B.F. v. Reproductive Medicine Associates of New York, LLP
B.F. Et Al., Respondents, v. Reproductive Medicine Associates of New York, LLP, Et Al., Appellants
Attorneys
APPEARANCES OF COUNSEL, Mauro Lilling Naparty LLP, Woodbury (Caryn L. Lilling and Katherine Herr Solomon of counsel), for Reproductive Medicine Associates of New York, LLP, appellant., Aaronson Rappaport Feinstein & Deutsch, LLP, New York City (Elliott J. Zucker of counsel), for Alan B. Copperman, M.D., appellant., Lieff Cabraser Heimann & Bernstein, LLP, New York City {Wendy R. Fleishman, Daniel R. Leathers and Jeremy J. Troxel of counsel), for respondents.
Full Opinion (html_with_citations)
This is a medical malpractice action for âwrongful birthâ (see Foote v Albany Med. Ctr. Hosp., 16 NY3d 211, 214 [2011]; Becker v Schwartz, 46 NY2d 401, 412-413 [1978]), in which it is alleged that defendantsâ failure to perform adequate genetic screening of an egg donor for an in vitro fertilization resulted in the conception and birth of plaintiffsâ impaired child. The primary question raised on this appeal is whether plaintiffsâ wrongful birth cause of action accrued upon the termination of defendantsâ treatment of the plaintiff mother, less than two months after the implantation of the embryo, or upon the birth of the infant several months later. We hold that the wrongful birth claim accrued upon the birth of the infant and, therefore, was not barred by the applicable statute of limitations (CPLR 214-a) when this action was commenced within 2V2 years after the birth. Accordingly, we affirm the order appealed from insofar as it denied defendantsâ motion to dismiss the cause of action for medical malpractice.
Plaintiffs, who had been unable to achieve pregnancy naturally, first consulted with defendant Alan Copperman, M.D., at defendant Reproductive Medicine Associates of New York, LLP (RMA), in February 2008, and subsequently placed themselves on RMAâs waiting list for an egg donor. Plaintiffs were told that RMA screened donor candidates for genetic diseases and other conditions, but the particular conditions for which candidates were tested were not discussed with them. Plaintiffs were told, however, that some risk of birth defects would remain notwithstanding the screening.
In October 2008, plaintiffs were matched with a donor, whom they accepted. In December 2008, plaintiffs signed a consent form to go forward with the in vitro fertilization procedure. The consent form contains, among other provisions, a representation that plaintiffs âunderstand that the risk of major birth defects following the use of donor oocytes (eggs) appears to be the same as in the general population.â
On January 21, 2009, two embryos, each produced by fertilizing a donated ovum with the plaintiff fatherâs sperm, were implanted in the plaintiff mother. Shortly thereafter, it was confirmed that the plaintiff mother was pregnant with twins. The plaintiff mother had her last appointment at RMA on
In February 2010, after Dr. Copperman received information that plaintiffsâ donor might have a genetic mutation, RMA tested the donor for a chromosomal abnormality known as âfragile X,â which can produce intellectual disability and other deficits, particularly in males. The donor, who had not been tested for fragile X before donating her eggs to plaintiffs, was shown to be a fragile X carrier. The following May, Dr. Copper-man called the plaintiff mother and told her that her egg donor was a fragile X carrier. Plaintiffs then had their sons tested and found that one of the boys (M.F.) had the full fragile X mutation.
In December 2011, plaintiffs commenced this action against RMA and Dr. Copperman, asserting 12 causes of action. RMA and Dr. Copperman moved separately to dismiss the complaint pursuant to CPLR 3211 (a) (5) and (7). Supreme Court granted the motions to the extent of dismissing the seventh through twelfth causes of action (from which plaintiffs have not appealed), but otherwise denied the motions, leaving pending plaintiffsâ first six causes of action, which are denominated, in order, âfraudulent concealment,â âmedical negligence,â ânegligence,â âcommon law fraud,â ânegligent misrepresentationâ and âbreach of contract.â The court also denied defendantsâ motions insofar as they sought to strike the complaintâs prayer for punitive damages. Defendants have appealed.
