Monica Sebble On Behalf Of The Estate Of Vivian Lee Brown (d) v. St. Luke's #2, Llc D/b/a St. Luke Living Center; Wound Care Associates, Llc; And Bridgepoint Healthcare La, Llc D/b/a Bridgepoint Continuing Care Hospital C/w In Re: Medical Review Pane
Also decided on this docket: La., December 7, 2023; La., June 21, 2023
Monica Sebble On Behalf Of The Estate Of Vivian Lee Brown (d) v. St. Luke's #2, Llc D/b/a St. Luke Living Center; Wound Care Associates, Llc; And Bridgepoint Healthcare La, Llc D/b/a Bridgepoint Continuing Care Hospital C/w In Re: Medical Review Pane, No. 2023-C-00483 (La. Oct. 20, 2023).
Authorities cited
Identified automatically; this list may not be exhaustive.
- 358 So. 3d 1030 not in our corpus
- 362 So. 3d 413 not in our corpus
- 339 So. 3d 548 not in our corpus
- 359 So. 3d 467 not in our corpus
- 346 So. 3d 751 not in our corpus
- McGlothlin v. Christus St. Patrick Hospital 65 So. 3d 1218
- Galloway v. Baton Rouge General Hosp. 602 So. 2d 1003
- Everett v. Goldman 359 So. 2d 1256
- Samaha v. Rau 977 So. 2d 880
- Khammash v. Clark 145 So. 3d 246
- Sewell v. Doctors Hosp. 600 So. 2d 577
- Brandi Billeaudeau, Veronica Billeaudeau, and Joseph Billeaudeau v. Opelousas General Hospital Authority, Dr. Kondilo Skirlis-Zavala, and … 218 So. 3d 513
- Spradlin v. Acadia-St. Landry Med. Found. 758 So. 2d 116
- Martin v. East Jefferson General Hosp. 582 So. 2d 1272
- Derouen v. Kolb 397 So. 2d 791
- Perritt v. Dona 849 So. 2d 56
- Borel v. Young 989 So. 2d 42
- Daigle v. Steck 138 So. 3d 1280
- Anderson v. Moreno's Air Conditioning, Inc. 149 So. 3d 800
- Walls v. American Optical Corp. 740 So. 2d 1262
- Brown v. Adair 846 So. 2d 687
- 348 So. 3d 216 not in our corpus
- McCarthy v. Evolution Petroleum Corp. 180 So. 3d 252
- 341 So. 3d 1211 not in our corpus
- Ambrose v. New Orleans Police Amb. Serv. 639 So. 2d 216
- 344 So. 3d 91 not in our corpus
- 319 So. 3d 286 not in our corpus
- Gibson v. Bossier City General Hosp. 594 So. 2d 1332
- 364 So. 3d 508 not in our corpus
- 361 So. 3d 986 not in our corpus
- Danielle Deon Dickerson Acurio v. Dr. Michael Thomas Acurio 224 So. 3d 935
- Pierce Foundations, Inc. v. Jaroy Construction, Inc. 190 So. 3d 298
- Pumphrey v. City of New Orleans 925 So. 2d 1202
- Burge v. State 54 So. 3d 1110
- 336 So. 3d 451 not in our corpus
- 336 So. 3d 894 not in our corpus
- Vanner v. Lakewood Quarters Retirement Community 120 So. 3d 752
- Pfiffner v. Correa 643 So. 2d 1228
- Medine v. Roniger 879 So. 2d 706
- 341 So. 3d 863 not in our corpus
Opinion text
FOR IMMEDIATE NEWS RELEASE NEWS RELEASE #046
FROM: CLERK OF SUPREME COURT OF LOUISIANA
The Opinions handed down on the 20th day of October, 2023 are as follows:
BY Genovese, J.:
2023-C-00483 MONICA SEBBLE ON BEHALF OF THE ESTATE OF VIVIAN LEE
BROWN (D) VS. ST. LUKE'S #2, LLC D/B/A ST. LUKE LIVING CENTER;
WOUND CARE ASSOCIATES, LLC; AND BRIDGEPOINT
HEALTHCARE LA, LLC D/B/A BRIDGEPOINT CONTINUING CARE
HOSPITAL C/W IN RE: MEDICAL REVIEW PANEL PROCEEDING OF
VIVIAN LEE BROWN (D)
(Parish of Orleans Civil)
AFFIRMED. SEE OPINION.
Weimer, C.J., dissents and assigns reasons.
Crain, J., dissents for reasons assigned by Weimer, C.J. and McCallum, J.
McCallum, J., dissents and assigns reasons.
SUPREME COURT OF LOUISIANA
No.
2023-C-00483
M
ONICA SEBBLE ON BEHALF OF THE ESTATE OF VIVIAN LEE
BROWN (D)
V
S.
ST.
LUKE’S #2, LLC D/B/A ST. LUKE LIVING CENTER; WOUND CARE
ASSOCIATES, LLC; AND BRIDGEPOINT HEALTHCARE LA, LLC
D/B/A BRIDGEPOINT CONTINUING CARE HOSPITAL
C
/W
IN RE
: MEDICAL REVIEW PANEL PROCEEDING OF VIVIAN LEE
BROWN (D)
O
n Writ of Certiorari to the Court of Appeal, Fourth Circuit, Parish of
Orleans Civil
GEN
OVESE, J.
Th
is Court granted certiorari in this medical malpractice matter in order to
consider whether the gross negligence standard of La.R.S. 29:771(B)(2)(c) is to be
considered by a medical review panel when the medical treatment occurred during
a declared state of public health emergency pursuant to La.R.S. 29:766(A). For the
reasons that follow, we find that the trial court did not err in declaring that La.R.S.
29:771(B)(2)(c) shall not be considered or applied in medical review panel
proceedings and, therefore, did not err in granting Plaintiff ’s motion for summary
judgment. Likewise, the court of appeal did not err in its affirmation. Thus, we
affirm.
FACTS AND PROCEDURAL HISTORY
On March 31, 2021, Plaintiff, Monica Sebble as Executrix of the Estate of
Vivian Lee Brown (“Ms. Sebble”), instituted a medical review panel proceeding
pursuant to La.R.S. 40:1231.1, et seq ., naming multiple Defendants, including
Bridgepoint Healthcare LA, LLC d/b/a Bridgepoint Continuing Care Hospital
2
(”Bridgepoint”).1 Relative to Bridgepoint, Ms. Sebble alleged it breached the
standard of care in its treatment of Ms. Brown during her admission at Bridgepoint
from June 17, 2020, to June 24, 2020, which ultimately caused her death. Ms.
Brown’s treatment at Bridgepoint occurred during a declared state of public health
emergency.2
Ms. Sebble then filed a petition for declaratory judgment, seeking a
declaration that the qualified immunity extended to health care providers during a
declared state of public health emergency under the Louisiana Health Emergency
Powers Act (“LHEPA”)3 should not be considered or applied in the medical review
panel proceedings conducted pursuant to the Louisiana Medical Malpractice Act
(“LMMA”) in formulating the medical review panel’s opinion as to whether the
applicable standard of care was breached . Ms. Sebble further sought a declaration
that the medical review panel may consider only the applicable medical standards of
care without regard to legal standards or affirmative defenses, such as those set forth
in La.R.S. 29:771, which may be raised after a p etition for damages is filed, in
making its statutorily required findings.
Bridgepoint answered and alleged that La.R.S. 29:771 is not a n affirmative
defense or qualified immunity statute; rather, it is a modified standard of liability
applicable to heal th care providers from a negligence basis to a gross negligence
1 The other named health care providers included St. Luke’s #2, LLC d/b/a St. Luke Living Center,
and Wound Care Associates, LLC d/b/a MedCentris.
2 On March 11, 2020, Governor John Bel Edwards declared a state of public health emergency in
Louisiana in accordance with the LHEPA, and he extended the declaration through the period of
the allegations of malpractice against Bridgepoint.
3La.R.S. 29:771(B)(2)(c), at the relevant time , provided: “During a state of public health
emergency, any health care providers shall not be civilly liable for causing the death of, or injury
to, any person or damage to any property except in the event of gross negligence or willful
misconduct.” Effective October 28, 2020, via La. Acts 2020, 2nd Ex. Sess., No. 30, § 1, the statute
was re-designated as La.R.S. 29:771(B)(2)(c) (i) and was amended to read: “During a state of
public health emergency, no health care provider shall be civilly liable for causing the death of, or
injury to, any person or damage to any property except in the event of gross negligence or willful
misconduct.
3
basis during a declared state of public health emergency. Bridgepoint alleged that
the medical review panel must consider the gross negligence standard when
addressing the rendition of health care during a declared state of public health
emergency. Bridgepoint also filed a reconventional demand requesting a declaratory
judgment confirming that the modified standard of gross negligence as set forth in
the LHEPA is applicable for any medical treatment occurring during a declared state
of public health emergency, and the medical review panel’s opinion must take into
consideration and analyze the allegations in accordance with the gross negligence
standard.
Cross-motions for summary judgment relating to the competing requests for
a declaratory judgment were then filed. The trial court rendered judgment in favor
of Ms. Sebble d eclaring that La.R.S. 29:771(B)(2)(c) shall not be considered or
applied in the medical review panel proceeding; therefore, it granted Ms. Sebble’s
motion for summary judgment and denied Bridgepoint’s motion for summary
judgment.
Bridgepoint appealed. The court of appeal affirmed. Sebble on Behalf of the
Estate of Brown v. St. Lu ke’s #2, LLC, 22-620 (La.App. 4 Cir. 3/6/23) , 358 So.3d
1030.
Bridgepoint then filed a writ application with this Court, which was granted.
Sebble on Behalf of the Estate of Brown v. St. Luke’s #2, LLC, 23-483 (La. 6/21/23),
362 So.3d 413.
STANDARD OF REVIEW
The decision to grant or deny declaratory relief is left to the wide discretion
of the trial court. Westlawn Cemeteries, L.L.C. v. Louisiana Cemetery Bd., 21-1414,
p. 11 (La. 3/25/22), 339 So.3d 548, 55 8. Although this decision is subject to an
abuse of discretion standard of review, the judgment itself is still reviewed under the
appropriate standard of review. Id. at 559. This Court reviews the granting of a
4
motion for summary judgment de novo, using the same criteria that govern the trial
court’s determination of whether summary judgment is appropriate. Farrell v.
Circle K Stores, Inc., 22-849, p. 2-3 (La. 3/17/23), 359 So.3d 467, 471.
APPLICABLE LAW
The issue presented in this case is whether the gross negligence standard of
La.R.S. 29:771(B)(2)(c) is to be considered by a medical review panel when the
medical treatment occurred during a declared state of public health emergency. This
issue requires an examination of the LMMA and the LHEPA.
The starting point in the interpretation of any statute is the language of the
statute itself. Carollo v. Dep’t of Trans. & Dev. , 21-1670, p. 12 (La. 9/1/22), 346
So.3d 751, 759. Thus, “[w]hen a law is clear and unambiguous and its application
does not lead to absurd consequences, the law shall be applied as written and no
further interpretation may be made in search of the intent of the legislature.” La.Civ.
Code art. 9. “When the wording of a Section is clear and free of ambiguity, the letter
of it shall not be disregarded under the pretext of pursing its spirit.” La.R.S. 1:4 .
“Words and phrases shall be read with their context and shall be construed according
to the common and approved usage of the language. ” La.R.S. 1:3. However,
“[w]hen the language of the law is susceptible of different meanings , it must be
interpreted as having the meaning that best conforms to the purpose of the law.”
La.Civ. Code art. 10. “When the words of a law are ambiguous, their meaning must
be sought by examining the context in which they occur and the text of the law as a
whole.” La.Civ. Code art. 12.
Finally, “[i]n construing statutory language, it is presumed that the legislature
enacts each statute with deliberation and with full knowledge of all existing laws on
the same subject; therefore, legislative language will be interpreted on the
assumption that the legislature was aware of existing statutes, the rules of statutory
construction, and with knowledge of the effect of their a cts and with a purpose in
5
view.” Carollo, 346 So.3d at 760. “As a result, where it is possible, courts have a
duty in the interpretation of a statute to adopt a construction which harmonizes and
reconciles it with other provisions dealing with the same subject matter.” Id. (citing
La.Civ. Code art. 13). With these principles of statutory interpretation in mind, we
examine the LMMA and the LHEPA.
THE LMMA
The LMMA was enacted in 1975. Notably, the LMMA provides qualified
health care providers with a number of advantages in derogation of the general rights
of tort victims. McGlothlin v. Christus St. Patrick Hosp., 10-2775, p. 7 (La. 7/1/11),
65 So.3d 1218, 1225 (citing Galloway v. Baton Rouge Gen. Hosp., 602 So.2d 1003,
1005-06 (La.1992 ); Everett v. Goldman, 359 So.2d 1256, 1262- 63 (La.1978) ).
Louisiana Revised Statutes 40:1231.8(A)(1)(a) provides that “[a]ll malpractice
claims against health care providers covered by this Part, other than claims validly
agreed for submission to a lawfully binding arbitration procedure, shall be reviewed
by a medical review panel. . . .”
The Everett Court outlined the purpose behind this statutory scheme:
Pretrial screening through a medical review panel is designed to
weed out frivolous claims without the delay or expense of a court trial.
It is thought that the use of such panels will encourage settlement
because both parties will be given a preliminary view of the merits of
the case. If a claim is found by the panel to be without merit it[,] is
thought that the claimant will be likely to abandon his claim or agree to
a nominal settlement. Moreover, a plaintiff who gains a favorable
opinion from the panel may be able to negotiate a favorable settlement
with his defendants, a procedure which also avoids much of the time
and expense of a trial. Thus, to the extent that the use of medical review
panels encourages settlement of suits before trial, litigation costs will
probably be reduced. Because out of court settlements usually do not
garner the publicity of jury verdicts[,] it is also hoped by proponents of
the legislation that publicity concerning the award figure will be
minimal and that this fact will gradually reduce awards granted by
juries. Additionally[,] since jury awards are believed generally to be
larger than settlements, the increase in prevalence of the latter should
serve to reduce the overall payment of claims. Thus, litigation costs
and actual awards are expected to be lessened by virtue of the
employment of pre-suit medical review panels.
6
Everett, 359 So.2d at 1264 (citations omitted) (footnote omitted).
The Attorney Chairman
Per the LMMA, an attorney chairman may be agreed upon amongst the parties
and serves in an administrativ e capacity to facilitate the selection of the medical
review panel members, establish a schedule for the submission of evidence, and
convene the medical review panel for an opinion on the medical treatment. La.R.S.
40:1231.8(C)(2). The oath taken by the attorney chairman delineated in La.R.S.
40:1231.8(C)(5)(b) provides, in pertinent part, that “it is my lawful duty to advise
the panel members concernin g matters of law and procedure and to serve as
chairman.” Louisiana Revised Statutes 40:1231.8(D)(5) sets forth that “[t] he
chairman of the panel shall advise the panel relative to any legal question involved
in the review proceeding and shall prepare the opinion of the panel. . . .” La.R.S.
40:1231.8(D)(5).
The Medical Review Panel
Louisiana Revised Statutes 40:1231.8(C) provides that “[t]he medical review
panel shall consist of three health care providers who hold unlimited licenses to
practice their profession in Louisiana and one attorney.” Under the LMMA, the
medical review panelists must be of “the same class and specialty of practice” as the
defendant. La.R.S. 40:1231.8(C)(3)(j). The oath taken by the panelists as contained
in La.R.S. 40:1231.8(C)(5)(a) provides, in pertinent part, that “it is my lawful duty
to serve . . . and to render a decision in accordance with law and the evidence.” “The
panel shall have the sole duty to express its expert opinion as to whether or not the
evidence supports the conclusion that the defendant or defendants acted or failed to
act within the appropriate standards of care.” La.R.S. 40:1231.8(G). After
reviewing all evidence, the medical review panel shall render one or more of the
following expert opinions, which shall be in writing and signed by the panelists,
together with written reasons for their conclusions:
7
(1) The evidence supports the conclusion that the defendant or
defendants failed to comply with the appropriate standard of care as
charged in the complaint.
(2) The evidence does not support the conclusion that the defendant or
defendants failed to meet the applicable standard of care as charged in
the complaint.
(3) That there is a material issue of fact, not requiring expert opinion,
bearing on liability for consideration by the court.
(4) When Paragraph (1) of this Subsection is answered in the
affirmative, that the conduct complained of was or was not a factor of
the resultant damages. If such conduct was a factor, whether the
plaintiff suffered: (a) any disability and the extent and duration of the
disability, and (b) any permanent impairment and the percentage of the
impairment.
La.R.S. 40:1231.8(G)(1)-(4).
The medical review panel’s expert opinion “shall be admissible as evidence
in any action subsequently brought by the claimant in a court of law. ]” La.R.S.
