Jones v. Botsford Continuing Care Corporation
Jones v. Botsford Continuing Care Corporation
Opinion of the Court
Plaintiff, Mildred Jones, as the personal representative of the estate of her husband, Amos Jones, appeals from the trial court order granting summary disposition in favor of defendants, Botsford Continuing Care Corporation, Dr. Thomas Selznick, and Livonia Family Physicians, PC, in this medical malpractice and wrongful-death lawsuit. For the reasons set forth in this opinion, we reverse and remand.
I. FACTS
Amos Jones, an elderly man, was admitted to Bots-ford Continuing Care (BCC), an extended care facility, for care following hospitalization for a stroke. As a
Before filing suit, in accordance with MCL 600.2912b(l), plaintiff mailed a notice of her intent to file claim to the individuals and entities later named as defendants. The notice satisfied the requirements of MCL 600.2912b(4).
Pursuant to MCL 600.2912b(7), each recipient of the notice was required to “furnish to the claimant... a written response . . . .” The statute requires that a potential defendant’s written response contain a statement regarding four items, including “[t]he factual basis for the defense to the claim.” MCL 600.2912b(7)(a). However, defendants each failed to send a written response, thus violating this statutory mandate.
When plaintiff filed the complaint initiating this lawsuit, her attorney attached two affidavits of merit as required by MCL 600.2912d. One of the affidavits attested to physician malpractice and was signed by Dr. Gregory Compton, who in his affidavit stated that at the relevant time he “was a licensed and practicing
As required by MCL 600.2912e, defendants filed affidavits of meritorious defense. Two affidavits were filed in response to the claim of physician malpractice. The one submitted by BCC (which plaintiff alleged was liable for any negligence by Dr. Selznick under an agency theory) was signed by Dr. Alan Neiberg, who averred that during the relevant period he was “board certified in the specialty of internal medicine, and . . . devoted a majority of [his] professional time to the active clinical practice of my profession of internal medicine.” The affidavit submitted on behalf of Dr. Selznick personally was signed by Dr. Selznick himself and averred that he is “certified by the American Board of Family Practice and ha[s] a Certificate of Added Qualification in Geriatrics.”
BCC’s affidavit of meritorious defense filed in response to the claim of nursing malpractice was signed by Marguerite Debello, who averred that she was “a registered nurse” and during the relevant period “devoted a majority of my professional time to the active clinical practice of my profession of nursing.”
MCL 600.2912d(l) and MCL 600.2912e(l) respectively require that the affidavits of merit and meritorious defense be “signed by a health professional who the [party]’s attorney reasonably believes meets the requirements for an expert witness under section 2169.” Accordingly, per the requirements for an expert witness under MCL 600.2169(l)(a), each party’s attorney must have had a reasonable belief that their respective affiant “specialize [d] at the time of the
Defendants moved for summary disposition under MCR 2.116(0(10), asserting that the affidavits filed by plaintiffs counsel did not satisfy MCL 600.2912d because the affiants did not meet the requirements of MCL 600.2169(l)(a) and (b), respectively, and that plaintiffs counsel could not have had a reasonable belief that they did. BCC asserted that plaintiffs affidavit of merit alleging nursing malpractice should have been signed by a licensed practical nurse (LPN) and that plaintiffs counsel could not have reasonably believed that a registered nurse (RN) could offer standard of care testimony. Both BCC and Dr. Selznick asserted that plaintiffs affidavit of merit alleging physician malpractice should have been signed by a family practitioner and that plaintiffs counsel could not have had a reasonable belief that Dr. Compton had the proper qualifications.
II. STANDARD of review
A trial court’s ruling on a motion for summary disposition presents a question of law reviewed de novo. Titan Ins Co v Hyten, 491 Mich 547, 553; 817 NW2d 562 (2012). Questions of statutory interpretation are also reviewed de novo including the statutory requirements for affidavits of merit. Lucas v Awaad, 299 Mich App 345, 377; 830 NW2d 141 (2013). “Our goal when interpreting and applying statutes or court rules is to give effect to the plain meaning of the text.” Ligons v Crittenton Hosp, 490 Mich 61, 70; 803 NW2d 271 (2011).
III. ANALYSIS
Whether an expert may provide standard of care testimony at trial is governed by MCL 600.2169. However, whether an affidavit of merit signed by an expert
Both this Court and the Supreme Court have been careful to distinguish these standards and to recognize that “at trial the standard is more demanding because the statute states that a witness ‘shall not give expert testimony’ unless the expert ‘meets the [listed] criteria’ in MCL 600.2169(1).” Id. (emphasis added; alteration in original). By contrast, the issue for purposes of MCL 600.2912d is not whether the expert signing the affidavit of merit may ultimately testify at trial. The controlling question under MCL 600.2912d is whether plaintiffs counsel had a reasonable belief that the affiant would qualify. The fact that the Legislature used the language “reasonably believes” demonstrates that there will be cases in which counsel had such a reasonable belief even though the expert is ultimately shown not to meet the criteria of MCL 600.2169(1).
In Brown v Hayes, 477 Mich 966 (2006), the Supreme Court reiterated this point. It concluded that even when the expert in question did not qualify to testify under MCL 600.2169, the affidavit should not be stricken when counsel had a reasonable belief that the expert did qualify. Id. Indeed, in Hayes, the attorney had not made an error of fact (as in Grossman), but had incorrectly, but reasonably, construed the statutory requirements. Id.
In light of these principles, we now review the trial court’s conclusion that the affidavits of merit filed with plaintiffs complaint did not comply with MCL 600.2912d. We will address separately the nursing affidavit of merit and the physician affidavit of merit. Plaintiffs claims against BCC are based on the actions of two separate agents, i.e., the relevant nurse(s) and its staff physician, Dr. Selznick. Plaintiffs claims against Dr. Selznick and his practice are based solely on his individual actions.
A. NURSING MALPRACTICE
Regarding the claims of nursing malpractice, we conclude that the trial court erred because it was not unreasonable for plaintiff’s counsel to obtain an affidavit of merit from an RN.
BCC’s argument that the case must be dismissed rests first and foremost on its assertions that the
The sole basis for BCC’s assertion is a single page of handwritten nursing notes dated November 15, 2007, much of which is illegible. There is a note timed at 12:00 a.m. that appears to have been signed by an LPN, albeit with an illegible signature. BCC claims in its brief that this nurse reinserted the PEG tube. However, this assertion is simply not supported by the nursing notes, insofar as they can be deciphered, or by any other proofs or affidavits. Significantly, the 12:00 a.m. note does not say that the nurse on duty then reinserted the tube. Rather, reinsertion of the PEG tube is first referred to in a nursing note written eight hours later, at 8:00 a.m., in which a different author writes, “peg tube replaced[.]” The 8:00 a.m. note is signed, but the signature is illegible and the 8:00 a.m. note does not indicate whether the person making the entry was an LPN or RN. It is also readily apparent upon observation of the 8:00 a.m. note that it was not written by the same individual who wrote the 12:00 a.m. note.
Even if we were to accept as true BCC’s unsupported assertion regarding the identity of the relevant caregiver, a proposition wholly inconsistent with our stan
First, given the limited evidence available at the time the affidavit of merit was filed, it would have been reasonable for plaintiffs counsel to have concluded that the relevant nurse was an RN. As stated by our Supreme Court in Grossman, 470 Mich at 599-601, when determining the reasonableness of an attorney’s belief at the affidavit of merit stage, we look to the resources available to that attorney at the time the affidavit was prepared. As just noted, the medical records did not provide the relevant information. Moreover, BCC never complied with its statutory duty to respond to plaintiffs notice of intent to file a claim with a written statement providing “[t]he factual basis for the defense to the claim” in which it presumably would have identified the caregiver who reinserted the PEG tube and his or her qualifications. MCL 600.2912b(7)(a). Indeed, the reasonableness of the belief that an RN could properly sign the affidavit of merit in this case is demonstrated by the fact that BCC’s affidavit of meritorious defense was signed by an RN, not an LPN. Given that BCC’s attorneys, who (unlike plaintiffs counsel) had full access to hospital staffing records and the relevant caregivers, concluded that an RN was the proper affiant, it would certainly seem that the same judgment, when made earlier by plaintiffs counsel with far less information, was a reasonable one.
Second, we find reasonable plaintiffs counsel’s legal conclusion that an RN may offer standard of care testimony against an LPN. Whether an RN may ultimately offer such testimony at trial is not before us and we do not decide that issue, but plaintiffs counsel’s conclusion that an RN was a proper affiant, even if the
Indeed, the statutory definitions of LPN and RN support this conclusion, as does the relevant caselaw. Both RNs and LPNs are licensed in the “practice of nursing.” MCL 333.17201(l)(a), which defines this practice, provides:
“Practice of nursing” means the systematic application of substantial specialized knowledge and skill, derived from the biological, physical, and behavioral sciences to the care, treatment, counsel, and health teaching of individuals who are experiencing changes in the normal health processes or who require assistance in the maintenance of health and the prevention or management of illness, injury or disability.
The same section goes on to define the practice of nursing as an LPN and as an RN:
(b) “Practice of nursing as a licensed practical nurse” or “l.p.n.” means that practice of nursing based on less comprehensive knowledge and skill than that required of a registered professional nurse and performed under the supervision of a registered professional nurse, physician or dentist.
(c) “Registered professional nurse” or “r.n.” means an individual licensed under this article to engage in the practice of nursing which scope of practice includes the teaching, direction, and supervision of less skilled personnel in the performance of delegated nursing activities. [MCL 333.17201(1).]
Consistently with these definitions, MCL 333.17208 provides that “[t]he practice of nursing as a licensed practical nurse is a health profession subfield of the practice of nursing.”
In sum, we conclude that the trial court erred by dismissing the claims against BCC that are based on allegations of nursing malpractice. We reach this conclusion for each of the following reasons: (a) there is a question of fact whether the nurse in question was an LPN or an RN, (b) given BCC’s failure to respond to the notice of intent and identify whether the nurse in question was an LPN or RN, that information was not reasonably available to plaintiffs counsel when the complaint and affidavits of merit were filed and (c) it would have been reasonable for plaintiffs counsel to conclude that an RN could offer testimony regarding the standard of care for an LPN.
B. PHYSICIAN MALPRACTICE
The claims of physician malpractice apply directly to Dr. Selznick, and to his practice and BCC through agency.
Factually, plaintiffs expert affiant attested that at the relevant time, he was a specialist in two areas of medicine, one of which was geriatric medicine, and that more than 50% of his practice was in that specialty. Plaintiffs counsel believed that at the relevant time, Dr. Selznick was also a specialist in geriatric medicine. Dr. Selznick now asserts that his only specialty is in family medicine and that he is not a specialist in geriatric medicine. We conclude, however, that plaintiffs counsel’s conclusion that Selznick was a geriatric specialist was a reasonable one, at least at the presuit stage.
First, Dr. Selznick’s professional biography on his own website affirmatively states that he is “Board Certified in . . . Geriatrics.” We find it difficult to accept that a doctor may publicly advertise himself as having a particular specialty and then claim that no one could have reasonably believed that his assertion was true.
Second, given that plaintiff was an elderly man in a nursing home, it would be reasonable for plaintiffs counsel to have concluded that the one most relevant specialty was geriatric medicine. Indeed, Dr. Selznick was the medical director of the nursing home, a position which one would reasonably conclude could not be obtained by physicians who do not specialize in geriatric medicine.
In the decade following the passage of 1993 PA 78, many issues arose concerning the exact nature of the requirements it adopted in medical malpractice cases. Many of these difficulties arose from questions about expert qualifications, particularly the issue of “matching” specialties. Most of these issues were resolved by our Supreme Court in Woodard v Custer, 476 Mich 545; 719 NW2d 842 (2006). However, some issues escaped conclusive treatment in Woodard. One of these remaining issues is what constitutes an expert “match” when a physician has a board certification, but also carries a certificate of added qualification. This is particularly true when, at the time of the occurrence that is the basis of the medical malpractice action, the physician was practicing in the specialty defined by the certificate of added qualification.
Defendants rely on Halloran v Bhan, 470 Mich 572, 575-580; 683 NW2d 129 (2004), in which the Supreme Court held that the plaintiffs medical expert should not be permitted to testify at trial
Had Halloran been the last word on the question, we would agree with defendants that plaintiffs counsel could not have concluded that geriatric medicine is a specialty and that both defendants’ and plaintiffs affiants are board-certified specialists in that field. However, Halloran was not the last word. In 2006, the Supreme Court decided Woodard along with its companion case, Hamilton v Kuligowski.
Woodard substantially changed the landscape in terms of what constitutes a specialty for purposes of MCL 600.2169(1)(a) and the way in which certificates of added qualification are to be construed.
First, Woodard held that “a certificate of special qualifications. . . constitutes a board certificate.” Woodard, 476 Mich at 565. Thus, contrary to the parties’ agreement in Halloran, a certificate of special or added qualification constitutes a “board certification.”
Second, Woodard held that “a ‘specialist’ is somebody who can potentially become board certified. . . . Accordingly, if the defendant physician practices a
Third, Woodard held that when a defendant has multiple specialties, a testifying expert must only “match the one most relevant standard of practice or care — the specialty engaged in by the defendant physician during the course of the alleged malpractice, and, if the defendant physician is board certified in that specialty, the plaintiffs expert must also be board certified in that specialty.” Id. at 560.
To put it in the form of a syllogism, Woodard tells us that:
(a) A certificate of special qualification is a board certification.
(b) Therefore, a certificate of special qualification in geriatric medicine is a board certification in geriatric medicine.
(c) Because board certification in geriatric medicine is available to physicians with the necessary training and experience, geriatric medicine is a specialty.
(d) If Dr. Selznick, who is board certified in both family medicine and geriatric medicine, was practicing geriatric medicine at the time this case arose, then the “one most relevant specialty” is geriatric medicine and it is that one specialty that plaintiffs expert must match.
Having laid out this reasoning, we still decline to reach the question whether Dr. Compton may testify at trial regarding standard of care. Halloran has not been explicitly overruled, and we leave it to the Supreme Court to determine whether and to what extent Woodard did so.
Moreover, Woodard presents a somewhat different factual situation from that in the present case. In that case, the Court concluded that a physician who is board certified in pediatrics may not testify regarding a physician who is board certified in pediatrics and also has a certificate of added qualification in pediatric critical care when the action arises in the context of care in a pediatric special care unit. Id. at 575-577. In the companion case, Hamilton, the Court held that an expert who was board certified in internal medicine and had a certificate of special qualifications in infectious disease (and spent more than 50% of his time treating infectious diseases) could not testify against a physician who was also board certified in internal medicine when the action arose in the context of “ordinary” internal medicine. Id. at 577-578. Neither of those cases involved the precise circumstances we are presented with here — where both doctors are board certified in geriatrics and the relevant area of practice is geriatrics, but their geriatric certifications were issued by different boards.
For the same reason, we also deny BCC’s motion to dismiss the claims against it based on allegations of physician malpractice. Indeed, the outcome is even more clear with regard to BCC, given that BCC’s relevant affidavit of meritorious defense was signed by a physician who possessed only an internal medicine board certification, and no certification in either geriatric or family medicine. While plaintiff cannot have relied on this subsequently filed affidavit, the fact that BCC’s counsel, who had access to greater information, concluded that a family medicine specialist was not required suggests that plaintiffs counsel’s belief that Dr. Compton was a qualified affiant was reasonable.
IV. CONCLUSION
For the reasons discussed herein, the affidavits of merit filed by plaintiffs counsel complied with MCL 600.2912d. Accordingly, we reverse and remand for
This requirement may also be met if the proffered expert has spent the relevant period instructing students in the relevant field at a health professional school or accredited residency or clinical research program. MCL 600.2169(l)(b)(¿¿). This aspect of the statute is not relevant to the issues in this case.
In fact, the trial court indicated that it believed plaintiffs selection of Dr. Compton as his standard of care expert was reasonable, but it did not address the significance of that finding.
Before the case was appealed in this Court, plaintiff resubmitted her respective affidavits, this time signed by a family practitioner and an LPN. The parties dispute whether these constituted amended affidavits for purposes of MCR 2.112(L)(2)(b). While we do not subscribe to the dissent’s cursory treatment of this question, we need not address it ourselves given our conclusion that the originally filed affidavits were sufficient.
The next nursing note was written at 2:15 p.m. on the same day. The signature of the note’s author is again illegible and again no medical title appears. It states that the patient’s family visited and found the patient short of breath. The author of the 2:15 p.m. note wrote that he or she then placed a call to a physician assistant, who did not answer. He or she then advised the nursing supervisor on the unit who directed that Jones be transferred to the hospital emergency department. According to the note, at that time, Jones was “no[t] really responding.”
Unlike a nurse midwife or a nurse practitioner, neither an RN nor an LPN is within a “health profession specialty field.” MCL 333.16105(3).
The dissent suggests that Dr. Selznick did file a “response” to plaintiffs notice of intent. The document to which the dissent refers is a one-paragraph letter denying that Dr. Selznick bears any responsibility for Jones’s death and is signed by an untitled employee of “the Third party Administrator for the Freedom Specialty Insurance Company.” This letter is clearly not a response within the meaning of MCL 600.2912b(7), which specifically provides that a written response must comply with the requirements of MCL 600.2912b(7)(a) through (d), which this letter does not even attempt to do. The letter is not a response to plaintiffs notice of intent any more than a letter of accusation from a decedent’s family, without the content required by MCL 600.2912b(4), is
There was no challenge to the affidavit of merit and so the issue of counsel’s reasonable belief was not addressed in Halloran.
While this Court and the Supreme Court have often used the term “subspecialty,” it is worth noting that the term is never used in the statute, and it may be that the use of this nonstatutory term underlies some of the analytical challenges.
The Woodard majority made little reference to Halloran, citing it only twice — once in reference to the de novo standard of review for statutory interpretation questions, and once for the principle that if the defendant is board certified in the relevant specialty, the expert must also be board certified in it. Woodard, 476 Mich at 557, 562-563.
The problem is further complicated by the fact that another recognized certifying body, the American Board of Physician Specialties,
Concurring in Part
(concurring in part and dissenting in part). I concur with the result reached by the majority with respect to the reversal of the grant of summary disposition on plaintiffs nursing malpractice claim. But because plaintiffs attorney could not have held a reasonable belief that his expert matched the necessary qualifications to render testimony on the standard of care with respect to defendant Dr. Thomas Selznick, I would affirm the grant of summary disposition on the physician malpractice claims.
This Court reviews a trial court’s decision on a motion for summary disposition de novo. Allen v Bloomfield Hills Sch Dist, 281 Mich App 49, 52; 760 NW2d 811 (2008). A motion under MCR 2.116(C)(10) tests the factual sufficiency of the complaint. Weisman v U S Blades, Inc, 217 Mich App 565, 566; 552 NW2d 484 (1996). When deciding a motion for summary disposition under this subrule, a court must consider the pleadings, affidavits, depositions, admissions, and other documentary evidence then filed in the action or submitted by the parties in a light most favorable to the nonmoving party. MCR 2.116(G)(5); Wilson v Alpena Co Rd Comm, 474 Mich 161, 166; 713 NW2d 717 (2006). The motion is properly granted if the evidence fails to establish a genuine issue regarding any material fact and the moving party is entitled to judgment as a matter of law. Michalski v Bar-Levav, 463 Mich 723, 730; 625 NW2d 754 (2001).
Additionally, questions of statutory interpretation and court rule interpretation also are reviewed de novo. Ligons v Crittenton Hosp, 490 Mich 61, 70; 803 NW2d
I. NURSING MALPRACTICE CLAIM
I concur with the majority that the trial court erred by granting summary disposition with respect to the nursing malpractice claim. But because this issue can be decided solely on the basis of defendant Botsford Continuing Care (BCC) not supporting its motion for summary disposition with documentary evidence, I do not join in the majority’s discussion related to whether plaintiffs counsel held a reasonable belief that a registered nurse can provide testimony on the standard of care for a licensed practical nurse.
When moving for summary disposition under MCR 2.116(0(10), “ ‘[t]he moving party must support its position with affidavits, depositions, admissions, or other documentary evidence.’ ” Karaus v Bank of New York Mellon, 300 Mich App 9, 17; 831 NW2d 897 (2013), quoting St Clair Med, PC v Borgiel, 270 Mich App 260, 264; 715 NW2d 914 (2006). As described by the majority, BCC’s sole piece of evidence on who reinserted the PEG tube was a largely indecipherable nursing log. The “LPN” notation in the nursing notes, which BCC relies on, was not written where the log states that the PEG tube was replaced. And the signature after the notation “peg tube replaced”, in fact, did not have an “LPN” notation.
Moreover, with the sheer lack of information available to plaintiffs counsel when the affidavit was prepared, one cannot conclude that counsel acted unreasonably in thinking that an RN was the one who replaced the PEG tube. This is true especially when considering that the person who signed the notation, “peg tube replaced,” was not the same person who signed earlier with the “LPN” designation.
Consequently, the trial court erred by granting BCC’s motion to dismiss this claim. Because the issue is resolved on the two bases I describe, I do not join the discussion that the majority engages in related to whether plaintiffs attorney’s legal conclusion that an RN may offer testimony on the standard of care for an LPN was reasonable. See Dessart v Burak, 252 Mich App 490, 496 n 5; 652 NW2d 669 (2002) (stating that obiter dictum is a judicial comment that is not necessary to the decision and is not precedential).
II. PHYSICIAN MALPRACTICE CLAIMS
Because I do not believe that plaintiffs attorney’s belief was reasonable with respect to Dr. Gregory A. Compton possessing the relevant board certifications, I respectfully disagree with the majority’s holding regarding the sufficiency of that affidavit. Accordingly, I would affirm the trial court’s grant of summary disposition on the physician malpractice claims.
“MCL 600.2912d(l) provides that the plaintiff in a medical malpractice action must file with the complaint ‘an affidavit of merit signed by a health professional who the plaintiffs attorney reasonably believes
In an action alleging medical malpractice, a person shall not give expert testimony on the appropriate standard of practice or care unless the person is licensed as a health professional in this state or another state and meets the following criteria:
(a) If the party against whom or on whose behalf the testimony is offered is a specialist, specializes at the time of the occurrence that is the basis for the action in the same specialty as the party against whom or on whose behalf the testimony is offered. However, if the party against whom or on whose behalf the testimony is offered is a specialist who is board certified, the expert witness must be a specialist who is board certified in that specialty.
Our Supreme Court’s holdings in Halloran v Bhan, 470 Mich 572; 683 NW2d 129 (2004), and Woodard v Custer, 476 Mich 545; 719 NW2d 842 (2006), require an expert witness testifying regarding the standard of care to possess the same one relevant specialty as possessed by the defendant. In Halloran, the facts were very similar to the facts in the present case. In Halloran, the question was whether a physician who was board certified in anesthesiology and had a certificate of added qualification in critical care medicine could testify against the defendant, who was board certified in internal medicine and had a certificate of added qualification in critical care medicine. Hence, at first blush, as in our case, the two physicians in Halloran shared subspecialties but not specialties.
Two years later, the Supreme Court decided Woodard. In Woodard, the Supreme Court held that the plaintiffs proposed witness, who was board certified in pediatrics, could not testify on the standard of care against the defendant, who was board certified in pediatrics but also possessed a certificate of special qualification in pediatric critical care medicine. Woodard, 476 Mich at 554, 577. The Court explained that “a subspecialty is a specialty within the meaning of § 2169(1)(a).” Id. at 566 n 12. This is the first time this legal conclusion was enunciated because in Halloran, 470 Mich at 575, the Court apparently accepted the parties’ position that a subspecialty certification did not qualify as a “board certification” under the statute. Therefore, contrary to Halloran, “if a defendant physician has received a certificate of special qualifications, the plaintiffs expert witness must have obtained the same certificate of special qualifications in order to be qualified to testify under § 2169(1)(a).” Woodard, 476 Mich at 565 (emphasis added).
By ruling that Dr. Compton and Dr. Selznick were both “board certified in the one most relevant specialty, i.e., geriatric medicine,” the majority is making an error. Dr. Compton was board certified in internal medicine and possessed a certificate of added qualification in geriatrics. Dr. Selznick was board certified in family medicine and had a certificate of added qualification in geriatrics. But just because their board certifications in their subspecialties shared the common word “geriat
As the Supreme Court in Woodard explained, “[A] ‘subspecialty’ is a particular branch of medicine or surgery in which one can potentially become board certified that falls under a specialty or within the hierarchy of that specialty. A subspecialty, although a more particularized specialty, is nevertheless a specialty.” Id. at 562 (emphasis added). Thus, because subspecialties “fall[] under” a particular specialty or are “within the hierarchy” of a particular specialty, it is clear that subspecialties cannot be divorced from their parent specialties. In other words, it is technically inaccurate to simply state that a doctor possesses a subspecialty board certification in “geriatrics.” Instead, that doctor possesses a subspecialty board certification in “geriatrics in the field of family medicine.” Hence, Dr. Compton’s board certification of “geriatrics in the field of internal medicine” is not the same as Dr. Selznick’s board certification of “geriatrics in the field of family medicine.”
However, that is not the end of the analysis because MCL 600.2912d(l) only requires that a plaintiffs attorney “reasonably believes” that an expert who writes an affidavit of merit meets the requirements for an expert witness. Grossman v Brown, 470 Mich 593, 598-599; 685 NW2d 198 (2004). This is a lesser standard than is required to have that expert testify at trial. Id. at 599. In determining the reasonableness of plaintiffs attorney’s belief, a court must look to the resources available to the attorney at the time the affidavit of merit was prepared. See id. at 599-600.
In his response to defendant’s motion for summary disposition, plaintiffs counsel argued that his belief was reasonable based on a review of Dr. Selznick’s employer’s website. As the majority notes, the preamble or introductory text on the web page states in general terms that Dr. Selznick was “Board Certified in Family Practice, Geriatrics and Medical Directorship of Long Term Care Facilities.” However, lower on that same web page, it provides a heading in bold type, called “Board Certifications,” and under that heading is a list of the specific board certifications Dr. Selznick possessed and the years he acquired them. Relevant to this discussion, it lists “AOBFP: 1991” and “AOBFP — CAQ Geriatrics: 1992.” Thus, while the general text on the web page did not make it clear that the geriatrics certification was actually a subspecialty of family medicine, the notation “CAQ”, which stands for “cer
To the extent that plaintiff and the majority rely on the fact that defendants similarly provided the wrong expert when they later supplied their affidavit of meritorious defense, this fact is irrelevant. Defense counsel’s later unreasonableness cannot transform plaintiffs counsel’s prior unreasonableness into being reasonable. In more familiar terms, “Two wrongs do not make a right.” And more importantly, plaintiffs counsel did not have access to defendants’ affidavit of
III. AMENDMENT OF AFFIDAVITS
Plaintiff also contends that, even if any affidavit of merit were defective, she should be allowed to “amend” it by submitting a new one signed by the appropriately credentialed professional. The majority did not need to address this issue because it was moot given their resolution of the case. However, because I would conclude that Dr. Compton’s affidavit of merit was deficient, I will briefly address the issue.
MCR 2.112(L)(2)(b) provides that “[a]n affidavit of merit. .. may be amended in accordance with the terms and conditions set forth in MCR 2.118 and MCL 600.2301.” MCR 2.118(A)(2) provides that “a party may amend a pleading only by leave of the court or by written consent of the adverse party.” (Emphasis added.) While an affidavit of merit is not a “pleading” under MCR 2.110(A), MCR 2.112(L)(2)(b), taken together with MCR 2.118(D), allows an affidavit of merit to be amended, and that amendment relates back to the date of the original filing of the affidavit.
The Court'. Okay. So the Court is going to grant defendant’s motion for Summary Disposition pursuant to [MCR 2.116(0(10)] as to all claims against Defendant Selznick, Livonia Family Physicians, and Botsford Continuing Care Corporation.
The affidavit of merit was signed by a doctor who does not have the same general board certification as Doctor Selznick, which is contrary to statute. The affidavit of merit regarding the licensed practical nurse was signed by a registered nurse and is also inappropriate. Therefore, based upon the defective affidavits of merit, the motion is granted.
