# Garcia v. United States

> District Court, M.D. Pennsylvania · November 30, 2023

URL: https://www.frixlaw.com/law-library/cases/10413956

## Case

- **Court:** District Court, M.D. Pennsylvania
- **Decided:** November 30, 2023
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10413956

## How later opinions describe it (automated extraction)

- discussing FED. R. CIV. P. 15(a), 15(c)

## Opinion text

IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

EDWIN GARCIA, : No. 3:17cv1910
Plaintiff :
: (Judge Munley)
v. :
:
UNITED STATES, :
Defendant :
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
MEMORANDUM
Plaintiff Edwin Garcia filed this medical malpractice action against the
United States under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346(b),
2671-80. Plaintiff’s complaint (Doc. 1) alleges that he sustained an infection from
the implantation of a spinal cord stimulator at the Wilkes-Barre Veterans
Administration Medical Center (“Wilkes-Barre VAMC”).
Before the court for disposition is a report and recommendation (Doc. 70)
from Magistrate Judge Karoline Mehalchick recommending that defendant’s
motion for summary judgment (Doc. 58) be granted and that this case be closed
because plaintiff failed to oppose summary judgment with a legally sufficient
expert opinion on the issue of causation1.

1 The Honorable Robert D. Mariani transferred this case to the undersigned on November 7,
2023.
Plaintiff proceeds in this matter pro se2. Plaintiff did not file objections
following the magistrate judge’s report and recommendation. Rather, plaintiff

filed an expert report from S. Michael Phillips, M.D. (Doc. 73) beyond the case
management deadline set for the presentation of expert witness reports. A letter
accompanying the expert report indicates that plaintiff was attaching “documents

in support of [his] case.” Id. at p. 1. Defendant construed the filing as an
objection and filed a brief in opposition. (Doc. 75).
A document filed pro se is to be liberally construed. Erickson v. Pardus,
551 U.S. 89, 94 (2007)(citation omitted). As such, the court will construe

plaintiff’s letter attaching Dr. Phillips’s report as a proper objection and consider
the newly filed expert report as evidence submitted in opposition to summary
judgment.

Background
The parties have not objected to the facts as set forth in the report and
recommendation. After reviewing the record and finding no evidence of plain

2 The complaint in this matter was filed by plaintiff pro se. For a time, plaintiff was represented
by counsel until that attorney was granted leave to withdraw by the magistrate judge while the
motion for summary judgment was pending. (Doc. 68). Plaintiff also did not file a brief in
opposition to the motion for summary judgment. A filing from plaintiff’s former counsel
docketed as a brief in opposition (Doc. 63) is a response to defendant’s statement of facts.
(Doc. 59). The magistrate judge ordered plaintiff to file a brief in opposition (Doc. 68), but
plaintiff did not comply with that order.
error in the magistrate judge’s recitation of the facts3, the court thus accepts
those facts and adopts them as follows:

Garcia was admitted to the Wilkes-Barre VAMC on April
21, 2015, for the surgical implantation of a spinal cord
stimulator secondary to diagnoses of chronic low back pain
with radicular pain and left lumbar radiculopathy. (Doc. 59,
¶ 1; Doc. 59-1, at 2-4). On April 24, 2015, Thomas W.
Hanlon, M.D. (“Dr. Hanlon”), surgically implanted an 1192
Swift Lock Anchor Stimulator, manufactured by St. Jude
Medical into Garcia at the superior endplate of the T-8
vertebrae. (Doc. 59, ¶ 2; Doc. 59-2, at 2-3). Garcia was
discharged from the Wilkes Barre VA Medical Center later
the same day. (Doc. 59, ¶ 3; Doc. 59-3, at 2-3).

Garcia was readmitted to the Wilkes-Barre VAMC on May
5, 2015, with a diagnosis of leukocytosis/sepsis and was
placed on IV antibiotics. (Doc. 59, ¶ 4; Doc. 59-4, at 2-7).
Garcia also underwent an incision and drainage of an
abscess at the surgical site of the simulator implantation on
May 5, 2015. (Doc. 59, ¶ 5; Doc. 59-5, at 2-4). On May 7,
2015, Garcia was diagnosed with bacteremia with cultures
positive for methicillin-susceptible Staphylococcus aureus
(“MSSA”), and treated with IV Vancomycin, an antibiotic,
and subsequently with Cefazolin. (Doc. 59, ¶ 6; Doc. 59-6,
at 2-3). On May 8, 2015, a PICC line was placed in Garcia’s
right upper extremity. (Doc. 59, ¶ 7; Doc. 59-7, at 2-4). On
May 11, 2015, Garcia was transferred from the Wilkes-
Barre VAMC to Geisinger Wyoming Valley Hospital
secondary to persistent infection and bacteremia. (Doc. 59,
¶ 8; Doc. 59-8, at 2-5). On May 15, 2015, Garcia was re-
admitted to the Wilkes-Barre VAMC for continued antibiotic
treatment. (Doc. 59, ¶ 9; Doc. 59-9, at 2-4). On May 21,
2015, Garcia was admitted to the Wilkes-Barre Community

