D.B. v. Shelby Cnty. Health Care Corp.
20-6407
| 6th Cir. | Jul 2, 2021Background
- Infant D.B. sustained brain injuries at birth on May 2, 2014; mother Antoinette Lundy sought legal review in Dec. 2014 and counsel closed the file in Apr. 2015 after advising it was too early to sue.
- FTCA’s two-year limitations period ran in May 2016; Lundy retained new counsel in Sept. 2016.
- New counsel sent pre-suit letters April 28, 2017; HHS notified counsel that Christ Community Health Services (CCHS) and covered employees were FTCA‑deemed and that FTCA administrative exhaustion/exclusive remedy applied.
- Lundy filed state negligence suit Aug. 22, 2017 and an administrative claim Oct. 13, 2017; the case was removed, the United States substituted as defendant, and the FTCA claim was dismissed for failure to exhaust administrative remedies.
- The United States moved for summary judgment asserting the FTCA claim was time‑barred by the two‑year statute; the district court granted summary judgment, finding no basis for equitable tolling. Lundy appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the FTCA two‑year limitations period should be equitably tolled | Lundy: tolling warranted because counsel delayed, encountered website/down issues, and diligently pursued the claim given infant status | U.S.: no tolling—plaintiff and counsel had constructive notice and failed to act before the deadline | No equitable tolling; summary judgment for the Government affirmed |
| Constructive knowledge of CCHS/physician FTCA status | Lundy: public notices were not prominent enough to impart knowledge | U.S.: CCHS website and the physician’s public work address gave constructive notice of FTCA status | Court found constructive knowledge existed via website and work address |
| Diligence in investigating liability and timeliness | Lundy: first counsel reviewed records and reasonably delayed; new counsel performed searches later | U.S.: no adequate pre‑deadline investigative steps by plaintiff or initial counsel | Court held lack of pre‑deadline diligence defeats tolling claim |
| Reasonableness of remaining ignorant (religious‑organization assumption) | Lundy: CCHS’s religious character made it reasonable to assume it wasn’t federally designated | U.S.: assumption unreasonable; public information contradicted it and law permits church‑state affiliation | Court rejected plaintiff’s religious‑status defense as unreasonable |
Key Cases Cited
- Jackson v. United States, 751 F.3d 712 (6th Cir. 2014) (equitable tolling standard; burden on claimant)
- Zappone v. United States, 870 F.3d 551 (6th Cir. 2017) (limitations on equitable tolling analysis in FTCA cases)
- Chomic v. United States, 377 F.3d 607 (6th Cir. 2004) (equitable tolling applied sparingly against the government)
- Bazzo v. United States, [citation="494 F. App'x 545"] (6th Cir. 2012) (failure to detail counsel’s steps undermines tolling claim)
- A.Q.C. ex rel. Castillo v. United States, 656 F.3d 135 (2d Cir. 2011) (diligence includes investigating defendant’s status and timeliness restrictions)
- Blanche v. United States, 811 F.3d 953 (7th Cir. 2016) (denying tolling where no evidence counsel used available FTCA search tools)
- Mason v. Dep’t of Justice, [citation="39 F. App'x 205"] (6th Cir. 2002) (attorney actions are attributable to the client)
- Hunt v. McNair, 413 U.S. 734 (1973) (rejecting strict separation preventing government affiliation with religious entities)
- Agostini v. Felton, 521 U.S. 203 (1997) (recognizing permissible interaction between government and religious institutions)
