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Timothy Davis ex rel. Katherine Michelle Davis v. Michael Ibach, MD
2015 Tenn. LEXIS 436
| Tenn. | 2015
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Background

  • Plaintiff Timothy Davis sued physicians Michael Ibach and Martinson Ansah for wrongful death after his wife died following surgery; a certificate of good faith was filed under Tenn. Code Ann. § 29-26-122.
  • The certificate did not state the number of prior violations of § 29-26-122 by the executing party (plaintiff’s counsel).
  • Defendants moved to dismiss, arguing noncompliance with § 29-26-122(d)(4) (which "shall disclose the number of prior violations"), and that noncompliance mandates dismissal with prejudice.
  • Before ruling, plaintiff voluntarily dismissed the action without prejudice; the trial court granted dismissal, finding there were no prior violations to disclose and the statute did not require affirmatively stating "zero."
  • The Court of Appeals affirmed on the alternative ground that the trial court could grant voluntary dismissal; the Supreme Court granted review to decide whether § 29-26-122(d)(4) requires disclosure of the absence of prior violations.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 29-26-122(d)(4) requires a certificate to disclose that there are zero prior violations when none exist The statute only requires disclosure of the number of prior violations; if none exist, there is nothing to disclose The certificate must affirmatively state the number (including "0") and omission is noncompliance requiring dismissal with prejudice Court held the statute does not require disclosure of the absence of prior violations; omission of "0" is not noncompliance

Key Cases Cited

  • Mills v. Fulmarque, 360 S.W.3d 362 (Tenn. 2012) (statutory language is given its natural and ordinary meaning)
  • Lee Med., Inc. v. Beecher, 312 S.W.3d 515 (Tenn. 2010) (court’s role is to effectuate legislative intent without expanding or restricting scope)
  • Larson-Ball v. Bell, 301 S.W.3d 228 (Tenn. 2010) (every word in a statute is presumed to have meaning and purpose)
  • Thurmond v. Mid-Cumberland Infectious Disease Consultants, PLC, 433 S.W.3d 512 (Tenn. 2014) (issues of statutory construction reviewed de novo)
  • Pratcher v. Methodist Healthcare Memphis Hosps., 407 S.W.3d 727 (Tenn. 2013) (principles governing interpretation of statutory text)
Read the full case

Case Details

Case Name: Timothy Davis ex rel. Katherine Michelle Davis v. Michael Ibach, MD
Court Name: Tennessee Supreme Court
Date Published: May 29, 2015
Citation: 2015 Tenn. LEXIS 436
Docket Number: W2013-02514-SC-R11-CV
Court Abbreviation: Tenn.