Pringle v. Rapaport
Full Opinion (html_with_citations)
OPINION BY
¶ 1 Dennis Pringle and Christine Prin-gle (collectively, âthe Pringlesâ), in then-own right as parents and natural guardians of their son Austin Pringle (âAustinâ), appeal from the judgment entered following a jury verdict in a medical malpractice case in favor of appellees, Adolfo Rapa-port, D.O., and Adolfo Rapaport, D.O., P.C. (collectively, âDr.Rapaportâ).
¶ 2 On July 31, 2002, Dr. Rapaport delivered Mrs. Pringleâs second child, Austin. N.T., 6/26/06, at 120. Austinâs birth was complicated because his shoulder was stuck behind his motherâs pubic bone, a condition known as shoulder dystocia. Id. at 103. During Austinâs delivery, Dr. Ra-paport suspected shoulder dystocia when he observed Austinâs head deliver but then retract back into the birth canal, a tell-tale sign of the condition. N.T., 6/28/06, at 109. To determine whether he was dealing with shoulder dystocia, Dr. Rapaport placed a hand on Austinâs head and applied traction to see whether the shoulder would move. Id. at 110-11.
¶ 3 When Austinâs shoulder did not move, Dr. Rapaport engaged three maneuvers to remedy the situation. First, Rapa-port tried the âMcRoberts maneuver,â which involved Mrs. Pringleâs legs being drawn up toward her shoulders while Dr. Rapaport placed his hands on Austinâs head and applied traction in an effort to free Austinâs shoulder. Id. at 114. Because this did not remedy the situation, Dr. Rapaport tried a second technique, the application of suprapubic pressure to Mrs. Pringleâs abdomen, again while applying traction to Austinâs head. Id. at 115, 118. When this resulted in no progress, Dr. Rapaport engaged a third maneuver, a âcorkscrew procedure,â that involved a manual turning of Austinâs shoulders. This successfully led to Austinâs delivery. Id. at 121.
¶4 Upon delivery, Austinâs right arm was limp. Id. at 127. It was subsequently determined that during delivery, multiple nerves in Austinâs neck were torn apart, causing an injury to the brachial plexus, which is the web of tissue and nerves located in that area. Brachial plexus injuries involve the stretching or tearing to some or all of the five nerves located in the neck, which are referred to as C-5, C-6, C-7, C-8 and T-l. N.T., 6/26/06, at 108. Most commonly with these injuries, the two highest nerves, C-5 and C-6, are injured. Id. at 109. C-7 and C-8 are much less frequently injured. Id. In Austinâs case, all five nerves were injured; most drastically, C-5 was ruptured, or torn apart, and C-6, C-7, and C-8 had been ripped from his spine, or avulsed. Id. at 130. Although T-l was not ruptured or avulsed, it was injured. Id. at 111. This brachial plexus injury caused the paralysis of Austinâs right arm. Brachial plexus injuries are uncommon occurrences and an injury as severe as Austinâs is extremely rare. Id.
¶ 5 The Pringles filed an action against Dr. Rapaport, alleging that he was negligent by using excessive force on Austinâs head during delivery and that the exces
¶ 6 The expert witnesses disagreed, however, as to whether Dr. Rapaport applied excessive force when performing the corkscrew procedure. For the Pringles, Dr. Joseph Finkelstein (âDr.Finkelsteinâ) testified that the force applied by Dr. Ra-paport was excessive because an injury as severe as the one suffered by Austin, in which nerves were ruptured and torn, does not occur from âthe normal forces of labor and requires an excessive traction to be applied beyond [what] the baby can handle.â N.T., 6/26/06, at 132. Dr. Finkel-stein opined that this injury does not result absent the negligent application of force by the delivering physician. Id. at 133. He further testified that there is no way to quantify at what point the force becomes excessive, but that determination of the proper amount of force is a skill learned through hands-on training. Id. at 115,144.
¶ 7 Rapaportâs expert, Dr. Tom Bene-detti (âDr.Benedettiâ) -agreed that the proper amount of force to apply in a corkscrew procedure is a skill learned through training and experience, and that the amount of force Dr. Rapaport exerted on Austin was excessive and caused the injury. N.T., 6/28/06, at 21, 37. Dr.Benedetti opined, however, that in his professional opinion Dr. Rapaportâs application of excessive force was not negligent: â[T]he word excessive is, to me, not the operative word. The operative word is negligent, because I think that the traction was excessive in that it was more than the babyâs brachial plexus could tolerate; but it was not negligent, because I could find no evidence that it was any more than what was usually done in normal deliveries....â Id. It was Dr. Benedettiâs opinion that brachial plexus injuries may still occur even when proper (non-negligent) care is provided. N.T., 6/28/06, at 46.
¶ 8 Dr. Rapaport similarly testified that the amount of force that should be applied in performing the corkscrew procedure is a skill âthatâs learned over time from being taught with other peopleâs hands on yours as you do deliveries.... And it all comes down to a tactile sense as youâre applying traction ... and your experience in what youâve done[.]â Id. at 82. He stated that he was trained both as to the amount of force to be applied when dealing with shoulder dystocia and as to how to minimize the amount of force applied to the infantâs head in such a situation. Id. at 89-90. Dr. Rapaport testified that Austin presented the most severe case of shoulder dystocia that he had ever encountered and that he applied the same amount of traction to Austin as he does in every other delivery. Id. at 150. Although he agreed that the application of excessive force can cause a brachial plexus injury, he denied that he applied excessive force in Austinâs case. Id. at 141, 150-51. To the contrary, Dr. Rapaport insisted that his actions saved Austinâs life. Id.
