motion for summary judgment for the defendant: fear of contracting needlestick case

34
VIRGINIA: IN THE CIRCUIT COURT OF STAFFORD COUNTY CHRISTY L. JENKS Plaintiff, v. WELBURN ASSOCIATES Defendant. * * * At Law No.: CL05- 000008-00 * * DEFENDANT WELBURN ASSOCIATES’ MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT’S MOTION FOR SUMMARY JUDGMENT I. PRELIMINARY STATEMENT Defendant Welburn by counsel, hereby submits this Memorandum of Points and Authorities in Support of Defendant’s Motion for Summary Judgment and pursuant to Rule 3:20 of the Rules of the Supreme Court of Virginia, and moves this Honorable Court for summary judgment against the Plaintiff. Welburn’s Motion for Summary Judgment should be granted because Plaintiff’s Motion for Judgment (“MFJ”) fails to allege compensable injury. Plaintiff, in her Motion for Judgment, asserts two causes of action: negligence 1

Upload: susan-von-struensee

Post on 14-Apr-2015

81 views

Category:

Documents


4 download

DESCRIPTION

Motion for Summary Judgment for the Defendant. I defined the issues and made proposed findings of fact, conclusions of law, and a proposed judicial order. In Count I of her Motion for Judgment, Plaintiff alleged that Defendant was responsible that a patron left a diabetic needle on a tray and allegedly placed Plaintiff’s food on the tray resulting in her being pricked by the needle. In order to state a claim for negligence, Plaintiff must allege (1) the existence of a legal duty; (2) breach of that duty; (3) proximate causation; and (4) compensable damages. Here, Plaintiff failed to allege the existence of (4). This was a “fear of contracting” case, where damages for negligent infliction of emotional distress were sought. I argued that as a matter of law one cannot, upon being accidentally punctured by a needle, recover for the fear of infectious disease when it is established that the needle was not contaminated, and one’s tests for disease all confirm that one is free from disease. I argued that Plaintiff had no cause of action for emotional distress from the fear of acquiring an infectious disease when she can not show actual exposure, the needle itself had been found to have been used on a diabetic. Plaintiff’s fear was thus unreasonable as a matter of law and not a legally compensable injury. A survey of the "needle stick" cases throughout the United States demonstrates that, without more, a mere showing that a plaintiff was stuck by a used needle is not enough to substantiate a claim based on fear of acquiring AIDS or disease. Plaintiff was allegedly pricked with a used needle, an admittedly medically accepted channel for the transmission of infectious disease. However, she failed totally in satisfying the requirement that (1) the HIV virus was present on the needle, or (2) it was "likely and probable to believe that the virus was present." In fact, discovery revealed that the needle was not contaminated with infectious disease. Consequently, I argued that her claim failed as a matter of law, since the majority of cases that require for a party to proceed on a negligent infliction of emotional distress claim for fear of contracting disease, a needle-stick, without more, is insufficient support for a claim for negligent infliction of emotional distress. Being pricked by a used needle of unknown origin, while unfortunate, does not reasonably warrant recovery for fear of contracting a disease, when it is discovered there was no exposure to disease and the needle was not contaminated.

TRANSCRIPT

Page 1: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

VIRGINIA:IN THE CIRCUIT COURT OF STAFFORD COUNTY

CHRISTY L. JENKS

Plaintiff,

v.

WELBURN ASSOCIATES

Defendant.

*

*

* At Law No.: CL05-000008-00

*

*

DEFENDANT WELBURN ASSOCIATES’ MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT’S MOTION FOR SUMMARY

JUDGMENT

I. PRELIMINARY STATEMENT

Defendant Welburn by counsel, hereby submits this Memorandum of Points and

Authorities in Support of Defendant’s Motion for Summary Judgment and pursuant to

Rule 3:20 of the Rules of the Supreme Court of Virginia, and moves this Honorable

Court for summary judgment against the Plaintiff. Welburn’s Motion for Summary

Judgment should be granted because Plaintiff’s Motion for Judgment (“MFJ”) fails to

allege compensable injury. Plaintiff, in her Motion for Judgment, asserts two causes of

action: negligence (Count I) (MFJ ¶¶ 6-8), and negligent infliction of emotional distress

(Count II) (MFJ ¶ 9). Plaintiff's negligence and emotional distress claims must both be

dismissed for failure to state a claim under Virginia law as both claims fail due to failure

to allege compensable injury.

