Jose Carreras, M.D., P.A. v. Marroquin

• Decision Date: 25 August 2009
• Docket Number: No. 13-09-156-CV.,13-09-156-CV.
• Citation: 297 S.W.3d 420
• Parties: JOSE CARRERAS, M.D., P.A., Appellant, v. Carlos Francisco MARROQUIN, et al., Appellees.
• Court: Texas Court of Appeals

297 S.W.3d 420

JOSE CARRERAS, M.D., P.A., Appellant, v. Carlos Francisco MARROQUIN, et al., Appellees.

No. 13-09-156-CV.

Court of Appeals of Texas, Corpus Christi-Edinburg.

August 25, 2009.

I. Cecilia Garza, Ronald G. Hole, Hole & Alvarez, LLP, McAllen, for appellant.

Fernando G. Mancias, Law Office of Fernando G. Mancias, Edinburg, for appellees.

Before Justices RODRIGUEZ, GARZA, and VELA.

OPINION

Opinion by Justice VELA.

This is an agreed interlocutory appeal from the denial of a summary judgment in a health care liability claim.¹ The sole issue is one of statutory construction: whether the failure of a plaintiff to include a medical authorization with its notice of a health care liability claim to a health care provider bars the tolling of the statute of limitations permitted in section 74.051 of the Texas Civil Practice and Remedies Code. TEX. CIV. PRAC. & REM.CODE ANN. § 74.051 (Vernon 2005). We conclude that the medical authorization requirement in section 74.052 is independent from the notice requirement set forth in section 74.051; as such, the statute does not operate to bar tolling of limitations when a plaintiff properly provides pre-suit notice to a health care provider without initially providing a medical authorization. See id. § 74.052 (Vernon 2005). Accordingly, we affirm the trial court's denial of the summary judgment motion.

I. BACKGROUND

Appellant, Jose R. Carreras, M.D., operated on Priscilla Marroquin on December 19, 2001 to repair her broken leg. On December 17, 2003, the appellees, Marroquin's parents, sent a pre-suit "Notice of Health Care Liability Claim" to Dr. Carreras, alleging that as a result of the lack of pre- and post-surgery treatment, Priscilla suffered a bilateral pulmonary embolism and bilateral fat emboli that eventually led to her death. This notice was not accompanied by an authorization for the release of Priscilla's medical information. On February 26, 2004, the Marroquins filed suit against Jose Carreras, M.D., P.A. and Mission Hospital, Inc. Thereafter, on May 14, 2004, Dr. Carreras answered the lawsuit and requested abatement of the case because the Marroquins failed to provide a medical authorization. On June 2, 2004, the trial court granted Dr. Carreras's request and abated the action until sixty days following receipt of the medical authorization, which the Marroquins provided on September 10, 2004. See id. § 74.052. Dr. Carreras then filed a motion for summary judgment based on the affirmative defense of limitations. The trial court denied the motion, and on March 5, 2009, the court entered an agreed order permitting this appeal. See TEX. CIV. PRAC. & REM.CODE ANN. § 51.014(d)(1) (Vernon 2008).

Dr. Carreras argues that the Marroquins' initial failure to provide a medical authorization with their notice bars the invocation of the seventy-five day tolling provision afforded by section 74.051(c). Id. § 74.051(c). The Marroquins did not initially provide a medical authorization form to Dr. Carreras along with their notice of health care liability claim, nor did they file suit within two years after the limitations period had expired. The sole issue before us, then, is whether, by providing notice alone, without the medical authorization form, the Marroquins are entitled to rely on the tolling provision in section 74.051(c). Id. § 74.051(c).

II. STANDARD OF REVIEW AND APPLICABLE LAW

We review the granting of summary judgment under well-established standards of review. See TEX.R. CIV. P. 166a(c); Diversicare Gen. Partner, Inc. v. Rubio, 185 S.W.3d 842, 846 (Tex.2005).

"A defendant moving for summary judgment on the affirmative defense of limitations has the burden to conclusively establish that defense, including the accrual date of the cause of action. If the movant establishes that the statute of limitations bars the action, the nonmovant must then adduce summary judgment proof raising a fact issue in avoidance of the statute of limitations."

Diversicare, 185 S.W.3d at 846 (citations omitted).

