NO. COA00-667
LLOYD DAVIS GREGORY, III, as EXECUTOR OF THE ESTATES OF JOHN MARK
GREGORY, SR. and KATHRYN GRUBBS GREGORY,
Plaintiff,
v
.
KEVIN KILBRIDE,
Defendant.
Plaintiff first argues that the trial court erred by requiring
plaintiff to prove a medical negligence breach of the standard of
care.
Unlike previous cases cited by the plaintiff addressing the
negligent or wrongful
release of a mental patient who had already
been committed, this case presents a matter of first impression
concerning
failure of a psychiatrist to involuntarily commit an
individual to a mental hospital an issue which has not been
directly addressed by our courts.
In
Pangburn v. Saad, 73 N.C. App. 336, 326 S.E.2d 365 (1985),
this Court held that where a psychiatrist released a mental patient
with a history of violent behavior who later stabbed his sister
about twenty times, the action did not lie in medical malpractice.
Id. at 338, 326 S.E.2d at 367. The Court relied in part on a
similar Georgia case that distinguished the legal duty in negligent
release cases from the legal duty in "classic medical malpractice"
cases:
"[W]here the course of treatment of a mental
patient involves an exercise of 'control' over
[the patient] by a physician who knows or
should know that the patient is likely to
cause bodily harm to others, an independent
duty arises from that relationship and falls
upon the physician to exercise that control
with such reasonable care as to prevent harm
to others at the hands of the patient."
Id. (alterations in original) (quoting
Bradley Center, Inc. v.
Wessner, 287 S.E.2d 716, 721 (Ga. Ct. App. 1982),
aff'd,
296 S.E.2d 693 (Ga. 1982)). Where a mental patient is wrongfullydischarged and injures a third party outside the physician-patient
relationship, general tort principles of negligence apply.
Id.
Plaintiff further cites
Davis v. N.C. Dept. of Human
Resources, 121 N.C. App. 105, 465 S.E.2d 2 (1995),
cert. denied,
343 N.C. 750, 473 S.E.2d 612 (1996), to support his contention that
he should only have been required to prove that Dr. Kilbride was
liable under ordinary tort principles of negligence. In
Davis, a
person with a history of aggressive and hostile behavior was
involuntarily committed to a state mental hospital after beating a
man to death and chasing a woman with a knife. He was released
after his condition improved through medication, although he was
still mentally ill. The patient then attacked and killed a
motorist. The defendant-physician argued that the plaintiff had
the burden of proving a medical malpractice standard of care.
Id.
at 112, 465 S.E.2d at 7. This Court recognized that, as a general
rule, there is no duty to protect others against harm from third
persons.
Id. However, under
Pangburn, an independent duty arises
to protect third persons from harm by the release of a mental
patient who is involuntarily committed.
Id. The
Davis Court
rejected the defendant's argument that the plaintiff has the burden
of showing breach of a medical malpractice standard of care.
Id.
at 112-13, 465 S.E.2d at 7. Rather, the Court decided
Davis based
on a common law negligence theory, holding that the defendant "had
a duty to exercise
reasonable care in the protection of third
parties from injury by [the mental patient]."
Id. at 113, 465
S.E.2d at 7 (emphasis added). The application of ordinarynegligence principles to actions by third parties is consistent
with cases in other jurisdictions that have recognized a cause of
action for wrongful release.
See, e.g., Semler v. Psychiatric
Institute of Washington, D.C., 538 F.2d 121,
cert. denied, 429 U.S.
827, 50 L. Ed. 2d. 90 (4th Cir. 1976);
Hicks v. United States, 511
F.2d 407 (D.C. Cir. 1975);
Bradley Center, Inc. v. Wessner, 296
S.E.2d 693 (Ga. 1982).
From the outset we acknowledge the
difficulty the trial court experienced in trying to determine the
correct standard of care in this wrongful death action brought
jointly on behalf of the third party wife (Kathryn) and the
"patient" (Mark). The analysis of the legal duty owed by a
defendant to a "patient" in a wrongful death claim based on failure
to involuntarily commit a "patient" differs from the analysis of
defendant's duty in a wrongful death claim for failure to warn a
third party. Based on this Court's analyses in
Davis and
Pangburn,
general negligence is clearly the proper theory to apply in the
instant case as it relates to the third party action involving
failure to warn the spouse.
