DocketNumber: Civil No. 12-2024 (FAB)
Judges: Besosa
Filed Date: 8/13/2014
Status: Precedential
Modified Date: 11/7/2024
MEMORANDUM AND ORDER
Pending before the Court are: (1) the motion for partial summary judgment filed by plaintiffs
I. Rule 56 Standard of Review
Summary judgment serves to assess the evidence and determine if there is a genu
II. A Hospital’s Liability for Alleged Malpractice of Non-Employee, Privileged Physicians
In their complaint, plaintiffs claim that defendant CCCPRC is liable for the negligent conduct of Dr. Perez-Marrero and Dr. Grovas-Abad, both of whom “failed to provide appropriate treatment for Mr. Ramirez’ cardiovascular condition,” causing his untimely death. (Docket No. 85 at p. 14.) Dr. Perez-Marrero and Dr. Grovas-Abad are not employees of CCCPRC, but rather are private practice interventional cardiologists with certain hospitalization privileges at CCCPRC. (Docket No. 310 at p. 2.) Plaintiffs assert that CCCPRC is nonetheless liable for the supposed negligence of each physician because Mr. Ramirez entrusted his health “first and foremost” to the hospital, and not to the individual doctors. (Id. at pp. 9 & 32; Docket No. 327 at pp. 3 & 25.) It is on this particular issue of CCCPRC’s vicarious liability — and not on the underlying issue of the physicians’ individual negligence — that plaintiffs currently move for summary judgment. Defendant CCCPRC argues that plaintiffs’ motion for summary judgment must be denied because “the facts set forth in [plaintiffs’] [statement of [u]ncontested [m]aterial [f]acts as being uncontested are anything but_” (Docket No. 278 at p. 2.) Both in its opposition and its own motion for summary judgment, CCCPRC denies liability, arguing that Mr. Ramirez was, at all times during his medical treatment at the hospital, a “private patient” of Dr. Perez-Marrero. (Docket No. 278 at p. 12; Docket No. 309 at p. 20.)
A. Legal Standard
Pursuant to Puerto Rico law, “whether a hospital may be held liable for the malpractice committed exclusively by a physician who is not an employee [but is granted the privilege of using the hospital’s facilities for his or her private patients] depends on the patient-hospital relationship” and “whether the patient entrusted his or her health to the hospi
B. Application
Upon review of the parties’ submissions, the Court finds that genuine issues of material fact exist regarding the nature of Mr. Ramirez’s relationship with CCCPRC and doctors Perez-Marrero and Grovas-Abad at the time Mr. Ramirez received medical treatment at CCCPRC. The facts available in the record, for example, do not clearly demonstrate the exact manner in which Mr. Ramirez’s case came to the attention of either Dr. Perez-Marre-ro or CCCPRC as an institution. CCCPRC argues that Mr. Ramirez was admitted to the hospital as a “private patient” of Dr. Perez-Marrero after Dr. Karen Rodriguez (“Dr. Rodriguez”), a physician at Hospital Bella Vista, “consulted” with him directly about Mr. Ramirez’s condition. (Docket No. 278 at p. 3; Docket No. 279 at pp. 4-5.) It is unclear, however, whether a line of communication was made directly and initially with Dr. Perez-Mar-rero, or whether it came about only after Dr. Rodriguez called CCCPRC’s general number, due to the PCI
To the extent that it advances similar arguments, CCCPRC’s motion for summary judgment is also DENIED. CCCPRC additionally asserts that, as private practice physicians with privileges at CCCPRC, Dr. Perez-Marrero, Dr. Gro-vas-Abad, and Dr. Ivan Gonzalez-Cancel each “can evaluate and accept individuals for medical care as [their] private patients and thereafter make arrangements for [their] private patients to receive medical treatment at the CCCPRC facilities.” (Docket No. 309 at p. 21.) Simply by virtue of the doctors’ independence and Mr. Ramirez’s admittance as Dr. Perez-Marrero’s private patient at “all times when he was receiving medical services at
Defendant CCCPRC’s interpretation that when a patient is a private patient of the non-employee physician, categorically no hospital liability may attach, (Docket No.- 310 at p. 20) is simply too narrow a reading of the applicable precedent.