Initially, defendants ask us to dismiss âany claims which may be construed to be asserted on behalf of M.F.,â plaintiffsâ impaired child. Defendants are correct that any cause of action brought against them on behalf of M.F. would amount to a âwrongful lifeâ claim not cognizable under New York law (see Becker, 46 NY2d at 408-412), since the harm alleged by the complaint is M.F.âs conception and birth. Under Becker, parents may not bring a claim on behalf of an impaired child on the theory that the child himself or herself (as opposed to the parents) would have been better off had the child never come into being. However, while M.F. is named as an infant plaintiff in the caption of the action, the only two causes of action that the complaint asserts on his behalf â the seventh, for âbreach of contract â third-party beneficiary,â and the tenth, for âbreach of express and implied warranties â third-party beneficiaryââ
While an impaired child may not recover damages âdependent upon a comparison between the Hobsonâs choice of life in an impaired state and nonexistenceâ (Becker, 46 NY2d at 412), the childâs parents may seek to recover their past and future âextraordinary financial obligations relating to the careâ of that child during his or her minority (Foote, 16 NY3d at 215). To recover such damages on a wrongful birth cause of action, âthe parents must establish that malpractice by a defendant physician deprived them of the opportunity to terminate the pregnancy within the legally permissible time period, or [as alleged here] that the child would not have been conceived but for the defendantâs malpracticeâ (Mayzel v Moretti, 105 AD3d 816, 817 [2d Dept 2013]). In this case, the second cause of action asserted in plaintiffsâ complaint, denominated âmedical negligence,â states a wrongful birth cause of action, based principally on allegations (1) that defendantsâ failure to test the egg donor for fragile X was a deviation from the applicable medical standard of care and (2) that defendants failed to obtain plaintiffsâ informed consent to the procedure inasmuch as they did not disclose to plaintiffs that the egg donor had not been tested for fragile X. The question is whether this claim is barred by the statute of limitations.
CPLR 214-a provides in pertinent part:
âAn action for medical, dental or podiatric malpractice must be commenced within two years and six months of the act, omission or failure complained of or last treatment where there is continuous treatment for the same illness, injury or condition which gave rise to the said act, omission or failure.â
As noted, the embryos arising from the donated eggs were implanted in the plaintiff mother on January 21, 2009; the last date on which defendants treated the plaintiff mother was March 10, 2009; and plaintiffâs impaired son was born on September 25, 2009. This action, however, was not commenced until December 2011. Thus, if plaintiffsâ wrongful birth claim accrued upon the birth of their son, it has been timely asserted; if the claim accrued upon defendantsâ last treatment of the plaintiff mother, it is untimely.
In arguing that plaintiffsâ wrongful birth cause of action accrued at the time of the alleged malpractice, or at the time of the conclusion of the course of treatment that included the alleged malpractice, defendants rely on a different Court of Appeals decision, Jorge v New York City Health & Hosps. Corp. (79 NY2d 905 [1992]). In Jorge, the plaintiff alleged that, but for a false negative reading of a sickle cell anemia test of the father of her unborn child, she would have terminated her pregnancy, which, when carried to term, resulted in the birth of a child afflicted with sickle cell anemia. In reversing this Court and dismissing the Jorge complaint as time-barred on the ground that the plaintiffâs subsequent obstetric treatment did not toll the statute of limitations under the continuous treatment doctrine (id. at 906), the Court of Appeals implicitly
We hold that a cause of action for wrongful birth accrues upon the birth of the impaired child, which renders the medical malpractice claim in this case timely. In a decision holding that parents could not recover the ordinary costs of raising a healthy, normal child born as the result of the failure of a surgical contraceptive procedure, the Court of Appeals made the following observation: âLiability for negligent conduct exists only when it proximately causes legal harm to a fully protected interest of anotherâ (OâToole v Greenberg, 64 NY2d 427, 431 [1985]; see also id. at 432 [to have a viable cause of action, plaintiffs âmust show not only injuria, namely, the breach of the defendantâs obligation, but also damnum to themselves in the sense of damage recognized by lawâ (internal quotation marks omitted)]). In the case of a claim for wrongful birth, âthe parentsâ legally cognizable injury is the increased financial obligationâ of raising an impaired child (Foote, 16 NY3d at 215 [internal quotation marks omitted]), as previously discussed. Whether this legally cognizable injury will befall potential parents as the result of the gestation of an impaired fetus cannot be known until the pregnancy ends. Only if there is a live birth will the injury be suffered. Thus, until there is a live birth, the existence of a cognizable legal injury that will support a wrongful birth cause of action cannot even be alleged.
Although, for the reasons discussed above, Supreme Court correctly denied the motion to dismiss plaintiffsâ second cause of action, for medical malpractice, we modify to grant the motion to dismiss their causes of action for ordinary negligence,
We turn first to the negligence claim. In a very recent decision holding that a laboratoryâs misreading of a tissue sample constituted medical malpractice rather than ordinary negligence, this Court observed: âIt is settled that a negligent act or omission âthat constitutes medical treatment or bears a substantial relationship to the rendition of medical treatment by a licensed physician constitutes malpracticeâ â (Annunziata v Quest Diagnostics Inc., 127 AD3d 630, 631 [1st Dept 2015], quoting Bleiler v Bodnar, 65 NY2d 65, 72 [1985]). Here, defendantsâ screening of plaintiffsâ egg donor, even if it could plausibly be viewed as not constituting medical treatment itself, indisputably bears a substantial relationship to the rendition of medical treatment by a licensed physician and therefore, under our precedents, constitutes medical malpractice.
