IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2014-CA-01079-COA
UNIVERSITY OF MISSISSIPPI MEDICAL APPELLANT
CENTER
v.
KIM HAMPTON, INDIVIDUALLY AND ON APPELLEE
BEHALF OF KIMRICK SMITH, DECEASED,
AND THE WRONGFUL DEATH
BENEFICIARIES OF KIMRICK SMITH
DATE OF JUDGMENT: 07/15/2014
TRIAL JUDGE: HON. WINSTON L. KIDD
COURT FROM WHICH APPEALED: HINDS COUNTY CIRCUIT COURT,
FIRST JUDICIAL DISTRICT
ATTORNEYS FOR APPELLANT: LANNY R. PACE
EMILIE FISCHER WHITEHEAD
ATTORNEYS FOR APPELLEE: CRYSTAL WISE MARTIN
SUZANNE GRIGGINS KEYS
SAGE EGGER HARLESS
NATURE OF THE CASE: CIVIL - MEDICAL MALPRACTICE
TRIAL COURT DISPOSITION: $500,000 JUDGMENT ENTERED IN FAVOR
OF APPELLEES
DISPOSITION: REVERSED AND RENDERED - 10/11/2016
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
EN BANC.
GREENLEE, J., FOR THE COURT:
¶1. The University of Mississippi Medical Center (UMC) appeals an adverse judgment
stemming from a wrongful-death action brought by Kim Hampton following the death of her
son, Kimrick Smith. UMC argues that the trial court erred in denying its pretrial motion for
summary judgment. Because Hampton filed her complaint outside of the one-year statute of
limitations, and because UMC did not waive its statute-of-limitations defense, we reverse and
render a judgment in favor of UMC.
FACTS AND PROCEEDINGS BELOW
¶2. On October 30, 2010, Smith was stabbed in the torso in Marion County and airlifted
to UMC for emergency medical care. He was released on November 3, 2010. On November
8, 2010, Smith died after suddenly collapsing at home in Marion County. The parties agree
that Smith’s death was caused by blood leaking from a heart wound sustained in the stabbing.
The heart injury was not discovered during Smith’s treatment at UMC.
¶3. On November 11 or 12, 2010, Hampton spoke to the doctor who performed the
autopsy, who informed her of the heart wound.1 During this same time period, a lawyer
informed Hampton that she could pursue a lawsuit against UMC. The parties agree that
November 12, 2010, is the latest possible discovery date by the plaintiff of her cause of
action and the start of the one-year statute of limitations.
¶4. UMC received pre-suit notice of Hampton’s wrongful-death claim on November 7,
2011, in accordance with the provisions of Mississippi Code Annotated section 11-46-11
(Rev. 2012). The parties agree that on November 7, 2011, five days remained of the original
one-year limitations period. February 10, 2012, marked ninety-five days following UMC’s
receipt of notice of the claim. On February 28, 2012, UMC denied Hampton’s claim.
¶5. Hampton filed a pro se complaint on May 29, 2012. The complaint did not allege how
or when Hampton became aware of her possible claim against UMC, including the fact that
1
The autopsy was conducted at the Mississippi state medical examiner’s office in
Jackson by Dr. Adel Shaker.
2
she had a conversation with the doctor who performed the autopsy. UMC’s answer to the
complaint pleaded generally as an affirmative defense that “[c]laims against this defendant
are barred by the applicable statute(s) of limitations.”
¶6. UMC propounded interrogatories on the same day it filed its answer. Hampton failed
to respond and to attend a hearing on UMC’s motion to compel. The court granted the motion
to compel and Hampton submitted responses. Hampton then failed to appear at three noticed
depositions. Following Hampton’s failure to appear at the third scheduled deposition on
February 8, 2013, UMC filed a motion to dismiss due to the delay in litigation created by
Hampton’s repeated failure to engage in the discovery process. UMC asserted that “[t]he
plaintiff’s blocking of initial basic discovery has prevented the defendant from evaluating
certain affirmative defenses to determine if motions should be made.” Hampton was finally
deposed on May 1, 2013. At that deposition, Hampton disclosed her November 10 or 11,
2010 conversation with the doctor who performed the autopsy on Smith. She also discussed
that, around that same time, she had talked with an attorney friend, who informed her that she
might have grounds for a suit against the hospital.
