Gail A. KEARNEY, Individually, etc., et al. v. Robert S. BERGER
No. 125, Sept. Term, 2009
Court of Appeals of Maryland
Oct. 28, 2010
7 A.3d 593
For the foregoing reasons, I would affirm the judgments of the Court of Special Appeals and the Circuit Court for Prince George‘s County.
MURPHY, J., dissenting.
For the reasons stated in the dissenting opinion that I filed in Cuffley v. State, 416 Md. 568, 7 A.3d 557 (2010), I dissent from the holding that “Petitioner is entitled to the relief of specific performance of the agreement.” A defendant is entitled to specific performance only when there has been a “meeting of the minds” between the defendant and the trial court. If there is a misunderstanding between the defendant and the trial court with respect to the maximum sentence that can be imposed, the defendant‘s guilty plea does not conform to the requirements of
Argued before BELL, C.J., HARRELL, BATTAGLIA, GREENE, MURPHY, BARBERA and JOHN C. ELDRIDGE (Retired, specially assigned), JJ.
GREENE, J.
This is a medical malpractice case filed by the Estate of Kevin M. Kearney and four of Kearney‘s surviving family members (“Petitioners“) against Dr. Robert Berger (“Dr. Berger“). Petitioners allege that Dr. Berger should have, but did not, perform a timely biopsy when he examined a mole on Kearney and that the mole later proved to be melanoma, a type of skin cancer. Kearney subsequently died, and Petitioners assert that Dr. Berger‘s failure to perform a timely biopsy led to Kearney‘s death. Dr. Berger disputes his liability.
Although Dr. Berger disputes that he is liable, his liability is not the issue in this appeal. We have instead been asked to determine whether Petitioners, in maintaining their cause of action, satisfied the requirements of the Health Care Malpractice Claims Act (“HCMCA“), Maryland Code (1974, 2006 Repl. Vol., 2009 Supp.), §§ 3-2A-01 to 3-2A-10 of the Courts and Judicial Proceedings Article,1 a statute that requires arbitration of certain claims filed against health care providers. In particular, Dr. Berger argues that Petitioners failed to file a sufficient certificate of qualified expert, a document that the HCMCA typically requires. In response, Petitioners contend either that their certificate was sufficient, that Dr. Berger waived his challenge to the certificate‘s sufficiency, or that there is good cause to allow them to file a sufficient certificate even though the deadline for filing a certificate has passed. Upon our review of the case and applicable law, we shall rule in Dr. Berger‘s favor.
HISTORY OF THE CASE
The procedural history of this case is both complex and central to the issues before us. The case began in the Health Claims Arbitration and Dispute Resolution Office (“HCADRO“). On August 9, 2004, Petitioners initiated their action against Dr. Berger in the HCADRO, alleging that Dr. Berger failed to perform a timely biopsy on a mole, which later proved to be melanoma, when he examined Kearney during the years 2001 and 2002. Petitioners argued that this alleged failure on Dr. Berger‘s part was the proximate cause of Kearney‘s death, which occurred on August 18, 2003.
Petitioners filed a “Claim Form” in the HCADRO. Attached to the “Claim Form” was a document describing Petitioners’ claims and a document that stated, in full:
Certification of Max H. Cohen, M.D. with respect to the wrongful death claim of the estate of Kevin M. Kearney and survival claims of Kearney family members against Robert S. Berger, M.D.
I am a licensed physician in the state of Maryland and have reviewed the medical record regarding the treatment of Mr. Kearney by Dr. Robert S. Berger, and his office staff, with offices at 11355 Pembrooke Square, Waldorf, Maryland. It is my opinion that the care rendered fell below the standards of care applicable to the treatment of Mr. Kearney, who had malignant melanoma, and such deviation from the standards was the proximate cause of injury and damage to Mr. Kearney, who subsequently died as a result of the melanoma.
Dated July 21, 2004
/s/
Max. H. Cohen, M.D.
