Levy v. Newell

822 N.E.2d 234, 2005 Ind. App. LEXIS 173, 2005 WL 311123
CourtIndiana Court of Appeals
DecidedFebruary 10, 2005
Docket45A03-0401-CV-37
StatusPublished
Cited by8 cases

This text of 822 N.E.2d 234 (Levy v. Newell) 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
Levy v. Newell, 822 N.E.2d 234, 2005 Ind. App. LEXIS 173, 2005 WL 311123 (Ind. Ct. App. 2005).

Opinion

OPINION

HOFFMAN, Senior Judge.

Appellant-Defendant Carl A. Levy, M.D. appeals the trial court's denial of his motion for summary judgment in an action filed by Appellees-Plaintiffs Tracey L. Newell and Mark D. Newell. We reverse and remand with instructions.

Levy raises one issue for our review, which we restate as whether the trial court erred in determining as a matter of law that the Newells' complaint and proposed complaint were not barred by the applicable statute of limitations.

On April 5, 2001, Levy performed a la-paroscopic cholecystectomy (gall bladder surgery) on Tracey. Tracey was discharged from the hospital on the same day.

Tracey experienced increased jaundice and returned to the hospital on April 8, 2001. On April 11, 2001, an endoscopic retrograde cholangiopancreatography revealed that Tracey had a bile duct injury. Tracey was discharged from the hospital on April 11, 2001 to receive follow-up care at the University of Chicago Hospital.

By October 28, 2001, the Newells were so convinced they had a malpractice claim that they hired an attorney who sent a letter informing Levy that Tracey "strongly believes that you deviated from stan *236 dards of care [in performing the April 5, 2001 surgery] which has resulted in substantial injury to her." (Appellant's App. at 57). The Newells subsequently hired another attorney who sent Tracey's medical records to an Illinois physician, Elizabeth Allen. Allen wrote a letter, dated February 18, 2008, advising the Newells that she believed they had a meritorious medical malpractice case against Levy.

The Newells subsequently filed their complaint with the trial court on May 13, 2008. A proposed complaint was filed the next day with the Indiana Department of Insurance. Levy responded by filing a motion for preliminary determination and summary judgment asking the trial court to determine as a matter of law that the Newells' complaint and proposed complaint were filed after the statute of limitation had run. The trial court denied Levy's motion, and he now appeals.

A motion for preliminary determination, when accompanied by evidentia-ry matters, "is akin to a motion for summary judgment and is subject to the same standard of review as any other summary judgment disposition." Jacobs v. Manhart, 770 N.E2d 344, 349 (Ind.Ct.App. 2002), trams. denied. The purpose of summary judgment is to end litigation where there can be no factual dispute and where a determination may be made as a matter of law. LeBrun v. Conner, 702 N.E.2d 754, 756 (Ind.Ct.App.1998). - Summary judgment is appropriate only if there is no evidence of a genuine issue of material fact for trial, and the moving party is entitled to judgment as a matter of law. Aide v. Chrysler Financial Corp., 699 N.E.2d 1177, 1180 (Ind.Ct.App.1998), trans. denied.

Under Ind. Trial Rule 56, the moving party bears the burden of showing that there are no genuine issues of material fact. If the moving party meets its burden, the burden shifts to the non-moving party to set forth facts showing the existence of a genuine issue for trial. Ind. Trial Rule 56(C) and 56(E). When the moving party asserts the statute of limitations as an affirmative defense and makes a prima facie showing that the action was commenced outside of the statutory period, the non-moving party then has the burden of establishing an issue of fact material to a theory that avoids the affirmative defense. Boggs v. Tri-State Radiology, Inc., 7830 N.E.2d 692, 695 (Ind. 2000); Jacobs, 770 N.E.2d at 349. Additionally, "when material facts are not in dispute, our review is limited to determining whether the trial court correctly applied the law to the undisputed facts." Jacobs, id. When there are no disputed facts with regard to a motion for summary judgment and the question presented is a pure question of law, we review the matter de novo. Id.

Ind.Code § 27-12-7-1 - provides that a medical malpractice claim must be filed within two years after the date of the alleged act, omission, or neglect. Indiana courts have repeatedly held that this two-year period begins to run at the occurrence of the negligence rather than at the time the negligence is discovered. See eg.,. Martin v. Richey, 711 N.E.2d 1273, 1278 (Ind.1999); LeBrun, 702 N.E.2d at 757. The statute has been held constitutional on its face under Article 1, Sections 12 and 28 of the Indiana Constitution. Martin, 711 N.E.2d at 1279. As our supreme court observed in Havens v. Ritchey, 582 N.E.2d 792, 794 (Ind.1991), "Tilt is abundantly clear that the legislature intended the statute to begin running upon the act, omission, or neglect upon which the plaintiff complains. This conclusion is reached by observing the language of the statute of limitation, and the statute's specific purpose in the Medical Malpractice *237 Act." Simply stated, under the wording of the statute of limitation "an action for medical malpractice must be filed within two years from the date the alleged malpractice occurred, not when it was discovered." Jacobs, id.

Our supreme court has held that under some cireumstances the statute of limitation is unconstitutional as applied to plaintiffs who, in the exercise of reasonable diligence, could not have discovered the alleged malpractice within the two-year limitation period. See Van Dusen v. Stotts, 712 NE.2d 491, 495 (Ind.1999); Martin, 711 N.E.2d at 1285. As we noted in Jacobs:

In Martin and Van Dusen, the plaintiffs suffered from diseases with "long latency" periods, and their injuries clearly did not manifest themselves until well beyond the two-year malpractice statute of limitation. Our Supreme Court held that because the cccurrence-based limitation period foreclosed the plaintiffs from pursuing otherwise valid claims before they even had reason to know that such claims existed, the statute of limitation violated Article 1, Section 12 of the Indiana Constitution because it imposed an impossible condition on the access to courts and pursuit of tort remedies. The Court also held that, as applied to the medical malpractice victims who could not reasonably be expected to discover the asserted malpractice within the limitation period, the malpractice statute of limitation violated Article 1, Section 283 of the Indiana Constitution because it was not "uniformly applicable" to all medical malpractice victims.

770 N.E.2d at 350 (citations omitted).

In Van Dusen and Martin, the plaihtiffs discovered the alleged acts of medical malpractice and resulting injury after the two-year statute of limitation had run. In both cases, the court held that the plaintiffs had two years from the date of discovery to file their respective malpractice suits.

Subsequently, in Boggs, the plaintiff discovered the alleged malpractice over a year after it had occurred, but eleven months prior to the expiration of the two-year statute of limitation.

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822 N.E.2d 234, 2005 Ind. App. LEXIS 173, 2005 WL 311123, Counsel Stack Legal Research, https://law.counselstack.com/opinion/levy-v-newell-indctapp-2005.