WALTZ v WYSE
Docket No. 122580
Supreme Court of Michigan
April 14, 2004
Rehearing denied 470 Mich 1204
469 Mich 642
Argued December 10, 2003 (Calendar No. 12). Decided April 14, 2004.
In an opinion by Justice YOUNG, joined by Chief Justice CORRIGAN, and Justices WEAVER, TAYLOR, and MARKMAN, the Supreme Court held:
The statute of limitations,
Affirmed.
Justice CAVANAGH, joined by Justice KELLY, dissenting, stated that
NEGLIGENCE — MEDICAL MALPRACTICE — STATUTE OF LIMITATIONS — SAVING PROVISION — TOLLING STATUTE.
The tolling statute in medical malpractice cases relating to the notice period required before filing the complaint does not apply to the wrongful death saving provision, which adds time to the period of limitations because the tolling statute only tolls the applicable statutory period of limitations or repose, and the wrongful death sav-
Ferris & Salter, P.C. (by Don Ferris), for the plaintiff.
Hackney Grover Hoover & Bean, PLC (by Brett J. Bean, Lyn N. Handel, and Marcia R. Matson), for the defendants.
OPINION OF THE COURT
YOUNG, J. We granted leave in this wrongful death medical malpractice case to consider the interplay between
I. FACTS3 AND PROCEDURAL HISTORY
Plaintiff‘s son, four-month-old Jerrith Waltz, died in the emergency room of defendant Hills & Dales Community General Hospital on April 18, 1994. In the months prior to his death, Jerrith was treated by defendant Dr. Carol Wyse for vomiting, diarrhea,
Bearing in mind that plaintiff‘s son died on April 18, 1994, particularly relevant to this appeal are the dates on which plaintiff took steps to file a medical malpractice action against the hospital and Dr. Wyse:
- In January 1999, plaintiff, who had not yet been appointed personal representative of Jerrith‘s estate, notified the hospital and Dr. Wyse of her intent to file suit as required by
MCL 600.2912b . - On May 27, 1999, plaintiff was appointed personal representative of Jerrith‘s estate.
- On June 23, 1999, plaintiff, in her capacity as personal representative, filed a wrongful death medical malpractice complaint against the hospital and Dr. Wyse.
Defendants sought summary disposition, arguing that plaintiff had failed to file her complaint within either the applicable two-year limitation period for malpractice actions,
The trial court granted defendants’ motion, holding that (1) because the notice tolling provision,
The Court of Appeals affirmed, holding that the trial court correctly concluded that the statute of limitations barred plaintiff‘s claim. Unpublished opinion per curiam, issued October 1, 2002 (Docket No. 231324). We granted plaintiff‘s application for leave to appeal.
II. STANDARD OF REVIEW
We review de novo decisions regarding summary disposition motions.9 Under MCR 2.116(C)(7), summary disposition is proper when a claim is barred by the statute of limitations. In determining whether summary disposition was properly granted under MCR 2.116(C)(7), this Court “consider[s] all documentary evidence submitted by the parties, accepting as true the contents of the complaint unless affidavits or
III. ANALYSIS
A. SECTION 5856(D) DOES NOT OPERATE TO TOLL § 5852
Plaintiff argues that her complaint was timely filed under the wrongful death provision,
The Court of Appeals rejected plaintiff‘s argument, holding that the notice tolling provision did not toll the extended filing period for wrongful death actions:
In general, the statute of limitations for a wrongful death action is the statute of limitations for the underlying theory of liability, Eggleston v Bio-Medical Applications of Detroit, Inc, 248 Mich App 640, 646; 645 NW2d 279 (2001), which is two years for medical malpractice, id.,
MCL 600.5805(5) ; Solowy v Oakwood Hosp Corp, 454 Mich 214, 219; 561 NW2d 843 (1997). ... However, a wrongful death savings provision applies if the deceased died either before or within thirty days after the period of limitations ended.MCL 600.5852 ; McNeil v Quines, 195 Mich App 199, 202; 489 NW2d 180 (1992). Under the savings provision, the personal representative of an estate may begin a lawsuit within two
years after letters of authority are issued, as long as the lawsuit is brought within three years after the two-year general period of limitations ended.
