Howard et al v. Ethicon Inc et al, No. 3:2020cv05593 - Document 89 (W.D. Wash. 2022)
Court Description: ORDER granting 82 Defendants' Supplemental Motion for Summary Judgment. Plaintiffs' claims are dismissed with prejudice. Signed by Judge Benjamin H. Settle (ZMG)
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Howard et al v. Ethicon Inc et al Doc. 89 Case 3:20-cv-05593-BHS Document 89 Filed 02/14/22 Page 1 of 11 1 2 3 4 5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT TACOMA 6 7 8 CASE NO. C20-5593 BHS KIMBERLY HOWARD, et al., Plaintiffs, 9 10 v. ETHICON, INC., et al., 11 ORDER GRANTING DEFENDANTS’ SUPPLEMENTAL MOTION FOR SUMMARY JUDGMENT Defendants. 12 13 This matter comes before the Court on Defendants Ethicon, Inc. and Johnson & 14 Johnson’s supplemental motion for summary judgment. Dkt. 82. The Court has 15 considered the briefing filed in support of and in opposition to the motion and the 16 remainder of the file and hereby grants the motion for the reasons stated herein. 17 18 I. PROCEDURAL HISTORY This case originated in the MDL In re Ethicon, Inc. Products Liability Litigation, 19 MDL No. 2327, located in the Southern District of West Virginia. Dkt. 1. Plaintiffs 20 Kimberly and Bradley Howard bring claims against Defendants arising out of Mrs. 21 Howard’s surgical implantation of TVT, a polypropylene mesh implant created and 22 designed by Defendants. Id. 23 ORDER - 1 Dockets.Justia.com Case 3:20-cv-05593-BHS Document 89 Filed 02/14/22 Page 2 of 11 1 Prior to the case’s transfer to this Court, Defendants moved for partial summary 2 judgment. Dkts. 35, 36, 42. In June 2020, the case was transferred to this Court from the 3 Southern District of West Virginia. Dkt. 61. The parties then stipulated to dismiss with 4 prejudice seven of Plaintiffs’ claims and agreed Defendants’ motion for partial summary 5 judgment was moot. Dkt. 76. Plaintiffs’ unconceded claims are: Negligence, Strict 6 Liability – Failure to Warn, Strict Liability – Design Defect, Fraudulent Concealment, 7 Negligent Misrepresentation, Negligent Infliction of Emotional Distress, Violation of 8 Consumer Protection Laws, Gross Negligence, Loss of Consortium, Punitive Damages, 9 and Discovery Rules and Tolling. Id. Defendants move for summary judgment on these 10 remaining claims. Dkt. 82. 11 II. FACTUAL BACKGROUND 12 In December 2002, Mrs. Howard was implanted with TVT to treat her stress 13 urinary incontinence (“SUI”) in Clackamas, Oregon. Dkt. 1, ¶¶ 8–12; Dkt. 83-2. Dr. 14 Richard Wong performed Mrs. Howard’s surgery to implant the device. Dkt. 83-1 at 6. 15 Prior to his retirement in 2007, Dr. Wong was based in and around Portland, 16 Oregon. See Dkt. 83-3. Mrs. Howard first saw Dr. Wong in January 2000 at Kaiser 17 Permanente’s Mount Talbert Medical Office (“MTT”) in Clackamas, Oregon after being 18 referred by Dr. David Parsons. See Dkt. 83-4. From 2000 to 2002, Dr. Parsons treated 19 Mrs. Howard regularly at MTT. See, e.g., Dkt. 83-5. Following her TVT implantation 20 surgery, Mrs. Howard saw Dr. Wong post-operatively in January 2003, Dkt. 83-9, and 21 continued to receive follow-up care from Dr. Parsons and Dr. Wong for the remainder of 22 2003, see, e.g., Dkt. 83-10. 23 ORDER - 2 Case 3:20-cv-05593-BHS Document 89 Filed 02/14/22 Page 3 of 11 1 Dr. Wong became board certified in obstetrics and gynecology in 1981 and was a 2 member of the American College of Obstetrics and Gynecology and the American 3 Urogynecology Society. Dkt. 85-2, Deposition of Dr. Richard Wong (“Wong Depo.”), at 4 17:23–18:1, 19:10–20:5. During his career, Dr. Wong implanted approximately 500 TVT 5 devices and testified in his deposition that he had very few complications. Id. at 15:4–11. 6 Dr. Wong also surgically removed mesh products during his practice. Id. at 70:3–4. He 7 further agreed that TVT was a safe and effective device for the treatment of SUI and 8 stated that he never believed that TVT was a defective device. Id. at 15:4–19. 