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Bussineau v. President of Georgetown College
518 A.2d 423
D.C.
1986
Check Treatment

*2 NEBEKER, Before NEWMAN and FERREN, Judges. Associate NEWMAN, Judge: Associate appeal, To decide this we must determine when a cause of action “accrues” within meaning of the statute of an action “discovery ap- where the rule” plies.1 Georgetown

Bussineau sued for dental warranty. and breach of Georgetown sought summary judgment contending the action was time barred. Specifically, it asserted that under the “dis- covery rule” first announced us in (D.C.1979), Burns v. 409 A.2d 614 party cause of action accrues when a (1) knowledge actual or constructive of in- (2) (the jury, and its cause in fact cause rule). fact It undisputed contended it was that Bussineau had of both the injury and its cause fact more than three years prior filing opposing suit. summary judgment, motion for Bussineau argued rule in the Dis- requires trict of Columbia active or con- (1) (2) injury, structive its fact, (3) some evidence of (some wrongdoing wrongdoing evidence of rule). gen- She contended that there was a dispute uine factual on the issue when (or by she discovered the exercise of rea- discovered) diligence sonable should have wrongdoing. some evidence of In its Order barred, ruling the action time the trial agreed with Bussineau that there genuine was a issue of fact about when she knew or should have known of evidence of However, wrongdoing. the court ruled that factual issue was not a “material” one Greene, David S. with whom Cassandra Georgetown’s agreed since the court Md., Hicks, Rockville, brief, P. on rule, contention that under the appellant. the cause in fact the action accrues under rule. It held the action time barred and Kahn, Peter J. with whom G. David Fen- sterheim, D.C., brief, granted summary judgment. Bussineau Washington, was on appellee. appealed. (1981), 12-301(8) year applicable period time 1. D.C.Code three of limitation "from the § Limitations, portion provides right of the Statute of to maintain the action accrues.” On Bussineau consulted July hold that for a cause action We Shoemaker, private practitioner Dr. appli rule is where accrue He advised her that crowns California. cable, (or by the one must know exercise heavy lingual number 7 (1) know of the reasonable occlusions; new crowns. he recommended (3) (2) its cause in fact and returned to October Bussineau wrongdoing. the trial Since evidence prob- Georgetown concerning the occular *3 test, legal an erroneous while applied again lem. told this examina- She was genuine conceding the existence of issues yielded findings tion with those consistent test, proper we fact under the material her and communicated to previously made reverse. Georgetown; again she was advised private consulted practitioner. see a She I Passantino, private practitioner Dr. 17, law, July He advised one California on 1981. the issue before us is Since periodon- suffering her that was from only she necessary we forth facts set those problem tal that there was a disease and put perspective. As a result of the issue joint right tempomandibular with her externally caused traumatic 1983, i.e., (TMJ). 18, July filed on Suit was mouth, sought her den- face and Bussineau her years within three examination tal from dentists. treatment several She Dr. Shoemaker. Georgetown ultimately was referred to patient She Dental School. was a vari- portions ous from the Dental School II 20,

fall of 1978 October law, District of Columbia Under During period, Georgetown dentists at brought an action for must be performed work on most of her teeth. The of action years within three after a cause canals, work included two root insertion of (1981). 12-301(8) accrues. D.C. Code § teeth, crowns on a number and related to ac Generally, cause of action is said treatment, During the work. course of her Shehyn v. crue at the time occurs. expressed Bussineau often dissatisfaction 1008, Columbia, 1013 392 A.2d District of results; complained with the she both ver- Williams, (D.C.1978); Weisberg v. Connol bally writing. regularly and was She 992, (D.C. 390 A.2d 994 ly Califano, & the diagnosis reassured that and 1978). However, the rela in cases where proper. experience She continued tionship the fact of between pain difficulty, including mobility and alleged conduct when tortious is obscure tooth number Further treatment was occurs, “discovery apply problem. undertaken to correct the Final- rule” to when the determine ly, as a result letters she wrote to v. Stager Schneid limitations commences. Georgetown President of and Dean of (D.C.1985); 1307, Kelton er, 1316 494 A.2d School, arranged the Dental Dean Columbia, 919, 921 413 A.2d v. District of by the her to be examined and evaluated 409 (D.C.1980); swpra, v. Burns departments three within the Den- heads of Memori Rogers v. at 617. also Jones See 51, tal This was done. The Dean ad- 442 F.2d U.S.App.D.C. School. Hospital, 143 al diagnosis Compa (1971); her that all the treat- vised v. A.H. Robins 773 Baker (D.D.C.1985); proper; Inc., F.Supp. ment had been she was told that ny, 613 994 Co., F.Supp. 543 Lilly could not determine whether her con- & they Dawson v. Eli Sterling (D.D.C.1982); tinuing complaints Grigsby resultant from the were 1330 (D.D.C.1975), F.Supp. slight Inc., Drug, trauma in 1977 or the occu- external F.2d U.S.App.D.C. 'd, The lar on tooth number 8. Dean trauma aff denied, 431 U.S. (D.C.Cir.1976), cert. private her to consult a dentist advised (1977). 53 L.Ed.2d 97 S.Ct. adjustment. an occular The discovery rule in medical “gross” noticed what she described as scar- initially foreign object evolved where a Bell ring. reassured the scars would left in patient surgery. patient after Thereafter, shrink time. experi- experience pain would and discomfort in enced numbness pricking sensations in operative area thereafter. Further surgery area. Bell assured her these eventually medical attention would result too would subside with time. did. Neither in the foreign and removal of the August performed Bell further case, object. In such plastic surgery on including Burns an at- object gives only knowledge tempt to the scarring previ- make of the cause-in-fact of but also surgery ous pain less noticeable. The malpractice.” out screams “medical See scarring continued thereafter. Both Bell 282,154 Ayers Morgan, 397 Pa. A.2d 788 and his pro- staff told her that she was legal is the law same mal- gressing normally and, just that if she’d practice example, cases. For A has an *4 patient, everything right would be all after search; do attorney a title attorney the In awhile. a Burns referred friend to gives a certificate of which does title surgery. seeing Bell for facelift After the include an easement B has on the land. facelift, of results her friend’s Burns con- later, years A Several contracts to sell the wrong”; cluded that Bell “done her had land to The title C. search discloses the filed in she suit trial court against easement. A’s cause of action the granted summary judgment in favor of the is attorney held to accrue when the ease- doctor, concluding the statute of limitations ment is discovered. See Hendrickson v. had run before the action was instituted. Sears, 365 Mass. 310 N.E.2d appeal, we required On to Again, were deter- injury the in and cause fact mine, among things, precisely “malpractice.” combine other when a to scream out Put way, of injury another the fact of cause action accrues under the “dis- and cause in fact covery Although language and evidence of breach of rule.” of duty Thus, simultaneously. punches occur holding only if A our in Bums refers to the face, inB the A knows all he needs to plaintiff know time when a has or should have (1) (2) simultaneously: injury; causes in “knowledge injury,” of the facts of the fact; (3) legal duty. and breach of Most of analysis engaged by case and the in the courts which have addressed required court make it clear that we a rule issues been have confronted this finding knowledge of more than mere of case; type injury knowledge and of and to injury begin cause-in-fact the statute cause-in-fact indicates obvious evidence of running of on negligence a wrongdoing. cases, The more difficult pur In applying holding, claim. we deter- one, as such this are where the and prospective plaintiff’s negli- mine that a provide cause-in-fact do not themselves evi- gence cause action did of not accrue until negligence. particularly dence of This is so the individual “knew or should known professional when the the lay reassures injured by alleged that she had been patient client or well that all is and that negligence” [i.e., wrongdoing] of defend- things proceeding they are should. requir- ant. Id. at 617. Our rationale for ing knowledge some of actionable harm adopted