¶ 9 Accordingly, the expert witnesses and Dr. Rapaport all agreed that the âcorkscrew procedureâ is an accepted method for relieving shoulder dystocia, that Dr. Rapaport decision to utilize that procedure was appropriate under the circumstances presented, and that the proper amount of force to apply when utilizing the
¶ 10 At the close of the evidence, the trial court charged the jury, in relevant part, as follows:
Generally, folks, negligence can be defined as follows: Negligence is otherwise known as carelessness, and it is the absence of ordinary care which a reasonably prudent person would exercise in the circumstances here presented. Negligent conduct may consist of an act or an omission to act where there is a duty to do so. In other words, negligence is the failure to do something which a reasonably careful person would do or the doing of something which a reasonably careful person would not do in light of all of the surrounding circumstances that are established by the evidence and the testimony in this case. So folks, you must determine how a reasonably careful person would have acted under the circumstances presented here.
Whatâs ordinary care? Ordinary care is the care that a reasonably careful person would use under circumstances presented in this case, because, folks, itâs the duty of every person, all of us, to use ordinary care not only for our own safety in the protection of our own property but also to avoid injuries to others.
What constitutes ordinary care varies according to the circumstances and conditions of each case, and the amount of care required by the law must be in keeping with the degree of danger thatâs involved in the circumstances. All right. Those are general definition of negligence and ordinary care. Now letâs talk about specific negligence in regard to physicians, or what can be referred to as professional negligence.
Professional negligence consists of a negligent, careless or unskilled performance by a physician of the duties imposed on him by his professional relationship with his patients. So folks, itâs also negligence when a physician shows a lack of proper care and skill in the performance of a professional act. A physician must have and use the same knowledge and skill and exercise the same care as that which is usually had and exercised in the medical profession. A physician whose conduct does not meet this professional standard of care is negligent.
Now folks, a physician who holds himself out as a specialist in a particular field of medicine must have and use the same knowledge and skill and exercise the same care as that which is usually had and exercised by other specialists in that same medical specialty, or same medical area. A specialist whose conduct does not meet this professional standard of care is negligent. Folks, any physician must also use the same degree of care as would a reasonable person under the circumstances, and if he fails to do so, he is negligent.
So you folks must decide whether [Dr. Rapaport] was negligent in any of these respects. You must determine whether or not [Dr. Rapaport] held himself out as a specialist in a particular field of medicine, and whether or not he had and used the same knowledge and skill and exercised the same care as that which is usually had and exercised by other specialists in the same medical specialty. Again, a specialist whose conduct does not meet this professional standard of care is negligent.
Next, folks, [the Pringles] must establish [Dr. Rapaportâs] negligence ... as I*164 said, by the greater weight of the evidence. Thatâs the fair weight or the preponderance of the evidence. [The Pringles] may do this by circumstantial evidence, that is, by proving facts and circumstances from which negligence may be reasonably inferred. You may infer that the harm suffered by ... Austin was caused by negligence of [Dr. Rapaport] if your find the following three factors are present: First, that the accident, or the harm involved here, is of a kind that ordinarily does not occur in the absence of negligence. In this connection, you may consider the general knowledge of the community, the evidence of the parties or expert testimony. Second, that other responsible causes, including the conduct of [the Pringles] and third persons, have been sufficiently eliminated by the evidence presented, but it is not necessary that [the Pringles] exclude all other possible causes for [Austinâs] injuries. Evidence that it is more likely than not that [Austinâs] injuries were caused by [Dr. Rapa-portâs] negligence is sufficient to permit the inference. In this connection, if you find that [Dr. Rapaport] had exclusive control involved here at the time when the negligence that is claimed would have occurred, you may determine that such other causes have been sufficiently eliminated. And the third factor, that the negligence claimed was within the scope of [Dr. Rapaportâs] duty to [Austin],
Although [Dr. Rapaport] is not required to offer an explanation for the occurrence of the accident, or the harm here, if he does so, it is for you to weigh that explanation in relation to all evidence to determine whether negligence by [Dr. Rapaport] may be reasonably inferred. Folks, if a physician has used his best judgment and he has exercised reasonable care and he has the requisite knowledge or ability, even though complications resulted, then the physician is not responsible, or not negligent. The rule requiring a physician to use his best judgment does not make a physician liable for a mere error in judgment provided he does what he thinks best after careful examination.
The rule of reasonable care does not require the exercise of the highest possible degree of care, but requires only that the doctor exercise that degree of care that a reasonably prudent physician would have exercised under the same circumstances as presented here.
Physicians who exercise the skill, knowledge and care customarily exercised in their profession are not liable for a mere mistake of judgment. Under the law, physicians are permitted a broad range of judgment in their professional duties, and they are not liable for errors of judgments unless it is proven that an error of judgment was the result of negligence. And folks, as a general proposition that applies in any case, doctors or physicians do not guarantee a cure to their patients, and negligence should not be presumed from the occurrence of an unfortunate result.
N.T., 6/29/06, at 79-80 (emphasis added).
¶ 11 Following deliberations, the jury returned a verdict for Dr. Rapaport. The Pringles filed a post-trial motion seeking a new trial, which the trial court denied. They then filed a timely appeal to this Court, raising two challenges to the trial courtâs charge to the jury:
I. Did the trial court err when it instructed the jury ... to decide the issue of negligence by considering the physicianâs subjective judgment?
II. Was the trial courtâs instruction to the jury that âPhysicians do not guaran*165 tee a cure and negligence should not be presumed from the occurrence of an unfortunate result,â in inextricable conflict with the [Pringleâs] accepted âRes Ipsa Loquitur â charge?
Appellantsâ Brief at 4. This Court decided to hear the case en banc, ab initio.
¶ 12 Our standard of review when considering the adequacy of jury instructions in a civil case is to âdetermine whether the trial court committed a clear abuse of discretion or error of law controlling the outcome of the case.â Stewart v. Motts, 539 Pa. 596, 654 A.2d 535 (1995). It is only when âthe charge as a whole is inadequate or not clear or has a tendency to mislead or confuse rather than clarify a material issueâ that error in a charge will be found to be a sufficient basis for the award of a new trial. Id. at 540; Ferrer v. Trustees of University of Pennsylvania, 573 Pa. 310, 345, 825 A.2d 591, 612 (2002); see also Tindall v. Friedman, 970 A.2d 1159, 1175 (Pa.Super.2009).