MCL 600.5852 ; McNeil, supra at 202. This creates a maximum time of five years for filing suit, unless the six-month discovery rule inMCL 600.5838(2) applies.Here, plaintiff failed to file her complaint within five years after her son‘s death. However, she argues that the five-year period was tolled for 182 days when her attorney sent both defendants notices of intent before filing suit, as required when a person alleges medical malpractice,
MCL 600.2912b(1) . See also Rheaume v Vandenberg, 232 Mich App 417, 421; 591 NW2d 331 (1998). Generally, the potential plaintiff must wait at least 182 days after giving notice before filing a complaint,MCL 600.2912b(1) ; however, this period is reduced to 154 days if, as in this case, there was no written response to the notice,MCL 600.2912b(8) . See also Omelenchuk, supra at 572-573. When the interval when a potential plaintiff is not allowed to commence an action would end after the expiration of the limitations period, thenMCL 600.5856(d) applies and the period of limitations is tolled for 182 days, Omelenchuk, supra at 574-575, if the notice meets the substantive requirements set forth inMCL 600.2912b , Roberts v Mecosta Co General Hosp, 466 Mich 57, 59, 67, 70-71; 642 NW2d 663 (2002).Here, the parties do not dispute that the wrongful death savings statute applied, and thus plaintiff could file suit within five years of the infant‘s death, which plaintiff did not do. However, plaintiff claims that the notices of intent given to defendants tolled the extended five-year limit set forth in the savings statute,
MCL 600.5852 . We disagree. We need look no further than the language of the tolling statute to resolve this issue.MCL 600.5856(d) expressly tolls the “statute of limitations.” The Supreme Court has said recently thatMCL 600.5852 is not a statute of limitations, but rather a savings statute. Miller [v Mercy Memorial Hosp, 466 Mich 196; 644 NW2d 730 (2002).] Therefore, by its express language,MCL 600.5856(d) tolls the statute of limitations, not the extended limit inMCL 600.5852 . Conse-
quently, the trial court did not err because the statute of limitations barred plaintiff‘s claim. [Slip op, pp 2-3.]11
We agree with and adopt the reasoning of the Court of Appeals in affirming the grant of summary disposition for defendants. Section 5856(d), by its express terms, tolls only the applicable “statute of limitations or repose.” As we recently stated in Miller, supra at 202, the wrongful death provision,
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 personal representative commences it within 3 years after the period of limitations has run. [Emphasis supplied.]
By its own terms,
In this case, the two-year limitation period provided in
However, plaintiff did not provide her notices of intent until January 1999, well after the expiration of the two-year limitation period. As we have explained, the three-year ceiling provided in the wrongful death saving provision was not “tolled” following plaintiff‘s
B. OMELENCHUK v WARREN
Plaintiff argues, and the Court of Appeals apparently agreed, that this Court in Omelenchuk applied the notice tolling provision to
The issue in Omelenchuk was whether the malpractice notice tolling provision tolled the statutory limitation period for a full 182 days or, instead, for only 154 days, when a medical malpractice claimant does not receive the written response to the notice of intent contemplated under
It was unnecessary in Omelenchuk to determine whether the 182-day notice tolling provision applied to the wrongful death saving provision. The plaintiffs’ decedent died on February 13, 1994. Leaving aside application of the wrongful death saving provision, the two-year medical malpractice limitation period would thus have expired on February 13, 1996. The plaintiffs filed their notice of intent on December 11, 1995, and they did not receive a written response from the defendants. We held that the plaintiffs were entitled to a tolling period of a full 182 days, rather than only 154 days, even though under
The source of the confusion surrounding our holding in Omelenchuk stems in part from our passing references to
In the present case, the plaintiffs’ decedent died on February 13, 1994. The plaintiffs received their letters of authority the next day, February 14, 1994. Thus, [pursuant to
§ 5852 ,] the two-year limitation period was set to expire on February 14, 1996. [Emphasis added.]
We additionally note that we mistakenly, and unnecessarily, based our time calculations on a starting date of February 14, 1994 (the date the personal representatives were appointed), when we should have based those calculations on the accrual date of the cause of action, February 13, 1994 (the date of the decedent‘s death). See Omelenchuk, supra at 577:
In the present case, the plaintiffs’ decedent died on February 13, 1994. The plaintiffs received their letters of authority the next day, February 14, 1994. Thus, the two-year limitation period was set to expire on February 14, 1996.
