Martin v. NaikMartin v. Naik
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- Before:
- Biles
Lead Opinion
This аppeal raises issues regarding when the statute of limitations begins to run in a wrongful death and survival action brought against a physician and hospital. We first determine that a cause of action for wrongful death accrues on the date of death unless information regarding the fact of death or tire wrongful act that causes tire death was concealed, altered, falsified, inaccurate, or misrepresented. Second, in construing
Facts and Procedural Background
Macie Martin, both individually and as the representative of the estate of her husband,
On March 31, 2004, Curley, who was diabetic, was admitted to the Hospital under Naik’s care. At that time, Curley “was unable to participate in his care” because of his medical condition.
On April 7, 2004, a nurse who was an employee of the Hospital administered insulin to Curley. Martin, who was at Curley’s bedside, observed tire nurse having difficulty and then heard another nurse say that the nurse who administered the insulin “did not know how to perform that care for him or was straggling to competently perform that care.” Curley’s condition became more serious, and Martin alleges the Hospital’s employees failed to competently assess Curleys condition after the faulty insulin administration and failed to notify Naik of the deterioration in Cur-ley s condition.
Nevertheless, “[t]hese perceived deficiencies did not. . . result in actionable harm until the morning of April 8, 2004, when [Cur-ley’s] condition[] had greatly deteriorated.” Curley “suffered irreversible brain damage and other injuries.” On Aрril 8, Martin and her daughters had Curley “emergently transferred” to Shawnee Mission Medical Center (SMMC). It is alleged the Hospital and Naik negligently delayed the transfer.
While Curley was at SMMC, a physician told Martin and her family that the Hospital’s staff allowed Curley to go into a diabetic coma and essentially killed him. Although Curley’s “catastrophic conditions were stabilized at SMMC and he was subsequently moved to at least one other care facility before his death, he remained from April 8, 2004, until his death [on] October 25, 2004, incapacitated.”
On the second anniversary of Curley’s death, Martin filed suit. After limited discovery, the Hospital and Naik filed motions for summary judgment, arguing that Martin’s claims were barred by the 2-year limitation period provided by
In granting the Hospital’s and Naik’s motions, the district court concluded Martin’s “causes of action here for medical negligence in the survival action and the wrongful death claim accrued April 8, 2004,” the last date on which the defendants’ negligence could have occurred and the date on which Curley’s injuries were first reasonably ascertainable. Further, the court found a 2-year statute of limitations applied under
Court of Appeals’ Decision
The Court of Appeals reversed the district court’s order in Martin v. Naik,
With regard to the wrongful death claim, the Court of Appeals concluded that the basis for Martin’s lawsuit did not accrue, and thus the statute of limitations did not begin to
As to the survival action, the Court of Appeals determined Cur-ley’s medical condition rendered him unable to reasonably ascertain the fact of his injury. Consequently, die court considered the disability tolling provision in
“[Bjecause Curley could not reasonably ascertain the fact of his injury, his medical malpractice claim (the survival action) did not accrue so as to start the statute of limitations clock running until his death, so the 2-year limitation period ofK.S.A. 60-513 did not commence to run at any time during the period of Curleys incapacity. The relevant portion ofK.S.A. 60-515, its tolling provision, stops the clock that is running on an accrued but unfiled cause of action. Here, the clock was not running. It had not yet started. There was nothing for the statute to toll.” Martin,43 Kan. App. 2d at 600 .
