20241112_C365080_41_365080.Opn.Pdf ( 2024 )


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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
    BONNIE JONES and DAN JONES,                                       UNPUBLISHED
    November 12, 2024
    Plaintiffs-Appellants,                              2:22 PM
    v                                                                 No. 365080
    Genesee Circuit Court
    ASCENSION GENESYS HOSPITAL and                                    LC No. 20-114067-NH
    GENESYS HEALTH SYSTEM,
    Defendants,
    and
    GREATER MICHIGAN ORTHOPEDICS,
    GREATER FLINT SPORTS MEDICINE CENTER
    PC, and BRUCE DOUGLAS LAWRENCE,
    Defendants-Appellees.
    Before: JANSEN, P.J., and RICK and PATEL, JJ.
    PER CURIAM.
    Plaintiffs, Bonnie Jones (Bonnie) and Dan Jones (Dan), appeal by leave granted1 the trial
    court’s February 2, 2023 order, which granted partial summary disposition under MCR
    2.116(C)(10) (no genuine issue of material fact) in favor of defendants, Greater Michigan
    Orthopedics; Greater Flint Sports Medicine Center, PC; and Bruce Douglas Lawrence (Dr.
    Lawrence). We reverse and remand for further proceedings.
    I. BACKGROUND
    On September 14, 2017, Bonnie presented to defendant, Ascension Genesys Hospital, for
    a total hip replacement. Dr. Lawrence performed the surgery on Bonnie’s right hip. During the
    1
    Jones v Ascension Genesys Hosp, unpublished order of the Court of Appeals, entered August 18,
    2023 (Docket No. 365080).
    -1-
    surgery, it was discovered that a size-seven, high impact femoral stem implant was not in the
    operation suite. After 45 minutes of searching, it could not be located. Dr. Lawrence inserted
    what he described as a “suboptimal” femoral stem implant and completed the surgery. After
    surgery was complete, it was discovered that the size-seven, high impact femoral stem implant
    was locked in a cabinet. On September 15, 2017, the day after surgery, the hip implant dislocated
    while Bonnie engaged in physical therapy with Jeanne Kay, a physical therapist, and John Mead,
    a physical therapy student, at Ascension Genesys Hospital. On September 19, 2017, the original
    hip implant was surgically replaced by Dr. Lawrence, but Bonnie continued to experience issues.
    In March 2020, plaintiffs filed suit, alleging medical malpractice and loss of consortium.
    The complaint was accompanied by affidavits of merit, which were executed by Dr. Jeffrey
    Meisles, a board-certified orthopedic surgeon; and William Buchanan, “a practicing certified
    physical therapist in orthopedic surgery.” Greater Michigan Orthopedics, Greater Flint Sports
    Medicine Center, and Dr. Lawrence answered the complaint and generally denied liability. They
    also presented affidavits of meritorious defense.2
    Discovery commenced. Dr. Lawrence was deposed. Dr. Lawrence testified, despite
    referring to the surgical implant he used in the first surgery as “suboptimal,” that he believed
    Bonnie’s hip was stable when he completed the first surgery. Dr. Lawrence opined Bonnie was
    placed in an “unsafe position” and possibly fell while engaged in physical therapy on
    September 15, 2017. Buchanan was also deposed. Buchanan agreed he was unable to offer
    testimony relating to orthopedic surgery or Dr. Lawrence’s actions or inactions. Instead, Buchanan
    testified that Kay and Mead were negligent in several respects during Bonnie’s physical therapy
    on September 15, 2017.
    Before discovery closed, Greater Michigan Orthopedics, Greater Flint Sports Medicine
    Center, and Dr. Lawrence moved for partial summary disposition, arguing Mead’s and Kay’s
    negligence proximately caused Bonnie’s injuries. They argued, even when taking all evidence in
    a light most favorable to plaintiffs, that plaintiffs could not offer “expert testimony to support a
    reasonable conclusion that ‘but for’ the actions of Dr. Lawrence, the dislocation would not have
    occurred.” Plaintiffs opposed the motion, arguing genuine issues of material fact existed.
    Plaintiffs also argued granting summary disposition would be improper because Dr. Meisles had
    not yet been deposed. In a reply brief, Greater Michigan Orthopedics, Greater Flint Sports
    Medicine Center, and Dr. Lawrence argued that a superseding cause, i.e., the actions of Kay and
    Mead, caused Bonnie’s injuries.
