COURT OF
APPEALS DECISION DATED AND
RELEASED May
2, 1996 |
NOTICE |
A party may file with the Supreme Court a petition to review an
adverse decision by the Court of Appeals.
See § 808.10 and Rule
809.62, Stats. |
This opinion is subject to further editing. If published, the official version will appear in the bound
volume of the Official Reports. |
No. 93-3452
STATE OF WISCONSIN IN
COURT OF APPEALS
DISTRICT IV
SCOTT
MALLON, SUSAN MALLON AND SUSAN E. MALLON,
SPECIAL
ADMINISTRATOR FOR THE ESTATE OF
ASHLEY
MALLON,
Plaintiffs-Appellants,
v.
CRAIG
W. CAMPBELL, M.D.,
WISCONSIN
PATIENTS COMPENSATION FUND,
COLUMBUS
COMMUNITY HOSPITAL,
WISCONSIN
ASSOCIATION OPTIONAL SEGREGATED ACCOUNT,
AND
PHYSICIANS INSURANCE COMPANY,
Defendants-Respondents.
APPEAL
from a judgment and an order of the circuit court for Columbia County: JAMES W. KARCH, Judge. Affirmed.
Before
Eich, C.J., Gartzke, P.J., and Sundby, J.
GARTZKE,
P.J. Scott and Susan Mallon, and Susan
Mallon as Special Administrator of the Estate of Ashley Mallon,[1]
deceased, appeal from a judgment and order denying their motion for judgment on
the verdict and granting a directed verdict for defendants, Dr. Craig W.
Campbell, Columbus Community Hospital, Wisconsin Patients Compensation Fund and
Wisconsin Hospital Association Optional Segregated Account.
The
issues are: (1) whether the trial court
erred in granting defendants' motions for a directed verdict on the ground that
plaintiffs produced insufficient evidence on the issue of causation; (2)
whether the trial court correctly refused to apply the burden of production
enunciated in Ehlinger v. Sipes, 155 Wis.2d 1, 454 N.W.2d 754
(1990); and (3) if we reverse the judgment, we must remand for rulings on the
defendants' remaining post-trial motions.
We
conclude that the trial court did not err when granting defendants' motions for
a directed verdict, and it properly applied Ehlinger. Because we affirm the judgment and order, we
do not reach the remaining issue.
I.
BACKGROUND
On
December 12, 1986, Susan Mallon gave birth to a daughter, Ashley. Ashley was born severely brain damaged and
required twenty-four-hour care and monitoring.
The Mallons brought this action against Columbus Community Hospital,
alleging that the hospital negligently rendered care to Susan during the course
of her pregnancy and delivery, and against Dr. Craig Campbell, alleging he
negligently failed to respond properly when summoned to provide emergency care
during Susan's delivery. Plaintiffs'
theory is that Dr. Campbell negligently failed to make advance arrangements to
have a qualified surgeon available at the Columbus Community Hospital to handle
C-section deliveries. The same theory
applies to the Beaver Dam Community Hospital.
The jury found that Dr. Campbell and the hospital were negligent, and
that their negligence was a cause of the damages to Ashley.
The
facts are that at 2:15 a.m. on December 12 Susan Mallon arrived at Columbus
Community Hospital to give birth. A
nurse examined her and found that the fetal heart rate was normal. A hospital chart described the fetus as
active at 6:35 a.m.
About
8:30 a.m., Dr. Charles Hansell examined Susan and concluded that she could
deliver vaginally. Dr. Hansell does not
perform major surgeries, including C-sections.
About 11:45 a.m. he checked on Susan after learning that her
contractions had become less frequent and were of poor quality. He and the nursing staff monitored the fetal
heart rate and tones through a device placed on Susan's uterus. About 12:00 noon he administered Pitocin, a
drug to stimulate uterine contractions and augment labor. About 12:30 p.m., Susan was taken to the
delivery room. At 12:45 p.m., Dr.
Hansell placed a scalp electrode on the fetus and began internal fetal
monitoring to track the baby's progress.
The fetal monitoring machine produced a graph of its recordings of the
baby's heart rate and the mother's contractions.
Between
12:07 p.m. and 1:08 p.m., Dr. Hansell increased Susan's Pitocin. The baby's heart rate fluctuated, and at
1:08 p.m. the fetus showed signs of a lack of oxygen. Its heart rate fell under 100, a condition called bradycardia,
and showed sudden dips called decelerations.
