Otero v. Zouhar

697 P.2d 482, 102 N.M. 482
CourtNew Mexico Supreme Court
DecidedFebruary 28, 1985
Docket15457
StatusPublished
Cited by38 cases

This text of 697 P.2d 482 (Otero v. Zouhar) is published on Counsel Stack Legal Research, covering New Mexico Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Otero v. Zouhar, 697 P.2d 482, 102 N.M. 482 (N.M. 1985).

Opinions

OPINION

WALTERS, Justice.

We granted plaintiff’s petition for certiorari to the Court of Appeals to review the interaction of case law, the New Mexico Rules of Civil Procedure, and the Medical Malpractice Act, NMSA 1978, §§ 41-5-1 through 41-5-28 (Repl.Pamp.1982). The details of this case are set forth in the opinion of the Court of Appeals.

Health care providers licensed to practice in New Mexico are separated by the Medical Malpractice Act into two classes, “qualified” and “non-qualified.” To be classified as “qualified,” a health care provider must establish financial responsibility by filing proof of $100,000 in insurance coverage or by depositing that amount with the state superintendent of insurance. § 41-5-5.

Medical malpractice suits are subject to a three-year statute of limitations; the statute begins to run on the date of the act of malpractice. § 41-5-13. The Act specifies, however, that “[n]o malpractice action may be filed in any court against a qualifying health care provider before application is made to the medical review commission and its decision is rendered.” § 41-5-15(A). Submission of an application to the medical review commission tolls the statute of limitations, as to that particular “qualified” defendant, until 30 days after the commission has entered its decision, § 41-5-22, but it has no effect on tolling the statute of limitations applicable to any “non-qualified” health provider co-defendant.

Of the three defendants named in this suit, there was no dispute that one, Dr. Zouhar, was and is a qualified health provider. The remaining two are also qualified, although Otero was advised at the time he filed suit that they were not. '

Four days before the three-year limitation would have run, plaintiff filed a complaint in district court, naming both the qualified and presumably nonqualified defendants. Three days later he mailed an application for review by the commission of his claim against the qualified provider and, shortly thereafter, moved the district court to stay proceedings until the commission had acted on that claim.

We discuss the procedural morass involving the three defendants separately.

A. Defendant Zouhar

Defendant Zouhar is a qualified health care provider as to whom the Act requires plaintiff to submit an application for review to the medical review commission. On the last day before the running of the statute of limitations, plaintiff mailed an application which apparently was received by the commission three days after the statute had run. Defendant argues that the application was not “submitted” until it was received and, as receipt occurred after the limitations period had expired, he asserts that plaintiff’s claim was barred. Plaintiff, on the other hand, contends that his act of mailing constituted “submission.”

The Act is silent regarding the procedure required to “submit” an application. § 41-5-14(D). However, by using the term “submit” rather than “file,” we can infer that the requirements of filing a suit in the district court are not the requirements for submitting an application to the review commission.

In Saiz v. Barham, 100 N.M. 596, 673 P.2d 1329 (Ct.App.), cert. denied, 100 N.M. 689, 675 P.2d 421 (1983), the Court of Appeals held that the medical review commission’s act of mailing its decision to the plaintiff triggered the commencement of the thirty-day period after which the statute of limitations begins to run again, even though plaintiff had not received the decision until ten days after it had been mailed by the commission.

In the instant case, we think it significant that even though the commission maintains an office at which applications may be submitted in person, because there is only one office for the entire state, plaintiffs are encouraged to use the mails. It seems reasonable, therefore, to apply to a plaintiff the same rule that has been applied to the commission — that the act of placing either an application, or a decision, in the mail constitutes the triggering event. Saiz. We thus hold that the date of mailing the application constitutes submission. Consequently, the application was timely made.

Defendant Zouhar’s second argument is that the trial court erroneously refused dismissal of the suit against him, in that the complaint was filed in district court three days before the application was submitted to the medical review commission and, of course, before the commission procedures had been completed. Section 41-5-15(A) of the Act prohibits the filing of a complaint until after the commission has made its decision.

