Dawn M. Parrillo, Administratrix of the Estate of Daniel Santos v. Rhode Island Hospital
Dawn M. Parrillo, Administratrix of the Estate of Daniel Santos v. Rhode Island Hospital
Opinion
The plaintiff in this wrongful death action, Dawn M. Parrillo, Administratrix of the Estate of Daniel Santos (Parrillo or plaintiff), appeals from the entry of summary judgment in favor of the defendant, Shea Gregg, M.D. A justice of the Superior Court dismissed the action against Dr. Gregg because the statutory period for filing a wrongful death action had expired. After thoroughly reviewing the record and after carefully considering the arguments of the parties, we affirm the entry of summary judgment.
I
Facts and Travel
In the early hours of Friday, February 17, 2012, Daniel Santos was returning home from an event celebrating his boss's birthday when he lost control of his vehicle and collided with a utility pole. Mr. Santos was transported to Rhode Island Hospital, where he was admitted to the Trauma Intensive Care Unit with multiple injuries, including six fractured ribs and other injuries to his right knee and right foot. Over the next three days, Santos's condition stabilized, and he even showed some signs of improvement. That improvement caused the medical staff to move Mr. Santos to the medical floor for further monitoring and treatment. There, he expressed his eagerness to go home.
Optimism proved to be fleeting, however, and Mr. Santos's condition soon took a drastic turn for the worse. On February 21, Mr. Santos developed chest pain, and x-rays revealed that excess fluid had accumulated around his left lung. Mr. Santos was quickly transferred back to the Trauma Intensive Care Unit, where a chest tube was inserted and antibiotics were administered. That evening Mr. Santos suffered two cardiac arrests, but he regained vital signs after two minutes of cardiopulmonary resuscitation (CPR). He was then sedated in an effort to improve oxygenation and ventilation. Unfortunately, however, Mr. Santos's condition continued to deteriorate. On the morning of February 22, his family made the difficult decision to withdraw treatment. Mr. Santos was pronounced dead later that morning.
On May 17, 2012, Dawn Parrillo, Mr. Santos's domestic partner and the administratrix of his estate, requested his medical records from Rhode Island Hospital because she believed that the records might reveal evidence of negligent treatment. 1 The hospital delivered those records three months later, on August 23, 2012.
On January 9, 2014, nearly two years after Mr. Santos died and nearly a year and a half after she received his medical records, Parrillo filed a complaint against the hospital, as well as Charles Adams, M.D. and Whitney Young, M.D., two physicians who had been involved in Mr. Santos's care, alleging negligent treatment leading to the wrongful death of Mr. Santos. 2 Parrillo filed a first amended complaint on February 20, 2014, which was nearly identical to the original complaint, except that it omitted the allegations against Dr. Young.
In February 2015, three years after Mr. Santos's death, Parrillo first propounded requests for production of documents and interrogatories upon both Rhode Island Hospital and Dr. Adams. Relevant to this appeal, the interrogatories to Rhode Island Hospital requested that the hospital provide the name, address, and a description of "each and every person known to you to have treated the Plaintiff [ sic ] while inpatient at the Rhode Island Hospital from the time of his admission through to the time of his death on February 22, 2012." The hospital responded with a boilerplate objection that the interrogatory sought privileged information and that it was "ambiguous, overly broad and unduly burdensome." Nevertheless, the hospital stated further that "[w]ithout waiving this objection, Plaintiff is referred to the medical records[.]"
In November 2015, Parrillo propounded additional interrogatories upon Rhode Island Hospital, asking the hospital to "identify by name(s), address(es) and date(s) of care and treatment of all physicians, including the attending physicians responsible for the medical treatment and care rendered to Mr. Santos from the date of his admission to the Rhode Island Hospital on February 17, 2012, through February 22, 2012." The hospital also objected to this interrogatory, again claiming that it was "overly broad, irrelevant and burdensome[,]" but again, without waiving that objection, referred Parrillo to Mr. Santos's "Rhode Island Hospital chart." Parrillo did not file a motion to compel more responsive answers.
Nevertheless, Rhode Island Hospital agreed to provide the names of the attending physicians during Mr. Santos's hospital stay, and, on February 3, 2016, the hospital sent Parrillo's attorney an email identifying, for the first time, Dr. Gregg as the attending physician in the Trauma Intensive Care Unit on February 20, 2012. 3 Armed with this information, on April 1, 2016, Parrillo moved for leave to amend her complaint a second time. That motion was granted on May 9, 2016. The second amended complaint added several new defendants, including Dr. Gregg.
