Vanslembrouck v. HalperinVanslembrouck v. Halperin
Lead Opinion
Plаintiffs appeal as of right the trial court’s order granting summary disposition in defendants’ favor. Because, contrary to the determinations of the trial court, the affidavits of merit attached to plaintiffs’ compliant comply with statutory requirements and plaintiffs’ complaint was filed within the statutory limitations period, we reverse.
This medical malpractice action arose as a result of injuries sustained by plaintiff Markell Vanslembrouck during her birth and as a result of the birth process. According to the complaint, Markell was diagnosed with hypoxic-ischemic encephalopathy and cerebral palsy shortly after her birth. Plaintiffs contend that these medical conditions occurred as a result of defendants’ negligence. Defendants denied the allegations and thereafter moved for summary disposition, arguingthat the affidavits of merit attached to plaintiffs’ complaint were legally insufficient and that plaintiffs’ complaint was untimely. The trial court agreed and granted summary disposition in defendants’ favor.
This Court reviews a trial court’s grant or denial of summary disposition under MCR 2.116(C)(7) de novo. Tarlea v Crabtree,
On appeal, plaintiffs first contend that the out-of-state affidavits of merit submitted with their complaint complied with statutory requirements and thus could not serve as a basis for dismissing the complaint. We agree.
To commence a medical malpractice action, a plaintiff must file a complaint and an affidavit of merit. Young v Sellers,
MCL 600.2912d(1) provides:
[T]he plaintiff in an action alleging medical malpractice or, if the plaintiff is represented by an attorney, the plaintiffs attorney shall file with the complaint an affidavit of merit signed by a health professional who the plaintiffs attorney reasonably believes meets the requirements for an expert witness under [MCL 600.2169]. The affidavit of merit shall certify that the health professional has reviewed the notice and all medical records supplied to him or her by the plaintiffs attorney concerning the allegatiоns contained in the notice and shall contain a statement of each of the following....
An affidavit of merit must be “confirmed by the oath or affirmation of the party making it, taken before a person having authority to administer such oath or affirmation.” Holmes v Michigan Capital Med Ctr,
Pursuant to MCL 600.2102, the signature of an out-of-state notary public must be authenticated. The statute provides:
*562 In cases where by law the affidavit of any person residing in another state of the United States, or in any foreign country, is required, or may be received in judicial proceedings in this state, to entitle the same to be read, it must be authenticated as follows:
(4) If such affidavit be taken in any other of the United States or in any territory thereof, it may be taken before a commissioner duly appointed and commissioned by the governor of this state to take affidavits therein, or before any notary public or justice of the peace authorized by the laws of such state to administer oaths therein. The signature of such notary public or justice of the peace, and the fact that at the time of the tаking of such affidavit the person before whom the same was taken was such notary public or justice of the peace, shall be certified by the clerk of any court of record in the county where such affidavit shall be taken, under the seal of said court.
In the instant matter, plaintiffs attached affidavits of merit executed by Jeffrey Soffer, M.D., Patricia Romo, R.N., and Ronald Gabriel,
Defendants successfully argued before the trial court that the affidavits of merit executed by Soffer and Romo failed to comply with MCL 600.2102 because the affidavits, while notarized, were not accompanied by a
In Apsey, the plaintiffs filed a medical malpractice action and attached to their complaint an affidavit of merit prepared in Pennsylvania, and containing the signаture of a notary public from that state. A normal notarial seal appeared on the affidavit, but no other certification accompanied the seal. The trial court granted the defendants’ motion for summary disposition, ruling that the plaintiffs’ failure to provide further certification as required by MCL 600.2102(4) rendered the out-of-state notarization insufficient. It concluded that the affidavit was a nullity, that without the affidavit the plaintiffs’ complaint was not complete, and that their cause of action failed for never having bеen properly commenced.
On appeal, a panel of this Court was required to decide whether, as argued by the plaintiffs, MCL 565.262, “the general statute concerning notarial acts,” governed affidavits of merit in medical malpractice cases or whether MCL 600.2102, with its “more demanding requirements” governed. Apsey v Mem Hosp (On Reconsideration),
In MCL 565.268, the Legislature indicated how the URAA was meant to interact with MCL 600.2102. MCL 565.268 provides:
“A notarial act performed prior to the effective date of this act is not affected by this act. This act providеs an additional method of proving notarial acts. Nothing in this act diminishes or invalidates the recognition accorded to notarial acts by other laws of this state.” [Id. at 129 (emphasis omitted).]
