This is a medical malpractice case in which the plaintiffs, Donald Thomas and Gloria Thomas, failed to designate expert witnesses within the time required by Iowa Code section 668.11 (1987). Pursuant to the sanction provisions of that statute, the court entered an order denying introduction of expert evidence. The court then granted summary judgment for the defendant on the ground that the alleged medical malpractice was of a highly technical nature, and the case could therefore not be pursued without expert evidence.
See Donovan v. State,
Iowa Code section 668.11 (1987) provides:
Disclosure of expert witnesses in liability cases involving licensed professionals.
1. A party in a professional liability case brought against a licensed professional pursuant to this chapter who intends to call an expert witness of their own selection, shall certify to the court and all other parties the expert’s name, qualifications and the purpose for calling the expert within the following time period:
a. The plaintiff within one hundred eighty days of the defendant’s answer unless the court for good cause not ex parte extends the time of disclosure.
b. The defendant within ninety days of plaintiff’s certification.
2. If a party fails to disclose an expert pursuant to subsection 1 or does not make the expert available for discovery, the expert shall be prohibited from testifying in the action unless leave for the expert’s testimony is given by the court for good cause shown.
3. This section does not apply to court appointed experts or to rebuttal experts called with the approval of the court.
I. In
Donovan,
The plaintiffs’ failure to raise the issue of abuse of discretion in their appeal brief could be deemed to waive the issue.
See
Iowa R.App.P. 14(a)(3). Even if we were to consider the argument not waived, we would find no merit in it. The district court’s discretion is broad, and we will not interfere unless that discretion was based on clearly untenable grounds or to an extent clearly unreasonable.
Donovan,
Good cause under section 668.11 must be “more than an excuse, a plea, apology, extenuation, or some justification for the resulting effect.”
Donovan,
II. The plaintiffs also raise issues of the constitutionality of section 668.11 on equal protection and due process grounds. Those issues were raised on the appeal in
Donovan,
but we declined to address them because error had not been preserved.
The plaintiffs first contend that section 668.11 denies them the equal protection guaranteed by “the constitution.” We assume that they refer to both the United States Constitution and the Iowa Constitution, although they do not say.
The first question we must resolve is what level of scrutiny must be applied. The plaintiffs say this is a matter of access to the courts, a fundamental right requiring strict scrutiny.
Koppes v. Pearson,
Plaintiffs ask us to strike down the medical malpractice statute as both facially and in their specific case violative of the equal protection clauses of the federal and Iowa Constitutions.... They first urge us to apply a strict scrutiny test on the theory that the statute deprives them of a fundamental right of reasonable access to court. We apply instead the traditional rational basis test for the reasons articulated in Argenta v. City of Newton,382 N.W.2d 457 (Iowa 1986), and Rudolph v. Iowa Methodist Medical Center,293 N.W.2d 550 , 557 (Iowa 1980). Statutes of limitation do not implicate or affect fundamental rights..
Id. at 384 (citation omitted).
We believe that section 668.11 does not abridge the plaintiffs’ right of access to the courts; it merely establishes reasonable procedural requirements in the exercise of that right. We therefore reject the plaintiffs’ strict scrutiny argument and apply the traditional “rational basis” test.
See Koppes,
Under the “rational basis” test,
a legislative classification is upheld if any conceivable state of facts reasonably justify it. Additionally, the guarantee of equal protection does not exact uniformity of procedure. The legislature may classify litigants and adopt certain procedures for one class and different procedures for other classes, so long as the classification is reasonable. All that is required is that similarly situated litigants be treated equally.
Bishop v. Eastern Allamakee Community School Dist.,
The plaintiffs in this case claim that section 668.11 cannot withstand equal protection scrutiny, even under a rational basis analysis, because it bears no rational relationship to a legitimate state interest.
See Parham v. Hughes,
In
Guthrie County Supervisors v. Frevert-Ramsey-Kobes, Architects-Engineers, Inc.,
As we observed in
Donovan,
many medical malpractice cases are of such a highly technical nature that they may not even be submitted to the fact finder if there is no expert medical testimony to support the claims.
Donovan,
As to the plaintiffs’ due process argument, they complain that the court’s summary judgment “deprived plaintiffs of their due process rights because there was no opportunity to be heard before their action was dismissed.” There is a strong presumption of constitutionality of statutes.
Koppes,
We do not agree with the plaintiffs that section 668.11 was a “trap for the unwary.” It is, rather, a procedure for the orderly and expeditious handling of malpractice litigation. Dismissal of the plaintiffs’ case was not a denial of due process; it was merely the result of the plaintiffs’ failure to abide by the clear requirements of the statute. We find no merit in the plaintiffs’ due process argument.
AFFIRMED.
