Katz ex rel. S.S. v. Children's Hospital of Orange County

28 F.3d 1520, 94 Daily Journal DAR 9177, 94 Cal. Daily Op. Serv. 4952, 1994 U.S. App. LEXIS 16196, 1994 WL 284571
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 29, 1994
DocketNo. 92-56393
StatusPublished
Cited by39 cases

This text of 28 F.3d 1520 (Katz ex rel. S.S. v. Children's Hospital of Orange County) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Katz ex rel. S.S. v. Children's Hospital of Orange County, 28 F.3d 1520, 94 Daily Journal DAR 9177, 94 Cal. Daily Op. Serv. 4952, 1994 U.S. App. LEXIS 16196, 1994 WL 284571 (9th Cir. 1994).

Opinion

D.W. NELSON, Circuit Judge:

In this ease, we must decide a difficult question: under California law, at what point does a cause of action accrue, and what is the appropriate limitations period, for a medical malpractice action brought by a minor infected "with the HIV virus?

Factual and Procedural Background

In December 1983, at the age of four years and three months, the appellant in this case, known as minor “S.S.” (“Appellant”), received a blood transfusion at the Children’s Hospital of Orange County (“Children’s Hospital”). The blood had been supplied by the American Red Cross (“the Red Cross”). On or about August 18, 1988, when Appellant was almost nine years old, a blood test revealed that he had been infected with the HIV virus. The record in this case contains no other details concerning Appellant’s medical history. On June 25,1991, two years and ten months later, Appellant served a notice of intention to institute a suit for “medical malpractice” against the Red Cross pursuant to California Code of Civil Procedure section 364.1 A complaint was filed in the Superior Court of Orange County on October 7, 1991, naming as defendants the Red Cross, Children’s Hospital, and several as of yet unnamed individuals and one unnamed blood bank (“Appellees”). The complaint alleged that Children’s Hospital, acting through several unnamed employees, committed medical malpractice by negligently transfusing Appellant with HIV-tainted blood.2 Appellant also maintained that the Red Cross and Children’s Hospital, as well as the unnamed blood bank and several unnamed individual defendants, acted negligently by failing to employ adequate screening procedures for detecting the HIV virus from blood donors.

Appellees then removed the case to federal court based upon the presence of the Red Cross as a party. See American Nat’l Red Cross v. S.G. & A.E., — U.S. -, -, 112 S.Ct. 2465, 2567, 120 L.Ed.2d 201 (1992); 36 U.S.C. § 2 (1988). In January 1992, the Red Cross filed a motion for summary judgment, contending that Appellant’s action was barred by the statute of limitations contained in California Code of Civil Procedure section 340.5.3 Children’s Hospital filed a motion to dismiss for failure to state a claim on the same basis and subsequently joined in Red Cross’s summary judgment motion.

After ordering supplemental briefing, the district court, on September 25, 1992, granted Appellees’ motion for summary judgment.4 Noting that the plain language of section 340.5 provides that a cause of action for professional negligence against a health care provider brought by a minor “shall be commenced within three years from the date of the alleged wrongful act,” and that the alleged wrongful act, the transfusion, occurred in 1983, the court concluded that “[pjlaintiff served his notice of intent to sue long after the statute of limitations had expired.” 5 The district court further held inapplicable the provision of section 340.5 that tolls the statute based upon the presence of a [1524]*1524“foreign body, which has no therapeutic or diagnostic purpose or effect.” Assuming ar-guendo the HIV virus so qualified, the court held that the provision “only tolls the statute for one year” from discovery of the foreign body. Consequently, the district court concluded that “plaintiffs complaint was filed beyond the statutory period” and was “barred as a matter of law.” Appellant filed a timely notice of appeal. We have jurisdiction pursuant to 28 U.S.C. § 1291.

Discussion

I. Contentions of the Parties

Appellant argues that the district court erred for two reasons. First, he contends that the California courts, having concluded section 340.5’s “wrongful act” point of accrual for a minor’s medical malpractice action violates equal protection principles, would read the statute to require a minor to file a medical malpractice action within three years from the date of the discovery of the negligent cause of an injury. Because the date of discovery of the HIV infection in this case, August 18, 1988, was within three years of the filing of the section 364 notice, Appellant contends that his complaint was timely. Second, he maintains that the district court erred in its application of the “foreign body” exception because California law makes clear that, when this tolling provision applies to a minor, the appropriate limitations period is not reduced to one year, as found by the district court, but remains three years. In addition, he contends that the HIV virus is a “foreign body” within the meaning of the statute.