II. STATEMENT OF ALLEGATIONSPlaintiff alleges that on or about January 20, 2004, she was at the premise owned

and operated by Defendant, Welburn Associates (“Welburn”) where she purchased

1

Page 2: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

breakfast and she was stuck by a dirty needle provided by Defendant restaurant. The

needle stick was from a used diabetic needle left by another patron. Plaintiff alleges that

she did not see the needle until she picked up something from the tray and was pricked by

the needle. (MFJ ¶ 4). Mr. John Rong was later identified as the individual who allegedly

left the used diabetic testing needle on the tray at McDonald’s See Plaintiff’s Answers to

Defendant’s First Set of Interrogatories no. 19 attached hereto as “Exhibit A”. Plaintiff

alleges that the food was put on top of the needle of a dirty tray, and that the needle was

on the tray prior to Plaintiff’s food being placed on the tray. The video surveillance tape

allegedly showed a customer, John Rong, at the ordering counter picking up his order

from the tray on the counter and leaving the tray on the counter. Plaintiff’s order was

placed on that tray, where Mr. Rong had, unbeknownst to anyone at the time, allegedly

left a used diabetic testing needle. Plaintiff’s food items were then placed on the same

tray where Mr. Rong had left the top of the needle. (Plaintiff’s Answers to Defendant’s

First Set of Interrogatories no. 25). As a result, plaintiff alleges that she received a

tetanus shot, a hepatitis B vaccine and continues to be monitored for disease. (MFJ ¶ 5).

Plaintiff alleges that Welburn, as owner and operator of the restaurant, owed a

duty of care to all invitees to keep said premises safe from dangerous conditions and

hazards of which they knew or should have known, and that Defendant was careless and

negligent in permitting a used diabetic needle to be on customer’s tray. (MFJ ¶ ¶6 and 7).

The complaint also states that Defendant was careless and negligent in serving Plaintiff’s

food on an unwashed, previously used food tray. (MFJ ¶8). As a result of the needle stick

Plaintiff claims she suffered bodily injury and great mental anguish, worry and concern,

loss of the capacity for enjoyment of life, and expense of treatment. (MFJ ¶9).

2

Page 3: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

Plaintiff states in Plaintiff’s Answers’ to Defendant’s First Set of Interrogatories

no. 11 that because of the incident she had to use condoms for safe sex with her husband

during six months of immunization and preventive measures for HIV and Hepatitis B

testing. She states that she was treated with respect to the incident by Henry Yoo, MD of

Mary Washington Hospital, Thomas Ryder, MD and Deborah Lanius MD of the Naval

Medical Clinic. The expenses she incurred are $231.20 from Mary Washington Hospital

and $157.00 from Fredericksburg Emergency Medical Associates, for a total of $388.20.

(Plaintiff’s Answers’ to Defendant’s First Set of Interrogatories no. 16 and no. 17). See

also Plaintiff’s Medical Bills, from Plaintiff’s Responses to Defendant’s First Production

of Documents to Plaintiff attached hereto as “Exhibit C”.

Plaintiff states that she and her husband entered the Defendant’s restaurant on the

day in question at approximately 9:00 in the morning. Her husband brought the food to

the table and went to get straws. Plaintiff alleges that her finger got pricked by the needle

and they left the restaurant at 9:45 am to seek medical attention at Mary Washington

Hospital in Fredericksburg. (Plaintiff’s Answers to Defendant’s First Set of

Interrogatories no. 20). Plaintiff alleges that a diabetic testing needle about 1” in length

was on her tray of food under her hash browns. A photograph of the alleged needle from

Plaintiff’s Responses to Defendant’s First Production of Documents to Plaintiff attached

hereto as “Exhibit B.” Plaintiff states that when she reached for the pepper she felt a

prick. She looked at her finger where a dot of blood was visible, she lifted the hasbrowns

to find the needle. (Plaintiff’s Answers to Defendant’s First Set of Interrogatories no.

21). The incident was reported to the restaurant manger who put the needle in a small

3

Page 4: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

plastic container so that Plaintiff could have it tested at the hospital. (Plaintiff’s Answers

to Defendant’s First Set of Interrogatories no. 22).

Plaintiff’s medical records show that she went to the Emergency Room the day of

the incident and that diagnostic studies were ordered. The employee health needle

puncture laboratory study was ordered after Dr. Yoo had consulted with Dr. Chang from

infectious disease. (Plaintiff’s Responses to Defendant’s First Production of Documents

attached hereto as Exhibit “D”). The results were provided by Plaintiff (attached hereto as

Exhibit “E”). Plaintiff was provided aftercare instructions after her January 20, 2004

visit. The instructions read:

General Information: A dirty needle stick involves being stuck with a needle which came previously into contact with a patient or with one of more of the patient’s body fluids. The main risks are infection with skin bacteria or with some communicable disease of the patient. Two of the most serious consequences of this type of accident are the acquisition of hepatitis or of an HIV infection from the source patient. If you have recently been vaccinated against hepatitis B (the Heptavex series), it is very unlikely that you will contract hepatitis B, even if the source patient has it. An added measure of protection against hepatitis B is an intramuscular injection of hepatitis B immune globulin (HBIG), which can be administered after the dirty needle stick. Neither of these, however, is protective against hepatitis C or hepatitis A. The risk of contracting HIV, even after a deep stick with a needle from a patient with active AIDS, is about 3 in a thousand (0.3%). The risk from other types of source patients is even lower…..)

See Plaintiff’s Responses to Defendant’s First Production of Documents attached hereto as “Exhibit F.”

