Lillie Perry v. Rick Bradley and Brookshire Grocery Company
Date Filed2011-12-21
Docket10-10-00402-CV
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
IN THE
TENTH COURT OF APPEALS
No. 10-10-00402-CV
LILLIE PERRY,
Appellant
v.
RICK BRADLEY AND
BROOKSHIRE GROCERY COMPANY,
Appellees
From the 66th District Court
Hill County, Texas
Trial Court No. 47924
MEMORANDUM OPINION
Lillie Perry appeals the trial courtâs orders dismissing her health-care liability
claim against Rick Bradley, a pharmacist, and Brookshire Grocery Company, Bradleyâs
employer, which Perry sued under respondeat superior.
Perry sued Bradley and Brookshire for negligently misfilling her prescription.
She timely served two expert reports. One report was by Michael A. Horseman, a
pharmacist, and it purports to address the standard of care and breach elements. The
other report, of Charles Chitwood, M.D., addresses causation. Bradley and Brookshire
jointly filed objections to Perryâs expert reports and a motion to dismiss. The trial court
sustained all of Bradley and Brookshireâs objections and dismissed Perryâs claims
against Bradley in an order signed on August 2, 2010. As to Brookshire, the trial court
entered a separate August 2 order sustaining Brookshireâs objections yet granting Perry
a thirty-day period in which to serve amended expert reports. Perry chose not to do so,
and the trial court then granted Brookshireâs motion to dismiss and dismissed Perryâs
claims against Brookshire in an order signed on September 28.
No Interlocutory Appeal?
We assume without deciding that Perryâs notice of appeal of the September 28
order includes an appeal of the August 2 interlocutory order dismissing Perryâs claim
against Bradley. But we initially question whether an interlocutory appeal lies from an
interlocutory order granting a motion to dismiss, and if so, does Perryâs failure to timely
appeal that interlocutory order preclude her from appealing it after a final judgment.
The trial courtâs order as to Bradley granted the motion to dismiss, but the
dismissal order as to Bradley was interlocutory because Perryâs claim against
Brookshire remained pending. Perry did not appeal the August 2 order within twenty
days. See TEX. R. APP. P. 26.1(b).
An interlocutory appeal is permitted from an order denying a motion to dismiss
under subsection 74.351(b) and from an order granting relief sought by a motion under
subsection 74.351(l), but no appeal may be taken from an order granting an extension
under subsection 74.351(c)). TEX. CIV. PRAC. & REM. CODE ANN. § 51.014(a)(9, 10) (West
2008); see id. § 74.351(b, c, l) (West 2011). Section 51.014 does not explicitly provide for
Perry v. Bradley Page 2
an interlocutory appeal of an interlocutory order granting a motion to dismiss under
subsection 74.351(b). Case law on appellate jurisdiction of interlocutory appeals of
expert-report rulings also supports this determination that Perry could not have
brought an interlocutory appeal of the trial courtâs interlocutory order granting
Bradleyâs motion to dismiss.
We first examine the nature of the trial courtâs ruling on the report as to Bradley.
One of Bradleyâs objections to Horsemanâs expert report was that it does not mention
Bradley at all, and on appeal he asserts that Perryâs claim against Bradley was properly
dismissed because Horsemanâs report was âno reportâ as to Bradley. See Garcia v.
Marichalar, 198 S.W.3d 250 (Tex. App.âSan Antonio 2006, no pet.). We agree that
Horsemanâs report was âno reportâ as to Bradley. The reportâs failure to mention
Bradley explains why the trial court granted the motion to dismiss as to Bradley (under
subsection 74.351(b)), yet granted an extension to serve amended reports as to
Brookshire (under subsection 74.351(c)) along with sustaining Brookshireâs objections
(granting relief under subsection 74.351(l) and thus finding the report to be deficient as
to Brookshire).
