case 1:14-cv-13234-wgy document 27 filed 11/19/15 page 1 of 12€¦ · 14-cv-13234-wgy boehringer...
TRANSCRIPT
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
LI LIU and DR. EMILY LIU, ASCO-ADMINISTRATORS OF THE ESTATE OF
DR. ZHENSHENG LIU and PERSONAL
REPRESENTATIVES OF THE HEIRS AT LAWOF DR. LIU,
Plaintiffs,
vs.
CIVIL ACTION NO.
14-CV-13234- WGY
BOEHRINGER INGELHEIM
PHARMACEUTICALS, INC., BOEHRINGERINGELHEIM CORPORATION, BOEHRINGERINGELHEIM USA CORPORATION, andBOEHRINGER INGELHEIM INTERNATIONAL
GMBH
So ordered as the case .xanagementscheduling order, ^
Defendants.
Discovery due,
Disposicive Kotior.b due
JOINT LOCAL RULE 16.1
SCHEDULING CONFERENCE STATEMENT
IT- ^ ^
Pursuant to Local Rule 16.1 of this District, the parties to the above captionedaction, by
their counsel, file their Joint Scheduling Conference Statement as follows;
I. SUMMARY OF CLAIMS
This is a wrongful death action under M.G.L. c. 229 § 2 et seq. Plaintiffs filed their
Complaint on August 5, 2014. Plaintiff served the Complaint upon Boehringer Ingelheim
Corporation, Boehringer Ingelheim Pharmaceuticals, Inc., and Boehringer Ingelheim USA
Case 1:14-cv-13234-WGY Document 27 Filed 11/19/15 Page 1 of 12
Corporation ("Boehringer Ingelheim" or "The Defendants") on August 7, 2014. On August 18,
2014, the United States Judicial Panel on Multi-District Litigation ("MDL") ordered this case
transferred to the United States District Court for the Southern District of Illinois as part of In
Re: Pradaxa (Dabigatran Etexilate) Product Liability Litigation, MDL No. 2385. On September
11, 2015, the case was remanded to this Court from the United States District Court for the
Southern District of Illinois as the MDL moved towards conclusion.
The Estate ofDr. Zhensheng Liu wrongful death case is the first case in the national MDL to
be remanded to its original forum for trial following a Six Hundred and Fifty Million
($650,000,000) Dollar settlement that was announced by Boehringer Ingelheim Pharmaceuticals,
Inc. and Boehringer Ingelheim International GmbH on May 28, 2014 following the completion
of fact discovery and implemented thereafter.
On October 14,2015 this case was rc-opcned in this Court.
A) Plaintiffs* Factual Position: Plaintiffco-administrators' claims are based on the wrongful
death suffered in November 2015 by their father. Dr. Zhensheng Liu ("Dr. Liu"), which occurred
while Dr. Liu's was a patient on Defendant's atrial fibrillation blood thinning medicine
PRADAXA. Whileentering his automobile on the afternoon ofThanksgiving Day, November
25,2012, Dr. Liu suffered a modest fall and head injury. Dr. Liu was emergently and initially
treated at Lawrence General Hospital for that injury and thereafter air-lifted to Massachusetts
General Hospital ("MGH") in Boston.
Dr. Liu's head injury, and associated cranial internal bleeding, proximately led to Dr.
Liu's "brain death" at Massachusetts General Hospital in the early morning hours ofNovember
Case 1:14-cv-13234-WGY Document 27 Filed 11/19/15 Page 2 of 12
26,2012. Dr. Liuwason life support machinery for four (4) days thereafter but died on
November 29, 2012.
Plaintiff co-administrators will prove that their father's death was and is attributed to the
uncontrollable internal cranial bleedingsuffered by Dr. Liu due to the blood thinner PRADAXA
in his system for which there was then no reversal agent. They will show that but for the
negligently marketed and designed PRADAXA, Dr. Liu would havereceived appropriate neuro-
surgical intervention at MGH and easily survived his injuries.
Based onthe above facts, the Complaint asserts claimsfor (1) wrongful death-negligent
failure to warn; (2) wrongful death-negligent designdefect; (3) wrongful death-negligence; and
(4) wrongful death-punitive damages.
Theheir-at-law of Dr. Liu is hiswife of sixty (60) years. Dr. Julia Song.
