ACCEPTED 01-05-00793-CV FIRST COURT OF APPEALS HOUSTON, TEXAS 11/10/2015 3:30:30 PM CHRISTOPHER PRINE CLERK
01-15-00793-CV
In the Court of Appeals FILED IN 1st COURT OF APPEALS For the First District of Texas at Houston HOUSTON, TEXAS 11/10/2015 3:30:30 PM CHRISTOPHER A. PRINE Nexion Health at Beechnut, Inc. d/b/a Beechnut Manor, Clerk Appellant,
v.
Maria Moreno, Individually and as Representative of the Estate of Mario Moreno, Appellee.
On Appeal from the 133rd Judicial District Court of Harris County, Texas Cause Number: 2015-01975 The Honorable Jaclanel McFarland, Presiding Judge
APPELLANT’S BRIEF
Attorneys for Appellant
MACDONALD DEVIN, PC Gregory N. Ziegler 3800 Renaissance Tower Texas Bar No. 00791985 Dallas, Texas 75270 GZiegler@MacdonaldDevin.com 214.744.3300 telephone Weston M. Davis 214.747.0942 facsimile Texas Bar No. 24065126 WDavis@MacdonaldDevin.com ORAL ARGUMENT REQUESTED
IDENTITY OF PARTIES AND COUNSEL
Defendant/Appellant
Nexion Health at Beechnut, Inc. d/b/a Beechnut Manor
Counsel for Defendant/Appellant
Gregory N. Ziegler Texas Bar No. 00791985 Weston M. Davis Texas Bar No. 24065126 MACDONALD DEVIN, PC 1201 Elm Street 3800 Renaissance Tower Dallas, Texas 75270 214.744.3300 Telephone 214.747.0942 Facsimile
Counsel for Plaintiff/Appellee
Maria Moreno, Individually and as Representative of the Estate of Mario Moreno, represented by Jason A. Gibson THE GIBSON LAW FIRM 440 Louisiana, Suite 2400 Houston, Texas 77002 713.650.1010 Telephone 713.650.1011 Facsimile
i
STATEMENT REGARDING ORAL ARGUMENT
Pursuant to Texas Rule of Appellate Procedure 39.1, Appellant
requests oral argument in this case. This case presents an issue regarding
the expert report requirement of Civil Practice and Remedies Code Chapter
74, which is a developing area of the law. For this reason, Appellant
respectfully submits that argument would significantly aid the Court in
determining the legal and factual issues presented in this appeal.1
1 See TEX. R. APP. P. 39.8.
ii
TABLE OF CONTENTS
Identity of Parties and Counsel ............................................................. i
Statement on Oral Argument ................................................................ ii
Table of Contents .................................................................................... iii
Index of Authorities ................................................................................ v
Statement of the Case ............................................................................ 2
Statement of Jurisdiction ...................................................................... 3
Issues Presented ..................................................................................... 3
Statement of Facts ................................................................................. 4
Summary of the Argument .................................................................... 5
Argument .................................................................................................... 6
I. Standard of Review ............................................................... 6
II. First Issue: Trial court abused its discretion in denying Appellant’s motion to dismiss because Dr. Marks’ report does not sufficiently identify causation. ............ 7
III. Second issue: Trial court abused its discretion in denying Appellant’s motion to dismiss because Dr. Marks’ report and CV do not evidence adequate qualifications ............................................................................. 9
IV. Third Issue: The trial court abused its discretion in failing to dismiss Appellee’s claims. ....................................... 10
Prayer ....................................................................................................... 11
Certificate of Service ............................................................................. 12
iii
Certificate of Compliance .................................................................... 13
Appendix Contents ................................................................................ 13
iv
INDEX OF AUTHORITIES
Cases