40:1231.8(H). However, “s uch expert opinion shall not be conclusive and either
party shall have the right to call, at his cost, any member of the medical review panel
as a witness.” Id. “Nevertheless, as with any expert testimony or evidence, the
medical review panel opinion is subject to review and contestation by an opposing
viewpoint.” McGlothlin, 65 So.3d at 1227 ( citing Samaha v. Rau, 07-1726, p. 15
(La. 2/26/08), 977 So.2d 880, 890). “The opinion, therefore, can be used by either
the patient or the qualified health care provider, and the jury, as trier of fact, is free
to accept or reject any portion or all of the opinion. ” Id. (citing Everett, 359 So.2d
at 1269).
THE LHEPA
In 2003, the legislature enacted a comprehensive revision of the Louisiana
Homeland Security and Emergency Assistance and Disaster Act of 1993. This
revised set of statutes was entitled the Louisiana Health Emergency Powers Act.
La.R.S. 29:760 et seq. P ursuant to La.R.S. 29:766(A) , “[a] state of public health
emergency may be declared by executive order or proclamation of the governor,
8
following consultation with the public health authority, if he finds a public health
emergency as defined in R.S. 29:762 has occurred or the threat thereof is imminent.”
Louisiana Revised Statutes 29:771(B)(2)(c), at the relevant time, provided: “During
a state of public health emergency, any health care providers shall not be civilly
liable for causing the death of, or i njury to, any person or damage to any property
except in the event of gross negligence or willful misconduct.”
ANALYSIS
Strict Construction
It is well settled that the LMMA, a statute in derogation of victims, must be
“strictly construed.” Khammash v. Clark , 13-1564, p. 13 (La. 5/7/14) 145 So.3d
246, 256 (citing Sewell v. Doctors Hosp., 600 So.2d 577, 578 (La.1992) ). “The
primary limiting pr ovisions available to private health care providers are the
maximum amount of damages and the mandatory pre -suit review by a medical
review panel, along with the special prescriptive and peremptive periods for
malpractice actions.” Billeaudeau v. Opelousas General Hosp., 16-846, p. 11 (La.
10/19/16), 218 So.3d 513, 520 (quoting Spradlin v. Acadia-St. Landry Med. Found.,
98-1977, p. 6 (La. 2/29/00), 758 So.2d 116, 120).
Medical Standard of Care versus Legal Standard of Care
Both of the lower courts in this case distinguished between a medical standard
of care and a legal standard of care and concluded that a medical review panel is
only qualified to render an opinion based on the medical standard of care. We agree
with their reasoning.
There is a distinction between a medical standard of care and a legal standard
of care. The medical standard of care is a determination made by the medical review
panel, medical experts, whose duty it is to apply their medical expertise and opine
on whether the defendant health care prov ider failed to adhere to the appropriate
medical standard. By contrast, the LHEPA sets forth a legal standard of care, which
9
is a determination left to the trier of fact, lay person s, who consider all of the
evidence, including the medical review panel’s opinion, in making a determination
of whether the defendant health care provider’s conduct was grossly negligent. In
other words, a finding by a medical review panel that there was a breach in the
standard of care is a “baseline” determination; the degree of that breach is a judicial
determination by the trier of fact.
The medical expertise of a medical review panel was recognized by this Court
in McGlothlin, 65 So.3d at 1226-27 (quoting Samaha, 977 So.2d at 890; Galloway,
602 So.2d at 1007), which opined that “the opinion of the medical review panel ‘is
admissible, expert medical evidence that may be used to support or oppose any
subsequent medical malpractice suit.’” The McGlothlin Court, 65 So.3d at 1228-29
(footnote omitted), reasoned:
La.Rev.Stat. § 40:1299.47(H) specifically provides: “Any report
of the expert opinion reached by the medical review panel shall be
admissible as evidence in any action brought by the claimant.”
Accordingly, under the plain language of this provision, a panel’ s
expert opinion is and shall be admissible. What constitutes an expert
opinion, however, is clearly and succinctly defined in the preceding
statutory provision, La.Rev.Stat. § 40:1299.47(G), which states “the
panel . . . shall render one or more of the following expert opinions ”:
. . . .
Given the plain language of this provision, an expert opinion is
one rendered on the i ssues of whether or not the evidence supports a
finding of substandard medical care and whether and to what degree
that substandard care contributed to the resultant damages. However,
when there exists “a material issue of fact, not requiring an expert
opinion, bearing on liability for consideration by the court,” the
statutory provision requires the opinion of the panel simply
acknowledge the material issue and defer to the factfinder’s
consideration. In this way, the Legislature successfully retains the
benefit of the panel members’ education and training in the resolution
of potentially complex medical issues, while preserving to the court and
the jury their factfinding function.
Importantly, McGlothlin recognized the limitations of the medical review
panel’s considerations stating: “In performing [its] duty, the panel is not permitted
to render an opinion on any disputed issue of material fact that does not require
10
their medical expertise .” Id . at 1229 (emphasis added). T he Court opined that
because the medical review panel exceeded its statutory authority, its opinion was
inadmissible. Additionally, after recognizing that a medical review panel is to render
an expert medical opinion, the McGlothlin Court recognized the role of the fact
finder stating: “Moreover, the resolution of whether the alleged malpractice
constitutes negligence as well as the assessment of factual conflicts, including those
involving the contradictory testimony of expert witnesses, falls within the province
of the trier of fact.” Id. at 1232 (citing Martin v. East Jefferson General Hosp., 582
So.2d 1272, 1277-78 (La.1991)).
In sum, under the provisions of the LMMA, a medical review panel, a panel
of medical experts, applies its medical knowledge to determine whether a health care
provider adhered to the medical standard and if there was a breach thereof. The
standard of care applied by a medical review panel in rendering their expert opinion
is limited to their expertise relative to a medical standard of care, not a legal one.
McGlothlin, 65 So.3d at 1229.
The fact that its opinion is indeed a medical standard of care is further
supported by the LMMA’s requirement that the medical review panel be comprised
of health care pro viders within “the same class and specialty of practice” as the
defendant health care provider. La.R.S. 40:1238.8(C)(3)(j). Thus, their
consideration of the “appropriate” and “applicable” standards of care refers to the
medical standard that they, as experts, know and apply as medical doctors in their
respective fields of expertise . Their expert medical opinion is then admissible at
trial along with other relevant evidence , and it is the trier of fact that determines
whether the defendant health care provider was negligent or grossly negligent along
with the other necessary elements for the imposition of civil liability.
In reaching this conclusion, we acknowledge that the attorney chairman has
the responsibility to advise the panel members concerning matters of law. La.R.S.
11
40:1231.8(C)(5)(b). However, the attorney chairman may only advise it on the law
within the statutory authority granted to the medical review panel by the LMMA. A
gross negligence standard is not included within that authority.
Absence of Legislative Authority
Bridgepoint argues that in order for a medical review panel to correctly
perform its function, it should first determine whether the standard of care was
breached under the general negligence standard. It proposes that i f the medical
review panel finds that a breach occurred, the attorney chairperson would then
advise the panelist s as to the gross negligence standard found in the La.R.S.
29:771(B)(2)(c), at which time the panel would render a second opinion based upon
this modified standard of care. However, t here is no statutory authority for this
proposed “two-step” process. Likewise, there is no statutory authority for an
expansion of the duties of a medical review panel absent legislation. Bridgepoint’s
simple assertion that nothing in either statute prohibits a medical review panel from
considering the gross negligence standard is unpersuasive, especially given the strict
construction given to the LMMA. If a medical review panel is to engage in this
“two-step” process and make a determin ation of gross negligence, the legislature
must so provide.
A Medical Review Panel is not a Civil Proceeding
The LHEPA is a statute that, by its clear terms , applies in civil proce edings
seeking to impose “civil[] liab[ility].” La.R.S. 29:771(B)(2)(c)(i). A medical review
panel “is not an adjudicatory body.” Everett, 359 So.2d at 1270. “The panel simply
renders an expert opinion, and does not have the power to adjudicate the rights of
any party.” Derouen v. Kolb, 397 So.2d 791, 794-95 (La. 1981) (“[W]e reaffirm our
decision in Everett and find the medical review panel is not a judge nor a jury, but
merely a body of experts assembled to evaluate the plaintiff’s claim and to provide
the courts and the parties with an expert opinion.”) . See also Perritt v. Dona, 02-
12
2601, p. 16 (La. 7/2/03), 849 So.2d 56, 66 (wherein this Court distinguished between
“a ‘claim’ pending before the medical review panel for review” and a “petition” filed
in a civil case). Because m edical review panels do not impose “civil [] liab[ility],”
and the medical review process is not a civil proceeding, the LHEPA has no
application in the medical review panel process.
