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Anne Marie Nolen v. Boca Raton Community Hosp.

Court: Court of Appeals for the Eleventh Circuit
Date filed: 2004-06-18
Citations: 373 F.3d 1151
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                                                                    [PUBLISH]

             IN THE UNITED STATES COURT OF APPEALS

                    FOR THE ELEVENTH CIRCUIT          FILED
                      ________________________ U.S. COURT OF APPEALS
                                                        ELEVENTH CIRCUIT
                             No. 04-10228                      June 18, 2004
                                                         THOMAS K. KAHN
                         Non-Argument Calendar
                                                             CLERK
                       ________________________

                   D. C. Docket No. 02-80410-CV-KLR

ANNE MARIE NOLEN, individually,
and as natural heir of the
Estate of Baby_B, and Baby_C,

                                                           Plaintiff-Appellant,

                                  versus

BOCA RATON COMMUNITY HOSPITAL, INC.,
a Florida corporation,
GEOFFREY ZANN, M.D.,
JOAN REINSVOLD, RN,
SUSAN SLAVICEK,
                                                        Defendants-Appellees.

                       ________________________

                Appeal from the United States District Court
                    for the Southern District of Florida
                      _________________________

                              (June 18, 2004)

Before CARNES, HULL and PRYOR, Circuit Judges.

PER CURIAM:
      Anne Marie Nolen appeals from a summary judgment entered against her.

The district court held that Nolen’s complaint, brought under both the Emergency

Medical Treatment and Active Labor Act (EMTALA), 42 U.S.C. section 1395dd,

and Florida law, failed as a matter of law. We affirm; the district court properly

granted summary judgment in favor of the Boca Raton Community Hospital, Inc.

(Hospital).

                   I. FACTS AND PROCEDURAL HISTORY

      Nolen was a pediatric nurse at the Hospital. She was about twenty-two

weeks pregnant with triplets and had insurance coverage. At approximately 5:00

p.m. on May 4, 2000, Nolen arrived at the Hospital for a labor check at the

direction of her physician, Dr. Zann. The Hospital admitted Nolen as an outpatient

about twenty minutes later. She complained of cramping and a mucous discharge

that she feared signaled the onset of labor.

      Nolen was first treated by a Hospital nurse, Reinsvold, in the labor and

delivery unit of the Hospital, One Family Place. Reinsvold undertook preliminary

care processes, including the following measures: taking Nolen’s vital signs, taking

Nolen’s medical history, listening to the unborn babies’ hearts, conducting a fetal

monitor, and giving an initial examination of Nolen’s abdomen. Nolen was

attached to a fetal monitor, which detects uterine contractions and uterine



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irritability, for more than an hour. Reinsvold also paged Dr. Zann to see Nolen

shortly after Nolen’s admission to One Family Place.

      After the initial assessment performed by Reinsvold, Dr. Zann arrived to

examine Nolen, who was still on outpatient status, about an hour and ten minutes

after she was first registered by the Hospital. Dr. Zann performed a visual exam of

Nolen’s cervix, took a culture of her vagina, and fully evaluated Nolen’s cervix.

Nolen’s cervix was found to be neither dilated nor thinned. The laboratory results

from the culture were negative. Dr. Zann concluded that Nolen’s lower uterine

segment was consistent with what he expected from a normal pregnancy in this

circumstance. Dr. Zann performed an ultrasound to evaluate each of the three fetal

heart rates. He did not order further testing.

      Dr. Zann concluded that Nolen was not dilated and that she had only one

conclusive episodic contraction, which occurred at 5:32 p.m. Another potential

episodic contraction occurred at 6:04 p.m., but it was inconclusive because Nolen

was being repositioned when the fetal monitor registered that movement. Satisfied

that Nolen had been adequately diagnosed and stabilized, Dr. Zann discharged her

from the Hospital at 6:48 p.m. He ordered Nolen to keep her scheduled

appointment with her perinatologist, Dr. Scott, the next morning.

      After leaving the Hospital, Nolen’s condition changed for the worse. She



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testified at deposition that she began cramping after leaving the Hospital. She

made no effort to contact Dr. Zann or the Hospital after this change in condition.

      When she reached Dr. Scott’s office the next morning, Nolen fully described

the events of the previous day. Nolen also told Dr. Scott of the change in condition

she experienced after leaving the Hospital. Dr. Scott examined Nolen and

concluded that she may have been entering pre-term labor on that day because the

partial effacement and dilation of her cervix. Dr. Scott determined that Nolen

could not have been entering pre-term labor on the previous day when she was at

the Hospital in the care of Dr. Zann.

      Dr. Scott sent Nolen back to the Hospital to suppress her pre-term labor.

Nolen stayed there until May 7, 2000, when she was transferred to Broward

General Hospital because it had a superior neonatal care unit. Nolen went into pre-

term labor. Her first baby was stillborn, and her other two babies were born alive.

Neither of her two live births survived past May 24, 2000, however.

      Nolen filed a complaint under 42 U.S.C. section 1395dd on May 3, 2002,

and alleged that the Hospital (1) did not provide her with an adequate screening

examination, (2) did not stabilize her labor condition adequately, and (3)

discharged her in violation of the EMTALA. Nolen received leave from the

district court to amend her complaint to include six counts of medical malpractice



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under Florida law. Dr. Zann, Reinsvold, and Slavicek, another nurse from the

Hospital, were added as defendants on those claims. The district court declined to

exercise jurisdiction over all but one of the state-law claims.

      Both parties filed cross-motions for summary judgment after the close of

discovery. The district court granted the motions made by the Hospital and the

other defendants on all three counts under the EMTALA and the remaining state

law claim. Nolen does not address the grant of summary judgment by the district

court on her state-law claim in her brief before this Court, so any arguments on that

claim are waived. Farrow v. West, 320 F.3d 1235, 1242 (11th Cir. 2003); Kelliher

v. Veneman, 313 F.3d 1270, 1274 n.3 (11th Cir. 2002); Greenbriar, Ltd. v. City of

Alabaster, 881 F.2d 1570, 1573 n.6 (11th Cir. 1989).

                          II. STANDARD OF REVIEW

      Summary judgment is only appropriate if “the pleadings, depositions,

answers to interrogatories, and admissions on file, together with the affidavits, if

any, show that there is no genuine issue as to any material fact and that the moving

party is entitled to a judgment as a matter of law.” Fed. R. Civ. P. 56(c); Anderson

v. Liberty Lobby, Inc., 477 U.S. 242, 247, 106 S. Ct. 2505, 2510 (1986) (quoting

Fed. R. Civ. P. 56(c)). Summary judgment should be granted when, after an

adequate time for discovery, a party fails to make a showing sufficient to establish



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the existence of an essential element of that party’s case. Celotex Corp. v. Catrett,

477 U.S. 317, 322, 106 S. Ct. 2548, 2552 (1986). “We review the district court’s

rulings on motion for summary judgment de novo, applying the same legal

standards that bound the district court.” Carter v. Galloway, 352 F.3d 1346, 1348

(11th Cir. 2003).

                                  III. ANALYSIS

      Nolen asserts two grounds on which the district court erred in holding that

the Hospital gave her an appropriate screening when she entered as an outpatient

on May 4, 2000. First, she contends that the Hospital did not have a standard

written screening procedure or, alternatively, that the Hospital did not follow its

screening procedure, either of which, she contends, violated the EMTALA.

Second, Nolen argues that the district court should not have considered the

evidence submitted by the Hospital that proved Nolen was not, in fact, in pre-term

labor when she was examined at the Hospital on May 4, 2000, by her personal

physician, Dr. Zann. Each of these arguments is addressed and rejected below.

      As we have previously stated,

             In 1986, Congress enacted EMTALA in response to widely
      publicized reports of emergency care providers transferring indigent
      patients from one hospital to the next while the patients’ emergency
      medical conditions worsened. EMTALA was designed specifically to
      address this important societal concern; it was not intended to be a
      federal malpractice statute. Under EMTALA, hospital emergency

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      rooms are subject to two principal obligations, commonly referred to
      as the appropriate medical screening requirement and the stabilization
      requirement. ... The appropriate medical screening requirement
      obligates hospital emergency rooms to provide an appropriate medical
      screening to any individual seeking treatment in order to determine
      whether the individual has an emergency medical condition. ... If an
      emergency medical condition exists, the hospital is required to
      provide stabilization treatment before transferring the individual.

Harry v. Marchant, 291 F.3d 767, 770 (11th Cir. 2002) (en banc).

      First, we address Nolen’s contention that the Hospital was required to have a

written screening procedure. A similar argument was rejected by the Eighth

Circuit. Summers v. Baptist Med. Center Arkadelphia, 91 F.3d 1132, 1140 (8th

Cir. 1996) (en banc). The Eighth Circuit held that a hospital with emergency

screening procedures that were unwritten, in whole or in part, did not violate the

EMTALA. Id. (stating that “the hospital did have a screening procedure, even if

unwritten in part, and the statute makes no additional requirement”). Nolen’s

argument that the Hospital was required to have a written screening procedure also

fails because a written procedure is not required by the terms of section 1395dd(a).

      Nolen alternatively contends that the Hospital did not follow its policies for

screening patients in pre-term labor situations. Nolen relies on several policies

propagated by the Hospital to create doubt about the quality of screening she

received. As long as the Hospital screened Nolen in a manner consistent with the

screening that any other patient in the care of a private physician would have

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received, there can be no liability under the EMTALA. The Hospital presented

undisputed evidence that Reinsvold performed exactly the type of screening that

would have been given to any other outpatient in Nolen’s position according to the

only policy that applied to Nolen’s case. Because the Hospital met its initial

burden of disproving the applicability of the EMTALA, the burden shifts back to

Nolen to show the existence of a genuine issue of material fact. Hammer v. Slater,

20 F.3d 1137, 1141 (11th Cir. 1994). Nolen did not meet that burden.

      The undisputed record shows that Nolen, if anything, received superior care

from the Hospital. Reinsvold promptly summoned Dr. Zann to perform an in-

person exam of Nolen, which only 6 percent of similarly situated patients receive.

The uncontroverted evidence showed that 94 percent of other patients who came to

the Hospital for a labor check did not receive as extensive a screening as the one

Nolen received. As the Fourth Circuit has explained, a hospital has every right to

tailor its screening procedures to a patient to account for her condition, stated

symptoms, and the determinations made by her personal physician. Baber v. Hosp.

Corp. of Am., 977 F.2d 872, 879 n.6 (4th Cir. 1992); see also Baker v. Adventist

Health, Inc., 260 F.3d 987, 995 (9th Cir. 2001) (“Hospitals are not required to

provide patients presenting different symptoms with identical screenings.”).

Nolen’s treatment was provided primarily by her private physician, who was in a



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better position to provide care beyond the screening mandated by the EMTALA.

So long as the Hospital gave to Nolen the same quality screening that it would

have given a similarly situated outpatient, there is no violation of the EMTALA.

Harry, 291 F.3d at 770.

      Second, we turn to Nolen’s argument that the district court impermissibly

weighed evidence and usurped the function of a jury. We disagree. The Hospital

proffered evidence from experts and the principals that confirmed that Nolen

received an adequate screening. It was Nolen’s responsibility then to present

evidence of a genuine issue of material fact, which would have precluded summary

judgment. Celotex, 477 U.S. at 322-24, 106 S. Ct. at 2552-54. Nolen did not

satisfy that burden, and the district court properly granted summary judgment.

      Baber is also instructive on this point. The Fourth Circuit held in Baber that

one cursory affidavit from a physician was insufficient to create a genuine issue of

material fact as to the adequacy of the screening that the patient received. 977 F.2d

at 881-82. Nolen has failed to present even a single affidavit of a physician to

dispute the adequacy of the screening provided by the Hospital.

      Accordingly, the summary judgment entered by the district court is

      AFFIRMED.




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