Dr. Gregg filed a motion for summary judgment on May 23, 2016, claiming that the statute of limitations for wrongful death had expired before he had been added as a defendant. The Superior Court agreed, the motion was granted, and judgment was entered soon thereafter in favor of Dr. Gregg. Parrillo timely appealed.
II
Standard of Review
This Court reviews a decision granting summary judgment
de novo
.
DeLong v. Rhode Island Sports Center, Inc.
,
III
Discussion
The issues raised in this appeal can be distilled to one question: Is the statute of limitations for wrongful death actions contained in G.L. 1956 § 10-7-2 tolled when a plaintiff does not timely discover the identity of an alleged tortfeasor? We answer that it is not.
In Rhode Island, actions seeking recovery for a wrongful death must be commenced within three years of the date of death, except in situations where the wrongful death is alleged to have been "caused by any wrongful act, neglect or default which is not known at the time of death[.]" Section 10-7-2. In those circumstances, the statute of limitations may be tolled and the action may be considered timely if "commenced within three years of the discovery of the wrongful act, neglect or default or within three years of when, in the exercise of reasonable diligence, the wrongful conduct should have been discovered."
Pari v. Corwin
,
It is significant that Parrillo did not name Dr. Gregg as a defendant in this wrongful death action until she filed her second amended complaint in April 2016, more than four years after Mr. Santos's death. 4 She argues, however, that the statute of limitations set forth in § 10-7-2 should be tolled because she could not, in the exercise of reasonable diligence, have discovered the "wrongful act, neglect or default" of Dr. Gregg until February 2016, when he was finally identified by counsel for Rhode Island Hospital as an attending physician during what is claimed to be a critical portion of Mr. Santos's fateful stay at Rhode Island Hospital. We do not agree.
A
The Wrongful Act, Not the Wrongful Actor
Because it appears to us that Parrillo incorrectly interprets the arc of § 10-7-2, we begin our analysis with an examination of the text of the statute as well as our previous interpretations of it. As we have set forth
supra
, the fulcrum of the discovery rule in § 10-7-2 is "the
act
that caused the death rather than the
actors
[.]"
O'Connell
,
Section 10-7-2 reads, in pertinent part:
"Except as otherwise provided, every action brought pursuant to this chapter shall be commenced within three (3) years after the death of the person. With respect to any death caused by any wrongful act, neglect or default which is not known at the time of death, the action shall be commenced within three (3) years of the time that the wrongful act, neglect or default is discovered or, in the exercise of reasonable diligence, should have been discovered."
Importantly, it is clear from a reading of the text of the statute that it is a potential plaintiff's knowledge of the "wrongful act, neglect or default" that triggers the statute of limitations. Notably absent from the text of the statute is any mention of a potential plaintiff's knowledge of the identity of the alleged tortfeasor.
Moreover, the date the plaintiff discovered the allegedly wrongful conduct has always been our lodestar when determining whether or not the statutory period for filing a wrongful death suit has expired. For example, in
Ashey v. Kupchan
,
Similarly, in
Pari
, the plaintiffs were "almost immediately aware" that delays in referring their minor child to surgery had contributed to the child's death, but they nevertheless waited more than four years to file a wrongful death claim.
Pari
,
In
Benner v. J.H. Lynch & Sons, Inc.
,
"This doctrine is based upon the fact that the traumatic event is immediately apparent to the participants or their legal representatives. * * * Without question, [a potential plaintiff] must carry out both factual and legal investigations of varying durations. * * * This does not mean that the statute of limitations will be tolled until the investigation is complete. Such a doctrine would render the statute of limitations meaningless and ineffective."Id.
In all these cases, the critical factor in our analysis has been the date when the plaintiff became aware that the decedent's death could have been caused by wrongful conduct, and thus when "the wrongful act, neglect or default [was] discovered or, in the exercise of reasonable diligence, should have been discovered." 5 Section 10-7-2.
Parrillo argues that our decision in
O'Sullivan v. Rhode Island Hospital
,
In
O'Sullivan
, the plaintiff's wife was brought by ambulance to Newport Hospital complaining of nausea, vomiting, decreased appetite, and persistent fever.
