Joseph J. Paul v. Frederick C. Skemp, Jr.
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2001 WI 42 SUPREME COURT OF WISCONSIN Case No.: 99-1810 Complete Title of Case: Joseph J. Paul, Judith E. Paul, and The Estate of Jennifer Jo Paul, Plaintiffs-Appellants-Petitioners, v. Frederick C. Skemp, Jr., M.D., ABC Insurance Company, Virginia A. Updegraff, M.D., DEF Insurance Company, Skemp Clinic, Ltd., and GEH Insurance Company, Defendants-Respondents, Wisconsin Patients Compensation Fund, Defendant. REVIEW OF A DECISION OF THE COURT OF APPEALS Reported at: 238 Wis. 2d 94, 617 N.W.2d 677 (Ct. App. 2000-Unpublished) Opinion Filed: Submitted on Briefs: Oral Argument: Source of APPEAL COURT: COUNTY: JUDGE: May 3, 2001 February 28, 2001 Circuit La Crosse John A. Damon JUSTICES: Concurred: Dissented: Not Participating: ATTORNEYS: For the plaintiffs-appellants-petitioners there were briefs by James R. Koby and Parke O Flaherty, Ltd., La Crosse, and oral argument by James R. Koby. For the defendants-respondents there was a brief by Virginia L. Newcomb, Patrick S. Nolan and Borgelt, Powell, Peterson & Frauen, S.C., Madison, and oral argument by Virginia L. Newcomb. An amicus curiae brief was filed by Edward E. Robinson and Cannon & Dunphy, S.C., Brookfield, on behalf of the Wisconsin Academy of Trial Lawyers. 2 2001 WI 42 NOTICE This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 99-1810 STATE OF WISCONSIN : IN SUPREME COURT Joseph J. Paul, Judith E. Paul, and The Estate of Jennifer Jo Paul, FILED Plaintiffs-AppellantsPetitioners, MAY 3, 2001 v. Cornelia G. Clark Clerk of Supreme Court Madison, WI Frederick C. Skemp, Jr., M.D., ABC Insurance Company, Virginia A. Updegraff, M.D., DEF Insurance Company, Skemp Clinic, Ltd., and GEH Insurance Company, Defendants-Respondents, Wisconsin Patients Compensation Fund, Defendant. REVIEW of a decision of the Court of Appeals. Reversed and cause remanded. ¶1 N. PATRICK CROOKS, whether the statute of claims in Wis. Stat. J. The limitations § 893.55 issue for (1995-96)1 in this medical bars case is malpractice this action. Joseph J. and Judith E. Paul, and the Estate of Jennifer Jo Paul 1 All subsequent references to the Wisconsin Statutes are to be the 1995-96 version unless otherwise indicated. No. (collectively the "Pauls") brought this action in 99-1810 La Crosse County Circuit Court against Dr. Frederick Skemp, Dr. Virginia Updegraff Pauls and claim the that Skemp Skemp Clinic (collectively misdiagnosed the "Skemp"). cause of The recurring headaches Jennifer suffered, and that the misdiagnosis resulted in the rupture of a malformed blood vessel in Jennifer's brain which subsequently caused her death. John A. Damon presiding, concluded limitations started running misdiagnosis, headaches; when and limitation period affirmed the at Jennifer that the had circuit the last Pauls' run. The circuit court, Judge time the of court Paul was of v. statute the complained action The court. that last to alleged Skemp filed appeals about after that agreed, and No. Skemp, of 99-1810, unpublished slip op. (Wis. Ct. App. June 8, 2000). ¶2 circuit The Pauls contend court and court of here, as appeals, they that have what before the triggered the statute of limitations was not the alleged misdiagnosis, but the injury that resulted from that misdiagnosis, the rupture of the blood vessel. We agree with the Pauls. A misdiagnosis may be a negligent omission, but it is not, in and of itself, an injury. The Pauls' claim for medical malpractice did not, and could not, accrue until Jennifer suffered an injury. because this triggered by action was Jennifer's filed within injury, it the is Accordingly, limitations timely, judgment in favor of defendants was improper. and period summary We thus reverse the decision of the court of appeals and remand the case to the circuit court for further proceedings. 2 No. 99-1810 I ¶3 Jennifer Paul was 19 years old when she died. She first complained to the Skemp Clinic about headaches when she was 9 years old, in 1984. Over the next ten years, Jennifer complained at sometimes about headaches complained that least vomiting or one dozen nausea times. She accompanied the headaches, and sometimes complained about dizzy spells. ¶4 On November 20, 1994, Jennifer saw Dr. Skemp and indicated that she had suffered from headaches for some time. Dr. Skemp concluded, as others at Skemp had over the past 10 years, that Jennifer's headaches were probably sinus related. A month later, on December 20, 1994, Jennifer saw Dr. Updegraff and complained of "persistent headaches and dizzy spells over the past year," as well as frequent nausea. (R. at 8:63.) Dr. Updegraff also concluded that Jennifer may have been suffering from a sinus problem. ¶5 Jennifer's last visit to the Skemp Clinic was on March 17, 1995. She saw Dr. Theodor Habel, and according to the medical records, complained only of a sore throat. of May 22, 1995, Jennifer was taken to an The morning emergency room. There, it was found that an arteriovenous malformation ("AVM") in Jennifer's right cerebellum had ruptured, causing extensive hemorrhaging. ¶6 the Jennifer died on May 23, 1995. On March 16, 1998, the Pauls filed a complaint against Skemp defendants.2 The 2 complaint alleges that the Employers Insurance of Wausau was originally a PlaintiffSubrogee, but was later dismissed. 3 No. 99-1810 defendants failed to diagnose the AVM and misdiagnosed the cause of Jennifer's headaches. E. Paul, society Jennifer's and In the complaint, Joseph J. and Judith parents, seek companionship. The damages Pauls for also the seek loss of survivor damages; and the Estate of Jennifer Jo Paul seeks damages for the fear, pain and suffering allegedly suffered by Jennifer prior to her death. ¶7 Skemp moved for summary judgment, contending that the lawsuit was not timely filed. The circuit court agreed, granted summary judgment, and dismissed the action. The court of appeals affirmed, and The Pauls appealed. this court granted the decisions by Pauls' petition for review. II ¶8 employing This the court same reviews summary methodology used deciding motions for summary judgment. judgment by the circuit court in First, the court reviews the pleadings to determine whether a claim has been stated, and if so, whether there are disputed issues. Tamminen v. Aetna Cas. & Sur. Co., 109 Wis. 2d 536, 550, 327 N.W.2d 55 (1982). There is no dispute that the Pauls have stated a claim for negligence and that there are disputed issues regarding that claim. ¶9 Notwithstanding a dispute on the merits, a defendant may be entitled to summary judgment by establishing that the action was not filed within the limitations period set forth in the statute of limitations. 