¶7. Following receipt of Hampton’s deposition transcript, UMC moved for summary
judgment on May 28, 2013. It asserted that Hampton’s complaint—after accounting for the
relevant Mississippi Tort Claims Act (MTCA) tolling periods—was filed fourteen days after
the one-year limitations period and therefore barred. Hampton responded that UMC’s
affirmative defense had been waived and that it lacked merit. A hearing was held on the
3
motion for summary judgment on June 20, 2013.2 The court took the motion under
advisement, and denied the motion the morning of trial without specifying the grounds for
denial.3
¶8. After a bench trial, in which the court heard the testimony of various expert witnesses,
the court entered a judgment in favor of Hampton on July 15, 2014, in the amount of
$500,000, finding that UMC breached its standard of care and that the breach proximately
caused or contributed to Smith’s death.
¶9. UMC appeals, asserting that it did not waive its valid statute-of-limitations defense.
In the alternative, UMC raises various challenges to the plaintiff’s experts’ testimony.
Because we resolve this case on the basis of UMC’s affirmative defense of the statute of
limitations, we do not reach the challenge to the plaintiff’s experts’ testimony.
DISCUSSION
¶10. Statutory interpretation is a question of law reviewed de novo. Page v. Univ. of S.
Miss., 878 So. 2d 1003, 1005 (¶4) (Miss. 2004). The discovery rule is applicable to wrongful-
death actions brought under the MTCA. Caves v. Yarborough, 991 So. 2d 142, 146 (¶13)
(Miss. 2008). “[T]he limitations period for MTCA claims does not begin to run until all the
2
UMC’s Mississippi Rule of Appellate Procedure 10(b) certificate states that “[t]he
record is missing the transcript of the June 20, 2013 hearing on the motion for summary
judgment filed by UMC. The transcript was specifically included in this party’s designation
of the record.”
3
At the start of trial on November 4, 2013, counsel for UMC stated, “First of all, we
have a summary judgment motion that the Court took under advisement . . . .” The court
responded, “Let me go ahead and rule on it. I had reviewed it on last week [sic] these matters
coming up for the trial. The Court reviewed the motion for summary judgment and the Court
found it not to be well taken and that matter will be denied.”
4
elements of a tort exist, and the claimant knows or, in the exercise of reasonable diligence,
should know of both the injury and the act or omission which caused it.” Id. at 155 (¶53).
“Waiver is a matter of law where the material facts and circumstances are undisputed or
clearly established.” Bott v. J.F. Shea Co., 388 F.3d 530, 534 (5th Cir. 2004) (quoting First
Interstate Bank of Ariz. v. Interfund Corp., 924 F.2d 588, 595 (5th Cir. 1991)). Whether a
delay is unreasonable will be determined on a case-by-case basis. MS Credit Ctr. v. Horton,
926 So. 2d 167, 181 (¶45) (Miss. 2006).
I. Hampton filed her complaint outside of the statute of limitations.
¶11. The parties agree that the discovery date and start of Hampton’s one-year limitations
period was at the latest November 12, 2010. The parties dispute whether the final ninety-day
period to file provided in section 11-46-11(3) (combined with the remaining five days of the
original one-year statute of limitations) began running on February 10, 2012, at the expiration
of the ninety-five-day tolling period following UMC’s receipt of notice of the claim, or on
February 28, 2012, upon UMC’s denial of Hampton’s claim.
¶12. Prior to 2012, section 11-46-11(3) provided in relevant part:
All actions brought under the provisions of this chapter shall be commenced
within one (1) year next after the date of the tortious, wrongful or otherwise
actionable conduct on which the liability phase of the action is based, and not
after; provided, however, that the filing of a notice of claim as required by
subsection (1) of this section shall serve to toll the statute of limitations for a
period of ninety-five (95) days from the date the chief executive officer of the
state agency receives the notice of claim . . . during which time no action may
be maintained by the claimant unless the claimant has received a notice of
denial of claim. After the tolling period has expired, the claimant shall then
have an additional ninety (90) days to file any action against the governmental
entity served with proper claim notice. However, should the governmental
entity deny any such claim, then the additional ninety (90) days during which
5
the claimant may file an action shall begin to run upon the claimant’s receipt
of notice of denial of claim from the governmental entity.4
¶13. The Mississippi Supreme Court interpreted section 11-46-11(3) in Page v. University
of Southern Mississippi, 878 So. 2d 1003, 1008 (¶21) (Miss. 2004), including a sample
hypothetical of the current scenario in which a plaintiff’s claim is denied after the tolling
period expires. Justice Carlson for the Court concluded that the days remaining are counted
from “the date on which the . . . tolling period ended,” not the date of the denial. Id.
