Curtis MYERS v. AMISUB (SFH), INC., d/b/a St. Francis Hospital, et al.
Supreme Court of Tennessee, at Jackson.
Oct. 4, 2012.
April 4, 2012 Session.
382 S.W.3d 300
Viewed in the light most favorable to the prosecution, the proof established that the defendant and a friend traveled to Nashville from Clarksville to obtain drugs at the Herman Street apartment complex. The defendant armed himself with a weapon before leaving Clarksville, although, according to his own statement, he ordinarily did not carry a gun. The defendant admitted entering the laundry room with the victim and said the victim had a backpack containing drugs. The defendant also admitted shooting the victim more than once with the weapon he brought to the drug buy, and the prosecution‘s proof fully corroborates this admission. Although the defendant claimed that he shot the victim in self-defense, the defendant admitted shooting the victim as the victim ran toward the door of the laundry room, and the defendant conceded that the victim did not threaten him and that he did not see the victim with a gun. As was its prerogative, the jury rejected the defendant‘s claim of self-defense and accredited the prosecution‘s theory and proof that the defendant shot the victim during the perpetration of, or attempt to perpetrate, robbery. Again, this Court neither reweighs the evidence nor substitutes its inferences for those drawn by the jury. Bland, 958 S.W.2d at 659. The defendant‘s challenge to the sufficiency of the evidence is without merit.
III. Conclusion
Viewed in the light most favorable to the prosecution, the evidence is sufficient to support the defendant‘s convictions of especially aggravated robbery and felony murder. Accordingly, we reverse the judgment of the Court of Criminal Appeals and reinstate the judgment of the trial court. It appearing the defendant is indigent, costs of this appeal are taxed to the State of Tennessee.
OPINION
SHARON G. LEE, J., delivered the opinion of the Court, in which, GARY R. WADE, C.J., JANICE M. HOLDER, CORNELIA A. CLARK, and WILLIAM C. KOCH, JR., JJ., joined.
The plaintiff filed a medical malpractice action against several health care providers and subsequently dismissed the lawsuit. He re-filed the action after the legislature enacted
Curtis Myers suffered a stroke in July of 2006 and was treated by various health care providers. On January 5, 2007, Mr. Myers filed a complaint in the Circuit Court for Shelby County, alleging medical malpractice against the following health care providers who had treated Mr. Myers: AMISUB (SFH), Inc., d/b/a St. Francis Hospital; Sheila B. Thomas, D.O.; Arsalan Shirwany, M.D.; UT Medical Group, Inc.; Larry K. Roberts, M.D.; and Memphis Physicians Radiological Group, P.C. By subsequent amendment of April 20, 2007, he added as defendants Tennessee EM-I Medical Services, P.C., and East Memphis Pain Physicians, PLLC.1
Mr. Myers‘s original complaint was still pending when, on May 15, 2008, the legislature enacted
(a)(1) Any person ... asserting a potential claim for medical malpractice shall give written notice of the potential claim to each health care provider that will be a named defendant at least sixty (60) days before the filing of a complaint based upon medical malpractice in any court of this state.
(2) The notice shall include:
(A) The full name and date of birth of the patient whose treatment is at issue;
(B) The name and address of the claimant authorizing the notice and the relationship to the patient, if the notice is not sent by the patient;
(C) The name and address of the attorney sending the notice, if applicable;
(D) A list of the name and address of all providers being sent a notice; and
(E) A HIPAA compliant medical authorization permitting the provider receiving the notice to obtain complete medical records from each other provider being sent a notice.
....
(b) If a complaint is filed in any court alleging a claim for medical malpractice, the pleadings shall state whether each party has complied with subsection (a) and shall provide the documentation specified in subdivision (a)(2). The court may require additional evidence of compliance to determine if the provisions of this section have been met. The court has discretion to excuse compliance with this section only for extraordinary cause shown.
(c) When notice is given to a provider as provided in this section, the applicable statutes of limitations and repose shall be extended for a period of one hundred twenty (120) days from the date of expiration of the statute of limitations and statute of repose applicable to that provider.
(a) In any medical malpractice action in which expert testimony is required by
§ 29-26-115 , the plaintiff or plaintiff‘s counsel shall file a certificate of good faith with the complaint. If the certificate is not filed with the complaint, the complaint shall be dismissed, as provided in subsection (c), absent a showing that the failure was due to the failure of the provider to timely provide copies of the claimant‘s records requested as provided in§ 29-26-121 or demonstrated extraordinary cause. The certificate of good faith shall state that:(1) The plaintiff or plaintiff‘s counsel has consulted with one (1) or more experts who have provided a signed written statement confirming that upon information and belief they:
(A) Are competent under
§ 29-26-115 to express an opinion or opinions in the case; and(B) Believe, based on the information available from the medical records concerning the care and treatment of the plaintiff for the incident or incidents at issue, that there is a good faith basis to maintain the action consistent with the requirements of
§ 29-26-115 ; or(2) The plaintiff or plaintiff‘s counsel has consulted with one (1) or more experts who have provided a signed written statement confirming that upon information and belief they:
(A) Are competent under
§ 29-26-115 to express an opinion or opinions in the case; and(B) Believe, based on the information available from the medical records reviewed concerning the care and treatment of the plaintiff for the incident or incidents at issue and, as appropriate, information from the
plaintiff or others with knowledge of the incident or incidents at issue, that there are facts material to the resolution of the case that cannot be reasonably ascertained from the medical records or information reasonably available to the plaintiff or plaintiff‘s counsel; and that, despite the absence of this information, there is a good faith basis for maintaining the action as to each defendant consistent with the requirements of § 29-26-115 . Refusal of the defendant to release the medical records in a timely fashion or where it is impossible for the plaintiff to obtain the medical records shall waive the requirement that the expert review the medical record prior to expert certification.....
