Crier v. WhitecloudCrier v. Whitecloud
ON REHEARING
MARCUS, Justice.
We granted a rehearing to reconsider whether
In 1978, Dr. Thomas S. Whitecloud, III operated on Sharon Crier at Children‘s Hospital, surgically implanting a Harrington rod in her back to correct her scoliosis. The operation was apparently successful. However, in March of 1982 Ms. Crier began to experience severe back pain. X-rays revealed that the rod in her back was broken. Ms. Crier filed suit against the doctor and the hospital within a year of this discovery.1 She alleged that defendants had been negligent in using a defective Harrington rod and/or improperly implanting the rod in her back.
The doctor filed a peremptory exception of prescription based on
A. No action for damages for injury or death against any physician, chiropractor,
dentist, or hospital duly licensed under the laws of this state, whether based upon tort, or breach of contract, or otherwise, arising out of patient care shall be brought unless filed within one year from the date of the alleged act, omission or neglect, or within one year from the date of discovery of the alleged act, omission or neglect; provided, however, that even as to claims filed within one year from the date of such discovery, in all events such claims must be filed at the latest within a period of three years from the date of the alleged act, omission or neglect. B. The provisions of this Section shall apply to all persons whether or not infirm or under disability of any kind and including minors and interdicts.
After a hearing, the trial judge sustained the doctor‘s exception and dismissed plaintiff‘s suit as to him. The court of appeal, after noting that the sole issue before it was the constitutionality of
Hebert involved a medical malpractice suit timely filed against a hospital. A doctor was made an additional defendant more than three years after the date of the alleged malpractice. We first noted that
In the present case, suit was filed against all defendants more than “three years from the date of the alleged act, omission or neglect.” There was no alleged
DUE PROCESS
The
We must look to Louisiana law to determine if Ms. Crier has a property interest in bringing a cause of action that is protected under the due process clause. In order to file suit, a plaintiff must be able to state a cause of action—a wrongful act and resulting damages. Rayne State Bank & Trust Co. v. National Union Fire Insurance Co., 483 So.2d 987, 995 (La.1986). When an injury has occurred which gives the injured party a cause of action, that cause of action becomes “a vested property right which is protected by the guarantee of due process.” Burmaster v. Gravity Drainage District No. 2, 366 So.2d 1381, 1387 (La.1978).
However, in this state, “[l]aw is a solemn expression of legislative will.”
the guarantee of due process does not forbid the creation of new causes of action or the abolition of old ones to attain permissible legislative objectives. See Silver v. Silver, 280 U.S. 117, 122, 50 S.Ct. 57, 74 L.Ed. 221 (1929). Our jurisprudence has recognized the validity of legislative regulation of causes of action, including replacement and even abolition, that one person may have against another for personal injuries.
In Martinez v. California, 444 U.S. 277, 100 S.Ct. 553, 62 L.Ed.2d 481 (1980), the United States Supreme Court hypothesized that a cause of action in tort may be a “species of `property’ protected by the Due Process Clause.” However, the Court also acknowledged that a state has the right to fashion and limit the causes of action that it recognizes. In denying a due process challenge to the constitutionality of a California statute that gave the members of a parole board absolute immunity from a suit filed due to a wrongful death that resulted from their negligent release of a dangerous inmate, the Court stated:
Arguably, the cause of action for wrongful death that the State has created is a species of “property” protected by the Due Process Clause. On that hypothesis, the immunity statute could be viewed as depriving the plaintiffs of that property interest insofar as they seek to assert a claim against parole officials. [Footnote omitted.] But even if one characterizes the immunity defense as a statutory deprivation, it would remain true that the State‘s interest in fashioning its own rules of tort law is paramount to any discernible federal interest, except perhaps an interest in protecting the individual citizen from state action that is wholly arbitrary or irrational.
The Court determined that the statute in question was rational since the possibility of judicial review might inevitably influence a parole official‘s exercise of discretion. The Court concluded that the federal courts had “no authority to pass judgment on the wisdom of the underlying policy determination.”
In the instant case, the legislature enacted
OPEN COURTS
All courts shall be open, and every person shall have an adequate remedy by due process of law and justice, administered without denial, partiality, or unreasonable delay, for injury to him in his person, property, reputation, or other rights.
There is no analogous provision in the United States Constitution. Ms. Crier contends that
In order to determine correctly the extent of
All courts shall be open and every person shall have an adequate remedy by due process of law and justice administered without denial, partiality, or unreasonable delay for actual or threatened injury to him and his person, property, reputation, or other rights. Neither the state, its political subdivisions, nor any private person shall be immune from suit and liability.[6] [Emphasis added.]
