Opinion

Michael Johnson, M.D.; Bill Wagner; And Arkansas Methodist Hospital Corp. v. Ashley Bradley and Corey Hunt, Special Co-Administrators of the Estate of Trey Jordan Hunt

  • 2019 Ark. App. 427
Court
Court of Appeals of Arkansas
Filed
Oct 2, 2019
Status
Published
Cited by
1 cases
Authority
More cited than 50.5%

The opinion

Cite as 2019 Ark. App. 427

Digitally signed by Elizabeth

Perry ARKANSAS COURT OF APPEALS

Date: 2022.07.27 13:54:25

-05'00' DIVISIONS II AND III

Adobe Acrobat version: No. CV-18-893

2022.001.20169

Opinion Delivered: October 2, 2019

MICHAEL JOHNSON, M.D.; BILL

WAGNER; AND ARKANSAS

METHODIST HOSPITAL CORP. APPEAL FROM THE GREENE

COUNTY CIRCUIT COURT

APPELLANTS [NO. 28CV-17-29]

V. HONORABLE MELISSA BRISTOW

RICHARDSON, JUDGE

ASHLEY BRADLEY AND COREY

HUNT, SPECIAL CO- AFFIRMED

ADMINISTRATORS OF THE ESTATE

OF TREY JORDAN HUNT, DECEASED

APPELLEES

BART F. VIRDEN, Judge

Ashley Bradley and Corey Hunt, special co-administrators of the Estate of Trey

Jordan Hunt (Estate), initiated a medical-malpractice action as a result of the death of their

infant son Trey. Appellants Michael Johnson, M.D., Bill Wagner, R.N., and Arkansas

Methodist Hospital Corporation appeal the Greene County Circuit Court’s decision to

strike portions of their amended answers in which they sought to allocate fault to a nonparty,

the infant’s mother, Ashley.

I. Facts and Procedural History

On August 22, 2016, three-month-old Trey Hunt was taken to the emergency room

by his mother at 4:00 a.m. due to a very high fever, an elevated heart rate, and irritability.

Dr. Johnson treated Trey, his fever came down, and he was discharged at 5:48 a.m. Ten

hours after Trey’s discharge, Arkansas Methodist Hospital’s lab notified its nurse, Wagner,

that the lab tests revealed that Trey had streptococcus pneumoniae, bacteria that can cause

meningitis and presents a life-threatening emergency if not treated in a timely fashion.

Neither Arkansas Methodist Hospital, nor Wagner, nor Dr. Johnson notified Trey’s parents

of the lab results. Trey became very ill two days later, and his family took him back to the

emergency room on August 24, 2016, due to fever and because he had stopped breathing.

Trey was transferred to Le Bonheur Hospital in Memphis where he was diagnosed with

streptococcus pneumoniae and meningitis, and he died on August 27, 2016.

The Estate filed a complaint for medical negligence against appellants on February 9,

2017, alleging that Trey should not have been discharged and that appellants should have

been more diligent in their efforts to contact Trey’s family to advise them of the life-

threatening medical emergency and instruct them to return to the emergency room.

Appellants’ answers were filed in March 2017 and included a litany of affirmative

defenses, including comparative fault, intervening cause, act of God, and the obvious-danger

rule. When raising these defenses, the attorneys were required to have good-faith legal and

factual bases. 1 Scheduling orders set the case for trial beginning on August 20, 2018, and set

deadlines for expert-witness disclosures (May 18, 2018, for plaintiffs and June 29, 2018, for

defendants), plaintiffs’ expert-witness depositions (June 8, 2018), and defendants’ expert-

witness depositions (July 20, 2018).

At Ashley’s deposition on November 28, 2017, she was shown a medical record

stating that Trey was to follow up with a family physician “today” (the day she initially took

1

See Arkansas Rule of Civil Procedure 11.