Baker v. Gomez, 276 S.W.3d 1, 8 (Tex. App.–El Paso 2008, pet. denied) .................... 6
Bowie Memorial Hosp. v. Wright, 79 S.W.3d 48, 53 (Tex. 2002) ......................................................... 6, 9
Buck v. Blum, 130 S.W.3d 285 (Tex. App.–Houston [14th Dist.] 2004, no pet.) ..... 6
Cayton v. Moore, 224 S.W.3d 440 (Tex. App.–Dallas 2007, no pet.). .......................... 10
Columbia N. Hills Hosp. Subsidiary, L.P. v. Tucker, No. 05-14-00056-CV, 2014 Tex. App. LEXIS 13685 (Tex. App.— Dallas Dec. 22, 2014, no pet.) ......................................................... 7, 8
Fortner v. Hosp. of the Sw., LLP, 399 S.W.3d 373 (Tex. App.—Dallas 2013, no pet.) ............................. 9
Foster v. Zavala, 214 S.W.3d 106 (Tex. App.—Eastland 2006, pet. denied) ................. 11
Hollingsworth v. Springs, 353 S.W.3d 506 (Tex. App.–Dallas 2011, no pet.) ......................... 6, 10
Jones v. Ark-La-Tex Visiting Nurses, Inc., 128 S.W.3d 393 (Tex. App.—Texarkana 2004, no pet.) .................... 10
Ortiz v. Patterson, 378 S.W.3d 667 (Tex. App.—Dallas 2012, no pet.) ............................. 7
Rittmer v. Garza, 65 S.W.3d 718 (Tex. App.–Houston [14th Dist.] 2001, no pet.) ........ 6
Simonson v. Keppard, 225 S.W.3d 868 (Tex. App.–Dallas, 2007, no pet.). ......................... 10
v
Windsor v. Maxwell, 121 S.W.3d 42 (Tex. App.–Fort Worth 2003, pet. denied) ................. 6
Statutes
Tex. Civ. Prac. & Rem. Code § 51.014(a)(9) ............................................. 3, 6
Tex. Civ. Prac. & Rem. Code § 74.351 ............................................. 1, 3, 9, 13
Tex. Civ. Prac. & Rem. Code § 74.402 ......................................................... 9
Rules
TEX. R. APP. P. 39.1 ...................................................................................... ii
TEX. R. APP. P. 39.8 ..................................................................................... ii
TEX. R. APP. P. 9.4 ....................................................................................... 13
vi
01-15-00793-CV
In the Court of Appeals For the First District of Texas at Houston
Nexion Health at Beechnut, Inc. d/b/a Beechnut Manor, Appellant,
v.
Maria Moreno, Individually and as Representative of the Estate of Mario Moreno, Appellee.
On Appeal from the 133rd Judicial District Court of Harris County, Texas Cause Number: 2015-01975 The Honorable Jaclanel McFarland, Presiding Judge
TO THE HONORABLE COURT OF APPEALS:
Appellant Nexion Health at Beechnut, Inc. d/b/a Beechnut Manor complains
of the trial court’s Order denying its motion to dismiss Appellee’s lawsuit for
failure to serve an expert report that complied with Texas Civil Practice and
Remedies Code Chapter 74.351, and shows:
2
STATEMENT OF THE CASE
This is an interlocutory appeal from a health care liability claim filed under
the Texas Medical Liability Act. Mario Moreno was a resident at Beechnut Manor
(“Beechnut”) between April and May 2013, and passed away on May 30, 2013.
CR:22. In January 2015, Maria Moreno (“Plaintiff” or “Appellee”), the underlying
plaintiff, filed suit against Beechnut, alleging claims for medical negligence
stemming from Mr. Moreno’s residency at the Beechnut facility in 2013. CR:20-
26.
On February 23, 2015, Appellee served Beechnut with the purported expert
reports and CVs of (1) Dr. Donald H. Marks (“Dr. Marks”) and (2) Nurse Rhonda
Rotterman (“Nurse Rotterman”). CR:27-63. On June 29, 2015, Beechnut filed
objections to both reports and a Motion to Dismiss the complaint based on
deficiencies in the reports. CR:6-19. Appellee filed a response to the motion to
dismiss on August 21, 2015. CR:81-88. The trial court heard Beechnut’s Motion
to Dismiss on August 24, 2015 and signed an order denying the motion. CR:143.
On September 14, 2015, Beechnut timely filed its Notice of Accelerated Appeal.
3
STATEMENT OF JURISDICTION
This Court has jurisdiction over this accelerated appeal pursuant to Texas
Civil Practice and Remedies Code section 51.014(a)(9), because Beechnut seeks
interlocutory relief from an order denying the relief sought by a dismissal motion
under Section 74.351(b).
