Partie v. Ethicon Women's Health and Urology

District Court, D. Nevada

Partie v. Ethicon Women's Health and Urology

Trial Court Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 DISTRICT OF NEVADA 6 * * *

7 NORMA JEAN PARTIE, Case No. 2:21-CV-1366 JCM (BNW)

8 Plaintiff(s), ORDER

9 v.

10 ETHICON, INC., et al.,

11 Defendant(s).

12 13 Presently before the court is defendants Johnson & Johnson (“J&J”) and Ethicon, 14 Inc.’s (“Ethicon”) (collectively “defendants”) motion to dismiss. (ECF No. 9). Plaintiff 15 Norma Jean Partie (“Partie”) filed a response (ECF No. 11), to which defendants replied 16 (ECF No. 12). 17 I. Background 18 This action arises from the surgical implant of defendants’ pelvic mesh product 19 known as the Gynecare TVT Abbrevo Continence System (“TVT Abbrevo”) into Partie’s 20 vaginal wall on April 15, 2011. (ECF No. 6 at 5). 21 The TVT Abbrevo is made of synthetic monofilament polypropylene mesh and is 22 generally used to treat pelvic organ prolapse or stress urinary incontinence (“SUI”). (Id.; 23 ECF No. 11 at 2). In Partie’s case, it was used to treat SUI. (Id.). Partie alleges that the 24 polypropylene mesh caused her to develop chronic inflammation, also known as a “host 25 defense response,” which promotes tissue degradation and anatomic deformation. (ECF No. 26 11 at 3). 27 On February 9, 2017, Dr. Arthur Hepolsheimer diagnosed Partie with vaginal erosion 28 for which she underwent corrective surgeries on March 17 and 24, 2017. (Id. at 2). During 1 these surgeries, it was determined that she suffered from grade 3 cystocele, grade 1 rectocele, 2 and grade 1-2 vaginal vault prolapse. (ECF No. 6 at 5). Partie alleges that she suffered 3 infection, pain, discharge, and mental anguish as a result of the above conditions. (ECF No. 4 11 at 2). 5 Partie also alleges that despite defendants’ knowledge of the high rates of failure, 6 injury, and complications associated with the TVT Abbrevo, they continued to market the 7 device to the medical community while omitting and downplaying the risks and dangers of 8 the product. (ECF No. 6 at 12–13). 9 Partie originally filed this action in state court on March 1, 2021. (ECF No. 1-2). 10 Defendants removed the case to this court on July 20, 2021 (ECF No. 1), then moved to 11 dismiss Partie’s complaint on July 20, 2021 (ECF No. 4). Partie responded by filing her 12 amended complaint on August 9, 2021, alleging claims of strict products liability—under 13 theories of manufacturing defect, design defect, and failure to warn—, breach of express and 14 implied warranty, fraud, and deceptive trade practices. (ECF No. 6). 15 Defendants now move to dismiss Partie’s amended complaint. (ECF No. 9). 16 II. Legal Standard 17 A court may dismiss a complaint for “failure to state a claim upon which relief can be 18 granted.” FED. R. CIV. P. 12(b)(6). A properly pled complaint must provide “[a] short and 19 plain statement of the claim showing that the pleader is entitled to relief.” FED. R. CIV. P. 20 8(a)(2); Bell Atlantic Corp. v. Twombly,

550 U.S. 544, 555

(2007). While Rule 8 does not 21 require detailed factual allegations, it demands “more than labels and conclusions” or a 22 “formulaic recitation of the elements of a cause of action.” Ashcroft v. Iqbal,

556 U.S. 662

, 23 678 (2009) (citation omitted). 24 “Factual allegations must be enough to rise above the speculative level.” Twombly, 25

550 U.S. at 555

. Thus, to survive a motion to dismiss, a complaint must contain sufficient 26 factual matter to “state a claim to relief that is plausible on its face.” Iqbal,

556 U.S. at 678

27 (citation omitted). 28 1 First, the court must accept as true all well-pled factual allegations in the complaint; 2 however, legal conclusions are not entitled to the assumption of truth.

Id.

at 678–79. Mere 3 recitals of the elements of a cause of action, supported only by conclusory statements, do not 4 suffice.