Recognizing the requirement to join necessary and indispensable parties in a single suit or risk dismissal if they could not later be joined, NMSA 1978, Civ.P.R. 19 (Repl. Pamp.1980), and having been informed by the superintendent of insurance that two defendants were not qualified health providers, plaintiff filed his suit joining all defendants in order to observe the joinder requirement and to preserve his cause of action against the non-qualified parties before the statute ran.

Relying on Perez v. Brubaker, 99 N.M. 529, 660 P.2d 619 (Ct.App.1983), defendant Zouhar contends that the statutory commission review is a jurisdictional prerequisite to filing suit in the district court. In Perez, the trial court granted defendant’s motion for summary judgment when plaintiff filed his complaint before applying to the commission, dismissing the suit with prejudice. The Court of Appeals reversed the dismissal with prejudice, holding that the district court “only had authority to determine if it had the power to act on the merits.” Id. at 531, 660 P.2d at 621.

Upon the authority of Perez, defendant Zouhar is correct, and he was entitled to dismissal of the suit without prejudice. The submission of plaintiff’s application to the commission before the statute expired would then have tolled the limitation period until after the commission had rendered its decision several months later, and suit then could have been re-filed within 30 days following the decision.

Nonetheless, although according to Perez the district court should have granted dismissal without prejudice on defendant Zouhar’s motion, its order granting a stay of proceedings on the complaint that was filed prior to the time the commission had considered the matter acted to allow review and also to preserve the complaint and to obviate the necessity of plaintiff’s refiling the complaint or obtaining an order to reinstate it within 30 days following the commission’s decision. Were we now to require dismissal of the complaint, long past the 30 days within which a new complaint could have been filed, we would be holding the plaintiff responsible for the trial court’s error and denying plaintiff the opportunity to make a timely filing after the commission had acted. We see no justice in strictly applying the Act now to void the complaint filed and thus circumvent the tolling provision of the Act that would have applied to save plaintiff’s cause of action if the trial court’s ruling and the time consumed in appellate proceedings had not intervened. Such “Catch-22’s” are procedural anomalies that do not deserve perpetuation. Cf. Swallows v.

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

Related

Cahn v. Berryman
2018 NMSC 2 (New Mexico Supreme Court, 2017)
Romero v. Lovelace Health Systems
New Mexico Court of Appeals, 2017
Morris v. Brandenburg
2016 NMSC 027 (New Mexico Supreme Court, 2016)
Baker v. Hedstrom
2013 NMSC 43 (New Mexico Supreme Court, 2013)
Baker v. Hedstrom
2012 NMCA 073 (New Mexico Court of Appeals, 2012)
Pacheco v. Cohen
2009 NMCA 070 (New Mexico Court of Appeals, 2009)
Butler v. Deutsche Morgan Grenfell, Inc.
2006 NMCA 084 (New Mexico Court of Appeals, 2006)
Wagner v. AGW CONSULTANTS
2005 NMSC 016 (New Mexico Supreme Court, 2005)
Belser v. O'CLEIREACHAIN
2005 NMCA 73 (New Mexico Court of Appeals, 2005)
Spencer v. University of New Mexico Hospital
2004 NMCA 047 (New Mexico Court of Appeals, 2004)
In Re Rezulin Products Liability Litigation
269 F. Supp. 2d 317 (S.D. New York, 2003)
Rupp v. Hurley
2002 NMCA 023 (New Mexico Court of Appeals, 2001)
Chisholm v. Rueckhaus
1997 NMCA 112 (New Mexico Court of Appeals, 1997)
Cummings v. X-Ray Associates of New Mexico, P. C.
918 P.2d 1321 (New Mexico Supreme Court, 1996)
Collyer v. State of New Mexico Taxation & Revenue Department
913 P.2d 665 (New Mexico Court of Appeals, 1995)
Bd. of Educ. of Carlsbad v. Harrell
882 P.2d 511 (New Mexico Supreme Court, 1994)
Grantland v. Lea Regional Hospital, Inc.
796 P.2d 599 (New Mexico Supreme Court, 1990)
Maples v. State
791 P.2d 788 (New Mexico Supreme Court, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
697 P.2d 482, 102 N.M. 482, Counsel Stack Legal Research, https://law.counselstack.com/opinion/otero-v-zouhar-nm-1985.