Preferred Women's Healthcare, LLC v. Jason A. Sain
Preferred Women's Healthcare, LLC v. Jason A. Sain
Opinion
*481 Jason Sain brought this medical malpractice wrongful death action in the State Court of Gwinnett County against Preferred Women's Healthcare, LLC ("PWH") and the representative of the estate of Byron Dickerson, M.D., a physician at the practice who provided medical care to Sain's wife, Debbie Sain, during her *482 pregnancy in 2012. 1 After a hearing, *571 the trial court granted Sain's motion to amend the complaint to add another PWH physician, Audrey Arona, M.D., as a party defendant. This Court granted the application for interlocutory appeal filed by Arona and PWH to consider the appellants' argument that the amendment to the complaint constituted the bringing of an action and that, because Sain filed his motion to amend more than five years after Arona's alleged negligence, the amendment was barred by Georgia's medical malpractice statute of repose. For the reasons explained below, we reverse.
Under OCGA § 9-11-21, a party may be dropped or added to a pending civil action at any stage of the action "by order of the court on motion of any party or of its own initiative and on such terms as are just." Generally, a trial court's decision as to whether a party to a pending lawsuit should be permitted to add a party to the suit "lies in the court's sound discretion and will be overturned on appeal only upon a showing of abuse of that discretion." (Citation and punctuation omitted.)
Rasheed v. Klopp Enterprises
,
The following facts are undisputed unless otherwise noted. In early 2012, the decedent, Debbie Sain, began receiving medical care at PWH, which included prenatal care after she became pregnant. During PWH visits on April 3, 10, and 20, 2012, sonograms were performed. Each of those sonograms showed no right ovary and showed a large complex mass on the decedent's right adnexa (the structure adjoining the uterus that holds the uterus in place). Discovery of the mass was not disclosed to the decedent or Sain or included as an issue to be addressed in the "OB Problem List" in PWH's medical records.
On November 20, 2012, the decedent went into labor. The PWH physician on call was Mary Long, M.D., who delivered the decedent's *483 baby by C-section the next morning. Six weeks after giving birth, the decedent had abdominal pain and went to the Gwinnett Medical Center ER. After a scan of the decedent's abdomen revealed a large right adnexal mass and a large amount of free fluid in her abdomen, the ER physician called Dickerson, and Dickerson admitted the decedent for exploratory surgery. During surgery, Dickerson discovered that the mass identified early in the decedent's pregnancy had ruptured, releasing over 500 mL of its contents into her abdominal cavity. Pathology identified the mass as a squamous cell carcinoma of the right ovary. Subsequent imaging and surgery revealed that the malignancy had spread from the original site to other structures in the decedent's pelvis and abdomen. In December 2013, the decedent died as a result of her metastatic cancer.
In July 2014, Sain filed a wrongful death action against PWH, Dickerson's estate, 2 Long (the PWH doctor who performed the decedent's c-section), and other defendants, alleging that the failure to diagnose and treat the adnexal mass during the decedent's prenatal and peripartum care caused her death. The verified complaint alleged that, on April 3, 2012, the decedent sought medical care at PWH, with Dickerson "being assigned to provide obstetrical medical care during the pregnancy." The complaint alleged that ultrasounds taken at PWH identified a mass in the right adnexa without a right ovary being observed and that such findings were never communicated to the decedent or her husband.
*572 In February 2017, Sain's counsel deposed the PWH sonographer who performed the April 2012 ultrasounds; she testified that she believed that a "squiggly line" on ultrasound reports was Arona's handwritten initial "A." According to Sain, this is when he first learned that, in addition to Dickerson's care at PWH, Arona had ordered and reviewed two of the April 2012 ultrasounds. In May 2017, the plaintiffs deposed Arona, who confirmed that she saw the decedent for two of her three office visits in April 2012, ordered ultrasounds during those visits, reviewed the sonographer's report, and saw the mass.
In June 2017, Sain filed a motion to amend his complaint to add Arona as a party defendant. Arona and the other defendants objected, arguing that the medical malpractice statute of repose barred such an amendment more than five years after Arona's alleged negligence in April 2012. The trial court determined that the amendment related *484 back to the timely-filed complaint and granted the motion allowing the amendment.
