Jo Levitt v. Merck & Company
Opinion of the Court
Merck & Company, Inc. ("Merck") manufactured and distributed Vioxx as a medication to relieve pain and inflammation between 1999 and 2004. Plaintiff Jo Levitt began taking Vioxx during the summer of 1999. She suffered cardiovascular injuries in March and May of 2000 while taking the medication. Her doctor continued to prescribe her Vioxx until 2002, around the time Merck changed its label to disclose a risk of cardiovascular injuries associated with the use of Vioxx. Merck removed Vioxx from the market in 2004.
Levitt filed a personal injury lawsuit against Merck on September 29, 2006. Merck filed a motion for judgment on the pleadings, arguing that Levitt's claims were barred by Missouri's five-year statute of limitations. The district court granted Merck's motion and determined as a matter of law that, because "Plaintiff's claims accrued prior to September 2001," her September 29, 2006 suit was time-barred. Levitt appealed.
We review a district court's grant of judgment on the pleadings
de novo.
Clemons v. Crawford
,
Judgment on the pleadings may be granted "on the basis that the governing ... statute of limitations expired."
Thach v. Tiger Corp.
,
The Missouri Supreme Court defined "capable of ascertainment" as when "the evidence [is] such to place a reasonably prudent person on notice of a potentially actionable injury."
Powel v. Chaminade Coll. Preparatory, Inc.
,
We conclude that there remains such "a question of fact for the jury to decide" because "contradictory or different conclusions may be drawn" as to whether "the evidence was such to place a reasonably prudent person on notice of a potentially actionable injury" before September 29, 2001.
See
But the scientific community's analysis remained tentative. In August 2001, a peer-reviewed article in the
Journal of the American Medical Association
analyzed "all published, English-language, randomized, double-blind trials of COX-2 inhibitors [like Vioxx ] from January 1998 to February 2001" and concluded that "the available data raise[d] a cautionary flag about the risk of cardiovascular events with COX-2 inhibitors" such as Vioxx. Debabrata Mukherjee
et al.
,
Risk of Cardiovascular Events Associated with Selective COX-2 Inhibitors
,
There remains considerable uncertainty in any post hoc analysis. The patient populations in these trials ... with rheumatoid arthritis have a higher risk of MI [myocardial infarction ]. ... Currently, no data exist on cardiovascular safety for the sporadic, intermittent use of these agents by individuals for musculoskeletal pain, which appears to be the most frequent pattern of use. ... [D]efinitive evidence of [a cardiovascular] adverse effect will require a prospective randomized clinical trial.
The Missouri Supreme Court has not addressed how
Powel
's "reasonably prudent person" test applies where an injury was only beginning to be linked to a certain cause by developing science. Therefore, "we must attempt to predict what the court would decide if it were to address the issue" based on "relevant state precedent, analogous decisions, considered dicta, ... and any other reliable data."
Jurrens v. Hartford Life Ins. Co.
,
The Missouri Court of Appeals's recent decision in
Giles v. Carmi Flavor & Fragrance Co., Inc.
is most instructive.
The trial court in
Giles
granted summary judgment based on Missouri's five-year statute of limitations. The Missouri Court of Appeals reversed, finding that there was a question of fact as to whether the cause of Giles's lung condition was capable of ascertainment when "the scientific community [was] only beginning to piece together a connection between the bronchiolitis obliterans and diacetyl."
In dismissing Levitt's claims, the district court relied on two pre-
Powel
cases. In
Ahearn v. Lafayette Pharmacal, Inc.
, the plaintiff exhibited symptoms of a back condition in 1975 but "did not learn of the causal relationship between the drug and the disease until 1983."
Relying on
Buttice
and
Ahearn
, the district court concluded that the "case law ...
only
requires knowledge of 'a possible link' between the injury and product."
Levitt v. Merck Sharp & Dohme Corp.
,
But here, as in
Giles
, the causal theory linking Vioxx to heart problems was only beginning to emerge in the scientific community before September 29, 2001. Therefore, we predict that the Missouri Supreme Court would conclude that mere knowledge in the medical community of a possible link does not
as a matter of law
place "a reasonably prudent person in [Levitt's] position ... on notice of a potentially actionable injury."
See
Giles
,
Here, the state of the scientific literature connecting Vioxx to cardiovascular injuries before September 29, 2001 was more akin to Giles than to Ahearn and Buttice because at that time science was only "beginning to piece together" a causal theory. See id. at 194. Most compellingly, only one month before September 29, 2001, the American Medical Association's flagship journal found that "considerable uncertainty" remained as to the apparent connection between Vioxx and cardiovascular injuries, "no data" existed on whether "the most frequent pattern of use" of Vioxx caused any heart problems at all, and more studies were needed. See Mukherjee et al. , supra , at 958. In addition, in the month prior to September 29, 2001, Merck's representatives and scientists were publicly contesting the validity of the scientific claims suggesting a possible heart risk from the use of Vioxx, and Merck had yet to add any warnings of cardiovascular risks to Vioxx's label.
To be sure, the national news media covered reports of potential heart risks from taking Vioxx starting in 2000, and some plaintiffs filed cases in the months before September 2001 alleging that Vioxx caused heart problems.
See
,
e.g.
, J.A. 931,
Reid v. Merck & Co.
, No. BC254630 (Cal. Super. Ct. July 23, 2001). Such publicly available information is relevant to whether "notice of a potentially actionable injury" existed, but in this case it is not determinative
as a matter of law
.
We do not require definitive proof of causation, a consensus in the scientific community, or an admission by the putative defendant for the statute of limitations
to begin to run. But with all reasonable inferences given to Levitt, and following the most recent and "relevant state precedent, analogous decisions, considered dicta, ... and any other reliable data" to predict what the Missouri Supreme Court would decide after
Powel
, we conclude that judgment on the pleadings was improper.
See
Jurrens
,
Giles
also cites a federal district court opinion that questioned
Ahearn
's viability and concluded "that medical community knowledge of possible causation is inconclusive" for statute of limitations purposes.
Giles
,
As
Giles
emphasizes, the "test to determine when a cause of action has accrued is to ascertain the time when plaintiff could have first maintained the action to a successful result."
The dissent argues that this is a question of law because the "the standard 'is an objective one' " and "[t]here is no dispute about the scientific literature, media reports, corporate annual reports, and publicly-filed lawsuits that were in the public domain before September 2001."
Post
, at 1177. We agree that the existence of such materials is undisputed, as it was undisputed
Giles
. But
Giles
shows that the
import
of such materials can be reasonably disputed. In such a scenario,
Powel
and
Giles
call upon the jury to decide whether a "reasonably prudent person" in plaintiff's position-as opposed to Levitt herself-was on "notice of a potentially actionable injury."
Giles
,
Dissenting Opinion
I conclude that the district court correctly applied Missouri law in ruling that Jo Levitt's claim against Merck & Company was barred by the statute of limitations. I would therefore affirm the judgment.
Missouri applies an "inquiry notice" standard to begin the running of a statute of limitations.
Powel v. Chaminade Coll. Preparatory, Inc.
,
In this case, Levitt suffered cardiovascular injuries in March and May 2000 while taking Vioxx, a medication manufactured by Merck. She underwent double coronary bypass surgery. Around the same time, information in the public domain placed a reasonably prudent person on notice of a causal theory that linked Vioxx to cardiovascular injuries. The district court properly took judicial notice of several peer-reviewed journal articles, media reports, and public court records, some of which were even cited in Levitt's complaint.
See, e.g.
,
Miller v. Redwood Toxicology Lab., Inc.
,
In 2000, an article in the New England Journal of Medicine reported that in a clinical study of 8,076 people taking arthritis drugs, patients using Vioxx suffered more heart attacks than patients using a comparator agent, naproxen. News reports on this study explained that a clinical trial of Vioxx had "detected statistically 'significant' cardiovascular problems," (Newark Star-Ledger, April 2000), that "patients on Vioxx were more likely to suffer heart attacks and other cardiovascular complications than those on naproxen," (USA Today, Feb. 2001), that "patients taking Vioxx have a higher risk of heart attack," (CBS The Early Show, May 2001), and that takers of Vioxx"had significantly more heart attacks" than users of the alternative. (Washington Post, March 2001). See J.A. 639, 898-99, 901, 904.
