Mullins v. St Joseph Mercy Hospital
Mullins v. St Joseph Mercy Hospital
Opinion of the Court
Defendants-appellants appeal by leave granted the trial court’s denial of defendant St. Joseph Mercy Hospital’s motion for summary disposition. We reverse because we are required by MCR 7.215(J)(1) to follow the holding in Ousley v McLaren, 264 Mich App 486; 691 NW2d 817 (2004). Fursuant to MCR 7.215(J)(2), we declare a conflict with Ousley and state that if we were not obligated to follow Ousley, we would affirm.
The decedent went to defendant hospital for a heart catheterization on March 22, 1999. Following catheterization and an angioplasty procedure performed by defendants, the decedent suffered internal bleeding. On March 25, 1999, she suffered cardiac arrest and died. Her husband, Clyde Mullins, was appointed personal representative of her estate and was issued letters of authority on December 5, 2000. On June, 17, 2002, Mr. Mullins served defendants with notice of his intent to sue. Mr. Mullins filed this lawsuit on March 25, 2003. While trial was pending, Mr. Mullins was diagnosed with cancer. On January 13, 2004, plaintiff Mary L. Mullins replaced Mr. Mullins as decedent’s personal representative, but plaintiff did not inform the trial court of the replacement. On June 2, 2004, defendant hospital moved for summary disposition, arguing that the two-year period of limitations had run before Mr. Mullins filed the complaint and that the two years allotted Mr. Mullins by the wrongful death saving statute had run as well.
Plaintiff responded to the motion on June 30, 2004, and moved the court to substitute her as plaintiff in Mr. Mullins’s place. Plaintiff asked that the court grant retroactive (nunc pro tunc) effect to the substitution so that she would appear as plaintiff from the time she received her letters of authority on January 13, 2004. The trial court granted plaintiffs motion and denied defendant hospital’s motion for summary disposition.
The trial court’s denial of summary disposition was consistent with our Supreme Court’s decision in Omelenchuk v City of Warren, 461 Mich 567; 609 NW2d 177
A request for leave to appeal followed the denial of defendant hospital’s motion, and, in lieu of granting leave, this Court vacated the trial court’s order and remanded the case for reconsideration in light of Ousley. Unpublished order, entered January 20, 2005 (Docket No. 258139). In Ousley, supra at 495, this Court held that Waltz applied retroactively. At the hearing on reconsideration, the trial court ruled that Ousley and Waltz did not apply in this case because they dealt with the outer, three-year limit contained in MCL 600.5852, and the complaint in this case was filed within that outer limit. Defendants-appellants again requested leave to appeal, and this Court granted it.
II. NUNC PRO TUNC SUBSTITUTION OF PARTIES
Defendants-appellants argue that the trial court should have granted defendant hospital’s motion for summary disposition. We agree. We review de novo a trial court’s decision on a motion for summary disposition. Maiden v Rozwood, 461 Mich 109, 118; 597 NW2d 817 (1999). Shortly after the trial court issued its second order, this Court decided Farley v Advanced Cardiovascular Health Specialists, PC, 266 Mich App 566, 574-575; 703 NW2d 115 (2005), which held that
Nevertheless, plaintiff argues that the appointment of a new personal representative renewed the two-year period in the wrongful death saving statute. She further argued that when the trial court allowed plaintiff to substitute nunc pro tunc for Mr. Mullins, the complaint was effectively filed on January 13, 2004. According to plaintiff, she could timely file the suit on January 13, 2004, because it was within two years after her letters of authority were issued, and it was not more than three years after the period of limitations had run (March 25, 2004). See MCL 600.5852. However, in McMiddleton v Bolling, 267 Mich App 667, 672-674; 705 NW2d 720 (2005), we recently held that a successor representative who does not file a separate complaint does not reap the benefits of the opportunity to file the complaint in a timely manner. Moreover, we held that MCL 700.3701, which applies certain legal fictions to a personal representative’s premature actions, does not transform an earlier untimely action into a timely one. McMiddleton, supra at 674. We also rejected the plaintiffs reliance on Justice Markman’s concurring statement in Chernoff v Sinai Hosp of Greater Detroit, 471 Mich 910 (2004).
III. RETROACTIVE APPLICATION OF WALTZ
However, we agree with plaintiff that Ousley was wrongly decided and that Waltz should only be applied prospectively. But for the mandate in MCR 7.215(J)(1), we would not follow Ousley. Rather, we would only apply Waltz prospectively and would affirm the trial court’s order denying summary disposition. Therefore, we declare a conflict with Ousley. MCR 7.215(J)(2).
