Ibrahim A. Abdulwahid v. Eastern State Hospital ( 2021 )

FILED
FEBRUARY 9, 2021
In the Office of the Clerk of Court
WA State Court of Appeals, Division III
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION THREE
IBRAHIM A. ABDULWAHID, )
) No. 37484-0-III
Appellant, )
)
v. )
)
EASTERN STATE HOSPITAL, a ) UNPUBLISHED OPINION
division of WASHINGTON STATE )
DEPARTMENT OF SOCIAL & )
HEALTH SERVICES, a Washington )
State Agency; and PHILLIP PRICE, )
)
Respondents. )
SIDDOWAY, J. — Ibrahim Abdulwahid appeals the summary judgment dismissal of
his lawsuit against Eastern State Hospital seeking to recover for damages suffered when
he was assaulted in 2012 by another patient. We affirm.
FACTS AND PROCEDURAL BACKGROUND
Ibrahim Abdulwahid was an inpatient at Eastern State Hospital in July 2012 when
he was assaulted and allegedly seriously injured by Phillip Price, another inpatient. It
was after dinner, while Mr. Abdulwahid was making a phone call, that Mr. Price
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allegedly attacked him from behind. Earlier in the day, Mr. Price had inexplicably struck
Mr. Abdulwahid in the chest during a smoke break. Mr. Abdulwahid responded by
completing paperwork asking to be moved to a different floor of the hospital.
Just short of three years later, Mr. Abdulwahid sued Mr. Price and the hospital.
Among the allegations in support of his negligence claim against the hospital were the
following:
4.2. Eastern State Hospital, by and through its employees, was in
exclusive control of Plaintiff’s environment. Eastern State Hospital and its
employees owed Plaintiff the duty to exercise ordinary care to protect him
and provide for his safety while he was in Defendant Eastern State
Hospital’s care.
4.3. Eastern State Hospital, by and through its employees, knew or
should have known that Phillip S. Price presented an unreasonable risk of
harm to other patients, including Plaintiff.
4.4. Eastern State Hospital, by and through its employees acting
within the scope of their employment, failed to exercise reasonable care to
adequately supervise and monitor Phillip S. Price, or otherwise take
reasonable measures to protect Plaintiff from harm.
Clerk’s Papers (CP) at 3. Mr. Abdulwahid obtained a default judgment against
Mr. Price in July 2016.
Over three years later, on December 26, 2019, the hospital moved for summary
judgment dismissal of Mr. Abdulwahid’s claim, noting its motion for hearing on January
29, 2020. In a supporting affidavit, an assistant attorney general (AAG) testified on
personal knowledge that
3. On August 21, 2015, Defendant Eastern State Hospital served Plaintiff
with written discovery. Among the information sought through
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interrogatories and requests for production was discovery requests for the
Plaintiff to identify each expert witness that he would rely upon for
testimony at the time of trial and requests for reports or opinions created
by each expert.
4. After several months without any response to Defendant’s written
discovery, both sides engaged in a CR 26(i) conference.
5. Plaintiff never submitted responses to Defendant’s written discovery, nor
has Plaintiff identified any expert witnesses or opinions that he would
rely upon at trial.
CP at 13-14. The hospital argued that the claims against it should be dismissed since Mr.
Abdulwahid did not have expert testimony establishing the relevant standard of care and
causation.
On January 6, 2020, Mr. Abdulwahid moved to re-set the summary judgment
hearing to a date on or after February 6, based on his lawyer’s unavailability. The
hearing was re-set for February 11.
On January 16, Mr. Abdulwahid moved for a further continuance of the hearing
until the week of February 24 to 28 “to allow plaintiff’s expert to submit his affidavit as
to the [hospital’s] violation of the standard of care.” CP at 29. In a supporting
declaration, Mr. Abdulwahid’s lawyer explained that his office had retained Dr. Safa
Rubaye, an expert in hospital administration, to review hospital records and the history of
Mr. Abdulwahid’s claims. The lawyer stated he would be out of the office until February
4 and unable to review Dr. Rubaye’s findings and prepare an affidavit until his return.
He provided the curriculum vitae (CV) of Dr. Rubaye that revealed that the doctor was
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not licensed in Washington. The CV gave no indication that Dr. Rubaye had ever
practiced medicine in Washington.
In opposing the hospital’s summary judgment motion, Mr. Abdulwahid argued
that the hospital had only speculated, not shown, that he lacked an expert to provide
required evidence of a breach of the standard of care. Alternatively, he argued that expert
testimony was not required in his case.
