Charles Abdulkarim v. Ronald S Lederman Md ( 2019 )


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  •              If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
    revision until final publication in the Michigan Appeals Reports.
    STATE OF MICHIGAN
    COURT OF APPEALS
    CHARLES ABDULKARIM and SOUAD                                           UNPUBLISHED
    GHRABY,                                                                October 24, 2019
    Plaintiffs-Appellees,
    v                                                                      No. 341950
    Oakland Circuit Court
    RONALD S. LEDERMAN, M.D., PLLC, doing                                  LC No. 2016-151835-NH
    business as LEDERMAN KWARTOWITZ
    CENTER FOR ORTHOPEDICS, RONALD S.
    LEDERMAN, M.D., and MARK
    KWARTOWITZ, D.O.,
    Defendants-Appellants,
    and
    ROYAL OAK SURGICAL CENTER, LLC,
    Defendant.
    Before: MARKEY, P.J., and FORT HOOD and GADOLA, JJ.
    GADOLA, J. (dissenting).
    I respectfully dissent. Quite simply, plaintiffs have utterly failed to meet their burden of
    producing evidence of a breach of the standard of care by defendant surgeons or, equally as
    important, by anyone else involved in plaintiff’s surgery. Because the law requires more than an
    undesirable outcome to establish medical malpractice, I would reverse the trial court and remand
    with instructions to grant defendants’ motion for summary disposition.
    Plaintiffs offer various theories of liability in this case. These include asserting that Dr.
    Lederman, the lead surgeon, did not check the patient’s grounding pad before surgery, or that he
    checked the pad and did not notice that it was applied improperly, or that he checked it, found
    that it was applied improperly, but proceeded with the surgery anyway. Given the lack of actual
    proof to support any of these direct theories, plaintiffs offer yet another theory of liability—that
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    someone other than the defendant doctors misapplied the grounding pad, but as the lead surgeon,
    Dr. Lederman is nonetheless responsible for that person’s negligence/malpractice. Unfortunately
    for plaintiffs, there is zero proof that this occurred either. It is debatable whether Dr. Lederman
    can be held to account for any malpractice of the nursing staff involved in this procedure, but
    without any proof that the nursing staff violated the applicable standard of care, there is no basis
    on which to hold Dr. Lederman accountable on a vicarious liability theory.
    Plaintiffs’ case rests almost exclusively on the testimony of their expert, Dr. Corn. Dr.
    Corn testified that when performing similar surgeries himself, he does not place the grounding
    pad on the patient and does not check the pad to make sure that it has been properly placed on
    the patient before the procedure begins in about 20% of his surgeries. He further testified that
    the standard of care does not necessarily require the surgeon to check the pad before the surgery
    commences and that there would be no reason to check the pad during the surgery unless
    something went wrong during the procedure. He additionally stated that it is within the standard
    of care to delegate responsibility to apply the grounding pad to the nursing staff.
    For his part, Dr. Lederman testified that he always checks the grounding pad before
    commencing surgery to ensure that it has been applied properly, and that he did so in this case.
    He agreed with Dr. Corn that the standard of care does not require the surgeon to check the
    grounding pad pre-surgery because this is a nursing responsibility, but he nevertheless makes it
    his routine practice to do so in every case. Normally the electrocautery machine will sound an
    alarm and stop working if the pad is not placed properly or becomes dislodged, and neither
    happened in this case. One of the nurses involved in the case testified that there would be no
    reason for anyone, including the nursing staff, to check the pad during surgery in the absence of
    the alarm sounding or the machine not working.
    To summarize, Dr. Lederman performed his duties within the standard of care as
    articulated by plaintiffs’ expert witness, Dr. Corn. He first delegated placement of the pad to the
    nursing staff, which Dr. Corn testified is routine practice. But beyond this, Dr. Lederman
    personally checked the pad pre-surgery to ensure it was properly applied, something Dr. Corn
    testified he does not do in about 20% of his own cases.1 Dr. Lederman then completed the
    surgery without incident, with the electrocautery machine performing without interruption and
    without sounding an alarm.