The court held drat Naik and the Hospital were not entitled to summary judgment on either claim. Based on its ruling, the Court of Appeals reversed and remanded die case for further proceedings. Martin,
Naik and the Hospital filed petitions for review, which diis court granted. This court has jurisdiction under
Analysis
In a negligence action, summary judgment is generally proper if the only questions presented are questions of law. Thomas v. Board of Shawnee County Comm’rs,
In supplemental briefs filed after the petition for review was granted, Martin argues there is a question of fact. She now suggests Curley s injury was not reasonably ascertainable until the physician at SMMC told Martin and other family members of the long-lasting effects of Curley s injury. This point in time—the date on which a reasonable person would have ascertained Curley s injury—is the date on which the statute of limitations began to run, at least according to the defendants and the district court. Hence, this potential question of fact is material. Yet, Martin did not make this contention in her briefs before the Court of Appeals or in her petition for review. Consequently, it is not properly before us. State v. Kelly,
For his part, Naik does not suggest that there are controverted and material facts, but he does suggest that the Court of Appeals erred in applying a de novo standard of review to this case. He contends an appellate court “should be limited to determining whether it was reasonable to grant summaiy judgment based upon the uncontroverted statements of fact. . . . [Rjeview should be limited to conclusions of law.” For support Naik cites Nicholas v. Nicholas,
Naik also contends the Court of Appeals went outside the record to conclude Curley was comatose and then repeatedly referred to his comatose state. See, e.g., Martin,
We, therefore, begin our analysis with five essential and, for purposes of analyzing the district court’s summaiy judgment decision, undisputed facts in mind. Those are: (1) The first date on which there was alleged negligence that caused injury to Curley was April 7, 2004; (2) alleged acts of negligence occurred on April 8, 2004, when there was a failure to properly diagnose Curley’s condition and to expediently arrange his transfer to SMMC; (3) the fact of injury was reasonably ascertainable on April 8,2004; (4) Curley was unable to personally ascertain his injury because he was incapacitated from April 8, 2004, until his death on October 25, 2004; and (5) this wrongful death and medical malpractice survival action was filed by Martin on October 25, 2006.
The controversy in this appeal is how to apply the statute of limitations in
Wrongful Death Action
The statute of limitations for a wrongful death action is found in
“A cause of action arising out of the rendering of or the failure to render professional services by a health care provider shall be deemed to have accrued at the time of the occurrence of the act giving rise to the cause of action, unless the fact of injury is not reasonably ascertainable until some time after the initial act, then the period of limitation shall not commence until the fact of injury becomes reasonably ascertainable to the injured party, but in no event shall such an action be commenced more than four years beyond the time of the act giving rise to the cause of action.”
Clearly, there are different points in time at which a cause of action could accrue under this subsection, which means that there are different points in time at which the statute of limitations could begin to run. It is equally clear that one of those points in time is the “occurrence of the act giving rise to the cause of action.”
What is not clear in a wrongful death action is whether the act that gives “rise” to the cause of action is the death itself or the wrongful act that caused the death. The plaintiff and the Court of Appeals took the position that the cause of action did not arise until the date of Curley’s death or, alternatively, that the fact of injury, while previously predictable, was not actually ascertainable
In the face of conflicting decisions by this court, we begin our determination of which line of cases is correct by considering the oldest of tírese cases—Nesbit. There, we find a clear statement that a wrongful death action accrues at the time of the decedent’s death. In Nesbit, the issue was whether a wrongful death action was barred because the City of Topeka had not been timely notified of the accident that eventually caused the death. The City argued notice was required by a statute that declared no person could file suit for damages against a city unless notice of the injury had been given to the city within 4 months of the injury. Neither the injured party nor his surviving spouse had filed a notice within 4 months of the accideirt that caused the initial injury, and die death that resulted from the injury occurred more than 4 months after the accident. To determine whether the surviving spouse was required to give notice within 4 months of tire fatal injury, this court reviewed the wrongful death statutes and, based on the wording of those statutes, concluded:
“The damages recoverable by a widow in such an action are for her loss caused by the death of her husband. A cause of action accrued to him when he was injured. A cause of action accrued to her at his death., [Citations omitted.] She was not the person injured and so was not required to give the notice provided by the statute within the four months’ period.” Nesbit,87 Kan. at 395-96 .
In this discussion, the Nesbit court discussed а version of the wrongful death act that predates the current act found at
Applying tírese clear legislative statements and relying on Nesbit, this court has repeatedly held that a right of action under
“A survival action allows the personal representative to recover damages accrued by the injured party between the date of injury and death for the benefit of the decedent’s estate. On the other hand, die wrongful death action autiiorized by 60-1901 etseq., is for the exclusive benefit of the heirs, and allows them to recover damages accruing after deatii for such tilings as loss of support, companionship and mental anguish.” Mason,231 Kan. at 721 .