2

him to the emergency room), and Ashley testified that Dr. Johnson had told her to take

Trey for a checkup but that she had not made Trey an appointment because he was feeling

better. On December 15, 2017, Dr. Johnson was deposed and stated that if Trey had

continued to be ill after his ER visit, he would have expected Ashley to take him to the

doctor’s office as directed and that he was “really frustrated” with Ashley because of the

inability to get in touch with her. It was undisputed that Dr. Johnson opined that Trey’s

condition could have been easily fixed if it had been timely and appropriately treated.

Dr. Loren Crown (the Estate’s expert) was deposed on May 22, 2018, and he testified

that if Ashley had taken Trey to his doctor or back to the ER at any point between Monday

at 6:00 a.m. and Wednesday at noon, the outcome could have been different. Further, Dr.

Steven Shore (the Estate’s expert) was deposed on June 21, 2018, and testified that he

believed Trey could have survived if he had received the crucial antibiotic before 7:00 a.m.

on August 24, the day that his family brought him back to the ER.

On July 20, 2018, appellants filed separate amended answers, providing notice that

they intended to seek to apportion fault to Ashley, Trey’s mother, in her individual capacity

pursuant to Ark. R. Civ. P. 9(h) naming her as a nonparty at fault in that her failure to

follow up with a doctor as instructed was the proximate cause of Trey’s death. The Estate

filed a “Motion to Strike Defendants’ Untimely Amended Answers” on August 6, 2018.

At a hearing on the same day, the trial court noted that the defense’s argument that

Ashley’s failure to take Trey to the doctor could be an intervening cause and would likely

3

be made to the jury regardless of whether the motion to strike was granted. 2 The trial court

also found that it would be prejudicial to allow the amended answers one month before the

eight-day trial in that Ashley is a nonparty, is the mother in her individual capacity, and is

currently representing the Estate as co-administrator, which would potentially require

counsel to be realigned and divided between Ashley as an individual and as co-administrator

of the Estate. In granting the motion to strike, the trial court was not persuaded that the

expert-witness depositions provided the exact moment that the defense acquired the

appropriate factual and legal bases to recognize that they needed to seek to allocate fault to

the mother. The trial court also found that the facts in the case were well known in advance

of that date; thus, notice could have been provided in a more timely fashion. Neither the

appellants nor the Estate requested a continuance before the trial court’s ruling on the

amended answers, and the trial court denied a motion for continuance by the appellants that

was made after the motion to strike had been granted.

II. Standard of Review

Our well-established standard of review is that we will not reverse a trial court’s

decision allowing or denying amendments to pleadings absent a manifest abuse of discretion.

Deer/Mt. Judea Sch. Dist. v. Kimbrell, 2013 Ark. 393, 430 S.W.3d 29. A court commits an

2

Arkansas Rule of Civil Procedure 9(h), amended in 2014, is a product of Ark. Code

Ann. § 16-55-202, enacted in 2003, which was ruled unconstitutional by our supreme court

in Johnson v. Rockwell Automation, Inc., 2009 Ark. 241, 308 S.W.3d 135. It is a specific rule

of pleading dealing with a specific entity that is not a party to the lawsuit and touches on

concepts of contributory negligence, proximate causation, and intervening causation. In

terms of its use and application, the rule is still in its infancy. Whether “nonparty fault” is

even applicable in this case is not before us, but the trial court recognized the interplay of

the concepts when it stated that the “argument is that there was an intervening cause” and

it “is a proximate causation issue the defense is making.”

4

abuse of discretion when it acts thoughtlessly, improvidently, or without due consideration.

Ramsey v. Dodd, 2015 Ark. App. 122, 456 S.W.3d 790.

III. Discussion

Appellants argue that the trial court abused its discretion in striking their amended

answers because the amended answers were filed in accordance with the rules, and when

the amended answers were filed, they had only just discovered the legal basis of their

amended answers, which sought to allocate nonparty fault to Ashley. Furthermore,

appellants argue that the trial court abused its discretion in striking the amended answers

because the answers posed no prejudice or threat of undue delay.

