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CYNTHIA A. KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
.
.
NO. 97-3302 CIVIL TERM
AND NOW, this
ORDER OF COURT
\9~ day of March, 199B, upon agreement of
counsel, the discovery conference previously scheduled in this
matter for April 17, 199B, is RESCHEDULED to Thursday, April 2,
1998, at 3:30 p.m. in chambers of the undersigned judge.
BY THE COURT,
Archie V. Diveglia, Esq.
119 Locust Street
Harrisburg, PA 17101
Attorney for Plaintiff
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G. Thomas Miller, Esq.
113 Locust Street
Harrisburg, PA 17108-0709
Attorney for Defendants
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LAW OFFICES
MILLER AND MILLER
G. nlOMAS folILI.EIl
nlOMAS R. MlU.ER
113 LOCU!il' STREET
P.O. BOX 709
IIARRISBURG, PA 17108-0709
lUEPlIOSE 11l1111l00110
F,u 11l1111l.1I01
March 3, 1998
Lawrence E. Welker, Prothonotary
Cumberland County
Cumberland County Courthouse
1 Courthouse Square
Carlisle, PA 17013
Re: Kaylor v. Smith Radiology, Inc., et al.
CP Cumberland County - No. 1997 - 3302 Civil
Dear Mr. Welker:
We enclose for filing Defendants' Answer to Plaintiffs Motion to Compel Answers and
Produce Documents, a copy of which is being concurrently served on Plaintiffs counsel. and
courtesy copies sent to the Court Administrator and Judge Oler who has previously issued
discovery orders in this case.
Your attention is appreciated.
Very truly yours,
Enclosure
GTM/lk
cc: Archie V. Diveglia, Esquire
Richard J. Pierce, Cumberland County
Court Administrator
Honorable Wesley Oler, Jr.
l3.A. Admitted in part, except that to some extent, the questions are lifted out of
context and the entire transcript should be reviewed; it is to be noted that Plaintiff's counsel
was overall accorded great latitude with his questioning, which consumed approximately
three-and-one-half hours.
The last paragraph of l3.A. is denied. Dr. Smith was not proscribed in his
answers regarding hlli treaunent, or evaluation, of the patient. Defendants' objections were
limited to Plaintiffs effons to have Dr. Smith express an opinion about Dr. Malnar's
professional conduct, or in other words, have Dr. Smith become the Plaintiffs expert against
the individual defendant, Malnar. Dr. Smith should not be required to give any expert
opinion regarding another physician's conduct if he does not choose to serve as such an
expert.
B. It is admitted that Dr. Malnar did not answer the questions quoted. Again,
they are lifted out of context. Further, those questions were believed to be improper for the
reasons stated in the record and Dr. Malnar was therefore instructed by counsel not to
answer.
14. Dr. Smith's testimony will speak for itself.
15. Admitted, and Defendants are in the process of attempting to provide these
data, and waI do so reasonably soon, if found to be available. The records of Smith
Radiology are presently being searched and reviewed for same.
16. Response Number 15, above, is incorporated by reference.
17.-18. Admitted.
2
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of "Defendants' Answer to Plaintiffs
Motion to Compel Answers and Produce Docwnents" was served upon the following
person(s) by United Stales firsl class mail, postage prepaid, on this dale:
Archie V. Diveglia, Esquire
119 Locust Street
Harrisburg, PA 17101
Date: March 3, 1998
LAW OFFICES
MILLER AND MILLER
, 13 LOCUST STREET
P.O. BOX 709
HARRISBURO,PA 1710B.0709
Tol,phonoI7171232.07&O Fax 17171 232.1302
-.
MILLER and MILLER
G. Thorn.. Miller, Esquire
IDENTU'ICATION NO. 07219
Thorn.. R. Miller, Esquire
IDEN'fmCATION NO. 49801
105 Locust Slreel
P.O. Box 709
Harrisburg, PA 17108.0709
Telephone: (717) 232.0750
AlIorneys for Defendant
Smllh Radiology, Inc.
CYNTHIA ANNE KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 1997 - 3302 CIVIL
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
CIVIL ACTION. LAW
JURY TRIAL DEMANDED
DEFENDANTS' ANSWER TO PLAINTIFF'S MOTION
TO COMPEL ANSWERS AND PRODUCE DOCUMENTS
1.-9. Admitted.
10. Denied. Plaintiff's intentions are not known with certainty by Defendants.
Since May 28, 1998 is about 80 days in the future at this writing, Plaintiff is not believed to
be presently suffering prejudice in trial preparation. Further, Plaintiff's discovery procedures
are not concluded. Two of Defendants' technicians were deposed by Plaintiff on January 29,
1998, and a third technician is to be deposcd by Plaintiff on March 10, 1998. Each
deposition taken by Plaintiff results in further discovery requests,
11. Denied. Defcndant is without knowledge as to Plaintiff's exact physical
condition or possible future medical needs, and therefore demands proof if material and
relevant.
12. Admitted.
l3.A. Admitted in part, except that to some extent, the questions are lifted out of
context and the entire transcript should be reviewed; it is to be noted that Plaintiff's counsel
was overall accorded great latitude with his questioning, which consumed approximately
three-and-one-half hours.
The last paragraph of l3.A. is denied. Dr. Smith was not proscribed in his
answers regarding his treatment, or evaluation, of the patient. Defendants' objections were
limited to Plaintiff's efforts to have Dr. Smith express an opinion about Dr. Malnar's
professional conduct, or in other words, have Dr. Smith become the Plaintiff's expert against
the individual defendant, Malnar. Dr. Smith should not be required to give any expert
opinion regarding another physician's conduct if he does not choose to serve as such an
expert.
B. It is admitted that Dr. Malnar did not answer the questions quoted. Again,
they are lifted out of context. Further, those questions were believed to be improper for the
reasons stated in the record and Dr. Malnar was therefore instructed by counsel not to
ans,!\,er,
14. Dr. Smith's testimony will speak for itself.
15. Admitted, and Defendants are in the process of attempting to provide these
data, and will do so reasonably soon, if found to be available. The records of Smith
Radiology are presently being searched and reviewed for same.
16. Response Number 15, above, is incorporated by reference.
17.-18. Admitted.
2
-
FES 26 1995to
CYNTHIA A. KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMeERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
NO. 3302 CIVIL: 1997
JURY TRIAL DEMANDED
ORDER OF COURT
AND NOW, this _ day of February, 1998, in consideration of the Plaintifi's
Motion to Compel Answers to Expert Discovery Deposition Questions and Documents, it is
hereby ordered that:
a, The Defendants shall serve supplemental answers to Expert Witness Discovery of
Plaintiffs identifying all experts defendants propose to have testify at trial, and otherwise
answering Plaintifi's discovery in regard to expert testimony. If the Defendants fail to serve
supplemental answers within 15 days of being served with this Order, Defendants shall be barred
from calling an expert witness at trial.
b. Dr. Henry Smith and Dr, Garry Malnar shall be rescheduled for deposition, at the
Defendant's expense, within thirty days and be directed to answer the questions asked of them as
set forth in paragraph 13 of this Motion,
c. Plaintiff and Defense counsel shall attempt to resolve their dispute in regard to the
objections to questions to the technologists and if an agreement cannot be reached within 20 days
of receipt of the transcripts, the Court will have a telephone conference regarding those questions.
d. The defendant, Smith Radiology shall supply to Plaintiff within twenty days those
documents requested relating to "spot checks," and all other material supplied to the FDA or
it's agent under the Mammogram Quality Standard Act.
Wesley Oyler, J.
FEB 2 6 199#J
CYNTHIA A. KAYLOR,
Plaintiff
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
GARRY B. MALNAR, D.O.,
SMITH kADIOLOGY, INC.,
Defendants
NO. 3302 CIVIL: 1997
JURY TRIAL DEMANDED
ORDER OF COURT
AND NOW, this _ day of February, 1998, in consideration of the Plaintiffs
Motion to Compel Answers :0 Expert Discovery Deposition Questions and Documents, it is
hereby ordered that:
a. The Defendants shall serve supplemental answers to Expert Witness Discovery of
Plaintiffs identifYing all experts defendants propose to have testifY at trial, and otherwise
answering Plair-tiffs discovery in regard to expert testimony, If the Defendants fail to serve
supplemental answers within 15 days of being served with this Order, Defendants shall be barrel!
from calling an expert witness at trial.
b. Dr. Henry Smith and Dr. Garry Malnar shall be rescheduled for deposition, at the
Defendant's expense, within thirty days and be directed to answer the questions asked of them as
set forth in paragraph 13 of this Motion.
c. Plaintiff and Defense counsel shall attempt to resolve their dispute in regard to the
objections to questions to the technologists and if an agreement cannot be reached within 20 days
of receipt of the transcripts, the Court will have a telephone conference regarding those questions
d. The defendant, Smith Radiology shall supply to Plaintiff within twenty days those
documents requested relating to "spot checks," and all other material supplied to the F.D.A. or
it's agent under the Mammogram Quality Standard Act,
Wesley Oyler, 1.
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characteristics for neoplasm on the left breast of Miss Kaylor as did the '97
films?
4. Page 72: Q. Now let's take a look at the 3:00 position. Do you see
that?
5. Page 91: Q. And the 1996 films when you hung them before you wrote
your report to Dr. Jordan, do you recall seeing architectural distortion in
the sonograms or mammograms?
6, Page 93: Q. And when you would have - did it occur to you at that
point that if there was ~rchitectural prominence as referred to in his report,
that perhaps Dr, Malnar was in error when he classified the findings on
these films, the mammograms and sonograms as benign?
(Transcript pages with full context are attached as exhibit E,)
All above questions were directed to Ms. Kaylor's radiologist since 1997, and were
related to his report of 1997, which correlated the films and the 1996 report of Dr. Malnar. Thus,
as a treating physician who is also the owner of the Defendant Smith Radiology and who in the
course of his diagnosis ofMs, Kaylor in 1997, specifically references the films and report of Dr.
Malnar from 1996, the answers are not prohibited expert witness questions, but rather questions
to a treating physician and/or questions to a defendant on his expertise and are clearly permissible.
Bolton v, Holv Soirit HosDital and Kioo v. Fitzgerald 105 Dauphin 40, 49.51 (1984); The First
National Bank and Trust ComDanv ofWavnesboro. Executor. V. ER. Squibb and Sons. Inc.. 106
Dauphin 263, 264-265 (1985) and numerous cases cited therein,
.
4
.
......
B. Deoosition of Dr. Malnar
1, Page 82: Q. Do you know the final diagnosis in this case?
2, Page 83: Q, ... At this time, do you know that you were absolutely
wrong?
3. Page 96: Q, And isn't that in fact the standard of care of radiologist
practicing in Pennsylvania in 1996?
(Transcript pages with full context are attached as exhibit F.)
DEPOSITIONS OF VALERIE MITCHELL AND BARBARA KAUFMAN
There were approximately five questions objected to during the technician's depositions,
The transcripts are not completed at this time and this Motion will be supplemented upon receipt
of the transcripts,
FAILURE TO PRODUCE DOCUMENTS
14. Defendant Smith Radiology through its owner, Dr. Henry Smith, testified that there
were "Spot Checks" which are included as part of an audit system under the Mammogram
Quality Standards Act, which were done and records maintained of such checks (See N. T, 115 to
119 attached as exhibit G.)
15, PlaintifThas requested from Smith Radiology certain data maintained or submitted to
5
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WHEREFORE, Plaintiff respectfully requests this Honorable Court to intervene under Pa.
R.C.P. 4019 and issue an Order that:
a. The Defendants be required to file expert reports or otherwise respond to expert
discovery as provided by Pa. R.C.P. 4003.5 within 15 days or suffer sanctions,
b. Dr. Henry Smith and Dr. Garry Malnar be rescheduled for deposition, at the
Defendant's expense, within thirty days and be directed to answer the questions asked of them as
set forth in paragraph 13 of this Motion.
c, Plaintiff and Defense counsel attempt to resolve their dispute in regard to the
objections to questions to the technologists and if an agreement cannot be reached within 20 days
of receipt of the transcripts, the Court will have a telephone conference regarding those questions.
d. The defendant, Smith Radiology is to supply to Plaintiff within twenty days those
documents requested relating to "spot checks," and all other material supplied to the F.D.A, or
it's agent under the Mammogram Quality Standard Act.
Respectfully Submitted,
Dated:
;).- 'J>f <if
By: l
Archie V. Dive l' , Esquire
Attorney 1.0. #1 140
119 Locust Street
Harrisburg, Pennsylvania 17101
(717) 236-5985
Attorney for Plaintiff
7
Exhibit A
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described in the Complaint.
~'All expert opinions, reports,
writings in your custody or control of
summaries or other
your attorney or insurers,
which relate to the subject matter of this litigation, and the
curriculum vitae of each expert.
7. All documents, medical records, notations, phone memos,
correspondence, drawings, sketches, diagrams, computer entries,
or writings in your custody or control or your attorney or
insurer,s which relate to Cynthia A. Kaylor in this action and
all documents reviewed by the Defendant or anyone acting on
behalf of the Defendant in the preparation of answers to the
foregoing interrogatories.
8. All documents prepared.by you, or by any insurer,
representative, agent, or anyone ac~ing on your behalf, except
your attorney(s), during the investigation of the incident in
question or any of the events or allegations described in the
Complaint. Such documents shall include any documents made or
prepared up through the present time, with the exclusion of the
mental impressions, conclusion, or the opinions respecting the
value or merit of the claim or defense or respecting strategy or
4
Exhibit B
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18.
State the name, last known IIddress IInd business IIddress of ellch person whom
you expect to call liS IIn expert witness lit trial. And with respect to such experts,
state:
II) the suhject matter on which the expert is expected to testify;
b) the suhstance of the facts liS to which the expert is expected to testify;
c) state in detail the factual information supplied to each expert which was
used as a basis for forming their opinion(s) including all documents,
reports or records furnished, 1111 testimony, statements and reference
material reviewed, all physical evidence, objects, test results, inspection
reports, photographs, plans or other tangible items provided to each expert
for review or inspection;
d) set forth the opinions as to which each expert you have listed is expected to
teslify;
e) set forth a summary of the grounds for each such opinion, including any
text materials upon which the expert will rely. Identify all such text or
edition and page reference;
I) arc any of the experts employees of yours, and if so, in what capacity;
g) have any of these experts testified in Court on prior occasions for you or
Smith Radiology or been used by G. Thomas Miller, and if so, state the
specifics of the Complaint or action involved for each;
h) if any expert you intend to call has ever had a professional license or
certification revoked or suspended or has been disciplined by any
organizlltion or agency regulating the expert's profession;
i) if your answer to the preceding Interrogatory was yes, identify the expert
and set forth all facls with respect to the revocation or suspension of the
professional license or certification or the discipline imposed on the expert;
j) if your expert has ever advertised in any trade or professional publications,
please state the contents of the advertisement or attach a copy hereto in
lieu of stating the contents of the advertisement, listing the name of the
publication, the publisher and the dates; and
k) state which Court term and number of any case in which the Court refused
to permit any expert you intend to call in this case to testify based on the
lack of qualifications of the expert and state the subject matter of the
expert's proposed testimony for each incidence.
ANSWER:
Ohl('ellon. At this time, Defendant has not made a
determInatIon as to whom he wi I 1 ull Uze as an expert at
trIal. Wh,'n such determinatIon Is made, this nnsw('r wJ11
be seasonahly supplemented III the "",nner prescribed by
Pa.R.C.P. 4003.5(a)(I).
FlIhihit r.
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EXHIBIT D
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,7;,.,,: (717) 231-4083
January 20, 1998
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,'1inlY'l:rI",':9' fl',.''''fpliJ"ni'' 11101
(717) 236-5985
"HAND DELIVERED"
G. Thomas Miller, Esquire
108 Locust street
Harrisburg, PA 17101
re: Kavlor v. Jordan. et al.
No. 1997 - 07037 civil
Dear Tom:
This letter is a follow-up to our conversation of January
23, 1998. At that time, I again requested a copy of your
expert's report on the above captioned case.
On November 20, 1997, I wrote to you and requested your
expert report. In our telephone conversation of January 23, 1998,
I again asked you for a copy of your expert's report. You were
provided with a copy of the expert report of Dr. Ekland on July
9, 1997. I also provided you the expert report of Dr. Borgan on
November 20, 1997. Additionally, you have been provided the
expert report of David Bruin, on the issue of damages on July 16,
1997. Despite the lapse of more than seven months, since I
deli vered Ekland' s report, and despite the fact tl.at both Dr.
smith's and Dr. Malnar's depositions have long since been
completed, your clients have failed to consent to settle and
tender to the CAT Fund or tender expert reports.
The last term of court prior to the August 31, CAT Fund
settlement deadline is July 6, 1998, and the last day to li3t for
t.hat term is May 25, 1998. Of course, all discovery must be
completed prior to listing. certainly, I have met the discovery
deadlines established under the new Malpractice Act. Although,
the Act was mostly suspended, I believe that the Court will look
closely at it as guidelines for completion of discovery,
especially since these deadlines were demanded upon by the
physiciansl
Therefore, unless I receive your expert report(s) by
February 13, 1998, I will file a Motion to Compel. I regret the
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16 A.
