Lead Opinion
The opinion of the Court was delivered by
This appeal implicates anew the application of the discovery rule to toll the running of the statute of limitations in a medical malpractice action.
Plaintiff, who was rendered paraplegic in October 1992 by an abscess that compressed her spine, enlisted the aid of three experts, none of whom identified any fault on the part of defendant Dr. Michael DeLisi. She nonetheless continued her investigation and eventually obtained the opinion of a fourth expert, who concluded in July 1995 that Dr. DeLisi’s negligent care contributed to plaintiffs paraplegia. Plaintiff amended her complaint in March 1996 to add Dr. DeLisi as a defendant. We must decide whether the discovery rule tolls the two-year statute of limitations for medical malpractice actions, N.J.SA. 2A:14-2, to preserve plaintiffs action against Dr. DeLisi.
The trial court held that the discovery rule tolled the running of the statute of limitations and that plaintiff therefore timely filed her amended complaint naming Dr. DeLisi as a defendant. The Appellate Division reversed, finding that plaintiff had knowledge of facts supporting a claim against Dr. DeLisi prior to receiving her supportive expert’s opinion and in fact harbored an early belief that Dr. DeLisi was at fault. We disagree and reverse the Appellate Division.
In 1987, plaintiff was involved in an automobile accident that resulted in a condition known as Reflex Sympathetic Dystrophy Syndrome. That condition caused plaintiff to suffer severe pain to the right side of her neck, upper right arm, back, and shoulders. In an attempt to alleviate plaintiffs pain, Dr. Philip Rubinfeld treated plaintiff with a series of thoracic epidural catheterizations.
On September 21, 1992, Dr. DeLisi admitted plaintiff to Dover General Hospital so that Dr. Rubinfeld could perform another catheterization. During that procedure, Dr. Rubinfeld experienced difficulty inserting the catheter and as a result punctured plaintiffs back numerous times. Eventually, another physician, Dr. Robert Lalli, assisted with the insertion. During plaintiffs subsequent four-day hospital stay, the sterile dressing holding her catheter in place remained unchanged despite the appearance of a dark-red drainage on the dressing. On September 25, 1992, the catheter was removed and plaintiff was discharged.
Within a week of her discharge, plaintiff began to experience numbness and tingling from the waist down and difficulty with urination and bowel movements. Dr. DeLisi ordered plaintiff readmitted to the hospital on October 1, 1992. Dr. Peter Heit, the admitting physician, diagnosed plaintiff with “urinary tract sepsis.” Plaintiff remained hospitalized that night and saw Dr. DeLisi on the following morning. At that time, plaintiff informed Dr. DeLisi that she was experiencing tingling, pain, and numbness in her legs. Dr. DeLisi did not diagnose plaintiff that morning.
Dr. DeLisi saw plaintiff again on the morning of October 3. At that time, plaintiff was having problems walking without assistance. Dr. DeLisi examined plaintiff, noticed pus at the site of the epidural catheter, and told her that “[s]omething went wrong with the thoracic epidural.” He diagnosed plaintiff with an epidural abscess and ordered her to the operating room for surgery to remove the abscess. The abscess, which was compressing plaintiffs spinal cord, was removed, but plaintiff did not regain the ability to walk.
In August 1994, before filing her complaint in the Law Division, plaintiff consulted Mervyn Jeffries, M.D. Dr. Jeffries concluded that plaintiffs health care providers were negligent during the insertion of the catheter, as well as during her first hospital stay in September. Dr. Jeffries did not give an opinion in respect of whether Dr. DeLisi deviated from accepted standards of care.
In September 1994, plaintiff filed a personal injury action against Dover General Hospital, Dr. Rubinfeld, and others involved with plaintiffs care during her September 1992 hospital admission. In December 1994 and April 1995, respectively, plaintiffs attorney consulted with two additional medical experts, Elliot Justin, M.D., and AiHo Kim, M.D. Specifically, plaintiffs attorney inquired of those two experts whether the treatment plaintiff received during her admission in October of 1992 deviated from accepted standards of care, causing her paralysis. Neither expert concluded that Dr. DeLisi or any other post-epidural care provider was negligent. In July 1995, plaintiffs counsel contacted a fourth expert, Richard Hetherington, M.D., who concluded that Dr. DeLisi’s delay in diagnosing the epidural abscess was a contributing factor to plaintiffs paraplegia.
