FOSTER v. MENTOR WORLDWIDE LLC

Filing 50

ORDER vacating 48 Order of Transfer, ORDER OF TRANSFER transferring proceedings to the U.S. District Court for the Northern District of Mississippi. Ordered by US DISTRICT JUDGE CLAY D LAND on 03/09/2016. (CCL) [Transferred from Georgia Middle on 3/9/2016.]

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IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA COLUMBUS DIVISION IN RE MENTOR CORP. OBTAPE * TRANSOBTURATOR SLING PRODUCTS * LIABILITY LITIGATION * MDL Docket No. 2004 4:08-MD-2004 (CDL) Case Nos. 4:13-cv-40 (Foster) O R D E R This Order vacates and replaces the Order of Transfer entered on March 7, 2016 (ECF No. 48 in 4:13-cv-40). In its Notice Regarding Lexecon Waiver, Mentor erroneously stated that the proper venue for this action is the Southern District of Mississippi. Mentor filed a notice of correction (ECF No. 49 in 4:13-40) stating that the proper venue is the Northern District of Mississippi. This action is therefore transferred to the Northern District of Mississippi. Plaintiff Tina Foster filed this action against Defendant Mentor Worldwide LLC pursuant to the Court’s Direct Filing Order in MDL No. 2004. See Order Regarding Direct Filing § II(A), ECF No. 446 in 4:08-md-2004 (permitting plaintiffs from outside the Middle District of Georgia whose cases “would be subject to transfer to MDL No. 2004” to file their cases “directly in the MDL proceedings in the Middle District of Georgia”). was “filed in MDL No. 2004 for pretrial The action proceedings only, consistent with the Judicial Panel on Multidistrict Litigation’s December 3, completion 2008, of the Transfer pretrial Order.” Id. proceedings in § II(B). this Upon action, the parties did not agree to a waiver of venue under Lexecon Inc. v. Milberg Weiss Bershad Hynes & Lerach, 523 U.S. 26 (1998). The Court thus cannot conduct the trial of this action in the United States District Court for the Middle District of Georgia, and the Court must transfer this action “to a federal district court of proper venue for trial” pursuant to 28 U.S.C. § 1404(a). Order Regarding Direct Filing § II(C). The parties “agree that the federal district court of proper venue for cases directly filed in MDL No. 2004 is the district where the resides at the time of the filing of the complaint.” plaintiff Id. In this case, the federal district court of proper venue for Foster is the United States District Court for the Northern District of Mississippi. 4:13-cv-40. Def.’s Lexecon Notice, ECF No. 47 in The Court thus transfers this action to the United States District Court for the Northern District of Mississippi. This Order contains a brief chronicle of the coordinated proceedings to provide guidance to that court. I. Brief Background of the Mentor ObTape MDL Mentor Worldwide LLC manufactured and sold a polypropylene mesh Tape, suburethral which incontinence. was sling used product to treat called women ObTape with Transobturator stress urinary The United States Food and Drug Administration 2 cleared ObTape for sale in 2003 via its 510(k) regulatory process, and ObTape remained on the market in the United States until March 2006. Several years ago, women who had been surgically implanted with ObTape began filing lawsuits against Mentor, alleging that they had been injured by ObTape—primarily that they suffered infections caused by ObTape and that they were injured when ObTape eroded through their bodily tissues. In December 2008, the Judicial Panel on Multidistrict Litigation created MDL No. 2004 and transferred seventeen actions involving alleged injuries resulting from ObTape to this Court for consolidated and coordinated pretrial proceedings. See In re Mentor Corp. ObTape Transobturator Sling Products Liability Litigation, 588 F. Supp. 2d 1374 (J.P.M.L. 2008). and a cases bellwether and transferred trial that approximately to this settled forty Court After pretrial proceedings were mid-trial, additional resolved the original tag-along through cases settlement. Since then, MDL No. 2004 has grown to include more than 800 additional tag-along cases, more than 300 of which remain open. The litigation was divided into phases, and cases from phases IV and V are still pending. In 2013, the Court tried a Phase III bellwether case to verdict. In 2016, the Court tried a Phase IV-1 bellwether case to verdict. 