Shover v. Cordis Corp.Shover v. Cordis Corp.
Lead Opinion
The issue presented in this appeal is whether fraud may toll
I
A statute of limitations “bars [a] right of action unless it is filed within [a] specified period of time after [an] injury occurs.” (Emphasis added.) Black’s Law Dictionary (6 Ed.1990) 927, citing Hanson v. Williams County (N.D.1986),
Further,
II
At common law, there is no action for wrongful death. Keaton v. Ribbeck (1979),
In Ohio, a plaintiff may bring a wrongful death claim, “ * * * when the death of a person is caused by wrongful act, neglect, or default which would have entitled the party injured to maintain an action and recover damages if death had not ensued, the person who would have been liable if death had not ensued * * * shall be liable to an action for damages, notwithstanding the death of the person injured * * *.”
The time period within which a plaintiff may bring a wrongful death claim, however, is not unlimited. Pursuant to
In this case, appellant’s decedent died on June 28, 1984. Appellant’s wrongful death claim, however, was not filed until January 23, 1989. The cause of action accrued on the date of death. Because appellant failed to file his claim within the prescribed statutory time frame, he has not pled all the necessary elements of the action and, therefore, he has no wrongful death claim.
Ill
Appellant contends, however, that the appellee’s fraud should toll
A number of prior cases decided within this state have held that “[a] fraudulent concealment by which the plaintiff has been delayed will not enlarge the time for bringing an action under the statute of limitations.” Johnson v. Koppers Co., supra; Shrewsbury v. Smith (C.A.6, 1975),
Such result, however, does not preclude the appellant from bringing a cause of action in fraud,
In this case, appellant claims that he first discovered the appellee’s fraudulent concealment of the pacemaker’s defects on September 1, 1988. Therefore, pursuant to
IV
Appellant also contends that the discovery rule for bodily injury actions, as articulated by this court in O'Stricker v. Jim Walter Corp. (1983), 4 Ohio
The discovery rule has traditionally been limited by case law to malpractice actions where the plaintiff in such actions may remain unaware of his or her injuries until some time in the future. O’Stricker v. Jim Walter Corp., supra; Melnyk v. Cleveland Clinic (1972),
Moreover, the right to relief in wrongful death is based upon a special statutory action created by the General Assembly at
In addition, “ ‘[i]t is well settled * * * that the legislature has the power to increase the period of time necessary to constitute a limitation, and also to make it applicable to existing causes of action, provided such change is made
V
As his final proposition of law, appellant argues that
In addressing this claim, we begin our inquiry with the basic legal principle that Acts of the General Assembly are presumed valid under Ohio law, and in cases of doubt should be held constitutional. See State v. Dorso (1983),
Appellant maintains that
“All courts shall be open, and every person, for an injury done him in his land, goods, person, or reputation, shall have remedy by due course of law and shall have justice administered without denial or delay.” Section 16 of Article I has been described as “equivalent to the due process clause [of the Fourteenth Amendment].” Saultz v. Funk (1979),64 Ohio App.2d 29 , 39,18 O.O.3d 19 , 25,410 N.E.2d 1275 , 1281; Barnhardt v. Linzell (1957),104 Ohio App. 243 ,4 O.O.2d 391 ,148 N.E.2d 242 .
The effect of
In this case, appellant failed to file his wrongful death claim within the two-year period as required by
Appellant also challenges the constitutionality of
Because we conclude that appellant’s arguments have no merit, we affirm the judgment of the court of appeals.
Judgment affirmed.
Notes
. In Collins v. Yanity (1968),
“ * * * An action for wrongful death is brought pursuant to * * * Sections 2125.01 and 2125.02, Revised Code, which create the right of action, define it and specify the time within which such action must be brought. Without those statutes, there would be no cause of action for wrongful death in Ohio.”
. “ * * * The elements of fraud are: (a) a representation or, where there is a duty to disclose, concealment of a fact, (b) which is material to the transaction at hand, (c) made falsely, with knowledge of its falsity, or with such utter disregard and recklessness as to whether it is true or false that knowledge may be inferred, (d) with the intent of misleading another into relying upon it, (e) justifiable reliance upon the representation or concealment, and (f) a resulting injury proximately caused by the reliance. * * * ” Burr v. Stark Cty. Bd. of Commrs. (1986),
. In O’Stricker v. Jim Walter Corp. (1983),
“When an injury does not manifest itself immediately, the cause of action does not arise until the plaintiff knows or, by the exercise of reasonable diligence should have known, that he had been injured by the conduct of defendant, for purposes of the statute of limitations contained in
Dissenting Opinion
dissenting. In my view, the majority opinion has the unfortunate effect of depriving countless numbers of aggrieved persons of the full measure of redress that was intended to be available to them under Ohio law. Therefore, I must vigorously dissent from the majority’s refusal to apply the discovery rule to wrongful death actions, especially under circumstances where it is clear that a fraudulent concealment has taken place.
