Chizmadia v. Smiley's Point Clinic, 88-5033

Decision Date08 May 1989
Docket NumberNo. 88-5033,88-5033
Citation873 F.2d 1163
PartiesDouglas CHIZMADIA, Appellant, v. SMILEY'S POINT CLINIC, Dr. Mark L. Norman, M.D., Dr. Mark L. Norman III, M.D., Dr. D. Hamilton, Dr. D. DeGear, Dr. R. Woodworth, Dr. P. Sletten, Appellees.
CourtU.S. Court of Appeals — Eighth Circuit

Joanne Mary Schuler, Plymouth, Minn., for appellant.

Kay Nord Hunt, Minneapolis, Minn., for appellees.

Before BOWMAN and BEAM, Circuit Judges, and HEANEY, Senior Circuit Judge.

BEAM, Circuit Judge.

Douglas Chizmadia appeals from the district court's order granting the appellees' motions for summary judgment. The motions were granted on the basis of Chizmadia's noncompliance with a Minnesota statute which requires an affidavit certifying expert review of a medical malpractice claim. We reverse and remand for further proceedings.

I. FACTS

In October 1984, Chizmadia, a New York resident attending college in Minnesota, consulted doctors at Smiley's Point Clinic in Minnesota concerning problems with his right eye. Over the course of the next two months, Chizmadia was treated by various doctors at the clinic. No definitive diagnosis was made until Chizmadia returned to New York in December 1984. At that time, it was discovered that Chizmadia had a detached retina and surgery was performed in New York. Chizmadia alleges that because of the delay in treatment, the surgery was unsuccessful, and Chizmadia now suffers permanent blindness in his right eye.

On December 18, 1986, Chizmadia commenced this diversity action pro se against Smiley's Point Clinic and various doctors employed by the clinic, claiming malpractice. On January 8, 1987, and February 3, 1987, appellees served Chizmadia with demands for an affidavit certifying expert review as required by Minn.Stat. Sec. 145.682 (1986).

Section 145.682 requires a medical malpractice plaintiff, in cases "as to which expert testimony is necessary to establish a prima facie case," to submit an affidavit from a medical expert who believes that the defendant "deviated from the applicable standard of care and by that action caused injury to the plaintiff." The affidavit must be served with the summons and complaint and, if not, served within sixty days after demand by the defendant. The statute provides that within one hundred eighty days after commencement of the suit, the plaintiff must identify each expert who will testify and the substance of the expert's testimony. Extensions of time may be granted for good cause. Failure to comply with section 145.682 results in mandatory dismissal with prejudice.

Chizmadia responded with a motion asking the court to declare section 145.682 unconstitutional and, alternatively, requesting that the court toll the time limit for production of the affidavit. In this and supplemental motions, Chizmadia related his failed attempts to get legal assistance and attributed his delay in obtaining expert review to these failed attempts.

On June 29, 1987, the district court denied Chizmadia's motion, finding no basis on which to grant declaratory relief or toll the statute, and noting that as of that date, Chizmadia still had not filed the required affidavit. Appellees subsequently moved for summary judgment on the grounds that Chizmadia failed to comply with section 145.682 and that the action was barred by the two-year statute of limitations, Minn.Stat. Sec. 541.07(1) (1986). Chizmadia's new counsel wrote letters to the district court and submitted an affidavit stating that she had spoken with a medical expert who would sign an affidavit indicating a basis for malpractice. The attorney's affidavit did not identify the expert and failed to indicate whether the expert was licensed in any jurisdiction. On November 16, 1987, the court granted the appellees' motion for summary judgment but did not address the statute of limitations issue. This appeal followed with Chizmadia represented by counsel. On appeal, Chizmadia alleges a number of grounds for reversal which we need not address. We reverse because the district court did not determine whether Chizmadia could establish a prima facie case without expert testimony.

II. DISCUSSION

Section 145.682 requires an affidavit certifying expert review for each "cause of action as to which expert testimony is necessary to...

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