ISSUES PRESENTED
FIRST ISSUE
Did the trial court abuse its discretion when it denied Appellant’s motion to dismiss because Dr. Marks’ report fails to establish the causal relationship between the alleged harm and Beechnut’s conduct?
SECOND ISSUE
Did the trial court abuse its discretion when it denied Appellant’s motion to dismiss because Dr. Marks’ report and CV show that he lacks the requisite qualifications?
THIRD ISSUE
Did the trial court abuse its discretion when it failed to dismiss Appellee’s claims?
4
STATEMENT OF FACTS
Appellee’s complaint alleges that Beechnut breached its duties and was
negligent in “one or more of the following ways:
a. Failing to exercise ordinary care while treating a patient;
b. Failing to adequately diagnose and treat a patient;
c. Failing to provide adequate supervision to a patient;
d. Failing to provide adequate supervision when the patient returned to the facility;
e. Failing to act as a reasonable and prudent medical care facility would under the same or similar circumstances; and
f. Failing to adequately assess medical condition.”
CR:23. Appellee alleges that “Defendant’s acts and omissions were a proximate
cause of Plaintiff’s injuries.” Id.
Dr. Marks’ report states that Mr. Moreno fell outside of the Beechnut facility
on May 23, 2013 and was found lying in the hallway of the Beechnut facility on
May 29, 2013. CR:41. Dr. Marks states that Mr. Moreno’s death certificate
indicates that he died of “blunt head trauma” on May 30, 2013. Id. Dr. Marks
incorporates Nurse Rotterman’s opinion on the applicable standard of care and
states that “based on reasonable medical probability, bruises, lacerations, blunt
head trauma and death are all reasonably foreseeable injuries when a cognitively
5
impaired patient prescribed six different mind altering medications is improperly
supervised and falls repeatedly.” Id. Dr. Marks’ opinion on causation consists of
the following:
Mr. Moreno was prescribed and administered six different antipsychotic medications, was improperly supervised and fell on his head on two separate occasions, the latter of which directly preceded his death.”
Id.
Beechnut objected to both reports report and moved to dismiss Appellee’s
complaint because Dr. Marks failed to causally link Beechnut’s alleged conduct to
the injuries that led to Mr. Moreno’s falls or death. CR:15-17. Beechnut also
objected that neither Dr. Marks’ nor Nurse Rotterman’s reports evidenced
sufficient qualifications to opine on the standards of care and causation issues in
this case. CR:9-12. The trial court denied Beechnut’s motion on August 24, 2015
and this appeal followed. CR:143.
SUMMARY OF THE ARGUMENT
The trial court abused its discretion because Dr. Marks’ report failed to
causally link Beechnut’s alleged negligence to Mr. Moreno’s falls or death.
Additionally, neither Dr. Marks’ report nor his CV shows that he is qualified to
provide opinions concerning the alleged negligent activity in this case.
6
ARGUMENT
I. Standard of Review
An abuse of discretion standard of review is applicable to this case.
Hollingsworth v. Springs, 353 S.W.3d 506, 512 (Tex. App.–Dallas 2011, no pet.).
An abuse of discretion occurs when a trial court acts in an unreasonable and
arbitrary manner, or when it acts without reference to any guiding principles.
Rittmer v. Garza, 65 S.W.3d 718, 721-22 (Tex. App.–Houston [14th Dist.] 2001,
no pet.). To the extent resolution of the issue before the trial court requires
interpretation of a statute, a de novo standard is applicable. Id. at 722; Buck v.
Blum, 130 S.W.3d 285, 290 (Tex. App.–Houston [14th Dist.] 2004, no pet.).
When reviewing the sufficiency of an expert report in a health care liability
case, this Court is confined to the four corners of the expert’s report. Baker v.
Gomez, 276 S.W.3d 1, 8 (Tex. App.–El Paso 2008, pet. denied). This Court may
not draw inferences to supply necessary information missing from the expert’s
report, nor construe a report in Appellee’s favor. Bowie Memorial Hosp. v.
Wright, 79 S.W.3d 48, 53 (Tex. 2002); Windsor v. Maxwell, 121 S.W.3d 42, 50
(Tex. App.–Fort Worth 2003, pet. denied).
7
II. First Issue: Trial court abused its discretion in denying Appellant’s motion to dismiss because Dr. Marks’ report does not sufficiently identify causation.
To adequately address causation, an expert report under Chapter 74 must
“explain, to a reasonable degree, how and why the breach [of the standard of care]
caused the injury based on the facts presented.” Columbia N. Hills Hosp.
Subsidiary, L.P. v. Tucker, No. 05-14-00056-CV, 2014 Tex. App. LEXIS 13685,
*5-6 (Tex. App.—Dallas Dec. 22, 2014, no pet.) (citing Ortiz v. Patterson, 378
S.W.3d 667, 671 (Tex. App.—Dallas 2012, no pet.). The Court “may not ‘fill
gaps’ in an expert report by drawing inferences or guessing what the expert likely
meant or intended.” Id. at *6 (citation omitted).
A Chapter 74 expert report may not simply identify a breach and
imprecisely state that the breach caused an injury. The report must explain the
causal connection between the breach and the injury. That causal connection is
missing in this case.
Dr. Marks’ report states that upon admission, Beechnut staff observed that
Mr. Moreno “suffered from an impaired level of consciousness, impaired balance,
schizophrenia, seizures and a tendency to wander” and that a physician’s
examination shortly after his admission “indicated Moreno required long term
residential nursing home care and close supervision and assistance.” CR:40. Dr.
8
Marks’ report notes that Mr. Moreno was prescribed six “mind altering
medications” by the physician. CR:40-41.
Dr. Marks refers to Nurse Rotterman’s report and states:
Causation in this case is extremely straightforward. Mario Moreno was prescribed and administered six different antipsychotic medications, was improperly supervised and fell on his head on two separate occasions, the latter of which directly preceded his death.
CR:41. Dr. Marks concludes “that Beechnut Manor and its staff were negligent in
the care and supervision of Moreno” which was “the proximate cause of Mario
Moreno’s fall and subsequent death caused by blunt force trauma Moreno suffered
during that fall.” Id.
Dr. Marks’ report does not contain any factual explanation of the causal
connection between Beechnut’s alleged failure to supervise Mr. Moreno and Mr.
Moreno’s falls on May 23 and May 29. Instead, he simply states that Mr. Moreno
was “improperly supervised.” CR:41. This statement is conclusory and is legally
insufficient to satisfy the Chapter 74 causation requirement. See Columbia N.
Hills, 2014 Tex. App. LEXIS 13685, *12-13. Chapter 74 required Dr. Marks to
explain how and why there would be a different result if Beechnut complied with
the standard of care. Id. at *14-15. Although the court may read Nurse
Rotterman’s report in conjunction with Dr. Marks’, Nurse Rotterman cannot
9
provide a causation opinion because she is not a physician and cannot cure Dr.
Marks’ conclusory causation statements. Id. at *15-16.
The expert report must contain sufficiently specific information to
demonstrate causation beyond conjecture—the mere provision of some insight into
the plaintiff’s claims does not address causation adequately. See Bowie Mem'l
Hosp., 79 S.W.3d at 52; Fortner v. Hosp. of the Sw., LLP, 399 S.W.3d 373, 379
(Tex. App.—Dallas 2013, no pet.). Dr. Marks was required to explain how the
alleged negligence of Beechnut caused the conditions that led to Mr. Moreno’s
death. Because Dr. Marks’ report did not do that, it failed to adequately address
causation and the trial court erred in failing to dismiss Appellee’s complaint.
III. Second Issue: Trial court abused its discretion in denying Appellant’s motion to dismiss because Dr. Marks’ report and CV do not evidence adequate qualifications.
Dr. Marks’ report and C.V. failed to satisfy the expert qualification
requirements of Chapter 74 because (1) he is not actively practicing health care in
a nursing home—Beechnut’s healthcare field, and (2) he has no training or
experience working in a nursing home or supervising nurses. Tex. Civ. Prac. &
Rem. Code §§ 74.351(r)(5)(B) and 74.402. Chapter 74 requires that the expert be
actively practicing health care in the “same field as the defendant health care
provider.” Tex. Civ. Prac. & Rem. Code § 74.402(a)(2). When assessing the
qualifications of a purported expert under Chapter 74, the trial court “may not draw
10
any inferences” and “must rely exclusively on the information contained within the
four corners of the report.” Cayton v. Moore, 224 S.W.3d 440, 445 (Tex. App.–
Dallas 2007, no pet.).
In this case neither Dr. Marks’ report nor his CV shows that he has any
qualification or experience in a nursing home setting or supervising a nursing staff.
Indeed, Dr. Marks’ report describes the “reasonable standard of care required of a
hospital when treating patients similar to Mario Moreno.” CR:41 (emphasis
added). The absence of any qualification relating to nursing supervision or nursing
homes precludes the report from satisfying the requisites of Chapter 74. Simonson
v. Keppard, 225 S.W.3d 868, 873 (Tex. App.–Dallas, 2007, no pet.); Jones v. Ark-
La-Tex Visiting Nurses, Inc., 128 S.W.3d 393, 397 (Tex. App.—Texarkana 2004,
no pet.). Accordingly, the trial court abused its discretion in denying Appellant’s
motion to dismiss.
IV. Third issue: The trial court abused its discretion in failing to dismiss Appellee’s claims.
Dr. Marks’ report omits necessary causation information and does not reflect
any qualifications to provide an expert opinion in this case. While the statute
allows for a discretionary 30 day period to cure deficiencies where a deficient
report is timely served, “[a] court may not provide opportunities to cure, however,
when an expert report is ‘absent’ as opposed to deficient,” such as when a report
“fails to address all required elements of a claim.” Hollingsworth, 353 S.W.3d at
11
524 (denying a health care liability claimant an opportunity to cure when the expert
report “omitted any discussion of the element of causation,” so the “report could
not qualify as a good faith effort to meet Chapter 74’s requirements”). Beechnut
asks that this Court deny any opportunity to cure and require dismissal based on
Dr. Marks’ lack of adequate qualifications. See e.g., Foster v. Zavala, 214 S.W.3d
106, 116 (Tex. App.—Eastland 2006, pet. denied) (An expert report by a person
not qualified to testify does not represent a good-faith effort to comply with the
definition of an expert report.). Alternatively, Beechnut requests that this Court
remand the case to the trial court to determine whether to dismiss or grant Appellee
an opportunity to cure.
PRAYER FOR RELIEF
WHEREFORE, PREMISES CONSIDERED, Appellant Nexion Health at
Beechnut, Inc. d/b/a Beechnut Manor prays: that this Court reverse the trial court’s
August 24, 2015 Order denying Appellant’s dismissal motion; that this Court
render judgment holding Appellant is entitled to dismissal of Appellee’s claims
with prejudice, and that this Court remand to the trial court to award Appellant its
attorney’s fees and costs in the trial court and in this Court; and for general relief.
12
Respectfully submitted,
MACDONALD DEVIN, PC
By: /s/ Weston M. Davis Gregory N. Ziegler Texas Bar No. 00791985 GZiegler@MacdonaldDevin.com Weston M. Davis Texas Bar No. 24065126 WDavis@MacdonaldDevin.com
1201 Elm Street 3800 Renaissance Tower Dallas, Texas 75270 214.744.3300 telephone 214.747.0942 facsimile
Attorneys for Appellant
CERTIFICATE OF SERVICE
The undersigned attorney certifies that a true and correct copy of the foregoing Appellant’s Brief was served on all counsel of record in accordance with the Texas Rules of Appellate Procedure via e-Filing, on November 10, 2015.
/s/ Weston M. Davis Weston M. Davis
13
CERTIFICATE OF COMPLIANCE
Pursuant to TEX. R. APP. P. 9.4, I hereby certify that this petition
contains 2,938 words, including those not required to be counted in the
word limits. This is a computer-generated document created in Microsoft
Word, using 14-point typeface for all text, except for footnotes which are in
12-point typeface. In making this certificate of compliance, I am relying
upon the word count provided by the software used to prepare the
document.
