ESTATE OF CATHERINE KAY BOBAL VS. JFK MEDICAL CENTER (L-7764-13 AND L-1012-14, MIDDLESEX COUNTY AND STATEWIDE) ( 2019 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-1742-17T4
    ESTATE OF CATHERINE KAY
    BOBAL, deceased, and GAIL
    E. BOBAL,
    Plaintiffs-Appellants,
    v.
    JFK MEDICAL CENTER,
    WOODBRIDGE MEDICAL
    ASSOCIATES, P.A., MARY T.
    O'DONNELL, DR. LAUREN
    MAZA, DR. LOUIS FRIEDMAN,
    and DR. SETH WEBBER,
    Individuals,
    Defendants-Respondents.
    ______________________________
    ESTATE OF CATHERINE KAY
    BOBAL, deceased, and GAIL
    E. BOBAL,
    Plaintiffs-Appellants,
    v.
    JFK MEDICAL CENTER, DR. JUSTIN
    PI, M.D., DR. RAMAMURTHY
    BANGALORE, M.D., and MEDICAL
    CARE ASSOCIATES, LLC,
    Defendants-Respondents.
    _________________________________
    Submitted March 6, 2019 – Decided July 29, 2019
    Before Judges Vernoia and Moynihan.
    On appeal from the Superior Court of New Jersey, Law
    Division, Middlesex County, Docket Nos. L-7764-13
    and L-1012-14.
    Gail E. Bobal, appellant pro se.
    Vasios, Kelly & Strollo, PA, attorneys for respondents
    Ramamurthy Bangalore, M.D., and Medical Care
    Associates, LLC (Maura Waters Brady, of counsel;
    Douglas M. Singleterry, on the briefs).
    Lenox, Socey, Formidoni, Giordano, Cooley, Lang &
    Casey, LLC, attorneys for respondents Woodbridge
    Medical Associates, Dr. Mary T. O'Donnell, Dr. Lauren
    Maza, Dr. Louis Friedman and Dr. Seth Webber
    (Jeremy P. Cooley and Christina M. Matteo, on the
    briefs).
    Garson & Jakub, LLP, attorneys for respondents JFK
    Medical Center and Justin Pi, M.D. (Janet Glore, on the
    briefs).
    PER CURIAM
    In these consolidated medical malpractice cases, plaintiff Gail Bobal,
    individually and in her capacity as executrix of Catherine Kay Bobal's estate,
    A-1742-17T4
    2
    appeals from the court's October 27, 2017 orders granting motions for summary
    judgment by defendants JFK Medical Center, Woodbridge Medical Associates,
    PA, Medical Care Associates, LLC, and Drs. Mary O'Donnell, Lauren Maza,
    Louis Friedman, Seth Webber, Justin Pi, and Ramamurthy Bangalore,
    dismissing the complaint for plaintiff's failure to submit an expert medical
    opinion. We affirm.
    I.
    Because we consider the court's orders granting summary judgment, we
    detail the undisputed facts before the motion court and consider those facts in
    the light most favorable to plaintiff, the party opposing defendants' motions for
    summary judgment. See Brill v. Guardian Life Ins. Co. of Am., 
    142 N.J. 520
    ,
    540 (1995). Defendants' respective statements of uncontested material facts
    were limited to a description of the procedural history of the case because
    defendants' summary judgment motions were founded on plaintiff's failure to
    comply with discovery orders requiring that she provide an expert opinion
    supporting her medical malpractice claims. Plaintiff failed to properly respond
    A-1742-17T4
    3
    to the statements of material facts in accordance with Rule 4:46-2(b) and we
    therefore accept defendants' statements as true. 1
    Plaintiff's mother, Catherine Kay Bobal, died on February 19, 2012. On
    December 5, 2013, plaintiff filed a complaint under docket number MID-L-
    7764-13 against JFK Medical Center, Woodbridge Medical Associates, and Drs.
    O'Donnell, Maza, Friedman, and Webber alleging they "did not exercise the
    skill, knowledge, or degree of care ordinarily exercised by others in the medical
    profession" when her mother was hospitalized in December 2011 at JFK Medical
    Center for what plaintiff alleged was an adverse reaction to azithromycin .2
    On February 18, 2014, plaintiff filed a second complaint3 under docket
    number MID-L-1012-14 against JFK Medical Center, Woodbridge Medical
    Associates, and Drs. Pi and Bangalore alleging they had "a duty on their part to
    1
    Plaintiff submitted a certification in opposition to defendants' motions, but she
    did not directly address or refute, as required by Rule 4:46-2(b), the "material
    facts" included in defendants' statements of uncontested material facts.
    2
    Plaintiff later filed an amended complaint, correcting a typographical error.
    Although the amended complaint is the operative pleading in MID-L-7764-13
    for the disposition of defendants' summary judgment motions, we refer to it as
    the "complaint."
    3
    Plaintiff amended this complaint in September 2014 to add Medical Care
    Associates, LLC, as a defendant. We refer to the amended complaint in MID-
    L-1012-14 as the "second complaint."
    A-1742-17T4
    4
    exercise [a] degree of care and skill," and they "failed to fulfill their duty" when
    plaintiff's mother died due to what plaintiff alleged was these defendants' failure
    to timely administer a "therapeutic bronchoscopy" while plaintiff's mother was
    hospitalized at JFK Medical Center in February 2012.
    On April 25, 2015, the complaints were consolidated. On August 2, 2016,
    following numerous discovery requests by the parties, Judge Jamie D. Happas
    entered a case management order allowing plaintiff to serve additional written
    discovery requests by August 15, 2016, providing that plaintiff's deposition
    "shall be concluded" by October 15, 2016, and requiring that plaintiff serve
    "medical expert reports by" January 15, 2017. The order established a discovery
    end date of March 20, 2017, and an April 10, 2017 trial date.
    Following entry of the order, plaintiff served 153 supplemental
    interrogatories on defendants, who subsequently objected to many of them.
    Plaintiff refused to appear for her deposition until defendants responded to her
    outstanding discovery requests.       Defendants moved to dismiss plaintiff's
    complaint with prejudice because of her refusal to be deposed, and plaintiff
    cross-moved to compel discovery and extend the discovery end date.               On
    December 30, 2016, Judge Phillip Lewis Paley entered an order on the cross-
    motion denying plaintiff's requests for production of portions of certain
    A-1742-17T4
    5
    defendants' phone records, ordering that plaintiff's deposition be taken "prior to
    February 10, 2017," and providing that defendants had fifteen days from
    plaintiff's deposition to answer interrogatories detailed in the order. The judge
    denied defendants' motion to dismiss the complaint and plaintiff's motion to
    extend the discovery end date. Plaintiff did not request, and the judge did not
    grant, relief from Judge Happas's August 2, 2016 order requiring that plaintiff
    serve medical expert reports by January 15, 2017.
    Plaintiff filed a motion for reconsideration of the court's December 30
    order. On February 15, 2017, plaintiff's deposition was taken. 4 In a February
    27, 2017 order, Judge Paley granted plaintiff's motion for reconsideration in part
    and ordered that defendants provide more specific answers to certain
    supplemental interrogatories by April 5, 2017. Plaintiff did not request relief
    from Judge Happas's August 2, 2016 order requiring service of medical expert
    reports by January 15, 2017. Judge Paley extended discovery until May 15,
    2017, but his order did not alter the scheduled April 10, 2017 trial date or extend
    the time for the provision of plaintiff's expert reports beyond the January 15,
    2017 deadline that had been imposed by Judge Happas.
    4
    A transcript of plaintiff's deposition was not provided in the record on appeal.
    A-1742-17T4
    6
    On April 4, 2017, plaintiff filed motions for leave to appeal the court 's
    December 30 and February 27 orders with the Appellate Division. While those
    motions were pending, the case was administratively dismissed without
    prejudice in the Law Division on April 11, 2017, because "plaintiff failed to
    appear for [an April 10, 2017] trial call." Plaintiff was the only party provided
    with notice of the administrative dismissal. The Appellate Division denied
    plaintiff's motions for leave to appeal on April 28, 2017.
    Based on a letter from counsel requesting additional time for completion
    of discovery, the court issued a May 30, 2017 case management order requiring
    that plaintiff submit her medical expert's report by July 21, 2017, and providing
    that a trial date would "be assigned . . . in early October 2017." The order
    further stated that any "dispositive/summary judgment motions shall be filed by
    August 21, 2017." Plaintiff received the order, but did not object, oppose or
    challenge it.
    Plaintiff moved to reinstate the complaints, and the court granted the
    request on August 18, 2017. Defendants subsequently moved for summary
    judgment because plaintiff failed to provide a medical expert report by July 21,
    2017, as required by the May 30, 2017 order. Plaintiff opposed defendants'
    A-1742-17T4
    7
    motions, arguing the court did not have jurisdiction to issue the May 30 order
    because the complaints had been administratively dismissed on April 11, 2017.
    During oral argument on defendants' motions, plaintiff claimed she would
    not and could not obtain an expert report because she had been wrongfully
    denied discovery essential to such a report as a result of the December 30, 2016
    and February 27, 2017 discovery orders which, in part, denied her requests for
    discovery. Judge Happas asked plaintiff if she would obtain an expert report if
    the court granted her additional time to do so but plaintiff made clear to the court
    that she would not, asserting she could not obtain an expert report without the
    discovery denied to her in the December 30 and February 27 orders.