19 Q.
20 A.
21 Q.
22
l3
a
75
Exam./Diveglia - smith
correlation and it says "this does reveal this
49
change to have been present to some extent,
although not appreciated in the prior films of
'94." And was it also present in the '96 films?
Well, what I said in the report, it does reveal
this change to have been present to some extent.
And when we were, by "w,e" I mean Ms. Kaylor and
myself were in your office on the 18th of April,
did you, in fact, hang the '96 films next to the
'97 films and indicate that it's basically the
same mass, except for the size?
I don't know that I went out of the way to point
that out. I think that was perhaps surmised by
perhaps you, perhaps. I'm not even sure I stated
that it had been there and increased. I don't
recall that.
Well, have you seen the '96 films?
Yes.
And you see the '97 films?
Yes.
And would you agree that when you look at the two,
and I'm talking about the left breast, the
craniocaudad view, would you agree that both films
show a spiculated mass?
MR. MILLER: I'm not going to let him answer
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Exam./Diveglia - smith
that question. You're asking for an expert
opinion about the '96 films, which he didn't do
and which he didn't interpret and I'm not going to
permit him to become an expert for the '96 films.
I'm going to Jnstruct him not to answer.
MR. DIVEGLIA: And I beg to disagree, because
his report of April 18th references that '96 study
and it's there and it's clear that he did a
correlation and he's a fact witness and this is a
fact.
MR. MILLER: Well, I instructed him not to
answer that quest~on. If you want to ask another
question, fine.
BY MR. DIVEGLIA:
Q. Dr. smith, isn't it correct that the size of the
mass in the 1996 films is approximately 2
centimeters by 1.7 centimeters?
MR. MILLER: You don't even
again, I'm
going to object to this. You don't have the '96
film up in the first place and you're asking him
to do something from memory. But I mean before
you go to that, I'm not going to permit him to
express any opinion about the '96 film, Mr.
Diveglia. He didn't interpret that film and he's
not going to be your expert now to do an
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Exam./Diveglia - Smith
interpretation a couple of years later.
MR. DIVEGLIA: It doesn't matter. The fact
is he hung that film side by side. He did a
correlation of it. It's noted in the April 1997
report to Dr. Jordan. He bets that we were in his
office when he hung the films side by side and
these are all facts by which I can question him.
MR. MILLER: If you want to testify to what
he said when you were in his office, fine. He's
already answered that question. He doesn't
believe he said that, or he doesn't remember,
whatever the record says. He's answered that
question.
MR. DIVEGLIA: And I'm going to ask him since
he correlated it and since it's in the report to
Dr. Jordan, I have the absolute right to ask him
these factual questions and what I want to do, I
understand your objection to me, I want to put
onto the record each and every question I intended
to ask him.
MR. MILLER: You may do that. We've already
put
MR. DIVEGLIA: And we will deal with that at
a later time.
MR. MILLER: You're putting it on the record.
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Bxam./Diveglia - Smith
MR. MILLER: You're not asking him what he
sees today?
MR. DIVEGLIA: That's right.
A. It doesn't help me to remember.
DY MR. DIVEGLIA:
Q. And have you since looked at these films to make
that determination?
MR. MILLER: I'm not going to let him answer
that question. If he did it, if he did it at the
request of counsel, then it's work product.
MR. DIVEGLIA: That's fine. That's fair
enough.
BY MR. DIVEGLIA:
Q. Did you ever do it without the request of counsel?
A. I mean, I'm sure back at the time I was doing my
original interpretation.
MR. MILLER: But the question was, have you
done it since you did this interpretation in April
of '97, have you' looked at these sonogram films
other than at my request?
A. Not that I recall, no.
BY MR. DIVEGLIA:
Q. When you did your correlation with the '96
sonogram films, isn't it correct that the 1996
sonogram films showed essentially the same
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Exam./Diveglia - smith
67
characteristics for neoplasm on the left breast of
Miss Kaylor as did the '97 films?
MR. MILLER: Well, I'm not going to let him
answer that, because he's already said that
looking at them doesn't help him, he doesn't
remember. So I think you're going over the same
thing again, Mr. Diveglia.
MR. OIVEGLIA: Well, I'm just going to put
this on and we'll deal with this at a different
time.
MR. MILLER: I think you're being repetitive.
MR. DIVEGLIA: Well, maybe.
BY MR. OIVEGLIA:
Q. Isn't that what you were suggesting, however, to
Or. Jordan in your letter of April 1Bth?
MR. MILLER: Isn't what?
BY I1R. OIVEGLIA:
Q. That the sonogram has essentially the same
suggestive characteristics of neoplasm as the 1996
films?
MR. MILLER: Well, unless you're referring to
a specific passage in his letter to Dr. Jordan, I
don't think he can attempt to interpret and
extrapolate the whole letter. What are you
referring to?
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Right, we're talking about these little dots that
Q.
2
are --
3
A.
That's correct.
4
Q.
-- horizontal and vertical?
5
A.
And I'm not Sure where or when. I'm sure I was
6
the one that put those on if I read the study.
7
Yes, it was just more or less to jog my memory
8
looking at the size of it. But I don't recall
9
when I put them on.
10
Q.
What was the reason you put it on?
11
A.
To indicate to myself that that's an area to
12
correlate with the mammogram, perhaps. I mean
13
it's not uncommon to put marks on films.
14
Sometimes haphazardly, to tell you the truth.
15
Q.
Now, looking at this '97 sonogram, would you
16
agree -- and we're looking at the left breast now,
17
would you agree that these films show a lack of
18
clean borders of the site, the mass itself?
19
A.
I'm not seeing terribly spic -- take it the other
20
direction. I don't see a lot of terrible
2l
spiculation either. They're -- I think the
22
mammogram is certainly much more impressive from
23
the spiculation than the sonogram.
24
Q.
And you indicated before that you did a
25
correlation with the '96 films. Do you recall
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Exam./Diveglia
Smith
, I
when you looked at the '96 films, do you recall
whether or not those films showed a lack of cle;.
borders?
A. YOU're referring to the sonogram?
Q. The sonogram. Would you like me to put it up?
A. Yes.
MR. MILLER: Well, we're not going to do it
today. Your question is, does he recall what he
saw at that time? Do you recall?
A. No.
BY MR. DIVEGLIA:
Q. Well, would looking at the films help refresh YOl'
memory?
MR. MILLER: Well, you're asking him to
interpret them today. We're not doing that today
MR. DIVEGLIA: No, I'm just asking him to S0
if it refreshes his memory.
A. When I look at that film, the thing that impressp,'
me is that I do see a big cyst up in the upper
left corner.
BY MR. DIVEGLIA:
Q. Yes, that has clean borders, right?
A. Yes.
Q. Good throunh transmission?
A. You got it, and that's at 2:00 Position.
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Exam.jDiveglia - Smith
Q. Now let's take a look at the 3:00 position. Do
72
you see that?
MR. MILLER: Well, he's not going to
interpret it as of today. That's what you're
trying to get him to do and I'm not going to let
him answer it.
MR. DIVEGLIA: He just volunteered it up
here.
MR. MILLER: I'm not going to let him go any
further.
BY MR. DIVEGLIA:
Q. Now, would you agree that the '97 sonograms show a
lack of good through transmission?
A. That would be the hypoechoic areas. There's
several of those small areas that lack of a
good.. .
Q. When you reviewed the '96 films, do you recall
whether there was a.lack of good through
transmission of the left breast?
MR. MILLER: The question is, do you recall
when you reviewed them in April of '97 what the
correlation was?
A. I don't recall that I thought there had been that
great a change in the sonogram to tell you the
truth. I never was.
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that you could use here, yes.
q,
1
2
Q.
And is that, in fact, the term that's actually
3
used by the American College of Radiologists an"
4
the suggested term that should be used?
5
A.
If it applies, yes.
6
Q.
And did it apply in Ms. Kaylor's case?
7
A.
As I mentioned, we could have any number of terw
8
that would be one additional term that could be
9
used.
10
Q.
Give me some of the other terms that you could
11
have applied then. If that's one of them, what
12
would be some other ones?
13
A.
If it applied, nipple retraction, skin thickenh
.1
14
fibrillary retraction, spiculated mass, which j.
15
primary sign and microcalcification, which is n
16
primary sign.
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17
Q.
And the 1996 films when you hung them before YOI'
,;
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18
wrote your report to Dr. Jordan, do you recall
...
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19
seeing architectural distortion in the sonogram"
,
20
or mammograms?
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et.
21
MR. MILLER: Again, what do you recall sep;
22
in those films, if you saw anything when you
23
correlated, not expressing any opinion today al'
24
those? In fact, I don't think I'm going to let
25
him answer that question, period. I think you"
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Exam./Diveglia - smith
into the field of asking
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expert opinion about the '96 films. Don't 111>
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4
BY MR. DIVEGLIA:
5
Q. Doctor, you have in front of you the 1996 reI'
6
of Dr. Malnar, do you not?
7
A. Yes.
8
Q. And does that report, in fact, refer to
9
architectural distortion?
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MR. MILLER: well, the report will spe~
10
itself, Mr. Diveglia.
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A.
He said mild architectural prominence, yes.
13 BY MR. DIVEGLIA:
14
Q.
Which is u~other way of saying it?
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A.
I presume, yes.
16
Q.
And, in fact, when you did your comparison,
you make reference to that?
17
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18
MR. MILLER: Make reference to what?
,
19
MR. OIVEGLIA: To that report.
.'
MR. MILLER: Did he read the written
20
21
MR. OIVEGLIA: Did he read it? Did h.
22
that into consideration?
23
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I don't think I used the term.
24
MR. MILLER: I guess the question is,
25
read Dr. Malnar's '96 report when you did
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Exam./Diveglia - Malnar
for the mnmmogram. There is no change there?
Yes.
In this particular case, when you read the films,
you found that on the left breast there was a
benign
is that what B stands for there?
Yes.
Benign what, cyst?
Mass, cyst.
And again, you did not mark that there was skin
retraction, did not mark that it was palpable.
Right.
Both of which are signs of potentially a cancerous
condition; is that correct?
Yes.
Now, I note that you did not order cyst
aspiration?
Correct.
Was that because you were absolutely convinced you
were dealing with a cyst?
Yes.
And am I correct that you were absolutely wrong?
MR. HILLER: Objection.
23 BY MR. DIVEGLIA:
24
25
Q.
Do you know the final diagnosis in this case?
MR. HILLER: Well, I don't know how he'd know
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Exnm./Diveglia - Malnar
necause it Geems to me that's the ultimate issue
04
[or the jury whether he was right or wrong.
MR. DIVEGLIft: Well, I won't get into a
debate with you.
BY MR. DIVEGI.IA:
Q. Am I correct that on May 8th, '96 this was the
first time you had ever done any mammography or
ultrasound work reviews of anything relating to
cynthia ((oylor?
A. I believe so.
Q. I[ Ms. Kaylor testified that when she met with you
you had hung ult~asound films, but told her the
mammogram films we~e not available, but that you
were sure that all she had was a cyst, does that
sound incorrect to you?
A. Mammogram films may have been put somewhere else
in the building and were not assembled. I don't
knO\~ .
Q. Do you know why when the ultrasound technician
referenced three separate sizings of a cyst or
cysts at the 3 o'clock level, that you did not
specifically reference those in your report?
ft. It's not uncommon for the technicians to document
every tiny cyst in the breast. You could spend
, l
your entire dictation giving cyst location and
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2
Q.
TIm I correct, sir, that as a radiologist in 1996
\
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that whenever a radiating structure that has some
4
characteristics of a spiculating density as seen
5
on a mammogram, that the first thing that you have
6
been taught to do by Dr. Tabar is to determine
7
whether the findings is a real stellate lesion or
8
a pseudostellate structure; isn't that correct?
9
A.
I'm not sure what the teaching is.
I
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.
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Q.
I'm going to hand to you what has been
11
characterized by Dr. smith as the Bible, this book
12
by Dr. Tabar. Tlnd I'm going to reference Page G3
13
and ask you, as I read along into the record
14
whether Dr. Tabar, what type of overview didactic
15
approach to the analysis of stellate lesions. It
16
says, "When you see a radiating structure on a
17
mammogram, the first thing" and the "first thing"
18
is in bold, "you have to determine is whether the
19
finding is a real stellate lesion or is caused by
20
summation (pseudostellate structure)." Is that
21
what he says?
22
A.
Yes.
23
Q.
And does he then go on to say, "To make this
24
decision, you not only need the other conventional
25
view," being the mediolateral, "but also a series
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Exam./Diveglia - Malnar
of spot compression views or spot compression
96
views combined with microfocus magnification."
Isn't that what he says?
A. That's what he says.
Q. Isn't that what you were taught?
A. That's what he believes and that's what he put in
his book.
Q. And isn't that in fact the standard of care of
radiologists practicing in Pennsylvania in 1996?
MR. MILLER: I'm going to object to that
~uestion. I don't think that you've qualified him
necessarily as that knowledgeable of standard of
care for all radiologists in Pennsylvania.
secondly, you have not, if you're attempting to
relate that to this case, you have not put in all
of the [acts upon which he based his opinion and
which he's already testified to.
MR. OIVEGLIA: So are you directing him not
to answer that question?
MR. MILLER: Yes, as stated, I direct him not
to answer the question.
BY MR. OIVEGLIA:
Q. You don't disagree with me, do you, Dr. Malnar,
that a spot compression will make it perfectly
obvious as to whether you're dealing with a real
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Exam./Diveglia - Smith
115
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did you take any other action to determine if he
was qualified to review mammograms or sonograms?
A. By my own observations and the feedback from other
physicians, either here in the office setting or
in the hospital.
Q. Did you do any spot checking of him?
A. Yes.
Q. And in your spot checks, you were satisfied?
A. Yes. He wasn't me, but I have'very high
standards, but I thought he was certainly adequate
and if not more than adequate, but just as I say,
I didn't have anything to indicate deficiencies.
Q. SO you didn't find when you did'your spot checks,
you didn't find any errors where he would
characterize something as a benign where your
interpretation was, no, this is probably neoplasm?
A. I'd hate to admit it, but possibly we all have
some shortcomings there, but probably no worse a
rate than many, yes.
Q. Did you keep any kind of record of this, these
spot checks?
A. Well, this would be part of the audit system that
we actually had with the MQSA system. We would be
able to see the false negatives and false
positives so we could actually calculate and see
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Exam./Diveglia - Smith
if he fell within the ranges, yes.
116
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Q.
And I want to get to those audit reports in a
3
couple of minutes then. And then you said by your
4
own observations and you said by speaking to other
5
physicians. What are you referring to there?
6
A.
The feedback from other physicians. Me as the
8
chairman of the department at the hospital and as
president of the corporation and I had been here
7
9
longer than he had and I would be hoping and in
10
most cases would get back feedback from other
11
physicians as to whether he had frankly missed
12
something or there was a good call and,
13
congratulations, you have a good guy there. So
14
I'm sure I probably had both at some point or
15
another over his time he had been with me.
16
Q.
Did you keep any kind of record of that, make any
17
kind of notations?
18
A.
I do have a file of some sort where I recall
19
certain things that -- notations, yes.
20
Q.
Now, other than calling references that he had
21
indicated, did you check with the university and
22
where he did his residency and get their reports?
23
A.
Well, we confirmed that he indeed was certified,
24
that he is a member in good standing of the
25
Osteopathic College of Radiology, that he indeed
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Exam./Diveglia - smith 118
I think he had indicated there was one with some
2
kind of a cervical fracture or something that was
3
claimed to have -- alleged to have been missed and
4
it was, I think, pending the entire time he was
5
here and I don't know that it was ever settled.
6
It was like going back and forth. But I believe
7
that was the only one that I was aware that he
8
came here with. When he first came here I knew of
9
that one.
10
Q.
Did you provide him any on-the-job training, to
11
use that term? Did you sit down with him and say,
12
Gary, look, take a look at this, this is how I
13
want you to look at these?
14
A.
constantly. I wanted him to'-- I wanted us to be
15
rather similar in our reporting styles, methods,
16
the way we call things, yes, I constantly tried
17
to.
18
Q.
And did you ever refer him on the on-the-job
19
training, to use that term, did you ever say,
20
look, if you have a question as to whether it's
21
this or that, this book or this journal or this
22
lecture is the best for this particular issue?
23
A.
We would trade that kind of information back and
24
forth, sure.
25
Q.
