Lead Opinion
delivered the opinion of the court:
This case examines the question of when plaintiff received sufficient information under the discovery rule to trigger the running of the limitations period in a medical malpractice action.
On February 3, 1993, plaintiff, Elsie Wells, special administrator of the estate of Robert G. Wells (decedent), sued defendant, Douglas Travis, M.D. (Travis), alleging a cause of action for medical negligence for failure to diagnose and treat diabetes mellitus that resulted in decedent’s death. On January 19, 1995, plaintiff filed a first amended complaint adding defendant. Karim Valika, M.D. (Valika). Counts IV, V, and VI of plaintiff’s amended complaint alleged causes of action under the Wrongful Death Act (740 ILCS 180/0.01 et seq. (West 1994)), the family expense statute (750 ILCS 65/15 (West 1994)), and the Survival Act (755 ILCS 5/27 — 6 (West 1994)), respectively. Valika filed a motion to dismiss with prejudice pursuant to section 2 — 619(a)(5) of the Code of Civil Procedure (Code) (735 ILCS 5/2— 619(a)(5) (West 1994)), asserting that the allegations listed in the amended complaint were time-barred by the two-year statute of limitations applicable to medical negligence causes of action (see 735 ILCS 5/13 — 212(a) (West 1994)). The trial court granted Valika’s motion to dismiss with prejudice. This appeal followed.
Plaintiff contends the trial court erred as a matter of law in granting Valika’s section 2 — 619(a)(5) motion.
Plaintiff’s suit arose from the death of the decedent on February 10, 1991. On February 7, 1991, decedent was admitted to Sherman Hospital after a referral from his family physician, Travis. Travis requested a consultation by Valika, and on February 8, 1991, Valika diagnosed decedent as suffering from newly discovered diabetes mellitus with a hypersmolar condition and severe hyperglycemia. Decedent died on February 10, 1991, from multiple complications.
On February 3, 1993, plaintiff filed suit against Travis, asserting he had been medically negligent in failing to diagnose and treat decedent’s diabetes mellitus. The complaint alleged that decedent "was caused to die due to complications resulting from undiagnosed and untreated diabetes mellitus.” Plaintiff’s attorney filed a section 2 — 622 affidavit on February 3, 1993, and a written health professional’s report by Robert Lindemann, M.D., on June 28, 1993. See 735 ILCS 5/2 — 622(a)(1) (West 1994). The report indicated Lindemann had reviewed decedent’s treatment records "from 1983 through the time of his death, including his stay in *** [the] [hjospital.” The record contains an August 21, 1992, report by Lindemann to his employer, Saprano, Inc., criticizing departures from good medical care by Travis. In this report Lindemann stated he "did not feel there was any malpractice involved in [decedent’s] care once he was admitted to the hospital since he developed complications that can occur despite the best of treatment.” As her only response to Rule 220 interrogatories questioning the date plaintiff first learned of Lindemann’s opinions, plaintiff attached Lindemann’s August 21, 1992, report.
In depositions, Travis’ defense experts, William Hulesch, M.D., and David Baldwin, M.D., each criticized the medical care rendered by Valika. The depositions of Hulesch and Baldwin were taken on December 22, 1994, and December 28, 1994, respectively. In their depositions, both witnesses stated: (1) Valika mismanaged the decedent’s care; (2) Valika deviated from the acceptable standard of care; and (3) decedent would have survived if Valika had treated decedent correctly.
Following the discovery depositions of Hulesch and Baldwin, plaintiff filed a motion for leave tp file an amended complaint. The motion was granted and the amended complaint, adding Valika as a defendant, was filed on January 19, 1995. Plaintiff alleged in her amended complaint that the dates of the Hulesch and Baldwin depositions were the "first dates” plaintiff knew or reasonably should have known that Valika "wrongfully caused” decedent’s death.
We turn first to the nature of appellate review of a trial court’s dismissal of a complaint pursuant to section 2 — 619. The purpose of section 2 — 619 is to allow for the disposition of questions of law and easily proved fact issues at the outset of the case. See, e.g., Zedella v. Gibson,
"The motion should be granted and the complaint dismissed if, after construing the document in the light most favorable to the nonmoving party, the court finds that no set of facts can be proved which would entitle the plaintiff to recover. [Citations.] When reviewing the propriety of a section 2 — 619 dismissal, all well-pleaded facts alleged in the complaint are taken as true. [Citation.] Conclusions of law or conclusions of material fact unsupported by specific factual allegations must be disregarded. [Citation.] As such, the reviewing court is concerned solely with a question of law presented by the pleadings.” Nikolic v. Seidenberg,242 Ill. App. 3d 96 , 98-99 (1993).