Arkansas Rule of Civil Procedure 9(h) addresses allocation of nonparty fault and

notice and creates the exclusive procedural mechanism for asserting the right to an allocation

of nonparty fault created by Ark. Code Ann. § 16-61-202(c) (Supp. 2017). Under Ark. R.

Civ. P. 9(h)(2), notice must be given in the original responsive pleading “if the factual and

legal basis upon which fault can be allocated is then known” or in an amended or

supplemental pleading under Ark. R. Civ. P. 15. The former provisions of Ark. Code Ann.

§ 16-55-202 required that notice be given no later than 120 days before the trial date, but

Ark. R. Civ. P. 9(h)(2) contains no deadline. Although Ark. R. Civ. P. 15 allows amended

and supplemental pleadings, the court may, on motion, strike the amended or supplemental

pleading or grant a continuance if it determines that “prejudice would result or the

disposition of the cause would be unduly delayed.”

Appellants’ contention that both the factual and legal bases were unknown until the

completion of discovery in the days leading up to the filing of the amended answers is not

5

substantiated by the record. Ashley’s own deposition in the initial phases of discovery

revealed that she failed to follow Dr. Johnson’s written discharge instruction to take Trey

for a follow-up doctor visit later that day, and Dr. Johnson’s deposition the next month

underscored this premise. The trial court found that the circumstances prior to the May

2018 expert-witness depositions, specifically, the hospital’s own medical records with

respect to Ashley’s instructions to follow up with the doctor, constituted the requisite factual

and legal bases under Rule 9(h)(2) upon which fault could be allocated. Being unpersuaded

that the expert depositions were the exact moment that appellants had the appropriate factual

and legal bases to recognize the need to seek an allocation of nonparty fault against the

mother, the trial court found that the facts were known well in advance of that date and

that notice could have been provided in a much more timely manner.

The trial court declined to impose a requirement that the legal basis to assert the fault

of another person—a layperson—must be established by expert testimony, and we likewise

decline to impose this requirement. To do otherwise, as suggested by the dissent, would

“elevate” contributory negligence or intervening causation to a claim for medical negligence

against nonmedical personnel. Neither the legislature nor the courts have done so, and we

decline to do so now. The trial court did not abuse its discretion by finding that the legal

basis of an allegation of nonparty fault against Ashley could be borne out of her own

testimony and the testimony of her child’s emergency-room physician that she failed to

follow discharge instructions, both of which were revealed early in discovery.

Appellants next take issue with the trial court striking portions of their amended

answers, asserting that the amended answers posed no prejudice and would not have caused

6

undue delay. The decision to strike an amended pleading and the determination of whether

prejudice or undue delay would result are matters of the trial court’s broad discretion. Mfrs.

& Traders Tr. Co. v. Nickelson, 2011 Ark. App. 557, 386 S.W.3d 41. Furthermore, we

recognize that a trial court has an obligation to manage and control its docket in an efficient

manner. Odaware v. Robertson Aerial-AG, Inc., 13 Ark. App. 285, 683 S.W.2d 624 (1985).

Giving due consideration to appellants’ point, the trial court found that prejudice

would result if the amended answers were allowed, that the disposition of the cause would

be unduly delayed, and that a conflict would ensue only shortly before trial with respect to

the Estate’s counsel if it were to permit the amended answers. We cannot say that the trial

court acted improvidently, thoughtlessly, or without due consideration; accordingly, we

affirm.

Affirmed.

ABRAMSON, HIXSON, and MURPHY, JJ., agree.

HARRISON and KLAPPENBACH, JJ., dissent.