4 No. 99-1810 If the complaint states a claim and the pleadings show the existence of factual issues, the court examines the moving party's (in this case the defendants') affidavits or other proof to determine whether the moving party has made a prima facie case for summary judgment under sec. 802.08(2). To make a prima facie case for summary judgment, a moving defendant must show a defense which would defeat the plaintiff. If the moving party has made a prima facie case for summary judgment, the court must examine the affidavits and other proof of the opposing party (plaintiffs in this case) to determine whether there exist disputed material facts, or undisputed material facts from which reasonable alternative inferences may be drawn, sufficient to entitle the opposing party to a trial. Id. (quoting Grams v. Boss, 97 Wis. 2d 332, 338, 294 N.W.2d 473 (1980)). ¶10 Whether, as Skemp contends, the action is time-barred by the statute of limitations that governs medical malpractice actions, Wis. Stat. § 893.55, involves statutory construction. Such statutory construction is a question of law, which we review de novo, even though we benefit from the analyses of the circuit court and the court of appeals. Czapinski v. St. Francis Hosp., 2000 WI 80, ¶12, 236 Wis. 2d 316, 613 N.W.2d 120; see also Patients Compensation Fund v. Lutheran Wis. 2d 439, 454-55, 588 N.W.2d 35 (1999). Hosp., 223 "A court will not ordinarily engage in statutory construction unless a statute is ambiguous. 'When a statute is plain and unambiguous, interpretation is unnecessary and intentions cannot be imputed to the legislature except those to be gathered from the terms of the statute itself.'" Czapinski, 2000 WI 80 at ¶17 (citing and 5 No. 99-1810 quoting Harris v. Kelley, 70 Wis. 2d 242, 249, 234 N.W.2d 628 (1975)). III ¶11 As just § 893.55(1). noted, the statute at issue is Wis. Stat. Section 893.55(1) provides that: [A]n action to recover damages for injury arising from any treatment or operation performed by, or from any omission by, a person who is a health care provider, regardless of the theory on which the action is based, shall be commenced within the later of: (a) Three years from the date of the injury, or (b) One year from the date the injury was discovered or, in the exercise of reasonable diligence should have been discovered, except that an action may not be commenced under this paragraph more than 5 years from the date of the act or omission. ¶12 Skemp contends that Wis. Stat. § 893.55(1) bars the Pauls' action because the action was filed more than three years after Jennifer's injury. According to Skemp, Jennifer's injury is the alleged misdiagnosis, which last occurred when Jennifer last complained about her headaches to Dr. Virginia Updegraff on December 20, 1994. 1998. This action was not filed until March 16, Skemp also contends that the Pauls' action is untimely because the Pauls discovered Jennifer's injury, at the very latest, on the day she died, May 23, 1995; correspondingly, the Pauls' action should have been filed one year after the Pauls discovered Jennifer's injury, by May 23, 1996. ¶13 In contrast, the Pauls contend that the injury that triggered the statute of limitations in Wis. Stat. § 893.55(1) 6 No. 99-1810 is the rupture of the AVM in Jennifer's brain and the resultant hemorrhaging. That injury occurred on May 22, 1995, and, according to the Pauls, the action was timely filed, less than three years later, on March 16, 1998. The Pauls additionally submitted, in opposition to Skemp's motion for summary judgment, an affidavit from an expert witness, who concluded, to a reasonable degree of medical certainty, that had Jennifer's AVM "been properly diagnosed at any time prior to May 1, 1995, it is more likely than not that [Jennifer] would not have sustained the injury and disability she ultimately experienced on May 22, 1995." (R. at 11:5.) ¶14 The Pauls also contend that, alternatively, Jennifer complained visited about Skemp on her headaches March 17, to Dr. 1995. Habel Even when though she the last medical records do not reflect that complaint, the Pauls point to Judith Paul's deposition testimony that Jennifer had told her that she had complained about her headaches to Dr. Habel. The Pauls also point to an affidavit from Jennifer's boyfriend, Kevin Mason, that Jennifer told him before the appointment that she intended to complain about her after the appointment headaches, that and she had that Jennifer complained to told him Dr. Habel. Correspondingly, according to the Pauls, the last negligent act by defendants was March 17, 1995, and this action was timely filed within three years, on March 16, 1998. ¶15 The running of the statute of limitations turns on when the claims accrue, as compared to when the action is filed. "[A] period of limitation within 7 which an action may be No. 99-1810 commenced is computed from the time that the cause of action accrues until the action is commenced." Wis. Stat. § 893.04. "An action is commenced, within the meaning of any provision of law which limits the time for the commencement of an action, as to each defendant, when the summons naming the defendant and the complaint are filed with the court . . . ." Wis. Stat. § 893.02. ¶16 claims Although "[t]his court has the power to establish when accrue," the legislature has established when malpractice claims accrue in Wis. Stat. § 893.55(1). medical Hansen v. A.H. Robins, 113 Wis. 2d 550, 559, 335 N.W.2d 578 (1983). The plain language of § 893.55(1) indicates that medical malpractice claims accrue at the time of an injury or the discovery of an injury.3 That § 893.55(1)(a), § 893.55(1)(b). correspondingly is, and The there a is injury discovery running triggered an by of the rule rule the of of accrual accrual limitations injury or period the in in is discovery thereof. ¶17 That an injury or the discovery of an injury triggers the limitation periods in Wis. Stat. § 893.55(1) reflects that an injury is an element of a medical malpractice claim. A claim for medical malpractice, as all claims for negligence, requires the following four elements: (1) a breach of (2) a duty owed (3) 3 The phrase the "discovery of an injury" as used herein also embraces that part of Wis. Stat. § 893.55(1)(b) which includes not only the discovery of an injury, but that point in time when, in the exercise of reasonable diligence, the injury should have been discovered. 