The Motion for Judgment was filed January 6, 2005, more than six months after

the tests were taken. The Plaintiff alleged in her Motion for Judgment that she continues

to be monitored for disease. (MFJ ¶5). Her final tests were negative, a year after the

incident (attached hereto as “Exhibit G”). However, according to the U.S. Department of

4

Page 5: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

Health and Human Services, Centers for Disease Control and Prevention Report, “How

HIV Tests Work,” the majority of HIV tests use blood to detect HIV infection, though

tests using saliva or urine are also available. Some tests take a few days for results, but

rapid HIV tests can give results in about 20 minutes. All positive HIV tests must be

followed up by another test to confirm the positive result. Results of this confirmatory

test can take a few days to a few weeks. See CDC, “How HIV Tests Work,” available at

http://www.cdc.gov/hiv/topics/testing/resources/qa/tests_work.htm (last visited January

8, 2007). 1 The U.S. Department of Health and Human Services, Centers for Disease

Control and Prevention also reports:

Most HIV tests are antibody tests that measure the antibodies your body makes against HIV. It can take some time for the immune system to produce enough antibodies for the antibody test to detect and this time period can vary from person to person. This time period is commonly referred to as the “window period”. Most people will develop detectable antibodies within 2 to 8 weeks (the average is 25 days). Even so, there is a chance that some individuals will take longer to develop detectable antibodies. Therefore, if the initial negative HIV test was conducted within the first 3 months after possible exposure, repeat testing should be considered >3 months after the exposure occurred to account for the possibility of a false-negative result. Ninety seven percent will develop

1 Various cases have taken judicial notice of facts regarding HIV, including that the fluids which transmit it are blood, semen, vaginal fluids, and breast milk, and that the primary modes of transmission include sexual contact, exposure to contaminated blood or blood components, sharing of contaminated intravenous needles, and perinatally from mother to infant. See Pendergist v. Pendergrass, 961 S.W.2d 919, 922 (Mo. Ct. App. 1998); Brzoska v. Olson, 668 A.2d 1355, 1357 n. 1 (Del. 1995). As the Fifth District noted below, a “negative test result after six months from the potential exposure to HIV indicates that the person has a 95% probability of not being infected with the virus.” Pendergist v. Pendergrass, 961 S.W.2d 919, 926 (Mo. Ct. App. 1998). Compensation beyond that point has been held per se unreasonableeven where actual exposure is proved. Pendergist, 961 S.W.2d at 926. If plaintiffs arepermitted to recover on such claims, defendants, including the food service industry and the health care industry, would be subject to liability exposures based on people’s incorrect perceptions of their risk of contracting disease. If future defendants are forced to guard against claims based upon plaintiffs’ medically unsupported perceptions of the risk of contracting disease, the court system would be reinforcing unfounded fears and prejudices, and potential defendants would be forced to make enormous expenditures for insurance. It is sound public policy to leave medically unreasonable fears, even if they are genuine, uncompensated.

5

Page 6: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

antibodies in the first 3 months following the time of their infection. In very rare cases, it can take up to 6 months to develop antibodies to HIV.

CDC/NCHSTP - Divisions of HIV/AIDS Prevention, Testing: Information for the General Public, Deciding If and When to Be Tested, available at http://www.cdc.gov/hiv/topics/testing/resources/qa/be_tested.htm (last visited January 8, 2007).

III. STANDARD OF REVIEW

Pursuant to Rule 3:20 of the Rules of the Supreme Court of Virginia, Defendant

moves this Honorable Court for summary judgment against the Plaintiff. A summary

judgment motion is proper in cases in which the only dispute concerns a question of law.

General Accident Fire & Life Assurance Corp. v. Cohen, 203 Va. 810, 127 S.E.2nd 399

(1962). The rule was adopted to permit trial courts to expedite litigation where it appears

that one of the parties is entitled to judgment as a matter of law within the framework of

the case. Simpson v. Broadway-Manhattan Taxicab Corp., 203 Va. 892, 128 S.E.2nd 306

(1962). Summary judgment must be granted when the pleadings, depositions, answers to

interrogatories, and admissions on file, together with the affidavits, if any, show that

there is no genuine issue as to any material fact and that the moving party is entitled to a

judgment as a matter of law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247 (1986);

see also Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). To determine which facts are

“material,” a court must look to the substantive law on which each claim rests. Anderson,

477 U.S. at 248 (1986). The court need not, however, accept as true inferences

unsupported by facts set out in the complaint or legal conclusions cast as factual

allegations.

IV. ARGUMENT

6

Page 7: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

A. Count I (Negligence) Must Be Dismissed Because Plaintiff Has Not Alleged A Compensable Injury.

This is a “fear of contracting” case, where damages for negligent infliction of

emotional distress are sought. As a matter of law one cannot, upon being accidentally

punctured by a needle, recover for the fear of infectious disease when it is established that

the needle was not contaminated, and one’s tests for disease all confirm that one is free

from disease.

In Count I of her Motion for Judgment, Plaintiff alleges that Welburn was

responsible that a patron left a diabetic needle on a tray and allegedly placed Plaintiff’s

food on the tray resulting in her being pricked by the needle. (MFJ ¶¶3, 7). In order to

state a claim for negligence, Plaintiff must allege (1) the existence of a legal duty; (2)

breach of that duty; (3) proximate causation; and (4) compensable damages. See Fox v.