Did Smith Radiology in the year '95, '96 have any
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January 23, 1998
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""MID DEI,IVERED"
G. Thomas Miller, Esquire
105 Locust street
Harrisburg, pJ\ 17101
~
re: )Sayl_9r v. .:JM."lMl1I~J,-El-,-
110. 199; \I;ll]7 civil
'330d-- c..III,..... ,Q~7
Dear Tom:
J\fter reviewing Dr. smith's responses to my prior written
discovery, I note that certain material has not been provided
that certainly mllst ~xist and should be provided. Specifically,
in Dr. Smith's respons~ to our' Third Request for Production of
Documents, th~re is a letter from the J\merican College of
radiology dated June 21, 1995, that references an initial report
of J\pril 28, 1995. 1'hat report of April 28, 1995, is not in the
material submitted by Dr. Smith. Please forward that to me.
J\dditionally, in some of the material submitted in the third
r~sponse there are references to the Q. C. Log (!quality Control
I.og) and th", physicist report. However, neither was provided.
Please forward these logs and rl:!ports to me.
Last, If you look at the material submitted in response 13,
'I'h i rd Request, you \~i 11 note that the material 'fubmi tted was not
r!>sponsive to the requested di\ta. Please revi'f that request and
supply the correct informi\tion. ! I
I /
Very TruIJ Yours,
t--'
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J\rc~ie V. \ ivE!glia
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4. The expert report to be produced by the
Defendants shall be limited to whether the conceded delay in
diagnosis significantly increased the risk of harm to the
Plaintiff.
By the Court,
Archie V. Diveglia, Esquire
119 Locust Street
Harrisburg, PA 17101
Counsel for Plaintiff
G. Thomas Miller, Esquire
113 Locust Street
P.O. Box 709
Harrisburg, PA 17108-0709
:srs
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LAW OFFICES
MILLEa AND MILLER
113 LOCUST STREET
P.O, BOX 709
HARRISBURG. PA 17108.0709
Ter.phon. 17171 232.0780 fu 17171232.1302
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MII.IHt and MII.I.l:R
(i llwmu Miller. hqulIe
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CYNTHIA ANNE KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 1997 - 3302 CIVIL
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
DEFENDANTS' ANSWER TO PLAINTIFF'S MOTION FOR SANCTIONS
AND RULE TO SHOW CAUSE
1.-3, Admitted,
4, Paragraph 4 of Plaintiff's Motion for Sanctions pleads conclusions of law to
which no response is required, However, it is admitted that the time allowed by the Court
for Defendanls 10 file an expert report has lapsed,
NEW MATIER
5, On Defendants' behalf, a "tender" has been made 10 the Pennsylvania Medical
Professional Liability Catastrophe Loss Fund (the "Fund"),
6, Fund representatives have not yet acknowledged this tender.
7, In view of the foregoing, counsel for Defendants does not presently know
whether he will be in a position to continue representation of the Defendants,
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LAW OFFICES
MILLER AND MILLER
G. 1110UAS MILl.EM
1110MAS R. MILU:K
113 LOCUST STREET
P.O, BOX 709
HARRISBURG, PA 17108-0709
1l:LEPIIONE (7171232.0750
FAX 17171 m,lJOl
April 24, 1998
Curt Long, Prolhonotary
Cumberland County Courthouse
I Courthouse Square
Carlisle, PA 17013
Re: Kaylor v, Malnar. D.O" et al.
CP Cumberland County - No, 1997 - 3302
Dear Mr, Long:
We enclose for filing Defendants' Answer to Plaintiffs Motion for Sanctions and Rule
to Show Cause. a copy of which is being served concurrently upon opposing counsel.
This matter having been assigned to Judge Oler, we are also sending a courtesy copy to
Judge Oler,
Very truly yours,
MILLER an
~a~
Enclosure
GTM:lk /
cc: Honorable J, Wesley Oler, Jr, ../
Archie V. Diveglia. Esquire
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CERTIFICATE OF SERVICE
AND NOW, this 4th day of June, 1998, I hereby certify that a
copy of the foregoing MOTION TO MAKE RULE ABSOLUTE was served by
HAND DELIVERY TO:
G. Thomas Miller, Esquire
113 Locust Street
Harrisburg, PA 17108-0709
by:
CYNTHIA A. KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
CIVIL ACTION - LAW
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
NO. 3302 CIVIL: 1997
JURY TRIAL DEMANDED
ORDER OF COURT
AND NOW, this
presentation by the Plaintiff
Rule Absolute and pursuant to
Cour~s Order of May 20, 1998,
precluded from the use of any
trial of this matter.
day of June, 1998, upon
of the Motion to Make
paragraph 2 of this
the defendants are
expert witness(es) at the
By the Court:
J. Wesley Oler, Jr., Judge
CYNTHIA A. KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
NO. 3302 CIVIL: 1997
JURY TRIAL DEMANDED
PLAINTIFF'S MOTION TO MAKE RULE ABSOLUTE
AND NOW, this ~~ay of June, 1998, comes the Plaintiff by her attorney, Diveglia &
Kaylor, P,C" who files this Motion on her behalf and in support thereof avers as follows:
1. Plaintiff Filed a Motion for Sanctions on April 14, 1998, against the Defendants for
failure of the Defendants to provide expert reports.
2, A hearing was held on May 20, 1998, at which time the defendant was given an
additional 14 days to produce expert reports.
3, The fourteen days have elapsed and defendants have not produced any expert reports,
WHEREFORE, Plaintiff moves this Honorable Court to issue an Order precluding
Defendants from offering any expert witnesses at the trial of this matter.
Respectfully SUbmitted,
Dated:
G,-'1-'iJ"
By:
& ~~O , P.C.
Archle V. Diveglia, squire
Attorney I.D. 117140
119 Locust Street {
Harrisburg, Pe~nsylvania 17101
(717) 236-5985
Attorney for Plaintiff
CYNTHIA A. KAYLOR,
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
.
.
NO. 3302 CIVIL: 1997
JURY TRIAL DEMANDED
PLAINTIFF'S MOTION TO MAKE RULE ABSOLUTE
AND NOW, this4-~ay ofJune, 1998, comes the Plaintiff by her attorney, Diveglia &
Kaylor, P,C" who files this Motion on her behalf and in support thereof avers as follows:
1. Plaintiff Filed a Motion for Sanctions on April 14, 1998, against the Defendants for
failure of the Defendants to provide expert reports.
2, A hearing was held on May 20, 1998, at which time the defendant was given an
additio,lal 14 days to produce expert reports.
3. The fourteen days have elapsed and defendants have not produced any expert reports,
WHEREFORE, Plaintiff moves this Honorable Court to issue an Order precluding
Defendants from offering any expert witnesses at the trial of this matter,
Respectfully Submitted,
Dated:
(, '1-,tl('
By:
Arc V. Dive li~, Esquire
Attorney I.D. 117 4
119 Locust Street
Harrisburg, Pennsylvania 17101
(717) 236-5985
Attorney for Plaintiff
, P.c.
~
CERTIFICATE OF SERVICE
AND NOW, this 4th day of June, 1998, I hereby certify that a
copy of the foregoing MOTION TO MAKE RULE ABSOLUTE was served by
HAND DELIVERY TO:
G. Thomas Miller, Esquire
113 Locust Street
Harrisburg, PA 17108-0709
i
,
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by:
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PHONE: (717)~
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CYNTHIA A. KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
NO. 3302 CIVIL: 1997
JURY TRIAL DEMANDED
PLAINTIFF'S REPLY TO NEW l\IA ITER OF DEFENDANTS TO THEIR
ANSWER TO PLAINTIFF'S MOTION FOR RULE ABSOLUTE
1-3, Defendant's answer.
4. Admitted.
5, When and how the CAT Fund became aware of Dr. Ostrum's name is not relevant.
The CAT Fund is NOT a party to this case.
6. Admitted, but by way of further answer, it is not relevant for purpose of making the
Rule Absolute that this is the first trial listing.
7, Denied. PlaintilTwould be extremely prejudiced by allowing Dr. Ostrum to testify after
defendants were precluded from olTering expert testimony. PlaintilTis currently, and properly, in
the position of fundamentally presenting a damage claim alone. To now have to go before ajury
and "defend" against the assertions of a doctor whose adverse opinion (to Plaintifl) was already
known to the CAT Fund even before he saw one iota of material relating to Plaintiff, requires the
PlaintilTnow to obtain an expert on causation, to obtain further review of Defendant's expert
report and to increase Plaintiffs burden of convincing the jury of not only damages, but liability.
Also, to grant Defendants' Motion would preclude PlaintilTfrom filing and obtaining Summ~ry
CERTIFICATE OF SERVICE
AND NOW, this 9th day of June, 1998, I hereby certify that a
copy of the foregoing PLAINTIFF'S REPLY TO NEW MATTER OF
DEFENDANTS TO THEIR ANSWER TO PLAINTIFF'S MOTION FOR RULE
ABSOLUTE was served by HAND DELIVERY TO:
G. THOMAS MILLER, ESQ,
113 Locust Street
Harrisburg, Pa, 171 08
A
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Judgment on liability,
8. Denied. Dr. Malnar is not permitted to express an opinion at trial because his counsel,
represented to this Court in the course of discovery Motions relating to expert opinion questions
addressed to him that Dr. Malnar would not be called as an expert witness. This exclusion
was affirmed by this Court in its Order of April 2, 1998, paragraph 2.
WHEREFORE, PlainlifTmoves this Honorable Court to issue an Order making the Rule
Absolute, as per this court's Order of May 20, 1998.
"
Respectfully S
17101
Dated:
('-8-tt?
By:
2
CERTIFICATE OF SERVICE
AND NOW, this 9th day of June, 1998, I hereby certify that a
copy of the foregoing PLAINTIFF'S REPLY TO NEW HATTER OF
DEFENDANTS TO THEIR ANSWER TO PLAINTIFF'S MOTION FOR RULE
ABSOLUTE was served by HAND DELIVERY TO:
G. THOMAS MILLER, ESQ,
113 Locust Street
Harrisburg, Pa, 17108
L
.,
interpretations thereof by Defendant Malnar and Henry Smith, D,O., (not a Defendant), and the
reports of her trealing physicians and experts, and has now advised Defendants' counsel that it
is his opinion to a reasonable degree of medical certainly that Dr, Malnar complied wilh
applicable standards of care in his interprelation and reports regarding the crilical films, and that
he therefore did not commit actionable negligence, and Ihat his professional conduct was not a
substantial faclor in causing the Plaintiffs present alleged injuries, A copy of Dr, Ostrum's
preliminary report, subject to correction for typographical and possible minor substantive errors,
daled June 5. 1998 and received by Defendanls' counsel on June 8, 1998, is attached hereto and
made a part hereof,
NEW MA TIER
4. Plaintiffs counsel, and this learned Court. are well aware, that the CAT Fund has
been involved in this mailer for a relatively brief time,
5. The capabilities and professional experience of Dr, Ostrum became known to
some personnel of the CAT Fund staff only a few weeks ago, and the possibility of his
involvement in this case did nol become known to the CAT Fund's allorney who is supervising
this case, Michael Foersler, Esquire, until June 3. 1998, when this case was discussed for the
first time in a claims commillee meeting, Thus, Defendant's counsel was not aware of, nor able
to communicate with, Dr, Ostrum until thai date,
6, Although this action is lisled for trial on July 6, 1998, suit was not inslilUted until
1997 and this is its firstlriallisling.
2
J~~-08 qs HOt~ 08:56 ~M
Kaylor va Malnar,D.O. and Smith Radiology.lnc.
-2-
What do we know about this case? On 4/28/97 Cynthia Kaylor
had surgery at Memorial Sloall Kettering Cancer Center in New
York. ^ modified radical mastectomy was performed which
revealed a 2.8cm (greatest diameter), invasive lobular
carcinoma of the breast. In addition there Was in situ
lobular carcinoma, ductal hyperplasia of a moderate degree,
atypical lobular hyperplasia, a fibroadenoma 1.8cm in
diameter and sclerosing adenosis. The gross description
states "the biopsy cavity wall and the tumor are surrounded
by mUltiple irregular dense areas of white fibrosis and
mUltiple cysts ranging in size from 0.2 to lcm in greatest
diameter. In addition, a 1.8 x 1.5 x 1_acm papillomatous.
semifirm, tan, well-circumscribed lesion Is identified
separate from the main tumoral mass and also located in the
upper outer quadrant." It also describes "the other
quadrants of the breast reveal irregular areas of fibrosis
and mUltiple cysts."
In summary, there is considerable fibro cystic change throughout
the breasts with two (2) discrete SOlid masses and mUltiple
cysts.
On 4/8/97 Me.Kay10r. age 46, had a mammography and ultra-
sound examination of the breast at S~ith Radiology. The note
indicates there is a hard lump at 2 O'clock to 4 O'clock
laterally in the lect breast. Or.Smith reported "there is
evidence of a large spiculated mass in the mid to upper,
outer left breast overall measuring approximately 5x3cm in
diameter."
On my reviev I see a 5 x 3cm area of increased density on the
left craniocauded, but I am 1I0t certain I sae a similar eize
abnormality on the MLO view.
On the ultrasound study of the left breast Dr.Smith
describes "a Complex mass at the approximate 3 O'clock
position measuring 3.6 x 1.9cm with several small hypoechoic
nodules." The ultrasound notes of the teChnician states
"definite borders are difficult to see."
Ofl/OS/9S OS:53
DIU m, 21"
P.03
~3
JUtl-OA-QO MOt~ 08:57 ~H
Kaylor vs Malnnr,D.O. and Smith Radiology,Inc.
-3-
On my review the are" of concarn shows no evidence of a
discrete mass 3.6 x l.gcm. Thore are no bordern. Thoro are no
findings that would ~uggest either a ribro adenoma or cancer
in this area. Cancer Is usually associated ..Ith attenuation
of the Gound and loss of echoes. This is not present in this
study. I am certain it represents the area of the lump in
the breast, alld the eite of where a 2.8cm cancer was removed
weaks later. It is my opinion. that the ultrasoulld study
does not ohow a cancer,alld the mammogram shovs a density on
the CC viaw, but I am not certain there is a mass present,
becaUse I do no see the density on the MLO view. I agree
with Dr.Smith's recommendation that a biopsy shOUld be done
as there is a change in density in the left breast On the CC
view when compared vith the 1996 study. and there is a
firm mass present Clinically.
As It turns out the cancer vas only 2.Bcm in greatest
diameter tho 3 x 5cm density Seen on the CC view was probably
due to the cancer. areaR of fibrosis, cysts and possibly the
fibro adenoma all combining to give the 3 X 5cm density on the
CC view. On the HLO view the various components were
separated and did not present as a discrete mass within the
dense breast matrix.
This case illustrates several problems with breast Cancer
detection:
I) The imaging studios must be correlated with the
Clinical examination. The Imaging studies may be
inconclusivo. but the Clinician must resolve tho nature of a
mass on clillical grounds.
2) It is very difficult to detect breast cancer in
breasts that contain fibro glandular and cystic changes, as
in this caso.
3) The cell type In this case Is lobUlar carcinoma.
The course of lobUlar carcinoma is well documented in the
literature, by the exporience of the Mayo Clinic (AJR 1993;
161.957-960), and the Institute Curie (Radiology 1992;
185.705-708). Lobular carcinoma accounts for less than 10%
Of broast cancer. Clinically the neoplasm is rubbery and
poorly defined. in nOlltrast to the hard well defined masses
of duct cell carcino:na. On rlammo!Jraphy the tumor is of tho
low opacity similar to normal fibrograndular breast tissue.
()Hf(l~/n~ ll~: a3
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P.04
I'll 4
)UU-08-90 NOH 00: 58 t:H1
Kaylor VB Malnar.D.O. and smith Radiolo~y. Inc.
-4-
At the time of dl~gnocis 44% Of the patients ill the Mayo
Clinic study had metastatic IIxi1lary lymph nodeo. Tho
ambiguous clinical presentation and the false negative
results on mammography le~ds to il later discovery of lobular
carcinoma than other for~s of breast cancer. and an
aSBoclated poorer prognosis.
The study in question was that of May 6.1996 (eleven months
earlier). Ms.Kaylor at the time had il history of a lump in
the left breast at 2 O'clock near the nipple. Dr.Malnar
reported the mammogram and breast ultrasound. HQ describes
an "area of increased density and mild architectural
prominence especially on the left CC view....at 1 to
2 O'clock." He compared the area to a study of 1994 and It
was his opinion it Was unChanged. He however. suggested an
ultrasound examillation be performed -to rule out a solid or
cyatic leaion.-
I reviewed the mammogram and agree with his
Interpretation. In my opinion, this report meets the standard
of care for the radiology community. lie compared the study
with a prior examination and carefUlly examined the area of
clinical concern at 2 O'clock. and arrived at a reasonable
conclusion and offered ~ recommendation for follow up. By
saying that the report rendered by Dr.Malnar is teasonable
and wIthin the standard of care docs not preclude that
someone else reviewing the study might have a different
opinion. which Is also reasonable. The cancer Is definitely
preaellt In the left breast at the tiMe of the 1996 stUdy.
alld I would estimate it to be about llmm in greatest diaMeter
based upon a volume doublillg time of 80 days which Is the
average for women ullder tho age of 50 years. It is my
Opinion. that a Icm discrete mass cannot be perceived In
thio dellse breast Matrix.