See
Despite these attempts at clarification, confusion has persisted, apparently because of the impact of a qualifying condition—or condition precedent—to a wrongful death action. This condition is stated in
“If the death of a person is caused by the wrongful act or omission of another, an action may be maintained for the damages resulting therefrom if the former might have maintained the action had he or she lived, in accordance with the provisions of this article, against the wrongdoer, or his or her personal representative if he or she is deceased.” (Emphasis added.)
In Mason, this court explained that the qualifying condition stated in the emphasized phrase means “that where the injured party could not have brought an action for his personal injuries because the statute of limitations had run against his claim prior to his death, a wrongful death action cannot be maintained.” Mason,
In discussing the impact of the qualifying condition, the Mason court explained that the application of the qualifying condition was a different question than the accrual of the cause of action for wrongful death. The court emphasized the “decision does not involve the statute of limitations applicable to the plaintiff s wrongful death action” because the wrongful death cause of action “accrues to the heirs at the death of the injured party.” Mason,
The Davidson court considered two consolidated wrongful death appeals in which there arose a question of whether the 2-year statute of limitations began to run at the date of death or sometime later, when investigations into the causes of death were under way. One case arose from medical malpractice and another from a car accident. In both cases, it was alleged that the fact of injuiy was not reasonably ascertainable at the time of death but at a later point in time.
The Davidson court recognized two points at which a wrongful death action can accrue: The first was the time of death and the second was after death when the fact of injury became reasonably ascertainable. The court explained that the fact of death should be a “ ‘starting point for inquiry/ ” and “[t]he limitations period should start on the date of death unless the information from which the fact of death or negligence can be determined was either concealed, altered, falsified, inaccurate, or misrepresented.” Davidson,
These decisions in Nesbit, Mason, and Davidson are consistent with the wrongful death act provisions found in
Crockett arose from a lawsuit alleging negligence in the care of a nursing home resident. The petition was filed more than 2 years from die last date of treatment at the nursing home—the last date on which negligence could have occurred—but within 2 years of the date of death.
On appeal, this court acknowledged the holding in Mason and stated that the qualifying condition in
In reaching this conclusion, the Crockett court not only strayed from this court’s prior analysis, it misread Brubaker. The outcome in Brubaker was not determined by the 2-year statute of limitations on wrongful death claims, see
Consequently, as to wrongful death actions, Brubaker simply reaffirmed that a wrongful death action cannot be brought if the decedent’s medical malpractice action was barred at the time of his or her death. The Brubaker court did not conflate the determination of whether the qualifying condition was met with the determination of when a wrongful death action accrued as did the Crockett court. Hence, the Crockett court’s reliance on Brubaker for the concept that a wrongful death action accrues before death was misplaced. Additionally, the Crockett court failed to recognize that Brubaker was consistent with Mason in its application of the qualifying condition in
The Court of Appeals in this case resolved the conflict in the decisions of this court by focusing on Natalini, which was decided after Crockett and which followed the line of cases holding that a wrongful death action accrues at the date of death. Natalini did not explicitly overrule Crockett, however. Natalini,
Natalini arose after Joseph Natalini brought a medical malpractice action for failure to diagnose his lung cancer. In November 1996, while monitoring nodules in Natalini’s lung, the defendant doctor negligently failed to follow up with Natalini about a computerized tomography scan in which a new nodule was revealed. Natalini was
On appeal, this court determined the anticipatory wrongful death damages were not recoverable in Natalini’s medical malpractice action. In doing so, this court recognized the qualifying condition in
“In circumstances like Natalini’s, even if a malpractice plaintiff s premature death is highly likely to be caused by the malpractice, plaintiff s survival for more than 4 years [repose period] beyond the negligent act means no wrongful death action will ever be possible.K.S.A. 2003 Supp. 60-513(c) andK.S.A. 60-1901 will combine to cut it off before it can accrue, i.e., before the death giving rise to the action has occurred. Although family members of the patient would qualify at the time of death as heirs at law entitled to seek recovery in a wrongful death suit, seeK.S.A. 60-1902, they would be prevented from bringing an action because 60-513(c)’s repose language would have barred die injured patient’s own [underlying] lawsuit before his or her death. [Citations omitted.]” (Emphasis added.) Natalini, 278 Kan. at 143.
In this appeal, the Court of Appeals focused on the words emphasized in this quotation—“before it can accrue, i.e., before the death giving rise to the action has occurred”—that linked accrual of a wrongful death action with the date of death, not before. In light of tiróse words, the Court of Appeals concluded Natalini supported the validity of the principle declared in Davidson—the fact of death should be a “ ‘ “starting point for inquiry” ’ ”—and concluded that the limitation period simply cannot begin to run before the wrongful death cause of action comes into being. Martin v. Naik,
In reaching this conclusion, the Court of Appeals panel in this case reached a different conclusion from that of other Court of Appeals panels who have applied Crockett’s holding that the wrongful death statute of limitations begins running before death if the injury is reasonably ascertainable before drat time. See, e.g., Kelley v. Barnett,
Despite this growing line of cases, we agree with the Martin court that the wrongful death action does not accrue before the death that is the basis for the action. There are several reasons for our conclusion.
First, while a wrongful death claim is conditioned on the ability of the decedent to bring an action, such a claim is distinct from the claims the decedent could have brought had he or she lived. Natalini,
Second, because an anticipatoiy wrongful death action cannot be brought, an accrual of the action before death would be unreasonable. For example, if a decedent passed away just 1 day before the statute of limitations expired, an heir at law would have only 1 day to file his or her cause of action. This would be an unreasonable interpretation of the accrual provision in
Finally, the rule reiterated in multiple Kansas cases—indicating that the date of death begins the inquiry unless the date is extended because of factors such as concealment of the fact of death, or concealment or falsification of, or alteration of misrepresentation in the decedent’s medical records—would be placed by the wayside. See, e.g., Davidson,
Consequently, we conclude the decision in Crockett was an aberration in this long line of cases and its reasoning was faulty. We overrule Crockett and disapprove of any language in that opinion and its progeny, including Kelley,
As applied to the facts of this case, the underlying medical malpractice claim was not time barred at tire time of Curley s death; hence, the wrongful death qualifying condition was met. The limitation period for Martin’s wrongful death action began running on the date of Curley’s death because there was no allegation of concealment or misrepresentation. Consequently, Martin’s wrongful death action was not time barred when filed 2 years to the day after Curley’s death.
We, therefore, affirm the Court of Appeals’ holding on diis point and reverse the district court.
Survival Action
Both defendants also contend that the Court of Appeals erred in concluding that the medical malpractice survival action was not time barred. See Martin,
Martin responds by agreeing with the Court of Appeals and contending that before the statute of limitations could start to run on the underlying medical malpractice action, the injury had to be reasonably ascertainable
Although the parties take different roads of analysis, they begin at the same point and in agreement that the date on which a statute of limitations runs for a survival cause of action is the date the decedent’s cause of action for medical malpractice accrues. This is because, unlike a wrongful death action, a “survival action, as it is called, is not a new cause of action. It is rather the cause of action held by the decedent immediately before or at death, now transferred to his personal representative.” Prosser & Keeton, Law of Torts § 126, p. 942 (5th ed. 1984); see Ingram,
“In addition to die causes of action which survive at common law, causes of action for mesne profits, or for an injuiy to die person, or to real or personal estate, or for any deceit or fraud, or for death by wrongful act or omission, shall also survive; and the action may be brought notwithstanding the death of the person entitled or liable to die same.”
Consequently, as we apply
To better understand the implications of Curley being the injured party, it is helpful to break
Construing
The Court of Appeals, on the other hand, concluded the cause of action did not accrue on that date because “Curley had no capacity to apprehend that he had a claim and no ability to do anything about it.” Martin,
The defendants, in urging us to agree with the district court, argue the Court of Appeals
Further, the defendants note that the legislature has provided that a cause of action may accrue while a person is under a legal disability.