¶14. In 2012, the Legislature “clarified” the statute, making explicit that the statute resumes
running from “whichever comes first”—the claim’s denial or the expiration of the ninety-
five-day tolling period. Following the clarification, section 11-46-11(3)(b) states:
No action whatsoever may be maintained by the claimant until the claimant
receives a notice of denial of claim or the tolling period expires, whichever
comes first, after which the claimant has an additional ninety (90) days to file
suit; failure to file within the time allowed is an absolute bar to any further
proceedings under this chapter.
In essence, the Legislature incorporated the legal rule of the Page hypothetical directly into
the statute.
¶15. Hampton argues that the applicable scenario outlined in Page was mere dicta, and that
the original version of the statute should be construed so that the ninety days will begin to
run after the expiration of the ninety-five days or after receipt of denial of the claim, even if
that receipt comes after the expiration of the ninety-five-day tolling period. This Court treated
4
For purposes of appeal we will generally apply the version of the statute in effect
at the time. See Estate of Elmore v. Williams, 150 So. 3d 700, 701 n.1 (Miss. 2014). “A
statute will not be given retroactive effect unless it is manifest from the language that the
legislature intended it to so operate.” Mladinich v. Kohn, 186 So. 2d 481, 483 (Miss. 1966).
6
the Page interpretation of the statute as compelling authority in Farmer v. Bolivar County,
910 So. 2d 671, 673 (¶10) (Miss. Ct. App. 2005). Dicta encompass “opinions of a judge
which do not embody the resolution or determination of the court.” Black’s Law Dictionary
(Rev. 4th ed. 1968); see also Deer Island Fish & Oyster Co. v. First Nat’l Bank, 166 Miss.
162, 146 So. 116, 119 (1933). The scenarios outlined by the supreme court in Page clearly
embodied the resolution of the court’s interpretation of the statute and were included as
guidance for applying the court’s determination.
¶16. Regardless, our courts have long followed the principle that
[i]n construing a statute, a court may look to later acts of the legislature to
ascertain the correct meaning of a prior statute. Warner v. Board of Trustees,
359 So.2d 345, 348 (Miss. 1978) (citing Crosby v. Barr, 198 So. 2d 571 (Miss.
1967)). This principle of statutory construction is well recognized, and its
sense is apparent. Construing amendments as clarifications of former statutes
“removes a great deal of uncertainty in a law.” 2A Sutherland, Statutory
Construction, § 49.11 (Sands ed. 1985).
Grant Ctr. Hosp. of Miss. v. Health Grp. of Jackson, Miss., 528 So. 2d 804, 810 (Miss.
1988). Here, we do not even have to “construe” the revision as a clarification because the
title of the 2012 amendment explicitly describes its purpose as “to clarify” the statute of
limitations. Considering the Legislature’s declared intent to “clarify,” along with the fact that
the revisions operated to incorporate the previous interpretation of the statute from the
Mississippi Supreme Court, we find that the Page interpretation was not dicta, and is
controlling over the previous version of the statute.
¶17. The discovery date of Hampton’s cause of action was November 12, 2010. UMC
received notice of Hampton’s claim on November 7, 2011. The ninety-five-day tolling period
7
ended on February 10, 2012. UMC denied Hampton’s claim on February 28, 2012, but the
remaining five days in the original one-year statute are calculated from February 10, 2012,
the date on which the tolling period expired. The five days remaining in the original
limitations period combined with the final ninety days expired on May 15, 2012. Hampton
filed her complaint on May 29, 2012, fourteen days outside of the limitations period.
II. UMC did not waive its statute-of-limitations defense.
¶18. Hampton argues that UMC waived its statute-of-limitations defense by waiting to file
for summary judgment almost a year after Hampton filed her complaint. UMC argues that
Hampton’s complaint did not provide sufficient facts for UMC to know the date Hampton
discovered that she had a claim, and that it filed for summary judgment within a reasonable
time of Hampton’s deposition testimony establishing November 12, 2010, as the latest
possible discovery date of her wrongful-death claim.