Waltz should only be applied prospectively because, contrary to Ousley’s assertions, the time limits provided in Omelenchuk reflected the current state of the law when the original personal representative, plaintiffs father, filed suit. The time limits set forth in Omelenchuk had definitively settled the time limits for medical malpractice wrongful death suits, and plaintiffs father filed this suit within those limits. Nevertheless, Ousley, supra at 494-495, found that Waltz’s basis for overruling Omelenchuk (that it was confusing, erroneous dicta) doubled as a solid basis for applying Waltz retroactively. Although the Supreme Court classified Omelenchuk’s holding as confusing, the classification was only accu
In fact, our opinion in Ousley, supra at 493-494, only relied on one pre-Waltz decision, Miller v Mercy Mem Hosp, 466 Mich 196; 644 NW2d 730 (2002), but nevertheless contended that the Supreme Court’s decision in Omelenchuk was too eroded to justify reliance. While Miller, supra at 202-203, was ultimately employed to undermine one of Omelenchuk’s bases for extending the wrongful death time limit, the opinion itself merely explains that MCL 600.5852 is a saving statute. It did not challenge or question Omelenchuk and did not even cite it. Moreover, in Waltz, supra at 653-654, the Supreme Court admitted that errors in Omelenchuk had confused the bench and bar; it did not pretend that Miller had righted the wayward ship. Therefore, until Waltz changed the time schedules, Omelenchuk stood as an unchallenged and clear pronouncement of the controlling time limits. That the Supreme Court and the panel in Ousley later found serious flaws in Omelen
Contrariwise, it stands to reason that if Omelenchuk was pure dicta, then Waltz blazed the trail as an issue of first impression, and Omelenchuk contradicts any presumption that the result in Waltz was “clearly foreshadowed” by precedent. Therefore, Waltz should only receive prospective application, and we begrudgingly follow Ousley’s contrary directive.
Reversed.
We reject Ousley for the reasons stated in Judge O’Connell’s dissent in McLean v McElhaney, 269 Mich App 196, 204-208; 711 NW2d 775 (2005),
In his concurrence in Chernoff, Justice Markman indicates that the successive appointment of a personal representative nunc pro tunc to the date of the issuing of a notice of intent to sue would save a case, as long as the outer, three-year period in MCL 600.5852 had not yet expired. However, the concurrence merely joined a denial of leave to appeal, and
As for inequity, this case represents the classic and all-too-common situation. A grieving husband with astute and competent counsel is told that an action, which was timely when he filed it, is now fatally tardy. The merits of his action are ignored, and his reliance on Supreme Court precedent is disregarded. Ironically, we apply Harris for the proposition that the later appointment of a personal representative will not render an untimely action timely, but we have no qualms telling plaintiff that a few, well-chosen words from us can transform her father’s timely action into an untimely one. Plaintiffs father and his counsel relied on our Supreme Court’s holding in Omelenchuk, so applying Waltz inequitably destroys plaintiffs wrongful death claim.
Concurring in Part
(concurring in part and dissenting in part). I respectfully disagree with the majority’s conclusion that Ousley v McLaren, 264 Mich App 486; 691 NW2d 817 (2004), was wrongly decided. I would reverse the trial court’s denial of defendant St. Joseph Mercy Hospital’s motion for summary disposition on the basis of Ousley, not because I am bound by court rule to follow it, but because it was correctly decided. For the reasons stated McLean v McElhaney, 269 Mich App 196, 200-204; 711 NW2d 775 (2005), I do not believe a conflict panel should be convened. I concur in all other respects.
“In our cases dealing with the nonretroactivity question, we have generally considered three separate factors. First, the decision to be applied nonretroactively must establish a new principle of law, either by overruling clear past precedent on which litigants may have relied ... or by deciding an issue of first impression whose resolution was not clearly fore-shadowed .... Second, it has been stressed that ‘we must.. . weigh the merits and demerits in each case by looking to the prior history of the rule in question, its purpose and effect, and whether retrospective operation will further or retard its operation.’.. . Finally, we have weighed the inequity imposed by retroactive application, for ‘[w]here a decision of this Court could produce substantial inequitable results if applied retroactively, there is ample basis in our cases for avoiding the “injustice or hardship” by a holding of nonretroactivity. ’ ” [Michigan Ed Employees Mut Ins Co v Morris, 460 Mich 180, 189-190; 596 NW2d 142 (1999), quoting Chevron Oil Co v Huson, 404 US 97, 106-107; 92 S Ct 349; 30 L Ed 2d 296 (1971).]
However, our Supreme Court has cautioned:
“Before any question of the retroactive application of an appellate decision arises, it must he clear that the decision*595 announces a new principle of law. A rule of law is new for purposes of resolving the question of it retroactive application ... either when an established precedent is overruled or when an issue of first impression is decided which was not adumbrated by any earlier appellate decision.” [Michigan Ed Employees, supra at 191, quoting People v Phillips, 416 Mich 63, 68; 330 NW2d 366 (1982) (emphasis added).]
It thus bears repeating that “[c]omplete prospective application has generally been limited to decisions which overrule clear and uncontradicted case law.” Hyde v Univ of Michigan Bd of Regents, 426 Mich 223, 240; 393 NW2d 847 (1986) (emphasis added).
Waltz did not overrule clear and uncontradicted case law. Rather, as Ousley correctly held, Waltz “clarified that other case law clearly established that § 5852 was ‘ “a saving statute, not a statute of limitations Ousley, supra at 494, quoting Waltz, supra at 650, quoting Miller v Mercy Mem Hosp, 466 Mich 196, 202; 644 NW2d 730 (2002). Therefore, Waltz applies retroactively.
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