Robert L. Miller, Jr., District Judge.
Kimberly Slater sued Biomet for damages in connection with the alleged failure of her Biomet M2a Magnum hip implant. Biomet moved for summary judgment, arguing that her claims are time-barred based on (1) a proposed date on which all plaintiffs were on constructive notice of potential claims and (2) facts specific to Ms. Slater. I disagree with Biomet's proposed universal bar date and analysis as to Ms. Slater's products liability and negligence claims.
Summary judgment is appropriate when the pleadings, discovery materials, disclosures, and affidavits demonstrate no genuine issue of material fact, such that the movant is entitled to judgment as a matter of law.
First, Biomet asks me to establish a bar date applicable to all plaintiffs. Biomet argues
The discovery rule postpones the accrual of a cause of action until the plaintiff knew, or through exercise of reasonable diligence should have known, that she was injured. See, e.g., Fla. Stat. § 95.031(2)(b); 735 Ill. Comp. Stat. 5/13-213(d); N.C. Gen. Stat. § 1-52(16); Wash. Rev. Code § 7.72.060(3);
Biomet contends that the following publicly available information put a reasonable plaintiff on notice of a potential claim by the proposed bar date: the device's Instructions for Use, articles in medical journals, press reports, and the Food and Drug Administration's websites. The Instructions for Use for Biomet's metal-on-metal hip implants disclosed that using the device could pose a risk of exposure to metal debris, including osteolysis, metal hypersensitivity, and elevated metal ion levels. Eight 2010 medical journal articles raised concerns about the risks associated with metal-on-metal hip implants, including an editorial in the Journal of Arthroplasty, the official, peer-reviewed journal of the Association of Hip and Knee Surgeons. See Ross Crawford et al., Metal on Metal: Is it Worth the Risk?, J. ARTHROPLASTY, Sept. 2010, at 1.
Biomet argues that news reports from early 2010 reporting on the risks of metal debris with metal-on-metal hip implants also put plaintiffs on notice of potential claims. See, e.g., Barry Meier, As Use of Devices Grows, Studies Raise Concerns, N.Y. TIMES, Mar. 4, 2010.
Three district court decisions in MDL dockets inform Biomet's analysis. In
Id. at *3. Evidence that Avandia prescriptions dropped by forty-five percent and sales by fifty-four percent as of the proposed bar date showed that these events "were regarded as significant by physicians, patients, and attorneys." Id. at *4.
In the MDL docket involving Vioxx, Judge Fallon applied a bar date to multiple plaintiffs based on:
In the Zyprexa litigation, Judge Weinstein held that a bar date was appropriate when:
I can't say that, as a matter of law, the notice to a reasonable plaintiff of a potential claim against Biomet approached what happened in the Avandia, Vioxx and Zyprexa cases. First, in both the Avandia and Zyprexa cases, the manufacturer published or distributed letters alerting patients or physicians to the risks associated with the product. This would have been the simplest way for Biomet to put all of its customers on notice of a potential claim, and Biomet chose not to do so.
Second, two of the three cases included substantially more press coverage than that surrounding Biomet. For example, in the Vioxx case, Judge Fallon noted that the press coverage was "arguably the largest and most-publicized prescription drug withdrawal in this country's history."
Third, two of the three cases included statements from leading medical associations highlighting risks associated with the product. Biomet points to no such statements here.
Fourth, Biomet doesn't demonstrate how a reasonable plaintiff would have seen or understood the Instructions for Use that Biomet argues should have put her on notice. They're directed to the operating surgeon, not the patient. While the Instructions for Use caution about "histological reactions involving various sizes of macrophages and fibroblasts," they then backtrack, explaining that "similar changes may occur as a precursor to or during the healing process." They explain that "[p]articulate wear debris and discoloration from metallic and polyethylene components of joint implants may be present in adjacent tissue or fluid," which could "result[] in osteolysis." They explain a report associating articulating surfaces and "increased genotoxicity." They also add necessary caveats, that the report "did not assess either the clinical relevance of the data or make any definite conclusions as to which metal ions or interactions . . . might be responsible for the observed data," cautioning
Last, in two of the three cases, either a class action had been filed or an MDL formed, with the consequent publicity and attorney advertising. The Biomet MDL wasn't formed until well over a year after Biomet's proposed bar date.
