JANE MAGNUS-STINSON, Chief District Judge.
Plaintiff Barbara Hull initiated this litigation in September 2014 by filing a Short Form Complaint as part of In re: Ethicon, Inc. Pelvic Repair System Products Liability Litigation, MDL No. 2327, a multidistrict litigation pending in the United States District Court for the Southern District of West Virginia (the "
A motion for summary judgment asks the Court to find that a trial is unnecessary because there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56(a). As the current version of Rule 56 makes clear, whether a party asserts that a fact is undisputed or genuinely disputed, the party must support the asserted fact by citing to particular parts of the record, including depositions, documents, or affidavits. Fed. R. Civ. P. 56(c)(1)(A). A party can also support a fact by showing that the materials cited do not establish the absence or presence of a genuine dispute or that the adverse party cannot produce admissible evidence to support the fact. Fed. R. Civ. P. 56(c)(1)(B). Failure to properly support a fact in opposition to a movant's factual assertion can result in the movant's fact being considered undisputed, and potentially in the granting of summary judgment. Fed. R. Civ. P. 56(e).
In deciding a motion for summary judgment, the Court need only consider disputed facts that are material to the decision. A disputed fact is material if it might affect the outcome of the suit under the governing law. Hampton v. Ford Motor Co., 561 F.3d 709, 713 (7th Cir. 2009). In other words, while there may be facts that are in dispute, summary judgment is appropriate if those facts are not outcome determinative. Harper v. Vigilant Ins. Co., 433 F.3d 521, 525 (7th Cir. 2005). Fact disputes that are irrelevant to the legal question will not be considered. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).
On summary judgment, a party must show the Court what evidence it has that would convince a trier of fact to accept its version of the events. Johnson v. Cambridge Indus., 325 F.3d 892, 901 (7th Cir. 2003). The moving party is entitled to summary judgment if no reasonable fact-finder could return a verdict for the non-moving party. Nelson v. Miller, 570 F.3d 868, 875 (7th Cir. 2009). The Court views the record in the light most favorable to the non-moving party and draws all reasonable inferences in that party's favor. Darst v. Interstate Brands Corp., 512 F.3d 903, 907 (7th Cir. 2008). It cannot weigh evidence or make credibility determinations on summary judgment because those tasks are left to the fact-finder. O'Leary v. Accretive Health, Inc., 657 F.3d 625, 630 (7th Cir. 2011). The Court need only consider the cited materials, Fed. R. Civ. P. 56(c)(3), and the Seventh Circuit Court of Appeals has "repeatedly assured the district courts that they are not required to scour every inch of the record for evidence that is potentially relevant to the summary judgment motion before them." Johnson, 325 F.3d at 898. Any doubt as to the existence of a genuine issue for trial is resolved against the moving party. Ponsetti v. GE Pension Plan, 614 F.3d 684, 691 (7th Cir. 2010).
The following factual background is set forth pursuant to the standards detailed above. The facts stated are not necessarily objectively true, but as the summary judgment standard requires, the undisputed facts and the disputed evidence are presented in the light most favorable to "the party against whom the motion under consideration is made." Premcor USA, Inc. v. American Home Assurance Co., 400 F.3d 523, 526-27 (7th Cir. 2005).
Ms. Hull is a 58 year-old woman who lives in Illinois.
Dr. Basinski testified that she does not recall whether she reviewed the Instructions For Use ("
Several years after the January 24, 2008 surgery, Ms. Hull was diagnosed with vaginal mesh erosion and underwent a procedure for "excision of vaginal mesh erosion" on July 19, 2014. [
Ms. Hull initiated this litigation on September 30, 2014 by filing a Short Form Complaint, [
The Court notes at the outset that the parties have submitted very little evidence in connection with Defendants' Partial Motion for Summary Judgment. The Court understands that this matter was part of the MDL, a procedure that may have affected the volume of information submitted by the parties. That said, the Court can only base its ruling on the record before it and can only consider facts which are supported by citations to that record.