Dr.Malnar reported that the Ultrasound study of the 2
O'clock area of the left breast revealed a 2.1 X 1.0 x
2.0cm cyst with good through transmission. He also found
other cysts in the left breast. He conclUded that, in this
patient. with fibrocystlc breasts. the sympotmatlc area
in the 2 O'clock position represented a 2cm benign eyst. I
agree with the findings and the report. There are 110 masses
soon on the ultrasound study that WOUld sU9gest a callcer in
the breast.
06'()S:~S ()S:,,~
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P.05
POri
JUt-1.=...Q.9...-:98 MOt~_OO :".:.8 ~11
P.06
Kaylor vo M81nar,D.O. ~nd Smith Radiology, Inc.
-5-
It is my opinion, that the ultrasound report meets tho
Bt~ndard oC care for the radiology community. Dr.Halnar
examined tho area of clinical concern and determined it was
a cyst. He did not misinterpret the sonagram.
On the 1997 ultrasound study this cyst is not present. Cysts
cOma and go in women, It is my opinion, that the lump
detocted in 1996 was a cyst and it resolved. On the initial
consultation or Dr.A.Seidman of Memorial Sloan Kettering
dated 5/6/97, in the history of present illness, he
notes that "around 9/96. the patient'o left breast became
painfUl and she became Increasingly concerned." I do not
have access to her Clinical records at that time. However,
if the work up of her complaints at that time had had to
biopsy it could have resulted in detecting the tumor 6-7
months earlier. The outcome of this case, however, WOUld have
been the same as all the nodes certalllly would have been
involved and the stage of the disease would have boon as
advanced as it was in May 1997.
Dr.Ek1and, plaintiff's expert opines that there is on the
left craniocaudal view, a highly suspicious, spiCUlated area
of increased density in the lateral aspect of the breast,
not BeeD vitb certainty on tbe obliqno (HLO view). This
lesion should be regarded as malignant until proven
other\(ise.
Dr.Ekland sees it only on olle view which does not make it a
mass. It makes it a density. Dr.Malnar noted this area and
did not consider it a mass. but suggests ultrasound study of
the area. Differellces of opinion among mammographers is
common. there often isn't just ono impressioll.
Dr.Ekland says efforts shOUld have been made to evaluate the
area. That is what Dr.Malnar did. and it was his impression
that the ultrasound study did not show a cancer in the area,
and that the area of Clinical cOnCOrll was a henign cyst.
Dr.Ekland doesn't find fault with the interpretation of the
ultraRound study. He is cOllvlnced that ths CC view
represents a cancer. and he vants Dr.Malnar to disregard the
ultrasound findings. and still make a diagnosis of breast
canCer. COuld his opinloll be biased by the fact that a
cancer of the breast was found in the UOQ one year later?
Or.Malnar, when he was intsrpretlng these studies. did not
know of the presence of a cancer. alld he was convinced by
his ultrasound study. and his comparison with prior
mam~ograms that there was no tumor present. I believe this
is a reasonable conclusion hased on what his studies showed.
06/0S/RS OS: 5J
T\i1H \ll, ~156
P06
JUtl OA-98 MOtt.08:59 AM
P.o?
Kaylor va Malnar.P.O. and Smith Radiology. Inc.
-6-
Or.Borgen, plaintiff's expert. is ~ surgeon Yho states in an
undated letter to Ms.Kaylor that he is "convinced that the
tumor yas identifiable on the provlons mammogram." He does
not say that Dr.Malnar broached the standard of care by not
reporting a tumor. Nor cAn he, as he has no understanding
Of the standard of care for the radiology community. The
literature clearly shows that when a cancer is detected ill
the interval between studies (an interval cancer). in 60% oC
the cases in retrospective review one can identify a
density or abnormality on the prior study at the site. The
fact that it can he seen on retrospective review does not
mean that there was a breach of the standard of care.
because it wan not reported.
Dr.Borgen etates "it is not possiblO to dotormine with any
degree oC certainty, what the nodal status was one year ago.
My impression is that nodal disease increases with time and
tumor size and it would be my opinion that fewer nodes would
have contained breast cancer one year ago."
Ms.Kaylor had 9 oC 9 level I; 6 of 6 level II nlld 1 of 1
level III nodes positive for cancer. The level III
node measured 0.4 x 0.3 x O.2cm ill size. for an average
diameter of a.3cm. I do not know the size of the tumor
present in the other 15 nodes. but I would aSsUme that
they are all larger.
It is known from the size of an average cancer cell that
0.3cm tumor mase contains over 20 millioll cells. It is
believed that tumor growth in both the primary and
metastatic sites is exponelltial (1 - 2 - 4 - 8 ete). We know
that a O.3cm mass requires over 24 dOUbling of the cancer
cells. There is reference in the literature (Divita; Cancer
1989. Chaptcr 1, page 3) that the 50ft tissue metastases in
breast cancer have a doublin~ time of 21 days. and lung metastases
77 days. This type of information allows on to estimate how long a
metastaees has been present. In this case if we assume the
level III nodes represents 24 volume doubles with a VOlume
doubling time of 21 days then tumor In the node has been
present for 504 days (24 x 21). or greater than 16 months.
This would mean that this node Was positive at the time of
the 1996 mammogram. It also means all nodes with at least
this amount of tumor would also be positive. If the focus of
a tumor in a node was O.lmm (20 VD). then it would have also been
present one (1) year earlier. With 16 nodes positive in 1989 I am
certain that almost all were positive 11 months earlier.
1I6/lIRi9R lIR:53
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LAW OFFICES
I"M II 8 1998~ MILLER AND MILLER
, . ~. 113 LOCUST STREET
P,O. BOX 709
HARRISBURG. PA 1710B.0709
Telephan'17171232.Q7&O FuI7171232.1302
~;.;;:---..,-"''-..~-
I
- '
MILLER and MILLER
G, Thomas Miller, Esquire
IDENTIFICATION NO. 07219
Thomas R. Miller, Esquire
IDENTIFICATION NO. 49801
113 Locust Slreet
P.O. Box 709
Harrisburg, PA 17108-ll709
Telephone: (717) 232-ll7S0
Allorneys ror nerendan..
Garry B. Malnar, 1>,0" and
Smith RadlolollY, Inc.
CYNTHIA ANNE KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSnVANIA
v.
(.-, ., )
NO. 1997 - 3302 CIVIL [.1 .,
. ,
CIVIL ACTION - LAW ,
1.1
JURY TRIAL DEMANDED'. ."
.-
..
.1
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
, ,
,
I
. ,
,"
,
,
DEFENDANTS' ANSWER TO PLAINTIFF'S MOTION FOR RULE ABSor;UT~)
. ,
",
1. Admilled.
2, Admilled, However, by way of further answer, on June 3, 1998, Defendallls'
counsel for the first lime learned of a qualified expert, through the officers of the Pcnnsylvanill
Medical Professional Liabilily Cataslrophe Loss Fund (CAT Fund), he might he ablc to cxprcss
an opinion favorable 10 the Defendant Malnar. When this infornlation was communicated hy
telephone 10 Plaintiffs counsel, Archie V, Diveglia. Esquire. and requcst made for a hrief
continuance of imposition of the Court's Order of May 20, 1998. such request was rcfused and
Plainliff's Motion followed,
3, Admiued. However. by way of further Answer, Defcndanl's newly-found expert.
Bernard J, Ostrum, M,D,. FACR, of Philadclphia, has in the intervcning two business days had
the opportunity 10 review the relevant mammograms and sonograms of the Plaintiff, the
interpretations Ihereof by Defendant Malnar and Henry Smith, D.O., (not a Defendant), and the
reports of her trealing physicians and experts, and has now advised Defendants' counsel that it
is his opinion to a reasonable degree of medical certainly that Dr. Malnar complied with
applicable standards of care in his interpretation and reports regarding the critical films, and that
he therefore did not commit aClionable negligence, and that his professional conduct was not a
substantial factor in causing the Plaintiffs presenl alleged injuries, A copy of Dr, Ostrum's
preliminary report, subject 10 correction for typographical and possible minor subslantive errors,
daled June 5, 1998 and received by Defendants' counsel on June 8, 1998, is attached herelo and
made a part hereof.
NEW MA TIER
4, Plaintiffs counsel, and this learned Court, are well aware, that the CAT Fund has
been involved in this matter for a relatively brief time.
5. The capabilities and professional experience of Dr, Ostrum became known 10
some personnel of the CAT Fund staff only a few weeks ago, and the possibilily of his
involvement in this case did not become known to the CAT Fund's attorney who is supervising
this case, Michael Foerster, Esquire, until June 3, 1998, when this case was discussed for the
first time in a claims committee meeting. Thus, Defendant's counsel was not aware of, nor able
to communicate with, Dr. Ostrum until that date,
6, Although this action is listed for trial on July 6, 1998, suil was not instituted until
1997 and this is its first Iriallisting.
2
BERNARD J. OSTRUM, M,D" FACR
:l(\oI(l RIT11'NHQU3l; :lQUAAE
PHlAD!ll'I<lA. PENNS\1.VANA 19103
(21') />4604\92
"PRELIMINARY REPORT"
June 5,1998
a.Thomas Miller,Esq.
Mi ller Eo Hi ller
113 Locust Street/PO BOx 709
Harrisburg, PA 17108
RR: KAYLOR VS HALNlIR,D.O. & SKITH RADIOJ.OGY.Ipc.
Dear Mr.Millor.
At your requGst I reviewed 3 mammography studies performed
on Cynthia Kaylor in 1994, 1996 and 1997 as to the standard
of care she received at Smith Radiology. I reviewed records
from Memorial Sloan Kettering Cancer Center in regards to
her surgery in 1997 and her chemotheraphy. I also reviewed
expert reports offered by Dr.Patrick Borgen (undated) and
Dr.G.W.Ekland datod July 7,1997.
I am a board certified radiologist who hae been involved for
35 years with reading mammography and teaching residents and
community Physicians about the detection of primary cancer
of the breast and its metastases by various imaging
procedures.
It is stated that mammography can only detoct 60-65% of
breast cancers. In dense breast tissue (such as is present
in this case) probably only 50% of the cancers can be
detected, and those usually are associated with
micro-c~lcifications.
There is great variability in interpretation of mammographic
studies as evidenced by two (2) recent articles (Arch. Intern.
Med.1996/ 156.209-213 and New England Journal of Medicine
1994; 331:1493-9). The standard of care is not vhat a
radiology expert on rotro~pective review finds, but rather
what a reasonable radiologist in the community would report
in the routine practice of radiOlogy.
A basic rule of mammography is an abnormality on one
projection is a donsity. In order to maKe the diagnosis Of a
mass an abnormality must he seen on two (2) views, which if
they are done at right angles to each other gives the abnormality
a three dimensional component.
06/08/08 08:53
TX/IU r\O, 2156
1'02
J4~-OA-9R MON OR:~6 AM.
P.03
Kaylor vs Malnar,D.Q. and Smith Radiology,Inc.
-2-
What do we know about this case? On 4/28/97 Cynthia Kaylor
had surgery at Memorial Sloan Kettering Cancer Center in New
York. A modified radical mastectomy was performed which
revealed a 2.8cm (greatest diameter), invasive lobular
carcinoma of the breast. In addition there was in situ
lobular carcinoma, ductal hyperplasia of a moderate degree,
atypical lobular hyperplasia, a fibroadenoma 1.8cm in
diameter and sclerosing adenosis. The gross description
states "the biopsy cavity wall and the tumor are surrounded
by mUltiple irregUlar dense areas of white fibrosis and
multiple cysts ranging in size from 0.2 to lcm in greatest
diameter. In addition, a 1.a x 1.5 x 1.0cm papillomatous,
semifirm, tan, veIl-circumscribed lesion is identified
separate from the main tumoral mass and also located in the
upper outer quadrant." It also describes "the other
quadrants of the broast reveal irregular areas Of fibrosis
and multiple cysts."
In summary, there is considerable fibro cystic change throughout
the breasts with two (2) discrete SOlid masses and mUltiple
cysts.
On 4/8/97 Ms. Kaylor, age 46, had a mammography and ultra-
sound examination of the breast at Smith Radiology. The note
indicates there is a hard lump at 2 O'clock to 4 O'clock
laterally in the left breast. Dr.Smith reported "there is
evidence of a large spiculated mass in the mid to upper,
outer left breast overall measuring approximately 5x3cm in
diameter."
On my review I see a 5 x 3cm area Of increased donsity on the
left craniocauded, but I am not certain I soe a similar size
abnormality on the ~ILO view.
On the ultrasound study of the 10ft breast Dr.Smith
describes "a complex mass at the approximate 3 O'clock
position maaBuring 3.6 x 1.gem with several small hypoechoic
nodules." The ultrasound notes of the technician states
"definite borders are difficult to see."
06/08/98 08:5~
I'O~
TX/RX i'ilJ. 2156
JUN OA-98 MQ~ 08:~7 AM
P.04
Kaylor va Malnar,D.O. and Smi~h Radiology,Inc.
-3-
On my review the area of concern shows no evidence of a
discrete mass 3.6 x 1.9cm. There are no bordern. There are no
findings that WOUld suggest either a fibro adenoma or cancer
in thie area. Cancer is usually associated with attenuation
of the sound and loss of echoes. This is not present in this
study. I am certain it reprosonts the area of ~he lump in
the breast, and the aite of where a 2.6cm cancer was removod
weeks later. It is my opinion, that the ultr....ound study
does not oho\l a cancer,and the mammogram shows a density on
the CC view, but I am not certain there is a mass present,
because I do no see the density on the MLO view. I agree
with Dr.Smith's rocommendation that a biopsy shOUld be done
as there is a change in densi~y in the left breast On the CC
view when compared with the 1996 study, and there is a
firm mass present Clinically.
As it turns out the cancer was only 2.8cm in greatest
diameter the 3 x 5cm density seen on the CC view was probably
duo to the cancer, areas of fibrosis, cysts and possibly the
fibro adenoma all combining to give the 3 X 5cm density on the
CC view. On the HLO view the various components were
separated and did not present as a discrete mass within the
dense breast matrix.
This case illustrates several problems with breast cancer
detection 1
1) The imaging studies must be correlated with the
clinical examination. The Imaging studies may be
inconclusive, but the clinician must resolve the nature of a
mass on Clinical grounds.
2) It is very difficult to detect breast cancer in
breasts that contain fibro glandular and cystic changes, as
in this caso.
3) The cell type in this case is lobUlar carcinoma.
The course of lobUlar carcinoma is well documented in the
literature, by the experience of the Mayo Clinic (AJR 1993/
161.957-960), and the Institute Curie (Radiology 1992;
1651705-706). Lobular carcinoma accounts for less than 10%
Of breast cancer. Clinically the neoplasm is rubbery and
poorly defined, in contrast to the hard well defined masses
of duct cell carcinoma. On mammography the tumor is of the
low opacity similar to normal ribrograndular breast tissue.
06/08/98 08:53
TX/RX /\0, 2156
P04
MON 08:58 r.:.M
P.eS
Kaylor vs Malnar,D.O. and smith Radiology, Inc.
-4-
At the time of diagnosis 44% of the patients in the Mayo
Clinic study had metaetatic axillary lymph nodes. The
ambiguous clinical presentation and the false negative
results on mammography leads to a later discovery of lobular
carcinoma than other forms of breast cancer. and an
associated poorer prognosis.
The study in question was that of May 6,1996 (eleven months
earlier). Ms.Kaylor at the time had a history of a lump in
the left broast at 2 O'clock near the nipple. Dr.Malnar
reported the mammogram and breast ultrasound. He describes
an "area Of increased density and mild architectural
prominence especially on the left CC view....at 1 to
2 O'clock." He compared the area to a study of 1994 and it
was his opinion it was unchanged. He however, suggested an
ultrasound examination be performed -to rule out a solid or
cYQtic lesion.-
I reviewed the mammogram and agree with his
interpretation. In my opinion, this report meets the standard
of care for the radiology community. He compared the study
with a prior examination and carefully examined the area of
clinical concern at 2 O'clock. and arrived at a reasonable
conclusion and offered a recommendation for folloll up. By
saying that the report rendered by Dr.Malnar is reasonable
and within the standard of care does not preclude that
someone else reviewing the stUdy might have a different
opinion, which is also reasonable. The cancer is definitely
present in the left breast at the time of the 1996 study.
and I would estimate it to be about Ilmm in greatest diameter
based upon a volume dOUbling time of 60 days which is the
average for women under tho age of 50 years. It is my
opinion, that a lcm discrete mass cannot be perceived in
this dense breast matrix.
Dr.Malnar reported that the Ultrasound study of ths 2
O'clock area of the left broast revealed a 2.1 x 1.0 x
2.0cm cyst with good through transmission. He also found
other cysts in the left breast. He concluded that, in this
patient, with fibrocystic breasts, the sympotmatic area
in the 2 O'clock position represented a 2cm benign cyst. I
agree uith the findings and the report. ThQl:"e are 110 masses
seon on the ultrasound study that WOUld suggest a cancer in
the breast.
