Eartha Jamison v. James Kilgore

                        IN THE SUPREME COURT OF MISSISSIPPI

                                    NO. 2003-CT-00599-SCT

EARTHA JAMISON

v.

DR. JAMES KILGORE d/b/a FOOT CLINIC OF
COLUMBUS

                                 ON WRIT OF CERTIORARI

DATE OF JUDGMENT:                             02/26/2003
TRIAL JUDGE:                                  HON. JAMES T. KITCHENS, JR.
COURT FROM WHICH APPEALED:                    LOWNDES COUNTY CIRCUIT COURT
ATTORNEY FOR APPELLANT:                       WILLIAM L. BAMBACH
ATTORNEYS FOR APPELLEE:                       JOHN G. WHEELER
                                              L. BRADLEY DILLARD
NATURE OF THE CASE:                           CIVIL - MEDICAL MALPRACTICE
DISPOSITION:                                  AFFIRMED - 01/27/2005
MOTION FOR REHEARING FILED:
MANDATE ISSUED:

       EN BANC.

       DICKINSON, JUSTICE, FOR THE COURT:

¶1.    This is an appeal from an order entered by the Circuit Court of Lowndes County

granting summary judgment to Dr. James Kilgore for claims brought by Eartha Jamison.

                       BACKGROUND FACTS AND PROCEEDINGS

¶2.    We begin with a brief review of the facts borrowed from the opinion rendered by the

Court of Appeals:

              On April 14, 1997, Eartha Jamison had a bunion removed from her foot
       by Dr. James Kilgore, a podiatrist. Jamison claims that prior to the procedure
       Dr. Kilgore told her that within four to six weeks following the bunion removal
       she would be pain free. Jamison asserts that based on the guarantee of Dr.
        Kilgore she agreed to have the procedure on her foot. On April 13, 1999,
        Jamison filed a complaint claiming that Dr. Kilgore failed to obtain her
        informed consent prior to performing the bunion removal. Specifically, that he
        failed to properly inform her of the risks/consequences of the procedure or to
        disclose reasonable alternatives. Jamison asserted that she was experiencing
        daily pain from the procedure and was forced to miss nine months of work due
        to the procedure.

Jamison v. Kilgore, 2004 WL 614780 at *1 (¶¶2-3) (Miss. Ct. App. 2004).

¶3.     On April 5, 2002, Dr. Kilgore moved for summary judgment, claiming Jamison’s failure

to produce an expert witness was fatal to her claim. The trial court agreed, stating that expert

testimony is required to establish a claim that a doctor failed to obtain a patient’s informed

consent.

¶4.     Jamison’s appeal was assigned to the Court of Appeals, which affirmed the summary

judgment. Id. Jamison filed a petition with to this Court for a writ of certiorari, and we granted

certiorari in order to address the issue of the need for expert medical testimony in cases where

a plaintiff alleges lack of informed consent.

¶5.     Jamison contends that the Court of Appeals’ opinion conflicts with prior decisions

rendered by this Court. We disagree, and we affirm.

                                       STANDARD OF REVIEW

¶6.     This Court has held:

                We employ a de novo standard of review of a trial court’s grant or denial
        of a summary judgment and examine all the evidentiary matters before it -
        admissions in pleadings, answers to interrogatories, depositions, affidavits, etc.
        The evidence must be viewed in the light most favorable to the party against
        whom the motion had been made. If, in this view, there is no genuine issue of
        material fact, and the movant is entitled to judgment as a matter of law, summary


                                                2
       judgment should forthwith be entered for the movant. Otherwise, the motion
       should be denied. Heigle v. Heigle, 771 So. 2d 341, 345 (Miss. 2000).

Hurdle v. Holloway, 848 So. 2d 183, 185 (Miss. 2003).

                                            ANALYSIS

¶7.    Jamison alleges that Dr. Kilgore failed to obtain her informed consent before

performing the surgical procedure on her foot.1     Analyzing and applying this Court’s holding

in two previous cases, the Court of Appeals addressed the question in Hill v. Warden, 796 So.

2d 276 (Miss. Ct. App. 2001), as follows:

       When an individual claims that a physician has breached the duty to obtain the
       patient’s informed consent the familiar tort elements apply: duty, breach,
       causation, and damage. Phillips v. Hull, 516 So. 2d 488, 492 (Miss. 1987). If
       there is a physician-patient relationship, the doctor automatically has the duty
       to inform and procure the consent of the patient as it relates to the proposed
       treatment. Palmer v. Biloxi Reg’l Med. Ctr., Inc., 564 So. 2d 1346, 1363
       (Miss. 1990). However, the individual claiming a breach of this duty must make
       more than mere allegations to substantiate that a breach has occurred. Id. In
       Palmer, the Mississippi Supreme Court held:

               Once proof of duty and breach of that duty is provided, the
               plaintiff [i.e., Ms. Hill] is required to produce evidence of two
               sub-elements of causation. First, the plaintiff must show that a
               reasonable patient would have withheld consent had she been
               properly informed of the risks, alternatives, and so forth. And
               second, the plaintiff must show that the treatment was the
               proximate cause of the worsened condition. That is, plaintiff must
               show that she would not have been injured had the appropriate


       1

There is evidence that there was a “consent for operation”; however, the record does not
contain the consent form and as the Court of Appeals correctly held: “this Court will not
speculate about the contents of the consent form or give it any factual weight because it is not
included in the record for our review.” Jamison, 2004 WL 614780 *3
(¶10).

                                               3
               standard of care been exercised. Generally, proof of the later
               sub-element requires expert testimony that the defendant's
               conduct--not the patient's original illness or injury--led to the
               worsened condition.          Palmer, 564 So.2d at 1364 (emphasis
               theirs) (citations omitted).

               Under this case law, not only do we question whether Ms. Hill
       established the element of a breach of the duty to obtain informed consent, but
       it is abundantly clear that she failed to create a factual issue regarding the last
       two elements of the tort claim. By languishing in her production of an expert
       witness, she did not have the evidence to establish the elements of proximate
       cause and damages. Therefore, this issue is without merit.

Hill, 796 So. 2d at 281-82.

¶8.    In Palmer, this Court stated:

       The doctrine of informed consent represents the application to medical practice
       of principles of tort law. Thus, when a lack of informed consent is claimed, the
       plaintiff has the burden to prove by a preponderance each element of the prima
       facie case: duty, breach of duty, proximate causation, and injury.

Palmer, 564 So. 2d at 1363 (citation omitted).

¶9.    Continuing, this Court held:

       When a physician-patient relationship exists, the physician owes the patient a
       duty to inform and obtain consent with regard to the proposed treatment.
       [citation omitted]. Proving breach of duty requires more than mere allegation
       that the physician did not obtain informed consent.

Id.

                                                 ***

       Once proof of duty and breach of that duty is provided, the plaintiff is required
       to produce evidence of two subelements of causation. First, the plaintiff must
       show that a reasonable patient would have withheld consent had she been
       properly informed of the risks, alternatives, and so forth. Hull, 516 So.2d at
       493 (reaffirming Mississippi’s adoption of the objective test); [citation


                                                  4
        omitted]. And second, the plaintiff must show that the treatment was the
        proximate cause of the worsened condition (i.e., injury). That is, the plaintiff
        must show that she would not have been injured had the appropriate standard of
        care been exercised. Generally, proof of the latter sub-element requires expert
        testimony that the defendant’s conduct-not the patient’s original illness or
        injury- led to the worsened condition.

564 So. 2d at 1364.

¶10.    In Reikes v. Martin, 471 So. 2d 385, 392 (Miss. 1985), this Court recognized and

adopted the objective test of causation. In Reikes, this Court held that under the objective test,

“the question becomes whether or not a reasonably prudent patient, fully advised of the

material known risks, would have consented to the suggested treatment.”           Id.   This Court

explained in footnote 3 that “‘[k]nown risks’ are those which would be known to a careful,

skillful, diligent and prudent practitioner or specialist, . . .” Id.n.3. See also Hudson v. Parvin,

582 So. 2d 403, 410 (Miss. 1991); Palmer, 564 So. 2d at 1364; Hull, 516 So. 2d at 493

(reaffirming the adoption of the objective test of causation”).

¶11.    The objective test of causation is applied in analyzing the first subelement of causation.

This Court has held that expert testimony is not required on this issue. Hull, 516 So. 2d at

492.

¶12.    In granting summary judgment to Dr. Kilgore, the trial court stated:

        Jamison alleges that Kilgore failed to obtain her informed consent before
        performing the surgical procedure on her foot. It is undisputed that Kilgore had
        a duty to explain the procedure to Jamison. Not surprisingly, Kilgore contends
        that he fully informed Jamison of the risks associated with the bunionectomy.
        However, assuming arguendo that Kilgore breached this duty to inform, Jamison
        has failed to offer expert testimony which would satisfy the causation and
        damage elements required under Mississippi law. Hill, 796 So. 2d at 282.


                                                     5
               Just as the Court of Appeals held in Hill, Jamison, by procrastinating in
        her production of an expert witness failed to create a factual issue regarding the
        elements of proximate cause and injury.

¶13.    Thus, the trial court’s opinion turned on its belief that expert testimony was required

to establish “proximate cause and injury.”

¶14.    In reviewing the trial court’s decision, the Court of Appeals stated:

        Dr. Kilgore asserts that when a complaint, such as Jamison’s, asserts a claim of
        lack of informed consent based upon allegations of inadequate or incomplete
        information given to them by the doctor, expert testimony is necessary to
        inform the fact-finder of exactly what information the doctor should have
        communicated to the patient, thus explaining what constituted the breach of
        care. We agree.

                                                  ***

        The trial court agreed with Dr. Kilgore and held that expert testimony was
        needed on the issues of breach, proximate cause and injury. Jamison cannot
        survive summary judgment by making mere allegations of lack of informed
        consent.

Jamison, 2004 WL 614780 *3 (¶¶11-12).

¶15.    Thus, both the trial court and the Court of Appeals focused on whether expert testimony

was necessary to establish “breach, proximate cause and injury.” We find the resolution of this

appeal turns – not on breach, proximate cause or injury – but rather on the need for expert

testimony to establish the duty owed by a doctor to the patient. It is not enough to say, as this

Court did in Palmer:        “[i]f there is a physician-patient relationship, the doctor automatically

has the duty to inform and procure the consent of the patient as it relates to the proposed

treatment.” Palmer, 564 So. 2d at 1363. While that statement is true enough, more needs to

be presented by the plaintiff to survive summary judgment. As stated by the Court of Appeals,

                                                    6
“Informed consent originates from the theory that a competent adult has the right to control

his body and to make an informed decision as to whether to authorize a medical procedure.”

Jamison, 2004 WL 614780 *2 (¶6) (citing Palmer, 564 So. 2d at 1363).                   “If there is a

physician-patient relationship, the doctor automatically has the duty to inform and procure the

consent of the patient as it relates to the proposed treatment.” Palmer, 564 So. 2d at 1363.

¶16.    One cannot make an informed decision without being informed; but, informed of what?

Our cases speak in terms of informing a patient of certain “known risks”.          Phillips ex rel.

Phillips v. Hull, 516 So. 2d 488, 493 (Miss. 1987). In Hull, this Court held that a physician

is required to “disclose those known risks which would be material to a prudent patient in

determining whether or not to undergo the suggested treatment.” Id.           This language can be

deceptive, since it appears to focus on separating material risks from those which are not

material. We find, however, that the first step in the process is a determination of known risks.

Once the known risks are enumerated, they can then be evaluated as to which are material.

¶17.    Thus, where a plaintiff charges that a doctor performed a procedure without first

obtaining informed consent, the plaintiff’s first task is to establish what are known risks of the

procedure. This requires an expert opinion. 2

¶18.    An undesirable symptom or condition following a medical procedure may or may not

be a known risk of the procedure. In the case sub judice, Jamison tells us that, following the

procedure performed by Dr. Kilgore, she experienced daily pain long beyond the four to six


        2
        Such expert testimony may be developed from expert witnesses, admissions by the
defendant, or other authoritative sources as allowed by the Mississippi Rules of Evidence.

                                                  7
weeks predicted by Dr. Kilgore. She charges that Dr. Kilgore did not inform her of this known

risk. However, in order to establish that such continuing pain is a known risk of the procedure,

expert testimony is required. In this requirement, Jamison failed.

¶19.    Had Jamison established that the unexpected result she experienced was a known risk

of the procedure, she then could have proceeded to the question of whether Dr. Kilgore had

a duty to disclose it. It is then that the question of materiality of the risk is addressed. If a

known risk is found to be material, the question of causation must then be addressed.3

¶20.    Citing Phillips, 516 So. 2d at 494, Jamison tells us that expert testimony is not required

to prove the communications between the doctor and the patient. While Jamison is correct in

this argument, it is of no help in establishing the known risks of the procedure. Jamison relies

on Barner v. Gorman, 605 So. 2d 805 (Miss. 1992), to support her argument that a genuine

issue of material fact exists, and the trial court erred by granting the motion for summary

judgment. In Barner, the plaintiff sought treatment from Dr. Gorman, a plastic surgeon, for

a scar on the her neck.      Id. at 806. Following surgery, Barner had recurrent keloid scarring.

After experiencing this unexpected result, Barner sued Dr. Gorman, who then filed a motion

for summary judgment which he supported with an affidavit attesting that he informed her of

the risk. Id. Barner responded with an affidavit which claimed that Dr. Gorman did not explain

the risk.    Id. at 807.     The question of whether the remaining scar was a known risk of the

surgery was not an issue. Thus, Barner is inapposite to the case sub judice.


        3
         For a discussion of causation in informed consent cases, see Palmer, 564 So. 2d at
1364.

                                                    8
¶21.      Jamison also relies on Hull, 516 So. 2d 488, and Cole v. Wiggins, 487 So. 2d 203

(Miss. 1986).     In Hull, this Court held that no medical testimony is needed to establish the

communication between a doctor and the patient. Hull, 516 So. 2d at 494. In Cole, it was held

that “[m]atters which are within the common knowledge of laymen are exceptions to the rule

that expert medical testimony is required.” Cole, 487 So. 2d at 206. Neither of these cases,

however, address the plaintiff’s duty to first establish the known risks of the procedure. They

are, therefore, not helpful here.

                                         CONCLUSION

¶22.      We hold that Jamison failed to establish, through expert testimony, that the condition

about which she complains was a risk of the procedure performed by Dr. Kilgore. We

therefore affirm the judgments of the Court of Appeals and the Circuit Court of Lowndes

County.

¶23.      AFFIRMED.

     SMITH, C.J., WALLER AND COBB, P.JJ., AND RANDOLPH, J., CONCUR.
GRAVES, J., CONCURS IN RESULT ONLY. DIAZ, EASLEY AND CARLSON, JJ., NOT
PARTICIPATING.




                                                9