/s/ Weston M. Davis Weston M. Davis
APPENDIX CONTENTS
A. CR 143, Order denying Appellant’s Motion to Dismiss, signed August 24, 2015
B. CR 27-34; 40-42, Expert Report and C.V. of Dr. Donald H. Marks
C. Texas Civil Practice and Remedies Code § 74.351
143
Chris Daniel -District Clerk Harris County Envelope No: 6909288 By: WASHINGTON, PHYLLIS Filed: 9/14/20151:13:17 PM
( Cause No 2015-01975-133 j)t~ MARIO MORENO, lndMdually § IN THE DISTRICT COURT OF '/ and as Representabve of the ESTATE§ OF MARIO MORENO § § § v § HARRIS COUNlY, TEXA § § . NEXION HEALTH AT BEECHNUT, INC , § i 'G dfb/a BEECHNUT MANOR § 133m JUDICIAL DISTRI
ORDER DENYING DEFENDANT NEXION AT BEECHNUT, INC D/B/A BEECHNUT MANOR'S CHAPTER 74 MODON TO DISMISS
The Court heard Defendant's Chapter 74 Motion to DISmiSS After reVIewing the
pleadings, the ev1dence and arguments by counsel, If any, the Court DENIES Defendanrs
Chapter 74 Mabon to D1sm1ss
SIGNED ON ~W ~ '2015 ( \
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:ar Mr Gibson:
thark •ftttho ôpØbd it flthsate the ma k& racords of £ •* Mcrenoio review my quaflftcatrons I have QVOf 20 years of expenance in phermscsutlcal, clinical and hospital internal medkine Addftfonaily I am a diplomat of The American Board of Internal Madine, lIcensed to ptsctJce medicrne fri four states and a Fellow of tie American College of Phlcians I also have a PhD n Mkbio1ogy with srgrn&ant dlinloal and research expenente My pit4ssional expenenoG is dotiLlmeflted in my aftached cant (cmi: Wthe.
As a pic&hg phsloIan,. I have the epwtise and lçnowiedge ‘to render opinions regaming Mr Morenfl death and whether the negiience of $eeclinut Manor end Its ‘staff, In masonable medical probability, caused his death In this report I elso Ificorporale by referenos the Expert Report of Rhonda Rouer’mafl 1 BSN RHO dated jst242014 aeaotve*atlnt Doduments P Mewed:
1. Mark, Moreno Death 2. Beechnut Manor Medical Records &RhondaRoUnuiafl,BSN, RNC’s:$tanderd of:Care Expert Report :CIEnk$l Summasyt,
Mario Mereno (Morena) was s newly ad itt fld.nt ot Bethnut Màrar a restdenttal nursing and rehabRtaUon facility Upon admittance on April 43, 2ti1$ Beechnut Manor staff observed Moreno axtiered from an impaired level at ConsciusnsS, Unpaired bance, schizophrenia, seizures and a tendency to wander A ph’slctant examination pertrmed on April 17, 2013, indicated Moreno required ion term re&derithi nursing hOthe C re and tlosesUpeMsk.n andassistance.
Mario Moreno’s daily treatment regimen at Beachnut Manner includad the fvIlø*g mind aWng fflcãfk
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:Nursing.nctes dfr?teon May2$ 7 20t3 at:1.0: Sam, Mbrønc. $ outside: and was tàund lying on his side with Jacerations and bruises to the Left side of his face Moreno was I nsfened tu WHMC by ambulance, treated, and returned to Beechnut Manor at S;OOam.