This court a “discovery first wrongdoing premised upon was negligence rule” for cases in Burns v. lay person plaintiffs court’s concern for supra, 409 A.2d at 614. Bums involved a who, despite the existence action where the appears its sought damages injuries what to be an cause- sustained as a in-fact, legal to plastic defer action and choose surgery performed by result of a rely on their doctors’ reassurances that the defendant-doctor. facts were these. performed “injury” simply part Bell are surgery upon facelift Burns manifestations August operation, After we healing process. she of the normal Id. As She not be ex- noted, require improvement. to could patient a scrutinize “[t]o degree given pected appellee’s to know act had fine the advice she had treating physician, losing the risk of his created an which at right legal unwise.” Id. action. This not made redress seems was Thus, that it her until her doc- in Bums we concluded known to visit to [the evidence, question of fact for the trier fact Under the 1974.... tor] initially the time a she dis- determine deem whether should have knew, the exercise injury] or should have known covered a fact issue for [her diligence, injury was caused of due of fact determine trier wrongful conduct of defendant evidence. 195.] [Id. negli- action for order for cause of Bell, supra, A.2d at 617-18. Burns v. gence to accrue. in Fitz language As the court Burns, approval Fitz- we cited with clear, patrick makes more than Marlowe, (Tex. patrick v. 553 S.W.2d present; cause in must be fact Civ.App.1977). analyzed We the facts and did until the the cause of action not accrue quoted decision. said: We or should have known of knew Marlowe, Fitzpatrick 553 S.W.2d wrongdoing. The Texas evidence (Tex.Civ.App.1977), appeal- a woman this court said that occurred when granting from the trial court’s order ed advised in 1974 of need for corrective gone summary judgment. to a She surgery.

physician for of a sinus condi- Bums, has acknowl Since *5 September operated in tion 1971. He on requires edged discovery the rule that bump her and removed a from her small in several knowledge wrongdoing some January in After the opera- nose Columbia, cases. In Kelton v. District of tion, bump her nose swelled and the re- supra, interpreted a notice statute we repeatedly mained. Marlowe assured parties intending to sue the required which improve her her that condition would but for to noti negligence District of Columbia not. In the it did March doctor such six fy the District of intent within performed operation a second to correct sustained. months after the Id. appellant After operation, the first. attempted at 920-21 n. 2. Keltons & in dip bump. had a her instead of a nose injuries as the to sue the District result again she Once was assured that her alleged an non-consensual sustained from improve would in time. condition performed Mrs. Kelton ligation tubal on plastic to see a late she went during delivery. We a Caesarean section surgeon who her that she advised would applied rule of Burns v. the surgery. February need corrective at to determine when supra, 409 A.2d physi- another consulted still accrued; concluded the action we cause of advised that her had cian who nose because, for a was barred the suit thereafter, up.” Shortly “messed been statutory period, she longer time than the against orig- appellant filed action the might have “inquiry on notice that she at the trial prevailed inal doctor who Kelton, injury.” actionable suffered an summary judg- a level motion at 921. The court held supra, 413 A.2d he that the in which claimed statute ment began at the time that the to run statute had run. of limitations surgery had resulted told that plaintiff was Texas, Appeals fallopian indicating The Court Civil tubes in scars the on rule, applying reversed. ligation deliberate tubal that either a at might occurred bar, surgical have appellant had no ex- trauma In the case at Thus, Kelton, point past. in the concerning treatment of her pertise the dis interpretation of appellee's our injury. on we reiterated type of She relied of limi- rule, noting covery promising future treatment statements begins tation negligence to run at such that this spoken eluded court had not with prospective plaintiff time a gains inquiry preciseness on clarity question wrongdoing Thus, notice that may be involved.2 presented. analyzed our decisions, previous particularly Burns v. required “knowledge We have also Bell, compared them with decisions in wrongdoing” to commence the statute of having “discovery states rule” and the beyond limitation in cases rationale therefor. Thé court concluded medical malpractice context. In Ehrenhaft the “some of wrongdoing” evidence Price, Inc., v. Malcolm rule was law of the District of Colum- (D.C.1984), applied we rule to genuine It bia. concluded that a issue of an action on based tort and contract claims fact existed as to when Dawson had or arising allegedly design out of the deficient knowledge have should of some evi- construction an addition a house. of wrongdoing. dence at Id. 1338-39. Focusing upon plaintiff’s reliance on special skills or of the defend- agree we Judge Joyce While Hens ants who did work to inform him of the language Green Dawson our damage, injury or this court observed that and subsequent Bums cases not have lay person a is likely “most without parsed clarity precision, issue with requisite knowledge to determine whether agree we also with her conclusion that our the room his properly has been [in house] holding Burns, given and results in designed , or constructed.” Id. supra, explained facts as recited cannot The court reasoned that “surely it incon- than other under the “some evidence of sistent justice with our notions of to inter- wrongdoing rule.” also See Ehrenhaft pret ‘accrual’ of cause of to occur action Price, Inc., supra. Malcolm prior point person time at which contending In addition to we have al reasonably would any adopted rule, ready the cause fact added). wrongdoing.” (emphasis argues Georgetown in the alternative that Although different type of reliance is question open if the is still an one in the case, product involved in liability the ra- Columbia, District of follow *6 tionale underlying discovery the rule is no Kubrick, 111, v. 444 United States U.S. apt less necessarily and involves more than 352, 62 259 100 S.Ct. L.Ed.2d We of the and its cause. The declining, to By decline do so. so we find analysis Co., ourselves, in Lilly Dawson Eli & company every in the of state 1334, 1339, supra, F.Supp. 543 at is in- discovery which considered the rule as structive. applied to facts such as those here or in required Those have all Kubrick. states product liability In a case where the Dis- knowledge of some evidence either of trict of statute of con- Columbia or, some, knowledge in wrongdoing of even trolled, daughter a of a who took woman more; e.g., knowledge all the of elements diethylstilbestrol (DES) during preg- action, of a of the cause before limitation nancy, alleging sued the manufacturer that (A), period begins part II to run. In the injury. DES had caused her The de- ,iita- (B), II part we turn turn to Kubrick. to of li fendants’ the statute asserted opinions the both before state and tions as a The contend- bar. manufacturer the reject after Kubrick which “cause in ed that the under law of the District of fact” rule. Columbia, in applied the cause fact rule