¶19. “A defendant’s failure to timely and reasonably raise and pursue the enforcement of
any affirmative defense or other affirmative matter or right which would serve to terminate
or stay the litigation, coupled with active participation in the litigation process, will ordinarily
serve as waiver.” Estate of Grimes v. Warrington, 982 So. 2d 365, 370 (¶22) (Miss. 2008)
(quoting Horton, 926 So. 2d at 181). “[T]o pursue an affirmative defense [means] ‘to plead
it, bring it to the court’s attention, and request a hearing.’” Id. at (¶23) (citing Horton, 926
So. 2d at 181). Whether a delay is unreasonable will be determined on a case-by-case basis.
Horton, 926 So. 2d at 181 (¶45).
¶20. Hampton argues that the Mississippi Supreme Court found waiver of the right to
8
compel arbitration after an unreasonable eight-month delay. Id. In Horton, the defendant
unreasonably delayed in bringing its arbitration defense before the trial court for adjudication
by substantially engaging in the litigation process for eight months, during which it consented
to a scheduling order, engaged in written discovery, and conducted the plaintiff’s deposition
before asserting the right to compel arbitration. Id. at 180 (¶41). While declining to set a
minimum time after which a delay is unreasonable, the court held that—“absent extreme and
unusual circumstances—an eight[-]month unjustified delay in the assertion and pursuit of any
affirmative defense or other right which, if timely pursued, could serve to terminate the
litigation, coupled with active participation in the litigation process, constitutes waiver as a
matter of law.” Id. at 181 (¶45).
¶21. In Estate of Grimes, the supreme court held that the defendant waived his MTCA-
immunity defense by waiting five years after initially pleading the defense to bring it to the
court’s attention via a motion for summary judgment. Estate of Grimes, 982 So. 2d at 370
(¶22). The case had been set for trial twice following the designation and deposition of
experts. Id. The court noted that the defendant “offers no explanation as to why he did not
move the lower court for summary judgment until [five years into litigation]. He offers no
evidence that any information needed to assert this affirmative defense was not available to
him from the inception of the litigation.” Id. at (¶26).
¶22. When waiver is asserted, we look to whether the delay in raising the defense was
reasonable to determine if waiver has occurred. When the affirmative defense pleaded is
statute of limitations, and the claim is one in which a plaintiff can claim the benefit of the
9
discovery rule, and the complaint does not allege facts disclosing the discovery date, it
follows that some participation in litigation may be reasonable or necessary to uncover the
facts needed to successfully bring the defense to the court’s attention for adjudication.
UMC’s uncertainty at the time of its answer and during the initial discovery process as to
when the statute of limitations began to run did not defeat its ability to pursue the defense as
the date of discovery of the cause of action became known. See Jones v. Fluor Daniel Servs.,
32 So. 3d 417, 421 (¶12) (Miss. 2010) (holding that the defendant sufficiently pleaded the
affirmative defense in its answer by stating “[t]he plaintiffs’ claims, to the extent any are
stated, may be barred by statutes of limitations”).
¶23. UMC’s motion to dismiss following Hampton’s third failure to appear at a noticed
deposition shows that UMC’s participation in the litigation through the discovery process
attempted to gather information necessary to assert its affirmative defenses. UMC’s motion
to dismiss plainly asserts that “[t]he plaintiff’s blocking of initial basic discovery has
prevented the defendant from evaluating certain affirmative defenses to determine if motions
should be made.”
¶24. In Horton and similar cases where the defendant was found to have waived its right
to raise the affirmative defense of arbitration, the plaintiff was the one who suffered
prejudice due to the expense and effort of engaging in discovery—an expense that would be
redundantly incurred if the plaintiff were forced to start over in arbitration proceedings. See
Citibank N.A. v. Stovall, 2014-CA-01410-COA, 2016 WL 225169, at *3 (¶11) (Miss. Ct.
App. Jan. 19, 2016). This concern is not present here where the general delay in litigation
10
occurred due to the plaintiff’s refusal to timely and actively participate in moving the
litigation forward, and where the termination of the litigation is with prejudice. While a
successful MTCA-immunity defense in Estate of Grimes would have similarly terminated
the litigation with prejudice, the plaintiff in that case suffered prejudice by actively
participating in the litigation for five years, participation that included the designation and
deposition of experts and twice setting the case for trial.
