54 Cal. App. 4th 722

[No. F025174.

Fifth Dist.

Mar. 26, 1997.]

MICHAEL NEWMAN, JR., Plaintiff and Appellant, v. JOHN F. BURNETT et al., Defendants and Respondents.

*723Counsel

Valerie Ansel Karpman and William B. Boone for Plaintiff and Appellant.

Baker, Manock & Jensen, John H. Baker, Richard S. Salinas, James G. Van Beek and Glenn A. Rowley for Defendants and Respondents.

Opinion

VARTABEDIAN, Acting P. J.

In Woods v. Young (1991) 53 Cal.3d 315 [279 Cal.Rptr. 613, 807 P.2d 455], the Supreme Court held that a 90-day *724notice of intent to sue for medical malpractice (Code Civ. Proc., § 364, subd. (a)),1 when served during the last 90 days of the 1-year statute of limitations period prescribed by section 340.5, tolls the statute of limitations for 90 days. Woods noted that the alternative three-year adult statute of limitations in section 340.5 was not before it in that case. Now pending before the Supreme Court is a case presenting the issue whether a section 364, subdivision (a) notice tolls the adult three-year statute in the same way it tolls the one-year statute. (Russell v. Stanford University Hospital* (Cal.App.), review granted Aug. 21, 1996.) The present case requires that we determine whether a section 364, subdivision (a) notice tolls the three-year statute of limitations for minors, also contained in section 340.5. We conclude service of an intent-to-sue notice during the last 90 days of the 3-year limitation period applicable to minors tolls the statute of limitations for 90 days; we reverse the judgment below.

Facts and Procedural History

Appellant Michael Newman, Jr., was 16 years of age when surgery was performed on him by respondent John F. Burnett on June 24, 1991. On June 23, 1994, appellant sent 90-day notices to respondents, Dr. Burnett, his surgical group and the hospital at which the surgery was performed. On September 22, 1994, appellant filed his complaint against respondents.

Respondents moved for summary judgment, arguing the complaint was not timely filed and the medical treatment was within the relevant standard of care. By order of September 19, 1995, the court granted summary judgment because the complaint was not timely filed. Judgment was entered in accordance with the order on September 20, 1995. The court denied appellant’s “motion for new trial” on November 17, 1995. Appellant filed his timely notice of appeal on December 13, 1995.

Discussion

Section 340.5, the statute of limitations for medical malpractice claims, was enacted as part of the 1975 Medical Injury Compensation Reform Act (MICRA). That section is composed of a substantive paragraph and two definitional paragraphs. We have divided the substantive paragraph into its component sentences, to which we have assigned numbers for ease of discussion. Section 340.5 provides, in relevant part:

“[Sentence 1] In an action for injury or death against a health care provider based upon such person’s alleged professional negligence, the time *725for the commencement of action shall be three years after the date of injury or one year after the plaintiff discovers, or through the use of reasonable diligence should have discovered, the injury, whichever occurs first.

“[Sentence 2] In no event shall the time for commencement of legal action exceed three years unless tolled for any of the following: (1) upon proof of fraud, (2) intentional concealment, or (3) the presence of a foreign body, which has no therapeutic or diagnostic purpose or effect, in the person of the injured person.

“[Sentence 3] Actions by a minor shall be commenced within three years from the date of the alleged wrongful act except that actions by a minor under the full age of six years shall be commenced within three years or prior to his eighth birthday whichever provides a longer period.

“[Sentence 4] Such time limitation shall be tolled for minors for any period during which parent or guardian and defendant’s insurer or health care provider have committed fraud or collusion in the failure to bring an action on behalf of the injured minor for professional negligence.”

Also enacted as part of MICRA, section 364 requires that a plaintiff notify his health care provider at least 90 days before an action for negligence is filed against the provider. Section 364 provides, in relevant part: “(a) No action based upon the health care provider’s professional negligence may be commenced unless the defendant has been given at least 90 days’ prior notice of the intention to commence the action. [U ... [ID (d) If the notice is served within 90 days of the expiration of the applicable statute of limitations, the time for the commencement of the action shall be extended 90 days from the service of the notice.”2

In Woods v. Young, supra, 53 Cal.3d 315, 319, the Supreme Court held that the one-year statute of limitations in section 340.53 is tolled by the provisions of section 364, subdivision (d), despite the language in that latter section that the time to file suit is “extended 90 days from the service of the notice.” As a result of this tolling, the one-year limitations period is extended to one year and ninety days, regardless of when during the final *726ninety days of the original limitations period the plaintiff serves the notice of intent to sue. (53 Cal.3d at pp. 325-326.)

