Donald L. Bloom v. Donald Ray Stafford M.D. ( 2020 )

Opinion issued May 7, 2020.
In The
Court of Appeals
For The
First District of Texas
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NO. 01-19-00563-CV
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DONALD L. BLOOM, Appellant
V.
DONALD RAY STAFFORD, M.D., Appellee
On Appeal from the 113th District Court
Harris County, Texas
Trial Court Case No. 2019-21613
MEMORANDUM OPINION
Appellant, Donald L. Bloom, is appealing the trial court’s granting of
summary judgment in favor of appellee, Donald Ray Stafford, M.D.
We affirm the trial court’s judgment.
Background
On April 12, 2014, Bloom was admitted to Memorial Hermann Hospital after
he developed a blood clot in his bladder. Bloom alleges that his right knee was
injured the next day while he was being transported in a wheelchair from his hospital
room to the radiology department, which was located in a separate building. On April
15, 2014, Stafford performed an arthroscopic surgery procedure on Bloom’s knee.
On July 31, 2017, Bloom sued Stafford for medical malpractice arising from
acts or omissions surrounding Stafford’s performance of the April 15, 2014
orthoscopic procedure.1 On July 17, 2018, the trial court signed an order dismissing
with prejudice Bloom’s claims against Stafford because Bloom did not comply with
the expert report requirements set forth in section 74.351 of the Texas Civil Practice
and Remedies Code. TEX. CIV. PRAC. & REM. CODE § 74.351. Bloom filed an
unsuccessful petition for writ of mandamus following the dismissal of his lawsuit,
but he did not pursue an appeal. See In re Bloom, No. 01-18-00563-CV, 2018 WL
4126457, at *1 (Tex. App.—Houston [1st Dist.] Aug. 30, 2018, no pet.) (mem. op.)
(denying Bloom’s petition challenging dismissal of his claims because he had
adequate remedy by appeal).
1
The underlying case is Donald L. Bloom v. Donald Ray Stafford, M.D., No. 2017-
50445, in the 189th District Court of Harris County, Texas, the Honorable William
R. Burke presiding.
2
On March 26, 2019, Bloom filed a second petition in which he asserted
medical malpractice claims against Stafford based on the same April 15, 2014
surgical procedure. Stafford moved for summary judgment on April 29, 2019 based
on his affirmative defenses of limitations and res judicata. Specifically, Stafford
asserted that Bloom’s 2019 lawsuit was time-barred because Bloom’s surgical
negligence claims against Stafford accrued on April 15, 2024, the date of the surgery,
and Bloom’s March 26, 2019 lawsuit was filed more than two years after that date.
Stafford also asserted that Bloom’s 2019 lawsuit was barred by res judicata because
Bloom’s surgical negligence claims had been decided in the 2016 lawsuit.2 Bloom
filed a response to Stafford’s motion on May 13, 2019. The trial court granted
Stafford’s motion without specifying the reasons for her ruling and dismissed
Bloom’s claims against Stafford with prejudice. This appeal followed.
Motions for Summary Judgment
Stafford moved for summary judgment on two affirmatives defenses: the
statute of limitations and res judicata. We will begin our analysis by determining
2
Res judicata is an affirmative defense that bars the re-litigation of certain claims or
cases between parties which have already been decided. See Travelers Ins. Co. v.
Joachim, 315 S.W.3d 860, 862 (Tex. 2010); Eagle Oil & Gas Co. v. Shale Expl.,
LLC, 549 S.W.3d 256, 266 (Tex. App.—Houston [1st Dist.] 2018, pet. dism’d). To
successfully assert the affirmative defense of res judicata, a party must prove: (1) a
final prior judgment on the merits by a court of competent jurisdiction; (2) the
identity of the parties, or those in privity with them; and (3) a second action based
on the same claims as were or could have been raised in the first action. See Joachim,
315 S.W.3d at 862. “When applicable, res judicata bars the second, subsequent
suit.” Eagle Oil & Gas Co., 549 S.W.3d at 266 (citing Joachim, 315 S.W.3d at 862).
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whether the trial court erred by granting summary in Stafford’s favor based on his
affirmative defense of limitations.
A. Standard of Review
We review a trial court’s ruling on a summary judgment motion de novo.