Custis, 236 Va. 69, 73 S.E.2d 373 (1988) ; Goddard v. Protective Life Corp., et al., 82 F.

Supp. 2d 545, 551 (E.D. Va. 2000). Here, Plaintiff has failed to allege the existence of

compensable damages. Plaintiff alleges that as a result of Welburn's negligence, she

suffered bodily injury and great mental anguish, worry and concern, loss of the capacity

for the enjoyment of life, and expense of treatment. (MFJ ¶ 9). The bodily injury she

suffered was a needle stick and the expense of treatment amounts to $388.20, she also

alleges emotional disturbance over the possibility of having an infectious disease, when

in fact she was never exposed to an infectious disease by the needle stick, and her tests

confirm this fact. A needle prick alone is not compensable under the principle of de

minimus non curat lex. In Heilman v. Microsoft, an analogous case cited as persuasive

authority, in granting the defendants' motion for summary judgment, the Court ruled that

7

Page 8: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

a needle-prick is not a compensable injury in the absence of evidence of exposure to

infection. Heilman v. Microsoft Corp. 1999 WL 650810 (Aug. 24, 1999).

In Heilman, plaintiff was employed as a busboy at a local hotel. While

attempting to clear a patron's table, he was stuck by a needle wrapped in a napkin, which

the patron had used to test his blood glucose levels. Heilman has been tested several

times since then for HIV, hepatitis B or C, and syphilis. The obliging patron has also

been tested. Both individuals have tested negative. Nonetheless, Heilman filed suit

seeking damages for the emotional distress he claims to have suffered from the

possibility that the needle-stick might have exposed him to a serious disease such as

AIDS. Applying the principle of de minimis non curat lex (the law doesn't bother with

trifles), the Court ruled that Louisiana courts have consistently required the showing of an

actual injury in order to award damages. "The affidavits, depositions, and medical

testimony submitted in this matter speak only to the emotional distress suffered by the

plaintiff in worrying over whether or not he was exposed to a blood related disease, such

as AIDS. There has been no medical testimony submitted to show that the plaintiff was

damaged by the prick itself. In this case, the plaintiff merely suffered the pain associated

with the prick of a needle, something every person is knowledgeable about from their

own life experiences. It is the opinion of this Court that the evidence presented fails to

show that a genuine issue of material fact exists regarding damages. There are certain

things that we encounter in our everyday lives, that are not considered damage giving rise

to a cause of action, a needle prick being one such thing. Had this been a situation where

the prick caused an infection, there could have been damage sustained."

8

Page 9: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

Plaintiff alleges, as did the Plaintiff in Heilman, that she suffered emotional

distress from the needle stick (MFJ ¶ 9). Her conclusory allegations are not sufficient to

support a cause of action for negligent infliction of emotional distress in Virginia. See

Delk v. Columbia/HCA Healthcare Corp., 259 Va. 125, 523 S.E.2d 826 (Jan 14, 2000).

The plaintiff in Delk failed to plead with specificity that she incurred a physical injury

which was the natural result of fright or shock proximately caused by the defendants'

alleged negligence, thus her case was dismissed. This principle was also recognized in

Hickman v. Laboratory Corp. of America Holdings Inc (VLW 006-3-429) (2006) (no

emotional distress for false positive HIV test) and the case of Goddard v. Protective Life

Corp., et al., 82 F. Supp. 2d 545 (E.D. Va. 2000) , where plaintiff’s injuries were ruled

insufficient to support a claim under Virginia law. In Goddard, the Court dismissed

plaintiff's negligence claim against the laboratory for a false positive HIV test on the

ground that he could not prove damages that were compensable under Virginia law. Id. at

555. In so doing, the court stated:

Plaintiffs' claim is a bare negligence claim, and the damages alleged are primarily, if not entirely, founded in emotional distress .... Although plaintiffs have alleged that they suffered from headaches and sleeplessness as a consequence of their emotional disturbance, and have put forth evidence that they received treatment and medication with nerve pills, these allegations do not rise to the level of physical injury as contemplated by the Virginia Supreme Court in Myseros v. Sissler, 239 Va. 8, 12, 387 S.E.2d 463 (1990). In Myseros, the court held that clear and convincing evidence of symptoms or manifestations of physical injury which are not merely symptoms of an underlying emotional disturbance is required to support a claim for negligent infliction of emotional distress. Id. For instance, the court found that, to the extent that sweating, dizziness, nausea, difficulty in sleeping and breathing, episodes of chest pain, and weight loss were typical symptoms of emotional disturbance, they did not constitute physical injury sufficient to support a claim for negligent infliction of emotional distress under Virginia law. See id. at 11.

9

Page 10: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

Goddard, 82 F. Supp. 2d at 555-56 .