The convention expressed concern that the proposed language granting a remedy for “other rights” would lead to a proliferation of lawsuits. The proponents of the measure argued that their proposal would not give every person a right to sue in every situation, only in those cases where the legislature had recognized a remedy. The convention also discussed the fact that the proposed language would abolish numerous forms of statutory immunity presently embodied in the law. After considerable debate, this version of
From this history, we conclude that in adopting
Statutes of limitation are exclusively a legislative prerogative. In setting a statute of limitation, a legislature does not eliminate the remedy for a civil wrong; it makes a legislative determination that after a certain period of time no cause of action can arise. Until the time that a cause of action vests, a legislature has the power to create new rights and abolish old ones. Dunn v. Felt, 379 A.2d 1140, 1141 (Del.Super.1977). In finding that the right to recover in tort is not a fundamental right, our court has noted that “[w]here access to the judicial process is not essential to the exercise of a fundamental constitutional right, the legislature is free to allocate access to the judicial machinery on any system or classification which is not totally arbitrary.” Bazley v. Tortorich, 397 So.2d 475, 485 (La.1981); Everett v. Goldman, 359 So.2d 1256 (La.1978).
The constitutional guarantee providing for open courts and insuring a remedy for injuries does not warrant a remedy for every single injury; it applies only to those injuries that constitute violations of established law which the courts can properly recognize. Harrison v. Schrader, 569 S.W.2d 822, 827 (Tenn.1978).
The legislature has the sole discretion in fixing statutes of limitation. We interpret
EQUAL PROTECTION
Plaintiff also contends that
Recently, in Sibley v. Board of Supervisors of Louisiana State University, 477 So.2d 1094 (La.1985), we recognized that the rights guaranteed by the Louisiana constitution are not always synonymous with federal constitutional rights. The equal protection clause of the Louisiana constitution is set forth in
No person shall be denied the equal protection of the laws. No law shall discriminate against a person because of race or religious ideas, beliefs, or affiliations. No law shall arbitrarily, capriciously, or unreasonably discriminate against a person because of birth, age, sex, culture, physical condition or political ideas or affiliations.
In Sibley, we held that “the federal multilevel system is not an appropriate model for interpreting and applying the protection of equal laws pledged by our state constitution... when a law classifying individuals on the basis of physical condition is attacked....” In such a situation, the burden is shifted to the proponent of the legislation to show that “the law does not arbitrarily, capriciously, or unreasonably discriminate against the disadvantaged class by demonstrating that the legislative classification substantially furthers a legitimate state objective.”
Thus, when a statute “classifies persons on the basis of birth, age, culture, physical condition, or political ideas or affiliations,” the burden is shifted to the state or other advocate of the classification to prove that the classification has a reasonable basis. However, if a law classifies individuals on a basis outside the scope of
Sibley dealt with the constitutionality of
However, in the present case,
Accordingly, Ms. Crier‘s suit against Dr. Whitecloud is barred by
DECREE
For the reasons assigned, the judgment of the court of appeal is affirmed.
LEMMON, J., concurs and assigns reasons.
CALOGERO, J., concurs in part, dissents in part and assigns reasons.
DIXON, C.J., and DENNIS, J., dissent with reasons.
LEMMON, Justice, concurring.
On original hearing, we concluded that
The statute presents substantial issues regarding due process, equal protection and access to the courts. The length of the peremptive period is probably the bare minimum which meets due process requirements.3 A person‘s access to the courts is subject to reasonable legislative restrictions when the person is asserting claims which, as in this case, are not based on constitutionally protected fundamental rights. The most troubling issue is the discriminatory treatment of victims of malpractice in relation to other tort victims who are not subject to any outside limits on the discovery rule.
In Sibley v. Board of Supervisors of Louisiana State University, 477 So.2d 1094 (La.1985), we reviewed the constitutionality of another medical malpractice limitation statute which restricted the amount of recovery. Concluding that a limitation on the maximum amount of recovery applicable only to the most horribly injured malpractice victims constituted discrimination among malpractice victims on the basis of physical condition, which is one of the categories expressly protected by
My dissent without reasons on original hearing in Sibley was based on the conclusion that denial of full recovery only to the very few catastrophically injured malpractice victims, while other malpractice victims recovered the full amount of their damages, did not appear to be a rational legislative response to any critical situation which may have existed because of an increase in malpractice claims and awards. Moreover, inasmuch as Sibley and Williams v. Lallie Kemp Charity Hospital, 428 So.2d 1000 (La.App. 1st Cir.1985), cert. denied 434 So.2d 1093 (La.1983) were the first cases to reach the appellate level in which the recovery would have exceeded $500,000 since the 1978 adoption of the statute, the limitation appeared to be so infrequently applicable as to have little significance in resolving any real or perceived crisis.