9 Dr. Wong testified that, prior to 2002, he was generally aware of the potential 10 risks and complications associated with TVT implants, including vaginal bleeding, 11 urethral erosion, mesh protrusion, infection of the mesh, and TVT device failure, among 12 others. See id. at 33:19–35:10, 43:13–44:15. Dr. Wong learned of these risks through his 13 personal experience and from case reports. Id. at 44:17–20. But despite these risks, Dr. 14 Wong continued to perform the procedure because he did not see many complications 15 post-operatively. See id. at 40:17–41:11. Dr. Wong additionally testified that he assumed 16 that Ethicon would contact him and alert him of any potential issues that it became aware 17 of. Id. at 66:10–19. 18 The TVT product itself was accompanied by a package insert commonly referred 19 to as “Instructions for Use” (“IFU”). Dkt. 84 at 3. Plaintiffs assert that the TVT IFU did 20 not include all known risks and significantly downplayed the frequency or severity of the 21 risks and/or adverse reactions. Id. at 3–4 (citing, inter alia, Dkt. 85-6 at 67, 72–76). 22 23 ORDER - 3 Case 3:20-cv-05593-BHS Document 89 Filed 02/14/22 Page 4 of 11 1 TVT products are made with polypropylene mesh (also referred to as prolene 2 mesh), which Plaintiffs argue is unsuitable for permanent implantation. Howard’s case- 3 specific expert, Dr. Bruce Rosenzweig, opines that the characteristics of polypropylene 4 mesh make it unsuitable for permanent implantation, including: “(1) excessive rigidity of 5 laser-cut mesh; (2) degradation of the mesh; (3) chronic foreign body reaction; (4) 6 infections and bio-films; (5) fibrotic bridging leading to scar plate formation and mesh 7 encapsulation; and (6) shrinkage/contraction of the encapsulated mesh.” Dkt. 84 at 6 8 (citing Dkt. 85-6 at 13). Plaintiffs further assert that prolene mesh is not suitable for 9 permanent human implantation because the polypropylene resin used to manufacture the 10 mesh products is incompatible with strong oxizers and/or strong oxidizing agents.1 Id. at 11 5–6 (citing Dkt. 85-7 at 4, Dkt. 85-8 at 3). Rosenzweig opines that it is well known to 12 physicians with expertise in the pelvic floor that “vaginal and perivaginal tissues are 13 ready sources for peroxide,” which is a strong oxidizing agent. Dkt. 85-6 at 16, 61–62. 14 Plaintiffs additionally represent that alternative, safer designs existed. Dkt. 84 at 15 7–8. Their general expert, Scott Guelcher, opines that dermal allografts (medical products 16 that have been prepared from human cadaveric fascia and human dermis) and 17 polyvinylidene fluoride (“PVDF”) do not present the same chronic complications 18 19 Howard relies upon two Material Safety Data Sheets (“MSDS”) released by Defendants’ polypropylene resin manufacturer to support this assertion. Defendants object, arguing that the MSDSs were issued by non-party material suppliers pursuant to Occupational Safety and Health Administration regulations pertaining to the handling of raw materials. Dkt. 88 at 2–3 & n.3; see also 29 C.F.R. § 1910.1200(b)(1). Defendants thus argue the MSDSs are inadmissible because they have no relationship to or bearing upon their finished medical devices. 1 20 21 22 23 ORDER - 4 Case 3:20-cv-05593-BHS Document 89 Filed 02/14/22 Page 5 of 11 1 associated with TVT mesh and were available when the TVT device was first 2 commercialized. Dkt. 85-11 at 22–24. 3 Mrs. Howard alleges that she suffered injuries because of her TVT implant, and 4 her and her husband thus bring claims under the Washington Products Liability Act 5 (“WPLA”), RCW Ch. 7.72, among others. 6 III. DISCUSSION 7 Defendants move for summary judgment arguing that Oregon’s statute of repose 8 should apply to Plaintiffs’ claims and that, under Oregon law, their claims are untimely. 9 Dkt. 82 at 8–14. Defendants alternatively argue, if Washington law applies, that Plaintiffs 10 have failed to establish proximate cause and that their non-products liability claims are 11 preempted. Id. at 14–24. 12 A. 13 Summary Judgment Standard Summary judgment is proper only if the pleadings, the discovery and disclosure 14 materials on file, and any affidavits show that there is no genuine issue as to any material 15 fact and that the movant is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). 