Id. at 678

. 5 Second, the court must consider whether the factual allegations in the complaint 6 allege a plausible claim for relief.

Id. at 679

. A claim is facially plausible when the 7 plaintiff’s complaint alleges facts that allow the court to draw a reasonable inference that the 8 defendant is liable for the alleged misconduct.

Id. at 678

. 9 Where the complaint does not permit the court to infer more than the mere possibility 10 of misconduct, the complaint has “alleged—but not shown—that the pleader is entitled to 11 relief.”

Id.

(internal quotation marks omitted). When the allegations in a complaint have not 12 crossed the line from conceivable to plausible, plaintiff's claim must be dismissed. Twombly, 13

550 U.S. at 570

. 14 The Ninth Circuit addressed post-Iqbal pleading standards in Starr v. Baca,

652 F.3d 15 1202, 1216

(9th Cir. 2011). The Starr court stated, in relevant part:

16 First, to be entitled to the presumption of truth, allegations in a complaint or counterclaim may not simply recite the elements of a cause of action, but must 17 contain sufficient allegations of underlying facts to give fair notice and to enable the opposing party to defend itself effectively. Second, the factual allegations that are 18 taken as true must plausibly suggest an entitlement to relief, such that it is not unfair to require the opposing party to be subjected to the expense of discovery and 19 continued litigation. 20

Id.

21 If the court grants a Rule 12(b)(6) motion to dismiss, it should grant leave to amend 22 unless the deficiencies cannot be cured by amendment. DeSoto v. Yellow Freight Sys., Inc., 23

957 F.2d 655, 658

(9th Cir. 1992). Under Rule 15(a), the court should “freely” give leave to 24 amend “when justice so requires,” and absent “undue delay, bad faith, or dilatory motive on 25 the part of the movant, repeated failure to cure deficiencies by amendments . . . undue 26 prejudice to the opposing party . . . futility of the amendment, etc.” Foman v. Davis, 371

27 U.S. 178, 182

(1962). The court should grant leave to amend “even if no request to amend 28 1 the pleading was made.” Lopez v. Smith,

203 F.3d 1122, 1127

(9th Cir. 2000) (en banc) 2 (internal quotation marks omitted). 3 III. Discussion 4 Partie’s amended complaint enumerates several causes of action against defendants. 5 (See ECF No. 6). The court first addresses Partie’s strict products liability claims, then her 6 breach of warranty, fraud, and deceptive trade practices claims. 7 A. Partie’s manufacturing defect claim fails because she fails to allege that the TVT Abbrevo was defective when it left the manufacturer or that it suffered an 8 unexpected and dangerous malfunction Partie alleges that the TVT Abbrevo is defectively manufactured. (ECF No. 6 at 22). 9 To successfully plead a strict products liability claim under a manufacturing defect theory, a 10 plaintiff must show that 1) the product had a defect which rendered it unreasonably 11 dangerous, 2) the defect existed at the time the product left the manufacturer, and 3) the 12 defect caused the plaintiff’s injury. Fyssakis v. Knight Equip. Corp.,

826 P.2d 570

, 571 13 (Nev. 1992). However, evidence of an unexpected, dangerous malfunction permits an 14 inference of a manufacturing defect. Krause Inc. v. Little,

34 P.3d 566

, 571–72 (Nev. 2001). 15 In such a situation, direct proof of the malfunction’s cause is unnecessary; the circumstantial 16 evidence of the malfunction can prove a manufacturing defect.