The analysis of the proper theory to apply to a claim by a
"patient" for the failure to involuntarily commit the "patient" is
more a problematic one. A review of the trial court procedure in
the instant case is helpful to this analysis. First, in his
complaint plaintiff alleges "[Dr. Kilbride's] acts were not in
accordance with the standards of practice among members of the same
health care profession with similar experience situated in similar
communities at the time Dr. Kilbride performed the referencedacts." In response Dr. Kilbride denied the existence of a
physician-patient relationship. At trial the parties agreed that
this was not a classic medical malpractice action. However, the
parties agreed that expert testimony was necessary on the issue of
negligence based upon the facts in this case. Following the
presentation of evidence at trial, the parties fully participated
in the charge conference wherein the court declined to give the
classic malpractice instruction but gave a modified instruction
based on
Alt
(See footnote 2)
and
Pangburn. The court instructed the Kilbride jury
that a psychiatrist must use "accepted professional judgment,
professional practice and professional standards of practice
exercised by psychiatrists with similar training and experience
situated in the same or similar communities . . . ."
The elements of a cause of action based on
negligence are: a duty, breach of that duty,
a causal connection between the conduct and
the injury and actual loss. A duty is defined
as an 'obligation, recognized by the law,
requiring the person to conform to a certain
standard of conduct, for the protection of
others against unreasonable risks.'
A breach
of that duty occurs when the person fails to
'conform to the standard required.'
Davis, 121 N.C. App. at 112, 465 S.E.2d at 6 (quoting W. Page
Keeton et al.,
Prosser and Keeton on The Law of Torts § 30, at 164-65 (5th ed. 1984) (citations omitted)).
In the instant case, the duty required was that Dr. Kilbride
conform to a psychiatric standard of practice. The record reveals
the trial court found and the parties agreed, that expert testimony
was necessary to prove the applicable psychiatric standard of
practice or conduct. Such testimony was also necessary to prove
whether or not Dr. Kilbride breached the psychiatric standard of
practice, in essence a medical negligence standard. Plaintiff
relies on
Davis as support for his contention that requiring proof
of liability under medical negligence was in error. However, we
are not convinced that
Davis or
Pangburn would bar expert testimony
of a medical negligence standard of care based on the facts of this
case as relates to failure to involuntarily commit a "patient." As
stated earlier in this opinion,
general negligence is the proper
theory to apply to a third party action involving failure to warn
the spouse based on
Davis and
Pangburn. In ruling that "Kilbride
did not have a separate legal duty to warn Kathy Gregory of Mark
Gregory's release separate and apart from any general duty of care
imposed under the common law of negligence," it is clear the trial
court was not holding plaintiff to a higher standard of care with
respect to the issue of failure to warn.
As to the standard necessary to prove liability of a doctor to
one whom he fails to involuntarily commit, physician-patient
privity notwithstanding, neither
Davis nor
Pangburn address the
applicable standard. Therefore, we conclude that
Davis and
Pangburn do not bar expert testimony of a medical negligencestandard of care in this wrongful death action involving the
patient-decedent based on failure to involuntarily commit.
Having concluded that neither
Davis nor
Pangburn bar expert
testimony of the standard of care, we hold the trial court did not
err in allowing expert testimony and in instructing the jury on
same. Moreover, because plaintiff alleged a medical negligence
standard of care and presented trial testimony regarding that
standard we cannot hold the court's requirement that plaintiff
prove breach under these circumstances to be in error. This
assignment of error is overruled.
II.
Plaintiff's next argument is that the trial court erred by
granting Dr. Kilbride's motion for directed verdict on plaintiff's
claim alleging breach of a duty to warn.
A motion for a directed verdict tests the legal sufficiency of
the evidence to take the case to the jury.
West v. King's Dept.