In August 2001, a review of literature published in the Journal of the American Medical Association reiterated that the clinical study showed a "significantly increased risk of cardiovascular event" with use of Vioxx rather than the alternative, and opined that "the available data raise a cautionary flag about the risk of cardiovascular events" with Vioxx. The authors found "a potential increase in cardiovascular event rates" for Vioxx and "urge[d] caution in prescribing" the drug to certain patients.
As early as July 2001, other plaintiffs sued Merck alleging that Vioxx caused serious cardiovascular events. One complaint from July 23, 2001, alleged that Vioxx had "been linked to several severe and life threatening medical disorders," including heart attack and stroke. J.A. 931, Reid v. Merck & Co. , Case No. BC254630 (Cal. Sup. Ct. July 23, 2001). Levitt herself alleged that Merck's 2001 Annual Report disclosed that a number of federal and state lawsuits had been filed against Merck with respect to Vioxx, alleging gastrointestinal bleeding and cardiovascular events. R. Doc. 1, at 9.
Despite all of this information in the public domain before September 2001, the court holds that a reasonable jury could find that a reasonably prudent person who had suffered cardiovascular injuries while taking Vioxx was not on inquiry notice of a potential claim against Merck. The rationale apparently is that the scientific data allowed for uncertainty about whether Vioxx caused cardiovascular injuries, and Merck was disputing the causal link.
In my view, the court's approach calls for more than the "inquiry notice" required to start the statute of limitations under Missouri law. The Missouri Court of Appeals, Eastern District, long ago ruled that a "possible causation link" based on literature in the medical community that "suggested" a "causal connection" was sufficient as a matter of law to start the limitations period running.
Ahearn v. Lafayette Pharmacal, Inc.
,
The court believes that a recent decision of the Missouri Court of Appeals, Western District, rejected the standard applied in
Ahearn
, but that case involved a different issue. In
Giles v. Carmi Flavor & Fragrance Co.
,
Dictum in Giles does say that the science in Ahearn "had long provided a causal connection between the diagnosis and the alleged wrong," while the scientific community in Giles was "only beginning to piece together a connection between the bronchiolitis obliterans and diacetyl when Giles began showing symptoms of lung disease." Id . This discussion provides little insight, however, because Giles says that the plaintiff began showing symptoms in 1999, id . at 192, but does not describe what was known in the scientific community about a causal link at that time. Ahearn described only a "possible causation link" based on literature that "suggested" a causal connection, so Giles must have been referring to lesser knowledge than that when it contrasted Ahearn .
The better view of Missouri law is that studies, articles, and lawsuits in the public domain before September 2001 placed Levitt on notice to inquire further about whether Vioxx caused her cardiovascular injuries. To require definitive proof of causation, a consensus in the scientific community, or an admission by the putative defendant before the claim accrues would swallow the inquiry notice rule. And once
the information is available to a reasonably prudent person, it does not matter whether the literature has been published for three weeks or three decades. When a plaintiff should know about an injury and a variety of possible causes, she is on notice to inquire further, and the statute of limitations begins to run, even though the exact cause is yet unknown.
See
Ball v. Friese Const. Co.
,
The court says it is merely holding that the limitations issue cannot be decided "as a matter of law," but the standard "is an objective one," and "where relevant facts are uncontested, the statute of limitations can be decided by the court as a matter of law."
Powel
,
Levitt was on inquiry notice that she had a potential claim against Merck before September 2001, but she did not file this action until September 2006. The five-year statute of limitations had therefore expired. Levitt argues alternatively that Merck fraudulently concealed her cause of action, but the district court correctly rejected this claim: facts in the public domain placed Levitt on inquiry notice by September 2001, and a putative defendant does not fraudulently conceal by disputing a theory of causation. For these reasons, I would affirm the judgment.
Reference
- Full Case Name
- Jo LEVITT, Plaintiff - Appellant v. MERCK & COMPANY, INC., Defendant - Appellee
- Cited By
- 21 cases
- Status
- Published