¶25. UMC provided a reasonable justification for why it did not move the trial court for
summary judgment until months after the complaint was filed. UMC lacked exact knowledge
of when the plaintiff discovered the claim necessary to present its statute-of-limitations
defense. Hampton’s complaint did not plead the date the claim was discovered or include
facts that would indicate the discovery date of her claim. UMC pleaded the defense and then
timely pursued discovery of the information needed to successfully bring the defense to the
court’s attention. Frustrated in its pursuit of discovery, UMC first moved to compel discovery
and later moved that the complaint be dismissed for Hampton’s refusal to engage in
discovery. Once UMC gained the necessary information via Hampton’s deposition, it
promptly filed a motion for summary judgment on the basis of its defense and pursued the
court’s adjudication of its defense. Had UMC filed for summary judgment prior to receiving
information indicating a discovery date of the plaintiff’s claim, it would not have been able
to support its motion with evidence of when the statute of limitations began to run and
therefore of when it expired. Considering the course of proceedings of this case below, UMC
did not waive its right to claim its affirmative statute-of-limitations defense.
11
CONCLUSION
¶26. Even after accounting for the relevant tolling periods, Hampton filed her claim outside
of the one-year statute of limitations. UMC did not waive its statute-of-limitations defense
by waiting to file for summary judgment until discovery produced the facts necessary to
determine the start date of the running of the statute. Because we reverse and render on
procedural grounds, we do not reach the issues raised by UMC concerning the testimony of
Hampton’s expert witnesses at trial.
¶27. THE JUDGMENT OF THE HINDS COUNTY CIRCUIT COURT, FIRST
JUDICIAL DISTRICT, IS REVERSED AND RENDERED. ALL COSTS OF THIS
APPEAL ARE ASSESSED TO THE APPELLEE.
LEE, C.J., GRIFFIS, P.J., BARNES, ISHEE, FAIR AND WILSON, JJ.,
CONCUR. IRVING, P.J., DISSENTS WITH SEPARATE WRITTEN OPINION.
CARLTON AND JAMES, JJ., NOT PARTICIPATING.
IRVING, P.J., DISSENTING:
¶28. It is undisputed that UMC failed to discover a laceration to Smith’s heart after he was
transported to UMC for emergency treatment for a stab wound. It is also undisputed that
Smith died as a result of the bleeding that occurred from the undetected heart injury.
¶29. However, the majority, finding that Hampton’s lawsuit against UMC was untimely,
reverses and renders the judgment of the Hinds County Circuit Court, which had found that
UMC’s negligence was the proximate cause of Smith’s death. I would find that the statute
of limitations was not a bar to Hampton’s lawsuit because, in my view, UMC—by engaging
in litigation not specifically designed to gather information supportive of its statute-of-
limitations defense—waived that defense. Consequently, I dissent. I would affirm the
12
judgment of the circuit court.
¶30. The majority finds that “UMC did not waive its statute-of-limitations defense by
waiting to file for summary judgment until discovery produced the facts necessary to
determine the start date of the running of the statute.” I agree that UMC was entitled to
conduct a reasonable amount of discovery to support its belief and assertion in its answer that
the statute of limitations had run prior to Hampton filing her lawsuit. However, a close
scrutiny of all of the discovery that was conducted by UMC in this case reveals that its initial
focus was not limited to gathering information to support its statute-of-limitations defense
and that it participated in the litigation after it had acquired the relevant information.
¶31. Hampton filed her lawsuit against UMC on May 29, 2012. From the date of the filing
of her lawsuit until February 2013, Hampton, a non-lawyer, represented herself. On
September 21, 2012, UMC answered Hampton’s complaint and propounded interrogatories
to her. When she did not timely answer them, UMC filed a motion to compel, which the
circuit court granted on December 12, 2012. In compliance with the court order, Hampton
answered the interrogatories. In the meantime, beginning in January 2013, UMC had made
two unsuccessful attempts to take Hampton’s deposition. So UMC filed a motion to dismiss
Hampton’s complaint because of her failure to sit for a deposition. At that point, Hampton
obtained counsel, and her counsel responded to UMC’s motion to dismiss and offered to
proceed with Hampton’s deposition. UMC deferred taking Hampton’s deposition until after
it could obtain a hearing on its motion to dismiss. The circuit court denied the motion, and
then UMC agreed to a scheduling order setting the case for trial on November 4, 2013, even
13
though it had not taken Hampton’s deposition.