In an accompanying affidavit, Mr. Abdulwahid elaborated on the assault and the
events preceding it:
[A]t approximately 3:00 p.m. a number of patients gathered in the hallway
preparing for our 3:00 smoke break. There were approximately 20 to 30 of
us waiting. In addition, there were counselors present to escort us to the
smoking area. As we were going down the stairs, I was walking next to a
person, later identified as Phillip Price. Mr. Price stumbled on the stair and
when I asked if he was alright, he hit me with his fist in the middle of my
chest with such force that it hurt. I then left the group and went
immediately to the supervisors station and told the supervisor of the assault
by Mr. Price and asked to be moved to a different floor of the hospital. I
then went on my smoke break.
Following the smoke break, I returned to the nurses station and
requested to be moved to another floor. I was told that I needed to fill out a
form. I filled out the form, showing my name and my current room
number. The form required me to state why I wanted to be moved. I stated
on the form that I did not feel safe because of the assault and that my chest
was still hurting from Mr. Price having punched me.
....
. . . At approximately 9:00 p.m. I went to the phone location, across
the hall from the nurses station. I was attempting to call my aunt. While
waiting for her to answer, Mr. Price came up behind me and struck me in
the back of the head, forcing my face onto the telephone desk. I turn to
face him and he continued to punch me in the face, about 5 or 6 times. At
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this time I fell out of the chair, that I had been sitting in, and fell to the
floor. A male nurse came to see what had occurred. At that time Mr. Price
ran from the area.
CP at 45.
On February 5, the court granted Mr. Abdulwahid’s request to continue the
hearing a second time. It re-set the hearing for February 27.
On February 21, Mr. Abdulwahid filed a motion for leave to file Dr. Rubaye’s
declaration late, or to re-set the summary judgment hearing a third time. A supporting
affidavit from Mr. Abdulwahid’s lawyer explained that on January 20 he had served
written discovery on the hospital seeking information “relevant to Mr. Price and the
actions taken by the hospital once the initial assault on plaintiff was reported to the
hospital staff.” CP at 70. The affidavit stated he had not yet received responses and that
in a “preliminary conversation” with Dr. Rubaye on February 6, the doctor had
“requested additional background information concerning Mr. Price.” Id. at 67, 70.
The trial court proceeded with the summary judgment hearing on February 27. It
considered and denied Mr. Abdulwahid’s request to extend time to file an expert opinion.
It granted the hospital’s motion for summary judgment and dismissed Mr. Abdulwahid’s
claims with prejudice.
Mr. Abdulwahid filed a motion for reconsideration, which was denied. He
appeals.
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ANALYSIS
Standard of Review
When the issue on appeal is the entry of summary judgment, this court’s review is
de novo; it engages in the same inquiry as the trial court. Grundy v. Thurston County,
155 Wn.2d 1, 6, 117 P.3d 1089 (2005). Summary judgment is appropriate if the
pleadings demonstrate that there is no genuine issue as to any material fact. CR 56(c).
This court views all facts and all reasonable inferences in the light most favorable to the
nonmoving party. Rhoades v. City of Battle Ground, 115 Wn. App. 752, 758, 63 P.3d
142 (2002). Summary judgment is proper only if reasonable persons could reach but one
conclusion from all the evidence. Vallandigham v. Clover Park Sch. Dist. No. 400, 154
Wn.2d 16, 26, 109 P.3d 805 (2005).
I. THE HOSPITAL MADE A PRIMA FACIE SHOWING THAT MR. ABDULWAHID LACKED
EVIDENCE TO ESTABLISH AN ESSENTIAL ELEMENT OF HIS CASE
There are two ways a defendant can move for summary judgment. Guile v.
Ballard Cmty. Hosp., 70 Wn. App. 18, 21, 851 P.2d 689 (1993). “First, the defendant can
set out its version of the facts and allege that there is no genuine issue as to the facts as
set out.” Id. “Alternatively, a party moving for summary judgment can meet its burden
by pointing out to the trial court that the nonmoving party lacks sufficient evidence to
support its case.” Id. A defending party employing the second option “must identify
those portions of the record, together with the affidavits, if any, which he or she believes
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demonstrate the absence of a genuine issue of material fact.” Id. at 22. The requirement
that the moving party set forth specific facts does not apply because “‘a complete failure
of proof concerning an essential element of the nonmoving party’s case necessarily
renders all other facts immaterial.’” Id. at 23 (quoting Celotex Corp. v. Catrett, 477 U.S.