    Despite all this, and with no basis in fact other than the resulting burn on the patient’s
    skin, Dr. Corn concluded that the injury must have occurred as a result of improper placement of
    1
    Curiously, the lead opinion frames the legal issue in this case as “whether the specific standard
    of care requires a surgeon to check the placement of a grounding pad before the start of surgery
    as one that needs to be resolved by a jury.” Plaintiffs’ own expert testified that the standard of
    care neither requires the surgeon to place the pad on the patient nor to check its placement pre-
    surgery. And in any event, Dr. Lederman testified that he always checks the pad before
    commencing surgery and that he did so in this case. Dr. Lederman’s testimony was unrebutted
    on this point.
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    the pad. “More likely than not the [grounding pad] was not applied appropriately and there were
    gaps that were not recognized until after the surgery was done.” But even Dr. Corn equivocated
    when he testified that either “poor application or . . . a failure of the adhesive” would cause the
    grounding pad to become loose. Dr. Corn’s testimony is at best equivocal, but is most certainly
    conclusory and speculative. Not being based in evidence, aside from the fact of the injury itself,
    Dr. Corn’s theory is no more plausible than the alternate possibility of a failure of the adhesive,
    or Dr. Lederman’s equally speculative theory that the pad became loose when the patient’s body
    involuntarily shifted while under the effects of anesthesia. This equivocal and speculative
    testimony by plaintiffs’ expert is not sufficient to establish a breach of the standard of care.
    Plaintiffs essentially advocate for a strict liability standard that is simply not the rule in
    Michigan. The mere fact of injury alone is insufficient to establish a breach of the standard of
    care in a medical malpractice action; the same must be supported through the use of expert
    testimony. Lince v Monson, 
    363 Mich 135
    , 142; 108 NW2d 845 (1961). More recently, in
    Bryant v Oakpointe Villa Nursing Centre, 
    471 Mich 411
    , 426; 684 NW2d 864 (2004), the Court
    stated that “strict liability is inapplicable to either ordinary negligence or medical malpractice.”
    
    Id.,
     citing MCL 600.2912a et seq. “[B]ecause medical malpractice requires proof of
    negligence,” a strict liability claim “is not legally cognizable.” 
    Id. at 414
    . Here, plaintiffs have
    failed to come forward with any proof of active negligence by defendants, aside from the fact of
    an unwelcome result. Dr. Corn’s testimony supports that Dr. Lederman acted within the
    standard of care, and that he in fact exceeded the standard of care. His testimony that injury
    occurred due to improper placement of the grounding pad is purely speculative and is no more
    factually based than other competing theories (e.g., failure of the adhesive pad or of the
    electrocautery machine to warn of a problem). Furthermore, even if Dr. Corn’s speculative
    theory (improper placement of the pad pre-surgery) were true, it could not be attributed to any
    negligence on the part of Dr. Lederman.
    As noted, Dr. Lederman delegated responsibility for applying the grounding pad to the
    nursing staff, which Dr. Corn agreed was within the standard of care. Being unable to establish
    any negligence on the part of Dr. Lederman, plaintiffs posit that he is vicariously liable for the
    negligence of unidentified others in the operating room. This theory fails as a matter of both fact
    and law.
    Vicarious liability will lie against a principal in the medical malpractice context only
    when the negligence of the principal’s agent can be established. Al-Shinmari v Detroit Med
    Center, 
    477 Mich 280
    , 295; 731 NW2d 29 (2007). Just as with Dr. Lederman, plaintiffs have
    failed to offer proof of negligence on the part of the nursing staff, who were actually responsible
    for placement of the grounding pad in this case. Instead, they again rely upon Dr. Corn’s bald
    assertion that the grounding pad was improperly placed before the surgery began. Plaintiffs have
    asserted a general negligence claim against the “surgical staff” involved in the procedure at
    issue. As our Supreme Court pointed out in Cox v Flint Bd of Hosp Managers, 
    467 Mich 1
    ; 19;
    651 NW2d 356 (2002), nurses “do not engage in the practice of medicine.” 
    Id. at 19
    . While
    MCL 600.5838a(1) provides that a medical malpractice claim may be brought against any
    “licensed health care professional,” nurses are subject to their own common law standard of care.
    Cox, 
    467 Mich at 20
    .
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    Cox held that a hospital could not be deemed vicariously liable for the negligence of its
    agents unless “plaintiffs met their burden of proving (1) the applicable standard of care, (2)
    breach of that standard, (3) injury, and (4) proximate causation between the alleged breach and
    the injury with respect to each agent alleged to have been negligent.” 
