Camen v. Glacier Eye
Camen v. Glacier Eye, 2023 MT 174
Reversed on September 19, 2023, in a 0 to 0 published opinion — 39 pages and 9,535 words .
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DA 22-0123
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Cited by
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2019 MT 111 Warrington v. G.F. Clinic DA 18-0120 2010 MT 187 Peterson v. St.Paul Fire and Marine DA 09-0500 2008 MT 462 Tarlton v. Kaufman DA 07-0590 2009 MT 248 Jacobsen v. Allstate Ins. Co DA 07-0170 2015 MT 257 Sharbono v. Cole DA 15-0005 2012 MT 27 Norris v. Fritz DA 10-0481 2018 MT 44 Hines v. Topher Realty, LLC DA 17-0395 2019 MT 244 Howard v. Replogle, M.D DA 19-0102 2011 MT 179 Willson v. Dr. Addison DA 10-0519 2018 MT 173 Steffensmier v. Huebner DA 17-0416 2022 MT 67 Class D Application of Big Foot DA 21-0249 2023 MT 44 Kipfinger v. G.F. Obstetrical DA 21-0552 2012 MT 47 Judith Newman v. Robert Lichfield, et al DA 10-0548 2021 MT 215 Babcock v. Casey's DA 20-0480Full text
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OGINMJ
09/19/2023
DA 22-0123
Case Number: DA 22-0123
IN THE SUPREME COURT OF THE STATE OF MONTANA
2023 MT 174
BRETT CAMEN,
FILED
Plaintiff and Appellant,
v.
SEP 1 9 2023
GLACIER EYE CLINIC, P.C., and KALISPELL
REGIONAL MEDICAL CENTER, INC.,
Bowerl Greenwood
Clan< of Supreme Court
State of Montana
Defendants and Appellees.
APPEAL FROM:
District Court of the Eleventh Judicial District,
In and For the County of Flathead, Cause No. DV-2019-361(D)
Honorable Dan Wilson, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Martha Sheehy (argued), Sheehy Law Firm, Billings, Montana
E. Craig Daue, Buxbaum Daue, PLLC, Missoula, Montana
Nicholas Rowley, Benjamin Novotny, Karen Zahka, Trial Lawyers for
Justice, Decorah, Iowa
For Appellees Glacier Eye Clinic, P.C.:
Sean Goicoechea (argued), Katrina L. Feller, Moore, Cockrell,
Goicoechea & Johnson, P.C., Kalispell, Montana
Kent Mathewson, Donohue Brown Mathewson & Smith, LLC,
Chicago, Illinois
For Appellees Kalispell Regional Medical Center, Inc.: ,
Dale Schowengerdt (argued), Landmark Law, PLLC, Helena, Montana
Victoria Nickol, Crowley Fleck PLLP, Helena, Montana
Jori L. Quinlan, Gabrielle N. Gee, Hall Booth Smith, P.C., Attorney at
Law, Missoula, Montana
Kevin J. Kulm, Wheeler Trigg O'Donnell LLP, Denver, Colorado
Argued and Submitted: April 26, 2023
•
Decided: September 19, 2023
Filed:
2
Justice Ingrid'Gustafson delivered the Opinion of the Court.
¶1
Plaintiff and Appellant Brett Camen (Camen) appeals from the February 17, 2022
Judgment issued by the Eleventh Judicial District Court, Flathead County, which followed
a jury verdict in favor of Defendants and Appellees Glacier Eye Center, P.C. (GEC), and
Kalispell Regional Medical Center, Inc. (KRMC). Camen argues the District Court made
a series of decisions during the January 31-February 9, 2022 trial which deprived him of a
fair trial.
¶2
We address the following restated issues on appeal:
I. Whether the District Court abused its discretion by refusing to give the jury
proportionate duty and loss of chance instructions.
2. Whether the District Court abused its discretion by allowing Dr. Wheeler to
testi& as an expert to matters beyond his disclosure.
3. Whether the District Court erred byfailing to poll the jury in the manner required
by statute.
¶3
We reverse and remand for a new trial.
FACTUAL AND PROCEDURAL BACKGROUND
¶4
In November of 2017, Camen was a 16-year-old with normal eyesight.
On
Thanksgiving, he began experiencing severe headaches, which he described as feeling like
his head "was gonna explode." On December 15, Camen's vision suddenly changed. At
school, during his last class of the day, Camen noticed he could no longer read normally
as things became blurry. While driving home from school, he began seeing double. Still
dealing with both the excruciating headaches and the vision deterioration, Camen went to
3
the Cabinet Peaks Medical Center emergency room on December 17. A CT scan conducted
there was negative, as it found "[n]o evidence of acute intracranial process."
¶5
On December 18, Camen saw his optometrist, Dr. Steven Sorensen. Dr. Sorensen
dilated Camen's eyes and detected both flame hemorrhages, which occur when blood
vessels in the retinal nerve head rupture, and severe papilledema, the swelling of the optic
nerve head caused by increased intracranial pressure. On December 19, Dr. Sorensen
spoke with Dr. Marcus Wheeler, a pediatric neurologist at KRMC, and Matthew Bauer,
PA-C, Camen's primary care provider, regarding Camen's case. PA Bauer also spoke with
Dr. Wheeler that same day. Dr. Wheeler recommended PA Bauer have Camen undergo
testing in the form of a brain MRI, lumbar puncture, and laboratory testing of cerebral
spinal fluid (CSF). Dr. Wheeler's office also scheduled Camen for an appointment on
January 3, 2018.
¶6
On December 20, 2017, Dr. Sorensen performed automated visual field tests on
Camen, which showed nearly complete blackouts in the lower half of both eyes. Camen
also underwent an MRI on December 20, which showed his brain was normal. On
December 21, Camen underwent the lumbar puncture test. This test showed his CSF
pressure was extremely high, overflowing the 55 cm tube. A "normal" CSF pressure is
generally regarded as less than 25 cm. Dr. Wheeler received the results of Camen's testing
on December 21 and spoke with PA Bauer that same day. Dr. Wheeler advised that both
the IVIRI and pathology results appeared normal, but the lumbar puncture indicated high
intracranial pressure. These results, in conjunction with Camen's negative CT scan,
4
indicated Camen was suffering from idiopathic intracranial hypertension (IIH). IIH may
be either common, or, in rare cases, fulminant. Dr. Wheeler recommended PA Bauer begin
treatment for common IIH by prescribing Camen a low dose of Diamox, a medication
which reduces the production of CSF. PA Bauer prescribed Diamox that same day, and
scheduled a follow-up appointment with Camen.
Dr. Wheeler, meanwhile, left for
vacation. PA Bauer's follow-up appointment occurred on December 27, at which Camen
indicated his headaches had improved since starting the medication, but was unsure if his
vision had improved. On December 28, Dr. Sorensen mailed a letter to Dr. Aaron Alme at
GEC to advise of Camen's examination and test results, which showed Camen's visual
acuities to be 20/40 and 20/60. GEC received Dr. Sorensen's letter on January 2, 2018.
Camen's mother scheduled him for an appointment with Dr. August Stein, an
ophthalmologist at GEC, on January 5, 2018.