If the legislature intended for the provisions of the LHEPA to be considered
in medical review panel proceedings, which do not determine civil liability, it is for
the legislature to so provide. The LHEPA was enacted many years after the LMMA.
Had the legislature intended the LHEPA to apply at the medical review panel stage,
it could have so provided. “A long line of jurisprudence holds that those who enact
statutory provisions are presumed to act deliberately and with full knowledge of
existing laws on the same subject, with awareness of court cases and well-
established principles of statutory construction, with knowledge of the effect of their
acts and a purpose in view. . . . ” Borel v. Young, 07 -419, p. 7 (La. 11/27/07), 989
So.2d 42, 48. Not only does the LHEPA not refer to the LMMA nor a medical
review panel, it expressly addresses civil liability, which is not within a medical
review panel’s purview.
Lejeune v. Steck, 13-1017 (La.App. 5 Cir. 5/21/14), 138 So.3d 1280, writ
denied sub nom. Daigle v. Steck, 14 -1408 (La. 10/3/14), 149 So. 3d 800, and
particularly the lack of an amendment to the statutes in response thereto, is discussed
by the parties in this case as being relevant to our determination herein. However,
Lejeune did not decide the applicability of the LHEPA at the medical review panel
stage. The appellate court stated: “The Panel further said that the prevailing
standard of care was that set forth in La. R.S. 29:771B(2)(c), and that there was no
evidence of gross negligence or willful misconduct.” Id. at 1282. However, the
appellate court did not consider whether the medical review panel’s consideration of
the LHEPA was appropriate, and it made no ruling on this issue. Lejeune , an
13
appellate court decision, is not binding on this Court. It also is not persuasive on the
issue presented by the case sub judice, as it did not address the propriety of the
medical review panel considering the gross negligence standard.
Classification of the LHEPA as an Immunity Statute
Both parties argue the correctness of the appellate court’s characterization of
the LHEPA as an immunity statute. Bridgepoint argues that the LHEPA is not an
immunity statute; rather, during a state of public health emergency, it modifies the
standard for negligence in La.R.S. 9:2794 and must be based on the gross negligence
or willful conduct of the health care provi der. On the other hand, Ms. Sebble
contends that the appellate court correctly determine d that La.R.S. 29:771 is an
immunity statute.
We agree with the appellate court’s c haracterization of t he LH EPA as an
immunity statute. Such classification i s consistent with the language of the stat ute
itself. As noted by the appellate court:
La[.] R.S. 29:771(B)(1) clearly delineates that “State immunity shall be
determined in accordance with R.S. 29:735,” whereas La [.] R.S.
29:771(B)(2) indicates that this statute pertains to private actors. After
enumerating several different circumstances in which a heightened
standard for liability would apply during a public health emergency,
La[.] R.S. 29:771(B)(2)(e) provides in plain language that “[t]he
immunities provided in this Subsection shall not apply to any private
person . . . whose act or omission caused in whole or in part the public
health emergency . . .”
Sebble on Behalf of Estate of Brown, 358 So.3d at 1044 (footnote omitted).
The Louisiana Attorney General has also interpreted the LHEPA as an
immunity statute. The Attorney General’s April 7, 2020 Memorandum specifically
refers to La.R.S. 29:771(B)(2)(c) as an immunity statute and discusses the immunity
provided therein.4
4 The April 7, 2020 Memorandum states, in part: “Specifically, La. R.S. 29:771(B)(2)(c) provides
immunity for health care providers acting during a public health care emergency for civil claims
concerning the death of or injury to a person or damage to prope rty, except in the event of gross
negligence or willful misconduct.”
14
This Court has not yet addressed the issue of the classification of the LHEPA
as an immunity statute. W e have recognized that “[w]hile tort immuni ty is not
specifically enumerated as an affirmative defense in La. C.C.P. art. 1005,[5] it is well
settled that the list therein in illustrative, not exclusive.” Walls v. Am. Optical Corp.,
98-455, p. 6 (La. 9/8/99) 740 So.2d 1262, 1267 (footnote omitted). Since statutory
immunity is an affirmative defense, it may only be raised in an answer filed in a civil
proceeding.6 For this reason, it is procedurally improper to inject the affirmative
defense of statutory immunity pursuant to the LHEPA into medical review panel
proceedings. The affirmative defense may be raised by a health care provider in its
answer at the conclusion of the medical review panel process if and when a
subsequent civil proceeding ensues.
Additionally, the legislature itself has spoken and has enumerated the legal
defenses available to a health care provider while a medical review panel proceeding
is pending. Specifically, t he LMMA allows health care providers in a medical
review panel proceeding to raise only the two defenses listed therein: no right of
action and prescription. La.R.S . 40:1231.8(B)(2)(a).7 Nothing in the L MMA
5 Louisiana Code of Civil Procedure Article 1005 entitled “Affirmative defenses” provides:
The answer shall set forth affirmatively negligence, or fault of the plaintiff and
others, duress, error or mistake, estoppel, extinguishment of the obligation in any
manner, failure of consideration, fraud, illegality, injury by fellow servant, and any
other matter constituting an affirmative defense. If a party has mistakenly
designated an affirm ative defense as a peremptory exception or as an incidental
demand, or a peremptory exception as an affirmative defense, and if justice so
requires, the court, on such terms as it may prescribe, shall treat the pleading as if
there had been a proper designation.
6 See also Brown v. Adair , 02- 2028, p. 5 (La. 4/9/03), 846 So.2d 687, 690 (a workers’
compensation matter wherein this Court opined that “the tort immunity provided by the Act
operates as an affirmative defense[.]”; In re Welch v. United Med. Healthwest -New Orleans,
L.L.C., 21- 684, p. 6 (La.App. 5 Cir. 8/24/22), 348 So.3d 216, 221- 22 (“We find that t he tort
immunity provided by Section 29:771(B)(2)(c) of LHEPA, ‘ mistakenly’ pled by Appellees as a
peremptory exception of no cause of action, is, in fact, an affirmative defense which the trial court
considered properly pled, pursuant to La. C.C.P. art. 1005.”).
7 At the relevant time, La.R.S. 40:1231.8(B)(2)(a) provided:
A health care provider, against whom a claim has been filed under the provisions
of this Part, may raise peremptory exceptions of no right of action pursuant to Code
of Civil Procedure Article 927(6) or any exception or defenses available pursuant
15
provides for the raising of the affirmative defense of immunity in the medical review
proceeding stage.
CONCLUSION
For the reasons set forth above, this Court finds that the trial court did not err
in declaring that La.R.S. 29:2771(B)(2)(c) shall not be considered or applied in
medical review panel proceedings and, therefore, did not err in granting Plaintiff’s
motion for summary judgment. Likewise, the court of appeal did not err in its
affirmation.
DECREE
The judgments of the lower courts are affirmed.
AFFIRMED.
to R.S. 9:5628 in a court of competent jurisdiction a nd proper venue at any time
without need for completion of the review process by the medical review panel.
The statute was subsequently amended to delete the reference to subsection (6) of La.Code
Civ.P. art. 927.
SUPREME COURT OF LOUISIANA
No. 2023-C-00483
MONICA SEBBLE ON BEHALF OF
THE ESTATE OF VIVIAN LEE BROWN (D)
VS.
ST. LUKE’S #2, LLC D/B/A ST. LUKE LIVING CENTER;
WOUND CARE ASSOCIATES, LLC; AND
BRIDGEPOINT HEALTHCARE LA, LLC D/B/A BRIDGEPOINT
CONTINUING CARE HOSPITAL
C/W
IN RE: MEDICAL REVIEW PANEL PROCEEDING OF
VIVIAN LEE BROWN (D)
On Writ of Certiorari to the Court of Appeal, Fourth Circuit,
Parish of Orleans
WEIMER, C. J., dissenting.
Finding that the medical review panel must consider the gross negligence
standard of care legislatively imposed during a state of public health emergency under
the Louisiana Health Emergency Powers Act (“LHEPA”), I very respectfully dissent
in a matter that I find to be close when considering the competing policy
considerations.
I acknowledge the majority opinion articulated its position well. However,
consistent with our civilian methodology, we begin-as we must-with the words of all
of the relevant statutes. See La. R.S. 1:1, et seq.; La. R.S. 24:177(B)(1); La. C.C. art.
9, et seq.; see also McCarthy v. Evolution Petroleum Corp., 14-2607, p. 9 (La.