Finally, an appellate court conducts an independent review of the propriety of dismissing the complaint and, therefore, is not required to defer to a trial court’s reasoning. Nikolic,
The issue here is whether the trial court erred as a matter of law in granting Valika’s section 2 — 619(a)(5) motion. Parties claiming medical negligence must file their complaints within two years of "the date on which the claimant knew, or through the use of reasonable diligence should have known, *** of the existence of the injury or death for which damages are sought in the action.” 735 ILCS 5/13 — 212(a) (West 1994). Our supreme court has stated that "[t]he statute starts to run when a person knows or reasonably should know of his injury and also knows or reasonably should know that it was wrongfully caused.” Witherell v. Weimer,
In the present case, plaintiff argues that she had no information implicating Valika in the alleged malpractice until the depositions of Travis’ experts in December 1994. Plaintiff contends that there was no reason for her to have known earlier of her claim against Valika, particularly in view of the report of plaintiffs expert, Lindemann, who expressly exonerated personnel treating decedent in the hospital, including Valika. Applying the discovery rule of section 13 — 212, plaintiff asserts that her first amended complaint against Valika was timely filed on January 19, 1995, within two years of the December 1994 depositions of Travis’ experts.
Defendant contends that the trial court correctly determined that the two-year discovery rule was triggered as a matter of law on August 21, 1992, when plaintiff became aware of Lindemann’s report implicating Travis as deviating from the acceptable standard of care in his diagnosis and treatment of decedent. Defendant argues that because the first amended complaint, first naming defendant, was filed more than two years after August 21, 1992, plaintiffs action against defendant was time-barred pursuant to section 13 — 212. We agree.
The essence of plaintiffs position is that a person is not charged with knowledge sufficient to trigger the running of the limitations period as to any particular defendant until the person knows or reasonably should know that the injury was wrongfully caused by the negligence of that defendant. The supreme court has expressly disavowed any such interpretation of the discovery rule, holding, instead, that the statute of limitations begins to run when "the injured person becomes possessed of sufficient information concerning his injury and its cause to put a reasonable person on inquiry to determine whether actionable conduct is involved.” Knox College,
"We wish to emphasize that the rule we announce is not the same as a rule which states that a cause of action accrues when a person knows or should know of both the injury and the defendants’ negligent conduct. Not only is such a standard beyond the comprehension of the ordinary lay person to recognize, but it assumes a conclusion which must properly await legal determination. [Citation.] Moreover, if knowledge of negligent conduct were the standard, a party could wait to bring an action far beyond a reasonable time when sufficient notice has been received of a possible invasion of one’s legally protected interest.” (Emphasis added.) Nolan v. Johns-Manville Asbestos,85 Ill. 2d 161 ,170-71 (1981).
Knowledge that an injury has been "wrongfully caused” does not mean knowledge of a specific defendant’s negligent conduct. Saunders v. Klungboonkrong,
The injury complained of in this case is the death of decedent. It is evident that plaintiff had reason to know of the death and that actionable conduct might be involved when plaintiff received the August 21, 1992, report of Lindemann implicating Travis and, after reviewing records of decedent’s hospital treatment, exculpating Valika as a negligent party. As a matter of law, therefore, the limitations period commenced on that date. Because plaintiffs knowledge of the contents of Lindemann’s August 21, 1992, report was undisputed, no relevant issue of fact was presented.
This reasoning is directly followed in McCormick v. Uppuluri,
The plaintiff in McCormick asserted that a genuine issue of material fact existed on the issue of when he first learned, for limitations purposes, that he had a cause of action against the defendant. The plaintiff explained that, following his voluntary dismissal of the previous suit, he received a written expert opinion stating that the defendant deviated from the acceptable standard of care. The plaintiff submitted an affidavit asserting that " '[tjhis was the first time that he came into possession of the knowledge that his injuries had been wrongfully caused by the aforesaid defendant.’ ”
In affirming the entry of summary judgment for the defendant, the appellate court rejected the plaintiff’s contention. Citing Knox College and Nolan, the court held that "the running of the limitations clock is not postponed until the plaintiff first obtains knowledge of defendant’s negligent conduct. Rather, and as noted, the limitations clock commences when 'the injured person becomes possessed of sufficient information concerning his injury to determine whether actionable conduct is involved.’ ” McCormick,
Similarly, in the present case, plaintiff cannot be heard to argue that she did not possess sufficient knowledge on August 21, 1992, concerning the death and its cause to put a reasonable person on inquiry to determine whether actionable conduct was involved, when it is undisputed that she was in possession of the report of her own expert concluding that the conduct of Travis departed from acceptable medical standards. If the requisite knowledge of facts triggering a duty to investigate must be presumed from the filing of a malpractice claim against other defendants, it follows that such knowledge must also be presumed from plaintiff’s awareness of her consultant expert’s report criticizing departures from the proper standard of medical care, regardless of whom the expert identified as a responsible party. The plaintiff had two years from the date of her expert’s report to conduct her inquiry to determine whether, and against whom, a lawsuit could be filed. If plaintiff was unsatisfied that Lindemann had correctly identified all persons responsible for the alleged malpractice, she had two years to conduct further inquiry or to consult any other expert.