In response, Dr. Hansell unsuccessfully attempted a forceps
delivery. When he applied the forceps,
Dr. Hansell believed he had a healthy baby.
About 1:15 p.m. he called for Dr. Craig Campbell, the surgeon on call,
to perform an emergency C-section. Dr.
Hansell instructed one of the nurses to call the surgery crew. A hospital chart contains a notation stating
that at approximately 1:23 p.m., "Crew here." However, Dr. Campbell was not. Nor was any other surgeon.
Calls
were made to three other area physicians, all of whom were unavailable to come
to the Columbus Community Hospital. One
of the called physicians, Dr. H. Ahmed Ali, was willing to help, but he was in
surgery at a hospital in Beaver Dam, a community near Columbus.
About
1:55 p.m., Dr. Hansell accompanied Susan by ambulance to the Beaver Dam
hospital. Before boarding the
ambulance, the internal fetal monitoring device was disconnected. During the trip to Beaver Dam, Dr. Hansell
attempted to monitor the baby's heart rate, but whether the baby's heart rate
was monitored continuously is disputed.
At 2:15 p.m. Susan was admitted to the operating room of Beaver Dam
Hospital. Dr. Ali performed the
C-section, and Ashley was delivered at 2:38 p.m.
When
Ashley was delivered, her heart rate was low, her color was bad and her muscle
tone was flaccid. She was transferred
to the neonatal intensive care unit at Madison General Hospital, and she was
later diagnosed as having permanent brain damage, profound mental retardation,
and severe cerebral palsy. On
February 24, 1994, she died.
The
Mallons tried their case on the theory that Dr. Campbell and the hospital had
negligently failed to arrange for a surgeon to be on call during Susan's delivery. They asserted that the negligence of those
defendants had been a substantial factor in causing Ashley's injuries.
At
this point we need not review the testimony of the expert witnesses on the
causation issue. The trial court
instructed the jury that it could find causal negligence only if the jury was
convinced that Ashley suffered injury following the time "when Dr. Hansell
sought the assistance of a surgeon and for a reasonable response time
thereafter ...." The Mallons did
not object to the instruction.
As
we have said, the jury found both the hospital and Dr. Campbell negligent. The jury awarded Scott and Susan Mallon
$267,124.75 for past medical and home care expenses, $468,000.00 for future
medical and home care expenses; and $1.5 million for loss of society and
companionship. The jury awarded nothing
to Ashley.
After
the verdict, the defendants renewed their motions for a directed verdict on the
ground that the plaintiffs had failed to prove a causal connection between the
alleged negligence and the brain damage that Ashley sustained. The trial court granted defendants' motion
and the Mallons appealed.
II.
SUFFICIENCY OF
THE EVIDENCE
A
trial court may not grant a motion for directed verdict challenging the
sufficiency of the evidence unless the court is satisfied that,
"considering all credible evidence and reasonable inferences therefrom in
the light most favorable to the party against whom the motion is made, there is
no credible evidence to sustain a finding in favor of such a party." Section 805.14(1), Stats. We may not
reverse a trial court's decision to dismiss for insufficient evidence unless
the record shows that the court was clearly wrong. Weiss v. United Fire and Casualty Co., 197 Wis.2d
365, 389, 541 N.W.2d 753, 761 (1995).
When
granting the defendants' motion to dismiss for insufficient evidence, the court
stated two reasons why it concluded that the plaintiffs had not proven that the
defendants' negligence caused Ashley's injuries. First, the court said, had Dr. Campbell and the hospital met the
appropriate standard of care, Ashley would have been injured in any event. Second, no credible evidence showed that she
suffered injuries during the period immediately preceding her delivery and
after the lapse of the response time from when Dr. Hansell called for Dr.
Campbell.
Viewing
the evidence most favorable to the plaintiff, the trial court defined a
reasonable response time as thirty minutes to prepare for surgery and three
minutes from incision to delivery.
A. Inevitable Result
The
trial court ruled that had Dr. Campbell arranged for Dr. Ali to take his place
as the on-call surgeon at Columbus Community Hospital,
the same sequence of events would have ensured. Dr. Ali is called. He is in surgery, and he performs the C-section at his first
opportunity in accord with the determination of Dr. Hansell to transport Mrs.
Mallon to Beaver Dam. There is
absolutely no difference in the result.
The
trial court ruled that had the hospital arranged for another surgeon to be
on-call, no guarantee existed that the other surgeon would have been available
to render timely assistance. The court
reasoned
In fact it cannot be expected that in any hospital a
surgeon is always available, not otherwise occupied, prepared to respond upon
demand. The real world is just not like
that. On this day Dr. Campbell, for
example, could have been in surgery himself and not immediately available. No one I suggest would argue that would be a
deviation from any standard of care.
Another expert cause witness of the plaintiffs, Jesse Hayes,
specifically so testified. He also
testified that he was not surprised to have only one surgeon in a small
town. That that was a fact of
life....And even if [a hospital had a surgeon available continuously for
C-sections], that surgeon could be called to perform an emergency C-section and
have there be a simultaneous need for another C-section by a different
patient....Whether Dr. Ali was designated or not is of no consequence. He was called, agreed to assist and was
available to come. Although not
immediately available....Liability depends on violations of standards of
care. And in this case adherence to
those standards of care would have produced the same tragic results.
The
Mallons argue that the trial court ignored key aspects of Dr. Ali's testimony,
and we agree.
Dr.
Ali is a member of the full-time staff at Beaver Dam Community Hospital, and he
is a "consulting physician" at Columbus Community Hospital. As a consulting physician, Dr. Ali could
treat patients, perform surgery and consult with physicians at Columbus
Community Hospital. He was
"on-call" at Beaver Dam Community Hospital on December 12, 1986,
meaning that he had to be available to attend any surgical emergency arising at
that hospital. Dr. Ali had never served
as an on-call physician for Columbus Community Hospital with respect to
emergency C-sections. He seldom agrees
to do consulting work on the days on which he is on-call.
The
Mallons argue that had Dr. Campbell called Dr. Ali and learned of Dr. Ali's
unavailability, Dr. Campbell would have been available at Columbus Community
Hospital. Instead, Dr. Campbell went
Christmas shopping. Dr. Campbell
testified that had he known an obstetrics patient was in the Columbus Community
Hospital, he would not have gone shopping, "Or I might have made sure that
someone would be available ... to make sure they weren't in surgery ... but I
am sure what I would have done is not gone."
Thus,
we conclude that credible evidence exists to support the jury's verdict that
Dr. Campbell and Columbus Community Hospital negligently failed to have a
physician qualified to perform C-section operations on an emergency basis at
the hospital when Susan was there.
B. Reasonable Response
The
trial court ruled that only damages occurring to Ashley after 1:48 p.m.
could be compensated. The court
reasoned as follows: the call for a
C-section was made at 1:15 p.m. The
minimum response time is a total of thirty-three minutes, consisting of twenty
minutes for the surgeon to appear, ten minutes for scrubbing, prepping,
administering an anesthetic, and three minutes from incision to delivery. Having established the reasonable response
time, the court concluded that no part of Ashley's damages were compensable that
occurred before 1:48 p.m., and the court found that no credible evidence
existed in the record that any portion of her damages occurred after that time.
The
Mallons contend that, assuming the trial court properly established the
reasonable response time, the record contains credible evidence from which the
jury could find that Ashley's damages occurred after 1:48 p.m. and before her
birth at 2:38 p.m. They also contend
that the trial court mistakenly limited damages to those occurring after 1:48
p.m. We agree with the court that the
jury had insufficient evidence from which it could reasonably find that
Ashley's injuries occurred after 1:48 p.m., and we agree that only damages
occurring after 1:48 p.m. are compensable.
Our
review of a trial court's ruling on a motion to dismiss for insufficiency of
evidence is both deferential to the trial court's better ability to assess the
evidence and non-deferential as to whether the record contains any credible
evidence to sustain a finding in favor of the party against whom the motion is
made. The trial court must not grant
the motion to dismiss unless as a matter of law no jury could disagree on the
facts or the reasonable inferences to be drawn from the facts and no credible
evidence exists to support a verdict for the plaintiff. Weiss v. United Fire & Casualty
Co., 197 Wis.2d at 388, 541 N.W.2d at 761, citing American
Family Mut. Ins. Co. v. Dobrzynski, 88 Wis.2d 617, 624-25, 277 N.W.2d
749, 752 (1979), quoting Household Util. Inc. v. Andrews Co.,
71 Wis.2d 17, 24, 236 N.W.2d 663, 667 (1976).
Because a circuit court is better positioned to decide
the weight and relevancy of the testimony, an appellate court "must also
give substantial deference to the trial court's better ability to assess the
evidence." James v. Heintz,
165 Wis.2d 572, 577, 478 N.W.2d 31 (Ct. App. 1991). An appellate court should not overturn a circuit court's decision
to dismiss for insufficient evidence unless the record reveals that the circuit
court was "clearly wrong." Helmbrecht
v. St. Paul Ins. Co., 122 Wis.2d 94, 110, 362 N.W.2d 118 (1985). See also, James, 165
Wis.2d at 577; Olfe, 93 Wis.2d at 186., 286 N.W.2d 573.
Weiss, 197 Wis.2d at 388-89, 541 N.W.2d at 761.
The
case-law "clearly wrong" standard and the statutory "no credible
evidence" standard must be read together.
When a circuit court overturns a verdict supported by
"any credible evidence," then the circuit court is "clearly
wrong" in doing so. When there is any
credible evidence to support a jury's verdict, "even though it be
contradicted and the contradictory evidence be stronger and more convincing,
nevertheless the verdict ... must stand."
Macherey, 184 Wis.2d at 7-8 (quoting Bergman
v. Insurance Company of North America, 49 Wis.2d 85, 88, 181 N.W.2d 348
(1970)). See also Leatherman
v. Garza, 39 Wis.2d 378, 387, 159 N.W.2d 18 (1968).
Weiss, 197 Wis.2d at 389-90, 541 N.W.2d at 761-62.
The
Mallons contend that Dr. Kitzmiller's testimony on redirect examination
establishes the factual basis from which the jury could conclude Ashley's
injuries occurred after 1:48 p.m. We
first review the trial court's reasoning when it disregarded this testimony
because, in the court's view, it contradicted Kitzmiller's earlier testimony on
direct examination. We conclude that
the court erred but the error was harmless.
On
direct examination Dr. Kitzmiller, an obstetrician who directs a high-risk
pregnancy service, testified on the basis of the fetal heart monitoring strips
that brain damage occurred to Ashley "after that deceleration that we saw
that went down to stay at 13:02. And I
think it most likely occurred during that prolonged time that the fetal heart
rate was down, which was twenty, thirty minutes." However, on redirect examination, referring
to the deceleration and bradycardia shown on the monitoring strips, Dr.
Kitzmiller was asked if he had an opinion if the deceleration and bradycardia
shown on the strips "indicate at the point in time they are occurring and
charted that brain damage is actually happening to Ashley." He responded, "No, that is not what I
testified. They don't indicate when the
brain damage is happening. They suggest
the events that are occurring inside the uterus when this could
happen." He was then asked,
"All right. And again, looking at
that record, what is more likely? That
they happened at or about the time of her birth or at some time back in uterine
and earlier on in the pregnancy?"
Dr. Kitzmiller answered, "I believe they happened sometime between
13:02 and the time of birth [2:38 p.m.]."
The
trial court ruled that Dr. Kitzmiller's single statement that the damage to
Ashley happened between 13:02 and the time of birth "simply is not
credible evidence to support the verdict based on the damage having occurred
after 13:48." The court based its
ruling on the difference between Dr. Kitzmiller's earlier testimony on direct
and his later testimony on redirect.
Except to point out that Dr. Kitzmiller's direct and redirect testimony
differed, the court did not explain why his testimony on redirect that the
damage to Ashley happened between 13:02 and her birth was not credible
evidence. The court erred. As the Weiss court said, when any
credible evidence exists to support a jury's verdict, "even though it be
contradicted and the contradictory evidence be stronger and more convincing,
nevertheless the verdict ... must stand."
Weiss, 197 Wis.2d at 389-90, 541 N.W.2d at 761-62.
However,
the trial court's error was harmless.
On redirect Dr. Kitzmiller did state that Ashley's damage "happened
sometime between 13:02 and the time of birth." He did not state her brain damage occurred between 1:48 p.m. and
her birth. The jury could only
speculate as to when, within the confines of the unobjected-to reasonable
response instructions, Ashley's injuries occurred.
The
testimony was such that whether Ashley's brain damage occurred before or after
a reasonable response time--before or after 1:48 p.m.--was equally
possible. Either choice is conjectural and speculative. See Jackson v. Wenzel, 282
F.Supp. 357, 360 (E.D. Wis. 1968) ("if testimony leads reasonably to one
hypothesis as to another, it tends to establish neither"). A jury cannot base its findings on
conjecture and speculation. Herbst
v. Wuennenberg, 83 Wis.2d 768, 774, 266 N.W.2d 391, 394 (1978). "[W]hen the matter remains one of pure
speculation or conjecture, or the probabilities are at best evenly balanced, it
becomes the duty of the court to direct a verdict for the defendant." W.
Page Keeton, Prosser and Keeton on Torts, § 41 at 269 (5th ed.,
Lawyer's Edition, 1984) (citations omitted).
The
trial court also reviewed Dr. Kitzmiller's testimony that "there was
causal negligence on the part of each defendant, the hospital and Dr.
Campbell." The court concluded
that "those opinions do not have support in his own conclusions and cannot
be used to sustain the verdict."
Asked for his opinion as to "whether or not that [the hospital's
inability to have a surgeon in the hospital to perform the C-section when
called for] was a substantial factor in producing the damage to the baby,"
Dr. Kitzmiller answered, "Yes, it was." Asked whether Dr. Campbell's deviations from the standard of care
["with respect to the emergency C-section call schedule"] was a
substantial factor in causing Ashley's brain damage, Dr. Kitzmiller answered,
"Yes, it was." We agree with
the court that these answers do not establish whether Ashley's injuries
occurred after 1:48 p.m., the expiration of the response time calculated by the
court.
Dr.
Kitzmiller was later asked whether he had "an opinion to a reasonable
likelihood as to whether or not there is a causal relationship between the
length of time that fetal distress occurs and persists until the time of
delivery of the baby?" Kitzmiller
answered as follows:
It makes common sense that if there is a lack of oxygen,
the longer that goes on the worse it may be for the baby. Animal studies clearly show that. Clinical experience shows that. The question I believe is the recovery of
fetal heart rate sufficient to show that this level of oxygenation problem in
this baby has recovered and the unknown period of time when someone was just
listening occasionally to the fetal heart rate in the ambulance and I am not
reassured that time period that this fetus was in good shape and had recovered. So I think the answer to your question is
yes, I think the length of time is a factor making it more likely for the brain
damage to occur.
But Dr. Kitzmiller's testimony as understood most
favorably to the plaintiff does not establish that injury occurred after 1:48
p.m.
The
Mallons argue that Dr. Hansell's testimony establishes that Ashley's injuries
occurred after 1:48 p.m. Asked if he
was satisfied to a reasonable degree of medical likelihood that Ashley suffered
from fetal distress prior to delivery, Dr. Hansell testified that she "had
suffered and was suffering from fetal distress." The jury heard testimony that "fetal distress" is a
term used to describe sudden changes to a fetal heart rate, indicating the
fetus is getting insufficient oxygen and if not delivered quickly, could die or
suffer brain damage. When asked if
Ashley suffered from hypoxia, a lack of oxygen, when she was delivered, Dr.
Hansell testified, "Awful close to that."
But
Dr. Hansell said when Ashley's fetal distress began was beyond his
expertise. A jury could not infer
Ashley's fetal distress at birth was of sufficient duration or severity to cause
her injuries in the time period after 1:48 p.m.
On
appeal, citing her APGAR score, Columbus Community Hospital concedes Ashley
suffered from fetal distress at birth.
APGAR tests are administered one and five minutes after birth. Scores measure heart rate, respiration,
muscle tone, reflex, color. A
"2" for each is a perfect score.
One minute after birth, Ashley received a one for heart rate, one for
respiration and nothing for the others.
A defense witness clarified that "In terms of color, if the baby is
blue all over it is zero." Dr.
Hansell testified that after an anesthesiologist attached a respirator to
Ashley, "her color improved. When
one is low on oxygen, they are kind of pale bluey color and when their oxygen
level comes back more towards normal, they become a little pinker." While the jury could infer that at birth,
Ashley suffered from a lack of oxygen, her APGAR scores do not establish her
brain damage occurred after 1:48 p.m.
The
Mallons contend that testimony from other experts supports a jury finding that
Ashley's injuries occurred after 1:48 p.m., that "Ashley's injury was
ongoing even after the fetal monitoring device was turned off." However, none of the other experts testified
that her injuries occurred, at least in part, after 1:48 p.m.
Dr.
Stephen R. Bates, a pediatric neurologist, testified Ashley's condition was
consistent with a severe hypoxic episode during labor and delivery. Referring to the fetal monitoring strips,
Bates testified, "I think there is evidence of hypoxia from 13:06 through
13:18. That to me doesn't seem to be
long enough really to account for this total brain devastation." Dr. Kenneth J. Poskitt, an expert pediatric
neuroradiologist, testified that "an episode of asphyxia at or near the
time of birth" caused Ashley's brain damage. Poskitt testified in his opinion the most reasonable explanation
for Ashley's injuries was an event that took place over fifteen to twenty
minutes up to one hour. Dr. Edelman,
Ashley's treating pediatric neurologist, testified that Ashley's injury
"probably occurred within hours before delivery." But we repeat, none of these experts
testified that Ashley's injuries occurred after 1:48 p.m.
The
Mallons argue that the trial court erred when it established thirty-three minutes
as the reasonable response time. They
cite testimony by the nurse in charge of the Columbus Community Hospital
operating room, that had a doctor been present, a C-section could have gone
forward within ten minutes from 1:23 p.m. because by that time a surgical team
was assembled. Dr. Campbell and the
Columbus Community Hospital respond that the nurse's testimony does not
establish that the standard of care required a ten-minute response time and the
jury could not set the standard without the benefit of expert testimony. The Mallons' reply brief does not dispute
these contentions. See Madison
Teachers v. Madison Metro. Sch. Dist., 197 Wis.2d 731, 751, 541 N.W.2d
786, 794 (Ct. App. 1995) ("A proposition asserted by a respondent on
appeal and not disputed by the appellant's reply is taken as
admitted."). The Mallons cite no
expert testimony impeaching the response times established by the trial
court.
III. EHLINGER CORRECTLY APPLIED
For
an alternative ground to reinstate the verdict, the Mallons assert that the
trial court erred in refusing to apply the lesser burden of production
described in Ehlinger v. Sipes, 155 Wis.2d 1, 454 N.W.2d 754
(1990). They specifically assert that
the trial court should have allowed Dr. Kitzmiller to testify that had a
caesarian operation been performed at about 1:45 p.m., in all likelihood
Ashley's injury would have been lessened or avoided. The court excluded that testimony because this is not a medical
omission or a misdiagnosis case, and Dr. Kitzmiller had earlier provided his
opinion bearing directly on the question of cause. We agree with the ruling.
In
Fischer v. Ganju, 168 Wis.2d 834, 858, 485 N.W.2d 10, 19-20
(1992), Chief Justice Heffernan explained that the Ehlinger court
recognized that application of the ordinary burden of
production and negligent misdiagnosis or omission cases produced harsh results
because it required plaintiffs to prove as more probable than not a fact that
was often unprovable--whether the omitted treatment would have prevented the harm. We held [in Ehlinger] that
where the defendant's negligence involves omitted treatment, the plaintiff need
only produce evidence that the omitted treatment was intended to prevent
the type of harm which resulted, that the plaintiff would have submitted to the
treatment, and that it is more probable than not that the omitted treatment
could have lessened or avoided the harm.
At this point, a prima facie issue of causation exists and the question
must be submitted to the trier of fact, which then must decide whether the
plaintiff met its burden of persuasion that the negligence was a
substantial factor in producing the injury.
(Emphasis added.)
Thus
Ehlinger
allows plaintiffs in negligent misdiagnosis and omission
cases more easily to survive motions to dismiss for insufficiency of the
evidence, and has nothing to do with the plaintiffs ultimate burden of persuasion
regarding causation. It is merely the
minimal quantum of evidence which must be produced from which a jury
reasonably could infer that the negligence was a substantial factor in
producing the injury.
Id. at 861, 485 N.W.2d at 21.
(Emphasis added.)
The
trial court properly refused to allow the Ehlinger-type
questioning of Dr. Kitzmiller. The
Mallons had met their burden of producing evidence that oxygen deprivation
caused Ashley's injury. They failed to
meet their burden to produce evidence as to when the injury occurred. That failure is critical to the causation
issue, because the trial court instructed the jury that it could find causal
negligence only if the jury was convinced that Ashley suffered injury following
the time "when Dr. Hansell sought the assistance of a surgeon and for a
reasonable response time thereafter...."
The Mallons did not object to the instruction, and its propriety is not
at issue. Taking into account the
evidence most favorable to the Mallons, the trial court ruled that the
reasonable response time expired at 1:48 p.m.
Ehlinger, as explained in Ganju, does not justify
the application of the lesser burden of production. Ehlinger deals with the problem of proving a
negative: that harm would not have
occurred had there been no misdiagnosis or omission. Neither circumstance is present.
This is neither a negligent misdiagnosis case nor an omitted treatment
case. That Ashley's need for a prompt
delivery was properly diagnosed is undisputed.
She and her mother were treated.
Treatment was delayed, and there is no question but that the delay
caused harm to her. The factual issue
is whether the delay beyond the reasonable response time caused her harm.
We
conclude the trial court did not err in its application of Ehlinger v.
Sipes, 155 Wis.2d 1, 454 N.W.2d 754 (1990).
IV. CONCLUSION
Because
we affirm the judgment and order before us on appeal, we do not reach the
questions raised regarding a remand for rulings on the defendants' post-trial
motions.
By
the Court.—Judgment and order
affirmed.
Not
recommended for publication in the official reports.
No. 93-3452(D)
SUNDBY,
J. (dissenting). On
December 12, 1986, the surgeon "on call," defendant Craig Campbell,
M.D., was Christmas shopping when unborn Ashley Mallon exhibited fetal distress
requiring an emergency cesarean section.
The Columbus Community Hospital could not reach Dr. Campbell. Neither he nor the Hospital had arranged for
a surgeon to "cover" for Dr. Campbell. It was necessary to transport the mother, Susan Mallon, to Beaver
Dam Community Hospital where Dr. H. Ahmed Ali delivered Ashley by cesarean
section. As a result of the delay,
Ashley suffered permanent brain damage, profound mental retardation, and severe
cerebral palsy. She died February 24,
1994, after over seven years of twenty-four- hour-a-day monitoring and care. After a three-week trial, the jury awarded
the Mallons damages and costs of $2,235,124.75. On motions after verdict, the trial court set aside the verdict
because "there was no causal connection between any negligence of either
defendant and the injuries sustained by Ashley."
Defendants'
claim that they were not negligent in failing to provide emergency medical care
for Susan and Ashley is frivolous. The
trial court's conclusion that there was no causal connection between
defendants' negligence and Ashley's injuries defies common sense. I therefore dissent.
The
majority has gotten hung up on the trial court's erroneous jury instruction
that only damages occurring to Ashley after 1:48 p.m. could be
compensated. The court computed this
time from when the attending physician, Dr. Charles Hansell, a family
practitioner but not a surgeon, concluded at 1:15 p.m., after an attempted
forceps delivery, that emergency surgery was necessary. The trial court allowed defendants a
"response" time of thirty-three minutes: twenty minutes for the surgeon to appear, ten minutes for
scrubbing, prepping, administering the anesthetic, and three minutes from
incision to delivery.
The
first error made by the trial court was creating the Dr. Ali scenario. The court assumed that Dr. Ali was the only
surgeon who could have performed the needed surgery. The facts are, however, that the hospital tried to call two other
surgeons in Beaver Dam, who were unavailable.
The court also assumed that if Dr. Campbell or the Hospital had arranged
with Dr. Ali to "cover" for him, "the same sequence of events
would have ensued"; Dr. Ali would have been in surgery and
unavailable. While the trial court was
manufacturing a scenario, it should also have included that Dr. Ali could have
arranged his schedule to be available in an emergency.
The
second error made by the trial court was to conclude that Dr. Campbell would
have satisfied his obligation to the hospital and its patients by arranging for
Dr. Ali to stand in for him. As the
trial court observed, life in a small town is different. A witness testified that "he was not
surprised to have only one surgeon in a small town." All the more reason to be able to reach that
surgeon if an emergency arises. I have
been annoyed by enough "beepers" in darkened theaters to know that
emergency personnel in many occupations are instantly available to be summoned
to put out fires or save persons' lives.