    After hearing oral arguments on December 19, 2022, the trial court granted the motion for
    partial summary disposition and executed an order stating as such on that date. Although the trial
    court had already executed an order, Greater Michigan Orthopedics, Greater Flint Sports Medicine
    Center, and Dr. Lawrence submitted a proposed order under MCR 2.602(B)(3)’s seven-day rule.
    Plaintiffs objected to the proposed order, which they alleged was too vague, and moved the trial
    court to settle the record. After reviewing the transcript from the December 19, 2022 hearing and
    2
    Plaintiffs also filed suit against Ascension Genesys Hospital and defendant, Genesys Health
    System, in relation to alleged negligence that took place during the September 15, 2017 physical
    therapy session. Those claims are not relevant to this appeal.
    -2-
    hearing oral arguments, the trial court granted plaintiffs’ motion to settle the record in a February 2,
    2023 order. The order held Greater Michigan Orthopedics, Greater Flint Sports Medicine Center,
    and Dr. Lawrence’s motion for partial summary disposition was granted. The trial court also
    entered a separate February 2, 2023 order, granting the motion for partial summary disposition.
    The orders did not resolve the last pending claims or close the case.
    Plaintiffs applied for leave to appeal the February 2, 2023 order, which granted their
    motion to settle the record and granted partial summary disposition. The trial court stayed the
    proceedings pending resolution of the application. This Court granted leave. Jones v Ascension
    Genesys Hosp, unpublished order of the Court of Appeals, entered August 18, 2023 (Docket
    No. 365080).
    II. STANDARD OF REVIEW AND APPLICABLE AUTHORITY
    We review “de novo a trial court’s decision on a motion for summary disposition.” Bailey
    v Antrim Co, 
    341 Mich App 411
    , 421; 
    990 NW2d 372
     (2022) (quotation marks and citation
    omitted). “De-novo review means we review the legal issue independently, without deference to
    the lower court.” Bowman v Walker, 
    340 Mich App 420
    , 425; 
    986 NW2d 419
     (2022) (quotation
    marks and citation omitted).
    A motion under MCR 2.116(C)(10) . . . tests the factual sufficiency of a
    claim. When considering such a motion, a trial court must consider all evidence
    submitted by the parties in the light most favorable to the party opposing the
    motion. A motion under MCR 2.116(C)(10) may only be granted when there is no
    genuine issue of material fact. A genuine issue of material fact exists when the
    record leaves open an issue upon which reasonable minds might differ. [El-Khalil
    v Oakwood Healthcare, Inc, 
    504 Mich 152
    , 160; 
    934 NW2d 665
     (2019) (emphasis,
    quotation marks, and citations omitted).]
    “The trial court is not permitted to assess credibility, weigh the evidence, or resolve factual
    disputes, and if material evidence conflicts, it is not appropriate to grant a motion for summary
    disposition. . . .” Ass’n of Home Help Care Agencies v Dep’t of Health & Human Servs, 
    334 Mich App 674
    , 684 n 4; 
    965 NW2d 707
     (2020) (quotation marks and citation omitted). “Like the trial
    court’s inquiry, when an appellate court reviews a motion for summary disposition, it makes all
    legitimate inferences in favor of the nonmoving party.” Skinner v Square D Co, 
    445 Mich 153
    ,
    162; 
    516 NW2d 475
     (1994). “Courts are liberal in finding a factual dispute sufficient to withstand
    summary disposition.” Patrick v Turkelson, 
    322 Mich App 595
    , 605; 
    913 NW2d 369
     (2018)
    (quotation marks and citation omitted). “While causation is generally a matter for the trier of fact,
    if there is no issue of material fact, then the issue is one of law for the court.” Holton v A+ Ins
    Assocs, Inc, 
    255 Mich App 318
    , 326; 
    661 NW2d 248
     (2003).
    When the nonmoving party bears the burden of proof on an essential element of the claim,
    the moving party may seek summary disposition under MCR 2.116(C)(10) by: (1) demonstrating
    the nonmoving party will be unable to meet that burden, or (2) submitting affirmative evidence
    that negates that element. Lowrey v LMPS & LMPJ, Inc, 
    500 Mich 1
    , 7; 
    890 NW2d 344
     (2016).