This certificate was intended to satisfy
Dr. Berger responded to Petitioners’ claim, filing a response in the HCADRO. Six months later, Dr. Berger filed a “Waiv-
Petitioners filed their complaint, in the present case, in the Circuit Court for Anne Arundel County on July 11, 2005. In their complaint, Petitioners asserted claims substantially similar to those they had asserted in the HCADRO, specifically wrongful death and survival claims against Dr. Berger for his failure to perform a biopsy on Kearney‘s mole. Petitioners also stated that they “and Dr. Berger both timely filed with the [HCADRO] certificates of qualified expert as required by ...
Approximately 18 months later, on January 4, 2007, Dr. Berger filed a Motion to Dismiss. In the motion, Dr. Berger argued that Petitioners had failed to attach “a report of the attesting expert” with their certificate of qualified expert, as required by
Petitioners responded to the “Motion to Dismiss” by filing, in the Circuit Court and the HCADRO, a “Motion for Extension of Time to Amend Certificate of Merit.” In each venue, Petitioners asked for additional time to amend the certificate based on
Petitioners also filed a response, in the Circuit Court, to Dr. Berger‘s “Motion to Dismiss.” Petitioners asserted a number of arguments for why dismissal was not warranted, including that the trial court should defer to the HCADRO‘s implied ruling on the sufficiency of the certificate and that Dr. Berger had waived the certificate requirement when he unilaterally waived arbitration. Petitioners later filed a supplemental response, arguing, among other things, that Dr. Berger had waived his argument by not specifically objecting to the
The trial court held a motions hearing on April 23, 2007.3 At the end of the hearing, the trial judge agreed with Dr. Berger that the certificate‘s insufficiency required dismissal without prejudice and that a good cause extension could only be granted within 180 days from the filing of the claims in the HCADRO. The judge stated:
I‘m going to grant the motion because I think I have to. I am doing it, in case the record is not already clear, on the basis of the Walzer opinion[,] which I think applies here.
...
I think the facts [in Walzer] are identical to the situation that we have here. My understanding of the law is ... that I can‘t extend, give them a further extension beyond the 180 days. And I have gone to that single provision that I thought might have helped[,
§ 3-2A-04(b)(1)(ii) ,] where the statute of limitations has passed.And I believe the case makes very clear right here that even that provision will not be helpful to a claimant under the circumstances where there was no request to file for the extension within the initial 180 days from the date of the claim to the [HCADRO].
So for those reasons I feel that I have to dismiss the case without prejudice. I understand under these circumstances it may be with prejudice, but that is the ruling that I will make. And we will see what the Court of Special Appeals says.
The judge further ruled that “the certificate was also inadequate for the reasons stated in [
- When a plaintiff specifically avers to having met a required precondition to filing a claim, does a defendant waive objections to that averment by failing to deny it by either pre-answer motion or in the defendant‘s answer itself?
- Did the trial court err in determining that appellants’ motion for extension of time must be denied as untimely; and if so, does good cause exist to grant the requested extension when appellants relied-among other things-on a government official‘s ruling or lack thereof?
Kearney v. Berger, 182 Md.App. 186, 189, 957 A.2d 682, 683 (2008) (Kearney I).
The Court of Special Appeals ruled in favor of Dr. Berger on the first question and in favor of Petitioners on the second. The court first concluded that Dr. Berger could not have waived the certificate requirement because that requirement is a condition precedent that cannot be waived. Kearney I, 182 Md.App. at 193-95, 957 A.2d at 685-87. The court further concluded that a good cause extension could be granted at any time under
The trial judge once again agreed with Dr. Berger, stating:
So taking a lesson from what I‘ve just learned in the Court of Special Appeals’ opinion in my case, I believe I have to go with the statute. The statute had the requirement in it. [Walzer] certainly clarified that that was the requirement all along. They did not comply with that. And I find that that is the only reason that they have given me today for a failure to comply with the statute, is that basically that is the way everyone was operating.
So I can‘t find that that is good cause. And I am not going to just use common sense and say, you know, certainly the fact that everyone was operating under this misconception would be good cause, when there is clearly a law that specified exactly what had to be done and what was required.
So given that I find that‘s the only reason given by plaintiffs that would, in their view, constitute good cause, and I find that it is not good cause, I‘m going to make a finding that there is no good cause.
