Turner v. NamaTurner v. Nama
delivered the opinion of the court:
The estate of Lura Nelson, plaintiff, filed this medical malpractice claim against Prabhavthi G. Nama, defendant, alleging that defendant failed to notify decedent that her Pap smear tested positive for carcinoma. The trial court granted defendant’s motion to dismiss on the basis that plaintiff’s complaint was not filed within the statute of repose period set forth in section 13 — 212(a) of the Limitations Act (
I. FACTS
Since the trial court determined that both complaints failed to allege a timely cause of action, we first review the original complaint and then discuss the differences in the proposed amended complaint.
The original complaint, filed on April 20, 1995, alleges survival and wrongful death claims based on medical malpractice. In 1982, decedent began seeing defendant, who specializes in obstetrics and gynecology. On September 18, 1990, defendant performed a Pap smear test. Sometime after September 25, 1990, plaintiff avers that defendant rеceived decedent’s Pap smear results, which indicated a class four carcinoma in situ.
On December 14, 1993, after being diagnosed with cervical cancer by another physician, decedent returned to defendant for a second opinion. Plaintiff alleges it was at this visit that defendant first told decedent of the results from the September 1990 test. Plaintiff alleges that decedent suffered a stroke on January 31, 1995, and that this caused decedent to be under legal disability from that date until she died from progressive metastatic cervical cancer on March 16, 1995.
Claiming that decedent was under defendant’s care frоm 1982 until December 1993, plaintiff alleges that defendant had a continuing duty to ensure that decedent was notified of the test results. According to the complaint, defendant breached this duty by failing to notify decedent of the results from September 18, 1990, to December 1993 by telephone or by means that would confirm receipt, such as but not limited to registered letter or telegram with signature. Plaintiff attached to the complaint an unverified letter from an expert opining that such duty continued for at least a year and that defendant’s attempts to contact the decedent and her relatives should have been cаrefully documented. Finally, defendant’s failure to notify was the proximate cause of decedent developing progressive metastatic cervical cancer, which ultimately caused decedent’s death.
Plaintiff’s proposed amended complaint developed the above claim of malpractice, but also included an additional count alleging equitable estoppel. Unlike in the original complaint, plaintiff asserts in the amended complaint that although defendant’s records reflect that defendant sent a letter to decedent regarding the abnormal test results on September 18, 1990, decedent did not learn of the letter until December 14, 1993, when defendant informed decedent that a letter was sent. According to the complaint, defendant was negligent in failing to follow up after the letter to ensure that decedent knew of the Pap smear results, in failing to ensure that decedent was informed of the results from November 1, 1990, and continuing every month and a half until May 1991, in failing to attempt to contact decedent by the same means listed above, and in failing to contact decedent when decedent did not return for either a six-month or yearly check-up.
Alternatively, plaintiff allegеs equitable estoppel in the proposed amended complaint which, on appeal, is characterized as fraudulent concealment pursuant to section 13 — 215 of the Limitations Act (
II. ANALYSIS
Because the circuit court dismissed plaintiff’s complaint for being time-barred as a matter of law, we review the circuit court’s order de nova (Weidman v. Wilkie,
A. SECTION 13 — 212 OF THE LIMITATIONS ACT
Medicаl malpractice actions in Illinois must be filed within the statute of limitation periods mandated in
"Statutes of limitation find their justification in necessity and convenience rather than logic. They represent expedients, rather than principles. They are practical and pragmatic devices to spare the courts from litigation of stale claims, and the citizen from being put to his defense after memories have faded, witnesses have died or disappeared, and evidence has been lost. *** They are by definitiоn arbitrary, and their operation does not discriminate between the just and the unjust claim, or the avoidable and unavoidable delay.” Chase Securities Corp. v. Donaldson,325 U.S. 304 , 314,89 L. Ed. 2d 1628 , 1635,65 S. Ct. 1137 , 1142 (1945).
The focus in this case, however, is the repose period. The second part of
Plaintiff on appeal argues that
This argument, however, has been waived because plaintiff failed to raise it at the trial level. Doe v. Lutz,
Moreover, assuming waiver did not occur, our supreme court has repeatedly found that
C. PLAINTIFF’S FRAUDULENT CONCEALMENT COUNT
In the proposed amended complaint, plaintiff alleges that defendant concealed this cause of action, thus tolling the statute of repose. Plaintiff alleges equitable estoppel while citing to the fraudulent concealment statute,
"If a person liable to an action fraudulently conceals the cause of such action from the knowledge of the person entitled thereto, the action may be commenced at any time within 5 years after the person entitled to bring the same discovers that he or she has such cause of action, and not afterwards.”735 ILCS 5/13 — 215 (West 1996).
