New York Court of Appeals Rejects Specific Causation Expert Opinion under Frye Standard

Put quotes around the phrase "litigation science" and Google it.  Go ahead, we'll wait. . . . . What did you find?  Not good, right.  You found a lot.  Too much.  The first Google page alone shows how controversial this subject is.  For instance, you'll find references to Ninth Circuit Judge Alexi Kozinski's uncertainly that "what's going on here is not science at all, but litigation," in the Daubert case that produced the Supreme Court's famous Daubert decision.  You'll find agendas for legal conferences—or are they scientific conferences?—on litigation science, with some scientists suggesting that sparring between experts and lawyers might produce better scientific results than scientific peer review.  Really.  If you Google some more, you'll find that some of the scientists saying that are themselves experts in litigation.  You'll even find a Wikipedia entry on forensic science with a subheading for "Litigation Science."  That's disappointing.  Are there those in the scientific community who actually believe that science is better developed in a courtroom than a lab?  Take it from us, it's not. 

Daubert is intended to curtail litigation science, not encourage it.  Judges must be the gatekeepers to the courtroom, closing those gates to unreliable opinions based on methodologies that are neither scientific nor based on appropriate data.  Courts must consider peer review, not lawyer review.  

This Daubert standard updated the Frye standard, which has been around much longer and is still applied by many state courts.  Most believe that Daubert is more exacting.  And for the most part it is.  But there is an attractive simplicity to the Frye standard.  While Daubert sets out a multi-prong test that lowers the microscope on an expert's data and scientific methodology, Frye simply announces its distaste for litigation science.  Frye requires science to be generally accepted in the scientific community.  So, while Daubert is more popular with defense lawyers, Frye still provides a lot to work with. 

The New York Court of Appeals' recent opinion in Sean R. v. BMW of North America, 2016 WL 527107 (N.Y. Ct. App. Feb. 7, 2016), illustrates this.  The plaintiff was a minor who claimed that, years earlier, a defective fuel hose in his parents' BMW 525i caused him to suffer lasting injuries while in utero.  Plaintiff's experts (a Dr. Frazier and a Dr. Kramer) determined that plaintiff's mother had been exposed to toxic levels of unleaded gasoline vapor while pregnant with plaintiff—in particular, toluene and benzene contained in the vapor—and that this exposure caused plaintiff's injuries.  The experts pointed to BMW's recall of the 525i due to defective fuel hoses and the fact that plaintiff's mother and grandmother smelled a gasoline odor while in the car and at times suffered headaches, nausea and throat irritation. 

The experts concluded that the odor and physical reactions established that the mother, and thereby the plaintiff, had been exposed to sufficient levels of the gasoline vapor to cause plaintiff's injuries.  They based this conclusion on controlled studies showing that, "for symptoms such as these to occur immediately, a gasoline vapor concentration of at least 1000 ppm ... is required."  One expert applied the Bradford-Hill criteria to establish general causation—i.e., that unleaded gasoline can cause birth defects—and the other expert applied a "weight of the evidence" analysis to determine specific causation—that the mother's exposure to gasoline vapor was a "substantial causative factor" in plaintiff's birth defects. 

And that's how it happens.  In the blink of an eye, experts in the courtroom established the science and the plaintiff asked the court to accept it.

But the Frye standard wouldn't allow it.  The Court of Appeals seized on the experts' failure to establish specific causation through science that was generally accepted in the scientific community—that is, science that was developed and appropriately reviewed outside the courtroom.  While controlled studies can produce reliable science, experts in the courtroom can't draw conclusions from them that the scientific community has not.  So, while the controlled studies on which plaintiff's experts relied sufficiently established that symptoms can occur at certain exposures levels, it is a very different thing to reverse that relationship and announce that claimed symptoms thereby determine the level of exposure.   

Applying the Frye standard, the court concluded that the experts' methods were not generally accepted in the scientific community:

 

Although unanimity is not required, the proponent must show consensus in the scientific community as to the [methodology's] reliability. . . .

 

Plaintiff and his experts have failed to make that showing in this case. Dr. Frazier and Dr. Kramer concluded that plaintiff was exposed to a sufficient amount of gasoline vapor to have caused his injuries based on the reports by plaintiff's mother and grandmother that the smell of gasoline occasionally caused them nausea, dizziness, headaches and throat irritation. Plaintiff and his experts have not identified any text, scholarly article or scientific study, however, that approves of or applies this type of methodology, let alone a "consensus" as to its reliability. . . .

 

Dr. Frazier claims that it is accepted practice in occupational medicine to use standardized studies of symptoms as a guide when assessing exposures retrospectively. For support, she cites to the documentation report for gasoline by the American Conference of Governmental and Industrial Hygienists (ACGIH), which synthesizes the results of controlled studies and states that the threshold for immediate, mild toxic effect is approximately 1,000 ppm. She also cites to a 1991 study in which subjects exposed to known quantities of toluene and ethanol experienced an increase in headaches as their exposure level increased, as well as a 2008 report on the safety of n-Butyl alcohol in cosmetic products.

 

None of those sources, however, establish that Dr. Frazier's methodology, "when properly performed, generate[s] results accepted as reliable within the scientific community generally" (Wesley, 83 N.Y.2d at 423, 611 N.Y.S.2d 97, 633 N.E.2d 451).

BMW of North America (Slip Op.) (emphasis added).

The court further rejected the experts' argument that their courtroom-created methodology was similar to an odor threshold methodology used in some toxic tort cases:

Defendants state, and plaintiff does not dispute, that unleaded gasoline in the early 1990s had a very low odor threshold of between 0.50 and 0.76 ppm.  Assuming that is correct, a person would have been able to detect the odor of unleaded gasoline vapor at less than 1 ppm.  Had Dr. Frazier applied a true odor threshold methodology in this case . . . the only conclusion she could have reached was that plaintiff was exposed to at least 1 ppm of unleaded gasoline—the minimum level at which gasoline is detectable by human smell.  Instead, Dr. Frazier averred that there is a minimum threshold of gasoline vapor beneath which individuals do not experience headache, nausea or dizziness.  And because [the mother] experienced headaches, nausea and dizziness, Dr. Frazier concluded she must have been exposed to at least that concentration.  Plaintiff has not shown that such a "symptom-threshold" methodology, unlike the odor threshold methodology admitted in other cases, has been generally accepted in the scientific community.

Id.  (emphasis added).

This decision is spot on, and it illustrates that defendants don't need Daubert to keep unreliable science out of the courtroom.  In fact, every court in this particular litigation, from the trial court to New York's Court of Appeals, rejected this litigation science under the Frye standard.  This is a decision worth keeping in the quiver for the next time you are moving to exclude an expert's opinion in a Frye state.  It's a good one.

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[MMIT Vibes up Super special 61% off - Extended to March 3rd!


Greetings Dear One,

I just received an email today sharing the NO RUSH sale has been extended to March 3rd.  Some of Kaitlyn's customers requested she extend it until the 'paydays' at the first of the month... and she did!


BYE BYE
DEAR, SWEET, WONDERFUL-61% Coupon
(NORUSH61)
Ends March 3, 2016


We are sending you off with a
BIG FAREWELL CELEBRATION OF... 

FREE SHIPPING!!! (u.s. & Canada) 
(with something special for overseas folks too)
AND....5 Give away's inlcuding NEW COLOR vibe Pants

So that is a HOLY WOW combo of 

1. -61% off EVERYTHING (except pkgs)
2. Double Dip (OK to get discount on already
discounted items)
3. FREE SHIPPING 
4. Get GOODIES FOR POINTS 

OH BOY! OH JOY!
WHAT ARE THE NEW GIVE AWAYS?

COLORED Vibe Nail Polish  
YEAH!




Purple Raspberry, Peacock Blue & Garnet Raspberry

Blue is a fresh and FUN color for 2016

Dont forget
to ask for themes & Colors in the comment box
Themes are LOVE, JOY , HEALTH & ABUNDANCE 
(If you do not ask we will pick themes for you)
2pts each or 5 pts for set of all three colors 


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HAPPY PANTS DANCE!
Limited edition
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Same AMAZING ion super soft healthy FABRIC- 
Purple is a slightly thinner lighter weight fabric


THE MOST FLATTERING, HEALTHIEST and MOST COMFORTABLE PANTS IN THE WHOLE WIDE WORLD
NOW AVAILABLE IN COLOR for  a LIMITED TIME
(read more about Bamboo Charcoal ionizer pants with VibesUP inserts on both front and back of pants below newsletter)

Color ion Pants 
NO INSERT 5pts
WITH REGULAR INSERT 8pts
WITH WEIGHT LOSS SUPPORT INSERTS 8pts

or get the set of BOTH COLORS
BOTH COLORS no insert 8 points
BOTH COLORS w/inserts 13 pts
BOTH COLORS (1 pair w/inserts 1 paint w/out) 10 points

DON'T FORGET TO SPECIFY SIZE, COLOR, WITH OR WITH OUT INSERT AND WHAT TYPE OF INSERT (REG. or WEIGHT) 

Sizes in stock S,M,L,XL
PS- FOR LARGER SIZES if you do not mind waiting 6 weeks we can custom make them for you 2X 3X & 4X

PS- COLOR ion PANTS ARE ONLY AVAILABLE IN GIVE AWAY NOT FOR SALE and Can only use points from this newsletter forward please do not ask the elves to change past points


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PRECIOUS OIL FILLED SWIRLY NECKLACES
These CUTIES were so popular we are keeping
them in the give aways

 HEART- REAL Rose Oil Filled 2pts
CIRCLE- REAL Lotus Oil Filled 2 pts
Set of BOTH for 3pts 
(read more about these below)

HURRY MY PACKAGE
2pts
 WE WILL KEEP THE BUMP FOR TWO POINTS

to save your order from waiting in the NO RUSH coupon line which could be from 1-3 weeks. Simply spend two of your points to go to the front of the line. IMPORTANT PUT THAT AT THE FRONT OF YOUR COMMENTS so the elves can see it easily.
See example below

 SURPRISE THEME Gemstone Vibe BRACELET
1pt.


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 EARTH ENERGY SQUISHY LITES
2pts
So many uses.
I LOSE MINE ALL THE TIME OR GIVE THEM AWAY
So I am including these too 



INSTRUCTIONS:
HOW TO GET GOODIES, FREE SHIPPING
and 61% off ALL IN ONE ORDER


FREE SHIPPING?
US and Canada No need to ask. There will automatically be no charge for shipping. Overseas folks dont worry, we have something special for you too! 

F'REE GIVE AWAYS 
YOU GET 1 point for each 25. spent (US and CANADA) 
OVER SEAS (non US and CANADA) get 1 pont for each 18 spent


Simply divide your total by 25 to see how many points you have.
YEAH! Overseas divide your total by 18

Example:
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Overseas you would divide 575.00 by 18 = 31.94
ok to round to closest number-32 points

DONT FOR GET TO ASK
Now in the comment box ask for your goodies

Example to put in the comment box of your order:
BUMP MY ORDER for 2 POINTS! My total is 369. I have 15 points with that I would like a set of both colors of pants one w/inserts one w/out (inserts choice weight loss) size Large- 10 points and Both Oil Pendants- 3pts and BUMP MY ORDER FOR 2 POINTS =15 points


-61% NORUSH61 coupon ENDS March 3rd

WHY has it LASTED? 
I run my company and specials on Intuition and my heart just kept saying LEAVE IT UP a little longer. This HUGE  coupon really helped folks to be able to have more of the items they really wanted and helped encourage those new to VibesUP to give it a try. Then after they received their goodies and loved them, they wanted to come back and adopt goodies for people they cared about.

It has been UPlifting and FUN for everyone and my heart has been on cloud 9 knowing how many new hands nature is connecting to. 

YOU ALL ARE DOING AN AMAZING JOB OF HELPING  CONNECT PEOPLE TO THESE NATURE MIRACLES 
VibesUP is really getting KNOWN
I travel a lot and everywhere I go now I run into people using the products. I see shirts, jewelry, cell phone covers, bottles and more that say VibesUP. Its so FUN! It's like running into my nature babies out having a great time with their people!

SUPER BOWL WOW!
I went to a Mexican restaurant last Sunday in a tiny little remote town to watch the super bowl. A nice couple I sat next to saw my phone and said OH WOW! Our good friend was just raving about VibesUP, they said she was even explaining all about how it works. I said "YES i love my customers, they take the time to learn how the tools work, they really 'get' it." They found it really fascinating what their friend was explaining to them. They said she is so excited and on a bit of a mission to educate everyone about it. Ahhh I LOVE MY CUSTOMER/FRIENDS! I of course asked them to give her a BIG HUG from me!

MR. SMARTY!
Turns out he was a REALLY SMART physicist and we had a great time talking about the science of energy. I told him I try to explain complex science in a very simple to understand way. I drew the bow tie on a napkin and explained and he said  I haven't heard it that way but its correct. He said truth really is simple. I love it. 

The -61%  code (NORUSH61) use at checkout for for 61% off EVERYTHING even items already on sale, except holiday packages

www.VibesUP.com

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Precious Essential Oil Filled Swirly NECKLACES
Yes they have Essential oil Vials built right into the beautiful designs


The HEART Shape pendant
IS FILLED WITH REAL ROSE ESSENTIAL OIL
ROSE- One of the MOST expensive Oils in the world is also the highest Vibration in Nature 320mhz,  known  as the Vibration of  LOVE and used for Protection because lower non beneficial energies do not like to be around the  HIGH vibration of ROSE. YEAH!
2 PTS



The CIRCLE PENDANT with REAL LOTUS ESSENTIAL OIL
(Lotus the Oil of HAPPINESS, EGYPTIANS used this oil to reach ecstasy, testing done on machines in Ireland showed it helped balance all chakras and almost all body functions including brain lobes)
2PTS


Come Learn & explore the goodies at 
www.VibesUP.com
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YOUR ORDER UPDATES
Even tho the NORUSH61 coupon says NO RUSH we are trying to fill them as fast as we can but the 'orders to be filled' pile has grown with folks realizing the HUGE 61% discount will end soon
THANK YOU FOR YOUR KIND PATIENCE


NATURE IS SMILING?
My customer/friend Minna from Finland wrote me that she feels Nature is smiling at us. She made me tear up. That warms my heart to feel we are helping nature and people both. Actually we ALL are as you have been a HUGE help, with your purpose gifting. YOU ALL HAVE HELPED MAKE A HUGE VIBRATIONAL IMPACT ON SO MANY. THANK YOU!

THE HAWAIIAN FAIRY GOD MOTHER? Susan the sweet customer/friend in Hawaii who is giving out 90 Earth Squishy lites, keeps emailing me all the amazing stories of lives she has helped change. I nick named her the Fairy God Mother of Nature Vibes, Granting peoples heart wishes to feel better. 


REMINDER: USE CODE NORUSH61 at checkout & get 61% off EVERYTHING  in your cart including things that are already discounted with the exception of Holiday Packages as they are so HUGELY discounted.

WHAT DOES DOUBLE DIP MEAN? This simply means it's ok to get a discount on already discounted items. As you can see we are serious about connecting people with NATURE! Even if that means selling some of the items at cost. We are always taken care of on this helping journey. THANK YOU SO MUCH FOR HELPING US HELP! YOU HAVE DONE AN AMAZING JOB!
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HAPPY DAY for our Curvy FRIENDS
Our VERY POPULAR Earth ion VIBE PANTS
NOW AVAILABLE IN LARGER SIZES 
We now have S, M, L, XL, 2X and 3X 
(PLEASE LET YOUR CURVY FRIENDS KNOW ABOUT THIS) 

 

THE VERY POPULAR VIBE PANTS
We have a limited batch of these in COLORS!
My customers are telling me these are the only pants they wear now and I thought wouldn't it be nice to give them some color variety!


Read what others are saying about the most comfortable, most flattering and HEALTHIEST pants in the world


  1. Absolutely the BEST
Posted by Carolanne on 23rd Dec 2015
My new most favorite VibesUP product by far. These super comfy pants are soooo my new BFF! I have literally only taken them off to wash them. I never knew how bad my sacral needed vibes till I got these. What a HUGE change in my energy. Wowza!!! Now I'm back on track and feel soooooooo good. Thank you Kaitlyn for another amazing pick me UP ◡̈

  1. Miracle Pants
Posted by Charlene Mayeda on 19th Dec 2015
Well, i dont know where to start but i will have to say that i have been a Vibes Up customer from the very beginning! I am so pleased and not surprised to see this company continuing to expand as quickly as it has. Their innovative products keep getting more powerful, more creative for solving complex to simple everyday problems. As an ICU nurse, I go to work loaded with Vibes up products to protect myself from negative energies and EMF from in and outside the hospital. Many family members and co workers have commented that my energy is so positive and chaos tends to settle when I interact with distraught anxious families .This is the  feel good Vibes Up energy that is at work here and affects those around you as well. My day at work goes well in more ways than one. I have had health issues that resolved before making that doctors visit. I really can't say enough good things about Vibes up. ...

These new pants are WOW and I mean WOW!!!! Gosh! I put them on and Shazam! The awesome energy flushed through my system like bolts of
thunder! I felt bathed in a soothing bath of hyped up elite crystals ready to roll. These pants look very stylish and are figure flattering. I bought 9 pairs and sleep in them too! Ha! They are very well made and good quality pants that will last.
Who would want to pay triple the amount for a plain pair of pants with no energy? These ones are awesome! LOVE LOVE LOVE them!!!




  1. Bamboo Charcoal Ionizer Ultimate Vibe Pants ️,
Posted by Deb on 15th Dec 2015
These Bamboo Charcoal Ionizer Ultimate Vibe Pants R so Comfortable ! I even were out & about & 2nd Pants for bed. The Fabric is Wonder.

  1. Comfort beyond imagination
Posted by Elisabeth on 12th Dec 2015
The trousers are sooo comfortable, and just like being wrapped in the softest blanket. I have no specific pains in my back, but the support from the insert gives a nice feeling in the whole body.

Highly recommended :-)

Click on SHOP

BY FAR,
THE MOST COMFORTABLE
THE HEALTHIEST 
MOST FLATTERING PANTS IN THE WORLD!
In sizes 0-20 and 2x and 3X coming later :) :) 
*Size Correction below

Special bamboo charcoal ion fabric with REAL EARTH vibrational therapy INSERT on front, or front and back option

By far the most comfortable, most flattering and
HEALTHIEST PANTS IN THE WORLD.

The REAL EARTH insert is not visible to others when worn but feel like you're getting an amazing treatment, It's a wow!
Imagine being able to do real earth energy treatments on your body just by wearing comfortable ion fabric pants. The insert can be worn just for good energy, or may also be helpful with lower back, stomach issues, cramps, reducing bloat, or to offer healthy vibe support to the female organs. These pants can be worn with the pouch in the front or reversed to place the pouch in the back. OR we have the option to get the pants with BOTH front and back pouches so the energy can be bouncing back and forth! WHOA! That's so GOOD for US! They are as comfortable as pajamas and may well become the ONLY pants you ever want to wear.
*Unique fabric can be trimmed to fit your height with no need to hem.

1. Pants with TWO POUCHES front & back ( 70.00 value just
in inserts) reg 119.00 
w/ 61% coupon 46.41
2. Pants with ONE pouch (35. value just in insert) reg 97.00 w/ coupon 37.83 

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Love & Blessings
DaKara


P.S. I LOVE Vibes Up products!  I only suggest products or companies I have personal experience on some level.   Vibe Up has made a great shift in our home and allowing me to focus on more of my work and not on  energy management of the house, water or food items.



P.S.S.  I have infused this email with a special 'Pay it Forward' blessing, so forward this information to your friends and family.

 I am an affiliate for Vibes Up.  Commissions are paid on orders placed through my link  :)
P.O. Box 4338
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[Drug and Device Law] Third Circuit Shuts Down "No Injury" Pharma Class Action

Two of our favorite themes in the drug and device world intersected a few weeks ago in the Third Circuit—class actions and "no injury" lawsuits.  We don't see many drug and device class actions these days, which we view as one of the more notable accomplishments of the drug and device defense bar over the last 20 years.  In fact, it is difficult to understand why anyone ever thought that personal injury class actions would be a good idea in the first place.  Personal injury cases are different—everything from the patients, to the doctors, to the information available, to the products used, and the injuries alleged.  Those facts leave you with a Hobson's choice:  Either you take all the individual factors into account, in which case you have defeated the whole point of a class action; or you gloss over it all and pretend everyone is the same, which violates the rules and is downright unfair to everyone involved.  Either way, class actions don't work.

"No injury" lawsuits are similarly vexing.  They generally come in two forms—medical monitoring lawsuits, where the plaintiff has experienced no drug or device complication but wants the defendant to pay for future medical care anyway, and lawsuits alleging only some form of economic loss.  At the risk of oversimplifying, we generally view these cases with a "no harm, no foul" attitude.  It particularly grabs our attention when "no injury" claims are brought as class actions.  You might call it a mashup of bad ideas, which adds up to a really bad idea.  Sort of like Kim Kardashian marrying Kanye West.  Or Donald Trump using Twitter.  Or the upcoming Superman v. Batman movie.  (Actually, that would be two good ideas adding up to a really bad idea, but we digress.) 

Two bad ideas added up to a really bad idea in the Avandia MDL, and the district court and the Third Circuit correctly shut it down.  In In re Avandia Marketing & Sales Practices and Product Liability Litigation, No. 15-2145, 2016 WL 559216 (3d Cir. Feb. 12, 2016), the plaintiff used Avandia to treat her Type II diabetes, and the drug worked as it should have with no complications.  You might think that this individual would be focused on living a healthy life, but instead she filed a lawsuit.  Worse yet, she filed a class action on behalf of herself and other Avandia users, who also experienced no complications.  Her claim was that the manufacturer knew the drug had "dangerous propensities" and "engaged in misrepresentations, and failed to adequately advise consumers and medical providers of the risks."  Id. at *1. 

Although styled as a consumer protection action under the Missouri Merchandising Practices Act ("MMPA"), this looks a lot like a failure-to-warn case.  But what was the alleged injury?  Because the "actual value" of the drug allegedly was less than the value "as represented" by the manufacturer, the plaintiff claimed the difference between the drug's "actual value" and the value "as represented."  Id.  Query how that damages theory could ever be proved for one person, let alone an entire class.  Fortunately, we don't need to go there because the manufacturer moved to dismiss for lack of standing and for failure to state a claim, and the district court granted the motion.  According to the district court, the plaintiff had no claim because she "received all of the benefits of taking Avandia without suffering any harm and thereby sustained no ascertainable loss."  Id.  The district court called the case "absurd" and denied leave to amend.  We commented on that order here. 

The Third Circuit affirmed the dismissal, and it did so on the incredibly straightforward basis that the plaintiff received everything she could have expected.  As the Court held,

[The plaintiff] received the drug she was prescribed, the drug did the job it was meant to do (i.e., controlled her blood sugar levels), and it caused no apparent physical injuries.  Under such circumstances, there could be no ascertainable loss.  "[S]he 'received all the benefits [she] desired and [was] unaffected by Defendants' alleged concealment.'" . . .  In short, [the plaintiff] received the benefit of the bargain and accordingly sustained no ascertainable damages under the MMPA.

Id. at *3 (quoting the district court).  This holding is couched in terms of the Missouri statute, but its reasoning has broader appeal.  This plaintiff was prescribed medicine that effectively treated her Type II diabetes with no ill effects.  That is to say, the drug worked—as it did with all other "similarly situated" members of the plaintiff's proposed class.  Even placing the issue into a "consumer fraud" context, the plaintiff got what she (or her insurer) paid for.  Imagine the alternative of no treatment at all, under which her Type II diabetes would have been uncontrolled, placing her health actually at risk.  Regardless of the applicable law, the district court's and Third Circuit's reasoning should apply to cut off these kinds of claims. 

The Third Circuit also affirmed the denial of leave to amend because the plaintiff could not say how an amendment could correct the "fundamental 'ascertainable loss' deficiency."  Id. at *3.  This is the correct result, too.  Count this one in the win column, and call it a lawsuit that never should have been filed. 

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[DK GreenRoots] Energy Model of Boston

http://www.dailykos.com/stories/2016/2/24/1490905/-Energy-Model-of-Boston

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Breaking News - West Virginia Statute Adopts Learned Intermediary Rule

The West Virginia legislature has passed, and the governor signed today, S.B. 15, adopting the learned intermediary rule.  Here is a link to the legislative history of the bill.  Here is the text of the bill:

[Passed February 17, 2016;  in effect 90 days from passage.]

AN ACT to amend the Code of West Virginia, 1931, as amended, by adding thereto a new section, designated §55-7-30, relating generally to manufacturers and sellers of prescription drugs and medical devices and liability of those entities for alleged inadequate warning or instruction; and adopting the learned intermediary doctrine as defense to civil action based upon inadequate warnings or instructions.

Be it enacted by the Legislature of West Virginia:

 That the Code of West Virginia, 1931, as amended, be amended by adding thereto a new section, designated §55-7-30, to read as follows:

ARTICLE 7.  ACTIONS FOR INJURIES.

§55-7-30.  Adequate pharmaceutical warnings; limiting civil liability for manufacturers or sellers who provide warning to a learned intermediary.

(a) A manufacturer or seller of a prescription drug or device may not be held liable in a product liability action for a claim based upon inadequate warning or instruction unless the claimant proves, among other elements, that:

(1) The manufacturer or seller of a prescription drug or medical device acted unreasonably in failing to provide reasonable instructions or warnings regarding foreseeable risks of harm to prescribing or other health care providers who are in a position to reduce the risks of harm in accordance with the instructions or warnings; and

(2) Failure to provide reasonable instructions or warnings was a proximate cause of harm.

(b) It is the intention of the Legislature in enacting this section to adopt and allow the development of a learned intermediary doctrine as a defense in cases based upon claims of inadequate warning or instruction for prescription drugs or devices.

NOTE: The purpose of this bill is to adopt and codify the learned intermediary doctrine as a defense to a civil action against a manufacturer or seller of a prescription drug based upon inadequate warnings or instructions.

We note that §55-7-30(a)(1) is very similar to Restatement (Third) of Torts, Products Liability §§6(d) & 6(d)(1), but that it does not include the exception that the Restatement provides in §6(d)(2), which is essentially the "mass immunization" exception.  That omission cannot have been accidental.  Thus in one fell swoop West Virginia goes from the bottom to the top of our learned intermediary rule headcount, having adopted the rule without any of the various exceptions that some other jurisdictions have recognized.

We further note that the bill become effective "90 days from passage," passage being on February 17, 2016.  That would be April 17, 2016.  Whether "effective" includes application to existing litigation, we don't know (maybe a West Virginia practitioner could enlighten us).  We expect litigation over this point.

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Solid Affirmances: Avandia Summary Judgment, and Westminster

We were not able to make our annual pilgrimage to the Westminster Kennel Club Dog Show this year, so we had to settle for watching the televised portions on the couch with the Drug and Device Law Rescued Ragamuffins.  And the cat.  (We mostly resisted the all-day live feed of the breed judging.)   Since the Best in Show lineup didn't include a Standard Poodle, our "breed of the heart" (a cute Bulldog named Annabelle beat Ricky, the stunning black Standard Poodle, in the Nonsporting Group), and being nothing if not bandwagon jumpers, we were rooting for "Rumor" a gorgeous German Shepherd who was the top winning show dog of 2015 by many, many points.  And she showed beautifully.  But she was defeated by "C.J.," a German Shorthaired Pointer.  While we don't count ourselves as sporting breed fanciers, C.J. is a cool dog.  And, most interestingly (maybe not, but it gives us a hook to transition to our case in a minute), C. J.'s grandmother, Carlee, was Best in Show in 2005.  Carlee was known for her flawless "free stack" – instead of needing her handler to place her feet in the right positions and stretch out her neck – "stack" her – for the judge's examination, she did it all by herself in the most striking of fashions.   Westminster trivia:  like the Adamses and the Bushes, Westminster can count one example of a father siring his eventual successor:  Robert, the English Springer Spaniel, was Best in Show in 1993.  His daughter, Samantha, "took the Garden" seven years later.  The ostensible point of dog shows is to reward the best specimens of each breed so they will pass their genes to future generations, so it is neat when a judge's good decision is affirmed.  

And so it was recently in the Third Circuit.  In In re Avandia Marketing, Sales Practices and Products Liability Litigation (Linda and John Schatz, appellants), -- Fed. Appx, --, 2016 WL 574074 (3d Cir. Feb. 12, 2016), the panel considered Judge Cynthia Rufe's grant of summary judgment to the defendant manufacturer in a case in the Avandia MDL.   The plaintiff, who had taken Avandia, sustained bone fractures in two accidents and alleged that the manufacturer had failed to adequately warn of the risk of such fractures.  The manufacturer had informed doctors of this risk and, shortly thereafter, updated its warnings to include this information.  While it was not clear whether the plaintiff had already stopped taking the drug at this time, it was undisputed that she resumed taking it for a short time after the "bone fractures" warning was added to the label.

At his deposition, the plaintiff's treating physician testified that an earlier warning would not have made any difference – that he would have prescribed the drug for the plaintiff even if a "bone fractures" warning had been included.   (He couldn't remember whether he read the new warning before he wrote the final prescription, but acknowledged that it was available to him.)  His lawyers asked no questions.  Defendant moved for summary judgment on warnings causation – if a stronger warning wouldn't have changed the prescribing decision, there was no causal link between the allegedly inadequate warning and the plaintiff's injuries.  Whereupon ensued a procedural circus.  Without seeking leave, as the Rules require, the plaintiff filed a sur-reply brief attaching a classic "sham affidavit" in which the doctor changed the sworn warnings causation testimony he had given at his deposition.   The judge struck the sur-reply and granted summary judgment, and the plaintiff appealed both orders to the Third Circuit. 

The panel noted that it was within the trial court's discretion to strike filings for failing to comply with the Rules.  Schatz, 2016 WL 574074 at *2.  Moreover, the panel confirmed: 

When a deponent's post-deposition affidavit conflicts with his prior testimony [without explanation], a district court may disregard the affidavit to prevent a party from creating a material issue of fact to defeat summary judgment . . . ."  Id. (internal punctuation and citations omitted).  The panel explained, "The . . . Affidavit was produced more than seven months after the doctor's deposition.  Moreover, the [plaintiffs] could have, but did not, question [the doctor] at his deposition.  Furthermore, [the doctor] was informed that he had thirty days to review his deposition transcript and submit any changes.  He submitted none, . . . [but authored] his affidavit [without explaining the change in his testimony] the day before [plaintiffs] filed their sur-reply.

Id. at *3.  As such, "the District Court did not abuse its discretion in striking the . . . sur-reply and the . . . Affidavit."  Id. 

In the absence of the sham affidavit, the record was clear.  Though the doctor testified that a black box warning "certainly would have caught his eye," id. at 4, he went on to testify that no warning would have changed his prescribing decision, that he prescribed a new round of the drug to the plaintiff after the new warnings were implemented, and that he would still prescribe the drug today, with full knowledge of the new warnings, to a patient with the same clinical course as the plaintiff.  Id. at *4.  (With respect to the "black box" issue, the panel explained, in a footnote, that "[o]nly the FDA may issue a black box warning," so the manufacturer "could not have included such a warning absent a directive from the FDA."  As such, any argument that the manufacture should have included such a warning was preempted by Pliva v. Mensing.  Id. at *4, n.9.)  The panel affirmed the grant of summary judgment, holding that plaintiffs "failed to adduce evidence sufficient to establish some reasonable likelihood that an adequate warning would have prevented [the plaintiff] from receiving the drug."  Id. (internal punctuation and citations omitted).

We love the "sham affidavit doctrine."  We have had fun, in the past, using it to take apart the cases of unscrupulous plaintiffs' lawyers.  And judges who understand and enforce the "warnings causation" requirement (for not all do) – and understand Mensing preemption to boot – earn our eternal respect.  A clear decision, an easy affirmance, and a satisfying decision all around.  As for Westminster, we love 'em all and we will happily await next year's showdown. 

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Cajun TwIqbal Kiss-off

The Twombly and Iqbal requirement that complaints set forth facts making out a plausible case for liability got a nice workout in the recent case of Guidry v. Janssen Pharmaceuticals, Inc., 2016 WL 633673 (E.D. Louisiana Feb. 17, 2016).  The plaintiff alleged that she suffered acute kidney failure after using a prescription drug.  The Complaint began with three causes of action under the Louisiana Products Liability Act (LPLA) for "composition or construction" defect, design defect, and failure to warn.  There were other causes of action, including negligence, strict product liability, negligent misrepresentation, fraud/deceit,  violations of Louisiana Unfair Trade Practices, breach of express warranty, and breach of implied warranties.    And, just as you will invariably find red beans on your plate in many Louisiana parishes, so you will find a "redhibition" claim in a drug/device lawsuit.  


The defendant filed a motion to dismiss.  Because the LPLA provides "the exclusive theories of liability for manufacturers for damage caused by their products,"  (La. R.S. §9.2800.52) most of the causes of action in the Complaint were invalid. The plaintiff attempted to save "her extraneous theories of recovery with an appeal to New Jersey law."  Her theory was that because the defendant's home state was New Jersey, the laws of New Jersey must apply to her claims.  But the plaintiff was a resident of Louisiana.  Consequently (though not specified in the complaint, either through carelessness or shrewdness), the prescription drug was probably acquired in Louisiana and the alleged injury was sustained in Louisiana.  Under those circumstances, the law of Louisiana,  not New Jersey, would govern the liability claims.  Bruce Springsteen must yield to Fats Domino.  Therefore, the court dismissed the claims for negligence , strict product liability,  negligent misrepresentation, fraud and deceit, violations of Louisiana Unfair Trade Practices, and beach of implied warranty.  Adieu, non-LPLA claims.  (At this point, we hope we do not seem churlish by wondering whether Rule 11 should not smack down common law product liability claims in Louisiana.  The LPLA has been in force for over 25 years and its exclusivity is both express and well-settled.  And yet, plaintiffs continue to file frivolous common law claims.  OMD! - i.e., Oh mon Dieu.)



The court then turned to the claims under the LPLA.  A defective construction claim provides a remedy for harm caused by a product defect due to a mistake in the manufacturing process.  None of the specific facts alleged by the plaintiff suggested that the medication she ingested deviated from the specifications or intended design of the drug.  Nor did she allege facts as to how the composition of the medicine was defective.  All the plaintiff did was recite the elements of the cause action, but that is not enough under TwIqbal.  Au revoir, defective composition or construction claim.

The defective design claim fared no better.  Again, the plaintiff merely recited the elements.  The mere fact that she was hospitalized sometime after using the medicine fell short of what was required.  The plaintiff failed to plead or support how the medicine's design was defective, in what way such defect could have been remedied (i.e., whither the safer alternative design?), or how the alleged defect caused her particular injuries.  Bonne journee, bogus design claim.


Warning claims are usually the cockroaches of product liability.  They are the ones left wriggling around after everything else has been erased.  But the warning claim in Guidry did not survive.  The only specific fact the court could find that even pretended to support the plaintiff's failure-to-warn claim was that the FDA issued a safety announcement warning about a condition ... that did not affect the plaintiff.  The plaintiff certainly did not provide any factual basis for her claim that the defendants failed to adequately warn of the injury she did claim she had, acute kidney injury.  A plus tard, weak warnings allegations.


As is so often the case, the warranty claims discussion seems anticlimactic.  The plaintiff claimed that the defendants expressly warranted that the medicine was safe and effective to use without the need for blood monitoring and dose adjustments.  Yet, she failed to allege facts showing that she was ever informed of the express warranty or that it induced her to use the medicine.  Nor did the plaintiff invoke facts showing that her injury was caused by lack of blood monitoring or dose adjustment.  To the rote warranty claims, we say, Salut!


The last cause of action discussed, and dismantled, by the court was that curious Louisiana creature called redhibition.  A redhibition claim  "seeks to recover the value of the product or either economic loss."  But a defect qualifies for redhibition only when such defect "renders the thing useless, or its use so inconvenient that it must be presumed that a buyer would not have bought the thing had he known of the defect."   As already mentioned, the plaintiff did not actually specify any defect, so the redhibition claim, too, was dismissed.  Je me casse, redhibition.


And to the Guidry court, merci!  Welcome to the TwIqbal cheat sheet.  


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Personal Jurisdiction and Choice of Law


              Today's case is also about statute of limitations, but we thought adding that to the title would guarantee nobody read any further.  None of these are what we'd call "page-turning" – or maybe in the blog world it should be "scroll-worthy" -- topics.  But, any one of them can be a game changer.   When they combine to lead to a dismissal in circumstances that our readers may find themselves in, we think they are worth a mention.  But we'll make it quick.


            As is so often the case, plaintiffs' counsel gathered their clients and filed a single mass action lumping together plaintiffs from all over the country.  Jaeger v. Howmedica Osteonics Corp., 2016 U.S. Dist. LEXIS 16493 at *7 (N.D. Cal. Feb. 10, 2016).  The defendant, again in a fairly common response, moved to sever the individual misjoined cases and to transfer them to plaintiffs' home districts.  Id. at *8.  Defendant's motion was granted.  The original misjoined complaint was filed in the Southern District of Illinois.  Defendant is a New Jersey corporation.  Plaintiff Jaeger resides in California, where she also received the medical treatment at issue in the case.  Id. at *17.  Plaintiff Jaeger's case was therefore transferred to California. 


            Upon arrival on the West Coast, defendant filed a motion to dismiss on various grounds, chief among them being the statute of limitations.  While both parties focused on California law, plaintiff argued that if her case was time-barred under California law, the court should consider Illinois law because that is where the case was originally filed.  Id. at *16.  Although neither side had squarely briefed the issue, the court took up the choice of law question anyway.


            The court starts with the operative law in a §1404(a) transfer case – the transferee court (California) must apply the choice of law rules of the transferor court (Illinois).  Id. at *18.  The reasoning behind the law is that a §1404(a) transfer applies only when the original court was a proper venue, but the case is transferred to another also proper venue.  Because plaintiff chose a proper venue, although perhaps not the most convenient, she gets the benefit of the law of the state she chose.  But, that rationale, and therefore that law, does not apply where the original venue was improper.  Id. Don't want to incentivize improper filings.  Transfer under this circumstance should be done pursuant to §1406(a). 


            The Jaeger court was therefore faced with a bit of a puzzle.  Defendant had moved for transfer under §1404(a) which should mean that Illinois' choice of law rules came with it.  But, given the complete lack of any connection between this plaintiff or the defendant and the state of Illinois, it is hard to believe that the original venue could have been proper.  Id. at *19.  Word of caution – make sure to ask for transfer under the right statute.  It does matter.


            Since applying any aspect of Illinois law to a dispute between citizens of California and New Jersey simply didn't seem right, the court moved from the technical aspects of the transfer statute to a more substantive personal jurisdiction analysis.  Where the original court lacks personal jurisdiction, the law of the transferee court applies.  Id. at *20-21.  Similar to the reasoning above, if the case wasn't properly brought in the original jurisdiction, that court's law should not attach to the case.  But the Illinois court didn't rule on personal jurisdiction, so the California court had to rely on an inference.  In its transfer decision, the Illinois court concluded that Plaintiff Jaeger's allegations were completely unrelated to Illinois.  Based on that, the California court concluded that "Plaintiff's claim necessarily could not have arisen out of or related to the defendant's forum-related activities so as to support personal jurisdiction."  Id. at *24.  No Illinois personal jurisdiction, no Illinois choice of law.


            The rest of the decision is an application of California's statute of limitations to the circumstances of the case.  The court dismissed plaintiff's claims as time barred but with leave to amend to plead facts to permit application of the discovery rule or fraudulent concealment.  Id. at *46.  On fraudulent concealment, it's worth noting that plaintiff's "generic" allegations that information was concealed and plaintiff was misled were insufficient.  First, the basis for fraudulent concealment has to be different than any cause of action for fraud that is pleaded.  Id. at *31.  Plaintiff has to point to something more that prevented her from timely filing her suit.  Second, fraudulent concealment is subject to Rule 9's heightened pleading requirements.  Id. at *32.  So, plaintiff has some work left to do if she is going to salvage her claim. 


            Tuck this case away for the next time you're considering moving to transfer.  If you want to break away from the law of the transferor court, look to §1406(a) and personal jurisdiction.  They may be your ace(s) in the hole.




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