Accordingly, the trial judge again dismissed Petitioners’ claims without prejudice. Petitioners also asked the court to
Petitioners once again filed a notice of appeal and the case returned to the Court of Special Appeals. Before the parties filed their briefs, Petitioners asked the intermediate appellate court to stay the proceedings because of another claim Petitioners filed against Dr. Berger in the Circuit Court for Anne Arundel County. Petitioners explained that following the trial сourt‘s initial dismissal of the case, in 2007, they re-filed their case in the HCADRO pursuant to
The parties then submitted briefs to the intermediate appellate court, but we issued a writ of certiorari on our own motion before the parties could present oral arguments to that court. Kearney v. Berger, 411 Md. 598, 984 A.2d 243 (2009). The parties subsequently presented oral arguments to this Court on three issues:
- Did the trial court abuse its discretion in ruling that Petitioners did not have good cause for an extension of time under
§§ 3-2A-04(b)(5) and3-2A-05(j) ? - Did [Dr. Berger] waive his statutory right to object to the sufficiency of the arbitration proceedings when he unilaterally waived arbitration and failed to plead any objection in his answer?
Did the trial court err in determining that [Petitioners‘] certificate of qualified expert was insufficient?
DISCUSSION
I. Law of the Case Doctrine
We begin by addressing the “law of the case” doctrine as it applies to the present case. Dr. Berger argues in his brief, which he submitted to the Court of Special Appeals before we issued a writ of certiorari on our own motion, that the law of the case doctrine prevents Petitioners from raising two of their arguments. We disagree.
Maryland courts follow the law of the case doctrine. Turner v. Housing Authority, 364 Md. 24, 31-35, 770 A.2d 671, 676-78 (2001). We have explained the doctrine many times, recently in Reier v. Dept. of Assessments, where we said:
Once this Court has ruled upon a question properly presented on an appeal, or, if the ruling be contrary to a questiоn that could have been raised and argued in that appeal on the then state of the record, as aforesaid, such a ruling becomes the “law of the case” and is binding on the litigants and [courts] alike, unless changed or modified after reargument, and neither the questions decided [nor] the ones that could have been raised and decided are available to be raised in a subsequent appeal.
397 Md. 2, 21, 915 A.2d 970, 981 (2007) (quoting Fid.-Balto. Nat. Bank v. John Hancock Mut. Life Ins. Co., 217 Md. 367, 372, 142 A.2d 796, 798 (1958)).
The law of the case doctrine rests on sound judicial policy. The doctrine ensures that “litigants cannot try their cases piecemeal.” Dill v. Avery, 305 Md. 206, 213, 502 A.2d 1051, 1054 (1986) (quoting Fid.-Balto. Nat. Bank, 217 Md. at 371-72, 142 A.2d at 798). Without it, “any party to a suit could institute as many successive appeals as the fiction of his imagination could produce new reasons to assign as to why his side of the case should prevail, and the litigation would never
The law of the case doctrine does not, however, always prevent litigants from raising arguments that were, or could have been, raised in previous appeals in the same case. In Loveday v. State, we considered an issue similar to the one before us in the present case: “whether a judgment of the Court of Special Appeals on an earlier appeal in the same case constitutes the law of the case on review by this Court of a second judgment in the same case where the first judgment was not appealed.” 296 Md. 226, 230, 462 A.2d 58, 60 (1983). To answer that question, we considered the law of the case doctrine in other states and the federal сourts and concluded, consistent with many other jurisdictions and the U.S. Supreme Court, that “the law of the case doctrine does not apply to this [C]ourt which is required to review judgments of subordinate courts.” Loveday, 296 Md. at 230-34, 462 A.2d at 60-61. We explained that “[t]o hold otherwise, would thwart the purpose of
We have repeatedly affirmed our decision in Loveday. In re Levon A., 361 Md. 626, 636, 762 A.2d 572, 576-77 (2000); Brewster v. Woodhaven Building, 360 Md. 602, 621-22, 759 A.2d 738, 748 (2000); Walbert v. Walbert, 310 Md. 657, 663, 531 A.2d 291, 293-94 (1987); Public Serv. Comm‘n v. Md. People‘s Counsel, 309 Md. 1, 7, 522 A.2d 369, 372 (1987); Houghton v. County Comm‘rs of Kent Co., 305 Md. 407, 414, 504 A.2d 1145, 1149 (1986). We succinctly explained the current status of the Loveday exception to the law of the case doctrine in In re Levon A.:
[A]lthough, in a second appeal, the Court of Special Appeals might properly apply the “law of the case” doctrine and decline to review an issue that was, or could have been, raised in an earlier appeal in the same case, that doctrine would not preclude this Court, in the second appeal, from reviewing that issue. To rule otherwise, we noted, would
thwart this Court‘s statutory authority to review the judgments of the Court of Special Appeals.