3 II. Overview of Foster’s Case Plaintiff injuries that Complaint in Tina she this Foster case. that attributes to action February Mississippi resident. IV-4 alleges on she suffered ObTape. 15, Foster 2013. various filed She her is a Foster’s case was designated as a Phase Discovery closed in December 2015. The Court granted Mentor’s motion for partial summary judgment on February 25, 2016. Foster’s claims for negligence, strict liability – design defect, strict liability – manufacturing defect, strict liability – failure to warn, fraudulent misrepresentation, fraudulent concealment, and negligent misrepresentation remain pending for trial. All common discovery and coordinated pretrial proceedings in Foster’s case are complete, and the case is ready for trial. CONCLUSION As discussed above, the Court transfers this action to the United States Mississippi. District For the Court for convenience the of Northern that District court, the of Court compiled a list of significant filings and orders in this case and in MDL No. 2004. That list appears as an appendix to this Order. The Clerk of Court is directed to transfer this case to the United States District Court for 4 the Northern District of Mississippi and shall provide a copy of this Order to the Clerk of the Judicial Panel on Multidistrict Litigation. IT IS SO ORDERED, this 9th day of March, 2016. s/Clay D. Land CLAY D. LAND CHIEF U.S. DISTRICT COURT JUDGE MIDDLE DISTRICT OF GEORGIA 5 APPENDIX Significant filings and orders in this case and in MDL No. 2004: I. Significant Filings Specific to Tina Foster 1. 2. Answer to Plaintiff Foster’s Complaint, with Demand, Mar. 18, 2013. ECF No. 7 in 4:13-cv-40. 3. Notice Designating Foster as a Phase IV-4 Case, Sept. 14, 2015. ECF No. 39 in 4:13-cv-40; ECF No. 955 in 4:08-md-2004. 4. Order granting Mentor’s summary judgment motion as to Foster’s breach of warranty claims, Feb. 25, 2016. ECF No. 46 in 4:13-cv-40. 5. II. Plaintiff Tina Foster’s Complaint, Feb. 15, 2013. ECF No. 1 in 4:13-cv-40. Notice Regarding Lexecon, Mar. 3, 2016. ECF No. 47 in 4:13-cv-40. States that Mentor does not agree to waive Lexecon. Corrected Mar. 7, 2016. ECF No. 49. Jury Other Relevant Filings These filings are, for the most part, evidentiary rulings that were made in the context of the bellwether cases that were tried in this Court; these issues may arise again. 1. Order Denying Motion to Disqualify Expert Witness Dr. Catherine Ortuno, Apr. 1, 2010. ECF No. 231 in 4:08md-2004; 2010 WL 1416548. Summary: Mentor sought to exclude the testimony of Dr. Catherine Ortuno, who was an employee of a French Mentor subsidiary called Porges. While she was employed by Porges, Dr. Ortuno and a colleague developed concerns about the safety of ObTape and ultimately recommended that sales of ObTape be stopped. The Court concluded that Dr. Ortuno would be permitted to serve as an expert witness for Plaintiffs but that she would not be permitted to offer any testimony that would divulge privileged, attorneyclient communications. 6 2. Order on Phase I Summary Judgment Motions and Admissibility of Plaintiffs’ Experts, Apr. 22, 2010. ECF No. 241 in 4:08-md-2004; 711 F. Supp. 2d 1348. Summary: Mentor sought to exclude Plaintiffs’ experts under Federal Rule of Evidence 702. Dr. Catherine Ortuno – motion denied; the Court found that Dr. Ortuno’s methodology was sufficiently reliable. General Causation Witnesses (Dr. Linda Brubaker, Dr. Suzanne Bush, Dr. Michel Cosson, Dr. John Davis, Dr. James Hiller, Dr. Mickey Karram, Dr. Kenneth Mitchell, Dr. Donald Ostergard, Dr. William Porter, and Dr. Andrew Siegel) – motion denied; the Court found that these experts’ methodology was sufficiently reliable. Specific Causation Witnesses (Dr. Linda Brubaker, Dr. Suzanne Bush, Dr. John Davis, Dr. James Hiller, Dr. Mickey Karram, Dr. Kenneth Mitchell, and Dr. Mark Slack) – motion denied; the Court found that these experts’ methodology was sufficiently reliable. Dr. George Samaras – motion granted in part and denied in part; based on then-existing