B) Defendants' Factual Position: PRADAXA is a prescription drug approved by the United
States Food and Drug Administration in October, 2010 to reduce the risk of stroke and systemic
embolism in patients with non-valvular atrial fibrillation. Atrial fibrillation is a heartarrhythmia
that can lead to the formation of blood clots and cause strokes. Anticoagulants like PRADAXA
help prevent those clots from forming. All anticoagulantscarry a well-recognizedrisk of
bleeding, and the PRADAXA labeling specifically warns about the risks of potentially fatal
bleeding and the absence of a reversal agent. At the timeof Plaintiffs use of andalleged injury
from PRADAXA, the labeling information for PRADAXA explicitly warned as follows:
5. WARNINGS AND PRECAUTIONS
5.1 Risk of Bleeding
Case 1:14-cv-13234-WGY Document 27 Filed 11/19/15 Page 3 of 12
PRADAXA increases the riskof bleeding andcan cause significant and,sometimes, fatal bleeding
A specific reversal agent fordabigatran [PRADAXA] is not available.
BIPI denies that it is liable to Plaintiffs. Boehringer Ingelheim USA Corporation and
Boehringer Ingelheim Corporation areseparate corporate entities thatwere not responsible for
the sale, distribution or marketing of Pradaxa, and they deny all liability. On October 19, 2015
defendantsfiled their answers to Plaintiffs complaint.
II. STATUS OF SERVICE/JOINDER
Defendants BIPI, Boehringer Ingelheim USA Corporation and Boehringer Ingelheim
Corporation have been served and filed their answers tothe Complaint. Defendant Boehringer
Ingelheim International OmbH ("BII") hasnot beenserved, but counsel for BIPIagrees to meet
and confer withPlaintiffs counsel on service of BII. Atpresent the parties arenot aware ofthe
identity ofany parties who should bejoinedin this action. Theparties reserve the right to add
additional parties should discovery indicate that suchjoinder would be appropriate.
Case 1:14-cv-13234-WGY Document 27 Filed 11/19/15 Page 4 of 12
III. AMENDEMENTS TO THE PLEADINGS
The parties are not presently aware ofany need to amend the operative pleadings atthis point
in this action, but reserve their right to seek leave ofCourt to do so should itbecome necessary in
the future or discovery indicates that amendment is necessary.
IV. CONTEMPLATED DISPOSITIVE MOTIONS/OTHER MOTIONS
A) Plaintiffs* Position: Plaintiffs do not presently anticipate filingdispositive motions under
Federal Rule of Civil Procedure 56 in thecase but reserve the right to bring suchmotions should
discovery reveal a basis for the same. Plaintiffs anticipate that other motions may benecessary
conceming both procedural, discovery-related and substantive matters prior to trial.
B)Defendants' Position: Defendants anticipate filing Motions for Summary Judgment.
Defendants may file othermotions priorto trial as they become necessary.
V. JOINT DISCOVERY PLAN
A) Plaintiffs* Position: Plaintiffs believe that the essential facts pertaining to the specific events
whichgiverise to theirclaims are known, and largely undisputed. There is no genuine dispute
that decedent was taking PRADAXA at the time of his fall; that he struck his head on the
doorway of his automobile and fell backwards to the ground; and that he developed an
inoperable subarachnoid hemorrhage in his brain as a result of the head injuries sustained in the
fall. There is no dispute that there was no reversal agent for PRADAXA at the time of Dr. Liu's
fall. (On October 16,2015, the Defendants announced that the United States Food and Drug
Case 1:14-cv-13234-WGY Document 27 Filed 11/19/15 Page 5 of 12
Administration ("FDA") had approved that day a PRADAXA "reversal agent" called
PRAXBIND.) •
Plaintiffsanticipate that this case will require all of the discovery devices and tools,
including interrogatories, document production, and depositions allowed under the Federal Rules
of Civil Procedure 30, 33 and 34 and the Local Rules of this Court. Plaintiff is not yet prepared
to commit to Defendant's proposal regarding fact discovery that originated in the MDL Court;
Plaintiffwill determine, based on the threshold productionof factual discovery and deposition
transcripts from Defendants whether Plaintiff will elect to conduct its own fact discovery and
depositions ofDefendant witnesses. Plaintiff anticipates that the case can be prepared for a
December, 2016 trial and ready for a final pretrial conference in late November 2016 as
indicated below.