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about the fac% pusNng key path At I SQprn Moreno wai found lying In the hallway riser an exit door Mcflno was observed on his beck with an Hopi Idenfifted on the back of his head Moreno was iii and out of consciousness. meiency msdicai Were contacted and M&eno wsttfetredto.WHMC The Death Certificate issued by the Tes Departrnent of State Hosith Servicos —
Vital Statistics .thdiátes Moreno.dle4ori May *20fl due te tlwt•Head TraumC
‘trndarflftnnd $reach’ctSn4ard otCare :lnporathig the standard .01 care as repöited. by Rhonda RbhsrmSn;, .SSN, RNCr Mane Momno s frnes are consistent with a breach of the reasonable standai
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of ret*hd ate hospital when tree tth patent Sfmfiir to: Mend Morern Mario. Moreno% injuries. :tt consistent wit. tIW 1 Qf iryries: ibly tø ba sustained by a mentally impaired patert who suffers multiple falls SpecMcaJlç based on reasonable medical probablhty *ruises, lacerations, blunt head trauma and death arc all reasonably foreseeable Injuries when a cognitively Impaired patont prescribed six dritarent mind afterin medications is improperly supennsed and 1lls repeatedly Causataan In thia case is extremely straighiforward Marx Moreno was prescribed and ‘admInItsred six differant int1pychotlo medications, was imprnpedy supervised arid fell hI head OJI t*d 2ep ratecoca *%teaaaofthioh dfredt1preoededNs .d<th. Conduslcn:
ietri:faniillar with thØterrns ‘ nesIIGenice7 otxlinaiycaW and proximate cause. 4 TM Based upon my review of the medical records and death certificate of Mario Moreno a is my opinion that Beechnut Manor and its staff were negbgent in iho care and supervision of Mereno The negligent acts outlined above ware the proximate cause of Mario Morono”s tall and subsequent death caused by blunt force trauma Moreno eufr d dWing theft 1.
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Page 1
1 of 1 DOCUMENT
LexisNexis (R) Texas Annotated Statutes Copyright © 2013 by Matthew Bender & Company, Inc.
a member of the LexisNexis Group All rights reserved.
*** This document is current through the 2013 3rd Called Session *** *** Federal case annotations: July 9, 2013 postings on Lexis *** *** State case annotations: July 31, 2013 postings on Lexis ***
CIVIL PRACTICE AND REMEDIES CODE TITLE 4. LIABILITY IN TORT CHAPTER 74. MEDICAL LIABILITY SUBCHAPTER H. PROCEDURAL PROVISIONS
GO TO TEXAS CODE ARCHIVE DIRECTORY
Tex. Civ. Prac. & Rem. Code § 74.351 (2013)
§ 74.351. Expert Report
(a) In a health care liability claim, a claimant shall, not later than the 120th day after the date each defendant's original answer is filed, serve on that party or the party's attorney one or more expert reports, with a curriculum vitae of each expert listed in the report for each physician or health care provider against whom a liability claim is asserted. The date for serving the report may be extended by written agreement of the affected parties. Each defendant physician or health care provider whose conduct is implicated in a report must file and serve any objection to the sufficiency of the report not later than the later of the 21st day after the date the report is served or the 21st day after the date the defendant's answer is filed, failing which all objections are waived.
(b) If, as to a defendant physician or health care provider, an expert report has not been served within the period specified by Subsection (a), the court, on the motion of the affected physician or health care provider, shall, subject to Subsection (c), enter an order that:
(1) awards to the affected physician or health care provider reasonable attorney's fees and costs of court incurred by the physician or health care provider; and
(2) dismisses the claim with respect to the physician or health care provider, with prejudice to the refiling of the claim.
(c) If an expert report has not been served within the period specified by Subsection (a) because elements of the report are found deficient, the court may grant one 30-day extension to the claimant in order to cure the deficiency. If the claimant does not receive notice of the court's ruling granting the extension until after the 120-day deadline has passed, then the 30-day extension shall run from the date the plaintiff first received the notice.
Page 2 Tex. Civ. Prac. & Rem. Code § 74.351
(d) to (h) [Reserved].
(i) Notwithstanding any other provision of this section, a claimant may satisfy any requirement of this section for serving an expert report by serving reports of separate experts regarding different physicians or health care providers or regarding different issues arising from the conduct of a physician or health care provider, such as issues of liability and causation. Nothing in this section shall be construed to mean that a single expert must address all liability and causation issues with respect to all physicians or health care providers or with respect to both liability and causation issues for a physician or health care provider.
(j) Nothing in this section shall be construed to require the serving of an expert report regarding any issue other than an issue relating to liability or causation.
(k) Subject to Subsection (t), an expert report served under this section:
(1) is not admissible in evidence by any party;
(2) shall not be used in a deposition, trial, or other proceeding; and
(3) shall not be referred to by any party during the course of the action for any purpose.
(l) A court shall grant a motion challenging the adequacy of an expert report only if it appears to the court, after hearing, that the report does not represent an objective good faith effort to comply with the definition of an expert report in Subsection (r)(6).
