Bronwell v. Williams

DODSON, Justice,

dissenting.

I respectfully dissent.

The trial court submitted this case upon three special issues. The first issue inquired of the jury whether Dr. Bronwell “failed to exercise ordinary care when he cut the common bile duct of the Plaintiff, Vivian Williams.” Ordinary care was defined in the charge as “that degree of care which a medical surgeon of ordinary prudence, engaged in the practice of medicine in Lubbock County, Texas, would use under the same or similar circumstances.” The jury answered “we do” to this issue.

By points of error one through four, Dr. Bronwell challenges the court’s submission of the first issue. These four points are predicated upon the trial court’s failure to grant his motions for a directed verdict, his motion for judgment notwithstanding the jury’s verdict, and the absence of probative evidence to support the submission of special issue number one. By these four points he, in essence, maintains that there is no evidence of probative force to support the submission of the first special issue to the jury. I agree.

The evidence shows that on May 24,1973, Dr. Bronwell performed a cholecystectomy on Mrs. Williams. The doctor testified, inter alia, that at the time of this surgery, he thought Mrs. Williams had a normal common bile duct. Several days after the first operation, a mass appeared in Mrs. Williams’ stomach. Shortly thereafter, he *549again operated on Mrs. Williams and found two quarts of bile accumulated in the peritoneal cavity. After an intensive search for the origin of the bile, he discovered that Mrs. Williams’ common bile duct led to and drained into the gall bladder rather than the duodenum. He described this condition as a congenital anomaly.

At the trial, Dr. Bronwell gave the only medical testimony concerning the standard of care for a physician to exercise when performing a cholecystectomy. Upon cross examination he testified as follows:

Q. It is, of course, of critical importance surgically that the surgeon avoid cutting it, [the common bile duct] isn’t that true?
A. It’s very important that the surgeon should not sever the common bile duct and this is especially easy to follow in normal anatomy.
Q. So when we say sever we’re talking about cutting into the common bile duct?
A. Well, you might cut into it for various reasons, diagnostic reasons.
Q. But the medical schools teach that you are not supposed to cut into or sever the common duct when you are removing a gall bladder, that’s true, isn’t it?
A. If it is normal. Mrs. Williams’ was not normal.
Q. We’ll get to that but I’m talking about what you were taught.
A. When the common duct was normal, when you identified the cystic duct, enter into it, I was taught that you would not enter the common bile duct and in thousands of cases this has been true but not in her case.
Q. So now, going back we’re talking about the medicine that you studied and the medicine for that matter is applied in this area and the surgical standards in this area. Doctors are taught and surgeons practiced in this area back in May of 1973 that when the gall bladder is removed the surgeon is not to cut into— by that I mean not to snip or cut apart the common duct, isn’t he?
A. If the common duct — in normal anatomy the surgeon is taught not to cut it.

Prom the doctor’s testimony emerges the standard of care that when a physician performs a cholecystectomy upon a person who has an anatomically normal common bile duct, then a reasonably prudent physician does not sever the common bile duct.

The evidence shows that an anatomically normal common bile duct extends from the left and right hepatic ducts to the duodenum, is in a vertical position and is approximately three to four inches long. The gall bladder is partially embedded into the liver. The cystic duct extends from the neck of the gall bladder to the common duct. The cystic duct and the common duct join to form a tee, i. e., y-shaped (y) configuration.

The liver secretes approximately two pints of bile each day. In a person with normal anatomy, bile secreted from the liver drains or passes through the common duct into the duodenum. A portion of the bile is stored in the gall bladder. Bile from the common duct passes to and from the gall bladder through the cystic duct.

In describing the congenital anomaly found in Mrs. Williams, the doctor testified that the common duct was embedded into the liver and led to and drained directly into the gall bladder rather than the duodenum; and that the elongated cystic duct extended from the gall bladder to the duodenum rather than to a normal common duct. In this anomaly, the liver bile secreted from the liver drained into the gall bladder and then passed directly into the duodenum through the elongated cystic duct. In essence, the doctor stated that Mrs. Williams’ common duct did not extend to the duodenum, was not in the usual vertical position and did not connect to or join with the cystic duct.