¶ 13 For their first issue on appeal, the Pringles contend that the trial court erred in including âerror of judgmentâ instructions in its charge to the jury (highlighted in the charge set forth above). An âerror of judgmentâ charge provides generally that physicians are not responsible for âmere errors in judgmentâ or the use of âbest judgmentâ unless the resulting error constitutes, or was the result of, negligence. The Pringles argue that this instruction improperly advises the jury on the well-established applicable standards for medical malpractice and is also likely to mislead and confuse the jury in its deliberations. Appellantâs Brief at 12. For the reasons that follow, we agree.
¶ 14 We begin with a review of the history of the standard of care for physicians in Pennsylvania and the role of judgment in determining whether the standard of care has been violated. Among the oldest cases addressing the issue is McCandless v. McWha, 22 Pa. 261, 1853 WL 6450 (1853), in which our Supreme Court reversed a verdict of $800 for the plaintiff. The trial court instructed the jury that the defendant physician had an obligation to set the plaintiffs broken leg so that it was straight and of equal length with the other,.and that if he did not âhe was accountable in damages, just as a stone-mason or bricklayer would be in building a wall of poor materials, and the wall fell down, or if they built a chimney and it should smoke by reason of a want of skill in its construction.â Id. at *5. Our Supreme Court disagreed with the comparison of a physicianâs duty of care to that of a stone-mason or bricklayer, indicating instead that â[t]he implied contract of a physician or surgeon is not to cure â to restore a fractured limb to its natural perfectness â but to treat the case with diligence and skill.â Id. Instead, the Supreme Court held that âthe question is not whether the doctor had brought to the case skill enough to make the leg as straight and long as the other, but whether he had employed such reasonable skill and diligence, as are ordinarily exercised in his profession.â Id. (emphasis added). In judging the degree of skill required in a given case, âregard is to be had to the advanced state of the profession at the time.â Id.
¶ 15 While this description of the physicianâs standard of care remained in effect without change for over a hundred years, its application in specific cases proved difficult. In particular, our appellate courts struggled to explain the interrelated notions that a doctor does not promise a cure and that mistakes by doctors are not necessarily the result of negligence. In Williams v. LeBar, 141 Pa. 149, 21 A. 525 (1891), for example, the plaintiff brought an action against the defendant physicians
¶ 16 This Court used the same phrase, âerror of judgmentâ, to absolve a physician from liability in Remley v. Plummer, 79 Pa.Super. 117, 1922 WL 2863 (1922). In Remley, the jury returned a verdict of $3,000 for plaintiff after the administration of a general anesthetic for minor surgery to the plaintiffs finger resulted in his sudden death. This Court reversed the judgment, concluding that âif the symptoms are obscure or such that even a skillful practitioner might after using his best knowledge and judgment be mistaken in his diagnosis, he is not liable for such error of judgment and a jury will not be permitted to return a verdict against him by reason thereof.â
¶ 17 And in Ward v. Garvin, 328 Pa. 395, 195 A. 885 (1938), our Supreme Court affirmed a trial courtâs entry of compulsory nonsuit in a case brought by a husband and wife after the doctor misdiagnosed an injury to the wifeâs foot. In a single paragraph per curium decision, the Supreme Court stated simply that âa physician is not responsible for an error in judgment or a mistake in diagnosis in the treatment of a patient.â Id. at 395, 195 A. at 885 (emphasis added); but see Hodgson v. Bigelow, 335 Pa. 497, 518, 7 A.2d 338, 348 (1939) (âThe rule in Pennsylvania, is not that âfor a mistake in diagnosis there is no liability,â but it is that for âa mistake in diagnosis where the symptoms were obscure there is no liability.â â) (emphasis in original).
¶ 18 In Ward, the Supreme Court cited to its prior decision in Duckworth v. Bennett, 320 Pa. 47, 181 A. 558 (1935), in which it stated that â[w]here the most that the case discloses is an error of judgment on the surgeonâs part, there is no liability.â The Supreme Courtâs rationale for affirming the physicianâs non-liability in Duck-worth, however, differed from that applied in its previous misdiagnosis cases. In Duckworth, a 16 year-old plaintiff fell and suffered an injury to his leg. The defendant physician performed an examination of the plaintiff, which included measuring the plaintiffs legs to ascertain whether there was a problem with his hip. The plaintiffs legs measured the same length, indicating to the defendant physician the lack of any hip injury. The defendant physician diagnosed the plaintiff with ar
¶ 19 The plaintiff brought suit against the defendant physician, alleging negligence in waiting eight weeks to take an X-ray and that the delay resulted in the permanent shortening of the leg. Relying upon what has come to be referred to the âtwo schools of thoughtâ doctrine, our Supreme Court concluded that the defendant physician could not be found liable for choosing an accepted course of treatment:
We think it could not be held to be negligence or unskillful treatment for a doctor not immediately to employ the X-ray in his investigation of a patientâs condition; whether this or another method of inquiry shall be resorted to is a matter of judgment, and a failure to use the one or the other could not be said to be negligence. Where the most that the case discloses is an errer [sic] of judgment on the surgeonâs part, there is no liability.... At most, all that could be said is that defendant had made a mistake in diagnosis where the symptoms were obscure, and for this there is no liability. Where competent medical authority is divided, a physician will not be held responsible if, in the exercise of his judgment, he followed a course of treatment advocated by a considerable number of his professional brethren in good standing in the community. A physician is required to exercise only such reasonable skill and diligence as is ordinarily exercised in his profession.
