355 P.3d 58
N.M. Ct. App.2015Background
- In May–August 2006 Plaintiff (Sara Cahn) received an ultrasound showing a complex ovarian mass; on August 8, 2006 she saw Dr. Berryman who diagnosed endometriosis and did not disclose the ultrasound findings.
- Plaintiff paid a $30 copay to Sandia OB/GYN; an Explanation of Benefits (EOB) identifying the August 8 visit and Dr. Berryman existed but was mailed to an old address and not obtained by Plaintiff.
- Plaintiff discovered she likely had a malpractice claim on September 22, 2008 when a different physician reviewed the 2006 ultrasound and informed her; ovarian cancer was subsequently confirmed and she underwent major treatment and surgery.
- Plaintiff retained counsel December 2008, served discovery and requested records from multiple Lovelace entities, filed suit April 10, 2009 naming Lovelace and others and a John Doe; the statute of repose (three years from the occurrence) would expire August 8, 2009.
- Plaintiff did not learn Dr. Berryman’s identity from insurer EOBs or bank records until July 1, 2010 (after the repose period expired); she amended to add Berryman July 9, 2010.
- The district court held the three-year statute of repose, as applied, violated Plaintiff’s substantive due process; on appeal the court of appeals reversed, holding Plaintiff had a constitutionally reasonable ten-and-one-half months to identify and sue Berryman and thus the claim is time-barred.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether application of the 3-year statute of repose (NMSA § 41-5-13) violated due process because Plaintiff had an unreasonably short time after discovery to identify and sue Dr. Berryman | The ten-and-one-half months remaining was unreasonably short given confusing/misfiled medical records, mail forwarding issues, Plaintiff's cancer treatment and recovery, and diligent record requests and counsel retention | Ten-and-one-half months was constitutionally reasonable; Plaintiff had access to identifying information (insurer EOBs, bank records, knowledge of office location) and failed to use available, controllable means to learn the doctor’s identity before repose expired | Reversed district court: ten-and-one-half months was a constitutionally reasonable period; Plaintiff’s claim against Berryman is time-barred under the three-year statute of repose |
Key Cases Cited
- Terry v. New Mexico State Highway Commission, 98 N.M. 119, 645 P.2d 1375 (1982) (held an unusually short limitations period can violate due process; three months found unreasonable)
- Garcia ex rel. Garcia v. La Farge, 119 N.M. 532, 893 P.2d 428 (1995) (statute of repose may violate due process where discovery leaves an unreasonably short time; 85 days held unreasonable)
- Cummings v. X-Ray Assocs. of N.M., P.C., 121 N.M. 821, 918 P.2d 1321 (1996) (18 months after discovery was constitutionally reasonable; plaintiff lost claim for lack of diligence)
- Tomlinson v. George, 138 N.M. 34, 116 P.3d 105 (2005) (reaffirmed La Farge/Cummings framework; 2 years 8 months held reasonable; courts have limited discretion to relax the repose in exceptional cases)