On December 11, 1995 (sixty-five days before the expiration of the limitation period) the plaintiffs provided the required notice to the defendants. As a result of the notice, the limitation period was tolled one hundred eighty-two days. Rather than expiring on February 14, 1996, the limitation period thus was tolled from December 11, 1995, until June 10, 1996; it then resumed for another sixty-five days until it expired on August 14, 1996.
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The plaintiffs . . . filed their complaint on July 19, 1996, nearly a month before the end of the recalculated limitation period.
We should have stated that rather than expiring on February 13, 1996, the limitation period was tolled from December 11, 1995, until June 10, 1996, and then resumed for another sixty-five days until it expired on August 13, 1996. In any event, it was unnecessary to apply the wrongful death saving provision because
IV. CONCLUSION
Section 5852 is a saving provision designed “to preserve actions that survive death in order that the representative of the estate may have a reasonable time to pursue such actions.” Lindsey, supra at 66. It is not a “statute of limitations” or a “statute of repose.” Thus, the notice tolling provision,
CORRIGAN, C.J., and WEAVER, TAYLOR, and MARKMAN, JJ., concurred with YOUNG, J.
CAVANAGH, J. (dissenting). This case calls on us to determine whether
I. INTERPLAY OF RELEVANT STATUTORY PROVISIONS
Today‘s decision evidences the majority‘s misunderstanding of the nature of plaintiff‘s claim, as well as the interplay between the statutory limitation provisions pertaining to wrongful death actions and medical malpractice claims. Presumably, it is this basic misunderstanding that drives the majority‘s result. The majority states, “In this case, the two-year limitation period provided in
“Early in its history, Michigan adopted a rather liberal ‘survival act’ to preserve causes of action which, under common law, were terminated by the death either of the person injured or the tortfeasor.” Hawkins v Regional Med Labs, PC, 415 Mich 420, 428-429; 329 NW2d 729 (1982).
All actions and claims survive death. Actions on claims for injuries which result in death shall not be prosecuted after the death of the injured person except pursuant to the next section. If an action is pending at the time of death the claims may be amended to bring it under the next section. A failure to so amend will amount to a waiver of the claim for additional damages resulting from death.
Thus, survival type wrongful death actions are filtered through
(1) Whenever the death of a person or injuries resulting in death shall be caused by wrongful act, neglect, or fault of another, and the act, neglect, or fault is such as would, if death had not ensued, have entitled the party injured to maintain an action and recover damages, the person who or the corporation that would have been liable, if death had not ensued, shall be liable to an action for damages, notwithstanding the death of the person injured, and although the death was caused under circumstances that constitute a felony.
The statute of limitations for a wrongful death action is normally governed by the statute of limitations for the underlying claim. Larson v Johns-Manville Sales Corp, 427 Mich 301, 314; 399 NW2d 1 (1986). In general, the limitation period for a medical malpractice action is two years.
For example,
(1) For purposes of this act, a claim based on the medical malpractice of a person or entity who is or who holds him-
self or herself out to be a licensed health care professional, licensed health facility or agency, or an employee or agent of a licensed health facility or agency who is engaging in or otherwise assisting in medical care and treatment, whether or not the licensed health care professional, licensed health facility or agency, or their employee or agent is engaged in the practice of the health profession in a sole proprietorship, partnership, professional corporation, or other business entity, accrues at the time of the act or omission that is the basis for the claim of medical malpractice, regardless of the time the plaintiff discovers or otherwise has knowledge of the claim.
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(2) Except as otherwise provided in this subsection, an action involving a claim based on medical malpractice may be commenced at any time within the applicable period prescribed in section 5805 or sections 5851 to 5856, or within 6 months after the plaintiff discovers or should have discovered the existence of the claim, whichever is later. [Emphasis added.]
Further, and at issue here, is the wrongful death saving provision.
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 personal representative commences it within 3 years after the period of limitations has run.
Under
It is against this backdrop that the Legislature‘s tort reform measures must be considered. The Legislature requires a plaintiff alleging medical malpractice, including a personal representative bringing a wrongful death action, to provide notice of intent to commence an action to the defendant before filing a complaint.
If, during the applicable notice period under section 2912b, a claim would be barred by the statute of limitations or repose, for not longer than a number of days equal to the number of days in the applicable notice period after the date notice is given in compliance with section 2912b.