BRANDON J. HARRISON, Judge, dissenting. This appeal turns partly on what the

phrase “factual and legal basis” means in Arkansas Rule of Civil Procedure 9(h)(2), because

those words determine when the nonparty-fault-allocation defense must first be raised if a

party hopes to instruct a fact-finder on the defense at trial. Arkansas’s first effort at defining

the contours of when a party must provide the mandatory notice under Rule 9 comes in a

case where the nonparty-fault issue is bound to the question, “Who, if anyone, is partially

or wholly responsible for the fatal course an infectious disease took in a young child?” Some

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broad principles relating to Rule 9(h)’s application have gained an initial footing today. The

bench and bar should take note.

I.

Let us turn to the circuit court’s ruling and begin the analysis:

I want to be clear that what I am striking is the amendment that

contains the notice set forth for Rule 9(h) on allocation of non-party fault

identifying the mother as a non-party pursuant to 16-61-202 that the

defendants have placed on notice through this July 20th filing.

That is what I’m striking, and that is what I’m finding as prejudicial

under Rule 9(h). I want to be clear that the rule specifically states that notice

shall be given—and that is shall—shall be given in the initial responsive

pleading if the factual and legal basis upon which faults can be allocated is then

known or in an amended pleading pursuant to Rule 15 after the party

discovers that information.

That information is the factual and legal basis. What defense counsel

is arguing to me is that the factual basis was unknown to the defense until the

May 2018 deposition that they did not receive the transcript for until about a

month after that, so June of 2018. They are basing that based upon the

deposition testimony of Plaintiffs’ expert, Dr. Lorne Crown; which the record

will reflect I heard multiple motions from defense counsel as to the hyperbole,

the unreliability, the basic concern that defense had with this specific expert.

But be that as it may, the Rule 9(h) talks about factual basis. The facts

of this matter were not disclosed to the defense by the plaintiff’s expert’s

testimony in May of 2018. Instead, I have heard evidence; I have seen the

medical records. The piece of evidence that I think is most indicative of

where this argument with respect to proximate cause or intervening cause

would focus is the discharge instructions to the mother that she should follow

up with her doctor, follow up with the child’s doctor.

That is a factual circumstance. It is a fact in this case. The alleged new

information that the doctor, the expert, would have provided to defense

counsel in May of 2018, according to Ms. Browning, is that this window

might have been broader on the final day in question than they might have

otherwise recognized it to be.

I am not finding that information coming in May of 2018 from the

plaintiffs’ identified expert, two years or close to two years after this event,

8

after all of these depositions, after the hospital’s own medical records with

respect to the mother’s instructions to follow up with the doctor—I’m not

finding that circumstance constitutes under Rule (h)(2) the factual and legal

basis upon which the fault can be allocated.

To put it another way, I am not persuaded that was the moment that

the defense had the appropriate factual and legal basis to recognize that they

needed to seek to allocate fault to the mother. Instead, I’m finding that the

facts in this case were known well in advance of that date, and that the notice

could have been provided in a much more timely fashion.

And that, again, pursuant to the reporter’s note to Rule 9, it is

discretionary with the Court to not allow this to occur and to strike the

amended or supplemental pleading if the Court determines that prejudice

would result or the disposition of the [case] would be unduly delayed.

Both of those are at issue here. I have articulated that there could be

a conflict—not could be; I recognize a conflict would ensue two weeks before

trial with respect to Plaintiffs’ counsel if I were to allow this to happen. And

if I were to postpone this matter because of this amendment at this time, that

would constitute an undue delay.

For those reasons, my ruling stands.

The circuit court struck the defendants’ Rule 9(h) nonparty-fault defenses from their

amended answers for two main reasons. First, it did not accept the defendants’ argument

that they needed expert-witness testimony before the finger of fault could arguably be

pointed toward the mother by using the allegation that her failure to follow the discharge

instruction contributed to the infection taking the deadly course that it ultimately did inside

Trey’s body. Second, the court decided that the plaintiffs would be prejudiced and an

undue delay in the trial proceedings would have occurred had the amendments been

allowed.

The circuit court believed the “factual and legal basis” for the Rule 9(h) defense

arrived sooner in the case, though it did not identify the pivotal moment at which time the

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defendants had a factual and legal basis to give notice of their intention to assert the nonparty-

fault defense. The court emphasized some facts. But it did not adequately explain why the

noted facts were legally relevant to whether Trey’s mother was at least partially at fault for

her son’s death absent expert testimony to that effect.

I am not persuaded that that was the moment that the defense had the

appropriate factual and legal basis to recognize that they needed to seek to

allocate fault to the mother. Instead, I’m finding that the facts in this case were

known well in advance of that date, and that the notice could have been

provided in a much more timely fashion.

The “that” to which the court referred was the appearance, in May 2018, of plaintiffs’

experts’ deposition testimony which, in the defendants’ view, implied that Trey’s mother

contributed in some measure to her son’s physical decline. More specifically, the court

rejected the defendants’ argument that unless and until there was some medical-expert

testimony that arguably supported the contention that the mother’s conduct might be partly

or wholly to blame for what happened to her son—as a matter of medical science and clinical

experience—then there was no legal basis on which the defendants could have raised

nonparty fault against Trey’s mother.

Today’s majority opinion states,

The trial court declined to impose a requirement that the legal basis to

assert the fault of another person—a layperson—must be established by expert

testimony, and we likewise decline to impose this requirement.

The majority’s rule that expert testimony is not required when a defendant pursues a

nonparty-fault allocation against a layperson is too inflexible and breaks faith with current

law. Whether expert testimony will be required to establish “fault” in a case must be

determined on a case-by-case basis. The circuit court and now this court have implicitly

10

held that Arkansas Rules of Evidence 702 and 704 do not apply to nonparty-fault issues

involving a layperson. I respectfully disagree.

The nonparty-fault issue in this case cannot be fairly decided absent expert testimony.

In fact, the need for expert testimony is at its zenith. The plaintiffs claim that the defendants

committed medical malpractice and caused Trey’s death. In particular, the plaintiffs allege

that each defendant had a standard of care to meet, that each defendant breached the

respective standard owed to Trey, and that one or more breaches of the standards of care

proximately caused the child’s injury (death). At least one expert medical witness would be

required to carry the plaintiffs’ statutory burden of proof. Ark. Code Ann. § 16-114-206

(Repl. 2016). How to assess, diagnose, and treat a pediatric patient who has a serious

infection and how to communicate diagnostic findings to the patient’s family are issues

laypeople cannot determine using their common experience and knowledge. No one

contends otherwise. That is why the plaintiffs expended the time, effort, and expense of

procuring expert witnesses in the first place.

Why then isn’t expert testimony required before the defendants can, with some legal

justification, point the finger of fault toward the mother? Did the alleged injury

fundamentally change? No. Did the medically relevant facts concerning Trey’s disease and

death suddenly change because a layperson’s decision rather than a medical-care provider’s

decision became the focus of “fault?” No. More particularly, did the issue of causation

fundamentally change? No. The causation issue, whether it pertains to plaintiffs versus

medical-care providers or the medical-care providers versus Trey’s mother, is, at bottom,

the same: did X, Y, or Z’s decisions proximately cause or contribute to Trey’s death? The

11

individual decisions that each party or nonparty made will, of course, vary. Expectations

regarding how each person should or should not have acted will also vary. But the ultimate

question of whose conduct contributed to the medically relevant cause(s) of Trey’s death is at

the heart of the dispute. It cannot be otherwise. The issue of causation must therefore be

based on competent expert-witness testimony because only a medical professional can

inform the fact-finder on the matters that are outside of its experience and knowledge. E.g.,

Ark. R. Evid. 702 & 704 (2018).

Laypeople are not steeped in current scientific knowledge and clinical practices

concerning pediatric medicine, including how medical-care providers procure and report

important diagnostic findings to pediatric patients’ families. More specific to the nonparty-

fault issue here, laypeople cannot reliably determine whether a parent’s delay in returning a

child in Trey’s condition for further treatment was medically important to his deterioration.