Store, Inc., 321 N.C. 698, 701, 365 S.E.2d 621, 623 (1988). In
ruling upon the motion, the evidence is viewed in the light most
favorable to the nonmoving party, who is to be given the benefit of
every reasonable inference which may be drawn from it.
Manganello
v. Permastone, Inc., 291 N.C. 666, 670, 231 S.E.2d 678, 680 (1977).
Appellate review of an order granting a directed verdict is limited
to the grounds asserted by the moving party at the trial level.
Crane v. Caldwell, 113 N.C. App. 362, 438 S.E.2d 449 (1994).
The landmark case,
Tarasoff v. Regents of University of
California, 551 P.2d 334 (Cal. 1976), held that when a psychiatristdetermines, or should have determined, that the patient presents a
danger to another, he has a duty to warn the intended victim.
Id.
at 340. In the present case, plaintiff mistakenly relies on
Pangburn, Davis and
King v. Durham County Mental Health Authority,
113 N.C. App. 341, 439 S.E.2d 771 (1994), to support his argument
that North Carolina recognizes this "
Tarasoff" duty to warn. The
cases cited by plaintiff address a "duty . . . to exercise control
over the patient 'with such reasonable care as to prevent harm to
others at the hands of the patient,'"
Davis, 121 N.C. App. at 112,
465 S.E.2d at 7
(quoting
Pangburn, 73 N.C. App. at 338, 326 S.E.2d
at 367), and not a duty to warn.
See King, 113 N.C. App. at 345-
46, 439 S.E.2d at 774. Thus, unlike the holding in
Tarasoff,
North
Carolina does not recognize a psychiatrist's
duty to warn third
persons. Therefore, we find no error by the trial court in
granting a directed verdict for Dr. Kilbride regarding this issue.
III.
Plaintiff's next argument is that the trial court erred by
finding that N.C.G.S. § 122C-263 is not a public safety statute.
We disagree.
Our Supreme Court has held that when a statute imposes a duty
on a person for the protection of others, it is a public safety
statute and a violation of such a statute is negligence per se.
McEwen Funeral Service v. Charlotte Coach Lines, 248 N.C. 146, 102
S.E.2d 816 (1958);
Lutz Industries, Inc. v. Dixie Home Stores, 242
N.C. 332, 88 S.E.2d 333 (1955). A court may determine that a
statute creates a minimum standard of care required to avoidliability for negligence. Nevertheless
, "not every statute
purporting to have generalized safety implications may be
interpreted to automatically result in tort liability for its
violation. Instead, a court should look at the statute's purpose
in determining whether to
adopt the statutory mandate as the
reasonable man standard."
Baldwin v. GTE South, Inc., 110 N.C.
App. 54, 57, 428 S.E.2d 857, 859-60 (1993),
rev'd on other grounds,
335 N.C. 544, 439 S.E.2d 108 (1994).
The primary purpose of an involuntary commitment proceeding is
to protect the person who, after due process, has been found to be
both mentally ill and imminently dangerous, by placing such a
person in a more protected environment where the danger may be
minimized and his treatment facilitated; in a real sense the
proceeding is an important step in his medical and psychiatric
treatment.
See In re Farrow, 41 N.C. App. 680, 255 S.E.2d 777
(1979).
In the instant case, we conclude that N.C.G.S. § 122C-263 and
the related involuntary commitment statutes are not public safety
statutes. The purpose of the statutes is to provide a second
examination to protect the rights of the individual who is the
subject of the involuntary commitment proceedings.
See In re
Lowery, 110 N.C. App. 67, 428 S.E.2d 861 (1993). We hold that the
involuntary commitment statutes are designed to protect against
arbitrary or ill-considered involuntary commitment and although
there may be some "generalized safety implications" in those
statutes, they are not considered public safety statutes as definedby our Supreme Court and therefore any violation thereof cannot be
considered negligence per se.
IV.
Plaintiff's next argument is that the trial court erred when
it granted Dr. Kilbride's motion to limit testimony that the
requirements of the North Carolina Administrative Code, 10 N.C.A.C.
