Kelly v. Bennett

792 N.E.2d 584, 2003 Ind. App. LEXIS 1365, 2003 WL 21757312
CourtIndiana Court of Appeals
DecidedJuly 31, 2003
Docket45A03-0210-CV-333
StatusPublished
Cited by7 cases

This text of 792 N.E.2d 584 (Kelly v. Bennett) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kelly v. Bennett, 792 N.E.2d 584, 2003 Ind. App. LEXIS 1365, 2003 WL 21757312 (Ind. Ct. App. 2003).

Opinion

OPINION

KIRSCH, Judge.

Thomas Kelly, D.O. appeals the trial court’s decision denying his motion to amend his answer, raising the following issue for review: whether the trial court abused its discretion in denying his motion to amend his answer to add a nonparty defense twenty months after he filed his answer.

We affirm.

FACTS AND PROCEDURAL HISTORY

On September 21,1998, Kelly performed an abdominoplasty on Marilyn Bennett. Bennett returned for a follow-up office visit on September 25, 1998. The following day, she went to the emergency room, where she was treated for an infection at the site of the procedure. The treatment included a radical debridement by Dr. Michael Malczewski, a plastic surgeon. Bennett has since required further treatment.

On October 22, 1998, Marilyn and Richard Bennett filed a complaint 1 against Kelly alleging that Kelly committed medical malpractice. On December 1,1998, the Bennetts moved for default judgment; the trial court granted the motion the following day. Kelly’s counsel entered his appearance on December 30,1998.

Kelly filed a motion to set aside the default judgment on February 1, 1999. After a hearing, the trial court denied the motion. Kelly appealed, and this court reversed the trial court’s decision in a memorandum decision on July 31, 2000, holding that the Bennetts did not properly serve Kelly with their complaint or summons because the sheriff left a copy of the summons and complaint at Kelly’s place of business and mailed a copy to the same address via regular mail and therefore did not comply with Ind. Trial Rule 4. See Kelly v. Bennett, 732 N.E.2d 859 (Ind.Ct.App.2000).

The case was remanded to the trial court, and on September 21, 2000, Kelly filed an answer in which he reserved the right to “plead such additional affirmative defenses as may be determined in the course of discovery.” Appellant’s Appendix at 27.

Kelly began conducting discovery and requested to depose the Bennetts on October 25, 2000. The Bennetts’ counsel responded by letter on November 21, 2000 *586 with dates beginning on March 13, 2001. Kelly deposed the Bennetts on April 19, 2001. On that same day, the Bennetts’ counsel stated that he would schedule the deposition of Malczewski. On November 13, 2001, the Bennetts’ counsel sent a letter informing Kelly’s counsel that the deposition would take place on March 14, 2002. As a result of this deposition, Kelly’s counsel formed the opinion that Malc-zewski should be named as a nonparty under the Indiana Comparative Fault Act. Kelly filed a motion for leave to amend his answer on May 9, 2002 to add the nonparty defense. The Bennetts filed a response in opposition to the amendment. The trial court denied the motion for leave to amend. Kelly moved the court to certify its decision for interlocutory appeal, which it granted. This court then accepted jurisdiction of the appeal.

DISCUSSION AND DECISION

Kelly contends that the trial court erred in denying him leave to amend his complaint to add the nonparty defense when he was not served with the Bennetts’ complaint and summons more than 150 days before the running of the two-year statute of limitations for their claim of medical malpractice, and he could not have known of the availability of the defense within the time limits described in the rule. The decision whether to grant or deny a motion to amend is within the discretion of the trial court and may be reversed only upon a showing of abuse of discretion. McClain v. Chem-Lube Corp., 759 N.E.2d 1096, 1105 (Ind.Ct.App.2001), trans. denied (2002); Schultheis v. Franke, 658 N.E.2d 932, 936 (Ind.Ct.App.1995), trans. denied (1996); Huff v. Langman, 646 N.E.2d 730, 733 (Ind.Ct.App.1995).

IC 34-51-2-16 governs the amendment of an answer to assert a nonparty defense. It requires a defendant to plead the defense in its answer if the existence of the defense is known at that time. Schultheis, 658 N.E.2d at 936. If a defendant gains actual knowledge of a nonparty defense after the filing of an answer, he may plead the defense with reasonable promptness. IC 34-51-2-16; Schultheis, 658 N.E.2d at 936. It then states:

“However, if the defendant was served with a complaint and summons more than one hundred fifty (150) days before the expiration of the limitation of action applicable to the claimant’s claim against the nonparty, the defendant shall plead any nonparty defense not later than forty-five (45) days before the expiration of that limitation of action. The trial court may alter these time limitations or make other suitable time limitations in any manner that is consistent with:
(1) giving the defendant a reasonable opportunity to discover the existence of a nonparty defense; and
(2) giving the claimant a reasonable opportunity to add the nonparty as an additional defendant to the action before the expiration of the period of limitation applicable to the claim.”

Thus, when service occurs more than 150 days before the expiration of the statute of limitations, the rule governing the amendment to assert a nonparty defense strikes a balance between providing a reasonable opportunity to the defendant to discover and assert a nonparty defense and providing a reasonable opportunity to the claimant to join the alleged nonparty before expiration of the statute of limitations. Where service does not occur more than 150 days before the expiration of the statute of limitations and the defendant gains knowledge of a nonparty defense after the filing of the answer, the statute imposes *587 the burden on the defendant to plead the defense with reasonable promptness.

Here, the Bennetts’ complaint arose from events which occurred on September 21 and September 25, 1998. Accordingly, the statute of limitations applicable to their claim would have run on September 25, 2000. See IC 34-18-7-1 (statute of limitations for medical malpractice claims is two years after the date of the act or omission). As we determined in the previous appeal, Kelly was not properly served on the Bennetts’ first attempt in December 1998, nor was he served at any time prior to the date upon which our opinion in the previous appeal was certified, September 11, 2000, only fourteen days before the expiration of the limitations period. Kelly filed his answer ten days later. Assuming Kelly did not know about the existence of a nonparty defense at such time, he was not required to assert the defense in his answer. We agree with Kelly that the clause asserting the rule if 150 days remain in the limitations period does not apply because he was not served within that time period. Accordingly, the appropriate standard governing the pleading of the defense is that he must have done so with “reasonable promptness.”

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792 N.E.2d 584, 2003 Ind. App. LEXIS 1365, 2003 WL 21757312, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelly-v-bennett-indctapp-2003.