Apsey v. Memorial HospitalApsey v. Memorial Hospital
Lead Opinion
Plaintiffs, Sue H. Apsey and Robert Apsey, Jr., appeal as of right a circuit court order granting summary disposition for defendants, Memorial Hospital, doing business in Owosso as Memorial Healthcare Center; two of its practitioners, doctors Russell H. Tobe and James H. Deering; and the business entities under which they
Plaintiffs commenced this action in November 2001, stating that Sue Apsey was admitted to Memorial Healthcare Center for an “exploratory laparotomy,” which resulted in the removal of a large ovarian cyst. Various complications followed. Plaintiffs allege that misdiagnoses and errаnt reporting attendant to those complications caused Sue Apsey to become “septic,” requiring several follow-up surgeries.
Plaintiffs’ affidavit of merit was prepared in Pennsylvania, using a notary public of that state. A normal notarial seal appears on the document, and it is not disputed that plaintiffs initially provided no special certification to authenticate the credentials of the out-of-state notary public. Instead, plaintiffs provided that certification after the period of limitations had run on their cause of action. Defendants moved in the trial court for summary disposition with regard to plaintiffs’ medical malpractice claims, citing
At issue in this appeal is whether
This Court reviews de novo a trial court’s decision on a motion for summary disposition as a question of law. Dressel v Ameribank,
[T]he plaintiff in an action alleging medical malpractice or, if the plaintiff is represented by an attorney, the plaintiffs attorney shall file with the complaint an affidavit of merit signed by a health professionаl who the plaintiffs attorney reasonably believes meets the requirements for an expert witness. ... The affidavit of merit shall certify that the health professional has reviewed the notice and all medical records supplied to him or her by the plaintiffs attorney concerning the allegations contained in the notice ....
Subsections 1(a) through (d) set forth the particulars to which the expert must attest. An affidavit for these purposes must be “confirmed by the oath or affirmation of the party making it, taken before a person having authority to administer such oath or affirmation.” Holmes v Michigan Capital Med Ctr,
In this case, neither the need for an affidavit of merit nor the requirement that one be notarized is in dispute. The controversy,
In 1924, our Supreme Court reiterated the legislative requirement that, if an affidavit submitted to a court is authenticated by an out-of-state notary public, in order for the court to consider the affidavit, the signature of the sister-statе notary public must be certified by the clerk of the court of record in the county in which the affidavit was executed. In re Alston’s Estate,
may be taken before ... any notary public ... authorized by the laws of such state to administer oaths therein. The signature of such notary public .. . shall be certified by the clerk of any court of record in the county where such affidavit shall be taken, under the seal of said court.
This language closely mirrors that which was construed by our Supreme Court in In re Alston’s Estate, supra at 481; see also Wallace v Wallace,
Effective in 1970, Michigan adopted the Uniform Recognition of Acknowledgements Act (URAA),
If the notarial act is performed by any of the persons described in subdivisions (a) to (d) [sic] of section 2, other than a person authorized to perform notarial acts by the laws or regulations of a foreign country, the signature, rank or title and serial number, if any, of the person are sufficient proof of the authority of a holder of that rank or title to perform the act. Further proof of his authority is not required.
If the present inquiry were to be decided on the basis of the URAA, the notarization of the affidavit in question would indisputably be valid. Plaintiffs’ affidavit of merit bears the signature and notary seal of a Pennsylvania notary public. That status in another state carries over to this state, and the signature and the title are prima facie evidence of authenticity,
When this issue was initially raised before the trial court, only the applicability of
Defendant Deering argues that the specific mention of affidavits in
Both plaintiffs and defendants raise issues regarding the placement of the statutes. “[T]he meaning of the Legislature is to be found in the terms and arrangement of the statute without straining or refinement, and the expressions used are to be taken in their natural and ordinary sense.” Gross v Gen Motors Corp,
The URAA appears among statutes governing conveyances of real property. The emphasis, then, is not on documents submitted to Michigan courts, but on documents that have potentially great legal significance in other contexts, e.g., memorializing agreements or recording conveyances and interests. However, contrary to defendants’ contentions, we find that the URAA and its requirеments are not limited to conveyances of real property.
Thus, neither the provisions of the URAA, in particular
The two statutes can be harmonized. The URAA provides in pertinent part, “Nothing in this act diminishes or invalidates the recognition accorded to notarial acts by other laws of this state.”