Accordingly, "[t]he concealment of a cause of action sufficient to toll the statute of limitations requires affirmative acts or representations designed to prevent discovery of the cause of actiоn or to lull or induce a claimant into delaying the filing of his claim.” Dancor International, Ltd. v. Friedman, Goldberg & Mintz,
Nevertheless, this court has declined to apply fraudulent concealment for the running of the statute of limitations where "the claimant discovers the fraudulent concealment, or should have discovered it through ordinary diligence, and a reasonable time remains within the remaining limitations periоd.” Smith,
Plaintiff alleges that, on December 14, 1993, defendant first informed decedent that the September 1990 Pap smear indicated cancer and that defendant misrepresented to decedent that a letter was sent regarding such results. Plaintiff further alleges that this misrepresentation led decedent to believe that defendant was not negligent for failing to notify decedent of the results and that this caused decedent not to file within the statute of repose.
Initially we note that these allegations do not constitute fraudulent concealment because the allegations do not indicate that defendant’s statement tended to conceal decedent’s cause of action. See Smith,
For the same reasons, we conclude that through the exercise of ordinary diligence decedent discovered or reasonably should have discovered the alleged concealment of her cause of action soon after the December 14, 1993, visit. This is especially true considering that she had been diagnosed as having cancer prior to the December 1993 visit to defendant and that, after the visit, other doctors treated her cancer, giving decedent opportunities to discuss the defendant’s care with another physician. Cf. Ewing v. Beck,
D. THE "ONGOING COURSE OF CONTINUOUS NEGLIGENT MEDICAL TREATMENT” DOCTRINE IS INAPPLICABLE
Plaintiff argues that defendant’s continuing failure to notify her of thе unfavorable Pap smear results was an ongoing course of continuous negligent medical treatment. As such, plaintiff contends that the date of defendant’s last negligent failure to inform decedent of the test results triggered the repose period. Accordingly, plaintiff’s filing date would fall within the four-year period. Thus, the issue that the court must decide is whether a physician’s failure to ensure a patient knows of her unfavorable test results constitutes an ongoing course of continuous negligent medical treatment. For the reasons that follow, we conclude that the context in which the doctrine has been invoked, in addition to the policy behind the statute of repose, precludes application of the doctrine in this case.
The statute of repose,
"If the statute of repose were read to start on day one of the treatment in a span covering many years, a plaintiff could only seek recovery for the final four years.” Cunningham,
The doctrine is not an extension of the statute of repose, but, rather, it provides an approach in construing "act” or "omission,” giving proper effect to the term "occurrence” within the statute of repose. In construing the phrase " 'the act or omission or occurrence,’ [the Illinois Supreme Court found] it improbable that the General Assembly intended the word 'occurrence’ to be limited to a single event.” Cunningham,
Application of the doctrine allows plaintiffs to bring one action for the aggregate injury caused by the compounding effects of an ongoing course of continuous nеgligent medical treatment for a specific condition. See Cunningham,
Plaintiff asserts that its allegations satisfy the above two сriteria. Plaintiff argues that, because defendant had an ongoing duty to ensure that decedent was notified of her unfavorable Pap smear results, defendant’s failure to do such constitutes an ongoing course of negligent treatment. Plaintiff alleges that defendant failed to ensure that decedent was informed of her unfavorable Pap smear results on November 1, 1990, and continuing every month and a half until May 1991. In addition, plaintiff alleges that defendant breached the duty to follow up with decedent when decedent neither returned for a six-month check-up nor a yearly check-up.
We disagree with plaintiff’s assertiоn that a failure to ensure that decedent was notified of her unfavorable test results amounts to an "ongoing course of negligent medical treatment.” Rather, the plain meaning of the phrase "medical treatment” and the doctrine’s application in Illinois, as well as other jurisdictions, indicate that the doctrine’s scope does not encompass the alleged negligent omissions set forth in plaintiff’s complaint.