On January 3, 2018, Camen had his first appointment with Dr. Wheeler.
Dr. Wheeler noted Camen's headaches had improved while taking the Diamox, and that
Camen's vision had "improved a bit," though Camen's visual acuity was now shown to be
20/50 in the right eye and 20/100 in the left eye. Dr. Wheeler recommended continuing
Diamox at the same dosage and scheduled Camen to come "back in about 6 weeks' time,"
or sooner if problems developed. Dr. Wheeler also recommended an ophthalmology
assessment once Camen had been taking Diamox for "about 3 months."
¶8
On January 5, Camen had his first appointment with Dr. Stein at GEC. Dr. Stein
found hemorrhages in Camen's retinas and noted visual acuity to be 20/80 in the right eye
5
and 20/100 in the left eye. Optical coherence tomography (OCT) tests performed that day
showed "massive edema." Dr. Stein raised Camen's Diamox dosage and noted he would
"confer with Dr. Wheeler about [a] plan." Dr. Stein attempted to reach Dr. Wheeler on
January 5, but was unable to and left a niessage. Dr. Stein did not hear back from
Dr. Wheeler until the two spoke on January 9. Camen again visited the Cabinet Peaks
emergency room on January 7 and saw Dr. Sorensen on January 8. Dr. Stein saw Camen
again on January 9, and again saw significant hemorrhages around Camen's retinas.
Dr. Stein again raised the Diamox dose and also ordered a repeat lumbar puncture,
requesting the pathologist seek for cells to rule out cancer. Dr. Stein spoke with Dr.
Wheeler on January 9. Dr. Wheeler told Dr. Stein that the MRI showed no venous clot and
earlier testing did not appear to show malignant cells, but agreed repeating the lumbar
procedure was appropriate. The lumbar puncture procedure was done on January 10. Once
again, Camen's CSF pressure overflowed the 55 cm tube. Dr. Stein received the cytology
results on January 11, which ruled out cancer.
1j9
Dr. Stein saw Camen again on January 12.
Camen's visual acuity at this
appointment showed 20/80 in the right eye and 20/400 in the left eye. Dr. Stein called
Dr. Kelly Schmidt, a pediatric neurosurgeon, and spoke to her about Camen's case.
Dr. Stein referred Camen to Dr. Schmidt for placement of a shunt to relieve the pressure in
Camen's brain due to fulminant IIH and again increased the Diamox dose. Camen was
admitted to the hospital on January 14, and Dr. Schmidt performed the brain shunt surgery
6
on January 15. Camen's vision slightly improved after the surgery for a brief time, but he
is now permanently blind.
1110
On April 23, 2019, Camen filed his Complaint and Demand for Jury Trial, alleging
GEC and KRMC were responsible for their employees, Dr. Stein and Dr. Wheeler,
respectively, departing from the standard of care by failing to recognize Camen's need for
urgent neurological evaluation due to fulminant
Camen's Complaint alleged the
delay in referring him for urgent neurological evaluation "reduced his chance for more
successful treatment," because the high CSF pressure continued to damage his optic nerves
in the meantime.
¶11
The matter was tried before a jury from January 31-February 8, 2022. At trial,
Camen presented the expert testimony of Dr. Andrew Lee, a neuro-ophthalmologist;
Dr. Todd Lefkowitz, an ophthalmologist; and Dr. Steven Glass, a pediatric neurologist.
Camen's expert witnesses testified that blindness was the main risk posed by fulminant IIH
and Dr. Wheeler and Dr. Stein violated the standard of care by not referring Camen for
treatment earlier, which lost Camen the chance of preserving his eyesight. Dr. Wheeler
and Dr. Stein both testified regarding the standard of care required and to their care and
treatment of Camen.
Camen's Complaint initially also named the Kalispell Regional Health System as a defendant,
but Camen voluntarily dismissed KRHS before trial.
7
112
During the settling of jury instructions, the District Court refused to give two of
Camen's proposed instructions relevant to this appeal. Camen's Proposed Instruction
No. 9, the proportionate duty instruction, stated:
The care required of a defendant in a negligence claim is always reasonable
care. This standard never varies but the care which it is reasonable to require
of the defendant varies with the danger involved in his acts, and is
proportionate to it. The greater the danger, the greater the care which must
be exercised.
KRMC and GEC objected to this instruction, asserting it was not appropriate for a medical
malpractice case. Camen responded that "in medicine, absolutely, the greater the risk . . .
that's what this whole case has been about[.]" The District Court refused to give this
instruction, reasoning it may be appropriate for common law negligence cases, but was not
appropriate in a medical malpractice case where the "standard of care is established
appropriately by expert testimony." Proposed Instruction No. 11, the loss of chance
instruction, stated:
A doctor's negligence is a cause of damage to the plaintiff if it increases risk
of harm to the plaintiff or reduces the plaintiff's chance for obtaining a better
result.
KRMC and GEC objected to this instruction, asserting the loss of chance instruction of the
type approved by this Court in Aasheim v. Humberger, 215 Mont. 127, 131-34, 695 P.2d
824, 827-28 (1985), had been superseded by § 27-1-739, MCA, and Camen failed to make
a claim under the statute. Camen responded that his loss of chance claim was no surprise
to KR1VIC and GEC as it had been addressed in the Complaint and the pretrial brief, the
experts testified about the "chance and the percentages," and Camen's loss of chance to
8
avoid blindness was "the crux of this case." The District Court refused this instruction,
concluding that Aashehn was superseded by § 27-1-739, MCA, and Camen's claim failed
to conform to the statute.
¶13
Later, the District Court announced its planned method of polling the jury: -to ask
each juror if it was the jury's verdict and if at least eight of the jurors agreed on each issue.
Camen objected to the District Court's method, because the court was not asking each juror
if it was the juror's verdict. The District Court responded that it "appreciate[d] the
objection," but that the "poH will be conducted, if at all, according to the [c]ourt's
formulation."
¶14
The jury, after deliberating over the course of two days, reached a verdict on
February 9. The jury found that neither GEC (Dr. Stein) nor KRMC (Dr. Wheeler) were
negligent. Camen asked for a poll of the jury. Keeping with its earlier plan, the District
Court asked the jury two questions: (1) "First, is this the jury's verdict?" and (2) "Second,
on each question did at least eight of the jurors agree on the answer?" AII twelve jurors
answered "yes" to both questions. After the District Court asked if Camen accepted the
poH, Camen responded that "subject to our earlier objection, we accept the poll that the
[c]ourt just conducted." In a sidebar, Camen "object[ed] to the failure to inquire of each
individual juror how they voted on each question." The District Court overruled the
objection, reasoning that there had been a hearing on the court's poll formulation before
the poll occurred, that it considered Camen's previous objection during that hearing to have
been either withdrawn or waived, and that the poll was sufficient.
9
¶15
Camen appeals. Additional facts will be discussed as necessary below.