Id. at 572

. 17 Partie does not allege that the pelvic mesh products implanted in her body were 18 defective at the time they left the manufacturer. (ECF No. 6 at 17). Rather, she asserts that 19 they were “in the same or substantially similar condition as they were safe when they left 20 Defendants’ possession, and in the condition directed by and expected by defendants.” (Id.) 21 (emphasis added). 22 This allegation runs counter to prong two of the test articulated in Fyssakis. Clearly, 23 Partie cannot plead a successful manufacturing defect claim on these grounds. Rather, she 24 must rely on the “unexpected, dangerous malfunction” exception articulated in Krause. 25 To that end, Partie references a statement Dr. Hepolsheimer made six years after her 26 initial implantation that her vaginal erosion was caused by her surgical mesh implant. (ECF 27 No. 6 at 5). Although the court accepts as true Partie’s allegation that Dr. Herpolsheimer 28 1 believes Partie’s injuries were caused by the implant, this is not sufficiently plausible 2 evidence of an unexpected, dangerous malfunction.1 3 Accordingly, Partie fails to state a claim of manufacturing defect. 4 B. Partie’s design defect claim fails because she alleges nothing more than generic defects and conclusory statements that the TVT Abbrevo was defective 5 Nevada analyzes design defect claims under the consumer expectations test, which 6 provides that “a product is defective when it ‘fails to perform in the manner reasonably to be 7 expected in light of its nature and intended function and was more dangerous than would be 8 contemplated by the ordinary user.’” Miller v. DePuy Synthes Sales, Inc. No. 3:17-CV- 9 00325-RCJ-CBC,

2019 WL 4016207

, at *4 (D. Nev. Aug. 26, 2019), aff’d,

837 F. App’x 10

472 (9th Cir. 2020) (quoting Ford Motor Co. v. Trejo,

402 P.3d 649

, 650 (Nev. 2017)). 11 Additionally, the plaintiff must show that the design defect in the product was a substantial 12 factor in causing her injury. Asay v. Kolberg-Pioneer, No. 2:08-CV-01242-LRH,

2010 WL 13

3239006, at *5 (D. Nev. Aug. 13, 2010). 14 A consumer’s reasonable expectations are typically influenced by the warning which 15 accompanies the product. Miller,

2019 WL 4016207

, at *4. Therefore, warnings shield 16 manufacturers from liability unless the defect could be avoided by a commercially feasible 17 change in design. Robinson v. G.G.C., Inc.,

808 P.2d 522, 525

(Nev. 1991). 18 Here, Partie alleges that the injuries and conditions from which she currently suffers 19 are “clearly” caused by design defects with the TVT Abbrevo. (ECF No. 6 at 24). She 20 attempts to buttress this conclusory statement with a list of injuries suffered by other 21 individuals implanted with Ethicon’s devices that are allegedly caused by design defects. 22 (ECF No. 6 at 23-24). However, even taken as true, these allegations do not plausibly show 23 a design defect or causation. 24 Other than Dr. Herpolsheimer’s statement, discussed supra, Partie pleads no facts to 25 refute defendants’ notion that her injuries were caused by her 2011 surgery and not the TVT 26 27 28 1 Partie pleads that Nevada applies the consumer expectations test to manufacturing and design defects. (ECF No. 6 at 20–21). As discussed infra, that argument also fails. 1 Abbrevo. To successfully bring a design defect claim under the Twombly/Iqbal pleading 2 standard, plaintiffs must allege more than a list of generic defects or conclusory statements 3 that the product was defective. Therefore, Partie fails to state a claim for relief under the 4 consumer expectations test.2 5 Accordingly, Partie fails to state a claim of design defect. 6 C. Partie successfully states a failure to warn claim at this dismissal stage 7 To successfully plead a failure to warn claim, a plaintiff must prove more than just 8 that no warning was provided, but also that either the inadequacy or absence of a warning 9 caused the plaintiff’s injury. Motus v. Pfizer Inc. (Roerig Div.),

358 F.3d 659

(9th Cir. 10 2004). 11 Here, Partie alleges that defendants failed to provide any reasonable warning or 12 instruction to either her or her physician. (ECF No. 6 at 26). She further asserts that an 13 adequate warning would have prompted her to consider different treatment. (Id.). At this 14 dismissal stage, the court takes as true Partie’s allegation that her doctor did not receive an 15 adequate warning.3 Defendant’s arguments to the contrary are better left for a summary 16 judgment determination on an adequate warning affirmative defense. 17 Accordingly, Partie’s claim for failure to warn survives dismissal. 18 . . . 19