10/14/15), 180 So. 3d 252, 258. All malpractice claims against health care providers
qualified under the Louisiana Medical Malpractice Act (“LMMA”) must be reviewed
by a medical review panel prior to suit. See La. R.S. 40:1231.8(A)(1)(a) and
(B)(1)(a)(i); see also Kirt v. Metzinger, 19-1162, p. 6 (La. 4/3/20), 341 So. 3d 1211,
1215. The panel’s “sole duty [is] to express its expert opinion as to whether or not
the evidence supports the conclusion that the defendant or defendants acted or failed
to act within the appropriate standards of care.” La. R.S. 40:1231.8(G). In viewing
the LMMA statutes in globo, it is fair to extrapolate that the panel process generally
serves as a screening mechanism that encourages settlement because the parties are
given a preliminary view of the merits of the case. E.g., Galloway v. Baton Rouge
General Hosp., 602 So. 2d 1003, 1006 (La. 1992); Everett v. Goldman, 359 So. 2d
1256, 1264 (La. 1978). Panel proceedings require an attorney chairman who operates
in an administrative capacity. See La. R.S. 40:1231.8(C)(2). Importantly, the
attorney chairman is required “to advise the panel members concerning matters of law
and procedure.” La. R.S. 40:1231.8(C)(5)(b). Moreover, the attorney chairman must
“advise the panel relative to any legal question involved in the review proceeding.”
La. R.S. 40:1231.8(D)(5).
In a typical medical malpractice case, La. R.S. 9:2794(A) sets forth the
plaintiff’s burden of proof based on the negligence of the physician. Specifically, the
plaintiff must prove “[t]he degree of knowledge or skill possessed or the degree of
care ordinarily exercised by physicians ... licensed to practice in the state of Louisiana
and actively practicing in a similar community or locale and under similar
circumstances,” that “the [physician] either lacked this degree of knowledge or skill
or failed to use reasonable care and diligence, along with his[/her] best judgment in
the application of that skill,” and that “as a proximate result of this lack of knowledge
or skill or the failure to exercise this degree of care the [patient] suffered injuries that
would not otherwise have been incurred.” La. R.S. 9:2794(A). Thus, in an ordinary
malpractice case, the attorney chairperson would advise panel members regarding this
2
legal standard. However, during a declared state of public health emergency, this
ordinary negligence standard is legislatively altered by the LHEPA. In this case, the
governor’s proclamation triggered application of La. R.S. 29:771(B)(2)(c)(i), which
provides that “[d]uring a state of public health emergency, no health care provider
shall be civilly liable for causing the death of, or injury to, any person or damage to
any property except in the event of gross negligence or willful misconduct.” Thus,
for any medical malpractice claim arising during this time, the ordinary negligence
standard in La. R.S. 9:2794 is no longer applicable, and the standard of care is
modified from “negligence” to “gross negligence or willful misconduct” by operation
of statutory law through the LHEPA.
The fact that the “gross negligence” standard for these particular medical
malpractice cases is not directly encompassed within the LMMA is of no moment.
Similar to La. R.S. 9:2794, the LHEPA must be read in pari materia with the
provisions of the LMMA. Where two statutes address with the same subject matter,
the statutes should be harmonized and reconciled if possible. See La. C.C. art. 13;1
see also Kirt, 19-1162 at 6, 341 So. 3d at 1215. The medical review panel is already
tasked with providing an expert opinion on allegations of negligence guided by the
legal standard defined in La. R.S. 9:2794, which is not contained within the LMMA.
During a state of public health emergency, the legal standard for negligence in La.
R.S. 9:2794 is simply modified by the LHEPA from ordinary negligence to gross
negligence (or willful conduct). The provisions of La. R.S. 9:2794 and the LMMA
have long been interpreted in pari materia, and there is no reason to reach a different
1 The fact that statutes do not specifically reference one another is irrelevant, based on La. C.C. art.
13. The only requirement is that the statutes address “the same subject matter.” Id. It cannot be
rationally argued that the statutes do not address the same subject matter-alleged medical
malpractice.
3
result in cases involving La. R.S. 29:771(B)(2)(c). This statute creates no conflict
with the provisions in the LMMA, and the relevant statutory provisions are easily
harmonized.
While the majority distinguishes between the “medical standard of care” and
the “legal standard of care,” these concepts are essentially inseparable in medical
review panel proceedings. The medical standard of care could be governed by an
evaluation based on negligence, intentional act, or gross negligence. The medical
standard of care cannot be evaluated in the abstract, but rather must be assessed based
on a totality of the circumstances surrounding the providing of care.
The gross negligence standard set forth in La. R.S. 29:771(B)(2)(c) can be
effectively applied by the medical review panel using the two-prong approach
suggested by the defendants. Although there is no specific statutory authorization for
this two-step process, it flows logically from the statutory system in place. In medical
malpractice actions that implicate the LHEPA, the medical review panel should first
consider the allegations under the ordinary negligence standard of care and then, if
there is a breach of the ordinary standard of care, receive instruction from the attorney
chairman on the law regarding the gross negligence standard applicable during a
declared emergency. Under the second prong of this two-step analysis, the medical
review panel would call on its expertise to determine whether the identified breach
rises to the level of gross negligence. I recognize that determination of what
constitutes “gross negligence” is challenging, but it is not impossible. Pursuant to La.
R.S. 9:2794, medical review panels already consider the “legal standard” for civil
liability based on ordinary negligence. While there is no statutory definition of gross
4
negligence, it is clearly distinct from intentional conduct.2 The difference between
gross negligence and “ordinary” negligence is generally one of degree.3 See W. PAGE
KEETON, ET AL., PROSSER & KEETON ON THE LAW OF TORTS, § 34, at 211 (5th ed.
1984); 65 C.J.S. Negligence, § 8(4)(a), at 539-40 (1966 & Supp. 1993).
As previously indicated, the sole purpose of the medical review panel is to
provide the parties with an expert opinion on whether the health care provider
breached the standard of care. See La. R.S. 40:1231.8(G). To render a reasonably
informed opinion, the medical review panel must know the legal standard that applies
to the standard of care determination. If the panel is not allowed to consider and
apply the gross negligence standard, the entire medical review panel process is of
limited value. Moreover, the panel’s expert opinion is admissible as evidence at a
subsequent trial. La. R.S. 40:1231.8(H). If the panel does not consider whether gross
negligence exists, the panel opinion will be of limited value in subsequent litigation
because the standard for a plaintiff to meet his or her burden of proof in the panel’s
opinion will be different from the standard required at trial.
2 The term “willful misconduct” steers disappointingly close, in my view, to “intentional” act which
is not covered by the LMMA. When the terms “gross negligence” and “willful misconduct” are
considered in the context of the other relevant provisions, it is obvious that on the continuum of
misconduct, gross negligence and willful misconduct fall between “ordinary” negligence and
intentional conduct.
3 As stated in Ambrose v. New Orleans Police Dep’t Ambulance Service., 93-3099, 93-3110, 93-
3112, pp. 5-6 (La. 7/5/94), 639 So. 2d 216, 219-20 (internal citations omitted):
Gross negligence has been defined as the “want of even slight care and diligence”
and the “want of that diligence which even careless men are accustomed to exercise.”
Gross negligence has also been termed the “entire absence of care” and the “utter
disregard of the dictates of prudence, amounting to complete neglect of the rights of
others.” Additionally, gross negligence has been described as an “extreme departure
from ordinary care or the want of even scant care.” “There is often no clear
distinction between such [willful, wanton, or reckless] conduct and ‘gross’
negligence, and the two have tended to merge and take on the same meaning.” Gross
negligence, therefore, has a well-defined legal meaning distinctly separate, and
different, from ordinary negligence.
5
Unlike the majority, I do not consider La. R.S. 29:771 to be an immunity
statute in strictest sense of the word. Rather, the statute modifies the standard for
assessing liability for conduct during a publicly declared state of emergency.4 The
purpose of this “heightened burden of proof in Title 29 is to allow health care
providers to provide medical care and treatment during a time of public health crisis
without concerns of liability for a patient’s poor outcome, unless the treatment
decisions were grossly negligent, or the provider’s misconduct was willful.”
Whitehead v. Christus Health Cent. La., 21-764, p. 6 (La.App. 3 Cir. 6/8/22), 344
So. 3d 91, 95. The LHEPA reflects the legislative policy to ensure that health care
providers continue the invaluable service of delivering health care to the public
during an emergency. It encourages and incentivizes health care providers to remain
behind during an emergency to care for those facing the emergency. The societal toll
of the COVID-19 global pandemic at its initial peak and the disaster Hurricane
Katrina impacted on our health care system remain a vivid and troubling memory.