The fundamental flaw in the majority’s analysis is that it fails to comprehend the essence of a wrongful death action. Contrary to the majority’s analysis, it is not merely a death which triggers the cause of action provided for under
Under the facts sub judice, the plaintiff had absolutely no reason to believe that his mother’s death was wrongful until he became aware of the fraudulent concealment by appellee with respect to the defects in the pacemaker implanted in the decedent’s body. By refusing to permit a discovery rule in this context, the majority not only prevents a legitimately aggrieved plaintiff from receiving the full measure of redress allowed under law, but it essentially excuses (and rewards) unscrupulous parties from having to answer fully for their fraudulent misdeeds. Herein, the majority decision has cut off plaintiff’s right-to-a-remedy before he even was aware that it existed. Thus, I believe that the majority’s application of
Therefore, I would adopt a discovery rule to wrongful death actions where fraud has prevented the discovery of the fact that the death which occurred was indeed wrongful. In so doing, I would overrule the law enunciated in Sabol v. Pekoc (1947),
Accordingly, I would reverse the decision of the court of appeals below, and remand the cause for further proceedings to determine the justiciability of plaintiff’s action in light of the discovery rule applicable to a wrongful death action brought pursuant to
Dissenting Opinion
dissenting. The syllabus law, and the discussion supporting that law, announced in today’s case, compel me to vigorously dissent. So that the impact of what the majority is saying in this case does not escape (not that it could) any interested and knowledgeable reader, I repeat herein the syllabus in its entirety.
The majority holds that “[njeither fraud nor the discovery rule can toll
I
In 1983, Mrs. Hood had a heart pacemaker surgically implanted in her. In early 1984, the Federal Food and Drug Administration issued a recall of certain heart pacers, including the model which had been implanted in Mrs. Hood. Of course, the manufacturer of Mrs. Hood’s pacer knew of the recall and had, in fact, several months earlier issued its own recall. It is undisputed that Mrs. Hood’s heart pacer was registered with the manufacturer, Cordis Corporation, but that Mrs. Hood was never notified of the recall of that pacemaker.
Four months later, on June 28, 1984, Mrs. Hood died. It was not until September 1, 1988, that Mrs. Hood’s son discovered, after reading a newspaper article in the Dayton Daily News, that certain former officials of the Cordis Corporation had been indicted for allegedly conspiring to cover-up pacemaker defects. In addition, the article indicated that the corporation had pled guilty in federal court in Miami, Florida, to charges of concealing defects in thousands of heart pacemakers.
Within five months after this discovery, suit was filed on behalf of the estate of Mrs. Hood. Included in plaintiff’s causes of action was one for wrongful death.
Thus, the representative of Mrs. Hood’s estate is faced with the situation that a wrongful death claim which he, the personal representative, did not know existed, was extinguished (prohibited) before its existence was ever discovered. Mrs. Hood died on June 28, 1984. By virtue of
It was the fraud of the defendant, Cordis Corporation, which prevented the discovery. It is this fraudulent action of the defendant that this court today says may be used by the defendant as a defense to the action for wrongful death. Incredible!
II
Before proceeding to the underlying issue and law of this case, there are two preliminary matters that need to be noted.
I applaud the majority for at least finding that their ruling “ * * * does not preclude the appellant from bringing a cause of action in fraud, separate and independent from wrongful death. * * * ” (Footnote omitted.) This, of course, is not the issue or even an issue in this case and the parties have neither briefed nor argued the issue. I suspect that this finding by the majority is meant to soften the blow delivered to the law of Ohio by the syllabus of the case. The problem is that the rights of parties and the parties themselves affected by a wrongful death (per R.C. Chapter 2125) are not the same as those that accrue in an action for fraud — although arguably, on remand, in this case, the remedies could, and hopefully would, be equated.
B
It is difficult to tell if the majority finds
In this section of this dissent I am not yet concerned, however, with the “discovery” rule. That will soon follow. I am concerned (alarmed would better express my feeling) with two statements of the majority.
The first of these is that “[t]he discovery rule has traditionally been limited by case law to malpractice actions where the plaintiff in such actions may remain unaware of his or her injuries until some time in the future.” As authority for this statement, the majority cites O’Stricker and Melnyk.
