Thomas v. Cranley, Unpublished Decision (11-2-2001)
Thomas v. Cranley, Unpublished Decision (11-2-2001)
Opinion of the Court
Counsel for the Thomases addressed a one-hundred-eighty-day letter to "Ms. Kim Looney, Esq., Legal Services/Risk Management, Mercy Franciscan Hospital, Mt. Airy Campus, 2446 Kipling Avenue, Cincinnati, Ohio 45239." It stated that, pursuant to R.C.
On June 19, 2000, the Thomases filed a complaint naming as defendants Robert D. Cranley, M.D., Cranley Surgical Associates, Inc., Elie J. Zayyat, M.D., Trihealth, Inc., The Good Samaritan Hospital of Cincinnati, Ohio, Mark E. Jonas M.D., Greater Cincinnati Gastroenterology Associates, Franciscan Health System (sic) of the Ohio Valley, Inc., and Mercy Health Partners.1 They alleged in paragraph 6 that Franciscan is a corporation which "has held itself out as a duly qualified and operating hospital facility." Their claim against Franciscan is set out in count VII and alleges that on January 5, 1999, while a patient, [Kathy Thomas] suffered peritonitis and adult respiratory syndrome because "Franciscan and/or Mercy failed to properly maintain surgical equipment necessary to perform a sphyncteratomy."
The caption of the complaint instructed that service of process was to be made on Franciscan by serving Prentice Hall Corporation Systems and on MHP by serving CHP. On July 7, 2000, the Thomases filed an amended complaint substituting MHP for Mercy Health Partners and naming CHP as a party defendant.
Subsequently, Franciscan, MHP, and CHP jointly moved to dismiss the Thomases' claims as being barred by the statute of limitations. See R.C.
requested leave to file a second amended complaint to add "Franciscan Hospital Western Hills Campus" as a party defendant. Franciscan, MHP, and CHP responded by filing a joint motion for summary judgment with the affidavits of Clifford A. Roe, Esq., and Julie L. Seitz, Esq., attached. The trial court denied the motion to amend and granted summary judgment in favor of the three defendants.
Because summary judgment presents only questions of law, an appellate court independently reviews the entry of summary judgment de novo. SeePolen v. Baker (2001),
To uphold the entry of summary judgment under Civ.R. 56(C), a reviewing court must determine only that "(1) there is no genuine issue of material fact; (2) the moving party is entitled to judgment as a matter of law; and (3) it appears from the evidence that reasonable minds can come to but one conclusion when viewing the evidence in favor of the nonmoving party, and that conclusion is adverse to the nonmoving party." Grafton v.Ohio Edison Co. (1996),
Generally, a medical claim for hospital negligence must be filed within one year after the cause of action accrues. See R.C.
The exception to the statute of limitations in R.C.
The Thomases argue that the trial court abused its discretion in refusing to grant leave to name new party defendants pursuant to Civ.R. 15(C). An amendment changing the party against whom a claim is asserted relates back to the original complaint, under Civ.R. 15(C), if the party has received notice of the institution of the action, its defense on the merits is not prejudiced, and the party knows or should have known that, but for the mistake concerning the identity of the proper party, the action would have been brought against it. The purpose of Civ.R. 15(C) is to preserve actions that, through mistaken identity or misnomer, have been filed against the wrong person. See Littleton v. Good SamaritanHosp. Health Ctr. (1988),
Because of the issue of notice to Franciscan, the doctrine of relation back is only a consideration if the Thomases' one-hundred-eight-day letter triggered the extension in the exception under R.C.
Under the trial court's construction of R.C.
The trial court's decision acknowledges, "There is no evidence that defendant Franciscan Health System of The Ohio Valley received the 180-day notice directly or by being referenced in the notice to `Ms Kim Looney, Esq., Legal Services/Risk Management, Mercy Franciscan Hospital, Mt. Airy Campus.'" But because the statute of limitations is an affirmative defense under Civ.R. 8(C), the burden of proving that it did not receive notice was on Franciscan and the hospital, not on the Thomases. See Skinner v. Brooks (1944),
Franciscan argues that the Thomases were aware of the difference between Franciscan and the hospitals because their counsel had filed an action on November 18, 1998, captioned Estate of Judith Heglin, Deceasedv. Franciscan Health System of the Ohio Valley, Inc. (Formerly ProvidenceHospital), Hamilton C.P. No. A-9806587. In its unverified answer, attached to Seitz's affidavit, Franciscan stated that the correct designation for the former Providence Hospital was Franciscan Hospital Mt. Airy Campus. From these exhibits and without some meaningful explanation, we fail to appreciate why former Providence Hospital resolved issues of operation involving Franciscan Hospital Western Hills Campus, formerly St. Francis-St. George Hospital, and the trial court made no reference to these exhibits in its decision.2 The record contains no evidentiary material to negate the Thomases' allegation that Franciscan operated a hospital where Kathy Thomas had received negligent care.
Healthcare corporations present complexities in the identification of the responsible party, particularly in cases where an emergency room purports to operate independently within the confines of a hospital. The supreme court has observed, "As an industry, hospitals spend enormous amounts of money advertising in an effort to compete with each other for the health care dollar, thereby inducing the public to rely on them in their time of medical need." Clark v. Southview Hosp. Family HealthCtr. (1994),
The record is silent concerning whether Risk Management was authorized by Franciscan or Franciscan Hospital Western Hills Campus to receive notice on its behalf. Therefore, a genuine issue of material fact exists as to whether receipt of the one-hundred-eighty-day letter by Legal Services/Risk Management, Mercy Franciscan Hospital, and Mt. Airy Campus was notice to Franciscan or to the hospital.
We hold, however, that the trial court correctly granted summary judgment in favor of MHP and CHP. Although the Thomases argued that further discovery was needed to determine the relationship of the various parties to the hospital, the trial court observed that they "have not filed any motions to compel discovery in this matter, nor have they complied with Civ.R. 56(F) * * *." A party that cannot respond to a motion for summary judgment because of inadequate discovery must, in compliance with Civ.R. 56(F), file an affidavit delineating its reasons. See Solid Waste v. Clarkco Landfill (1996),
A corporation that purchases the assets of another corporation is not liable for injury caused by its predecessor corporation unless (1) the buyer expressly or impliedly agrees to assume such liability; (2) the transaction amounts to a de facto merger or consolidation; (3) the buyer corporation is merely a continuation of the seller corporation; or (4) the transaction is a fraudulent attempt to escape liability. See Flaugherv. Cone Automatic Mach. Co. (1987),
Therefore, the Thomases' second and third assignments of error, which contest the entry of summary judgment by the trial court, are sustained in part as they relate to the claims against Franciscan. Our resolution of the second and third assignments of error obviates the need to address the first assignment. See App.R. 12(A)(1)(C). Their fourth assignment of error, contesting the entry of judgment for CHP and MHP, is overruled.
The summary judgment of the trial court entered in favor of Franciscan is hereby reversed, and this cause is remanded for further proceedings only on the claims asserted against Franciscan. In all other regards, the trial court's judgment is affirmed.
Sundermann and Winkler, JJ., concur.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.