The plain meanings of the words "treatment” and "medical” limit the doctrine’s applicability. Webster’s Dictionary denotes "treatment” as "the action or manner of treating a patient mеdically or surgically.” Webster’s Third New International Dictionary 2435 (1993). Stedman’s Medical Dictionary defines "treatment” as "[t]he medical or surgical management of a patient.” Stedman’s Medical Dictionary 1477 (24th ed. 1982). See also The American Heritage Dictionary 1290 (2d Coll. ed. 1982) (defining "treatment” as "[t]he act or manner of treating, handling”; or "[t]he application of remedies with the object of effecting a cure”).
Likewise, defining "medical” is also instructive. Stedman’s defines "medical” as "relating to medicine or the practice of medicine” or "medicinal.” Stedman’s Medical Dictionary 842 (24th ed. 1982); see also Webster’s Third New Internаtional Dictionary 1402 (1993) (defining "medical” as "relating to, or concerned with physicians or with the practice of medicine”). In light of the plain meaning of the words within the doctrine, it is reasonable to conclude that "medical treatment” is an affirmative event involving application of medical expertise.
Although Illinois courts have never delineated the scope of the doctrine, the courts have consistently applied the doctrine only to acts or omissions occurring within the context of "medical treatment.” For instance, in Cunningham each negligent act or omission occurred within the affirmative event of treatment and involved application of medical judgment. Cunningham,
Finding little Illinois case law contemplating the specific issue raised in this case, we looked to other jurisdictions for further guidance.
In the instant case, although defendant was charged with an obligation to notify decedent of the test results, we do not believe that defendant’s failure amounts to an ongoing course of continuous negligent medical treatment. As seen above, the scope of the "ongoing course of continuous negligent medical treatment” doctrine has been construed to include only those acts or omissions that occur within the affirmative event of treatment. Here, the alleged negligence occurred subsequent to the affirmative event of treatment.
Moreover, any characterization of the obligation to notify as inherently "medical” is misplaced. Although the fulfillment of the duty is gravely important, the obligation requires only ordinary judgment — not medical judgment. The obligation was to notify decedent as soon as reasonably possible by whatever means necessary. Although such notification remains the ultimate responsibility of a physician, hospital, or other health care provider, and is within the purview of
For these reasons, we conclude that the "ongoing course of negligent medical treatment” doctrine only encompasses those acts and omissions occurring within the medical treatment context, and it does not include the alleged failure to notify decedent of her unfavorable test results. Therefore, we decline to expand the doctrine in this case.
E. THE TRIGGERING OF THE REPOSE PERIOD
Although the "ongoing course of negligent medical treatment” doctrine does not apply to this case, wе nevertheless must decide when the statute of repose was triggered by determining when defendant’s act or omission causing decedent’s injury occurred. See
Plaintiff alleges that defendant’s failure to notify began on November 1, 1990, and continued every month and a half until May 1991. In addition, plaintiff avers that defendant failed to notify decedent of the results when decedent neither returned for a six-month check-up nor a yearly check-up. Moreover, in its brief, plaintiff argued that the obligation continued until defendant successfully notified decedent of the results. Despite these assertions, we find as a matter'of law that defendant’s failure to notify triggered
Once a health care provider receives unfavorable test results it is obligated to timely inform the patient of the results. If the provider is a physician, the physician can delegate this task or do it herself. Nonetheless, the obligation is imposed and continues until the provider exhausts all reasonable means available, including but not limited to letter, telephone, or correspondence that would indicate receipt.
Considering the obligation that defendant is charged with, defendant should and could have satisfied the obligation to notify within at the very most a two-month period. When defendant received the results in late September, defendant should have exhausted as soon as possible all reasonable means to notify the decedent of the results. This could have included mailing one or two letters, phoning the decedent and her relatives, and sending a letter by certified mail. We therefore conclude that defendant’s omission giving rise to the injury occurred no later than at the end of a two-month period in which defendant could have and should have but failed to notify decedent of the unfavorable results. Consequently, plaintiff’s filing date remains more than four months beyond the running of the statute of repose.
Although an obligation to notify might continue, to conclude that an omission of notification reoccurs into perpetuity would contravene the General Assembly’s intent behind promulgating the statute of repose. Although the statute of repose creates harsh results in some cases, oúr role is to give effect to the statute in question — no matter the result. See Real v. Kim,
CONCLUSION
For the reasons discussed above, the judgment of the circuit court of Cook County is affirmed.
Affirmed.
McNULTY, P.J., and TULLY, J., concur.