Finally, plaintiffs assert a âfraudulent concealmentâ cause of action based on defendantsâ alleged failure to disclose that the egg donor had not been screened for fragile X syndrome, that the donor was a fragile X carrier, and that the in vitro fertilization procedure involved a risk that the egg donor would be a fragile X carrier. In addition, plaintiffs assert a fraud cause of action based on defendantsâ representation that the institutional defendant had âa rigorous donor screening programâ and
Finally, plaintiffs have adequately pleaded a basis for an award of punitive damages in this case, given their allegations that fragile X is a common cause of mental retardation for which donor candidates could easily have been tested, and given that defendantsâ failure to screen for fragile X potentially affected many patients other than plaintiffs (see Home Ins. Co. v American Home Prods. Corp., 75 NY2d 196, 203-204 [1990]).
Accordingly, the order of the Supreme Court, New York County (Joan B. Lobis, J.), entered January 7, 2014, which, to the extent appealed from as limited by the briefs, denied defendantsâ motions to dismiss the first six causes of action of the complaint and to strike the demand for punitive damages, should be modified, on the law, to grant the motions to the extent of dismissing the first, third, fourth, fifth and sixth causes of action, and otherwise affirmed, without costs.
. Other issues raised by this appeal are addressed at the conclusion of this writing.
. In spite of the fact that the question of when a wrongful birth claim accrues is not addressed in LaBello, the Second Department has cited that case in support of a holding that a wrongful birth cause of action âaccrued at the time of birth, rather than at the time of the earlier alleged malpracticeâ (Ciceron v Jamaica Hosp., 264 AD2d 497, 498 [2d Dept 1999]). In Pahlad v Brustman (33 AD3d 518, 519 [1st Dept 2006], affd 8 NY3d 901 [2007]), this Court cited CicerĂłn in support of its statement that a cause of action for wrongful birth (the decisionâs use of the term âwrongful lifeâ appears to be a misnomer) accrues at the time of the infantâs birth. The statement in Pahlad, however, is dictum, since the action (which the majority held to be time-barred) was commenced more than three years after the child was born (see id. at 518-519). In a more recent decision, we affirmed Supreme Courtâs determination that Colorado law applied to a wrongful birth action on the ground that âthe last events necessary to make defendants liable, namely the birth and treatment of the subject child, occurred in Coloradoâ (Fonda v Wapner, 103 AD3d 510, 511 [1st Dept 2013]), but our Fonda decision does not provide further analysis of why the childâs birth was ânecessary to make defendants liable.â
. Even if knowledge of the impairment of the fetus would not have prompted the parents to choose to terminate the pregnancy, the natural course of any pregnancy is a matter of substantial uncertainty.
. We are not persuaded by the partial dissentâs attempt to distinguish Annunziata on the ground that the wrongful conduct there was the misreading of a tissue sample, while here the challenged conduct is the failure to order a particular test in the first place. Deciding which medical test to order, no less than reading the test results, requires medical knowledge and judgment.
. The cases cited by our partially dissenting colleague do not support her view that defendantsâ allegedly inadequate screening of plaintiffsâ egg donor is cognizable as ordinary negligence. In Weiner v Lenox Hill Hosp. (88 NY2d 784 [1996]), the defendant hospitalâs alleged âfail[ure] to properly safeguard its blood supply from HIV contaminationâ (id. at 786) was held to constitute
. The fraudulent concealment claim is not saved by the allegation that defendants did not immediately inform plaintiffs of the donorâs carrier status upon learning of it, since the record establishes (and plaintiffs do not dispute) that defendants did not become aware that the donor was a fragile X carrier until after the childâs birth. At that point, plaintiffs could no longer avoid the harm for which they seek to recover. Given that we are rejecting defendantsâ argument that the malpractice claims are time-barred, defendantsâ delay in informing plaintiffs of the donorâs carrier status has no effect on the timeliness of this action. We note, however, that the Court of Appeals has long held that âconcealment by a physician or failure to disclose his own malpractice does not give rise to a cause of action in fraud or deceit separate and different from the customary malpractice action, thereby entitling the plaintiff to bring his action within the longer period limited for such claimsâ (Simcuski v Saeli, 44 NY2d 442, 452 [1978]).