barred the claims. Dawson contended that (A) II the law of the District of was the Columbia of wrongdoing some evidence In re- Kubrick involved a medical rule. ’ issue, solving this the con- asserted Federal District Court claim under the Tort Schneider, Stager inju- wrongful 2. See also rule when conduct 494 1307 (D.C. 1985) (cause knowable). ry of action under the accrues known

429 it, 2401(b). responsibility for the statute (FTCA), Act defendant’s U.S.C. Claims § does not commence until of limitation proscribes that tort The Act claim “[a] due or in the exercise of knows States shall be forever against United known that the medi- diligence should have writing in presented unless it is barred Id. improper. cal treatment was appropriate agency federal within two Id. after claim years such accrues....” reversed, holding The Court Kubrick, plaintiff, The filed suit District under the when that a claim accrues FTCA contending that he a loss of Court suffered of the existence and knows both claimant hearing having of an regardless as the result infected in fact antibiotic) neomycin (an leg possible malprac- treated at aware he is whether 122-23, 100 at in 1968. Ku- 444 U.S. at S.Ct. the Veteran’s Administration tice claim. did his lawsuit until 1971 359-60.5 brick not initiate claiming he prior that to that time had no Kubrick narrowly interpret- Court hearing to to connect the loss

reason rule require only ed the knowl- hospital.3 at treatment he received the VA edge probable cause. The District found in favor Ku- Court spe- analysis engaged by the Court was brick, argument rejecting government’s cifically geared bring the rule within year that the claim barred the two was limited context of the FTCA. The Court’s of limitation it had oc- statute because holding generally two based on was January Kubrick curred when congressional factors: intent and stale (Dr. private physician learned from his Sa- litigation. its claims The Court stated that taloff) injury probably that his resulted analysis narrow rule made Id. at neomycin from the treatment. light the fact the FTCA constitut- that Appeals 100 S.Ct. at 356.4 The immunity, Court sovereign ed a and its waiver of Third Circuit affirmed lower that of limitation a condition of decision, ruling though court’s that even The Court’s construction of con- waiver. gressional prem- plaintiff may be aware of intent was based 3.Kubrick, 113-14, obligated compensate supra, U.S. was Kubrick for at 100 S.Ct. at not January injury. at S.Ct. at 354-55. Kubrick in- his Sataloff) (Dr. by private physician formed acknowledged 4. The District Court the consist- highly possible hearing it was loss holdings ent of lower federal courts that a claim neomycin Upon result treatment. receiv- information, does accrue within the context of the Act ing applied Kubrick dis- discovered, in the until “the claimant has ability alleging neomycin benefits treat- exercise of reasonable ment caused his deafness. Id. at constituting alleged However, mal- the acts discovered S.Ct. Veteran’s Adminis- (E.D.Pa.1977). claim, practice," F.Supp. reasoning that there tration denied the *7 although knowledge neomycin The court concluded that was no nexus causal between normally hearing injury to of and of and its are sufficient treatment and the loss "that ‘carelessness, accident, trigger period, “a could of the limitations there was no evidence skill, showing negligence, proper judg- by had error in avoid usual rule that he lack of part diligence and ‘rea- or on the of the Govern- has no ment other fault exercised reasonable ” suspicion’ was ment.' Id. that there sonable Kubrick, supra, 444 U.S. at 115— his treatment.” Thereafter, during pursuing the course of an 355-56, F.Supp. (quoting at 100 S.Ct. at by appeal, administrative Kubrick was informed 185.) District Court found that Kubrick The attending physician who had the VA that the any legal duty suspect to had no reason (Dr. neomycin administered the treatment his conversation him had been breached until Suma) might that Kubrick’s deafness believed years than Soma in June less two with Dr. prior occupation his have been related to prior presentation 444 U.S. of his tort claim. by been caused told Kubrick that his at 100 S.Ct. neomycin. inappropriate administration of the Despite admission, Appeals VA Board Thus, was Kubrick’s claim Court held that reasoning denied Kubrick benefits neo- two-year by limitations the January mycin not ac- barred treatment was administered "in aware he became practices 1969 when acceptable it arose in cordance medical with and, probable therefore, cause in fact. government and its procedures,” of his Congress

ise that intended the prompt pre- that his resulted from someone’s sentation of such claims implementing a wrongdoing.