The appellees disagree with Appellant’s contentions, but each for a different reason. Red Cross argues that the district court correctly applied section 340.5 as written. In the alternative, Red Cross asserts that, if this reading of the statute raises constitutional difficulties, then the statute must be construed so that adults and minors are subject to the same limitation and accrual periods. Because an adult’s action would have been barred one year after “discovery” of the injury’s negligent cause, Red Cross contends that the statute ran in August 1989, one year after the blood test revealed Appellant’s infection with the HIV virus.

Children’s Hospital offers yet a third view of how the statute should be construed. It agrees with Appellant that the California courts have held that the “wrongful act” accrual date for minors violates equal protection principles, but maintains that the correct accrual date is not the date at which the asserted negligence was discovered, but instead is the date on which the injury caused by the wrongful act first was manifested. Taking the “injury” date as the appropriate accrual event, Children’s Hospital contends that summary judgment must be upheld because the record contains no evidence concerning when an injury that stemmed from the HIV infection (as distinguished from the point at which HIV was identified as the cause of such an injury) first was detected.6

We agree with appellee Children’s Hospital, for the reasons discussed below, that the California courts, having already determined that the “wrongful act” point of accrual for minors violates equal protection principles, would hold that an “injury” point of accrual should apply instead. We conclude, however, that the district court’s grant of summary judgment cannot be upheld.

II. The California Courts Would Hold that Section 340.5 Requires a Minor to Bring a Claim within Three Years from “Injury”

A. Section 34-0.5

As revised in 1975, section 340.5 of the California Code of Civil Procedure provides:

In an action for injury or death against a health care provider based upon such person’s alleged professional negligence, the time for the commencement of [1525]*1525action shall be three years after the date of injury or one year after the plaintiff discovers, or through the use of reasonable diligence should have discovered, the injury, whichever occurs first.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Netchoice, LLC v. Bonta
Ninth Circuit, 2026
The Ohio House, LLC v. City of Costa Mesa
135 F.4th 645 (Ninth Circuit, 2024)
Morton v. County of San Diego
S.D. California, 2022
Levone Harris v. Km Industrial, Inc.
980 F.3d 694 (Ninth Circuit, 2020)
Chris Kohler v. Csk Auto, Inc.
644 F. App'x 750 (Ninth Circuit, 2016)
S.H. ex rel. Holt v. United States
32 F. Supp. 3d 1111 (E.D. California, 2014)
Chelsey Hayes v. County of San Diego
736 F.3d 1223 (Ninth Circuit, 2013)
Sacramento County Retired Employees Ass'n v. County of Sacramento
975 F. Supp. 2d 1150 (E.D. California, 2013)
Aranda v. City of McMinnville
942 F. Supp. 2d 1096 (D. Oregon, 2013)
Norma Davis v. Dipak Patel
506 F. App'x 677 (Ninth Circuit, 2013)
Benito Acosta v. City of Costa Mesa
694 F.3d 960 (Ninth Circuit, 2012)
Hayes v. County of San Diego
658 F.3d 867 (Ninth Circuit, 2011)
Montgomery v. Kitsap County
297 F. App'x 613 (Ninth Circuit, 2008)
Arredondo v. Regents of University of California
31 Cal. Rptr. 3d 800 (California Court of Appeal, 2005)
Perfect 10, Inc. v. CCBILL, LLC
340 F. Supp. 2d 1077 (C.D. California, 2004)
Laws v. Sony Music Entertainment, Inc.
294 F. Supp. 2d 1160 (C.D. California, 2003)
Neilson v. Union Bank of California, N.A.
290 F. Supp. 2d 1101 (C.D. California, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
28 F.3d 1520, 94 Daily Journal DAR 9177, 94 Cal. Daily Op. Serv. 4952, 1994 U.S. App. LEXIS 16196, 1994 WL 284571, Counsel Stack Legal Research, https://law.counselstack.com/opinion/katz-ex-rel-ss-v-childrens-hospital-of-orange-county-ca9-1994.