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Smart Summary

Factual and Procedural Background

Plaintiff Angela Ruffo Suits sought emergency medical treatment at Wyckoff Heights Medical Center for a severe abrasion on her left leg. Plaintiffs allege that Wyckoff failed to provide proper treatment, resulting in infection and gangrene. Pursuant to a stipulation, Wyckoff Emergency Medicine Services, P.C. and Dr. T. Abakporo were added as defendants, with allegations that Dr. Abakporo was the attending physician and Services attended to emergency services at Wyckoff. Wyckoff moved for partial summary judgment seeking dismissal of any independent claims against it, while maintaining potential vicarious liability for Dr. Abakporo’s negligence. The Supreme Court of Bronx County denied Wyckoff’s motion, which was subsequently appealed. The Appellate Division reversed the denial in part, granting partial summary judgment dismissing independent claims against Wyckoff except those alleging vicarious liability for Dr. Abakporo’s negligence. The court also dismissed as academic Wyckoff’s appeal from the denial of its motion to renew.

Legal Issues Presented

  1. Whether Wyckoff Heights Medical Center is entitled to partial summary judgment dismissing any independent claims against it in a medical malpractice action.
  2. Whether Wyckoff can be held vicariously liable for the alleged malpractice of Dr. T. Abakporo, an emergency room physician associated with Wyckoff Emergency Medicine Services, P.C.
  3. Whether the denial of Wyckoff’s motion to renew is properly appealable or is academic in light of the partial summary judgment ruling.

Arguments of the Parties

Appellant's Arguments (Wyckoff Heights Medical Center)

  • Wyckoff argued that there were no independent claims against it and sought dismissal of such claims on partial summary judgment.
  • Wyckoff did not seek dismissal of claims based on its vicarious liability for Dr. Abakporo’s negligence.
  • Wyckoff contended that plaintiffs failed to specify independent acts of negligence by its staff and that it met its prima facie burden by demonstrating absence of independent negligence.

Respondents' Arguments (Plaintiffs and Co-defendants)

  • Plaintiffs alleged negligence by Wyckoff’s employees, agents, and specifically Dr. Abakporo, including failure to properly treat the injury and failure to provide adequate instructions.
  • Plaintiffs contended that Wyckoff could be held liable for independent acts of negligence by its staff and that the bill of particulars encompassed negligence by Wyckoff’s employees and agents.
  • Respondents argued Wyckoff failed to meet its prima facie burden for summary judgment because it did not submit evidence excluding independent negligence by its employees, including failure to provide Dr. Abakporo’s deposition testimony.
  • Respondents maintained that the denial of the motion to renew was proper because Wyckoff had no reasonable excuse for failing to obtain the deposition transcript earlier.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Frye v Montefiore Med. Ctr., 70 AD3d 15 Requirement that plaintiff prove deviation from accepted medical practice and proximate causation for malpractice claim. Outlined plaintiff’s burden to establish malpractice elements.
Alvarado v Miles, 32 AD3d 255, aff'd 9 NY3d 902 Same as Frye: burden of proof in medical malpractice claims. Reinforced the standard for establishing malpractice on summary judgment.
Thurston v Interfaith Med. Ctr., 66 AD3d 999 Movant’s burden on summary judgment to show absence of malpractice or injury. Clarified initial burden on defendant moving for summary judgment.
Alvarez v Prospect Hosp., 68 NY2d 320 Nonmoving party must submit competent proof to raise material issues of fact after movant meets prima facie burden. Applied to require plaintiffs to provide evidence opposing summary judgment.
Cerny v Williams, 32 AD3d 881 Hospital liability limited to independent negligence or contraindicated orders by attending physician. Supported dismissal of independent claims against hospital absent independent negligence.
Hill v St. Clare's Hosp., 67 NY2d 72 Limits on hospital liability for private attending physician’s malpractice. Reinforced principles restricting hospital's independent liability.
Schultz v Shreedhar, 66 AD3d 666 Vicarious liability requires apparent agency when patient seeks treatment generally from hospital. Used to analyze hospital’s vicarious liability for private physician.
Salvatore v Winthrop Univ. Med. Ctr., 36 AD3d 887 Same as Schultz: apparent agency for vicarious liability. Supported analysis of hospital’s vicarious liability.
Grant v Hudson Val. Hosp. Ctr., 55 AD3d 874 Movant must rebut specific allegations in bill of particulars on malpractice claims. Applied to require Wyckoff to address allegations in plaintiffs’ bill of particulars.
Terranova v Finklea, 45 AD3d 572 Same as Grant: burden to rebut specific malpractice allegations. Supported requirement for movant to address specific claims.
Harris v Ariel Transp. Corp., 37 AD3d 308 Purpose of bill of particulars is to amplify pleadings and limit proof. Used to analyze sufficiency of plaintiffs’ bill of particulars.
Twiddy v Standard Mar. Transp. Sens., 162 AD2d 264 Supports purpose and function of bill of particulars. Reinforced the standard for detailing negligence allegations.
Miccarelli v Fleiss, 219 AD2d 469 Responses to bill of particulars must clearly detail specific acts of negligence. Applied to determine plaintiffs did not specify independent negligence by hospital staff.
Batson v La Guardia Hosp., 194 AD2d 705 Same as Miccarelli: clarity in negligence allegations. Supported analysis of plaintiffs’ allegations.
Martinez v Hunts Point Coop. Mkt., Inc., 79 AD3d 569 Defendant moving for summary judgment not required to prove a negative when burden is not theirs. Applied to hold Wyckoff not required to disprove independent negligence absent burden.
Strowman v Great Atl. Pac. Tea Co., 252 AD2d 384 Same as Martinez: burden of proof principles on summary judgment. Supported burden allocation in this case.
Wellington v Manmall, LLC, 70 AD3d 401 Same burden principles on summary judgment. Consistent with Martinez and Strowman.
Diaz v New York Downtown Hosp., 99 NY2d 542 General conclusory allegations insufficient to establish medical malpractice. Applied to reject plaintiffs’ unsupported general malpractice claims.
G.P v Children's Hosp. of Buffalo, 45 AD3d 1484 Hospital must establish no acts or omissions by employees caused or worsened injury to prevail on summary judgment. Dissent cited to argue Wyckoff failed prima facie showing.
Toth v Bloshinsky, 39 AD3d 848 Hospital meets burden if it shows no independent acts of negligence. Dissent cited to support argument Wyckoff failed to meet burden.
Fiorentino v Wenger, 19 NY2d 407 Hospital liable for omissions only if it had reason to know it should act. Dissent used to argue Wyckoff’s failure to prove absence of negligence.
Winegrad v New York Univ. Med. Ctr., 64 NY2d 851 Burden of proof shifts only after movant establishes prima facie entitlement. Dissent cited to emphasize burden never shifted to plaintiffs.
Silverman v Leucadia Inc., 159 AD2d 254 Standards for motions to renew and reasonable excuse for failure to obtain evidence. Dissent applied to affirm denial of motion to renew.