Id. at 50-51, 181 A. at 559 (emphasis added).
¶20 Twenty-four years later, our Supreme Court set forth its first substantive restatement of the physicianâs standard of care in its decision in Donaldson v. Maffucci, 397 Pa. 548, 156 A.2d 835 (1959). Affirming a trial courtâs entry of a compulsory non-suit following the close of plaintiffs evidence at trial, the Supreme Court, held that:
The standard of care required of a physician or surgeon is well-settled. In the absence of a special contract, a physician or surgeon is neither a warrantor of a cure nor a guarantor of the result of his treatment. McCandless v. McWha, 22 Pa. 261, 267; Tyson v. Baizley, 35 Pa.Super. 320, 322. A physician who is not a specialist is required to possess and employ in the treatment of a patient the skill and knowledge usually possessed by physicians in the same or a similar locality, giving due regard to the advanced state of the profession at the time of the treatment; and in employing the required skill and knowledge he is also required to exercise the care and judgment of a reasonable man.
Id. at 553-54, 156 A.2d at 838.
¶ 21 The Supreme Court again refused to exonerate a physicianâs errors based upon a mistake of judgment in Smith v. Yohe, 412 Pa. 94, 194 A.2d 167 (1963). In Yohe, an elderly man (Smith) fell in his home and the family physician (Yohe) was summoned. Following Yoheâs examination of Smith, he prescribed a course of physical therapy and bed rest. Eleven days later, at his own insistence, Smith was taken to the hospital and X-rayed. The X-ray revealed a fracture of Smithâs femur, asceptic necrosis and a demineralization of his pelvic bones. Smith filed a medical malpractice claim against both Yohe and the orthopedic surgeon that treated him at the hospital. At the conclusion of Smithâs evidence, both doctors moved for the entry of compulsory nonsuits, and both were granted.
¶ 22 On appeal, Smith alleged that Yohe was negligent for not using the requisite standard of care by failing to have X-rays taken to diagnose his condition. Id. at 100, 194 A.2d at 171. In reversing the trial courtâs entry of a compulsory nonsuit, our Supreme Court distinguished the case from Duckworth-.
While in both cases the plaintiffs had sustained falls, the plaintiff in Duck-worth was a 16 year old boy whose bone structure was much less prone to fracture than Mr. Smith, an elderly man, whose bones by reason of age would naturally be somewhat brittle.... In Duckworth, there was nothing to place the doctor on notice, save the boyâs fall, of any injury to the hip area which might suggest any possibility of a fracture in that area. In the case at bar, the patient was an elderly man, with a paralyzed right side, who fell and, in so doing, his right leg became flexed; his fall was attended by severe and constant pain not only in the knee area but also the upper part of the leg and the hip; ... It is clear that in Duckworth any symptoms of a fracture of the hip were obscure and the pre-X-ray examinations of the doctor contraindicated any possibility of a hip fracture; in the case at bar, bearing in mind the age and health of the patient, the symptoms pointed, rather emphatically, to the possibility, if not the probability, of a fracture in the hip area.
Id. at 103-04, 194 A.2d at 172-73. Based upon these significant differences between the two cases, our Supreme Court refused to find that Yoheâs misdiagnosis was an error of judgment:
Dr. Yohe urges that, even if he should have and did not take X-rays, such constituted an error of judgment for which he is not liable. In our opinion, there is a vast difference between an error of judgment and negligence in the collection and securing of factual data essential to arriving at a proper conclusion or judgment. If a physician, as an aid to his diagnosis, i.e. his judgment, does not avail himself of the scientific means and facilities open to him for the collection of the best factual data upon which to arrive at his diagnosis, the result is not an error of judgment but negligence in failing to secure an adequate factual basis upon which to support his diagnosis or judgment.
¶ 23 In its formulation of the physicianâs standard of care, the Supreme Court in Yoke reaffirmed its formulation of the same as set forth in its decision in Donaldson (quoted above). In a list of eight principles âin this area of the lawâ, the Supreme Court included that âa physician is not liable for an error of judgment,â citing to, inter alia, its older decisions in LeBar, Duckworth, and Ward. Id. at 99, 194 A.2d at 170. Addressing the same issue again eight years later in Incollingo v. Ewing, 444 Pa. 263, 282 A.2d 206 (1971), however, the Supreme Court included no similar reference to errors of judgment in its formulation of the principles relevant to a physicianâs standard of care.
¶ 24 Incollingo involved the death of six-year old Mary Ann Incollingo (âMary Annâ) from complications arising from the administration of the antibiotic drug Chlo-romycetin. On separate occasions, two physicians (Dr. Cucinotta and Dr. Levin) prescribed Chloromycetin to Mary Ann, though neither doctor performed blood tests or took bacterial cultures before doing so. Mary Ann became ill and eventually died from aplastic anemia, which Dr. Cucinotta determined resulted from her repeated ingestion of Chloromycetin. When her parents brought suit against both doctors (among others), Dr. Cucinotta challenged the determination that his conduct fell below the standard of care for physicians (relying on Donaldson). In affirming the juryâs verdict for Mary Annâs parents, the Supreme Court disagreed:
The testimony to the effect that a large percentage of Philadelphia doctors would have given the same course of treatment as did Dr. Cucinotta was based on the opinions of plaintiffsâ experts that Chloromycetin was being misused for trivial complaints by doctors who did not read or pay attention to the warnings or who had been âoversoldâ by the drug companyâs detail men. Dr. Cucinotta did not fit into these categories; he had read the warnings, he knew of the dangers, he had not been oversold. The dispute as to Dr. Cucinottaâs conduct, therefore, narrows down to the accuracy of his diagnosis, and whether it could or could not have been made clinically; to the interpretation of âintermittentâ use, and whether blood tests were or were not mandated in light of three courses of treatment of the drug separated by roughly six and nine months, respectively. There was no testimony that, given Dr. Cucinottaâs knowledge and awareness, a substantial number of doctors at the time and place would have followed the same procedures. Thus Dr. Cucinotta, rejecting the indiscriminate use of the drug which, it was said by plaintiffs, was then characteristic of the medical profession in Philadelphia, could not limit his own responsibility to the skill and knowledge of the norm; and in exercising the knowledge he himself possessed, he was required to employ the care and judgment of a reasonable man in like circumstances.
