HomeMy WebLinkAbout99-5023 CivilSUE ANN HINTON,
INDIVIDUALLY, and
JEREMY L. CHUBB,
a minor, by SUE ANN
HINTON, His Guardian,
Plaintiffs
Vo
THE BALTIMORE RH
TYPING LABORATORY,:
INC.; ROBERT E. WENK,:
M.D., INDIVIDUALLY; :
MARGARET BROOKS, :
INDIVIDUALLY; and :
TERRY HOUTZ, :
INDIVIDUALLY, :
Defendants :
IN THE COURT OF COMMON PLEAS OF
CUMBERLANL~ C(;UNTY. PENNSYLVANIA
CIVIL ACTION - LAW
NO. 99-5023 CIVIL TERM
IN RE: DEFENDANTS' PRELIMINARY OBJECTIONS
TO PLAINTIFF'S AMENDED COMPLAINT
BEFORE HOFFER, P.J., HESS and OLER, JJ.
ORDER OF COURT
AND NOW, this [~9[~ day of January, 2000, upon consideration of Defendants'
preliminary objections in the nature of demurrers to Plaintiffs' amended complaint, and
for the reasons stated in the accompanying opinion, Defendants' preliminary objections
are sustained and Plaintiffs' amended complaint is dismissed.
BY THE COURT,
Sue Ann Hinton
P.O. Box 3708
Harrisburg, PA 17115
Plaintiff, Pro Se
Susan A. Candiello, Esq.
GATES & ASSOCIATES, P.C.
1013 Mumma Drive, Suite 100
Lemoyne, PA 17043
(Courtesy Copy)
Randall G. Gale, Esq.
THOMAS, THOMAS & HAFER, LLP
P.O. Box 999
Harrisburg, PA 17108-0999
and
Andrew H. Briggs, Esq.
POST & SCHELL, P.C.
240 Grandview Avenue
Camp Hill, PA 17011
Attorneys for Defendants The
Baltimore RH Typing Laboratory, Inc.;
Margaret Brooks and Terry Houtz
Michael M. Badowski, Esq.
BADOWSKI, BANKO, KROLL,
KRONTHAL AND BAKER
101 Pine Street
P.O. Box 932
Harrisburg, PA 17108-0932
Attorney for Defendant
Robert E. Wenk, M.D.
SUE ANN I IiNTON.
INDiV!DUALLY, and
JEREMY L. CHUBB,
a minor, by SUE ANN
HINTON, His Guardian,
Plaintiffs
Vo
THE BALTIMORE RH
TYPING LABORATORY,:
INC.; ROBERT E. WENK,:
M.D., INDIVIDUALLY; :
MARGARET BROOKS, :
INDIVIDUALLY; and :
TERRY HOUTZ, :
INDIVIDUALLY, :
Defendants :
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 99-5023 CIVIL TERM
IN RE: DEFENDANTS' PRELIMINARY OBJECTIONS
TO PLAINTIFF'S AMENDED COMPLAINT
BEFORE HOFFER, P.J., HESS and OLER, JJ.
OPINION and ORDER OF COURT
OLER, J., January 13, 2000.
This case presents the issue of whether the witness immunity doctrine insulates a
court-appointed expert witness from civil liability premised upon medical malpractice.
The question is raised by way of preliminary objections in the nature of demurrers to
Plaintiffs' amended complaint; the complaint seeks damages that allegedly resulted from
Defendants' negligence in connection with a blood test to determine paternity.
For the reasons stated in this opinion, the preliminary objections to the amended
complaint will be sustained. The Pennsylvania Supreme Court, however, has recently
noted that the issue has not been resolved at its level.
STATEMENT OF FAC'I S
In considering a prclin:inary ot2:~ectio~ in ,l",e n:~l~t,'c ,-,f a demurrer to a complaint,
the court will accept "as true all of the compiaint's material facts and all reasonable
inferences made therefrom? Plaintiffs' amended complaint in the present case may be
summarized as follows:
In a 1988 child support action filed in this court by Plaintiff Sue Ann Hinton
against an individual named James R. Chubb, who contested paternity, the Honorable
Harold E. Sheely appointed Defendant Baltimore RH Typing Laboratory to perform red
cell and HLA blood grouping tests on Plaintiff Sue Ann Hinton (mother), Minor Plaintiff
Jeremy L Chubb (child), and James R. Chubb (alleged father) for purposes of
determining the probability of paternity on the part of Mr. Chubb.2 Defendant Baltimore
RH Typing Laboratory, through its employees, Defendants Wenk, Brooks and Houtz,
performed the tests and issued a report to the court excluding Mr. Chubb as the father)
Based upon the report, the court dismissed the complaint for child support.4
As a consequence ora second child support action commenced in 1998, new blood
tests were performed by a second laboratory on the mother, child and alleged father,s
These tests revealed a 99.99% probability that Mr. Chubb was the father of the child.6
Baribault v. Peoples Bank of Oxford, 714 A.2d 1040, 1042 (1998).
Plaintiffs' amended complaint, paragraphs 1-3, 7.