The doctor stated that the congenital anomaly was rare; that he had never seen the anomaly in anyone other than Mrs. Williams; that when such an anomaly is present, it is impossible for the surgeon to remove the diseased gall bladder without severing the attached common duct; and *550that when the anomaly is recognized, the diseased gall bladder still must be removed and a connection made between the common duct and the duodenum. This connection is usually made from a portion of the small intestines. In this regard, I point out that Mrs. Williams did not plead, pursue, and does not now contend that Dr. Bronwell negligently failed to recognize or discover the claimed anomaly when he performed the cholecystectomy or that he negligently failed to connect the severed common duct to the duodenum. Thus, these matters do not form a part of her theory of negligence and this court should not deem any of these matters as found in support of the judgment. Tex.R.Civ.P. 279.

In medical malpractice actions, as in other negligence cases, the plaintiff has the burden of establishing each of the three essential elements of actionable negligence. See Hood v. Phillips, 554 S.W.2d 160, 165 (Tex.1977); Constant v. Howe, 436 S.W.2d 115, 120 (Tex.1968); Bowles v. Bourdon, 148 Tex. 1, 219 S.W.2d 779, 782 (Tex.1949). The elements are a legal duty owed by one person to another, a breach of that duty and damages proximately resulting from such breach. See, e. g., Frontier Theatres Inc. v. Brown, 362 S.W.2d 360, 369 (Tex.Civ.App.—El Paso 1962), rev’d on other grounds, 369 S.W.2d 299 (1963); White v. Jackson, 358 S.W.2d 174, 177 (Tex.Civ.App.—Waco 1962, writ ref’d n.r.e.); Skillern & Sons, Inc. v. Paxton, 293 S.W.2d 521, 524 (Tex.Civ.App.—Eastland 1956, writ ref’d n.r.e.). Simply stated negligence is a failure to observe a legal duty. McKinney v. Chambers, 347 S.W.2d 30, 31 (Tex.Civ.App.—Texarkana 1961, no writ). Moreover, for there to be negligence with respect to a particular person, then there must be a violation of a legal duty to that very person. See, e. g., Webb v. City of Lubbock, 380 S.W.2d 135, 136 (Tex.Civ.App.—Amarillo 1964, writ ref’d n.r.e.); Frontier Theatres Inc. v. Brown, supra, at 367; J. E. Stevens Funeral Home v. Busby, 336 S.W.2d 812, 813 (Tex.Civ.App.—Eastland 1960, no writ). The existence of a legal duty under a given state of facts and circumstances is essentially a question of law for the court. Jackson v. Associated Developers of Lubbock, 581 S.W.2d 208, 212 (Tex.Civ.App.—Amarillo 1979, writ ref’d n.r.e.); Frontier Theatres Inc. v. Brown, supra, at 369.

In the case before us, the first element of actionable negligence, /. e., legal duty, emerges from Dr. Bronwell’s testimony concerning the standard of care to be exercised by a surgeon performing a cholecystectomy. The standard of care is that a reasonably prudent surgeon does not sever the common duct when performing a cholecystectomy upon a person who has an anatomically normal common duct. Under this standard, no legal duty exists unless the person has an anatomically normal common duct. Thus, to support the submission of special issue number one, i. e., the negligence issue, Mrs. Williams has the burden of introducing evidence of probative force which serves to prove that she had an anatomically normal common duct when Dr. Bronwell performed the cholecystectomy. See Constant v. Howe, 436 S.W.2d 115, 120 (Tex.1968); Smith v. Guthrie, 557 S.W.2d 163, 165 (Tex.Civ.App.—Fort Worth 1977, writ ref’d n.r. e.).

In determining the legal sufficiency of the evidence to support the submission of the negligence issue, we must review the evidence and all reasonable inferences therefrom in the light most favorable for the submission of the issue and disregard any evidence contrary thereto. Nevertheless, there must be evidence of probative force to support the submission of the issue. In re King’s Estate, 150 Tex. 662, 244 S.W.2d 660, 661-62 (1951); Joske v. Irvine, 91 Tex. 574, 44 S.W. 1059, 1063 (1898). Probative evidence must serve to prove the asserted proposition and it must be more than a surmise or suspicion. In Joske v. Irvine, supra, 44 S.W. at 1063, the court stated:

From a careful examination of the cases, it appears (1) that it is the duty of the court to instruct a verdict, though there be slight testimony, if its probative force be so weak that it only raises a mere surmise or suspicion of the existence of the fact sought to be established, *551such testimony, in legal contemplation, falling short of being “any evidence”; and (2) that it is the duty of the court to determine whether the testimony has more than that degree of probative force (emphasis added).

By definition, a surmise is a “thought or idea based on scanty evidence”, “a guess”, “conjecture”, or “to infer on slight grounds”. Webster’s New International Dictionary 2538 (2d ed. 1939).

To establish that she had an anatomically normal common bile duct when Dr. Bron-well performed the surgery, Mrs. Williams relies on a phrase taken from the doctor’s post-operative report that the “common duct was normal to palpation.” The report is as follows:

A right subcostal incision was made, and upon opening the abdomen, exploration revealed the gall bladder contained multiple stones, and walls were thickened, common duct was normal to palpation. The head of the pancrease [sic] was normal, soft and pliable and common duct was not explored. The uterus was several times normal size and contained multiple fibromyomatous tumors. The gallbladder was removed, by dissecting free the cystic duct and artery and clamping and dividing and ligating them separately and gallbladder was removed by sharp dissection and the bed was closed with running sutures of # 0 chromic catgut. Two large rubber tissue drains were brought through a stab wound in the right lateral abdominal wall and placed in the region of the foramen of Winslow and right gutter. The wound was closed in layers, with peritoneum closed with running sutures of # 0 dexon and fascia with interrupted 2-0 mersilene, and retention sutures of 2-0 dermalon and skin with interrupted 4-0 mersilene (emphasis added).

Portions of the doctor’s testimony place the report in proper context. A pertinent part of his testimony stated on cross examination is as follows:

Q. All right. So you said the common duct was normal to palpation, didn’t you? [referring to the report].
A. I have explained that to them previously.
Q. But that is what you said, isn’t it?
A. Yes, but I explained what I was feeling.
Q. And what you were telling the whole world in her medical records, the permanent part of her file, was that you felt of the common duct and it was normal, is that right?
A. What I said was that I had traced what I thought was the cystic duct down to where it joined with a duct. Once I identified that structure I then put my fingers in that space, which is called the foramen of Winslow and the porta hepatitis, palpated and the common duct is a tube structure that can only be felt if stones are present and that’s what I said there.
Q. You told the whole world that when you felt of the common duct it was normal?
A. As to what I had thought was the common duct at that time.

The doctor had previously testified on cross examination, as follows:

Q. All right. Did you say anything at all about the common duct?
A. I made a notation that I palpated in the region of the common duct and found it to be normal and so that I might explain that to the Jury, the common bile duct is a duct that ordinarily runs between the liver and the intestine. It is a tube, it has no consistency and it runs in a sheath with two other structures, one being an artery and one being a vein. It is of importance surgically because we feel it and if there are no stones in it, we say it is normal (emphasis added).

On direct examination, Dr. Bronwell testified as follows:

Q. All right. Now, Doctor, when you performed the surgery on Mrs. Williams I believe it was on May 24th, 1973. I would like for you to tell us just exactly what you did from the time you made the first incision on down to the end of the *552surgery, please? [The question refers to the cholecystectomy].
A. We made the — it was alluded to yesterday by Mr. Burnett. We made a subcostal incision, which is an incision underneath the ribs, we opened the peritoneal cavity and the first thing we did was to check the gall bladder and found its walls to be thickened and to contain the stones that we previously mentioned. We looked at the liver and found it to be of normal consistency. We reached down into an area that we call the foramen of Winslow or the porta hepatis and felt along the porta hepatis, which we anticipate would have three structures, the portal vein, the hepatic artery and the common bile duct. As I have testified before, we were feeling for evidence of stones in this area and not feeling any, we considered it to be normal. We then explored the remainder of her abdomen and ascertained, as I have mentioned before, that she had some fibrous tumors of the uterus but they were — (emphasis added).

On further direct examination, he reiterated his testimony as follows:

Q. Now, when you testified, I believe, that when you went down and examined the duct structure, that you palpated the common duct, in your report?
A. Yes.
Q. Tell us — tell the Court and Jury what you palpated and how you go about it.
A. It would be easiest for me to speak from here. We know the common bile duet — under normal conditions the common bile duet, the porta vein and the hepatic artery, that’s the artery to the liver, run in this band called the porta hepatis. This opening here is a true opening and empties into a cavity here, it’s called the foramen of Winslow or the epiploic foramen. Now, as I testified before, when you palpate a common duct, you are palpating for a hard object because the common duct is a soft object. So we use the term, rightly or wrongly, when we stick our finger in there and feel all the way up into this point here that we have palpated the common duct and if we don’t feel any stones, we say the common duct is normal. Probably that could be said better but that has been an accepted statement for years and that’s the way I was taught originally (emphasis added).

From the above testimony, the doctor, in essence, stated that he located the cystic duct; that the cystic duct connected with a duct which he thought to be the common duct; that the common duct can only be felt if it contains stones; that he felt for stones in the area of the duct which he thought to be the common duct; that he found no stones; and that having found no stones he thought the common duct was normal. When the phrase and the above evidence are viewed in the light most favorable to Mrs. Williams the evidence conveys no more than a thought or idea that she had an anatomically normal common duct. Therefore, I conclude that the statement does not serve to prove Mrs. Williams’ asserted position.

Mrs. Williams further says the judgment is supported by other evidence of probative force because a few hours after the second operation the doctor told her “that he goofed.” The doctor denied making the statement. Mrs. Williams’ testimony is, as follows:

Q. After the nurse had left the room I want you to tell the Jury of the conversation that took place between you and Dr. Bronwell, just tell the jury.
A. Well, Dr. Bronwell sat on the right inside of my bed, as lots of times he did, and he told me that I was right, that he had goofed. He took the envelope in which I had received a letter from my aunt and he drew out to me — he said that the common duct had been cut and that he had made this certain arrangement and he felt that I could live a normal life with that arrangement. He drew out and I could sketch for you what he sketched for me, that’s — but he drew out what he had done to repair or try to repair the damage (emphasis added).

*553The testimony leaves to speculation and surmise the essential queries of how, when and in what manner did the doctor “goof.” Under these speculative circumstances, I conclude that the statement does not serve to prove that Mrs. Williams has an anatomically normal common duct. Moreover, assuming arguendo that the statement was made, then the most likely guess as to what the doctor intended to import is that he goofed by not discovering the anomaly during the first operation and by not making the necessary repair at that time. Admittedly, this surmise is speculative when viewed in context with other testimony in the record concerning the rarity of the alleged anomaly. Nevertheless, as is pointed out above, Mrs. Williams does not plead or pursue these other alternate theories of negligence.

Throughout the trial Mrs. Williams claimed that the doctor fabricated the anomaly to excuse and cover-up his negligence in severing her normal common duct. Her challenge was primarily grounded on the assertion that the doctor did not report the anomaly to the world, the medical community or anyone else in particular. Yet, as pointed out in the majority opinion, the anomaly was noted in the doctor’s post-operative report of the second surgery. The report states in part, as follows:

An upper midline incision was made and upon opening the abdomen examination showed an extensive biliary peritonitis. This was drained of several thousand cc. of bile containing fluid. Further examination showed that there is marked inflammatory reaction of the region of the common bile and the porta hepatis and it was noted that at the time of the previous operation the patient had an abnormality in which the common bile duct was a part of the gallbladder which had been inadvertently removed. The hilus of the liver was dissected free until a duct was encountered. At this point a catheter was inserted into the duct and a cholecholangiogram was taken indicating that there was no distal common bile duct. The duct was then enlarged and the jejunum was divided. The distal end was closed with end to side anastomosis was completed between the common bile duct and the remaining common bile duct and the functional loop of jejunum. The jejunum, or rather this was completed with an interrupted 4-0 Mersilene suture to the mucosa. This had been completed and the jejunum was reanastomosed to the lower segment of jejunum which was essentially 18 inches below the divided portion. When anastomosis was completed there was no tension whatsoever (emphasis added).

I am persuaded that the word “inadvertently” must be viewed in context with the remaining portions of the sentence. When viewed in this light, the sentence serves to prove the opposite from Mrs. Williams’ asserted position. Obviously, she ignores the sentence in the report with good cause. The sentence does not support her theory of negligence.

The word “inadvertently” as used in the report is not an extra judicial admission of actionable negligence. By using the word “inadvertently” in the sentence, the doctor states that when removing the gall bladder he unknowingly removed the common duct which was abnormally attached to the gall bladder. Assuming arguendo that the word is an extrajudicial admission, then its probative value must be weighed as any other evidence. I conclude that the word “inadvertently” as used in the report does not serve to prove that Mrs. Williams had an anatomically normal common duct and it is not probative evidence to support the submission of special issue number one.

Furthermore, assuming arguendo that “inadvertently” as used in the report is an extrajudicial admission of negligence, as found by the majority, then it relates to independent grounds of recovery which are not pleaded or pursued by Mrs. Williams. As pointed out above, she did not plead, pursue and does not contend in the court that the doctor negligently failed to recognize, discover or connect the severed common bile duct. These matters are independent grounds of recovery. Rule 279 of the *554Texas Rules of Civil Procedure provides, in part that: “Upon appeal all independent grounds of recovery or of defense not conclusively established under the evidence and upon which no issue is given or requested shall be deemed as waived.” Nevertheless, the majority has determined that the word “inadvertently” as used in the report is an extrajudicial admission of negligence and has found such negligence in support of the judgment. For the reasons stated, I disagree with the majority. Accordingly, I conclude the word “inadvertently” is not an extrajudicial admission of actionable negligence, does not support the submission of special issue number one, and does not support the judgment.

In summary, Mrs. Williams’ theory of the case is that when Dr. Bronwell performed the cholecystectomy upon her, she had an anatomically normal common duct; that a reasonably prudent surgeon does not sever the common duct when he performs a chole-cystectomy; that Dr. Bronwell admitted severing the common duct; that he fabricated a rare congenital anomaly to excuse his negligence; that he destroyed the evidence of his negligence in the second operation; that the anomaly did not exist because he failed to report the claimed rare anomaly to the world, the medical community or anyone else in particular; that he admitted negligence by telling her “that he goofed”; and that the phrase “common duct normal to palpation” proves that she had an anatomically normal common duct and disproves the claimed congenital anomaly. Thus, by disproving the congenital anomaly, he proved the opposite, i. e., an anatomically normal common duct.

By her theory of the case, Mrs. Williams implied that Dr. Bronwell negligently and knowingly left the severed common duct dangling in her body indiscriminately pro-fusing bile with his further knowledge of the eventual and predictable future dire results. Parenthetically, knowledge of the severed common duct is imputed to him because of his inability to remove the cystic duct from the body without detaching the remaining portion of the common duct. The evidence shows that in normal anatomy the cystic duct and the common duct join to form a tee, i. e., y-shaped (y) configuration. The common duct is in the vertical position and the cystic duct connects to the common duct in the horizontal position. If the common duct is severed above or below the point where the cystic duct is connected to it, then to remove the cystic duct, it must be detached from the remaining portion of the common duct. Her implication is inferred although the unchallenged medical evidence shows that the common duct is easy to reconnect in this described situation.

In the absence of any probative evidence to show that Mrs. Williams had an anatomically normal common bile duct when Dr. Bronwell performed the cholecystectomy, I am unwilling to disregard the legal implications of Mrs. Williams’ theory of negligence and say that the negligence issue is for the jury. When the physician’s liability is not predicated upon a breach of a legal duty, than he becomes an absolute insurer against any unfortunate or harmful results. See Hood v. Phillips, 554 S.W.2d 160, 165 (Tex.1977); Louis v. Parchman, 493 S.W.2d 310, 317 (Tex.Civ.App.—Fort Worth 1973, writ ref’d n.r.e.); Goodnight v. Phillips, 458 S.W.2d 196, 202 (Tex.Civ.App.—Houston [1st Dist.] 1970, writ ref’d n.r.e.); Frontier Theatres Inc. v. Brown, 362 S.W.2d 360, 367 (Tex.Civ.App.—El Paso 1962), rev’d on other grounds, 369 S.W.2d 299 (1963). Under the standard of care established by the medical evidence in this case, Mrs. Williams has the burden of introducing evidence of probative force to support the submission of special issue number one in order to defeat Dr. Bronwell ⅛ motions for instructed verdict and motion for judgment N.O.V. The difficulty of her task does not relieve her of the burden.

The evidence shows that Dr. Bronwell was assisted in both operations by Dr. Culp. At the time, Dr. Culp was Mrs. Williams’ family physician. An anesthesiologist was present at both operations. A pathologist examined the tissue removed at the first operation. Neither party offered testimony from these individuals. Mrs. Williams has the burden of establishing actionable negli*555gence. I am not persuaded that Dr. Bron-well was her only source of evidence on the normal versus anomaly question. Therefore, I am persuaded that she failed to carry her burden.

I conclude that there is no evidence of probative force to support the submission of special issue number one, and that the trial court erred in refusing to grant Dr. Bron-well’s motions for an instructed verdict and his motion for judgment N.O.V. I would sustain Dr. Bronwell’s points of error one through four, reverse the judgment of the trial court and render judgment that Mrs. Williams take nothing on her action against Dr. Bronwell. Accordingly, I respectfully dissent.