STANDARD OF REVIEW
¶16
We review jury instructions for an abuse of discretion. Warrington v. Great Falls
Clinic, LLP, 2019 MT 111, ¶ 10, 395 Mont. 432, 443 P.3d 369. An abuse of discretion
occurs when a court acts arbitrarily without employment of conscientious judgment or
exceeds the bounds of reason resulting in substantial injustice. Peterson v. St. Paul Fire &
Marine Ins. Co., 2010 MT 187, ¶ 22, 357 Mont. 293, 239 P.3d 904 (citing Tarlton v.
Kaufman, 2008 MT 462, ¶ 19, 348 Mont. 178, 199 P.3d 263). While a district court has
broad discretion in formulating jiffy instructions, the court's discretion is limited by the
principle that jury instructions must fully and fairly instruct the jury on the law applicable
to the case. Peterson, ¶ 22. When considering the jury instructions given by the district
court, we review them in their entirety, in connection with the evidence introduced at trial,
to determine if the instructions fully and fairly instruct the jury on the law applicable to the
case. Jacobsen v. Allstate Ins. Co., 2009 MT 248, ¶ 43, 351 Mont. 464, 215 P.3d 649
(citing Murphy Homes, Inc. v. Muller, 2007 MT 140, ¶ 74, 337 Mont. 411, 162 P.3d 106).
¶17
We review a district court's rulings on the admissibility of expert testimony for an
abuse of discretion. Sharbono v. Cole, 2015 MT 257, ¶ 10, 381 Mont. 13, 355 P.3d 782
(citing Norris v. Fritz, 2012 MT 27, ¶ 17, 364 Mont. 63, 270 P.3d 79).
¶18
The interpretation and construction of a statute is a matter of law, which we review
de novo. Hines v. Topher Realty, LLC, 2018 MT 44, ¶ 12, 390 Mont. 352, 413 P.3d 813. I
10
DISCUSSION
¶19
I. Whether the District Court abused its discretion by refusing to give the jury
proportionate duty and loss of chance instructions.
¶20
Camen asserts he was entitled under the law and the facts of this case to both his
proposed proportionate duty and loss of chance instructions. Camen's theory of the case
posited that due to the great risk of blindness from fulminant IIH, the doctors treating him
"owed a greater duty in determining how to treat IIH," and that as a result of the doctors'
failure to refer him for surgery sooner, he "lost the chance ,of preserving his eyesight."
Camen argues that the District Court's failure to give these instructions essentially
decimated his case, because their omission led the jury to not be instructed on two essential
elements of Camen's theory of the case: duty and causation. Camen further asserts the
instructions, as given, "precluded the jurors from considering Camen's theory of the case,
and only allowed consideration of defense theories of the case." GEC, meanwhile, asserts
no prejudicial error occurred because the Distiict Court correctly instructed the jury on the
issue of duty and the jury did not reach the causation question. GEC contends the proposed
instructions "misstate the law and do not apply to the facts of this case." KRMC asserts
the District Court's rejection of Camen's proposed proportionate duty and loss of chance
instructions was proper as they were "factually unsupported and would confuse the jury,"
and, even if they should have been given by the court, the failure to do so was harmless.
¶21
"A trial court's refusal to give an offered instruction only constitutes reversible error
when 'such refusal affects the substantial rights of the party proposing the instruction,
11
thereby prejudicing him." Warrington, ¶ 10 (quoting Busta v. Columbus Hosp., 276
Mont. 342, 360, 916 P.2d 122, 132 (1996)). "In determining how to instruct the jury, the
district court should take into consideration both the parties' theories and the evidence
presented at trial." Jacobsen, ¶ 46 (citing Cechovic v. Hardin & Assocs., Inc., 273 Mont.
104, 116, 902 P.2d 520, 527 (1995)). A party has a right to jury instructions adaptable to
his or her theory of the case when the theory is supported by credible evidence and it is
reversible error to refuse to instruct on an important part of a party's theory of the case.
Rix v. Gen. Motors Corp., 222 Mont. 318, 323, 723 P.2d 195, 198 (1986) (citations
omitted).
¶22
On appeal from the jury verdict returned against Camen and in favor of KRMC and
GEC in this case, we must determine Whether Camen was entitled to his proposed
instructions under the evidence presented at trial and whether the failure to give the
proportionate duty and loss of chance instructions prejudiced him.
If Camen was
prejudiced by the District Court's failure to properly instruct the jury under the law and
facts of the case, the proper remedy is to reverse the jury's verdict and remand for a new
trial. Peterson, ¶ 43. We address each refused instruction in turn.
Proportionate Duty
¶23
Camen asserts the District Court's 'refusal to give his proposed proportionate duty
instruction constitutes reversible error because the instruction was supported by both the
law and the facts of this case.
Camen contends the District Court not giving the
proportionate duty instruction resulted in the jury not being properly instructed on
12
foreseeability and proportionality as they relate to duty. GEC asserts the proportionate
duty instruction "has no place in a medical malpractice case because weighing the risks of
various actions is inherent in a physician's exercise of medical judgment" and would
"usurp the fimction of medical experts and place the role of defining duty with the court
and jury." KRMC argues the proportionate duty instruction "is a bad fit for medical
malpractice cases because it invites the jury, rather than experts, to establish the standard
of care, and ignores that a doctor must navigate numerous competing risks, not just one."
GEC and KRMC also assert that, even if the District Court failed by not giving the
proportionate duty instruction, any error was harmless because Camen was not prejudiced.
¶24
The essential dispute the parties have here boils down to whether proportionate duty
instructions can ever be applicable to medical malpractice cases, which may involve
numerous competing risks, or simply to those general negligence cases involving a single,
obvious danger that heightens the risk of an act. Under the specific facts of this case, we
conclude instructing the jury on proportionate duty was both warranted and required.
¶25
"[D]uty 'is measured by the scope of the risk which negligent conduct foreseeably
entails." Estate of Strever v. Cline, 278 Mont. 165, 173, 924 P.2d 666, 671 (1996)
(quoting Busta, 276 Mont. at 363, 916 P.2d at 134)). "The existence of a duty turns
primarily on foreseeability." Eklund v. Trost, 2006 MT 333,1 40, 335 Mont. 112, 151 P.3d
870 (internal quotation marks and citation omitted). In Estate ofStrever, we adopted § 298
of the Restatement (Second) of Torts (1965), pertaining to "the higher degree of care
13
required of individuals in the face of a known danger." Schuff v. Jackson, 2002 MT 215,
¶ 35, 311 Mont. 312, 55 P.3d 387.
¶26
The trial in this case was replete with references to the weighing of risks and benefits
when treating Camen, raising fact issues of foreseeability. Camen contended blindness
was a foreseeable consequence of delaying treatment for fulminant IIH, while the treating
doctors contended fulminant IIH was incredibly rare and their treatment properly weighed
the risks involved. Camen's experts testified that vision loss and blindness was the main
risk and most feared complication of fulminant IIH and delaying treatment heightened the
risk Camen would go blind. Dr. Lee noted that brain shunt surgery carried its own risks,
but that the main risk of fulminant IIH was "vision loss" and "going blind." Dr. Glass
noted the main complication of sustained pressure was damage to the optic nerve and loss
of vision. Dr. Lee testified both Dr. Stein and Dr. Wheeler breached the standard of care
by not referring Camen for surgery to relieve the pressure on Camen's optic nerves sooner,
which "blinded the patient." Dr. Lefkowitz testified Dr. Stein violated the standard of care
by not referring Carnen for surgery sooner, while Dr. Glass testified Dr. Wheeler did not
comply with the standard of care by failing to refer Camen for neurosurgery sooner.
