Ann L. Miller and Richard A. Miller v. Glenn L. Dobbs, D.O. and Partners in Health
2013 Ind. LEXIS 572
Ind.2013Background
- Ann Miller suffered a massive stroke after a cesarean/tubal ligation; malpractice suit filed 3/31/2008 in Dearborn Superior Court.
- Proposed complaint sent to Indiana Dept. of Insurance by certified mail 3/18/2008; $7 filing/processing fees omitted from that mailing.
- Department refused to consider filing until fees were received; Millers mailed fees 4/4/2008; Department re-stamped 4/7/2008.
- Medical Review Panel issued its opinion in July 2010; defendants asserted statute-of-limitations defense.
- Trial court granted summary judgment for defendants; Millers appealed; Court of Appeals reversed finding timely filing.
- Indiana Supreme Court granted transfer to resolve whether the seven-dollar fee omission affected filing timeliness.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the proposed complaint was timely filed despite missing fees. | Miller filed timely; fees due later; filing occurred when mailed. | Fees must accompany filing; late payment defeats timely filing. | Timely filing under MMA; fees did not control timeliness; remand for merits. |
| Whether waiver rules applied to the statute-of-limitations defense. | Defense waived by not raising earlier during panel review. | Waiver not required; statute-of-limitations is an affirmative defense. | No waiver; defense preserved and considered on the merits. |
| Whether the Department’s fee-payment timing affects filing date under MMA. | Fees accompany filing; omission does not nullify filing. | Filing not complete until fees paid. | Filing date controlled by mailing; fees do not defeat timely filing. |
Key Cases Cited
- Deckard v. Adams, 246 Ind. 123 (Ind. 1965) (public policy preference for decide on merits over technicalities)
- Boostrom v. Bach, 622 N.E.2d 175 (Ind. 1993) (fees enforcement via procedural rules, not jurisdictional terms)
- Brady v. E. Ind. Prod. Credit Ass’n, 396 N.E.2d 335 (Ind. 1978) (alternatives for enforcing filing fees outside jurisdictional terms)