Under even the most liberal construction of the states' "discovery rules," Biomet doesn't show that these materials would've had the cumulative effect of putting all plaintiffs on constructive notice of a potential claim by February 10, 2011. Biomet's knowledge that it possessed by the proposed bar date can't be attributed to the reasonable plaintiff. Biomet didn't target information to patients notifying them of the possible risks or demonstrate that reasonable plaintiffs are reading medical journals or the FDA website. Without a torrent of press coverage surrounding a decision to pull the product from the market or to change its label, Biomet hasn't shown that a reasonable plaintiff would know of a potential claim. I decline Biomet's request to establish a February 10, 2011, bar date.
Ms. Slater received a Biomet M2a Magnum implant in North Carolina in March 2007. She says she began to experience hip pain seven to nine months later. She underwent four revision surgeries between May 2008 and April 2009. The second revision, in June 2008, was performed to provide irrigation, debridement, and to replace the femoral head. The surgery uncovered a large collection of fluid and metallosis. The third revision, in January 2009, was performed to deal with an infection, and it uncovered metal debris. Ms. Slater said she never saw her operative reports.
Ms. Slater says that around the fourth revision she "knew something was wrong," but that she "didn't know what it was." Ms. Slater contacted an attorney in 2009 to discuss a potential medical malpractice claim. The attorney told her that she didn't have a malpractice case against the surgeon but said nothing about Biomet. Ms. Slater says she didn't know the implant was metal-on-metal or that it was made by Biomet until 2013. She contacted an attorney again in 2013 in response to a television commercial and then filed on April 13, 2014.
When a case is filed directly in the MDL transferee court, the court applies the law, including choice-of-law rules, of the state where the case originated. E.g.,
A personal injury plaintiff must file within three years of when the cause of action accrues. N.C. Gen. Stat. § 1-52(5). Personal injury claims "shall not accrue until bodily harm to the claimant or physical damage to his property becomes apparent or ought reasonably to have become
How much did Ms. Slater need to know for the three-year limitations period to start running? In simpler contexts, a plaintiff's knowledge that there's a problem is sufficient to start the limitations period. For example, knowledge that a roof leaks puts a plaintiff "on inquiry as to the nature and extent of the problem."
Medical claims often involve a more complex trigger. "Especially in the medical field, plaintiffs may lack the expertise to know whether the ill effects they have suffered are a result of someone's wrongdoing, or merely an unexpected result, or inevitable or unforeseeable risk of their treatment."
In medical situations, "[w]here causation of an injury is unknown, the action accrues when both the injury and its cause have been (or should have been) discovered. Where the injury and causation are known, but not that there has been any wrongdoing, the action is held to accrue when the plaintiff discovered, or by due diligence should have discovered, the wrongdoing." Id. at 482 (italics omitted). In the
Ms. Slater admits that she knew something was wrong by the time of the fourth revision surgery—enough to have contacted an attorney about a potential malpractice claim. This knowledge would be enough to trigger the limitations period as to a malpractice claim. But "the action is held to accrue when the plaintiff discovered, or by due diligence should have discovered, the wrongdoing." Id. The possibility that the device itself failed inside her, "the wrongdoing," didn't occur to Ms. Slater until years later when she saw an attorney advertisement suggesting so.
Biomet might prevail on its statute of limitations defense, but not on summary judgment. There's a genuine issue of material fact as to when Ms. Slater knew or should've known of the alleged wrongdoing, the failure of the implant. Her knowledge that something was wrong, with the complexities of medical treatment, might not have been enough to put her on inquiry notice as to the failure of the device itself. That's what North Carolina law seems to require and it's a question of fact that can't be resolved now. Biomet's motion is thus denied as to the product liability and negligence claims (Counts I-II).
Different provisions govern the remaining claims. Ms. Slater's breach of warranty claims have a four-year limitations period that accrues "when the breach occurs, generally "when tender of delivery is made." N.C. Gen. Stat. § 25-2-725(1), (2);
There's a "discovery rule" for breach of warranty claims too, but only when the "warranty explicitly extend[ed] to future performance of the goods and discovery of the breach must await the time of such performance." § 25-2-725(2). Neither party mentions the existence or nonexistence of an explicit warranty of future performance. Without evidence of such a warranty, the breach of warranty claims (Counts III-IV) are time-barred and Biomet's motion is granted as applied to them.
Ms. Slater also sues under the North Carolina Unfair and Deceptive Trade Practices Act. Actions for damages under this statute must be brought within four years of when "the cause of action accrues," § 75-16.2, "at the time of the invasion of the plaintiff's right,"
The court GRANTS Biomet's motion for summary judgment [Doc. No. 117] as to Ms. Slater's breach of warranty and statutory claims (Counts III-V), and DENIES Biomet's motion as to her products liability and negligence claims (Counts I-II).
SO ORDERED.