Court's Reasoning and Analysis

The court examined the allegations and evidence in light of established principles governing hospital liability in medical malpractice cases. It recognized that a hospital is not independently liable for malpractice committed by a private attending physician unless hospital staff commit independent negligent acts or the physician’s orders are contraindicated by accepted practice. The court noted that Wyckoff did not seek dismissal of claims based on vicarious liability for Dr. Abakporo, only independent claims.

Wyckoff met its initial burden by demonstrating the absence of specific allegations or evidence of independent negligence by its staff, as plaintiffs’ bill of particulars identified only Dr. Abakporo as negligent. The court emphasized that plaintiffs did not distinguish any separate acts of negligence by Wyckoff’s employees, and general, conclusory allegations are insufficient to withstand summary judgment.

Because Wyckoff satisfied its prima facie burden, the burden shifted to plaintiffs to produce evidence of independent negligence, which they failed to do. Consequently, the court granted partial summary judgment dismissing independent claims against Wyckoff, limiting its liability to vicarious liability for Dr. Abakporo’s negligence.

Regarding the motion to renew, the court dismissed the appeal as academic in light of the partial summary judgment ruling.

The dissent argued that Wyckoff failed to establish a prima facie entitlement to summary judgment because it did not submit evidence excluding independent negligence by its employees, such as Dr. Abakporo’s deposition testimony. The dissent emphasized that the pleadings and bill of particulars encompassed negligence by Wyckoff’s employees and that the hospital bore the burden of proving absence of independent negligence. The dissent also noted that the motion to renew was properly denied due to lack of reasonable excuse for failure to obtain deposition evidence earlier.

Holding and Implications

The Appellate Division reversed the denial of Wyckoff Heights Medical Center’s motion for partial summary judgment and granted the motion to the extent of dismissing all independent claims against Wyckoff, leaving only claims alleging vicarious liability for Dr. Abakporo’s negligence.

The court’s decision limits Wyckoff’s liability to vicarious responsibility for the acts of Dr. Abakporo and dismisses any independent liability claims against the hospital. The appeal from the denial of the motion to renew was dismissed as academic, having no further effect. No new precedent was set; the decision applies established principles regarding hospital liability and burden of proof in medical malpractice cases.

ANGELA RUFFO SUITS et al., Respondents, v. WYCKOFF HEIGHTS MEDICAL CENTER, Appellant, and WYCKOFF EMERGENCY MEDICINE SERVICES, EC, et al., Respondents.