Plainly, had the trial court found the report to be a deficient report as to Bradley
and granted relief under subsection 74.351(l), Perry could have brought an interlocutory
appeal of that order under subsection 51.014(a)(10), which provides for the
interlocutory appeal of an order granting relief sought by a motion under subsection
74.351(l). If a report is âno reportâ as to a defendantârather than a deficient reportâ
appellate jurisdiction under subsection 51.014(a)(9) lies from a trial courtâs denial of the
Perry v. Bradley Page 3
defendantâs motion to dismiss under subsection 74.351(b). See Thomas v. Torrez, ___
S.W.3d ___, ___, 2011 WL 1196056, at *3-4, 7-9(Tex. App.âHouston [14th Dist.] Mar. 31, 2011, pet. abated); Rivenes v. Holden,257 S.W.3d 332, 340-41
(Tex. App.âHouston [14th
Dist.] 2008, pet. denied). In this situation, the defendant is bringing the interlocutory
appeal and the jurisdictional question hinges on whether the report was âno reportâ
and thus required dismissal under subsection 74.351(b). As a matter of consistency, it
must also be the case that if a report is âno report,â rather than a deficient report, as to a
defendant, appellate jurisdiction would not lie for a claimantâs appeal of a trial courtâs
interlocutory order granting a defendantâs motion to dismiss (as opposed to a
claimantâs appeal of an interlocutory order granting relief to a defendant sought by a
motion under subsection 74.351(l) because of a deficient report).
Accordingly, an interlocutory appeal does not lie from an interlocutory order
granting a motion to dismiss under subsection 74.351(b) when the plaintiff has served
âno reportâ as to a defendant. Because Perry could not have brought an interlocutory
appeal of the August 2 dismissal order as to Bradley, she is not precluded from
appealing that dismissal order. And even if Perry could have brought an interlocutory
appeal of the August 2 dismissal order as to Bradley, it appears that her failure to
pursue an interlocutory appeal of that order does not preclude her from appealing it
until a final order was entered. Cf. Hernandez v. Ebrom, 289 S.W.3d 316, 318 (Tex. 2009)
(holding that physicianâs failure to pursue interlocutory appeal from order denying
challenge to adequacy of expert report did not preclude him from challenging the order
by appeal after patient nonsuited him and final judgment was entered).
Perry v. Bradley Page 4
On the merits of Perryâs appeal of the dismissal order as to Bradley, Horsemanâs
report was âno reportâ as to Bradley and the trial court was required to dismiss Perryâs
claim against Bradley under subsection 74.351(b). TEX. CIV. PRAC. & REM. CODE ANN. §
74.351(b). We thus overrule in part Perryâs first issue, which asserts that her reports met
section 74.351âs expert report requirements.
Expert Qualification
Section 74.351 of the Civil Practices and Remedies Code provides that within 120
days of filing suit, a claimant must serve a curriculum vitae (CV) and one or more
expert reports regarding every defendant against whom a health care claim is asserted.
TEX. CIV. PRAC. & REM. CODE ANN. § 74.351(a). We review the trial courtâs decision to
dismiss a health-care liability claim by the abuse-of-discretion standard. American
Transitional Care Ctrs. of Tex., Inc. v. Palacios, 46 S.W.3d 873, 877(Tex. 2001). A trial courtâs decision on whether a person is qualified to offer an expert opinion in a health- care liability claim is also reviewed under the abuse-of-discretion standard. Moore v. Gatica,269 S.W.3d 134, 139
(Tex. App.âFort Worth 2008, pet. denied).
We begin with Bradley and Brookshireâs objection that Horseman is not qualified
because his report and CV do not establish that he has knowledge of the applicable
standard of care. On the issue of Horsemanâs qualifications, the applicable statute,
section 74.402, provides in pertinent part:
(b) In a suit involving a health care liability claim against a health care
provider, a person may qualify as an expert witness on the issue of
whether the health care provider departed from accepted standards of
care only if the person:
Perry v. Bradley Page 5
(1) is practicing health care in a field of practice that involves the
same type of care or treatment as that delivered by the defendant health
care provider, if the defendant health care provider is an individual, at the
time the testimony is given or was practicing that type of health care at the
time the claim arose;
(2) has knowledge of accepted standards of care for health care
providers for the diagnosis, care, or treatment of the illness, injury, or
condition involved in the claim; and
(3) is qualified on the basis of training or experience to offer an
expert opinion regarding those accepted standards of health care.
(c) In determining whether a witness is qualified on the basis of training
or experience, the court shall consider whether, at the time the claim arose
or at the time the testimony is given, the witness:
(1) is certified by a licensing agency of one or more states of the
United States or a national professional certifying agency, or has other
substantial training or experience, in the area of health care relevant to the
claim; and
(2) is actively practicing health care in rendering health care
services relevant to the claim.
