Mary LaClair v. Suburban Hospital, Incorporate
Filing
UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 8:10-cv-00896-PJM Copies to all parties and the district court/agency. [999086465].. [12-1195]
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 12-1195
MARY
T.
LACLAIR,
Individually
and
as
Personal
Representative of the Estate of Cameron J. LaClair, Jr.,
Plaintiff – Appellant,
v.
SUBURBAN HOSPITAL, INCORPORATED,
Defendant – Appellee,
and
PHYSICAL THERAPY AND SPORTS MEDICINE BINH M. TRAN, P.T., INC.;
CATHERINE L. COELHO, M.P.T., f/k/a Catherine Chamberlain;
SUBURBAN HOSPITAL FOUNDATION, INC.; SUBURBAN HOSPITAL HEALTHCARE
SYSTEM, INC.,
Defendants.
Appeal from the United States District Court for the District of
Maryland, at Greenbelt.
Peter J. Messitte, Senior District
Judge. (8:10-cv-00896-PJM)
ARGUED:
January 31, 2013
Decided:
April 15, 2013
Before TRAXLER, Chief Judge, and KEENAN, and THACKER, Circuit
Judges.
Affirmed by unpublished per curiam opinion.
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ARGUED: Patrick Michael Regan, REGAN ZAMBRI LONG & BERTRAM,
Washington, D.C., for Appellant.
Michael E. von Diezelski,
ADELMAN, SHEFF & SMITH, LLC, Annapolis, Maryland, for Appellee.
ON BRIEF: Jacqueline T. Colclough, REGAN ZAMBRI LONG & BERTRAM,
Washington, D.C., for Appellant.
Unpublished opinions are not binding precedent in this circuit.
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PER CURIAM:
Mary
T.
LaClair,
individually
and
as
personal
representative of the estate of her husband, Cameron J. LaClair,
Jr.,
appeals
Appellee,
Therapy
the
district
Suburban
and
Hospital,
Sports
Medicine
court’s
Inc.
order
finding
(“Suburban”),
(“PTSM”),
were
that
and
joint
the
Physical
tortfeasors
with respect to her husband’s injuries sustained while he was a
patient
at
Suburban.
Mr.
LaClair
receiving physical therapy at PTSM.
was
first
injured
while
After undergoing surgery at
Suburban for that injury, he was further injured by the actions
of Suburban’s patient care technicians.
affirm
the
district
court’s
conclusion
Suburban asks us to
that
it
is
a
joint
tortfeasor with PTSM because its actions did not constitute a
superseding cause of harm to Mr. LaClair.
In unraveling this appeal, Maryland law directs us to
several provisions of the Restatement (Second) of Torts, each of
which is grounded in the idea that an intervening act is not a
superseding
cause
if
primary negligence.
it
was
foreseeable
at
the
time
of
the
Because the harm and injuries sustained at
Suburban were foreseeable consequences of the alleged negligence
of PTSM, Suburban’s actions were not a superseding cause of Mr.
LaClair’s
injuries.
Thus,
Suburban
tortfeasors, and we affirm.
3
and
PTSM
are
joint
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I.
A.
On November 1, 2007, Mr. LaClair, a “vibrant former
CIA officer” in his mid-80s, J.A. 211, 1 sustained an injury while
receiving physical therapy at the PTSM facility (the “November 1
incident”).
He was attempting to secure himself in a piece of
exercise equipment and fell onto the floor, while his physical
therapist
had
stepped
away.
He
was
taken
by
ambulance
to
Suburban, where he was diagnosed with a cervical fracture and
dislocation.
Dr.
surgery
on
entailed
LaClair’s
Dr.
Alexandros
Mr.
LaClair
Powers
spine.
Powers,
on
November
inserting
According
a
screws
to
Dr.
neurosurgeon,
3,
2007.
and
rods
Powers,
performed
The
to
the
surgery
secure
surgery
Mr.
“was
successful and proceeded without complication, and Mr. LaClair’s
prognosis at that time included a complete and total recovery
free from future cervical spine surgery.”