Two things are alarming. First, the statement is not true and, secondly, neither O’Stricker nor Melnyk stands for the proposition for which it is cited by the majority.
Certainly, O’Stricker and Melnyk (and the leading case not cited by the majority of Oliver v. Kaiser Community Health Found. [1983], 5 Ohio St.3d
As an example, consider
While there are a legion of cases which show that the discovery rule has not, traditionally, just been limited to malpractice actions, three will suffice. In Cincinnati Gas & Elec. Co. v. General Elec. Co. (S.D.Ohio 1986),
If any further authority or persuasion is needed to demonstrate the inaccuracy of the majority’s statement, I cite to Urie v. Thompson (1949), 337 U.S.
Thus, it should be obvious that the majority’s statement that “[t]he discovery rule has traditionally been limited by case law to malpractice actions * * * ” is just not accurate.
The other statement of the majority needing comment is that: “ * * * When death occurs following an incident, the basic element of a wrongful death action, i.e., the death, is a known factor and the survivors may proceed to determine the cause of death.” To me, this statement goes to the heart of the case. It was the admitted fraud of the defendant that prevented the survivors from proceeding to determine the real cause of the death of Mrs. Hood. Absent this fraud, discovery would have occurred and the statute,
Ill
The Discovery Rule
If
In early Ohio jurisprudence, application of the discovery rule was precluded on the basis that a limitations statute commences to run when the act complained of occurs. In Kerns v. Schoonmaker (1831),
This law stood until 1902 when, in Gillette v. Tucker (1902),
Conceding the unfairness of even the termination rule, the court, in Wyler v. Tripi (1971),
Previously, the General Assembly had adopted (in 1884) a discovery rule for trespass and fraud actions. (R.S. 4982, predecessor to
Still later, in 1983, this court in O’Stricker v. Jim Walter Corp., supra, and Oliver v. Kaiser Community Health Found., supra, made the discovery rule in medical malpractice actions the law, and expanded the concept even further in Frysinger v. Leech (1987),
Finally, in Mominee v. Scherbarth, supra, Hardy v. VerMeulen, supra, and Gaines v. Preterm-Cleveland, Inc., supra, we found the statute of repose in
Now, some would have us return to the dark days of Kerns and Fee. This is particularly difficult to understand when one reads the concurring opinion of Justice Holmes, concurred in by Justice Wright, in Richards v. St. Thomas Hospital (1986),
“The only exception, or non-application, of the four-year statute of repose, in my view, is that instance where it is shown by clear and convincing evidence that there has been a fraudulent concealment of the cause of the alleged malpractice. In such instance I would hold that the statute is tolled during any period within which it can be shown that the fraudulent concealment prevented the filing of any such action [for malpractice] * * *.” (Emphasis added.)
Why should not
Whether
Alaska and Nevada hold that the discovery rule is applicable to the time limitation contained in the Alaska and Nevada wrongful death statutes. Nebraska and Colorado hold that the doctrine of “fraudulent concealment” (just what we have in the case at bar) estops a defendant from asserting the time limitation as a defense to a plaintiff’s wrongful death action. (Texas suggests the same result.) In the case cited, Illinois applied the discovery rule and further found the time limitation (which is almost identical to
The holding of the majority that not even fraud will toll the time limitation of
Accordingly, at the very least, the syllabus in the case at bar should read:
“Where there is fraudulent concealment, the discovery rule will be applied and the time limitation of R.C. 2125.02(D) will be tolled.”
The law should not be exempt from logical and practical interpretations.
IV
Wrongful Death at Common Law
In addition to the foregoing, I disagree with the majority’s conclusions that an action for wrongful death is conditioned solely upon compliance with the wrongful death statute, and that
In Baker v. Bolton (1808), 1 Camp. 493, 170 Eng. Rep. 1033, Lord Ellenborough reportedly held that “[i]n a civil Court, the death of a human being could not be complained of as an injury * * *.” Id. The holding in Baker was apparently the first explicit statement of the English common-law rule prohibiting recovery for wrongful death. See Moragne v. States Marine Lines, Inc. (1970),
Although Lord Ellenborough provided no justification to support his holding in Baker, it is probable that the sole substantial basis for the holding was the felony-merger doctrine — a feature of the early English law which did not survive into this century. See Holdsworth, The Origin of the Rule in Baker v. Bolton (1916), 32 L.Q.Rev. 431; Moragne, supra, at 382,
The historical justification (if any) for the rule in Baker (the felony-merger doctrine) never existed in this country. However, the courts in this country generally adopted the Baker rule and the courts in Ohio were no exception.