Id. at 276-77, 282 A.2d at 214.
¶25 Dr. Levin presented a markedly different defense, arguing that he had never paid any attention to the written warnings about Chloromycetin and that prescribing antibiotics over the telephone without seeing the patient was an accepted practice among physicians in the Philadelphia community during that period of time. Id. at 280, 282 A.2d at 216. Rejecting the argument that the medical profession may set its own standard of conduct by establishing a custom of practice (even
¶ 26 The Supreme Court in Incollingo thus made clear that the standard of care for physicians is an objective one â -physicians must have and employ the same skill and knowledge typically used by physicians in the medical profession, and must keep themselves informed of contemporary developments in the profession. Notably, in its two applications of the standard of care in Incollingo, the Supreme Court made no allowance for errors in a physicianâs judgment. To the contrary, it did not even entertain the suggestion that either Dr. Cucinotta or Dr. Levin might be absolved of liability for âmere errors in judgmentâ in prescribing Chloromycetin to Mary Ann. Instead, the Supreme Court found that the conduct of both doctors fell below an objective standard of care and thus were negligent.
¶27 Following Incollingo, in 1981 the Committee on Proposed Standard Civil Jury Instructions, appointed by the Supreme Court of Pennsylvania, issued its first set of Proposed Standard Civil Jury Instructions. Following the Donaldson-Yohe-Incollingo line of cases, the Committee has established a basic instruction for a physicianâs standard of care in a medical malpractice case that remains in effect today: âA physician must have the same knowledge and skill and use the same care normally used in the medical profession. A physician whose conduct falls below this standard of care is negligent.â Pa.SSJI (Civ) 11.01 (2009). Importantly, since 1981 the Committeeâs standard of care instruction has never contained any reference to a physicianâs judgment or included any âerror of judgmentâ language. See Pa. S.S.J.I. (Civ.) 10.03A (2003); Pa. S.S.J.I. (Civ.) 10.03A (1981). The Committeeâs omission in this regard is intentional, as it has explained in detail:
There is no reference to a physicianâs âjudgmentâ in this instruction for the following reasons.... The focus, under Pennsylvania law, is on whether the physicianâs conduct comported to the requisite standard of care. Simply put, if a physician does not âexercise reasonable care,â that physician will not be insulated from liability based on the fact that this failure constituted a âmere error in judgment,â or what he or she thought âbest after a careful examination.â Conversely, if a physician does âexercise reasonable care,â that physician will generally not be liable, notwithstanding that he or she committed a âmere error in judgment,â or failed to do what he or she thought âbest after a careful examination.â In either case, such factors are but elements of the overarching concept of due care. Clearly, the use of phrases regarding mistakes or errors in judgment, best judgment, and the like, in the decisional law of this Commonwealth, are meant to help illustrate the parameters of the standard of care of physicians, and are not meant to pose additional requirements for defendants, on one hand, or to undermine the bedrock âreasonable careâ requirement on the other. However, the inclusion of such phrases in jury instructions seems unlikely to serve that purpose. To the contrary, such phrases, at worst, risk misstating the law. At best, they seem unnecessarily circular in form. In any event, such language*171 seems far more likely to mislead and confuse the jury rather than to enlighten it.
Pa. SSJI (Civ.) 11.01 (2009) (Subcommittee Note) (internal citations omitted). For these reasons, the Committee determined that the principle expressed by an âerror of judgmentâ charge (i.e., that a physician may make an error that does not rise to the level of a breach of the standard of care) is adequately covered in a jury charge by the basic instruction on the professional standard of care. Id.
¶ 28 Since the issuance of the suggested civil jury instruction in 1981, several panels of this Court have addressed decisions of trial courts either to give, or refuse to give, âmistake of judgmentâ charges to juries, with essentially irreconcilable results. In DâOrazio v. Parlee & Tatem Radiologic Associates, Ltd., 850 A.2d 726 (Pa.Super.2004), appeal denied, 582 Pa. 699, 871 A.2d 191 (2005), for example, a panel of this Court affirmed a trial courtâs decision not to give an âerror of judgmentâ charge in a case involving allegations that the defendant radiologists could have detected the plaintiffâs breast cancer sooner if they had not misinterpreted early mammograms and failed to order further diagnostic tests. Id. at 728. The panel indicated that while the standard charge on a physicianâs duty of care could itself be simplified, âit is far less confusing than first telling the jury that a doctor is not responsible for an error in judgment and then providing an exception if the judgment was below the standard of care.â Id. at 729. As a result, the panel concluded that â[a] judgment is an act of a physician like any other decision a physician makes, and, except in the rarest of cases, the âerror in judgmentâ charge is much more likely to confuse than clarify.â Id.; see also Tindall v. Friedman, 970 A.2d 1159, 1176 (Pa.Super.2009) (affirming the trial courtâs refusal to give the charge); Vallone v. Creech, 820 A.2d 760, 764-66 (Pa.Super.) (plaintiff entitled to a new trial after trial court gave âerror of judgmentâ instruction to jury), appeal denied, 574 Pa. 755, 830 A.2d 976 (2003); Gunn v. Grossman, 748 A.2d 1235, 1244 (Pa.Super.) (physicianâs contention that he was entitled to new trial based upon the trial courtâs refusal failure to give an âerror of judgmentâ charge was âutterly devoid of meritâ because of totality of the charge, which included the definition of medical negligence and requirement of causation), appeal denied, 564 Pa. 711, 764 A.2d 1070 (2000).