Even before the supreme court addressed this issue in Nolan, the same issue had been considered and resolved by this court in Guebard v. Jabaay,
"Plaintiff’s contention in the present case would extend the discovery rule as applied to medical malpractice cases to mean that the cause of action accrues when the person injured learns, or reasonably should have learned, of the identity of the person responsible for his injury, even though he earlier knew of the injury itself. We are not aware of any case in which the discovery rule has been so extended or applied and we are not convinced that the logic of the rule warrants such an extension by us. [Citation.] In applying the discovery rule the court will balance the hardship on the plaintiff caused by the bar of his suit against the increased burden of a defendant to obtain proof of his defense after the passage of time. [Citations.] The hardship imposed upon a party who is unaware he has an actionable injury until after the limitations period has run is much more severe than that imposed upon a party who knows, or reasonably should know, he has suffered an actionable injury but does not learn the identity of the person who injured him until after the limitations period has passed. The former is in no position to take advantage of the limitations period in which to determine the identity of the party injuring him. The latter, however, knows he has a cause of action, has the time given by the limitations period to attempt to learn the identity of the person who injured him and is not in the position of being barred before ever knowing of his right to sue.” (Emphasis in original.)65 Ill. App. 3d at 258-59 .
Plaintiff argues that the nature of decedent’s death was such that it failed to signal any actionable wrongdoing. However, this argument is wholly irrelevant to the basis of our decision, i.e., that, subsequent to the death, plaintiff was placed on inquiry of actionable conduct based upon the August 21, 1992, report of Lindemann, thereby triggering the running of the limitations period.
Plaintiff relies on Arndt v. Resurrection Hospital,
In Arndt, the plaintiff’s decedent died in a hospital on January 18, 1983. On December 21, 1984, the plaintiff sued the hospital for malpractice and designated the defendant-physician as a respondent in discovery. On September 18, 1985, the plaintiff filed suit against the defendant. In a subsequent amended complaint, the plaintiff alleged that she did not learn of the defendant’s negligence until his discovery deposition was taken on May 14, 1985. In view of the fact that the plaintiff was at her husband’s bedside and knew when he died, the trial court determined that the plaintiff failed to file suit against the defendant until more than two years after the death. The trial court, therefore, dismissed the action as time-barred, refusing to recognize that the discovery rule could postpone the beginning of the limitations period beyond the date of death.
The appellate court reversed, concluding, consistent with case law cited herein, that the limitations clock did not begin to tick until the plaintiff had reason to know both of the death and that the death was wrongfully caused. The appellate court understandably focused upon the May 14, 1985, deposition, in which the defendant’s negligence was discovered, as being the date the plaintiff first had reason to know of wrongful causation. The defendant did not argue, as was argued in McCormick, that the plaintiff was aware of wrongful causation no later than the date of her December 21,1984, lawsuit against the hospital. Indeed, any such argument would have been futile considering that the plaintiff had filed suit against the defendant well within two years of her suit against the hospital. Therefore, the only relevant date proposed for extending the commencement of the limitations period beyond the date of death was the date of plaintiff’s discovering the defendant’s negligence, which was accepted by the appellate court as tantamount to discovery of wrongful causation.
Unlike McCormick (previous filing of suit against other defendants triggered statute) and the present case (statute triggered by report of plaintiff’s expert), no event earlier than the date of the plaintiff’s learning facts of the defendant’s negligence was argued to the Arndt court as imparting knowledge of wrongful causation. Consequently, the discovery of wrongful causation was regarded by the court as coinciding with the discovery of the defendant’s negligence. In view of the parties’ positions, it was unnecessary for the court to look further as there was no issue of whether under different circumstances, as here, these events could occur separately, thereby producing a different outcome. Accordingly, despite excerpts quoted by plaintiff from the decision, we do not read Arndt as supporting plaintiff’s proposition that knowledge of wrongful causation cannot be acquired in advance of plaintiff’s having reason to know of the negligence of a particular defendant. We note that the same appellate district, in McCormick, later expressly rejected any such proposition. McCormick,
Plaintiff further argues that an exception to the well-established principles enunciated in Nolan, McCormick, and Guebard is warranted here because plaintiff’s compliance with the health professional certification requirements of section 2 — 622 resulted in her development of information negating the existence of a cause of action against Valika. In essence, plaintiff contends that she was lulled into foregoing any potential investigation of Valika’s conduct by the misleading report of her consultant, Lindemann, who exonerated any person treating decedent after his admission to the hospital.