As the Court has noted above, the circumstances surrounding Mr. Ramirez’s transfer to CCCPRC present genuine issues of material fact that are heavily disputed by the parties. The summary judgment record does not clearly establish to whom Mr. Ramirez entrusted his health. It is disputed whether this was a type of situation where CCCPRC “provided” the service of the physicians and whether Mr. Ramirez had “no option or participation in said choice.” Marquez Vega, 16 P.R. Offic. Trans. 487, 116 D.P.R. 397. Although Dr. Perez-Marrero affirms that he “accepted the case and transferred the patient” after his consultation with Dr. Rodriguez; that transfer was accomplished within 24 hours of their conversation without any contact occurring between Dr. Perez-Marrero and Mr. Ramirez prior to the treatment. (Docket No. 310-3 at p. 22.) As previously discussed, an absence of personal interaction between doctor and patient suggests that a patient has entrusted his health to the hospital generally, and not to the individual physician to whom the hospital has referred him. or her. Evidence is thus needed regarding whether Mr. Ramirez, through Dr. Rodriguez, can be said to have gone “directly to the hospital, [and] the main relationship established [was] between the patient and the hospital administration.” Marquez Vega, 16 P.R. Offic. Trans. 487, 116 D.P.R. 397. Furthermore, one of HBV’s physician’s orders indicates that Mr. Ramirez was to be transferred to CCCPRC “under care of Dr. Edwin Perez for LHC [left heart catheterization], + possible PCI [percutaneous coronary intervention],” (Docket No. 310-6); plaintiffs’ expert witness, Dr. Carl Warren Adams (“Dr. Adams”), testified that Mr. Ramirez’s transfer occurred because he was in need of a PCI facility, (Docket No. 321-1 at' pp. 58, 61, 75, 83); and CCCPRC’s clinical director stated that “[t]he hospital, the rule[ ] is we cannot accept any patient if there is no physician to receive them. That’s the rule,” (Docket No. 310-17 at p. 4). Based on that evidence, it is conceivable that the hospital and Dr. Perez-Marre-ro came as a package deal to Mr. Ramirez: the physician to perform a specialized treatment and the hospital as a “total health care institution and not a building where health-care professionals go privately about their business with no further contact with each other.” Marquez Vega, 16 P.R. Offic. Trans. 487, 116 D.P.R. 397. Because genuine issues of material fact
III. The Hospital’s Liability for Acts or Omissions of Employee Nurses
Plaintiffs’ expert, Dr. Adams, opines that CCCPRC is liable for its failure to enact a protocol directing nurses to notify a surgeon when his or her surgical orders are subsequently modified by another physician. (Docket No. 310-20 at p. 3.) Defendant argues that it cannot be liable for the omissions in question because the challenged protocol is neither “an established practice” at CCCPRC nor a required procedure under Puerto Rico law. (Docket No. 309 at pp. 24-25.)
A. Standard of Care Applicable to Nursing Staff
Puerto Rico courts have articulated the duty owed to a hospital patient as that “level of care which, recognizing the modern means of communication and education, meets the professional requirements generally acknowledged by the medical profession.” Otero v. United States, 428 F.Supp.2d 34, 46 (D.P.R.2006) (Dominguez, J.) (analyzing a nurse’s breach of duty of care to a patient). “The standard is considered national and should generally be proven through expert testimony.” Id. With respect to the standard of care owed specifically by nurses, the Supreme Court of Puerto Rico has further indicated that “[a] nurse should exercise a certain standard of reasonable care to see that no unnecessary harm comes to the patient, and said standard of care must be the same as the standard of care exercised by other nurses in the locality or similar localities.” Morales v. Monagas, 723 F.Supp.2d 416, 422 (D.P.R.2010) (Gelpi, J.) (citing Bias Toledo v. Hospital Nuestra Señora de la Guadalupe, 146 D.P.R. 267, 307 (1998)); Pages-Ramirez v. Hospital Español Auxillo Mutuo De P.R., Inc., 547 F.Supp.2d 141, 149 (D.P.R.2008) (Pieras, J.). “Nurses ... have the unavoidable duty to fulfill medical orders with the required urgency and in accordance with each patient’s particular' circumstances.” Morales, 723 F.Supp.2d at 422 (citing Ponce v. Ashford Presbyterian Comm. Hosp., 189 F.R.D. 31, 33 (D.P.R.1999)).
