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Ann L. Miller and Richard A. Miller v. Glenn L. Dobbs, D.O. and Partners in Health
2013 Ind. LEXIS 572
Ind.
2013
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Background

  • 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)
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Case Details

Case Name: Ann L. Miller and Richard A. Miller v. Glenn L. Dobbs, D.O. and Partners in Health
Court Name: Indiana Supreme Court
Date Published: Jul 30, 2013
Citation: 2013 Ind. LEXIS 572
Docket Number: 15S05-1302-CT-91
Court Abbreviation: Ind.