    Judge Happas rejected plaintiff's request that she reconsider the two orders
    that had been entered by Judge Paley, noting that plaintiff could challenge the
    orders in the Appellate Division. The court rejected plaintiff's argument that her
    failure to provide the expert reports in accordance with the May 30, 2017 order
    could not support dismissal of the complaints because the order was entered
    after the administrative dismissals; Judge Happas explained that "even if one
    were to assume that—that [plaintiff] is correct . . . and she thought that the
    matter was dismissed and as a result had additional time to get an expert, that
    wouldn't help . . . because" plaintiff claimed she was unable to obtain expert
    A-1742-17T4
    8
    reports without the discovery that she asserted she was wrongfully denied in the
    December 30 and February 27 orders.
    Judge Happas found plaintiff would not provide an expert report even if
    afforded additional time to do so and granted defendants summary judgment
    because expert testimony was essential to sustain plaintiff's medical malpractice
    claims. Judge Happas issued orders granting defendants summary judgment.
    This appeal followed.
    II.
    We note at the outset plaintiff appeals only from the October 27, 2017
    orders granting defendants' motions for summary judgment. They are the only
    orders listed in plaintiff's notice of appeal. R. 2:5-1(e)(3)(i). The December 30,
    2016 and February 27, 2017 orders denying her discovery requests are not listed
    in her notice of appeal and are therefore not properly before us for appellate
    review. Fusco v. Bd. of Educ. of Newark, 
    349 N.J. Super. 455
    , 461-62 (App.
    Div. 2002); see also Current N.J. Court Rules, Pressler & Verniero, cmt. 6.1 on
    R. 2:5-1 (2019) ("[I]t is clear that it is only the judgments or orders or parts
    thereof designated in the notice of appeal which are subject to the appeal process
    and review."). Thus, we address only the October 27, 2017 orders.
    A-1742-17T4
    9
    Our review of orders granting a party's motion for summary judgment "is
    premised on the same standard that governs the motion judge's determination."
    RSI Bank v. Providence Mut. Fire Ins. Co., 
    234 N.J. 459
    , 471 (2018). That is,
    we view the evidence in the light most favorable to the non-moving party to
    determine whether there exist genuine disputes of material fact. Petro-Lubricant
    Testing Labs., Inc. v. Adelman, 
    233 N.J. 236
    , 256 (2018); see also 
    Brill, 142 N.J. at 540
    . Provided there are no genuine disputes of material fact, we review
    issues of law de novo. Kaye v. Rosefielde, 
    223 N.J. 218
    , 229 (2015).
    We find there are no disputes of material fact presented by the parties, and
    therefore we consider the issues of law de novo. 
    Ibid. "To establish a
    prima
    facie case of negligence in a medical-malpractice action, a plaintiff must present
    expert testimony establishing (1) the applicable standard of care, (2) a deviation
    from that standard of care, and (3) that the deviation proximately caused the
    injury."   Gonzalez v. Silver, 
    407 N.J. Super. 576
    , 586 (App. Div. 2009)
    (emphasis added). "The general rule in malpractice cases is that 'evidence of a
    deviation from accepted medical standards must be provided by competent and
    qualified physicians.'" Estate of Chin v. St. Barnabas Med. Ctr., 
    160 N.J. 454
    ,
    469 (1999) (quoting Schueler v. Strelinger, 
    43 N.J. 330
    , 345 (1964)); see also
    A-1742-17T4
    10
    N.J.S.A. 2A:53A-41 (establishing the "[r]equirements for person giving expert
    testimony" in "an action alleging medical malpractice").
    An exception to this rule is the common knowledge doctrine. "The basic
    postulate for the application of the common knowledge doctrine in a malpractice
    action 'is that the issue of negligence is not related to technical matter[s]
    peculiarly within the knowledge of the licensed practitioner.'" Rosenberg v.
    Cahill, 
    99 N.J. 318
    , 325 (1985) (quoting Sanzari v. Rosenfeld, 
    34 N.J. 128
    , 142
    (1961)). In other words, the doctrine is most appropriate "where the carelessness
    of the defendant is readily apparent to anyone of average intelligence and
    ordinary experience."    Ibid.; see, e.g., Estate of 
    Chin, 160 N.J. at 470-71
    (applying the common knowledge doctrine where the "incorrect hook-up of the
    hysteroscope . . . introduced gas into [the decedent's] uterus and bloodstream");
    see also Steinke v. Bell, 
    32 N.J. Super. 67
    , 70 (App. Div. 1954) (applying
    common knowledge doctrine where a dentist extracted the wrong tooth).