The court in Goddard relied heavily on the Supreme Court of Virginia's opinion in

Myseros v. Sissler, 239 Va. 8, 387 S.E.2d 463 (1990) . In that case, a truck driver was

forced into a busy street on foot after the truck he was driving was rear ended. Although

the truck driver did not suffer any physical injury in the rear-end accident, or when forced

into the street on foot, he claimed that when he reported to work the following week he

felt “scared” and “was nervous, sweaty [and] dizzy,” and soon thereafter needed

psychiatric care for his emotional distress. Id. at 11, 387 S.E.2d at 465. Plaintiff alleged

that his disorder was accompanied by sweating, dizziness, nausea, difficulty in sleeping

and breathing, constriction of the coronary vessels, two episodes of chest pain,

hypertension, unstable angina, an electrocardiogram showing marked ischemia, loss of

appetite and weight, change in heart function, and problems with the heart muscle. Id.

The Supreme Court of Virginia ruled in favor of the defendant, and held that the

plaintiff's symptoms were “typical symptoms of an emotional disturbance, for which

there can be no recovery ... in the absence of resulting physical injury.” Id. at 12, 387

S.E.2d at 466. Similarly, several other jurisdictions have found that needle stick cases do

not give rise to a cause of action because there is no compensable injury when there is not

actual exposure to a disease causing agent or no physical injury as in Howard. See cases

cited in Thomas Delaney, Actual Exposure or Reasonableness? ABA Health Lawyer

Magazine (August 2001) available at

http://www.akingump.com/docs/publication/441.pdf (last accessed December 27, 2006).

The standards governing claims of emotional distress damages for fear of

contracting disease from a needle stick or dirty needle vary, but none would award such

10

Page 11: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

damages where, as is the case here, there was found to be no actual exposure. Today, a

majority of jurisdictions adhere to the “actual exposure” test with or without proof of an

accompanying physical injury. 2 A minority of courts apply a general reasonableness

standard with some variation. Courts also have begun to express a desire to discourage

claims based upon public misconceptions about infectious diseases, particularly AIDS,

and to counteract the general ignorance and public hysteria about disease and the

prejudice against those infected. 3 Courts which have adopted the actual exposure test

generally require both the presence of the disease-causing agent, whether a virus,

carcinogen or other contamination source, and a scientifically accepted channel in mode

of exposure or infection. 4 Some courts consider allowing recovery without proof of

exposure as “purely speculative.” 5 Most courts which require actual exposure to the

feared disease also require proof of an accompanying physical injury.

In contrast to Myseros, the Supreme Court of Virginia did find resulting physical

injury in the case of Howard v. Alexandria Hospital, 245 Va. 346, 429 S.E.2d 22 (1993).

Howard was a medical malpractice action in which the plaintiff sought recovery for

emotional distress damages for injuries sustained during surgery performed at the

hospital with instruments which allegedly were not adequately sterilized. Plaintiff was

treated intravenously and given pain shots and frequent blood tests to determine whether

she had contracted Hepatitis B, HIV, Staph virus and Tetanus, each of which plaintiff

2 Madrid v. Lincoln County Medical Center, 121 N.M. 133, 138; 909 P.2d 14 (1995). The California rule, which requires that, absent physical injury, a plaintiff prove that it is “more likely than not” that he or she will contract the disease, falls within the purview of the actual exposure test. See, Potter v. Firestone Tire & Rubber Co., 6 Cal.4th 965, 25 Cal.Rptr.2d 550 (1993).3 See Pendergist v. Pendergrass, 961 S.W.2d 919, 926 (1998). 4 See, e.g., John & Jane Roes v. FHD, Inc., 91Haw. 470, 476, 985 P.2d 661 (1999); Falcon v. Our Lady of the Lake Hospital, Inc., 729 So.2d 1169, 1173 (1999); Babich v. Wankesha Memorial Hospital, Inc., 205 Wis.2d 698, 556 N.W.2d 144 (1996).5 See Rothschild v. Tower Air, Inc., 1995 U.S. Dist. Lexis 2078, 1995 WL 71053 (E.D.Pa. 1995).

11

Page 12: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

was told she could develop. The case at bar is distinguishable from Howard because the

Plaintiff in Howard developed concurrent bodily injury in response to a reaction to the

medication given for her infectious disease prevention treatment. Howard, 245 Va. at

350.

While most courts have defined reasonableness in the context of recovering

emotional distress damages for fear of contracting an infectious disease in terms of actual

exposure or accompanying physical injury, some courts have adhered to a traditional

reasonableness standard relying on the totality of the circumstances presented in each

case. In these cases, actual exposure and physical injury are mere factors to be considered

in determining whether an individual may recover emotional distress damages.

In Faya v. Almaraz, 329 Md. 435, 620 A.2d 327 (Md. App. 1993), the Maryland

Court of Appeals, applied a reasonableness standard, and found that two women, who

were operated upon by an AIDS-infected surgeon, stated a claim for emotional distress

damages. The surgeon had died of AIDS, and the women learned of this from an article

in the local newspaper. They sued the surgeon’s estate and the hospital for emotional

distress damages alleging that they were exposed to HIV by virtue of the operations. The

trial court dismissed plaintiffs’ claims on the grounds that they failed to establish actual

exposure since they could not prove that the surgeon’s blood had entered their bodies.