B. Application
The parties disagree about whether the failure of certain CCCPRC nurses to inform Dr. Gonzalez-Cancel of material changes to his pre-operative orders constituted a departure from the governing standard of care. Resolution of this issue requires a determination as to whether the conduct of the CCCPRC nurses adhered to a “certain standard of reasonable care” aimed at ensuring that “no unnecessary harm comes to the patient.” In his deposi
IV. Conclusion
There exists a genuine dispute between the parties over whether Mr. Ramirez entrusted his health first and foremost to CCCPRC at the institutional level, or to Dr. Perez-Marrero as a private patient. Whether CCCPRC nurses involved in the care of Mr. Ramirez violated the standard of care also remains a subject of legitimate controversy. Accordingly, both plaintiffs’ and defendant CCCPRC’s motions for summary judgment, (Docket Nos. 273. and 309), are DENIED.
IT IS SO ORDERED.
. Matthew D’Auria, a second-year student at the University of Virginia School of Law, assisted in the preparation of this memorandum and order.
. Miguel A. Ramirez-Or-tiz ("Miguel A. Ramirez”) is the biological son of Miguel Ramirez-Torres ("Mr. Ramirez”) and Ramonita Ortiz-Sanabria (“Ramonita Ortiz”). Jose Iri-zarry-Ortiz ("Jose Irizarry”), Javier Irizarry-Ortiz ("Javier Irizarry”), and Eliezer Irizarry-Ortiz (“Eliezer Irizarry” and, together with Miguel A. Ramirez, Jose Irizarry, and Javier Irizarry, "plaintiffs”), are sons of Ramonita Ortiz who were each raised by Mr. Ramirez from an early age. Plaintiffs brought suit for alleged acts and/or omissions in the medical treatment provided to Mr. Ramirez, which they claim resulted in his premature death. Thus, they assert a cause of action for negligence pursuant to articles 1802 and 1803 of the Puerto Rico Civil Code.
. "The official translations of many Puerto Rico Supreme Court cases ... do not contain internal.page numbers. Accordingly, we cannot include pin-point citation references for those cases.” Citibank Global Markets, Inc. v. Rodriguez Santana, 573 F.3d 17 (1st Cir.2009).
. Percutaneous coronary intervention.
. In extending the rule of hospital liability to a patient whose current physician contacts the hospital in search of a hospital’s specialist, the Court reiterates the importance of the nature of the relationship existing between the patient and the physician prior to the negligent conduct. Determinations of vicarious liability in the applicable precedent have relied heavily on the amount of personal interaction between doctor and patient prior to an instance of malpractice, with less significant levels of interaction supporting the imposition of liability against the hospital. See Mercado-Velilla v. Asociacion Hosp. del Maestro, 902 F.Supp.2d 217, 237 (D.P.R.2012) (Garcia-Gregory, J.) (finding hospital vicariously liable for negligence of non-employee physician in part because there was "no indication that plaintiff had ever seen either of the doctors prior to [her] visits” to the hospital); Recio v. Hosp. del Maestro, 882 F.Supp. 220, 225 (D.P.R.1995) (Acosta, I.) (dismissing claims of vicarious liability against hospital for negligent acts of non-employee physician where plaintiff — who had’ previously received medical treatment from the physician at a private, unaffiliated clinic — went to hospital's emergency room pursuant to physician's instructions.) Where, as alleged here, a patient is transferred to a hospital in the wake of a phone call to the hospital’s general number and in search of the hospital's PCI facilities, personal interaction between the patient and the individual physician prior to the patient's arrival may not be significant. For a hospital to avoid liability in that scenario, evidence must be presented to determine whether the patient has entrusted his or her well-being to the physician specifically, rather than to the hospital generally.