According to our Supreme Court, “[bjecause the two methods are alternative and coequal, the URAA does not diminish or invalidate ‘the recognition accorded to notarial acts by other laws of this state.’ MCL 565.268. Simply, MCL 600.2102(4) is not invalidated by the URAA. It remains an additional method of attestation of out-of-state affidavits. Because the two methods exist
Here, the affidavit of merit executed by Softer bears the signature and notary seal of a New Jersey notary public. The affidavit of merit executed by Romo bears the signature and notary seal of an Arizona notary public. An out-of-state notarial act performed by a notary public who is authorized to perform notarial acts has the same effect as if a Michigan notary public had performed the act. MCL 565.262(a)(i). “The signature and title of the person pеrforming the act are prima facie evidence that he is a person with the designated title and that the signature is genuine.” MCL 565.263(4). Thus, the affidavits of merit submitted by plaintiffs met the requirements of the URAA and, because a party in a medical malpractice action may validate an out-of-state notarial act using the URAA, Apsey II, supra,
The above conclusions do not, however, resolve this entire appeal. This is necessarily so, because defendants have presented an alternative argument that, even if the affidavits of merit are deemed sufficient, plaintiffs’ complaint was barred by the statute of limitations because the complaint was not timely filed. While defendants did not file a cross-appeal, this issue is properly before the Court because an appellee is not required to file a cross-appeal to urge an alternative ground for affirming the trial court’s order. Middlebrooks v Wayne Co,
Pursuant to MCL 600.5851(7), if a medical malpractice claim accrues
The goal of statutory interpretation is to ascertain and give effect to the intent of the Legislature. Neal v Wilkes,
MCL 600.5805(6) provides: “Except as otherwise provided in this chapter, the period of limitations is 2 years for an action charging malpractice.” MCL 600.5838a(2) provides, in pertinent part:
[A]n action involving a claim based on medical mаlpractice may be commenced at any time within the applicable period prescribed in [MCL 600.5805] or [MCL 600.5851 through MCL 600.5856], or within 6 months after the plaintiff discovers or should have discovered the existence of the claim, whichever is later. However, except as otherwise provided in [MCL 600.5851(7) or (8)], the claim shall not be commenced later than 6 years after the date of the act or omission that is the basis for the claim.
MCL 600.5851(7) provides:
Except as otherwise provided in subsection (8),[3 ] if, at the time a claim alleging medical malpractice accrues to a person under [MCL 600.5838a] thе person has not reached his or her eighth birthday, a person shall not bring an action based on the claim unless the action is commenced on or before the person’s tenth birthday or within the period of limitations set forth in [MCL 600.5838a], whichever is later. If, at the time a claim alleging medical malpractice accrues to a person under section 5838a, the person has reached his or her eighth birthday, he or she is subject to the period of limitations set forth in section 5838a.
We find better guidance on this issue from our Supreme Court’s decision in Miller v Mercy Mem Hosp,
The plain language of § 5838a(2) provides two distinct periods of limitation: two years after the accrual of the cause of action, and six months after the existence of the claim was or should have been discovered by the medical malpractice claimant. MCL 600.5852[] simply refers to “the” period of limitation. The provision does not limit or qualify which period of limitation applies, the two-year period of limitation rooted in § 5805(5), or the six-month discovery period found in § 5838a(2). As a saving statutе, § 5852 applies to whatever period of limitation is or may be applicable in a given case, be it a professional malpractice claim or a breach of contract action. Indeed,... “[t]he period of limitation in a wrongful death action is governed by the statute of limitations applicable to the underlying claim.” As the trial court acknowledged in this case, the underlying claim here was a medical malpractice action brought under the six-month discovery period. Thus, it is*569 the latter period of limitаtion that the wrongful death saving statute incorporates here. Contrary to defendants’ assertions, the six-month discovery rule is a distinct period of limitation. It is a statutory provision that requires a person who has a cause of action to bring suit within a specified time. As an alternative to the other periods of limitation, it is itself a period of limitation. [Miller, supra,466 Mich at 202 (citation omitted).]
Following the Miller Court’s logic, we believe that the 10-year provision of MCL 600.5851(7) is a period of limitations rather than a saving provision. It is a “statutory provision that requires a person who has a cause of action to bring suit within a specified time.” Miller, supra,
Defendants’ contention that because they did not respond to plaintiffs’ November 10, 2005, notice of intent, plaintiffs were only entitled to a tolling period of 154 days, rather than a tolling period of 182 days, is also incorrect. A plaintiff may not commence a medical malpractice action without providing the notice required by MCL 600.2912b. Omelenchuk v City of Warren,
Except as otherwise provided in this section, a person shall not commence an action alleging medical malpractice against a health professional or health facility unless the person has given the health professional or health facility written notice under this section not less than 182 days before the action is commenced.
Within 154 days after receipt of the notice, the health professional or health facility against whom the claim is made must furnish to the claimant a written response. MCL 600.2912b(7). If the health professional or health facility fails to provide a written response within the 154-day period, the claimant may commence the medical malpractice action at the end of the 154-day period. MCL 600.2912b(8).
The statutes of limitations or repose are tolled in any of the following circumstances:
(c) At the time notice is given in compliance with the applicable notice period under [MCL 600.2912b], if during that period a claim would be barred by the statute of limitations or repose; but in this case, the statute is tolled not longer than the number of days equal to the number of days remaining in the applicable notice period after the date notice is given.