3 See FED. R. CIV. P. 72(b) 1983 Advisory Committee Notes (“When no timely objection is filed,
the court need only satisfy itself that there is no clear error on the face of the record to accept
the recommendation”)
Living Center for the completion of IV antibiotic therapy.
(Doc. 59, ¶ 10; Doc. 59-10, at 2-9). Garcia was discharged
from the Wilkes-Barre Community Living Center on August
1, 2015. (Doc. 59, ¶ 11; Doc. 59-11, at 2-7).
[…]

On October 18, 2017, Garcia filed the above-captioned
FTCA action against the United States, alleging negligent
medical care by physicians at Wilkes-Barre[] VAMC. (Doc.
1).
[…]

On August 8, 2022, the United States filed the instant
motion for summary judgment. (Doc. 58).

(Doc. 70 at 2-5)(footnotes omitted).
Jurisdiction
As plaintiff has filed suit pursuant to the FTCA, the Court has jurisdiction
pursuant to 28 U.S.C. § 1331 (“The district courts shall have original jurisdiction
of all civil actions arising under the Constitution, laws, or treaties of the United
States.”) and 28 U.S.C. § 1346(b)(1) (“[T]he district courts ... shall have exclusive
jurisdiction of civil actions on claims against the United States, for money
damages, accruing on and after January 1, 1945, […] personal injury or death
caused by the negligent or wrongful act or omission of any employee of the
Government while acting within the scope of his office or employment, under
circumstances where the United States, if a private person, would be liable to the
claimant in accordance with the law of the place where the act or omission
occurred.”).
Standard of Review
1. Reports and Recommendations

When a party files objections to a magistrate judge's report and
recommendation on a dispositive motion, the district court must make a de novo
determination of those portions of the report to which objections are made. 28

U.S.C. § 636(b)(1)(C); FED. R. CIV. P. 72(b)(3); see also Henderson v. Carlson,
812 F.2d 874, 877 (3d Cir.1987). This court may accept, reject, or modify, in
whole or in part, the findings or recommendations made by the magistrate judge.
The district court judge may also receive further evidence or recommit the matter

to the magistrate judge with instructions. Id.
Although it was not available to the magistrate judge at the time she issued
her report and recommendation, the court will consider Dr. Phillips’s report in

opposition to summary judgment on the issues of liability and causation since the
court may receive further evidence in making its de novo determination. The
court will also consider the SF-95 form4 submitted by plaintiff as part of his
administrative claim (Doc. 75, Exh. A) and offered by defendant in responding to

plaintiff’s objection.

4 Standard Form 95 is used to present claims against the United States under the FTCA. See
Roma v. United States, 344 F.3d 352, 358 (3d Cir. 2003).
2. Motions for Summary Judgment
Granting summary judgment is proper “ ‘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 judgment as a matter of law.’ ” See Knabe v. Boury

Corp., 114 F.3d 407, 410 n. 4 (3d Cir.1997) (quoting FED. R. CIV. P. 56(c)).
“[T]his standard provides that the mere existence of some alleged factual dispute
between the parties will not defeat an otherwise properly supported motion for
summary judgment; the requirement is that there be no genuine issue of material

fact.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247–48 (1986) (emphasis in
original).
In considering a motion for summary judgment, the court must examine the

facts in the light most favorable to the party opposing the motion. Int'l Raw
Materials, Ltd. v. Stauffer Chem. Co., 898 F.2d 946, 949 (3d Cir.1990). The
burden is on the moving party to demonstrate that the evidence is such that a
reasonable jury could not return a verdict for the non-moving party. Anderson,

477 U.S. at 248 (1986). A fact is material when it might affect the outcome of the
suit under the governing law. Id. Where the non-moving party will bear the
burden of proof at trial, the party moving for summary judgment may meet its

burden by showing that the evidentiary materials of record, if reduced to
admissible evidence, would be insufficient to carry the non-movant's burden of
proof at trial. Celotex v. Catrett Corp., 477 U.S. 317, 322 (1986). Once the

moving party satisfies its burden, the burden shifts to the nonmoving party, who
must go beyond its pleadings, and designate specific facts by the use of
affidavits, depositions, admissions, or answers to interrogatories showing that

there is a genuine issue for trial. Id. at 324.
Although the non-moving party in this case is proceeding pro se, it does not
relieve him of the obligation under Rule 56 to produce evidence that raises a
genuine issue of material fact.