Even personal-injury cases outside the medical-malpractice context that involve lay

plaintiffs suing lay defendants have long needed expert testimony (at times) for a party to

prevail on core issues. In these laypersons cases there is still “a decided tendency to permit

the fact-finder to hear the testimony of persons having superior knowledge in the given

field, unless they are clearly lacking in training and experience.” Graftenreed v. Seabaugh,

100 Ark. App. 364, 372, 268 S.W.3d 905, 914 (2007) (permitting a chiropractor to give

expert-witness testimony in a personal-injury case on the cause of the plaintiff’s injuries); see

also Dundee v. Horton, 2015 Ark. App. 690, 477 S.W.3d 558 (recognizing that expert medical

testimony was needed for the plaintiff, who was injured in a car wreck, to establish the

defendant proximately caused the alleged injuries).

12

The majority believes that Dr. Johnson’s deposition testimony helped provide the

factual and legal bases for a nonparty-fault-allocation notice. But the doctor is a party

defendant and cannot be compelled to provide expert-witness testimony during the trial.

Ark. Code Ann. § 16-114-207 (Repl. 2016). Dr. Johnson’s statements as a fact witness

cannot therefore be a legal basis upon which a Rule 9(h)(2) notice was triggered in this case.

II.

The circuit court’s decision to reject the defendants’ argument that they needed

expert-witness testimony before they could raise the nonparty-fault defense against Trey’s

mother is but half the analysis. The second reason the court struck part of the defendants’

amended answers is because it ruled allowing the amendments would prejudice the plaintiffs

and unduly delay the case. That analysis is required because Rule 9(h)(2) is tied to Arkansas

Rule of Civil Procedure 15. “Notice shall be given in the initial responsive pleading, if the

factual and legal basis upon which fault can be allocated is then known, or in an amended

or supplemental pleading subject to the requirements and conditions of Rule 15 after the

party discovers that information.” Ark. R. Civ. P. 9(h)(2) (2018).

Rule 15(a) embodies a liberal amendment policy. It does not contain a time

limitation. The default rule is that amended pleadings are broadly permitted at any time

without leave of the court. E.g., Mullen v. Shockley, 2009 Ark. App. 855. A circuit court

has broad discretion to allow or disallow an amendment. Turner v. Stewart, 330 Ark. 134,

952 S.W.2d 156 (1997). But a court abuses its discretion when it strikes an amended

pleading when no prejudice and no undue delay results. Cavalry SPV, LLC v. Anderson, 99

13

Ark. App. 309, 260 S.W.3d 331 (2007). Moreover, if the party opposing an amended

pleading fails to seek a continuance, that decision is placed in the prejudice calculus. Id.

Whether an amended pleading would prejudice a party depends on the amendment’s

potential impact on the litigation. Travis v. Houk, 307 Ark. 84, 86, 817 S.W.2d 207, 208

(1991) (stating that the test for prejudice is “whether the party opposing the [amendment]

will have a fair opportunity to defend after the amendment”). Whether or not a party’s trial

strategy will be materially hampered informs how the prejudice test should be answered.

Here, the plaintiffs were not prejudiced when the defendants raised the nonparty-

fault defense. By the circuit court’s own admission, the mother’s acts or omissions were

likely going to be presented during the trial even if the Rule 9(h) defenses were struck. The

court so recognized during the hearing on the motion to strike, during which it said: “The

piece of evidence that I think is most indicative of where this argument with respect to

proximate cause or intervening cause would focus is the discharge instructions to the mother

that she should follow up with her doctor, follow up with the child’s doctor.” To be clear,

even after the Rule 9(h) defenses were struck by the court, it still acknowledged that the

mother’s decisions would remain part of the causation analysis.

The bottom line is that the plaintiffs’ ability to seek money damages against the

defendants and to challenge the nonparty-fault defense was never meaningfully curtailed or

adversely affected.