two-year period in return for The North Dakota Court sovereign waiver of immunity. Id. at adopted rule in Iverson v. 117, 100 S.Ct. at 356.6 Lancaster, (N.D.1968),7 158 N.W.2d 507 later, Shook, Anderson v. (B) II (N.D.1983), N.W.2d 708 refined its rule to stated, As previously other states which specifically reject the rationale of Kubrick. have considered the discovery rule on facts Iverson involved a brought against suit comparable to ours have concluded that at physician claiming that a hysterectomy was least “wrongdoing” negligently and unnecessarily performed (i.e., harm), actionable part on the of a upon her. The action was commenced defendant is necessary to commence the more years than two hysterecto- after the running of the statute of limitation my performed, years but less than two negligence action. These cases are instruc- diagnosis after a which revealed that the they tive as further validity bolster the hysterectomy was necessary.8 ap- On acknowledgment our peal, the court held that the statute of requires rule knowledge of some evidence begin limitation did not to run until the of wrongdoing. These point cases out that plaintiff’s condition correctly diag- statutes of limitations are based on the nosed because that is when she could have proposition persons sleep who on their hysterectomy discovered that the was un- right to commence a cause may of action is, necessary. period That the limitation right lose that specified after a period of commences against malpractice to run Thus, time. a statute of limitations can action from the malpractice time the act of effectively deprive person opportu- is, resulting reasonable nity pursue may what be an otherwise be, could discovered.” Id. at 510. valid claim. In the area of medical mal- interpreta- court rationalized such an practice, individual, not, more often than tion of the discovery rule as follows: requisite lacks the expertise to know objective statutory whether ill limitation particular effects of a medi- cal on the time within which an action resulted from someone’s brought is, cases, wrongdoing, rather than merely an inev- protection practitioners itable or of medical unforeseeable risk of treatment. Because the the assertion of stale designed rule is claims. We do not prevent legislature accrual of a believe the cause of action intended to limit patients claims, before an individual reasonably asserting malpractice can be ex- pected to discover very that he has a who basis for nature of the treatment redress, legal way statute should immediately ascertaining not com- had no knows, mence until a claimant period their to the same overall diligence, know, the exercise of due time that bringing is allowed for other Muscara, generally 6. See defendant-physician Tort Law—Federal Tort 8.The treated Claims Malpractice Act—Accrual Medical Ac high pressure blood from 1957-1962. Dr. Lan- Kubrick, tion — United States v. 444 U.S. caster advised Mrs. Inverson that because of her *8 352, (1979), S.Ct. 62 L.Ed.2d 259 4 W.N.E.L.Rev. high pressure blood she should not become 155, 160-64. 1959, pregnant. February In Mrs. Iverson un- 1962, hysterectomy. derwent a In Dr. Lancaster decided, 7. At the time Iverson was the North correctly diagnosed Mrs. Iverson’s condition as provided, Dakota statute of limitations "the fol- coarctation of the aorta and recommended cor- lowing actions must be commenced within two surgery, high rective which eliminated the blood years after the cause of action has accrued ... pressure. (3) recovery An damages action for the re- sulting malpractice_” from N.D.Cent.Code (1974). § 28-01-18 normally tort actions that are reviewing decision, immediate- After the Kubrick ly upon ascertainable commission of the Anderson court examined jurisdic- other wrong. protection of the medical rejected tions that have the Kubrick hold- profession from stale claims does not ing. The began Anderson court analy- its require such a harsh rule. The mischief by noting “[cjourts sis that in the District the statute was intended remedy to and specifically Columbia Hawaii have delay legal in the right by assertion of a rejected position.” the Kubrick at Id. one who had statutory slumbered for the 710.10 The recognized Anderson court period during process which was within policy of a statute of limitations is his reach. discourage claims; however, unfounded (quoting Branner, Id. at 511 Berry v. 245 it concluded position, that the Kubrick con- (1966)). Or. 421 P.2d 998-99. trary public policy, “encourage[ would ] Supreme North Dakota any person who has an to file a discovery Court construed the rule further against physician lawsuit or hospital to clearly degree define the prevent the statute of limitation from run- necessary to show of a cause of ning. contrary This is policy to the malpractice. action for medical Anderson strongly unfounded claims should be dis- Shook, (N.D.1983), 333 N.W.2d 708 in- couraged.” Id. The Anderson rationale appeal volved an granting from an order was later reiterated the court in Phil- malpractice dismissal of a medical action lips Fur and Bailey, Wool Co. v. running based of the statute of (N.D.1983), N.W.2d 448 where the court limitations. The facts were these. that, malpractice claims, concluded in all 1975, Dr. Lester D. Shook treated Louise running the “time starts when Anderson with radiation therapy for cancer knows, diligence or with reasonable should of the uterus. In July 1976 Anderson know, (1) (2) injury, cause, (3) its and knew she permanently injured had been as possible negligence.” defendant’s Id. at a result of the radiation therapy adminis- tered September defendant-doctor.9 In brought rejection posi- Anderson Hawaii’s Kubrick action against Dr. Shook. appeal Jacoby On tion occurred in v. Kaiser Founda- trial holding court’s the statute of Hospital, App. tion 1 Hawaii 622 P.2d claim, limitation barred the the court held Jacoby court concluded that such an action does not accrue until two-year statute of limitations plaintiff “knows, or with reasonable commences to run in medical diligence know, of her its discovers, actions “when cause, possible and the negli- defendant’s the use of reasonable gence_” at 712. discovered, (1) (2) damage; should have (3) duty; violation and the causal In interpreting rule to re- quire knowledge connection between the violation of the “possible negligence,” Court, P.2d, duty damage.” the North previ- Dakota Id. 622 at ously specifically rejected stated rejected Kubrick. Jacoby 617.11 The Justice parties agreed 9. The Jacoby require that Anderson knew of the 11.The decision seems to knowl- edge negli- particular existence of her of all the elements of a knew that it had gence begin cause of action to the statute of therapy July resulted from the radiation running. Although limitation cases in the Dis- 1976. Id. at 709. interpreted trict Columbia require only knowledge rule to of “some" Co., Lilly F.Supp. 10. See Dawson v. Eli & wrongdoing, supra, at see Burns 409 A.2d (D.D.C.1982)(discussed, 428); supra, at Ja 615; Co., Jacoby Lilly supra, Dawson v. Eli coby Hospital, v. Kaiser Foundation 1 Hawaii nonetheless, analysis is instructive for its (1981) App. (discussed 622 P.2d 613 infra support requirement of at least conclusions 431-32). wrongdoing to commence *9 in expressed cases, White’s concern The court noted that in Kubrick that such the negligence brought any applied suits could be at rule must be to determine if rampant interpretation time and run an upon when the statute of limitation a cause required knowledge rule of action The commences. court construed wrongdoing to commence the limitation the rule to defer accrual of a period in Jacoby such actions. The claim person until a knows he has suffered “ ‘through rationalized that the use of rea- harm, an reasoning actionable that “it sonable have discovered’ inequitable deny would be an injured language in our adequately covers person opportunity press a claim duty and includes of reasonably dili- when that her was unaware was gent inquiry which Justice White talked Id., occasioned the fault of another.” ” about Kubrick. (footnote omitted). 424 A.2d at 1172 Fur- thermore, Supreme Jersey, the court stressed the Court New need to arising case defer the of a after United States Su- accrual cause of action preme Kubrick, lay person Court’s decision where a physi- con- relies cluded that of action expertise: “a cause will not be cian’s injured held to party accrue until dis- patient ignorant A frequently of her may covers ... that he have a basis for an physiological true medical and condition actionable claim knows or has ... rea- [or] repose and must trust and confidence in right sons to he has know that of re- Understandably, the doctor. there is a Rubacky, dress.” Lynch v. N.J. part normal on pa- reluctance of a (1981) (quoting Lopez malpractice tient to suspect impute 267, 272, Swyer, 62 N.J. A.2d 563 physician.... medical her fault to (1973)). plaintiff Lynch, igno- was Moreover, case, as in this ... a doc- rant of injured the true condition of her repeated progress may tor’s assurance totally expertise ankle. She relied on the average reinforce of an the reluctance physician of her continually who assured patient to find medical fault. pain swelling part and were omitted).12 (citations Id. at 1173-74 healing process. physician When the Michigan Appeals has held Court nothing wrong told there was accrue, person that for an must action to her physically and that she needed to con- discover “the act or omission itself ... and psychiatrist, plaintiff sought sult a another good have believe the act reason to itself opinion. medical physician The second did improper in an improper done plaintiff's suspicions not arouse past Rupp, Mich.App. manner.” Leary v. until several months after her 466, 468 145, 149, (1979).13 Hence, first 280 N.W.2d consultation. a lawsuit was “knowledge physician The court reasoned that against instituted first two-year [following until act alone negligence resulting well after the expired. statute of be insuffi- physician] period negligence developed allergic Leary, patient the statute of limitation 13. In requiring knowledge drugs actions. prescribed by For other cases reaction defend- from the of all cause of elements of the action to com- allergic ant. The knew the reaction was limitation, mence the statute of see at drugs. The court stated caused infra 433-35. acts, of some of the “while the i.e., knew prescribing polycillin predni- Braucher, speaking 12. As Justice Robert harm, sone, resulting allergic reaction Judicial Court Massachusetts said: pain legs, reasonable minds could expert; "The client is not an he cannot be ex- differ as to when she should realized that pected recognize professional if he improperly.” 89 Mich. the doctor had acted it, expected sees and should not to watch 149-50, App. N.W.2d at 468. professional pro- over the or to retain a second Sears, supra, fessional to do so.” Hendrickson v. 310 N.E.2d at 135.