In her response to Defendants' Partial Motion for Summary Judgment, states that she does not oppose Defendants' motion as to Counts II, IV, VI, VII, VIII, IX, X, XI, XII,
Remaining for the Court's consideration are Count I (Negligence), Count III (Strict Liability — Failure to Warn), and Count V (Strict Liability — Design Defect). Ms. Hull also states that she will "pursu[e] at trial" her claims for punitive damages (Count XVII) and "Discovery Rule and Tolling" (Count XVIII). [
As an initial matter, the Court finds that Count XVII for "Punitive Damages" and Count XVIII for "Discovery Rule and Tolling" are not separate causes of action or standalone claims. Rather, punitive damages is a remedy, and the discovery rule and tolling are defenses to a statute of limitations argument. Counts XVII and XVIII are
Defendants set forth the following arguments in their Partial Motion for Summary Judgment which are relevant to Ms. Hull's remaining claims: (1) Ms. Hull's three remaining claims should be merged into a single claim under the Indiana Products Liability Act, Ind. Code § 34-20-1-1, et seq. (the "
Originally enacted in 1978 and expanded in 1995, the IPLA "codified the entire field of products liability" law in Indiana. Weigle v. SPX Corp., 729 F.3d 724, 737 (7th Cir. 2013). The IPLA "governs all actions that are: (1) brought by a user or consumer; (2) against a manufacturer or seller; and (3) for physical harm caused by a product; regardless of the substantive legal theory or theories upon which the action is brought." Ind. Code § 34-20-1-1. "A product can be defective within the meaning of the [IPLA] because of a manufacturing flaw, a defective design or a failure to warn of dangers while using the product." Campbell Hausfeld/Scott Fetzer Co. v. Johnson, 109 N.E.3d 953, 956 (Ind. 2018). The Indiana Supreme Court has stated that it is "clear the legislature intended that the [IPLA] govern all product liability actions, whether the theory of liability is negligence or strict liability in tort." Dague v. Piper Aircraft Corp., 418 N.E.2d 207, 212 (Ind. 1981). Perhaps recognizing that clarity, Ms. Hull concedes that her remaining claims are governed by the IPLA. [
Less clear, however, is whether different theories of liability — here, negligence, strict liability for design defect, and strict liability for a failure to warn — should be considered one claim under the IPLA. While some federal district courts sitting in Indiana have "merged" multiple claims under the IPLA into a single count, see, e.g., Bledsoe v. Medtronic, Inc., 2020 WL 43107, at *3 (N.D. Ind. 2020), others have declined to do so, see, e.g., Fisk v. Medtronic, Inc., 2017 WL 4247983, at *4 (N.D. Ind. 2017). The Court finds that whether Ms. Hull's negligence, strict liability for design defect, and strict liability for a failure to warn claims are merged into one claim at this point is a distinction without a difference. Indiana law provides multiple theories of recovery for products liability under the IPLA, and the Indiana Pattern Jury Instructions for civil cases contain separate instructions for each theory. See Ind. Code § 34-20-4-1, et seq.; Campbell, 109 N.E.3d at 956; Indiana Pattern Jury Instruction (Civil) Chapter 2100 (providing pattern instructions for manufacturing defects); Indiana Pattern Jury Instructions (Civil) Chapter 2300 (providing pattern instructions for design defects and failure to warn). Because Ms. Hull is pursuing separate theories, the Court will consider each of those theories separately at the summary judgment stage of the case. Whether they are treated as one claim based on three theories of liability or three claims each based on separate theories of liability is of no consequence.
Defendants argue that the IPLA "abolished strict liability claims for design defects or inadequate warnings." [
In her response, Ms. Hull acknowledges the "exercise of reasonable care" standard in the IPLA, but argues that her expert, Dr. Bruce Rosenzweig, "has offered a wealth of expert opinions regarding the defective design of the TVT-S such that, at a minimum, a genuine issue of material fact exists for the jury to decide." [
Defendants did not file a reply.
The IPLA "grounds design defect and failure to warn theories in negligence terms — requiring a user or consumer to `establish that the manufacturer or seller failed to exercise reasonable care under the circumstances in designing the product or in providing the warnings or instructions.'" Warner-Borkenstein v. Am. Med. Sys., Inc., 2020 WL 364019, at *2 (N.D. Ind. 2020). Only a manufacturing defect theory — a theory Ms. Hull has conceded she is no longer pursuing in this case — "remains grounded in strict liability in the true sense." Id. Because Indiana law does not recognize "strict liability" design defect or failure to warn claims, the Court
In connection with Ms. Hull's failure to warn theory, Defendants argue that Indiana has adopted the "learned intermediary doctrine," whereby "manufacturers of prescription medical products have a duty only to warn physicians, rather than patients, of the risks associated with the use of the product." [
In her response, Ms. Hull points to the following opinions of Dr. Rosenzweig in support of her failure to warn claim:
[
[
Indiana Code § 34-20-2-2 provides that "the party making the [Failure to warn] claim must establish that the manufacturer or seller failed to exercise reasonable care under the circumstances in. . . . providing the warnings or instructions." A claim of negligence based on a failure to warn requires proof that the defendant "breached the duty of reasonable care owed to [her] . . . and the breach proximately caused [her] injury." Kaiser v. Johnson & Johnson, 947 F.3d 996, 1008 (7th Cir. 2020). In Indiana, a defendant has "a duty to warn with respect to latent dangerous characteristics of the product, even though there is no `defect' in the product itself." Nat. Gas Odorizing, Inc. v. Downs, 685 N.E.2d 155, 161 (Ind. Ct. App. 1997). Under the learned intermediary doctrine, "the manufacturer of a . . . medical device fulfills its duty to warn of the product's risks by informing the prescribing physician of those risks." In re Zimmer, NexGen Knee Implant Prods. Liab. Litig., 884 F.3d 746, 751 (7th Cir. 2018); Gore v. Stryker Corp., 2011 WL 13324116, at *1 (S.D. Ind. 2011) ("Indiana has adopted the learned intermediary doctrine in medical device cases. Pursuant to this doctrine, a manufacturer's failure to warn about prescription products . . . extends only to the medical professional implanting it and not to the ultimate user like [plaintiff]") (citations omitted). In order to succeed on a failure to warn claim, a plaintiff must prove that stronger warnings would have caused the physician to take a different course. Kaiser, 947 F.3d at 1016 ("The causation question here is relatively straightforward: Would Dr. Bales have used the Prolift device to treat [plaintiff's] condition if Ethicon had provided additional warnings?"); In re Zimmer, 884 F.3d at 752 ("[A] plaintiff who has established both a duty and a failure to warn must also establish causation by showing that, if properly warned, [the relevant actor] would have altered behavior and avoided injury").
