ELIKA CASTRO-NAZARENO V COTTAGE HEALTH SERVICES
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STATE OF MICHIGAN
COURT OF APPEALS
ROBERT KOWALSKI, as Personal
Representative of the Estate of KATARZYNA
BINISZIEWICZ-KOWALSKI, Deceased,
FOR PUBLICATION
August 17, 2001
9:05 a.m.
Plaintiff-Appellee,
and
MICHIGAN DEPARTMENT OF COMMUNITY
HEALTH,
Intervening Plaintiff,
v
No. 220783
Wayne Circuit Court
LC No. 98-810139-NH
ZDZISLAW FIUTOWSKI, M.D.,
Defendant-Appellant,
and
RAGAA S. ELDIN, M.D., Individually,
and d/b/a HAMTRAMCK WOMEN'S CLINIC,
Defendant.
RICA CASTRO, as Personal Representative of the
Estate of ELIKA CASTRO-NAZARENO,
Deceased,
Plaintiff-Appellee,
v
No. 223155
Wayne Circuit Court
LC No. 99-900268-NH
COTTAGE HEALTH SERVICES, d/b/a BON
SECOURS HOSPITAL,
Defendant-Appellant.
Updated Copy
October 26, 2001
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Before: McDonald, P.J., and Murphy and Meter, JJ.
PER CURIAM.
In these consolidated medical malpractice cases, defendants appeal by leave granted from
the trial court's denial of their motions to set aside the entry of a default in each case. In each
case, the trial court held that MCL 600.2912e mandated a default for defendants' failure to timely
file an affidavit of meritorious defense. We reverse and remand.
A trial court's ruling on a motion to set aside an entry of default is reviewed by this Court
for abuse of discretion. Alken-Ziegler, Inc v Waterbury Headers Corp, 461 Mich 219, 227; 600
NW2d 638 (1999). Except when grounded on lack of jurisdiction over the defendant, a motion
to set aside a default or a default judgment should be granted only if good cause is shown and an
affidavit of facts showing a meritorious defense is filed. MCR 2.603(D)(1); Alken-Ziegler, Inc,
supra at 229. Good cause sufficient to warrant setting aside a default may be shown by a
substantial irregularity or defect in the proceeding that the default is based on or by a reasonable
excuse for failure to comply with the requirements that created the default. Id. at 233. In
addition, the court may set aside an entry of default in accordance with MCR 2.612. MCR
2.603(D)(3).
Both defendants argue that the entry of the default itself comprised a substantial defect or
irregularity in the proceeding sufficient to show good cause. Defendants rely on the absence of a
specific remedy in the statute and assert that because the courts are not expressly permitted to
enter a default, they therefore are prohibited from so doing. However, an entry of a default does
not create a defect in the proceedings regardless of the construction of the statute. If plaintiffs are
correct and the statute mandates a default, then obviously defendants' arguments fail. On the
other hand, if the statute prohibits entry of a default, then the trial court made a mistake of law.
In that case, the trial court's mistaken belief that it had to enter a default is not a procedural error
but a legal error. Likewise, if the statute neither mandates nor prohibits a default but allows the
trial court discretion in fashioning a remedy, then the entry of a default is not a "substantial defect
or irregularity in the proceeding"; rather, the court's failure to exercise its power of discretion
constitutes a clear abuse of discretion. Komejan v Suburban Softball, Inc, 179 Mich App 41, 49;
445 NW2d 186 (1989). We thus hold that, under any interpretation of the statute, the entry of a
default was not a substantial irregularity or defect in the proceeding.
Both defendants also argue that they had "reasonable excuses" for failing to file their
affidavits on time. However, the trial court did not explore the matter because of its belief that it
had no choice but to enter a default. While the record available to us may not appear to support
"reasonable excuses," the fact that the trial court denied the parties the opportunity to develop the
record renders premature any conclusion on the subject.
The question, then, in these cases is whether the trial court erred in believing that it was
required to enter a default in a medical malpractice case where the defendant failed to file an
affidavit of meritorious defense within the time limit required by statute. We review a question
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of statutory interpretation de novo. Wilhelm v Mustafa, 243 Mich App 478, 481; 624 NW2d 435
(2000). The relevant statute, MCL 600.2912e, reads in pertinent part:
(1) In an action alleging medical malpractice, within 21 days after the
plaintiff has filed an affidavit in compliance with section 2912d, the defendant
shall file an answer to the complaint. Subject to subsection (2), the defendant or,
if the defendant is represented by an attorney, the defendant's attorney shall file,
not later than 91 days after the plaintiff or the plaintiff 's attorney files the affidavit
required under section 2912d, an affidavit of meritorious defense signed by a
health professional who the defendant's attorney reasonably believes meets the
requirements for an expert witness under section 2169.