Dr. Stein and Dr. Wheeler, meanwhile, testified they did meet the standard of care in their
treatment because fulminant IIH is incredibly rare and brain shunt surgery carries its own
risks and is permanent, therefore they appropriately weighed the risks and benefits of the
delay necessary to rule out other causes of Camen's increased intracranial pressure, such
14
as cancer. The weighing of risks and benefits, and the foreseeability of Camen's blindness,
was central to Camen's case and both GEC and KRIVIC's defenses.
¶27
We disagree with GEC and KRMC that proportionate duty instructions can have no
place in medical malpractice cases, as in all negligence cases the "existence of a duty turns
primarily on foreseeability." Eklund, ¶ 40. It is not only applicable to those cases where a
common activity involves an unusual risk, such as operating a boat near rocks, &huff,
¶¶ 6-9, 39, or plowing underground telephone lines near dry grass, Dale v. Three Rivers
TeL Coops., Inc., 2004 MT 74, ¶ 8, 320 Mont. 401, 87 P.3d 489. There is quite simply no
blanket carve-out for medical malpractice negligence, and a proportionate duty instruction
like the one proposed here, or the similar one we approved in Schuff, may or may not be
applicable depending on the facts and theories of the case presented at trial. "In the
taxonomy of civil actions, a medical malpractice action is a species of negligence action.
Unsurprisingly, the general principles governing negligence actions apply." Armacost v.
Davis, 200 A.3d 859, 879 (Md. 2019).
¶28
While Justice Baker's Special Concurrence correctly notes South Carolina has
rejected the giving of a proportionate duty instruction in a medical malpractice case, Sulton
v. Healthsouth Corp., S.E.2d 641, 644 (S.C. 2012), it would not be accurate to claim
allowing a trial court to give a proportionate duty or foreseeability instruction in a medical
malpractice claim would make Montana an outlier on the subject. Both Maryland and
Ohio, while recognizing a foreseeability instruction may be superfluous under the specific
facts of a medical malpractice case, have permitted such instructions and reversed their
15
intermediate appellate courts who determined such instructions could not be given.
Armacost, 200 A.3d at 878-80; Cromer v. Children's Hosp. Med. Ctr. of Akron,
2015-Ohio-229, ¶ 29, 29 N.E.3d 921 ("Because foreseeability of harm is relevant to the
determination of the scope of a physician's duty in a medical-malpractice action, giving a
foreseeability instruction in such an action is not manifestly incorrect[.]"). Ultimately,
even when determining the foreseeability instruction was "unnecessary" under the specific
facts of a particular medical malpractice case, the Ohio Supreme Court noted "the issue of
foreseeability is relevant to a physician's standard of care in treating a particular patient,
and separate consideration of the foreseeability of harm is appropriate if there is a question
for the jury regarding whether the physician knew or should have known that a chosen
course of treatment involved a risk of harm." Cromer, ¶¶ 44-45. Whether a proportionate
duty instruction may be given in a medical malpractice case is therefore a fact-specific
question, and we agree with Maryland and Ohio that, while the instruction may be
unnecessary or superfluous in some medical malpractice cases, there need be no hard and
fast rule banning foreseeability instructions like South Carolina has imposed. The facts of
this case demonstrate why, in some medical malpractice cases, proportionate duty
instructions may be necessary. There is no dispute that both Dr. Wheeler and Dr. Stein
were required, as part of the standard of care, to weigh risks and rule out other possible
causes. Having to perform such a risk/benefit analysis did not give the doctors carte
blanche to take unlimited time to come to a diagnosis and treatment plan, however,
particularly when dealing with the known risk presented by delaying treatment for
16
fulminant IIH—permanent blindness.2 The dispute here centers around the actions of the
doctors after December 21, 2017, when Dr. Wheeler knew Camen was suffering from IIH.
Dr. Wheeler recommended PA Bauer prescribe a low dose of Diamox and then went on
vacation. When Dr. Stein first saw Camen in early January, he raised Camen's Diamox
dose and left a message for Dr. Wheeler. Dr. Wheeler did not respond and Dr. Stein did
not reach out again until the two finally spoke four days later—four days during which the
elevated CSF pressure continued to destroy Camen's optic nerve. Camen's theory of the
case was that his vision could have been preserved if the doctors acted with diligence, and
Camen alleged the doctors did not. Under this theory and the facts presented at trial, the
proportionate duty instruction was key to Camen's case and he was entitled to it. Rix, 222
Mont. at 323, 723 P.2d at 198. Instructing the jury on the law applicable to the case is the
duty of a district court. Peterson, ¶ 22. While there may be times a proportionate duty
instruction is superfluous in a medical malpractice case, under the facts here, it was
required and error for the District Court to not give one.
2 The Special Concurrence misapprehends the Opinion's discussion with regard to the risk of
blindness and concludes the Opinion requires the trial court has an obligation to instruct that
doctors owe a greater duty of care against the singular risk of blindness. See Special Concurrence,
¶ 52. The proportional duty instruction does not suggest that one particular risk or outcome—such
as blindness—requires a higher duty of care when compared to competing risks. It does, however,
reinforce that when a catastrophic outcome rather than a more moderate outcome—such as
blindness versus a period of discomfort without permanent impairment—is a known risk, a higher
degree of care is required. The proportionality instruction is supported by law and the facts of this
particular medical malpractice case as presented and should have been given to the jury.
17
¶29
We also do not agree with GEC and KRMC that instructing a jury on proportionate
duty regarding blindness in a medical malpractice case where the expert testimony
specifically singled out blindness as the main risk involved with a delay in treating
fulminant IIH somehow invades the bedrock legal principle that the standard of care in a
medical malpractice case must come from qualified expert testimony. "The plaintiff in a
medical malpractice action must establish the following elements: (1) the applicable
standard of care, (2) the defendant departed from that standard of care, and (3) the departure
proximately caused the plaintiff's injury." Howard v. Replogle, 2019 MT 244, ¶ 17, 397
Mont. 379, 450 P.3d 866 (citing Estate of Willson v. Addison, 2011 MT 179, ¶ 17, 361
Mont. 269, 258 P.3d 410). "Foreseeability is a constituent part of proximate cause, and
proximate cause is an essential element of a malpractice action." Komlodi v. Picciano, 89
A.3d 1234, 1251 (N:J. 2014). Expert testimony is required to establish the elements of a
medical malpractice claim. Howard, ¶ 17. The five expert witnesses, all board-certified
doctors, gave extensive testimony regarding the standard of care for treating IIH and/or
fulminant IIH. Following the evidentiary presentations regarding the standard of care, it
became "a matter of law for the court to determine the proper standard of care applicable
to the case and instruct the jury on that standard." Aasheim, 215 Mont. at 129, 695 P.2d at
826. "Foreseeability of harm is relevant to a physician's standard of care, and a correct,
general statement of the law regarding the standard of care or the breach of that standard
includes the element of foreseeability." Cox v. MetroHealth Med. Ctr. Bd of Trs.,
2015-Ohio-2950, ¶ 53, 39 N.E.3d 843 (citation omitted). After being properly instructed,
18
the jury "retain[s] the ability to determine whether the professional exercised the proper
degree of care, skill and diligence warranted under the circumstances." Thayer v. Hicks,
243 Mont. 138, 151, 793 P.2d 784, 792 (1990). The District Court properly instructing the
jury on negligence law, which includes concepts of reasonableness and foreseeability, does
not invade the province of these expert witnesses.
