ROY SULLINS V HENRY FORD HEALTH SYSTEM
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STATE OF MICHIGAN
COURT OF APPEALS
ROY SULLINS,
UNPUBLISHED
May 21, 1999
Plaintiff-Appellant,
v
No. 202961
Wayne Circuit Court
LC No. 95-533301 NH
HENRY FORD HEALTH SYSTEM, d/b/a HENRY
FORD HOSPITAL, DAVID S. NATHANSON,
M.D., AND ROBERT O’BRYAN, M.D.,
Defendants-Appellees.
Before: Markey, P.J., and Holbrook, Jr., and Neff, JJ.
PER CURIAM.
Plaintiff appeals by right the trial court’s grant of summary disposition to defendants pursuant to
MCR 2.116(C)(7) based on the trial court’s determination that plaintiff’s action for medical malpractice
is barred by the applicable statute of limitations because plaintiff failed to file his complaint within the six
month “discovery rule” period, MCL 600.5838a(2); MSA 27A.5838(1)(2). We reverse.
I
In June 1982, plaintiff had surgery to remove a cancerous tumor, called a liposarcoma, from the
tissue in his left thigh. In the fall of 1990, plaintiff discovered a new lump in his left thigh which Dr.
O’Bryan, plaintiff’s treating physician and oncologist, diagnosed as a recurrence of the liposarcoma. In
January 1991, Dr. Nathanson, a surgical oncologist to whom plaintiff was referred by Dr. O’Bryan,
performed surgery to remove the recurrent tumor in plaintiff’s left thigh. Dr. Nathanson wrote a letter to
Dr. O’Bryan after the surgery informing him that cancer cells remained at the surgical site. Plaintiff
admits that he was advised to continue follow-up with Dr. O’Bryan because liposarcomas have a high
rate of recurrence, but denies that he was told that tumor cells remained in the surgical margins where
the tumor mass was removed.
In May 1994, plaintiff discovered another lump in his thigh and again consulted Dr. O’Bryan.
Plaintiff admits that at that time he assumed it might be a possible recurrence of the liposarcoma.
However, Dr. O’Bryan examined the lump, did not refer plaintiff for tests or for a diagnosis, and merely
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instructed plaintiff to watch the tumor to see if any changes occurred and to return for a follow-up
examination in six months.
On November 24, 1994, plaintiff returned to Dr. O’Bryan for the scheduled follow-up
examination. Dr. O’Bryan ordered an MRI to be performed on the lump. Upon receiving the results of
the MRI, Dr. O’Bryan informed plaintiff that the lump was possibly a recurrence of the liposarcoma.
On January 12, 1995, Dr. Nathanson again attempted to surgically remove the tumor, but was unable to
do so because the tumor, which was malignant, had spread to vital structures in plaintiff’s thigh. When
amputation of his entire left leg was recommended, plaintiff sought a second opinion from the Cleveland
Clinic. Doctors at the Cleveland Clinic ultimately performed surgery in which plaintiff’s femoral nerve
was excised and plaintiff’s left leg had reduced functional capacity, but in which plaintiff’s limb was
saved.
In March or April 1995, plaintiff consulted an attorney to obtain and review his medical records
to see if his medical treatments were proper. According to plaintiff, he discovered for the first time that
Dr. Nathanson had left cancer cells at the surgical site in the January 1991 operation. On May 5, 1995,
plaintiff filed the instant complaint against defendants alleging medical malpractice for failure to remove
the recurrent liposarcoma in its entirety in the January 1991 operation, failure to disclose that all of the
cancer cells had not been removed, and failure to recommend treatment options after the January 1991
surgery.
Defendants moved for summary disposition on the ground that the two-year statute of limitations
on medical malpractice claims barred plaintiff’s claim because his cause of action accrued in January
1991 and was not saved by the six-month discovery rule. MCL 600.5805(4); MSA 27A.5805(4) and
MCL 600.5838; MSA 27A.5838. Plaintiff did not dispute that his claim accrued in January 1991 and
was barred under the general limitations period but argued that his claim was saved under the discovery
rule because he did not discover the basis of his claim until March or April 1995 when he first learned
that Dr. Nathanson failed to remove all of the cancer during the January 1991 surgery. Relying on
Gebhardt v O’Rourke, 444 Mich 535; 510 NW2d 900 (1994), for guidance, the trial court agreed
with defendants that plaintiff’s discovery rule period began to run in May 1994 and that plaintiff’s
complaint filed in May 1995 was therefore barred.
II
Plaintiff claims that the trial court erred in its determination that the six-month discovery rule
period began to run in May 1994. We agree with plaintiff that the trial court erred in this determination.
Whether plaintiff’s cause of action is barred by the statute of limitations is a question of law for
which we conduct a de novo review and for which we must accept plaintiff’s well-pleaded allegations as
true. Moll v Abbot Laboratories, 444 Mich 1, 26, 27 n 36; 506 NW2d 816 (1993); Ins Comm’r v
Aageson Thibo Agency, 226 Mich App 336, 340-341; 573 NW2d 637 (1997).