J.A. 227.
Dr. Powers stated that, as of the morning of November
6, 2007, Mr. LaClair was “recovered and was to be discharged
[from Suburban] to a rehabilitation facility” the next day, and
“there was no plan or expectation for subsequent cervical spine
1
Citations to the “J.A.” refer to the Joint Appendix filed
by the parties in this appeal.
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surgeries due to the success of the November 3 surgery[.]”
228.
J.A.
Later on November 6, Mr. LaClair was transferred from ICU
to a regular room, and his catheter was removed.
He needed
assistance using the bathroom, and, after Mrs. LaClair called
several
times
responded.
for
assistance,
two
patient
care
technicians
Mr. LaClair used the bathroom, and the patient care
technicians attempted to reposition him in his hospital bed.
Although
Suburban
claims
Mrs.
LaClair
“resort[s]
to
hyperbole when referring to the conduct of November 6,” and the
patient
care
“performing
technicians,
their
normal
while
duties
perhaps
when
negligent,
they
were
aiding
were
Mr.
LaClair and repositioning him in bed,” Br. of Appellee 6, Mrs.
LaClair
views
the
incident
as
out
of
bounds
because
her
husband’s “head was violently pushed against the side rail of
the bed and he cried out in pain,” Br. of Appellant 4.
Mrs.
LaClair testified that one of the patient care technicians was
“very rough,” explaining, “her motions were gross motions.
weren’t careful motions.
They
And I thought, with somebody with a
broken neck, I think I’d be careful, but there was none of
that.”
J.A. 362-63 (the “November 6 incident”).
There
is
no
dispute
that
Mr.
LaClair
sustained
additional injuries as a result of the November 6 incident.
Dr.
Powers examined Mr. LaClair and found “a fracture of the C7
endplate, dislocation at C6/C7, dislodging of the screws placed
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in previous surgery, ligament damage and hemorrhage, nerve root
injury at the level of C7 and C8 and spinal cord injury.”
228.
J.A.
He determined Mr. LaClair could no longer be discharged on
November
7
as
previously
scheduled,
but
undergo an additional surgery on November 8.
rather,
needed
to
Mr. LaClair later
underwent a third surgery on February 6, 2008, at Georgetown
University Hospital.
underwent
plaster
He spent nearly five months hospitalized,
casting
of
his
cervical
spine,
developed
bedsores, and ultimately required a feeding tube.
Mrs. LaClair presented evidence to the district court
that
as
a
result
of
the
November
6
incident,
Mr.
LaClair’s
medical bills totaled over $1.05 million and had a projected
future
cost
of
$900,000.
Another
physician
testified
that
absent the November 6 incident, his medical and rehabilitation
expenses would have been only $75,000 to $125,000.
B.
The
LaClairs
filed
two
separate
lawsuits:
first,
against PTSM for injuries stemming from the November 1 incident
(filed March 19, 2009) (the “PTSM lawsuit”), and second, against
Suburban for “separate and distinct” injuries stemming from the
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November
6
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incident
(filed
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April
15,
2010)
(the
“Suburban
lawsuit”). 2
The PTSM lawsuit alleged that PTSM was responsible for
not only the injuries and damages incurred from the November 1
incident at PTSM’s facility, but also the injuries and damages
See J.A. 48
incurred from the November 6 incident at Suburban.
(PTSM Complaint) (“Plaintiff was taken via ambulance to Suburban
[]
where
he
dislocation.
was
diagnosed
with
a
cervical
fracture
and
Plaintiff remained at Suburban until November 13,
2007, where he underwent two surgical procedures to repair his
cervical
fracture,
however,
Dr.
Powers
among
other
testified
things.”).
on
January
During
5,
2010,
discovery,
that
the
injuries stemming from the November 1 incident were “separate,
distinct, and divisible” from those sustained by the November 6
incident.
Id. at 229, 262-329.
Subsequently, the LaClairs settled with PTSM for $1
million on March 5, 2010.