¶30
This case turned on whether Camen's blindness was a foreseeable consequence of
delaying treatment for fulminant IIH. Under both the facts presented at trial and his theory
of the case, Camen was entitled to a proportionate duty instruction. Jacobsen, ¶ 46. The
District Court's failure to give such prejudiced him by inadequately instructing the jury on
foreseeability as it related to his treatrnent for IIH. As such, the District Court's instructions
failed to fully and fairly instruct the jury on the law applicable to the case. Peterson, ¶ 22.
This error in properly instructing the jury regarding duty affected the jury's ability to make
the ultimate determination of whether GEC and KRMC were negligent.
Loss of Chance
¶31
Camen further asserts a second instructional error by the District Court in this
case—that the court wrongly refused his loss of chance of recovery instruction based on a
mistaken belief that Aasheim had been superseded by statute. Camen contends an essentral
theory of his case was that prompt action could have saved his 20/40 vision, but the delay
in referring him to neurosurgery by the treating doctors cost him a chance at that outcome.
KRMC argues the proposed loss of chance instruction was "based on case law that had
been superseded by § 27-1-739, MCA, and was not supported by the facts." GEC contends
19
Camen's proposed instruction "misstates Montana law regarding medical negligence
claims" and "bears little resemblance to" § 27-1-739, MCA. GEC and KRMC also assert
that, even if the District Court failed by not giving the instruction, any error was harmless.
¶32
We begin with the statute at issue here, which allows for damages against a health
care provider if a negligent act or omission during diagnosis or treatment reduces a
patient's chance of recovering:
(1) For purposes of a malpractice claim, as defined in 27-6-103, damages
may be awarded against a health care provider, as defined in 27-6-103, if a
negligent act or omission during diagnosis or treatment for a medical
condition reduces a patient's chance of recovering and the negligent act or
omission is a contributing cause of:
(a) death;
(b) survival for a shorter period of time;
(c) no recovery;
(d) a recovery that is of lesser extent or quality or that takes longer to
occur; or
(e) other injury.
(2) The damages must be determined based on which of the events refen•ed
to in subsections (1)(a) through (1)(e) occurred and the resulting types of
injury, damage, and loss.
(3)
(a) If the evidence establishes that the chance of recovering prior to
the negligent act or omission was more likely than not, the damages awarded
must be 100% of the damages determined under subsection (2).
(b) If the evidence establishes that the chance of recovering prior to
the negligent act or omission was not more likely than not, the damages
awarded must be the difference between the chance of recovering prior to the
20
negligent act or omission and the chance of recovering after the negligent act
or omission multiplied by the total damages determined under subsection (2).
Section 27-1-739, MCA. We have previously determined that this statute "codified" the
loss of chance theory we approved in Aasheim, and "is included in the issue of causation."
Steffensmier v. Huebner, 2018 MT 173, ¶ 11, 392 Mont. 80, 422 P.3 d 95. "A loss of chance
theory allows the jury to deteimine that a provider's negligence denied a patient 'the
opportunity to recover." Steffensmier, ¶ 11 (quoting Aasheim, 215 Mont. at 133, 695 P.2d
at 828).
¶33
From the very outset of this case, beginning in Camen's Complaint and continuing
through to trial, it has been abundantly clear that Camen's theory was Dr. Wheeler and
Dr. Stein were negligent by delaying treatment for fulminant IIH and that negligence
reduced his chance of retaining his eyesight. The Complaint alleged that the delay
"reduced his chance for more successful treatment." The Pretrial Order contended the delay
caused Camen "to lose the chance for a better outcome from his malignant IIH." At trial,
Camen presented expert testimony on this matter. Dr. Lee testified that prompt surgery
would have more likely than not preserved Camen's vision. Dr. Glass testified Camen's
vision could have been saved if Dr. Wheeler complied with the standard of care. It is clear
the evidence presented at trial supports a loss of chance instruction in this case.
¶34
The District Court refused the loss of chance instruction, determining Aasheim had
been superseded by § 27-1-739, MCA, and because Camen's case had testimony regarding
preserving the status quo or some vision, rather than a full recovery, it did not comply with
21
the statute.
The District Court was incorrect.
First, § 27-1-739, MCA, "codified"
Aasheim's loss of chance theory. Steffensmier, ¶ 11.
Second, the District Court's
determination there could only be a loss of chance instruction given under § 27-1-739,
MCA, when there is a chance of a full recovery is not supported by the plain language of
the statute, which allows for damages when a doctor's negligence reduces a patient's
chance of recovering and is a contributing cause of "death," "survival for a shorter period
of time," "no recovery," "a recovery that is of lesser extent or quality or that takes longer
to occur," or "other injury." Section 27-1-739(1)(a-e), MCA (emphasis added).
¶35
The District Court's mistaken interpretation and application of § 27-1-739, MCA,
led to its erroneous refiisal to give a loss of chance instruction in this case. While we
appreciate the District Court's concern that Camen's proposed instruction cited only to
Aasheim, and did not reference § 27-1-739, MCA, as authority, the flat-out refusal of a loss
of chance instruction was an abuse of discretion because a party "has a right to jury
instructions adaptable to his or her theory of the case when the theory is supported by
credible evidence," and the evidence at trial clearly supported Camen's loss of chance
theory. Rix, 222 Mont. at 323, 723 P.2d at 198. Even when unsatisfied by a party's
proposed instruction, the District Court must properly instruct the jury on the law
applicable to the case. Peterson, ¶ 42 ("[T]he district court has an overriding duty to ensure
the jury is properly instructed, even in cases where failure to properly instruct the jury is
arguably the fault of the parties themselves."). The District Court abused its discretion by
not giving a loss of chance instruction in this case.
22
¶36
Both GEC and KRMC urge this Court to find any error by the District Court not
giving a loss of chance instruction in this case to be harmless. In Steffensmier, we
determined a district court not giving a loss of chance instruction was harmless under the
facts of that case because the jury found the treating doctor to not be negligent and did not
reach the issue of causation. Steffensmier, ¶ 12. We are not persuaded by GEC and
KRMC's argument that this case is analogous to Steffensmier such that the District Court's
failure to give a loss of chance instruction was harmless.
¶37
Here, like Steffensmier, the jury determined Dr. Wheeler and Dr. Stein were not
negligent. There are important differences between this case and Steffensmier, however.