06/08/98 08:53
TX/RX 1'0. 2156
1'05
JUN-08~98 MQ~_08:5a AM
Kaylor va Hnlnar,D.O. and Smith Radiology, Inc.
-5-
It is my opinion. that the ultrasound report meets the
standard Of care for the radiology community. Dr.Malnar
examined the area of clinical concern and determined it was
a cyst. He did not misinterpret the aonagram.
On the 1997 ultrasound study this cyst is not present. Cysts
come and go in women. It is my opinion, that the lump
detocted in 1996 was a cyst and it resolved. On the initial
consultation of Dr.A.Seidman of Memorial Sloan Kettering
dated 5/6/97, in the history of present illness, he
notes that "around 9/96, the patient's left breast became
painful and she became increasingly concerned." I do not
have access to her Clinical records at that time. However,
if the work up of her complaints at that time had had to
biopsy it COUld have resulted in detecting the tumor 6-7
months earlier. The outcome of this case, however, WOUld have
been the same as all the nodes certainly would have been
involved and the stage of the disease would have been as
advanced as it was in May 1997.
Dr.Ekland, plaintiff's expert opines that there is on the
left craniocaudal view, a highly suspicious, spiculated area
of increased density in the lateral aspect of the breast,
not seen vith certainty on the obliquo (HLO viev). This
lesion shOUld be regarded as mali9nant until proven
otherl<1ae.
Dr.Ekland sees it only on one view which does not make it a
mass. It makes it a density. Dr.Malnar noted this aroa and
did not consider it a mass. but suggests ultrasound study of
the area. Differences of opinion among mammographers is
common, there often isn't just one impression.
Dr.Ekland says efforts shOUld have been made to evaluate the
area. That io what Dr.Malnar did, and it was his impression
that the ultrasound study did not show a cancer in the area,
and that the area of clinical cOncern was a benign cyst.
Dr.Ekland doesn't find fault with the interpretation of the
ultrasound study. He is convinced that the CC vie\{
represents a cancer, and he wants Dr.Malnar to disregard the
ultrasound findings, and still make a diagnosis of breast
cancer. COuld his opinion be biased by the fact that a
cancer of the breast was found in the 000 one year later?
Dr.Malnar, whon he was interpreting these studies, did not
know of the presence of a cancer, and he was convinced by
his ultrasound study, and his comparieon with prior
mam~ogramo that there was no tumor present. I believe this
is a reasonable conclusion based on what his studies showed.
06/08/llB 08:53
TX/RX l'>O, 2156
P.06
1'06
Kaylo~ V8 Malnar,O.O. and Smith Radiology, Inc.
-6-
Dr.Borgen, plaintiff's expert, is a surgeon who states in an
undated letter to Ms.Kaylor that he is "convinced that the
tumor was identifiable on tho previous mammogram." He does
not say that Dr.Ma1nar bronched tho atandard of care by not
reporting a tumor. Nor can ho, as he has no understanding
of the standard of care for the radiology community. The
literature clearly shows that when a cancer is detected in
the interval betveen etudies (an interval cancer), in 60% at
the cases in retrospective review one can identify a
denSity or abnormality on the prior study at the site. The
fact that it can be seen on retrospective review does not
mean that thoro was a breach at the standard of care.
bocause it was not reported.
Dr.Borgen states "it is not possible to determine with ilny
dogree of ccrtainty, what the nodal status was one year ago.
My impression is that nodal disease increases with time and
tumor size and it would be my opinion that fevcr nodes would
have contained breast cancer one year ago."
Ms.Kaylor had 9 at 9 level Ii 6 of 6 level II and 1 of 1
level III nodes positive for cancor. The level III
node measured 0.4 x 0.3 x 0.2cm in size, for an average
diameter of 0.3cm. I do not know the size of the tumor
prosent in the other 15 nodes, but I would aSsume that
they aro all larger.
It is known from tho size of an average cancer cell that
0.3cm tumor mass contains over 20 million cells. It is
believed that tumOr growth in bDth the primary and
metastatic sites is exponential (1 - 2 - 4 - 8 etc). We know
that a 0.3cm mass requires over 24 doubling of the canCer
cells. There is reference in the literature (Divital Cancer
1999, Chapter 1. pagc 3) that the 50ft tissuo metastascs in
brcast cancer have a doubling time of 21 days, and lung metastascs
77 days. This type of ini'ormatiDn allDws Dn to estimate how long a
metastases has bcen present. In this case ir we assume the
level III nodes represents 24 volume dDubles with a VOlume
dOUbling time of 21 days then tumDr in the node has been
present for 504 days (24 x 21), or greater than 16 months.
This would mean that this node was positive at the time Df
the 1996 mammogram. It aloo meana all nodes with at least
this amount of tumor wDuld also be positive. If the focus of
a tumor in a node was O.lmm (20 VD), then it would have also been
present one (I) year earlier. With 16 nodes positive in 1969 I am
certain that almost all were positiVe 11 months earlier.
06/0H/1l8 08:53
TX/IU MI. 2156
\'07
V.'t~::.~'-".
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I
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--
LAW OFFICES
MILLER AND MILLER
113 LOCUST STREET
P,D. BOX 709
HARRISBURG. PA 17108.0709
Telephone (717) 232.0760 Fu (1111232.1302
~~-'
Po
MILLER nnd MILLER
G. Thomas IIIll1er, Esquire
IDENTInCATION NO. 07219
Thomas R, IIIll1er, Esquire
IDENTIFICATION NO. 49801
113 Locust Street
P,O, Box 709
lIarrlsburg, PA 17108~709
Telephone: (717) 232~750
Allorneys ror Derendonts
Garry B, 1II0lnor, D,O., and
Smith Radiology, Inc.
CYNTHIA ANNE KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 1997 - 3302 CIVIL
(.... ,"
C" ~,l
JURY TRIAL DEMANDED,
.'T'
':)
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-<
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
CIVIL ACTION - LAW
I
c..J
0: (,
.. -::>
DEFENDANTS' ANSWER TO PLAINTIFF'S MOTION FOR RULE ABSOLU1'E
1. Admitted,
2, Admitted. However, by way of further answer, on June 3, 1998, Defendants'
counsel for the first time learned of a qualified expert, through the officers of the Pennsylvania
Medical Professional Liability Catastrophe Loss Fund (CAT Fund), he might be able to express
an opinion favorable to the Defendant Malnar, When this infonnation was communicated by
telephone to Plaintiffs counsel, Archie V, Diveglia, Esquire, and request made for a brief
continuance of imposition of the Court's Order of May 20, 1998, such request was refused and
Plaintiffs Motion followed,
3. Admitted, However, by way of further Answer, Defendant's newly.found expert,
Bernard J, Ostrum. M,D.. FACR, of Philadelphia, has in the intervening two business days had
the opportunity to review the relevant mammograms and sonograms of the Plaintiff, the
interpretations thereof by Defendant Malnar and Henry Smith, D.O" (not a Defendant), and the
reports of her treating physicians and experts, and has now advised Defendants' counsel that it
is his opinion to a reasonable degree of medical certainty that Dr, Malnar complied with
applicable standards of care in his interpretation and reports regarding the critical films, and that
he therefore did not commit actionable negligence, and that his professional conduct was not a
substantial factor in causing the Plaintiffs present alleged injuries, A copy of Dr, Ostrum's
preliminary report, subject to correction for typographical and possible minor substantive errors,
dated June 5, 1998 and received by Defendants' counsel on June 8, 1998, is attached hereto and
made a part hereof.
NEW MATTER
4, Plaintiffs counsel, and this learned Court, are well aware, that the CAT Fund has
been involved in this matter for a relatively brief time.
5, The capabilities and professional experience of Dr, Ostrum became known to
some personnel of the CAT Fund staff only a few weeks ago, and the possibility of his
involvement in this case did not become known to the CAT Fund's attorney who is supervising
this case, Michael Foerster, Esquire, until June 3, 1998, when this case was discussed for the
first time in a claims committee meeting, Thus, Defendant's counsel was not aware of, nor able
to communicate with, Dr. Ostrum until that date,
6, Although this action is listed for trial on July 6, 1998, suit was not instituted until
1997 and this is its first trial listing.
2
BERNARD J, OSlRUM, M.D.. FACR
:l(\oI(l RIm:NHQU3l; :lCl<JAAE
1'l11AD!ll'I<lA.PENNSI'lVAWl19103
June 5,1998
(21')/>460'192
"PRELIMINARY REPORT"
G.Thomas Miller,Esq.
Mi lIar Eo Mi ller
113 Locust Street/po BOx 709
Harrisburg, Ph 17108
RR: KAYLOR VS HALHlIR,D.O. & SKITlI RADIOJ.OGY.Ipc.
Dear Mr.Mlller.
At your request I reviewed 3 mammography studies performed
on Cynthia Kaylor in 1994, 1996 and 1997 as to the standard
Of care she received at Smith Radiology. I reviewed records
from Memorial Sloan Kettering Cancer Center in regards to
her surgery in 1997 and her chemotheraphy. I also reviewed
expert reports offered by Dr.Patrick Borgen (undated) and
Dr.G.W.Ekland dated July 7,1997.
I am a board certified radiOlogist who has been involved for
35 years with reading mammography and teaching residents and
community Physicians about the detection of primary cancer
of the breast and its metaetases by various imaging
procedures.
It is stated that mammography can only detoct 80-65% of
breast cancers. In dense breast tiSSUe (such as is present
in this case) probably only 50% Of the cancers can be
detected, and those ueually a~e associated with
micro-calcifications,
There is great variability in interpretation of mammographic
studies as evidenced by two (2) recent articles (Arch. Intern.
Med.19961 156.209-213 and New England Journal of Medicine
1994; 331'1493-9). The standard of care is not what a
radiology expert on retrospective review finds, but rather
what a reasonable radiOlogist in the community would report
in the routine practice of radiOlogy.
A basic rule Of mammography is an abnormality on one
projection is a density. In order to make the diagnosis Of a
mass an abnormality must be seen on two (2) views, which if
they are done at right angles to each other gives the abnormality
a throe dimensional component.
06/08/98 08:53
TX/RX NO, 2156
1'02
OA:~6
P.03
Kaylor vs Mnlnar,D.O. and Smith Radiology,Inc.
-2-
What do we know about this case? On 4/28/97 Cynthia Kaylor
had surgery at Memorial Sloan Kettering Cancer Center in New
York. A modified radical mastectomy was performed which
revealed a 2.8cm (greatest diameter), invasive lobular
carcinoma Of the breast. In addition there was in situ
lobular carcinoma, ductal hyperplasia of a moderate degree,
atypical lobular hyperplasia, a fibroadenoma 1.8cm in
diameter and sclerosing adenosis. The gross description
states "the biopsy cavity wall and the tumor are surrounded
by mUltiple irregUlar dense areas of white fibrosis and
mUltiple cysts ranging in size from 0.2 to lcm in greatest
diameter. In addition, a 1.8 x 1.5 x 1.0cm papillomatous,
semifirm, tan, well-circumscribed lesion is identified
separate from the main tUmoral mass and also located in the
upper outer quadrant." It also describes "the other
quadrants of the breast reveal irregUlar areas Of fibrosis
and multiple cysts."
In summary, there is considerable fibro cystic change throughout
the breasts with two (2) discrete SOlid masses and mUltiple
cysts.
On 4/8/97 MS.Kaylor, age 46, had a mammography and Ultra-
sound examination of the breast at Smith RadiOlogy. The note
indicates there is a hard lump at 2 O'clock to 4 O'clock
laterally in the left breast. Dr.Smith reported "there is
evidence of a large spiculated mass in the mid to Upper,
outer left breast overall measuring approximately 5x3cm in
diameter."
On my review I see a 5 x 3cm area of increased dsnsity on the
left craniocauded, but I am not certain I see a similar size
abnormality on the MLO view.
On the ultrasound study of the left breast Dr.Smith
describes "a complex mass at the approximate 3 O'clock
position measuring 3.6 x 1.gem with several small hypoeChoic
nodules." The Ultrasound notes of the teChnician states
"definite borders are diffiCUlt to see."
06/08/98 08:53
TX/RX 1\0, 2156
1'03
P.04
Kaylor vs Malnar,D.O. and Smith Radiology,Inc.
-3-
On my review the area of concern shows no evidence of a
discrete mass 3.6 x 1.9cm. There are no bordero. There are no
findings that would sug~est either a fibro adenoma or cancer
in thio area. Cancer is usually associated with attenuation
of the sound and loss of echoes. This is not present in this
study. I am certain it represents the area of the lump in
the breaet, and the site of where a 2.6cm cancer was removod
weeks later. It is my opinion, that the ultrasound study
doeo not ohow a cancer,and the mammogram shows a density on
the CC view, but I am not certain there is a mass present,
because I do no see the deneity on the MLO view. I agree
with Dr.Smith's recommendation that a biopsy should be done
as there is a change in density in the left breast On the CC
view when compared with the 1996 study, and there is a
firm mass present Clinically.
As it turns out the cancer was only 2.Bcm in greatest
diameter the 3 x 5cm density seen on the CC view was probably
due to the cancer, areas of fibrosis, cysts and possibly the
fibro adenoma all combining to give the 3 X 5cm density on the
cc view. On the MLO view the various components were
separated and did not present as a discrete mass within the
dense breast matrix.
This case illustrates several problems with breast cancer
detection.
1) The imaging studios must be correlated with the
clinical examination. The imaging studies may be
inconClusive, but the clinician must resolVe the nature of a
mass on Clinical grounds.
2) It is very difficult to detect breast cancer in
breasts that contain ribro glandular and cystic changes, as
in this caso.
3) The cell type in this case is lobUlar carcinoma.
The course of lobUlar carcinoma is veil documented in the
literature, by the experience of the Mayo Clinic (l\JR 19931
161.957-960), and the Institute Curie (Radiology 1992;
165.705-706). Lobular carcinoma accounts for less than 10%
Of breast cancer. Clinically the neoplasm is rubbery and
poorly defined, in contrast to the hard veIl dofined masses
of duct cell carcinoma. On mammography the tumor is of the
low opacity similar to normal fibrograndular breast tissue.
06/08/98 08:53
TX/RX 1'\0, 2156
P04
J.l,I~-0e-ge MOt.. 08: 5') AM
P.O!5
Kaylor vs Malnar,D.O. and smith Rauiolo~y, Inc.
-4-
At the time of diagnosis 44% Of the patients in the Mayo
Clinic study had metastatic axillary lymph nodes. The
ambiguous clinical presentation and the false negative
results on mammography leads to a later discovery of lobular
carcinoma than other forms of breast cancer, and an
associated pooror prognosis.
The study in question was that of May 6,1996 (eleven months
earlier). Ms.Kaylor at the time had a history of a lump in
the left breast at 2 O'clock near the nipple. Dr.Malnar
reported the mammogram and breast ultrasound. Ho describes
an "area of increased density and mild architectural
prominence especially on the left CC view....at 1 to
2 O'clock." He compared the area to a study of 1994 and it
was his opinion it was unchanged. He however, suggested an
ultrasound examination be performed "to rule out a Golid or
cYlltic lesion.-
I reviewed the mammogram and agree with his
interpretation. In my opinion, this report meets the Iltandard
of care for the radiology community. He compared the stUdy
with a prior examination and carefully examined the area of
clinical concern at 2 O'clock, and arrived at a rea II on able
conclusion and offered a recommendation for follow Up. By
saying that the report rendered by Dr.Malnar is reasonable
and within the standard of care does not preclude that
SOmeone else reviewing the study might have a different
opinion, which is also reasonable. The cancer is definitely
present in the left breast at the time of the 1996 study,
and I would estimate it to be about Ilmm in greatest diameter
based upon a volume dOUbling time of 80 days which is the
avorage for women under tho age of 50 years. It is my
Opinion, that a lcm discrete mass cannot be perceived in
this dense breast matrix.
Dr.Malnar reportod that the Ultrasound study of the 2
O'clock area of the left breast revealed a 2.1 x 1.8 x
2.0cm cyst with good through transmission. He also found
other cysts in the left breast. He concluded that, in this
patient, with fibrocystic breasts, the sympotmatic area
in the 2 O'clock position represented a 2cm benign cyst. I
agree with the findings and the report. ThQre are no masses
sean on the ultrasound study that WOUld suggest n cancer in
the breast.
06/08/98 08:53
TX/RX 1'0, 2156
P05
JUN 09_90 MQ~_Oe:58 AM
P.()6
Kaylor va Malnar,D.O. and Smith Radiology, Inc.
-5-
It is my opinion, that the ultrasound report. meets the
standard Of care for the radiology communit.y. Dr.Malnar
oxamined t.ho area of Clinical concern and det.ermined it was
a cyst. He did not misinterpret t.he sonagram.