The Settlement Agreement specifically
recognized that the LaClairs would be pursuing separate claims
against Suburban, in connection with the November 6 incident
alone:
2
Mr. LaClair passed away on November 4, 2011, during the
course of this litigation.
Mrs. LaClair took over as personal
representative of his estate and was substituted as Plaintiff on
January 25, 2012.
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In any future action against [Suburban], the
plaintiffs agree to file a pre-trial motion with the
court attempting to establish that the conduct of
Suburban
.
.
.
constituted
superintervening
negligence, and that these defendants are not joint
tortfeasors with Suburban[.]
The purpose of this
requirement is to obviate the need for [PTSM] to be
named as [a] part[y] in any future litigation.
J.A. 179.
The Suburban lawsuit, filed about six weeks after the
PTSM settlement, alleges that Mr. LaClair suffered injuries from
the November 6 incident that were separate and distinct from
those of the November 1 incident.
May 31, 2011.
This litigation settled on
Pursuant to the Settlement Agreement between the
LaClairs and Suburban, however, the parties agreed to submit to
the district court the question of whether PTSM and Suburban
were
joint
tortfeasors
in
connection
with
the
November
6
incident, or whether those injuries were separate and distinct
such
that
Suburban
Settlement
alone
Agreement,
would
Suburban
be
liable.
agreed
to
Pursuant
make
an
to
the
initial
$650,000 payment to the LaClairs and further agreed to make an
additional payment of $600,000 in the event that the court found
PTSM and Suburban were not joint tortfeasors as to the November
6 incident.
C.
In
accord
with
the
PTSM
Settlement
Agreement,
the
LaClairs filed a pre-trial motion in the Suburban lawsuit on
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June 10, 2011, asking for judicial determination that Suburban
was a “successive tortfeasor” and therefore, not entitled to
joint tortfeasor credit for the November 6 incident.
J.A. 140. 3
That same day, Suburban filed a memorandum explaining why it
should bear joint tortfeasor status with PTSM.
The district court held a motions hearing on January
20,
2012,
and
decided
that
Suburban
was
indeed
a
joint
tortfeasor with PTSM such that Mrs. LaClair could not recover
additional damages.
The district court explained,
[T]his was not highly extraordinary.
That this
kind of thing could well have happened, even if the
doctors did not see it or had seen it themselves. But
a reasonable man knowing what they knew at the time
would conclude that this sort of thing might happen.
. . . I am persuaded by the fact that if what happens
is reasonably close to the reason for the initial
hospitalization, which is what this was, then you
really do have a kind of a continuous flow here, and
whatever negligence you have is really part and parcel
of the initial negligence, too.
And so I do conclude on these facts that the
liability of the – the defendant, Suburban Hospital,
is joined and not independent.
J.A. 771.
The court entered a short, one-page order to this
effect
January
on
24,
2012,
naming
Suburban
tortfeasor “for reasons stated in the record.”
as
a
joint
Id. at 797.
It
is from that order that Mrs. LaClair appeals.
3
Solely for purposes of the motion on the causation issue,
Suburban conceded that it was negligent on November 6, 2007, but
it continued to dispute all issues of causation and damages.
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II.
The parties submit that the district court’s order is
reviewed for clear error.
However, this analysis necessarily
involves deciding whether the district court correctly applied
Maryland law, and thus, we approach this appeal “by inspecting
factual findings for clear error and examining de novo the legal
conclusions derived from those facts.”
F.C. Wheat Mar. Corp. v.
United States, 663 F.3d 714, 723 (4th Cir. 2011).
A finding is
clearly erroneous when “although there is evidence to support
it, the reviewing court on the entire evidence is left with the
definite
and
committed.”
firm
conviction
that
a
mistake
has
been
Anderson v. City of Bessemer City, N.C., 470 U.S.
564, 573 (1985) (internal quotation marks omitted).
Because
this
case
is
in
federal
court
based
on
diversity jurisdiction, the substantive law of the forum state —
in this case, Maryland — applies.
304 U.S. 64, 78 (1938).
See Erie R.R. v. Tompkins,
We should determine:
how the [Court of Appeals of Maryland] would rule. If
th[at]
[court]
has
spoken
neither
directly
nor
indirectly on the particular issue before us, we are
called upon to predict how that court would rule if
presented with the issue.