The only exception to the time limits in subsection 1 is given in subsection 2, which applies if the
plaintiff fails to allow access to medical records as required under MCL 600.2912b(6); that
exception does not apply in these cases. The use of the word "shall" indicates that the
requirement of the statute is mandatory. Wilhelm, supra at 482. Therefore, a defendant violates
the statute by failing to file an affidavit of meritorious defense within ninety-one days of the
plaintiff 's filing an affidavit of merit.
The next question is what sanction or remedy is appropriate for the violation. MCL
600.2912e is silent in regard to a sanction for noncompliance with the ninety-one-day time limit,
and nothing in that statute expressly permits or forbids an extension of time. In contrast, the
statutory provision governing a plaintiff 's affidavit of merit, MCL 600.2912d, is silent
concerning possible sanctions, but it expressly allows a plaintiff to have an additional twentyeight days in which to file the affidavit of merit if good cause is shown.1 The previous version of
MCL 600.2912e, which was amended in 1993,2 provided that the trial court could, in its
discretion, strike the defendant's answer and enter a default if the defendant failed to comply with
the requirements of that section of the statute. Wilhelm, supra at 484. That provision was
eliminated when the statute was amended in 1993; also eliminated was a provision allowing a
defendant to extend time for good cause.
As our Supreme Court stated in Sun Valley Foods Co v Ward, 460 Mich 230, 236; 596
NW2d 119 (1999) (Corrigan, J.):
The rules of statutory construction are well established. The foremost rule,
and our primary task in construing a statute, is to discern and give effect to the
intent of the Legislature. This task begins by examining the language of the
statute itself. The words of a statute provide "the most reliable evidence of its
intent . . . ." If the language of the statute is unambiguous, the Legislature must
have intended the meaning clearly expressed, and the statute must be enforced as
written. No further judicial construction is required or permitted. Only where the
1
MCL 600.2912d, despite its "good cause" extension, likewise mandates the filing of the
plaintiff 's affidavit by use of the word "shall."
2
The statute was amended by 1993 PA 78, ยง 1, effective April 1, 1994.
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statutory language is ambiguous may a court properly go beyond the words of the
statute to ascertain legislative intent. [Citations omitted].
See also McKenzie v Auto Club Ins Ass'n, 458 Mich 214, 217; 580 NW2d 424 (1998)
(Taylor, J.).
The language of MCL 600.2912e unambiguously does not require or recommend any
particular sanction. That does not mean, however, that no remedy is available. Where a statute
creates a right or duty not found in the common law, the remedies provided in the statute are
exclusive unless they are plainly inadequate or where the act provides no adequate means of
enforcement of its provisions. General Aviation, Inc v Capital Region Airport Authority (On
Remand), 224 Mich App 710, 715; 569 NW2d 883 (1997). Because MCL 600.2912e provides
no remedy, this Court may infer one. Id.
In response to defendants' arguments that the sanction provision eliminated by the 1993
amendment should be presumed to reflect a change in the intent of the Legislature, People v
Wright, 432 Mich 84, 92; 437 NW2d 603 (1989), citing Lawrence Baking Co v Unemployment
Compensation Comm, 308 Mich 198, 205; 13 NW2d 260 (1944), we note first that we are
required to begin with the statute as written. Sun Valley Foods, supra. The Legislature chose to
delete the sanction provision rather than rewrite it, indicating that it intended to leave the
determination of a proper remedy to the discretion of the court. Second, the amendment also
eliminated the provision permitting an extension of time, indicating the Legislature's intent to
require strict adherence to the time limit. We cannot give weight to one change without giving
weight to the other; the overall effect of the amendment is to compel compliance with the stated
time limits but to allow the courts to assess the facts and fashion an appropriate remedy.
Robinson v Detroit, 462 Mich 439, 459; 613 NW2d 307 (2000). We therefore hold that MCL
600.2912e neither prohibits nor requires a default when the defendant fails to timely file its
affidavit of meritorious defense.
We next turn to the court rules to consider whether the trial court had the power to enter a
default. MCR 2.603(A) authorizes the court to enter a default of a defendant who fails to "plead
or otherwise defend" in an action. We note that this language encompasses more than a failure to
answer. Defendants argue that filing of the affidavit of meritorious defense should not be
considered "pleading or otherwise defending"; but the statutory timing of filing, the language of
the court rule, and the purpose of the affidavits combine to convince us that both plaintiffs' and
defendants' affidavits are part of the pleadings. MCR 2.112, which includes the requirement that
in a medical malpractice case "each party must file an affidavit as provided in MCL 600.2912d,
600.2912e," is entitled "Pleading Special Matters." MCR 2.112(L) (emphasis added). The term
"pleadings" includes only (1) a complaint, (2) a cross-claim, (3) a counterclaim, (4) a third-party
complaint, (5) an answer to a complaint, cross-claim, counterclaim, or third-party complaint, and
(6) a reply to an answer; thus, defendants' affidavits are part of the answer. MCR 2.110(A).
Without the affidavit, the answer is incomplete and does not conform with the rules; under MCR
2.115(B), the court may strike the answer and enter a default. In medical malpractice cases, the
purpose of the affidavits is to identify valid claims and defenses meriting discovery. See
VandenBerg v VandenBerg, 231 Mich App 497, 502; 586 NW2d 570 (1998). We therefore
conclude that when a defendant fails to file an affidavit of meritorious defense, that defendant
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has failed to plead. Thus, under MCR 2.603(A), the trial court was authorized to enter a default
against defendants.
Finally, we explore the appropriateness of entering a default in this case. This is an issue
of first impression for this Court because the circumstances in each of the prior relevant medical
malpractice cases were slightly, but significantly, different from the present case. In Wilhelm,
supra at 485, where the defendant failed to timely file the affidavit, the trial court did not enter a
default because the plaintiff waived the issue by not raising it until the day of trial. In
VandenBerg, supra, the plaintiff filed the affidavit three months after filing the complaint, but
served the defendants with both the complaint and the affidavit at the same time. This Court
held that dismissal was not required by the statute and was not appropriate because the
defendants suffered no prejudice. Similarly, in Dorris v Detroit Osteopathic Hosp Corp, 460
Mich 26, 47-48; 594 NW2d 455 (1999), the plaintiff failed to file the required affidavit before
serving the defendant with the complaint. Our Supreme Court held that dismissal without
prejudice was proper because the period of limitation had not expired. The Court developed the
law further in Scarsella v Pollak, 461 Mich 547, 551-553; 607 NW2d 711 (2000), where it held
the complaint alone was insufficient to commence the plaintiff 's action and the suit was timebarred because the affidavit was not filed before the period of limitation expired. Although we
apply the principles from these cases to the situation at hand, we find none of them directly
analogous.
Defendants argue that this case is analogous to VandenBerg, supra, and that dismissal
without prejudice is appropriate. However, the defendants in a medical malpractice case are not
in the same situation as the plaintiffs. First, they are not racing the statute of limitations clock;
their interest in prolonging the suit is very different from the plaintiffs' need to meet the statutory
deadline. Second, the statutory provisions and language applying to the defendants is similar, but
not identical, to that applying to the plaintiffs; for instance, the Legislature did not grant the
defendants the right to extend the time allowed. Third, to permit the defendants to delay with
impunity does nothing to encourage the parties to explore the merits of the case before trial.
VandenBerg, supra at 502. The cooperation of both parties is necessary for the effective
development of the meritorious issues; the plaintiff is not the only party whose involvement is
necessary to ascertain the validity of the allegations made. While the focus in the past has been
on the intent of the Legislature to prevent plaintiffs from bringing frivolous claims, the language
of the statute is equally strict in requiring defendants to present a valid defense.
We therefore find that in each of these cases, although a default was a permissible
remedy, the trial court erroneously believed that it was required by statute to enter a default and
that it had no discretion to fashion any other appropriate sanction. Because the trial court did not
exercise discretion in entering the default and did not consider the possibility of any other
remedies, it erred in refusing to set aside the default. We reverse its orders and remand for
exploration of the issues of setting aside the defaults for good cause and what remedies should be
ordered. We recognize that the trial court may ultimately find a default to be appropriate, but it
may reach its conclusion only after exercising its own discretion in the matter. In selecting a
sanction both appropriate and effective in compelling compliance with the statute, the trial court
may consider the reasons for defendants' delays, what other actions defendants took to apprise
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plaintiffs and the court of those reasons, any prejudice to plaintiffs resulting from the delays, and
any other factors relevant to the determination.
Reversed and remanded. We do not retain jurisdiction.
/s/ William B. Murphy
/s/ Patrick M. Meter
McDonald, P.J., did not participate.
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