McCarthy v. Lee
Citation2023 Ohio 4696
Date Filed2023-12-28
Docket2022-0732
JudgeDeters, J.
Cited7 times
StatusPublished
Syllabus
Civil lawâStatute of reposeâR.C. 2305.113(C)(2)âWhen parents' medical-negligence claim extinguished by statute of repose, R.C. 2305.113(C)(2), children's derivative loss-of-parental-consortium claim no longer existsâCourt of appeals' judgment affirmed.
Full Opinion (html_with_citations)
[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as McCarthy v. Lee, Slip Opinion No.2023-Ohio-4696
.]
NOTICE
This slip opinion is subject to formal revision before it is published in an
advance sheet of the Ohio Official Reports. Readers are requested to
promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65
South Front Street, Columbus, Ohio 43215, of any typographical or other
formal errors in the opinion, in order that corrections may be made before
the opinion is published.
SLIP OPINION NO. 2023-OHIO-4696
MCCARTHY ET AL., APPELLANTS, v. LEE ET AL., APPELLEES.
[Until this opinion appears in the Ohio Official Reports advance sheets, it
may be cited as McCarthy v. Lee, Slip Opinion No. 2023-Ohio-4696.]
Civil lawâStatute of reposeâR.C. 2305.113(C)(2)âWhen parentsâ medical-
negligence claim extinguished by statute of repose, R.C. 2305.113(C)(2),
childrenâs derivative loss-of-parental-consortium claim no longer existsâ
Court of appealsâ judgment affirmed.
(No. 2022-0732âSubmitted March 21, 2023âDecided December 28, 2023.)
APPEAL from the Court of Appeals for Franklin County,
No. 21AP-426, 2022-Ohio-1413.
__________________
DETERS, J.
{¶ 1} Ohioâs medical-claim statute of repose provides that a medical claim
must be brought within four years of the act or omission that is the basis of the
claim. Any action upon a medical claim brought outside that time frame is barred.
R.C. 2305.113(C)(2). In this case, a husband and wifeâs medical-negligence claim
SUPREME COURT OF OHIO
against the wifeâs medical providers was dismissed because it was barred by the
statute of repose. The question here is whether their childrenâs claim for loss of
parental consortium survives that dismissal. We conclude that it does not. Once
the medical-negligence claim was extinguished by the statute of repose, the
childrenâs derivative claim no longer existed. We therefore affirm the Tenth
District Court of Appealsâ judgment upholding the dismissal of the childrenâs
claim.
BACKGROUND
{¶ 2} In 2010, Dr. Peter K. Lee began treating Kathleen McCarthy for rectal
bleeding and related symptoms. After performing a colonoscopy during which no
cancerous lesions were found, Dr. Lee diagnosed Kathleen with hemorrhoids.
When Kathleen returned to Dr. Lee in 2015 for continued and worsening
symptoms, his diagnosis remained unchanged. Two years later, Kathleen was
diagnosed with stage-three colon cancer, which progressed to stage four.
{¶ 3} Kathleen and her husband, Brett McCarthy, filed a civil action against
Dr. Lee and his associated medical practices and employees in October 2018 but
dismissed the complaint voluntarily. See McCarthy v. Lee, Franklin C.P. No.
18CV8403 (Jan. 22, 2019). In January 2020, the McCarthys refiled the complaint,
alleging negligent care in the treatment of Kathleenâs condition. The defendants in
that case moved for judgment on the pleadings, arguing that the McCarthysâ claim
was barred by the statute of repose. The trial court agreed and dismissed the
McCarthysâ complaint. See McCarthy v. Lee, Franklin C.P. No. 20CV554 (Feb.
26, 2021).
{¶ 4} In April 2021, the McCarthys filed a civil action on behalf of their
three minor children against Dr. Lee and OhioHealth Physician Group, Inc.
(collectively, âthe medical providersâ), alleging loss of consortium due to the
treatment of Kathleenâs condition. The medical providers moved to dismiss the
claim arguing it could not âstand aloneâ because it was a derivative claim that arose
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from the McCarthysâ previously dismissed medical claim. The trial court granted
the motion, concluding that because the McCarthysâ medical claim was barred by
the statute of repose, the children had âno right to a cognizable claim under Ohio
law.â McCarthy v. Lee, Franklin C.P. No. 21CV2643 (July 29, 2021).