The Legislature has seen fit to provide a comprehensive time frame for actions alleging medical mal-
II. OMELENCHUK v CITY OF WARREN
In Omelenchuk, nearly all the aforementioned statutory provisions were implicated. Thus, the majority‘s newfound wisdom and its avoiding that decision necessitate a thorough examination.
In examining the language of the notice tolling provision,
If, however, the interval when a potential plaintiff is not allowed to file suit would end after the expiration of the limitation period (i.e., if notice is given one hundred eighty-two days or less before the end of the limitation period), then
MCL 600.5856(d) ; MSA 27A.5856(d) applies. In that instance, the limitation period is tolled. [Id. (emphasis added).]
In determining how long the limitation period is tolled under
In applying the notice tolling provision,
In the present case, the plaintiffs’ decedent died on February 13, 1994. The plaintiffs received their letters of authority the next day, February 14, 1994. Thus, the two-
year limitation period was set to expire on February 14, 1996.
On December 11, 1995 (sixty-five days before the expiration of the limitation period) the plaintiffs provided the required notice to the defendants. As a result of the notice, the limitation period was tolled one hundred eighty-two days. Rather than expiring on February 14, 1996, the limitation period thus was tolled from December 11, 1995, until June 10, 1996; it then resumed for another sixty-five days until it expired on August 14, 1996.
The plaintiffs were unable to file suit for one hundred fifty-four days after they provided notice on December 11, 1995.... This no-suit interval ended on May 13, 1996, after which they were able to file suit. The plaintiffs then filed their complaint on July 19, 1996, nearly a month before the end of the recalculated limitation period. [Id. at 577 (emphasis added).]
Thus, this Court, in a unanimous decision, unquestionably applied
III. THE MAJORITY‘S ATTEMPTS TO AVOID OMELENCHUK
The majority, in vain attempts to avoid the ramifications of this Court‘s decision in Omelenchuk, asserts that (1) “we mistakenly, and unnecessarily, based our time calculations on a starting date of February 14, 1994;”1 and (2) confusion has stemmed from “our imprecise choice of words in Omelenchuk [that] implied that
A. THE TIME CALCULATIONS IN OMELENCHUK WERE ACCURATE
The Omelenchuk plaintiffs, as personal representatives of the decedent‘s estate, instituted a wrongful death action. By operation of
The majority is simply wrong in its assertion that Omelenchuk should have based its calculations on the date the cause of action accrued. The date of death in that case, February 13, 1994, would only have been relevant (1) if the decedent somehow survived and brought a medical malpractice claim himself or (2) in determining the three-year ceiling provided under
B. SECTION 5852 DOES SET FORTH A LIMITATION PERIOD
In an attempt to further distance itself from the result reached in Omelenchuk, the majority now asserts that we misspoke when we referred to
In Lindsey, for example, the defendant moved for summary disposition under
Miller also supports the conclusion reached in Omelenchuk that the saving provision is a limitation period. In concluding that the six-month discovery rule,
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 at 202.]
This inevitably leads to the conclusion that because
Finally, the majority‘s decision itself necessarily supports the notion that
In sum, I find the majority‘s attempts to evade Omelenchuk unacceptable. I believe Omelenchuk reached the correct result and effectively harmonized the applicable statutory provisions pertaining to the limitation of actions. In fairness, however, I suppose
IV. THE MAJORITY‘S NARROW CONSTRUCTION IS CONTRARY TO THE LEGISLATURE‘S INTENT
The majority considers
“The primary goal of statutory interpretation is to give effect to the intent of the Legislature.” In re MCI, 460 Mich 396, 411; 596 NW2d 164 (1999). To reach this goal, this Court has recognized the rule that “statutes relating to the same subject matter should be read and construed together to determine the Legislature‘s intent.” Id. at 416. Further, it is “a maxim of statutory construction that every word of a statute should be read in such a way as to be given meaning ....” Id. at 414 (emphasis added); see also Danse Corp v Madison Hts, 466 Mich 175, 182; 644 NW2d 721 (2002) (“The court must presume that every word has some meaning and, if possible, effect should be given to each provision.“).