The applicable six-month discovery rule provides:
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Except as otherwise provided in this subsection, an action involving a claim
based on medical malpractice may be commenced at any time within the applicable
period prescribed in section 5805 or sections 5851 to 5856, or within 6 months after
the plaintiff discovers or should have discovered the existence of the claim, whichever is
later. [MCL 600.5838a(2); MSA 27A.5838(1)(2).]
The burden of establishing that plaintiff neither discovered nor should have discovered his claim at least
six months before the expiration of the limitations period is on plaintiff. MCL 600.5838a(2); MSA
27A.5838(1)(2).
The discovery rule does not require that a plaintiff know with certainty or likelihood that a
defendant committed malpractice. Solowy v Oakwood Hospital Corp, 454 Mich 214, 222; 561
NW2d 843 (1997). Rather, as correctly observed by the parties and the trial court below, the
discovery rule period begins to run when, on the basis of objective facts, the plaintiff should have known
of a “possible cause of action.” Moll, supra. The “possible cause of action” standard was announced
by our Supreme Court in Moll, supra, which involved pharmaceutical products liability claims. The
Court then applied that standard in Gebhardt, supra, which involved a claim of legal malpractice and
which was the case relied on by the court below, and most recently applied that standard in Solowy,
supra, a medical malpractice case. Unfortunately, the instant trial court did not have the benefit of our
Supreme Court’s decision in Solowy because the Court decided Solowy five days after the trial court
held the hearing and issued its orders granting summary disposition in this case. We believe that Solowy
is controlling and is instructive in deciding the issue in this case, where both cases involve claims of
medical malpractice based on a recurrence of cancer.
The Court in Solowy held that under the “possible cause of action” standard, the six-month
discovery rule period begins to run “when the plaintiff is aware of an injury and a possible causal link
between the injury and an act or omission of the physician.” Id. at 232; emphasis added. The Court
noted that
[w]hile according to Moll, the “possible cause of action” standard requires less
knowledge than a “likely cause of action standard,” it still requires that t e plaintiff
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possess at least some minimum level of information that, when viewed in its totality,
suggests a nexus between the injury and the negligent act. In other words, the “possible
cause of action” standard is not an “anything is possible standard.” [Solowy, supra at
226.]
The Court advised that in the context of a delayed diagnosis, which we conclude includes the instant
case, courts should maintain a flexible approach in applying the standard. Id. at 226, 232. The Court
stated that “[in applying this flexible approach, courts should consider the totality of information
available to the plaintiff, including his own observations of physical discomfort and appearance, his
familiarity with the condition through past experience or otherwise, and his physician’s explanations
of possible causes or diagnoses of his condition.” Id. at 227; emphasis added.
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Upon considering the totality of the information available to plaintiff, we are convinced that
plaintiff knew of a possible cause of action no earlier than some time after November 24, 1994, when
Dr. O’Bryan obtained the results of the MRI test, diagnosed the lump on plaintiff’s thigh as a possible
recurrence of liposarcoma, and so informed plaintiff. See Solowy, supra at 224-228 and 233 [where
the Court determined that the plaintiff knew of a possible cause of action once she was aware that her
symptoms regarding the lesion on her ear were identical to those she had previously experienced and
she was advised by her doctor that the lesion could be a recurrence of cancer]. We conclude that it
was not until some time after November 24, 1994, that the instant plaintiff, “while lacking specific
proofs, was armed with the requisite knowledge to diligently pursue her claim,” particularly in regards to
Dr. O’Bryan and any delay in timely diagnosing the recurrence of the cancer. Id. at 225. Moreover, in
view of the fact that plaintiff’s cancer had a high rate of recurrence in any event and accepting plaintiff’s
denial of any knowledge that defendant Dr. Nathanson had not removed all the cancer cells during the
1991 surgery until he obtained his medical records in March or April of 1995, we do not see how
plaintiff could be deemed to be aware of a possible cause of action against Dr. Nathanson until
sometime after November 24, 1994 either. Before then he merely had his own concern, i.e., he had no
knowledge of either any injury or a possible link with any act or omission by either defendant. The
“possible cause of action” standard does not require that the plaintiff know that the injury was in fact or
even likely caused by the alleged omissions of the defendant doctors. Id. at 224.
We hold that the discovery rule period on plaintiff’s cause of action commenced no earlier than
November 24, 1994, and that plaintiff’s complaint, filed on May 5, 1995, was consequently not time
barred by the statute of limitations in respect to any of the defendants.
We reverse and remand for further proceedings.
We do not retain jurisdiction.
/s/ Jane E. Markey
/s/ Donald E. Holbrook, Jr.
/s/ Janet T. Neff
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