CONNIE LYNN RANDOLPH V GARD ADAMS
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STATE OF MICHIGAN
COURT OF APPEALS
CONNIE LYNN RANDOLPH, Individually and
as Next Friend of RACHEL LEAH RANDOLPH,
a Minor, and JOSEPH ADAM RANDOLPH, JR.,
UNPUBLISHED
August 2, 2002
Plaintiffs-Appellees,
and
BLUE CROSS BLUE SHIELD OF MICHIGAN,
No. 231366
Wayne Circuit Court
LC No. 99-935563-NH
Intervening Plaintiff,
v
GARD ADAMS,
Defendant-Appellant,
and
PROFESSIONAL EMERGENCY CARE, P.C.,
Defendant,
and
OAKWOOD HEALTH CARE, INC., d/b/a
OAKWOOD HOSPITAL-ANNAPOLIS CENTER,
d/b/a OAKWOOD HEALTH CARE SYSTEM
Defendant-Appellee.
Before: Murray, P.J., and Sawyer and Zahra, JJ.
PER CURIAM.
Appellant Gard Adams, M.D., appeals by leave granted the trial court’s orders granting
plaintiffs’ combined motion to strike his pleadings and for summary disposition, and entering
judgment in favor of plaintiffs. We reverse and remand for further proceedings. This appeal is
being decided without oral argument pursuant to MCR 7.214(E).
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On November 10, 1999 plaintiffs filed suit alleging that defendants committed medical
malpractice during their treatment of Rachel Leah Randolph. The complaint was accompanied
by an affidavit of merit as required by MCL 600.2912d. Adams answered the complaint but did
not file an affidavit of meritorious defense as required by MCL 600.2912e(1). That statute
provides that a defendant in a medical malpractice action must file an affidavit of meritorious
defense not later than ninety-one days after the plaintiff files the affidavit required by MCL
600.2912d. Oakwood Hospital answered the complaint and filed a timely affidavit of
meritorious defense. On August 25, 2000, Adams filed both his own affidavit of meritorious
defense and a formal reliance on the affidavit filed by Oakwood.
On October 12, 2000, plaintiffs filed a combined motion to strike Adams’ affidavit and
pleadings, and for summary disposition pursuant to MCR 2.116(C)(9). The trial court granted
plaintiffs’ combined motion. The trial court observed that MCL 600.2912e did not allow for
amendment of pleadings, and that in Scarsella v Pollak, 461 Mich 547; 607 NW2d 711 (2000),
our Supreme Court held that a plaintiff’s failure to file an affidavit of merit with a complaint
renders the complaint insufficient and does not toll the statute of limitations. The trial court
concluded that if a medical malpractice defendant did not file an affidavit within ninety-one days
as required by MCL 600.2912e, that defendant could not go forward. At a subsequent hearing
on plaintiffs’ motion for entry of judgment the trial court stated that when it granted plaintiffs’
combined motion to strike Adams’ affidavit and pleadings and for summary disposition, it
effectively entered a default against Adams. The trial court entered judgment against Adams,
only, with damages to be determined at a later time.
We review a question of statutory interpretation de novo. Wilhelm v Mustafa, 243 Mich
App 478, 481; 624 NW2d 435 (2000). The requirement in MCL 600.2912e that a defendant in a
medical malpractice case file an affidavit of meritorious defense within the specified time period
is mandatory. Id. at 482. MCL 600.2912e provides no remedy for a defendant’s failure to file an
affidavit in a timely manner, and neither requires nor prohibits a default when a defendant fails
to timely file an affidavit. A defendant who fails to file an affidavit has failed to plead. Under
such circumstances, a trial court is authorized by MCR 2.603(A) to enter a default against the
defendant. Kowalski v Fiutowski, 247 Mich App 156, 162-163; 635 NW2d 502 (2001).
We reverse the trial court’s orders granting plaintiffs’ combined motion to strike Adams’
affidavit and pleadings and for summary disposition/default and entry of judgment, and remand
this matter for further proceedings consistent with this opinion. In the hearing on plaintiffs’
combined motion, the trial court observed that MCL 600.2912e did not provide for amendment
of pleadings, and noted that pursuant to Scarsella, supra, a complaint filed without the affidavit
of merit required by MCL 600.2912e is a nullity. The trial court’s comments indicate that the
court believed that it was required to grant summary disposition or, as the court subsequently
stated, enter a default, because defendant failed to file an affidavit of meritorious defense within
the time specified by MCL 600.2912e. The trial court erred in so concluding. In Kowalski and
its companion case Castro v Cottage Health Services, this same trial court denied the defendants’
motions to set aside defaults, concluding that the defaults were required under the circumstances.
This Court held that MCL 600.2912e neither prohibits nor requires a default when the defendant
fails to timely file an affidavit of meritorious defense, Kowalski, supra at 162, and reversed the
trial court’s orders denying the defendants’ motions to set aside the defaults on the ground that
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the trial court did not exercise its discretion in entering the defaults and did not consider the
possibility of other remedies. Id. at 165-166.
We reach a similar result in this case, and for the same reason. We remand with
instructions that the trial court exercise its discretion to determine the appropriate remedy for
Adams’ failure to file a timely affidavit of meritorious defense. That remedy could be a default
or some other sanction. The trial court should consider the reasons for Adams’ delay in filing his
affidavit, any actions he took to apprise plaintiffs and the court of his reasons for the delay, any
prejudice to plaintiffs resulting from the delay, and any other relevant factors. Id. at 166.
Reversed and remanded. We do not retain jurisdiction.
/s/ Christopher M. Murray
/s/ David H. Sawyer
/s/ Brian K. Zahra
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