However, the Court of Appeals reversed the judgment and expressly adopted a

reasonableness standard for determining whether a plaintiff is entitled to emotional

distress damages for fear of AIDS. The Faya court relied heavily on a decision that was

later reversed by the state supreme court, Carroll v. Sisters of St. Francis Health Services,

Inc., 1992 W.L. 276717 (Tenn. App. 1992), 868 S.W. 2d 584 (Tenn. 1993). Moreover, in

12

Page 13: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

Faya, unlike the instant case, there was at least the presence of the virus. Even the Faya

court found that continued fear of contracting AIDS becomes unreasonable when a

plaintiff does not test positive for HIV within six months after exposure. Id. at 337.

Plaintiff has no cause of action for emotional distress from the fear of acquiring

an infectious disease when she can not show actual exposure, the needle itself had been

found to have been used on a diabetic. Plaintiff’s fear is thus unreasonable as a matter of

law and not a legally compensable injury. A survey of the "needle stick" cases

throughout the United States demonstrates that, without more, a mere showing that a

plaintiff was stuck by a used needle is not enough to substantiate a claim based on fear of

acquiring AIDS or disease. Plaintiff was allegedly pricked with a used needle, an

admittedly medically accepted channel for the transmission of infectious disease.

However, she failed totally in satisfying the requirement that (1) the HIV virus was

present on the needle, or (2) it was "likely and probable to believe that the virus was

present." In fact, discovery revealed that the needle was not contaminated with infectious

disease. Consequently, her claim fails as a matter of law.

The majority of cases that require for a party to proceed on a negligent infliction

of emotional distress claim for fear of contracting disease, a needle-stick, without more,

is insufficient support for a claim for negligent infliction of emotional distress.6 The

6 A paramedic was stuck by a needle protruding from a container for disposing of used medical syringes. The court held that, absent any proof that the paramedic was in fact exposed to the AIDS virus, he could not recover in a products liability action for his fear of contracting the disease. Burk v. Sage Products, Inc., 747 F. Supp. 285 (E.D. Pa. 1990). Carroll v. Sisters of Saint Francis Health Services, Inc., 868 S.W. 2d 585 (Tenn. 1993). In Carroll, the plaintiff tested negative for HIV on five occasions over a three year period after the incident. She also admitted that she could not prove that the needles which pricked her were contaminated with HIV. Id. at 586-87. The court explicitly rejected the Faya decision. Consequently, the Carroll court held that, in order to recover emotional damages based on fear of contracting AIDS, the plaintiff must prove, at minimum, that he or she was actually exposed to HIV. In Seimon v. Becton Dickinson & Co., 632 N.E. 2d 603 (Ohio App. 1993), a nurse alleged that she was pricked with a contaminated needle due to the negligent design of a syringe by the manufacturer. However, she failed to produce any evidence that she was, in fact, exposed to the HIV virus. The appellate court affirmed the trial court’s summary judgment for the defendant, finding that though a needle puncture caused physical injury,

13

Page 14: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

requirement that her fear of AIDS or infectious disease claim requires injury. The injury

must be in the form of exposure or likelihood of exposure to disease or, for example,

physical or bodily injury from invasive treatment, not just injury from the needle prick

itself. Aside from the taking of blood for testing, the plaintiff here was not subjected to

invasive medical treatment or the endurance of drugs with toxic or adverse side effects so

that she suffered concurrent bodily injury such as in Howard supra. In plaintiff ‘s case,

neither the needle prick nor the blood tests she experienced rise to the level of invasive

treatment or caustic medication causing concurrent bodily injury contemplated by

Hughes and Howard regarding negligent infliction of emotional distress damages.

Plaintiff’s fear of acquiring AIDS or other infectious disease is simply not compensable,

as it is based solely on a speculative fear of obtaining disease from a random used needle

that was ultimately shown not to be contaminated.

B. Count II (Emotional Distress) Must Be Dismissed Because Plaintiff Has Not Alleged A Compensable Injury.

In Virginia, recovery is prohibited for emotional damages resulting from

negligence in cases that do not involve a willful, wanton or vindictive act, unless there

it was not the proximate cause of the emotional distress claimed. Id. at 604-05. In Kaufman v. Physical Measurements, Inc., 615 N.Y.S. 2d 508 (A.D. 3 Dept. 1994), a postal clerk was pricked by a hypodermic needle protruding from an envelope. The court ruled that the clerk’s claim for emotional distress was far too remote and speculative to be compensable as a matter of law. Id. at 509. In Babich v. Waukesha Memorial Hospital, Inc., 556 N.W. 2d 144 (Wis. App. 1996), a patient stuck with a needle that was mistakenly left in her bed linens failed to establish that the needle came from a source contaminated by HIV. She submitted to HIV testing at six months, twelve months, and eighteen months, after which her physician assured her that there was little likelihood that she would ever test positive. Id. at 145. The Wisconsin appellate court concluded that a requirement of proof of exposure to the virus strikes a proper balance between insuring that victims are compensated for their emotional injuries and that potential defendants take reasonable steps to avoid such injuries, while at the same time protecting the courts from being burdened with frivolous suits. Id. at 147. In Murphy v. Abbott Laboratories, 930 F. Supp. 1083 (E.D. Pa. 1996), on the other hand, a nurse who was stuck by a needle used on a patient infected with both HIV and hepatitis B was permitted to recover emotional distress damages. The court found that her alleged emotional injury was a direct result of physical injury from being stuck by a needle that exposed her to AIDS. This case illustrates a case of a reasonable fear of acquiring AIDS based on actual exposure.

14

Page 15: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

has been a contemporaneous physical injury. Hickman v. Laboratory of America

Holdings, Inc., 2006 WL 3240011 (W.D. Va. 2006). Delk v. Columbia/HCA Healthcare

Corp., 259 Va. 125, 523 S.E.2d 826 (2000). (Psychiatric facility's alleged negligence in

connection with alleged assault of patient by another patient infected with human

immunodeficiency virus (HIV) and alleged knowledge that patient may have been

exposed to HIV did not amount to negligent infliction of emotional distress absent

allegation that patient incurred physical injury resulting from fright or shock).

The case of Hughes v. Moore, 214 Va. 27, 197 S.E.2d 214 (1973), discussed the elements of a cause of action for negligent infliction of emotional distress, stating:

"We adhere to the view that where conduct is merely negligent, not willful, wanton, or vindictive, and physical impact is lacking, there can be no recovery for emotional disturbance alone. We hold, however, that where the claim is for emotional disturbance and physical injury resulting therefrom, there may be recovery for negligent conduct, notwithstanding the lack of physical impact, provided the injured party properly pleads and proves by clear and convincing evidence that his physical injury was the natural result of fright or shock proximately caused by the defendant's negligence. In other words, there may be recovery in such a case if, but only if, there is shown a clear and unbroken chain of causal connection between the negligent act, the emotional disturbance, and the physical injury." Id. at 34, 197 S.E.2d at 219; accord Myseros v. Sissler, 239 Va. 8, 9, 387 S.E.2d 463, 464 (1990).

Here, Plaintiff’s conclusory allegation that she incurred "great mental anguish" is not

sufficient to support a cause of action for negligent infliction of emotional distress. She

failed to plead with specificity that she incurred a physical injury which was the natural

result of fright or shock proximately caused by the defendants' alleged negligence. Here,

Plaintiff Jenks was stuck with a dirty, discarded needle. Because of this, she underwent

testing for HIV, and hepatitis. She was fortunate to establish that the needle was never

contaminated. Thus, Plaintiff’s claim of negligent infliction of emotional distress cannot

15

Page 16: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

stand because it is based on fear that is unreasonable as a matter of law. Plaintiff has not

proven or alleged the type of physical injuries from the needle stick as in Howard that are

compensable under a negligent infliction of emotional distress claim. 7 In Hughes, the

plaintiff prevailed because the Supreme Court of Virginia determined that “there was

evidence that [the] plaintiff suffered physical injuries which were the natural result of the

fright and shock proximately caused by [the] defendant's tortious conduct.” Hughes, 197

S.E.2d at 220.

Here, Plaintiff's alleged injuries – do not rise to the level of those deemed

insufficient by the courts in Delk, Hickman, Goddard and Myseros. (See MFJ ¶ ¶ 5, 9),

accordingly, as in Delk, Hickman , Goddard and Myseros, the Court should rule that

Plaintiff has failed to allege a compensable injury. Plaintiff here has failed to allege that

she suffered the requisite level of severe emotional distress and physical injury. The

question whether alleged facts will support a finding of severe emotional distress is

initially one for the trial court to answer. Russo, 241 Va. at 28, 400 S.E.2d at 162.

Significantly, Plaintiff in this case could not recover under even the minority

views in fear of AIDS cases. Even in California, which has one of the more liberal

standards, this case would be insufficient to allow the claim. Unlike Virginia, California

does allow recovery for fear of contracting a disease absent a physical injury, but only if

7 This case where there was no actual exposure is clearly too speculative to proceed under any legally recognized test. The Plaintiff’s allegations that Defendant was careless and negligent in permitting a used needle to be on a customer’s tray, and serving Plaintiff’s food on the previously used food tray, appear to be based on premises liability (MFJ ¶6). To the extent these allegations could be construed to be based on the duties owed by food providers to ensure that food is free of contaminants, said duties are relevant only to the extent that a plaintiff seeks to recover for any injuries caused by the specific object in the food, not for a medically irrational fear that the object contains and can transmit a horrible disease, otherwise food workers and other persons infected with HIV or AIDS would not be protected as “disabled” under the Americans with Disabilities Act. See Bragdon v. Abbott, 118 S. Ct. 2196, 2213 (1998). Food service workers who are HIV positive do not put others at risk and need not be restricted from work. See CDC, Division of HIV/AIDS Prevention, “Human Immunodeficiency Virus and Its Transmission,” available at http://www.cdc.gov/hiv/resources/factsheets/transmission.htm (last visited January 8, 2007).

