Germ v. St. Luke's Hosp, Ass'n

Citation993 So.2d 576
Decision Date24 October 2008
Docket NumberNo. 1D07-4265.,1D07-4265.
PartiesRichard GERM and Cheryl Germ, individually, and Richard Germ and Cheryl Germ, as parents and natural guardians of Noah Germ, a minor, Appellants, v. ST. LUKE'S HOSPITAL ASSOCIATION, a Florida corporation, Kimberly P. Vanscriver, M.D., Michelle McLanahan, M.D., Joan Marie Macksey, M.D., and Women's Medical Group, P.A., Appellees.
CourtCourt of Appeal of Florida (US)

F. Gregory Barnhart of Searcy, Denney, Scarola, Barnhart & Shipley, P.A., West Palm Beach; and Philip M. Burlington of Burlington & Rockenbach, P.A., West Palm Beach, for Appellants.

Mary Bland Love and Michael D. Kendall of Gobleman, Love, Gavin, Wasilenko & Broughan, L.L.C., Jacksonville, for Appellees.

HAWKES, J.

Appellants challenge the trial court's order granting summary judgment in favor of Appellees, Michelle Macksey, M.D. and Marie McLanahan, M.D. Appellants make two arguments.

First, the 1996 Amendment to section 95.11(4)(b), Florida Statutes (2006), applies to the statute's two-year period of limitations as well as its four-year period of repose. Second, the trial court did not have sufficient facts to support its finding that Appellants were aware of Appellees' alleged malpractice more than two years before they initiated their malpractice action. We disagree, finding (1) the 1996 Amendment operates only to extend the statute's four-year period of repose; and (2) the trial court correctly held that since Appellants were aware of the alleged malpractice more than two-years before they filed suit against Drs. Macksey and McLanahan, their action was barred by the statute's two-year period of limitations.

Facts and Procedural History

On August 14, 1999, Cheryl Germ gave birth to Noah Germ. As of that date, Appellants had knowledge that Cheryl Germ had suffered a ruptured appendix and had undergone an emergency appendectomy during pregnancy. Appellants also had knowledge that Drs. Macksey and McLanahan were involved in the care and treatment of Cheryl Germ, which included attempts to prevent the child's premature delivery. Appellants were further aware that a premature delivery could result in injury to Noah Germ. Attempts to prevent a premature delivery were unsuccessful.

Appellants retained counsel and on May 2, 2001, mailed correspondence to St. Luke's Hospital in Jacksonville, Florida, seeking medical records associated with the care and treatment of Cheryl Germ. On October 29, 2001, Appellants served notices of intent to initiate malpractice litigation on various defendants alleging medical negligence in the care and treatment of Cheryl Germ. Drs. Macksey and McLanahan were not served at this time.

More than two years later, Appellants served Drs. Macksey and McLanahan with additional notices of intent to initiate medical malpractice litigation. Drs. Macksey and McLanahan subsequently filed motions for summary judgment, arguing the claims against them were filed outside the statute of limitations set forth in section 95.11(4)(b), Florida Statutes (2006).

During the hearing on Drs. Macksey and McLanahan's motion for summary judgment, Appellants submitted excerpts of Dr. Van Scriver's August 13, 2003, deposition claiming the testimony therein put them on notice, for the first time, of the doctors' alleged malpractice. Nevertheless, the trial court found that "at least by May 2, 2001, [Appellants] had knowledge of injury and knowledge of the possibility that such injury was caused by medical negligence." Accordingly, the trial court granted summary judgment in favor of Drs. Macksey and McLanahan, holding the two-year period of limitations contained in section 95.11(4)(b) barred Appellants' action.

The 1996 Amendment

Appellants argue that pursuant to section 95.11(4)(b), a medical malpractice action arising from an injury to a minor is never barred by the statute of limitations until the minor is at least eight years old. Specifically, they argue the Florida Legislature clearly intended that the 1996 amendment to section 95.11(4)(b) refer to both the statute's two-year period of limitations and the statute's four-year period of repose.

Statutory interpretation is a purely legal matter and therefore subject to the de novo standard of review. Kephart v. Hadi, 932 So.2d 1086, 1089 (Fla. 2006). When interpreting a statute, courts look first to the statute's plain language. See Joshua v. City of Gainesville, 768 So.2d 432 (Fla.2000). If the statute's plain language is clear and unambiguous, courts should rely on the words used in the statute without involving rules of construction or speculating as to the legislature's intent. See Borden v. East-European Ins. Co., 921 So.2d 587, 595 (Fla.2006). Courts should give statutory language its plain and ordinary meaning, and may not add words that were not included by the legislature. Id.; see Exposito v. State, 891 So.2d 525 (Fla.2004).

Section 95.11(4)(b) sets up three time periods. The first is when the incident giving rise to a malpractice action is known or readily discoverable. It begins to run the day the malpractice occurs, and expires two years from that date. The second is a period of repose. This period is applicable when the incident giving rise to the malpractice action is not, and reasonably could not have been discovered. This second period begins to run the day malpractice occurs, and expires up to four years from that date, depending on whether or not the malpractice could or should have been reasonably discovered during this period. The third period was created by the 1996 amendment. This period applies only to cases involving children under eight years of age and enjoins the statute of repose until at least the child's eighth birthday, so long as the malpractice was not and could not have been reasonably discovered previously. Section 95.11(4)(b), as amended, reads:

An action for medical malpractice shall be commenced within 2 years from the time the incident giving rise to the action occurred or within 2 years from the time the incident is discovered, or should have been discovered with the exercise of due diligence; however, in no event shall the action be commenced later than 4 years from the date of the incident or occurrence out of which the cause of action accrued, except that this 4 year period shall not bar an action brought on behalf of a minor on or before the child's eighth birthday.

(Emphasis added).

The language of section 95.11(4)(b) is clear and unambiguous. The 1996 Amendment, which provides, "except that this 4 year period shall not bar an action brought on behalf of a minor on or before the child's eighth birthday," follows the portion of the statute codifying the four-year period of repose. Id. The 1996 Amendment expressly states "this 4 year period," unequivocally referring to the period of repose immediately preceding it. Id.

Accordingly, the statute's plain language extends the four-year period of repose that commences the date an incident of malpractice occurs. Thus, if a child under the age of eight is injured by an incident of malpractice, and the malpractice has not and should not have been discovered, the statute's four-year period of repose extends up to the child's eighth birthday.

Conversely, the statute's plain language does not extend the two-year period of limitations that commences the date an incident of malpractice is or should have been discovered. Thus, if a child under the age of eight is injured by an incident of malpractice, and the malpractice is or should have been discovered prior to the child's eighth birthday, the statute's two-year period of limitations begins to run and may extinguish the claim prior to the child's eighth birthday.

Appellants' proposed interpretation of the 1996 Amendment is inconsistent with the statute's plain language. The trial court correctly held that the 1996 Amendment refers only to the four-year period of repose enumerated in section 95.11(4)(b), not the statute's period of limitations.

The Summary Judgment

Appellants further argue that the trial court erred, as a matter of law, in finding section 95.11(4)(b) barred their malpractice action. We disagree. The two-year period of limitations for medical malpractice actions set forth in section 95.11(4)(b) expired before Appellants initiated their action against Appellees.

This court reviews trial court orders granting summary judgment de novo. Volusia County v. Aberdeen at Ormond Beach, L.P., 760 So.2d...

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