8 No. 99-1810 that results in (4) an injury or injuries, or damages. See Nieuwendorp v. American Family Ins. Co., 191 Wis. 2d 462, 475, 529 N.W.2d 594 (1995). In short, a claim for medical malpractice requires a negligent act or omission that causes an injury. ¶18 Here, there is no dispute that the alleged negligence is an "omission" under Wis. Stat. § 893.55(1)the failure to correctly diagnose the cause of Jennifer's headaches. However, Skemp contends that the alleged misdiagnosis, or misdiagnoses, is not only the omission, but also the injury that triggers the statute of limitations in § 893.55(1)(a). ¶19 both If, the as Skemp negligent introductory suggests, omission paragraph of the and Wis. alleged the Stat. misdiagnosis injury, § 893.55(1) then would is the read, unintelligibly, that "[a]n action to recover damages for [an omission] arising from . . . any omission by is a health care provider," etc. constructed based upon Skemp's . . . a person who Also, if § 893.55(1)(a) were contention that a negligent omission was also the injury, then both the injury and discovery rules of accrual in § 893.55(1) negligence-based rule of accrual. would be changed into a A medical malpractice claim would then have to be filed within the later of three years from the date of the omission or one year from the discovery of the omission. ¶20 The legislature did not "injury" would be so conflated. intend that "omission" and The plain language of Wis. Stat. § 893.55(1)(a) indicates that it is not the negligence, 9 No. but the injury resulting from the negligent which initiates the limitations period. act or 99-1810 omission It is evident from the face of § 893.55(1) that a medical malpractice claim accrues when there is an injury, or the discovery thereof, which arose from an omission by a health care provider. This corresponds with the long-standing common law rule that a tort claim does not accrue until there is an injury. We have held that the time of the negligent act alone is not the key to accrual of tort claims. . . . A tort claim is not capable of enforcement until both a negligent act and an accompanying injury have occurred. Although the negligence and resulting injury are often simultaneous, occasionally an injury will not be sustained until a subsequent date. Therefore, we have held that tort claims accrue on the date of injury. Hansen, 113 Wis. 2d at 554 (internal citations omitted). ¶21 the and Here, we have a case wherein the alleged negligence resulting injury did not occur concurrently. The alleged negligence the failure to correctly diagnose the source of Jennifer's rupture of effectively headaches, the AVM contends preceded and that the subsequent the resulting injury the hemorrhaging. negligence and injury Skemp occurred simultaneously, as evidenced by Jennifer's continued headaches. However, Jennifer's headaches were the condition that existed both before and after Skemp 10 examined and diagnosed her. No. 99-1810 Consequently, Skemp's failure to properly diagnose the headaches could not have caused those headaches.4 In every misdiagnosis case, the patient has some type of medical problem at the time the physician is consulted. But the injury upon which the cause of action is based is not the original detrimental condition; it is the injury which later occurs because of the misdiagnosis and failure to treat. St. George v. Pariser, 484 S.E.2d 888, 891 (Va. 1997). ¶22 In St. George v. Pariser, Dr. Pariser had performed a biopsy on a mole of Linda St. George on June 13, 1991. diagnosed the mole as benign. a plastic surgeon about In March 1993, St. George went to removing requested Pariser's records. He the mole, and the surgeon Pariser again reviewed the tissue sample of the mole and then diagnosed it as cancerous. Id. at 889. However, by that time, the cancer, a malignant melanoma, had invaded St. George's dermis, where it was potentially fatal. Id. at 891. ¶23 Pariser. matter of On October 21, 1993, St. George filed suit against Id. law, St. George moved the trial court to find, as a that her action was timely under Virginia's statute of limitations which bars any action that is filed two years after the date of injury. Id. at 890. The trial court declined to make such a finding and submitted the question to the jury, which found the action untimely. 4 Id. St. George It is noteworthy that Skemp's counsel conceded, correctly, during oral argument, that as of December 21, 1994, the day after Jennifer saw Dr. Updegraff, Jennifer's medical malpractice claim had not yet accruedeven though that is the date Skemp contends that the statute of limitations began to run. 11 No. 99-1810 appealed contending that the injury was not the cancer she had when she consulted Dr. Pariser. The Virginia Supreme Court agreed: St. George's actionable injury was not the generic disease of cancer or the cancer "in situ" which she had when she sought evaluation of the mole in 1991. Pariser's negligence could not have been the cause of that medical condition. St. George's injury was the change in her cancerous condition which occurred when the melanoma altered its status as "melanoma in situ," a biologically benign condition, to "invasive superficial spreading malignant melanoma" in the dermis which allowed the melanoma cells to metastasize to other parts of the body. At this point, St. George's cancer, according to the expert testimony, was no longer 100 percent curable because the cancer could metastasize and recur. Id. at 891. Given that the evidence indicated that the melanoma invaded dermis the after January 1992, the Virginia Supreme Court concluded that Pariser had not proven that St. George's action which was filed less than two years later, was untimely. Id. at 892. ¶24 In concluding that Pariser's misdiagnosis was not the injury that triggered the statute of limitations, the Virginia Supreme Court relied upon a number of cases wherein the actionable injury was that injury caused by the misdiagnosis, not the condition for which the patient initially sought medical treatment. [I]n Lo v. Burke, the actionable injury was not the cyst the plaintiff had when she went to the doctor, although this was a medical problem which should have been treated. The injury at issue was