Analysis
1. Medical Malpractice Claims Under the FTCA
“The FTCA offers a limited waiver of the federal government's sovereign

immunity from civil liability for negligent acts of government employees acting
within the scope of their employment.” Rinaldi v. United States, 904 F.3d 257,
273 (3d Cir. 2018)(citing Berkovitz v. United States, 486 U.S. 531, 536 (1988); 28
U.S.C. §§ 2671–2680). In an FTCA action, the district court must apply the law

of the state, in which the alleged tortious conduct occurred. 28 U.S.C. § 1346(b);
28 U.S.C. § 2674; In re Orthopedic Bone Screw Prod. Liab. Litig., 264 F.3d 344,
362 (3d Cir. 2001)(citations omitted). In this case, plaintiff’s claim for medical
malpractice arising out of his treatment at the Wilkes-Barre VAMC is governed by
the FTCA and substantive Pennsylvania law.

“[W]hen a plaintiff's medical malpractice claim sounds in negligence,” under
Pennsylvania law, “the elements of the plaintiff's case are the same as those in
ordinary negligence actions.” Toogood v. Owen J. Rogal, D.D.S., P.C., 824 A.2d

1140, 1145 (Pa. 2003). To establish a medical malpractice claim, a plaintiff must
demonstrate “(1) a duty owed by the physician to the patient; (2) a breach of that
duty by the physician; (3) that the breach was the proximate cause of the harm
suffered; and (4) that the damages suffered were a direct result of the harm.”

Freed v. Geisinger Med. Ctr., 971 A.2d 1202, 1206 (Pa. 2009)(citation omitted).
As summarized:
A plaintiff in a medical negligence matter is required to
present an expert witness who will testify, to a reasonable
degree of medical certainty, regarding the standard of care
(duty); that the acts of the physician deviated from the
standard or care (breach); and that such deviation was the
proximate cause of the harm suffered.

Expert testimony in support of the plaintiff's claim is an
indispensable requirement in establishing a plaintiff's right
of action, as the treatment and injury typically involved are
such that the common knowledge or experience of a
layperson is insufficient to form the basis for passing
judgment.

Mitchell v. Shikora, 209 A.3d 307, 315 (Pa. 2019).
To establish causation, “a medical opinion need only demonstrate, with a
reasonable degree of medical certainty, that a defendant's conduct increased the

risk of the harm actually sustained, and the jury then must decide whether that
conduct was a substantial factor in bringing about the harm.” Rolon v. Davies,
232 A.3d 773, 777 (Pa. Super. Ct. 2020) (citation omitted).

Based on plaintiff’s failure to proffer an expert that would testify to the
element of causation, the magistrate judge recommended that defendant’s
motion for summary judgment be granted. Plaintiff, however, has now provided
expert opinions from Dr. Phillips.

The expert report from Dr. Phillips supplies an opinion that plaintiff
“experienced sepsis and wound dehiscence due to Staphylococcus aureus in
association with a percutaneous implantation of a Neurostimulator device …”

(Doc. 73 at 17, ¶ 1). Moreover, Dr. Phillips opines that “[t]hese surgical
complications are common and their occurrence per se does not establish a
departure from acceptable levels of care. However, to prevent the occurrence of
these inordinately frequent Staphylococcal infections a number of prophylactic

measures are indicated.” Id. at 17, ¶ 2. Per Dr. Phillips’s report, “[t]he surgeons
failed to follow these recommendations; thereby, significantly increasing the
probability of infection and contingent morbidity[,]” and “[t]his infection causally

lead [sic] to the implant failure and significant physical and psychological
morbidity.” Id. at 17, ¶¶ 3-4. Furthermore, Dr. Phillips opines that plaintiff “did
not receive adequate instruction and materials to allow him to practice adequate

wound prophylaxis, increasing the probability of infection.” Id. at 17, ¶ 5. Per Dr.
Phillips, the level of care fell below acceptable standards of care and led to
“profound negative consequences” including complications of wound healing and