The appellants contend that the medical malpractice statute of repose absolutely prevents a plaintiff from amending the complaint in his pending medical malpractice action to add an individual party defendant more than five years after the alleged malpractice. 3 This is a question of first impression in Georgia. OCGA § 9-3-71 (b), by which the General Assembly "intended to create a five-year statute of ultimate repose and abrogation" for medical malpractice actions, 4 provides:
Notwithstanding subsection (a) of this Code section[, which creates a two-year statute of limitation for medical malpractice actions], in no event may an action for medical malpractice be brought more than five years after the date on which the negligent or wrongful act or omission occurred. 5
Thus, the distinct question before us is whether amending a complaint in a pending medical malpractice action to add a party defendant constitutes "bringing" a medical malpractice action for purposes of the statute of repose. 6
*485
For civil actions generally, the Civil Practice Act provides: "A civil action is commenced by filing a complaint with the court." OCGA § 9-11-3 (a). Likewise, the medical malpractice statute of repose is concerned with when an action is commenced, that is, when the plaintiff initiates legal proceedings to recover damages. See
Wesley Chapel Foot & Ankle Center v. Johnson
,
Although we have not yet considered whether amending the complaint in a pending medical malpractice action to add a party defendant constitutes bringing a medical malpractice action for the purposes of the statute of repose, we have considered a related question: whether amending the complaint in a pending medical malpractice complaint to substitute a party
plaintiff
for the one who originally initiated legal proceedings constitutes bringing a medical malpractice action. In
Rooks v. Tenet Healthsystem GB, Inc.
, the sister of a decedent filed a complaint within five years of alleged medical malpractice, asserting a claim for wrongful death, purportedly as the representative of the decedent's surviving spouse; she also asserted claims on behalf of the decedent's estate and the decedent's minor child.
*486
We have also considered whether amending the complaint in a pending medical malpractice action to add a claim arising out of the alleged professional negligence more than five years after the conduct at issue constitutes bringing an action for purposes of the statute of repose. In
Johnson
, an injured patient and his wife commenced a medical malpractice action within two years after allegedly negligent medical treatment.
The appellants contend that Rooks and Johnson do not support the trial court's ruling in this case. Specifically, they argue that, even if neither an amendment to substitute a new plaintiff for a malpractice claim in the pending action, nor an amendment to add a new malpractice claim against a defendant against whom a malpractice claim was pending, constitutes bringing an action, an amendment to a complaint to add a party defendant does constitute the bringing of an *574 action for purposes of the statute of repose. Although we expressly did not rely on the "relation back" doctrine in Rooks 9 and Johnson , 10 the relation-back statute, OCGA § 9-11-15, and other statutes pertaining to amended pleadings, patently show that Georgia *487 law has long recognized a qualitative difference between amending a complaint to join a defendant to a pending suit and other types of amended pleadings. OCGA § 9-11-15 (a) provides in pertinent part:
A party may amend his pleading as a matter of course and without leave of court at any time before the entry of a pretrial order. Thereafter the party may amend his pleading only by leave of court or by written consent of the adverse party. Leave shall be freely given when justice so requires. [ 11 ]
It is well settled, however, that OCGA § 9-11-15 (a) must be read in pari materia with OCGA § 9-11-21, and our courts have held that leave of court is required whenever an amended complaint adds a new party defendant.
Western Sky Fin., LLC v. State of Ga.
,
Whenever the claim or defense asserted in the amended pleading arises out of the conduct, transaction, or occurrence set forth or attempted to be set forth in the original pleading, the amendment relates back to the date of the original pleading. An amendment changing the party against whom a claim is asserted relates back to the date of the original pleadings if the foregoing provisions are satisfied, and if within the period provided by law for commencing the action against him the party to be brought in by amendment (1) has received such notice of the institution of the action that he will not be prejudiced in maintaining his defense on the merits, and (2) knew or should have known that, but for a mistake concerning the identity of the proper party, the action would have been brought against him.
*488 To understand why OCGA § 9-11-15 (c) treats an amendment to a complaint changing the party against whom a claim is asserted differently from other types of amendments, we look to the fundamental aims of Georgia's Civil Practice Act ("CPA"), OCGA § 9-11-1 et seq. 13 Generally, the CPA,
advances liberality of pleading. Under OCGA § 9-11-8 (a) (2), an original complaint, or any other pleading that sets forth a claim for relief, shall contain "[a] short and plain statement of the claims showing that the pleader is entitled to relief; and ... [a] demand for judgment for the relief to which the pleader deems himself entitled." Under this provision, a complaint need only provide fair notice of what the plaintiff's claim is and the grounds upon which it rests. Such notice *575 pleading is the hallmark of and prescribed by the CPA, which abolished issue pleading.
(Citations and punctuation omitted.)
Tenet Healthsystem GB, Inc. v. Thomas
,
Sain contends that his action against Arona is not barred by the statute of repose, however, arguing that the purposes of the statute of repose were satisfied in this case. Specifically, he argues that the evidence shows that Arona reviewed the complaint at *576 the beginning of the litigation, "had unfettered access to her own records, knew her care for the April 3rd and April 20th visits was implicated from the inception of the lawsuit" and that her failures were incorrectly attributed to Dickerson, and knew that her role in the decedent's care was not apparent from the relevant records. 19 But the statute of *490 repose imposes a bright-line rule; courts are not authorized to permit late filings on a case-by-case determination that the purposes of the statute are satisfied, which is arguably the case whenever a doctor has actual knowledge of a patient's pursuit of a judgment for alleged malpractice and knows that, but for the plaintiff's ignorance of the doctor's involvement in the care at issue, the plaintiff would have made the doctor a party defendant within the time allowed. 20 Admittedly, Arona did not volunteer to be sued along with PWH and Dickerson's estate when she learned of Sain's claims, but Sain has not identified any legal authority for abrogating the statute of repose under the circumstances presented here. 21
Based on the foregoing, we hold that the medical malpractice statute of repose prevents a plaintiff from amending the complaint in
*491
a pending medical malpractice action to add an individual party defendant more than five years after the alleged negligence because, at that point, the plaintiff's
*577
cause of action against that particular defendant no longer exists.