the cancer which developed from the cyst. 249 Va. at 315-17, 455 S.E.2d at 12-13. Similarly, in Jenkins v. Payne, 251 12 No. 99-1810 Va. 122, 465 S.E.2d 795 (1996), the injury was the wrongful death of a patient who presented to the physician with a cancerous condition which was not diagnosed or treated before the condition became terminal. See also Renner v. Stafford, 245 Va. 351, 429 S.E.2d 218 (1993) (actionable injury was condition caused by improper treatment rendered because of misdiagnosis). "Where a medical malpractice claim is based on a misdiagnosis or failure to diagnose a condition, the 'injury' . . . is the development of the problem into a more serious condition which poses greater danger to the patient or which requires more extensive treatment." DeBoer v. Brown, 138 Ariz. 168, 673 P.2d 912, 914 (Ariz. 1983). St. George v. Pariser, 484 S.E.2d at 891. ¶25 Although a decision from the Virginia Supreme Court is certainly not binding precedent for this court, the reasoning therein is persuasive.5 A misdiagnosis, in and of itself, is not, and cannot, be an actionable injury. the negligent omission, not the injury. The misdiagnosis is The actionable injury arises when the misdiagnosis causes a greater harm than existed at the time of the misdiagnosis. § 893.55(1), i.e., that the This comports with Wis. Stat. "injury arising . . . from any omission" instigates the limitations period, not the omission. ¶26 Skemp notwithstanding contends the that unambiguous there is language authority that, of Stat. Wis. § 893.55(1), a misdiagnosis, without more, is an injury that results in an accrual of a medical malpractice claim: 5 Koschnik We have previously followed the guidance and reasoning of the Virginia Supreme Court in the area of medical malpractice. See Tamminen v. Aetna Cas. & Sur. Co., 109 Wis. 2d 536, 555-56, 327 N.W.2d 55 (1982) (followed Virginia cases in determining what triggers the limitations period where there is a continuing course of negligent treatment). 13 No. 99-1810 v. Smejkal, 96 Wis. 2d 145, 153, 291 N.W.2d 574 (1980); Elfers v. St. Paul Fire & Marine Ins. Co., 214 Wis. 2d 499, 571 N.W.2d 469 (Ct. App. 1997); and Webb v. Ocularra Holding, Inc., 232 Wis. 2d 495, 606 N.W.2d 552 (Ct. App. 1999). However, insofar as these cases suggest that a medical malpractice claim accrues before there is an injury that has resulted from a misdiagnosis a negligent omission, these cases run counter to long-standing precedent that a cause of action does not accrue unless there is an injury that has resulted from the alleged negligence. It is well settled that a cause of action accrues when there exists a claim capable of enforcement . . . . A party has a present right to enforce a claim when the plaintiff has suffered actual damage, defined as harm that has already occurred or is reasonably certain to occur in the future. Pritzlaff v. Archdiocese of Milwaukee, 194 Wis. 2d 302, 315, 533 N.W.2d 780 (1995) (internal citations omitted). ¶27 In Koschnik, Marie Koschnik alleged that she fractured her spine in an automobile accident and that she was injured as a result of Dr. Smejkal's failure to diagnose the fracture: one, "the fracture remained untreated, causing her personal injury;" and two, Koschnik relied upon Smejkal's report that failed to note the fracture to settle her claims, against the other party to the accident. to her detriment, 96 Wis. 2d at 148. Koschnik commenced her action on September 22, 1976. 147. because The it court was concluded not brought that the within action the was three-year Id. at time-barred limitation period that applied to medical malpractice actions at that time. Id. at 152-53. 14 No. ¶28 Koschnik is first distinguishable under a different statutory scheme. because 99-1810 it arose At the time that Koschnik brought her claim, in 1976, there was no specific limitations statute for malpractice medical actions malpractice were actions. brought Instead, under a limitations statute, Wis. Stat. § 893.205.6 893.205 provided that "[a]n action to personal Id. at 146. recover medical injury Section damages for injuries to the person for such injuries sustained on and after July 1, 1955 . . . ." must be brought within three years after Id. at 146 n.1; see also Rod v. the cause of action accrued. Farrell, 96 Wis. 2d 349, 350-51, 291 N.W.2d 568 (1980). legislature did not dictate the time of accrual of claims brought under § 893.205, as it later did in § 893.55(1). Hansen, 113 Wis. 2d at 559. The See Instead, this court determined when a medical malpractice claim accrued under § 893.205. The word accrued is not defined by statute. This court has held that a cause of action for personal injuries due to medical malpractice accrues, and therefore the statute of limitation begins to run, "at the time the negligent act occurs with accompanying injury." Peterson v. Roloff, 57 Wis. 2d 1, 4, 203 N.W.2d 699 (1973). See also Reistad v. Manz, 11 Wis. 2d 155, 105 N.W.2d 324 (1960), McCluskey v. Thranow, 31 Wis. 2d 245, 142 N.W.2d 787 (1966), Volk v. McCormick, 41 Wis. 2d 654, 165 N.W.2d 185 (1969), and Olson v. St. Croix Valley Memorial Hospital, 55 Wis. 2d 628, 201 N.W.2d 63 (1972). 6 Wisconsin Stat. § 893.205 was amended and renumbered as Wis. Stat. § 893.54, effective July 1, 1980. Ch. 323, Laws of 1979. 15 No. Rod v. Farrell, 96 Wis. 2d at 352-53.7 99-1810 Since Koschnik, the common law rule of accrual has been replaced with § 893.55(1), rendering Koschnik of little precedential value. ¶29 its Koschnik is also of little precedential value because conclusion Without that providing "under Stats., runs in counter any our the reasoning, established medical to cases Koschnik cases, Koschnik became Koschnik then fixed cites on to that the date." same of the accrued at the time of the misdiagnosis. above, these cases all held that that 893.205, of Wis. 2d Rod did Peterson, Reistad, McCluskey, Volk, and Olson. noted concluded sec. cause upon. action The injury to Marie 96 cases relies summarily construction malpractice it the cause at v. 153. Farrell However, as of action accrued when there was a negligent act accompanied by an injury. In concluding that Marie Koschnik's claim accrued at the time of the misdiagnosis, without specifying the injury caused by the misdiagnosis, Koschnik apparently 7 concluded that the These cases were all overruled in part by Hansen v. A.H. Robins, 113 Wis. 2d 550, 560, 335 N.W.2d 578 (1983) when Hansen adopted the discovery rule of accrual for personal injury actions for which there was not already a legislatively-created discovery rule. Wisconsin Stat. § 893.55(1)(b) is such a legislatively-created discovery rule for medical malpractice actions. Id. at 557. For other personal injury actions, those governed by the personal injury statute of limitations in § 893.54, the discovery rule of accrual applies. The discovery rule of accrual in such cases is that "a cause of action does not accrue until the nature of the injury and the causeor at least a relationship between the event and the injuryis or ought to have been known to the claimant." Borello v. U.S. Oil Co., 130 Wis. 2d 397, 407, 388 N.W.2d 140 (1986) (emphasis in original). 