In making that prediction,
we may consider lower court opinions in [Maryland],
the teachings of treatises, and the practices in other
states.
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Twin City Fire Ins. Co. v. Ben Arnold-Sunbelt Beverage Co., 433
F.3d
365,
369
(4th
Cir.
2005)
(internal
quotation
marks
and
citations omitted).
III.
A.
PTSM will not be jointly liable for the November 6
incident “if it appears highly extraordinary and unforeseeable
that
the
plaintiffs’
injuries
[on
November
6]
result of [PTSM’s] alleged tortious conduct.”
Collins, 973 A.2d 771, 788 (Md. 2009).
occurred
as
a
Pittway Corp. v.
Accordingly, PTSM avoids
liability for the November 6 incident “only if the intervening
negligent
act,”
i.e.,
Suburban’s
conduct,
“is
superseding cause of the harm to” Mr. LaClair.
considered
a
Id. at 789; see
also Morgan v. Cohen, 523 A.2d 1003, 1004-05 (Md. 1987) (“It is
a general rule that a negligent actor is liable not only for
harm that he directly causes but also for any additional harm
resulting from normal efforts of third persons in rendering aid,
irrespective of whether such acts are done in a proper or a
negligent manner.”).
Maryland courts (and federal district courts sitting
in diversity) have addressed the superseding cause issue with
varying
results.
superseding
cause,
Pittway
is
providing
the
a
seminal
framework
Maryland
for
case
on
analyzing
an
argument that an intervening act cuts off the liability of an
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original
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tortfeasor.
The
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Court
of
Appeals
of
Maryland
explained:
The defendant is liable where the intervening causes,
acts, or conditions were set in motion by his earlier
negligence, or naturally induced by such wrongful act
. . . or even it is generally held, if the intervening
acts or conditions were of a nature, the happening of
which was reasonably to have been anticipated[.]
Pittway,
973
A.2d
alteration omitted).
at
789
(internal
quotation
marks
and
Pittway recognizes that Section 442 of the
Restatement (Second) of Torts establishes the test applied in
Maryland courts for analyzing superseding cause:
The following considerations are of
determining
whether
an
intervening
superseding cause of harm to another:
importance in
force
is
a
(a)
the fact that its intervention brings
about harm different in kind from that which
would otherwise have resulted from the
actor’s negligence;
(b) the fact that its operation or the
consequences thereof appear after the event
to be extraordinary rather than normal in
view of the circumstances existing at the
time of its operation;
(c) the fact that the intervening force is
operating independently of any situation
created by the actor’s negligence, or, on
the other hand, is or is not a normal result
of such a situation;
(d) the fact that the operation of the
intervening force is due to a third person’s
act or his failure to act;
(e) the fact that the intervening force is
due to an act of a third person which is
wrongful toward the other and as such
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subjects
him;
the
third
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person
to
liability
to
(f) the degree of culpability of a wrongful
act of a third person which sets the
intervening force in motion.
Restatement (Second) of Torts § 442 (1965); Pittway, 973 A.2d at
789.
B.
We conclude that the district court did not err in
finding that Suburban and PTSM were joint tortfeasors.
1.
The majority of the Restatement Section 442 factors
weigh in favor of a conclusion that Suburban and PTSM were joint
tortfeasors.
a.
As to factor (a), above, Mrs. LaClair attempts to show
that the injuries sustained on November 6 were “separate and
distinct”
from
those
“different in kind.”
that
we
subsequent
would
be
negligent
sustained
on
November
See Br. of Appellant 3-9.
hard-pressed
medical
care
to
in
find
which
a
1,
and
thus,
We first note
case
there
regarding
was
not
a
“separate and distinct” injury after the injury caused by the
initial actor’s negligence.
This, alone, does not lead us to
the conclusion that the negligent medical care is a superseding
cause of harm.