In our discussion of the wrongly-refused proportionate duty instruction, we have already
determined the jury was not properly instructed on negligence in this case. In addition, the
instructions given at trial wrapped causation concepts into its negligence instructions. For
example, Instruction No. 20 stated:
There must be expert testimony to establish negligence in a medical
malpractice action.
Specifically, Plaintiff must present qualified expert medical testimony
establishing the following elements: 1) the standard of care applicable to each
defendant physician; 2) a departure from the applicable standard of care by
each defendant physician; and 3) that the departure from the standärd of care
caused injury to Plaintiff.
In Steffensmier, meanwhile, the jury was instructed to consider negligence, causation, and
damages separately. Steffensmier, ¶ 6. Steffensmier is therefore distinguishable from this
case, as the jury here was both improperly instructed on negligence due to the proportionate
23
duty instruction not being given and encouraged to consider causation in its negligence
determination. We cannot find the denial of the loss of chance instruction harmless here.
¶38
Ultimately, Camen was entitled under the law and the facts of this case to both the
proportionate duty and loss of chance instructions he requested. The District Court's
failure to give these instructions resulted in the jury not being fitlly and fairly instructed in
the applicable law, prejudicing Camen. As such, the verdict must be reversed and the
matter remanded for a new trial. Peterson, ¶ 43.
¶39
2. Whether the District Court abused its discretion by allowing Dr. Wheeler to
testi.b) as an expert to matters beyond his disclosure.
¶40
Camen asserts certain testimony given by Dr. Wheeler at trial went beyond the
scope of his expert disclosure. As we have determined the matter must be remanded for a
new trial based on the District Court's instructional error, we need not address Camen's
contention regarding the scope of Dr. Wheeler's testimony at the first trial. The scope of
Dr. Wheeler's testimony at retrial may be addressed through the District Court's thorough
review of the expert disclosures prior to trial and motions and objections at that trial. We
decline to issue an advisory opinion regarding the exact words to which Dr. Wheeler may
testify. See generally Broad Reach Power, LLC v. Mont. Dep't of Pub. Serv. .Regul., Pub.
Serv. Comm 'n, 2022. MT 227, ¶ 13, 410 Mont. 450, 520 P.3d 301 (citing In re Big Foot
Dumpsters & Containers, LLC, 2022 MT 67, ¶ 13, 408 Mont. 187, 507 P.3 d 169) (declining
to issue an advisory opinion on a hypothetical set of facts which may or may not occur).
¶41
3. Whether the District Court erred byfailing to poll the jury in the manner required
by statute.
24
¶42
While our decision to reverse and remand for a new trial because the District Court
failed to properly instruct the jury is dispositive, we also briefly address the District Court's
jury poll conducted in this case as the issue may arise again after retrial. Due to our reversal
of the jury's verdict here, we need not address whether the poll conducted following trial
was prejudicial to Camen or harmless under the facts of this case, only whether it complied
with the relevant statute. It did not.
¶43
In this case, the District Court asked the jury two questions: (1) "First, is this the
jury's verdict?" and (2) "Second, on each question did at least eight of the jurors agree on
the answer?" The relevant jury polling statute at issue here states:
Either party may require the jury to be polled, which is done by the court or
clerk asking each juror if it is the juror's verdict. If upon the inquiry or
polling more than one-third of the jurors disagree to the verdict, the jury must
be sent out again, but if disagreement is not expressed, the verdict is complete
and the jury discharged from the case.
Section 25-7-501(2), MCA. We review the District Court's interpretation and application
of this statute de novo. Hines, ¶ 12.
¶44
The District Court did not ask each juror if it was "the juror's verdict," as required
by statute, but asked each juror whether it was "the jury's verdict[.]" In Montana, the
polling of the jury "is a statutory right the purpose of which is to determine whether the
required number of jurors concur in the verdict," which requires each juror to be "asked
individually whether that is his [or her] verdict[.]" Martello v. Darlow, 151 Mont. 232,
236, 441 P.2d 175, 177 (1968) (citation omitted). As such, the District Court's jury poll
25
did not comply with the jury polling statute in this case because it did not ask each juror
whether it was the juror's individual verdict, but whether it was the jury's collective
verdict. Again, it is unnecessary to determine whether the deficient poll was prejudicial to
Camen or harmless under the facts of this case because a new trial is required due to the
District Court's failure to properly instruct the jury regarding proportionate duty and loss
of chance. However, if a jury poll is requested and conducted following retrial, the District
Court is instructed to ask each juror if it is the juror's verdict, not whether it was the jury's
verdict, as required by statute. Section 25-7-501(2), MCA.
CONCLUSION
¶45
The District Court abused its discretion by refusing to give the jury instructions
regarding proportionate duty and loss of chance under the facts of this case, requiring this
matter to be remanded for a new trial. In addition, the District Court erred by failing to
poll the jury in the manner required by statute.
¶46
Reversed and remanded for a new trial.
We concur:
Chief Justice
Zartge.4e
,
26
Justices
27
Justice Beth Baker, specially concurring.
¶47
I concur with the Court's disposition of this appeal on all issues but one. In my
view, the District Court did not comrnit reversible error when it refused to instruct the
jury on "proportionate duty." The court properly instructed the jury on the applicable
standards of care, and its refusal to give the proposed instruction did not affect Camen's
ability to present his theory to the jury. I would conclud6 that the instruction was not
required and need not be given on retrial.
¶48
"Medical malpractice is a particular species of professional negligence applicable
to health care providers." Kipfinger v. Great Falls Obstetrical & Gynecological Assocs.,
2023 MT 44, ¶ 17, 411 Mont. 269, 525 P.3d 1183. Like in other negligence cases, a
plaintiff must prove an applicable legal duty, the defendant's breach of that duty,
causation, and resulting damages. Kipfinger, ¶ 16. For a medical malpractice claim,
proof of an applicable legal duty "generally requires qualified expert medical opinion
testimony establishing the standard of medical care applicable to the field of medical
practice in which the defendant is licensed and in regard to the type of medical care or
procedure at issue."
Kipfinger, ¶ 17 (citing § 26-2-601(1), MCA; other citations
omitted). Both Dr. Stein and Dr. Wheeler are board-certified—Dr. Stein a board-certified
ophthalmologist with specialty training in pediatric ophthalmology and .Dr. Wheeler a
board-certified pediatric neurologist. As such, the standard of care applicable to each "is
the national standard of care applicable to all such specialists in the provision of the
subject specialized care throughout the United States, without regard for lesser
28
geographic limitations." Kipfinger, ¶ 17. The standard "is generally the degree of skill
and learning possessed and employed by other physicians in good standing practicing in
the same specialty with the same national board certification." Kipfinger, ¶ 17. To
establish that the doctors breached their respective duties of care, Camen was required to
present proof, "in the form of qualified expert testimony," that each deviated from the
applicable standard of medical care. Kipfinger, ¶ 18 (citations omitted).
¶49
Both Dr. Wheeler and Dr. Stein were required to meet the standard of care for
diagnosing and treating IIH, which both neurologists and ophthalrnologists diagnose and
treat. The doctors presented evidence that the applicable standards of care required them
to rule out other causes of Camen's intracranial hypertension—including blood clots, a
brain tumor, infection, and leukemia—before they could conclude it was idiopathic and
treat it accordingly.