    Here, plaintiff's complaints assert causes of action for medical malpractice
    against defendants.5 See 
    Gonzalez, 407 N.J. Super. at 586
    . We reject plaintiff's
    5
    Plaintiff's second complaint includes a claim for reimbursement of an alleged
    duplicate payment of $245.47 for services provided to her mother. Plaintiff does
    not argue on appeal that the court's grant of summary judgment dismissing that
    claim was in error. We therefore do not address it. See Drinker Biddle & Reath
    A-1742-17T4
    11
    argument that the common knowledge doctrine renders an expert unnecessary
    under the circumstances presented. Plaintiff alleged defendants failed to (1)
    properly identify her mother's adverse reaction to azithromycin, (2) authorize "a
    therapeutic bronchoscopy," and (3) otherwise breached a duty to provide
    reasonable medical care to her mother and, as result, caused her mother's death.
    Whether defendants breached a duty of care based on these allegations is related
    "to technical matter[s] peculiarly within the knowledge of [a] licensed
    practitioner," 
    Rosenberg, 99 N.J. at 325
    (citation omitted), and therefore
    plaintiff was required to provide an expert opinion to support her cause of action,
    Estate of 
    Chin, 160 N.J. at 469
    . Plaintiff failed to provide an expert report in
    this case, and therefore summary judgment was properly granted in favor of
    defendants. See Kelly v. Berlin, 
    300 N.J. Super. 256
    , 267-68 (App. Div. 1997)
    (holding involuntary dismissal of the plaintiff's medical malpractice suit was
    proper because the plaintiff failed to support his cause of action with an expert
    report).
    We are also unpersuaded by plaintiff's claim that the court erred by
    granting defendants summary judgment based on her failure to submit an expert
    LLP v. N.J. Dept. of Law & Pub. Safety, 
    421 N.J. Super. 489
    , 496 n.5 (App.
    Div. 2011); Liebling v. Garden State Indem., 
    337 N.J. Super. 447
    , 465-66 (App.
    Div. 2001).
    A-1742-17T4
    12
    report by July 21, 2017, because the May 30, 2017 case management order
    establishing that deadline was entered after the case had been administr atively
    dismissed. As Judge Happas aptly explained, even if the May 30, 2017 order
    was deemed ineffective as establishing the deadline for the provision of expert
    reports, plaintiff nonetheless represented that she could not, and would not,
    obtain or provide expert reports because she had been deprived of discovery to
    which she believed she was entitled.       Thus, the May 30, 2017 order was
    irrelevant; Judge Happas granted summary judgment because the case was more
    than three-and-a-half years old and plaintiff represented that she would not
    obtain the expert reports that were essential to her claims, even if given
    additional time to do so.
    Moreover, even assuming plaintiff was not required to comply with the
    court's May 30 order, when her complaints were reinstated on August 18, 2017,
    "the action revert[ed] to the status of the complaint[s] as [they] existed at the
    time the dismissal was entered." J. Roberts & Son, Inc. v. Hillcrest Mem'l Co.,
    
    363 N.J. Super. 485
    , 491 (App. Div. 2003). At the time the dismissal was
    entered on April 11, 2017, the operative discovery order concerning the
    provision of expert reports was Judge Happas's August 2, 2016 case
    management order, which directed that plaintiff supply expert reports by
    A-1742-17T4
    13
    January 15, 2017.      Therefore, at the time the case was administratively
    dismissed, plaintiff had already missed the deadline to serve expert reports and
    never requested or obtained an order extending the time to provide expert reports
    beyond January 15, 2017. Thus, when the case was reinstated on August 18,
    2017, and the resulting status of the case reverted to that which existed on April
    11, ibid., plaintiff was already delinquent in the provision of expert reports, even
    without regard to the May 30 order.
    In any event, when the summary judgment motions were argued before
    Judge Happas plaintiff had failed to supply an expert report during the more than
    three-and-a-half years of discovery and, although the judge offered plaintiff an
    additional sixty days to retain an expert and submit that expert's report, see, e.g.,
    Tucci v. Tropicana Casino & Resort, Inc., 
    364 N.J. Super. 48
    , 52 (App. Div.
    2003) (discussing that courts are "particularly indulgent" in allowing the
    submission of late expert reports "where the report [is] critical to the claim or
    defense"), plaintiff represented that she could not and would not provide an
    expert's report. Judge Happas correctly determined plaintiff's failure to produce
    an expert's report is fatal to her claims. See 
    Kelly, 300 N.J. Super. at 267-68
    .
    A-1742-17T4
    14
    We have considered plaintiff's remaining arguments and find they are
    without sufficient merit to warrant discussion in a written opinion. R. 2:11-
    3(e)(1)(E).
    Affirmed.
    A-1742-17T4
    15