STATE OF MICHIGAN IN THE CIRCUIT FOR THE COUNTY OF KENT ______________ MANUEL NEGRON, JR. and MANUEL NEGRON, SR., CASE NO.: 03-03452-NH Plaintiffs HON. JAMES R. REDFORD v. JAY P. LABINE, MD; WEST MICHIGAN SURGICAL SPECIALISTS, P.C., a Michigan corporation; RENAL ASSOCIATES OF GRAND RAPIDS, P.C., a Michigan corporation; and ST. MARY’S MERCY MEDICAL CENTER, an assumed name for “Trinity Health”, a Michigan corporation; joint and severally Defendants ______________________________________________/ Norman H. Pylman (P27949) Attorney for Plaintiff Gruel Mills Nims & Pylman, LLP 50 Monroe Avenue, N.W., Suite 700 W Grands Rapids, MI 49503-2653 616-235-5500 Mark E. Fatum (P38292) Attorney for Jay P. Sabine, MD; West Michigan Surgical Specialists, P.C.; and Renal Associates of Grand Rapids, P.C. Rhoades McKee 161 Ottawa Avenue, N.W. Suite 600 Grand Rapids, MI 49503-2793 616-253-3500 David R. Johnson (P33822) Attorney for St. Mary’s Mercy Medical Center Johnson & Wyngaarden, P.C. 3445 Woods Edge Drive Okemos, MI 48864-5901 517-349-3200 1 OPINION AND ORDER GRANTING DEFENDANT’S MOTION FOR PARTIAL SUMMARY DISPOSITION Defendant, St. Mary’s Mercy Medical Center (hereinafter “St. Mary’s”) requests partial summary disposition of Plaintiffs’, Manuel Negron, Jr. (hereinafter “Junior”) and Manuel Negron, Sr. (hereinafter “Senior”), claims against it pursuant to MCR 2.116(C)(8) and (10). For the reasons stated infra, the Court grants Defendant’s motion. In the alternative, Plaintiffs request that under MCR 2.116(I)(5) they should be granted an opportunity to amend their complaint allowing for a claim of breach of bailment on behalf of the Defendants. The Court denies Plaintiffs’ motion request. I. A – Statement of Facts This is a medical malpractice case involving the failure of a kidney transplant performed on or about April 29, 2001. The allegedly negligent living-related kidney transplant was performed to transfer a kidney from a living donor, a 46-year-old father, Senior, to his 29-year-old son, Junior, who suffered from renal failure. The transplant was performed at St. Mary’s by a “team of surgeons specializing in kidney transplantation.” Plaintiffs’ Exhibit A. Medical records reflect that both Senior and Junior signed informational pamphlets indicating that they both read, understood, and had an opportunity to discuss the information within informational pamphlets regarding the kidney transplantation procedure and the success rates. Defendant Brief in Support of Motion for Partial Summary Disposition, Exhibit B, page 1 and 2. Senior also testified at his deposition that he would have undergone the procedure whether it had a 100 percent chance of working or a 50 percent chance of working. Defendant Brief in Support of Motion for Partial Summary Disposition, Exhibit C, 2 page 23, lines 16-22. Senior stated that whether or not the surgery worked, he knew that after the surgery he would have one kidney left. Id. B – Summary of the Argument Senior and Junior filed a complaint on April 15, 2003 alleging Defendants, Dr. Labine, West Michigan Surgical Specialists, P.C., Renal Associates of Grand Rapids, P.C., and St. Mary’s Mercy Medical Center, failed to properly perform the living donor kidney transplant from Senior to Junior and that Defendants breached their contract with Senior and Junior. Plaintiffs claim that “the kidney was negligently implanted, in that not enough space was allowed in Junior for the kidney to function.” Plaintiffs’ Brief in Opposition, page 2. Plaintiffs also claim that Senior suffered the needless loss of a kidney and Junior has suffered the loss of a viable kidney along with the resulting deterioration in his health, a return to dialysis, and a reduced life expectancy as a result of the alleged negligence. On December 23, 2003, Co-Defendants Dr. Labine, West Michigan Surgical Specialists, P.C., and Renal Associates of Grand Rapids, P.C., filed a motion for partial summary disposition, similar to this one, in which they also sought to dismiss Senior’s claims and the claims for breach of contract. The motion was heard by this Court on January 23, 2004 and was granted as to these CoDefendants. Specifically, this Court ruled “the claim of Plaintiff Manuel Negron, Sr. is dismissed in its entirety... and with respect to Plaintiff Manuel Negron, Jr.’s claim for breach of warranty of cure, to the extent same is alleged in the Complaint, it is also Granted, for the reasons set forth from the bench in open Court on 1-23-04.” Redford, J., Order of Partial Summary Disposition, page 2. On March 17, 2004, Defendant, St. Mary’s, filed this motion for partial summary disposition 3 of Plaintiffs complaint. On April 9, 2004, Plaintiffs answered this motion with a brief in opposition and a motion to amend their complaint. II. Motions For Summary Disposition A – MCR 2.116(C)(8) This Court may appropriately grant summary disposition of a claim if, among other things, “[t]he opposing party has failed to state a claim on which relief can be granted.” MCR 2.116(C)(8). Such a motion “tests the legal basis of the complaint, not whether it can be factually supported.” Malik v William Beaumont Hospital, 168 Mich App 159, 165; 423 NW2d 920 (1988) citing Beaudin v Michigan Bell Telephone Co, 157 Mich App 185, 187; 403 NW2d 76 (1986). A motion for summary disposition under MCR 2.116(C)(8) tests the legal sufficiency of the complaint and allows consideration of only the pleadings. Wade v Dep’t of Corrections, 439 Mich 158, 162; 483 NW2d 26 (1992) citing MCR 2.116(G)(5); Scameheorn v Bucks, 167 Mich App 302, 306; 421 NW2d 918 (1988). The motion should be granted only when the claim is so clearly unenforceable as a matter of law that no factual development could possibly justify a right of recovery. Wade, 439 Mich at 163 citing Scameheorn, 167 Mich App at 306. The Michigan Court Rules define pleadings as a complaint, a cross-claim, a counter-claim, a thirdparty complaint, an answer, and a reply to an answer. MCR 2.110(A). B – MCR 2.116(C)(10) The Court may also appropriately grant summary disposition of a claim if “there is no genuine issue as to any material fact, and the moving party is entitled to judgment ... as a matter of law.” MCR 2.116(C)(10). To determine whether there is a genuine issue of material fact, the Court reviews documentary evidence available to it in a light most favorable to the non-moving party. 4 Universal Underwriters Ins Group v Auto Club Ins Co, 255 Mich App 541, 543; 666 NW2d 294 (2003); accord MCR 2.116(G)(5). A genuine issue of material fact exists when reasonable minds might differ. Morris v Allstate Ins Co, 230 Mich App 361, 364; 584 NW2d 340 (1998). The moving party has the initial burden of producing documentary evidence to support its motion. Sheridan v Forest Hills Pub Sch, 247 Mich App 611, 620; 637 NW2d 536 (2001). If the moving party so supports its motion, the burden of production shifts to the non-moving party to demonstrate that a genuine issue of material fact exists. Id. III. Negligence The elements for an action in negligence require duty, a general standard of care, a specific standard of care, cause in fact, legal or proximate cause, and damage. Moning v Alfonso, 400 Mich 425, 437; 254 NW2d 759 (1977). Proof of a medical malpractice claim requires the demonstration of the (1)the applicable standard of care, (2)breach of that standard of care by the defendant, (3)injury, and (4) proximate causation between the alleged breach and the injury Id. citing MCL § 600.2912a. Medical malpractice arises only where there is breach of duty growing out of existence of physician-patient relationship. Pankow v Sables, 79 Mich App 326, 261 NW2d 311 (1977). Further, duty owed by a physician in malpractice cases arises from physician-patient relationship. Rogers v Horvath, 65 Mich App 644, 646-47, 237 NW2d 595 (1975). A plaintiff’s claim may be properly considered as one sounding in medical malpractice where, in order for the plaintiff to prove his claim against the defendant doctor under either a negligence or a malpractice theory, it is necessary for the plaintiff to demonstrate: (1) the existence of a physician-patient relationship between the defendant doctor and the third person who was a cause-in-fact of the plaintiff’s injury; 5 (2) the breach of applicable standard of care required by the doctor in the treatment of his or her patient; and (3) that the negligent treatment of the patient was a proximate cause of the plaintiff’s injury. Welke v Kuzilla, 144 Mich App 245, 253; 375 NW2d 403 (1985). Plaintiffs’ claim that but for Defendant’s malpractice Senior would not have suffered the needless loss of his kidney, and the foreseeable damages attendant to that injury. Defendant claims that the malpractice allegations stem from an injury to Junior, not Senior, which means that there can be no legal duty owed to him from that event. This Court agrees. A – There is lack of a genuine issue of material fact and no claim on which relief can be granted concerning the medical malpractice allegation Defendant contends that summary disposition of Senior’s claim