Rory Lewis, M.D. v. Dewayne Funderburk, as Next Friend of Whitney Funderburk

Court of Appeals of Texas·Decided December 31, 2008·No. 10-05-00197-CV·Published

Opinion

IN THE

TENTH COURT OF APPEALS

No. 10-05-00197-CV

RORY LEWIS, M.D., Appellant

v.

DEWAYNE FUNDERBURK, AS NEXT FRIEND OF WHITNEY FUNDERBURK, Appellee

From the 87th District Court Limestone County, Texas

Trial Court No. 27,143-B

MEMORANDUM OPINION

Dewayne Funderburk filed a medical malpractice suit against Dr. Rory Lewis alleging that Lewis improperly treated his daughter Whitney’s fractured wrist. The trial court denied Lewis’s motion to dismiss premised on Funderburk’s failure to serve a sufficient expert report under section 74.351 of the Civil Practice and Remedies Code. Lewis contends in two issues that the court should have granted the motion to dismiss because: (1) Funderburk’s expert, a family practitioner, is not qualified to render an expert opinion on orthopedic care; and (2) the report is conclusory and insufficient to establish causation. Lewis also contends that, if we sustain either of these issues, we should remand the case to the trial court with instructions to award costs and attorney’s fees.

On original submission, this Court, with Chief Justice Gray dissenting, dismissed the appeal for want of jurisdiction, holding that Lewis’s notice of appeal was untimely. See Lewis v. Funderburk, 191 S.W.3d 756 (Tex. App.—Waco 2006). The Supreme Court reversed and remanded the case to this Court for consideration of the merits of Lewis’s claims.1 See Lewis v. Funderburk, 253 S.W.3d 204, 208 (Tex. 2008).

We will: (1) reverse and render a judgment of dismissal; and (2) remand this cause to the trial court for a hearing solely to determine the amount of attorney’s fees and costs to be awarded.

Standard of Review

This Court and others have regularly stated that we review a trial court’s decision regarding the adequacy of a section 74.351 expert report under an abuse-of- discretion standard. See, e.g., Williams v. Mora, 264 S.W.3d 888, 891 (Tex. App.—Waco 2008, no pet.); Packard v. Guerra, 252 S.W.3d 511, 515 (Tex. App.—Houston [14th Dist.] 2008, pet. denied); Mosely v. Mundine, 249 S.W.3d 775, 778 (Tex. App.—Dallas 2008, no pet.); Spitzer v. Berry, 247 S.W.3d 747, 749 (Tex. App.—Tyler 2008, pet. denied). Lewis suggests that the appropriate standard of review is “arguably” de novo. He cites an

1 Lewis presented six issues on original submission. See Lewis v. Funderburk, 191 S.W.3d 756, 758 (Tex. App.—Waco 2006), rev’d, 253 S.W.3d 204 (Tex. 2008). The Supreme Court effectively decided Lewis’s first three issues against him. See Lewis, 253 S.W.3d at 208. Lewis has filed a supplemental brief on remand narrowing his issues accordingly. See 10TH TEX. APP. (WACO) LOC. R. 19 (providing for filing of supplemental briefs upon remand from Supreme Court or Court of Criminal Appeals).

Lewis v. Funderburk Page 2 article in the Texas Bar Journal and two cases applying a de novo standard. See George C. Hanks, Jr. & Rachel Polinger-Hyman, Redefining the Battlefield: Expert Reports in Medical Malpractice Litigation After HB 4, 67 TEX. B.J. 936, 943 (2004); Univ. of Tex. Health Science Ctr. v. Gutierrez, 237 S.W.3d 869, 871 (Tex. App.—Houston [1st Dist.] 2007, pet. denied); Kendrick v. Garcia, 171 S.W.3d 698, 703 (Tex. App.—Eastland 2005, pet. denied).

The article does suggest that, because the Texas Legislature employed slightly different language in Chapter 74 of the Civil Practice and Remedies Code than its predecessor the Medical Liability and Insurance Improvement Act (TEX. REV. CIV. STAT. ANN. art. 4590i), “an argument could be made that under Section 74.351, another, more rigorous, standard should be applied.” Hanks & Polinger-Hyman, Redefining the Battlefield, 67 TEX. B.J. at 943. Despite this suggestion, however, Texas courts have continued to apply the abuse-of-discretion standard. See Williams, 264 S.W.3d at 891; Packard, 252 S.W.3d at 515; Mosely, 249 S.W.3d at 778; Spitzer, 247 S.W.3d at 749.