317, 323, 106 S. Ct. 2548, 91 L. Ed. 2d 265 (1986)). A defendant may bring a motion for
summary judgment before discovery is complete. Perez-Crisantos v. State Farm Fire &
Cas. Co., 187 Wn.2d 669, 685-86, 389 P.3d 476 (2017).
The hospital supported its motion for summary judgment with the affidavit of an
AAG stating that well over three years earlier, the hospital had served Mr. Abdulwahid
with written discovery seeking his disclosure of the expert witnesses on who he would
rely at the time of trial and their opinions. The civil rules generally require answers or
objections to such discovery within 30 days. CR 33(a), 34(b)(3). The AAG further
stated that counsel for the hospital had requested and engaged in a CR 26(i) conference
with plaintiff’s counsel in an effort to obtain responses. The declaration of a second
AAG submitted in February 2020 established that at the CR 26(i) conference, which took
place in June 2017, Mr. Abdulwahid’s lawyer represented that discovery responses would
be forthcoming as soon as draft answers could be reviewed and signed by his client.
The hospital’s demonstration that Mr. Abdulwahid failed to respond for well over
three years to discovery seeking his expert’s identification and opinions satisfied its
burden in moving for summary judgment.
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II. MR. ABDULWAHID’S SUBMISSIONS DID NOT PRESENT EVIDENCE OF (1) A
WASHINGTON STANDARD OF CARE HE CONTENDED WAS BREACHED, (2) A GROSS
DEVIATION FROM THE STANDARD OF CARE RECOGNIZABLE BY A LAYPERSON, OR
(3) CIRCUMSTANCES SUPPORTING AN INFERENCE OF NEGLIGENCE UNDER THE
DOCTRINE OF RES IPSA LOQUITUR
In Washington, actions for injuries resulting from health care are governed by
chapter 7.70 RCW. Miller v. Jacoby, 145 Wn.2d 65, 72, 33 P.3d 68 (2001). Liability can
be established by proving that the “injury resulted from the failure of a health care
provider to follow the accepted standard of care.” RCW 7.70.030(1). For purposes of
the statute, “health care providers” include hospitals. RCW 7.70.020(3). RCW 7.70.040
provides that the plaintiff in an action asserting an injury resulting from a health care
provider’s failure to follow the accepted standard of care must show that the defendant
health care provider “failed to exercise that degree of care, skill, and learning expected of
a reasonably prudent health care provider at that time in the profession or class to which
he or she belongs, in the state of Washington, acting in the same or similar
circumstances,” and that “[s]uch failure was a proximate cause of the injury complained
of.”
“In general, expert testimony is required when an essential element in the case is
best established by an opinion which is beyond the expertise of a layperson. Medical
facts in particular must be proven by expert testimony unless they are observable by [a
layperson’s] senses and describable without medical training. Thus, expert testimony
will generally be necessary to establish the standard of care and most aspects of
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causation.” Harris v. Robert C. Groth, MD, Inc., 99 Wn.2d 438, 449, 663 P.2d 113(1983) (alteration in original) (footnote, internal citations and quotations omitted).
Mr. Abdulwahid failed to present expert testimony establishing the hospital’s
standard of care and causation. Two of his arguments on appeal are that expert testimony
was not required for the type of negligence he was asserting. We address them in turn.
Facts establishing negligence that Mr. Abdulwahid contends are observable and
describable without medical training
Mr. Abdulwahid contends the hospital owed him a duty of protection, because
there is a special relation between a mental health care provider and potential victims of a
patient who the provider knows has propensities to harm others. The hospital
acknowledges it has a duty to protect patients against reasonably foreseeable risks of
harm including dangerous patients, but it argues that Mr. Abdulwahid does not present
facts that lay jurors could determine constituted negligence without expert testimony
about what a reasonable inpatient psychiatric hospital would or would not have done in
this situation.
Mr. Abdulwahid conflates the existence of a mental health care provider’s “special
relation” with medical negligence that can be proved without expert testimony. They are
two different things. The significance of a special relation is that it gives rise to a duty to
prevent a third party from causing harm to another that does not otherwise exist. Volk v.
DeMeerleer, 187 Wn.2d 241, 255, 386 P.3d 254 (2016) (discussing RESTATEMENT
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(SECOND) OF TORTS § 315 (AM. LAW. INST. 1965)). A claim stemming from a mental
healthcare provider’s breach of this duty is a medical negligence claim. Id. at 254.