433 person destroy right of action before a running of the stat- cient to commence the of the existence of physi- even becomes aware limitation” because often ute of right.” may “allay any suspicions the cian

might have.” Id. Oregon, appellate In court likewise “plaintiff concluded that a should discover Mary Memorial Brown v. Hitchcock he that he has a cause of action when 117 378 A.2d 1138 Hospital, N.H. (2) (1) injured; realizes that he has been (1977), Hampshire Supreme Court the New injury can be attributed to an act that the rule a determined that under tortfeasor, (3) alleged of the malpractice of action for medical cause alleged tortfeasor was somehow act dis- does not accrue “until negligent.” Rockey, v. 55 Or. exercise of reasonable dil- covers or Hoffman 658, 663, P.2d 1286 App. only that igence should have discovered not Oregon court rationalized such a con injured also that his he has been but by noting: of the rule struction may caused the defendant’s have been necessarily Id., The cause of action must ac- wrongful conduct.” 378 A.2d at person legal entity. crue to To (emphasis original). The court rational- accrues to a knowledge say of some that a cause of action requirement ized the stating any person may inter- when she maintain an action wrongdoing by other and, time, at the same it pretation of the rule “would bar thereon reasonably she has or can negligently injured party’s cause of ac- accrues before expected any tion he has had even a reasonable be before patently in- inflicted her is opportunity wrong to discover that it exists.” Id. consistent and unrealistic. She cannot Oregon Courts in Utah and are in accord. before she knows she maintain an action determined that Utah Court say to one who has been had one. To begins statute of to run Utah’s wronged, “you remedy, had a but before injured person “when an knows or should wrong you, was ascertainable legal injury.” he has know that suffered a stripped you your remedy,” makes law (Utah Ballinger, Foil v. 601 P.2d * * * mockery of the law. 1979). The court reasoned: (quoting Berry Bran 639 P.2d at 1286 typically In the health care field it is 307, 312, ner, 421 P.2d Or. greater dispari- case that there often is a added)). (1966)(emphasis ty provide in the of those who gone jurisdictions have so far care services and those who re- Several health a medical cause of to hold that respect expect- the services ceive claimant has does not accrue until a action unexpected given ed and side effects of a to discover opportunity a reasonable nature, procedure, degree, as well as the possible of a the essential elements all of expected and extent of after effects. Although this is not the of action. recipient may of a While the be aware court, cases are de- position of this these be, disability dysfunction, there of a less of the soundness monstrative understanding to the untutored rule, applied in stringent such as that average layman, apparent connection no knowledge, Bums, actu- requiring at least provided between the constructive, wrongdoing to of some al or Even physician suffered. period. begin running the limitation is, may passed if off as an there it side effect or a side effect unavoidable Maryland, which we often example, For pass with time. that will analysis of before to in the issues look court, adopted interpretation court concluded that “when Id. The Utah knowledge of requiring discovery rule injuries are suffered that have been caused Rohrbaugh, wrongdoing. negligence by an Waldman by an unknown act of (1966), the Court A.2d 825 241 Md. expert, ought not to be construed the law *11 Appeals Brochner, right 525, of concluded that “the of In Owens v. 172 Colo. 474 603, (1970), P.2d 607 Court of damage malprac- action for or defendant-phy- Colorado held that where a may patient tice accrue when the knows or negligence, sician has his concealed “the should he has know suffered or dam- cause of action does not accrue until the age.” 215 A.2d at 830. The court rea- patient negligence, by discovers the or although person soned that some cases diligence exercise of should reasonable will know at the time of the he act that has have discovered it.” 474 P.2d at 605. The care, negligent been the victim of medical emphasized Colorado court that there are him, may impossible often it be for “as a many requiring knowledge reasons for of medicine, lay [person] unskilled in reason- negligence to commence a cause of action. ably appreciate to understand or that ac- First, injustice plaintiff’s barring of tionable harm has been done to him.” Id. reasonably action before he could have Thus, justice the court concluded that re- been aware that had a he claim: quires in such situations that a claimant In many cases he will or should know at statutory have the time from the moment wrongful the time of or soon after the that an actionable he negli- act that has been the victim of been suffered to suit. file care; gent settings medical in other him, impossible fact it Likewise, in v. Ohler Tacoma General medicine, layman, reasonably unskilled in 507, Hospital, 92 Wash.2d 598 P.2d 1358 appreciate to understand or that action- (1979) (en banc), Washington Supreme able harm has been done him. If this is plaintiff's Court determined that the medi- fact, fairly the think he should have malpractice cal claim “did not accrue until statutory time from the moment of reasonably or discovered should have discovery, the moment he knows or discovered all the essential elements of action, should know he has a cause of possible action, i.e., duty, cause of within which to sue. breach, causation, damages. (quoting 474 P.2d at 606 v. Waldman 511, Wash.2d at 598 P.2d at 1360.” Second, Rohrbaugh, supra). inequity Ohler court summarized that trial “[t]he to be suffered if disallowed court erred as a matter of law when it suit, bring outweighs far that which appellant’s ruled that action ac- defendant-phy- would be occasioned (discovered) crued when she the cause of sician. Id. (too oxygen), her blindness much even if no Smith, Ariz.App. In Abernethy v. part appar- fault on the tort feasor’s (1972), 498 P.2d 175 the Arizona Court of ent.” Id. court stressed that knowl- Appeals determined