Charlotte Hungerford Hospital v. Creed

72 A.3d 1175, 144 Conn. App. 100, 2013 WL 3378824, 2013 Conn. App. LEXIS 356
CourtConnecticut Appellate Court
DecidedJuly 16, 2013
DocketAC 34238
StatusPublished
Cited by3 cases

This text of 72 A.3d 1175 (Charlotte Hungerford Hospital v. Creed) is published on Counsel Stack Legal Research, covering Connecticut Appellate Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Charlotte Hungerford Hospital v. Creed, 72 A.3d 1175, 144 Conn. App. 100, 2013 WL 3378824, 2013 Conn. App. LEXIS 356 (Colo. Ct. App. 2013).

Opinion

Opinion

BORDEN, J.

This appeal involves an action for vexatious litigation brought pursuant to General Statutes § 52-5681 by the plaintiff, Charlotte Hungerford Hospital (hospital), against the named defendant, Kevin E. Creed, and his law firm, Newman & Creed, LLC, operating as Newman, Creed & Associates, as well as his former client, William Plante, Sr., individually and as the administrator of the estate of his deceased wife, Joanne Plante (decedent), in connection with two medical malpractice actions that Creed had brought against the hospital.2 The principal issue in this appeal involves the interplay between General Statutes § 52-190a (a),3 [103]*103which governs medical malpractice actions, and the requirement of lack of probable cause in an action for vexatious litigation. More specifically, the principal issue involves the effect of the failure to file a proper opinion letter of a similar health care provider as required by § 52-190a (a) on the issue of probable cause to bring a medical malpractice action that is later challenged in an action for vexatious litigation pursuant to § 52-568.

The hospital appeals from the judgment of the court, Roche, J., denying its motion for summary judgment as to liability only and granting the cross motion for summary judgment in favor of Creed. The hospital claims that the court improperly denied its motion for summary judgment on liability and granted Creed’s cross motion for summary judgment in that (1) the court applied an improper test to determine probable cause, (2) Creed was collaterally estopped from denying the lack of probable cause, (3) an attorney who files an action without probable cause to believe that he has complied with the opinion letter provision of § 52-190a (a) or with the statute of limitations is liable for vexatious litigation, and (4) even if collateral estoppel is inapplicable, the facts known to Creed demonstrate that he lacked probable cause to bring an action against the hospital. We affirm the judgment as to the first action and reverse as to the second action.

The hospital brought this action for vexatious litigation in 2009. Ultimately, the parties filed cross motions [104]*104for summary judgment, the hospital for liability only and Creed for complete summary judgment. The court denied the hospital’s motion and granted Creed’s motion. The hospital’s appeal followed.4

The procedural history is quite complex. Much, but not all, of that history is explained by our Supreme Court in the appeal of the underlying medical malpractice action. See Plante v. Charlotte Hungerford Hospital, 300 Conn. 33, 12 A.3d 885 (2011). The first malpractice action was commenced on April 26, 2006, by William Plante, Sr., individually and as administrator of the estate of the decedent, and by Adam Plante and William Plante, Jr., other relatives of the decedent, alleging in the complaint that the decedent had committed suicide in May, 2004, as a result of the professional negligence of the hospital defendants, specifically, Eleanor Stutz, a psychiatrist, and Karen Nash, a clinical social worker employed by the hospital, and the individual defendants, Peter Bull and Brian Malone, both emergency room physicians practicing at the hospital. Id., 39. The Plantes claimed that the various defendants were negligent as a result of having prematurely discharged the decedent from the hospital’s emergency room, where she had presented on April 30, 2004, experiencing a severe mental health crisis, which led to her death by suicide on May 4, 2004. Id. Stutz, Nash and the hospital moved to dismiss the initial action pursuant [105]*105to § 52-190a (c) on the ground that the Plantes had failed to attach to the complaint the opinion letter of a similar health care professional as required by § 52-190a (a). Id. On July 28, 2006, the Plantes filed an objection to the motion to dismiss, along with a certificate of good faith and an opinion letter purportedly from a qualified health care professional in a similar field. The Plantes represented that the report was obtained prior to initiating the action and was inadvertently not attached to the complaint at the time of service. Id. The opinion letter was, however, dated May 12, 2006, which was a date subsequent to the commencement of the initial action. The trial court, Alexander, J., granted the hospital defendants’ motion to dismiss the initial action on September 1, 2006.5 Id., 40.

Creed initiated a second malpractice action against the hospital defendants on December 29, 2006, more than two years and six months after the decedent’s death. Creed claimed that the statute of limitations was extended by the one year provision in General Statutes § 52-592,6 the accidental failure of suit statute, on the [106]*106ground that the first malpractice action had been dismissed due to a “matter of form” within the meaning of § 52-592 (a). See Plante v. Charlotte Hungerford Hospital, supra, 300 Conn. 40. Creed attached to the second complaint, pursuant to § 52-190a (a), a certificate of good faith and an opinion letter, dated November 3, 2006, from a physician identified as a board certified psychiatrist licensed to practice in Connecticut and New York. After discovery and numerous revisions to the operative complaint, the court, Maraño, J., bifurcated the proceedings in order to try the accidental failure of suit claim separately from the malpractice claims. A trial on the accidental failure of suit claim was held before the court, Pickard, J., which heard testimony from Grace Williamson, the registered nurse who had authored the opinion letter used in the first malpractice action, and Creed. Id., 41-42.

On April 16, 2009, Judge Pickard issued a memorandum of decision in which he held that the first malpractice action had not been dismissed due to a “matter of form” within the meaning of § 52-592 and rendered judgment in favor of the hospital defendants. See Plante v. Charlotte Hungerford Hospital, Superior Court, judicial district of Litchfield, Docket No. CV-07-5001512-S (April 16, 2009) (47 Conn. L. Rptr. 581), aff'd, 300 Conn. 33, 12 A.3d 885 (2011). The court found that Williamson was not a similar health care provider as compared with any of the hospital defendants and was not qualified in any way to render an opinion about the alleged independent negligence of the hospital for facility or staffing inadequacies. Id. Regarding the accidental failure of suit statute, the court held that “[although § 52-592 is remedial in nature and must be interpreted broadly, the dismissal of the first action in this case cannot be found to be a matter of form. The decision to engage Nurse Williamson to review the file and to provide a written opinion of negligence is inexplicable. Even a cursory [107]*107reading of § 52-190a would have revealed that Nurse Williamson did not qualify as a similar health care provider. . . . The plaintiffs lack of diligence in selecting an appropriate person or persons to review the case for malpractice can only be characterized as blatant and egregious conduct which was never intended to be condoned and sanctioned by the ‘matter of form’ provision of § 52-592.” (Citation omitted.) Id.

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Cite This Page — Counsel Stack

Bluebook (online)
72 A.3d 1175, 144 Conn. App. 100, 2013 WL 3378824, 2013 Conn. App. LEXIS 356, Counsel Stack Legal Research, https://law.counselstack.com/opinion/charlotte-hungerford-hospital-v-creed-connappct-2013.