STAFF V JOHNSON
Docket No. 216251
Court of Appeals of Michigan
Submitted May 9, 2000. Decided September 15, 2000
242 Mich. App. 521
Docket No. 216251. Submitted May 9, 2000, at Marquette. Decided September 15, 2000, at 9:00 A.M.
John L. and Jeannette R. Staff brought an action in the Marquette Circuit Court against Curtis C. Marder, M.D., and others, alleging medical malpractice. More than ninety-one days after filing his first responsive pleading, Marder gave notice of a claim that nonparties Joel A. Johnson, M.D., and Joel A. Johnson, M.D., FACS, P.C., were wholly or partially at fault. More than two years after filing their original complaint, the plaintiffs filed an amended complaint adding Dr. Johnson and his professional corporation as defendants. Dr. Johnson and his professional corporation (hereinafter defendants) moved for summary disposition, arguing that the notice of fault by nonparties did not comply with
The Court of Appeals held:
1. Under
2. In this case, the trial court erred in allowing the plaintiffs and the original defendants to stipulate to forgo the requirements of
4. In this case,
Reversed.
O‘CONNELL, J., dissenting, stated that the purpose behind
1. NEGLIGENCE — FAULT OF NONPARTIES — NOTICE.
A party against whom a claim is asserted in an action for personal injury, property damage, or wrongful death to which
The statute governing the amendment of pleadings in actions for personal injury, property damage, or wrongful death to add nonparties designated as being at fault conflicts with and is superseded by the court rule governing notices of nonparties at fault and amendment of pleadings in such actions (
Petrucelli & Petrucelli, P.C. (by Jonny L. Waara), for John L. and Jeannette R. Staff.
Smith, Haughey, Rice & Roegge (by Lance R. Mather), for Joel A. Johnson, M.D., and Joel A. Johnson, M.D., FACS, P.C.
Before: HOOD, P.J., and SAAD and O‘CONNELL, JJ.
HOOD, P.J. Defendants, Joel A. Johnson, M.D., and Joel A. Johnson, M.D., FACS, P.C., (hereinafter defendants), appeal by leave granted from an order denying their motion for summary disposition. We reverse.
On July 22, 1997, plaintiff1 filed a claim alleging medical malpractice against Curtis C. Marder, M.D., Curtis C. Marder, M.D., P.C., Larry S. Lewis, M.D., and Surgical Associates of Marquette, P.C.. His complaint stemmed from medical care received at two Marquette County hospitals.
On December 17, 1995, plaintiff allegedly arrived at Grand View Hospital complaining of chest pains. He had a history of hypertension. He was diagnosed with acute angina, admitted to the hospital, and started on a therapy of heparin, nitroglycerin drip, and aspirin. On December 19, 1995, plaintiff was transferred to
On January 16, 1998, Curtis C. Marder, M.D., and Curtis C. Marder, M.D., P.C., filed a motion to allow late notice with respect to a nonparty. The motion alleged that upon receipt of the Marquette General Hospital records, it was discovered that another physician, who was not named as a party to the litigation, ordered the administration of heparin upon plaintiff‘s admission to the hospital and adjusted the dosage throughout the hospitalization or for a significant period during the hospitalization. The motion acknowledged that the filing was late, but alleged that unfair prejudice would not result because of the minimal discovery that had occurred in the litigation. A brief in support was filed with the motion and was the only document to name the nonparty as Dr. Gencheff. A notice of hearing provided that the motion would be heard on “January 30, 1997 [sic, 1998].”
Accordingly, permission to add these two parties will be granted upon the filing of an appropriate petition, all of the present parties having no objection to the addition of the two additional potential defendants.
However, the notice requirement, time for service of process, and some time for the appearance of an attorney indicates that there will be no further action in the Court [sic] file for a period of perhaps five months.
Accordingly, the March 2, 1998[,] scheduling conference is adjourned and the matter is set for a further conference
On March 12, 1998, an order entitled “Order Granting Defendants’ Motion For Notice Of Non-Party And Plaintiffs’ Motion To Amend Complaint” was filed. The order provided that the notice of a nonparty was granted, although it failed to specify that it was limited to the nonparty named in the brief in support, specifically Dr. Gencheff. It was further ordered that plaintiff‘s motion to amend the complaint was granted, but that plaintiff would file the amended complaint in accordance with statutory waiting provisions. Despite the fact that there had been no formal motion to add any additional nonparties, the order also provided:
The plaintiffs will be allowed to add additional defendants, including but not limited to, Joel A. Johnson, M.D., Joel A. Johnson, M.D., P.C., and Cardiac, Thoracic, and Vascular Surgery Associates, P.C., who were identified as prospective non-party defendants on 30 January, 1998 by attorney Gregory Elzinga. The plaintiffs may file a second amended complaint naming Joel A. Johnson, M.D., Joel A. Johnson, M.D., P.C., and Cardiac, Thoracic, and Vascular Surgery Associates, P.C., as party defendants after serving them with proper notice of the pending claim and waiting the statutorily mandated time period pursuant to
MCL 600.2912B(3) [sic]. [Emphasis in original.]