    If the moving party meets its burden, the nonmovant can avoid summary disposition “through one
    of these two courses of action:”
    -3-
    Where the burden of proof at trial on a dispositive issue rests on a
    nonmoving party, the nonmoving party may not rely on mere allegations or denials
    in pleadings, but must go beyond the pleadings to set forth specific facts showing
    that a genuine issue of material fact exists. If the opposing party fails to present
    documentary evidence establishing the existence of a material factual dispute, the
    motion is properly granted. [Id. (quotation marks and citations omitted).]
    III. ANALYSIS
    Plaintiffs argue that the trial court erred by granting summary disposition in favor of
    Greater Michigan Orthopedics, Greater Flint Sports Medicine Center, and Dr. Lawrence. We
    agree.
    In a medical malpractice action, the plaintiff must prove the applicable standard of care,
    breach of that standard by the defendant, injury, and “proximate causation between the alleged
    breach and the injury.” Benigni v Alsawah, 
    343 Mich App 200
    , 213; 
    996 NW2d 821
     (2022)
    (quotation marks and citation omitted). See also MCL 600.2912a(2). Failure to establish any one
    of these four elements is fatal to a plaintiff’s medical malpractice suit. Cox ex rel Cox v Bd of
    Hosp Managers for the City of Flint, 
    467 Mich 1
    , 10; 
    651 NW2d 356
     (2002). “[T]he fact that the
    injury complained of does not ordinarily occur in the absence of negligence must either be
    supported by expert testimony or must be within the common understanding of the jury.” Locke v
    Pachtman, 
    446 Mich 216
    , 231; 
    521 NW2d 786
     (1994) (quotation marks and citation omitted).
    In relevant part, plaintiffs alleged, “[b]ecause an improper fitting prosthesis was placed and
    . . . the acetabulum was overreamed,” Bonnie (1) suffered a dislocation of her hip; and (2) endured
    severe pain, emotional damage, an additional surgical procedure, and disfigurement. Plaintiffs
    also alleged Dr. Lawrence “fail[ed] to warn physical therapy that [Bonnie] was at increased [risk]
    for dislocation of her hip[.]” The trial court granted summary disposition, in part, based on its
    conclusion that plaintiffs failed to establish a genuine issue of material fact existed as to whether
    Dr. Lawrence’s use of the “suboptimal prosthetic at the time of surgery was a proximate cause” of
    Bonnie’s alleged injuries.
    “ ‘Proximate cause’ is a legal term of art that incorporates both cause in fact and legal (or
    ‘proximate’) cause.” Craig ex rel Craig v Oakwood Hosp, 
    471 Mich 67
    , 86; 
    684 NW2d 296
    (2004). “As a matter of logic, a court must find that the defendant’s negligence was a cause in fact
    of the plaintiff’s injuries before it can hold that the defendant’s negligence was the proximate or
    legal cause of those injuries.” Id. at 87. “[A] plaintiff establishes that the defendant’s conduct was
    a cause in fact of his [or her] injuries only if he [or she] set[s] forth specific facts that would support
    a reasonable inference of a logical sequence of cause and effect.” Id. (second alteration in original;
    quotation marks and citation omitted). See also Estate of Taylor v Univ Physician Group, 
    329 Mich App 268
    , 278; 
    941 NW2d 672
     (2019) (“A medical malpractice plaintiff must present
    evidence demonstrating a causal link between a defendant’s professional negligence and the
    plaintiff’s injury.”).
    In Ykimoff v Foote Mem’l Hosp, 
    285 Mich App 80
    , 87; 
    776 NW2d 114
     (2009), we
    explained:
    -4-
    Generally, an act or omission is a cause in fact of an injury only if the injury could
    not have occurred without (or “but for”) that act or omission. Cause in fact may be
    established by circumstantial evidence, but the circumstantial evidence must not be
    speculative and must support a reasonable inference of causation. All that is
    necessary is that the proof amount to a reasonable likelihood of probability rather
    than a possibility. The evidence need not negate all other possible causes, but such
    evidence must exclude other reasonable hypotheses with a fair amount of certainty.
    Summary disposition is not appropriate when the plaintiff offers evidence that
    shows that it is more likely than not that, but for defendant’s conduct, a different
    result would have been obtained. [Quotation marks and citations omitted.]
    “[L]egal cause or proximate cause normally involves examining the foreseeability of
    consequences, and whether a defendant should be held legally responsible for such consequences.”
