McKain v. Moore

431 N.W.2d 470, 172 Mich. App. 243
CourtMichigan Court of Appeals
DecidedOctober 17, 1988
DocketDocket 96098
StatusPublished
Cited by7 cases

This text of 431 N.W.2d 470 (McKain v. Moore) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McKain v. Moore, 431 N.W.2d 470, 172 Mich. App. 243 (Mich. Ct. App. 1988).

Opinion

L. F. Simmons, Jr., J.

Plaintiffs appeal as of right from Kalamazoo Circuit Judge C. H. Mullen’s opinion and order of October 14, 1986, granting defendant Borgess Medical Center’s motion to compel arbitration and denying plaintiffs’ motion for summary disposition. Plaintiffs also appeal from Kalamazoo Circuit Chief Judge Richard Ryan Lamb’s order denying plaintiffs’ motion to disqualify Judge Mullen.

On March 29, 1985, plaintiff Clarence McKain, accompanied by his fiancee Karen, presented himself at defendant Borgess Medical Center’s emergency room, complaining of right shoulder pain. Eventually, he was examined by defendant Dr. Charles Moore and the shoulder was x-rayed. Dr. Moore diagnosed a pulled muscle, immobilized Clarence’s right shoulder with a sling, and recommended that he not return to work for a couple of days. Sometime between the time he arrived at Borgess and his discharge, Clarence signed an arbitration agreement.

The following day, defendant Dr. John Copenhaver, employed by defendant Kalamazoo Radiology, P.C., reviewed the shoulder x-rays. He diagnosed a defect or possible malignancy in the lateral portion of Clarence’s right scapula and recommended that follow-up testing be done. No further action was taken and Clarence was not notified of Dr. Copenhaver’s diagnosis or recommendation.

Over two months later, Clarence returned to Borgess with continued shoulder complaints and was diagnosed as suffering from osteosarcoma, a generally malignant bone tumor.

On May 9, 1986, Clarence and Karen McKain, *247 then married, filed suit in Kalamazoo Circuit Court alleging medical malpractice against the named defendants. Clarence died on May 20, 1986, as a result of the osteosarcoma.

Borgess moved to compel arbitration. Plaintiffs responded with a motion for summary disposition. Judge Mullen ruled that the arbitration agreement signed on March 29, 1985, was valid and binding. Accordingly, he granted Borgess’ motion to compel arbitration and denied plaintiffs’ motion for summary disposition.

Plaintiffs later learned that Judge Mullen sat on the Board of Directors of Bronson Methodist Hospital, another Kalamazoo hospital, as he had done for twenty-five years. Plaintiffs also learned that Dr. Copenhaver had hospital privileges at both Borgess and Bronson. Based upon this information, plaintiffs sought unsuccessfully to have Judge Mullen recuse himself. Plaintiffs then sought de novo review of Judge Mullen’s denial of the motion to disqualify. Chief Judge Lamb found that plaintiffs had presented him with no reason to justify the disqualification of Judge Mullen and denied plaintiffs’ motion to disqualify.

A stipulation and order was subsequently entered applying the order compelling arbitration to defendants Copenhaver and Kalamazoo Radiology.

On appeal, plaintiffs assert that the March 29, 1985, arbitration agreement is invalid. Plaintiffs argue that the arbitration agreement was not executed in strict compliance with the Medical Malpractice Arbitration Act (mmaa), MCL 600.5040 et seq.; MSA 27A.5040 et seq., that the agreement is an invalid unilateral contract, and that it is not binding because (1) Borgess’ representative failed to sign Clarence’s copy of the agreement, (2) plaintiffs never received a copy of the arbitration information booklet, (3) the agreement *248 was offered and signed prior to Clarence’s receiving emergency medical care, and (4) the conduct giving rise to plaintiffs’ allegations of malpractice occurred after discharge and outside the scope of the specific language of the arbitration agreement.

Pursuant to MCR 2.613(C), an appellate court will set aside the findings of fact of a trial judge sitting without a jury when such findings are clearly erroneous. A finding is clearly erroneous when, although there is evidence to support it, the reviewing court is left with a definite and firm conviction that a mistake has been made. Tuttle v Dep’t of State Highways, 397 Mich 44, 46; 243 NW2d 244 (1976); Rozier v Dep’t of Public Health, 161 Mich App 591, 600; 411 NW2d 786 (1987).

There is strong public policy in this state favoring arbitration: arbitration clauses should be liberally construed with all doubts about the arbitrability of an issue to be resolved in favor of arbitration. However, an arbitration agreement under the mmaa cannot be legally valid unless it is in strict compliance with the arbitration statute. Ewald v Pontiac General Hospital, 121 Mich App 793, 797; 329 NW2d 495 (1982); Stefani v Bhagat, 149 Mich App 431, 434; 386 NW2d 203 (1986), lv den 426 Mich 856 (1986).

In McKinstry v Valley Obstetrics-Gynecology Clinic, PC, 428 Mich 167, 173; 405 NW2d 88 (1987), our Supreme Court held that the party pleading the existence of a valid arbitration agreement bears the initial burden of going forward with the evidence establishing that the arbitration agreement was executed in strict compliance with the mmaa. This statutory presumption of validity accrues when the defendant offers evidence of the following:

(1) A written arbitration agreement complying *249 with the provisions of the mmaa has been signed by the person receiving health care or treatment or his legal representative;
(2) The arbitration agreement provides that the offer to arbitrate, if accepted by the patient, must be revocable in writing for sixty days;
(3) The arbitration agreement states, above the signature line in twelve-point boldface type: "this AGREEMENT TO ARBITRATE IS NOT A PREREQUISITE TO HEALTH CARE OR TREATMENT AND MAY BE REVOKED WITHIN 60 DAYS AFTER EXECUTION BY NOTIFICATION IN WRITING TO_”;
(4) The patient has been given a booklet detailing the specific provisions of the arbitration agreement;
(5) The patient has been given a copy of the arbitration agreement; and
(6) The offer to arbitrate did not precede the provision of emergency care. [McKinstry, supra, p 181.]

If a trial court determines that an arbitration agreement complies with the mmaa’s provisions, factors (l)-(3), and that other independent evidence demonstrates compliance with factors (4)-(6), then the agreement to arbitrate must be presumed valid. Once the presumption of validity has been established, it will stand unless rebutted by evidence that either demonstrates noncompliance with the statutory requirements or establishes one or more defenses, such as coercion, mistake, duress or fraud. McKinstry, supra, p 181.

To sustain its ultimate burden of persuasion, a defendant may use evidence of habit or routine used by a hospital in admitting its patients. McKinstry, supra, pp 181-182.

We have reviewed Clarence’s and Borgess’ copies of the arbitration agreement in view of the statutory requirements and find that its content and form comply with the statute. Further, the testi *250

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Bluebook (online)
431 N.W.2d 470, 172 Mich. App. 243, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mckain-v-moore-michctapp-1988.