Nichols v. MMIC Insurance

68 F. Supp. 3d 1067, 2014 U.S. Dist. LEXIS 175636, 2014 WL 7215208
CourtDistrict Court, D. South Dakota
DecidedDecember 17, 2014
DocketNo. 4:14-CV-04025-KES
StatusPublished
Cited by5 cases

This text of 68 F. Supp. 3d 1067 (Nichols v. MMIC Insurance) is published on Counsel Stack Legal Research, covering District Court, D. South Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nichols v. MMIC Insurance, 68 F. Supp. 3d 1067, 2014 U.S. Dist. LEXIS 175636, 2014 WL 7215208 (D.S.D. 2014).

Opinion

ORDER GRANTING DEFENDANTS WOODS AND BELLEVUE’S MOTION TO DISMISS AND GRANTING IN PART AND DENYING IN PART DEFENDANT MMIC’S MOTION TO DISMISS

KAREN E. SCHREIER, District Judge.

Plaintiffs, Nicole and Robert Nichols, bring claims against defendant Dr. Michael P. Woods and Bellevue Obstetrics & Gynecology Associates, P.C., (Bellevue) alleging medical malpractice, negligent infliction of emotional distress, and loss of consortium. Additionally, plaintiffs bring claims against defendant MMIC Insurance, Inc., (MMIC) alleging intentional interference with a business relationship and intentional infliction of emotional distress, as well as seeking punitive damages. Woods and Belle-vue move to dismiss for lack of personal jurisdiction or, alternatively for dismissal or transfer of the case due to improper venue. MMIC moves to dismiss for lack of subject matter jurisdiction or, alternatively, to dismiss for failure to state a claim.1 For the following reasons, Woods and Bellevue’s motion to dismiss is granted, and MMIC’s motion is granted in part and denied in part.

BACKGROUND

The facts, according to the amended complaint (Docket 17),2 are as follows:

Plaintiffs are residents of South Dakota. Defendant MMIC is a Minnesota corporation with its principal place of business in Minneapolis, Minnesota. Defendant Woods is a licensed medical physician who currently resides in Iowa. During the events giving rise to this dispute, however, Woods was a resident of and licensed physician in the state of Nebraska, with medical malpractice insurance provided by MMIC. Additionally, during this time, Woods was employed by defendant Belle-vue, a Nebraska corporation.

On approximately March 16, 2012, Woods performed a cystourethroscopy3 on Nicole Nichols in Bellevue, Nebraska. Following this procedure, Woods diagnosed Nicole with interstitial cystitis.4 [1071]*1071Subsequently, Woods obtained Nicole’s consent to perforin a series of bladder instillations5 as part of Woods’ recommended treatment regime. On June 15, 2012, Woods recommended and performed a hysterectomy in order to resolve Nicole’s condition. After the procedure, however, Woods informed Nicole that additional bladder instillations would still be required. Following the treatment and procedures Woods performed, Nicole began to suffer from bladder irritation, infection, incontinence, loss of sensation, and vaginal pain.

Sometime after the hysterectomy procedure, Nicole discontinued receiving care from Woods. In August 2012, Nicole began a physician-patient relationship with Dr. Andrew E. Bourne, a urologist at Siouxland Urology Associates, P.C., in Dakota Dunes, South Dakota. On September 11, 2012, Bourne performed a cystoureth-roscopy on Nicole, which revealed no evidence of a condition that would support a diagnosis of interstitial cystitis. Further, Bourne informed Nicole of his belief that Woods’ diagnosis and treatment amounted to professional negligence.

Plaintiffs subsequently informed Bourne of their intention to bring legal action against Woods and asked if Bourne would be willing to testify as an expert witness on their behalf. Bourne agreed and, on August 23, 2013, plaintiffs engaged counsel for the purpose of initiating a malpractice action against Woods. Bourne continued to treat Nicole during this time and, up until January 29, 2014, discussed aspects of plaintiffs’ claims against Woods with plaintiffs and their counsel.

On September 25, 2013, Woods received notice of plaintiffs’ malpractice suit. On November 1, 2013, MMIC advised plaintiffs’ counsel that it provided malpractice insurance to Woods and requested medical authorization to investigate plaintiffs’ claims. On November 19, 2013, plaintiffs provided MMIC with signed authorization to obtain Nicole’s medical records.

MMIC also provided malpractice insurance to Bourne and became aware that he was Nicole’s treating urologist. On January 29, 2014, Bourne informed plaintiffs that he could no longer discuss plaintiffs’ case without MMIC’s approval. On January 30, 2014, Bourne further advised plaintiffs that MMIC would not allow him to act as an expert witness on their behalf. Consequently, Bourne would not be able to provide his opinion regarding the appropriate standard of care applicable to plaintiffs’ malpractice suit against Woods.

I. Does This Court Have Personal Jurisdiction Over Woods and Bellevue?

The party asserting personal jurisdiction bears the burden of establishing a prima facie case, and the burden does not shift to the party challenging jurisdiction. Epps v. Stewart Info. Servs. Corp., 327 F.3d 642, 647 (8th Cir.2003) (internal citations omitted). A plaintiffs prima facie showing may be tested by reference to the pleadings, affidavits, exhibits, or other evidence. Dever v. Hentzen Coatings, Inc., 380 F.3d 1070, 1072 (8th Cir.2004) (citing Block Indus. v. DHJ Indus., Inc., 495 F.2d 256, 260 (8th Cir.1974)). Nonetheless, “[w]hile the plaintiffs bear the ultimate burden of proof, jurisdiction need not be proved by a preponderance of the evidence^]” Epps, 327 F.3d at 647 (citing [1072]*1072Dakota Indus., Inc. v. Dakota Sportswear, Inc., 946 F.2d 1384, 1387 (8th Cir.1991)).

In a diversity action, the court ‘“may assume jurisdiction over nonresident defendants only to the extent permitted by the long-arm statute of the forum state and by the Due Process Clause.’ ” Romak USA Inc. v. Rich, 384 F.3d 979, 984 (8th Cir.2004) (quoting Dever, 380 F.3d at 1073). In South Dakota, the reach of the state’s long-arm statute is coextensive with the Due Process Clause. See SDCL 15-7-2(14); see also Austad Co. v. Pennie & Edmonds, 823 F.2d 223, 225 (8th Cir.1987). Thus, for this court to exert personal jurisdiction over Woods and Bellevue depends on “ ‘whether the exercise of jurisdiction comports with the limits imposed by federal due process’ on the State of [South Dakota].” See Walden v. Fiore, — U.S. —, 134 S.Ct. 1115, 1121, 188 L.Ed.2d 12 (2014) (quoting Daimler AG v. Bauman, — U.S. -, 134 S.Ct. 746, 753, 187 L.Ed.2d 624 (2014)).

“Due process mandates that jurisdiction be exercised only if [the] defendant has sufficient ‘minimum contacts’ with the forum state, such that summoning the defendant to the forum state would not offend ‘traditional notions of fair play and substantial justice.’ ” Digi-Tel Holdings, Inc. v. Proteq Telecomms., Ltd., 89 F.3d 519, 522 (8th Cir.1996) (quoting Int’l Shoe Co. v. Washington, 326 U.S. 310, 316, 66 S.Ct. 154, 90 L.Ed. 95 (1945)). Additionally, analyzing the “minimum contacts” requirement depends on whether the court’s jurisdiction over a party is said to be specific or general.

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Cite This Page — Counsel Stack

Bluebook (online)
68 F. Supp. 3d 1067, 2014 U.S. Dist. LEXIS 175636, 2014 WL 7215208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nichols-v-mmic-insurance-sdd-2014.