20 2 In her amended complaint, Partie also posits that a there was a “reasonable, feasible, 21 and available” alternative design to the polypropylene used by Ethicon. This is a clear reference to the risk-utility test, which states that “a product is defective in design when the foreseeable 22 risks of harm posed by the product could have been reduced or avoided by the adoption of a reasonable alternative design.” RESTATEMENT (THIRD) OF TORTS: PRODS. LIAB. § 2(B) (AM. 23 LAW. INST. 1998). The Nevada Supreme Court has declined to adopt this test and continues to govern claims of design defect under the consumer expectations test. Ford Motor Co.,

402 P.3d 24 at 651

. The court is disinclined to depart from this precedent. 25 3 Defendants argue that they did provide adequate warning to Partie’s doctor, in the form of the instructions for use (“IFU”), attached as ECF 12-2. Defendants also attach the Declaration 26 of Mr. Reynaldo Librojo (ECF No. 12-1) as evidence that the IFU accompanied the TVT Abbrevo during the time period when Partie was implanted with it. However, this does not 27 prove that these instructions were in fact provided to Partie’s doctor. The IFU is not incorporated by reference to Partie’s complaint, and defendants fail to offer some other exception 28 to the general rule that motions to dismiss are determined just on the allegations provided in the complaint. 1 D. Partie successfully states claims for breach of express and implied warranty because defendants arguably had pre-suit notice of the breach and Partie arguably 2 brought her claims within the statute of limitations 3 To state a breach of warranty claim under Nevada law, a plaintiff must allege the 4 existence of a warranty, that the defendant breached the warranty, and that the breach was 5 the proximate cause of the plaintiff’s injury. Scovil v. Medtronic Inc., No. 2:14-CV-00213- 6 APG,

2015 WL 880614

, at *12 (D. Nev. Mar. 2, 2015) (quoting Nevada Contract Servs., Inc. 7 v. Squirrel Cos. Inc.,

68 P.3d 896

, 899 (Nev. 2003)). Where delivery of goods has been 8 accepted, “[t]he buyer must within a reasonable time after the buyer discovers or should have 9 discovered any breach notify the seller of breach or be barred from any remedy.” NEV. REV. 10 STAT. 104.2607(3)(a). 11 Partie argues that defendants breached the express warranty because (1) they 12 expressly warranted that the device at issue was safe, effective, fit, and proper for its 13 intended use, (2) she and her doctor chose the device based on their reasonable reliance of 14 defendants’ warranties and representations regarding its safety and fitness, and (3) the device 15 implanted in Partie was unreasonably dangerous and defective. (ECF No. 6 at 27–28). 16 Defendants counter that these claims must be dismissed because (1) Partie did not 17 provide defendants with pre-suit notice of any alleged breach of warranty and (2) the breach 18 of warranty claims are barred by Nevada Revised Statute (“NRS”) § 104.2725, which 19 establishes a four-year statute of limitations for breach of warranty claims beginning when 20 tender of delivery is made. (ECF No. 9 at 16). 21 The central issues here are whether (1) pre-suit notice of breach of warranty was 22 provided to defendants, and (2) any of the representations made by defendants regarding the 23 TVT Abbrevo created an express or implied warranty that extended to the device’s future 24 performance. First, Partie argues that NRS 104.2607(3)(a) does not require her to give pre- 25 suit notice to the defendants. Rather, the defendant only need be on notice that the 26 transaction is “troublesome and must be watched.” (ECF No. 11 at 12). Partie avers that 27 such notice is provided by (1) the original complaint, (2) an FDA public health notification, 28 (3) an FDA white paper, (4) an FDA safety communication and joint committee opinion, and 1 (5) a body of scientific and medical literature reporting that the device in question is 2 “causally associated with the injuries, conditions, and complications” experienced by Partie. 3 (ECF No. 11 at 12–13). 4 These allegations of notice are sufficiently plausible to survive this dismissal stage. 5 Accordingly, defendants’ motion is denied as to Partie’s claims for breach of warranty. 6 Second, the amended complaint does not mention the date on which Partie began to 7 experience pain and suffering, nor does it establish a precise date when her vaginal erosion 8 and other injuries occurred. What is known is that Partie underwent surgeries on March 17, 9 2017, and March 24, 2017, to treat exposure of mesh material to the bladder neck and to treat 10 grade 3 cystocele, grade 1 rectocele, and grade 1-2 vaginal vault prolapse. At this point, 11 Partie certainly should have known that a breach of warranty had taken place. Because she 12 initially filed her claim in state court on March 1, 2021, it is sufficiently plausible that she 13 brought these claims within the four-year statute of limitations. 14 Accordingly, Partie successfully states a claim for breach of express or implied 15 warranty. 16 E. Partie’s claims of fraud and deceptive trade practices fail because they are not pleaded with the requisite particularity of Federal Rule of Civil Procedure 9(b) 17 Federal Rule of Civil Procedure 9(b) requires a party bringing a fraud claim to “state 18 with particularity the circumstances constituting fraud or mistake.” When, as here, a fraud 19 claim is based on misrepresentations, the plaintiff is required to “identify the who, what, 20 when, where, and how of the misconduct charged,” as well as what is false or misleading 21 about the purportedly fraudulent statement, and why it is false.” Ebeid ex rel. U.S. v. 22 Lungwitz,