See Underwood-Gary v. Mathews, 785 A.2d 708, 713
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2001)
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(“[W]hen
plaintiff’s
a
injuries,
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physician
the
negligently
physician
becomes
treats
liable
to
the
the
plaintiff to the extent of the harm caused by the physician’s
negligence.
subsequent
Thus,
tort
the
for
physician’s
which
both
negligent
the
doctor
treatment
and
the
is
a
original
tortfeasor are jointly liable.” (internal citations omitted)).
In any event, the harm brought about by the November 6 incident
was not so different from the type of harm that is likely to
result from an 86-year-old man’s fall from a piece of exercise
equipment, even assuming, as Mrs. LaClair would have us do, that
a
severe
spinal
cord
injury
repositioning in his bed.
resulted
from
Mr.
LaClair’s
For these reasons, factor (a) weighs
in favor of Suburban.
b.
In addressing factor (b), the Restatement directs us
to look to Restatement (Second) of Torts § 435(2), Comments (c)
and (d).
Comment (c) provides, in part, “Where it appears to
the court in retrospect that it is highly extraordinary that an
intervening cause has come into operation, the court may declare
such a force to be a superseding cause.”
of Torts § 435(2) cmt. c (1965).
“The
court’s
judgment
extraordinary
result
knowledge
all
of
is
that
as
to
made
has
Comment (d) provides, in part,
whether
after
the
the
happened.
14
Restatement (Second)
harm
is
a
event
with
This
includes
highly
the
full
those
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surroundings of which at the time the actor knew nothing but
which the course of events discloses to the court.”
Id. cmt. d.
Comment (d) continues:
[The court] also follows the effects of the actor’s
negligence as it passes from phase to phase until it
results in harm to the plaintiff.
In advance, the
actor may not have any reason to expect that any
outside force would subsequently operate and change
the whole course of events from that which it would
have taken but for its intervention.
None the less,
the court, knowing that such a force has intervened,
may
see
nothing
extraordinary
either
in
its
intervention or in the effect which it has upon the
further development of the injurious results of the
defendant’s conduct.
This is particularly important
where the intervening force is supplied by the act of
a human being . . . , which is itself a reaction to
the stimulus of a situation for which the actor is
responsible.
Id.
Mrs.
neurosurgeons
LaClair
that
the
presents
testimony
“application
of
[the
from
three
patient
care
technicians’] force to the body of an elderly, post-operative
cervical spine patient . . . had never before been witnessed or
known
to
them
Neurosurgeons[.]”
229).
in
all
their
years
of
practice
as
Br. of Appellant 27 (citing J.A. 190, 222,
However, as explained by Comment (d) above, PTSM may have
had no reason to expect that Mr. LaClair would be injured by
being repositioned in his hospital bed, but the proper way to
view
the
situation
is
after-the-fact:
15
“knowing
that
such
a
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force has intervened.”
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Restatement (Second) Torts § 435 cmt. d
(emphasis added).
For example, in Henley v. Prince George’s Cnty., the
Court of Appeals of Maryland explained the difference between
foreseeability when considering the existence of a duty and, as
here,
causation:
“Foreseeability
as
a
factor
in
the
determination of the existence of a duty involves a prospective
consideration of the facts existing at the time of the negligent
conduct.
Foreseeability
as
an
element
of
proximate
cause
permits a retrospective consideration of the total facts of the
occurrence[.]”
503 A.2d 1333, 1341 (Md. 1986) (emphases added).
Viewing the facts of this case retrospectively, there is “an
appropriate nexus” between the November 1 incident and injuries
and the November 6 incident and injuries such that it is “at
least
a
permissible
conclusion”
that
Mr.
LaClair’s
already-
injured spine would be further injured by being positioned into
a hospital bed.
Again,
Id. at 1342.
we
agree
with
the
district
court
that
Suburban’s actions were not “so extraordinary as to bring about
a conclusion of separate intervening cause.”
factor (b) also weighs in favor of Suburban.
16
J.A. 766.
Thus,
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c.