The trial court observed:
"Unfortunately for the plaintiffs the timing was bad." It is chilling to excuse the loss of a child
on bad timing.
The
court also criticized the plaintiffs for arguing a number of "what
ifs." It said: "This is not a case for what
ifs." Yet the court found
defendants' negligence not causal by assuming a number of speculative
"what ifs" not supported by the evidence. In the process, it usurped the fact-finding prerogative of the
jury.
Finally,
the ultimate error made by the trial court, and approved by the majority, was
that there was no evidence that Ashley suffered any damage after 1:48 p.m. Ashley was delivered at 2:38 p.m. In the intervening fifty minutes, was there
any credible evidence to support the jury's finding of cause? The trial court concluded that there was
none, and the majority agrees: "We
agree with the court that the jury had insufficient evidence from which it
could reasonably find that Ashley's injuries occurred after 1:48
p.m." Maj. op. at 11. "Insufficient evidence" is
"no credible evidence." See
Macherey v. Home Insurance Co., 184 Wis.2d 1, 7, 516 N.W.2d 434,
436 (Ct. App. 1994).
We
must assume that the jury followed the trial court's instructions. Johnson v. Pearson Agri-Systems,
Inc., 119 Wis.2d 766, 776, 350 N.W.2d 127, 132 (1984). Therefore, the jury found that Ashley
suffered injuries after Dr. Hansell sought the assistance of Dr. Ali, and for a
reasonable response time thereafter.[2]
The
jury heard that at 11:30 a.m., Susan's contractions were becoming less frequent
and were of a poor quality. It also
heard that Dr. Hansell tried to induce delivery by administering Pitocin and
that the fetal monitor was showing that Ashley was not getting adequate
oxygen.
Dr.
John Kitzmiller was asked the following questions and gave the following
answers:
Q...
Do you have an opinion to a reasonable likelihood as to whether or not there is
a causal relationship between the length of time that fetal distress occurs and
persists until the time of delivery of the baby?
AYes,
I understand the question.
....
QWhat
is your answer, please?
AThe
key word is persist.
QYes.
AIt makes common sense that if there is a lack of
oxygen, the longer that goes on the worse it may be for the baby. Animal studies clearly show that. Clinical experience shows that. The question I believe is the recovery of
the fetal heart rate sufficient to show that this level of oxygenation problem
in this baby has recovered and the unknown period of time when someone was just
listening occasionally to the fetal heart rate in the ambulance and I am not
reassured that that time period that this fetus was in good shape and had
recovered. So I think the answer to
your question is yes, I think the length of time is a factor making it more
likely for the brain damage to occur.
(Emphasis added.)
This
case is remarkably similar to Martin v. Richards, 176 Wis.2d 339,
347-48, 500 N.W.2d 691, 696 (Ct. App. 1993), aff'd in part and rev'd in part,
192 Wis.2d 156, 531 N.W.2d 70 (1995), in the respect that defendants there made
the same argument defendants make here, i.e., that their negligence was
not causal. In Martin, we
concluded that the hospital was negligent in not informing the injured child's
parents that a neurosurgeon was not available if the child developed epidural
hematoma. We concluded that the jury
heard sufficient evidence from which it could have concluded that surgical
intervention at an earlier time would have lessened the child's injuries. That is the case here. I do not believe expert testimony was
necessary in this case for the jury to reach the same conclusion. All the jury had to do was use its common
sense to conclude that the longer Ashley went without oxygen, the more she
would be injured. I do not believe
common sense has yet been exiled from the judicial process.
[1] Ashley Mallon died while this appeal was
pending. Susan Mallon, as Special
Administrator of Ashley's estate, is substituted for her.
[2] The trial court instructed the jury:
Before you can find that the alleged negligence of any
party was a cause of Ashley Mallon's present condition, you must find that it
was a substantial factor in producing her present condition....
... Any neurologic
injury to Ashley Mallon up to the time when Dr. Hansell sought the assistance
of a surgeon and for a reasonable response time thereafter cannot be regarded
by you in any way as having been caused or contributed to by an alleged negligence.