¶32. After the agreed scheduling order was entered, UMC took Hampton’s deposition,
along with another person’s, on May 1, 2013. The medical deposition of Dr. Douglas Soltys
was taken on May 22, 2013. On May 28, 2013, UMC filed its motion for summary
judgment, asserting as the sole basis that Hampton’s complaint was untimely because the
statute of limitations had run prior to her filing it. It is not entirely clear from the record if
UMC ever noticed for hearing its motion for summary judgment.5 The majority, apparently
citing UMC’s Mississippi Rule of Appellate Procedure 10(b)(5) certificate as authority, says
that a hearing was held on UMC’s motion for summary judgment on June 20, 2013.6
However, a review of the record in its totality points to one inescapable conclusion: There
is simply no compelling evidence in the record before this Court that UMC ever brought its
motion for summary judgment on for hearing prior to the date of the trial. First, as stated,
there is nothing in the record showing that the motion was ever noticed for hearing. Second,
the docket does not show that a hearing was either scheduled or had on June 20, 2013. In
fact, the docket does not reflect any entry at all for June 20, 2013. Third, after UMC filed
its Rule 10(b)(5) certificate on April 10, 2015, it filed a motion with the Mississippi Supreme
Court on May 1, 2015, to suspend briefing, which was granted by the supreme court on May
5
The docket sheet reflects that a notice of hearing was filed on June 14, 2013, but the
type of hearing that was being noticed is not specified.
6
The majority correctly quotes the statement made by the circuit judge on the
morning of the trial about the matter having been taken under advisement. It is noteworthy,
however, that neither the circuit judge nor UMC’s attorney mentioned that the motion for
summary judgment had been heard on June 20, 2013, and taken under advisement on that
date.
14
6, 2015. On Thursday, May 7, 2015, the court reporter for the circuit court sent an e-mail to
the Clerk of the Supreme Court and Court of Appeals (Clerk) stating: “The transcript was re-
filed on Tuesday and given to the Hinds County Clerk’s Office. Please forgive my
incomplete record. All the proposed changes to the record were made true and correct.”
The re-filed record consists of two supplemental volumes, and neither volume contains a
transcript of a June 20, 2013 hearing. Nor is there any further objection or complaint from
UMC regarding the record not containing the alleged June 20, 2013 hearing transcript. On
June 4, 2015, the Clerk issued notice that the briefing schedule had resumed.
¶33. In any event, the motion for summary judgment was not ruled upon until the date of
the trial—November 4, 2013— and UMC participated in substantial discovery—without
pushing for a hearing on its motion for summary judgment—after learning for certain on May
1, 2013, that Hampton’s suit should be time-barred. More specifically, UMC participated
in written discovery and the following depositions after it had learned the date that Hampton
was aware that she had a cause of action against it: Dr. Mildra Anthony on October 24, 2013,
at the instance of UMC; Dr. Zain Khalpey, taken in Tucson, Arizona, on October 19, 2013;
and Dr. Evan Underwood, taken on October 26, 2013. Had UMC included an interrogatory
requesting the date that Hampton learned that she had a cause of action against UMC, it
would have had that information as early as December 2012. During oral argument, UMC
admitted that it did not submit an interrogatory seeking any information as to when Hampton
learned that she had a cause of action against UMC. UMC further admitted that it did not
limit the scope of its discovery to obtaining information that would support its affirmative
15
defenses. Perhaps the reason that UMC did not submit such an interrogatory is because it
already had the information, as the record is clear that UMC knew even before Hampton filed
her complaint that Hampton knew or believed as early as November 8, 2010—the date of
Smith’s death—that his death was caused by UMC’s negligence. The portion of the record
that makes that clear is Hampton’s notice-of-claim letter that she had hand-delivered to
James E. Keeton, M.D., chief executive officer of UMC, on November 7, 2011. I quote the
pertinent portions of that letter:
On October 31, 2010, in Marion County, Mississippi, Kimrick Smith suffered
a stab wound to the chest. While he was initially taken to Marion County
Hospital, he was immediately transferred to Forrest General in Hattiesburg,
Mississippi, then taken by Aircare to University of Mississippi Medical Center
(“UMMC”) and attended by various personnel. Marion County Hospital
personnel noted that the patient needed a CT Scan with contrast to address
concerns about a possible vascular injury. During his stay at UMMC, Mr.