Plaintiffs' amended complaint, paragraphs 9-11.
Plaintiffs' amended complaint, paragraph 14.
Plaintiffs' amended complaint, paragraph 21-23.
Plaintiffs' amended complaint, paragraph 29.
2
Negligence on Defendants' part produced the initial erroneous result,7 and caused
damages of various sorts to Plaintiffs.8
The preliminary objections filed by Defendants to Plaintiffs' amcnded complaint
seek dismissal of Plaintiffs' pleading on the basis of the witness immunity doctrine.
They rely upon the holding of the Pennsylvania Superior Court in Clodgo v. BowmaJ~,
411 Pa. Super. 267, 601 A.2d 342, appeal granted, 532 Pa. 640, 614 A.2d 1138 (1992),
appeal dismissed as improvidently granted, 533 Pa. 352,625 A.2d 612 (1993).
Oral argument was held on the matter on December 8, 1999.9 DISCUSSION
A preliminary objection in the nature of a demurrer should be sustained only in
cases that clearly and without doubt fail to state a claim upon which relief can be granted.
County of Allegheny v. Commonwealth, 507 Pa. 360, 372, 490 A.2d 402, 408 (1985); see
Clark v. General Mills, Inc. 48 Cumberland L.J. 124 (1999). In Pennsylvania, the
general rule is clear that the law as established by an intermediate appellate court is
binding precedent upon lower courts unless it has been reversed or overruled by the
Supreme Court. See Sorber v. American Motorists Insurance Co., 451 Pa. Super. 507,
680 A.2d 881 (1996).
~0 the Pennsylvania Superior Court reviewed an order of a
In Clodgo v. Bowman,
lower court granting preliminary objections in the nature of a demurrer to a complaint
filed by a mother and her child against a hospital, a laboratory, a hematology center, and
a physician, based upon an erroneous report generated by defendants in response to a
7 Plaintiffs' amended complaint, paragraphs 40-42,63-66, 83-85.
~ Plaintiffs' amended complaint, paragraphs 43-50, 67-74, 87-93.
9 Although the adult plaintiff appeared at the argument, no brief was submitted on behalf
of Plaintiffs and Plaintiffs' counsel of record did not appear.
~0 411 Pa. Super. 267, 601 A.2d 342, appealgranted, 532 Pa. 640, 614 A.2d 1138 (1992),
appeal dismissed as improvidently granted, 533 Pa. 352, 625 A.2d 612 (1993).
3
co~rt appointment fc, r administration of a blood test to determine paternity. The report
i:~,:~:rc~.-~!~- c×,.:l~.~i,.x! ',., certain defendant in a child support action filed by the mother as
thc posgi3~c f~tti~cr of the child, and resulted in a dismissal of the support action and
alleged damage to the plaintiffs.
In affirming the lower court's dismissal of the complaint in Clodgo, the Superior
Court premised its decision upon the doctrine of xvitness immunity. The doctrine, which
provides for civil immunity with respect to "communications which are issued in the
regular course of judicial proceedings and which are pertinent and material to the redress
or relief sought," was designed "to prevent witnesses from refusing to testify based on a
fear of potential civil liability," according to the court.~!
~ Clodgo v. Bowman, 411 Pa. Super. 267, 271, 274, 601 A.2d 342, 344-45, appeal
granted, 532 Pa. 640, 614 A.2d 1138 (1992), appeal dismissed as improvidently granted,
533 Pa. 352, 625 A.2d 612 (1993).
An eloquent expression of the rationale for the doctrine of witness immunity is
found in the opinion of the United States Supreme Court in Briscoe v. LaHtte, 460 U.S.
325, 330-34, 103 S. Ct. 1108, 1112-14, 75 L. Ed. 2d 96, 105-07 (1983) (citations
omitted).
The immunity of parties and xvitnesses from subsequent damages
liability for their testimony in judicial proceedings was xvell
established in English common law. Some American decisions
required a showing that the witness' allegedly [tortious] statements
were relevant to the judicial proceeding, but once this threshold
showing had been made, the witness had an absolute privilege. The
plaintiff could not recover even if the witness knew the statements
were false and made them with malice.
In the words of one 19th century court, in damages suits against
witnesses, "the claims of the individual must yield to the dictates of
public policy, which requires that the paths which lead to the
ascertainment of truth should be left as free and unobstructed as
possible." A witness' apprehension of subsequent damages liability
might induce two forms of self-censorship. First, witnesses might be
reluctant to come forward to testify. And once a witness is on the
stand, his testimony might be distorted by the fear of subsequent
liability. Even within the constraints of the witness' oath there may
4
Rejecting the argument that the doctrine should not be applied i~t thc ct_,ntext of a
medical malpractice action (as opposed, for instance, to its more con~m,~ ,_,,ntext of a
defamation action), the court in Clodgo observcd that "t};c r[,~;~,',~l~- i'or tl',c immunity
applies just as strongly to medical malpractice actions as tt; any othcr type of civil
action?2 Thus, the Clodgo court stated,
[o]ur precedent is clear. The form of the cause of action is not
relevant to application of the privilege. Regardless o!' the tort
contained in the complaint, if the communication was made in
connection with judicial proceedings and xvas material and retcvant to
it, the privilege applies. Thus, while we agree with appellant's
premise that this action is not premised upon defamation but is a
medical malpractice action, this does not alter the conclusion that the
privilege applies.