¶ 29 In other cases, however, panels of this Court have reached precisely the opposite conclusion. Blicha v. Jacks, 864 A.2d 1214 (Pa.Super.2004), for example, involved allegations that the defendant physician was negligent for two reasons: (1) his decision to order laboratory tests rather than immediately hospitalizing the patient after a routine office visit, and (2) the delay in attempting to contact the patient immediately after receiving the test results, and by contacting the patientâs employer rather than engaging in more aggressive attempts to locate him directly. Before the physicianâs. message could be delivered, the police found the patient dead in his home. Id. at 1216.
¶ 30 A panel of this Court affirmed the trial courtâs decision to instruct the jury that a physician is not liable for âa mere error of judgmentâ so long as the âmedical judgment itselfâ satisfied the physicianâs standard of care. The panel concluded that the physician âordered diagnostic testing and made a medical' judgment to attempt to contact his patient when he received the results.â Id. at 1220. As a result, the panel concluded that the âerror
¶ 31 These irreconcilable decisions of panels of this Court leave the state of the law regarding âerror of judgmentâ instructions in flux, as it would appear that trial courts are routinely affirmed whether they do, or do not, include the instruction in jury charges. In highlighting the confusion in this area, we note that just 21 days before it strongly disapproved of the use of the instruction in DâOrazio, the same three judge panel affirmed a trial courtâs use of the instruction in Schaaf. These conflicting decisions provide little or no guidance to trial courts and litigants, and thus necessitate clarification through this en banc review. For the reasons set forth herein-below, we conclude that âerror of judgmentâ instructions should not be given in medical malpractice actions in this Commonwealth.
¶ 33 Whether or not Dr. Rapaportâs conduct at issue in this case involved his use of judgment has been a point of contention between the parties. Dr. Rapaport agrees with the trial court that performance of the corkscrew method required him to make a judgment regarding how much traction to employ. The Pringles contend instead that Dr. Rapaportâs judgment was not at issue in the case, as they do not allege that he misdiagnosed Austinâs condition (shoulder dystocia) or that he failed to select the proper course of treatment to remedy it (the McRoberts maneuver, su-prapublic pressure, then the corkscrew procedure). Instead, the Pringles maintain that Dr. Rapaport was negligent in his execution of the corkscrew procedure. Appellantsâ Brief at 13.
¶ 34 We need not resolve this debate between the parties, since whether or not Dr. Rapaportâs execution of the corkscrew method involved one or more subjective judgments on his part is not relevant to the resolution of this appeal. The issue presented here is whether or not an âerror of judgmentâ instruction should have been included in the jury charge. As this Court has repeatedly held, â[t]he purpose of charging the jury is to clarify issues which the jurors must determine.â See, e.g., Machado v. Kunkel, 804 A.2d 1238, 1243 (Pa.Super.2002), appeal denied, 572 Pa. 766, 819 A.2d 547 (2003); Cunningham v. Byers, 732 A.2d 655, 659 (Pa.Super.1999). The fundamental issue in medical malpractice cases, as in all types of negligence cases, is whether the defendant violated the applicable standard of care and, if so, whether that violation resulted in injury to the plaintiff. Thus we must determine whether an âerror of judgmentâ instruction serves to clarify this fundamental issue.
¶ 35 First, the âerror of judgmentâ charge wrongly suggests to the jury that a physician is not culpable for one type of negligence, namely the negligent exercise of his or her judgment. This is simply untrue, since in all medical malpractice actions â[t]he proper focus is whether the physicianâs conduct (be it an action, a judgment, or a decision) was within the standard of care.â DâOrazio, 850 A.2d at 726 (emphasis in original). If, on one hand, a physicianâs conduct violates the standard of care, then he or she is negligent regardless of the nature of the conduct at issue.
¶36 Second, the âerror of judgmentâ charge wrongly injects a subjective element into the juryâs deliberations. The standard of care for physicians in Pennsylvania is objective in nature, as it centers on the knowledge, skill, and care normally possessed and exercised in the medical profession. The âerror of judgmentâ charge improperly refocuses the juryâs attention on the physicianâs state of mind at the time of treatment, even though the physicianâs mental state is irrelevant in determining whether he or she deviated from the standard of care. Furthermore, by directing the juryâs attention to what the physician may have been thinking while treating the patient, the jury may also be led to conclude that only judgments made in bad faith are culpableâ even though a doctorâs subjective intentions while rendering treatment are likewise irrelevant to the issues placed before a jury in a medical malpractice case.
¶ 37 As such, the âerror of judgmentâ instruction neither defines nor clarifies the applicable standard of care, and may likely mislead the jury during its deliberations. In attempting to resolve the conflicting panel decisions from the Court, we note that the cases approving the charge have tended to rely primarily on the Supreme Courtâs inclusion of the statement that âa physician is not liable for an error of judgment,â in its list of eight general principles of medical malpractice law in its 1963 decision in Smith v. Yohe. Yohe, 412 Pa. at 99, 194 A.2d at 170 (citing to its older decisions in LeBar (1891), Duckworth (1935), and Ward (1938)). Such reliance is misplaced, however, because the inclusion of this statement in Yohe was only dicta, as it played no role in the Courtâs resolution of the case.
¶ 38 More importantly, even to the extent that the âerror of judgmentâ statement in Yohe remains an accurate statement of a nuance of Pennsylvania law, this does not mean that it should be included in a charge to a jury. As this Court has recognized, â[j]ust because an appellate court uses certain language in an opinion does not necessarily mean it is appropriate for a lay juror.â DâOrazio, 850 A.2d at 728; cf. Rogers v. Meridian Park Hospital, 307 Or. 612, 616, 772 P.2d 929, 931 (1989) (â[BJecause many appellate opinions are written with no view that they will be turned into instructions, care must be exercised in using the language of these opinions for instructions to juries.â). In neither Yohe nor any of the cases cited therein (LeBar, Duckworth, and Ward)
¶ 39 To the contrary, our Supreme Court has never sustained, or even considered, the use of an âerror of judgmentâ instruction in a jury charge. Noting that the Supreme Court has denied allowance of appeal or dismissed the appeal as improvidently granted in some of the panel decisions discussed herein (DâOrazio, Valleme, Gunn, Havasy, Schctaf, Fragale, and Soda), the Dissent contends that the Supreme Court also âhas never repudiated its use despite multiple opportunities to do so.â Dissenting Opinion at 180. Respectfully, this conclusion violates long-standing dictates of our Supreme Court. In Salazar v. Allstate Ins. Co., 549 Pa. 658, 702 A.2d 1038 (1997), the Supreme Court indicated that the denial of a petition for allowance of appeal âdoes not constitute or imply an endorsement by the Supreme Court of the position taken by the Superi- or Court or the Commonwealth Court; it is, instead, a discretionary order, and of no precedential value.â Id. at 668 n. 10, 702 A.2d at 1043 n. 10; see also Myhalyk v. Lewis, 398 Pa. 395, 402, 158 A.2d 305, 308-09 (1960).
¶ 40 When a jury charge as a whole is inadequate or not clear or has a tendency to mislead or confuse rather than clarify a material issue, a new trial is warranted. Stewart v. Motts, 539 Pa. 596, 606, 654 A.2d 535, 540 (1995). For the reasons set forth herein, we conclude that the trial court erred as a matter of law by including âerror of judgmentâ instructions in its jury charge in this case. Rather than clarifying the legal principles at issue, these instructions likely misled the jury. Accordingly, the Pringles are entitled to a new trial.
¶ 41 For their second issue on appeal, the Pringles challenge the trial courtâs jury charge on grounds that it contained inconsistent instructions regarding res ipsa loquitur. Appellantâs Brief at 24. The doctrine of res ipsa loquitur is a rule of circumstantial evidence. MacNutt v. Temple University Hospital, Inc., 932 A.2d 980, 986 (Pa.Super.), appeal denied, 596 Pa. 708, 940 A.2d 365 (2007). Our Supreme Court described its purpose and application in medical malpractice cases as follows:
Because medical malpractice is a form of negligence, to state a prima facie cause of action, a plaintiff must demonstrate the elements of negligence: a duty owed by the physician to the patient, a breach of that duty by the physician, that the breach was the proximate cause of the harm suffered, and the damages suffered were a direct result of harm. With all but the most self-evident medical malpractice actions there is also the*176 added requirement that the plaintiff must provide a medical expert who will testify as to the elements of duty, breach, and causation.
Res ipsa loquitur allows juries to infer negligence from the circumstances surrounding the injury. Res ipsa loquitur, meaning literally âthe thing speaks for itself,â is a shorthand expression for circumstantial proof of negligence-a rule of evidence. It is a rule that provides that a plaintiff may satisfy his burden of producing evidence of a defendantâs negligence by proving that he has been injured by a casualty of a sort that normally would not have occurred in the absence of the defendantâs negligence.
Quinby v. Plumsteadville Family Practice, Inc., 589 Pa. 183, 198-99, 907 A.2d 1061, 1071 (2006) (citations and footnotes omitted).
¶ 42 Before a plaintiff may invoke res ipsa loquitur, all three of its elements must be established. MacNutt, 932 A.2d at 987. Our Supreme Court has adopted the definition of this evidentiary rule as set forth in Section 328D of the Restatement (Second) of Torts, which provides,
It may be inferred that harm suffered by the plaintiff is caused by negligence of the defendant when
(a) the event is of a kind which ordinarily does not occur in the absence of negligence;
(b) other responsible causes, including the conduct of the plaintiff and third persons, are sufficiently eliminated by the evidence; and
(c) the indicated negligence is within the scope of the defendantâs duty to the plaintiff.
Quinby, 589 Pa. at 198-99, 907 A.2d at 1071; MacNutt, 932 A.2d at 987-88.
¶ 43 In the present case, Dr. Rapaport conceded that the Pringles had established these three elements and were entitled to a res ipsa loquitur charge. N.T., 6/29/06, at 33, 78-79. Accordingly, there is no contest here as to whether the charge should have been given. Rather, the Prin-gles argue that although the trial court gave the res ipsa loquitur charge as requested, it erred by following that instruction with another that directly contradicted it. Appellantâs Brief at 24.
¶ 44 As set forth hereinabove, in its jury charge the trial court provided the requested res ipsa loquitur instruction. N.T., 6/29/06, at 78-79. Then after providing the âerror of judgmentâ instructions, it concluded as follows:
And folks, as a general proposition, that applies in any case, doctors, or physicians, do not guarantee a cure to their patients, and negligence should not be presumed from the occurrence of an unfortunate result.
Id. at 80 (emphasis added). It is this portion of the charge that the Pringles challenge as improperly given. Appellantâs Brief at 24-25.
¶ 45 These two instructions are clearly contradictory, as the res ipsa loquitur charge instructed the jury that it could infer the occurrence of negligence from the occurrence of the injury, but the complained-of charge then specifically prohibited such an inference by informing the jury that it may not presume negligence as a result of the injury. There is nothing in the balance of the jury charge that clarifies this obfuscation. Accordingly, the Pringles are likewise entitled to a new trial on this basis.
¶ 46 Judgment reversed. Case remanded. Jurisdiction relinquished.
¶ 47 Judge ORIE MELVIN files a Dissenting Opinion in which Judge GANTMAN joins.
