McCollum v. Sisters of Charity of Nazareth Health Corp.

799 S.W.2d 15, 1990 Ky. LEXIS 98, 1990 WL 155678
CourtKentucky Supreme Court
DecidedOctober 18, 1990
Docket89-SC-63-DG, 89-SC-229-TG, 89-SC-234-TG, 89-SC-238-TG, 89-SC-251-TG and 89-SC-293-TG
StatusPublished
Cited by58 cases

This text of 799 S.W.2d 15 (McCollum v. Sisters of Charity of Nazareth Health Corp.) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCollum v. Sisters of Charity of Nazareth Health Corp., 799 S.W.2d 15, 1990 Ky. LEXIS 98, 1990 WL 155678 (Ky. 1990).

Opinions

STEPHENS, Chief Justice.

The six cases before us present an attack on the constitutionality of the portion of KRS 413.140(2) that places a five-year cap on the institution of negligence or malpractice actions against physicians, surgeons, dentists, and hospitals. We hold that this part of the statute is unconstitutional as it violates the open courts provisions of the Kentucky Constitution. See Kentucky Const. §§ 14, 54, and 241.

In the first case, Richard McCollum fractured his left femur in 1970 and had two plates and some metal screws inserted in [17]*17his leg to repair the break. In 1972, he had surgery to remove the hardware. This surgery was conducted by Dr. David P. Thomas, an associate of the Lexington Clinic, and performed at St. Joseph Hospital, managed by the Sisters of Charity. All but Dr. Thomas are respondents in this action. Some 13 years later, in the fall of 1985, McCollum began experiencing pain in the previously injured leg. In the process of treatment, it was discovered that an orthopedic screw had been left in the tissue of his leg, and additional surgery was required to remove the screw. He filed medical malpractice claims against the doctor, hospital, and clinic on October 10, 1986, within one year of the discovery of the imbedded screw. The Fayette Circuit Court granted the respondents’ motion for summary judgment on the grounds that the action was barred “by the statute of limitations contained in KRS 413.140,” which the court found to be constitutional. The Court of Appeals affirmed, and we granted discretionary review.

The other five cases involve incidents that occurred in Marymount Hospital in London, Kentucky. Five patients died between July 28, 1970, and January 26, 1971, apparently the victims of Donald Harvey, an employee of the hospital which was then owned and operated by appellee Nazareth Literary and Benevolent Institution. Harvey confessed in 1987 to committing the multiple murders, and the various parties herein filed suit within one year of the confession, stating actions in negligence, wrongful death, and survival. The Laurel Circuit Court dismissed all five actions “on the grounds that all of the Plaintiff[s]’ causes of action are barred pursuant to the applicable statute of limitations, KRS 413.-140(l)(e) and KRS 413.140(2), because ... the ... causes of action arose more than five (5) years prior to the institution” of these suits. The trial court held the statute to be constitutional. The five parties appealed to the Court of Appeals. We granted transfer of their appeals to this Court and ordered that the cases be heard with McCollum v. Sisters of Charity.

The statute in question, KRS 413.140, provides in pertinent part:

“413.140. Actions to be brought within one year. — (1) The following actions shall be commenced within one (1) year after the cause of action accrued:
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(e) An action against a physician, surgeon, dentist or hospital ... for negligence or malpractice.
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(2) In respect to the action referred to in paragraph (e) of subsection (1) of this section, the cause of action shall be deemed to accrue at the time the injury is first discovered or in the exercise of reasonable care should have been discovered: Provided That such action shall be commenced within five (5) years from the date on which the alleged negligent act or omission is said to have occurred.” (Emphasis added.)

Thus, the legislature has determined that a cause of action commenced more than 5 years after a negligent act is committed by a physician, surgeon, dentist, or hospital is not legally cognizable. The mov-ants/appellants attack this determination on a number of constitutional grounds. They allege the statute violates 1) the prohibition against special legislation found in section 59(5) of the Kentucky Constitution; 2) sections 14, 54, and 241 of the Kentucky Constitution, the “open courts” provisions; and 3) the equal protection provisions of both the United States and the Kentucky Constitutions. We hold that the five-year cap provided in subsection 2 of the statute violates the open courts provisions of the Kentucky Constitution, as judicially construed, and therefore we need not decide the other constitutional challenges presented. See Fannin v. Williams, Ky., 655 S.W.2d 480, 481 (1983).

We first focus on McCollum v. Sisters of Charity and begin our discussion by examining the difference between a statute of limitations and a statute of repose in the context of that case. There has been an abundance of discussion about the difference between these types of statutes. The movants in McCollum argue that the five-year cap found in subsection 2 is a [18]*18statute of repose, and thus not distinguishable from the statute of repose we found to be unconstitutional in Tabler v. Wallace, Ky., 704 S.W.2d 179 (1985), cert. denied, 479 U.S. 822, 107 S.Ct. 89, 93 L.Ed.2d 41 (1986). Respondents counter that KRS 413.140(2) is a statute of limitations, not repose, and therefore Tabler does not apply-

In Tabler we held that KRS 413.135, the so-called architects and builders “no-action” statute, was a statute of repose that constituted special legislation in violation of section 59(5) of the Kentucky Constitution. We find the section of KRS 413.-140(2) that is being challenged today to be a statute of repose, as well.

Statutes of limitations limit the time in which a plaintiff may bring suit after a cause of action accrues, whereas statutes of repose potentially bar the plaintiff’s suit before the cause of action arises. The Constitutionality of Statutes of Repose: Federalism Reigns, 38 Vand.L.Rev. 627, 628-29 (1985) (emphasis added); see Tabler, 704 S.W.2d at 184-85. Applying these definitions to KRS 413.140, it is clear that the statute provides both a limitations period and a repose period. Subsection 1(e), read with the discovery rule contained in the first part of subsection 2, provides that an action must be brought against physicians, etc., within one year after the cause of action accrues, and that the cause of action accrues at the time the injury is first discovered, or with reasonable care should have been discovered. This is a statute of limitations, since it limits the time in which a plaintiff may bring suit after a cause of action accrues.

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Cite This Page — Counsel Stack

Bluebook (online)
799 S.W.2d 15, 1990 Ky. LEXIS 98, 1990 WL 155678, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccollum-v-sisters-of-charity-of-nazareth-health-corp-ky-1990.