    Craig, 471 Mich at 87 (quotation marks and citation omitted). “A valid theory of causation . . .
    must be based on facts in evidence.” Id. “Proximate cause is a question for the jury to decide
    unless reasonable minds could not differ regarding the issue.” Lockridge v Oakwood Hosp, 
    285 Mich App 678
    , 684; 
    777 NW2d 511
     (2009). See also Rodriguez v Solar of Michigan, Inc, 
    191 Mich App 483
    , 488; 
    478 NW2d 914
     (1991) (“proximate cause is an issue for the jury, provided
    that there is evidence from which reasonable persons could draw a fair inference that the injury
    was caused by negligence.”).
    Evidence in this case supports hip dislocation, like the one suffered by Bonnie, is a known
    and accepted complication of hip replacement surgery. However, in a postoperative note, Dr.
    Lawrence described the femoral stem used in the first surgery as “suboptimal.” Dr. Lawrence also
    noted there was “an increased risk of dislocation which could cause the cup to spin out [and] the
    hip to dislocate and [require a] second surgery.” To support summary disposition in their favor,
    Greater Michigan Orthopedics, Greater Flint Sports Medicine Center, and Dr. Lawrence relied on
    Dr. Lawrence’s deposition testimony. During the deposition, Dr. Lawrence was asked about his
    use of the word “suboptimal,” and he explained:
    [I]t’s not the ideal implant I wanted because I didn’t think that was going to
    reproduce the x-ray image of the other hip the same, and when that kicks out to the
    side, there is more tension on the abductors, but she had a stable hip. So you know,
    to say it’s suboptimal, it’s more it’s suboptimal looking at an x-ray and there could
    be more tension on the abductors.
    You can add more length to put more tension on the abductors. I didn’t
    want to make her leg longer than her other side because her hip was stable. So it
    wasn’t the ideal implant in my opinion, but was it going to make—I thought it was
    unlikely to make a clinical impact on her because the hip was stable and met the
    goals that I try to do with all my hips.
    However, Dr. Lawrence agreed that one of the possible “complications” from inserting the
    suboptimal implant was dislocation. Dr. Lawrence acknowledged his postsurgical note reflected
    Bonnie’s hip was “not quite as stable because there [was] not tension of the abductors.” When
    asked if the hip would have been more stable if “the correct implant” was used, Dr. Lawrence
    stated: “It might have been more stable if it was in a not ideal position. I don’t know. We don’t
    -5-
    test them in a position they aren’t supposed to get into, but it’s possible.” Dr. Lawrence further
    clarified: “[M]y point is she got into an unsafe position when she fell. So I don’t know if it would
    have made a difference when she’s in a position she’s not supposed to be in if it would have
    helped.” Dr. Lawrence referred to a portion of his postoperative note that reflected it was “quite
    unlikely” Bonnie’s hip would dislocate. Because Bonnie’s hip was “just as stable as every other
    hip” Dr. Lawrence replaced, he did not warn the physical therapy department about the hip
    potentially dislocating. Dr. Lawrence testified he was not required to do so.
    When asked if he was uncertain if the use of “the suboptimal component” “had anything
    to do with [Bonnie’s] dislocation,” Dr. Lawrence confirmed he did not know. Dr. Lawrence
    believed, however, there were “a multitude of factors that may have contributed” to the dislocation.
    Dr. Lawrence again referenced Bonnie’s “unsafe position,” but he noted, “I don’t know which one
    really caused it. I think they all could have contributed.” Dr. Lawrence testified: “My opinion is
    there [were] a multitude of factors, and I think there’s one that was the most important, not to
    belabor the point, that the stem was hidden away,” i.e., locked in a cabinet during surgery.
    In sum, Dr. Lawrence agreed the use of the size-seven, standard femoral implant could
    have been a factor in the hip dislocation, which occurred one day after the first surgery. Dr.
    Lawrence opined “the main reason” for the dislocation occurring was “the [unsafe] position”
    Bonnie “was put in at the time of the fall or the fall itself.” Dr. Lawrence’s testimony is consistent
    with Buchanan’s opinion that Bonnie was placed in a position that was likely to cause hip
    dislocation on September 15, 2017. Indeed, Buchanan testified the physical therapists, Kay and
    Mead, failed to follow protocol. Nonetheless, as noted by plaintiffs on appeal, “[p]roximate
    causation in a malpractice claim is treated no differently than in an ordinary negligence claim, and
    it is well-established that there can be more than one proximate cause contributing to an injury.”