¶50
The doctors testified to the importance of ruling out cancer or other potential
causes of intracranial pressure so that the patient does not unnecessarily undergo shunt
surgery and all its potential complications, including abdominal pat in and bowel
perforation; cerebrospinal fluid leak; general anesthesia risks; infections, including
meningitis; injury to the brain; strokes; a chance of shunt failure ranging from forty-eight
to eighty-six percent; permanent restriction of contact sports and activities; revision brain
shunt surgery; and even death. Dr. Wheeler explained that meningitis is one of the worst
complications of brain shunt surgery and can lead to permanent neurological damage; he
described seeing patients who had contracted meningitis and suffered numerous strokes.
29
Given Camen's age and gender, along with other findings indicating a red flag for
potential leukemia, they proceeded first with ruling that out and treating Camen with
medication widely used as the first line of treatment for IIH—which initially showed
encouraging results.
¶51
The District Court instructed the jury:
There must be expert testimony to establish negligence in a medical
malpractice action. Specifically, Plaintiff must present qualified expert
medical testimony establishing the following elements: 1) the standard of
care applicable to each defendant physician; 2) a departure from the
applicable standard of care by each defendant physician; and 3) that the
departure from the standard of care caused injury to Plaintiff.
It instructed fiirther, using the Montana pattern jury instructions this Court has approved
in medical malpractice cases, that:
It is the duty of a board certified doctor to use that skill in learning
ordinarily used in like cases by other doctors in good standing practicing in
that same specialty and who hold the same national board certification.
The violation of this duty is negligence.
In determining whether the doctor was negligent in performing professional
services the proper test is whether the doctor's performance met the
accepted standards of skill and care at the time the services were provided.
See IV1PI 2d (Civil), §§ 3.01 and 3.07; Aasheim, 215 Mont. at 131, 695 P.2d at 827. The
instruction thus advised the jury to determine the doctors' negligence, or lack thereof, by
reference to "the accepted standards of skill and care" applicable to each doctor at the
time they treated Camen.
¶52
Finding "no blanket carve-out for medical malpractice negligence," the Court
states as a matter of given fact that "the expert testimony specifically singled out
30
blindness as the main risk" Camen's symptoms presented. Opinion, 1 27, 29. Without
reference to the record, the Court concludes that Camen's condition presented two
potential risks: "a catastrophic outcome . . . such as blindness" versus "a more moderate
outcome—such as . . . a period of discomfort without permanent impairment[.]"
Opinion, ¶ 28, n.2.
From its unsupported surmise that blindness was the only real
"catastrophic" risk, the Court concludes that the trial court had an obligation to advise the
jury that the doctors owed a greater duty of care to presumably protect against that
singular risk. Dr. Wheeler's description of the risks of brain shunt surgery, however,
explained in detail the serious potential life-altering or even fatal outcomes inherent in its
risks. He said first that of the "many, many patients" he had with shunts, he had seen
only two who had never had any complications from their shunts. These range from
shunt failure—which can occur simply as the patient's body grows or changes or if they
"move in the wrong way," leading to an "immediate increase in pressure" and
necessitating additional surgery—to bacterial meningitis, which can be fatal or cause
permanent neurological deficits.
¶53
The Court's summary assessment overlooks the evidence demonstrating the varied
dangers and risks of other potential causes and courses of treatment to which the doctors
testified. More importantly, a "proportionate duty" instruction suggests to the jury that
one particular potential risk or outcome requires a higher duty of care even when, as here,
there is expert evidence regarding competing risks and dangers and multiple medical
decisions the doctors needed to consider. This amounts to instructing the jury as a matter
31
of law that it must consider one risk to be more important than others, confusing the
standard that a doctor's duty is "to use that skill and learning as ordinarily used in like
cases by other doctors practicing in that same specialty and who hold the same national
board certification." Aasheim, 215 Mont. at 130-31, 695 P.2d at 826-27. Virtually every
medical decision in treating the human condition is fraught with grave risk.
The
instruction would leave it to the jury to determine independently the standards by which a
doctor should weigh those risks and would inappropriately suggest that one danger—
here, blindness—outweighs all the others the doctor considers.
¶54
Neither Camen nor the Court cites any other medical malpractice case in the
country in which a court has required the instruction proposed here. The few decisions
appearing to address the question directly have rejected its application to such a case. In
Pittman v. Stevens, 613 S.E.2d 378 (S.C. 2005), the South Carolina Supreme Court
concluded that the trial court properly declined a medical malpractice plaintiff's
requested instruction substantially siinilar to the instruction Camen offered here.
Pittman, 613 S.E.2d at 380. The court noted that, even in a general negligence case, "the
amount of care in relation to the degree of danger is encompassed in the appropriate
standard of care which is determined by the facts of each case." Pittman, 613 S.E.2d at
381 (citation omitted). It found the instruction "even more inappropriate in a medical
malpractice case[,]" observing, "Every medical decision encompasses varying degrees of
danger." Pittman, 613 S.E.2d at 381. The Court cited the lone case it had found from
another jurisdiction discussing the issue, which also held that the trial court did not err in
32
refusing to charge the "greater danger" instruction in a medical negligence case. Hinkle
v. Cleveland Clinic Found., 823 N.E.2d 945, 960 (Ohio Ct. App. 2004) (noting that the
court could "find no case law to support the proposed jury instructions in a medical
malpractice case"). Hinkle approved the trial court's instructions, similar to Montana's
pattern instructions, that a medical doctor's failure to follow an accepted standard of care
constitutes negligence.
823 N.E.2d at 960.
The South Carolina Supreme Court
reaffirmed Pittman in Sulton v. Healthsouth Corp., 734 S.E.2d 641 (S.C. 2012), where it
reversed a trial court for giving the same instruction in a medical inalpractice case. These
cases are persuasive authority.
¶55
The Court finds two cases to support its decision here. Neither does. Both
Armacost and Cromer considered' instructions to a medical malpractice jury regarding
"foreseeability" in the context of a physician's duty of care to his or her patient. For
starters, these decisions are unhelpful in evaluating a Montana negligence case.
"Foreseeability is generally 'confined to the duty element of negligence under Montana
law." Newman v. Lichfield, 2012 MT 47, ¶ 23, 364 Mont. 243, 272 P.3d 625 (citation
omitted). "As an element of duty, foreseeability must be determined by the court[.]"
Wages v. First Nat'l Ins. Co. of Am., 2003 MT 309, ¶ 24, 318 MOnt. 232, 79 P.3d 1095;
Newman, ¶ 23. See also Babcock v. Casey's Mgmt., LLC, 2021 MT 215, ¶ 14 n. 8, 405
Mont. 237, 494 P.3d 322 ("the primary role of foreseeability of harm is as the
determinative factor under the duty-breach elements of a negligence claim (as a threshold
question of law under the duty element and an unreferenced subsumed question of fact
33
under the breach element)") (citing Busta v. Columbus Hosp. Corp., 276 Mont. 342, 35773, 916 P.2d 122, 131-41 (1996)). Unlike in Ohio and Maryland, foreseeability is not
presented to a jury for determination of duty or breach in a Montana general-negligence
case. Beyond that, the courts in neither Armacost nor Cromer held that a "proportionate
duty" instruction such as the one Cainen proposed was required in a medical malpractice
case.