Smith continued to bleed from his chest wound. This condition remained
untreated and/or undiagnosed and/or misdiagnosed and/or inadequately treated
during his stay at UMMC. He was discharged on November 3, 2010, having
never received the explicitly recommended CT Scan with contrast, despite the
fact that such a scan was indicated by an ST elevation on his ECG.
On November 8, 2010, Mr. Smith was brought to the Marion General Hospital
with a syncopal episode. Mr. Smith died shortly after admission. It is Ms.
Hampton’s belief and allegation, based on information obtained from both the
Marion General Hospital and the Marion Coroner that Mr. Smith’s death was
occasioned by injured [sic] from the stab wound he suffered on October 31,
2010. It is also Ms. Hampton’s belief and allegation that UMMC failed to
properly diagnose and treat Mr. Smith and, further, improperly discharged Mr.
Smith, all contributing to and resulting in Mr. Smith’s death.
¶34. So it is clear to me that UMC was not diligent in making the effort to acquire the
information that it felt it needed to support its statute-of-limitations defense and that it
participated in litigation for over six months after it had acquired the requisite information
16
from Hampton’s deposition testimony.
¶35. While it is clear that Hampton did not file her lawsuit within one year as required by
Mississippi Code Annotated section 11-46-11 (Rev. 2012), it is also equally clear to me that
UMC’s participation in the litigation for over six months after it had all the information it
needed to end the litigation should operate as a waiver of its statute-of-limitations affirmative
defense. See E. Miss. State Hosp. v. Adams, 947 So. 2d 887, 891 (¶10) (Miss. 2007)
(holding that the “defendants waived the defenses . . . by failing to pursue them until almost
two years after they raised them in their answer while actively participating in the
litigation”).
¶36. “A defendant’s failure to timely and reasonably raise and pursue the enforcement of
any affirmative defense or other affirmative matter or right which would serve to terminate
or stay the litigation, coupled with active participation in the litigation process, will ordinarily
serve as a waiver.” MS Credit Ctr., Inc. v. Horton, 926 So. 2d 167, 180 (¶44) (Miss. 2006).
In Horton, the appellant waited eight months to compel arbitration and the court ruled it was
an unjustified delay. Our supreme court held in Horton “that—absent extreme and unusual
circumstance—an eight month unjustified delay in the assertion and pursuit of any
affirmative defense or other right which, if timely pursued, could serve to terminate the
litigation, coupled with active participation in the litigation process, constitutes waiver as a
matter of law.” Id. at 181 (¶45). Our supreme court also stated in Estate of Grimes ex rel.
Wrongful Death Beneficiaries v. Warrington, 982 So. 2d 365, 370 (¶27) (Miss. 2008):
[The appellee] asserted his affirmative defense in his answer, but rather than
filing a motion to dismiss on this ground, he proceeded substantially to engage
17
[in] the litigation process by consenting to a scheduling order, participating in
written discovery, and conducting depositions. This Court finds that [the
appellee’s] failure actively and specifically to pursue his MTCA affirmative
defense while participating in the litigation served as a waiver of the defense.
(Emphasis added).
¶37. As stated, Hampton filed her lawsuit against UMC on May 29, 2012, and on
September 21, 2012, UMC filed its answer, asserting its statute-of-limitations defense, but
it did not file its motion for summary judgment on that ground until May 28, 2013. While
it is true that beginning in January 2013, UMC sought unsuccessfully to take Hampton’s
deposition at least two or three times, it waited approximately four months before it even
answered Hampton’s complaint and then another three months before it attempted to take her
deposition. And the discovery that it sought in the first three months following the date of
the filing of its answer, which included the statute-of-limitations affirmative defense, was not
even designed to solicit information in support of that affirmative defense.
¶38. And so I reiterate—even if UMC’s motion for summary judgment had been heard on
June 20, 2013, and taken under advisement by the circuit judge—it seems to me that UMC’s
failure to take any action prior to the November 4, 2013 trial date to prod the circuit court
into ruling on the motion for summary judgment prior to participating in several expensive
depositions in October—just days before the trial—must be taken as either an abandonment
of the motion or a waiver of its statute-of-limitations affirmative defense.
¶39. For the reasons stated, I dissent. I find no reversible error and would affirm the
judgment of the circuit court.
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