    Benigni, 343 Mich App at 214 (quotation marks and citations omitted). “[T]he proper standard
    for proximate causation in a negligence action is that the negligence must be ‘a proximate cause’
    not ‘the proximate cause.’ ” Id. (alteration in original; quotation marks and citation omitted).3
    Although Dr. Lawrence repeatedly testified the right hip was stable, a “jury is free to credit
    or discredit any testimony.” Kelly v Builders Square, Inc, 
    465 Mich 29
    , 39; 
    632 NW2d 912
     (2001)
    (emphasis added). In Woodin v Durfee, 
    46 Mich 424
    , 427; 
    9 NW 457
     (1881), our Supreme Court
    reversed a directed verdict resting on “undisputed” evidence that “probably ought to have satisfied
    any one . . . .” It was explained that a jury “may disbelieve the most positive evidence, even when
    it stands uncontradicted; and the judge cannot take from them their right of judgment.” 
    Id.
    More recently, in Martin v Ledingham, 
    488 Mich 987
    , 987-988; 
    791 NW2d 122
     (2010);
    and Ykimoff, 
    285 Mich App at 89-90
    , the defendant physicians testified they would have acted in
    3
    Plaintiffs argue they were permitted to plead alternate theories of causation. According to
    plaintiffs, the trial court improperly concluded Buchanan’s testimony precluded claims against Dr.
    Lawrence. Plaintiffs argue the trial court erred because they were not limited to one potential
    theory. However, the trial court did not hold plaintiffs were limited to one theory. After
    considering the deposition testimony of Dr. Lawrence and Buchanan and other record evidence,
    the trial court found plaintiffs failed to establish a genuine issue of material fact. There is no
    dispute plaintiffs were permitted to plead alternate theories.
    -6-
    a certain manner if provided with information about a patient’s condition. Both this Court and our
    Supreme Court held a jury was entitled to disbelieve the physicians’ testimony, even though the
    testimony was unrebutted by other evidence. Martin, 488 Mich at 987-988; Ykimoff, 
    285 Mich App at 89-90
    . Our Supreme Court stated in Martin, 488 Mich at 988: “[T]he treating physician’s
    averment that he would have acted in a [certain] manner . . . presents a question of fact and an
    issue of credibility for the jury to resolve.”
    In sum, when the resolution of a case depends solely on a witness’s credibility, summary
    disposition is inappropriate because a jury question necessarily exists. The trial court in this case
    was not permitted to grant summary disposition based on a determination that Dr. Lawrence’s
    account of what happened was credible. See Ass’n of Home Help Care Agencies, 334 Mich App
    at 684 n 4 (“The trial court is not permitted to assess credibility” when deciding a motion for
    summary disposition) (quotation marks and citation omitted). See also White v Taylor Distrib Co,
    Inc, 
    275 Mich App 615
    , 626; 
    739 NW2d 132
     (2007), aff’d 
    482 Mich 136
     (2008) (noting that
    granting “a motion for summary disposition is suspect and improper where the credibility of a
    witness or deponent is crucial.”).
    Next, while Greater Michigan Orthopedics, Greater Flint Sports Medicine Center, and Dr.
    Lawrence argue plaintiffs failed to present “sufficient expert testimony which establishes
    proximate causation,” discovery had not yet closed at the time the motion for summary disposition
    was filed and oral arguments on the motion for summary disposition were heard. Indeed, oral
    arguments were held on December 19, 2022. Discovery was not scheduled to close until
    January 31, 2023, and the trial court was aware that the parties still needed to complete depositions.
    In Stringwell v Ann Arbor Pub Sch Dist, 
    262 Mich App 709
    , 713; 
    686 NW2d 825
     (2004),
    this Court held that “the lack of discovery before [the] defendant’s motion [for summary
    disposition was decided] deprived [the] plaintiff of the opportunity to more fully ascertain facts
    relevant to a determination whether her theories are sustainable.” We explained:
    Generally, a motion for summary disposition is premature if granted before
    discovery on a disputed issue is complete. Although summary disposition may
    nevertheless be appropriate if further discovery does not stand a reasonable chance
    of uncovering factual support for the opposing party’s position, we conclude that
    there is a reasonable chance that discovery in the instant case will uncover factual
    support for [the] plaintiff’s position. [Id. at 714 (quotation marks and citations
    omitted).]