16 No. 99-1810 misdiagnosis was the injury. (Even though elsewhere, the opinion indicated that the alleged misdiagnosis was the not the injury, but rather the cause of the alleged injury, which was claimed to be the diminution of Koschnik's settlement. Koschnik, 96 Wis. 2d at 152.) Accordingly, insofar as Koschnik concluded that the misdiagnosis was the injury, it cannot be reconciled with the cases upon which it relies, nor with our holding here today. Nor can Koschnik precedent, be stretching reconciled both before with and the beyond long-standing Koschnik, that there is no accrual of a medical malpractice claim until there is an injury that resulted from the malpractice. Any language in Koschnik to the contrary is hereby withdrawn. ¶30 Similarly, insofar as Webb v. Ocularra Holding, Inc., 232 Wis. 2d 495, 606 N.W.2d 552 (Ct. App. 1999), upon which Skemp also relies, suggests that a misdiagnosis is, in and of itself, an injury, it is also in error. brought a medical malpractice claim In Webb, Roger Webb against Pearle Vision alleging that an eye exam by a Dr. Knutzen should have resulted in a diagnosis of a slow-growing brain tumor. 499-500. 232 Wis. 2d at The court of appeals concluded that the action was untimely filed. "This action was filed on February 25, 1998. The only time Dr. Knutzen saw Webb was on February 23, 1994. Thus, any injury caused by Dr. Knutzen could only have occurred on the date of Webb's eye examination. Like the facts in Olson, the date of negligence and the date of injury were the same date. Olson, 55 Wis. 2d at 633." 17 Webb, 232 Wis. 2d at 511. No. ¶31 First, Webb, like Koschnik, does not 99-1810 identify the injury caused by the misdiagnosis, but only summarily concludes that the negligence and the injury occurred simultaneously. Webb, 232 Wis. 2d at 511; see also Koschnik, 96 Wis. 2d at 153. Apparently, as in Koschnik, Webb assumed that the misdiagnosis was the injury. Webb, 232 Wis. 2d at 511. the misdiagnosis is However, as we have previously stated, the omission. The misdiagnosis is not the injury. negligent act or The misdiagnosis may or may not result in an injury; and, that injury may occur concurrently, or there may be a delay between the misdiagnosis and the injury. ¶32 In addition, Webb's reliance upon Olson v. St. Croix Valley Memorial Hospital, 55 Wis. 2d 628, 201 N.W.2d 63 (1972), in suggesting that the alleged misdiagnosis is the actionable injury, is misplaced. transfusion with an In Olson, Judy Olson had received a blood incompatible Rh factor in 1962, which, allegedly, resulted in the death of two of her children, one shortly after birth in 1966 and one stillborn in 1969. 632-33. Id. at The court concluded that the negligent act and the injury occurred at the same time; that is, the negligent act, the transfusion, caused the injury, Olson's impaired "capacity for future childbearing." ¶33 Id. at 633. In Olson, there was an affirmative negligent act, the improper transfusion, which immediately resulted in an injury to Judy Olson. In contrast, in Webb, the alleged negligence was an omission, the failure to diagnose the brain tumor. But in Webb, there was no evidence of an injury that immediately resulted 18 No. 99-1810 from that misdiagnosis, nor was there evidence of any injury that ever from condition cancerous resulted that misdiagnosis. the alleged became misdiagnosis, fatal as a e.g., result of a a See St. George v. Pariser, 484 S.E.2d at 891 (citing Jenkins v. Payne, 465 S.E.2d 795 (Va. 1996)). Olson has no bearing on the misdiagnosis claim in Webb, just as it has no bearing on the alleged misdiagnosis claim here. ¶34 As negligence separately. our and long-time its precedent result an has established, injury should be the considered The negligence must cause an injury before there is an accrual of a claim. Meracle v. Children's Serv. Soc'y, 149 Wis. 2d 19, 26, 437 N.W.2d 532 (1989). Accordingly, that part of Webb that holds that a misdiagnosis is an actionable injury is, like that similar part of Koschnik, withdrawn because it is in error. ¶35 Skemp also relies upon Elfers v. St. Paul Fire & Marine Ins. Co., 214 Wis. 2d 499, 571 N.W.2d 469 (Ct. App. 1997) to contend that a misdiagnosis is an actionable injury. However, Elfers supports the court's holding here today rather than Skemp's position. ¶36 Elfers concerns the accrual of a medical malpractice claim against a doctor and a radiologist. Christine Elfers had fallen and broken her right arm in 1985 when she was four years old. Id. at 501. The doctor and the radiologist diagnosed the fracture but failed to detect a dislocation in the elbow that resulted from that same fall. was x-rayed again, and her Id. In 1989, Elfers' right arm parents 19 were then told of the No. 99-1810 dislocation and that it had been caused by the 1985 accident. Id. However, the dislocation was not treated. Id. at 502. In 1993, Christine experienced symptoms related to the dislocation and, in 1996, filed doctor, among others. ¶37 The an action against the radiologist and Id. court of appeals determined the circuit court erred in granting the defendants' motion for summary judgment which claimed that the action was untimely. The court of appeals held that there was a disputed fact as to the date of the injury, which would trigger the limitations period. 505-06. noted Id. at Regarding Wis. Stat. § 893.55(1), the court of appeals that "[b]efore the time limitation under this statute begins to run, there must first be a negligent act and an injury caused by that act." 26). Id. at 504 (citing Meracle, 149 Wis. 2d at The court of appeals could identify the negligent act and when it occurred the failure to diagnose the dislocation in 1985. Id. at 504. However, the court could not determine the injury and when it occurred. Id. at 505-06. Relying upon our decision in Meracle, the court of appeals indicated that there was no injury, no enforceable claim for the misdiagnosis, until such time "when it became reasonably certain that Christine would suffer compensable damages as a result of the negligent act." Id. at 505 (emphasis in original). ¶38 In Meracle, we held that the adoptive parents had no compensable injury negligently misrepresented susceptibility to against the to Huntington's 20 adoption them their disease, agency, adopted until the which child's child No. developed the disease. 149 Wis. 2d at 29-30. 99-1810 At that point, "[t]hey could then demonstrate with reasonable medical certainty that Erin [the child] would need extensive future medical care." Id. Similarly, in Elfers, there was no harm to Christine, notwithstanding the failure to diagnose the dislocated elbow, until she result. suffered some physical or pecuniary injury as a Elfers thus corresponds with our holding here, that until the misdiagnosis results in a harm that would not have occurred but for the misdiagnosis, there is no injury to trigger the running of the statute of limitations. ¶39 Skemp, however, claims that the following paragraph from Elfers supports its contention that a misdiagnosis is a medical malpractice injury: This does not mean that we agree with Christine's apparent contention that an asymptomatic dislocated elbow is not an injury. If this medical condition will inevitably result in some disability, the plaintiff has sustained an injury as of the date the failure to diagnose occurred. Our law does not permit a claimant who possesses a cause of action to wait until the full effect of the injury has developed before filing a claim. Id. at 506. Skemp is incorrect. Nothing in the above language changes the prerequisite that a negligent act or omission, such as a misdiagnosis, must cause an injury in order to be actionable. If, however, as Elfers suggests, a condition for which a patient seeks treatment immediately develops into a more serious problem patient has as a sustained result an of injury 21 the misdiagnosis, caused by the then failure the to No. 99-1810 diagnose on the date that there was a failure to diagnose.8 Indeed, once a claimant has sustained an injury and has an enforceable claim, that claimant cannot sit on that claim until all consequential damages have come to fruition. See e.g., Nierengarten v. Lutheran Social Serv., 219 Wis. 2d 686, 701, 580 N.W.2d 320 (1998) (adoptive parents' claims accrued when their adopted child was first diagnosed with attention deficit disorder, even though extraordinary medical expenses were not incurred until later). ¶40 Nonetheless, impact upon our holding. misdiagnosis was in indeterminate Elfers' outcome Skemp's dispute failure no The injury that resulted from the there. Here, the resulted from the misdiagnosis is not in dispute. evidence has to diagnose properly injury that There is no the source of Jennifer's headaches would have resulted in an immediate and inevitable injury to Jennifer. suggests the opposite, Instead, there is evidence that namely, that the AVM could have been treated until shortly before it ruptured. ¶41 The instant case is more akin to other cases wherein the negligent act does not occur concurrently with the injury it causes. See e.g., Meracle, 149 Wis. 2d 19. However, "[i]n the medical malpractice cases so far to come before the Wisconsin Supreme Court, the malpractice 8 and the harm have been The phrase that "this medical condition will inevitably result in some disability" indicates that, in certain circumstances, the failure to diagnose properly a condition results in an immediate injury to the patient. We have no evidence of such circumstances here. 22 No. coincidental." 99-1810 Neubauer v. Owens-Corning Fiberglas Corp., 686 F.2d 570, 573 (7th Cir. 1982). Yet, there has been a medical malpractice case where the malpractice and the injury have not been coincidental decided by the court of appeals, Fojut Stafl, 212 Wis. 2d 827, 569 N.W.2d 737 (Ct. App. 1997). Fojut, Helen Fojut had a tubal ligation to prevent pregnancies; subsequently, she became pregnant. v. In further Id. at 829. The court of appeals rejected, as we do here, the defendants' contention that the date of the injury was the date that the negligence occurred. Id. at 831. determined negligent that the The court of appeals instead act was the surgery, and the injury that resulted from that negligence was the pregnancy. "There was no physical injurious change to Helen's body until she became pregnant." Id. Similarly, here, there was no injurious change as a result of Skemp's misdiagnosis until the AVM ruptured, or until the AVM could no longer be treated. ¶42 If misdiagnosis, suggests, a negligent triggered potential act the or omission, limitations claimants who have such period, not yet as as been a Skemp injured would be seeking relief for damages that may never occur. If we were to conclude otherwise, we would be "creat[ing] incentives for claimants to rush to the courthouse to initiate anticipatory litigation." Wis. 2d 212, Sopha 230, v. 601 Owens-Corning N.W.2d 627 Fiberglas (1999). Corp., Extending 230 this consideration to the field of health care, if a misdiagnosis was an injury that would start the limitations period running, patients would have to obtain a second or third opinion or risk 23 No. losing a claim for medical malpractice. 99-1810 The result would be to drive up health care costs, even though rising health care costs prompted the legislature to modify the statute of limitations for medical malpractice claims, at least for minors. See Aicher v. Wisconsin Patients Compensation Fund, 2000 WI 98, ¶22, 237 Wis. 2d 99, 613 N.W.2d 849. Until there is an injury, any damages sought would be speculative. 229. See Sopha, 230 Wis. 2d at Hence the rule that "recovery for damages may be had for 'reasonably certain injurious consequences of the tortfeasor's negligent conduct, not for merely possible injurious Id. at 226-27 (quoting Brantner v. Jenson, 121 consequences.'" Wis. 2d 658, 663-64, 360 N.W.2d 529 (1985)). ¶43 Skemp's contention that the alleged misdiagnosis is the injury here that triggered the running of the statute of limitations ignores the causation element in medical malpractice claims. causal Skemp nexus headaches. N.W.2d must, between but the does not, alleged establish misdiagnosis the and necessary Jennifer's See Fischer v. Ganju, 168 Wis. 2d 834, 857, 485 10 (1992). Skemp's failure to diagnose the source of Jennifer's headaches did not cause the headaches, nor cause the AVM. Jennifer's headaches did not make it reasonably certain that she had been injured as a result of the misdiagnosis. Meracle, 149 Wis. 2d at 27. See Nor did those headaches establish, to a reasonable degree of medical certainty, that Jennifer was to incur future medical expenses or other harm for which she could seek Pariser, recovery. 