On the 1997 ultrasound study this cyst is not present. Cysts
como and go in women. It is my opinion, that the lump
detocted in 1996 was a cyst and it resolved. On the initial
consultation of Dr.A.Seidman of Memorial Sloan Kettering
dated 5/6/97, in the hiatory of present illness, he
notes that "around 9/96. the patient's 10ft breast became
painful and she bocame increasingly concerned." I do not
have access to hor clinical records at that time. However,
if the work up of her complaints at that time had had tr
biopsy it could have resulted in detecting the tumor 6-7
months earlier. The outcome of t.his case, however, WOUld have
been the same as all the nodes certainly would have been
involved and the stage of the disease would have been as
advanced as it was in May 1997.
Dr.Ekland. plaintiff's expert opines that there is on the
loft craniocaudal view, a highly suspicious, spiCUlated area
of incroased density in the lateral aspect of the breast,
not seon vitb certainty on tbe obliquo (HLO viov). This
lesion shOUld be regarded as malignant until proven
otherl(ise.
Dr.Ekland sees it only on one view which does not make it a
mass. It makes it a density. Dr.Malnar noted this area and
did not consider it a mass. but suggests Ultrasound study of
the area. Differences of opinion among mammographors is
common, thore of ton isn't just one impression.
Dr.Ekland says efforts should have been made to evaluate the
area. That is what Dr.Malnar did. and it was his impression
that the ultrasound study did not show a cancer in the area,
and that the area of clinical cOncorn was a benign cyst.
Dr.Ekland doesn't find fault with the interpretation of the
ultrasound study. He is convinced that the CC view
represents a cancer, and he wants Dr.Malnar to disregard the
ultrasound findings, and still make a diagnosis of breast
cancor. Could his opinion be biased by the fact that a
cancer of the breast was found in the 000 one year later?
Dr.Malnar, when he was interpreting these st.udies, did not
know of the presence of a cancer, and he was convinced by
his ultrasound study, and his comparison with prior
mammograms that there was no tumor present. I believe this
is a reasonable conclusion based on what his studies showed.
06/08/98 08:53
TX/RX 1\0. 2156
1'06
Kaylo~ va Malnar,P.O. and Smith Radiology, Inc.
-6-
Dr.Borgen, plaintiff's expert, is a surgoon vho states in an
undated letter to Ms.Kaylor that he is "convinced that the
tumor was identifiable on tllG previous mammogram." He dODe
not say that Dr.Malnar broached the etandard of care by not
reporting a tumor. Nor can he, as he has no understanding
of tho Gtanaard of care for the radiology community. Tho
literature clearly shows that when a cancer is detected in
the interval between studies (an interval cancer), in 60% of
the cases in retroepective review one can identify a
density or abnormality on tho prior study at the site. The
fact that it can be seen on retrospective review does not
mean that thore was a breach of the standard of care.
because it was not reported.
Dr.Borgen states "it is not possible to determine with any
degree of certainty, what the nodal status was one year ago.
My impression is that nodal disease increases with time and
tumor size and it WOUld be my opinion that fewer nodes would
have contained breast cancer ana year ago."
Ms.Kaylor had 9 of 9 level I; 6 of 6 level II and 1 of 1
level III nodes positive for cancer. The level III
node neasured 0.4 x 0.3 x 0.2cm in size, for an average
diameter of 0.3cm. I do not know the size of the tumor
pr&sent in the other 15 nodes, but I would aSsUme that
they arc all larger.
It is known from tho size of an average cancer cell that
0.3cm tumor mass contains over 20 million cells. It is
believed that tumor growth in both the primary and
metastatic sitee is exponential (1 - 2 - 4 - 0 etc). We know
that a 0.3cm mass requires over 24 dOUbling of the cancer
cells. There is reference in the literature (Divital Cancer
1989, Chapter 1, page 3) that the soft tissuo metastases in
breast cancer have a doublin~ time of 21 daYB. and lung metastases
77 days. This type of information allows on to estimate how long a
metastases has been present. In this case if we assume the
level III nodos represents 24 volume doubles with a VOlume
doubling time of 21 days then tumor in the node has been
present for 504 days (24 x 21), or greater than 16 months.
This would mean that this node was positive at the time Of
the 1996 mammogram. It also means all nodes vith at least
this amount of tumor would also be positive. If the focus of
a tumor in a node was O.lmm (20 VD), then it would have also been
present one (1) year earlier. With 16 nodes positive in 1989 I am
certain that almost all were positive 11 months earlier.
06/08/98 08:53
TX/RX NO, 2156
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LAW OFfICE.S
MILLER AND MILLER
113 LOCUST STREET
P,O, BOX 709
HARRISBURG, PA 1710B.0709
Tel,phoneI7171232.0750 FuI7171232.1302
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~UN 0 9 1998
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1
MILLER and MILLER
G, Thomas MUler, Esquire
IDENTIFICATION NO, 07219
Thomas R. MlDer, Esquire
IDENTIFICATION NO, 49801
113 Locust Street
P.O. Box 709
Harrisburg, PA 17108-0709
Telepbone: (717) 132-0750
Allorneys ror Derendants
Smith Radiology, Ine,
and Garry B, Malnar, D.O.
CYNTHIA ANNE KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLYANIA
v.
NO. 1997 - 3302 CIVIL
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
ORDER
AND NOW this
day of June, 1998, upon presentation of the within Motion, this
Court's prior Order precluding expert testimony on liability by Defendants is vacated and the
request of the within Motion is granted in that Defendants shall be pennitted to offer the testimony
BY THE COURT:
c~ Bernard Ostrum, M,D. at the trial of this action on the issues of liability and causation,
J, Wesley Oler, Jr" J,
MILLER and MILLER
G. Thomas Miller, Esquire
IDENTIFICATION NO. 07219
Thomas R. Miller, Esquire
IDENTIFICATION NO. 49801
113 Locust Street
P,O. Box 709
Harrisburg, PA 17108.0709
Telephone: (717) 232.0750
Allomey. for Defendants
Smith Radiology, Inc.
and Garry B. Malnar, D.O.
CYNTHIA ANNE KAYLOR,
Plaintiff
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL Y ANIA
NO. 1997 - 3302 CIYIL
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
ORDER
AND NOW, this
day of June, 1998, upon presentation of the within MOlion, the
MOlion is denied and Defendants shall nOI be pennitted to offer the testimony of Dr. Bernard
Ostrum, M,D, at the trial of this action,
BY THE COURT:
J. Wesley Oler, Jr" J.
pertaining to the Plaintiff's radiographic studies of May, 1996, A written preliminary report
from Dr. Ostrum is being furnished concurrently to this Honorable Court and Plaintiff's counsel
as an appendix to Defendants' Answer to Motion for Rule Absolute, which is inco;porated
herein by reference,
3, About 10 days ago, Defendants' counsel advised Plaintiff's counsel that he was
about to file a Motion for Consolidation of the trial of this action with the action brought by this
Plaintiff, Cynthia Kaylor, against Herbert V, Jordan, Jr., M,D" an obstetrician/gynecologist,
as filed in this Court to No. 7037 Civil 1997, because the Jordan action arises from the same
facts and circumstances as this action and advances claims for the same injuries and damages
which are alleged in this case, This consolidation was requested and directed by the CAT Fund,
since Dr. Jordan is also one if its insureds and the Fund does not wish to be involved with the
defense of separate actions involving identical claims and probable joint liability between its
insureds.
4, Defendants' counsel had not previously moved for such consolidation because a
stay order had been entered in the Jordan case in view of the insolvency of Dr. Jordan's primary
carrier, However, at or about the time of the CAT Fund's directive for consolidation,
Defendants' counsel was advised that the stay order had been lifted on or about Api:! 21, 1998.
5. In response to Defendants' notification to Plaintiff's counsel, Archie V. Diveglia,
Esquire, of intention to file the aforesaid consolidation motion, Mr. Diveglia advised
Defendants' counsel by letter, a copy of which is attached hereto, stating in effect that if this
2
CERTIFICATE OF SERYICE
1 hereby certify that a true and correct copy of the foregoing Motion for Leave to File
Expert Report was served upon the following person(s) by United States first class mail, postage
prepaid, on this date:
Date: June 8, 1998
,
Archie V. Diveglia, Esquire
119 Locust Street
Harrisburg, PA 17101
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MILLER and MILLER
G. Thomas MIDer, Eaqulre
IDENfIFlCATION NO. 07119
Thomas R. MIDer, Eaqulre
IDENfIFlCATlON NO, 49801
113 Locust Street
P,O. Box 709
Harrisburg, PA 17108-0709
Telephone: (717) 131.0750
Attomey. ror Der.ndanu
Smith Radiology, Inc.
and Garry B. Malnar, D,O,
CYNTHIA ANNE KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 1997 - 3302 CIVIL
v.
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
CIVIL ACTION . LAW
JURY TRIAL DEMANDED
ORDER
AND NOW this
day of June, 1998, upon presentation of the within Motion, this
Court's prior Order precluding expert testimony on liability by Defendants is vacated and the
request of the within Motion is granted in that Defendants shall be pennitted to offer the testimony
of Bernard OstrUm, M,D. at the trial of this action on the issues of liability and causation.
BY THE COURT:
J. Wesley Oler, Jr,. 1.
@.JUN 0 9 1998
\
MILLER and MILLER
G, Thomas Miller, Esquire
IDENTIFICATION NO. 07119
Thomas R, Miller, Esquire
IDENTIFICATION NO, 49801
113 Locust Street
P,O. Box 709
Harrisburg, PA 17108-0709
Telephooe: (717) 131-0750
Allomey. ror DerendanLl
Smith Radiology, lne,
and Garry B, Mamar, D,O.
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 1997 - 3302 CIVIL
CYNTHIA ANNE KAYLOR,
Plaintiff
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
ORDER
AND NOW this
day of June, 1998, upon presentalion of !he wi!hin MOlion, !his
Court's prior Order precluding expert testimony on liability by Defendants is vacaled and !he
request of !he within Motion is granteG in that Defendants shall be penniued to offer !he testimony
of Bernard Ostrum, M.D. at !he trial of this action on !he issues of liability and causation,
BY THE COURT:
J, Wesley Oler, Jr" J,
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MILLER and MILLER
G. Thomas Miller, Esquire
IDENTIFICATION NO. 07219
Thomas R. MIller, Esquire
IDENTIFICATION NO. 49801
113 Locust Street
P.O. Box 709
narrlsburg, PA 17108~709
Telephone: (717) 232-0750
Allorneys ror Derendant
Garry B. Malnar, D.O.
Smith Radiology, Inc,
CYNTHIA ANNE KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLY ANIA
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CIVIL ACTION - LAW
DEFENDANTS' MOTION FOR LEA YE TO FILE EXPERT REPORt
AND TO PRESENT EXPERT OPINION EYIDENCE AT TRIAL
::>
,,,
Defendants, by their counsel, file this Motion for Leave to File an Expert Report and to
present at trial the opinion of an expert on liability and causation for the reasons hereinafter
stated:
1. This Honorable Court, per the Honorable J, Wesley Oler, Jr., has previously
entered an Order precluding Defendants from offering at trial an expert on the liability issues
extant in this action.
2. However, Defendants have within the last few days been able to locate a qualified
and competent physician, one Bernard Ostrum, M,D., FACR, of Philadelphia, who, after a
review of applicable radiographic films and medical records, has preliminarily report to
Defendants' counsel that Defendant Malnar was not negligent in his interpretations and reports
pertaining to the Plaintiffs radiographic studies of May, 1996, A written preliminary report
from Dr, Ostrum is being furnished concurrently to this Honorable Court and Plaintiffs counsel
as an appendix to Defendants' Answer to Motion for Rule Absolute, which is incorporated
herein by reference,
3. About 10 days ago, Defendants' counsel advised Plaintiffs counsel that he was
about to file a Motion for Consolidation of the trial of this action with the action brought by this
Plaintiff, Cynthia Kaylor, against Herbert V. Jordan, Jr" M.D., an obstetrician/gynecologist,
as filed in this Court to No. 7037 Civil 1997, because the Jordan action arises from the same
facts and circumstances as this action and advances claims for the same injuries and damages
which are alleged in this case. This consolidation was requested and directed by the CAT Fund,
since Dr. Jordan is also one if its insureds and the Fund does not wish to be involved with the
defense of separate actions involving identical claims and probable joint liability between its
insureds,
4. Defendants' counsel had not previously moved for such consolidation because a
stay order had been entered in the Jordan case in view of the insolvency of Dr. Jordan's primary
carrier. However, at or about the time of the CAT Fund's directive for consolidation,
Defendants' counsel was advised that the stay order had been lifted on or about April 21, 1998,
5. In response to Defendants' notification to Plaintiffs counsel, Archie V. Diveglia,
Esquire, of intention to file the aforesaid consolidation motion, Mr, Diveglia advised
Defendants' counsel by letter, a copy of which is attached hereto, stating in effect that if this
2
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June 1, 1998
G. Thomas Miller, Esq.
Miller and Miller
113 Locust Street
Harrisburg, PA 17101
Re: Kaylor v. Malnar, et al
97-3302 Cumberland-County
Dear Tom:
I am sending this letter as a confirmation of our
conversation of May 29, 1998. I confirm that if we are able
to reach a settlement with the CAT Fund that I will have Ms.
Kaylor sign a general release and I will discontinue, with
prejudice, all claims against all defendants.
If we are unable to reach a settlement, then I will not
oppose a continuance from the July 6, 1998, trial week and
allow you to file a Motion for Consolidation of the claim
against Dr. Jordan.
I trust this letter fairly summarizes our conversation
and I hope a prompt resolution of this laim for the full
limits can be achieved in the immediate uture.
urs,
iveglia
pertaining to the Plaintiff's radiographic studies of May, 1996, A written preliminary report
from Dr, Ostrum is being furnished concurrently to this Honorable Court and Plaintiff's counsel
as an appendix to Defendants' Answer to Motion for Rule Absolute, which is incorporated
herein by reference,
3. About 10 days ago, Defendants' counsel advised Plaintiff's counsel that he was
about to file a Motion for Consolidation of the trial of this action with the action brought by this
Plaintiff, Cynthia Kaylor, against Herbert V, Jordan, Jr" M.D., an obstetrician/gynecologist,
as filed in this Court to No. 7037 Civil 1997, because the Jordan action arises from the same
facts and circumstances as this action and advances claims for the same injuries and damages
which are alleged in this case, This consolidation was requested and directed by the CAT Fund,
since Dr. Jordan is also one if its insureds and the Fund does not wish to be involved with the
defense of separate actions involving identical claims and probable joint liability between its
insureds,
4. Defendants' counsel had not previously moved for such consolidation because a
stay order had been entered in the Jordan case in view of the insolvency of Dr. Jordan's primary
carrier. However, at or about the time of the CAT Fund's directive for consolidation,
Defendants' counsel was advised that the stay order had been lifted on or about April 21, 1998.
5, In response to Defendants' notification to Plaintiff's counsel, Archie V. Diveglia,
Esquire, of intention to file the aforesaid consolidation motion, Mr. Diveglia advised
Defendants' counsel by letter, a copy of which is attached hereto, stating in effect that if this
2
.
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G. homas Miller
I.D, #07219
P.O, Box 709, 113 Locust St.
Harrisburg, PA 17108-0709
(717) 232-0750
action not be settled (which is now doubtful), he would not oppose a continuance of this action
so that consolidation could be requested.
6. In view of the foregoing matters, Defendants' counsel has not yet filed a
consolidation motion but intends to do so promptly.
7, There are additional reasons why this Motion should be granted which are set out
in the New Matter stated in Defendants' Answer to Plaintiffs Motion for Rule Absolute, which
New Matter is incorporated herein by reference,
8. For the reasons herein stated, and also incorporated by reference, Defendants, by
their counsel, verily believe that the principles of fairness, justice, and the basic purpose of a
search for truth in all litigation, all suggest that this Motion should be granted, and that, if
requested by Plaintiffs counsel, the trial of this action continued until the next trial term,
WHEREFORE, Defendants respectfully move that they be permitted to file an expert
report and to present an expert on the issues of liability and causation at the trial of this action.
Attorneys for Defendants
June 8, 1998
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June I, 1998
G. Thomas Miller, Esq.
Miller and Miller
113 Locust Street
Harrisburg, PA 17101
Re: Kaylor v. Malnar, et al
97-3302 Cumberlandl:ounty
Dear Tom:
I am sending this letter as a confirmation of our
conversation of May 29, 1998. I confirm that if. we are able
to reach a settlement with the CAT Fund that I will have Ms.
Kaylor sign a general release and I will discontinue, with
prejudice, all claims against all defendants.
If we are unable to reach a settlement, then I will not
oppose a continuance from the July 6, 1998, trial week and
allow you to file a Motion for Consolidation of the claim
against Dr. Jordan.
I trust this letter fairly summarizes our conversation
and I hope a prompt resolution of this laim for the full
limits can be achieved in the immediate uture.