pain and suffering. Id. at 17, ¶¶ 7-8. Dr. Phillips renders his opinions in the
report to a reasonable degree of medical certainty. Id. at 16-17.
In the motion for summary judgment as originally filed, defendant argues
that plaintiff failed to timely serve an expert report to establish the elements of

negligence and causation to a reasonable degree of medical certainty. In
responding to plaintiff’s objection and the newly disclosed expert report,
defendant posits that the conclusions in Dr. Phillips’s report vary from plaintiff’s

administrative claim and from those allegations averred in the underlying
complaint. Defendant also renews the argument that plaintiff failed to timely
serve the report to defendant’s prejudice after years of prolonged litigation and
after numerous extensions were granted by the magistrate judge. After careful

consideration, the court agrees with defendant that summary judgment is proper.
2. Variance in Plaintiff’s Claims
Defendant argues that the conclusions reached by Dr. Phillips vary from

Plaintiff’s administrative claim and from the pro se complaint. The complaint
contains nominally more detail, so those allegations will be addressed first.
Plaintiff alleges malpractice by defendant’s providers “due to the severity of

the infection caused by the [VA].” (Doc. 1 at ¶ 1). Per plaintiff’s allegations, a
spinal cord stimulator was implanted on April 24, 2015 and infection was
confirmed by May 5, 2015. Id. at ¶ 2. In the complaint, Plaintiff alleged that the
infection was caused by the failure to properly sterilize prior to the operation.

(Doc. 1 at ¶ 2). Moreover, plaintiff asserted that the surgical equipment was
“dirty,” and the operating room was improperly cleaned. Id. at ¶¶ 4, 10. As a
result, plaintiff was left with permanent debilitating conditions as alleged. Id. at ¶

4.
Dr. Phillips’s report diverges from plaintiff’s averments and, at times,
conflicts with plaintiff’s theory of the case that he has advanced throughout this
litigation. Dr. Phillips opines, in relevant part, as follows:

The initial implantation was properly performed in two
stages. There were no complications and lead
placement was correct. Your subsequent home care
may have been suboptimal due to your weight;
However, after developing drainage and signs of local
infection, you returned to the VA. Your subsequent
evaluation and care was excellent. After CT scan and other
evaluations, you had the implant removed the next day.
The infection was detected and properly treated
expeditiously.

(Doc. 73 at 13 (emphasis added)).

Instead of supporting plaintiff’s allegations in the complaint that the
operating room and surgical equipment were not sterile, Dr. Phillips focuses on
the alleged failures by the treatment providers to follow recommendations for
prophylactic detection and treatment for Staphylococcal infection. Id. at 15. Dr.
Phillips also opines that plaintiff’s post-operative care instructions were deficient,
stating that plaintiff “was not able to adequately practice wound hygiene, again
increasing the probability of infection.” Id. at 16. Additionally, Dr. Phillips faults
defendant’s treating providers for their “lack of sufficient preoperative attention to

and treatment of the poorly controlled insulin dependent diabetes[,]” which, per
Dr. Phillips, “led to increased metabolic stress, impaired healing and less
favorable result of the neurostimulator implantation[.]” Id.

The conclusions reached by Dr. Phillips are also different from plaintiff’s
assertions in his administrative claim. (Doc. 75, Exh. A). At that time, plaintiff
claimed he sustained an “infection caused internally by surgery,” and that he
underwent a “dirty operation.” Id. (spelling errors corrected). The administrative

claim form also attached a report from Thomas Alapatt, M.D. Id. Dr. Alapatt
opined, “[m]ore likely than not, the infection that Mr. Garcia sustained was due to
an infected neck that contained MSSA (Methicillin Sensitive Staphylococcus
Aureus) and E. Cola [sic].” Id. Dr. Alapatt also opined that it was his “medical
opinion” that the implantation of the device caused an infection because “they

were [sic] not properly sterilized prior to the operation.” Id. However, Dr.
Alapatt’s report does not reference any alleged failure by defendant’s providers
to properly provide infection prophylaxis, give sufficient discharge instructions, or

consider plaintiff’s insulin dependent diabetes, as plaintiff’s current expert
suggests. As discussed by the magistrate judge, Dr. Alapatt’s opinions were not
made to a reasonable degree of medical certainty, as required by Pennsylvania
law. (Doc. 70 at 12-14). Furthermore, per plaintiff, Dr. Alapatt was unavailable to

issue another report or testify in this matter. (Doc. 56 at ¶ 4).
As summarized:
Before bringing a claim in federal court under the FTCA,
the claimant must give notice of the claim to the appropriate
agency. A federal court lacks jurisdiction over claims not
fairly presented to the federal agency prior to the initiation
of suit. See 28 U.S.C. § 2675.