Considering
the
cross-referencing
set
forth
in
Restatement (Second) Section 442, factors (c), (e), and (f) 4 boil
down to the same core inquiries:
whether Suburban’s actions
were “a normal consequence of a situation created by the actor’s
conduct,” 5
negligent
intervening
act
was
and
done
whether
was
the
manner
in
“extraordinarily
which
the
negligent.”
Restatement (Second) Torts §§ 443, 447(c) (1965).
First, clearly, Mr. LaClair would not have sustained
the injuries on November 6 if PTSM’s negligence had not put him
in the hospital in the first place. 6
And the district court
4
As to factor (d), the district court dismissed this factor
as irrelevant to the inquiry, but it only appeared to analyze
the “failure to act” portion of § 442(d).
See J.A. 767-68.
While this may have been legal error, even assuming factor (d)
weighs in favor of Mrs. LaClair, the balance of the factors
nonetheless weighs in favor of Suburban.
5
The comments to factor (c) explain that the “situation
created by the actor’s negligence” means any situation that the
original tortfeasor’s actions were a substantial factor in
bringing about.
See Restatement (Second) of Torts §§ 447(c),
442(c) cmt. d.
6
Indeed, the LaClairs themselves believed the November 6
incident to be a foreseeable consequence of the November 1
incident.
They recognized as much in their initial complaint
against PTSM, which sought to hold PTSM liable for “two surgical
procedures” at Suburban.
J.A. 48 (emphasis added).
In
addition,
on
July
12,
2009,
the
LaClairs
answered
interrogatories and listed the following as caused by the PTSM’s
negligence: admission to Suburban from November 1 to November
13, 2007; admission to the rehabilitation center from November
13 to November 30; admission to Georgetown University for
(Continued)
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found, “the act, . . . the putting back in bed is not itself
extraordinary.”
agreed.
J.A.
767.
Mrs.
LaClair’s
attorney
See id. at 709 (The Court: “[T]he objective anyway was
to put this man back in bed.
Mr. Regan:
Yes.”).
That’s not unforeseeable; correct?
The district court did not err in finding
that it is a “normal consequence,” (i.e., foreseeable) that a
cervical spine patient might sustain additional spinal injuries
at the hands of medical professionals.
As to the manner in which the negligent act was done,
we should consider the injuries and the degree of culpability of
the
patient
care
technicians.
Even
if
the
patient
care
technicians were “very rough,” J.A. 362, that does not quite get
us to the level of “extraordinarily negligent.”
(Second) of Torts § 447(c).
Restatement
Indeed, Maryland courts have held
that original tortfeasors are liable for more significant harm
inflicted
by
professionals.
See
intervening
negligent
Underwood-Gary,
785
A.2d
at
medical
713
(“[An]
original tortfeasor is liable for additional harm caused by a
treating
surgery[.]
physician’s
improper
diagnosis
and
unnecessary
This rule is based on the premise that the negligent
actor, by his or her conduct, has placed the plaintiff in a
surgery from February 5 to February 25, 2008; and home nursing
care from April 2008 to July 2009. See id. at 64-78.
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position of danger and should answer for the risks inherent in
treatment and rendering aid.” (citing Restatement (Second) of
Torts § 457 cmt. c, illus. 1)); Richards v. Freeman, 179 F.
Supp. 2d 556, 560-61 (D. Md. 2002) (where physicians negligently
performed surgeries that left car accident victim with a right
arterial
defendant
under
tear
in
driver
Maryland’s
her
to
heart,
be
Uniform
finding
“joint”
physicians
yet
“subsequent
Contribution
Among
and
original
tortfeasors”
Tort-Feasors
Act
(UCATA)); see also Morgan, 523 A.2d at 1008 (stating that under
the UCATA, an original tortfeasor and a negligent health care
provider could be considered concurrent tortfeasors concurring
in producing the additional harm).
Kyte v. McMillion, 259 A.2d 532 (Md. 1969), cited by
Mrs. LaClair, does not change this result.
