Tonya Cooper v. Trinity Health-Michigan ( 2019 )

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
TONYA COOPER, UNPUBLISHED
February 12, 2019
Plaintiff-Appellant,
v No. 337702
Oakland Circuit Court
TRINITY HEALTH-MICHIGAN, doing business LC No. 2015-150774-NH
as ST. JOSEPH MERCY OAKLAND
HOSPITAL,
Defendant,
and
ROMAN FRANKLIN, M.D., PC, and ROMAN
FRANKLIN, M.D.,
Defendants-Appellees.
Before: CAMERON, P.J., and RONAYNE KRAUSE and TUKEL, JJ.
TUKEL, J. (concurring).
I join the majority opinion, but I write separately to emphasize a procedural issue which
this case illustrates, and which might warrant consideration by the Legislature, or by
amendments to the Michigan Court Rules. The issue here is whether there is a basis for
concluding that defendant Dr. Roman Franklin’s prescribing of Arixtra was both a breach of the
applicable duty of care and also the cause of plaintiff’s injuries. The sole affidavit relied on by
plaintiff in opposing the motion was a copy of Dr. Leon C. Landau’s affidavit of merit, which
had been filed at the inception of the lawsuit.1 Considered in the light most favorable to plaintiff,
1
Plaintiff simply submitted with his response to defendants’ motion for summary disposition a
copy of the same affidavit he previously submitted with his complaint, as demonstrated by the
that affidavit compels finding for plaintiff as to both of those questions because it asserts that Dr.
Franklin misdiagnosed plaintiff’s condition and improperly prescribed medication to her, in
violation of the standard of care, which ultimately caused nerve compression and nerve injury.
Those are material questions of fact, and thus properly preclude summary disposition in favor of
defendant because, if credited by a fact-finder, they establish the necessary elements: the
standard of care, breach of the standard, causation, and damages. However, there is a potential
policy question, which it is not our place to consider, of whether a plaintiff ought to be permitted
to rely solely on an affidavit of merit to raise a material question of fact sufficient to preclude
summary disposition.
MCR 2.116(G)(5) provides, in cases such as this where the motion for summary
disposition is based on MCR 2.116(C)(10), that “the affidavits, together with the pleadings,
depositions, admissions, and documentary evidence then filed in the action or submitted by the
parties, must be considered by the court[.]” Dr. Landau’s affidavit was on file at the time of the
filing of the motion for summary disposition, as it had been required to be filed with the
complaint, see MCL 600.2912d(1). However, the affidavit of merit generally serves a different
purpose than does an affidavit in opposition to a motion for summary disposition.
“[T]his Court has recognized that the Legislature’s purpose in enacting § 2912d was to
deter frivolous lawsuits and that ‘requiring an affidavit of merit is rationally related to achieving
the result of reduced frivolous medical-malpractice claims’ because a medical malpractice
plaintiff ‘will eventually be required to provide evidence that a facility or professional deviated
from professional norms.’ ” King v Reed, 278 Mich. App. 504, 515-516; 751 NW2d 525 (2008),
quoting Barlett v North Ottawa Community Hosp, 244 Mich. App. 685, 695; 625 NW2d 470
(2001). “In essence, the statute provides a gate-keeping role of ensuring against frivolous
medical malpractice claims by requiring plaintiffs to file an affidavit of merit at the time the
action is commenced. Once an action has been commenced and an affidavit of merit in
compliance with the statute has been filed with the complaint, the purpose of the statute has been
fulfilled.” King, 278 Mich. App. at 516. The gate-keeping role of an affidavit of merit, filed at
the inception of a case and having thus fulfilled all its purposes, id., arguably ought to limit its
utility in later proceedings.
[T]he notice of intent is provided at the earliest stage of a medical malpractice
proceeding. Indeed, the notice must be provided before the action can even be
commenced. At the notice stage, discovery as contemplated in our court rules,
MCR 2.300 et seq., has not been commenced, and it is likely that the claimant has
not yet been provided access to the records of the professional or facility named in
the notice. [Roberts v Mecosta Co Hosp, 470 Mich. 679, 691; 684 NW2d 711
(2004), citing MCL 600.2912b(5).]
A motion for summary disposition, by contrast, “requires the adverse party to set forth
specific facts at the time of the motion showing a genuine issue for trial.” Maiden v Rozwood,
fact that it is word-for-word identical, was signed the same date as the original, and is styled
“Affidavit of Merit.”
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461 Mich. 109, 121; 597 NW2d 817 (1999). This requirement goes well beyond showing that a
claim is not frivolous. It is a requirement to show, once discovery has been completed and all
facts are known, that there is sufficient evidence from which a plaintiff could prevail at trial. See
id.
MCR 2.116(G)(5) was adopted in 1985, along with the rest of the Michigan Court Rules.
Thus, while it made reference to “the affidavits . . . then filed in the action” at the time a motion
for summary disposition is filed, it could not have been within the contemplation of the drafters
of the rule that such affidavits would have included an affidavit of merit. That is because the
affidavit of merit requirement did not become law until 1994. See 1993 PA 78, § 1. “When
called on to construe a court rule, this Court applies the legal principles that govern the
construction and application of statutes. Accordingly, we begin with the plain language of the
court rule. When that language is unambiguous, we must enforce the meaning expressed,
without further judicial construction or interpretation.” Marketos v American Employers Ins Co,
465 Mich. 407, 413; 633 NW2d 371 (2001). It is unambiguously the case that Dr. Landau’s
affidavit was on file at the time the motion for summary disposition was filed, and thus MCR
2.116(G)(5) requires that we consider it.
Despite the fact that the current rule requires that we consider Dr. Landau’s affidavit of
merit in opposition to the motion for summary disposition, one could conclude, as a matter of
policy, that it makes sense to impose a stricter requirement for purposes of summary disposition
and require a “fresh” affidavit which takes into consideration facts learned through discovery.
Indeed, because the affidavit of merit is filed prior to discovery having been conducted, it would
not be unreasonable, as a matter of policy, to require an expert at the summary disposition phase
to reconsider the opinions expressed in the affidavit of merit, to see if they continue to hold up in
light of the discovery which by that point has been conducted—instead of merely reasserting
conclusions previously expressed based on incomplete information. In fact, by its statement in
King, 278 Mich. App. 515-516, that notwithstanding the filing of an affidavit of merit, a “plaintiff
‘will eventually be required to provide evidence that a facility or professional deviated from
professional norms,’ ” this Court seems to have assumed that a plaintiff will eventually be
required to provide more than a mere regurgitation of the affidavit of merit. Here, Dr. Landau’s
resubmitted affidavit of merit even acknowledged that “[t]his opinion is based upon a review of
the information to date and may or may not change upon review of additional materials.”
Therefore, it would seem that the summary disposition phase, when a trial court is called
upon to determine whether there is sufficient evidence to go forward to trial, is a logical point at
which it would be appropriate for an expert who has provided an affidavit of merit to reveal
whether or not his opinion has changed based “upon review of additional materials.” A change
in policy along the lines discussed could be effectuated either through legislation or through
amendment of MCR 2.116(G)(5). At present, however, given the language of that rule, we are
bound to apply it as written. Consequently, Dr. Landau’s affidavit precludes summary
disposition in favor of defendant.
/s/ Jonathan Tukel
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