{¶ 5} The McCarthys appealed to the Tenth District. The court of appeals
rejected their argument that âbecause the medical claim statute of repose does not
apply to a minorâs medical claim, [the children] should be permitted to proceed
with their derivative loss of consortium claims.â 2022-Ohio-1413, ¶ 11. We accepted the McCarthysâ appeal to review whether a claim for loss of parental consortium can proceed if the principal claim is barred by the statute of repose. See167 Ohio St.3d 1481
,2022-Ohio-2675
,192 N.E.3d 506
.
ANALYSIS
The statute of repose
{¶ 6} R.C. 2305.113(C)(1) provides that â[e]xcept as to persons within the
age of minority * * *[, n]o action upon a medical * * * claim shall be commenced
more than four years after the occurrence of the act or omission constituting the
alleged basis of the medical * * * claim.â Moreover, â[i]f an action upon a medical
* * * claim is not commenced within four years after the occurrence of the act or
omission constituting the alleged basis of the medical * * * claim, then any action
upon that claim is barred.â R.C. 2305.113(C)(2). âR.C. 2305.113(C) does not bar
a vested cause of action, but prevents a cause of action from vesting more than four
years after the breach of the duty of care. Therefore, it is a true statute of repose.â
Ruther v. Kaiser, 134 Ohio St.3d 408,2012-Ohio-5686
,983 N.E.2d 291, ¶ 18
.
{¶ 7} The statuteâs application to the McCarthysâ medical-negligence claim
is straightforward. The âact or omissionâ that was the basis of that claim occurred
in 2015, when Dr. Lee treated Kathleen for the second time. The complaint in
which the McCarthys asserted a medical claim was filed more than four years after
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Dr. Leeâs treatment of Kathleen, and so, any action upon the claim was also barred
by the statute of repose. See R.C. 2305.113(C)(2).1
{¶ 8} The parties differ on how the medical-claim statute of repose applies
to the childrenâs loss-of-consortium claim. Recall that R.C. 2305.113 is directed
toward medical claims. A â[m]edical claimâ is âany claim that is asserted in any
civil action against a physician * * * that arises out of the medical diagnosis, care,
or treatment of any person.â R.C. 2305.113(E)(3). Included in the definition of
âmedical claimâ are â[d]erivative claims for relief that arise from the medical
diagnosis, care, or treatment of a person.â R.C. 2305.113(E)(3)(a). And âderivative
claims for relief,â
include, but are not limited to, claims of a parent, guardian,
custodian, or spouse of an individual who was the subject of any
medical diagnosis, care, or treatment * * * that arise from that
diagnosis, care, treatment, or operation, and that seek the recovery
of damages for * * * [l]oss of society, consortium, companionship,
care, assistance, attention, protection, advice, guidance, counsel,
instruction, training, or education, or any other intangible loss that
was sustained by the parent, guardian, custodian, or spouse.
R.C. 2305.113(E)(7)(a).
{¶ 9} The McCarthys argue that because the definition of âderivative claims
for reliefâ explicitly refers to the claims of a parent, guardian, custodian, or spouse
1. Shortly after the McCarthys filed their 2020 complaint, we decided in Wilson v. Durrani, 161
Ohio St.3d 419,2020-Ohio-6827
,173 N.E.3d 448
, that the saving statute, R.C. 2305.19(A), could
not be used to extend the medical-claim statute of repose. Thus, when the McCarthys voluntarily
dismissed their 2018 complaint, the saving statute did not save their 2020 complaint from dismissal
under the statute of repose.
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January Term, 2023
but not to the claims of a child, their childrenâs loss-of-consortium claim is not a
âmedical claimâ under the statute. But their argument ignores that derivative claims
include but are not limited to those claims listed in the statute. Other claims can be
derivative claims, and the childrenâs loss-of-consortium claim arises from the
diagnosis, care, and treatment of their mother.
