ART Quintal v. Von Maur Inc., Case No. 12-11521

Decision Date30 November 2012
Docket NumberCase No. 12-11521
CourtU.S. District Court — Eastern District of Michigan
PartiesART QUINTAL, as Conservator and Legal Guardian of the Estate of MARY QUINTAL, Plaintiff, v. VON MAUR INC, a Foreign Profit Corporation, individually and d/b/a VON MAUR, Defendant.
HON. AVERN COHN
MEMORANDUM AND ORDER GRANTING DEFENDANT'S
MOTION FOR LEAVE TO FILE A NOTICE OF NON-PARTY FAULT (Doc. 11)
I. INTRODUCTION1

This is a premises liability case. Plaintiff Art Quintal (plaintiff), as conservator and legal guardian of the estate of Mary Quintal (Quintal), is suing defendant Von Maur, Inc. (defendant), a retail establishment in Livonia, Michigan, claiming that defendant is liable for the severe injuries Quintal sustained when she tripped and fell over a display panel in defendant's store, ultimately leading to her death.2 Now before the Court is defendant's motion for leave to file a notice of non-party fault (Doc. 11). For the reasons that follow, the motion will be granted.

II. BACKGROUND
A. Factual Background

Quintal was shopping with her husband (plaintiff), at defendant's Livonia store on May 25, 2010. Due to Quintal's prior injuries, she used a walker to get around (Doc 11-3, p. 10). As Quintal approached a clothing display rack in the women's department on the second floor of the store, "she tripped and fell due to a camouflaged wheel of [the] display leg" catching on the right wheel of her walker (Doc. 1-2, p. 2). According to plaintiff, the camouflaged wheel was "protruding in the aisle way where customers . . . would traverse" (Id.). The clothing on the display rack covered the protruding leg.

Quintal suffered serious permanent injuries from the fall and was "totally out for a good five or six minutes, totally nonresponsive" (Doc. 11-3, p. 11). "Her face was bleeding. Her glasses were twisted and broken" (Id.). She suffered a closed-head injury resulting in a brain bleed and a concussion (Id. at 21). Further, the incident led Quintal to constantly fear falling down. On March 23, 2012, after this case was filed, Quintal died from dementia (Id. at 21). Plaintiff says the fall in defendant's store, in part, resulted in Quintal's death (Id. at 20-21).

B. Procedural Background

On March 2, 2012, plaintiff filed a complaint against defendant in Wayne County Circuit Court.

On April 4, 2012, defendant removed the case to this Court based on diversity jurisdiction (Doc. 1).

On May 2, 2012, defendant filed an answer to the complaint (Doc. 3).

On July 23, 2012, defendant filed a motion to compel discovery pursuant to Fed. R.Civ. P. 37(a)(3)(B). The Court entered a stipulated order compelling plaintiff's answers to defendant's interrogatories and discovery requests (Doc. 8).

On September 21, 2012, defendant took plaintiff's deposition. In plaintiff's deposition, he was asked several questions about Quintal's medical treatment history. Shortly after plaintiff's deposition, plaintiff's counsel contacted defendant's counsel and informed her that plaintiff intended to file a medical malpractice action against Quintal's medical providers.

On October 15, defendant filed this motion for leave to file a notice of non-party fault (Doc. 11).

III. LEGAL STANDARD

MCR 2.112(K)(2) states,

Notice Requirement. Notwithstanding MCL 600.6304, the trier of fact shall not assess the fault of a nonparty unless notice has been given as provided in this subrule.

MCR 2.112(K)(3) provides,

The notice must be filed within 91 days after the party files its first responsive pleading. On motion, the court shall allow a later filing of the notice on a showing that the facts on which the notice is based were not and could not with reasonable diligence have been known to the moving party earlier, provided that the late filing of the notice does not result in unfair prejudice to the opposing party.

Defendant filed the notice of non-party fault after 91 days from the time the answer was filed. Accordingly, defendant must show that the facts on which the notice is based were not ascertainable with reasonable diligence and that plaintiff is not unfairly prejudiced.

IV. DISCUSSION
A.

Defendant says it was unaware that a third party may be responsible for Quintal's injuries and death until plaintiff's counsel notified it, after plaintiff's deposition, of plaintiff's intent to file a medical malpractice action against Quintal's medical providers. Further, defendant says it was unaware that plaintiff intended to pursue a wrongful death action against it, as plaintiff expressed in his deposition. Thus, defendant says the Court should allow it to file a late notice of non-party fault because it was unaware that Quintal's medical providers were responsible for her injuries in any way.