O'Sullivan
,
The plaintiff received his wife's medical records roughly three months after her death on March 1, 1999.
O'Sullivan
,
We began our analysis in
O'Sullivan
by "unhesitatingly" rejecting the argument that the "fact of death
always
triggers the running of the wrongful death statute of limitations" when death is allegedly caused by medical errors.
O'Sullivan
,
We believed that those "fruitless trips" were such dominant "red flags" that it was "not at all illogical" for the plaintiff to focus at the outset on the conduct of the Newport Hospital actors when first filing his wrongful death claim.
O'Sullivan
,
We concluded, therefore, that "any alleged
wrongful act
on the part of the Rhode Island Hospital defendants was not known to plaintiff at the time of Mrs. O'Sullivan's death" and that the plaintiff's receipt of his late wife's medical records triggered the statute of limitations as to Rhode Island Hospital because it was those medical records that first suggested that tortious conduct might have occurred there.
6
O'Sullivan
,
Contrary to Parrillo's contention in this case, our holding in
O'Sullivan
did not adopt a rule whereby the statute of limitations in § 10-7-2 would be tolled until a plaintiff learns of the identity of the allegedly negligent party.
7
O'Sullivan
was instead a rather straightforward application of our longstanding interpretation of § 10-7-2-namely, that "the statute of limitations is automatically tolled when the 'wrongful act, neglect or default' 'is not known at the time of death' and it is the actual (or imputed) discovery of the 'wrongful act, neglect or default' that triggers the running of the statute."
O'Sullivan
,
B
Application
Having completed our review of the caselaw and having confirmed that "it is the actual (or imputed) discovery of the 'wrongful act, neglect or default' that triggers the running of the statute" of limitations in § 10-7-2,
O'Sullivan
,
The alleged wrongful acts that form the basis of Parrillo's claim against Dr. Gregg can be found in her second amended complaint and are as follows: Dr. Gregg (1) "failed to recognize signs of infection"; (2) "failed to begin a regimen of antibiotics"; (3) "fail[ed] to order a chest CT"; (4) did "not us[e] CT Angio or D-Dimer to rule out pulmonary embolism, or acute infection"; (5) "failed to recognize and act upon clinical signs of infection"; (6) "failed to provide a reasonable degree of care"; and (7) "fail[ed] to properly and timely diagnose Santos's deteriorating health, infection and general condition[.]" In our opinion, this conduct was discoverable, at the latest, on August 23, 2012-the date on which Parrillo obtained Mr. Santos's medical records.
8
See
Meyette v. Leach
,
It cannot be gainsaid, therefore, that Parrillo knew what conduct she believed caused Mr. Santos's death within the three-year statutory period set by § 10-7-2. When she was deposed, Parrillo acknowledged that she had suspected shortly after Mr. Santos's death that his death had been caused by malpractice, and it was that suspicion that drove her to request his medical records from Rhode Island Hospital. She simply failed to name all of the potentially responsible parties, including Dr. Gregg, before the three-year statutory period for filing a wrongful death claim had expired. It is our conclusion, therefore, that Parrillo's wrongful death claim against Dr. Gregg is time barred. 9
In the face of a looming statute of limitations, plaintiffs are not devoid of options when they do not know the identity of all parties responsible for tortious conduct that they believe caused an injury. Mechanisms are available outside of § 10-7-2 that may preserve a claim while a plaintiff's investigation is ongoing. For example, G.L. 1956 § 9-5-20 allows plaintiffs to "toll an applicable statute of limitations against a known but then unidentifiable defendant * * * by designating that unidentified defendant by means of a fictitious name, such as John Doe."
Grossi v. Miriam Hospital
,
Our holding today underscores the importance of promptly and assiduously investigating the facts of one's claim. Despite obtaining Mr. Santos's medical records within months of his death, Parrillo did not file a wrongful death suit until January 2014 and did not even begin the process of discovery until February 2015-almost three years to the day after Mr. Santos's death. While a plaintiff's reasonable
diligence is not a prerequisite to tolling under § 10-7-2, as it is for other statutes of limitations, such as that for medical malpractice,
see
O'Sullivan
,
It is possible that, had she diligently investigated her claim and timely named Dr. Gregg as a defendant, Parrillo could have maintained a viable wrongful death action against him. Nevertheless, as the United States Supreme Court has said: "It goes without saying that statutes of limitations often make it impossible to enforce what were otherwise perfectly valid claims. But that is their very purpose, and they remain as ubiquitous as the statutory rights or other rights to which they are attached or are applicable."
