Linke v. Sorenson

• Decision Date: 03 May 1960
• Docket Number: No. 16271.,16271.
• Citation: 276 F.2d 151
• Parties: Sera LINKE, Appellant, v. A. R. SORENSON and R. Sorenson, Appellees.
• Court: U.S. Court of Appeals — Eighth Circuit

276 F.2d 151 (1960)

Sera LINKE, Appellant, v. A. R. SORENSON and R. Sorenson, Appellees.

No. 16271.

United States Court of Appeals Eighth Circuit.

April 7, 1960.

Rehearing Denied May 3, 1960.

Sera Linke, pro se.

Bruce M. Van Sickle, Minot, N. D., for appellees.

Before SANBORN, WOODROUGH, and MATTHES, Circuit Judges.

MATTHES, Circuit Judge.

This appeal is focused upon the propriety of the lower court's action in sustaining appellees' motion for judgment and in dismissing the second count of appellant's cause of action.

Sera Linke is a citizen of Turkey. She came to the United States as a displaced person on December 2, 1949, arrived in Minot, North Dakota, on December 5, 1949, and was a resident of that state when this action was commenced on September 26, 1957. Defendants are citizens of North Dakota. Because of diversity and the amount in controversy, jurisdiction is established. Title 28 U.S. C.A. § 1332. The acts complained of took place in North Dakota and the law of that state applies. We shall refer to the parties as they were designated in the trial court.

Plaintiff's complaint was in three counts. The first was premised on assault and battery alleged to have been committed on January 10, 1950, by defendants, who are physicians and surgeons, during the course of an operation performed on plaintiff for removal of her appendix, the specific complaint being that, without plaintiff's knowledge or consent, defendants removed her right ovary and severed and removed portions of her Fallopian tubes. In Count II plaintiff alleged, in effect, that the extent of the operation performed by defendants was wrongfully and fraudulently concealed from her by defendants until September 28, 1956. In the third count plaintiff alleged that defendants negligently diagnosed and treated any condition existing in her right ovary and Fallopian tubes and negligently cut and removed the same.

The jury found for defendants on the first (assault and battery) and third (malpractice) counts, but was unable to reach an agreement as to the second count (fraudulent concealment). Thereafter, defendants, who had filed timely motions for directed verdict and dismissal, filed their motion for judgment notwithstanding disagreement of the jury as to the second count. This motion was granted and judgment of dismissal was entered, from which judgment the plaintiff has appealed to this Court.¹

Although plaintiff was represented by counsel in the trial, she chose to brief and orally argue the case in this Court pro se.

In entering judgment dismissing plaintiff's second cause of action, the court expressed the opinion that recovery thereon was barred by the prevailing and applicable North Dakota statutes of limitations.

Defendants contended that the causes of action alleged in the first (assault) and third (malpractice) counts of the complaint were barred by North Dakota's two-year statute of limitations, § 28-0118(1) and (3), N.D.R.C.1943;² that assuming that the causes of action as embraced in the first and third counts had been fraudulently concealed by the defendants, then § 28-0124, N.D.R.C. 1943³ applied, and plaintiff was barred from recovering on either count because she had not commenced suit within one year after she discovered that her ovary and tubes had been removed.

A realistic view of the facts and circumstances compels the conclusion that plaintiff's right, if any, sprang from the unauthorized removal of certain of her organs, or from the alleged malpractice of defendants in the diagnosis and treatment of plaintiff's condition and the removal of her ovary and tubes. To sustain this right she was required, under § 28-0118, N.D.R.C.1943, supra, to commence a suit within two years from January 10, 1950, the time the cause of action accrued, unless the defendants, by fraud or fraudulent concealment, prevented plaintiff from obtaining knowledge of the existence of her cause of action, in which contingency, the two-year statute was tolled until she discovered, or in the exercise of diligence, might have discovered the facts giving rise to the cause of action. After such discovery she had an additional year in which to commence her action. § 28-0124, N.D.R.C.1943. In this respect, the North Dakota statute is quite liberal — there is no limitation as to time for discovery of the cause of action.

Apart from the plain and unambiguous terms of the North Dakota statute, the general rule is that "when a party against whom a cause of action exists in favor of another," prevents such other, by fraud or concealment, "from obtaining knowledge thereof, the statute of limitations will commence to run only from the time the cause of action is discovered or might have been discovered by the exercise of diligence." 54 C.J.S. Limitations of Actions § 206, p. 219; 34 Am.Jur., Limitation of Actions, § 231, p. 188; and see, as to malpractice actions, Annotation 144 A.L.R. 209, 215 et seq.; 41 Am.Jur., Physicians and Surgeons, § 123.

This doctrine has been widely accepted — in some states by specific statute, see Breedlove v. Aiken, 85 Ga.App. 719, 70 S.E.2d 85; Tabor v. Clifton, 63 Ga.App. 768, 12 S.E.2d 137; De Haan v. Winter, 258 Mich. 293, 241 N.W. 923 — in other states by statutory construction, see Adams v. Ison, Ky., 249 S.W.2d 791 — while other states have found fraudulent concealment to be an "implied exception" to the statute of limitations, or have invoked the doctrine of equitable estoppel when the defense of limitation was raised. See Hinkle v. Hargens, 76 S.D. 520, 81 N.W.2d 888, 890, 891; Thompson v. Barnard, Tex.Civ.App., 142 S.W.2d 238, affirmed Barnard v. Thompson, 138 Tex. 277, 158 S.W.2d 486; Guy v. Schuldt, 236 Ind. 101, 138 N.E.2d 891, 896; Schmucking v. Mayo, 183 Minn. 37, 235 N.W. 633; Lakeman v. La France, N.H., 156 A.2d 123, 126.

As to the time of plaintiff's discovery in this case, it appears that on June 25, 1956, another operation was performed upon plaintiff at Mayo Clinic, and within a few days thereafter, plaintiff was informed that her tubes and right ovary previously had been removed. If plaintiff was unaware prior to that time of the extent of the operation performed by defendants, she acquired actual knowledge thereof in June, 1956, and the jury so found in response to an interrogatory.⁴ It was at that time that the one-year statute of limitations, § 28-0124, was set in motion, and plaintiff was required to institute her action for damages resulting from the assault and malpractice within one year from that date. This she failed to do, and it seems clear to us that, upon this ground alone, she was barred from recovering under the first and third counts of her petition.

It should now be observed that throughout the trial, plaintiff insisted that defendants were guilty of fraudulent conduct in concealing from her the fact that certain organs had been removed from her body by defendants during the course of the operation; that this fraud constituted a tort and gave rise to a cause of action separate and apart from plaintiff's other claims which sprang from the assault and malpractice.⁵

The weight of authority teaches that fraudulent concealment of a cause of action, under the facts here present, does not create a new or independent right of recovery. Thus, in Hinkle v. Hargens, a South Dakota case, 76 S.D. 520, 81 N.W.2d 888, the court considered a closely analogous factual situation. There, the claim was that the defendant surgeon left a portion of a surgical needle embedded in plaintiff's back following an operation performed in 1932; that the needle was not discovered and removed until May, 1953. The Supreme Court of South Dakota, while sustaining plaintiff's contention that the complaint alleged an exception to the statute of limitations under the doctrine of fraudulent concealment, unequivocally ruled that the...