News and Events

The Reptile Lays New Eggs

April 20, 2015Richard Barrett, Jr., Jacquelyn HillRelated Practice Areas: Civil Rights Litigation & Correctional Healthcare and Medical Liability
Jacquelyn M. Hill

A recent flurry of amended complaints in medical malpractice cases suggests that the plaintiffs’ bar seeks to extend the reptile strategy¹ to hospitals and private practice groups of physicians. These pleadings attempt to impose a duty upon hospitals and practices to promulgate by-laws, rules and regulations, policies and procedures and guidelines (i.e. safety rules) to ensure that physicians act in the best interests of their patients at all times. If such allegations are sustained by the courts, the practical effect will be to place a duty on a corporation to tell non-employed and employed physicians how to practice medicine.

Illinois has recognized that hospitals may be held liable for institutional negligence under a theory that hospitals have an independent duty to assume responsibility for the care of a patient. Darling v. Charleston Community Memorial Hospital, 33 Ill. 2d 326 (1965). The liability is predicated on the hospital’s own negligence and not the negligence of the physician. Jones v. Chicago HMO Ltd., 191 Ill. 2d 278, 291-292 (2000) (also holding that a HMO may be liable for institutional negligence.) However, we have found no Illinois case holding that a practice group may be liable for non-vicarious, “institutional” negligence.

The current attacks are occurring in cases where the actions of one or more physicians are the focus of the plaintiff’s complaint. Plaintiffs are now releasing their venom toward corporations asserting that they have a duty to direct, supervise, and regulate the actions of doctors practicing at their institutions irrespective of the employment/agency status of the physician. The allegations are made as to private practices even where the group has admitted an employment relationship with the defendant physician.

The decision to treat a patient in a particular manner is a medical question entirely within the discretion of the treating physician, not the hospital. Negligence cannot be imputed to the hospital where the physician is not the agent or under the direction of the hospital. Johnson v. St. Bernard Hospital, 399 NE 2d 198 ( 1st Dist. 1979). Extension of the reptile strategy to require corporate defendants to devise “safety rules” to guide and regulate the decisions of physicians would substitute the judgment of the corporation for that of the independent health practitioner and would establish a new and more extreme standard of care for all involved defendants.

WAYS TO SKIN THE REPTILE:

Claims against the group or hospital for failure to publish guidelines dictating how to practice medicine will be extremely prejudicial to all defendants in a medical malpractice case and could pit the physician against the hospital or his own group in their respective defense of the case. The reptilian theory that hospitals and physician practice groups must protect the public by promulgating guidelines to control physicians’ actions is inconsistent with the manner in which modern medicine is practiced. As delineated below, several bases exist to shield defendants against these new attacks.

Since many of the current amendments are made more than 2 years from the event, defendants should bring  a motion to dismiss based upon the statute of limitations (735 ILCS 5/13-212). In the event plaintiffs argue that the pleading relates back, defendants should assert that new allegations of negligence are not similar in character or subject matter (to those timely pled) and alter the nature of proof required to defend the case. See Grove v. Carle Foundation Hospital, 364 Ill. App. 3d 412 (4th Dist. 2006) and Cammon v. West Suburban Hospital Medical Center, 301 Ill. App. 3d 939 (1st Dist. 1998). If the amendment is not supported by a 2-622 report as required, defendants have another basis for a motion to dismiss. Winters v. Podamsky, 252 Ill App. 3d 821, 822 (3d Dist. 1993).

Limitations and 2-622 aside, a motion to strike should be directed at those portions of a complaint which seek to impose a new duty upon hospitals and practice groups. The private practice group owes no duty to the patient apart from that found in the physician-patient relationship its employee has with the plaintiff. Nor does a corporate medical group practice medicine. The existence of a duty is a question of law to be determined by the court. Garrett  v. Grant  School District, 139 Ill App 3d 569 (2nd Dist. 1985).

A proximate cause argument may also be advanced in a motion to strike or dismiss on behalf of the corporate defendant: “if Dr. X treated the plaintiff in accordance with the standard of care, then no negligence on the part of the corporation caused injury.” Claims made for institutional negligence are derivative of claims made against Dr. X. In a case against a hospital (or group) it is not sufficient to show that the defendant breached its duty to the plaintiff but said breach must have caused injury to the patient. Andrews v. Northwestern Memorial Hospital, 184 Ill App 3d 486, 493 (1st Dist. 1989). Compliance with the standard of care by co-defendant physician breaks the causal link.