“Although an administrative claim need not propound every
possible theory of liability in order to satisfy section
2675(a), ... a plaintiff cannot present one claim to the
agency and then maintain suit on the basis of a
different set of facts.” Roma v. United States, 344 F.3d
352, 362 (3d Cir. 2003) (citation and internal quotations
omitted).

The notice of claim must consist of: (1) a written
statement sufficiently describing the injury in order to
enable the agency to initiate its own investigation; and
(2) place a sum certain on the value of the claim/injury. Id.
at 362-63 (quoting Tucker v. United States Postal Serv.,
676 F.2d 954, 959 (3d Cir.1982)).

The purpose of the notice requirement is to give federal
agencies the opportunity to evaluate claims and to settle
them before they evolve into federal lawsuits.

Boyd v. United States, No. 3:05-CV-2033, 2006 WL 2828843, at *4
(M.D. Pa. Sept. 29, 2006)(Vanaskie, J.)(emphasis added)(formatting
modified).

While the standard to amend pleadings is liberal under the rules of civil
procedure, see Arthur v. Maersk, Inc., 434 F.3d 196, 202 (3d Cir. 2006)
(discussing FED. R. CIV. P. 15(a), 15(c)), the provisions of the FTCA must be
strictly construed. Irwin v. Department of Veterans Affairs, 498 U.S. 89, 94
(1990). Section 2675(a) provides, in relevant part:
An action shall not be instituted upon a claim against the
United States for money damages for […] personal injury
or death caused by the negligent or wrongful act or
omission of any employee of the Government while acting
within the scope of his office or employment, unless the
claimant shall have first presented the claim to the
appropriate Federal agency and his claim shall have
been finally denied by the agency in writing and sent by
certified or registered mail.

28 U.S.C. § 2675(a)(emphasis added).
“Federal courts cannot assume jurisdiction over FTCA claims until the
plaintiff has first presented his claim to the appropriate federal agency and the
claim has been denied.” Priovolos v. Fed. Bureau of Investigation, 686 F. App'x
150, 152 (3d Cir. 2017)(citations omitted). “This exhaustion requirement ‘is
jurisdictional and cannot be waived.’ ” Id. (quoting Roma, 344 F.3d at 362).

Administratively, plaintiff only presented claims related to the operating
room, the surgical equipment, and spinal cord stimulator itself being unsterile. As
advanced now, plaintiff’s claim calls presurgical and postsurgical infection

policies and procedures into question. Even under the broadest, most liberal
construction of the SF-95 form, it is not reasonable for defendant to be on notice
of a malpractice claim based on insufficient presurgical prophylaxis measures,
discharge instructions, or diabetes education and management. Plaintiff has not

offered any evidence that he timely presented these new claims through the
administrative process so that the agency could have a fair opportunity to
investigate these areas, consider resolving the case before litigation, or prepare

a defense with the consultation of one or more appropriate experts. Therefore, no
genuine dispute exists that plaintiff failed to exhaust administrative tort remedies
regarding the claims articulated by Dr. Phillips in his report. Accordingly,
plaintiff’s objection will be overruled and the defendant is entitled to summary

judgment as a matter of law for lack of jurisdiction.
3. Timeliness of Dr. Phillips’s Report
Even if plaintiff sufficiently presented all of his claims administratively under
the FTCA, there is no question that Dr. Phillips’s report is untimely and so
prejudicial to defendant to warrant preclusion at this stage of the case. The

deadline for production of plaintiff’s expert report was July 7, 2022 (Doc. 55) and
plaintiff submitted the report on February 13, 2023. (Doc. 73). The docket
reflects that plaintiff’s expert report deadline was extended on at least five

occasions from an initial deadline of October 3, 2021 (Docs. 33, 40, 46, 48, 51,
55). Plaintiff’s final request to extend deadlines (Doc. 56) was denied by the
magistrate judge in a lengthy order (Doc. 68) explaining plaintiff’s lack of
diligence in retaining an expert and securing an expert report.