There is a two year statute of limitations for health care liability claims, which begins from the occurrence of the breach or tort or from the date the medical claim or health care treatment that is the subject of the claim or the hospitalization for which the claim is made is completed. TEX. CIV. PRAC. & REM.CODE ANN. § 74.251 (Vernon 2005).

When interpreting a statute, we begin our inquiry with the language of the statutory text. Lexington Ins. Co. v. Strayhorn, 209 S.W.3d 83, 85 (Tex.2006). We rely on the plain meaning of the text, unless such construction leads to absurd results. City of Rockwall v. Hughes, 246 S.W.3d 621, 625-26 (Tex.2008). We assume the legislature "tries to say what it means" and that "ordinary citizens should be able to rely on the plain language of a statute to mean what it says." Fitzgerald v. Advanced Spine Fixation Sys., Inc., 996 S.W.2d 864, 866 (Tex.1999). If, in our interpretation, we stray from the statute's plain language, "we risk encroaching on the Legislature's function to decide what the law should be." Id. If the statute is unambiguous, we generally adopt the interpretation supported by the plain meaning of the statute's language. Id. at 865. We consider the whole statute, as well as other contextual information, rather than a single section in isolation. Id. at 866.

Section 74.051 states that:

(a) Any person . . . asserting a health care liability claim shall give written notice of such claim to each physician or health care provider against whom such claim is being made at least 60 days before the filing of a suit. . . . The notice must be accompanied by the authorization for release of protected health information as required under Section 74.052.

. . .

(c) Notice given as provided in this chapter shall toll the applicable statute of limitations to and including a period of 75 days following the giving of the notice, and this tolling shall apply to all parties and potential parties.

TEX. CIV. PRAC. & REM.CODE § 74.051(a)(c). Section 74.052(a) provides that:

Notice of a health care claim under Section 74.051 must be accompanied by a medical authorization in the form specified by this section. Failure to provide this authorization along with the notice of health care claim shall abate all further proceedings against the physician or health care provider receiving the notice until 60 days following receipt by the physician or health care provider of the required authorization.

Id. § 74.052(a).

Two of our sister courts have interpreted these provisions and have ruled on the issue that is now before this Court. See Rabatin v. Kidd, 281 S.W.3d 558, 562 (Tex. App.-El Paso 2008, no pet.); Hill v. Russell, 247 S.W.3d 356, 360 (Tex.App.-Austin 2008, no pet.). While both courts agreed that the purpose of the notice requirement in a health care liability case is to encourage pre-suit negotiations and settlement and to reduce litigation costs, they reached opposite results. In Rabatin, the El Paso Court of Appeals held that "the statute clearly requires that the notice must be accompanied by a medical authorization form in order to toll the limitations period." Rabatin, 281 S.W.3d at 562. The Rabatin Court reasoned that the previous version of the statute required only that a notice letter be sent in order to receive the benefit of the tolling provision. Id.; see TEX.REV.CIV. STAT. ANN. art. 4590(i) § 4.01(a), (c), repealed by Act of June 2, 2003, 78th Leg. R.S., Ch. 204, § 10.09, 2003 Tex. Gen. Laws 847, 884. The El Paso Court opined that when the legislature amended the statute to include the medical authorization requirement, it sought to require both the notice and medical authorization to be filed in order to trigger the tolling provision.

The court in Hill v. Russell, however, concluded otherwise. 247 S.W.3d at 360. In Hill, the Austin Court of Appeals held that a plaintiff's failure to include the required, but separate, medical authorization form upon providing notice to a defendant health care provider does not bar the tolling provisions afforded in section 74.051, reasoning that, in enacting sections 74.051 and 74.052, the Legislature unambiguously referred to the required "notice," which triggers tolling, as separate from the medical authorization form:

Indeed, in section 74.052(a), the legislature provided that failure to include the authorization "along with the notice" would result in a sixty-day abatement of the proceedings against the health care provider "receiving the notice" until the authorization was received by the provider . . . The legislature did not state that the authorization was a part of the notice document or that tolling was not triggered in the absence of the authorization. Instead, it treated notice as a separate and distinct document from the authorization form, which should be included in the notice. . . . It is the provision of "notice," not the authorization form that triggers tolling under Section 74.051(a).

Id. at 359. (citations omitted).

In reaching its conclusion, the Hill Court explained that if the Legislature intended the interpretation proposed by the defendant—that...