Establishing that the defendant breached the duty might be provable without expert
testimony, but often it will not be. As the Supreme Court observed in Volk, “[t]he
foreseeability of the victim, as well as what actions are required to fulfill this duty, is
informed by the standards of the mental health profession.” Id. at 255.
Mr. Abdulwahid relies on State v. Petersen, 100 Wn.2d 421, 671 P.2d 230 (1983)
in conflating the issues, but Petersen analyzes them as distinct. The plaintiff in that case
sued Western State Hospital (Western) for its decision to release rather than seek
additional confinement for Larry Knox, who had been involuntarily committed after
cutting out his left testicle. Five days following Knox’s release from Western, Cynthia
Petersen was making a lawful turn at an intersection when her car was struck by a vehicle
driven by Knox, who ran a red light driving 50 to 60 miles an hour. Id. at 422-23.
Evidence at trial established that at the time of Knox’s involuntary commitment he
was serving probation for a burglary conviction, and among conditions of his probation
were that he participate in mental health counseling and refrain from using controlled
substances. Id. at 423. Knox’s treating provider at Western was aware Knox was on
probation but was evidently unaware of the probation terms. The provider learned that
Knox had an extensive history of drug abuse, including frequent recent use of angel dust.
Id. Knox was released based on the treating provider’s opinion that he was not
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schizophrenic but had suffered a schizophrenic reaction to the angel dust, from which he
had recovered. Id. at 424. This, despite Knox being apprehended the day before by
hospital security personnel when he drove his car on hospital grounds recklessly,
spinning it in circles (he had been allowed to go home for Mother’s Day). Id. at 424.
Evidence at trial established that Knox was under the influence of drugs at the
time he struck Petersen’s car and that he had flushed the antipsychotic medication he
received from Western down the toilet. Id. The jury also learned that a half year after
Knox drove into Petersen’s car, he killed a couple and raped their daughter. It heard the
testimony of three psychiatrists who had treated Knox in periods either before or
following his release from Western, all of whom testified that he did suffer from
schizophrenia. Id. at 438-39.
While Petersen presented the misdiagnosis evidence, she did not call an expert to
testify to the standard of care of a psychiatric hospital making discharge decisions. For
that reason, Western’s appeal challenged the sufficiency of her evidence to establish a
violation of the standard of care that would support her claim. The Supreme Court held
that given Petersen’s other evidence, the standard of care evidence was not required.
“Even in a professional malpractice case . . . expert testimony is not required if the
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practice of a professional is such a gross deviation from ordinary care that a lay person
could easily recognize it.” Id. at 437.1
Unlike the evidence presented in Petersen, Mr. Abdulwahid offered no clinical
diagnoses of Mr. Price or evidence that he had dangerous propensities. His own
complaint included a necessary averment that the hospital “knew or should have known
that Phillip S. Price presented an unreasonable risk of harm to other patients,” CP at 3,
yet the only evidence Mr. Abdulwahid offered of the hospital’s notice was testimony that
he requested a room change and attributed it to being struck by Mr. Price. (As the
hospital points out, the request form was not itself submitted as evidence by Mr.
Abdulwahid.)
By Mr. Abdulwahid’s lawyer’s own admission, Dr. Rubaye was not prepared to
express an opinion without more information about what the hospital knew about Mr.
Price. Since Mr. Abdulwahid did not present evidence of “such a gross deviation from
ordinary care that a lay person could easily recognize it,” he needed expert testimony.
1
Probably the best known example of a deviation recognizable by laypersons is
leaving a foreign object in a patient’s body, which is negligent as a matter of law. See
Miller, 145 Wn.2d at 72 (citing McCormick v. Jones, 152 Wash. 508, 510-11, 278 P. 181(1929)). “Simply put, it is not reasonable prudence to unintentionally leave a foreign
substance in a surgical patient.” Bauer v. White, 95 Wn. App. 663, 668, 976 P.2d 664(1999).
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Res ipsa loquitur
Alternatively, Mr. Abdulwahid argues that res ipsa loquitur should have
substituted for proof of negligence. In some cases, breach of duty may be proved by
circumstantial evidence under the doctrine of res ipsa loquitur. Miller, 145 Wn.2d at 74.
Three criteria must be met:
(1) [T]he occurrence producing the injury must be of a kind which
ordinarily does not occur in the absence of negligence; (2) the injury is
caused by an agency or instrumentality within the exclusive control of the
defendant; and (3) the injury-causing occurrence must not be due to any
contribution on the part of the plaintiff.