484 S.E.2d Id. 888, at 29-30. the 24 As headaches in were St. George the v. initial No. 99-1810 condition for which Jennifer sought diagnosis and treatment from Skemp; they were misdiagnosis. not the injury that resulted from the Indeed, Jennifer's estate is not seeking damages for the pain and suffering caused by the headaches, but rather for the pain and suffering that resulted from the rupture. ¶44 Skemp actionable also injury contends because frequency and intensity. that the Jennifer's misdiagnosis an increased headaches was in However, it was not shown that the misdiagnosis caused more intense and more frequent headaches. The headaches, to varying degrees of intensity and frequency according to the medical records, existed before and after the misdiagnosis. ¶45 Skemp has not shown that there was an injury that resulted from the alleged misdiagnosis that occurred prior to March 16, 1995, which would have rendered the action filed here untimely. Accordingly, we conclude that Skemp failed to establish a limitations defense to entitle defendants to summary judgment. Moreover, the evidence submitted in opposition to Skemp's summary judgment motion indicates that the action was timely filed. The evidence indicates that an actionable injury occurred in May 1995. That actionable injury which resulted from the alleged misdiagnosis occurred either at the time that Jennifer's AVM ruptured, or could no longer be treated. at the time that Jennifer's AVM Since it is undisputed that an actionable injury occurred at some point in May 1995, and this 25 No. 99-1810 action was filed within three years of that time, on March 16, 1998, it is timely under Wis. Stat. § 893.55(1)(a).9 ¶46 Skemp makes a final argument, though, that, as a policy matter, this action should have been filed one year after Jennifer died. That is, the date of Jennifer's death was the last date that the Pauls could have discovered that she had been injured by the misdiagnosis, and this action could have been filed by then. Skemp's contention rests upon the discovery rule of accrual in Wis. Stat. § 893.55(1)(b) which provides that a medical malpractice claim shall be commenced "[o]ne year from the date the reasonable injury diligence was discovered should have or, in been the exercise of discovered . . . ." However, Skemp ignores the policy reflected in the introductory paragraph of § 893.55(1), that the action "shall be commenced within the later of: (a) Three years from the date of the injury, or (b) One year from the date the injury was discovered [etc.]." ¶47 Wis. (Emphasis added.) Typically, the discovery rule of accrual embodied in Stat. § 893.55(1)(b) extends the accrual time, specifically, where the negligence and the injury occurred at the same time, but the injury was latent. 9 See Claypool v. Our holding rests solely upon the construction of Wis. Stat. § 893.55(1). We need not, and do not, rely upon the "continuing course of negligent treatment" doctrine this court adopted in Tamminen, 109 Wis. 2d 536, to determine whether this action was timely or not. Consequently, we need not consider whether the statements of Jennifer's mother and boyfriend are admissible, since they were offered only in support of applying that doctrine here. 26 No. 99-1810 Levin, 209 Wis. 2d 284, 292-93, 562 N.W.2d 584 (1997). Section 893.55(1)(b) allows a claimant to bring a medical malpractice claim where an injury was discovered more than three years after the injury occurred, so long as the action is brought within one year from the date of the discovery of the injury, or within one year of when, with the exercise of reasonable efforts, the injury should have been discovered, and no "more than 5 years from the date of the act or omission." Wis. Stat. § 893.55(1)(b). ¶48 We would be remiss if we failed to note that in medical malpractice matters, a tension between the injury rule and the discovery rule of accrual arises in those cases where there is a lengthy delay between the negligent act or omission and the resulting injury. Under the discovery rule of accrual in Wis. Stat. § 893.55(1)(b), "an action may not be commenced under this paragraph more than 5 years from the date of the act or omission." have any The injury rule of accrual apparently does not similar limitation. Wis. Stat. § 893.55(1)(a). Consequently, a medical malpractice action might be able to be timely filed more than five years after the act or omission under the injury rule of accrual where, for example, the injury occurs more than two years after the negligent act or omission and the action is filed within three years from the injury. In contrast, § 893.55(1)(b) clearly bars an action filed more than five years after the negligent act or omission even though the injury was not discovered until after the five years had passed. 27 No. 99-1810 See Aicher v. Wisconsin Patients Compensation Fund, 2000 WI 98, ¶¶10,11, 237 Wis. 2d 99, 613 N.W.2d 849. ¶49 The plain language of Wis. Stat. § 893.55(1) does not indicate whether the five-year statute of repose in § 893.55(1)(b) applies to actions governed by the injury rule of accrual in Reference § 893.55(1)(a). Bureau's Bill According Drafting to Manuals the that Legislative may have been referred to when § 893.55(1) was drafted in 1979, paragraphs are to be "designated parentheses." by letters of the alphabet enclosed in Wisconsin Bill Drafting Manual at 16 (October 1976); Wisconsin Bill Drafting Manual, 33 (1979-1980); see also § 35.18 (statute regarding printing of Wisconsin statutes provides that "[e]ach paragraph shall be designated by a letter or letters enclosed in parentheses"). These drafting manual guidelines may indicate that repose limitation may only apply to the discovery rule of accrual in paragraph (b). However, the timeliness of an action filed within three years of the date of the injury, but more than five years after the negligent act or omission is not before us. The action at issue here was filed less than five years after the alleged negligent omission. We nonetheless point out the possible conflict between actions that arise under the injury rule of accrual and the discovery rule of accrual. In pointing out this potential conflict, we urge the legislature to provide guidance by resolving it. (Indeed, this court and has struggled with the impact of injury rules of accrual on medical malpractice claims. 