Rule 26 Report, the Court concluded that Dr. Samaras would be permitted to testify on general causation but not specific causation. Dr. Ahmed El-Ghannam – motion denied; the Court found that Dr. El-Ghannam’s opinions were sufficiently reliable. Dr. Paul Ducheyne – motion granted in part and denied in part; based on then-existing Rule 26 Report, the Court concluded that Dr. Ducheyne could not testify regarding what caused degradation in ObTape but could testify that Mentor should have done more testing based on Mentor’s awareness that ObTape could degrade. Dr. Arnold Lentnek – motion deferred pending Daubert hearing. On May 12, 2010, the Court decided to permit Dr. Lentnek’s testimony (ECF No. 301 in 4:08-md-2004). 3. Order re Evidence Related to FDA Regulatory Process, Apr. 23, 2010. ECF No. 242 in 4:08-md-2004; 2010 WL 1734638. Summary: Plaintiffs sought to exclude evidence related to the FDA regulatory process. Discussed basic rules regarding evidence of FDA regulatory process. Deferred ruling until pretrial conference. At the pretrial conference on May 3, 2010, the Court granted the motion in limine but stated that if Plaintiffs 7 opened the door to the FDA evidence, it could come in. (ECF No. 299 – Transcript 174:9-175:16). Note: the Court admitted 510(k) evidence during the 2013 trial of Morey v. Mentor, 4:11-cv-5065 but gave a limiting instruction on this issue. Morey, Jury Instructions Charge No. 11, ECF No. 183 in 4:11-cv5065. But the Court reconsidered its ruling on the admissibility of FDA 510(k) evidence in its order on Phase IV-1 motions in limine dated December 3, 2015. 4. Order re Phase I Plaintiffs’ Experts, Apr. 27, 2010. ECF No. 246 in 4:08-md-2004; 2010 WL 1727828. Summary: Mentor sought to exclude the testimony of Plaintiffs’ experts under Federal Rule of Evidence 702 and based on relevance. The motion was granted in part and denied in part. Dr. Ann Buchholtz – testimony not permitted. Rabbit Study – testimony explaining rabbit study permitted, but not testimony that rabbit study establishes that ObTape is capable of causing similar conditions in humans. Mentor’s Warnings to Physicians and the FDA – testimony may be relevant to failure to warn claim, but Plaintiff must establish relevance before eliciting this testimony. 5. Order re Phase I Experts, Apr. 29, 2010. ECF No. 282 in 4:08-md-2004; 2010 WL 1782272. Summary: The parties sought to exclude expert testimony of each other’s experts under Federal Rule of Evidence 702. The motions were denied. Dr. Michael Chernick (Plaintiffs’ statistician) – testimony permitted. Mentor’s Specific Causation Rebuttal Witnesses (Dr. Marta Villarraga, Dr. Charles L. Secrest, Dr. A.W. Karchmer, Dr. James M. Anderson) – testimony permitted. Dr. Marta Villarraga (Mentor’s expert re Mentor’s conduct in bringing ObTape to Market) – testimony permitted. Mentor’s Experts regarding Pore Distribution (Drs. Villarraga and Clevenger) – testimony permitted. 8 6. Phase I Bellwether Pretrial Conference Transcript (Day 1), May 3, 2010. ECF No. 299 in 4:08-md-2004. Ruled from the bench on several motions in limine. Significant Issues:  Cross Motions to Exclude Evidence re FDA Regulatory Process (ECF Nos. 249 & 259) – Granted. Hr’g Tr. 164:11-175:16. Written opinion on this issue December 3, 2015. See infra § III.18.i.  Plaintiffs’ Motion to Exclude “Complication Rates” (ECF Nos. 250 & 251) – Denied. Hr’g Tr. 175:20178:19. 7. Phase I Bellwether Pretrial Conference Transcript (Day 2), May 4, 2010. ECF No. 300 in 4:08-md-2004. Ruled from the bench on several motions in limine. Significant Issue: Mentor’s Motion to Exclude Evidence Adverse Event Reports (ECF No. 273) – Denied, but reports must be redacted. Hr’g Tr. 42:7-47:8. 8. Order re Dr. Arnold Lentnek, May 12, 2010. ECF No. 301 in 4:08-md-2004. Summary: Denied Mentor’s motion to exclude Dr. Lentnek, concluding that Dr. Lentnek’s methodology was sufficiently reliable. 