Id. (alteration in original) (internal quotation marks omitted) (quoting Howell v. Spokane
& Inland Empire Blood Bank, 114 Wn.2d 42, 58, 785 P.2d 815 (1990)).
An injury caused by an assault by another patient in a mental health facility is not
an injury of a kind that ordinarily would not occur absent negligence. And while Mr.
Price, as an inpatient, was subject to the hospital’s authority and control, that is not the
same as saying that his actions were within the hospital’s exclusive control. It was Mr.
Price’s independent, not hospital-controlled, actions that caused Mr. Abdulwahid’s
injury.
Finally, the basis on which the res ipsa loquitur doctrine will permit an inference
of negligence is when evidence of the cause of the injury is practically accessible to the
defendant but inaccessible to the injured person. Pacheco v. Ames, 149 Wn.2d 431, 436,
69 P.3d 324 (2003). Mr. Abdulwahid is not alleging that the cause of his injuries is not
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knowable to him. He asserts that the hospital, aware that Mr. Price posed a danger to Mr.
Abdulwahid, did nothing. It is easy to imagine the type of evidence Mr. Price could have
obtained through discovery that would support or refute this assertion. He has simply
failed to obtain it.
III. THE TRIAL COURT DID NOT ABUSE ITS DISCRETION IN DENYING A CONTINUANCE
Finally, Mr. Abdulwahid argues the court abused its discretion when it denied his
motion for a continuance and refused to consider a late affidavit.
At the time of the duly-noted and twice-continued hearing on the hospital’s
summary judgment motion, there was no late-produced affidavit. There was only the
question of whether the trial court would decide the motion based on the evidence filed
up to that time or grant a continuance. Cases like Keck v. Collins, 184 Wn.2d 358, 369,
357 P.3d 1080 (2015), and Burnet v. Spokane Ambulance, 131 Wn.2d 484, 498, 933 P.2d
1036 (1997), involve a plaintiff’s evidence that is sufficient and available at the time of
decision but that is disregarded because it was tardily produced. That case law does not
apply. At issue is CR 56(f), which authorizes a continuance where it appears, “for
reasons stated, the party cannot present by affidavit facts essential to justify the party’s
opposition.”
It is well settled that a party asking for a continuance of a properly-noted summary
judgment hearing must make a heightened showing of need for particular discovery. The
trial court may deny a CR 56(f) motion for continuance if:
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“(1) the requesting party does not offer a good reason for the delay in
obtaining the desired evidence; (2) the requesting party does not state what
evidence would be established through the additional discovery; or (3) the
desired evidence will not raise a genuine issue of material fact.”
Farmer v. Davis, 161 Wn. App. 420, 430-31, 250 P.3d 138 (2011) (quoting Turner v.
Kohler, 54 Wn. App. 688, 693, 775 P.2d 474 (1989)). We review a trial court’s decision
to deny a continuance under CR 56(f) for abuse of discretion. Id. at 431.
Mr. Abdulwahid had been on notice since receiving the hospital’s discovery in
August 2015 that it would probably hold him to his burden of presenting expert
testimony. The need to line up an expert should have taken on new urgency when the
hospital requested a CR 26(i) conference. By February 27, 2020, Mr. Abdulwahid did
not have in hand even the declaration of a qualified expert suggesting that the expert was
familiar with the Washington standard of care and close to being in a position to provide
opinion testimony in support of Mr. Abdulwahid’s claim.
Mr. Abdulwahid’s argument that the hospital was itself a largely inactive litigant
is unpersuasive. If a defendant health care provider believes a plaintiff will be unable to
obtain essential expert testimony on the standard of care and causation, it is unsurprising
that it will defer other trial preparation activity. It was evident from the outset of the case
that Mr. Abdulwahid would need to establish what the hospital knew about any
dangerous propensities of Mr. Price. Mr. Abdulwahid should have conducted discovery
into what the hospital knew, and was or was not doing.
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Mr. Abdulwahid fails to show an abuse of discretion in denying a continuance.
Affirmed.2
A majority of the panel has determined this opinion will not be printed in the
Washington Appellate Reports, but it will be filed for public record pursuant to RCW
2.06.040.
_____________________________
Siddoway, A.C.J.
WE CONCUR:
_____________________________
Lawrence-Berrey, J.
_____________________________
Staab, J.
2
Mr. Abdulwahid assigns error to the denial of his motion for reconsideration, but
that motion simply reargued matters sufficiently raised in the parties’ summary judgment
briefing. Those issues are resolved by our review of the order granting summary
judgment.
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