Harkin v. Culleton

156 A.D.2d 19, 554 N.Y.S.2d 478, 1990 N.Y. App. Div. LEXIS 4038
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 12, 1990
StatusPublished
Cited by29 cases

This text of 156 A.D.2d 19 (Harkin v. Culleton) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harkin v. Culleton, 156 A.D.2d 19, 554 N.Y.S.2d 478, 1990 N.Y. App. Div. LEXIS 4038 (N.Y. Ct. App. 1990).

Opinion

OPINION OF THE COURT

Wallach, J.

In Simcuski v Saeli (44 NY2d 442), the Court of Appeals held that a physician’s concealment of his own malpractice can be the basis of not only an estoppel against his assertion of the Statute of Limitations as a bar to an untimely cause of action for malpractice, but also a separate cause of action for fraud if the concealment is achieved through affirmative misrepresentations as opposed to mere nondisclosure. In both instances, however, more is involved than just the common-law elements of fraud. To be entitled to an estoppel, the plaintiff must show, in addition to fraudulent conduct by the physician, that he was diligent in commencing the action once he learned of the malpractice. And, in order to have a separate cause of action for fraud, the plaintiff must show that the personal injuries caused by the fraud are different from those caused by the malpractice. In large part, the instant appeal involves these additional elements of proof.

Plaintiff’s injuries were allegedly caused by radiation baths and chemotherapy he underwent between 1976 and 1978 as treatment for what was diagnosed by defendants as a malig[22]*22nant brain tumor. Plaintiff alleges that the tumor was benign, not malignant; that the appropriate treatment for a benign tumor is surgical removal, not radiation and chemotherapy; and that the misdiagnosis was the result of defendants’ negligence. With respect to defendant McMurtry, a neurosurgeon, the malpractice is said to lie in his careless performance of a diagnostic procedure known as a craniotomy; with respect to defendant Culleton, the neurologist who referred plaintiff to McMurtry, the malpractice is said to lie in his failure to make an independent diagnosis by taking, for example, a tissue biopsy or CAT scan before agreeing with the diagnosis made by McMurtry on the basis of the craniotomy and himself recommending radiation and chemotherapy. In addition, plaintiff alleges that by March 1978 at the latest, defendants knew that the tumor was benign, and that the treatment then being administered was inappropriate, but withheld this information from him in order to cover up their misdiagnosis and resultant mistreatment. Although not separately stated as such, the complaint, aside from the consortium claims of plaintiff’s wife, contains what are, in effect, four causes of action—malpractice and fraud against McMurtry, and malpractice and fraud against Culleton. Upon defendants’ motion for summary judgment, IAS sustained all, except the malpractice cause of action against McMurtry, which it dismissed as time barred (144 Misc 2d 656). Defendants’ appeal and plaintiff’s cross appeal bring up for review all four causes of action.

Concerning the malpractice cause of action against McMurtry, we reject his argument, and reverse IAS’s holding, that it is barred by the Statute of Limitations. In reaching this result, we find first that plaintiffs’ causes of action for malpractice against both defendants did not accrue, by reason of continuous treatment, until the dates of his last visits to each—December 3, 1981 in McMurtry’s case, and October 5, 1982 in Culleton’s. Applying the 2 1/2-year statutory limitations period to these dates, then, absent an estoppel to assert the Statute of Limitations, a malpractice claim against McMurtry would have been barred by June 3, 1984, and against Culleton by April 5, 1985. Second, we find that an issue of fact exists as to when plaintiff learned that the tumor was benign, and therefore assume, in his favor, that he learned this no earlier than December 5, 1984, when he was told as much by the neurologist who took over Culleton’s practice when the latter retired. Third, we find that plaintiff shows, prima facie, that both defendants learned that the tumor was benign no later [23]*23than March 22, 1978, when the results of a CAT scan indicating such were reported to Culleton, and never disclosed this information to plaintiff. Given these facts and assumptions, the question to be decided in connection with McMurtry’s Statute of Limitations defense against the malpractice cause of action is simply whether plaintiff, commencing December 5, 1984, exercised "due diligence” in instituting the action against him (Simcuski v Saeli, 44 NY2d 442, 450, supra).

Where an estoppel to assert the Statute of Limitations is made out, or is assumed to be made out for purposes of a pretrial motion to dismiss, Simcuski (supra) makes clear that the question most critical to a Statute of Limitations defense —when did the limitations period expire—loses its determinative significance, and another must be addressed as well—was the action commenced within a reasonable time after the facts giving rise to the estoppel ceased to be operational. This requires the court to determine first, as a matter of fact, when the deception ceased to be operational, and second, as a matter of law, what constitutes a reasonable period of time in which to have commenced an action for malpractice. If the reasonable period of time expires before the statutory period, the plaintiff does not stand to gain any time from the estoppel; but if the reasonable period of time extends beyond the statutory period, then the action is timely if commenced within the reasonable period, and it should make no difference whether the facts giving rise to the estoppel ceased to be operational before the expiration of the statutory period, as happened here with respect to Culleton (Dec. 5, 1984 vis-á-vis Apr. 5, 1985), or continued to be operational beyond the expiration of the statutory period, as happened here with respect to McMurtry (Dec. 5, 1984 vis-á-vis June 3, 1984).

Like IAS, we have no trouble in holding that plaintiff’s service of a summons and complaint on Culleton on June 19, 1985, 2 1/2 months after expiration of the Statute of Limitations, constituted due diligence as a matter of law, assuming that plaintiff, as he asserts, first learned that the tumor was benign only 6 1/2 months before, on December 5, 1984. With respect to McMurtry, however, IAS reached an opposite result and dismissed the malpractice cause of action as untimely, since, technically speaking, the action was not commenced against him until May 9, 1988, some 3 1/2 years after plaintiff says he first learned that the tumor was benign, when, apparently reacting to an affirmative defense in McMurtry’s answer alleging lack of jurisdiction, he re-served McMurtry with new [24]*24process. While the record does indicate that plaintiffs original process on McMurtry was purportedly served on March 25, 1985, some 10 months after expiration of the Statute of Limitations but only 3 1/2 months after plaintiff learned that the tumor was benign, it does not indicate how such process was served, and IAS’s decision of June 22, 1988 dismissing the action purportedly commenced with such process does not indicate why it was ineffective to confer jurisdiction. The only possible inference is that the original process was dismissed because of some technical defect in service. Even so, it was obviously adequate enough to apprise McMurtry of the action, as indicated by his service of an answer on April 25, 1985, and the defect in service, whatever it was, did not otherwise cause McMurtry any discernible prejudice. If diligence be the criterion for determining the timeliness of an action in which there is an estoppel against assertion of the Statute of Limitations, there is as much reason to hold the action timely against McMurtry as there is against Culleton.

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Bluebook (online)
156 A.D.2d 19, 554 N.Y.S.2d 478, 1990 N.Y. App. Div. LEXIS 4038, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harkin-v-culleton-nyappdiv-1990.