0~ ruuI ~ !lJ.(J
PHONE: (717)~
FAX: (717)231-40113
111 lOCUST STl&T
JUN 0 9199B~PflHM.V_'7101
ATIORNEVS AT ~W
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CYNTHIA A. KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
.
'.
v.
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
NO. 3302 CIVIL: 1997
JURY TRIAL DEMANDED
ORDER OF COURT
AND NOW, this day of June, 199B, upon
consideration of Defendant's Motion for Leave to File
Expert Report and Provide Expert opinion Evidence at
Trial, and Plaintiff's answer thereto, and pursuant to
paragraph 2 of this Courts Order of May 20, 199B, the
defendants are precluded from the use of any expert
witness(es) at the trial of this matter.
By the Court:
J. Wesley Oler, Jr. Judge
'.
be involved in defending separate actions,
4, Denied, The action against Dr, Jordan was filed and served upon Dr, Jordan on
December 24, 1997. A copy of the Complaint was given to defense counsel on January 12, 1998,
Despite the time lapse, and despite the fact that Plaintiff clearly through her Motions indicated her
intention to bring this matter to trial in July 1998, the Defendant did not attempt, at anytime prior,
to consolidate these actions, Only now, seven weeks after the stay Order was lifted against
Defendant Jordan's insurance carrier, does Defendant Malnar seek to untimely consolidate these
two actions.
5. Admitted. However, by way of further Answer, Plaintiff did not agree not to oppose
the Motion. Further, it was represented to Plaintiff, and this Court that the CAT Fund would
attempt to negotiate a settlement of the claim, But instead, the CAT Fund has sought only to find
a way to defend the claim, and no negotiations to settle have been initiated by the CAT Fund. As
such, the condition precedent to the agreement (i.e, "should negotiations fail" presumes that there
would be a good faith effort to negotiate a settlement of the claim) has not been met, and
therefore Plaintiff does oppose a continuance for the purpose of filing a Motion to Consolidate.
6, No answer needed.
7. No answer needed,
8, Denied, The defendants have made representations to this court in regard to conceding
negligence, asking for additional time so as to obtain a causation expert so that the settlement
could move forward, when, in fact, the CAT Fund has not, despite counsel's representations
noted in this Court's own Order of May 20, 1998, even remotely attempted to proceed forward
with the settlement negotiations, Therefore, since the defendants have already been Sanctioned
for their dilatol)' actions, since the Defendants have not shown extenuating circumstances for
2
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PHONE:(717)~
FAX: (717) 231.4Oll3
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___ _ H; 11' LOQJST STREIT
JUN 0 9 ~I'fINM.V_1n01
ATTOI\'EYb AT l).W
COpy
-"""'-~"'._.
CYNTHIA A. KAYLOR,
Plaintiff
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
.
.
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
NO. 3302 CIVIL: 1997
JURY TRIAL DEMANDED
ORDER OF COURT
AND NOW, this day of June, 1998, upon
consideration of Defendant's Motion for Leave to File
Expert Report and Provide Expert Opinion Evidence at
Trial, and Plaintiff's answer thereto, and pursuant to
paragraph 2 of this Courts Order of May 20, 1998, the
defendants are precluded from the use of any expert
witness(es) at the trial of this matter.
By the Court:
J. Wesley Oler, Jr. Judge
"'
CYNTHIA A. KAYLOR,
Plaintiff
IN TilE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
.
.0
CIVIL ACTION - LAW
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
NO. 3302 CIVIL: 1997 (")
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PLAINTIFF'S ANSWER TO J)EFENI>ANTS' MOTION
FOR LEA VE TO FILE EXPERT REPORT ANI> PROVII>E
EXPERT OPINION EVII>ENCE AT TRIAL
AND NOW, this 81h day of June, 1998, comes the PlaintilTby her attorney, Diveglia &
Kaylor, P,C" who files this Answer on her behalf and in support thereof avers as follows:
1. Admilled that on May 20, 1998 the Honorable J Wesley Oler, Jr, entered an Order
precluding Defendants from olTering an expert at trial on liability issues.
2, Admilled Defendants now olTers an expert report,
3. Denied, The claim againstllerbert Jordan, M,D" does not arise from the same facts
and circumstances as the above maller, The claim againslthe Defendant Jordan relates only to
failure of Dr, Jordan, as a gynecologist to follow the gynecological standard of care, a standard
which is substantially dilTerentthan that of a radiologist. Further, the CAT Fund is not a party to
either action, does not insure Dr, Jordan, nor has a tender has been made by Dr. Jordan's liability
company, P,I.c. nor from PIGA, now that Dr. Jordan's carrier is in insolvency, Further, PlaintilT
has the right to discontinue that action at anytime, and indeed, as seen by teller dated June I,
1998 attached to Defendant's Motion, was willing to discontinue the action with prejudice, aller a
selllement was obtained with the Defendant Malnar, Thus, the CAT Fund is not and would not
be involved in defending separate actions,
4, Denied, The action against Dr, JOrlfan was filed and served upon Dr. Jordan on
December 24,1997, A copy of the Complaint was given to defense counsel on January 12,1998,
Despite the lime lapse, and despite the facl that Plaintiff clearly through her Motions indicated her
intention to bring Ihis mailer to trial in July 1998, the Defendant did not allempt, at anytime prior,
to consolidate these actions, Only now, seven weeks after the stay Order was lined against
Defendant Jordan's insurance carrier, does Defendant Malnar seek 10 untimely consolidate these
two actions,
5, Admilled, However, by way of further Answer, Plaintiff did not agree not to oppose
the Motion, Further, it was represented to Plaintiff, and this Court that the CAT Fund would
allempt to negotiate a selllement of the claim, But instead, the CAT Fund has sought only to find
., a way to defend the claim, and no negotiations to sellle have been initiated by the CAT Fund. As
such, the condition precedent to the agreement (i,e, "should negotiations fail" presumes that there
would be a good faith effort to negotiate a settlement of the claim) has not been met, and
therefore Plaintiff does oppose a continuance for the purpose of filing a Motion to Consolidate,
6, No answer needed,
7, No answer needed,
8, Denied, The defendants have made representations to this court in regard to conceding
negligence, asking for additional time so as to obtain a causation expert so that the selllement
could move forward, when, in facl, the CAT Fund has not, despite counsel's representations
noted in this Court's own Order of May 20, 1998, even remotely allempted to proceed forward
with the selllement negotiations, Therefore, since the defendants have already been Sanctioned
for their dilatory actions, since the Defendants have not shown extenuating circumstances for Nor
2
CERTIFICATE OF SERVICE
AND NOW, this 9th day of June, 1998, I hereby certify that a
copy of the foregoing PLAINTIFF'S ANSWER TO DEFENDANTS' MOTION
FOR LEAVE TO FILE EXPERT REPORT AND PROVIDE EXPERT OPINION
EVIDENCE AT TRIAL was served by HAND DELIVERY TO:
G. THOMAS MILLER, ESQ,
113 Locust Street
Harrisburg, Pa, 17108
L
Archie V, Diveglia, Es
"
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JUN 0 9 19fJO tP "
11. LOCIJ'JT ImEET
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PHONE: (717) "366l85
FAX: (717)231.04003
AlTOINrfS AT lAW
COpy
CYNTHIA A. KAYLOR,
Plaintiff
IN TilE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
.
~
v.
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
NO. 3302 CIVIL: 1997
: JURY TRIAL DEMANDED
ORDER OF COURT
"
AND NOW, this day of June, 1998, upon
consideration of Defendant's Motion for Leave to File
Expert Report and Provide Expert Opinion Evidence at
Trial, and Plaintiff's answer thereto, and pursuant to
paragraph 2 of this Courts Order of May 20, 1998, the
defendants are precluded from the use of any expert
witness(es) at the trial of this matter.
By the Court:
J. Wesley Oler, Jr. Judge
CYNTHIA A. KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
.
.'
CIVIL ACTION - LAW
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
NO. 3302 CIVIL: 1997
JURY TRIAL DEMANDED
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PLAINTIFF'S ANSWER TO DEFENDANTS' MOTION
FOR LEAVE TO FILE EXPERT REPORT AND PROVIDE
EXPERT OPINION EYIDENCE AT TRIAL
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AND NOW, this 8th day of June, 1998, comes the Plaintiff by her attorney, Diveglia &
Kaylor, P.C" who files this Answer on her behalf and in support thereof avers as follows:
I. Admitted that on May 20, \998 the Honorable 1. Wesley Oler, Jr. entered an Order
precluding Defendants from offering an expert at trial on liability issues,
2, Admitted Defendants now offers an expert report,
3. Denied, The claim against lIerbert Jordan, M,D" does not arise from the same facts
and circumstances as the above matter, The claim against the Defendant Jordan relates only to
failure of Dr. Jordan, as a gynecologist to follow the gynecological standard of care, a standard
which is substantially different than that of a radiologist. Further, the CAT Fund is not a party to
either action, does not insure Dr. Jordan, nor has a tender has been made by Dr. Jordan's liability
.,
company, P,I.C, nor from PIGA, now that Dr. Jordan's carrier is in insolvency, Further, Plaintiff
has the right to discontinue that action at anytime, and indeed, as seen by letter dated June \,
\998 attached to Defendant's Motion, was willing to discontinue the action with prejudice, after a
settlement was obtained with the Defendant Malnar. Thus, the CAT Fund is not and would not
be involved in detending separate actions,
4, Denied. The action against Dr. Joroan was filed and served upon Dr. Jordan on
December 24, ]997. A copy of the Complaint was given to defense counsel on January ]2, ]998,
Despite the time lapse, and despite the fact that Plaintiff clearly through her Motions indicated her
intention to bring this mailer to trial in July 1998, the Defendant did not allempt, at anytime prior,
to consolidate these actions, Only now, seven weeks aner the stay Order was lined against
Defendant Jordan's insurance carrier, does Defendant Malnar seek to untimely consolidate these
two actions,
5, Admilled, However, by way of further Answer, Plaintiff did not agree not to oppose
the Motion, Further, it was represented to Plaintiff, and this Court that the CAT Fund would
allempt to negotiate a selllement of the claim, But instead, the CAT Fund has sought only to find
a way to defend the claim, and no negotiations to sell Ie have been initiated by the CAT Fund, As
such, the condition precedent to the agreement (i,e. "should negotiations fail" presumes that there
would be a good faith effort to negotiate a selllement of the claim) has not been met, and
therefore PlaintilT does oppose a continuance for the purpose of filing a Motion to Consolidate.
6. No answer needed,
7. No answer needed,
.,
8, Denied, The defendants have made representations to this court in regard to conceding
negligence, asking for additional time so as to obtain a causation expert so that the selllement
could move forward, when, in fact, the CAT Fund has not, despite counsel's representations
noted in this Court's own Order of May 20, ]998, even remotely allempted to proceed forward
with the selllement negotiations, Therefore, since the defendants have already been Sanctioned
for their dilatory actions, since the Defendants have not shown extenuating circumstances for N",
2
CERTIFICATB OF SERVICE
AND NOW, this 9th day of June, 1998, I hereby certify that a
copy of the foregoing PLAINTIFF'S ANSWER TO DEFENDANTS' MOTION
FOR LEAVE TO FILE EXPERT REPORT AND PROVIDE EXPERT OPINION
EVIDENCE AT TRIAL was served by llANO DELIVERY TO:
G, THOMAS MILLER, ESQ,
113 Locust Street
Harrisburg. Pa, 17108
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changes and very dense breast"
12. Despite the findings and correlation of the mass and complaints, the Defendant
Garry B. Malnar, D.O., recommended only that the Plaintiff have yearly mammograms
as follow-up.
13. A report was prepared by Defendant Malnar and fOlwarded to Plaintiffs
gynecologist by the Defendant Malnar.
14. Through the course of the following months, Plaintiff continued to have the same
complaints. She was examined by her gynecologist and he assured her that since the
mammogram was negative, all that she needed to do was to have yearly mammograms
taken.
15. Plaintiff, in compliance with the Defendants' and her gynecologist's
recommendation, presented herself for mammograms and sonography on April 8, 1997,
at Smith Radiology, Inc. The two tests showed that Plaintiff had a large spiculated mass
in her mid to upper outer left breast approximately 5 by 3 centimeters in size that was
highly suspicious for carcinoma and Dr, Henry Smith of Smith Radiology, Inc.
recommended that a left breast mass incisional biopsy be made.
4
16, The films of April 8, 1997, were nearly identical to the films of May 8, 1996.
17. Plaintiffs mammogram report was forwarded to her gynecologist. Plaintiff did not
learn of the findings for nearly ten days due to the failure of the office of her
gynerologist to notify her of the findings of the report, Plaintiff learned of the findings
only after she made inquiries to the gynecologist's office and insisted upon having copies
of the report faxed to her.
18. After receiving a copy of the fax, Plaintiff then met with HenlY K. Smith, D.O. to
review the mammogram findings and to compare them with the findings of 1996 which,
HenlY K. Smith, D,O. indicated were nearly identical to the findings of 1997,
19, Upon receiving the fax copy of the mammogram and sonogram of April 8, 1997,
Plaintiff began a diligent search for a competent physician and was seen at the Slone
Kettering Institute/Memorial Hospital. Shortly thereafter, surgeIY was performed on
April 28, 1997,
20. The surgical procedure of April 28, 1997, was a modified radical mastectomy that
was performed after surgical biopsy revealed Plaintiff had incurred invasive lobular
carcinoma.
5
. .
"
21. The pathology studies of the tumor and lymph nodes of the Plaintiff revealed that
the carcinoma had spread into the left lymph nodes of the Plaintiff.
22. As a result of the spread of the carcinoma into the lymph nodes of the Plaintiff,
and as a result of the fact that there was additionally vascular invasion as well as
perineurial invasion, Plaintiff has begun an intense course of high dose chemotherapy,
which in and of itself poses health risks to the Plaintiff,
23. As a result of the operative procedure and the chemotherapy, Plaintiff has been
disabled from her employment as a trial attorney and is expected that Plaintiff will incur
an extended period of disability into the foreseeable future as a trial attorney.
24. The surgical procedure of modified radical mastectomy and the chemotherapy
procedures that are required as a result of the spreading of the cancer was caused by the
misdiagnosis of the Defendant Malnar of the findings of May 1996,
25. As a result of the negligent misdiagnosis which will be more fully set forth
hereafter, the Plaintiff has incurred an increased risk of hann and loss of chance of cure,
26, Plaintiff has suffered extreme mental distress, emotional tunnoil, fright, and
6
.
, '
.
.
expectancy and chance of survival.
c. He failed to follow the applicable standard of care by failing to order or
take additional radiographic testing to rule out whether the "area of
increased density" at the upper outer quadrant of the left breast with
architectural distortion, and spiculation, and correlated with Plaintiffs
complaints was representative of neoplasm. This failure resulted in the
misdiagnosis of the condition of the Plaintiff as a fibrocystic cyst, which is a
benign condition instead of carcinoma, which is a life threatening disease.
This failure was a substantial factor in delaying appropriate treatment of
the Plaintiff and this delay in obtaining appropriate treatment, in turn,
substantially increased the extent of the operative procedure and foIlO\~'.up
treatment, as well as, reducing her life expectancy and chance of sUlvival.
d, He failed to follow the applicable standard of care in that he speculated
that the area of increased density with architectural distortion and
spiculation was "compatible with Patient's previous fibrocystic breast
changes." This failure resulted in the misdiagnosis of the condition of the
Plaintiff as a fibrocystic cyst, which is a benign condition instead of
carcinoma, which is a life threatening disease. This failure was a
substantial factor in delaying appropriate treatment of the Plaintiff and this
delay in obtaining appropriate treatment, in turn, substantially increased
the extent of the operative procedure and follow.up treatment, as well as,
reducing her life expectancy and chance of survival.
e. He failed to follow the applicable standard of care by speculating that the
findings on the ultrasound of increased internal echos were "suggestive of a
more proteinaceous or oily fluid," This failure resulted in the misdiagnosis
of the condition of the Plaintiff as a fibrocystic cyst, which is a benign
condition instead of carcinoma, which is a life threatening disease, This
failure was a substantial factor in delaying appropriate treatment of the
Plaintiff and this delay in obtaining appropriate treatment, in turn,
substantially increased the extent of the operative procedure and follow.up
treatment, as well as, reducing her life expectancy and chance of survival.
f. He failed to meet the applicable standard of care in interpreting the
ultrasound study of the left breast of Plaintiff in that the films revealed a
lack of clean borders, a lack of good through transmission, as well as, a
lack of backwall enhancement, all of which are indications that findings are
9
, r
not compatible with cysts but rather more likely represent findings
representative of neoplasm requiring additional procedures, including
biopsy to determine, more specifically, the nature of the mass. This failure
resulted in the misdiagnosis of the condition of the Plaintiff as a fibrocystic
cyst, which is a benign condition instead of carcinoma, which is a life
threatening disease, This failure was a substantial factor in delaying
appropriate treatment of the Plaintiff and this delay in obtaining
appropriate treatment, in turn, substantially increased the extent of the
operative procedure and follow. up treatment, as well as, reducing her life
expectancy and chance of sUlvival.