The appellate court considered a similar argument in Beasley v. Abusief,
The appellate court recognized the dilemma confronting a person in plaintiff’s position but rejected the notion that a consultant’s opinion negating negligence could be used to toll the plaintiff’s allotted two-year period for identifying responsible parties. The court reasoned:
"Holding that the limitation period is not triggered until a prospective malpractice plaintiff secures an expert witness qualified to testify to the described necessary elements for a prima facie case would clearly extend the limitation period unduly and leave the four-year period of section 13 — 212, after which a defendant has absolute repose, as the only substantial protection that such a defendant would have against stale claims.
*** Moreover, recognizing that professionals are reluctant to be critical of their brethren, we would be apprehensive that a medical opinion detrimental to a cause of action for malpractice is likely to exist in a large number of cases. The [tolling] rule requested by plaintiffs would be likely to create almost as serious a problem as would a rule that the limitation period does not begin to run until a favorable medical opinion is available.”146 Ill. App. 3d at 60 .
In view of established precedent, we will not create an exception to the statute of limitations because plaintiff elected to rely on the opinion of her chosen expert rather than continuing her investigation. This court has recognized an exception to the statute when there is evidence that a defendant has acted to conceal evidence of his liability. Neade,
For the foregoing reasons, the judgment of the circuit court of Kane County is affirmed.
Affirmed.
THOMAS, J., concurs.
Dissenting Opinion
dissenting:
The majority concludes plaintiff would not be able to prove any set of facts demonstrating that her amended complaint against Valika was timely under section 13 — 212 of the Code (735 ILCS 5/13 — 212 (West 1994)). I freely admit that upon remand plaintiff probably would not be able to demonstrate her amended complaint was timely. In terms of the ultimate result in the present case, there is scant difference between my position and that of the majority. However, the gulf of our disagreement and its ramifications for injured persons in future medical negligence cases are immense. In its affirmance of the trial court’s grant of summary judgment — despite the fact the trial court itself apparently failed to determine the date on which the statute of limitations ran — the majority creates the potential that plaintiffs will inequitably be denied the possibility of redress despite the reasonableness of the manner in which they inquire into the wrongful cause of injury or death. Therefore, I respectfully dissent.
My disagreement with the majority turns on our differing views of the interaction between section 2 — 622 of the Code (735 ILCS 5/2— 622 (West 1994)) and the discovery rule announced by the Illinois Supreme Court in Witherell v. Weimer,
I believe that the majority’s application of section 2 — 622 precludes any examination of reasonableness. This is contrary to the above-quoted language from Witherell and section 13 — 212 of the Code (see 735 ILCS 5/13 — 212(a) (West 1994) (medical negligence action must be brought within two years "after the date on which the claimant knew, or through the use of reasonable diligence should have known *** of the injury or death”)). The majority states "[bjecause plaintiff’s knowledge of the contents of Lindemann’s August 21, 1992, report was undisputed, no relevant issue of fact was presented.”
I respectfully submit that a section 2 — 622 investigation should not serve as a substitute for making a factual determination whether an injured party reasonably should have known his injury was wrongfully caused. There is nothing magical about a section 2 — 622 investigation. Its validity, accuracy, and comprehensiveness may be affected by numerous factors completely beyond the control of the injured party. Among these factors are (1) the misconduct by defendants delaying the discovery of the wrongful cause of injury or death (see Neade v. Engel,
All the above factors present valid potential factual problems with a section 2 — 622 investigation that might render reasonable an injured person’s failure to continue to inquire and learn a defendant’s conduct was a wrongful cause of injury or death. I would not close off consideration of these factors by way of a per se rule.
The majority makes the commencement of the statute of limitations a question of law. The only question of fact would be the date on which the investigation was completed. Our supreme court has stated that the commencement of the statute of limitations in medical negligence cases is "[i]n many, if not most, cases *** a disputed question to be resolved by the finder of fact.” Witherell,
The majority states Beasley v. Abusief,
I respectfully suggest that the majority’s per se rule imposes hardships on injured persons far outweighing its benefits. The purpose of a statute of limitations is to balance the hardship to injured persons barred from presenting their issues, against the hardship to defendants based on the increasing difficulty of proof with the passage of time. Nolan v. Johns-Manville Asbestos, 85 Ill. 2d. 161, 167-68 (1981). Medical negligence defendants will not be burdened by increasing difficulties of proof. Medical negligence cases typically turn on opinion witnesses to establish the standard of care and breach of that standard. See DeLuna v. St. Elizabeth’s Hospital,
Therefore, I would reverse the trial court’s order entering summary judgment and remand the cause for either a full evidentiary hearing or a bifurcated trial. The issue to be determined would be whether Lindemann’s investigation or the resulting section 2 — 622 report suffered from any defect sufficient to render reasonable plaintiff’s failure to discover Valika’s conduct was a wrongful cause of decedent’s death.