Plaintiff amended her complaint in March 1996 to add Dr. DeLisi as a defendant. Dr. DeLisi filed a motion for summary judgment, asserting that plaintiffs amended complaint was time-barred by the statute of limitations. Dr. DeLisi alleged that plaintiff knew of facts sufficient to trigger the running of the statute of limitations in respect of a claim against him as early as
In February 2000, we decided companion cases, Mancuso v. Neckles, 163 N.J. 26,
Following our decisions in Mancuso and Gallagher, plaintiff filed a motion for reconsideration of the trial court’s 1997 order granting summary judgment for Dr. DeLisi. In ruling on the motion, the trial court cited Mancuso and Gallagher, as well as plaintiffs earlier reliance on the opinions of Drs. Jeffries, Justin, and Eim. It concluded that plaintiff reasonably did not become aware of Dr. DeLisi’s negligence at the time of her injury and that therefore the statute of limitations for a cause of action against Dr. DeLisi did not begin to run until plaintiffs fourth expert, Dr. Hetherington, provided his opinion to plaintiff. The trial court granted plaintiffs motion for reconsideration and vacated its earlier grant of summary judgment for Dr. DeLisi. It then dismissed Dr. Lalli’s third-party complaint against Dr. DeLisi without prejudice to facilitate the filing of this appeal.
The Appellate Division granted Dr. DeLisi leave to appeal. The panel agreed with Dr. DeLisi’s argument that plaintiff “was well aware at an early date of the facts supporting her claim against
II
Because it is “mequitable that an rnjured person, unaware that he has a cause of action, should be denied his day m court solely because of his ignorance, if he is otherwise blameless,” Lopez v. Swyer, 62 N.J. 267, 274,
Although the discovery rule does not require “knowledge of a specific basis for legal liability or a provable cause of action,” it does require “knowledge not only of the injury but also that another is at fault.” Martinez v. Cooper Hosp.-Univ. Med. Ctr., 163 N.J. 45, 52,
“[W]hen a plaintiff knows of an injury and that the injury is due to the fault of another, he or she has a duty to act.” Caravaggio v. D'Agostini, 166 N.J. 237, 249-50,
In Mancuso, supra, we held that “when a patient has relied on competent expert advice that one or more of her treating physicians did not contribute to the patient’s injuries, later assertions to the contrary by a competent expert would then provide the ‘basis for an actionable claim.’ ” 163 N.J. at 37,
In Gallagher, supra, the plaintiff was rendered completely incontinent by surgery intended to correct an incontinence problem. The plaintiff timely filed suit against the hospital, the surgical team, and various fictitious defendants, but failed to name her after-care physicians as defendants. 163 N.J. at 41,
Dr. DeLisi contends that the discovery rule should not apply because plaintiff knew or reasonably should have known that she had a basis for a claim against him at the time of her injury or shortly thereafter. In support of that assertion, he cites portions of plaintiffs answers to Dr. Rubinfeld’s interrogatories, including allegations that “medical personnel failed to properly diagnose [her] injuries [and] failed to take effective measures and to provide timely medical treatment,” as well as statements that indicate her knowledge of the chronology of her care during her October admission and Dr. DeLisi’s role in providing that care. We note, however, that plaintiff provided those interrogatory answers in July 1995, the same month that Dr. Hetherington supplied plaintiff with his expert opinion that Dr. DeLisi deviated from accepted standards of care. Dr. DeLisi provides no basis for concluding that plaintiff had support for her assertions independent of Dr. Hetherington’s report.