    At the time of the December 19, 2022 hearing, Dr. Meisles and Dr. Klaud Miller, another
    board-certified orthopedic surgeon, had not yet been deposed. They were offered for deposition
    in January 2023. The parties disputed which of them was at fault for the failure to depose the
    experts. Whatever the reason for the delay, there were no arguments that plaintiffs failed to timely
    identify their experts, including Dr. Meisles. The parties made several scheduling attempts, but
    the depositions had not yet occurred when the motion for partial summary disposition was filed.
    Additional discovery stood a reasonable chance of uncovering factual support for
    plaintiffs’ claims against Dr. Lawrence. Dr. Meisles’s affidavit of merit, which was cited in and
    attached to plaintiffs’ response to the motion for summary disposition, was before the trial court.
    -7-
    It supported Dr. Lawrence breached the standard of care in several ways and his actions, or
    inactions, directly and proximately caused Bonnie’s injuries. This is not a case where plaintiffs
    merely speculated additional discovery may produce evidence to support their claims. See Caron
    v Cranbrook Ed Community, 
    298 Mich App 629
    , 646; 
    828 NW2d 99
     (2012) (“Mere speculation
    that additional discovery might produce evidentiary support is not sufficient.”). As such, summary
    disposition was prematurely granted. See Stringwell, 262 Mich App at 713. See also Tyler v Field,
    
    185 Mich App 386
    , 393-394; 
    460 NW2d 337
     (1990) (ruling summary disposition was premature
    where the plaintiffs’ medical witnesses had yet to be deposed).
    The trial court also granted summary disposition based on its conclusion that Kay’s and
    Mead’s “actions after the surgery were a superseding cause of [Bonnie’s] injuries.” Plaintiffs
    argue this was in error.4 “Proximate cause is that which in a natural and continuous sequence,
    unbroken by any new, independent cause, produces the injury, without which such injury would
    not have occurred. . . .” Auto Owners Ins Co v Seils, 
    310 Mich App 132
    , 157; 
    871 NW2d 530
    (2015) (quotation marks and citation omitted).
    [T]he chain of causation between the defendant’s conduct and the plaintiff’s
    injuries may be broken by an intervening or a superseding cause. An intervening
    cause is one which actively operates in producing harm to another after the actor’s
    negligent act or omission has been committed. An intervening cause breaks the
    chain of causation and constitutes a superseding cause which relieves the original
    actor of liability, unless it is found that the intervening act was reasonably
    foreseeable. Thus, the issue of proximate causation requires focusing on whether
    the result of conduct that created a risk of harm and any intervening causes were
    foreseeable. [Id. at 157-158 (quotation marks and citations omitted).]
    “An act of negligence does not cease to be a proximate cause of the injury because of an
    intervening act of negligence, if the prior negligence is still operating and the injury is not different
    in kind from that which would have resulted from the prior act.” Taylor v Wyeth Laboratories,
    4
    Plaintiffs argue that Greater Michigan Orthopedics, Greater Flint Sports Medicine Center, and
    Dr. Lawrence impermissibly raised the superseding-cause argument for the first time in a reply
    brief, and “[r]eply briefs must be confined to rebuttal of the arguments in the nonmoving
    party[’s] . . . response brief[.]” MCR 2.116(G)(1)(a)(iii). Greater Michigan Orthopedics, Greater
    Flint Sports Medicine Center, and Dr. Lawrence moved for summary disposition based on
    arguments that plaintiffs could not establish proximate cause. Because “the issue of proximate
    causation requires focusing on whether the result of conduct that created a risk of harm and any
    intervening cases were foreseeable,” Auto Owners Ins Co v Seils, 
    310 Mich App 132
    , 158; 
    871 NW2d 530
     (2015) (quotation marks and citation omitted), the superseding-cause argument in the
    reply brief was a logical extension of the argument in the original motion, and was responsive to
    plaintiff’s challenge to the motion. As such, it was not impermissibly raised for the first time in
    the reply brief and the trial court did not err by considering its merits.
    -8-
    Inc, 
    139 Mich App 389
    , 401-402; 
    362 NW2d 293
     (1984) (quotation marks and citation omitted).5
    “Generally, the question whether an intervening act is a superseding cause relieving the defendant
    of liability is a question for the factfinder.” Meek v Dep’t of Transp, 
    240 Mich App 105
    , 118; 
    610 NW2d 250
     (2000), overruled in part on other grounds Grimes v Mich Dep’t of Transp, 
    475 Mich 72
    ; 
    715 NW2d 275
     (2006).
