Justia Professional Malpractice & Ethics Opinion Summaries

Jennings, who was not a medical professional, ran Results Weight Loss Clinic in Lombard, Illinois. Jennings paid Mikaitis, who was working full‐time for a hospital in Lockport, Illinois cash to secure a Drug Enforcement Agency registration number for the clinic and to review patient charts. Over the next two years, Jennings ordered over 530,000 diet pills (controlled substances) for over $84,000 using Mikaitis’s credit card and DEA number. Mikaitis appeared at Results weekly to get $1,750 cash and review four to eight charts. Results also gave drugs—in person and by mail— to many patients whose charts he never reviewed. A nurse practitioner who worked at the clinic later testified she noticed almost immediately that Jennings was unlawfully distributing drugs. Jennings paid Mikaitis about $98,000 cash, in addition to reimbursement for drug costs.Mikaitis was tried on 17 counts. He denied knowing about illegal activity. The district judge issued a deliberate avoidance (ostrich) instruction. Convicted, Mikaitis was sentenced to 30 months. The Seventh Circuit affirmed. Ample evidence demonstrated that Mikaitis subjectively believed that there was a high probability he was participating in criminal activity and that he took specific, deliberate actions to avoid learning that fact. Mikaitis was a medical professional with corresponding duties. The jury was free to conclude the red flags were obvious to him. View "United States v. Mikaitis" on Justia Law

The Supreme Court held that Hughes v. Mahaney & Higgins, 821 S.W.2d 154 (Tex. 1991), does not continue to toll the limitations period when a co-party of a malpractice plaintiff pursues the appeal in a higher court but the malpractice plaintiff does not participate in that stage of the proceedings.In Hughes, the Supreme Court held that when an attorney commits malpractice in either the prosecution or defense of a claim that results in litigation, the statute of limitations on the malpractice claim against the attorney is tolled until all appeals on the underlying claim are exhausted. In this case, Plaintiff filed suit against Defendant for legal malpractice in the underlying proceedings. The trial court granted summary judgment in favor of Defendant on limitations grounds, and the court of appeals affirmed. The Supreme Court affirmed, holding (1) Hughes tolling applies only to all appeals in which the malpractice plaintiff participates; and (2) Plaintiff's malpractice claim was barred by limitations. View "Zive v. Sandberg" on Justia Law

The Supreme Court reversed in part the judgment of the district court in favor of Plaintiff in this medical negligence action, holding that the district court erred in how it structured periodic payments after applying the periodic-payments statute in Texas Civil Practice and Remedies Code Chapter 74, Subchapter K to Plaintiff's award of future medical expenses.Plaintiff, the mother of A.M.A., brought this action on his behalf alleging that, upon A.M.A.'s delivery, the nurses' delay in summoning the obstetrician when A.M.A.'s heartrate dropped to nondetectable levels for extended periods caused his cerebral palsy. The jury found for A.M.A.and awarded $1.208 million for future healthcare expenses after he turns eighteen. The trial judge applied the periodic payment statute to the award. The Supreme Court remanded the case, holding that the district court erred in the way that it structured the periodic payments. View "Columbia Valley Healthcare System, L.P. v. A.M.A." on Justia Law

The Supreme Court affirmed the judgment of the district court granting summary judgment in favor of Christopher Gillis and dismissing the claim brought by Lori and Robert Bogue that, as a result of negligence during a surgical procedure, Lori suffered injuries, holding that there was no error.The district court granted summary judgment in favor of Gillis on statute of limitations grounds, thus rejecting the Bogues' argument that under the continuous treatment doctrine the statute of limitations did not begin to run until the conclusion of Gillis' treatment of Lori approximately one year after the date of the surgery. The Supreme Court affirmed, holding that the district court did not err in concluding that the statute of limitations began to run on the date of the surgery. View "Bogue v. Gills" on Justia Law

The Supreme Court affirmed the decision of the district court dismissing Plaintiff's professional negligence action against several healthcare providers, holding that the district court properly dismissed the complaint on the ground that Plaintiff failed to file the certificate of merit required by Iowa Code 147.140.Plaintiff filed this action alleging professional negligence, negligent hiring, retention, or supervision of professional staff and other claims. The district court dismissed the petition under section 147.140. The Supreme Court affirmed, holding that Plaintiff exclusively alleged professional negligence claims that fell within the scope of section 147.140, and therefore, the district court correctly dismissed the complaint. View "Struck v. Mercy Health Services-Iowa Corp." on Justia Law

The Supreme Court affirmed the portion of the circuit court's order granting Respondent's motion to dismiss this Petitioners' claims asserting, inter alia, medical negligence, res ipsa loquitur, and loss of consortium, but vacated the court's decision to grant the dismissal with prejudice, holding that the court erred in dismissing the action with prejudice.At issue on appeal was whether Petitioners' failure to serve a screening certificate of merit upon Respondent before filing their complaint warranted a dismissal of Petitioners' complaint with prejudice. The Supreme Court held (1) the circuit court lacked subject matter jurisdiction to proceed in this case due to Petitioners' failure to comply with the pre-suit notice requirements of the West Virginia Medical Professional Liability Act, W. Va. Code 55-7B-6; and (2) therefore, the circuit court properly dismissed the civil action, but erred in dismissing it with prejudice. View "Tanner v. Raybuck" on Justia Law

