Missar v. Bucher

46 V.I. 15, 2004 WL 2203521, 2004 V.I. LEXIS 6
CourtSupreme Court of The Virgin Islands
DecidedSeptember 20, 2004
DocketCivil No. 206/02
StatusPublished
Cited by2 cases

This text of 46 V.I. 15 (Missar v. Bucher) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Missar v. Bucher, 46 V.I. 15, 2004 WL 2203521, 2004 V.I. LEXIS 6 (virginislands 2004).

Opinion

MEMORANDUM OPINION

(September 20, 2004)

THIS MATTER is before the Court on Defendant’s Motion for Summary Judgment and Motion to Dismiss Complaint, Plaintiff s Opposition and Defendant’s Reply thereto. Defendant argues that, pursuant to Fed. R. Civ. P. 12(b)(1), this action should be dismissed because the Court lacks subject matter jurisdiction over the complaint due to Plaintiffs failure to follow the pre filing procedures for this medical malpractice claim as set forth in Title 27 V.I. CODE Ann. § 166i(b) (1997).

ANALYSIS

I. THE PRE-FILING REQUIREMENT FOR A MEDICAL MALPRACTICE CLAIM

Pursuant to 27 V.I.C. § 166i(b):

No action against a health care provider may be commenced in court before the claimant’s proposed complaint has been filed with the (Medical Malpractice Action Review) Committee and the Committee has received the expert opinion as required by this section, provided that if said opinion is not received by the Committee within ninety days from the date the complaint was filed with the Committee, the claimant may commence his action against the health care provider in Court.

The Medical Malpractice Action Review Committee is a body established within the Office of the Commissioner of Health for the purpose of arranging expert review of all malpractice claims before actions based upon such claims are commenced in Court. See 27 V.I. CODE Ann. § 166i(a) (1997). Its members include (1) Commissioner of Insurance, who is the Chairman, (2) the President of the Virgin Islands Bar Association or a designated attorney admitted to practice in the [17]*17Virgin Islands, and (3) either the President of the Virgin Islands Medical Society or a designated health care provider licensed under the territory’s laws and, if a nurse is a defendant, the President of the Virgin Islands Nurses Association or a designee or if only a nurse is a defendant, then just the President of the V.I. Nurses Association or his designee. See id. Once a proposed complaint is filed with the Committee by mailing a copy by registered or certified mail to the Commissioner of Health, the Commissioner “shall immediately forward a copy to each health care provider named as a defendant at this last and usual place of residence or his office and said health care provider may file a proposed answer to the complaint to the committee within twenty (20) days.” 27 V.I. CODE ANN. § 166i(c) (1997). The Committee then determines the type of medical expert needed to review the claim and arranges for the expert to review the medical records and legal papers submitted to the Committee. See 27 V.I. Code Ann. § 166i(d)(1) (1997). The expert then submits a written opinion concerning whether or not the defendant acted or failed to act within the appropriate standards of medical care. See id. The Committee can to provide for the expert to examine the patient, if necessary, and can request all necessary information from health care providers, including hospitals. If the health care provider refuses to supply this information, the appropriate licensing board may discipline him or her. See 27 V.I.C. §§ 166i(d)(1), (2).

Plaintiff concedes that she did not comply with § 166i in that, as of the date she filed her complaint, she had neither received an expert opinion, nor waited ninety days from the date the complaint was filed with the Committee before filing their complaint with the court. However, Plaintiff argues that her failure to meet the statutory requirements does not deprive the Court of subject matter jurisdiction, because the Court should not require strict adherence to this provision. Plaintiff argues that only the pre-filing of the proposed complaint with the Medical Malpractice Action Review Committee has been specifically identified as the act that confers subject matter jurisdiction on the court and that once the proposed complaint is filed, the statute allows a plaintiff to file his action in court any time thereafter, with subject matter jurisdiction being conferred on the court after the expiration of the 90 day waiting period. Plaintiff also argues that the 90 days waiting period is a condition precedent to filing an action, subject to waiver, rather than a jurisdictional prerequisite. To support these arguments, Plaintiff cites [18]*18several Supreme Court and Third Circuit cases interpreting other statutes with pre-filing requirements, and holding that the plaintiffs’ failure to follow the pre-filing procedures set out in those statutes is a curable defect and does not warrant the dismissal of those complaints. See Love v. Pullman Company, 404 U.S. 522, 30 L. Ed. 2d 679, 92 S. Ct. 616 (1972) (holding that a plaintiff’s failure to wait 60 days after filing a claim with the Equal Employment Opportunity Commission before commencing a lawsuit in court does not deprive the court of jurisdiction over Title VII discrimination case); See also Gooding v. Warner-Lambert Co., 744 F.2d 354, 358 (3d Cir. 1984); Zipes v. Trans World Airways, Inc., 455 U.S. 385, 71 L. Ed. 2d 234, 102 S. Ct. 1127 (1982); Purdue v. Roy Stone Transfer Corp., 690 F.2d 1091, 1094 (4th Cir. 1982); Pinkard v. Pullman-Standard, 678 F.2d 1211, 1218 (5th Cir 1982); Susquehanna Valley Alliance v. Three Mile Island Nuclear Reactor, 619 F.2d 231, 243-244 (3d Cir. 1980) (holding that, where the Clean Water Act, 33 U.S.C. § 1365(b), requires plaintiffs to file a claim with the Environmental Protection Agency and the Nuclear Regulatory Commission then wait 60 days for those agencies to act prior to filing a citizens suit against a defendant for violating the Act, and where plaintiff filed suit 2 days after mailing notice to those agencies, the lower court erroneously dismissed the suit for lack of subject matter jurisdiction).

In the cases discussed by Plaintiff, the statutes were clear in their prefiling notice requirements, yet the courts held that failure to follow these requirements did not deprive them of subject matter jurisdiction over the claims, since these pre-filing procedures were not jurisdictional in nature and the failure to abide by these requirements could be cured once the proper notice procedures had been completed and the other parties had in no way been prejudiced. Therefore, Plaintiff’s argument that the same result should follow in the matter sub judice has some merit.

However, there is a long line of Third Circuit and District and Territorial Court cases that have held that the pre-filing conditions set forth in 27 V.I.C. § 166i(b) must be followed in order to confer subject matter jurisdiction over a medical malpractice claim. Cases interpreting the V.I. Health Care Providers Malpractice Act have universally held that the Act is a limit on- the court’s subject matter jurisdiction over a malpractice claim. See Quinones v. Charles Harwood Memorial Hospital, 573. F. Supp.

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Related

Jones v. Jerome
62 V.I. 160 (Superior Court of The Virgin Islands, 2015)
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Cite This Page — Counsel Stack

Bluebook (online)
46 V.I. 15, 2004 WL 2203521, 2004 V.I. LEXIS 6, Counsel Stack Legal Research, https://law.counselstack.com/opinion/missar-v-bucher-virginislands-2004.