16 The moving party is entitled to judgment as a matter of law when the nonmoving party 17 fails to make a sufficient showing on an essential element of a claim in the case on which 18 the nonmoving party has the burden of proof. Celotex Corp. v. Catrett, 477 U.S. 317, 323 19 (1986). There is no genuine issue of fact for trial where the record, taken as a whole, 20 could not lead a rational trier of fact to find for the nonmoving party. Matsushita Elec. 21 Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986) (nonmoving party must 22 present specific, significant probative evidence, not simply “some metaphysical doubt”). 23 ORDER - 5 Case 3:20-cv-05593-BHS Document 89 Filed 02/14/22 Page 6 of 11 1 Conversely, a genuine dispute over a material fact exists if there is sufficient evidence 2 supporting the claimed factual dispute, requiring a judge or jury to resolve the differing 3 versions of the truth. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 253 (1986); T.W. 4 Elec. Serv., Inc. v. Pac. Elec. Contractors Ass’n, 809 F.2d 626, 630 (9th Cir. 1987). 5 The determination of the existence of a material fact is often a close question. The 6 Court must consider the substantive evidentiary burden that the nonmoving party must 7 meet at trial—e.g., a preponderance of the evidence in most civil cases. Anderson, 477 8 U.S. at 254; T.W. Elec. Serv., Inc., 809 F.2d at 630. The Court must resolve any factual 9 issues of controversy in favor of the nonmoving party only when the facts specifically 10 attested by that party contradict facts specifically attested by the moving party. The 11 nonmoving party may not merely state that it will discredit the moving party’s evidence 12 at trial, in the hopes that evidence can be developed at trial to support the claim. T.W. 13 Elec. Serv., Inc., 809 F.2d at 630 (relying on Anderson, 477 U.S. at 255). Conclusory, 14 nonspecific statements in affidavits are not sufficient, and missing facts will not be 15 presumed. Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871, 888–89 (1990). 16 B. 17 Choice of Law Defendants argue that all of Plaintiffs’ claims are time barred because Oregon’s 18 ten-year statute of repose applies. A federal court, sitting in diversity, must apply “the 19 forum state’s choice of law rules to determine the controlling substantive law.” Patton v. 20 Cox, 276 F.3d 493, 495 (9th Cir. 2002). Under Washington rules, when parties dispute 21 choice of law, there must be an actual conflict between the laws or interests of 22 23 ORDER - 6 Case 3:20-cv-05593-BHS Document 89 Filed 02/14/22 Page 7 of 11 1 Washington and the laws or interests of another state before the court will engage in a 2 conflict of laws analysis. Burnside v. Simpson Paper Co., 123 Wn.2d 93, 100–01 (1994). 3 There is a well-settled conflict between Washington’s statue of repose and 4 Oregon’s statute of repose. See Rice v. Dow Chem. Co., 124 Wn.2d 205, 212 (1994); 5 Caswell v. Olympic Pipeline Co., No. C10-5232BHS, 2010 WL 2871122, at *2 (W.D. 6 Wash. July 22, 2010). Oregon’s statute, Or. Rev. Stat. § 30.905, extinguishes the right to 7 bring claims for civil products liability after ten years. In contrast, Washington’s statute, 8 RCW 7.72.060, provides repose after the product’s safe useful life has expired, and a 9 rebuttable presumption of twelve years is applicable. There is an actual conflict between 10 the two laws, and the Court will apply Washington’s choice of law analysis to determine 11 which of the two statutes of repose applies. 12 In determining which state’s law applies in a diversity action, federal courts must 13 apply the forum state’s choice-of-law rules. Fields v. Legacy Health Sys., 413 F.3d 943, 14 950 (9th Cir. 2005) (quoting Patton v. Cox, 276 F.3d 493, 495 (9th Cir. 2002)). “In 15 resolving conflict of law tort questions, Washington has abandoned the lex loci delicti 16 rule and follows the Restatement (Second) of Conflict of Laws’ most significant 17 relationship test.” Singh v. Edwards Lifesciences Corp., 151 Wn. App. 137, 143 (2009) 18 (citing Johnson v. Spider Staging Corp., 87 Wn.2d 577, 580 (1976)). 19 In determining which jurisdiction has the most significant relationship to a 20 particular issue, which in this case is the applicability of Oregon’s statute of repose, the 21 Court first weighs “(a) the place where the injury occurred, (b) the place where the 22 conduct causing the injury occurred, (c) the domicile, residence, nationality, place of 23 ORDER - 7 Case 3:20-cv-05593-BHS Document 89 Filed 02/14/22 Page 8 of 11 1 incorporation and place of business of the parties, and (d) the place where the 2 relationship, if any, between the parties is centered.” Id. at 143 (citing Johnson, 87 Wn.2d 3 at 581). If these contacts are balanced, the second step is to consider “the interests and 4 public policies” of the concerned states. Johnson, 87 Wn.2d at 582. 5 The contacts here are divided between Washington, Oregon, and New Jersey.2 6 Mrs. Howard resides in Washington, but her TVT device was surgically implanted in 7 Oregon. Defendants argue that the injury occurred in Oregon, while Plaintiffs assert that 8 the overwhelming majority of her injuries occurred in Washington. Defendants Johnson 9 & Johnson and Ethicon are both headquartered in New Jersey. “In a products liability 10 action, the place where the conduct causing the injury occurred is the place where the 11 defendant designed, manufactured, or was otherwise involved with the product in 12 question.” Brewer v. Dodson Aviation, 447 F. Supp. 2d 1166, 1179 (W.D. Wash. 2006) 13 (internal quotations omitted). Plaintiffs argue that Ethicon made business decisions 14 regarding the TVT’s product development and product warnings in New Jersey. 15 Defendants assert that the TVT device was manufactured in Europe. Finally, Defendants 16 had no direct contact or relationship with Mrs. Howard. But to the extent there is a 17 18 19 20 21 22 2 Notably, no party advocates for the application of New Jersey law, though the state also has some contacts. New Jersey has a two-year statute of limitations for products liability claims, N.J.S.A. 2A:14-2, and it does not appear that the state has a statute of repose. See Gantes v. Kason Corp., 145 N.J. 478, 484, 679 A.2d 106 (1996), abrogated by McCarrell v. Hoffmann-La Roche, Inc., 227 N.J. 569, 153 A.3d 207 (2017) (engaging in a choice of law analysis between Georgia’s ten-year statute of repose for products liability cases and New Jersey’s two-year statute of limitations); State v. Perini Corp., 425 N.J. Super. 62, 80, 39 A.3d 918 (2012) (concluding that claims brought under New Jersey’s Product Liability Act are not subject to the state’s statute of repose for claims arising out improvements to real property). 23 ORDER - 8 Case 3:20-cv-05593-BHS Document 89 Filed 02/14/22 Page 9 of 11 1 relationship between the parties, it is centered in New Jersey.3 See Zenaida-Garcia v. 2 Recovery Sys. Tech., Inc., 128 Wn. App. 256, 263 (2005) (concluding that the place 3 where the relationship was centered was where the unsafe design occurred). 4 The only significant contact with Washington is Plaintiffs’ residency in the state. 5 The significant contact with Oregon is that it is the place where Defendants shipped the 6 products and where the implantation causing the ultimate injuries occurred. This is like 7 Rice v. Dow Chemical Co., where the plaintiff developed leukemia after exposure to 8 herbicides manufactured by Dow. 124 Wn.2d 205, 207 (1994). His exposure occurred 9 almost entirely in Oregon, and the only significant Washington contact was that the 10 plaintiff resided in Washington when he became ill. Id. at 207, 215–16. Engaging in a 11 choice of law analysis, the Washington Supreme Court concluded that Oregon had the 12 most significant relationship because the relationship between the parties occurred there, 13 the damaging product was placed in the stream of commerce and sent there, the injury 14 occurred there, and, at the time of exposure, the plaintiff lived there. Id. at 216–17. 