During these public health emergencies, hospitals and health care providers were
overwhelmed with those desparate for medical services. Based on the enactment of
La. R.S. 29:771, the legislature indicated that the circumstances under which a health
4 Louisianians seem to have lived in a state of consecutively declared public emergencies, including
a pandemic, floods, wildfires, and hurricanes that have visited our state recently. Additionally, the
pace of social, geographic/ecological, and technological change seems to be accelerating rapidly.
While it may be possible to identify the medical standard of care in isolated situations, the factual
underpinnings of recent emergency declarations, and the disaster events themselves, have had
significant impacts. In concert with other provisions governing physicians’ conduct toward their
patients, the language of the LHEPA appears to leave the standard intact and to accommodate the
reality that the standard may not be met all the time during a declared state of emergency. The
accommodation comes by way of amending the threshold for imposing legal liability-amending the
manner of conduct required for liability to attach (negligent conduct of a greater magnitude or
degree). Because there are some analogous situations, there will be situations in which the
consequences of an emergency will factor into the consideration automatically and situations in
which falling below the standard would be unreasonable if viewed in isolation. The legislature has
decided that situations of declared public emergency require a broader accommodation and
disincentivizing some hesitation of health care providers to remain behind to care for those harmed
in the emergency.
6
care provider must work is a factor to consider when determining whether the
standard of care was breached.5
The provisions of LHEPA apply to civil proceedings seeking to impose civil
liability. La. R.S. 29:771(B)(2)(c)(i). The majority opinion finds the LHEPA has no
application in the medical review panel process because medical review panels do not
impose civil liability and are, thus, not a civil proceeding. I respectfully disagree.
The medical review panel proceeding is clearly not a “criminal law proceeding,” but
is a “civil law proceeding” mandated by statutory law as a prerequisite to imposing
civil liability. Compare, e.g., La. R.S. 14:8 (criminal conduct is defined as conduct
“that produces criminal consequences”) and La. C.Cr.P. art. 2 (the Code of Criminal
Procedure addresses “criminal proceedings”), with, e.g., La. C.C.P. art. 421 (the Code
of Civil Procedure addresses “civil action[s]”, which are “demand[s] for the
enforcement of “legal right[s]”). See also, e.g., 22 C.J.S. Criminal Law: Substantive
Principles, § 1 (2003).6 It is irrelevant that a medical review panel is not an
adjudicatory body. The text of the law is the best evidence of the legislative intent.
La. R.S. 24:177(B)(1). The language of La. R.S. 29:771(B)(2)(c) clearly provides the
legal standard applicable in a medical malpractice claim during a public health
emergency.
5 The findings of the medical review panel are not binding on the litigants. The medical review
panel’s expert opinion “shall not be conclusive and either party shall have the right to call, at
his[/her] cost, any member of the medical review panel as a witness.” La. R.S. 40:1231.8(H). It is
subject to review and contestation by either the patient or the qualified health care provider.
McGlothlin v. Christus St. Patrick Hosp., 10-2775, p. 9 (La. 7/1/11), 65 So. 3d 1218, 1227 (citing
Samaha v. Rau, 07-1726, p. 15 (La. 2/26/08), 977 So. 2d 880, 890). Thus, having the panel opine
as to whether it believes that a breach in the standard of care rises to the level of gross negligence
will not defeat the action, will not replace any legal determination reserved for the trier of fact, and
will not otherwise prejudice a plaintiff.
6 “A ‘crime’ has been defined as a wrong directly or indirectly affecting the public, to which the
state has annexed certain punishments and penalties, and which it prosecutes in its own name in what
is called a ‘criminal proceeding.’” 22 C.J.S. Criminal Law: Substantive Principals, § 1. Civil
proceedings are all other matters that are not criminal.
7
The legislature clearly intended that the medical review panel process applies
to the LMMA, and this court should apply the text of the statute as written. While the
policy reasons articulated by the parties are important and significant, and this statute
may benefit from legislative clarification, this court’s obligation is to apply statutes
as they are currently written. After reading all of the relevant statutes in pari materia,
the medical review panel’s obligation is to provide an expert opinion based on the
applicable gross negligence or willful misconduct standard set forth in La. R.S.
29:771(B)(2)(c). Therefore, I must very respectfully dissent.
8
SUPREME COURT OF LOUISIANA
No.
2023-C-00483
M
ONICA SEBBLE ON BEHALF OF THE ESTATE OF VIVIAN LEE
BROWN (D)
VS.
ST. LUKE'S #2, LLC D/B/A ST. LUKE LIVING CENTER; WOUND CARE
ASSOCIATES, LLC; AND BRIDGEPOINT HEALTHCARE LA, LLC
D/B/A BRIDGEPOINT CONTINUING CARE HOSPITAL
C/W
IN RE: MEDICAL REVIEW PANEL PROCEEDING OF VIVIAN LEE
BROWN (D)
On W
rit of Certiorari to the Court of Appeal,
Fourth Circuit, Parish of Orleans Civil
Mc
CALLUM, J., dissents and assigns reasons.
I respectfully disagree with the majority in finding that the provisions of La.
R.S. 29:771 B (c)(1) are not applicable during the medical review panel stage of a
medical malpractice action. The majority’s decision essentially renders the statute
meaningless and ignore s the well -settled rule that “statutes pertaining to the same
subject matter are to be read in pari materia.” Macro Companies, Inc. v. Dearybury
Oil & Gas, Inc., 21-00483, p. 2 (La. 6/29/21), 319 So. 3d 286, 287 (citation omitted);
see also, La. C.C. art. 13: “Laws on the same subject matter must be interpr eted in
reference to each other.). Moreover, as this Court rec ently reiterated , and the
majority acknowledges, the legislature is presumed to enact statutes deliberately and
“with full knowledge of all existing laws on the same subject.” Carollo v. Dep’t of
Transp. & Dev., 21-01670, p. 13 (La. 9/1/22), 346 So. 3d 751, 760. Thus, courts are
to interpret a statute with the understanding “ that the legislature was aware of
existing statutes, the rules of statutory construction, and with knowledge of the effect
2
of their acts and with a purpose in view” so that the courts fulfill their duty “to adopt
a construction [of a statute] which harmonizes and reconciles it with other provisions
dealing with the same subject matter.” Id.
Under the Louisiana Medical Malpractice Act (the “LMMA”), all malpractice
claims must be reviewed by a medical review panel, whose “sole duty [is] to express
its expert opinion as to whether or not the evidence supports the conclusion that the
defendant or defendants acted or failed to act within the appropriate standards of
care.” La. R.S. 40:1231.8 G. (Emphasis added). The panel is required to r ender
“one or more of the following expert opinions. . . :”
(1) The evidence supports the conclusion that the
defendant or defendants failed to comply with the
appropriate standard of care as charged in the complaint.
(2) The evidence does not support the conclusion that the
defendant or defendants failed to meet the applicable
standard of care as charged in the complaint.
(3) That there is a material issue of fact, not requiring
expert opinion, bearing on liability for consideration by
the court.
Id. (Emphasis added). The statute’s reference to the “appropriate” and “applicable”
“standards” of care signifies that there is more than one standard of care. Clearly,
therefore, the panel must first determine the appropriate, applicable standard of care
in each particular case.
The LMMA defines malpractice as “any unintentional tort or any breach of
contract based on health care or professional services rendered, or which should have
been rendered, by a health care provider, to a patient. . . .” La. R.S. 40:1231.1 A
(13). The “standard of care” is encompassed within the LMMA’s definition of
“tort,” as follows:
The standard of care required of every health care
provider, except a hospital, in rendering professional
services or health care to a patient, shall be to exercise that
3
degree of skill ordinarily employed, under similar
circumstances, by the members of hi s profession in good
standing in the same community or locality, and to use
reasonable care and diligence, along with his best
judgment, in the application of his skill.
La. R.S. 40:1231.1 (22). (Emphasis added). Under this provision, the degree
of a he althcare provider’s skill is to be considered in view of the skill ordinarily
employed by other like health care providers. See Gibson v. Bossier City Gen. Hosp.,
594 So. 2d 1332, 1337 (La. App. 2 Cir. 1991) (citing La. R.S. 9:2794; Martin v. East
Jefferson General Hospital, 582 So. 2d 1272 (La.1991)) (“In a medical malpractice
action, plaintiff . . . must first establish by a preponderance of the evidence that the
treatment fell below the ordinary standard of care expected in that medical specialty.
. . .”).