Wright v. Robinson
,
Judgment reversed.
Gobeil and Coomer, JJ., concur.
Jason Sain filed this action in his individual capacity and as the representative of his minor son and his wife's estate. Other defendants were also named in Sain's complaint, but the appealed order did not pertain to them and they are not participating in this appeal.
Dickerson died in October 2013, so his estate was named as a defendant.
OCGA § 9-3-70 defines an "action for medical malpractice" as "any claim for damages resulting from the death of or injury to any person arising out of" certain conduct including "[h]ealth, medical, dental, or surgical service, diagnosis, prescription, treatment, or care."
OCGA § 9-3-71 (c).
As the Supreme Court of Georgia has explained:
There is a distinct difference between statutes of limitation and statutes of repose. A statute of limitations normally governs the time within which legal proceedings must be commenced after the cause of action accrues. A statute of repose, however, limits the time within which an action may be brought and is not related to the accrual of any cause of action. ...
A statute of repose stands as an unyielding barrier to a plaintiff's right of action. The statute of repose is absolute; the bar of the statute of limitation is contingent. The statute of repose destroys the previously existing rights so that, on the expiration of the statutory period, the cause of action no longer exists.
(Citations and punctuation omitted.)
Wright v. Robinson
,
When this Court, as with any Georgia court,
consider[s] the meaning of a statute, we must presume that the General Assembly meant what it said and said what it meant. To that end, we must afford the statutory text its plain and ordinary meaning, we must view the statutory text in the context in which it appears, and we must read the statutory text in its most natural and reasonable way, as an ordinary speaker of the English language would. ... Applying these principles, if the statutory text is clear and unambiguous, we attribute to the statute its plain meaning, and our search for statutory meaning is at an end.
(Citations and punctuation omitted.)
Deal v. Coleman
,
(Citations and punctuation omitted.)
Rooks v. Tenet Healthsystem GB, Inc.
,
See
Memar v. Styblo
,
We explained that
[i]n affirming the trial court's ruling in [ Johnson ], we do not hold that Mrs. Johnson's wrongful death claim relates back to the filing of the original complaint. As we have explained, when Mrs. Johnson filed her amended complaint, she did not bring an action, i.e., initiate a new or separate lawsuit. Her wrongful death claim is "saved" (i.e., not barred by the statute of repose) because she and Mr. Johnson brought a timely medical malpractice action and because Mrs. Johnson's wrongful death claim was properly added to that same pending litigation.
See
Cartwright v. Fuji Photo Film U.S.A.
,
See also
La Mara X, Inc. v. Baden
,
Block v. Voyager Life Ins. Co.
,
See also
Dillingham v. Doctors Clinic
,
See OCGA §§ 51-1-1 ("A tort is the unlawful violation of a private legal right other than a mere breach of contract, express or implied. A tort may also be the violation of a public duty if, as a result of the violation, some special damage accrues to the individual."); 51-1-6 ("When the law requires a person to perform an act for the benefit of another or to refrain from doing an act which may injure another, although no cause of action is given in express terms, the injured party may recover for the breach of such legal duty if he suffers damage thereby.").
See
Osprey Cove Real Estate v. Towerview Constr.
,
See
Tindol v. Boston Housing Auth.
,
In
Wright v. Robinson
, the Supreme Court of Georgia looked to the plain language of the renewal statute and the statute of repose and the sequence of their adoption. Because the courts presume that the legislature enacts all statutes with knowledge of the existing laws, "the provisions of the statute enacted latest in time carry greater weight." (Citations omitted.)
As the Supreme Court of Georgia has explained, the purposes of OCGA § 9-3-71 are to promote the State's interest in "eliminating stale claims" and its interest in facilitating insurers' ability "to adequately assess premiums based on known risks" in recognition of the fact that "passage of time makes it more difficult to determine the cause of injury, particularly in diseases where medical science cannot pinpoint the exact cause."
Craven v. Lowndes County Hosp. Auth.
,
Notwithstanding the bright-line rule that a "statute of repose, unlike a statute of limitation, may not be tolled for any reason, including fraud, ... in certain narrow circumstances, a defendant may be equitably estopped from raising the statute of repose as a defense." To make out a claim of equitable estoppel to bar a defendant from asserting a statute of repose defense, "the plaintiff must show fraud by offering evidence of a known failure to reveal negligence." (Citation, punctuation, and footnotes omitted.)
Balotin v. Simpson
,
See
Craven v. Lowndes County Hosp. Auth.
,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.