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GR AGAINST (FIRST)& GREATER GLASGOW AND CLYDE HEALTH BOARD AND (SECOND)& JOHNSON AND JOHNSON MEDICAL LIMITED [2018] ScotCS CSOH_109 (27 November 2018)
URL: http://www.bailii.org/scot/cases/ScotCS/2018/[2018]_CSOH_109.html
Cite as:
[2018] ScotCS CSOH_109,
2019 SLT 133,
(2019) 167 BMLR 228,
2018 GWD 40-497,
167 BMLR 228,
[2018] CSOH 109
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Page 1 ⇓
OUTER HOUSE, COURT OF SESSION
[2018] CSOH 109
A300/14
OPINION OF LORD BOYD OF DUNCANSBY
In the cause
GR
Pursuer
against
(FIRST) GREATER GLASGOW AND CLYDE HEALTH BOARD AND
(SECOND) JOHNSON AND JOHNSON MEDICAL LIMITED
Second Defenders
Pursuer: Milligan QC, Connolly; Lefevres
First Defender: No Appearance
Second Defender: Currie QC, Smart, Paterson; Clyde & Co (Scotland) LLP
27 November 2018
[1] This is another of a large number of cases involving vaginal mesh products. I heard
a debate in four related actions in December 2017 (AH v Greater Glasgow Health Board
[2017] CSOH 57). Two of these cases involved Johnson & Johnson Medical Limited (Johnson &
Johnson), the second defenders in this action. In both cases the pursuer’s case against
Johnson & Johnson was based on an alleged breach of the Consumer Protection Act 1987
and a breach of their common law duty of care to the pursuer. After Mr Currie, who
appeared for Johnson & Johnson in that debate, had spoken Mr Milligan informed the court
that he no longer insisted on the common law case. In due course I allowed a proof before
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2
answer restricted to the case under the Consumer Protection Act 1987. The decision is being
reclaimed.
[2] There are however a number of cases which are based only on an alleged breach of
common law duty. It transpired that Mr Milligan’s concession only applied to the cases
being then debated and not to cases which rely only on the common law case. Subsequently
I granted a motion to debate this case to give guidance on the cases which rely solely on the
common law.
[3] The pursuer was born on 3 December 1946. She had longstanding problems with
stress urinary incontinence (SUI) and urge incontinence. She was referred by her GP to a
consultant at the Southern General Hospital in Glasgow in 2002. Initial treatment involving
physiotherapy and anticholinergic medicine did not assist. Following surgery in 2003 she
was advised to undergo a new procedure to address her SUI. On 17 February 2004 she
underwent surgery during which a mesh implant was inserted. The device was a Gynecare
TVT manufactured by the second defender and supplied by them to the Southern General.
[4] The pursuer says that immediately after surgery she suffered in a number of ways.
These are set out in condescendence 20 and I reproduce the salient points below.
[5] The first defenders, Greater Glasgow Health Board, are said to be vicariously liable
for his acts and omissions of the doctor who carried out the surgery. The case against the
doctor is the same as that against the doctors in AH. No issue concerning the first defenders
arise in this debate which was restricted to the second defenders’ second plea in law and the
first defenders did not appear.
[6] The issue in this case is whether or not the pursuer has pled a relevant case at
common law against the second defenders.
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3
Pleadings
[7] For ease of reference I reproduce the pleadings which are the focus of attention. The
relevant parts of condescendence 4 are as follows;
Prior to the 1990s synthetic mesh was avoided for treatment of SUI or pelvic organ
prolapse (POP) because of the recognised complications of fibrosis and erosion seen
with Mersilene and Gore-Tex slings. In around 2002, the second defenders began to
market and sell a product known as Gynemesh, for the treatment of medical
conditions in the female pelvis such as stress urinary incontinence. Gynemesh was
derived from a product known as Prolene Mesh which was also used for treatment
of such conditions. In around 2005, the second defenders began to sell and market a
product known as TVT for the treatment of stress urinary incontinence in women.