361 Md. at 636, 762 A.2d at 577.
Dr. Berger‘s argument, in the present case, is that the law of the case doctrine prohibits Petitioners from raising two of their arguments: that Dr. Berger waived his objection to the sufficiency of the certificate of qualified expert and that the certificate was sufficient. In most cases, we would easily dismiss Dr. Berger‘s argument because of the clear rule set forth in Loveday and its progeny. The present case, however, is slightly different than most. We took this case before the Court of Special Appeals rendered а decision, pursuant to the statutory power granted to us in
We are therefore presented with conflicting authority that we must reconcile. Our case law states that we are not bound by a Court of Special Appeals decision in a previous appeal within the same case, even if the Court of Special Appeals would have been bound by the same previous decision. In re Levon A., 361 Md. at 636, 762 A.2d at 577; Loveday, 296 Md. at 234, 462 A.2d at 61-62.
We will not read
II. Sufficiency of the Certificate of Qualified Expert
We now turn to Petitioners’ arguments. Petitioners assert that the original certificate of qualified expert that they filed in the HCADRO satisfies the requirements of
For certain claims filed against a health care provider,
In Walzer, the defendant argued that the plaintiff‘s certificate of qualified expert was insufficient because it did not include a report from the attesting expert. We focused on the plain language of
A health care provider who attests in a certificate of a qualified expert or who testifies in relation to a proceeding before an arbitration panel or a court concerning compliance with or departure from standards of care may not devote annually more than 20 percent of the expert‘s professional activities to activities that directly involve testimony in personal injury claims.
With this background in mind, we turn to the alleged deficiencies in Petitioners’ certificate of qualified expert.
A. Report of the Attesting Expert
Dr. Berger asserts that Petitioners’ certificate of qualified expert is insufficient because it does not include a report of the attesting expert. There appears to be no dispute between the parties that the certificate must include such a report, nor could there be any such dispute after our decision in Walzer, 395 Md. at 579, 911 A.2d at 436. See also Carroll, 400 Md. at 179, 929 A.2d at 26-27 (“[The HCMCA] also requires that the certificate be filed with a ‘report of the attesting expert attached.’ “).
There also appears to be no dispute that there is no expert report attached to Petitioners’ certificate. The certificate is attached to a “Claim Form” that identifies the claimants and
The information included in Petitioners’ certificate of qualified expert satisfies the plain language of
B. Health Care Provider Who Allegedly Violated the Standard of Care
Dr. Berger also asserts that Petitioners’ certificate is insufficient because it does not specify who allegedly violated the standard of care. We recognize that the certificate must provide this information, but we disagree that Petitioners’ certificate fails to do so.
Petitioners have satisfied this requirement from Carroll. The problem with the certificate in Carroll was that it named five physicians, two of whom were named defendants in the case, but it did not specifically state which physicians had allegedly violated the standard of care. 400 Md. at 196-97, 929 A.2d at 37. As a result, the certificate was too ambiguous to allow the defendant, the HCADRO, or the courts to determine whether any particular physicians violated the standard of care. In the present case, however, there can be no confusion about who allegedly breached the standard of care. Dr. Berger is the only defendant in the case, the only defendant named on the “Claim Form,” and the only person whose conduct is at issue in Petitioners’ description of their claims and in their complaint. There can be no mistake that the certificate refers to Dr. Berger.
Dr. Berger is not specifically identified in the certificate as the health care provider who allegedly violated the standard of
C.
Standard of Care
Dr. Berger raises another argument based on Carroll. He contends that Petitioners’ certificate of qualified expert is insufficient because it “does not indicate what the standard of care was or how the health care providers departed from it.” We agree with Dr. Berger that this information must be in a certificate and that it is absent from Petitioners’ certificate.