§ 15A.0129(a), had been violated. Section 15A.0129(a)
(See footnote 3)
provides in
part: "differences of opinion . . . regarding admission, treatment
or discharge issues shall be resolved through negotiation involving
appropriate hospital and area program staff . . . ."
A trial court's ruling on a motion in limine is preliminary
and is subject to change depending on the actual evidence offered
at trial. The granting or denying of a motion in limine is not
appealable. To preserve the evidentiary issue for appeal where a
motion in limine has been granted, the non-movant must attempt to
introduce the evidence at trial.
Condellone v. Condellone, 129
N.C. App. 675, 681, 501 S.E.2d 690, 695,
review denied, 349 N.C.
354, 517 S.E.2d 889 (1998).
Plaintiff contends that his experts were
prepared to testify
regarding the requirements of the administrative code but plaintiff
failed to offer this evidence at trial. Therefore, plaintiff is
not entitled to appellate review of the trial court's grant of
defendant's pretrial motion in limine and the trial court's
exclusion of this evidence is not properly before this Court.
V.
Plaintiff's next argument is that the trial court erred by
excluding certain of plaintiff's expert witnesses while allowing
defendants to call experts.
Rule 702 of the North Carolina Rules of Evidence controls the
admissibility of expert testimony:
If scientific, technical or other specialized
knowledge will assist the trier of fact to
understand the evidence or to determine a fact
in issue, a witness qualified as an expert by
knowledge, skill, experience, training, or
education, may testify thereto in the form of
an opinion.
N.C.G.S. § 8C-1, Rule 702(a) (2001). A "trial court has wide
discretion in determining whether expert testimony is admissible .
. . [and] may be reversed for an abuse of discretion only upon a
showing that its ruling was so arbitrary that it could not have
been the result of a reasoned decision."
State v. Owen, 133 N.C.
App. 543, 549, 516 S.E.2d 159, 164,
review denied, 351 N.C. 117,
540 S.E.2d 744 (1999).
First, we conclude that the trial court did not abuse its
discretion by excluding expert testimony of several of plaintiff's
witnesses.
The witnesses _ two police officers and a nurse _ were
prepared to testify on the issue of whether Mark met the
"dangerous" standard, set forth under the involuntary commitment
statutes, when he was examined by Dr. Kilbride. Plaintiff contends
that the witnesses should have been allowed to testify because
N.C.G.S. § 122C-261(a) provides:
Anyone who has knowledge of an individual who
is mentally ill and either (i) dangerous toself, as defined in G.S. 122C-3(11)a., or
dangerous to others, as defined in G.S.
122C-3(11)b. . . . may appear before a clerk
or assistant or deputy clerk of superior court
or a magistrate and execute an affidavit to
this effect, and petition the clerk or
magistrate for issuance of an order to take
the respondent into custody for examination by
a physician or eligible psychologist.
N.C.G.S. § 122C-261(a) (2001) (emphasis added). This portion of
the involuntary commitment statutes refers to the process for
petitioning the clerk or magistrate to make an initial
determination as to whether an individual should be taken into
custody for an examination. Other relevant portions of the
involuntary commitment statutes require the
ultimate determination
of dangerousness to self or others as defined in N.C.G.S. § 122C-
3(11)(a) and (b) to be made by a
physician or eligible
psychologist, and it is the physician or psychologist who makes the
recommendation for inpatient commitment.
Therefore, the trial
court did not err in
finding that
plaintiff's witnesses did not
qualify as experts on the issue of "dangerousness" as defined by
the involuntary commitment statutes.
Second,
with respect to defendants' experts, plaintiff
contends they do not meet the Rule 702 standard. Plaintiff asserts
that defendant's experts did not qualify as experts because they
did not spend the majority of their time in clinical practice or
teaching. Plaintiff wanted the trial court to use the 702(b)
requirements that the expert witness must: 1) specialize in the
same specialty as the defendant; and 2) during the year preceding
the date of the involuntary commitment proceedings, the expertwitness must have devoted a majority of his or her professional
time to either or both of the following: a) active clinical
practice of the same or similar speciality that is the subject of
the complaint; or b) teaching in an accredited health professional
school or residency or clinical research program in the same health
profession as the defendant.