{¶ 10} The medical providers acknowledge that the childrenâs loss-of-
consortium claim is a medical claim under R.C. 2305.113, but they maintain that
the statuteâs exception for the medical claims of minors applies only to principal,
as opposed to derivative, claims. But the medical providers point to no language
in the statute that makes such a distinction. Instead, under the plain language of the
statute, because they are minors, the childrenâs derivative medical claim is itself
excluded from application of the statute of repose. See R.C. 2305.113(C).
{¶ 11} Nonetheless, the medical providersâ argument suggests the question
that must be answered in this caseâa question not addressed by the statute: How
does the extinguishment of a principal medical claim by operation of the statute of
repose affect claims that are derived from that claim? The answer to the question
lies in Ohioâs treatment of loss-of-consortium claims.
When a principal medical claim fails for substantive reasons, a derivative
loss-of-consortium claim also fails
{¶ 12} The parties take different views of how Ohio treats loss-of-
consortium claims. The McCarthys contend that the general rule is that the claims
are independent and stand on their own, no matter what happens with the principal
claim. They assert that there is only one exception to this general ruleâwhen the
principal claim is not recognized as a cause of action in Ohio. See, e.g., Schiltz v.
Meyer, 32 Ohio App.2d 221,298 N.E.2d 587
(12th Dist.1971), affâd,29 Ohio St.2d 169
,280 N.E.2d 925
(1972). The medical providers, on the other hand, argue that
a loss-of-consortium claim is dependent on the existence of the underlying principal
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claim: if the principal medical claim fails, the loss-of-consortium claim necessarily
fails. The answer is somewhere in between.
{¶ 13} Ohio historically treated loss-of-consortium claims as independent,
nonderivative claims. In Kraut v. Cleveland Ry. Co., 132 Ohio St. 125, 126,5 N.E.2d 324
(1936), this court considered whether âa judgment denying recovery in [a] wifeâs action for personal injuries constitute[d] a bar to the husbandâs action for loss of services.â The court pointed to a âpractically * * * unbroken line of authority to the effect that an adjudication unfavorable to the wife in an action for personal injuries [was] no bar to an action by the husband for loss of services or consortium growing out of the same injuries.âId.
This court concluded that the husbandâs action for loss of services was not derivative of his wifeâs personal-injury claim, explaining that âthe burden [was] on the plaintiff husband to prove that the alleged tort-feasor [was] guilty of negligence which directly contributed to his loss and damage.âId. at 127
. The wifeâs contributory negligence would be a defense against the husbandâs claim for loss of services, but that determination would be independent of any resolution of the wifeâs personal-injury lawsuit.Id.
The court noted that âin fact, the husband [could] bring his action whether or not the wife sue[d].âId.
{¶ 14} In later cases, this court maintained the view that loss-of-consortium
claims were independent of the principal claims on which they were based. For
instance, in Corpman v. Boyer, 171 Ohio St. 233, 236-238,169 N.E.2d 14
(1960), this court implicitly treated loss-of-consortium claims as standing independently of their underlying principal claims, holding that a longer limitations period applied to the loss-of-consortium claim than to the principal claim. And in Dean v. Angelas,24 Ohio St.2d 99, 104
,264 N.E.2d 911
(1970), this court determined that a wifeâs
loss-of-consortium claim could proceed despite the dismissal on statute-of-
limitations grounds of her husbandâs principal claim of assault and battery.
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January Term, 2023
{¶ 15} Were Kraut, Corpman, and Dean the only cases to address the
relationship between principal and derivative claims, the conclusion here would be
simple: the childrenâs loss-of-consortium claim would be independent of their
parentsâ medical-negligence claim. And because the medical-claim statute of
repose is tolled until the children reach the age of majority, the loss-of-consortium
claim would remain viable despite the dismissal of the McCarthysâ medical-
negligence claim. But in more recent cases, this court has recognized that loss-of-
consortium claims are, to an extent, derivative ofâand dependent onâthe
principal claims.