The TVT has been and is offered in multiple variations including TVT, TVT-O (as
used on the pursuer) and TVT-S. All of the aforementioned are hereinafter referred
to as Pelvic Mesh Products. All of these Pelvic Mesh Products are made from
polypropylene. Polypropylene is not a suitable substance for a permanent prosthetic
implant in the pelvic region because (1) the pores are too small; (2) it is heavy weight
mesh; (3) it degrades over time; (4) it causes chronic foreign body reactions, fibrotic
bridging, mesh contracture/shrinkage, fraying, particle loss, sharp edges, roping and
curling of the mesh; (5) it deforms; (6) it is cytotoxic; and (7) the pores collapse with
tension. The Manufacturer Safety Data Sheets for polypropylene resin used to
manufacture these Pelvic Mesh Products warned against the use of mesh in
permanently implanted medical devices.
[8] There then follows some further specification of problems said to be associated with
polypropylene and reference to a number of studies published in 2010 and 2012. The
pursuer avers that mesh is not inert but degrades and elicits a continuous immune response.
Degradation needs to be studied further. The condescendence continues;
The second defenders’ Pelvic Mesh Products were designed, patented,
manufactured, labelled, marketed, and sold and distributed by them. These pelvic
mesh products were placed on the market with little or no clinical data from
adequately powered randomised studies. There is still very little evidence in relation
to mid and long term safety and efficacy. Despite this, manufacturers promote the
products as safe, effective and easy to implant.
[9] The relevant parts of article 5 are in the following terms;
Contrary to their representations and marketing, the second defenders’ pelvic mesh
products carry with them a number of serious risks and defects. Reference is made
to Article 4 of Condescendence. The second defenders do not provide adequate
warnings of these risks, either to doctors or to patients. The second defenders have
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4
known of these risks since at least 1988. With proper testing of their products before
putting them on the market, they would have known of those risks even earlier.
They marketed the Gynecare TVT product without designing a safe and effective
procedure for removal of the Pelvic Mesh Products. ……. The injuries, conditions
and complications suffered due to Gynecare TVT insertion include but are not
limited to, mesh erosion, mesh contractions, infection, fistula, inflammation, scar
tissue, organ perforation, dyspareunia, blood loss, neuropathic and other acute and
chronic nerve damage and pain, pudendal nerve damage, pelvic floor damage,
pelvic pain, urinary and faecal incontinence, prolapse of organs.
[10] The averments of fault against the second defenders are to be found in article 19;
Separatim, the second defenders’ actions were negligent at common law. The
pursuer’s loss, injury and damage was caused or materially contributed to by the
fault of the second defenders. As hereinbefore condescended upon, the second
defenders manufactured and sold Pelvic Mesh products, to be surgically implanted
in patients such as the pursuer. They manufactured the product. The purpose for
which the TVT was commonly acquired was for the TVT purpose hereinbefore
condescended upon. The second defenders had a duty to exercise reasonable care in
the design, manufacture, marketing and supply of their products. They knew of the
purpose to which the TVT product was to be used. They designed and
manufactured the TVT for that purpose. They marketed, promoted and supplied
the TVT as reasonably fit for that purpose. They were aware that the purposes for
which the TVT was commonly supplied and acquired and the purpose for which it
was to be used on patients such as the pursuer was the TVT purpose. They had a
duty of care in such circumstances towards patients such as the pursuer to take
reasonable care that the product was safe for surgical use, and would not cause
further injury to patients such as the pursuer. In said duties, the second defenders
failed and so caused or at least materially contributed to the loss, injury and damage
suffered by the pursuer. It was their duty to take reasonable care not to supply to
hospitals a product they knew or ought to have known was untested for efficacy and
safety. The second defenders failed to adequately test their TVT products (including
the TVT product) before supplying, distributing marketing or promoting them in the
UK. They failed to conduct any adequate clinical or other experimental studies of
their TVT products before supplying distributing, marketing and promoting them in
the UK. They failed to carry out any or any adequate long-term post market testing
and post market surveillance in relation to their TVT products. In all the
circumstances, the second defenders failed in their duty of care to the pursuer and so
caused or at least materially contributed to the loss, injury and damage suffered by
the pursuer. The second defenders knew that the product was untested; that there
were reports of adverse events and failure; and it was accordingly their duty to
withdraw the product from the market, or, if they decided not to do so, to take
reasonable steps to ensure that patients were made aware of the risks. That could
have been achieved by producing patient information leaflets for handing to
patients, or publication of warnings in the popular press. The second defenders did
not take any such steps. Had they done so, and the pursuer been made aware of the
lack of testing and the growing number of complaints about the product, she would
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not have permitted it to be included in her surgical procedure. Had the second
defender not failed in their duty to the pursuer she would not have suffered the loss,
injury and damage hereinafter condescended upon.
[11] The injuries which the pursuer is said to have suffered are set out in article 20
As a result of the … second defenders’ fault and negligence at common law …..the
pursuer has suffered loss, injury and damage is entitled to damages therefor.
Separatim, the pursuer suffered pain following her surgery in 2004. Immediately
after her surgery the pursuer was in severe pain with abdominal cramps. She was
absent from work for 2-3 weeks. The pain reduced after approximately 2 weeks and
then recurred. She continues to experience pain on a regular basis and this has
interfered with both her working and social life. Following implantation of the TVT
the pursuer again experienced urinary incontinence and from lethargy. The pursuer
is unable to have sexual intercourse with her husband. The pursuer is no longer able
to pursue her hobbies of tennis, aerobics or dancing. She continues to experience
muscle pain in her back and legs, urinary tract infections and cystitis. She suffers
from abdominal cramping and sharp pains and takes ibuprofen regularly.
Submissions
[12] Both parties made written submissions and spoke to them in oral submissions. They
can be briefly summarised as follows.
[13] Mr Currie submitted that the pursuer could not rest upon a general duty of care but
must particularise the specific way in which it is said to have been breached; Morrison’s v
Rome 1964 SC 160 per Clyde LP at 182; Melville Dow v Amec CSIH 75, paragraphs 91, 139
and 180. The pleadings did not identify the way in which the TVT product was said to be
defective. Nor do the pleadings address causation. The pursuer failed to identify the
respect in which the product was unsafe, by what means the second defenders in exercise of
their duty of care could have eliminated the risk and how the duty was breached.
[14] So far as lack of testing is concerned there was no attempt to offer to prove what tests
should have been carried out, what the results might have been and how the defect thus
manifested could have been eliminated. There was no specification of what reports of
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adverse events and failure it is said that the second defenders knew about. There was an
averment to the effect that “as from 2004 onwards there had been increasing reports of
significant problems with the product” but the pursuer’s operation took place in February
2004. Another averment (condescendence 5) to the effect that the second defenders had
known of risks since at least 1988 was unsupported by further specification. It was
accordingly irrelevant. The pursuer further failed to provide specification of the content of
any leaflets or warnings that should have been in the press or in what respects the
Instructions for Use (IFU’s) were not comprehensive.
[15] On causation Mr Currie submitted that the pursuer’s averments disclosed no causal
connection between any negligence on the part of the second defenders resulting in a defect
or risk and the injuries she says she sustained.
[16] Mr Milligan reminded me of the test of relevancy and specification set out in a
number of well-known cases. These are set out in paragraphs 23 to 24 of AH. He submitted
that the common law case was very similar to the statutory case and proceeds on the same
factual hypothesis. At common law a manufacturer has a duty to ensure that its product is
safe for the intended use and will not cause “further” damage to the recipient or consumer
of the product. The product manufactured by the second defenders has only one surgical
use, implantation. This is known to the second defenders. Further specification is not
necessary (cf the brief averments in Donoghue v Stevenson 1932 SC(HL) 31 at 32). The
averments in condescendence 4 were sufficient.
[17] The averments in relation to testing were matters within the knowledge of the
second defenders. If they did carry out testing then they could easily aver that. In any event
these averments require to be read in the context of the alleged defects which have been
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clearly set out. So far as warnings are concerned I should take the same approach as I did in
AH (at paragraph 123).
[18] On causation this had been dealt with at paragraph 119 of AH. Again I should take
the same approach. Reference was made to Avery v Hew Park School 1949 SLT (Notes) 6.
[19] Both counsel referred me to various passages in Richards and another v Pharmacia Ltd
t/a Pfizer Ltd 2018 SLT 492 (the Celebrex litigation) in support of their submissions.
Mr Milligan invited me to take the same robust approach to the pleadings as did
Lord Beckett in the Outer House [2017] CSOH 77 as upheld by the Inner House.
Decision
[20] In AH I was critical of the pursuers’ pleadings (paragraph 21). These are not much
better. Mr Milligan candidly accepted that the pursuer’s pleadings were not of the best but
contended that there was sufficient for a proof before answer. The question for me is
whether or not these pleadings stumble over the line. I take the same approach to the
questions of relevancy and specification as I did in AH (paragraph 30).
[21] At the heart of this debate is the relationship between a common law duty of care
owed by a manufacturer to an end user and liability under the Consumer Protection Act
1987. While Mr Milligan accepts that at common law the onus is on the pursuer to prove her
case he submits that in essence the requirements for proof are the same. Mr Currie’s
position is that the manufacturer is not an insurer against loss or damage; the pursuer
requires to particularise the actual duty which she says has been breached.
[22] Where a manufacturer having developed, manufactured and put on the market a
product which he intends should be used by an end user he has a duty to take reasonable
care in the developing, manufacturing and marketing of the product not to cause injury to
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the user. The fact that the product in question is one which could only be used by means of
invasive surgery does not alter the duty of care but emphasises its importance. One does
not need to go far to find the enunciation of that principle. In Donoghue v Stevenson
Lord Atkin said this (p57);
“If your Lordships accept the view that this pleading discloses a relevant cause of
action, you will be affirming the proposition that by Scots and English law alike a
manufacturer of products, which he sells in such a form as to show that he intends
them to reach the ultimate consumer in the form in which they left him, with no
reasonable possibility of intermediate examination, and with the knowledge that the
absence of reasonable care in the preparation or putting up of the products will
result in an injury to the consumer's life or property, owes a duty to the consumer to
take that reasonable care.”
[23] That was the approach taken by the pursuers in Richards (see paragraph 31). While
there are differences in onus of proof and the defences available to defenders it is in my
opinion not too far removed from the statutory case under the Consumer Protection Act
1987.
[24] Where somebody claims to have been injured by a product the investigation may
focus on a number of stages in the process. There may be a defect in the design of the
product. Or there may be a defect in the manufacturing process. Sometimes it may be
difficult to tell which of those are at fault. For example is the use of a material which turns
out to be harmful to the user a design or a manufacturing defect? An alleged failure in the
marketing of a product may cover a number of scenarios. For example it may be claimed
that the instructions for its use were insufficient as a result of which injury was caused. Or
there was a failure to warn of known risks.
[25] Mr Currie is of course correct to say that the manufacturer of a product is not an
insurer. Risks can never be totally eliminated. In the field of medical products there are
always risks with medical procedures and the pursuer cannot expect that the insertion of a
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9
vaginal mesh product is free from all risk. These are all factors which need to be taken into
account in assessing the scope of the duty of care.
[26] On the other hand a person who claims to have been injured by a product will
always be at a disadvantage in the litigation process. They do not have the detailed
knowledge of the process of conception and design, or the research and testing that may
have been undertaken. It is the manufacturer who will know all there is to know about the
product. That is why when complaints of lack of specification have been made by defenders
in like cases they have been dismissed by the courts (see Richards paragraphs 47 and 48). In
my opinion it is not necessary to specify a “defect” as such. The first question is whether or
not the product causes injury. If it does then there are a number of other hurdles which the
pursuer will need to overcome if she is to bring home a case against the second defenders at
common law.
[27] Mr Currie submits that his objections are not founded on lack of specification but on
relevancy. However the two are closely related and I did not understand Mr Currie to
suggest the second defenders did not owe a duty of care to the pursuer; merely that one had
not been properly made out i.e. specified. Accordingly it is necessary to look closely at the
pursuer’s pleadings.
[28] In condescendence 4 the pursuer sets out something of the history of the use of
synthetic mesh. I reject the submission that this is irrelevant as it does not relate to the
actual product used in this case. As I understand these pleadings they relate to the use of
polypropylene which the pursuer says is not a suitable substance for use in vaginal mesh
products. She sets out the reasons and avers that the Manufacturer Safety Data Sheet
warned against the use of mesh in permanently implanted medical devices. The averments
continue that the pelvic mesh products were placed on the market with little or no clinical
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data from randomised studies and that there was little evidence in relation to mid and long
term safety and efficacy. She then particularises the injuries, conditions and complications
suffered due to Gynecare TVT insertion with a list of such injuries.
[29] The pursuer has thus set the ground for the averments of breaches of duty of care.
These are set out in article 19 as shown above. The specific duties averred relate to the
“design, manufacture, marketing and supply of their products”; “that the product was safe
for surgical use and would not cause further (sic) injury to patients such as the pursuer”;
and “not to supply to hospitals a product they knew or ought to have known was untested
for efficacy and safety”. Later the pursuer avers that having become aware of adverse
events and failure they failed in their duty either to withdraw the product from the market
or to take reasonable steps to ensure that patients were made aware of the risks.
[30] Mr Currie submits that testing of a product such as this on a live patient is not
possible. In those circumstances he submits that it is for the pursuer to set out what testing
should have been carried out and what the results of such testing might have been. I reject
that submission. I note that the second defender sets out in some detail the history of the
development of the product including testing on prolene mesh in answer 4. The question it
seems to me is whether or not these were adequate given the problems which the pursuer
avers the second defender was aware of when the product was put on the market.
[31] Nor do I consider that there is merit in the submission that the pursuer required to
set out what warnings should have been given in the IFU’s or otherwise. A similar
argument was dismissed in the Richards (paragraph 56).
[32] In any proof before answer the pursuer will first have to prove that the product
which was implanted in her caused her injury; that the second defenders were aware or
ought to have been aware (for example by testing of the product) of the risks; despite that
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the second defenders put the product on the market or did so without adequate warnings;
or, having later become aware of the risks failed to withdraw the product or warn of risks.
That may be a difficult goal to achieve but I am not persuaded that the pursuer has not pled
a relevant case.
[33] So far as causation is concerned the pursuer has set out the injuries which she says
she suffered. At this stage I am not entirely clear what more is required of the pursuer. Both
parties will no doubt have the pursuer medically examined and the question of causation of
damage is then a matter for proof.
[34] Mr Currie also submitted that failure to properly identify the duty of care inhibited
the second defenders from identifying the start date for the purposes of section 17(2) of the
Prescription and Limitation (Scotland) Act 1973. It should be noted that the second
defenders have a plea in law that the action is time barred which was not debated. For these
reasons I do not think that I should say much at this stage. However as a matter of
specification I do not consider the point has merit.
[35] Mr Currie submitted that the averments in article 5 regarding injuries, conditions
and complications suffered due to Pelvic Mesh Products (see above) were irrelevant since
they were inspecific and the pursuer does not aver that she had to undergo any of the
treatments narrated there or that she had suffered tissue and nerve damage. He submitted
that these should be deleted. I am not persuaded that I should do that. It seems to me that
such averments may be relevant as part of the background and an indication of warnings
that might have alerted the second defenders to risks associated with the product.
[36] The pursuer has conceded that the averment in article 5 of condescendence, “The
second defenders also failed to provide adequate instructions” on page 28 of the record and
the following two sentences were irrelevant and I will not allow these to go to probation.
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For the reasons set out in AH at paragraph 145 I shall delete the averments relating to a fake
report produced by Professor Carl Henegan in 2015 where these occur in condescendence 6,
page 34.
[37] Subject to these matters I shall repel the second defenders’ second plea in law. I
reserve the question of expenses.