Helix Energy Sols. Grp., Inc. v. Gold, 522 S.W.3d 427, 431 (Tex. 2017). To prevail
on a traditional summary judgment motion, the movant bears the burden of proving
that no genuine issues of material fact exist and that it is entitled to judgment as a
matter of law. TEX. R. CIV. P. 166a(c); Helix Energy Sols. Grp., Inc., 522 S.W.3d at
431. When a defendant moves for traditional summary judgment, it must either: (1)
disprove at least one essential element of the plaintiff’s cause of action, or (2) plead
and conclusively establish each essential element of an affirmative defense, thereby
defeating the plaintiff’s cause of action. Lujan v. Navistar Fin. Corp., 433 S.W.3d
699, 704 (Tex. App.—Houston [1st Dist.] 2014, no pet.); see also Centeq Realty,
Inc. v. Siegler, 899 S.W.2d 195, 197 (Tex. 1995).
If the movant meets its burden, the burden then shifts to the nonmovant to
raise a genuine issue of material fact. See First United Pentecostal Church of
Beaumont v. Parker, 514 S.W.3d 214, 220 (Tex. 2017) (stating that fact question
exists if evidence rises to level that would enable reasonable and fair-minded people
to differ in their conclusions). We review the evidence presented in the motion and
response in the light most favorable to the nonmovant, crediting favorable evidence
4
if reasonable jurors could and disregarding contrary evidence unless reasonable
jurors could not. Mann Frankfort Stein & Lipp Advisors, Inc. v. Fielding, 289
S.W.3d 844, 848 (Tex. 2009) (citing City of Keller v. Wilson, 168 S.W.3d 802, 827
(Tex. 2005)). We indulge every reasonable inference and resolve any doubts in the
nonmovant’s favor. Helix Energy Sols. Grp., Inc., 522 S.W.3d at 431.
When the trial court does not specify the basis for its summary judgment, as
is the case here, the judgment will be affirmed if any one of the theories advanced
in the motion is meritorious. See Joe v. Two Thirty Nine Joint Venture, 145 S.W.3d
150, 157 (Tex. 2004).
B. Statute of Limitations
A health-care-liability claim has a two-year limitations period. TEX. CIV.
PRAC. & REM. CODE § 74.251(a). The two-year limitations period imposed by
section 74.251 of the Civil Practice and Remedies Code is measured from one of
three dates: (1) the occurrence of the breach or tort; (2) the date that the relevant
course of treatment was completed; or (3) the last date of the relevant hospitalization.
Id.; Shah v. Moss, 67 S.W.3d 836, 841 (Tex. 2001).
Bloom argues that the statute of limitations should be measured in this case
from the date that his treatment was completed, and because he has not completed
treatment, the limitations period has not expired. A medical malpractice claimant,
however, may not choose the measurement that most favors his case. Shah, 67
5
S.W.3d at 841. As the Texas Supreme Court has explained, if the date of the breach
or tort is ascertainable, limitations began to run on that date, and inquiries into the
second and third categories are not necessary. See id. (citing Earle v. Ratliff, 998
S.W.2d 882, 886 (Tex. 1999)).3 The record reflects that all of Bloom’s allegations
against Stafford are based on Stafford’s acts or omissions associated with his
performance of Bloom’s April 15, 2014 orthopedic surgical procedure. A surgical
negligence claim accrues on the date of the surgery. See Shah, 67 S.W.3d at 843–
44. Therefore, as a matter of law, Bloom’s claims against Stafford accrued on April
15, 2014, the date of the surgery, and the statute of limitations expired on April 15,
2016. See TEX. CIV. PRAC. & REM. CODE § 74.251(a); Shah, 67 S.W.3d at 843–44.4
Bloom does not argue that he was unable to discover his injury before the two-year
limitations period expired, or that any other tolling provision that would have
extended the limitations period applies. See generally Shell Oil Co. v. Ross, 356
3
“It is the Legislature’s prerogative to enact statutes; it is the judiciary’s
responsibility to interpret those statutes . . . .” Molinet v. Kimbrell, 356 S.W.3d 407,
414–15 (Tex. 2011); see also Tex. Health Presbyterian Hosp. of Denton v. D.A.,
569 S.W.3d 126, 136 (Tex. 2018) (“Constitutionally, it is the courts’ responsibility
to construe statutes, not the legislature’s.”); BankDirect Capital Fin., LLC v. Plasma
Fab, LLC, 519 S.W.3d 76, 85 (Tex. 2017) (stating that it is “the court’s singular
duty to interpret the laws”).
4
Texas Civil Practice & Remedies Code section 74.051(c) tolls the running of
limitations in healthcare liability claims for seventy-five days if a plaintiff complies
with certain statutory notice requirements. TEX. CIV. PRAC. & REM. CODE
§ 74.051(c). Bloom does not contend that he satisfied the notice requirement, and
even if he had done so, the limitations period would have expired on June 28, 2016.