. CCCPRC relies heavily on the Supreme Court of Puerto Rico's decision in Fonseca v. HIMA, 184 D.P.R. 281 (2012) to argue that a hospital "has no liability at all” for malpractice acts or omissions of non-employee physicians “if the patient is a private patient.” (Docket No. 309 at p. 20.) CCCPRC argues that Mr. Ramirez was Dr. Perez-Marrero's private patient at all times during his treatment, and offers severed pieces of information to support that claim, including that: (a) Mr. Ramirez was not a patient "addressed” to Dr. Perez-Marrero, (b) Dr. Perez-Marrero had the ability to evaluate and accept or reject Mr. Ramirez for treatment independently, and (c) Dr. Perez-Marrero needed to fill out and present the necessary paperwork and "orders” to the CCCPRC staff before the transfer of Mr. Ramirez could proceed. Id.
From a purely technical standpoint, these facts could support defendant’s claim that Mr. Ramirez was Dr. Perez-Marrero's "private patient” at the time of his treatment. The standard of vicarious liability promulgated by the Supreme Court of Puerto in Marquez Vega — that of patient entrustment — however, makes clear that the true point of consider-, ation should be the patient-hospital versus the patient-physician relationship. See 16 P.R. Offic. Trans. 487, 116 D.P.R. 397 ('TT]he correct solution to this problem lies in pinpointing who did the patient — first and foremost — ■ entrust with his'health: the hospital or the physician.”) Here, while Mr. Ramirez may have been labeled a private patient of Dr. Perez-Marrero pursuant to the hospital’s internal procedural regulations, the alleged lack of personal interaction between doctor and patient prior to treatment at CCCPRC does not foreclose the possibility that Mr. Ramirez entrusted his healthcare to the hospital generally, rather than to Dr. Perez-Marrero specifically. Thus, the issue at trial will be whether Mr. Ramirez entrusted his care to the hospital or to the physician, taking into account how Mr. Ramirez came to be treated at CCCPRC and whether the hospital "provided” the physicians who treated him. See id.
The Supreme Court of Puerto Rico has acknowledged "the complexity of the new internal relationships between hospitals and physicians” and how such intricacy has "brought about in the United States a deep change in the doctrine dealing with the hospital's liability towards patients and the acts of professional malpractice occurring- in its facilities.” Marquez Vega, 16 P.R. Offic. Trans. 487, 116 D.P.R. 397. This increased complexity has seemingly produced an inherent difficulty in discerning a legal definition for the term "private patient.” Because the Supreme Court of Puerto Rico’s rule of non-liability for "private patients” does not square completely with its principle of entrustment, courts are left to reconcile both positions when engaging in vicarious liability determinations.
. CCCPRC also attacks the credibility of Dr. Adams, asserting that he "has never been qualified as an expert ... on the governing commonwealth-wide standard of care governing nurses within Puerto Rico.” (Docket No. 309 at pp. 23-24.) Having reviewed Dr. Adams’ curriculum vitae and deposition testimony regarding his qualifications, however, the Court finds Dr. Adams to be qualified as an expert for summary judgment purposes. See Poulis-Minott v. Smith, 388 F.3d 354, 359 (1st Cir.2004) ("[A]n expert must be qualified to testify based on the expert's knowledge, skill, experience, training or education. It is the responsibility of the trial judge to act as gatekeeper and ensure that the expert is qualified before admitting expert testimony.”) (internal citations omitted).