Plaintiff says the medical providers cannot be sued in this case because they did not proximately cause the injuries that occurred at defendant's store. Plaintiff relies on Derbabian v. S & C Snowplowing, Inc., 249 Mich. App. 695 (2002), Jones v. Enertel, Inc., 254 Mich. App. 432 (2002) (per curiam), and Romain v. Frankenmuth Mut. Ins. Co., 483 Mich. 18 (2009) (per curiam), for the proposition that defendant cannot file a notice of non-party fault naming Quintal's medical providers. Further, plaintiff says defendant (1) knew of Quintal's fall at the time it occurred and (2) had Quintal's medical records in its possession months before plaintiff's deposition.

B.

In a short but concise recent opinion, the Michigan Supreme Court addressed the "duty" requirement when a plaintiff files a notice under MCR 2.112(K) naming a non-party at fault. Romain, supra. There, the Supreme Court stated,

The Wayne Circuit Court summarily dismissed IAQ Managment, Inc. (IAQ), from this action because IAQ did not owe plaintiffs a duty under the contract involved or under general negligence principles. Thereafter, defendant, Insurance Services Construction Corporation, filed a notice under MCR 2.112(K) naming IAQ as a nonparty at fault. Because IAQ did not owe plaintiffs a duty, IAQ's conduct couldnot have been "a proximate cause of damage sustained by a party." Therefore, the circuit court properly granted plaintiffs' motion to strike the notice of IAQ as a nonparty at fault because a nonparty at fault must be a proximate cause of the damage sustained by the injured party. We affirm the circuit court's ruling.

Id. at 20 (internal citations omitted). Resolving a conflict between two published court of appeals opinions, the Supreme Court in Romain clarified that Jones, supra, was controlling precedent and "proof of a duty is required 'before fault can be apportioned and liability allocated' under the comparative fault statutes. . . ." Id. (emphasis in original).

Plaintiff's reliance on Derbabian, supra, for the proposition that Quintal's medical providers did not owe Quintal a duty to protect her from falling is misguided. Defendant does not claim that Quintal's medical providers owed her a duty on the day she was shopping at its store. Rather, defendant says Quintal's medical providers owed her a duty in providing her medical care. Plaintiff's counsel informed defendant's counsel that plaintiff is planning on filing a medical malpractice action on Quintal's behalf. Such an action would necessarily require plaintiff to allege that the medical providers breached a legal duty owed to Quintal. See, e.g., Bryant v. Oakpointe Villa Nursing Centre, 471 Mich. 411, 420 (2004). Importantly, a medical malpractice action may relieve defendant of some of its liability. Defendant and Quintal's medical providers cannot both be the proximate cause of the same exact injuries. Thus, it makes sense that defendant wants to file a notice of non-party fault, adding the medical providers to this case.

C.

Here, plaintiff's complaint, filed on March 2, 2012, states that Quintal sustained the following injuries:

a. Closed head injury resulting in a brain bleed; fractured orbital requiring surgery; concussion, multiple facial laceration; loss of consciousness; injuries to her head; headaches, serious cognitive deficits, neurological deficits; permanent scarring; injuries to her neck and back resulting in never damage, permanent incapacitation; altered gait; injuries to her upper and lower extremities; loss of gross and fine motor skills, incapacitation; permanent scarring; severe shock; severe psychological and emotional injuries; as well as physical pain and suffering from being violently thrown to the ground;
b. The requirement of intense therapy for injuries which are permanent in nature;
c. Severe humiliation and embarrassment, which is of an ongoing and permanent nature;
d. Loss of full ability to perform the normal vocational and avocational activities of life, and which prevent Plaintiff from participating in recreational activities, which loss is permanent;
e. Past, present and future hospital, medical, and pharmaceutical bills for treatment and medication;
f. Severe, frequent and persistent pain which is of continuing and permanent nature;
g. Loss of wages and loss of earning capacity.

(Doc. 1-2, p. 3).

Quintal died on March 23, 2012. Through plaintiff's deposition which took place on September 21, 2012, defendant learned that plaintiff believed defendant was liable for Quintal's death:

Q: Now, I was looking at the complaint that your attorney filed on your behalf and Mary's behalf, and there's a litany of injuries. I'm trying to figure out what are the injuries that you're claiming in this lawsuit that Mary sustained as a result of this fall. Okay? Are you making a wrongful death action? Do you believe this fall caused her death?
A: I think it was systemic.
Q: And what do you mean by that?
A: Well, I think it was the beginning of a deterioration on her part of things to come. I mean, she fell, she had a brain bleed, she had a concussion, it created somewhat of a memory problem for her.
Q: Okay. So you said that you're relating her death to this incident, her closed-head injury, the brain bleed issue?
A: Yes.

(Doc. 11-3, pp....

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT