Wilk v. American Medical Association
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''Wilk v. American Medical Association'', 895
F.2d The ''Federal Reporter'' () is a case law reporter in the United States that is published by West Publishing and a part of the National Reporter System. It begins with cases decided in 1880; pre-1880 cases were later retroactively compiled by W ...
352 ( 7th Cir. 1990), was a federal antitrust suit brought against the
American Medical Association The American Medical Association (AMA) is a professional association and lobbying group of physicians and medical students. Founded in 1847, it is headquartered in Chicago, Illinois. Membership was approximately 240,000 in 2016. The AMA's sta ...
(AMA) and 10 co-defendants by
chiropractor Chiropractic is a form of alternative medicine concerned with the diagnosis, treatment and prevention of mechanical disorders of the musculoskeletal system, especially of the spine. It has esoteric origins and is based on several pseudoscien ...
Chester A. Wilk, DC, and four co-plaintiffs. It resulted in a ruling against the AMA.


Case history


Pre-trial environment

Until 1983, the AMA held that it was unethical for medical doctors to associate with an "unscientific practitioner," and labeled chiropractic "an unscientific cult."The Wilk Case
/ref> Before 1980, Principle 3 of the AMA Principles of medical ethics stated: ''"A physician should practice a method of healing founded on a scientific basis; and he should not voluntarily professionally associate with anyone who violates this principle."'' In 1980 during a major revision of ethical rules (while the Wilk litigation was in progress), it replaced Principle 3, stating that a physician "shall be free to choose whom to serve, with whom to associate, and the environment in which to provide medical services." Also, up until 1974, the AMA had a Committee on
quackery Quackery, often synonymous with health fraud, is the promotion of fraudulent or ignorant medical practices. A quack is a "fraudulent or ignorant pretender to medical skill" or "a person who pretends, professionally or publicly, to have skill, ...
which challenged what it considered to be unscientific forms of healing. Wilk argued that this committee was established specifically to undermine chiropractic.


The first trial

In 1976, Chester Wilk and four other chiropractors sued the AMA, several nationwide healthcare associations, and several physicians for violations of sections 1 and 2 of the
Sherman Antitrust Act The Sherman Antitrust Act of 1890 (, ) is a United States antitrust law which prescribes the rule of free competition among those engaged in commerce. It was passed by Congress and is named for Senator John Sherman, its principal author. ...
. The plaintiffs lost at the first trial in 1981, then obtained a new trial on appeal in 1983 because of improper
jury instructions Jury instructions, directions to the jury, or judge's charge are legal rules that jurors should follow when deciding a case. They are a type of jury control procedure to support a fair trial. Description Jury instructions are the set of leg ...
and admission of irrelevant and prejudicial evidence (''Wilk v. American Medical Ass'n'
735 F.2d 217
7th Cir. 1983).


The second trial

In the second trial case the AMA had the burden of proof, needing to establish the validity of the boycott. The court recognized a "patient care defense," but imposed a difficult burden. The defendants had to show their concern could not have been adequately satisfied in a manner less restrictive of competition. So ''Wilk'' and later cases greatly limit the use of "quality of care" defense in boycott cases. Just before the second trial, the plaintiffs dropped their demand for damages and sought only an injunction. Therefore, the resulting trial in May and June 1987 was a
bench trial A bench trial is a trial by judge, as opposed to a trial by jury. The term applies most appropriately to any administrative hearing in relation to a summary offense to distinguish the type of trial. Many legal systems (Roman, Islamic) use bench ...
in which Judge Susan Getzendanner personally heard the evidence and made factual findings.


Judge's findings in the second trial

On September 25, 1987, Getzendanner issued her opinion that the AMA had violated Section 1, but not 2, of the Sherman Act, and that it had engaged in an unlawful conspiracy in restraint of trade "to contain and eliminate the chiropractic profession." (''Wilk v. American Medical Ass'n'', 671 F. Supp. 1465, N.D. Ill. 1987). She further stated that the "AMA had entered into a long history of illegal behavior". And, she then issued a permanent injunction against the AMA under Section 16 of the
Clayton Act The Clayton Antitrust Act of 1914 (, codified at , ), is a part of United States antitrust law with the goal of adding further substance to the U.S. antitrust law regime; the Clayton Act seeks to prevent anticompetitive practices in their incipie ...
to prevent such future behavior. However, she exonerated the two other remaining defendants, the
Joint Commission on Accreditation of Hospitals The Joint Commission is a United States-based nonprofit tax-exempt 501(c) organization that accredits more than 22,000 US health care organizations and programs. The international branch accredits medical services from around the world. A majorit ...
and the
American College of Physicians The American College of Physicians (ACP) is a national organization of internists, who specialize in the diagnosis, treatment, and care of adults.Sokanu "What is an Internist?" Retrieved October 20, 2014 With 161,000 members, ACP is the largest ...
, and dismissed them from the case. Judge Getzendanner also went out of her way to make clear what she was ''not'' doing: However Judge Getzendanner went on: She concluded that the AMA had been too restrictive in its campaign:


Following the second trial

Both sides cross-appealed, and the district court's decision was affirmed by the
U.S. Court of Appeals The United States courts of appeals are the intermediate appellate courts of the United States federal judiciary. The courts of appeals are divided into 11 numbered circuits that cover geographic areas of the United States and hear appeals fr ...
on February 7, 1990 (''Wilk v. American Medical Ass'n'
895 F.2d 352
7th Cir. 1990). The AMA petitioned the
U.S. Supreme Court The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
three times, but each time the Court denied ''certiorari'' (on June 11, August 13, and November 26, 1990).George McAndrews Files In Supreme Court Against JCAH.
''Dynamic Chiropractic'', May 9, 1990, Volume 08, Issue 10
The AMA eliminated Principle 3 in 1980 during a major revision of ethical rules (while the ''Wilk'' litigation was in progress). Its replacement stated that a physician "shall be free to choose whom to serve, with whom to associate, and the environment in which to provide medical services." Thus, the AMA now permits medical doctors to refer patients to doctors of chiropractic for such manipulative therapy if the medical doctor believes it is in the best interests of the patients.


References

{{Chiropractic American Medical Association Chiropractic United States antitrust case law United States Court of Appeals for the Seventh Circuit cases History of medicine in the United States 1990 in United States case law