Moreover, in those cases where the hospital or group concedes agency of the co-defendant physician, evidence of negligent supervision, regulation and guidance is duplicative and unnecessary. Gant v. L. U. Transport, Inc., 331 Ill App 3d 924, 928 (1st Dist. 2002) (borrowing from the law of negligent entrustment)².

Hopefully, well-reasoned motions to dismiss will relegate this new reptilian theory to becoming past hiss-tory.

¹“Reptile Strategy” makes an appeal to that instinct in human nature thought to be shared with reptiles: a desire to seek safety and survival when threatened. The syllogism is: Safety rules are designed to protect the community. A physician’s violation of a safety rule threatens the patient’s safety and that of the community.

²Our thanks to Carrie Vine of the Rockford Office for this argument.

About Us

Cassiday Schade is a litigation law firm headquartered in Chicago, with a presence throughout the Midwest. We focus on providing our clients with exceptional and efficient representation and act as national or regional counsel for clients facing nationwide exposures.

With experience in virtually all areas of civil litigation, we have a diverse client base and our attorneys provide companies of various sizes with extensive trial experience and case preparation acumen. Throughout our history, we have represented individuals and companies in a variety of industries, including long-term care, insurance, financial services, manufacturing, construction, professional services and transportation. In addition to trial and appellate work, we provide both organizations and individuals with the tools to analyze and prevent risk before litigation arises.

We take pride in working with our clients and not just for them. Every case is different, and determining the best possible outcome is what our attorneys deliver. Sometimes this means aggressive preparation for trial, other times it may involve seeking an early resolution through alternative means, such as mediation or arbitration. Ultimately, our clients receive the benefit of having their matters handled with maximum efficiency and skill.

Attorneys

Practices

Cassiday Schade’s Admiralty & Maritime practice group represents clients in a wide range of maritime matters and understands the legal complexities that are an integral part of the marine industry.

At Cassiday Schade, we recognize the important distinction between trial and appellate work and the need for appellate specialists. Our attorneys have outstanding research, writing and oral advocacy skills and bring an original perspective and tailored strategy to each appeal. A significant portion of our strategy includes analyzing whether or not an appeal is the best course of action for our clients. Our practice group provides an appellate perspective when issues arise at trial, including the introduction of prejudicial evidence by an opponent, an opponent's efforts to limit the introduction of evidence favorable to the defense and jury instructions. We also become involved after litigation concludes, and offer guidance on post-trial motions and responses.

Cassiday Schade’s Civil Rights & Correctional Healthcare practice is dedicated to providing expert, cost-effective legal defense to correctional healthcare employers, as well as the doctors, nurses and other healthcare providers they employ. Our attorneys aren’t just excellent litigators, we are also industry experts and are intimately acquainted with trends, changes and legal developments that may impact our clients.

Cassiday Schade’s Commercial attorneys serve as advocates and business advisors to clients from a wide range of industries including banking, real estate financing and investment, health care, automobile sales and finance, financial services, insurance, manufacturing, and construction.

The representation of contractors, developers and design professionals has been a focus of Cassiday Schade since the inception of the firm. The depth of our experience covers the broad spectrum of all points where construction and the law intersect. Our list of clients includes the largest general contractors in Illinois as well as owners, architects, engineers and specialty subcontractors. We routinely represent these companies in their biggest and most problematic cases. While we have the ability to staff large accounts, we keep our client teams small so that our attorneys remain familiar with the client’s background and needs. This ensures efficiency and consistency in our representation of our clients.

Cassiday Schade’s Employment practice group represents organizations in a wide range of employment related disputes. As part of our litigation strategy, our attorneys provide an early assessment of each case to determine the best avenue toward resolution, considering both the nature and potential exposure of the claim and the needs of the client.

Cassiday Schade’s Environmental and Toxic Injury practice group serves clients who are, or may be, exposed to claims arising from the manufacture, sale or use of potentially toxic and hazardous substances, and to the threat of litigation arising from environmental claims attendant to land, air and water pollution. Our firm is often retained to handle not only the litigation of active lawsuits, but to monitor litigation for nationwide corporations, advise corporations on risk reduction and coordinate the nationwide defense strategy for corporations facing toxic tort, product liability and other commercial issues. Our success is determined by a skilled team of attorneys with industry acumen and access to a large network of experts and consultants. No matter the issue, our overarching goal is the same: to bring our clients the best possible result through proactive and individualized service.

