Molineux v. Reed

532 A.2d 792, 516 Pa. 398, 1987 Pa. LEXIS 797
CourtSupreme Court of Pennsylvania
DecidedOctober 15, 1987
StatusPublished
Cited by111 cases

This text of 532 A.2d 792 (Molineux v. Reed) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Molineux v. Reed, 532 A.2d 792, 516 Pa. 398, 1987 Pa. LEXIS 797 (Pa. 1987).

Opinions

OPINION OF THE COURT

PAPADAKOS, Justice.

The facts in this case are as follows: Appellee, Barbara Molineux, is the Administratrix of the estate of her brother, Michael T. Dalton. Mr. Dalton died at Taylor Hospital on October 20, 1979, some ten hours after admission for injuries sustained in an automobile accident. Appellee instituted suit against Appellants in the Court of Common Pleas of Delaware County on November 6, 1981, two years and seventeen days after Mr. Dalton’s death. Appellee sought to recover damages, pursuant to the Pennsylvania Wrongful Death and Survival Statutes, for the alleged negligent treatment and wrongful death of the decedent. Defendants in the suit, Appellants herein, included four doctors, Emergency Medical Associates, and Taylor Hospital. Defendant-Appellants all responded to the Complaints filed against them by raising as New Matter, pursuant to Pa.R.C.P. 1030, the defense of the current two-year statute of limitations.1 Appellee’s Reply asserted that the reason the action was not filed within two years from the date of death was that Taylor Hospital “refused” to make the records of decedent’s treatment available even after “repeated” requests (R. 44a). Defendant-Appellants moved for summary judgment on the grounds that the action was barred by the statute of limitations, but the trial judge, the Honorable [401]*401Dominic D. Jerome, initially declined to dismiss the Complaints since there were factual issues in dispute.

Counsel for each party stipulated that the trial judge alone would determine the applicability of the statute of limitations as to all of the defendants (R. 149a). A hearing was held before Judge Jerome on March 19, 1984, at which the testimony of two sworn witnesses (both testifying for Appellee) was taken in open court on the disputed factual issues (R. 148a-216a). At the conclusion of this hearing, Judge Jerome dismissed the action and entered judgment in favor of all defendants on the grounds that the action was time-barred (R. 233a-225a). Judge Jerome subsequently filed a Memorandum Opinion confirming his decision of March 19, 1984, 346 Pa.Super. 639, 499 A.2d 404, to dismiss the Complaints. Appellee argues (and Superior Court agreed) that the hearing Judge Jerome conducted was on the motions for summary judgment, and that Judge Jerome, in fact, granted summary judgment to Defendant-Appellants. Defendant-Appellants contend that the hearing was, in essence, a bench trial; that Judge Jerome made determinations of a factfinder weighing the evidence; and that he entered judgment pursuant thereto.

After a careful review of the record, we conclude that the latter interpretation of what happened is entirely accurate. Pa.R.C.P. 1035 dealing with the “motion for summary judgment” makes no provision for a factual hearing. At most, it provides for the use of affidavits in resolving the motion. What Judge Jerome did here, with the obvious consent of all parties, was to bifurcate the case, and hold a full hearing or bench trial on the statute of limitations question, a subsidiary issue. He then decided the statute of limitations question on the disputed facts. See, Schaffer v. Batyko, 227 Pa.Superior Ct. 62, 323 A.2d 62 (1974). Judge Jerome’s Opinion clearly indicates that this was his view of what was done, and it is the only conclusion consistent with Rule 1035 which provides, in subsection (6), for the rendering of summary judgment only where “... there is no genuine issue as to any material fact____” A hearing to take the [402]*402testimony of witnesses, where any party is free to call witnesses, takes the matter beyond the realm of summary judgment because the factfinder has now been given the opportunity to weigh evidence and determine credibility, if necessary.

The trial court summarily rejected applicability of the so called discovery rule as a possible means of extending the two year statute of limitations, relying on this Court’s decision in Anthony v. Koppers Company, Inc., 496 Pa. 119, 436 A.2d 181 (1981). In that case, we held that the so called discovery rule, which provides that a statute of limitations commences to run from the time an injury or cause of action becomes known, or from the time that one using all due diligence should have discovered the injury or cause of action, did not function so as to extend the period for filing wrongful death or survival actions.

At the trial or hearing, Appellee attempted to show that Defendant-Appellants were estopped from asserting the defense of the statute of limitations because they allegedly lulled Appellee and her attorney into a false sense of security causing them to rely (to their detriment) on promises to send hospital records, which promises it took over nine months to fulfill. This alleged fraud or concealment was only chargeable, of course, to Defendant-Appellant Taylor Hospital. The other Defendant-Appellants could not, therefore, be properly held to be estopped to raise the statute of limitations defense because of Taylor Hospital’s conduct, and the trial court summarily concluded the same.

As to Taylor Hospital, the trial court concluded after the evidentiary hearing that no fraud or concealment had occurred.

The governing principles relevant to the establishment of a claim of estoppel based on fraud or concealment are as follows. Where, “through fraud or concealment, the defendant causes the plaintiff to relax his vigilance or deviate from his right of inquiry,” the defendant is estopped from invoking the bar of the statute of limitations. Schaffer v. Larzelere, 410 Pa. 402, 405, 189 A.2d 267, 269 (1963). [403]*403Moreover, defendant’s conduct need not rise to fraud or concealment in the strictest sense, that is, with an intent to deceive; unintentional fraud or concealment is sufficient. Walters v. Ditzler, 424 Pa. 445, 227 A.2d 833 (1967); Nesbitt v. Erie Coach Company, 416 Pa. 89, 204 A.2d 473 (1964). Mere mistake, misunderstanding or lack of knowledge is insufficient however, Schaffer v. Larzelere, supra; and the burden of proving such fraud or concealment, by evidence which is clear, precise and convincing, is upon the asserting party. Nesbitt v. Erie Coach Company, supra.

The evidence as found by Judge Jerome indicates that counsel for Appellee first requested her decedent’s records from Taylor Hospital by letter dated March 21, 1980. Enclosed in the letter was an authorization for the release of records. In June, 1980, Appellee’s counsel’s associate attorney called Taylor Hospital to ascertain why the records had not been sent. A representative of the Hospital said the records would be forthcoming shortly. A month later, another inquiry was made to the Hospital regarding the whereabouts of the records. On December 4, 1980, a letter was sent to the billing department at Taylor Hospital again requesting the records. A week after this letter was sent, a spokeswoman from the medical records office at Taylor Hospital called and informed counsel’s associate that the records would not be sent out until they received a “short certificate.”2

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Sanders, D. v. DRS of Erie County
Superior Court of Pennsylvania, 2025
BRETTER v. PEYTON
E.D. Pennsylvania, 2024
T. Batgos v. E. Calloway, Sr.
Commonwealth Court of Pennsylvania, 2024
D'Angelo, J. v. JP Morgan
Superior Court of Pennsylvania, 2023
Reibenstein, L. v. Barax M.D. Apl of: Conaboy
Supreme Court of Pennsylvania, 2022
Rice, R. v. Diocese of Altoona-Johnstown
Supreme Court of Pennsylvania, 2021
Johnson, A., Aplt. v. Wetzel, J.
Supreme Court of Pennsylvania, 2020
TAYLOR v. TUMOLO
E.D. Pennsylvania, 2020
Commc'ns Network Int'l, Ltd. v. Mullineaux
187 A.3d 951 (Superior Court of Pennsylvania, 2018)
Murray, H. v. Willistown Township
169 A.3d 84 (Superior Court of Pennsylvania, 2017)
In Re: Estate of Tito, R., Appeal of: Galinac, C.
150 A.3d 464 (Superior Court of Pennsylvania, 2016)
Norm's v. Atlas Noble
Superior Court of Pennsylvania, 2015
Joel Perez v. FedEx Ground Package Systems, Inc.
587 F. App'x 603 (Eleventh Circuit, 2014)
Krapf v. St. Luke's Hospital
4 A.3d 642 (Superior Court of Pennsylvania, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
532 A.2d 792, 516 Pa. 398, 1987 Pa. LEXIS 797, Counsel Stack Legal Research, https://law.counselstack.com/opinion/molineux-v-reed-pa-1987.