    Id. at 12
     (emphasis in
    original). The court went on to hold that “in order to find a hospital liable on a vicarious liability
    theory, the jury must be instructed regarding the specific agents against whom negligence is
    alleged and the standard of care applicable to each agent.” 
    Id. at 15
    . For the same reasons that
    strict liability cannot be made to apply to Dr. Lederman, the mere fact of injury alone cannot
    give rise to a malpractice claim against a separate set of professionals for whom plaintiffs allege
    Dr. Lederman is vicariously liable and against whom there is equally no proof of negligent
    behavior.
    Plaintiffs’ and our concurring colleague’s reliance upon Orozco v Henry Ford Hosp, 
    408 Mich 248
    ; 290 NW2d 363 (1980), is misplaced and unavailing. In Orozco, the trial court
    directed a verdict in favor of the defendant hospital, and several doctors involved in plaintiff’s
    surgery, despite the fact one of the surgeons was heard to say, “Oops, I cut in the wrong place,”
    and a most unfortunate result ensued. The trial court reasoned that a directed verdict was proper
    because it could not be determined which surgeon made the admission of negligence and because
    it was “unclear to what the statement referred.” 
    Id. at 253
    .
    The Supreme Court unsurprisingly concluded that the admission, “Oops, I cut in the
    wrong place,” coupled with the most unfortunate result of the surgery, was enough to get
    plaintiff’s case to the jury. With respect to the lead surgeon, the Court did indeed state that he
    “was in charge of the operation,” and that he “had a non-delegable duty to see that the operation
    was performed with due care.” 
    Id.
     But critically, the Court’s ruling hinged upon the admission
    of negligence. “The statement made admits error of the type alleged by Orozco and is enough to
    require the doctor to explain the statement or show that the cut was not the cause of injury.” 
    Id.
    Thus, Orozco stands for the limited proposition that a lead surgeon may be held
    responsible for the malpractice of others in a circumstance where one of the surgeons involved in
    the procedure (possibly the lead surgeon) makes an admission of negligence. Such is not the
    case here. Not only is there no admission of negligence, there is a complete absence of proof
    that anyone involved in the operation behaved in a negligent manner. Quite simply, Dr.
    Lederman cannot be held to account for the malpractice of others when the same has neither
    been admitted nor proven.
    In fact, the Supreme Court in Orozco contrasted that case with Lince as follows: “Lince
    was a case where the patient offered only the fact of the injury and the defendant rebutted with
    an account of the circumstances which led to the complication and independent expert testimony
    that the doctor’s procedures were proper and necessary.” Orozco, 
    408 Mich at 253
    . This case,
    involving as it does no admission of negligence and no evidentiary proof of negligence by
    anyone involved in the procedure, is more akin to Lince than it is to Orozco.
    Locke v Pachtman, 
    446 Mich 216
    ; 521 NW2d 786 (1994) is also in accord. Locke
    involved a medical malpractice claim brought against a surgeon when a needle broke during the
    procedure and could not be retrieved by the surgical team. The Court there stated that key to
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    Orozco was the admission made by the surgeon “and corroborating expert testimony. . . . ” 
    Id. at 228
     (emphasis added). Crucially to this case, the Court in Locke, in upholding a directed verdict
    for the defendant surgeon, concluded, “Plaintiff has provided no guidance with regard to what
    options were available to Dr. Pachtman and which of them she should have chosen. In short,
    there was no testimony regarding what a reasonably prudent surgeon would have done in Dr.
    Pachtman’s situation.” 
    Id. at 229
    .
    In the end, neither Dr. Corn nor Dr. Lederman could say with certainty why the injury
    involved in this case occurred. Despite the fact Dr. Lederman did everything within the standard
    of care and more, Dr. Corn concluded that the harm occurred because of improper placement of
    the grounding pad, an activity he conceded was properly delegated to the nursing staff. In the
    absence of proof that anyone violated the applicable standard[s] of care, speculation on the part
    of plaintiffs’ expert witness is insufficient to withstand defendants’ motion for summary
    disposition. I would therefore reverse.
    /s/ Michael F. Gadola
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