FormyDuval v. Bunn, 138 N.C. App.
381, 530 S.E.2d 96,
review denied, 353 N.C. 262, 546 S.E.2d 93
(2000). However, plaintiff relies on 702(b), which applies to
medical malpractice actions and this is not a classic medical
malpractice case. The trial court properly found that these
witnesses qualified as experts under the general provisions of Rule
702. Therefore, we hold that the trial court did not abuse its
discretion by determining that all three witnesses were qualified
to give expert testimony.
Plaintiff's final argument is that the trial court erred by
failing to grant plaintiff a new trial on the basis that the jury
considered prejudicial extrinsic information during their
deliberations.
Plaintiff contends that the defense verdict for Dr. Kilbride
was based in large part on extrinsic evidence brought into the jury
room. The alleged extrinsic evidence was a copy of N.C.G.S. §
122C-3, which contained the definition of "mental illness" of which
the court took judicial notice. The "next of kin" definition was
one of several definitions on the same page. Plaintiff contends
that the majority of jurors based their verdict on the "next ofkin" definition even though that definition was not at issue in the
case. Several jurors testified by affidavit that based on the
"next of kin" definition, they could not find for the plaintiff.
We will not reverse a trial court's decision denying a new
trial, unless an abuse of discretion is clearly shown resulting in
a substantial miscarriage of justice. Horner v. Byrnett, 132 N.C.
App. 323, 511 S.E.2d 342 (1999). Generally, once a verdict is
rendered, jurors may not impeach it. State v. Cherry, 298 N.C. 86,
100, 257 S.E.2d 551, 560 (1979), cert. denied, 446 U.S. 941, 64 L.
Ed. 2d 796 (1980). However, N.C.G.S. § 8C-1, Rule 606(b) permits
testimony by a juror as to whether extraneous prejudicial
information was improperly brought to the jury's attention or
whether any outside influence was improperly brought to bear upon
any juror. State v. Lyles, 94 N.C. App. 240, 244, 380 S.E.2d 390,
393 (1989). Extraneous information is information that reaches a
juror without being introduced in evidence and does not include
information which a juror has gained in his own experience. State
v. Rosier, 322 N.C. 826, 832, 370 S.E.2d 359, 363 (1988). A juror
may not, however, testify "as to . . . the effect of anything upon
his or any other juror's mind or emotions as influencing him to
assent to or dissent from the verdict . . . or concerning his
mental processes in connection therewith . . . ." N.C.G.S. § 8C-1,
Rule 606(b) (2001) (emphasis added).
Here, the court was asked to take judicial notice of the
"mental illness" definition found in N.C.G.S. § 122C-3. Plaintiff
did not object to the publication to the jury of the documentcontaining the mental illness definition. The record indicates
that copies of the document were provided to all members of the
jury during the trial, and that the jurors retained those copies in
open court without objection. The "next-of-kin" definition was on
the same page as the definition of "mental illness," as were other
definitions. Plaintiff's motion for a new trial was based in part
on the fact that the jury had a copy of N.C.G.S. § 122C-3 in its
possession during deliberations. After the verdict, plaintiff
obtained affidavits from several jurors setting forth the effect of
the "extraneous information" on their verdict. The trial court
struck the affidavits as an improper attempt by the jurors to
impeach their own verdict in violation of Rule 606(b).
We hold that the trial court did not abuse its discretion by
denying plaintiff a new trial based on the jury's possession of a
copy of N.C.G.S. § 122C-3 as it did not constitute prejudicial
extraneous information.
DEFENDANT'S CROSS ASSIGNMENTS OF ERROR &
nbsp;
VII.
Dr. Kilbride contends that the trial court erred in denying
defendant's motion for summary judgment on the basis of qualified
immunity.
The purpose of summary judgment is to bring litigation to an
early decision on the merits without the delay and expense of a
trial when no material facts are at issue.
McNair v. Boyette, 282
N.C. 230, 192 S.E.2d 457 (1972). The denial of a motion for
summary judgment based on the defense of qualified immunity doesaffect a substantial right and is immediately appealable.