In Carroll, we explained that the certificate of qualified expert was insufficient because it “failed to state what the standard of care was or how [the defendants] departed from it.” 400 Md. at 197, 929 A.2d at 37. We detailed at length the certificate‘s deficiencies, which included its failure to state the standard of care, to explain what the doctors should have done differently, and to include a number of details about the doctors’ alleged failures. Carroll, 400 Md. at 197-98, 929 A.2d at 37-38. We concluded that the certificate did “not even come close to complying with the statutory requirement” and that “the Circuit Court was correct in dismissing the case on the grounds that Carroll failed to file a proper [c]ertificate.” Carroll, 400 Md. at 198, 929 A.2d at 38. This conclusion was consistent with Walzer, in which we explained that the report of the attesting expert, which is part of the certificate of qualified expert, “must explain how or why the physician failed or did not fail to meet the standard of care and include some details supporting the certificate of qualified expert” because it would “help weed out non-meritorious claims and assist the plaintiff or defendant in evaluating the merit of the health claim or defense.” 395 Md. at 583, 911 A.2d at 438-39. Together, Carroll and Walzer show that a claimant or plaintiff whose certificate fails to state the applicable standard of care
Petitioners’ certificate clearly lacks the type of information that we found lacking from the certificate in Carroll. As we have explained, there is no expert report in this case that includes this information. Nor does the certificate otherwise meet this requirement; the entire portion of the certificate referring to the standard of care consists of the expert‘s “opinion that the care rendered fell below the standards of care applicable to the treatment of Mr. Kearney, who had malignant melanoma” and the expert‘s conclusion, with no explanation, that “such deviation from the standards was the proximate cause of injury and damage to Mr. Kearney, who subsequently died as a result of the melanoma.” Like the certificate in Carroll, this certificate does not explain what the standard of care was, what Dr. Berger should have done to satisfy that standard of care, or include any details at all about what happened when Dr. Berger allegedly violated the standard of care. Without this information, Petitioners’ certificate could not be used to evaluate whether Dr. Berger violated the standard of care and is therefore deficient.
D.
Section 3-2A-04(b)(4)
Dr. Berger argues that a certificate of qualified expert must statе that the attesting expert satisfies the requirements of
An attesting expert must satisfy
We also decline to read such a requirement into the statute because it would not further the certificate‘s purpose. Our decision in Carroll shows that the certificate of qualified expert must include information necessary for evaluating whether the defendant breached the standard of care. 400 Md. at 196, 929 A.2d at 37. This information is necessary because otherwise the certificate could not be used to weed out non-meritorious claims. Carroll, 400 Md. at 196, 929 A.2d at 37. The 20 percent rule contained in
E.
Opinions Expressed to a Reasonable Degree of Medical Probability
Finally, Dr. Berger argues that a certificate of qualified expert must contain opinions expressed to a reasonable degree of medical probability. We again disagree.
In a medical malpractice case, Maryland law requires that an expert‘s testimony “be held to a ‘reasonable degree of medical probability’ to ensure that the expert‘s
Dr. Berger asks us to read
Dr. Berger has misinterpreted
At the early stage when the certificate is filed, neither the HCADRO nor the trial court is in a position to make determinations about the strength of the expert‘s opinions. Those determinations arise later. In further proceedings, the defendant may challenge the expert‘s opinions on the basis that they are not expressed to a reasonable degree of medical probability. See Karl, 100 Md. App. at 52-53, 639 A.2d at 219 (approving the dismissal of a claim in the HCADRO when the claimant‘s expert did not express his opinions to a reasonable degree of medical probability). The claimant or plaintiff may also provide additional expert testimony that supplements or even changes the expert‘s opinions as stated in the certificate. Debbas v. Nelson, 389 Md. 364, 382-83, 885 A.2d 802, 813-14 (2005). The evaluation of the expert‘s opinion, however, is separate from whether the certificate satisfies
III.