¶56
The Ohio Supreme Court in Cromer, a medical negligence action that, like this
case, involved an alleged delay in appropriate care, summarized its holding as follows:
Foreseeability is generally relevant to a determination of whether a
physician has exercised reasonable care in understanding or determining the
existence of a risk of harm associated with a particular course of treatment.
But when the parties do not dispute that a physician conducted a
risk-benefit analysis prior to treating a patient and do not dispute that the
physician understood that the chosen course of treatment carried some risk
of harm, a jury instruction regarding the foreseeability of harm need not be
given. However, the instruction would not be patently prejudicial, and the
judgment is not subject to reversal absent a showing of material prejudice.
Cromer, 29 N.E.3d at 924-25. The question in Cromer was whether the defendant health
care providers had acted quickly enough to intubate an infant brought to the emergency
room in a state of shock who died within several hours of admission and shortly over an
hour after insertion of a tracheal tube. In addition to instructions outlining the elements
of medical negligence and applicable standard of care, the trial court instructed the jury
from general negligence provisions of the Ohio Jury Instructions, including an instruction
on foreseeability of harm. Cromer, 29 N.E.3d at 927. The intermediate court of appeals
reversed the defense verdict, and the plaintiff appealed. The Ohio Supreme Court agreed
34
with the court of appeals "that foreseeability is irrelevant to a determination of a
physician's duty." It explained,
In the context of an established physician-patient relationship, there is no
need to independently determine whether the patient falls within the class
of people who could foreseeably be injured, because the existence of the
physician's duty to that patient is already clear. . . . But the foreseeability of
one's duty to a particular person does not necessarily determine the
foreseeability of a risk of harm, and it therefore does not end the inquiry
into the scope of an actor's duty to another person.
Cromer, 29 N.E.3d at 929. Explaining that foreseeability of harm is "relevant to the
determination of the scope of a physician's duty in a medical-malpractice action," the
court held that it "usually does not enter into the analysis of medical negligence, not
because it is legally irrelevant, but because it is almost always factually undisputed that a
risk of harm was foreseeable and that the medical professional was aware that the chosen
course of treatment involved a risk of harm." Cromer, 29 N.E.3d at 930. "Instead, in the
more common line of cases, the pertinent question is whether the medical professional
acted unreasonably in the face of those risks." Cromer, 29 N.E.3d at 930. Under the
facts in Cromer, that was the very question for the jury, "whether the physicians' chosen
course of treatment was reasonable in light of the [recognized] risks." Cromer, 29
N.E.3d at 931. The court concluded that, because the medical professionals were aware
that their course of treatment carried "some risk of harm . . ., the instruction regarding the
foreseeability of harm was not necessary in light of the facts and arguments presented in
this case." Cromer, 29 N.E.3d at 931. Reviewing the record as a whole in light of all the
instructions given, the court concluded that the record did "not establish that the
35
unneeded jury instruction on foreseeability prejudiced the Cromers' substantial rights"
and accordingly reversed the court of appeals' decision to overturn a defense jury verdict.
Cromer, 29 N.E.3d at 934.
¶57
The focus of the appeal in Armadost, likewise, was whether general negligence
instructions should be given along with the instructions more specifically applicable to
medical malpractice instructions that—similar to Montana's—hold a health care provider
to the degree of care and skill that a provider engaged in similar practice and acting in
similar circumstances would use.
As in Cromer, the trial court had given general
negligence instructions in addition to those pertaining to professional liability for
allegedly negligent medical care. The court determined that the defendant doctor had not
shown prejudice from the combination of both general and medical-malpractice-specific
instructions because, in light of the record as a whole, there was little possibility that the
jury was misled as to the appropriate standard of care and any misunderstanding "would
not have been to the detriment of [the defendant]." Armacost, 200 A.3d at 880. Among
the given instructions was one that told the jury,
A reasonable person changes conduct according to the circumstances and
the danger that is known or would be appreciated by a reasonable person.
Therefore, if the foreseeable danger increases, a reasonable person acts
more carefully.
Annacost, 200 A.3d at 866. Discussing Cromer, the court concluded similarly that even
if the instruction was "unnecessary or superfluous," the defendant had not shown
prejudice. Armacost, 200 A.3d at 879.
36
¶58
Neither Cromer nor Armacost answers the question on appeal here. Both involved
concepts of duty on which Montana juries are not instructed in negligence cases, and
neither held that a proportionate duty, instruction should have been given. If instructive at
all, the decisions support the proposition that Camen's proposed instruction is not
necessary. I would follow the same reasoning applied in Hinkle, Pittman, and Sulton
instead of relying on the inapposite Cromer and Armacost.
¶59
Finally, we will not reverse a district court for refiising a party's proposed jury
instruction unless the "omission affected the substantial_rights of the complaining party."
Busta, 276 Mont. at 373, 916 P.2d at 140-41.
The trial court's refusal of the
proportionate duty instruction did not undermine Carnen's theory of the case or prevent
him from arguing, through his experts, that Dr. Stein and Dr. Wheeler were obligated to
proceed with more caution given the risk of vision loss. Camen presented testimony from
three different experts about the significant risks of blindness from fulminant IIH and
argued without limitation that the doctors failed to prioritize this risk or act quickly
enough to prevent its occurrence. Camen argued in closing that the doctors "have to
comply with the national standard of care[,]" which recognized that delay in treatment of
fulminant IIH presents the greatest risk of the patient's permanent blindness. He told the
jurors, accurately and in accordance with Montana law and the instructions the court
gave, that they would decide whether the doctors met that standard of care and "[w]hat
they should have done for a patient like Brett."
37
1160
The doctors argued in closing that they met the standard of care by prescribing
Diamox right away, which initially worked, while they examined and ruled out other
potential causes. Dr. Stein reminded the jurors that Carnen's expert Dr. Lee agreed they
had to "rule out any other potential cause of the elevated intracranial pressure"—
particularly leukemia or other blood cancer—"before [they] place[d] the perrnanent shunt
in the patient." The doctors rerninded the jury of the significant and permanent risks of
brain shunt surgery. Dr. Wheeler argued that he "wanted to give Brett every chance of
recovering his vision without a permanent and dangerous shunt put into his body[,]"
emphasizing that "[t]his is classic, classic physician judgment" of weighing "risk" and
"benefit."
¶61
Under the instructions given, the jury was able to properly weigh the expert
conclusions with those the Defendants presented to determine whether the doctors
breached the standard of care required of thern and appropriately considered the risks.
The District Court did not err in refusing Carnen's proposed instruction on proportionate
duty. On retrial, I would require only the loss-of-chance instruction as discussed in 1111
3 1-38 of the Opinion.
fr
Justice
Justice Jirn Rice joins the Special Concurrence of Justice Beth Baker.
38