I’m gonna decline to accept [defendants’] oral amendment to include [MCR 2.116(C)(7)] on this matter, so I’m not gonna grant you a final judgment.[7 ] [Plaintiffs counsel] says he has further plans and I’m gonna allow him to pursue those.
*224 [Plaintiff’s Counsel]: So, I mean, do we — can we still amend then, do we still —
The Court: You’re the lawyer.
[Plaintiffs Counsel]: Okay.
The Court: Okay.
[Plaintiffs Counsel]: All right.
The Court: You know. I’m. not gonna tell you what you should or shouldn’t do and I don’t know the merits of what you have planned, but I’ve left it open for you to do so. [Emphasis added.]
Even after the trial court left the door “open” for plaintiff to take further action, no motion to amend was ever filed with the court. All the record shows is that plaintiff moved for reconsideration and after that motion was denied, she eventually filed a new complaint (presumably with the proper affidavits attached). With the trial court never precluding plaintiff from seeking to amend the affidavits in the original action, I perceive no error for this Court to correct.
Moreover, I openly question whether plaintiffs current desire to substitute the prior affidavits of merit with entirely new ones signed by different affiants qualifies as amending the prior affidavits. “Amendment” is defined in relevant part as “a change made by correction, addition, or deletion.” Random House Webster’s College Dictionary (2001). Here, there are no “changes” being made to the prior affidavits, let alone any “corrections,” “additions,” or “deletions.” Instead, plaintiffs goal is to entirely replace the prior affidavits with new ones signed by new affiants. On the other hand, if an “amended” affidavit was signed by the same affiant with only changes to what the affiant was averring, then it would properly be considered an “amendment.” Therefore, even if plaintiff had moved to
IV. CONCLUSION
Accordingly, I agree that the trial court erred by dismissing the nursing malpractice claim, but I would affirm the trial court’s dismissal related to the physician malpractice claim because plaintiffs attorney did not possess a reasonable belief that Dr. Compton met the requirements for an expert witness, rendering detective the affidavit of merit related to physician malpractice.
Plus, the signature does not resemble the signature earlier where the “LPN” notation is located.
As discussed later in this opinion, however, in fact the physicians at issue in this case do not even share the same subspecialties.
The majority claims that “Dr. Selznick now asserts that his only specialty is in family medicine and that he is not a specialist in geriatric medicine.” The basis for this claim is unknown because Dr. Selznick clearly states in his brief on appeal, as he does on his web page, that he is board certified in family medicine with an “added qualification in Geriatrics.” Likewise, Dr. Selznick never asserted that his certificate of added qualification in geriatrics was not the equivalent of a board certification. Indeed, he admits that the certificate of added qualification was issued by the American Osteopathic Board of Family Medicine, i.e., it was a board certification.
If the majority’s view were correct, then, regardless of how dissimilar the parent specialties were, a doctor could testify against a defendant as long as their subspecialties shared the same name or label. Hypothetically speaking, if the American Board of Dermatology created a subspecialty of “Geriatrics” (it does not currently exist), then a dermatologist who was certified in that subspecialty could testify against defendant because the subspecialties are the “same.” I do not
At oral argument, plaintiff even conceded that a certificate of added qualification is synonymous with a subspecialty.
I also note that the majority’s reliance on the supposed lack of any responses to plaintiffs notice of intent is not persuasive. First, because the notice of intent and the responses are all conducted before a complaint is filed, they are not filed in the lower court, and without any affidavits on this topic, it is impossible to discern exactly what was sent and received. Second, to the extent that the majority asserts that plaintiff received nothing in response to her notice of intent, this is not entirely accurate. A letter was issued in direct response to the notice of intent that stated that Dr. Selznick could not be liable because he “did not provide care to Mr. Jones.” Even assuming arguendo that the response may not have met all of the statutory requirements of MCL 600.2912b(7)(a) through (d), it was nonetheless a communication received in response to the notice of intent.
While the court intended to not issue a “final judgment,” this is precisely what it did when it dismissed all the claims. MCR 7.202(6)(a)(i). It appears that the trial court really was attempting to dismiss the claims without prejudice.
Reference
- Full Case Name
- Estate of Amos Jones v. Botsford Continuing Care Corporation
- Cited By
- 10 cases
- Status
- Published