that under its laws a edge of the essential elements of a cause of cause of ac- action for medical necessary for action are an action to ac- crues when the claimant “discovers Although patient-plaintiff may crue. the use reasonable injuri- have of the act and of the malprac- have discovered result, tice_” ous issue “there a factual wheth- 498 P.2d at 179. The facts er she knew should known that as far as Abernethy compatible are to ours hospital’s duty.” result was a breach of the places lay-person on the reliance which a expertise treating physician and of his 508-09, placed prematurely The court 14. Plaintiff was born Wash.2d at 598 P.2d at 1359. an incubator. She administered "too much question found it was a of fact whether (retro- oxygen” sight which caused her loss of knew or should have known that the result was fibroplasia). lental Plaintiff knew that her duty giving hospital’s oxygen a breach of the oxygen blindness was caused from too much all, necessary, unnecessary at or if which was always oxygen but believed that the had been 510-11, not in metered amounts. 92 Wash.2d properly necessary administered and was P.2d at premature baby. her treatment as a Id. 92 Id., discovery wrongdoing later consul- (quoting after conduct.” 453 A.2d at 346 Co., Inc., physicians. Anthony Koppers tation with other The court 284 Pa.Su- 81, 96-97, reasonableness, per. pointed out the in such 425 A.2d reversed cases, deferring grounds, on other 496 Pa. 436 A.2d accrual of a cause (1981)). lay per- Neft, of action until the time See also Held v. when the (1986); Pa.Super. 507 A.2d 839 son-patient De becomes or should have become knowledgeable treating Martino Albert Einstein Medical Cen- physician’s *12 Id,.15 492, ter, N.D., Pa.Super. 313 460 A.2d 295 wrongful conduct. (1983). However, we can find no case Pennsylvania, In rule was Supreme Pennsylvania where the of Court by in Ayers announced Court comparable has confronted facts to the 282, Morgan, supra, 397 Pa. 154 A.2d (and facing ones us those involved in the Ayers sponge involved a left in a above; i.e., analyzed state court cases during patient operation an in 1948. The where the and its cause in fact do sponge discovered as a result of fur- malpractice”) not scream out “medical ther medical tests in 1957. Suit was filed Ayers. since its 1959 decision in two-year period within the limitation there- after. The trial court ruled that the suit Ill was time since it barred was not filed with- sum, In precise explicit make we in the time limitation after 1948. The Su- perhaps imprecise plainly what was but reversed, preme adopting Court the dis- implicit subsequent Bums and cases. rule; covery it held that a cause of action reject We the “cause in fact” rule and pursuant accrues thereto when a following adhere to the rule: for a cause of of the injury knows and its cause in fact. action to accrue where the rule is Subsequent decisions of the intermediate applicable, one must know or exer- appellate Pennsylvania court in have ad- (1) diligence cise of reasonable should know See, Ayers. hered to the 1959 decision in (2) fact, (3) of the its cause in of Smith, e.g., 261, Pa.Super. Petri v. 307 453 wrongdoing. of evidence We do so (1982)(defining requir- 342 the rule as for the reasons set forth in section II “(1) ing knowledge (2) injury; of the knowl- above. edge operative of the injury; cause of the (3) knowledge of the causative relation- We further decline to follow Kubrick for ship operative majority between the reason.16 additional 84, Bank, jurisdictions 15. For several other where knowl First Kan. Hecht v. National 208 490 edge action, (1971) (whether of all the essential elements of the cause of P.2d 649 claimant knew or rea- degree or at least of some sonably al- should have known of defendant’s wrongdoing, required is to cause the accrual of Edwards, leged negligence); Renner v. 93 Idaho claim, see, e.g., College Knox 836, 839, 530, (1969) (statute 475 P.2d 533 407, 725, Corp., Celotex 88 Ill.2d 58 Ill.Dec. plaintiff limitations tolls when knew or should (1981) (question jury N.E.2d 976 of fact for as to negligence). known of defendant’s have whether claimant knew or should have known injury caused, wrongfully begin the limi reject Georgetown’s We contention that we period); tation tos, Nolan v. Johns-Manville Asbes Georgetown already adopted Kubrick. have 85 Ill.2d 52 Ill.Dec. 421 N.E.2d 864 Columbia, points supra, to Kelton v. District of (1981) (statute begins plaintiff to run where Kelton, pointed at 921 n. 4. In out 413 A.2d reasonably knows or injury er); have known that should was informed that there was scar- Kelton wrongful was caused act of anoth ring fallopian ei- on her tubes which indicated Seltzer, Harrison v. 165 W.Va. (to ligation which she contended ther a tubular rule . n .. (1980) ("[Ojur discovery S.E.2d i.e., trauma, consented) surgical she had not showing injured on a whether the [rests of] evi- and its cause in fact cried out or, plaintiff was aware of the wrongdoing. expand dence of We declined care, of reasonable discov exercise Bridgford adopt v. United the rule of Bums it”, 314); ered man, 268 S.E.2d at Baines v. Blender (4th Cir.1977), States, 550 F.2d 981-82 (Ia.1974) (whether plain N.W.2d does not held that the cause of action which of sufficient tiff knew or should have known knowledge, action); has actual accrue until the facts to be aware he had a cause of merely it was effectuat- of “knowledge injury” being Kubrick held that terms ing congressional in adopting intent discovery required the essential in order rule; intent, cause in fact it found that and, for a claim to accrue consequently, for part, sovereign immuni- from the waiver spe the statute of limitations to run. We ty. expression legisla- We can find no cifically all stated: medical malprac “[I]n construing tive us in intent to assist when a actions, the tice cause action accrues purposes of action accrues for of our when the knows or statute of limitations. As cases set exercise due should have indicate, forth in II B question above Id. at injury.” (empha known resolution, judicial legisla- one for absent view, added). my the majority sis tive limitation. disregarded plain meaning