WHEREFORE, Plaintiff demands judgment against the Defendant, Gany B.
Malnar, 0,0., in an amount in excess of $50,000,00.
COUNT II
CYNTHIA ANNE KAYLOR v. SMITH RADIOLOGY, INC.
33. Paragraphs one through thirty.two are incorporated herein and made a part
hereof.
34. The damages, expenses and losses of Plaintiff were caused by the negligence of
Smith Radiology, Inc" under the doctrine of respondeat superior.
10
, "
WHEREFORE, Plaintiff demands judgment against the Defendant, Smith
Radiology, Inc., in an amount in excess of $50,000,00.
Respectfully Submitted,
Dated: 1ft - /(p- 97
BY: . LI
Arc' . Diveglia, Es
Attorney I.D, #17140
119 Locust Street
Harrisburg, PA 17101
(717) 236.5985
I
l
Attorney for Plaintiff
11
.
I
VERIFICATION
The foregoing Complaint is based upon information which has been gathered by
my counsel in the preparation of the lawsuit, I have read the Complaint and to the
extent tbat it is based upon information which I have given to my counsel, it is true and
correct to the best of my knowledge, information and belief, To the extent that the
content is that of counsel, I have relied upon counsel in making this verification, This
statement and verification are made subject to the penalties of Pa,C,S, Section 4904
relating to unsworn falsification to authorities, which provides that if I make knowingly
false averments, I may be subject to criminal penalties,
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Date
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~ thia Anne Kaylor
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practical and all would work to the prejudice of Plaintiff.
6. Denied as stated. Grumme, stands for the proposition
that a defendant out of the jurisdiction could incur sanctions
for not appearing for deposition.
7-6. Denied as incorrect conclusions of law.
9. Denied as stated. Defense counsel has represented to
Plaintiff's counsel that the defendant could not take off work at
his new employment and that is why the date of August 19, and
then August 22, 1997, were selected.
WHEREFORE, Plaintiff moves this Honoraable Court to set a
specific date for the Deposition of Dr. Malnar in the Cumberland
County Courthouse with costs to be paid by the defendant.
Dated:
~~
By:
quire
~ER~~FICATE OF SERVICE
AND NOW, this 21st day of August, 1997, I hereby certify
that a copy of the Response to Defendant's Malnar's Motion for a
Protective Order was served by hand delivering the same on this
date to:
C. Thomas Miller, Esquire
105 Locust STreet
Harrisburg, PA 17108-0709
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Divegli ,
By:
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MILLER and MILLER
G. Thomas Miller, Esquire
IDENTIFICATION NO. 07219
Thomas R. Miller, Esquire
IDENTIFlCATION NO. 49801
105 Locust Street
P.O. Box 709
Harrisburg, PA 17108-0709
Telephone: (717) 232-0750
Allomeyo ror nerendant
Garry B. Malnar, n.o.
CYNTHIA ANNE KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLYANIA
v.
NO. 1997 - 3302 CIVIL
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
DEFENDANT MALNAR'S MOTION FOR PROTECTIVE ORDER
PURSUANT TO PA. R.C.P. 4012(a)(l) AND (2)
Defendant Garry B, Malnar, 0.0" by his counsel, moves for a protective order pursuant
to Pa, R.C,P, 's 4012(a)(1) and (2), with reference to his deposition which has been noticed by
Plaintiffs counsel for Friday, August 22, 1997 in Carlisle, Pennsylvania, whereof the following
is a statement:
1, In this medical malpractice action, the alleged actionable incident occurred in New
Cumberland, Pennsylvania, in 1996, when and where Defendant Garry B. Malnar, 0,0, was
engaged in the private practice of radiology.
2. Before this action was initiated in i997, Defendant Malnar removed to Valparaiso,
Indiana, where he resides and continues to practice his profession.
3, Plaintiffs counsel has noticed Dr. Malnar's deposition for August 22, 1997 in
Carlisle, Pennsylvania, without clearing the date with Dr, Malnar or his counsel, or tender of
Dr, Malnar's travel and lodging expenses for the trip to Carlisle from Indiana. See: Exhibit A
hereto,
4. Prior to serving the aforesaid notice, Defendant's counsel had offered to make Dr,
Malnar available for deposition at Midway Airport, near Chicago, a place readily accessible by
same-day air travel from Harrisburg, which offer was refused,
5, Since receipt of the aforesaid deposition notice, Defendant Malnar's counsel has
suggested the possibilities of taking Dr. Malnar's deposition by (I) letters rogatory; or (2)
written interrogatories (Pa, R,C,P, 4004); or (3) telephone conference call; or (4) closed circuit
TV, Plaintiffs counsel has not accepted these suggestions,
6 Defendant Malnar is domiciled outside the jurisdiction of this Court and is not
subject to a subpoena or other process which could be issued by this Court to require his
personal appearance in Cumberland County: Grumme v. Vuxton, I D, & C.3d 456 (1976),
7, None of the cases cited by Plaintiff to Defendant as authority for issuance of the
deposition notice are apposite or controlling in the instant factual situation,
8. To the contrary, there is substantial Pennsylvania Common Pleas Court authority
for the proposition that the attendance of an out-of-state party cannot be ordered except on the
condition that the adverse party tender the travel and lodging expenses which would be incurred
by the deponent's attendance: Berg v. Presbvterian Univ, Hosoital, 128 Pitts, L. V.9 (Alleg, Co,
1978); Davis v, Pennzoil, 38 D. & C,2d 289 (Alleg, Co. 1965); Jamison v. Saul, 2 D, & C,3d
495 (Lehigh Co, 1977),
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MILLER AND MILLER
105 LOCU5T STREET
P.O. BOX 709
HARRISBURG, PA 1710B.0709
Tllephonel7l7) 232.Q7&O fu 1717) 232.1302
MILLER and MILLER
G. Thomlls Miller, E!li1llllre
IDENTIFICATION NO. 07219
Thomas R. Miller, E"I"lr.
IIlENTIFICATION NO. 49801
105 Loeml Slr,,1
1'.0. nox 709
lIarrlsburg, PA 17108-0709
Telephone: (717) 232-0750
AIlOrlU!)"s fur UcfclIllant
(;arf)' II. MalllOlr, n.o.
CYNTHIA ANNE KAYLOR.
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY. PENNSYLVANIA
v.
NO. 1997 - 3302 CI'IIL
GARRY B. MALNAR. D.O.,
SMITH RADIOLOGY. INC.,
Defendants
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
PRAECIPE FOR APPEARANCE ON BEHALF OF
DEFENDANT GARRY B. MALNAR, D.O.
Please enter our appearance for Garry B. Malnar. D.O.. one of the Defendants in the .ihovc
action.
MILLER and MILLER
C=?'
By: -
. ho sMilieI'
LD. #07219
P.O. Box 709. 105 Locust 51.
Harrisburg, P A 17108-0709
(717) 232-0750
July 2, 1997
Attorneys for Defendant. Garry B. Malnar, D,O.
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MILLER AND MILLER
105 LOCUST STREET
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HARRISBURG, PA 171 OB.0709
Tlllphon117171232.0750 Fu 17171232.1302
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MILLER and MILLER
G. Thomas Miller, Esquire
IDENTIFICATION NO. 07219
Thomas R. Miller, Esquire
IDENTIFICATION NO. 49801
105 Lo<usl Sir,,'
P.O. Box 709
narrlsburg, PA 17108-0709
Telephone: (717) 232-0750
AUorneys ror Uerendanl
Smith Radiology, Ine,
CYNTHIA ANNE KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 1997 - 3302 CIVIL
GARRY B. MALNAR, D.O"
SMITH RADIOLOGY, INC"
Defendants
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
PRAECIPE FOR APPEARANCE ON BEHALF OF
DEFENDANT SMITH RADIOLOGY, INC.
Please enter our appearance for Smith Radiology, Inc., one of the Defendants in the above
action.
MILLER and MILLER
~----- /'//
By:.'..~., "'-
C: G4'h mas
J.D. #07219
P.O. Box 709, 105 Locust SI.
Harrisburg, P A 17108-0709
(717) 232-0750
July 1, 1997
Auorneys for Smith Radiology, Inc.
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MII.I.ER and MIU.tR
G Thomas MIlln. Eiquilc
II>ENTI."'CAIION NO 07219
Thomas R. Miller. Esquire
IIlENTIFlCA liON NO_ 491101
1131.o(u"SII<<'
pn 110, 109
lIarriwutll.I'A 17108.0i09
hkpllOnc: (117) 2J2.07S0
Allumc)1 for lkfnu.lanl
Smith fUdiolon. Inc
CYNTHIA ANNE KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 1997 - 3302 CIVIL
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
NOTICE TO PLEAD
To: Cynthia Anne Kaylor, Plaintiff and
Archie V. Diveglia, Esquire, her allorney
You are hereby notified to file a written response to the enclosed New Maller within
twenty (20) days of service upon you or a default judgment may be entered against you.
~~and M(1JER
BY'; . I,A~ t2-
G. Thomas Miller
J.D. #07219
P.O. Box 709
II 3 Locust Street
Harrisburg, P A 17108-0709
(717) 232-0750
Allorneys for Defendants
DATE: April 24, 1998
10. It is specifically denied that Dr. Malnar's findings were incorrect. To the
contrary, his interpretation was made in the best exercise of his professional judgment and was
consistent with this experience and the radiologic and diagnostic evidence available to him.
II. Except for the excerpls from Dr. Malnar's report regarding the May 8, 1996
mammogram, which speaks for itself, the allegations of this paragraph are denied generally
pursuanlto Pa. R.C.P. 1029(e).
12. Denied generally pursuant to Pa. R.C.P. 1029(e).
13. Admitted.
14.-24. Denied generally pursuant to Pa. RC.P. 1029(e).
25. To the extent the allegations of this paragraph are alleged conclusions of law no
response is required. The balance of this paragraph is denied generally pursuant to Pa. RC.P.
1029(e).
26.-30.
Denied generally pursuanlto Pa. RC.P. 1029(e).
COUNT I
31. Defendants' answers to paragraphs 1 through 30 are incorporated herein by
reference.
32. The allegations of this paragraph are conclusions of law as 10 which no response
is required.
WHEREFORE, Defendant Garry B. Malnar, D.O., demands Plaintiff's Complaint be
dismissed with prejudice.
2
COUNT II
33. Defendants' answer to paragraphs I through 32 are incorporated herein by
reference.
34. The allegations of this paragraph are conclusions of law as to which no response
is required.
WHEREFORE, Defendant Smith Radiology demands Plaintiff's Complaint be dismissed
with prejudice.
NEW MA TIER
35. 11 is possible that evidence hereafter established by discovery and offered at1rial
may prove that Plaintiff Cynthia Anne Kaylor was either contributorily or comparatively
negligen1, thus barring or substantially diminishing her claim, and Answering Defendants
therefore plead contributory and comparative negligence as affirmative defenses.
36. It is also possible that evidence hereafter established by discovery and offered at
trial may prove that Plaintiff Cynthia Anne Kaylor knowingly and voluntarily assumed the risk
of her injuries, thus barring her claim under 1he doctrine of assumption of risk.
37. Any of the alleged negligence on the part of Answering Defendants, which is
nevertheless denied, was n01 a substantial factor in causing any alleged harm or injury to
Plaintiff Cynthia Anne Kaylor, or increasing the risk of harm or injury to said Plaintiff.
3
38. The acts or omissions of others, and not Defendants, may have constituted
intervening and/or superseding causes of the injuries and damages alleged by Plaintiff, thus
barring any claim against Defendants.
39. The injuries and damages allegedly sustained by Plaintiff may have been the result
of, or caused by, pre-existing medical conditions and causes beyond the control of Defendants,
thus relieving Defendants from any liability to Plaintiff.
40. At all limes material hereto, Defendant Garry B. Malnar exercised his professional
judgment in the care and treaunent of Plaintiff Cynthia Anne Kaylor and further, acted at all
times in accordance with what he reasonably believed to be the appropriate standards of
radiological diagnosis.
41. Defendant Smith Radiology, Inc., did not render any medical or professional care
or treaunent to Plaintiff Cynthia Anne Kaylor and is not licensed to do so. As a corporate entity
with no professional license, Defendant Smith Radiology, Inc., lack authority to direct the
professional actions of Defendant Malnar nor did it at any material time do so, nor attempt to
do so.
42. If Plaintiff Cynthia Anne Kaylor was injured as a result of negligent medical care
and treatment, which is nevenheless denied, then such care and treatment was afforded Plaintiff
by persons or entities olher than Defendants,
43. Any acts or omissions of Defendants alleged to constitute negligence were not
substantial contributing factors to the injuries and damages alleged in Plaintiffs Complaint.
4
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CYNTHIA ANNE KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v,
NO. 1997. 3302 CIVIL
CIVIL ACTION - LAW
GARRY 8, MALNAR, D,O.,
SMITH RADIOLOGY, INC.
Defendants
JURY TRIAL DEMANDED
AFFIDAVIT OF SERVICE
I, Archie '1,/. Diveglia, Esquire, hereby verify that on June 25, 1997, I selVed upon
the above named Defendant, Garry B. Malnar, D.O., a copy of the Complaint in the
above captioned action via certified mail, certified mail number Z 070 028 850, a copy of
the return receipt is attached hereto.
Re5pectfully Submitted,
Dated:
1- I-?1
.
By:
Archie iveglia, Esqu re
Attorney J.D. #17140
119 Locust Street
Harrisburg, PA 17101
(717) 236-5985
Attorney for PlainIiff
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CYNTHIA A. KAYLOR,
Plaintiff
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
GARRY B, MALNAR, D.O.,
SMITH RADIOLOGY, INC.,
Defendants
NO, 3302 CIVIL: 1997
JURY TRIAL DEMANDED
PRE-TRIAL MEMORANDUM OF PLAINTIFF
I. STATEMENT AS TO LIABILITY
This is a failure to diagnose breast cancer case. Defendants by prior Order are precluded
from presenting expert testimony, Therefore, there are not issues as to liability.
II. STATEMENT AS TO DAMAGES
As a result of the delay in diagnosis, Plaintiff incurred a modified radical mastectomy as
opposed to a lumpectomy. In addition, Plaintiffs cancer had spread to all lymph nodes and thus
she had to incur a very toxic "high dose" chemotherapy. Nonetheless, she is at a significantly
greater risk for recurrence than if she had been timely diagnosed. There is no claim for medical
expenses. Wage loss for 1997 was $40,000, plus the loss of client development. Plaintiff is now
restricted from trial work which she previously did exclusively. Her future loss of earnings is
calculated to be approximately $3,000,000.
III. ISSUES
A. LIAB ILITY: There are no issues in that defendants are precluded from
offering expert testimony and at deposi1ions indicated neither radiologist would
testilY as an expert.
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
CYNTHIA A. KAYLOR,
Plaintiff
GARRY B. MALNAR, D.O.,
SMITH RADIOLOGY, INC"
Defendants
97-3302 CIVIL TERM
ORDER OF COURT
AND NOW, this 17th day of June, 1998,
following a pre-trial conference in which Plaintiff was
represented by Archie Diveglia, Esquire, defendants were
represented by G. Thomas Miller, Esquire, and the Medical
Professional Liability catastrophe Loss Fund (CAT Fund) was
present in the person of Michael F. Foerster, Esquire, and
pursuant to an agreement of Plaintiff's and Defendants'
counsel, this matter is stricken from the trial list because
the prospect of a settlement seems likely.
This order is entered without prejudice to
the right of counsel to re-list the case for trial during
the September 1998 term of court in the event that the
settlement is not consummated. Both counsel have requested
that the case be given priority during the September trial
term if it is relisted.
By the Court,
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CYNTHIA A. KAYLOR,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
GARRY B, MALNAR, 0.0"
SMITH RADIOLOGY, INC.,
Defendants
97-3302 CIVIL TERM
PRE-TRIAL CONFERENCE
A pre-trial conference was held in the
chambers of Judge Oler on Wednesday, June 17, 1998. Present
on behalf of the Plaintiff was Archie V. Diveglia, Esquire.
Present on behalf of the Defendants was G. Thomas Miller,
Esquire. The Medical Professional Liability Catastrophe
Loss Fund (CAT Fund) was also present in the person of
Michael T. Foerster, Esquire.
This is a professional negligence action for
medical malpractice arising out of an alleged failure to
timely diagnose Plaintiff's breast cancer,
This will be a jury trial in which each side
will have four peremptory challenges for a total of eight,
The duration of trial is estimated to be four days.
Issues which remain outstanding at this time
are whether Plaintiff's should be permitted to testify on
behalf of the Plaintiff, and whether the Order of Court
presently existing which precludes expert testimony on
behalf of Defendants should rpmain in full force and effect.
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