As detailed above, the timing provisions relating to wrongful death actions, medical malpractice claims, and notice tolling are interconnected and are part of a common legislative framework. Because the various statutory provisions implicated in this case relate to
Statutes in pari materia are those which relate to the same person or thing, or the same class of persons or things, or which have a common purpose. It is the rule that in construction of a particular statute, or in the interpretation of its provisions, all statutes relating to the same subject, or having the same general purpose, should be read in connection with it, as together constituting one law, although enacted at different times. ...4
The purpose of the wrongful death statutory framework is to preserve causes of action, including those based on medical malpractice, which were previously terminated by the death of either the injured party or the wrongdoer under the common law. Hawkins, supra at 428-429. Similarly, the purpose of
Under 1993 PA 78, the Legislature amended the Revised Judicature Act and drastically changed the procedures necessary to bring a medical malpractice claim in Michigan. Notably,
The approach I advance today is consistent with the approach this Court unanimously used in Miller. As mentioned above, the issue in Miller was whether the six-month discovery provision for medical malpractice claims,
That purpose is fulfilled by our decision today. Had plaintiff‘s decedent not died, he would have been able to bring suit for six months, or until July 1996. Suit would have been timely, not under
§ 5805(5) , but under§ 5838a(2) , not as an exception to the two-year statute, but as an additional period of limitation. [Miller, supra at 203.]
Further, while currently out of favor with some members of this Court, the approach I advance today is also consistent with another accepted maxim of statutory construction. It has long been recognized that “the Court may depart from strict construction principles when a literal reading of the statute will produce absurd or illogical results, and this Court should attempt to give effect to all relevant statutory provisions.” DiBenedetto v West Shore Hosp, 461 Mich 394, 408; 605 NW2d 300 (2000) (CAVANAGH, J., dissenting), citing Gross v Gen Motors Corp, 448 Mich 147; 528 NW2d 707 (1995), and In re Landaal, 273 Mich 248, 252; 262 NW 897 (1935).
Personal representatives who bring a wrongful death claim on the basis of medical malpractice must comply with the notice of intent provision and likewise may not file suit during the no-suit interval. However, by operation of law, the limitation period for these causes of action is governed by
Between February and April 1994, defendant Wyse evaluated plaintiff‘s four-month-old son. On April 13, 1994, plaintiff took her son to defendant Hills & Dales Community General Hospital; however, her son was not admitted. On April 17, 1994, plaintiff brought her son back to defendant hospital and the baby died at the hospital the next day, April 18, 1994. Thus, under
Plaintiff, as personal representative of her son‘s estate, had to file suit within two years of her appointment, but was required to file no later than April 18, 1999, under the plain language of the saving provision. Because plaintiff was alleging medical malpractice, she also had to provide defendants with notices of intent before filing her action. Plaintiff served the required notices of intent in January 1999, well before the expiration of the three-year ceiling under
During this no-suit interval, the Legislature has said that, under
The following highlights the differences between the majority‘s decision and the proper reading of the applicable provisions:
V. CONCLUSION
Rather than rewriting the Revised Judicature Act, I would read the various statutory provisions as one law. Because the notice tolling provision and the wrongful death saving provision are part of the same law, I would hold that
I would, therefore, reverse the decision of the Court of Appeals and remand for trial.5
KELLY, J., concurred with CAVANAGH, J.
Notes
Thus,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 personal representative commences it within 3 years after the period of limitations has run.
The statutes of limitations or repose are tolled:
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(d) If, during the applicable notice period under [MCL 600.2912b], a claim would be barred by the statute of limitations or repose, for not longer than a number days equal to the number of days in the applicable notice period after the date notice is given in compliance with section 2912b.
Under this provision, the limitation period is tolled for 182 days if the plaintiff provides a valid notice of intent before the limitation period expires. See
The trial court additionally held that plaintiff failed to state a claim on which relief could be granted, MCR 2.116(C)(8), because she failed to specifically plead the applicable standard of care. Because we agree that the statute of limitations barred plaintiff‘s action, we need not address this alternate ground for summary disposition.
To the extent that plaintiff relies on Omelenchuk, supra at 577, we find that case distinguishable. In that case, the Supreme Court added the 182-day tolling period to the two-year limitation period that started when the personal representative was appointed, not the five-year maximum at issue here. [Slip op, p 3 n 2.]
The dissent further questions “how a claim may be considered time-barred under the saving provision if the saving provision is not a limitation period.” Post at 664. The dissent misunderstands our analysis. Plaintiff‘s claim is not time-barred under the saving provision. Rather, it is barred by the two-year statute of limitations for medical malpractice actions. The saving provision simply does not save plaintiff‘s claim because she did not file her complaint until after the grace period provided for in the saving provision had expired.