6
S.W.3d 924, 927–30 (Tex. 2011) (stating that discovery rule may defer accrual date
of cause of action until claimant’s injury “was or could have reasonably been
discovered”). Therefore, we conclude that Bloom’s March 26, 2019 petition is
barred by the statute of limitations. See TEX. CIV. PRAC. & REM. CODE § 74.251(a).
Nevertheless, Bloom argues that his lawsuit is not time-barred because the
ten-year statute of repose applicable to healthcare liability claims essentially
“erases” the two-year statute of limitations and allows claimants like him ten years
to file a claim. Bloom’s argument is unavailing.
A statute of limitations sets an initial time limit on a plaintiff’s ability to bring
a claim. That time period, however, may be extended, or tolled, under limited
circumstances. See generally Shell Oil, 356 S.W.3d at 927–30. A statute of repose,
on the other hand, imposes a legislatively created limit on the amount of time that
the limitations period can be extended. See Methodist Healthcare Sys. of San
Antonio, Ltd., L.L.P. v. Rankin, 307 S.W.3d 283, 290 (Tex. 2010) (noting that “the
essential function of all statutes of repose is to abrogate the discovery rule and
similar exceptions to the statute of limitations”). Thus, “while statutes of limitations
operate procedurally to bar the enforcement of a right, a statute of repose takes away
the right altogether, creating a substantive right to be free of liability after a specified
time.” Id. at 287 (quoting Galbraith Eng’g Consultants, Inc. v. Pochucha, 290
S.W.3d 863, 866 (Tex. 2009)). In other words, a statute of repose acts as hard
7
temporal bar and a substantive limit to a plaintiff’s right to recovery by “fix[ing] an
outer limit beyond which no action can be maintained.” Rankin, 307 S.W.3d at 287
(quoting Holubec v. Brandenberger, 111 S.W.3d 32, 37 (Tex. 2003)). The statute of
repose limits the amount of time a limitations period may be extended for any reason
and does not come into play unless the statute of limitations has been extended or
tolled. As previously discussed, Bloom discovered his injury before the two-year
limitations period expired, and he does not contend that any other tolling provision
that would have extended the limitations period applies. Therefore, we conclude that
the statute of repose is inapplicable to the present case.
Furthermore, if were we to adopt Bloom’s proposed interpretation of section
74.251 and hold that section 74.251(b)’s statute of repose effectively eliminates
section 74.251(a)’s statute of limitations or otherwise renders it immaterial, we
would be violating a fundamental rule of statutory construction. See Columbia Med.
Ctr. of Las Colinas, Inc. v. Hogue, 271 S.W.3d 238, 256 (Tex. 2008) (stating courts
must avoid interpreting statutes “in a manner that renders any part of the statute
meaningless or superfluous”).
Bloom also seeks relief from the trial court’s order granting summary
judgment in favor of Stafford based on the doctrine of res ipsa loquitur. Bloom,
however, did not raise this issue in the trial court and, therefore, he has waived this
issue on appeal. See TEX. R. APP. P. 33.1(a) (requiring presentation of complaint to
8
trial court to preserve issue for consideration on appeal); see also TEX. R. CIV. P.
166a(c) (“Issues not expressly presented to the trial court by written motion, answer
or other response shall not be considered on appeal as grounds for reversal.”). We
further note that even if the issue had not been waived, Bloom still would still not
prevail because res ipsa loquitur is a rule of evidence by which negligence may be
inferred by the jury under limited circumstances; it has no relevance with respect to
whether the statute of limitations had expired before Bloom filed his 2019 lawsuit.
See Haddock v. Arnspiger, 793 S.W.2d 948, 950 (Tex. 1990).
Accordingly, we conclude that the trial court did not err by granting summary
judgment in Stafford’s favor based on the affirmative defense of limitations.5
We overrule Bloom’s challenges to the trial court’s order.6
5
The other arguments and allegations that Bloom raises in his response to Stafford’s
motion for summary judgment and on appeal do not affect the dispositive issue of
whether the statute of limitations expired before he filed his 2019 lawsuit.
6
Because we are affirming the trial court’s order based on the affirmative defense of
limitations, we do not need to consider Stafford’s other theory for relief, his
affirmative defense of re judicata. See Joe v. Two Thirty Nine Joint Venture, 145
S.W.3d 150, 157 (Tex. 2004) (stating court must affirm trial court’s ruling on
summary judgment if any theory advanced in motion is meritorious).
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Conclusion
We affirm the trial court’s judgment. Any outstanding motions are dismissed
as moot.
Russell Lloyd
Justice
Panel consists of Justices Keyes, Lloyd, and Hightower.
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