Cumberland v. Boone

34 Va. Cir. 28, 1994 Va. Cir. LEXIS 42
CourtLoudoun County Circuit Court
DecidedMay 3, 1994
DocketCase No. (Law) 15037
StatusPublished

This text of 34 Va. Cir. 28 (Cumberland v. Boone) is published on Counsel Stack Legal Research, covering Loudoun County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cumberland v. Boone, 34 Va. Cir. 28, 1994 Va. Cir. LEXIS 42 (Va. Super. Ct. 1994).

Opinion

By Judge William Shore Robertson

On April 15, 1994, the Court heard oral argument on the defendants’ various Pleas in Bar arid took this matter under advisement upon that argument and the memoranda of counsel filed pursuant to the Court’s order entered on February 15* 1994. After considering the argument of counsel, together with their memoranda, the Court will sustain the defendants’ pleas and dismiss this causé. Because the Court’s judgment here is dispositive, the sufficiency of the plaintiffs Notice of Claim is moot and will not be considered.

On November 4, 1993, plaintiff filed suit against Dr. O. Riley Boone and Dr. Thomas J. Gates, their medical practice (Loudoun Surgical Associates, Ltd.), Dr. John H. Cook, DI, Dr. Russell McDow and the Loudoun Hospital Canter for medical malpractice. Plaintiffs claim is based upon an allegedly negligent surgical procedure (laparoscopic cholecystectomy) performed on him by Dr. Boone and Dr. Gates on November 27,1990. Dr. Cook was an internist who provided Mr. Cumberland with post-surgical care and Dr. McDow also provided post-surgical treatment. (The Motion for Judgment is ambiguous about Dr. McDow’s purported culpability or negligence, and this issue has been raised by his attorney in her responsive pleadings.) Defendants have filed several Pleas in Bar asserting the statute of limitations as a bar to plaintiffs recovering.

Defendants argue that plaintiff’s claim is baited by the statute of limitations. Effective July 1, 1993, the Virginia Legislature repealed § 8.01-581.9 of the Virginia Code which contained, inter alia, tolling provisions [29]*29regarding Notices of Claim and provisions for filing suit for either 120 days from the date of the claim or for 60 days following issuance of a Medical Malpractice Panel opinion, whichever time period is longer. Defendants assert that repeal of § 8.01-581.9 affects pending actions retroactively and thereby precludes plaintiff from availing himself of the statute’s 60-day tolling period.

The two issues before the Court are whether or not plaintiff should be allowed to rely upon the medical malpractice statute in effect when his cause of action arose or as subsequently repealed by the Legislature, and whether the changes enacted are procedural or substantive, the latter category not affecting the statute of limitations.

Plaintiff has extensively briefed how the statute of limitations was tolled under § 8.01-581.9. The Court has no argument with plaintiff that he is in compliance with that statute.

Mr. Cumberland maintains that if arty effect is to be given to the statute’s repeal, then it should mean that the statute would remain tolled indefinitely. Yet, the case he has cited for this proposition, Horn v. Abernathy, 231 Va. 228, 234 (1986), explicitly rejects this notion.

Plaintiff’s other contention is that § 8.01-581.9 is to be applied in all cases as of the time when the negligence occurred. Dye v. Staley, 226 Va. 15, 17 (1983), is cited wherein the Virginia Supreme Court held in a footnote that in enacting § 8.01-581.9 in 1982 by the Virginia Legislature, the new statutory language was inapplicable since the alleged negligence at issue had occurred prior to the amendment becoming law. As such, as § 8.01-581.9 was in effect at the time that Mr. Cumbetland’s cause of action arose, he concludes that the tolling provisions were still in effect when the statute itself was repealed.