The plaintiffs respectfully request that the Court enter a scheduling order consistent with
the following lime table:
Deadline
Joinder of Parties by February 8,2016
Completion of Written Fact Discovery
Service and Responses byMarch 14,2016
Completion of Fact Depositions by June 1,2016
Amendments to the Pleadings by July 1,2016
^Plaintiff shall conduct discovery and depositions ofDefendant witnesses as needed about thedevelopment and marketing of, and the successful application to the FDA and subsequentapproval of the PRADAXA "reversal agent" PRAXBIND which was announced by theDefendants on October 16,2015.
Case 1:14-cv-13234-WGY Document 27 Filed 11/19/15 Page 6 of 12
Plaintiffs Identification and Reports ofTrial Experts
July 29, 2016
Defendants Identification and Reports
of Trial ExpertsAugust 29, 2016
Completion of Expert Depositions October 24, 2016
Fed. R. Civ. P. 26(a)(3) Pretrial
Di.sclosuresNovember 4,2016
Dispositive Mdtkips Filed Nj^vimbet^, 2016
Settlemen\conference^^\^^ N^ember 14,20T6v^^Einal PretriaPConference Nov^ber28,2016Trial ^Deteml2^r5,2016
Plaintiffs understand that Defendants will not consent to trial by a Magistrate Judge, therefore
trial will be before this Court, Judge Young.
B) Defendants' Position: Discovery will be required from the Plaintiffs family members and
his treating and prescribing physicians. Plaintiffs production of medical records and written
discovery is largely complete based on information required to be produced by Plaintiff in the
MDL, but some supplementation may be required.
Fact discovery, including document production, was completed in the MDL prior to the
national settlement. This discovery included corporate witness depositions of 24 BIPI and 19
BII employees. Subject to the entry of a Confidentiality Order (proposed below) and reasonable
agreement from Plaintiffs that they will not take duplicative discovery, BIPI will produce the
Case 1:14-cv-13234-WGY Document 27 Filed 11/19/15 Page 7 of 12
deposition ti*aiiscripts of these witnesses to Plaintiffscounsel,^ excluding case-specifie witnesses
suchas sales representatives who gave depositions in the first group of bellwether trial eases.
Absent a showing ofspecific need based on new information, none of those individuals should
be subject to new depositions.
Written discovery anddocument production was exhaustive in the MDLand was completed
priorto the national settlement. Subjectto the entry of a Confidentiality Order and reasonable
agreement from Plaintiffs that they will not take duplicative discovery, BIPI will produce its
written discovery responses anddocument production. BIPI has prepared the MDL document
production to be available in a manageable and searchable electronic format that it will make
available to Plaintiffs counsel, excluding documents produced solely forcase-specific discovery
(such as the custodial files of sales representatives who met with a bellwether plaintiffs
prescribing doctor). Counsel for BIPI will also meet and confer with Plaintiffs counsel within
forty-five days to address the potential productionof certain database information not amenable
to production via a searchable, electronic production platform. Absenta showing of specific
need, no additional document production should be required.
The defendants respectfully request that the Court enter a scheduling order consistent
with the following time table:
Deadline
Rule 26 Initial Disclosures December II, 2016
Joinder of Parties by February 8, 2016
^Production of all BII material, including witness transcripts, is subject to an agreement onservice of process and data privacy restrictions.
Case 1:14-cv-13234-WGY Document 27 Filed 11/19/15 Page 8 of 12
Completion of Written Fact Discovery
ServiceApril 15, 2016
Completion of Fact Depositions by June 1, 2016
Amendments to the Pleadings by July 1,2016
Plaintiffs Identification and Reports ofTrial Experts (Rule 26 ExpertDisclosures)
July 29, 2016
Defendants Identification and Reportsof Trial Experts (Rule 26 ExpertDisclosures)
August 29, 2016
Completion of Expert Depositions(Plaintiffs experts depositions shall betaken before Defendant's experts)
October 24, 2016
Fed. R. Civ. P. 26(a)(3) PretrialDisclosures
November 4, 2016
Dispositived^otiorRisJ^d October 24^046^^Settlement Conference November 1^2016FiriaTpRidrial^o^^rence &Trial To bTsefby^Q^it
VI. DISCOVERY EVENTS
Plaintiffs' Position: Plaintiffs believe that the discovery in this matter may meet the discovery
limitations contained with the Federal Rules of Civil Procedure and the Local Rules of this Court
and reserve the right to seek leave of court to exceed those discovery limitations if necessary.
Plaintiffs are not yet committed to use in this case discovery conducted in the MDL. But if
Case 1:14-cv-13234-WGY Document 27 Filed 11/19/15 Page 9 of 12
utilization ofsuch materials are made by Plaintiffs the Confidentiality Order proposed by the
Defendants from the MDL Court is acceptable.
Defendants* Position: As set forth above, BlPl and BII have already produced all relevant
corporate witnesses for deposition and completed exhaustive document production in the MDL.
Subject to reasonable agreement from Plaintiffs that they will not lake duplicative discovery,
BIPI will makethosematerials available here in a usable, manageable and cost-efficient manner
that should essentially eliminatethe need for additional document production or written
discovery.
CONFIDENTIALITY ORDER
Given the nature ofthis case and tofacilitate the production ofdiscovery materials already
taken inthe MDL subject toa Confidentiality Order, the Defendants request that this Court adopt
in this case the Confidentiality Order in place in the federal MDL from which this case was
remanded, styled IN RE PRADAXA (DABIGATRAN ETEXILATE) PRODUCT LIABILITY
LITIGATION MDL No. 2385 in the United States District Court for the Southem District of
Illinois ("MDL 2385'*). The Confidentiality Order is attached as "Exhibit A."
VII. PROSPECTS FOR SETTLEMENT
A) Plaintiffs* Position: Plaintiffs are amenable to participating in mediation. They have served
their Rule 16.1(C) written settlement demand on the Defendants.
B) Defendants* Position: BIPI has received and considered Plaintiffs settlement demand. Based
on that demand BIPI deems the prospect ofsettlement at this point unlikely. BIPI remains
willing to participate in mediation.
Case 1:14-cv-13234-WGY Document 27 Filed 11/19/15 Page 10 of 12
VIII. CEOTgglCATIONS REGARDING BUDGET AND ABR
A. WCj Al(?x MacDonald. Esq. and Pjaintiffs li Liu and Emily Liu, M.D., hereby
affinn that we have conferred with a view toestablisliing a budget for the costs ofconducting the
full coui'se, and various alternative courses of this litigation; and toconsider theresolution of the
litigation through the use of alternative dispute resolution programs.
Alex H. MacDonald, Esq. Li Liu Emily Liu, M.D.
B. We,Eric Hudson, Esq., and WendyHufford, Esq., the duly authorized
representative of Defendants Boehi'inger- Ingelheim Pharmaceuticals, Inc.,Boehringer Ingelheim
Corporation, and Boehi'inger Ingelheim USA Corporation hereby affirm that we have confen-ed
with a viewto establishing a budget for the costs ofconductingthe full course, and vai'ious
alternative courses of this litigation; and to considerthe resolution of the litigationtlii'ough the
use of alternative dispute resolution programs.
s/ Eric Hudson s/ Wendv Hufford
Eric Hudson, Esq. Wendy Hufford, Esq.
For Boehringer Ingelheim Pharmaceuticals, Inc.,Boehi'inger Ingelheim Corporation,and Boehi'ingerIngelheim USA Corporation
Counsel for PlaintiffsLi Liu and Emily Liu Counsel forDefendantsBoehi'inger IngelheimPhamiaceuticals, Inc.,
Boeliringer Ingelheim Corporation, andBoeliringer Ingelheim USA Cotporation
Case 1:14-cv-13234-WGY Document 27 Filed 11/19/15 Page 11 of 12
/s/Alex H. MacDonald
Alex H. MacDonald
[email protected] D. Lurie
[email protected] Robertson
[email protected] LAW GROUP LLC
OneBowdoin Square, 8*'' FloorBoston, MA 02114
(617)747-7550
Boehringer Ingelheim Corporation, andBoehringer Ingelheim USA Corporation
A'/ William Joseph FlanasanWilliam Joseph Flanagan
[email protected] Carpenter
ccarpenter@morrisonmahoney. comMORRISON MAHONEY LLP
250 Summer Street
Boston, MA 02110
(617)439-7500
Eric E. Hudson, admittedpro hac vice
BUTLER SNOW LLP
6075 Poplar Ave, Suite 500
Memphis, TN
(901)680-7309
Case 1:14-cv-13234-WGY Document 27 Filed 11/19/15 Page 12 of 12