(c) The failure of a plaintiff to file a certificate of good faith in compliance with this section shall, upon motion, make the action subject to dismissal with prejudice.... If the allegations are stricken, no defendant, except for a defendant who complied with this section, can assert, and neither shall the judge nor jury consider, the fault, if any, of those identified by the allegations. The court may, upon motion, grant an extension within which to file a certificate of good faith if the court determines that a health care provider who has medical records relevant to the issues in the case has failed to timely produce medical records upon timely request, or for other good cause shown.
....
(4) A certificate of good faith shall disclose the number of prior violations of this section by the executing party.
When Mr. Myers re-filed his complaint on September 30, 2009, he did not give pre-suit notice to the defendants as required by
Thereafter, the trial court and the Court of Appeals granted motions for interlocutory appeal filed by defendants AMISUB (SFH), Inc., d/b/a St. Francis Hospital; Arsalan Shirwany, M.D.; Tennessee EM-I Medical Services, P.C.; and East Memphis Pain Physicians, PLLC,6 (“Defendants“) pursuant to
The proper way for a defendant to challenge a complaint‘s compliance with
Because the trial court‘s denial of the Defendants’ motion involves a question of law, our review is de novo with no presumption of correctness. Graham v. Caples, 325 S.W.3d 578, 581 (Tenn. 2010). The question of whether Mr. Myers has demonstrated extraordinary cause that would excuse compliance with the statutes is a mixed question of law and fact, and our review of that determination is de novo with a presumption of correctness applying only to the trial court‘s findings of fact and not to the legal effect of those findings.
The trial court‘s ruling was two-fold: that Mr. Myers substantially complied with the requirements of
Our review requires us to determine the meaning of
Mr. Myers argues that he substantially complied with the statutes based on the filing of his previous suit and the subsequent litigation. We disagree. When Mr. Myers dismissed his first suit and filed his second complaint, he instituted a new and independent action, bearing a separate docket number. See Old Hickory Eng‘g & Mach. Co. v. Henry, 937 S.W.2d 782, 784-85 (Tenn. 1996) (holding that, in accordance with
By passing this statute, the legislature intended to give prospective defendants notice of a forthcoming lawsuit. In Senate committee discussion of the bill9 that in-
As a new action, the September 30, 2009 complaint was subject to the law in effect at the time of its filing, including the requirements of
The requirements of these statutes are precisely stated. The statutes provide clear guidance and detailed instruction for meeting those requirements, and it is not our prerogative to rewrite the statutes. See Gleaves v. Checker Cab Transit Corp., 15 S.W.3d 799, 803 (Tenn. 2000) (“[I]t is not for the courts to alter or amend a statute.“) Both statutes provide that compliance may be excused under specifically described conditions.
We conclude that the trial court‘s denial of Defendants’ motion to dismiss on its finding of substantial compliance and extraordinary cause was error. We now address the consequences of Mr. Myers‘s failure to comply with the statutes.
Regarding
For the reasons stated, we affirm the holding of the Court of Appeals reversing the judgment of the trial court, and the cause is dismissed. Costs of this appeal are assessed to the appellant, Curtis Myers, and his surety, for which execution may issue if necessary.
Notes
(a) If the action is commenced within the time limited by a rule or statute of limitation, but the judgment or decree is rendered against the plaintiff upon any ground not concluding the plaintiff‘s right of action, or where the judgment or decree is rendered in favor of the plaintiff, and is arrested, or reversed on appeal, the plaintiff, or the plaintiff‘s representatives and privies, as the case may be, may, from time to time, commence a new action within one (1) year after the reversal or arrest.
[e]very defense, in law or fact, to a claim for relief in any pleading ... shall be asserted in the responsive pleading thereto if one is required, except that the following defenses may at the option of the pleader be made by motion in writing: ... (6) failure to state a claim upon which relief can be granted ....
[e]xcept as provided in rule 10, an appeal by permission may be taken from an interlocutory order of a trial court from which an appeal lies to the Supreme Court, Court of Appeals or Court of Criminal Appeals only upon application and in the discretion of the trial and appellate court.