In Pittsburgh], Cincinnati & St. Louis RR. Co. v. Hine (1874),
In Davis v. Justice (1877),
In Baltimore & Ohio RR. Co. v. Chambers (1905),
In Karr v. Sixt (1946),
In Sabol v. Pekoc (1947),
In Klema v. St. Elizabeth’s Hospital (1960),
“The rule that the common law does not recognize a civil action for wrongful death has been buttressed primarily by three arguments. First, it has been said that any civil wrong merges with the supposed felony involved in the forfeiture, and since in early days the felon’s goods were forfeit to the Crown, it would have been an empty action to permit a civil suit for a judgment which could never be satisfied. Secondly, the result has been justified under the maxim ‘Actio personalis moritur cum persona,’ that is, that personal actions die with the person. And, finally, it has been said that human life is held in such reverence that the law will not deign to fix a pecuniary value on it.
“These arguments have been rejected by almost every commentator or court which has seriously considered the matter.
“Professor Smedley, at 13 Vanderbilt L Rev 609, states that the common-law rule depends more on historical consideration than on logical reasons, and that it was finally confirmed in the common law at a relatively late date and largely by judicial accident.
“Noting that under the common-law rule it was less expensive to kill than to scratch, Professor Prosser in the Law of Torts § 127, notes, but regards as quite unfounded, the legend that this was the original reason that passengers in Pullman car berths rode with their heads to the front or that the fire axes in railroad coaches were provided to enable the conductor to deal efficiently with those who were merely injured.
“While the cause of action for wrongful death apparently was not recognized under Roman law, modern civil law jurisdictions do allow such an action. See Malone, The Genesis of Wrongful Death. 17 Stanford L Rev. 1043.” (Footnote omitted.) Annotation, supra, at 908.
Obviously, the citation in Rubeck to the annotation provides little insight into the court’s reliance on an antiquated and archaic doctrine of the English common law. Furthermore Malone’s article, cited by the majority in Rubeck, suggests that recovery for wrongful death in this country was permitted long before the enactment of Ohio’s wrongful death statute.
As the aforementioned decisions of this court illustrate, the rule in Ohio that there is no common-law action for wrongful death derives from the fact that such an action has heretofore been unknown in our practice. Without ever questioning the reason for this phenomenon, a majority of this court has, historically, applied the rule without analysis and oftentimes without citation to authority. Today’s majority is no different as it somnambulates through the law, reciting the rule that there was no action for wrongful death at common law, but engaging in no conscious thought.
In my judgment, a review of the common law reveals no rational justification for prohibiting a nonstatutory cause of action for wrongful death. The English common-law impediment to recovery for wrongful death (the felony-merger doctrine) has never been applicable in American jurisprudence. Thus, the common law as it exists in this country recognizes no impediment to recovery in common-law trespass actions involving death. Simply because a common-law cause of action for wrongful death was unknown in Ohio does not mean that such an action does not exist. It would certainly seem that “wrongful death” is the ultimate personal injury. Therefore, I would hold that a common-law cause of action for wrongful death exists in Ohio and that
In reaching my conclusion, I am persuaded by the United States Supreme Court’s opinion in Moragne, supra, recognizing a nonstatutory (common-law) right of action for death caused by a violation of maritime duties. In Moragne, the court inquired into the historical justifications for the rule prohibiting recovery for wrongful death, and concluded that the rule had little justification except in primitive English legal history. Id.,
Finally, I am persuaded by the fact that the majority’s holding, carried to its logical conclusion, is absolutely absurd. If the majority is correct that a wrongful death action stems solely from the wrongful death statute, then if the General Assembly decided to repeal Ohio’s wrongful death statute, any tortfeasor who negligently injured another would need only be sure that his or her victim was dead in order for the tortfeasor to be absolved from civil liability. If Ohio’s wrongful death statute remains in effect and is interpreted in the fashion that the majority today interprets
V
Conclusion
Mrs. Hood died on June 28, 1984. On that date, and during the two years thereafter, there was no reason to suspect nor any way to know or believe that her death was caused by the wrongful act, neglect, or default of another as required by
Maybe Judge Frank in his dissent in Dincher v. Marlin Firearms Co. (C.A.2 1952),
“Except in topsy-turvy land, you can’t die before you are conceived, or be divorced before ever you marry, or harvest a crop never planted, or burn down a house never built, or miss a train running on a non-existent railroad. For substantially similar reasons, it has always heretofore been accepted, as sort of legal ‘axiom’, that a statute of limitations does not begin to run against a cause of action before that cause of action exists, i.e., before a judicial remedy is available to the plaintiff. * * * ” (Footnotes omitted.)