The defendants argue there was no reason for the legislature to enact
The defendants’ arguments have merit, however, because, at least as to the application of the second part of
Instead, the Seymour court explained that the use of the words “reasonably ascertainable” in the exception “was obviously intended to apply to situations where the injury itself is of such a nature that it could not reasonably be ascertained until sometime after the commission of the act which caused it. [Citation omitted.]” Seymour,
The Seymour court noted that the situation in the case it was deciding did not involve progressive or latent injuries. Instead, “the injuries alleged . . . were by their nature acute and easily ascertainable. The allegations in the petition merely show that the plaintiff was unable to ascertain them because of mental illness.” Seymour,
“The legislature in recognizing the need to protect persons in a case such as this, where the fact of injury is reasonably ascertainable by others but not by the injured party, provided that persons under a legal disability shall be entitled to bring their action within one year after such disability has been removed. (K.S.A. 1971 Supp. 60-515 [a].)” Seymour,209 Kan. at 78 .
See Fletcher v. Holcomb,
Because Seymour did not file her cause of action within 1 year of the removal of her disability or within 2 years of the defendant’s alleged malpractice, the court held her action was barred by the statute of limitations. Seymour,
In Seymour, tire court applied
In this case, the date on which the fact of injury was reasonably ascertainable was April 8, 2004. This is also the last date on which alleged malpractice occurred and thus was the date on which at least some of the acts giving rise to the action occurred. Because the dates coincide, we conclude the exception was not triggered under the unique facts of this case—the fact of injury was reasonably ascertainable when the act that gave rise to the cause of action occurred. Consequently, we need not examine the third part of
Further, we need not resolve whether the specific provisions of
We, therefore, reverse the Court of Appeals’ holding regarding the statute of limit at ions applicable to tire survival action and affirm the district court.
The Court of Appeals’ reversal of the district court’s order granting summary judgment for the defendants on the wrongful death claim is affirmed and remanded to the district court for further proceedings. The
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Concurrence Opinion
concurring: I concur in the results rеached by the majority on both the wrongful death and survival actions. I write separately with respect to the survival action and the interpretation of
My fundamental disagreement with both the majority and dissent is drat they equate the accrual of a cause of action with the running of a statute of limitations on that cause of action. The plain language of
I read tire majority opinion as conflating the concepts of cause of action and period of limitation when it parses
In my view, it is more logical to divide the statute into two parts, one dealing with the accrual of the cause of action and the other establishing the running of the limitation period. The first part would read, in relevant part, that “[a] cause of action . . . [for medical malpractice] . . . shall be deemed to hаve accrued at the time of the occurrence of the act giving rise to the cause of action, unless the fact of injury is not reasonably ascertainable until some time after the initial act.” (Emphasis added.)
By utilizing the plain language approach, i.e., the first part deals with the “cause of action” and the second part addresses the “period of limitation,” we can avoid the objective versus subjective dilemma that troubles my colleagues and we can give meaning to the redundant phrases about the fact of injury being reasonably ascertainable. We do that by reading the statute as establishing an objective criterion for the accrual of the cause of action, the same way that this court did in Seymour, when it held that “[tjhe
But the commencement of the period of limitation (as opposed to the accrual of the cause of action) is based on the subjective knowledge of the injured party, i.e., tire time during which the lawsuit must be filed does not begin to run on the accrued cause of action until the fact of injury is reasonably ascertainable to the injured party. Here, that would mean that the statute of limitations was tolled for Curley as long as he was in a coma and unable to know he had been injured. That is not to say that Curley s representative, next friend, or guardian ad litem could not file and successfully prosecute a medical malpractice suit while Curley is still alive, but comatose, because the cause of action had accrued on April 8, 2004. See, e.g.,
This interpretation is not only what the statute plainly says, but it comports with the provisions of
“(a) Effect Except as provided inK.S.A. 60-523, if any person entitled to bring an action, other than for the recovery of real property or a penalty or a forfeiture, at the time the cause of action accrued or at any time during the period the statute of limitations is running, is ... an incapacitated person . . ., such person shall be entitled to bring such action within one year after the person’s disability is removed, ....
