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Davis v. Mound View Health Care, Inc.
640 S.E.2d 91
W. Va.
2006
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*1 DAVIS, Administratrix of L. Sarina Weston, K. de

Estate Elizabeth Below, Appellant, Plaintiff

ceased CARE, INC., HEALTH

MOUND VIEW Below, Appellee.

Defendant

No. Appeals

Supreme Oct.

Submitted: 9, 2006.

Decided: Nov.

29 Jr., Humey, Thomas J. Gretchen Cal-M. las, PLLC, Kelly, Charleston, Jackson for Virginia Amicus Curiae West Mutual Insur- Company. ance BENJAMIN, Justice. challenging

In constitutionality the pre-suit provisions notice of claim in forth Virginia (2003),1 Ap- West Code pellant, Davis, Sarina L. asks this Court reverse the November order entered by County the Circuit Court of Marshаll which medical ac- dismissed her Kasserman, Ronald Wm. Kasserman & tion for failure to with man- Bowman, PLLC, Wheeling, Appellant. for light dates. longstanding of this Court’s Bailey, Martin, ‍​‌‌‌‌‌​​‌‌‌‌​​‌​​​‌​​​​​‌​‌‌​‌​​‌‌‌​​‌‌​‌‌‌​​‌​‌‍R. policy Charles P. addressing constitutionality Robert Jason of not the Winnell, PLLC, Bailey Wyant, Ap- A. & of necessary statutes unless for the determi- pellee. cаse,2 nation of the we decline to address Virginia ceeding. Nothing may The Medical in Liabili this subsection Professional Act, 55-7B-1, seq., et application contains construed to limit the of of rule 15 statutory prerequisites certain procedure. a medi the of civil rules code, (c) professional liability рrereq Notwithstanding cal action. Certain any provision of this relating providing counsel, a uisites notice of if a claimant or her or his believes claim to defendants are in contained subsections screening that no certificate of merit is neces- (a) (d) (2003), of W. Va.Code 55-7B-6 sary which because thе of — cause action is based state: legal theory liability a well-established of require expert testimony sup- which does not Notwithstanding any other of this porting applicable code, a the breach of standard of person may profession- no file a medical care, counsel, thе or claimant his or her any shall against pro- al action health care setting specifically file a statement forth vider with of alleged liability basis of the care of the health section. this provider (b) screening a thirty days lieu of certificate of prior At least to the of a professional liability merit. a (d) If a or has provider, claimant his or her counsel health care claimant shall serve mail, screening by insufficient time obtain a requested, certified certifi- return prior expiration cate provider of claim of merit to the notice on each health care limitations, litigation. applicable join the claimant will The statute the claimant theory claim shall shall include a statement of the of subsection (b) liability upon except or theories of which a cause of of this section that the claimant based, may a list of all his or her care health counsel shаll furnish the health providers provider provide care and health care facilities of intent with statement sent, being together screening sixty whom notices of claim are certificate of merit within screening days provider of merit. health re- certificate The of the date the care scrеening certificate of merit shall be ceives the notice claim. executed provider qualified under oath a health care expert Virginia necessary anas under the West 2. "When it in the rules of is not decision (1) particularity: question, evidence and case shall state to determine a сonstitutional expert's familiarity applicable ques The Court will not or determine such consider issue; (2) expert’s qual- Against standard of care in tion." In re Tax Assessments ifications; (3) opinion Corp., expert's as to how Pocahontas Land 158 W.Va. 210 breached; also, applicable Cogar standard оf See v. Sommer ville, expert’s opinion as to how the 180 W.Va. 379 S.E.2d 767 (1989) (same); Griffith, applicable breach standard of care re- (1981) ("It injury separate screening A sulted or death. a well provided principle generally pass certificate of merit must be for each settled that courts do not constitutionality provider against challenged health care whom a on the claim is statutes signing necessary person screening question The asserted. unless that to the decision case.”); Napple, no shall have financial in- Kolvek claim, (1975) ("Courts underlying partici- will terest but any judicial constitutionality pate expert pro- pass as an on the of a statute witness challenge herein. serve a

Appellant’s constitutional applicable accompanied and law the facts Having reviewed thirty days Mound View at least we conclude circuit to this prior filing her March action was not im- сourt’s *3 55-7B-6(b). required by as It Appellant’s failure to com- proper in view unambiguous undisputed Appellant did statutory is also that ply clear and together claim with a malpractice serve a notice of state- applicable medical ac- terms invoking ment Appellant. kind filed We tions (c) a savings indicating that conclude that our W. further (2001),3 required to permits certificate of merit was not estab- Appel- § 55-2-18 Va.Code invoking provisions of compliance her lish W. lant to re-file (d) to obtain an addition- mandates of W. Va.Code 55-7B-6 Va.Code (2003). Thus, sixty day period al a time in which furnish we affirm the circuit court’s 3, 2005, order, Mound screening certificate merit to View. November Likewise, undisputed Appellant Appellant properly it is re-file her leave attempt complaint upon to serve her claim. time Mound at the it filed. View was I. 2005, 17, original On Appellant’s June counsel matter to current transferred this AND PROCEDURAL FACTUAL original discontinuing counsel as counsel was HISTORY 15, 2005, July practice. her On current law Appel arises from the death of This action complaint adding counsel filed an a amended year grandmother, eighty-three old lant’s original declaratory judgment to the count 2005, 21, K. Weston. On March Elizabeth complaint seeking expеrt a declaration that initiated current mal Appellant testimony necessary was not to establish the practice complaint a appropriate Appellant standard of care. (hereinafter Mound View Health Care immediately copy of thereafter a served View”), nursing a “Mound home/continuous original complaint and the amended com- facility, Circuit Court of Marshall letter, plaint together View with a on Mound 23, 2003, County, On March West 14, 2005, July indicating dated that a screen- Weston was transferred from Mound Ms. ing provided would Reynolds Hospital Memorial ‍​‌‌‌‌‌​​‌‌‌‌​​‌​​​‌​​​​​‌​‌‌​‌​​‌‌‌​​‌‌​‌‌‌​​‌​‌‍View to where sixty days receipt within after of the letter.6 surgery for a she underwent fractured fe later, by July One letter week dated day.4 mur. She died same Prior to her Appellant requested copies of Ms. first Wes- death, a Ms. Weston had been bed-ridden ton’s medical records from Mound View. patient at Mound View where she had resid 12,1999.5 October ed since On August Appellant’s March al- notice bona fide from Mound defense View, femur, that Ms. fractured leges Weston’s invoked Rule 34 resulting Virginia a surgery and death were result of Rules Civil Procedure served, Mail, negligence. undisputed request It is Mound View’s via United States a necessary post] absolutely open it is for the determi- tus reduction” with a "fractured fe- unless case"). significant contributing nation of mur” condition. (2001), provides, per- 3. W. Va.Code 55-2-18 5. It before unclear from limited record part: tinent Court whether Ms. Weston was bed-ridden period year For a one from date of year stay throughout her three and one-half at dismissing reversing an order an action or View. Mound party may judgment, re-file action if the (i) pleading timely filed initial 6. before There is no indication on the record any action was rea- attempt notify any Mound View of not based the merits of the actionf.] son prior the instant claim was made to service of deаth the cause Her certificate listed of death Complaint July Amended respiratory hypotension as "acute embolism, s/p pulmonary [sta- acute aedema/fal “ production ‘Appellate of Weston’s medical sites. Ms. records review of circuit court’s granting Mound View. counsel re- order a motion com- to dismiss a copies plaint of Ms. Syllabus ceived Weston’s medical rec- is de novo.’ Point ex ords, totaling pages, from Runyan Mound View rel. v. Scott McGraw Pontiac- Buick, (1995).” September on 2005.7 194 W.Va. 461 S.E.2d 516 Heaster, Pt. Collins v. August On Mound filed a View To the extent this Motion this medical Dismiss matter be deemed in- one uрon Appellant’s action based failure to serve terpretation, our review is likewise de novo. days thirty prior of claim8 See, Syl. A.L., Chrystal R.M. Charlie original required by her complaint as 55-7B-6(b). After considering *4 (“Where appeal from issue on the circuit Appellant’s motion Mound View’s and re- clearly cоurt is question involving of law or thereto, sponse the circuit court an entered interpretation an apply we de granting order the motion. its November review.”). novo prin- standard of With these 3, order, 2005, upon the circuit court relied ciples mind, in we now address the circuit Appellant’s to failure with the clear 3, 2005, court’s November dismissal order. unambiguous provisions and of W. Va.Code 55-7B-6(b) require that a which thirty days prior be served at least to III. filing any complaint. In its dismissal order, the circuit court noted that “[e]ven DISCUSSION though provides W. Va.Code 55-7B-6 In dismissing Appellant’s com handling screening alternative of the certifi- plaint, thе circuit court that stat noted “the cate, may veiy apply which in this well ute is mandatory.” clear’. The notice in This no providing there are to alternatives long Court has held that a statute is “[w]hen specifically unequivocally required notice and clear unambiguous legislative and and by the statute.” The circuit court declined to plain, intent is the statute should not be Appellant’s arguments regarding address courts, interpreted by the in such it and case constitutionality of the Medical Professional duty is the of the courts not to but construe Act, Liability 55-7B-1, ei seq. W. Va.Code apply 5, the statute.” Pt. State v. The circuit court’s November dis- Morgan General Daniel No. Veter Post specify missal order did not whether Wars, Foreign ans 107 circuit court intended the dismissal be also, Syl. 1., See prejudice. with or without Epperly, v. 135 W.Va. (1951) (“A provision statutory clear which is II. unambiguous plainly expresses and and

STANDARD OF REVIEW legislative interpreted by not intent will This presеnted given matter is the courts but full will force and effect.”); upon appeal Court of the circuit Kennedy, court’s No DeVane 205 W.Va. (1999) (“Where granting vember order Mound language statutory View’s motion to dismiss fail plain, is its statutory requi- ure to adhere pre-filing applied terms should be as written and not place Aрpel- Court copies This does not credence in Civil Procedure to obtain of the medical argument lant’s View Mound somehow and records she received the same within the prevented complying statutory her from production time frame for forth within those requirements by delaying of merit certificаte Rules. production of the medical records. The record clearly Appel- before lant indicates that acknowledges 8. Mound View’s motion that a requested copies Ms. of Weston’s med- first statutorily is ical records from Mound View months four af- required to be filed with a notice of claim all filing original complaint ter her and after such, Moreover, instances. As the motion focused complaint. immediately an amended receiving failure serve Mound View's notice of claim. notice bona fide our invoked Rules ‍​‌‌‌‌‌​​‌‌‌‌​​‌​​​‌​​​​​‌​‌‌​‌​​‌‌‌​​‌‌​‌‌‌​​‌​‌‍defense. construed.”). Zakaib, The rel. Kaufman omitted). (b) (2000) (citations (a) unambig are clear and and above, as uous, applied written. and thus should be As circuit court did noted (a) provides that “no specify W. Va.Code in its November order wheth- professional liabili person file a medical it to be with or er intended provider any health prejudice. Our Rules Civil Proce- without [of actiоn is provide dure that where civil § 55- dismissed, 55-7B-6].” voluntarily the dismissal is with- 7B-6(b) part, clearly provides, pertinent prejudice specified out unless otherwise days prior to thirty least “[a]t R. P. the dismissal order. W. Va. Civ. professional of a medical 41(a)(2). pro- specifically The Rules do not provider, the claimant against а health care presumption an action is vide such where mail, return shall serve certified a defendant’s Reading requested, sub claim[.]” a notice plaintiffs for a motion (b) para materia sections pre-filing requirements. mandatory acknowledging the nature specification The a dismissal is whether “shall,” court that the circuit term we find significant. prejudice with or without applying the terms not err prejudice, our Where a dismissal without *5 dismissing Appellant’s as written and statute statute, 55-2-18, § may savings W. Va.Code comply the notice of for failure to with suit permit re-filing be to of a medical utilized the in W. provision claim cоntained Va.Code malpractice for action dismissed Arneault, (b). See, § Arneault 55-7B-6 comply failure to with the mandates of W. (Oct. 2006) W.Va. 639 S.E.2d § Va.Code 55-7B-6 because such dismissal statutoiy mandatory (noting connotation be on the merits. would not a dismissal “shall”). term light pronouncement In our However, dismissing Appellant’s § Hinchmаn that W. Va.Code 55-7B-6’s action, to consider this the circuit court failed pre-suit notice of claim and certificate of pre pronouncement that the Court’s recent provisions merit are to not intended restrict suit notice of claim and certificate of courts, deny to or a citizen’s аccess our we § are “not of Va.Code W. malpractice now hold that where a medical deny to citizens’ access intended restrict or action is dismissed failure to Syl. 2, in part, Pt. Hinchman the courts.” pre-suit the claim Gillette, 55-7B-6(b) forth in the W. Va.Code and (2005). prin that a We noted Hinchman specify order does the dismissal dismissal determining cipal a court in consideration for prejudice, to be the deemed sufficiency the of a notice “should whether case, prejudice. In such a the without party challenging defending suffi the malpractice may medical be re-filed has ciency of a demon notice and 55-2-18, pursuant after good faith reasonable effort strated and compliance pre-suit the “prevent statutory purposes” further and ing making filing and of frivolous medical ease, 55-7B-6. In this lawsuits; promot claims and Appellant may savings utilize the ing pre-suit resolution of non-frivolous 55-2-18, pre Va. within the time thеrein malpractice claims.” our scribed this Court’s decision Notwithstanding, part, Hinchman. whatev herein. may er circuit have commit error the court dismissing Appellant’s ted in action without IV. undertaking analysis an of the considerations Hinchman, possible set forth such error CONCLUSION language circuit harmless due County The Circuit Court of Marshall 3, 2005, order. court’s November properly dismissed medical mal- practice with W. previously have that “a court We stated 55-7B-6(b)’s speaks only through ex notice re- its orders.” State Any possible error the circuit quirements. harmless be- have committed was

court to be

cause the dismissal is deemed

prejudice right has the to re- comрliance claim after the no-

file her require-

tice of claim and certificate of merit

ments of W. Va.Code

AFFIRMED

DAVIS, C.J., dissenting. ease, plaintiffs complaint

In this solely upon grounds that she

did not serve notice of claim on the defen- action,

dant, thirty days before

required the Medical Professional Liabili- ‍​‌‌‌‌‌​​‌‌‌‌​​‌​​​‌​​​​​‌​‌‌​‌​​‌‌‌​​‌‌​‌‌‌​​‌​‌‍Court, appeal plaintiff Act. On to this

challenged complaint the dismissal of her on grounds pre-suit requirements resolving

the Act were unconstitutional. majority opinion decided the constitutional issue raised

address Instead, majority

plaintiff. affirmed the plaintiff

dismissal on the basis that the could

refile her with the

Act. *6 Hinchman, I

As stated

requirements of the Act encroach ‍​‌‌‌‌‌​​‌‌‌‌​​‌​​​‌​​​​​‌​‌‌​‌​​‌‌‌​​‌‌​‌‌‌​​‌​‌‍authority promul constitutional

Court’s litigating in

gate procedural rules for Consequently,

courts of this State. and for fully my more set out in concur

the reasons Gillette,

ring opinion in Hinchman v.

(Davis, J., concurring), respectfully I dissent. CARTER,

In re The Petition of Blake A. A

Minor, by M. Christina Karawan

Change of Name to Blake A. Karawan.

No. 33064.

Supreme Appeals Court of Sept.

Submitted: 9, 2006.

Decided: Nov.

Dissenting Opinion of Justice

Benjamin Dec.

Case Details

Case Name: Davis v. Mound View Health Care, Inc.
Court Name: West Virginia Supreme Court
Date Published: Nov 9, 2006
Citation: 640 S.E.2d 91
Docket Number: 33104
Court Abbreviation: W. Va.
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