2000 WI 98.) discovery See Aicher, The legislature has, in the past, addressed the 28 No. 99-1810 problem of the statute of limitations in medical malpractice actions. In so doing, the legislature appropriately considered "the policy issues involved." See Rod v. Farrell, 96 Wis. 2d 349, 355, 291 N.W.2d 568 (1980). ¶50 However, in cases such as this one, where the injury did not occur at the same time as the negligence, the discovery rule of accrual may provide a shorter time in which the claimant would bring her claim than the injury rule would provide. Yet, contrary to Skemp's contention, the discovery rule in Wis. Stat. § 893.55(1)(b) was not intended to shorten the time in which a claimant had to bring a medical malpractice action. This is evident from the words in the introduction that the claimant could choose from the later of the two accrual rules, injury or discovery. In Fojut, the injury accrual rule in § 893.55(1)(a) applied because the claim accrued on the date of injury. Wis. 2d at 830. 212 The Fojuts were not required to file their action one year after they discovered the injury, the pregnancy, even though, presumably, they could have. passed before they filed their action. ¶51 In fact, that time See id. at 830 n.1. Here, the three-year injury rule of accrual in Wis. Stat. § 893.55(1)(a) provided a longer time in which the Pauls could file this action than the discovery rule of accrual in § 893.55(1)(b). The provision in § 893.55(1) that the action had to be filed by the "later of" the injury or the discovery thereof gave them a choice. The Pauls were thus entitled to file this action within three years of Jennifer's injury, and 29 No. 99-1810 they did not have to file it sooner, even though they may have discovered the injury sooner.10 IV ¶52 We make no determination whatsoever regarding the merits of the Pauls' claims, or whether they will be able to prove the elements of their negligence action. We have only determined the timeliness of the commencement of the action. ¶53 In summary, we conclude that the alleged misdiagnosis in this case was not the injury that triggered the running of the limitations period in Wis. Stat. § 893.55(1)(a). Instead, based on the information presented, the injury that resulted from the alleged misdiagnosis occurred when the rupture of the AVM in Jennifer's brain happened on May 22, 1995, or it occurred at that point Jennifer's AVM earlier in could not May have when, been more likely successfully than not, treated. According to the affidavit of Pauls' expert, proper diagnosis prior to May 1, 1995, subsequently experienced. would have avoided the harm she It was this injury that triggered the statute of limitations, not the alleged misdiagnosis in November or December, 1994. Consequently, since the instant action was 10 Skemp makes a related argument that the court of appeals decision should be upheld because it reflects public policy considerations regarding medical malpractice actions. However, our decision upholds the public policy the legislature specifically adopted in Wis. Stat. § 893.55(1), wherein the legislature both allowed, and limited, actions in relation to the injury or the discovery of the injury. 30 No. 99-1810 commenced on March 16, 1998, it was commenced well within the three-year statute of limitations.11 ¶54 The defendants have failed to establish that the alleged misdiagnosis was an injury that triggered the running of the statute of limitations, which, in turn, would have rendered 11 The parties themselves did not claim that this action was either timely or untimely as a wrongful death action. Accordingly, we do not address that issue, or the contention made by amicus, the Wisconsin Academy of Trial Lawyers, that the action was timely as a wrongful death action under Wis. Stat. § 893.54(2). However, this court stated in Rineck v. Johnson, 155 Wis. 2d 659, 671, 456 N.W.2d 336 (1990) (overruled in part, Chang v. State Farm Ins. Co., 182 Wis. 2d 549, 514 N.W.2d 399 (1994)) that "there is no logical distinction between injury and death claims arising out of medical malpractice. Once medical malpractice produces a loss, a remedy exists regardless whether the consequence is injury or death." See also Czapinski v. St. Francis Hosp., Inc., 2000 WI 80, ¶18, 236 Wis. 2d 316, 613 N.W.2d 120. Notably, though, Rineck and Czapinski dealt with damages, not statutes of limitations. Section 893.55(1) could be read as covering wrongful death actions against health care providers, that is, those actions "to recover damages for injury arising from any treatment or operation performed by, or from any omission by, a person who is a health care provider, regardless of the theory on which the action is based." Potentially, then, there is a conflict where a wrongful death action filed against a health care provider which would have been timely at the time of the decedent's death and thus timely under § 893.54(2), but is barred by § 893.55 because it was filed three years after the decedent's death. This potential conflict is not before the court, and has not been briefed or argued by the parties. Apparently, the parties concluded that if the medical malpractice claim was timely filed, then the wrongful death claim, simultaneously filed and indisputably filed within three years of Jennifer's death, was also timely filed. Also, the parties did not raise, and, accordingly, we do not address, any issues regarding the limitations, if any, on damages that may be recovered. See Rineck, 155 Wis. 2d 659; Czapinski, 2000 WI 80. 31 No. this action untimely. the defendants was 99-1810 Accordingly, summary judgment in favor of improper. The decision of the court of appeals, which affirmed that circuit court's granting of summary judgment, is hereby reversed, and the action is remanded to the circuit court for further proceedings. By the Court. The court of appeals decision is reversed and the cause remanded to the circuit court for further proceedings. 32 No. 1 99-1810
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