Shonda Ambers-Phillips and Richard Phillips II v. SSM DePaul Health Center
2015 Mo. LEXIS 31
Mo.2015Background
- In 1999 Shonda Ambers-Phillips underwent surgery at SSM DePaul; she alleges four foreign objects were left in her abdomen during that operation.
- She discovered the objects nearly 14 years later (June 2013) and sued SSM DePaul in November 2013; suit was within two years of discovery but more than 10 years after the alleged negligence.
- Section 516.105 (Mo.) contains a discovery rule for foreign-object medical malpractice claims but also a 10-year statute of repose measured from the negligent act.
- Defendant moved to dismiss as time-barred by the 10-year repose; the trial court dismissed with prejudice.
- The Phillipses argued equitable tolling should postpone the 10-year repose until discovery and alternatively that the repose violated Missouri constitutional protections (open courts, equal protection, due process, and prohibition on special/local laws).
- The Missouri Supreme Court affirmed dismissal, holding statutes of repose are not equitably tolled and that §516.105’s repose is constitutional under rational-basis review; one justice dissented.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 10‑year statute of repose in §516.105 may be equitably tolled until discovery of a foreign object | Tolling is equitable and should apply because discovery was practically impossible until 2013, so repose should be paused | Statutes of repose begin at the tortious act and, unlike statutes of limitations, are not subject to equitable tolling; legislature set an absolute 10‑year limit | Repose is not subject to equitable tolling; §516.105 bars the claim filed 14 years after the act |
| Whether §516.105’s repose violates Missouri’s open courts guarantee | Open courts require access to a remedy for injuries; extinguishing claims before discovery denies that remedy | Open courts protect recognized causes of action; a statute of repose extinguishes the cause before it accrues, so open courts does not apply | Open courts inapplicable because the cause of action never vested before repose; no violation |
| Whether repose violates equal protection or is a forbidden special/local law | Repose discriminates against those less able to discover injuries (poor, elderly, disabled); it targets foreign-object claimants | Medical-malpractice claimants are not a suspect class; repose is a rational legislative balance and applies uniformly to a defined class | Rational-basis applies; §516.105 is rationally related to legitimate interests and is not an invalid special law |
| Whether the repose violates due process by divesting a vested property interest in a cause of action | A person has a vested property interest in a cause of action; statute that extinguishes it before discovery deprives property without due process | Statutes of repose extinguish the cause before accrual so no vested right ever arises; no due process violation | No due process violation because the repose prevents accrual and thus no vested cause of action existed |
Key Cases Cited
- Laughlin v. Forgrave, 432 S.W.2d 308 (Mo. 1968) (rejected tolling of limitations for undiscovered foreign object)
- Weiss v. Rojanasathit, 975 S.W.2d 113 (Mo. banc 1998) (recognizing §516.105 discovery rule for foreign-object cases)
- Blaske v. Smith & Entzeroth, Inc., 821 S.W.2d 822 (Mo. banc 1991) (explaining difference between statute of limitations and statute of repose; upholding 10‑year repose)
- Rolwing v. Nestle Holdings, Inc., 437 S.W.3d 180 (Mo. banc 2014) (discussing equitable tolling as applied to statutes of limitations)
- Adams ex rel. Adams v. Children’s Mercy Hosp., 832 S.W.2d 898 (Mo. banc 1992) (rejecting argument that open courts guarantees unlimited time to sue for malpractice)
- Batek v. Curators of Univ. of Mo., 920 S.W.2d 895 (Mo. banc 1996) (rejecting claim that malpractice plaintiffs constitute a suspect class)
- CTS Corp. v. Waldburger, 134 S. Ct. 2175 (U.S. 2014) (explaining that statutes of repose generally may not be tolled and serve defendant‑finality interests)