This is a difficult issue for the Court, especially in view of the consequences for plaintiff and potential merits on judicial review. However, unlike Dye v. Staley, the Court is presented with a statute that has been repealed, not amended. See Acts of Assembly 1993, Chapter 928. Where the Legislature enacts a general law upon a given subject and repeals an existing general law of like character upon the same subject, courts will not readily conclude that it was the intention of the Legislature to deprive the parties who acquired just rights or interests under the old law of all remedy or to extinguish their rights or interests, unless such intention is manifest. Thus, acts done under a statute while in force remain valid, though the statute may afterwards be repealed. But the rule goes no farther than to render valid things actually done. Accordingly, inchoate rights [30]*30derived under a statute are lost by a repeal of the statute before they are perfected, unless they are saved by express words in the repealing statute. 17 Michie’s Jurisprudence, Statutes, Section 103 (1979).

In repealing § 8.01-581.9, the Legislature was silent as to any reserved rights. However, in Virginia, substantive claims of rights are preserved from the effects of a repealing statute. Blue Diamond Coal Co. v. Pannell, 203 Va. 49, 54 (1961). See Section 1-16, Code of Virginia (1950), as amended. Thus, to resolve whether plaintiff’s cause of action should be determined under § 8.01-581.9 or the effects of its repeal, it is necessary for the Court to establish whether the tolling provisions in question involve substantive or procedural rights.

Defendants cite § 8.01-1 of the Virginia Code (1992 Replacement Volume) for the following:

all provisions of this Title shall apply to causes of action which arose prior to the effective date of any such provisions; provided, however, that the applicable law in effect on the day before the effective date of the particular provisions shall apply if in the opinion of the court any particular provision (i) may materially change the substantive rights of a party (as distinguished from the procedural aspects of the remedy)....

Defendants aver that under § 8.01-1, amendments to Title 8.01 shall apply to the cause of action which arose prior to the effective date of any new statutory provisions. The only exception is when said new provisions would materially change the substantive rights of a party and not merely procedural aspects of his action.

Substantive rights are included within the part of the law which creates, defines, or regulates rights, in contrast to procedural law, which prescribes methods of enforcement of rights or obtaining redress. Shiflet v. Eller, 228 Va. 115, 120 (1984). Defendants cite Morrison v. Bestler, 239 Va. 166, 172 (1990), where it was held that the enforcement of the Virginia medical malpractice statutes involving the “extensions of statutory filing limitar tions” (i.e., tolling provisions) were a procedural requirement. Consequently, the abolition of the 60-day tolling period is purported to likewise be a procedural, not a substantive, change in the statute and can be applied retroactively to plaintiff’s claim.

Defendants Boone and Gates state that the statute of limitations began to run against them on December 5,1990. Plaintiff filed a Notice of Claim on December 2, 1992, leaving three days remaining before the statute of [31]*31limitations expired. The Medical Malpractice Review Panel issued its opinion on September 10, 1993. Plaintiff was relying on the 60-day post-opinion tolling provision because he filed his Motion for Judgment on the 59th day of that 60-day period. Defendants argue that this 60-day period ceased to exist as of July 1, 1993, and the time period in which plaintiff had to file his Motion for Judgment was within three days following the opinion, representing the three days he had remaining at the time he filed his Notice of Claim.

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Related

Dye v. Staley
307 S.E.2d 237 (Supreme Court of Virginia, 1983)
Morrison v. Bestler
387 S.E.2d 753 (Supreme Court of Virginia, 1990)
Horn v. Abernathy
343 S.E.2d 318 (Supreme Court of Virginia, 1986)
T v. T
216 Va. 867 (Supreme Court of Virginia, 1976)
Blue Diamond Coal Company v. Pannell
122 S.E.2d 666 (Supreme Court of Virginia, 1961)
Shiflet v. Eller
319 S.E.2d 750 (Supreme Court of Virginia, 1984)
Duffy v. Hartsock
46 S.E.2d 570 (Supreme Court of Virginia, 1948)

Cite This Page — Counsel Stack

Bluebook (online)
34 Va. Cir. 28, 1994 Va. Cir. LEXIS 42, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cumberland-v-boone-vaccloudoun-1994.