Dr. DeLisi also cites Dr. Rubinfeld’s statements that had he been called when plaintiff was admitted to the hospital in October, he “would have known what went wrong and what steps to take,” and “[t]hings would have been done a lot faster,” as evidence that plaintiff knew or reasonably should have known of the existence of her claim against Dr. DeLisi. Although Dr. Rubinfeld’s comments may suggest obliquely that Dr. DeLisi’s delay in ordering surgery may have contributed to plaintiffs paraplegia, his statements are too vague and self-serving to constitute “reasonable medical support” for a claim against Dr. DeLisi. Mancuso, supra, 163 N.J. at 34,
In deciding whether to apply the discovery rule, we also must consider whether Dr. DeLisi has been “unfairly prejudiced.” Id. at 37,
In view of plaintiffs reasonable reliance on the expert advice she received prior to consulting with Dr. Hetherington, as well as the absence of undue prejudice to Dr. DeLisi, we conclude that the discovery rule applies to preserve plaintiffs claim. We add only our disagreement with the dissent’s conclusion that our decision endorses an open-ended process that allows a plaintiff an indefinite period in which to search for an expert willing to support a preferred theory of liability. First, in this appeal, as in Mancuso and Gallagher, plaintiff reasonably relied on expert advice indicating an absence of fault on the part of a particular care provider. In the majority of medical malpractice cases, such detrimental reliance is unlikely. Second, when, as in this appeal, litigation against other defendants already is in progress, the time limitations prescribed in our court rules will serve to limit a plaintiffs ability to continue the search for a supportive expert. When no litigation is pending, the discovery rule’s inquiry into diligence by the plaintiff and prejudice to the defendant will accomplish the same objective. Finally, the discovery rule is a doctrine of equity and there is nothing in our jurisprudence that would bar the
IV
We reverse the Appellate Division and remand the matter to the Law Division to reinstate the June 2000 order that vacated the 1997 summary judgment order in favor of Dr. DeLisi.
Dissenting Opinion
dissenting.
The Court essentially holds that, in a multi-defendant medical malpractice case, a cause of action does not accrue in respect of a particular defendant until the plaintiff has in hand an expert opinion informing him or her of the supposed negligence of that defendant. That never has been and should not be our law. Moreover, despite the majority’s attempt to limit its holding, there is nothing to prevent future litigants from importing the Court’s rationale to single-defendant eases. And, I predict, lower courts will have little choice but to submit to that rationale, the result being that receipt of an expert report soon will develop as the triggering mechanism in all medical malpractice actions. I believe that the Legislature, not this Court, should be the body to effect such a dramatic revision to the statute of hmitations. Accordingly, I respectfully dissent.
My analysis begins, as it must, with the text of N.J.S.A. 2A:14-2. The statute states: “Every action at law for an injury to the person caused by the wrongful act, neglect or default of any person within this state shall be commenced within 2 years next after the cause of any such action shall have accrued.” Ibid. The discovery rule is a tool of equity that helps determine an action’s accrual date. The rule provides that “in an appropriate case a cause of action will be held not to accrue until the injured party discovers, or by an exercise of reasonable diligence and intelligence should have discovered that he may have a basis for an actionable claim.” Lopez v. Swyer, 62 N.J. 267, 272,
The discovery rule has been extended beyond the special grouping of cases involving medical instruments negligently left in the body. Since the late 1960s, the rule has been applied to surveyor liability claims, New Market Poultry Farms, Inc. v. Fellows, 51 N.J. 419,
In other words,
[e]nforcement of statutes of limitations is the general rule, and discovery doctrine, as a tool of equity, is designed as an exception to that general rule. The essential purpose of the discovery rule “is to avoid harsh results that otherwise would flow from mechanical application of a statute of limitations.” Vispisiano v. Ashland Chem. Co., 107 N.J. 416, 426,527 A.2d 66 (1987). When a statute of limitations operates as it should to cut off a cause of action, that does not necessarily constitute a “harsh result.” That is the very nature of a limitation of actions!.]
[Caravaggio v. D'Agostini, 166 N.J. 237, 253-54,765 A.2d 182 (2001) (LaVecchia, J., dissenting).]
In August 1994, nearly two years after her conversation with Dr. Rubinfeld, plaintiff consulted with an expert who concluded that her healthcare providers had been negligent during the insertion of the catheter. The expert did not give an opinion in respect of Dr. DeLisi’s purported negligence. In September 1994, plaintiff filed suit against named and fictitious defendants, but not against Dr. DeLisi. During the remainder of 1994 through July 1995, plaintiff consulted with three additional experts, the last of whom expressed the view that Dr. DeLisi’s alleged delay in diagnosis may have contributed to plaintiff’s injury. In March 1996, plaintiff amended her complaint to add the doctor as defendant. That amendment was filed about three and one-half years from both the date of Dr. DeLisi’s diagnosis and plaintiffs conversation with Dr. Rubinfeld.
I am satisfied that plaintiff’s cause of action in respect of Dr. DeLisi accrued sometime in October 1992 on the basis of Dr. Rubinfeld’s statement that he “would have known what went wrong and what steps to take” had plaintiff consulted him earlier. That statement provided plaintiff with an “awareness of facts that would alert a reasonable person exercising ordinary diligence that a third party’s conduct [ie., Dr. DeLisi] may have caused or contributed to the cause of the injury and that [the] conduct itself might possibly have been unreasonable or lacking in due care.”
Inexplicably, plaintiff waited nearly two years from Dr. Rubinfeld’s statement before even beginning the process of consulting experts for the purpose of filing suit. The Court acknowledges that “Dr. Rubinfeld’s statement imposed on plaintiff a ‘duty to act[.]’ ” Ante at 54,
The majority relies heavily on Mancuso v. Neckles, 163 N.J. 26,
In Gallagher, supra, the plaintiff suffered “a post-operative infection that developed into an abdominal abscess due to the lack of timely antibiotic therapy.” 163 N.J. at 40,
Unlike the majority, I do not consider the facts in this case to be analogous to those found in Mancuso and Gallagher. Here, plaintiff did not rely on numerous expert opinions exonerating Dr. DeLisi, but rather continued to believe that he bore some responsibility for her tragic condition. As the Appellate Division stated, “[ijndeed, it was this belief that led her to shop for a physician to support her claim of malpractice and to consult four experts regarding his potential liability.” Had she acted on that belief sooner, rather than wait two years before consulting her first expert, her complaint could have been filed in a timely fashion consistent with prior case law.
As significant, unlike the situations in Mancuso and Gallagher, neither the identity of Dr. DeLisi nor his purported conduct was “unclear” or “masked.” Gallagher, supra, 163 N.J. at 43,
The majority’s contrary conclusion implicates the future of the discovery rule. Not long ago this Court stated firmly: “We impute discovery if the plaintiff is aware of facts that would alert a reasonable person to the possibility of an actionable claim; medical or legal certainty is not required.” Lapka, supra, 162 N.J. at 555-56,
It now appears that a claimant who waits nearly two years before consulting his or her first expert will be viewed as acting promptly, although the identity of the doctor against whom recovery is sought and his conduct previously were known to the claimant. Moreover, until a claimant secures a definitive expert opinion that one among a number of physicians is at fault, then the cause of action insofar as that one physician is concerned might not accrue. The Court has traveled far from those special grouping of cases in which it intended application of the discovery doctrine to be a narrow exception to the strict enforcement of statutes of limitations.
I hold no brief for doctors who commit malpractice. As indicated, however, “the principal consideration underlying [the] enactment [of statutes of limitations] is one of fairness to the defendant.” Lopez, supra, 62 N.J. at 274,
In sum, I cannot join in what I consider to be the majority’s lax enforcement of the statute of limitations and an erroneous application of the discovery rule. If the circumstances of this case argue for changes in New Jersey’s limitations law, those changes should originate from the elected branches, not from this Court. We once considered the discovery doctrine to be a necessary but narrow exception to the statute of limitations. Under the Court’s approach, that exception has swallowed up a large part of the rule, with open-ended litigation likely to follow as the norm. The Court
Justices COLEMAN and LaVECCHIA join this opinion.
For reversing and remanding—Chief Justice PORITZ and Justices LONG, ZAZZALI, and ALBIN—4.
For affirming—Justices VERNIERO, COLEMAN and LaVECCHIA—3.