Moving to the plaintiffs’ conflict-of-interest point, the circuit court said this,

I have articulated that there could be a conflict—not could be; I

recognize a conflict would ensue two weeks before trial with respect to

Plaintiffs’ counsel if I were to allow this to happen. And if I were to postpone

14

this matter because of this amendment at this time, that would constitute an

undue delay.

The prejudice the circuit court identified was that the defendants created a conflict of

interest for the plaintiffs when the defendants raised the Rule 9 defense. Even assuming for

the sake of argument that the plaintiffs’ perceived conflict of interest is the defendants’ legal

problem, neither the plaintiffs nor the circuit court nor this court have provided one citation

to any authority addressing, much less resolving, the conflict-of-interest point in a way that

supports the circuit court’s decision. No one discussed whether the perceived conflict could

have been waived in relatively short order. No one attempted to state how long it might

have taken to resolve the perceived conflict if it could not be waived. These avenues were

not even explored.

We should not make any decision today on this highly important—and wholly

undeveloped—issue.

Setting aside the conflict-of-interest angle, did the defendants’ decision to raise a

defense portend an “excessive or unwarranted” delay? See Black’s Law Dictionary (11th ed.

2019) (defining “undue”). I can only answer no. The defendants’ amended answers

containing the Rule 9(h)(2) notices were filed on July 20, approximately one month before

the scheduled August 20 trial date and one day after the final deposition was concluded. As

the majority concedes, the parties conducted discovery in accord with the amended

scheduling order. No party claims that the scheduling order was breached or that the court

disallowed the nonparty defense due to any violation of any scheduling order or as a result

of a discovery violation. Rule 9(h) itself contains no deadline by which to assert nonparty

fault. So part of any delay was the natural consequence of the circuit court’s own scheduling

15

order and the parties’ respective adherence to it. That should not be held against either the

plaintiffs or the defendants.

No excessive or unwarranted delay was established as a matter of fact. As I

understand the record, the circuit court did not look at its calendar and inform itself and

counsel—even in some rudimentary fashion—how long it might be before another

significant block of time could be set aside to try the case before it accepted the undue-delay

argument. One cannot decide whether a time delay is excessive without at least knowing

how long the delay will likely be. And as I have mentioned, no one discussed in any detail

on the record how long it might take plaintiffs’ counsel to resolve the perceived conflict—

assuming for the sake of argument that there even was one and that it could deprive the

defendants of a Rule 9(h) defense.

Finally, the failure of the opposing party to seek a continuance is a factor to be

considered in determining whether prejudice is shown. Here, the circuit court expressly

found, “No one is asking me to grant a continuance.” The plaintiffs did not move to

continue the case. They instead relied on the undeveloped assertion of a conflict of interest.

To sum up, unless a demonstration of prejudice or undue delay of a sort that reeks

of an injustice is established, and unless a party challenging an amendment seeks a

continuance, then the proposed amendment should be allowed. The plaintiffs did not come

close enough to successfully challenging the defendants’ amendments given this record.

Rule 9 was satisfied, and Rule 15 favored the amendments.

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III.

The circuit court’s decision to grant the motion to strike the defendants’ nonparty-

fault defenses from their amended answers was an abuse of discretion that should be reversed,

not affirmed.

KLAPPENBACH, J., joins.

Wright, Lindsey & Jennings LLP, by: David P. Glover, Gary D. Marts, Jr., and David C.

Jung, for separate appellant Dr. Michael Johnson.

Mitchell, Williams, Selig, Gates & Woodyard, P.L.L.C., by: Michelle L. Browning and

Jason T. Browning, for separate appellants Arkansas Methodist Hospital Corporation and Bill

Wagner.

Wilcox Law Firm, by: Tony L. Wilcox; and Scholtens & Averitt, PLC, by: Chris A.

Averitt, for appellees.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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