Hook's-SuperX, Inc. v. McLaughlin, S-SUPER

Decision Date20 January 1994
Docket NumberS-SUPER,No. 50A03-9302-CV-00036,INC,50A03-9302-CV-00036
Citation632 N.E.2d 365
PartiesHOOK', Kathy O'Dell and Craig Merrick, Appellants-Defendants Below, v. Patrick D. McLAUGHLIN, and Michelle McLaughlin, for themselves and as parents, natural guardians, and next friends of Patrick Michael McLaughlin and Alicia Rose McLaughlin, minors, Appellees-Plaintiffs Below.
CourtIndiana Appellate Court

John C. Hamilton, Doran, Blackmond, Ready, Hamilton & Williams, South Bend, Attorneys for Hooks-SuperX, Inc., and Kathy O'Dell.

Robert J. Konopa, Konopa & Murphy, P.C., South Bend, for Craig Merrick.

Anthony DeBonis, Jr., Smith & DeBonis, East Chicago, for appellees.

STATON, Judge.

Pursuant to Ind. Appellate Rule 4(B)(6), Hook's SuperX, Inc. and two of its pharmacists (hereinafter collectively referred to as "the Pharmacy") appeal the denial of their motion for summary judgment. Although the Pharmacy presents two issues for our review, we conclude that the following is dispositive: whether the Pharmacy owed a duty to the plaintiffs to refuse to fill prescriptions under the facts of this case.

We reverse and remand.

On January 11, 1988, Patrick McLaughlin ("McLaughlin") saw Dr. Bernard Edwards for his painful back condition. Dr. Edwards gave McLaughlin a prescription for a propoxyphene salt. 1 McLaughlin took the prescription to the Hook's Store on East LaSalle in South Bend, Indiana, to have it filled. The pharmacist correctly filled the prescription.

Over the next ten months, McLaughlin obtained numerous prescriptions for propoxyphene salts from Dr. Edwards, either during office visits or by telephone. Most of these prescriptions were filled at the Hook's store on East LaSalle. In late 1988, Dr. Edwards discontinued writing prescriptions for McLaughlin because he suspected that McLaughlin was addicted. In December 1988, McLaughlin considered suicide. He subsequently entered a substance abuse program.

McLaughlin and his wife, Michelle, ("the McLaughlins") brought suit against the Pharmacy alleging it had breached a duty owed to them when it filled Dr. Edwards' prescriptions. The Pharmacy filed a motion for summary judgment which the trial court denied. This appeal ensued.

Summary judgment is appropriate only when there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law. Ind. Trial Rule 56(C). The burden is on the moving party to prove there are no genuine issues of material fact, and he is entitled to judgment as a matter of law. Once the movant has sustained this burden, the opponent must respond by setting forth specific facts showing a genuine issue for trial; he may not simply rest on the allegations of his pleadings. Stephenson v. Ledbetter (1992), Ind., 596 N.E.2d 1369, 1371. At the time of filing the motion or response, a party shall designate to the court all parts of pleadings, depositions, answers to interrogatories, admissions, matters of judicial notice, and any other matters on which it relies for purposes of the motion. T.R. 56(C).

When reviewing an entry of summary judgment, we stand in the shoes of the trial court. We do not weigh the evidence but will consider the facts in the light most favorable to the non-moving party. Collins v. Covenant Mut. Ins. Co. (1992), Ind.App., 604 N.E.2d 1190, 1194. We may sustain a summary judgment upon any theory supported by the designated materials. T.R. 56(C).

The three elements of actionable negligence are: (1) a duty flowing from the defendant to the plaintiff; (2) a breach of that duty; and (3) an injury to the plaintiff that stemmed from that breach. Tucher v. Brothers Auto Salvage Yard, Inc. (1991), Ind.App., 564 N.E.2d 560, 562, trans. denied. Whether a duty of care is owed is a question of law for the court to decide. Muex v. Hindel Bowling Lanes, Inc. (1992), Ind.App., 596 N.E.2d 263, 266. The McLaughlins allege that the Pharmacy's duty to refuse to honor Dr. Edwards' prescriptions arose from the following: (1) a statutory duty of care; (2) a gratuitously assumed duty of care; and (3) a general duty of care.

First, the McLaughlins argue that a statutory duty is imposed by IND.ADMIN.CODE, title 856, r. 1-20-1 (1992), which provides that:

"A pharmacist licensed to practice pharmacy[,] ... as a part of the responsibility, to not knowingly violate the [Indiana Board of Pharmacy's] standards for the competent practice of pharmacy shall not ...

(g) sell ... controlled substances ... with ... [a] prescription, where such sale or distribution is not in good faith and enables the person to whom the sale is made to supply or divert the controlled substances ... in an unlawful manner. The sale or distribution of controlled substances or legend drugs in unusually large amounts and within an unusually short period of time to the same individual is considered to be against the public welfare, health and safety and may be determined to be a sale or distribution not in good faith. (Emphasis added).

We disagree with the McLaughlins. The function of this regulation ultimately allows the Indiana Board of Pharmacy to revoke a pharmacist's license for selling, in bad faith, controlled substances to a person who the pharmacist knows is diverting the controlled substances in an unlawful manner. Because the McLaughlins have not shown that the Pharmacy knowingly, in bad faith, enabled McLaughlin to divert or supply the controlled substances in violation of a criminal statute, we conclude the Pharmacy did not breach the duty imposed by 856 I.A.C. 1-20-1(g).

Next, the McLaughlins argue that a duty of care arises from IND.CODE 25-26-13-16(b) (1988). It provides a pharmacist with immunity from civil liability, if, in good faith, the pharmacist refuses to fill a prescription because, in the exercise of the pharmacist's professional judgment, honoring the prescription would: "(1) be contrary to law; (2) be against the best interest of the patient; (3) aid or abet an addiction or habit; or (4) be contrary to the health and safety of the patient." In the present case, there was no refusal by the Pharmacy to fill a lawful prescription. Thus, IC 25-26-13-16(b) does not apply under the facts presented.

The McLaughlins also allege that a statutory duty is imposed by the following language from IND.CODE 25-26-13-16(a) (1988): "A pharmacist shall exercise his professional judgment in the best interest of the patient's health when engaging in the practice of pharmacy." We do not think this provision imposes upon pharmacists a duty to second-guess the judgment of the prescribing physician. Rather, we find the reasoning of the Fourth District in Ingram v. Hook's Drugs, Inc. (1985), Ind.App., 476 N.E.2d 881, trans. denied, to be persuasive:

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1 cases
  • Hooks SuperX, Inc. v. McLaughlin
    • United States
    • Indiana Supreme Court
    • 9 Noviembre 1994
    ...of Hooks-SuperX, Inc., Kathy O'Dell and Craig Merrick (defendants-appellants below) (collectively "Hooks"). Hook's-SuperX, Inc. v. McLaughlin (1994), Ind.App., 632 N.E.2d 365. Facts The following facts are uncontested for purposes of summary judgment. Patrick McLaughlin injured his back whi......

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