Waiver of Dr. Berger‘s Challenge to the Certificate‘s Sufficiency
We have concluded that Petitioners’ certificate of qualified expert is insufficient, but Petitioners argue that this
As we have discussed in this opinion, the HCMCA sets forth specific procedures that must be followed in regard to any case to which the HCMCA applies. One explicit requirement of the HCMCA is that the claimant or plaintiff must file a certificate of qualified expert before a party may unilaterally waive HCADRO arbitration. Specifically,
The HCMCA‘s procedural requirements do not become irrelevant when a case is no longer in the HCADRO. Section
Our decision in Carroll shows that a certificate of qualified expert must be filed in order to maintain a court action, even after a party unilaterally waives HCADRO arbitration. In Carroll, like the present case, arbitration was unilaterally waived and, in the circuit court, the defendant requested dismissal of the case because the certificate of qualified expert filed in the case was insufficient. Carroll, 400 Md. at 175-76, 929 A.2d at 24. We explained that we had not previously considered whether filing a certificate of qualified expert is a condition precedent to maintaining court action. Carroll, 400
Our adherence to the HCMCA‘s certificate requirement is not mere formalism. The requirement that the claimant or
The question before us now is whether Dr. Berger waived the certificate requirement when he unilaterally waived arbitration of Petitioners’ claim. In Carroll, we stated in a footnote that “[a] condition precedent cannot be waived under the common law and a failure to satisfy it can be raised at any time because the action itself is fatally flawed if the condition
To decide the present case, we need not determine whether or not a party can ever waive the certificate requirement.12 Instead, we need only determine whether the actions or inaction of Dr. Berger and his attorney constituted a waiver of the requirement. We have defined “waiver” as “the intentional relinquishment of a known right.” Taylor v. Mandel, 402 Md. 109, 135, 935 A.2d 671, 686 (2007). Petitioners have presented two ways in which they contend that Dr. Berger relinquished his right to object to the certificate‘s sufficiency. First, they argue that Dr. Berger did so when he waived
Petitioners’ second argument is that Dr. Berger waived his challenge to the certificate‘s sufficiency when he failed to specifically deny Petitioners’ averment, made in their complaint, that the parties had “timely filed with the [HCADRO] certificates of qualified experts as required by ...
IV.
Good Cause
Finally, Petitioners argue that the trial judge committed an abuse of discretion when she concluded that there was no good cause to extend the deadline for filing the certificate of qualified expert. Petitioners assert several reasons why good cause exists; Dr. Berger argues that those reasons are not sufficient. We agree with Dr. Berger and conclude that there was no good cause to extend the deadline.
Section
The issue before us is whether the trial judge abused her discretion when she concluded that Petitioners had not shown good cause to extend the deadline for filing a certificate of qualified expert.15 We recently described the abuse of discretion standard:
There is an abuse of discretion where no reasonable person would take the view adopted by the trial court or when the court acts without reference to any guiding rules or principles. An abuse of discretion may also be found where the ruling under consideration is clearly against the logic and effect of facts and inferences before the court or when the ruling is violative of fact and logic.
Questions within the discretion of the trial court are much better decided by the trial judges than by appellate courts, and the decisions of such judges should only be disturbed where it is apparent that some serious error or abuse of discretion or autocratic action has occurred. In sum, to be reversed the decision under consideration has to be well removed from any center mark imagined by the reviewing court and beyond the fringe of what that court deems minimally acceptable.
Falik v. Hornage, 413 Md. 163, 182-83, 991 A.2d 1234, 1246 (2010) (quoting Wilson v. Crane, 385 Md. 185, 198-99, 867 A.2d 1077, 1084 (2005) (internal quotations omitted)).
We have discussed the good cause determination in a context similar to the HCMCA. In Rios, we explained that “circumstances that have been found to constitute good cause fit into several broad categories: excusable neglect or mistake (generally determined in reference to a reasonably prudent person standard), serious physical or mental injury and/or location out-of-state, the inability to retain counsel in cases involving complex litigation, ... ignorance of the statutory [] requirement,” and “where representations made by [] government representatives are misleading.” 386 Md. at 141-42, 872 A.2d at 22-23 (discussing good cause for filing a claim for unliquidated damages against a local government beyond the 180-day notice deadline in
Petitioners’ first argument focuses on whether a government representative, i.e., the Director of the HCADRO, made a misleading representation. Petitioners assert that they relied on the representation of the Director when he accepted their certificate of qualified expert and that the Director “either ignored his responsibilities or believed the certificate was sufficient under the statute.” The problem with this argument is that there is no evidence that the Director made any such representation when he accepted the certificate, nor did he have any responsibility to do so. Nothing in the HCMCA instructs the Director to evaluate the certificate, and Petitioners have presented nothing to suggest that the Director actually represented to them that the certificate was sufficient. Petitioners could not have reasonably relied on a representation that the Director did not make.