“(b) Death of person under disability. If any person entitled to bring an action dies during the continuance of any disability specified in subsection (a) and no determination is made of the cause of action accrued to the deceased, any person entitled to claim from, by or under the deceased, may commence such action within one year after the deceased’s death.”K.S.A. 60-515 .
The majority notes that
In the case before us,
Accordingly, I would interpret
The dissent does not apply
I do not discern an explanation by the dissent as to why death triggers the commencement of the 60-513(c) 2-year limitation period. Similarly, the dissent does not say why the legislature must give a person that inherits or acquires a cause of action the same limitation period as tire decedent would have had if alive and not under disability. A rather fundamental principle of statutory construction is that we are to apply provisions as they are written, not as we think they should be applied to achieve the results we would like to see. See Kenyon v. Kansas Power Light Co.,
The Court of Appeals’ explanation was that
“[u]pon Curley’s death, his medical negligence claim became an asset of his estate. At the time the fact of injury was reasonably apparent to the estate, the successor-injured party, thereby causing the survival action for medical malpractice to accrue and the running of tire period of limitation to commence pursuant toK.S.A. 60-513(c) .” Martin,43 Kan. App. 2d at 597 .
While it may sound good at first, that rationale cannot withstand closer scrutiny.
I will begin by presuming that the term “estate” was intended to refer to a decedent’s estate, as opposed to a conservatorship estate, trust estate, partnership estate, etc., because, otherwise, the knowledge acquisition that the panel attributes to the “estate” would have occurred during Curley’s lifetime. Next, the panel’s rationale that Curley’s “estate” had the legal responsibility to pursue the collection of Curley’s personal assets only works if one assumes that death automatically gives rise to the creation of a legal entity that is entitled to hold and administer all of the decedent’s assets on behalf of the ultimate heirs аnd legatees. But that is not the case, as evidenced by the plethora of provisions contained in the Kansas Probate Code,
Even if a personal representative is created for a decedent, the panel does not explain why that invests the estate with the requisite legal knowledge of the fact of injury. Here, if that personal representative is Curley’s wife, she had the same knowledge when she was a potential conservator as when she became a potential executrix or administratrix. Moreover, a personal representative steps into the shoes of the person represented, but the panel would have it the other way around, with the deceased person acquiring the representative’s personal knоwledge.
More importantly, the panel’s theory of knowledge acquisition by a deceased injured parly through the personal knowledge of a putative personal representative of a potential decedent’s estate is not founded on any statute, but rather it is a fabrication to justify declaxing that the cause of action did not accrue during Curley’s lifetime. That declaration is necessary to refute the plain language of
To reiterate, I would find, pursuant to
ft ft ft
Concurrence in Part
concurring in part and dissenting in part: I concur with the majority’s holding that Macie Martin’s cause of action for wrongful death was not barred by the statute of limitations. However, I respectfully dissent from the holding that the survival action she brought as a personal representative of the Estate of Curley Martin is barred.
In my view,
Davidson and similar decisions harmonize the seemingly disparate concepts contained in the phrase “reasonably ascertainable to the injured party.” The words “reasonably ascertainable” suggest an objective standard, while the phrase “to an injured party” suggests
In examining Curley’s circumstances, one of the obvious considerations was his incapacity. Considering all of the circumstances, the fact of injury was not reasonably ascertainable by someone in Curley’s situation. Consequently, I would conclude that the statute of limitations for Curley’s cause of action for medical malpractice did not “commence” on April 8, 2004, and was not running before Curley’s death. I reach this conclusion by applying each of the three parts of
The first part of the statute instructs us that a medical malpractice action “shall be deemed to have accrued at the time of the occurrence of the act giving rise to the cause of action.” While this phrase does not explain what is meant by “the act giving rise to the cause of action,” the second phrase directs us to look at the initial act by stating “unless the fact of injury is not reasonably ascertainable until some time after the initial act.” (Emphasis added.) By delaying the accrual of the cause of action,
By operation of the first two parts of
This reading of
Additionally, I disagree with the concurring justices’ reliance on
Even if