See
Rousselo v Starling, 128 N.C. App. 439, 495 S.E.2d 725 (1998).
However, after there has been a trial, the purpose of summary
judgment cannot be served. Improper denial of a motion for summary
judgment is not reversible error when the case has proceeded to
trial and has been determined on the merits by the trier of the
facts, either judge or jury.
Harris v. Walden, 314 N.C. 284, 286,
333 S.E.2d 254, 256 (1985).
Here, Dr. Kilbride moved for summary judgment based on
qualified immunity. The trial court denied the motion for summary
judgment. Dr. Kilbride did not appeal the denial of the motion for
summary judgment based on qualified immunity and the case proceeded
to trial. The jury returned a verdict in favor of Dr. Kilbride.
Based on the foregoing we hold that the trial court's
denial of Dr.
Kilbride's motion for summary judgment does not constitute
reversible error where, as here,
there was a final judgment in his
favor
rendered at the trial on the merits.
VIII.
Dr. Kilbride
argues that the trial court erred in denying his
motion to dismiss based on his claim of sovereign immunity because:
(A) plaintiff did not adequately plead a cause of action against
Dr. Kilbride individually; (B) the trial court was without
jurisdiction to decide claims for negligence against a defendant
sued in his official capacity; and (C) plaintiff has failed to
adequately plead a cause of action against Dr. Kilbride as a public
official giving rise to individual liability. Based on our ruling in Section VII we do not deem it necessary
to further address the cross assignments of error stated herein.
NO ERROR.
Judge TIMMONS-GOODSON concurs.
Judge GREENE dissents with a separate opinion.
==============================
GREENE, Judge, dissenting.
I believe the evidence before the trial court at the summary
judgment hearing entitled Dr. Kilbride to a judgment in his favor
based on section 122C-210.1 immunity. I, therefore, dissent.
Summary Judgment
While the majority refuses to address the correctness of the
trial court's denial of Dr. Kilbride's motion for summary judgment,
I believe the issue is properly before this Court and must be
addressed.
Ordinarily, an improper 'denial of a motion for summary
judgment is not reversible error when the case has proceeded to
trial and has been determined on the merits by the trier of the
facts.'
Concrete Serv.
Corp.
v.
Investors Group,
Inc., 79 N.C.
App. 678, 680, 340 S.E.2d 755, 757 (citation omitted),
cert.
denied, 317 N.C. 333, 346 S.E.2d 137 (1986). This is so because
granting 'a review of the denial of the summary judgment motion
after a final judgment on the merits . . . would mean that a party
who prevailed at trial after a complete presentation of evidence by
both sides with cross-examination could be deprived of a favorableverdict,' thus allowing 'a verdict reached after the presentation
of all the evidence to be overcome by a limited forecast of the
evidence.'
Id. at 681, 340 S.E.2d at 757 (citation omitted).
In this case, the logic behind refusing to review denials of
summary judgment motions does not apply as Dr. Kilbride, the party
moving for summary judgment, received a favorable verdict after a
trial on the merits. In addition, Dr. Kilbride has not appealed
the trial court's denial of his summary judgment motion but has
cross-assigned error to that denial because it deprives him of an
alternative basis in law for supporting the judgment.
See N.C.R.
App. P. 10(d). Thus, if summary judgment had been granted in favor
of Dr. Kilbride, the result would have been the same as the trial
court's final judgment.
With respect to Dr. Kilbride's ability to appeal the denial of
his summary judgment motion, this Court has specifically held that
the denial of a summary judgment motion raising a qualified
immunity defense affects a substantial right and is immediately
appealable.
Rousselo v.
Starling, 128 N.C. App. 439, 443, 495
S.E.2d 725, 728,
appeal dismissed and disc. review denied, 348 N.C.
74, 505 S.E.2d 876 (1998). Even though Dr. Kilbride was entitled
to an immediate appeal based on a substantial right, he was not
required to immediately appeal the trial court's denial of his
summary judgment motion.
See Dep'
t of Transp.
v.