There, a young woman
was involved in a car wreck due to a negligent driver, and she
was taken to the hospital and treated for broken bones.
admission
to
transfusion,
blood.
the
but
hospital,
the
a
nurse
See id. at 533.
physician
used
the
ordered
wrong
a
Upon
blood
type
of
As a result of this mistake, the
plaintiff suffered “bleak prospects of future pregnancies” and
was
projected
to
have
“difficult
gestation
emotional and physical point of view.”
Id.
suit
ultimately
against
the
hospital
first,
from
both
an
The plaintiff filed
reaching
an
agreement and signing a release as to damages stemming only from
19
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the blood transfusion.
plaintiff
filed
suit
Pg: 20 of 22
See id. at 533-34.
against
the
allegedly
Later, when the
negligent
driver,
McMillion, the court held that McMillion was not included in the
release and thus, the damages awarded to the plaintiff from the
hospital should not be credited to McMillion.
Notably,
the
Maryland
Court
of
Id. at 543.
Special
Appeals
has
limited this case to its facts as “the Court [in Kyte] was
careful
to
inability
point
to
divisible[.]”
have
out
that
children]
the
injuries
were
[broken
peculiarly
bones
and
separate
and
Sullivan v. Miller, 337 A.2d 185, 191 (Md. Ct.
Spec. App. 1975).
Even the Kyte court itself declared, “It
should be understood . . . that the decision announced herein
goes no further than the unusual facts and circumstances of this
case.”
See Kyte, 259 A.2d at 543. 7
Therefore, we cannot say that the negligence of the
patient care technicians, either in manner or consequence, was
7
In this appeal, Suburban also contends that the settlement
with PTSM already took into account the damages arising from the
November 6 incident, and points to the LaClairs’ answers to
interrogatories on July 12, 2009, in the PTSM lawsuit. See
supra, note 7.
However, while this argument may have some
merit, we do not rely on it because it appears that the LaClairs
shifted gears in the middle of their litigation with PTSM (and
after the interrogatory answers were filed) due to the testimony
of Dr. Powers. Moreover, reliance on this basis is unnecessary
given the weight of other factors in favor of Suburban.
20
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abnormal
or
Filed: 04/15/2013
extraordinary.
Pg: 21 of 22
Thus,
factors
(c),
(e),
and
(f)
weigh in favor of Suburban.
2.
Examining the Restatement Section 442 factors does not
end
our
inquiry.
The
Court
of
Appeals
of
Maryland
further
explains that Section 447 of the Restatement (Second) of Torts
illuminates these factors:
“The fact that an intervening act of a third person is
negligent in itself or is done in a negligent manner
does not make it a superseding cause of harm to
another which the actor’s negligent conduct is a
substantial factor in bringing about, if
(a) the actor at the time of his negligent
conduct should have realized that a third
person might so act, or
(b) a reasonable man knowing the situation
existing when the act of the third person
was done would not regard it as highly
extraordinary that the third person had so
acted, or
(c)
the
intervening
act
is
a
normal
consequence of a situation created by the
actor’s conduct and the manner in which it
is done is not extraordinarily negligent.”
Pittway, 973 A.2d at 789 (quoting Restatement (Second) of Torts
§
447).
Thus,
“a
superseding
cause
arises
primarily
when
unusual and extraordinary independent intervening negligent acts
occur
that
tortfeasor.”
could
not
Id.
have
been
(internal
anticipated
by
the
quotation
marks
original
omitted).
Therefore, courts should look to both the foreseeability of the
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harm suffered by the plaintiff, as well as the foreseeability of
the intervening act itself.
Any
doubt
that
See id. at 792.
the
Restatement
Section
442
factors
weigh in favor of Suburban is resolved by an analysis of Section
447:
PTSM should have realized that an elderly man injured by a
fall from its own exercise equipment would have to go to the
hospital,
would
receive
medical
care,
experience negligent medical care there.
injuries
and
the
extraordinary,
nor
manner
in
were
which
these
and
may
possibly
Mr. LaClair’s ultimate
they
occurred
unfortunate
were
not
consequences
unforeseeable.
IV.
For
the
foregoing
reasons,
the
judgment
of
the
district court is
AFFIRMED.
22
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