16

Page 17: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

a plaintiff demonstrates exposure to a substance which threatens the disease and a belief

that, based upon established medical science, one is more likely than not to contract the

virus. Macy’s California, Inc. v. Superior Court of Solano County, 41 Cal. App. 4th 744,

48 Cal. Rptr. 2d 496 (Ct. App. 1995). In Macy’s Catherine Jenae Tussy-Garber sued a

Macy's store because she pricked her finger on a hypodermic needle that had been left in

a pocket of a jean jacket she was trying on. She tested for HIV, sued the store for

negligence, negligent infliction of emotional distress, and loss of consortium. Macy's

moved for summary judgment to bar recovery for emotional distress because there was

no indication that Tussy-Garber was exposed to any virus. The Court ruled that Plaintiff

could not claim negligent damages based on her fears. The needlestick injury was judged

to be routine since it did not introduce any hazardous foreign substance into the body.

The Macy’s court held that a needle stick would meet the requisite physical injury

threshold only if “a hazardous foreign substance, introduced to the body through the

needle, causes detrimental change to the body.” 48 Cal. Rptr. at 504. Without such proof,

the plaintiff would be required to satisfy the “more likely than not” test, which a 1 in

200,000 chance of contracting HIV from a needle-stick would not satisfy. 48 Cal. Rptr. at

505. Thus, even under one of the most liberal states’ view, Plaintiff would not prevail, the

probability of contracting AIDS from a needle stick used by an identified diabetic cannot

be higher than the risk of contraction from a random needle prick.

The few cases adopting a more liberal standard for fear of AIDS have been widely

criticized as perpetuating the public’s misconceptions and unreasonable fears of AIDS.

Recognizing a claim or the fear of contracting AIDS based upon a mere allegation that

one may have been exposed to HIV, totally unsupported by any medical evidence or

17

Page 18: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

factual proof, opens a Pandora’s Box of “AIDSphobia” claims by individuals whose

ignorance, unreasonable suspicion or general paranoia causes them apprehension over the

slightest of contact with HIV-infected individuals or objects. The better approach is to

assess the reasonableness of a plaintiff’s fear of AIDS according to the plaintiff’s actual-

not potential exposure to HIV. See Eric J. Knapp, Tort Law–Turning Blood Into Whine:

“Fear of AIDS” as a Cognizable Cause of Action in New Mexico–Madrid v. Lincoln

County Medical Center, 28 N.M. L. Rev. 165, 189 (1998)(citing Brozoska v. Olson, 668

A. 2d 1355, 1363 (Del. 1995)).

Plaintiff does not present a factual situation that permits recovery for emotional

damages, such as contemplated in Howard and Hughes, where the plaintiff alleged

simultaneous or contemporaneous injury. 197 S.E.2d at 215. The type of emotional

distress alleged in this case is analogous to that alleged in the Hickman case where the

plaintiff received a false positive HIV test. Her claim for emotional distress was

dismissed. Hickman ruled that the Plaintiff had failed to plead and prove, by clear and

convincing evidence that an immediate or contemporaneous injury occurred. Hickman v.

Laboratory Corp. of America Holdings Inc. (VLW 006-3-429) (2006).

Conversely, in Howard, the physical injuries experienced did not consist solely of

symptoms of emotional distress. The plaintiff in Howard demonstrated endurance of

drugs with toxic or adverse side effects so that she suffered concurrent bodily injury.

There, the plaintiff suffered from actual physical injuries, separate from the emotional

disturbance that resulted from the shock caused by the defendant's negligence.

V. CONCLUSION

18

Page 19: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

For all of the foregoing reasons, Welburn respectfully requests that its Motion for

Summary Judgment be granted. Being pricked by a used needle of unknown origin, while

unfortunate, does not reasonably warrant recovery for fear of contracting a disease, when

it is discovered there was no exposure to disease and the needle was not contaminated.

Competing public policy considerations will continue to drive the debate over what

standards should apply to determine whether a plaintiff may recover negligent infliction

of emotional distress damages for fear of contracting an infectious disease. Courts will

continue to grapple with the need to guard against speculative damages, excessive

litigation, and harmful public misconceptions on the one hand, and the need to ensure fair

treatment of legitimate claims and to deter unreasonable conduct in the name of

promoting public health on the other. To permit recovery of emotional distress damages

under these facts would encourage highly speculative damage claims and provide a

potential for windfalls to healthy plaintiffs who will never manifest disease or injury.

Thus, in view of the facts of this case, the Defendant’s Motion for Summary Judgment

should be granted.

Respectfully submitted,

WELBURN ASSOCIATESBy Counsel

LAW OFFICE OF CHRISTOPHER R. COSTABILE

S. Vanessa von Struensee VSB #4797410555 Main Street, Suite 400Fairfax, Virginia 22030

19

Page 20: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

(703) 273-2777(703) 691-4288-FaxCounsel for Welburn Associates

20

Page 21: Motion for Summary Judgment for the Defendant: Fear of Contracting Needlestick case

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy of the foregoing was served via first class mail, postage prepaid, on this day of January 2007 to:

John P. Harris III, Esquire1619 Jefferson Davis HighwayFredericksburg, VA 22401Counsel for Plaintiff

S. Vanessa von Struensee

21