The Louisiana Health Emergency Powers Act, La. R.S. 29:760, et seq ., (the
“LHEPA”), on the other hand, employs a very different standard of review. At the
time that this lawsuit was filed, the LHEPA provided, in pertinent part: “During a
state of public health emergency, any health care providers shall not be civilly liable
for causing the death of, or, injury to, any person or damage to any property except
in the event of gross negligence or willful misconduct. ” La. R.S. 29:771 B (2)(c).
As this Court has noted “gross negligence. . . has a well-defined legal meaning
distinctly separate, and different, from ordinary negligence.”
Ambrose v. New
Orleans Police Dep’ t Ambulance Serv ., 93 -3099, 93 -3110, 93 -3112, p. 8 (La.
7/5/94), 639 So. 2d 216, 220. The purpose of the LHEPA “i s to allow health care
providers to provide medical care and treatment during a time of public health crisis
without conc erns of liability for a patient’ s poor outcome, unless the treatment
decisions were gro ssly negligent, or the provider’ s misconduct was willful. ”
Whitehead v. Christus Health Cent. Louisiana, 21-764, p. 6 (La. App. 3 Cir. 6/8/22),
344 So. 3d 91, 95.
There can be no doubt that the Legislature’s intent in enacting the LHEPA
4
was to establish a standard of care separate from that set forth in the LMMA in the
event of a public health emergency. Thus, an “ordinary standard of care ” of a
physician in his specialty is employed in evaluating alleged malpractice occurring
outside a stat e of a pub lic health emergency. Conversely, where the alleged
malpractice occurred during a public health emergency, a gross negligence/willful
misconduct standard of care applies. It is imperative, therefore that the “appropriate”
standard of care, as contemplated by the LMMA and, more specifically, La. R.S.
40:1231.8 G, be given to the medical review panel so that it can properly perform
its duty to render an opinion. How would a medical review panel determine whether
“[t]he evidence supports the conclusion that the defendant . . . failed to comply [or
complied] with the appropriate standard of care as charged in the complaint” if the
panel is not provided with the applicable standard of care?
Moreover, under La. R.S. 40:1231.8 H, the opinion of a medical review panel
is “admissible as evidence in any action subsequently brought by the claimant in a
court of law, but such expert opinion shall not be conclusive and either party shall
have the right to call, at his cost, any member of the medical review panel as a
witness.” The panel’s opinion can serve as evidence at a later medical malpractice
proceeding. See McGlothlin v. Christus St. Patrick Hosp., 10-2775, p. 9 (La. 7/1/11),
65 So. 3d 1218, 1226-27 (quoting Samaha v. Rau, 07-1726, p. 15 (La. 2/26/08), 977
So. 2d 880, 890) (“the opinion of the medical review panel ‘ is admissible, expert
medical evidence that may be used to support or oppose any subsequent medical
malpractice suit.’”). If a medical malpractice claim arises from actions during a state
of a public health em ergency and a medical review panel does not apply the
LHEPA’s standard of care – the applicable standard of care – and instead applies an
ordinary negligence standard of care, its opinion in later proceedings will be useless.
Simply put, there can be only one standard of care applicable to a healthcare
provider, whether it is considered during the medical review panel stage or at a later
5
proceeding. As to the latter, if a claim arose during a state of public health
emergency, a plaintiff would be required to meet the gross negligence/willful
misconduct burden of proof against a healthcare provider . A panel’s opinion as to
ordinary negligence would never satisfy that burden of proof.
As recently recognized by the court of appeal in Garner v. Loui siana Med.
Mut. Ins. Co., 22-0778, p. 7 (La. App. 1 Cir. 3/29/23); 364 So. 3d 508, 512, “La.
R.S. 29:771(B)(2)(c)(i) . . . provides a ‘heightened burden of proof’ against private
health care providers during the event of a public health emergency. . . . As the more
specific statute, La. R.S. 29:771 prevails over the more general malpractice statutes
during a state of public h ealth emergency and provides the heightened burden of
proof); see also, Whitehead, 21-764, p. 5, 344 So. 3d at 95 (“the burden of proof set
forth in La. R.S. 29:771 relative to medical malpractice during a declared state of
medical emergency prevails over the more general medical malpractice statutes.” )
(quoting Lejeune v. Steck, 13-1017, p. 6 (La. App. 5 Cir. 5/21/14), 138 So. 3d 1280,
1284); Morrow v. Louisiana Med. Mut. Ins. Co., 22-1006, p. 5 (La .App. 1 Cir.
2/24/23), 361 So. 3d 986, 989.
Thus, because a heightened burden of proof will apply to an action falling
within the scope o f the LHEPA, a medical review panel ’s opinion based on th e
“degree of skill ordinarily employed” standard can have no bearing on whether there
was gross negligence or willful misconduct on the part of a health care provider .
Without employing the LHEPA’s standard of care, which is the actual standard of
care in the state of a public health emergency, the pane l’s opinion is meaningless
and its admissibility clearly questionable. It follows, too, that a medical review panel
proceeding working under an improper standard of care serves none of the purposes
for which the LMMA was enacted. This Court observed in Everett v. Goldman, 359
So. 2d 1256, 1264 (La. 1978) (citation omitted) that:
[p]retrial screening through a medical review panel is
6
designed to weed out frivolous claims without the delay or
expense of a court trial. It is thought that the use of such
panels will encourage settlement because both parties will
be given a preliminary view of the merits of the case . . . .
If a claim is found by the panel to be without merit it is
thought that the claimant will be likely to abandon his
claim or agree to a nominal settlement.
(Citations omitted).
A medical review panel opinion that does not consider the appropriate
standard of care provides no party with a “preliminary view of the merits of the
case.”
In my view, too, it is immaterial that the LHEPA is not found within the
LMMA and contains no express reference to the LMMA.
1 First, as previously noted,
“[a]ll laws pertaining to the same subject matter must be interpreted in pari materia.
. . .” Acurio v. Acurio, 16-1395, pp. 4-5 (La. 5/3/17), 224 So. 3d 935, 938 (quoting
Pierce Foundations, Inc. v. Jaroy Construction, Inc., 15-785, p. 7 (La. 5/3/16), 190
So. 3d 298, 303). Second, “where two statutes deal with the same subject matter,
they should be harmonized if possible.” Pumphrey v. City of New Orleans, 05-0979,
p. 11 (La. 4/4/06), 925 So. 2d 1202, 1210 . Third, “[w]hen a law is clear and
unambiguous and its application does not lead to absurd consequences, the law shall
be applied as written. . . .” La. C.C. art. 9. And, a s this Court has stated that “ the
latest expression of legislative will is considered controlling. . . .” Pumphrey , 05-
0979, p. 12 , 925 So. 2d 1202. Finally, our jurisprudence indicates that
1 Indeed, other statutes pertaining to medical malpractice claims are found outside Title 40, where
the LMMA is found, yet still apply to medical malpractice actions. The standard of care that
applies to physicians, for example, is found at La. R.S. 9:2794 (under Title V, entitled “of Quasi
Contracts, and of Offenses and Quasi Off enses”). That statute sets forth a plaintiff’s burden of
proof against a physician, dentist, optometrist and chiropractic physician, including the “degree of
knowledge or skill possessed or the degree of care ordinarily exercised” by those “practicing in a
similar community . . . and under similar circumstances;” that the defendant “ either lacked this
degree of knowledge or skill or failed to use reasonable care and diligence, along with his best
judgment in the application of that skill; and that “as a proximate result of this lack of knowledge
or skill or the failure to exercise this degree of care the plaintiff suffered injuries that would not
otherwise have been incurred.” La. R.S. 9:2792 A (1-3).
7
“[f]undamental rules of statutory construction provide that a statute specifically
directed to a matter at issue shall prevail over a statute more general in character
when the two statutes deal with the same subject matter.” Whitehead, 21-764, p. 5
344 So.3d at 94 (citing Burge v. State, 10-2229 (La. 2/11/11), 54 So.3d 1110).
Additionally, the LMMA requires the attorney-chairman of a medical review
panel to “ advise the panel relative to any legal question involved in the review
proceeding and shall prepare the opinion of the panel. . . . ” La. R.S. 40:1231.8 D
(5). The chairman takes an oath acknowledging “the lawful duty to advise the panel
members concerning matters of law and procedure. . . .” La. R.S. 40:1231.8 C (5)(b).
Surely, this duty encompasses advising the panel that it must render an opinion in
accordance with subpart G , as to whether “the evidence supports [or does not
support] the conclusion that the defendant. . . failed to comply with the
appropriate[/applicable] standard of care. . . .” The applicable standard of care is
clearly a “matter[] of law and procedure ” of which the chairman must inform the
panel.