TEX. CIV. PRAC. & REM. CODE ANN. § 74.402(b, c) (West 2011).
Horsemanâs report and CV identify him as a licensed Texas pharmacist and state
that his professional experience is as a âclinical pharmacistâ and pharmacy school
faculty member (associate professor of pharmacy). His report states that âBrookshire
Pharmacy failed to meet the standard of care by dispensing carvedilol instead of
Diovan (generic name is valsartan).â The report then lists five âroutine responsibilities
of pharmacists (in retail or outpatient pharmacies) when dispensing a new prescription
Perry v. Bradley Page 6
or refill.â1
Nowhere in Horsemanâs report does he state how he is knowledgeable of the
standard of care or of these âroutine responsibilities,â and we cannot infer from his
training or experience that he is qualified to offer an expert opinion regarding the
standard of care applicable to retail or outpatient pharmacies. See Clark v. HCA, Inc., 210
S.W.3d 1, 7-8(Tex. App.âEl Paso 2005, no pet.); Webb, 228 S.W.3d at 279; cf. Davisson v. Nicholson,310 S.W.3d 543, 550-52, 553-55
(Tex. App.âFort Worth 2010, no pet.) (discussing how contents of expert reports and CVâs established expertsâ qualifications to opine on standard of care). Horsemanâs training and experience as a pharmacist and his experience as a pharmacy professor may well qualify him to render an opinion on the standard of care in this case, but his report and CV are silent.2 See Clark,210 S.W.3d at 8
. Furthermore, â[m]erely being a physician is insufficient to qualify as a medical expert.â Salais, 323 S.W.3d at 536 (citing Broders v. Heise,924 S.W.2d 148, 152
(Tex. 1996), and Hagedorn v. Tisdale,73 S.W.3d 341, 350
(Tex. App.âAmarillo 2002, no pet.)). It must follow that merely being a pharmacist is insufficient to qualify as a pharmacy expert. 1 Given our disposition, we assume without deciding that these âroutine responsibilitiesâ are the standards of care involved in Perryâs claim, but were we not to make this assumption, we note that we are precluded âfrom filling gaps in a report or by drawing inferences or guessing as to what the expert likely meant or intended.â Austin Heart, P.A. v. Webb,228 S.W.3d 276, 279
(Tex. App.âAustin 2007, no pet.); cf. Walgreen Co. v. Hieger,243 S.W.3d 183, 188-89
(Tex. App.âHouston 2007, pet. denied) (Seymore, J., dissenting) (setting out pharmacist expertâs report on standard of care and breach). 2 We emphasize and clarify that a court views both the expert report and the CV to determine if an expert is qualified. See, e.g., Salais v. Tex. Dept. Aging & Disability Servâs.,323 S.W.3d 527, 531-33
(Tex. App.â Waco 2010, pet. denied); Davisson,310 S.W.3d at 550-52, 553-55
; Clark,210 S.W.3d at 8
. But position descriptions alone in a CV can be conclusory and thus inadequate to establish an expertâs qualification, and in that situation, the report must explain how the expert is qualified to opine on standard of care, breach, or causation. See, e.g., Salais,323 S.W.3d at 535-36
; Clark,210 S.W.3d at 8
; cf. Davisson,310 S.W.3d at 551-52
(âDr. Helgeâs curriculum vitae shows that he is a practicing psychologist and that he has treated
patients who are taking Adderall prescribed by a doctor. As such, he meets the requirements of section
74.402 as to the Clinicâs principal, Dr. Davisson, at least.â).
Perry v. Bradley Page 7
For these reasons, we cannot say that the trial court abused its discretion in
implicitly finding that Horseman is not qualified. We overrule issue two and need not
address Perryâs other two issues concerning the qualification of her medical expert on
causation and the adequacy of both reports as to Brookshire. The trial courtâs order
dismissing Perryâs claim against Brookshire is affirmed. Because the trial courtâs
August 2 order properly dismissed Perryâs claim against Bradley, that order is also
affirmed.
REX D. DAVIS
Justice
Before Chief Justice Gray,
Justice Davis, and
Justice Scoggins
(Chief Justice Gray concurs in the judgment. A separate opinion will not issue.)
Affirmed
Opinion delivered and filed December 21, 2011
[CV06]
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