(m) to (q) [Reserved].
(r) In this section:
(1) "Affected parties" means the claimant and the physician or health care provider who are directly affected by an act or agreement required or permitted by this section and does not include other parties to an action who are not directly affected by that particular act or agreement.
(2) "Claim" means a health care liability claim.
(3) [Reserved].
(4) "Defendant" means a physician or health care provider against whom a health care liability claim is asserted.
The term includes a third-party defendant, cross-defendant, or counterdefendant.
(5) "Expert" means:
(A) with respect to a person giving opinion testimony regarding whether a physician departed from accepted standards of medical care, an expert qualified to testify under the requirements of Section 74.401;
(B) with respect to a person giving opinion testimony regarding whether a health care provider departed from accepted standards of health care, an expert qualified to testify under the requirements of Section 74.402;
(C) with respect to a person giving opinion testimony about the causal relationship between the injury, harm, or damages claimed and the alleged departure from the applicable standard of care in any health care liability claim, a physician who is otherwise qualified to render opinions on such causal relationship under the Texas Rules of Evidence;
(D) with respect to a person giving opinion testimony about the causal relationship between the injury, harm, or damages claimed and the alleged departure from the applicable standard of care for a dentist, a dentist or physician who
Page 3 Tex. Civ. Prac. & Rem. Code § 74.351
is otherwise qualified to render opinions on such causal relationship under the Texas Rules of Evidence; or
(E) with respect to a person giving opinion testimony about the causal relationship between the injury, harm, or damages claimed and the alleged departure from the applicable standard of care for a podiatrist, a podiatrist or physician who is otherwise qualified to render opinions on such causal relationship under the Texas Rules of Evidence.
(6) "Expert report" means a written report by an expert that provides a fair summary of the expert's opinions as of the date of the report regarding applicable standards of care, the manner in which the care rendered by the physician or health care provider failed to meet the standards, and the causal relationship between that failure and the injury, harm, or damages claimed.
(s) Until a claimant has served the expert report and curriculum vitae as required by Subsection (a), all discovery in a health care liability claim is stayed except for the acquisition by the claimant of information, including medical or hospital records or other documents or tangible things, related to the patient's health care through:
(1) written discovery as defined in Rule 192.7, Texas Rules of Civil Procedure;
(2) depositions on written questions under Rule 200, Texas Rules of Civil Procedure; and
(3) discovery from nonparties under Rule 205, Texas Rules of Civil Procedure.
(t) If an expert report is used by the claimant in the course of the action for any purpose other than to meet the service requirement of Subsection (a), the restrictions imposed by Subsection (k) on use of the expert report by any party are waived.
(u) Notwithstanding any other provision of this section, after a claim is filed all claimants, collectively, may take not more than two depositions before the expert report is served as required by Subsection (a).
HISTORY: Enacted by Acts 2003, 78th Leg., ch. 204 (H.B. 4), § 10.01, effective September 1, 2003; am. Acts 2005, 79th Leg., ch. 635 (H.B. 2645), § 1, effective September 1, 2005; am. Acts 2013, 83rd Leg., ch. 870 (H.B. 658), § 2, effective September 1, 2013.
NOTES:
Applicability. -- Acts 2005, 79th Leg., ch. 635 (HB. 2645), § 2 provides: "This Act applies only to a cause of action that accrues on or after the effective date of this Act. An action that accrued before the effective date of this Act is governed by the law applicable to the action immediately before the effective date of this Act, and that law is continued in effect for that purpose."
Acts 2013, 83rd Leg., ch. 870 (S.B. 658), § 3(b) provides: "Section 74.351(a), Civil Practice and Remedies Code, as amended by this Act, applies only to an action commenced on or after the effective date of this Act [September 1, 2013]. An action commenced before the effective date of this Act is governed by the law in effect immediately before that date, and that law is continued in effect for that purpose."
2005 amendment, substituted "original petition" for "claim" in the first sentence in (a). 2013 amendment, in (a), substituted "each defendant's original answer is" for "the original petition was" in the first sentence and in the third sentence, added "the later of" and substituted "report is served or the 21st day after the date the defendant's answer is filed" for "it was served"; and made a stylistic change.
LexisNexis (R) Notes: