Maldonado et al v. Noya-Monagas et al, No. 3:2008cv01703 - Document 206 (D.P.R. 2010)
Court Description: ORDER denying 135 motion for summary judgment. Signed by Judge Gustavo A. Gelpi on 6/28/10. (SAA)
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Maldonado et al v. Noya-Monagas et al Doc. 206 IN THE UNITED STATES DISTRICT COURT 1 FOR THE DISTRICT OF PUERTO RICO 2 3 4 SANDRA MALDONADO MORALES, et al., Plaintiffs, 5 6 v. CIVIL NO. 08-1703 (GAG) 7 DR. JORGE NOYA MONAGAS, et al. Defendants. 8 9 OPINION AND ORDER 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Pending before this court is Dr. Diego Solis’ (“Dr. Solis”) motion for summary judgment (Docket No. 135) and Sandra Maldonado’s (“Plaintiffs”) opposition (Docket No. 155). After reviewing the filings and the applicable law, Dr. Solis’ motion for summary judgment is DENIED. I. Background Plaintiffs filed suit under diversity jurisdiction against various defendants, including the appearing co-defendant Dr. Solis, alleging medical malpractice, and seeking redress under Articles 1802 and 1803 of the Puerto Rico Civil Code, P.R. Laws Ann. tit 31, §§ 5141 & 5142. According to the complaint, Enrique Sanchez Vidal (“Sanchez”) was admitted to the Presbyterian Community Hospital (“PCH”) on May 17, 2007 for an elective laparoscopy procedure to remove his gall bladder. (Docket No. 1 at 4.) The surgery was performed by co-defendant surgeon Dr. Jorge Noya. (Id.) Due to complications, three more surgeries were performed afterwards. Sanchez was subsequently transferred to Auxilio Mutuo Hospital and was treated by Dr. Solis. (Id. at 6.) Dr. Solis performed a fourth surgery and found a perforated intestine with feces all over the abdominal area as well as a colon perforation and bile secretions. Instead of pancreatitis, Dr. Solis found acute peritonitis and a sepsis and performed four more unsuccessful surgeries. Plaintiffs allege that Dr. Solis performed a partial cholecystectomy when Sanchez was already suffering from a massive infection. On July 26, 2007, Sanchez died as a result of a multi-organ failure by sepsis and acute peritonitis. 28 Dockets.Justia.com Civil No. 08-1703 (GAG) 1 Plaintiffs argue that Dr. Solis failed to dictate detailed operative reports and was negligent 2 in failing to take a careful history and physical exam of Sanchez. Plaintiffs also allege that Dr. Solis’ 3 malpractice caused them severe mental anguishes, economic damages, loss of gains, and medical 4 expenses, amongst others. According to Plaintiffs, Dr. Solis’ negligent acts caused Sanchez’s death 5 and as a result they seek that all defendants be held jointly and severally liable for damages in the 6 amount of $27,690,000 plus interest and litigation costs. 7 On February 25th, 2010, co-defendant Dr. Solis, his wife, and their conjugal partnership, as 8 well as Conjunta de Seguros de Responsabilidad Profesional Medico-Hospitalaria (“SIMED”), filed 9 their motion for summary judgment. (Docket No. 135.) Plaintiffs submitted a report by their expert 10 witness, Dr. Wingate, in which he analyzed Dr. Solis’s actions towards Sanchez. Defendant Dr. 11 Solis argues, among other things, that the expert’s opinion fails to include any conclusions pertaining 12 to the causal relation between his failures to use the wide drainage method and the patient’s death. 13 In their opposition, Plaintiffs aver that, contrary to co-defendants’ allegations, their expert 14 witness clearly established that Dr. Solis’s negligence contributed to Sanchez’s death, and as such, 15 co-defendants’ request for summary judgment should be denied. (Docket No. 155.) 16 II. Standard of Review for Summary Judgment 17 Summary judgment is appropriate when “the pleadings, depositions, answers to 18 interrogatories, and admissions on file, together with the affidavits, if any, show that there is no 19 genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of 20 law.” Fed.R.Civ.P. 56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). “An issue is genuine 21 if ‘it may reasonably be resolved in favor of either party’ at trial, and material if it ‘posses[es] the 22 capacity to sway the outcome of the litigation under applicable law.’” Iverson v. City of Boston, 452 23 F.3d 94, 98 (1st Cir. 2006) (citations omitted). 24 The moving party bears the initial burden of demonstrating the lack of evidence to support 25 the non-moving party’s case. Celotex, 477 U.S. at 325. The nonmoving party must then “set forth 26 specific facts showing that there is a genuine issue for trial.” Fed.R.Civ.P. 56(e). If the court finds 27 that some genuine factual issue remains, the resolution of which could affect the outcome of the case, 28 then the court must deny summary judgment. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 2 Civil No. 08-1703 (GAG) 1 248 (1986). When considering a motion for summary judgment, the court must view the evidence 2 in the light most favorable to the non-moving party (here, the plaintiff) and give that party the benefit 3 of any and all reasonable inferences. Id. at 255. Moreover, at the summary judgment stage, the court 4 does not make credibility determinations or weigh the evidence. Id. Summary judgment may be 5 appropriate, however, if the non-moving party’s case rests merely upon “conclusory allegations, 6 improbable inferences, and unsupported speculation.” Forestir Fradera v. Municipality of Mayaguez, 7 440 F.3d 17, 21 (1st Cir. 2006) (quoting Benoit v. Technical Mfg. Corp., 331 F.3d 166, 173 (1st Cir. 8 2003)). 9 Under Local Rule 56, Defendants must file a statement of facts, set forth in numbered 10 paragraphs, and supported by record citations. See P.R. Laws Ann. tit 32, App. III, R. 56. In turn, 11 when confronted with a motion for summary judgment, the opposing party must: 12 [s]ubmit with its opposition a separate, short, and concise statement of material facts. The opposition shall admit, deny or qualify the facts by reference to each numbered paragraph of the moving party’s statement of material facts and unless a fact is admitted, shall support each denial or qualification by a record citation as required by this rule. The opposing statement may contain in a separate section additional facts, set forth in separate numbered paragraphs and supported by a record citation . . . . 13 14 15 P.R. Laws Ann. tit 32, App. III, R. 56. Local Rule 56(e) further provides that a “court may 16 disregard any statement of material fact not supported by a specific record citation to record material 17 properly considered on summary judgment.” P.R. Laws Ann. tit 32, App. III, R. 56(e). “These rules 18 are meant to ease the district court’s operose task and to prevent parties from unfairly shifting the 19 burdens of litigation to the court.” Caban Hernandez v. Philip Morris USA, Inc., 486 F.3d 1, 8 (1st 20 Cir. 2007). The First Circuit has held that when parties ignore the Local Rule, they do so at their 21 peril. See Ruiz Rivera v. Riley, 209 F.3d 24, 28 (1st Cir. 2000). 22 III. Relevant Facts 23 Upon reviewing the record, this court finds that Dr. Solis’s Statement of Uncontested Facts 24 (“SUF”) ¶¶ 1, 5, and 7-9 are admitted by Plaintiffs, and as such, are deemed uncontested. Plaintiffs 25 properly qualify ¶¶ 3, 4 and 6 and properly deny ¶¶ 2, 10 and 11. Based on the foregoing, the 26 uncontested facts are as follow. 27 28 3 Civil No. 08-1703 (GAG) 1 On June 27, 2007 Sanchez was transferred to Auxilio Mutuo Hospital from PCH in 2 catastrophic condition. (Docket No. 157-13 at 47.) Dr. Solis only looked over the patient’s record 3 before performing surgery on him. (Docket No. 156-6 at 8.) On the following day, Dr. Solis took 4 the patient to the operating room and found a transverse colon perforation and bile leak. (Docket 5 No. 137-2 at 2.) Hospital records show that Dr. Solis performed a bile duct reconstruction. (Docket 6 No. 156-5 at 6.) After the surgery, Dr. Solis made brief post-operative notes on a notebook but there 7 were inconsistencies as to what was actually done. (Id. at 4-8.) During his deposition, Dr. Solis 8 stated that he performed an exploratory surgery and found multiple abscesses as well as a colon 9 perforation the size of a coffee stirrer, among other things. (Docket 156-6 at 11-12.) Dr. Solis 10 attempted to repair the perforation by introducing a T-tube to provide drainage. (Id. at 15.) At that 11 point, the surgery changed from being a bile duct reconstruction to stopping the inflammation. (Id. 12 at 16, lines 14-17.) After that first operation, Sanchez underwent three more surgeries. (Id. at 22.) 13 After falling into septic shock and due to his climbing bilirubin, Sanchez was taken in for a 14 second surgery. (Id. at 25.) During that surgery, Dr. Solis found another abscess and a bile leak. 15 (Id.) That is when Dr. Solis discovered that the T-tube had slipped and detached. (Id. at 21.) Two 16 more surgeries were performed in an attempt to solve the bile leak. Nonetheless, on July 26, 2007, 17 Sanchez expired. (Docket No. 1, ¶ 41.) 18 Plaintiff’s expert witness in this case, Dr. Michael Wingate, is a general surgeon. On March 19 22, 2008, Dr. Wingate rendered an expert report to Plaintiffs which states that the treatment Dr. Solis 20 provided to Sanchez fell below the standard of care. (Docket No. 137-2 at 4.) Specifically, he stated 21 that: (1) “a careful history and physical exam was not properly taken and accurately transcribed;” (2) 22 “detailed operative reports were not dictated;” and (3) “a leaking cystic dump stump should have 23 been treated with wide drainage and bile duct decompression not a T-Tube. The T-tube placed by 24 Dr. Solis eventually fell out, resulting in further leakage and morbidity.” (Id. at 4.) In his expert 25 report, Dr. Wingate stated that the initial report was not final and he reserved the right to amend the 26 report. (Id. at 7.) 27 During his first deposition, Dr. Wingate admitted that he did not include any conclusions 28 pertaining to the causal relation between Dr. Solis’s failure to place the wide drainage and the death 4 Civil No. 08-1703 (GAG) 1 of the patient. (Docket No. 137-3 at 6, lines 11-19.) However, he further admits that he was lacking 2 information, specifically the operative notes, to elaborate on the causal relation. (Id. at 5). 3 In the amended expert report rendered on October 26, 2009, Dr. Wingate stated that Dr. Solis 4 did not have the proper records or understanding of Sanchez’s condition and was led to believe that 5 Sanchez needed a bile duct reconstruction. (Docket No. 137-4 at 9.) He restated that the conduct 6 of Dr. Solis fell below the standard of care, but, contrary to his initial report, made no mention of 7 what type of drainage should have been placed. He only stated that “[t]he T-tube placed by Dr. Solis 8 eventually fell out, resulting in further leakage and morbidity.” (Id. at 10.) 9 During his second deposition, taken on December 28, 2009, Dr. Wingate admitted that he 10 thought Dr. Solis was negligent in the management of Sanchez’s case. (Docket No. 137-5 at 2, lines 11 12-15.) Notwithstanding, he further admits that he “[did not] think Dr. Solis caused mister 12 Sanchez’s death.” (Id. at 2, lines 16-21.) This statement seems to contradict what he also stated 13 during this second deposition to the effect that the complex bile reconstruction performed on 14 Sanchez was a violation of the standard of care and “surely contributed to his death.” (Docket No. 15 156-5 at 8, lines 20-24.) 16 Auxilio Mutuo, he was going to die no matter what,” only to later state that Sanchez had a chance 17 of survival when he arrived at Auxilio Mutuo. (Docket 137-5 at 3, lines 3-5 and 22-24.) 18 IV. Dr. Wingate also stated in his deposition that when Sanchez “got to Discussion 19 Defendant Dr. Solis moves for summary judgment on the ground that Plaintiff’s expert 20 witness failed to establish the causal relation between the physician’s departure from the standard 21 of care and the death of the patient. (Docket No. 135.) Considering the above mentioned facts, this 22 court will address the applicable standards in malpractice suits. 23 In a diversity suit, Puerto Rico law is controlling. See Santiago v. Hosp. Cayetano Coll y 24 Toste, 260 F. Supp. 2d 373, 380 (D.P.R. 2003). Article 1802 of the Puerto Rico Civil Code, P.R. 25 Laws Ann. tit. 31 § 5141, governs a physician’s liability in a medical malpractice suit. Cortes- 26 Irizarry v. Corporacion Insular de Seguros, 111 F.3d 184, 189 (1st Cir. 1997). Said article provides 27 that “[a] person who by an act or omission causes damage to another through fault or negligence 28 shall be obliged to repair the damage so done.” P.R. Laws Ann. tit. 31, § 5141. 5 Civil No. 08-1703 (GAG) 1 Under this statute, three elements comprise a prima facie case of medical malpractice: “(1) 2 the duty owed; (2) an act or omission transgressing that duty; and (3) a sufficient causal nexus 3 between the breach and harm.” Marcano v. Turabo Medical Center Partnership, 415 F.3d 162, 167 4 (1st Cir. 2005). Puerto Rico courts have held, with regards to the first element, that the duty owed 5 to a patient is “[t]hat [level of care] which, recognizing modern means of communication and 6 education, . . . meets the professional requirements generally acknowledged by the medical 7 profession.” Lama v. Borras, 16 F.3d 473, 478 (1st Cir. 1994) (quoting Oliveros v. Abreu, 101 8 D.P.R. 209, 226 (1973)). The third element, or causation, is established when plaintiff proves “that 9 the physician’s negligent conduct was the factor that most probably caused harm to [the patient].” 10 Marcano, 415 F.3d at 168 citing Lama, 16 F.3d at 478. 11 Expert testimony is generally essential to “clarify the complex medical and scientific issues” 12 that are prevalent in medical malpractice cases. Id. Moreover, at the summary judgment stage, 13 expert testimony can be considered sufficient to allow the case to survive. See Henry v. Fisher, 2010 14 WL 1427354 (Del. Super.) (stating that the expert’s opinion is sufficient enough to allow the 15 plaintiff’s [medical malpractice] case to survive summary judgment); Mason v. U.S., 2010 WL 16 1287144 (C.A.5 (Miss.)) (holding that district court did not err in granting summary judgment based 17 solely on report filed by Plaintiff’s expert medical witness.) 18 The facts, as supported by the record, show that the patient went to Dr. Solis for treatment 19 and died subsequent to several surgeries performed by Dr. Solis. Based on these facts and the expert 20 witness’s report and deposition testimony, Plaintiffs have presented sufficient evidence to create an 21 issue of material fact with regard to the question of causation. Therefore, the question of whether 22 or not Dr. Solis contributed to the death of the patient must be submitted to the jury. See Cristopher 23 v. Father Huddle’s Café, Inc., 782 N.E.2d 517, 521 (2003) (stating that “issues of negligence and 24 causation are most appropriately left to the jury”). 25 Moreover, the contradictions in the expert testimony, pointed out by Defendant, are relevant 26 to the issue of the expert’s credibility which is an issue only a jury can decide. See Brown v. Wal- 27 Mart Stores, Inc., 402 F. Supp. 2d 303, 308 (D.Me. 2005) (stating that “[a]s a general rule, the 28 6 Civil No. 08-1703 (GAG) 1 factual basis of an expert opinion goes to the credibility of the testimony”); Reeves v. Sanderson 2 Plumbing Products, Inc., 530 U.S. 133, 135 (stating that “credibility determinations, the weighing 3 of evidence, and the drawing of legitimate inferences from the facts are jury functions”). 4 V. 5 6 Conclusion For the reasons stated herein, the court DENIES Dr. Solis’ motion for summary judgment (Docket No. 135.)1 7 SO ORDERED. 8 In San Juan, Puerto Rico this 28th day of June, 2010. 9 10 S/ Gustavo A. Gelpí 11 GUSTAVO A. GELPI 12 United States District Judge 13 14 15 16 17 18 19 20 21 22 23 24 25 26 1 27 28 The court, not withstanding its summary judgment ruling, however, counsels plaintiffs that the discrepancies in Dr. Wingate’s testimony may ultimately prove fatal to their case when presented to the jury. Accordingly, plaintiffs should seriously attempt to settle this case. 7
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