We recognize that this case presents a compelling situation. The
doctor has acknowledged his incorrect recording of the relevant data,
and his error was at least partially the reason that [the child] lost his
child support action against [the alleged father]. However, the maxim
is that hard cases make bad law, and as that maxim applies herein, we
cannot allow an exception in this case to application of the immunity.
Clodgo v. Bowman, 411 Pa. Super. 267, 273,601 A.2d 342, 345, appeal granted, 532 Pa.
640, 614 A.2d 1138 (1992), appeal dismissed as improvidently granted, 533 Pa. 352, 625
A.2d 612 (1993).
be various ways to give an account or to state an opinion. These
alternatives may be more or less detailed and may differ in emphasis
and certainty. A witness who knows that he might be forced to
defend subsequent lawsuit, and perhaps to pay damages, might be
inclined to shade his testimony in favor of the potential plaintiff., to
magnify uncertainties, and thus to deprive the finder of fact of candid,
objective, and undistorted evidence. But the truthfinding process is
better served if the witness' testimony is submitted to "the crucible of
the judicial process so that the factfinder may consider it, after cross-
examination, together with the other evidence in the case to determine
~vhere the truth lies."
In the case at bar, the facts do not appear to be fairly distinguishable from those in
Clo4go. Although the doctrine of witness immunity has recently been held by the
?cnnsylvania Supreme Court to be inapplicable to a professional negligence action
brought against an expert witness where (a) "the allegations of negligence are not
premised on the substance of the expert's opinion" and (b) the witness had been retained
by the plaintiff, the court expressly reserved the issue of the application of this limitation
upon the doctrine to cases such as Clodgo, where the expert witness had been court-
appointed. LLMD of Michigan, Inc. v. Jackson-Cross Co., __ Pa. , n.4, 740
A.2d 186, 188 n.4 (1999) (witness immunity doctrine held not to bar professional
malpractice action against company hired to provide services in federal lawsuit as
plaintiff's expert on issue of lost profits, where allegations of negligence were premised
upon carelessness in performance of mathematical calculations).~3
The case of Clodgo v. Bowman, supra, being binding precedent and on point with
respect to the present case, the following order will be entered:
ORDER OF COURT
AND NOW, this 13th day of January, 2000, upon consideration of Defendants'
preliminary objections in the nature of demurrers to Plaintiffs' amended complaint, and
for the reasons stated in the accompanying opinion, Defendants' preliminary objections
~2 Clodgo v. Bowman, 411 Pa. Super. 267, 274, 601 A.2d 342, 345-46, appeal granted,
532 Pa. 640, 614 A.2d 1138 (1992), appeal dismissed as improvidently granted, 533 Pa.
352, 625 A.2d 612 (1993).
~3 "The issue of whether the witness immunity doctrine bars professional malpractice
actions against a court-appointed expert witness was addressed by the Superior Court in
Clodgo v. Bowman, 411 Pa. Super. 267, 601 A.2d 342 (1992), appeal granted, 532 Pa.
640, 614 A.2d 1138 (1992), appeal dismissed as having been improvidently granted, 533
Pa. 352, 625 A.2d 612 (1993), (holding that witness immunity doctrine insulates a court-
appointed expert witness from liability premised upon medical malpractice). The
applicability of the doctrine to a court-appointed expert witness is not squarely before this
Court, and we will leave that question for another day." LLMD of Michigan, Inc. v.
Jackson-Cross Co., __ Pa. , __ n.4, 740 A.2d 186, 188 n.4 (1999).
6
are sustained and Plaintiffs' amem[cd ~:~m,.r,.laint is dismissed.
BY THE COURT,
Sue Ann Hinton
P.O. Box 3708
Harrisburg, PA 17115
Plaintiff, Pro Se
/s,' J. Wesley Oler, Jr.
J. Wesley Oler, Jr., J.
Susan A. Candiello, Esq.
GATES & ASSOCIATES, P.C.
1013 Mumma Drive, Suite 100
Lemoyne, PA 17043
(Courtesy Copy)
Randall G. Gale, Esq.
THOMAS, THOMAS & HAFER, LLP
P.O. Box 999
Harrisburg, PA 17108-0999
and
Andrew H. Briggs, Esq.
POST & SCHELL, P.C.
240 Grandview Avenue
Camp Hill, PA 17011
Attorneys for Defendants The
Baltimore RH Typing Laboratory, Inc.;
Margaret Brooks and Terry Houtz
Michael M. Badowski, Esq.
BADOWSKI, BANKO, KROLL,
KRONTHAL AND BAKER
101 Pine Street
P.O. Box 932
Harrisburg, PA 17108-0932
Attorney for Defendant
Robert E. Wenk, M.D.
7