In Omelenchuk, supra, the Supreme Court held that, once the required notice is given, the limitations period is tolled for 182 days even if the alleged negligent health professional or health facility fails to provide a written response and the claimant, pursuant to MCL 600.2912b(8), is permitted to commence the medical malpractice action 154 days after he or she provided notice. See, also, Waltz, supra,
Here, the notice of intent was filеd on November 10, 2005. One hundred eighty-two days from November 10, 2005, is May 12, 2006. Because the period of limitations would have expired on December 1, 2005 (Markell’s tenth birthday), the 10-year provision was tolled, beginning on November 10, 2005, for 182 days. Plaintiffs are also entitled to the number of days that remained in the 10-year period when they served the November 10, 2005, notice of intent — 21 days. Thus, when the 182-
According to defendants, the Legislature’s act of amending and recodifying the former MCL 600.5856(d) at MCL 600.5856(c) was “to counter the Omelenchuk [Cjourt’s monolithic application of 182 days of notice of intent tolling.” However, like former MCL 600.5856(d), MCL 600.5856(c) links the tolling period to the applicable notice period. Omelenchuk, supra,
Reversed and remanded for proceedings consistent with this opinion. We do not retain jurisdiction.
Notes
Gabriel’s affidavit of merit is not at issue in the instant appeal.
A claim for medical malpractice accrues “at the time of the act or omission that is the basis for the claim ....” MCL 600.5838a(1).
Subsection 8 does not apply to the present case. It relates to injuries to reproductive systems. There is no claim that the alleged malpractice resulted in an injury to Markell’s reproductive system.
“[A]n action involving a claim based on medical malpractice may be commenced at any time . . . within 6 months after the plaintiff discovers or should have discovered the existence of the claim ....”
Concurrence Opinion
(concurring). The majority opinion correctly concludes that plaintiffs’ affidavits of merit were valid under Michigan statutory law. Apsey v Mem Hosp,
In Waltz v Wyse,
If a person dies before the period of limitations has run or within 30 days after the period of limitations has run, an action which survives by law may be commenced by the personal representative of the deceased person at any time within 2 years after letters of authority are issued although the period of limitations has run. But an action shall not be brought under this provision unless the persоnal representative commences it within 3 years after the period of limitations has run. [Emphasis supplied.]
The Waltz Court held that “[b]y its own terms, § 5852 is operational only within the context of the separate ‘period of limitations’ that would otherwise bar an
This Court has recognized that MCL 600.5851(1) is a saving provision. Liptow v State Farm Mut Auto Ins Co,
[I]f the person first entitled to make an entry or bring an action under this act is under 18 years of age or insane at the time the claim accrues, the person or those claiming under the person shall have 1 year after the disability is removed through death or otherwise, to make the entry or bring the action although the period of limitations has run. [MCL 600.5851(1) (emphasis supplied).]
MCL 600.5851(7), however, contains no language indicating that it applies only when a statute of limitations has expired, or when some disability has been removed. Instead, it contains language indicating that if a medical malpractice claim accrues before the child’s eighth birthday, then the claim has to be brought within a specific time, i.e., either before the child turns 10, or before the general two-year limitations period expires, whichever is later:
Except as otherwise provided in subsection (8), if, at the time a claim alleging medical malpractice accrues to a person under section 5838a the person has not reached his*575 or her eighth birthday, a person shall not bring an action based on the claim unless the action is commenced on or before the person’s tenth birthday or within the period of limitations set forth in section 5838a, whichever is later. If, at the time a claim alleging medical malpractice accrues to a person under section 5838a, the person has reached his or her eighth birthday, he or she is subject to the period of limitations set forth in section 5838a. [Emphasis supplied.]
Compare Vega v Lakeland Hospitals at Niles & St Joseph, Inc,
Thus, the plain language of MCL 600.5851(7) provides an alternative limitations period (the tenth-birthday rule) that, depending on the facts of a particular case, may provide a plaintiff with more time than the “general” two-year period to sue. Miller, supra at 202 (holding that the discovery rule within MCL 600.5838a[2] is “an alternative to the other periods of limitation, [and] it is itsеlf a period of limitation”). Key to this conclusion is both that the Legislature stated that the applicable period is that which gives the claimant more time to file (“whichever is later”), indicating that the tenth-birthday limitation coexists and works in harmony with the general two-year limitation, and the absence of “savings” language that is found in saving statutes like MCL 600.5851(1) and MCL
Finally, I agree with Judge HOEKSTRA that the elimination of the word “remaining” within former MCL 600.5856(d) (now MCL 600.5856[c]) did not affect the meaning of the statute as construed by the Court in Omelenchuk v City of Warren,
Neither party has suggested in its supplemental briefs that the Supreme Court order in Mullins v St Joseph Mercy Hosp,
Actually, the Supreme Court was merely reaffirming its decision in Lindsey, supra at 60-61, where the Court held that MCL 600.5852 was a saving provision, not a statute of limitations.