If perceived juris there ais need in this language by inferring Bums that more diction to set a determined outer time limit than mere is neces rule, to the discovery proper way to do Bums, sary before a claim can accrue. *13 so by repose is of as been implicitly this court did not set out to make adopted See, in many e.g., states. the Ha contingent upon plaintiff’s accrual the statute, (the waii time H.R.S. 657-7.3 § Rather, knowledge of harm. actionable within which action may the be instituted is rule,” injury modified the “time of Bums years six after the event or after years two Columbia, Shehyn see v. District of discovery, whichever is sooner. See also (D.C.1978),by holding that repose; (1981), D.C.Code 12-310 a statute § point injury the at'which an should reason Fund, v. term an Fireman’s Wes ably largely have been discovered is a func (D.C.1985). We, course, A.2d 116 take particular tion of the circumstances of the position question. no on this Specifically, held that in case. we a medi Reversed and remanded cal case the tort-feasor’s state further for proceedings. actions, thereof, ments and lack bemay or determining point of considered when the

NEBEKER, Judge, dissenting: Associate gained plaintiff time which the knowl The majority concludes that in order for Burns, edge injury. supra, of the a claim “discovery to accrue under the Thus, A.2d at 617. if a were to rule,” the claimant must know or exer repeated, receive uncontradicted assur diligence cise of reasonable should know of particular physician ances from his that a injury, the in its cause fact and have some is physical manifestation characteristic dur knowledge wrongful in conduct healing period ing post-surgery the test, volved. Applying foregoing improve, pa that condition this would that majority appellant’s is holds that claim not may reasonably expected tient not be time-barred the statute know, assurances, while those receiving and, therefore, grant trial court’s order was, fact, in injury. that the condition an ing summary judgment appellee Similarly, person undergo if a were con opinion erroneous. I as majority view following surgery tinued an unfounded extension of this court’s deci as developed that a result of the condition (D.C. Bell, sion in Burns v. A.2d 614 surgery, that individual not reason 1979). I therefore dissent. ably expected to have known that the be Bums, post-surgical actually inju decision condition which follow-up majority support broadening after the treatment had ry relies to its until rule, strictly the discovery spoke this court run its course. constructive, Washington, supra, of all the essential elements of a see Ohler Tacoma General words, cause of supra, action. In other we declined to Hospital, like. See also cases adopt adopted by the rule the courts such supra. at note cited Rohrbaugh, Maryland,

states as see Waldman v. injury in this discovered both his and its cause I believe that Bums reflected understanding question fact. court’s plaintiff of his whether injury the fact of With may depend upon the defendant’s injury cause, malpractice is on its the claimant of manifestations of the conduct even after person footing any the same other claim- words, a present. In other were ing perceive I an undue negligence. do not act defendant’s conduct after the tortious putting plaintiff on notice burden may prevent gain- occurs point required from that is and, thus, pre- ing knowledge been, determining in ad- whether there has accruing. claim from Bums did clude the dition, plaintiff dis- legal wrong. Once a state, explicitly implicitly, nor that a covers, discovered should have that the conduct