United States v. Kubrick
,
IV
Conclusion
For the reasons set forth in this opinion, we affirm the entry of summary judgment. The papers shall be remanded to the Superior Court.
Justice Goldberg did not participate.
Parrillo contends that she and Mr. Santos held themselves out as husband and wife, although they were never formally married. Because this action was brought in the name of Santos's estate, and because Ms. Parrillo is the administratrix of the estate, her relationship with Mr. Santos is irrelevant to this appeal.
Although Parrillo's original complaint is dated December 12, 2013, it was docketed on January 9, 2014.
The parties agree that Dr. Gregg is briefly mentioned in Mr. Santos's medical records as having intubated the patient, although, during his deposition, Dr. Gregg disputed that he had performed the procedure. Those records were provided to Parrillo on August 23, 2012.
The hearing justice determined that Parrillo's second amended complaint did not relate back to her original filing because there was no evidence that Dr. Gregg was aware that there was a possible claim against him or that he knew that, but for a mistake, he would have been named as a party to the suit. See Super. R. Civ. P. 15(c). Parrillo does not appeal this aspect of the hearing justice's decision.
We have also adhered to this principle when considering the discovery rule in other contexts. For example, in product liability suits, we have held that "the discovery rule concerns the discovery that one has suffered an injury, not the discovery of the identity of the party allegedly responsible for causing the injury."
Renaud v. Sigma-Aldrich Corporation
,
We did note, however, that the facts before us in
O'Sullivan v. Rhode Island Hospital
,
Parrillo's confusion may be attributable to our discussion in
O'Sullivan
of the West Virginia case
Gaither v. City Hospital, Inc.
,
We note that the hearing justice believed the statute of limitations was tolled until Parrillo received Mr. Santos's medical records on August 23, 2012. However, as we observed in
O'Sullivan
and reiterate above in footnote six, "[i]n the usual situation, the plaintiff would be aware of the wrong (or the reasonably suspected wrong) at or immediately following the death and would know at that time which defendants should be named."
O'Sullivan
,
Parrillo also briefly, and without citing any caselaw, contends that Rhode Island Hospital's answers to interrogatories were so unclear that they amounted to intentional obfuscation of Dr. Gregg's role in Mr. Santos's medical care. Parrillo cites to G.L. 1956 § 9-1-20, which, she contends, tolls the statute of limitations if the defendant acted in any way to conceal the existence of a cause of action.
See
§ 9-1-20. Assuming, without deciding, that this bare bones argument was sufficiently developed in Parrillo's brief, we nonetheless observe that § 9-1-20 applies only where "the party asserting the statute-of-limitations defense attempted by fraud or misrepresentation to conceal the existence of the cause of action."
Renaud
,
Reference
- Full Case Name
- Dawn M. PARRILLO, Administratrix of the Estate of Daniel Santos v. RHODE ISLAND HOSPITAL Et Al.
- Cited By
- 4 cases
- Status
- Published
- Syllabus
- The plaintiff, Dawn Parrillo, Administratrix of the Estate of Daniel Santos, appealed from the entry of summary judgment in favor of the defendant, Shea Gregg, M.D. In 2012, Daniel Santos's automobile struck a utility pole and he was transported to Rhode Island Hospital where he died several days later. In 2014, Parrillo brought a wrongful death action against Rhode Island Hospital, on behalf of the estate. Two years later, she discovered that Dr. Gregg was an attending physician during the decedent's hospital stay, and she amended her complaint to add Dr. Gregg as a defendant. Summary judgment was granted in favor of Dr. Gregg because the three-year statute of limitations in G.L. 1956 § 10-7-2 had expired. Before this Court, Parrillo argued that the limitations period in § 10 7 2 should be tolled until the time she discovered Dr. Gregg's involvement. The Supreme Court did not agree, and held that § 10-7-2 begins to run when a plaintiff discovers or should have discovered the wrongful conduct that is the basis of his or her claim, not the identity of the alleged tortfeasor. Therefore, the statutory period to file a claim against Dr. Gregg expired, at the latest, three years after Parrillo received the decedent's medical records in August 2012. Parrillo's claim against Dr. Gregg was thus time barred, and, accordingly, the Supreme Court affirmed the entry of summary judgment.