of negligence is appropriate because there is no genuine issue of material fact and no claim on which relief can be granted regarding whether Defendant had a legal duty to Senior to not act negligently with regard to Junior. Further, Defendant claims that there was no proximate cause between Senior’s loss and Junior’s surgery. Plaintiffs make claims of negligence as to the performance of the kidney transplant and regarding the care rendered to Junior and Senior. Plaintiffs’ Compl, ¶ 18. Further, Plaintiffs claim that the alleged negligence on the part of Defendant caused both Plaintiffs pain and suffering, including Senior’s needless loss of a kidney, and Junior’s loss of a successful implanting of a viable kidney along with deterioration of his health, a return to dialysis, and a reduced life expectancy. Plaintiffs’ Compl, ¶ 19. Defendant’s motion for partial summary disposition is made pursuant to MCR 2.116(C)(8) 6 for failure to state certain claims on which relief can be granted and pursuant to (C)(10) for lack of a genuine issue in regarding a material fact. Specifically, Defendant argues that since there was no legal duty owed to Senior as a result of Junior’s surgery and no proximate cause between Senior’s loss and Junior’s surgery, Senior’s medical malpractice claim for the loss of his viable, living donor kidney due to the allegedly negligent kidney transplant attempt is a claim on which no relief can be granted and there is no genuine issue of material fact to that matter. Defendant relies on a case strikingly similar to this one, Malik, 168 Mich App 159; 423 NW2d 920 (1988), to support the claim that no legal duty is present because there was no physician-patient relationship between the defendants and plaintiff as a result of a donor surgery. This Court holds that Malik is controlling in this matter. In the Malik case, a twenty-sevenyear-old was to receive a kidney from her twenty-six-year-old brother, who was determined to be a suitable donor. Id. at 163. The parties were informed that the patient’s body may reject the transplant. Id. The surgery was performed and the donor fully recovered, but the donee encountered post-operative complications resulting in the loss of the new kidney as well as other injuries. Id. The plaintiffs brought suit alleging malpractice due to negligent medical treatment of the donee, which resulted in the needless sacrifice of the donee brother’s kidney. Id. In examining duty, the court held that there was a physician-patient relationship between the physicians who performed the surgery on the donee and the donee herself. Id. at 168. However, contrary to the plaintiff’s claim, the court viewed the transplant as “two separate operations with separate-physician relationships arising from each.” Malik, 168 Mich. App. at 168. Because the donor sought to recover for the injuries inflicted upon him which resulted from the alleged malpractice committed on the donee, he “failed to state a cause of action.” Id. at 168-69. The court 7 also stated that even accepting the donor’s argument that the defendants owed him a duty, “we would hold that he voluntarily agreed to give up his kidney no matter what the outcome of the transplant operation.” Id. at 169. “Therefore, defendants’ conduct did not proximately cause [the donor] to lose his kidney.” Id. citing McLean v Rogers, 100 Mich App 734, 737; 300 NW2d 389 (1980). In reliance on Welke, 144 Mich App 245; 375 NW2d 403 (1985) and Davis v Lhim, 147 Mich App 8; 382 NW2d 195 (1985), the court found that a special relationship existed between the defendants and the donee, but the donee was not a dangerous person who caused the donor’s injuries. Malik, 168 Mich App at 170. “As a general rule, no one owes a duty to protect an individual who is endangered by a third person unless he has some special relationship with either the dangerous person or potential victim.” Id. At 169. “[A] doctor owed a duty to a person injured as a result of the doctor’s patient’s acts because of the allegedly improper treatment of the patient.” Id. at 170 citing Welke supra at 250. In Malik, the court found no causal connection between the defendants’ alleged malpractice and the donor’s loss of a kidney because the donor voluntarily assumed the harm and his loss came before the alleged malpractice committed in the donee, not after it. Id. citing Ornelas v Fry, 151 Ariz 324, 330; 727 P2d 819 (1986). Plaintiffs assert that Malik is distinguishable from this case at hand. They rely on the fact that in Malik the negligence happened post-operatively as a failure to monitor and, as such, the surgery and the malpractice were two separate occurrences. Plaintiffs claim in this case the malpractice was simultaneous under a “team of surgeons” and therefore there is a genuine issue of material fact in that the surgery was presented to both Junior and Senior as a team effort, creating a physician-patient relationship between both Plaintiffs and Defendants. As stated supra, the Malik decision is strikingly similar to the case at hand. As the plaintiff 8 in that case, Senior is basing his claims on the loss of his viable living kidney. As in that case, Senior understood the risks, signed an information pamphlet echoing that understanding, and went as far to say in his deposition that he would have participated even if there was not a substantial likelihood for success. As in Malik, Senior was injured in no way and, for all intense and purpose, his operation was a success. Ultimately, the indisputable fact remains that Senior agreed and understood that he was going to lose his kidney, regardless of whether Junior’s operation was successful. The fact that the alleged negligence to Junior happened during his operation does not distinguish these facts from Malik. Although a “team of surgeons” performed these operations, the fact remains that this was two different procedures: one to remove a kidney from Senior and the other to implant a kidney in Junior. As such a duty did not arise on the part of Defendant because there were two separate physician-patient relationships involved. The relevant physician-patient relationship was to use the proper standard of care in removing Senior’s kidney and ensuring his well-being. A duty did not arise as to Senior after his kidney was removed and his operation was a success. Also, as in Malik, Senior assumed the result of losing a kidney and, as a result, there is no causal connection between the Defendants’ alleged malpractice and the donor’s loss of a kidney because the donor voluntarily assumed the harm and his loss came before the alleged malpractice committed upon the donee, not after it. Since there was no duty owed to Senior and since Defendant was not the proximate cause of Senior’s “injury” there is no legal basis for Plaintiffs’ complaint as to the claim of negligence adverse to Senior. Further, such a ruling in favor of said negligence would be clearly unenforceable as a matter of law. Since Malik is clearly controlling in this matter, Plaintiffs have failed to support its complaint and reasonable minds would not differ as to the application of Malik. 9 In addressing Plaintiffs’ claim that such a “needless loss” of his kidney constitutes an increase in the mental anguish portion of his injury and that Defendants proximately caused such “foreseeable emotional damages” the Malik case is again applicable. Plaintiffs’ brief in opposition, pages 4 and 5. Again, Senior agreed to give up his kidney no matter what the outcome of the transplant operation. With similar claims for emotional damages, the Malik court believed that the donor’s “remaining emotional damages should be treated as a claim that his relationship with [the donee] merits compensation.” Malik, 168 Mich. App. at 169. The court noted that this is more like a claim for loss of consortium with his sister, who is the primary injured party, and that they should not impose liability in that situation. Id. This Court agrees with that determination and, as a result, declines to give merit to Senior’s claims. In sum, there is no claim on which relief can be granted or a genuine issue of material fact regarding whether Defendant had a duty to Senior as to the alleged negligence of Junior. Further, Defendant was not the proximate cause of any alleged injury claimed by Senior in this case. Consequently, Defendant’s motion for partial summary disposition brought pursuant to MCR 2.116(C)(8) and (C)(10) is granted. III. Breach of Contract According to MCL § 566.312(g) an agreement, promise, contract, or warranty of cure relating to medical care or treatment is void unless that agreement, contract, or promise, or a note of memorandum thereof is in writing and signed by the party to be charged therewith, or by a person authorized by him. MCL § 566.312(g) (2004). Plaintiffs claim that Defendant failed to provide Senior and Junior with the treatment for 10 which they had contracted. Plaintiffs’ Complaint, ¶ 18, subsection (a). Defendant argues that since there was no express written agreement referred to in Plaintiffs’ Complaint, these contractual claims are without merit and are claims on which no relief can be granted pursuant to MCR 2.116(C)(8) and under (C)(10) for lack of a genuine issue of material fact. Defendant relies upon the Malik decision and its holding that there was no specific agreements or documents of such an agreement. This Court agrees with that determination. According to Malik, the donor claimed that defendants expressly agreed that, the transplant would improve his sister’s life, which he supports with preoperative physical and mental examinations as well as a hospital memorandum concerning such transplant procedures. Malik, 166 Mich. App. at 170-71. The donor contended that such promises were not a guarantee of cure and, even if so, they satisfy the statute of frauds. Id. at 171. The court held that such documents were insufficient to establish that defendants had promised to improve the quality of the donee’s life. Id. at 171-72. Despite plaintiff’s contention that defendant impliedly agreed to perform the operation with due care, the court held the following: An implied contract exists where one engages or accepts beneficial services of another for which compensation is customarily made and naturally anticipated. Rocco v. Dep’t of Mental Health, 114 Mich. App. 792, 799; 319 N.W.2d 674 (1982), aff’d 420 Mich. 567 (1984). To the extent an implied contract to use due care existed, we again believe that one implied contract would exist between [the donee] and her doctors, while a separate implied contract would exist between [the donor] and his doctors.... [N]o negligence occurred during [the donee’s] operation and, therefore his implied contract theory is without merit.” [Malik, 168 Mich. App. at 172.] As pointed out by Defendant, there are no specific agreements or documents in evidence that create such a contract. As in Malik, there is no written document signed by Defendant regarding a contract or warranty to cure. Plaintiffs each merely signed informational pamphlets stating that they 11 understood the ramifications of the procedure. Defendant Brief in Support of Motion for Partial Summary Disposition, Exhibit B, page 1-3. Because Plaintiffs are seeking to recover for breach of contract, when, in fact, there was no contract or writing to satisfy the statute of frauds as set out in MCL 566.312(g) or an implied warranty to cure, Plaintiffs have failed to raise a material issue for which relief can be granted. Since there was no contract between Plaintiffs and Defendant, there is no legal basis for Plaintiffs’ complaint as to a claim for breach of such a contract. Ruling in favor of breach of a non-existent contract would be clearly unenforceable as a matter of law. Furthermore, Defendant has supported its motion in favor of summary disposition. In turn, Plaintiffs have failed to demonstrate that a genuine issue of material fact exists in the light of such support. In sum, there is no claim on which relief can be granted or a genuine issue of material fact regarding whether there was even a contract between Plaintiffs and Defendant, let alone breach of such a contract. Consequently, Defendant’s motion for partial summary disposition brought pursuant to MCR 2.116(C)(8) and (10) is granted. IV. Motion to Amend Plaintiffs’ Complaint Plaintiffs claim in the alternative that they should be allowed under MCR 2.116(I)(5) to amend their complaint to add a claim for breach of bailment. According to the (I)(5), if the grounds asserted are based on sub-rule (C)(8), (9), or (10), the court shall give the parties an opportunity to amend their pleadings as provided by MCR 2.118, unless the evidence before the court shows that amendment would not be justified. This Court not only believes according to the evidence and arguments stated supra that such an amendment would not be justified, but that such an amendment is futile and therefore the motion is denied. 12 V. In conclusion, for the reasons set forth supra, this Court grants Defendant’s motion for partial summary disposition. Specifically, this Court grants Defendant’s motion for summary disposition of Senior’s complaint of negligence, brought pursuant to MCR 2.116(C)(8) and (C)(10). Also, this Court grants summary disposition of Plaintiffs’ complaint of breach of contract pursuant to MCR 2.116(C)(8) and (C)(10). This Court also denies Plaintiffs’ motion to amend their complaint pursuant to MCR 2.116(I)(5) and the reasons stated supra. IT IS SO ORDERED. ________________________________ James Robert Redford, Chief Judge Kent County Circuit Court 13