The statute under consideration in the instant case presents different considerations. Since
This decision is essentially a six-to-one holding that
CALOGERO, Justice, concurring in part and dissenting in part.
I do not believe that
On the other hand I subscribe to Justice Dennis’ view expressed here in dissent that this case should be remanded to afford the plaintiff an opportunity to present evidence and carry her burden to show that the statute does not substantially further any appropriate state interest. Sibley v. Board of Supervisors of LSU, 477 So.2d 1094, 1109 (La.1985).
DIXON, Chief Justice (dissenting).
I respectfully dissent.
A statute which allows prescription to run before a tort victim knows or should know that he has been damaged violates the “adequate remedy” required by
DENNIS, Judge, dissenting.
I respectfully dissent.
I disagree with the majority‘s facile conclusion that a remand to afford the plaintiff an opportunity to carry her burden “would serve no useful purpose because of the minimal level of scrutiny involved and the apparent state interest furthered by the statute.” Translated into plain language, this means that, because the minimal level of scrutiny is the same under the state constitution as under the federal, and because the lowest level of scrutiny is virtually nonexistent under current interpretation of the federal constitution, the plaintiff‘s complaint would receive no scrutiny whatever upon remand, and therefore a remand would be futile.
I cannot subscribe to the majority‘s precipitate assumption that our state constitution offers no more protection of equal laws at the general level than the
In the interest of fairness and justice, this case should be remanded to afford the plaintiff an opportunity to present evidence and carry her burden. We did as much for the medical malpractice defendant in Sibley and should now do so for a plaintiff in substantially similar circumstances. Furthermore, I assume that the majority in referring to the “apparent state interest furthered by the statute” meant only that the plaintiff did not carry her burden in this case, and did not intend to foreclose future plaintiffs from attacking the constitutionality of the statute.
In addition, I have serious reservations regarding whether the statutory limitation period, as applied to minors, violates their access to courts. The Supreme Court of Missouri recently struck down such a statutory provision on this basis stating:
The statutory limitation period, as applied to minors, violates their right of access to our courts under
Mo. Const. art. I, § 14 and renders vacant the guarantee contained in this constitutional provision which declares in no uncertain terms “that the courts of justice shall be open to every person and certain remedy afforded for every injury to person ...” To the extent that it deprives minor medical malpractice claimants of the right to assert their own claims individually, makes them dependent on the actions of others to assert their claims, and works a forfeiture of those claims if not asserted within two years, the provisions of§ 516.105 are too severe an interference with a minor‘s state constitutionally enumerated right of access to the courts to be justified by the state‘s interest in remedying a perceived medical malpractice crisis. Strahler v. St. Luke‘s Hospital, 706 S.W.2d 7, 11-12 (Mo.1986) (footnote omitted).
In my opinion the Missouri Court‘s reasoning has a great deal of merit. Although the plaintiff was treated at The Children‘s Hospital, however, it is unclear from the record whether she was a minor at the time of the alleged malpractice. Therefore, I would also remand this issue for additional evidence and argument.
I agree with the majority, however, that the statute in question does not classify individuals on the basis of their physical condition. Close scrutiny is required when a statute classifies persons for treatment different from others because of a difference in their physical condition and the burden is on the party who seeks to uphold the classification. It could be argued that a person whose damage does not occur soon after a malpractice has been committed upon him is discriminated against by the statute at issue because, unlike most malpractice victims, his physical condition is unimpaired during the three year prescriptive period and he therefore has no way of knowing that he should file suit until after his claim has prescribed. Ultimately, however, I conclude that the constitutional safeguard was designed to protect against invidious discrimination between individuals based on classifications according to the nature of their physical conditions rather than according to the temporal development of their physical damage or conditions.
Notes
While one may disagree with the legislature‘s choice of three years as the appropriate prescriptive period for medical malpractice, this decision is within the legislature‘s discretion. As we held in Bazley v. Tortorich, 397 So.2d 475 (La.1981):
[I]n the area of economics and social welfare, a legislature does not violate the equal protection clause merely because the classifications made by its laws are imperfect. If the classification has some reasonable basis, it does not offend the constitution simply because the classification is not made with mathematical nicety or because in practice it results in some inequality.