616 F.3d 993, 998

(9th Cir. 2010). 23 Here, Partie’s complaint is deficient. It merely sketches vague statements of how 24 defendants continued to market the pelvic mesh products to the medical community despite 25 that the devices failed to perform as intended, required re-operations, and often caused severe 26 27 28 1 and irreversible injury. (ECF No. 6 at 30–31). This is far from the particularity required by 2 Rule 9(b).4 3 Partie’s deceptive trade practices claim suffers from similar issues as her fraud claim. 4 Deceptive trade practices claims must also be plead with Rule 9(b) particularity. Sommers v. 5 Cuddy, No. 2:08-CV-78-RCJ-RJJ,

2012 WL 359339

, at *4 (D. Nev. Feb. 2, 2012); see also 6 Weinstein v. Mortg. Cap. Assoc., Inc.,

2011 WL 90085

at *4 (D. Nev. 2011). 7 The Nevada Revised Statutes provide several definitions of “deceptive trade 8 practices.” NEV. REV. STAT. § 598.0915. Relevant here are paragraphs 7—“represents that 9 goods or services for sale or lease are of a particular standard, quality, or grade, or that such 10 goods are of a particular style or model, if he or she knows or should know that they are of 11 another standard, quality, grade, style or model”—and 15—“knowingly makes any other 12 false representation in a transaction.” 13 Here, Partie does not establish the “knowing” aspect of the statute in her amended 14 complaint. Instead, she makes a conclusory statement that the defendants “intentionally, 15 recklessly, and/or negligently concealed, suppressed, omitted, or misrepresented the risks, 16 dangers, defects, and disadvantages of the Pelvic Mesh Products and advertised, promoted, 17 marketed, sold and distributed the Pelvic Mesh Products as a safe medical device when, in 18 fact, Defendants knew that the Pelvic Mesh Products were not safe for their intended 19 purposes . . . .” (ECF No. 6 at 34). This is exactly the type of speculative and conclusory 20 statement that fails to state a claim for relief under the Twombly/Iqbal pleading standard. 21 Because Partie pleads neither fraud nor deceptive trade practices with sufficient 22 particularity, those claims are dismissed. 23 . . . 24 . . . 25 . . .

26 4 In her response to Ethicon’s motion to dismiss, Partie attempts to convince the court 27 that she identified the who—defendants—, what—representations that their products were safe and effective—, when—following 2008 and 2011 studies—, where—marketing materials—and 28 why—profit motive. (ECF No. 11 at 20). However, this type of post-hoc retrofitting does not correct the deficiencies in the amended complaint. 1) IV. Conclusion 2 Accordingly, 3 IT IS HEREBY ORDERED, ADJUDGED, and DECREED that defendants’ motion 4| to dismiss (ECF No. 9) be, and the same hereby is, GRANTED in part and DENIED in part. 5 | Defendants’ motion is denied as to Partie’s failure to warn, breach of express warranty, and 6| breach of implied warranty claims, and granted as to all other claims. Partie’s claims for design defect manufacturing defect, fraud, and deceptive trade practices are DISMISSED, 8 | without prejudice. 9 DATED July 1, 2022. Haus CO. Malia, ll YNITsD STATES DISTRICT JUDGE 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

es C. Mahan District Judge -10-

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