In this medical malpractice action, plaintiffs allege that plaintiff Angela Ruffo Suits (plaintiff) sought emergency medical attention at Wyckoff for a severe abrasion on the lower part of her left leg and that Wyckoff failed to provide proper treatment, causing the wound to become infected and gangrenous. Pursuant to a stipulation, plaintiffs added Wyckoff Emergency Medicine Services, P.C. (Services) and T. Abakporo, M.D., as defendants and filed an amended complaint in which they alleged upon information and belief that Dr. Abakporo was the "physician on staff when plaintiff sought treatment and that Services was "the entity that attends to emergency services at Wyckoff."

To sustain a cause of action for medical malpractice, a plaintiff must prove a deviation or departure from accepted practice and that such departure was a proximate cause of the plaintiff's injury ( see Frye v Montefiore Med. Ctr., 70 AD3d 15, 24; Alvarado v Miles, 32 AD3d 255, 257, aff'd 9 NY3d 902). Thus, on a motion for partial summary judgment, the movant has the initial burden of establishing the absence of any departure from good and accepted practice, or that the plaintiff was not injured by any departure ( see Thurston v Interfaith Med. Ctr., 66 AD3d 999, 1001). It is only after the movant has carried its prima facie burden that the nonmoving party is required to submit competent proof in opposition for the purpose of establishing the presence of material issues of fact ( see Alvarez v Prospect Hosp., 68 NY2d 320, 324).

A hospital may not be held concurrently liable for injuries suffered by a patient who is under the care of a private attending physician chosen by the patient where the resident physicians and nurses employed by the hospital merely carry out the orders of the private attending physician, unless the hospital staff commits "independent acts of negligence or the attending physician's orders are contraindicated by normal practice" ( Cerny v Williams, 32 AD3d 881, 883; see also Hill v St. Clare's Hosp., 67 NY2d 72, 79). Further, a hospital cannot ordinarily be held vicariously liable for the malpractice of a private attending physician who is not its employee unless a patient comes to the emergency room seeking treatment from the hospital, and not from a particular physician of the patient's choosing, and there is created an apparent or ostensible agency by estoppel ( see Schultz v Shreedhar, 66 AD3d 666, 666; Salvatore v Winthrop Univ. Med. Ctr., 36 AD3d 887, 888).

In its post-note of issue motion, Wyckoff moved for partial summary judgment seeking the limited relief of an adjudication "that there are no independent claims against" it. Because Wyckoff did not move to dismiss the claims against it based on its vicarious liability for Dr. Abakporo's alleged negligence, whether as an independent contractor or employee, Supreme Court erred when it denied the motion on the ground that Wyckoff failed to meet its burden of proof of proffering any documentary proof "evidencing the independent contractor relationship between Dr. Abakporo and the hospital."

As to the relief that Wyckoff did seek, i.e., the dismissal of any independent claims against it, it was incumbent on Wyckoff to address and rebut any specific allegations of malpractice set forth in plaintiffs' bill of particulars ( see Grant v Hudson Val. Hosp. Ctr., 55 AD3d 874, 875; Terranova v Finklea, 45 AD3d 572, 573).

In their verified bill of particulars, plaintiffs alleged that "defendant, its servants, agents and employees were negligent in failing to recognize the extent and serious nature of [plaintiffs] injuries upon presenting to the emergency room; in failing to properly debride her wounds; in failing to take x-rays, in failing to administer medication such as betadine or other topical antibacterial aid; in failing to administer or prescribe antibiotics; in failing to otherwise administer proper first aid treatment; in failing to properly instruct the patient in the care of the injury." Plaintiffs further alleged that "[u]pon information and belief, the person who was negligent was T. Abakaporo M.D." and that Wyckoff was vicariously liable "due to the fact that the defendant is a hospital and hired a staff to do emergency services. The staff, especially the emergency doctor (who we are informed is T. Abakporo, M.D.) whose actions or omissions are responsible for this liability [ sic]."

"`The purpose of a bill of particulars is to amplify the pleadings, limit the proof and prevent surprise at trial'" ( Harris v Ariel Transp. Corp., 37 AD3d 308, 309, quoting Twiddy v Standard Mar. Transp. Sens., 162 AD2d 264, 265). "[R]esponses to a demand for a bill must clearly detail the specific acts of negligence attributed to each defendant" ( Miccarelli v Fleiss, 219 AD2d 469, 470; see Batson v La Guardia Hosp., 194 AD2d 705). Given that the only person identified by plaintiffs as being negligent was Dr. Abakporo and that plaintiffs failed to distinguish any separate alleged acts and omissions of Wyckoffs staff, Wyckoff sustained its prima facie burden of establishing that there were no independent claims against it and that it can only be held vicariously liable for Dr. Abakporo. Plaintiffs did not specify any independent acts of negligence by Wyckoffs staff and "our jurisprudence does not `require a defendant [moving for summary judgment] to prove a negative on an issue as to which [it] does not bear the burden of proof" ( Martinez v Hunts Point Coop. Mkt., Inc., 79 AD3d 569, 570, quoting Strowman v Great Atl. Pac. Tea Co., 252 AD2d 384, 385; see also Wellington v Manmall, LLC, 70 AD3d 401, 401).