For these reasons, we find that the more specific requirements of
Next, we must address the effect of plaintiffs’ failure to properly authenticate the affidavit of merit, which is a failure that technically rendered the affidavit of merit defective. In Scarsella, the Supreme Court was faced with a complete failure to file an affidavit of merit. The Court left for later decisional development the question of the appropriate legal response when a “timely filed affidavit is inadequate or defective.” Scarsella, supra at 553. Such decisional development from this Court indicates that, “whether the adjective used is ‘defective’ or ‘grossly nonconforming’ or ‘inadequate,’ ” where a plaintiffs affidavit failed to meet the applicable statutory standards, it “was defective and did not constitute an effective affidavit,” and therefore failed to support a medical malpractice complaint for the purposes of tolling the period of limitations. Geralds v Munson Healthcare,
In essence, the question before this Court is an issue of first impression whose resolution, because of the URAA, was not clearly foreshadowed. Our dеcision is based on a law,
In the present case, equity also supports a deviation from the strict compliance with the statute of limitations because of understandable confusion regarding the applicable stаtute. Bryant v Oakpointe Villa Nursing Ctr, Inc,
The equities of this case, however, compel a different result. The distinction between actions sounding in medical malpractice and those sounding in ordinary negligence is one that has troubled the bench and bar in Michigan .... Plaintiffs failure to comply with the applicable statute of limitations is the product of an understandable confusion about the legal nature of her claim, rather than a negligent failure to preserve her rights....
Plaintiff has stated two claims that require expert testimony and therefore sound in medical malpractice. Although these claims were filed after the applicable period of limitations had run and would ordinarily be time-barred, the procedural features of this case dictate that plaintiff should be permitted to proceed with her medical malpractice claims....
Similarly, plaintiffs in the present case, apparently like a significant number of the bar of Michigan, were under the impression that meeting the requirements of the URAA was sufficient to verify an out-of-state notariаl act on an affidavit of merit filed with the court to support a medical malpractice claim.
For the above stated reasons, reversing the trial court’s order granting defendants’ motions for summary disposition and allowing plaintiffs’ claims to proceed best serve justice and equity. Plaintiffs, in this case, have already presented the proper certification. With regard to all medical malpractice cases pending in which plaintiffs are not in compliance with
Reversed and remanded for proceedings consistent with this opinion. We do not retаin jurisdiction.
Notes
After the enactment of the URAA, this Court, in Sellers v Goldapper, unpublished opinion per curiam, issued November 4, 1997 (Docket No. 196914), found a defendant’s affidavit showing a meritorious defense to he a nullity under
We note that the dissent purports to harmonize
Our position is further supported by Lee v Putz, unpublishеd memorandum opinion and order of the United States District Court, Western District of Michigan, issued December 10, 2003 (Docket No. 1:03-CV-267), pp 4-5, in which the district court, applying
Although full retroactivity is favored when a decision “does not announce a new principle of law,” Michigan Ed Employees Mut Ins Co v Morris,
The brief amicus curiae of the State Bar of Michigan asserts, “The vast majority of the members of the State Bar of Michigan who have supplied out-of-state affidavits have supplied uncertified affidavits in the belief that the plain language of the URAA would be given effect.” The brief amicus curiae on behalf of the State Bar of Michigan Negligence Section and Elder Law Section asserts, “Attorneys in this State .... have read this URAA as obviating the need to obtain formal certifiсation of that authority... as required by
See n 5 of this opinion.
The wisdom of a statute is for the determination of the Legislature, and the law must be enforced as written. Smith v Cliffs on the Bay Condo Ass’n,
Dissenting Opinion
(dissenting). I respectfully dissent. After further review and consideration, I believe this case was wrongly decided and conclude that the affidavit of merit filed in this matter met the requirements of
Here, the affidavit of merit filed in this matter was confirmed by oath or affirmation in Pennsylvania before an authorized notary public. Neither the sufficiency of the jurat nor the authority of the notary public was contested. Instead, defendants argued that, because the certification requirement of
As was argued by plaintiffs in their motion for reconsideration, аnd by amici curiae in their briefs,
The statute in dispute,
The URAA, however, explicitly states that it is “an additional method of proving notarial acts.”
Accordingly, on reconsideration I conclude that the affidavit of merit filed in this matter was sufficient and effective on its face. Therefore, I would reverse the trial court’s dismissal of this action on the ground that the affidavit of merit was a nullity and remand the matter to the trial court for continued proceedings.
I believe the majority’s continued reliance on In re Alston’s Estate,