One recent case found no error in the trial court’s judgment granting a
physician’s motion to enforce compliance with the LMMA and requesting an order
that the chairman instruct the panelists to assess the claims under the standard of
care of the LHEPA. In In re Welch, 21-622, p. 6 (La. App. 5 Cir. 11/18/21), --- So.
3d. ----, 2021 WL 5869131 (unpub.), writ denied sub nom. In re Med. Review Panel
Proceeding of Welch, 21-01900 (La. 4/20/22); 336 So. 3d 451, the plaintiff raised
the same arguments – that “the LHEPA is not part of the LMMA, and neither the
LHEPA nor LMMA provide for any application of the LHEPA to the medical review
panel proceedings delineated in the LMMA.” Id., p. 2, --- So. 3d ----, ----, 2021 WL
5869131 at *2. The trial court ruled that the chairman has “‘the duty to provide legal
advice to the panel and to advise them on what standards of care may be applied’
and is ordered to ‘consider the governor’s order and any and all other case law that
8
he or she may be instructive on what standard of care to apply in this case.’” Id., p.
3, --- So. 3d ----, ----, 2021 WL 5869131 at *3.
In a companion case, In re Welch, 21-624, p. 4 (La. App. 5 Cir. 1/26/22), ---
So. 3d ----, ----, 2022 WL 242683 at *5 ( unpub.), writ denied sub nom. In re Med.
Review Panel Proceeding of Welch, 22 -00230 (La. 4/20/22), 336 So. 3d 894, the
same panel of the court of appeal recognized that “La. R.S. 40:1231.8(G), clearly
contemplates that different ‘standards of care’ may apply, [and that] the LMMA
places the r esponsibility upon the attorney panel member for advising the panel
members ‘concerning matters of law’ and regarding ‘any legal question involved in
the review proceeding’— which would include any applicable standards of care
mandated by statute.” The court of appeal found no error, however, only as to the
trial court’s judgment ordered that the chairman “consider the Governor’s executive
order declaring a public health emergency, as well as all instructive case law, when
complying with his duty under the LMMA as attorney chairman to advise the
physician panelists regarding the standards of care that may apply.” Id . at *5- 6.
(Emphasis supplied).
In his concurring opinion, Judge Windhorst stated:
. . . [W] hen the provisions of La. R.S. 29:771 B(2)(c)(i)
apply, as in this case, the law requires that the panel
determine whether the deviation from the appropriate
medical standard of care was one of gross negligence or
willful misconduct. The medical review panel cannot make
the proper determination as required by this statute unless
it is properly instructed by its attorney chairman that, in
this case, because a “state of public health emergency”
was declared by the Governor, the law requires that the
panel determine whether the deviation from the
appropriate medical standard constitutes gross negligence
or willful misconduct.
***
Thus, the panel makes two separate determinations: (1) the
appropriate medical standard of care; and (2) whether that
standard was breached. To make the second
determination, the panel must be advised and understand
9
the extent of the deviation from the appropriate standard
of care which the evidence must show in this case.
Specifically, the evidence must show that the failure to
comply with the appropriate standard of care must amount
to gross negligence or willful misconduct, rather than the
ordinary finding of a failure to comply with the
appropriate standard of care. The panel cannot be expected
or assumed to know this unless it is advised of the law.
Id. at *6.
In his dissent, Judge Johnson stated:
Because the medical review panel is solely responsible “to
express its expert opinion as to whether or not the evidence
supports the conclusion that the defendant or defendants
acted or failed to act within the appropriate standards of
care” and the panel has the right and duty to procure all
necessary information, the trial court should be able to
instruct the medical review panel on the correct standard
of care. See, La. R.S. 40:1231.8(F) and (G). I find that the
petition for declaratory judgment filed by Relator,
Kenneth Williams, M.D., should have been granted, and
the trial court should have ordered the attorney panel
chairman to instruct the medical review panelists as to the
applicable gross negligence standard of care under La.
R.S. 29:771(B)(2)(c).
Id. at **1.
I agree with Judge Johnson and with the foregoing analysis of Judge
Windhorst’s concurrence.
Turning to the majority’s distinction between a “medical standard of care”
and a “legal standard of care,” in my view, this distinction does not support a finding
that the LHEPA does not apply to a medical review panel proceeding. Indeed,
whether the panel evaluates a claim under the ordinary standard of care or the
heightened gross negligence/willful misconduc t standard, the panel is performing
the same task; namely, determining whether the healthcare provider’s conduct
“failed to comply with the appropriate standard of care.” Judge Windhorst
recognized a distinction as well, but observed:
The medical standard of care is wholly distinct from the
legal standard or evidentiary showing which must be met
in a medical malpractice case. In Perritt v. Dona, 02-2601
10
(La. 7/2/03) 849 So. 2d 56, the Louisiana Supreme Court
stated:
[T]he la nguage of La. R.S. 40 :1299.47 G
suggests that it is the duty of the medical
review panel to determine the appropriate
standard of care based on the evidence
presented and whether defendant breached
that standard. . . .
***
An order by the trial court that the attorney chair man
instruct the panel on the proper legal standard they must
apply is not an intrusion into the panel’ s baseline
determination of the appropriate medical standard. Such
an instruction by the court, and then by the attorney
chairman, would deal only with the legal standard
(burden). Once instructed of the correct legal standard, the
panel can then properly determine whether the defendant
breached the appropriate medical standard of care, and if
so, whether that breach amounted to gross negligence or
willful misconduct.
Id. at *7. (Emphasis supplied). Of course, in any case, it will be the trier of fact who
will make a determination as to whether there was a breach of the standard of care,
whatever that standard of care may be.
Finally, “[e]xpert testimony is generally required to establish the applicable
standard of care and whether that standard was breached, except where the
negligence is so obvious that a lay person can infer negligence without the guidance
of expert testimony.” Vanner v. Lakewood Quarters Ret. Cmty., 12-1828, p. 6 (La.
App. 1 Cir. 6/7/13), 120 So. 3d 752, 756 (citing Pfiffner v. Corea, 94-0924, pp. 9-10
(La.10/17/94), 643 So.2d 1228, 123 4). The LMMA makes clear that a medical
review panel’s opinion is admissible as expert op inion. It is equally clear that
“medical review panelists [are allowed] to testify on behalf of a party as paid
experts.” Medine v. Roniger, 03-3436, p. 7 (La. 7/2/04), 879 So. 2d 706, 712. The
Medine Court explained that “ allowing medical review panelists to testify at
subsequent medical malpractice trials as expert witnesses assures the plaintiff of an
expert in those cases where the panel has found that the defendant did violate the
11
appropriate standard of care.” Id. p. 8, 879 So. 2d at 712.
Where the panel’s opinion, however, employs an improper standard of care,
the panelists’ opinion would not be admissible and would not a dvance the purpose
of the LMMA. This is particularly true considering that a panel’s opinion may be
“admissible as expert opinion evidence in a motion for summary judgment and may
suffice to constitute a prima facie case that no issues of material fact exist, thus
shifting the burden of proof to the plaintiff. ” In re Med. Review Complaint by
Downing, 21-0698, p. 9 (La. App. 4 Cir. 5/26/22); 341 So. 3d 863, 870. See also,
Samaha, 07-1726, p. 14, 977 So. 2d at 891 (“by law, the report of the expert opinion
reached by the medical review panel is admissible as evidence in any action
subsequently brought by the claimant in a court of law” which “undoubtedly
includes a summary judgment proceeding in a medical malpractice lawsuit.”).
Where a plaintiff must show gross negligence/willful misconduct, an expert opinion
on ordinary negligence can never be used to support or oppose a summary judgment
motion.
The foregoing principles lead to one conclusion – that the legislature, with full
knowledge of the LMMA, enacted the LHEPA to provide a separate standard of care
for medical malpractice claims arising during a state of public health emergency. To
have any meaning, the LHEPA - a more specific statute, which is als o clear and
unambiguous – must be applied during the panel review phase of a medical
malpractice claim. Again, this Court has observed that “the language of LSA–R.S.
40:1299.47(G) suggests that it is the duty of the medical review panel to determine
the a ppropriate standard of care based on the evidence presented and whether
defendant breached that standard.” Perritt, 02-2601, p. 13, 849 So. 2d at 65. The
“appropriate standard of care” will, thus, vary depending on whether the alleged
malpractice occurred during a state of public health emergency.
For the foregoing reasons, I respectfully dissent. I would reverse the trial
12
court’s summary judgment in favor of the plaintiff and would enter summary
judgment in favor of Bridgeport Healthcare LA., LLC.