Petitioners’ next argument is similar to the first and suffers from a similar flaw. Petitioners argue that the HCADRO Director‘s Order of Transfer, transferring the case from the HCADRO to the Circuit Court, constituted a ruling upon which Petitioners relied. The Court of Special Appeals correctly rejected a similar argument in Azarian v. Witte, 140 Md. App. 70, 779 A.2d 1043 (2001), aff‘d, 369 Md. 518, 801 A.2d 160 (2002). The court explained, and we agree, that “the
does not imply that the [HCADRO] has made any determination as to the merits of that certificate [of qualified expert]. Indeed, upon the proper filing of waiver of arbitration, all further proceedings before the [HCADRO], including discovery, cease. ... Just as the filing of a jury request divests the district court of jurisdiction to consider the jury prayer or to conduct any further proceedings, the filing of a waiver of arbitration divests the [HCADRO] of any right to consider the validity of a certificate of [qualified expert] or to conduct any further proceedings, except to transfer the claim at issue to the circuit court.
We agree with the conclusion in Azarian that the HCADRO proceedings cease with the proper filing of a waiver of arbitration and that the waiver divests the HCADRO of any right to consider the validity of the certificate of qualified expert. Petitioners could not have relied on the Order of Transfer as a ruling that the certificate was sufficient when the HCADRO could not have properly made such a ruling. Furthermore, the HCMCA specifically prohibits the Director of the HCADRO from ruling on dispositive matters.
Petitioners further argue that their original counsel in the present case “was not well-established and not privy to the intricacies of medical negligence law in Maryland” and that
Petitioners’ final argument is that the trial court failed “to promote justice in a logical and common sense mаnner” when it ruled that no good cause existed. They assert that “a denial of good cause is a denial of common sense notions of fairness and justice” and that “[t]he trial court admittedly eschewed its ability to promote fairness and justice through common sense application of the law by finding that no good cause existed.”20
CONCLUSION
Our decisions in Walzer and Carroll reiterated what the HCMCA already made obvious: the Legislature has set forth clear requirements that parties must follow in certain cases against health care providers. One of those requirements is that claimants or plaintiffs must attach a report from their attesting expert to their certificatе of qualified expert. Among other things, the report must state what the standard of care was and how the defendant allegedly departed from it. Petitioners failed to satisfy the report requirement, and they have not persuaded us that Dr. Berger waived his challenge to the certificate‘s sufficiency or that the trial court abused its discretion when it rejected Petitioners’ argument that there
JUDGMENT OF THE CIRCUIT COURT FOR ANNE ARUNDEL COUNTY AFFIRMED. COSTS TO BE PAID BY PETITIONERS.
BELL, C.J., MURPHY and ELDRIDGE, JJ., dissent.
MURPHY, J., dissenting, which BELL, C.J. and ELDRIDGE, J. join.
In my opinion, it is unfair to extend the holding of Walzer v. Osborne to cases in which, before filing the motion to dismiss on the ground that the plaintiff failed to file a sufficient “certificate of qualified expert,” the defendant—as a result of pre-trial discovery that preceded the “Walzer” motion—had already been provided with all of the information required by
Chief Judge BELL and Judge ELDRIDGE have authorized me to state that they join this dissenting opinion.
Notes
The trial judge seems to be saying what we have said many times: if the statute is clear, a court should not substitute its own judgment for the plain meaning of the statute. See, e.g., Ricketts v. Ricketts, 393 Md. 479, 497, 903 A.2d 857, 867-68 (2006) (“Where ... a statute is clear and unambiguous, logic will not substitute for, or trump, the clarity of the words.“).So I think that the clear lesson from the opinion of the Court of Special Appeals [in Kearney I] is ... stop using common sense, look at the statute, what does it say, what does it not say.