A party must make expert disclosures at the times and in the sequence that
the court orders. FED. R. CIV. P. 26(a)(2)(D). “Under Federal Rules of Civil
Procedure 26 and 37, a party that fails to disclose an expert witness or

expert report ‘is not allowed to use that information or witness to supply
evidence on a motion, at a hearing, or at a trial, unless the failure was
substantially justified or is harmless.’ ” Brown v. Robert Packer Hosp., 341 F.R.D.
570, 573 (M.D. Pa. 2022)(citing FED. R. CIV. P. 26(a)(2)(A), 26(a)(2)(B),

37(c)(1))(emphasis added). “The non-producing party shoulders the burden of
proving substantial justification for its conduct or that the failure to produce was
harmless.” Tolerico v. Home Depot, 205 F.R.D. 169, 175 (M.D. Pa. 2002). “A

party's misconduct is harmless if it involves an honest mistake, coupled with
sufficient knowledge by the other party of the material that has not been
produced.” Id.

The decision to exclude evidence on a motion is within the court's
discretion. Newman v. GHS Osteopathic, Inc., 60 F.3d 153, 156 (3d Cir. 1995).
Four factors have been identified for courts to consider when exercising that

discretion:
(1) the prejudice or surprise of the party against whom the
excluded evidence would have been admitted; (2) the
ability of the party to cure that prejudice; (3) the extent to
which allowing the evidence would disrupt the orderly and
efficient trial of the case or other cases in the court; and (4)
bad faith or wilfulness in failing to comply with a court order
or discovery obligation.

Nicholas v. Pa. State Univ., 227 F.3d 133, 148 (3d Cir. 2000).
Under a consideration of the above factors5, plaintiff has offered no
explanation why Dr. Phillips’s report was submitted seven months after the
deadline or why such late disclosure is harmless. Under the circumstances,
plaintiff was aware of the deadline to exchange his expert report. He requested
that the deadline be extended several times. Plaintiff served the expert report
months after the magistrate judge denied his final request to extend deadlines.

5 These considerations are often referred to as the Pennypack factors since they emanated
from Meyers v. Pennypack Woods Home Ownership Ass'n, 559 F.2d 894, 904–05 (3d
Cir.1977), overruled on other grounds, Goodman v. Lukens, 777 F.2d 113 (3d Cir.1985), aff'd,
482 U.S. 656 (1987). See Tolerico, 205 F.R.D. at 177 (M.D. Pa. 2002).
This is not an example of an honest mistake. Rather, it reflects a willfulness in
failing to comply with Magistrate Judge Mehalchick’s orders.

Furthermore, defendant’s arguments in opposition to plaintiff’s objection
reflect that the government had no knowledge of the theories of liability and
causation as advanced in the untimely expert report. Additionally, the ability for

defendant to cure the prejudice would require extraordinary efforts. For example,
contesting the opinions in Dr. Phillips’s report would likely require defendant to
secure more than one qualified expert to rebut those opinions due to the number
of specialties involved in the aspects of plaintiff’s care. Defendant would have to

consider securing expert testimony from a hospitalist along with experts from the
fields of neurosurgery, epidemiology, and endocrinology. To the extent that
plaintiff’s care was handled by nurses, defendant would also have to consider

securing an expert in that field.
The court also recognizes that permitting such late disclosure of an expert
report with different theories of liability and causation would lead to a significant
delay in the readiness of this case for trial. Defendant would need time to secure

one or more experts. Experts are also generally deposed. Thereafter, even
assuming there are no challenges to Dr. Phillips or defendant’s experts,
defendant might seek another opportunity to obtain summary judgment with the
attendant time necessary for the parties to brief the issues and for the court to
rule.

Considering the above, the court will not entertain Dr. Phillips’s untimely
report as part of plaintiff’s opposition to defendant’s motion for summary
judgment. That returns plaintiff to the position he was in before the magistrate

judge. He cannot put forth a legally sufficient expert opinion to establish that his
injuries were caused by defendant’s breach of the standard of care, and
summary judgment in favor of defendant is thus appropriate.
Conclusion

For the above-stated reasons, the court will overrule plaintiff’s objection
(Doc. 73) and adopt the report and recommendation of Magistrate Judge
Mehalchick. (Doc. 70). Defendant’s motion for summary judgment (Doc. 58) is

GRANTED and the Clerk of Court will be directed to close this case. An
appropriate order shall issue.

Date: 11/30/2023 s/ Julia K. Munley_______
JUDGE JULIA K. MUNLEY
United States District Court

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10413956. Public record. Not legal advice.