Carlson v. Secretary of the Department of Health & Human Services

23 Cl. Ct. 788, 1991 U.S. Claims LEXIS 418, 1991 WL 170970
United States Court of Claims·Decided August 19, 1991·No. No. 90-839V·Published·Cited by 10 cases

Opinion

ORDER

MOODY R. TIDWELL, III, Judge.

Under the National Childhood Vaccine Injury Act of 1986, Pub.L. No. 99-660, 100 Stat. 3756 (codified as amended 42 U.S.C. §§ 300aa-l to 300aa-33) (West Supp.1990) (hereinafter “Act”), this matter comes before the court on petitioner’s motion for review of Special Master Denis J. Hauptly’s April 5, 1991 Order of Dismissal. Special Master Hauptly dismissed petitioner’s claim for failure to comply with the requirements of the Act. For the reasons set forth below, this court affirms.

FACTS

On March 5, 1986, petitioner’s son, Spencer, received a DPT vaccination which allegedly resulted in injury. Petitioner subsequently filed a civil action against the manufacturer of the vaccine in the Federal District Court for the District of Arizona. However, with an eye towards seeking recovery under the Act, petitioner requested that the district court place the action on its inactive calendar, which it did on August 1,1989. On August 29,1990, petitioner filed a claim under the Act.

The original version of the Act contained the following provisions:

(A) A plaintiff who on October 1, 1988, has pending a civil action for damages for a vaccine-related injury or death may, at any time within 2 years after October, 1, 1988, or before judgment, whichever occurs first, elect to withdraw suck action without prejudice and file a peti[790] tion under subsection (b) of this section for such injury or death.
(B) If a plaintiff who on October 1, 1988, had pending a civil action for damages for a vaccine-related injury or death does not withdraw the action under subpara-graph (A), such person may not file a petition under subsection (b) of this section for such injury or death.

42 U.S.C. § 300aa-ll(a)(5) (1988) (emphasis added). On December 19, 1989, Cóngress amended subparagraphs A and B. The amended versions are as follows:

(A) A plaintiff who on the effective date of this subpart has pending a civil action for damages for a vaccine-related injury or death may, at any time within 2 years after the effective date of this subpart or before judgment, whichever occurs first, petition to have such action dismissed without prejudice or costs and file a petition under subsection (b) of this section for such injury or death.
(B) If a plaintiff has pending a civil action for damages for a vaccine-related injury or death, such person may not file a petition under subsection (b) of this section for such injury or death.

42 U.S.C.A. § 300aa-ll(a)(5) (West 1991).

Pursuant to the amendment, respondent filed a report on December 20,1990, raising the issue of petitioner’s failure to comply with the Act; petitioner had not dismissed her civil action, but merely had placed it on the district court’s inactive calendar. Petitioner responded by dismissing her civil action without prejudice on January 24, 1991. On January 30, 1991, respondent filed a motion to dismiss, asserting that petitioner’s post-petition dismissal could not cure the defect in her claim. The Special Master granted respondent’s motion on April 5, 1991.

The statute of limitations expired for petitioner’s claim under the Act on January 31, 1991. See 42 U.S.C. § 300aa-16(a)(2). Consequently, the Special Master’s order prevents petitioner from recovering damages under the Act, as she may not re-file her action in the Claims Court. However, petitioner still may pursue civil damages in district court subject, of course, to any deficiencies properly raised there.

On May 6, 1991, petitioner filed a Motion for Review in this court. Petitioner advanced two reasons why this court should reverse the Special Master’s order. First, petitioner contended that she satisfied the Act by moving her civil action to the district court’s inactive calendar. Second, petitioner contended that, although she dismissed her civil action after filing a petition under the Act, her dismissal nonetheless satisfied the Act’s requirements.

DISCUSSION

At the outset, the court observes that the relevant facts are not in dispute, and the court was asked to review only issues of law. Although the Act specifically states the standard of review this court must use in reviewing issues of law, both parties misstated that standard. Respondent asserted that the court should review petitioner’s motion de novo. Petitioner advanced an internally contradictory standard, stating: “[tjhis Motion for Review raises issues of law which are subject to de novo review by this Court applying the clearly erroneous standard.” Both parties, inexplicably, failed to grasp the plain words of the statute which grants this court the authority to “set aside any finding of fact or conclusion of law of the special master found to be arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law____” 42 U.S.C. § 300aa-12(e)(2)(B) (emphasis added); see also Loe v. Secretary of the Dep’t of Health & Human Servs., 22 Cl.Ct. 430, 432 (1991). The review is not de novo. This court must review Special Master Hauptly’s decision using the arbitrary and capricious standard. The scope of review for that standard is exceedingly narrow; a court using it “may not substitute its own judgement for that of the special master if the special master has considered all relevant factors, and has made no clear error of judgment.” Loe, 22 Cl.Ct. at 432; see also Citizens to Preserve Overton Park v. Volpe, 401 U.S. 402, 416, 91 S.Ct. 814, 823-24, 28 L.Ed.2d 136 (1971); Hyundai Elec. Indus, v. United States Int’l Trade [791] Comm'n, 899 F.2d 1204, 1209 (Fed.Cir. 1990).

I. The Special Master Did Not Err in Ruling that A Pre-petition Stay Does Not Satisfy the Dismissal Requirement of the Act.

The gravamen of petitioner’s argument is that the Special Master erred by making an arbitrary distinction between the dismissal requirement of the Act, and petitioner’s stay of her action. Petitioner argued that the Special Master made this distinction without considering sufficiently: (1) the purpose and history of the Act, (2) the purpose of the dismissal requirement, and (3) petitioner’s intent to comply with the Act. Respondent argued that the plain language of the statute mandates dismissal of the civil action, not a stay. The resolution of this dispute involves application of rules of statutory construction.

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Carlson v. Secretary of the Department of Health & Human Services, 23 Cl. Ct. 788, 1991 U.S. Claims LEXIS 418, 1991 WL 170970 (cc 1991).

23 Cl. Ct. 788 (Carlson v. Secretary of the Department of Health & Human Services) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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