The two cases cited by Lewis involved the issue of whether the defendant had been “served” with an expert report within the meaning of section 74.351(a). See Gutierrez, 237 S.W.3d at 871; Kendrick, 171 S.W.3d at 703. In both cases, these courts construed the term “serve” to mean service as defined by Rule of Civil Procedure 21a. See Gutierrez, 237 S.W.3d at 872; Kendrick, 171 S.W.3d at 704. Because both cases involved an issue of statutory construction, a de novo standard of review was mandated. See Kendrick, 171 S.W.3d at 703 (citing McIntyre v. Ramirez, 109 S.W.3d 741, 745 (Tex. 2003)) (other citation omitted).

Lewis v. Funderburk Page 3

The Fourteenth Court of Appeals has summarized the applicable standard of review as follows:

We review a trial court’s decision on a motion to dismiss under Texas Civil Practice and Remedies Code section 74.351 for an abuse of discretion. When reviewing matters committed to the trial court’s discretion, we may not substitute our own judgment for that of the trial court. However, to the extent resolution of the issues presented requires interpretation of the statute, we review the order under a de novo standard.

Packard, 252 S.W.3d at 515 (citations omitted). We believe this to be a proper summary of the applicable standard. See Ctr. for Neurological Disorders, P.A. v. George, 261 S.W.3d 285, 291 (Tex. App.—Fort Worth 2008, pet. filed) (declining to apply de novo standard “absent any controlling authority”); Kendrick, 171 S.W.3d at 702-03 (same).

To determine the adequacy of an expert report under section 74.351, the inquiry is limited to the four corners of the report. Williams, 264 S.W.3d at 891 (citing Bowie Mem’l Hosp. v. Wright, 79 S.W.3d 48, 52 (Tex. 2002) (per curiam); Am. Transitional Care Ctrs. of Tex., Inc. v. Palacios, 46 S.W.3d 873, 878 (Tex. 2001)). With respect to the proffered expert’s qualifications, the curriculum vitae may also be considered. Mosely, 249 S.W.3d at 779; Mem’l Hermann Healthcare Sys. v. Burrell, 230 S.W.3d 755, 758 (Tex. App.—Houston [14th Dist.] 2007, no pet.); see In re McAllen Med. Ctr., Inc., 51 Tex. Sup. Ct. J. 1302, 1304, 2008 Tex. LEXIS 759, at *7-8 (Tex. Aug. 29, 2008).

Expert Qualifications

Lewis contends in his first issue that Funderburk’s expert, Dr. Larry Hughes, is not qualified to provide expert opinion regarding orthopedic care because Hughes is a family practitioner.

Lewis v. Funderburk Page 4

Section 74.401 establishes the qualifications for an expert witness in a malpractice suit against a physician. See TEX. CIV. PRAC. & REM. CODE ANN. § 74.401 (Vernon 2005). Subsection (a) provides:

In a suit involving a health care liability claim against a physician for injury to or death of a patient, a person may qualify as an expert witness on the issue of whether the physician departed from accepted standards of medical care only if the person is a physician who:

(1) is practicing medicine at the time such testimony is given or was practicing medicine at the time the claim arose;

(2) has knowledge of accepted standards of medical care for the diagnosis, care, or treatment of the illness, injury, or condition involved in the claim; and

(3) is qualified on the basis of training or experience to offer an expert opinion regarding those accepted standards of medical care.

Id. § 74.401(a).

Lewis’s complaint focuses primarily on the third requirement of section 74.401(a), but it also includes to a degree a challenge to Hughes’s showing that he has knowledge of the accepted standard of care, which is the second requirement of this statute.

Subsection (a)(2) provides that a proffered expert must have “knowledge of accepted standards of medical care for the diagnosis, care, or treatment of the illness, injury, or condition involved in the claim.” Id. § 74.401(a)(2). “The statute does not focus on the defendant doctor’s area of expertise, but on the condition involved in the claim.” McKowen v. Ragston, 263 S.W.3d 157, 162 (Tex. App.—Houston [1st Dist.] 2007, no pet.); accord Blan v. Ali, 7 S.W.3d 741, 746 (Tex. App.—Houston [14th Dist.] 1999, no

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Rory Lewis, M.D. v. Dewayne Funderburk, as Next Friend of Whitney Funderburk, (Tex. Ct. App. 2008).

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