Cassiday Schade’s Hospitality and Retail practice represents a wide-range of clients in complex litigation matters, including hotels and hotel chains, hotel management companies, hotel property owners, franchisees, restaurants, bars, shopping malls, and event production companies. In addition, our skilled team of attorneys is committed to providing our clients with guidance and risk-management strategies to avoid future litigation. This includes but is not limited to, legal counseling, alternative dispute resolution and pre suit negotiations.

Cassiday Schade’s Insurance practice group provides full-service litigation, transactional and alternative dispute resolution capabilities to insurance carriers and other commercial entities. Our expert team of attorneys is focused on providing clients with prompt, direct advice regarding the risks presented in any given situation, both preventively and when litigation arises. Our team also frequently utilizes litigation alternatives such as contractual resolutions, standstill agreements and mediation, all of which can be of great assistance in complex insurance matters.

We represent some of the nation’s top hospitals and other healthcare providers in the successful defense of malpractice litigation. The actions we defend are approached with the highest level of professional consideration and we have tried hundreds of cases to verdict in over 50 counties nationally. Our industry expertise and innovative use of technology to create demonstrative evidence during trial provides clients with the most successful defense possible. We also have access to a network of the most qualified consultants and experts who provide guidance and work closely with our team of attorneys on these lawsuits.

Cassiday Schade’s Nursing Home & Long-Term Care practice group represents nursing homes, assisted living facilities, hospices, home health care agencies and rehabilitation centers. At the core of our practice is an understanding of the difficulty inherent in effectively addressing the quality of care provided to individuals whose health is compromised. Our attorneys are a dedicated group of litigators with extensive industry knowledge of OBRA Regulations, the Illinois Administrative Code and the Nursing Home Care Act. We are committed to partnering with our clients in the investigation, planning, direction and defense of a case to determine the most efficient and practical resolution.

Cassiday Schade’s Products Liability practice group has extensive knowledge of state and federal product liability laws and the applicable standards governing the design, manufacture and distribution of products. Our attorneys’ first step is product identification, specifically to examine our clients’ involvement in the design, manufacture, and/or distribution. This includes following paper trails and pursuing investigation to locate and preserve evidence. We also immediately analyze whether any legal defenses, such as statutes of limitations or repose, can be asserted. Our experience in the industry provides us with access to the most sophisticated experts. We act quickly to retain the best consultants, provide them with all applicable materials and obtain their input in order to present the best legal and technical defense.

Professional liability cases are often complex, both factually and procedurally. Cassiday Schade’s Professional Liability practice group services a wide range of clients including accountants, architects and engineers, attorneys, nursing homes, officers and directors, paramedics and psychologists. Our attorneys realize the importance of understanding burdens of proof, standards of care and the need to promptly identify the right consultants and experts. We stay abreast of case law and developments in the profession so that we can bring the highest level of knowledge and understanding to a given case. Our practice team involves our clients in all aspects of litigation, keeping them informed and seeking their input.

Cassiday Schade’s Transportation practice group represents motor carriers, owners, operators, trucking companies and insurance carriers in what are often catastrophic accidents involving trucks, trains, buses, vans, automobiles and other modes of transportation. Our rapid response team of attorneys, accident reconstructionists and transportation investigators is on-call 24 hours a day and can be immediately dispatched to preserve and document physical evidence, inspect vehicles and perform a download of the electronic control module. We also frequently defend cases where the first notice is the lawsuit. Our attorneys perform early assessments of both the liability and damage aspects of each case. This analysis often leads to an early resolution by way of alternative dispute methods including mediation.

Cassiday Schade's Veterinary Medicine practice group represents Doctors of Veterinary Medicine (D.V.M.) Registered Veterinary Technicians (R.V.T.) and veterinary assistants and their practices in malpractice claims, state licensing and disciplinary board actions, and appeals.

Headlines

Blog

Illinois Analysis of General Personal Jurisdiction Following Mallory v. Norfolk Southern

On June 27, 2023, the U.S. Supreme Court rendered its decision in Mallory. [i] This decision reaffirmed the U.S. Supreme Court's decision in Pennsylvania Fire from 1917.[ii] In Pennsylvania Fire, the U.S. Supreme Court held that a Missouri statute did not violate the Due Process Clause. ... [ read more ]

view all