Rowe, 351 N.C.
172, 176, 521 S.E.2d 707, 710 (1999) (where a party is entitled to
an interlocutory appeal based on a substantial right, that party
may appeal but is not required to do so). Thus, Dr. Kilbride wasnot required to immediately appeal the trial court's denial of his
summary judgment motion, but he could wait for final judgment and
timely appeal the interlocutory order.
See Floyd and Sons,
Inc.
v.
Cape Fear Farm Credit, 350 N.C. 47, 51, 510 S.E.2d 156, 159 (1999).
Immunity
At the time plaintiff's cause of action arose, North Carolina
General Statutes provided:
No facility or any of its officials, staff, or
employees, or any physician or other
individual who is responsible for the
examination, management, supervision,
treatment, or release of a client and who
follows accepted professional judgment,
practice, and standards is civilly liable,
personally or otherwise, for actions arising
from these responsibilities or for actions of
the client. This immunity is in addition to
any other legal immunity from liability to
which these facilities or individuals may be
entitled.
N.C.G.S. § 122C-210.1 (Supp. 1985).
(See footnote 4)
This Court has interpreted
section 122C-210.1 as providing immunity from liability as long as
physicians' decisions are an exercise of professional judgment.
Alt v.
Parker, 112 N.C. App. 307, 314, 435 S.E.2d 773, 777 (1993),
cert. denied, 335 N.C. 766, 442 S.E.2d 507 (1994). This is so
because in deciding what actions to take regarding a client, a
facility's staff should not be required to make each decision in
the shadow of an action for damages.
Youngberg v.
Romeo, 457 U.S.307, 325, 73 L. Ed. 2d 28, 43 (1982). It is not appropriate for
the courts to decide 'which of several professionally acceptable
choices should have been made,'
id. at 321, 73 L. Ed. 2d at 41
(citation omitted);
Alt, 112 N.C. App. at 314, 435 S.E.2d at 777,
and although an expert's opinion may differ from the judgment
exercised by the professional, that opinion represents only
another 'professionally acceptable choice,'
Alt, 112 N.C. App. at
316, 435 S.E.2d at 778. Therefore, if a decision is made by a
professional, it is presumptively valid, and liability may be
imposed only when the decision by the professional is such a
substantial departure from accepted professional judgment,
practice, or standards as to demonstrate that the person
responsible actually did not base the decision on such a judgment.
Youngberg, 457 U.S. at 323, 73 L. Ed. 2d at 42. In other words,
liability can be imposed only if the decision was 'so completely
out of professional bounds as to make it explicable only as an
arbitrary, nonprofessional one. This standard appropriately defers
to the necessarily subjective aspects of the decisional process of
institutional medical professionals.'
Patten v.
Nichols, 274 F.3d
829, 845 (4th Cir. 2001) (citation omitted);
see also Shaw v.
Strackhouse, 920 F.2d 1135, 1146 (3d Cir. 1990) (professional
judgment falls somewhere between simple negligence and intentional
misconduct).
According to Dr. Kilbride's deposition testimony, he evaluated
Mark consistent with his normal methods and the procedures of
Broughton Hospital. In addition, Dr. Kilbride presented depositions from several experts stating their diagnosis of Mark
would have been similar to Dr. Kilbride's diagnosis and in their
professional opinion, they did not believe Mark met the
requirements for involuntary commitment under North Carolina law.
Moreover, the experts testified Dr. Kilbride's diagnosis of Mark
was not unreasonable. Assuming plaintiff had experts stating Dr.
Kilbride's release of Mark was error, that is but another
'professionally acceptable choice.' Thus, no genuine issues of
material fact were raised by the evidence at the summary judgment
hearing and Dr. Kilbride was entitled to a judgment as a matter of
law. There is no evidence in the record that Dr. Kilbride
substantially departed from accepted professional judgment or that
his judgment was arbitrary or unprofessional. Accordingly, the
trial court erred in denying his motion for summary judgment based
on section 122C-210.1 immunity. I, therefore, would not address
the issues raised by plaintiff's appeal.
(See footnote 5)
Footnote: 1