{¶ 16} In Bowen v. Kil-Kare, Inc., 63 Ohio St.3d 84, 84-87,585 N.E.2d 384
(1992), this court considered whether a husbandâs release of liability made before he was injured in an auto race defeated his wifeâs claim for loss of consortium. The court concluded that it did not, because the wifeâs claim was âa separate and independent claim against [the] appellees for the damages she sustained as a result of [the] appelleesâ conduct, and it [was] not a claim that her husband could effectively release.âId. at 92
. That conclusion harkens back to the decisions in Kraut, Corpman, and Dean. Nevertheless, in Bowen, the court also ârecognize[d] that a claim for loss of consortium is derivative in that the claim is dependent upon the defendantâs having committed a legally cognizable tort upon the spouse who suffers bodily injury.âId. at 92-93
. Thus, we distinguished the result in Bowen from that in Schiltz,32 Ohio App.2d 221
,298 N.E.2d 587
, affâd,29 Ohio St.2d 169
,280 N.E.2d 925
, in which a loss-of-consortium claim was barred because the underlying principal claim sounded in a cause of action that was not recognized in Ohio. SeeBowen at 92-93
; see also Fehrenbach v. OâMalley,113 Ohio St.3d 18
,2007-Ohio-971
,862 N.E.2d 489, ¶ 11
(âBecause the loss-of-consortium claim
belongs not to the person suffering a physical injury but to another, it is
independent, and while the claim may be âseparateâ in the sense that it is a distinct
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and individual claim, it is a derivative action, arising from the same occurrence that
produced the alleged injury to the other familial partyâ).
{¶ 17} The throughline in these cases is that when a principal claim fails for
substantive reasons, the derivative loss-of-consortium claim fails as well. So if, for
example, a parent brings a loss-of-consortium claim based on her childâs medical-
negligence claim against a doctor and the doctor is found to be not liable, the
parentâs claim would fail with the childâs claim. See Fehrenbach at ¶ 21 (âWhile
the [parentsâ] claim [for loss of consortium] remains independent and separate in
the sense that they alone control it, their claim is âjoint and inseparableâ from [their
childâs] claim because the [parents] cannot recover damages from defendants if
defendants are found not to be liable for [the childâs] injuryâ); see also Grindell v.
Huber, 28 Ohio St.2d 71, 75,275 N.E.2d 614
(1971) (âInasmuch as the parentâs action [for medical expenses] is derivative, a defendant, if he is not liable for the minorâs injuries, cannot be held accountable for the medical expenses arising therefromâ). But if the principal claim fails on nonsubstantive groundsâfor instance, if the claim were barred by the statute of limitationsâthe loss-of- consortium claim would survive (so long as it too was not barred by the same statute of limitations). See Corpman, 171 Ohio St. at 236-238,169 N.E.2d 14
; see also Perry v. Eagle-Picher Industries, Inc.,52 Ohio St.3d 168
,556 N.E.2d 484
(1990),
paragraph one of the syllabus (âThe dismissal of a decedentâs personal injury claim
for failure to substitute the estate as a party plaintiff pursuant to Civ.R. 25 does not
affect claims for loss of consortium or wrongful death which are joined in the same
action as required by Civ.R. 19.1â).
{¶ 18} The McCarthys seize on this latter point and maintain that the
medical-claim statute of repose operates like the statute of limitations in that it bars
action on a claim after a certain period. Thus, they argue, because their medical-
negligence claim failed for nonsubstantive reasons, their childrenâs derivative claim
for loss of parental consortium remains independently viable. The trouble with the
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McCarthysâ argument is that the statute of repose operates differently from the
statute of limitations.
The statute of repose operates as a substantive bar
{¶ 19} While â[s]tatutes of limitations and statutes of repose share a
common goal of limiting the time during which a putative wrongdoer must be
prepared to defend a claim, * * * they operate differently and have distinct
applications.â Wilson v. Durrani, 164 Ohio St.3d 419,2020-Ohio-6827
,173 N.E.3d 448, ¶ 8
, citing Antoon v. Cleveland Clinic Found.,148 Ohio St.3d 483
,2016-Ohio-7432
,71 N.E.3d 974, ¶ 11
. As this court has explained:
A statute of limitations establishes âa time limit for suing in
a civil case, based on the date when the claim accrued (as when the
injury occurred or was discovered).â Blackâs Law Dictionary 1707
(11th Ed.2019). A statute of limitations operates on the remedy, not
on the existence of the cause of action itself. Mominee v.
Scherbarth, 28 Ohio St.3d 270, 290,503 N.E.2d 717
(1986), fn. 17
(Douglas, J., concurring). A statute of repose, on the other hand,
bars âany suit that is brought after a specified time since the
defendant acted * * * even if this period ends before the plaintiff has
suffered a resulting injury.â Blackâs Law Dictionary at 1707. A
statute of repose bars the claimâthe right of actionâitself. Treese
v. Delaware, 95 Ohio App.3d 536, 545,642 N.E.2d 1147
(10th
Dist.1994).
Id. at ¶ 9. Put another way, â[u]nlike a true statute of limitations, which limits the
time in which a plaintiff may bring suit after the cause of action accrues, a statute
of repose * * * potentially bars a plaintiffâs suit before the cause of action arises.â
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(Emphasis sic.) Sedar v. Knowlton Constr. Co., 49 Ohio St.3d 193, 195,551 N.E.2d 938
(1990), overruled on other grounds by Brennaman v. R.M.I. Co.,70 Ohio St.3d 460
,639 N.E.2d 425
(1994), superseded by statute as stated in New Riegel Local School Dist. Bd. of Edn. v. Buehrer Group Architecture & Eng., Inc.,157 Ohio St.3d 164
,2019-Ohio-2851
,133 N.E.3d 482
.
{¶ 20} The dissenting opinion protests that this court erred in Wilson when
it ârestated Justice Douglasâs dictum out of context.â Dissenting opinion, ¶ 42. But
regardless of Justice Douglasâs feelings about statutes of repose, even he
acknowledged the distinct function of a statute of repose âas an absolute bar to a
cause of action ever arising.â (Emphasis added.) Mominee at 290, fn. 17(Douglas, J., concurring). And in any event, the constitutionality of statutes of repose has been well settled by this court, seeAntoon at ¶ 18
(collecting cases), and is not at
issue in this case.
{¶ 21} Lest the reader be concerned after reading the dissenting opinion that
this court has spun the distinction between statutes of repose and statutes of
limitations out of whole cloth, it is worth noting that courtsâincluding the United
States Supreme Courtâhave recognized the difference for over 40 years. See
Antoon at ¶ 11, citing CTS Corp. v. Waldburger,573 U.S. 1
, 13,134 S.Ct. 2175
,189 L.Ed.2d 62
(2014), superseded by statute on other grounds as stated in Zyda v. Four Seasons Hotels & Resorts,371 F.Supp.3d 803, 806
(Haw.2019); see also Norfolk School Bd. v. United States Gypsum Co.,234 Va. 32, 37
(1987), quoting Stevenson, Products Liability and the Virginia Statute of LimitationsâA Call for the Legislative Rescue Squad, 16 U.Rich.L.Rev. 323, 334 (1982), fn. 38 (distinguishing a statute of reposeâs â âsubstantive definition of rightsâ â from a statute of limitationsâ procedural limitation); Cheswold Volunteer Fire Co. v. Lambertson Constr. Co.,489 A.2d 413, 421
(Del.1985) (âWhile the running of a
statute of limitations will nullify a partyâs remedy, the running of a statute of repose
will extinguish both the remedy and the right. The statute of limitations is therefore
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January Term, 2023
a procedural mechanism, which may be waived. On the other hand, the statute of
repose is a substantive provision which may not be waived because the time limit
expressly qualifies the right which the statute createsâ).
{¶ 22} The statute of repose, then, operates as a substantive bar to a claim.
The claimânot just the remedyâis extinguished.2 And when a principal claim is
extinguished, no other claim derived from it can exist. Here, by operation of the
statute of repose, the McCarthysâ medical-negligence claim was no longer legally
cognizable. As a result, their childrenâs loss-of-consortium claim is not viable.
{¶ 23} In enacting R.C. 2305.113(C), the General Assembly chose to limit
the time for which medical claims are considered legally cognizable to a period of
four years from the occurrence of the act or omission giving rise to the claim. After
the expiration of that time, the McCarthys had no cause of action. It thus follows
that the childrenâs derivative claim no longer exists.
CONCLUSION
{¶ 24} Although the childrenâs loss-of-consortium claim was not barred by
the statute of repose, it cannot exist when the principal claim on which it was based
has been extinguished under the statute of repose. The childrenâs derivative claim
was properly dismissed. We therefore affirm the judgment of the Tenth District
Court of Appeals.
Judgment affirmed.
KENNEDY, C.J., and FISCHER and DEWINE, JJ., concur.
BRUNNER, J., dissents, with an opinion joined by DONNELLY and STEWART,
JJ.
_________________
2. The dissenting opinionâs paraphrase of our holding is a bit off. The statute of repose bars the
parentsâ claimsânot those of the children. But because the parentsâ claims have been extinguished,
the childrenâs derivative claim no longer exists.
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BRUNNER, J., dissenting.
I. INTRODUCTION
{¶ 25} In this case, appellants, Kathleen (deceased) and Brett McCarthy,
filed suit against appellees, Dr. Peter K. Lee and OhioHealth Physician Group, Inc.
(collectively, âthe medical providersâ), on behalf of their children for loss of
parental consortium caused by the medical providersâ alleged medical negligence
that ultimately resulted in Kathleenâs death. In affirming the Tenth District Court
of Appealsâ decision dismissing the childrenâs loss-of-consortium claims, the
majority opinion posits that the medical-claim statute of repose does not merely
âbar[]â the âcommence[ment]â of the childrenâs claims (as the statute reads), but
actually extinguishes them so that âthe childrenâs derivative claim[s] no longer
exist[].â Compare majority opinion, ¶ 1 and ¶ 22, fn.2, with R.C. 2305.113(C).
This is a legal fiction. The doctor is still alleged to have acted negligently and
caused the childrenâs motherâs death. To say that the childrenâs claims are
extinguished ignores the fact that the children remain without a mother, whose love
and care throughout their years to adulthood is what has actually been extinguished.
{¶ 26} Despite the characterization made in the majority opinion, the
childrenâs claims continue to exist even if they are barred. To state that the
childrenâs claims do not exist as a rationale for the majorityâs decision and to base
that statement on an unsupported, out-of-context footnote extracted from a 40-year-
old concurrence by a justice who argued that the statute of repose is unconstitutional
puts into question the substance and tenor of this courtâs majority opinion. We
should not contort that dictum to deny any party, especially children, their day in
court.
{¶ 27} Moreover, the statute of repose would, by its own text, not bar the
childrenâs claims, because the claims of minors are specifically statutorily
exempted from its reach. Had the childrenâs claims been brought in the underlying
suit for medical malpractice and wrongful death (as we have previously stated they
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should be), their claims would not be barred. In exercising jurisdiction in this case,
and now issuing a legal opinion in these highly fact-specific circumstances, a
majority of this court not only reviews the childrenâs loss-of-parental-consortium
claims in an inappropriate procedural posture, but it also gratuitously extinguishes
these claims in doing so. This hazards the appearance of an over-eagerness of this
court to substantively settle an issue because of a failure of procedure, denying
future parties substantive review when no procedural deficiencies may exist. In
this posture, accepting jurisdiction over the case and deciding this appeal is highly
improvident and places the court in a biased light. For these reasons, I respectfully
dissent.
II. ANALYSIS
A. Standard of Review and Issue Presented
{¶ 28} This court has clearly set out the standard of review for cases such
as this:
We review de novo a decision granting a motion to dismiss
under Civ.R. 12(B)(6). Alford v. Collins-McGregor Operating Co.,
152 Ohio St.3d 303,2018-Ohio-8
,95 N.E.3d 382, ¶ 10
. In
conducting this review, we accept as true the factual allegations in
the complaint. Id. â[T]hose allegations and any reasonable
inferences drawn from them must be construed in the nonmoving
partyâs favor.â Ohio Bur. of Workersâ Comp. v. McKinley, 130 Ohio
St.3d 156,2011-Ohio-4432
,956 N.E.2d 814
, ¶ 12. To grant a
motion to dismiss, âit must appear beyond doubt that the plaintiff
can prove no set of facts in support of the claim that would entitle
the plaintiff to the relief sought.â Id.
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Valentine v. Cedar Fair, L.P., 169 Ohio St.3d 181,2022-Ohio-3710
,202 N.E.3d 704, ¶ 12
. Additionally, â â[i]n ascertaining the plain meaning of the statute, the court must look to the particular statutory language at issue, as well as the language and design of the statute as a whole.â â State v. Turner,163 Ohio St.3d 421
, 2020- Ohio-6773,170 N.E.3d 842, ¶ 18
, quoting K Mart Corp. v. Cartier, Inc.,486 U.S. 281, 291
,108 S.Ct. 1811
,100 L.Ed.2d 313
(1988). Questions of statutory interpretation are reviewed de novo. State v. Pountney,152 Ohio St.3d 474
, 2018- Ohio-22,97 N.E.3d 478, ¶ 20
.
{¶ 29} In this case, for the purposes of the medical providersâ motion to
dismiss under Civ.R. 12(B)(6), it is undisputed that in 2011, Kathleen underwent a
colonoscopy by Dr. Lee as a diagnostic measure for rectal bleeding and mucous in
her stool and that Dr. Lee reported that the colonoscopy was normal except for the
detection of internal hemorrhoids. In April 2015, she returned to Dr. Lee because
of worsening symptoms, and Dr. Lee again diagnosed hemorrhoids, but he did not
discuss other possible causes of Kathleenâs symptoms or recommend any follow-
up to rule out other conditions such as cancer. It is also undisputed that in 2017
Kathleen was diagnosed with irreversible and terminal colon cancer. She, along
with her husband Brett, initially brought claims on October 5, 2018, against the
medical providers for medical malpractice relating to Dr. Leeâs treatment of
Kathleen and on behalf of Kathleenâs estate, Brett, and the married coupleâs three
children for anticipatory wrongful death and loss of consortium, but they dismissed
the action on January 22, 2019, and refiled it within a yearâon January 21, 2020.
Due to the application of our decision in Wilson v. Durrani, 164 Ohio St.3d 419,2020-Ohio-6827
,173 N.E.3d 448, ¶ 38
(holding that the saving statute does not
extend to the statute of repose), the refiled suit was dismissed by the trial court as
having been filed beyond the statute of repose, and that dismissal was affirmed on
appeal as to the medical-malpractice claim; however, the Tenth District reversed
the trial courtâs dismissal of the wrongful-death claim, finding that the claim was
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not barred by the medical-claim statute of repose. See McCarthy v. Lee, __ Ohio
St.3d __, 2023-Ohio-4699, __ N.E.3d __; McCarthy v. Lee, 10th Dist. Franklin No. 21AP-105,2022-Ohio-1033, ¶ 2-13, 33-34
.
{¶ 30} Slightly more than a year and three months after refiling the action
on January 21, 2020, the McCarthys filed on April 28, 2021, an action against the
medical providers on behalf of their children for derivative claims relating to
increased care, loss of parental consortium, and emotional distressâall caused by
the sickness and loss of their mother. The question in this appeal is whether the
April 2021 action filed by the McCarthys on behalf of their children for losses
caused to them by their motherâs misdiagnosis, decline, and death was timely and
properly filed or whether it was barred due to the failure of the medical and
wrongful-death claims in the January 2020 action by operation of the statute of
repose.
B. What Primary Claims Underlie the Childrenâs
Loss-of-Parental-Consortium Claims
{¶ 31} The parties in this case focus on whether dismissal of the primary
claims extinguishes derivative claims. Before exploring that question, there is a
preliminary issue to be addressed: What are the primary claims from which the
childrenâs loss-of-consortium claims derive?
{¶ 32} In most cases, a plaintiff who alleges to have been injured by medical
negligence brings a claim for malpractice, and the plaintiffâs family members seek
compensation for loss of consortium occasioned by the medical malpractice if the
malpractice claim is proved. If, during the pendency of the malpractice action, the
plaintiff dies, the plaintiffâs estate is substituted for that plaintiff and a wrongful-
death claim is brought on behalf of the decedentâs heirs. See R.C. 2125.01 and
2125.02(A), (B). At that point, the loss-of-consortium claims by the family
members are still derivative of the same single course of negligence underlying
both the medical-malpractice and now the wrongful-death claims. But insofar as
15
SUPREME COURT OF OHIO
the family members bringing the loss-of-consortium claims seek compensation
both for the loss occasioned by the decedentâs sickness and the loss occasioned by
the decedentâs death, the loss-of-consortium claims are derivative of both the
original medical-malpractice claim and the wrongful-death claim.3
{¶ 33} In this case, the McCarthys brought claims on October 5, 2018, for
medical malpractice and for the anticipatory wrongful death of Kathleen (in light
of the fact that Kathleenâs condition was known to be terminal and apparently to
avoid potential application of the statute of repose4); Brettâs claims included loss of
consortium.5 The parties dismissed the initial suit in January 2019 and refiled a
virtually identical suit in January 2020 pursuant to the saving statute, R.C.
