Harkin v. Culleton

156 A.D.2d 19, 554 N.Y.S.2d 478, 1990 N.Y. App. Div. LEXIS 4038
Appellate Division of the Supreme Court of the State of New York·Decided April 12, 1990·Published·Cited by 29 cases

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] nant 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] than 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).

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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).

156 A.D.2d 19 (Harkin v. Culleton) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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