Consequently, our reading of section 340.5, section 364 and Woods, taken together, indicates that, in a case not involving fraud or collusion, a minor plaintiff must sue within three years of “the alleged wrongful act” unless he serves his notice of intent to sue within ninety days of the end of the three year period; in the event of such timing of notice, he may sue within three years and ninety days of the alleged wrongful act.

Here, appellant served his notice of intent to sue one day short of the third anniversary of his surgery. The language of the relevant statutes, as construed by the Supreme Court, leads us to conclude that appellant, under these circumstances, was required to file suit after the 90th day following his notice of intent (“at least 90 days’ prior notice”) and before the 91st day after the third anniversary of the wrongful act. In the present case, this would limit appellant to filing on exactly the 90th day after the third anniversary, which is in fact the day upon which he filed suit.

However, respondent convinced the trial court that appellant filed suit 90 days too late. According to respondent, section 364, subdivision (d) does not in any manner extend the limitations period provided in Sentence 3 of section 340.5.

Respondent reaches this conclusion in reliance on Rewald v. San Pedro Peninsula Hospital (1994) 27 Cal.App.4th 480 [32 Cal.Rptr.2d 411], In that case, the court considered the effect of section 364, subdivision (d) on a suit filed by an adult within three years and ninety days of his initial injury. The court noted that the applicable limitation period was established in that case by the second sentence of section 340.5. That sentence begins, “In no event shall the time for commencement of legal action exceed three years unless . . . .” (Italics added.) Relying on Fogarty v. Superior Court (1981) 117 Cal.App.3d 316 [172 Cal.Rptr. 594], the court held that “. . . the limiting language used in the three-year . . . limitation portion of section 340.5 and the history of MICRA compel the conclusion that the ninety-day judicially construed tolling provision in section 364 is not applicable to the three-year period.” (27 Cal.App.4th at p. 487.)

Two considerations convince us that Rewald is inapplicable to an interpretation of Sentence 3 of section 340.5. First, Sentence 3 lacks the limiting phrase “In no event . . . .” It was this phrase that led the Fogarty and Rewald courts to conclude that Sentence 2 of section 340.5 reflected a specific legislative determination that only the tolling provisions of Sentence *7272 itself should operate to extend the adult limitations period. Instead, in the present case, we have the Legislature’s express statement in MICRA itself that section 364, subdivision (d) shall toll the “expiration of the applicable statute of limitations.” Sentence 3 of section 340.5 is MICRA’s “applicable statute of limitations” for minors.4

Secondly, MICRA’s three-year statute of limitations “drastically curtailed the time within which a minor may bring an action . . . .” (Steketee v. Lintz, Williams & Rothberg (1985) 38 Cal.3d 46, 56 [210 Cal.Rptr. 781, 694 P.2d 1153].) As the court concluded in the Steketee case, “Nothing in the statutory *728language or the legislative history suggests an intent to further limit the right of an injured minor to a judicial remedy by imposing additional restrictions intended for adults.” (Ibid.) Instead, by following the plain language of section 364, subdivision (d) and tolling the “applicable statute of limitations” in the third sentence of section 340.5, we reconcile two important legislative goals of MICRA: giving minor plaintiffs a full three years in which to file their claims and “the legislative objective of allowing time for negotiations without the formal initiation of legal proceedings” during the ninety-day notice period. (See Woods v. Young, supra, 53 Cal.3d at p. 327.)

Accordingly, we decline to read into section 364, subdivision (d) an exception to its tolling provision otherwise applicable to minors. The trial court erred in granting respondents summary judgment based on the statute of limitations.

Disposition

The judgment is reversed. Costs on appeal are awarded to appellant.

Harris, J., and Wiseman, J., concurred.

A petition for a rehearing was denied April 14, 1997.

Newman v. Burnett
54 Cal. App. 4th 722

Case Details

Name
Newman v. Burnett
Decision Date
Mar 26, 1997
Citations

54 Cal. App. 4th 722

Jurisdiction
California

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