. The juiyâs verdict was in favor of Dr. Rapa-port alone. Before the case was submitted to the jury, however, the parties stipulated that
. This Court in Remley was also the first appellate court in Pennsylvania to recognize the "two schools of thoughtâ doctrine, pursuant to which a physician will not be held liable if he chooses a course of treatment advocated by a "considerable number of his professional brethrenâ, even if competent medical authority is divided on the issue. Id. at *3. Our Supreme Court first applied the "two schools of thoughtâ doctrine in Duckworth v. Bennett, 320 Pa. 47, 181 A. 558 (1935), discussed infra.
. The Supreme Court in Donaldson separately reaffirmed the "two schools of thoughtâ doctrine, citing to its earlier decision in Duck-worth v. Bennett:
[A] physician or surgeon is not bound to employ any particular mode of treatment of a patient, and, where among physicians or surgeons of ordinary skill and learning more than one method of treatment is recognized as proper, it is not negligence for the physician or the surgeon to adopt either of such methods.
. "Whether or not Dr. Maffucci exercised skill and diligence in his treatment of Mrs. Donaldson and whether or not the condition of her wrist and fingers was attributable to any failure to exercise skill and diligence on Dr. Maffucciâs part required the production of expert testimony which the appellants failed to furnish.â Id. at 555-56, 156 A.2d at 839.
. In King v. Stefenelli, 862 A.2d 666 (Pa.Super.2004), a panel of this Court upheld the use of an "error of judgment" charge on the grounds that the surgeon made a "judgment callâ to use one of several acceptable methods to explore an abdomen for sporadic bleeding. Id. at 672. Rather than an âerror of judgmentâ charge, the appropriate instruction in these circumstances (where there is more than one accepted method of treatment or procedure), is a âtwo schools of thoughtâ instruction. Pa. SSJI (Civ.) 11.04 (2009); see also Gala v. Hamilton, 552 Pa. 466, 470, 715 A.2d 1108, 1110 (1998); Jones v. Chidester, 531 Pa. 31, 40-41, 610 A.2d 964, 968 (1992). We note that the "two schools of thoughtâ doctrine has no application in the case presently on appeal, as its application is limited to situations where there are alternative courses of treatment or procedures from which to choose. See, e.g., Choma v. Iyer, 871 A.2d 238, 241 (Pa.Super.2005). In this case, all agree that Dr. Rapaport utilized the appropriate course of treatment (the McRoberts maneuver, then suprapubic pressure, and then the corkscrew procedure).
. A substantial number of other states have ruled that the use of "error of judgmentâ instructions are never proper in medical malpractice cases. See, e.g., Papke v. Harbert, 738 N.W.2d 510, 517-26 (S.D.2007) (listing cases); Bickham v. Grant, 861 So.2d 299, 303 (Miss.2003); Yates v. Univ. of West Virginia Bd. of Trustees, 209 W.Va. 487, 496-97, 549 S.E.2d 681, 689-92 (2001); Hirahara v. Tana-ka, 87 Hawai'i 460, 464, 959 P.2d 830, 834 (1998); Rooney v. Medical Center Hosp. of Vermont, Inc., 162 Vt. 513, 520, 649 A.2d 756, 760 (1994); Jefferson Clinic, P.C. v. Roberson, 626 So.2d 1243, 1247 (Ala. 1993); Peters v. Vander Kooi, 494 N.W.2d 708, 712 (Iowa 1993); Rogers v. Meridian Park Hosp., 307 Or. 612, 619, 772 P.2d 929, 933 (1989); Sleavinv. Greenwich Gynecology and Obstetrics, P.C., 6 Conn.App. 340, 347, 505 A.2d 436, 440 (1986); but see Ward v. Glover, 206 S.W.3d 17, 41 (Tenn.2006); DIFranco v. Klein, 657 A.2d 145, 148-49 (R.I.1995); Fraijo v. Hart-land Hosp., 99 Cal.App.3d 331, 342-43, 160 Cal.Rptr. 246 (1979). Some other states permit the use of the instruction only in the limited circumstance where the facts of the case present a "two schools of thoughtâ scenario. See, e.g., Das v. Thani, 171 N.J. 518, 527-28, 795 A.2d 876, 881-82 (2002); Fran-coeur v. Piper, 146 N.H. 525, 530, 776 A.2d 1270, 1275 (2001); Borja v. Phoenix General Hosp., Inc., 151 Ariz. 302, 304, 727 P.2d 355, 357-58 (1986); Kobos v. Evens, 768 P.2d 534, 537-38 (Wyo.1989).
. The Dissent suggests that King, Havasy, and Vallone, when read together, compel the conclusion that an "error of judgmentâ instruction is proper in every case in which the breach of the physicianâs standard of care remains in doubt. Dissenting Opinion at 178. Under this analysis, unless the outcome hinged on causation or damages, the "error of judgmentâ charge would be permissible in every medical malpractice case. Our precedent is otherwise. See, e.g., Tindall, 970 A.2d at 1176; DâOrazio, 850 A.2d at 728; Gunn, 748 A.2d at 1244. Thus we conclude that our cases are irreconcilable.
. We further note that the use of the phrase "mere error of judgmentâ only compounds the problem, as it suggests that a physicianâs errors in judgment may not be serious enough to impose liability, even if negligent.
. To the contrary, the Supreme Court in Yohe rejected the physicianâs argument that his inaccurate diagnosis of the plaintiff's condition was the result of the exercise of his best judgment. As discussed above, the Supreme Court instead concluded that the doctorâs failure to order X-rays to assist with the diagnosis fell below the applicable standard of care. Yohe, 412 Pa. at 105, 194 A.2d at 173.
. Our Supreme Court has likewise explained that the dismissal of an appeal as improvidently granted has the same effect as if the court had not granted the petition for allowance of appeal in the first place; moreover, "the lower tribunal's opinion and order stand as a decision of that court and [the Supreme Courtâs] order has no precedential value.â Commonwealth v. Tilghman, 543 Pa. 578, 590, 673 A.2d 898, 904 (1996).