Defendant was convicted of conspiracy and substantive health care fraud for fraudulently billing Medicare and Medicaid for millions of dollars for visits to nursing home patients that he never made. He challenged the convictions, sentence, restitution amount, and forfeiture amount on appeal.The co-conspirator pleaded guilty to conspiracy and agreed to cooperate with the government. Part of his plea agreement addressed his compensation during the conspiracy. Defendant contends that the district court erred in quashing his subpoena of the co-conspirator’s attorney. The court ruled that any erroneous exclusion of the attorney’s testimony was harmless beyond a reasonable doubt because his testimony would not have impeached the co-conspirator. He further argues that the district court erred in limiting how many character witnesses he could present. The court found that the district court did not err because defendant overstates the importance of character witness testimony in this case. He was not on trial for being uncaring or uncompassionate but for lying and billing Medicare for services he did not provide.Additionally, defendant contends that the district court improperly limited part of his counsel’s closing argument when he was discussing whether defendant had made a profit. The court found that the government does not have to prove a defendant profited to establish the elements of fraud. The court also found that the district court did not err in calculating the loss amount used to determine defendant's sentence or the amount of restitution ordered. View "USA v. Douglas Moss" on Justia Law

Plaintiff filed various claims against his Defendants, his former attorneys, claiming breach of contract and professional negligence. He also alleges that Defendants failed to advise him of the state’s Anti-SLAPP statute before filing a complaint against a newspaper publisher. Ultimately plaintiff’s Anti-SLAPP claim drew a special motion to strike, which he lost. This, Plaintiff claimed, deprived him of discovery he intended to use in a disciplinary proceeding pending against him in the United Kingdom. In turn, Plaintiff asserts this caused him to lose his law license and suffer other financial harm. The trial court granted summary judgment in favor of Defendants and Plaintiff appealed.The Second Appellate District reversed. While Plaintiff’s damages claims were too speculative because they were based on the outcome of disciplinary proceedings in the U.K., the trial court erred in failing to consider Plaintiff’s other claimed damages. An attorney owes a duty of care to advise a client of foreseeable risks of litigation before filing a lawsuit on the client’s behalf. Here, Plaintiff presented a viable claim that, had Defendants advised him of the potential consequences of filing his Anti-SLAPP case, he would have elected not to file the claim. View "Mireskandari v. Edwards Wildman Palmer LLP" on Justia Law

Dr. Dubnow, a board-certified physician with more than 40 years of experience, was Chief of the Emergency Department at Lovell Federal Health Care Center (FHCC). In 2017, he diverted an ambulance transporting an infant to Lake Forest Hospital, located a few minutes away from the FHCC. Lake Forest has a Level-II trauma center and is staffed with pediatric specialists. The child was pronounced dead upon arriving at Lake Forest. The FHCC, a VA hospital, investigated Dubnow’s diversion decision. This investigation eventually resulted in his removal. A review board concluded that none of the grounds for his removal were supported but the final reviewing authority reversed the review board’s decision. The district court affirmed the VA’s removal decision.The Seventh Circuit vacated the removal. The VA failed to properly apply the deferential “clearly contrary to the evidence” standard when reviewing the board’s decision to overturn Dubnow’s removal; the decision was arbitrary. The relevant question was whether the diversion was appropriate; if so, Dubnow’s removal could not be sustained. To conclude that treating the patient at the FHCC was possible, or even appropriate, is not to conclude that diverting the ambulance to a better-equipped hospital was inappropriate. A “conclusion that there was ‘no need’ to divert the patient is two steps removed from the analysis” under 38 U.S.C. 7462(d). View "Dubnow v. McDonough" on Justia Law

At issue in this post-conviction case was petitioner Steve Franke’s attempt to prove that his criminal trial counsel provided constitutionally inadequate and ineffective assistance by failing to object that an expert diagnosis of child sexual abuse was inadmissible in the absence of corroborating physical evidence. Although the objection would have been contrary to controlling Court of Appeals precedent at the time of petitioner’s 2001 criminal trial, the Oregon Supreme Court later held that the rules of evidence required exclusion of a diagnosis of sexual abuse if it was not based on physical evidence, effectively overruling the Court of Appeals precedent. To survive summary judgment, petitioner offered evidence that some criminal defense attorneys in 2001 viewed the Court of Appeals precedent as vulnerable, were raising the kind of challenge to sexual abuse diagnoses that ultimately succeeded, and were recommending that practice to other criminal defense attorneys. Petitioner contended the evidence would have allowed him to establish that the exercise of reasonable skill and judgment obligated his attorney to raise a similar objection, or at least that his attorney’s failure to raise the argument was the product of a failure to adequately prepare and familiarize himself with the state of the law. Both the post-conviction court and the Court of Appeals held that petitioner’s claim failed as a matter of law. The Supreme Court agreed with the Court of Appeals that the argument that ultimately succeeded in Southard was not so obviously correct in 2001 that the exercise of reasonable skill obligated attorneys to raise the argument, and petitioner’s evidence did not permit a different conclusion. But the Supreme Court disagreed that petitioner’s claim could be resolved on summary judgment; the evidence created genuine issues of material fact that, if resolved in petitioner’s favor, could establish the failure by petitioner’s attorney to raise a Southard-type challenge to the sexual abuse diagnosis was the product of an unreasonable failure to investigate and familiarize himself with the state of the law to the extent appropriate to the nature and complexity of the case. Accordingly, the Supreme Court reversed the lower courts' judgments and remanded for further proceedings. View "Jackson v. Franke" on Justia Law