plaintiff must aware diligence, his and who caused due causing wrongful the harm was or action- he must “determine within able order for the claim to accrue. to sue or period of limitations whether not_” Kubrick, supra, 444 U.S. at majority’s effort to broaden the Thus, previously ex- meaning beyond which was 100 S.Ct. at 360. of Bums court, pressed policy of this intended is illustrated this court’s more see Bums uti- supra, rule be recent decision Kelton v. District of Columbia, (D.C.1980). inequities of the time 413 A.2d 919 lized to alleviate the rule, Kelton, accomplished by put- restated the rule as malpractice plaintiff on an ting the medical announced Bums and noted court’s any unwillingness expand any equal footing further. other it *14 claiming negligence. pointedly, 413 A.2d at 921 n. 4. More footnote, quoted approv the same Here, using injury both Kubrick, 444 al United States v. U.S. the sole determinants for and its cause as 352, 360, 100 62 L.Ed.2d 259 S.Ct. accrued, it ascertaining a claim has when (1979), noting adop Supreme Court’s apparent appellant’s that claim accrued -type rejec tion of “a Bums standard” and years prior more than three to the date Congress in tion of the “conclusion ‘that Viewing, this court suit filed. as was tended ‘accrual’ await that claim must must, light in the most favorable the record plaintiff injury awareness that his appellant, clearly it demonstrates knowl- Kelton, negligently inflicted....’” 7,1980. edge early of an as as March supra, 413 A.2d at 921 n. 4. date to the appellant’s letter of that School, Kubrick, Georgetown Dental she modified Dean of the Court result of the student-den- by holding rule that a claim states that as a a number of “forceful” efforts to seat plaintiff does not accrue until the has dis- tist’s gums receded and were her covered both his and its cause crowns addition, 122-24, she and inflamed.” In 444 100 S.Ct. at 359- “irritated fact. U.S. of the trauma” associated a medical mal- stated that “all 60. Because Kubrick was af- efforts had with the student-dentist’s practice case which arose under the Feder- Further, she Act, system. her nervous 2674 et fected al Tort Claims U.S.C. §§ March 11 that she (1982), subsequently wrote on determination of when a seq. sur- “irritation to the tissues con- suffered from accrues under the Act involved claim teeth, nervous rounding the muscular sovereign immunity siderations —a sleep- body disruption spasms ... obviously not of concern to this factor and recurrent headaches.” However, ing habits I the standards court. believe demonstrate for These statements are relevant ones set forth Kubrick Furthermore, the statements here, injury. urge I that of an consideration our the con- appellant had made indicate that discovery rule occur at accrual under the injury and its cause. her nection between in time the claimant point when Specifically, in the March letter com- fact as to when should have dis- plains symptoms “directly injury). that her are re- covered her lated” to the treatment she received at Bums, Unlike the claimant in appellant Georgetown. was not representations satisfied with the appellant treating physician.

The fact that did not then com made to her On extent, prehend the full following crowning exact nature several occasions teeth, description private medical of her does not she visited dentists who matter, requires Georgetown for the law of limitations advised her to return to only “inquiry that she have notice of the corrective Specifically, appel- treatment. personal “Chronology existence of a cause of action for lant’s Injury,” which was injury.” Co., Baker v. A.H. Robins 613 attached George- to her March letter to (D.D.C.1985); F.Supp. University, appellant Caldwell v. town wrote that on Co., F.Supp. 28, 1979, A.H. Robins 797-98 December she visited one Dr. (D.C.Pa.), (3d Cir.1984), Yuhaniak, aff'd, bring 735 F.2d 1347 who advised her to denied, 862, 105 Georgetown’s “unprofession- cert. 469 U.S. S.Ct. attention the putative L.Ed.2d 129 Once the al conduct” of the student-dentist. Yuhan- plaintiff is physically on notice of some iak further appellant informed harm, here, appellant ascertainable improperly placed. crowns had been On 5, 1980, she is in no position May appellant different a than the went to another commonplace negligence. private victim of more gum dentist because the area sur- plaintiffs similarly rounding Both are on notice that the crowned teeth was “still Further, they investigate must puffy.” appellant and ascertain the was advised 8,1980, prior May nature and extent of their and re if sometime there sulting damages. importantly, More problem position each was a with the get tooth, must statutory eight to the court within the number that it should not have period. To hold otherwise would have the been crowned. allowing effect of the statute to start anew that, Bums, It is true like the complica

with the onset of each successive appellant expertise. has no medical How- development. tion or ever, appellant had the benefit the con- *15 Appellant throughout opinions pri- contends that her sidered of no less than three treatment, consistently by practitioners. opinions expressed she advised vate Georgetown by gave appellant that her “an discomfort was the these dentists accu- injury way knowing result of a 1977 and not the result of rate whether the assur- any Georgetown. given [by Georgetown] dental work done at her ances were rea- Therefore, Burns, question ap- arises whether supra, sonable.” at 617. pellant reasonably upon repre- relied appellant’s correspon- It is clear from treating physician, sentations of her and if dence that she believed she had suffered an so, whether such reliance creates an issue injury Georgetown and that she caused of material fact as to when she discovered sought independent out advice to confirm injury. who caused her opinion. opinion having her Her been con- inquiry May no

Similar as to when an firmed later than discovered, she, Burns, injury was the determination as cannot now claim that like re- injury the cause of the discov lied the assurances of the defendant. when may appellant injury ered also into or When discovered her take account actions cause, Representa period began its statements of the defendant. would, believe, may prevent tions a defendant run. To hold otherwise I made possession learning putative plaintiff of either the exist allow a ence of an or its cause in fact. all of the critical facts of and causa- See running supra, Burns v. 409 A.2d at 617 tion to toll the of the statute (statements by physician question repeatedly returning to the source of create for “assurances” that advice caused. no has been majority has chosen to broaden the agree

rule of Bell. I would Burns v. adoption

their of cause finding required malprac

fact as a before

tice accrue. I dissent from claim require

adopting majority’s additional

ment that a have wrongful

defendant’s conduct in order for requirement

a claim to accrue. This latter holding, implicit in the Burns

is neither states, majority prudent nor is it a current test for determin

extension of our Because, my.

ing when accrual occurs.

view, knowledge of appellant had both years

injury and its cause more than three filed, I her claim was would affirm

before finding

the trial court’s expired appellee

limitations had and that summary judgment.

was entitled to

My colleagues’ expansion of Bums v. is, view, my step in

Bell an unwise

many steps state courts taken to ex-

pand liability point systemic tort to a economy. to the national I believe it step inconsistent Ryan, with M.A.P. v. (D.C.1971), requiring A.2d 310 us to

adhere to It is also Bums. a decision

exceptional importance. *16 ALSTON, Appellant,

LaAquanetta STATES, Appellee.

UNITED

No. 84-1519. Appeals.

District of Columbia Court of Sept.

Submitted

Decided Nov. D.C., Hinkes, appoint- Washington,

Enid court, appellant. ed

Case Details

Case Name: Bussineau v. President of Georgetown College
Court Name: District of Columbia Court of Appeals
Date Published: Nov 26, 1986
Citation: 518 A.2d 423
Docket Number: 84-1318
Court Abbreviation: D.C.
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