On April 23, 1998, plaintiff filed a first amended complaint naming Dr. Gencheff and Cardiology Associates of the Upper Peninsula, P.C. On May 6, 1998, plaintiff filed a second amended complaint naming defendants.
Defendants argue that the parties to the litigation could not stipulate to forgo the notice provisions of
(K) Fault of Non-parties; Notice.
(1) Applicability. This rule applies to actions for personal injury, property damage, and wrongful death to which
MCL 600.2957 ; MSA 27A.2957 andMCL 600.6304 ; MSA 27A.6304, as amended by 1995 PA 249, apply.(2) Notice Requirement. Notwithstanding
MCL 600.6304 ; MSA 27A.6304, the trier of fact shall not assess the fault of a nonparty unless notice has been given as provided in this subrule.(3) Notice.
(a) A party against whom a claim is asserted may give notice of a claim that a nonparty is wholly or partially at fault. A notice filed by one party identifying a particular nonparty serves as notice by all parties as to that nonparty.
(b) The notice shall designate the nonparty and set forth the nonparty‘s name and last known address, or the best identification of the nonparty that is possible, together with a brief statement of the basis for believing the nonparty is at fault.
(c) The notice must be filed within 91 days after the party files its first responsive pleading. On motion, the court shall allow a later filing of the notice on a showing that the facts on which the notice is based were not and could not with reasonable diligence have been known to the moving party earlier, provided that the late filing of the notice does not result in unfair prejudice to the opposing party.
(4) Amendment Adding Party. A party served with a notice under this subrule may file an amended pleading stating a claim or claims against the nonparty within 91 days of service of the first notice identifying that nonparty. The court may permit later amendment as provided in
MCR 2.118 .
Plaintiff argues that the statute of limitations for parties added pursuant to
(2) Upon motion of a party within 91 days after identification of a nonparty, the court shall grant leave to the moving party to file and serve an amended pleading alleging 1 or more causes of action against that nonparty. A cause of action added under this subsection is not barred by a period of limitation unless the cause of action would have been barred by a period of limitation at the time of the filing of the original action.
Plaintiff argues that
Review of the court rule and the statute reveals a conflict. The statute sets forth a general procedure for providing notice to a nonparty.
However,
Statutes of limitation are procedural devices intended to promote judicial economy and the rights of defendants. For instance, they protect defendants and the courts from having to deal with cases in which the search for truth may be seriously impaired by the loss of evidence. They also prevent plaintiffs from sleeping on their rights; a plaintiff who delays bringing an action profits over an unsuspecting defendant who must prepare a defense long after the event from which the action arose.
Furthermore, in Herrick, supra at 374, we held that “[s]tatutes of limitations should be fairly construed so as to advance the policy they intended to promote and should not be defeated by an overstrict construction.” The construction of
We would be remiss if we failed to address the dissent‘s interpretation of our holding. The dissent concludes that the court rule at issue was designed to benefit plaintiffs, and therefore, the parties could stipulate to waive the court rule because disallowing stipulations would increase the backlog in most courts. We disagree. We do not conclude that all stipulations are now disallowed. Rather, the stipulation presented in this case was used as a vehicle to circumvent an underlying factual predicate that could not be fulfilled by the parties.
A “stipulation” ... is an agreement, admission or concession made in a judicial proceeding by the parties or their attorneys, respecting some matter incident thereto. Its purpose is generally stated to be the avoidance of delay, trouble, and expense. [citing 73 Am Jur 2d, Stipulations, § 1, p 536.]
Stipulations of fact are binding, but stipulations of law are not binding. Schultz, supra at 379. In the present case, the parties’ stipulation did not serve a proper accepted purpose, but assisted in circumventing legal requirements for providing notice to a nonparty at a time when the nonparty is not a participant in the litigation or in a position to object to the parties’ action. We do not disavow the provisions in the court rules that allow for stipulations or those stipulations used for a proper accepted purpose.6 Finally, we note that the dissent‘s conclusion that
Reversed.
SAAD, J., concurred.
O‘CONNELL, J. (dissenting). I respectfully dissent because I would affirm the trial court‘s denial of summary disposition. The original parties to this action stipulated to forgo the notice provisions of
The court below granted plaintiffs’ motion to add the new defendants as parties to the action within ninety-one days of the date that Dr. Marder identified them. In doing so, plaintiffs met the requirements of
Notes
& Longhofer, Michigan Court Rules Practice (4th ed), § 2112.13, p 296.]Subrule (K) is designed to protect the parties from undue surprises and unfair tactics. The notice requirements prevent a party from changing the entire focus of the litigation by introducing the alleged fault of a nonparty at a late stage in the litigation. [1 Dean
This language indicates that the protection afforded to plaintiffs is protection against having the focus of the action changed, but the protection also serves to protect nonparties from being added at a late stage of the litigation. That protection to nonparties was removed by the stipulated action of the original parties to the complaint. Furthermore, we note that all stipulations do not operate to decrease the backlog in most trial courts. Rather, parties frequently use stipulations, such as to adjourn trial, to delay trial for strategic purposes, or to delay when counsel is ill prepared to proceed at the scheduled time.