Defendants do not appear to contend that the warnings in the IFU were sufficient, but instead rely on two points from Dr. Basinski's deposition testimony: (1) that Dr. Basinski was unsure regarding whether she read the IFU; and (2) that, before Ms. Hull's surgery, Dr. Basinski had knowledge of numerous potential risks and complications associated with the TVT-S, and that inclusion of those risks in the IFU for the TVT-S would not have altered her decision to recommend the TVT-S to Ms. Hull in 2008. As to whether she read the IFU, Dr. Basinski testified as follows:
[
In terms of knowing the risks of the TVT-S, or the use of mesh in general, Dr. Basinski testified that she was aware at the time of Ms. Hull's surgery that there were risks associated with the TVT-S including chronic pain, pelvic prolapse, chronic dyspareunia, mesh erosion or exposure, bleeding, wound complications, new or worsening urinary symptoms such as retention or overactive bladder, failure of the surgery to treat the incontinence, organ or nerve damage, fistula formation, infection, foreign body response to the mesh, vaginal scarring, and contraction of tissue. [
[
While Dr. Basinski's testimony is unclear regarding whether she read the IFU — she may have, or she may not have — it is very clear regarding her knowledge of the risks associated with the TVT-S and her lack of reliance on the IFU. In short, even if the IFU had included a warning regarding all of the risks associated with the TVT-S, Dr. Basinski still would have recommended the surgery to Ms. Hull. Indeed, she already knew of those risks through her training. See In re Zimmer Nexgen Knee Implant Prods. Liab. Litig., 218 F.Supp.3d 700, 728 (N.D. Ill. 2016) (applying learned intermediary doctrine and finding that failure to warn theory failed for lack of causation because "Dr. Larson, the implanting surgeon[,] admits that he has never read the package insert that accompanied [plaintiff's] implant and that . . . he learned the technique he used to implant the device from his fellowship and training and did not rely on any printed or written material from [defendant]. Because Dr. Larson did not read or rely upon the warnings [defendant] actually provided, Plaintiffs cannot prove that an improved warning — whether about the risks . . . or about proper surgical technique — would have led to a different outcome in [plaintiff's] case") (quotations and citations omitted); Minisan v. Danek Med., Inc., 79 F.Supp.2d 970, 978 (N.D. Ind. 1999) ("[E]ven if the manufacturer provides inadequate information, however, the manufacturer will not be liable if the plaintiff's physician independently knew of the risks and failed to advise the plaintiff").
Ms. Hull points to Dr. Basinski's testimony that she "had no information with regard to Ethicon declining offers from key opinion leaders to conduct pre-market, randomized control trials on the TVT-S"; "had no recollection of being told by anyone at Ethicon that there were studies which showed substantially high mesh exposure and erosion rates associated with the TVT-S as opposed to [an older version]," "had no information from Ethicon regarding tips and tricks being offered to certain surgeons as early as 2007 pertaining to the TVT-S," and "was not aware that Ethicon voluntarily withdrew the TVT-S from the entire continent of Australia in 2007." [
Finally, Ms. Hull points to her own testimony that had she been informed of the risks associated with the TVT-S, she would not have consented to the surgery. [
Because Ms. Hull has not identified record evidence that Dr. Basinski would have changed her recommendation for the TVT-S surgery had Defendants warned her of additional risks, Ms. Hull's negligence claim based on a failure to warn theory fails as a matter of law and the Court
Defendants do not appear to address Ms. Hull's negligence claim based on a design defect in their Partial Motion for Summary Judgment. [See
Under Indiana law, a design defect claim requires proof that "the manufacturer or seller failed to exercise reasonable care under the circumstances in designing the product. . . ." Ind. Code § 34-20-2-2. Ms. Hull must ultimately show that Defendants owed a duty of care to her in the design of the TVT-S, and that the breach of that duty of care proximately caused her injury. Kaiser, 947 F.3d at 1008. A plaintiff need not prove that there was "a cost-effective, safer design" in order to succeed on a design defect claim under the IPLA. Id. at 1013. Ms. Hull argues that her expert, Dr. Rosenzweig, has "offered a wealth of expert opinions regarding the defective design of the TVT-S such that, at a minimum, a genuine issue of material fact exists for the jury to decide. . . ." [
For the foregoing reasons, Defendants' Partial Motion for Summary Judgment is
Ms. Hull's negligence claim (Count I) will