9. Order to “Tie Up Some Loose Ends” after Pretrial Conference, May 18, 2010. ECF No. 335 in 4:08-md2004, 2010 WL 1998166. Summary: addressed several issues. Significantly, the Court stated that it would permit recording of the testimony of European witnesses so the recordings could be used in later trials of MDL No. 2004 cases. Also addressed the trial structure and concluded that trial should be bifurcated (Phase 1: compensatory damages/punitive damages entitlement; Phase 2: punitive damages amount). Note: part of this Order was later vacated (see ECF 350 re continuing duty to warn under Georgia law). 10. Order re Subsequent Remedial Measure, May 20, 2010. ECF No. 341 in 4:08-md-2004, 2010 WL 2015146. Summary: Concluded that Mentor’s decision to stop selling ObTape is a subsequent remedial measure under Federal Rule of Evidence 407, so evidence of this decision is not admissible “to prove negligence, 9 culpable conduct, a defect in a product, a defect in a product's design, or a need for a warning or instruction” but may be admitted for another purpose. Also concluded that Mentor’s introduction of a new sling product, Aris, was not a subsequent remedial measure under Federal Rule of Evidence 407. 11. Order re Similar Complications, May 28, 2010. ECF No. 351 in 4:08-md-2004, 2010 WL 2196632. Summary: Explained rationale for concluding that other incidents of ObTape complications proffered by Plaintiffs were substantially similar to Plaintiffs’ injuries. 12. Order Appointing Plaintiffs’ Liaison Counsel and CoLead Counsel, Sept. 21, 2011. ECF No. 422 in 4:08-md2004. 13. Order Establishing Plaintiffs’ Litigation Expense Fund and Common Benefit, Aug. 9, 2012. ECF No. 493 in 4:08-md-2004. This agreement is between Plaintiffs’ counsel and addresses the sharing among Plaintiffs of the cost of special services performed and expenses performed for the common benefit of the Plaintiffs of MDL No. 2004. 14. Text Order re Dr. Ahmed El-Ghannam, June 4, 2013 in Morey v. Mentor, 4:11-cv-5065. Explained that general causation witness’s must be tied to the Plaintiff: “To introduce [Dr. El-Ghannam’] testimony regarding ObTape degradation and/or the release of toxins, the witness must establish a causal connection between that degradation and/or release of toxins and Plaintiff’s infection and extrusion/erosion.” 15. Order re Post-Injury Evidence/Punitive Damages (in Morey v. Mentor), June 12, 2013. ECF No. 671 in 4:08md-2004. Summary: Concluded that, under Minnesota law, certain post-injury evidence is admissible on the issue of punitive damages. 16. Order re Withdrawal of ObTape from the Market (in Morey v. Mentor), June 12, 2013. ECF No. 673 in 4:08md-2004. 10 17. 18. Summary: Reiterated that the withdrawal of ObTape from the market was a subsequent remedial measure under Federal Rule of Evidence 407. Jury Instructions and verdict form in Morey v. Mentor, June 13, 2013. ECF No. 183 in 4:11-cv-5065. Notes: Morey asserted a negligence claim under Minnesota law. The Court reconsidered its ruling on the admissibility of FDA 510(k) evidence in its order on Phase IV-1 motions in limine dated December 3, 2015. Order on Motions in Limine, Dec. 3, 2015 (in Taylor, 4:12-cv-176; Sanborn, 4:13-cv-42; and Mack, 4:14-cv117), ECF No. 92 in 4:12-cv-176, 2015 WL 7863032. Significant issues: i. FDA 510(k) Evidence. Ruled that evidence of 510(k) preclearance process would not be admitted because even if it is relevant, the probative value is substantially outweighed by the risk of unfair prejudice and potential to confuse and mislead the jury. ii. Dr. Lentnek. Ruled that Plaintiffs would have to establish “fit” prior to admission of Dr. Lentnek’s testimony. iii. Dr. El-Ghannam. Ruled that Plaintiffs would have to make proffer of specific causation before Dr. El-Ghannam could testify on certain issues. iv. Post-Implant Evidence. Ruled that evidence of Mentor’s conduct and awareness after Plaintiffs’ implant date is admissible. 19. Order re Similar Complications (in Taylor, 4:12-cv176; Sanborn, 4:13-cv-42; and Mack, 4:14-cv-117), Feb. 1, 2016. ECF No. 115 in 4:12-cv-176, 2016 WL 393958. Summary: Explained rationale for concluding that other incidents of ObTape complications proffered by Plaintiffs were substantially similar to Plaintiffs’ injuries. 20. Jury Instructions and verdict form in Taylor v. Mentor, Feb. 18, 2016. ECF Nos. 172, 174 in 4:12-cv176. Note: Taylor’s claims were under Florida law. 11

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