Plaintiffs did not sustain their burden in that there is no evidence that anyone but Dr. Abakporo managed plaintiffs care and no indication that hospital staff did not follow his orders. "General allegations of medical malpractice, merely conclusory and unsupported by competent evidence tending to establish the essential elements of medical malpractice," do not suffice ( Alvarez, 68 NY2d at 325; see also Diaz v New York Downtown Hosp., 99 NY2d 542).

Accordingly, Wyckoff was entitled to partial summary judgment dismissing any and all claims against it other than those alleging vicarious liability for the negligence of Dr. Abakporo. In view of this determination, we dismiss the appeal from the order denying renewal as academic. Concur — Andrias, J.P., Moskowitz and Freedman, JJ.

Saxe and Acosta, JJ., dissent in a memorandum by Acosta, J., as follows: I respectfully dissent because in my opinion defendant Wyckoff Heights failed to establish its prima facie entitlement to summary judgment as to any independent claims against it.

The allegations made by plaintiffs in their complaint and bill of particulars encompassed any negligence attributable to the failure to act by defendant Wyckoff Heights, its employees, agents or personnel. Consequently, in order to prevail on its summary judgment motion, Wyckoff Heights was required to submit evidence in support of its claim that only Dr. Abakporo was negligent ( see G.P v Children's Hosp. of Buffalo, 45 AD3d 1484 [holding that hospital has the burden of establishing that no act or omission on the part of its employees either resulted in or exacerbated plaintiffs alleged injuries]; see also Toth v Bloshinsky, 39 AD3d 848, 850 [affirming a motion for summary judgment on the ground that the "defendant hospital demonstrated, prima facie, that it (did not) commit independent acts of negligence"]).

Wyckoff Heights, however, failed to make a prima facie showing that neither it nor its employees committed independent acts of negligence ( see Fiorentino v Wenger, 19 NY2d 407, 414 ["(w)here a hospital's alleged misconduct involves an omission to act, the hospital will not be held responsible unless it had reason to know that it should have acted within the duty it concededly had"]). Indeed, in its motion for partial summary judgment, Wyckoff Heights merely attached the pleadings and bill of particulars. Significantly, Abakporo's deposition testimony was not included. Thus, Wyckoff Heights failed to establish its prima facie entitlement to summary judgment, and accordingly the burden never shifted to plaintiff to produce evidentiary proof sufficient to establish the existence of a triable issue of fact ( see Winegrad v New York Univ. Med. Ctr., 64 NY2d 851, 853).

Had Wyckoff Heights attached Abakporo's deposition, the flaw in its argument would have been even more apparent. Abakporo noted that "anyone" could have debrided plaintiff's wound, and he did not have to authorize such actions — with the sole exception of nurses. Significantly, Abakporo's testimony suggests that there were other individuals, including an orthopedist or podiatrist and apparently a resident, with the capacity to assist plaintiff. Moreover, Abakporo documented plaintiffs injury in the hospital charts, which presumably would have been available to the staff ( see Fiorentino v Wenger, 19 NY2d at 414).

That plaintiffs' bill of particulars stated that plaintiffs believed that the injuries were caused by Dr. Abakporo's negligence is of no moment inasmuch as the underlying pleadings must be liberally construed (CPLR 3026). In any event, plaintiffs' action is not limited to the wording in the bill of particulars cited by the majority, especially when plaintiffs also stated that their claim was against Wyckoff Heights' employees and agents (see Toth v Bloshinsky, 39 AD3d at 849 [holding that all that was required of the plaintiff in serving a bill of particulars was to "provide a general statement of the acts or omissions constituting the alleged negligence"]). In short, the specific wording of the bill of particulars cited by the majority did not relieve Wyckoff Heights of its obligation to establish its prima facie entitlement to summary judgment with proof in admissible form.

Defendant's motion to renew was correctly denied since the deposition transcript proffered upon renewal existed at the time the original motion was made, and defendant failed to proffer any reasonable excuse for its failure to obtain a copy of the transcript from codefendant's counsel before making that motion ( see CPLR 2221 [e]; Silverman v Leucadia Inc., 159 AD2d 254).

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ANGELA RUFFO SUITS v. WYCKOFF HEIGHTS MEDICAL
(May 10, 2011)