    In this case, Bonnie’s hip dislocated during physical therapy, which she was undergoing
    because of her hip replacement. Dr. Lawrence knew there was a risk the hip could dislocate if
    Bonnie was placed in certain positions during physical therapy. Dr. Lawrence’s postoperative note
    reflects his concern that the femoral stem was “suboptimal. . . .” Dr. Lawrence noted there was
    “an increased risk of dislocation which could cause the cup to spin out [and] the hip to dislocate
    and [require a] second surgery.” Dr. Lawrence referenced Bonnie was “at serious risk of
    complications of her surgery.” Importantly, “[w]here the defendant’s negligence consisted of
    enhancing the likelihood that the intervening cause would occur or consisted of a failure to protect
    the plaintiff against the risk that occurred, the intervening cause was reasonably foreseeable.”
    Meek, 
    240 Mich App at 120-121
    .
    However, because Dr. Lawrence testified the right hip was stable, “there could exist a
    reasonable difference of opinion as to foreseeability of [the] particular risk” and the
    “reasonableness of [Dr. Lawrence’s] conduct with respect to that risk,” the issue is for the jury.
    Richards v Pierce, 
    162 Mich App 308
    , 318; 
    412 NW2d 725
     (1987). Even if Mead and Kay were
    negligent, negligent medical care in the treatment of an injury is typically considered foreseeable.
    
    Id. at 317
    . Therefore, any allegedly negligent medical care on the part of Mead and Kay would
    not necessarily absolve Dr. Lawrence of liability. See Taylor, 
    139 Mich App at 402
     (“An
    intervening cause is not an absolute bar to liability if the intervening event is foreseeable, though
    negligent or even criminal.”)
    The trial court erred by granting summary disposition in favor of Dr. Lawrence.
    Consequently, the trial court erred by granting summary disposition on the related vicarious
    liability claims against Greater Michigan Orthopedics and Greater Flint Sports Medicine Center.
    See generally Mueller v Brannigan Brothers Restaurants and Taverns, LLC, 
    323 Mich App 566
    ,
    581; 
    918 NW2d 545
     (2018); Potter v McLeary, 
    484 Mich 397
    , 424-425; 
    774 NW2d 1
     (2009). In
    so holding, we acknowledge Greater Michigan Orthopedics, Greater Flint Sports Medicine Center,
    and Dr. Lawrence also argue summary disposition was proper because plaintiffs failed to present
    evidence to support Dr. Lawrence breached the standard of care. However, the trial court did not
    decide this issue. Rather, the trial court granted summary disposition based on its conclusion that
    plaintiffs failed to establish a question of material fact as to causation. Importantly, counsel for
    Greater Michigan Orthopedics, Greater Flint Sports Medicine Center, and Dr. Lawrence clarified
    multiple times they were only moving for summary disposition on the issue of causation—not
    breach of the standard of care. We decline to address the issue for the first time on appeal. See
    Aguirre v Dep’t of Corrections, 
    307 Mich App 315
    , 326; 
    859 NW2d 267
     (2014).
    5
    “Although cases decided before November 1, 1990, are not binding precedent, MCR 7.215(J)(1),
    they nevertheless can be considered persuasive authority.” In re Stillwell Trust, 
    299 Mich App 289
    , 299 n 1; 
    829 NW2d 353
     (2012).
    -9-
    IV. CONCLUSION
    We reverse the February 2, 2023 order, which granted plaintiffs’ motion to settle the record
    and granted partial summary disposition. We also reverse the December 19, 2022 order and the
    second February 2, 2023 order, which held Greater Michigan Orthopedics, Greater Flint Sports
    Medicine Center, and Dr. Lawrence were entitled to partial summary disposition on the basis of
    causation. See MCR 7.216(A)(7). We remand to the trial court for further proceedings consistent
    with this opinion. We do not retain jurisdiction.
    /s/ Kathleen Jansen
    /s/ Michelle M. Rick
    /s/ Sima G. Patel
    -10-
    

Document Info

Docket Number: 20241112

Filed Date: 11/12/2024

Precedential Status: Non-Precedential

Modified Date: 11/13/2024