15 The Rice court further discussed the interests and public policies in applying 16 Oregon’s statute of repose. See id. The Washington Supreme Court held that “Oregon’s 17 interest is in providing repose for manufacturers doing business in Oregon and whose 18 products are used in Oregon state” and that “[a]pplying Oregon law achieves a uniform 19 20 21 22 3 Defendants argue that the relationship between the parties is centered in Oregon because that is where Mrs. Howard was “exposed” to the product. See Dkt. 82 at 10, Dkt. 88 at 4–5. This Court has held in products liability cases, the relationship between the parties under a choice of law analysis is centered where the unsafe designed occurred. See White v. Ethicon, Inc., No. C20-952, 2022 WL 326787, at *2 (W.D. Wash. Feb. 3, 2022). 23 ORDER - 9 Case 3:20-cv-05593-BHS Document 89 Filed 02/14/22 Page 10 of 11 1 result for injuries caused by products used in the state of Oregon and predictability for 2 manufacturers whose products are used or consumed in Oregon.” Id. at 216. 3 When considering the contacts between Washington and Oregon, the Court 4 concludes that the contacts are almost balanced, but slightly tip in favor of Oregon. 5 Plaintiffs reside in Washington, and it is true that Mrs. Howard experienced the majority 6 of her injuries in Washington. But like in Rice, the Defendants’ action causing the 7 resulting injuries occurred in Oregon. In Rice, Dow shipped the injury-causing chemicals 8 to Oregon, where the plaintiff was exposed. Here, Defendants shipped the injury-causing 9 TVT to Oregon, where Mrs. Howard was surgically implanted and received her initial 10 follow-up care. Defendants also shipped mesh products, like the TVT, to Washington. 11 But the fact that Defendants shipped the TVT product at issue to Oregon and not 12 Washington is persuasive to the Court’s determination that Oregon has the slightly more 13 dominant connections to the case because the Rice court considered where the injury- 14 causing product was shipped to as well. 15 Even assuming the contacts were equally balanced, the Court must then consider 16 the interests and public policies of each state. Washington has made the WPLA the 17 exclusive remedy for products liability cases in this state. See Wash. Water Power Co. v. 18 Graybar Elec. Co., 112 Wn.2d 847, 853–54 (1989) (en banc). But that interest in 19 exclusivity must be considered alongside Oregon’s interest “in providing repose for 20 manufacturers doing business in Oregon and whose products are used in Oregon state.” 21 Rice, 124 Wn.2d at 216. Plaintiffs provide policy reasons for why the Court should apply 22 Washington law, see Dkt. 84 at 12–13, but their arguments do not sufficiently rebut the 23 ORDER - 10 Case 3:20-cv-05593-BHS Document 89 Filed 02/14/22 Page 11 of 11 1 interests of applying Oregon’s statute of repose as detailed in Rice. “Applying Oregon 2 law achieves a uniform result for injuries caused by products used in the state of Oregon 3 and predictability for manufacturers whose products are used or consumed in Oregon.” 4 Rice, 124 Wn.2d at 216. Defendants’ products were used in Oregon and caused the 5 ultimate injuries, and this policy consideration is persuasive. 6 As such, the Court determines that Oregon law applies under Washington’s choice 7 of law analysis. Oregon’s ten-year statute of repose, Or. Rev. Stat. § 30.905, applies, and 8 has extinguished Plaintiffs’ right to bring claims for civil products liability because they 9 did not file suit until eleven years after Mrs. Howard’s TVT implant surgery. Because 10 applying the Oregon statute of repose is dispositive in that Plaintiffs’ claims are not 11 actionable, Defendants’ motion for summary judgment is granted, and Plaintiffs’ claims 12 are dismissed with prejudice. 13 14 15 IV. ORDER Therefore, it is hereby ORDERED that Defendants’ supplemental motion for summary judgment, Dkt. 82, is GRANTED. 16 The Clerk shall enter a JUDGMENT and close the case. 17 Dated this 14th day of February, 2022. A 18 19 BENJAMIN H. SETTLE United States District Judge 20 21 22 23 ORDER - 11
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