2305.19(A). But because of our ruling in Wilson, 164 Ohio St.3d 419, 2020-Ohio- 6827,173 N.E.3d 448, at ¶ 38
(holding that the saving statute does not extend the statute of repose), the refiled suit was dismissed in its entirety by the trial court for being filed beyond the statute of repose. The McCarthys appealed the trial courtâs dismissal of their 2020 action, see McCarthy,2022-Ohio-1033, at ¶ 2-13
, and while that appeal was pending, they filed a separate lawsuit on behalf of their minor children solely for loss of parental consortium. The appellate court affirmed the 3. While claims for wrongful death and loss of consortium overlap, they are not identical. A claim for loss of consortium has been recognized at common law for many years. See Clouston v. Remlinger Oldsmobile Cadillac,22 Ohio St.2d 65
,258 N.E.2d 230
(1970), paragraph two of the syllabus. An action for wrongful death is statutory in origin and sets forth a presumption of damages and limits on who may recover. R.C. 2125.02(A); see also Taylor v. Ernst & Young, L.L.P.,130 Ohio St.3d 411
,2011-Ohio-5262
,958 N.E.2d 1203
, ¶ 52. 4. See, e.g., Mercer v. Keane,2021-Ohio-1576
,172 N.E.3d 1101, ¶ 5-7, 43
(5th Dist.) (holding that when an estate was substituted as the complainant after a medical-malpractice plaintiffâs death and attempted to assert a wrongful-death claim seven years and four months after the alleged act or omission that gave rise to the claim, such claim was barred by the statute of repose). 5. Spousal consortium, which is not statutorily defined, has long been defined by this court as âthe conjugal fellowship of husband and wife, and the right of each to the company, co-operation and aid of the other in every conjugal relation.â Flandermeyer v. Cooper,85 Ohio St. 327
, 340-341,98 N.E. 102
(1912).
16
January Term, 2023
trial courtâs dismissal of the McCarthysâ medical-malpractice claim and that claim
was not further appealed. McCarthy, 2022-Ohio-1033, at ¶ 2-13, 33-34. This court ultimately affirmed the trial courtâs dismissal of the parentsâ wrongful-death claim. McCarthy, __ Ohio St.3d __,2023-Ohio-4699
, __ N.E.3d __.
{¶ 34} Though the childrenâs mother was alive when their 2021 action for
loss of parental consortium was filed, it is undisputed that she passed away on
December 2, 2022. As heirs their claims are derivative of the wrongful conduct
that prematurely caused their motherâs permanent absence from their lives. At no
time have these children reached majority and at no time have their claims expired,
even under a statute of repose. These claims have existed since the alleged
malpractice occurred, they still exist, and the statute of repose does not apply to the
childrenâs claims, because of their status as minors.
C. Indirect Application of the Statute of Repose Based on Failure of Primary
Claims
{¶ 35} Assuming arguendo that both primary claimsâmedical malpractice
and wrongful deathâwere properly dismissed under the statute of repose (see
Everhart v. Coshocton Cty. Mem. Hosp., __ Ohio St.3d __, 2023-Ohio-4670, __
N.E.3d __, ¶ 84-122, (Brunner, J., dissenting)), the next question is whether
dismissal of those claims extinguished the childrenâs loss-of-parental-consortium
claims. Underlying arguments on both sides of that issue is the question of what is
âderivativeâ in the context of loss of consortium:
Ohio common law recognizes that when one spouse is
injured, the other spouse is also damaged and may assert his or her
own cause of action against the tort-feasor for those damagesâi.e.,
a claim for loss of consortium. Clouston v. Remlinger Oldsmobile
Cadillac, Inc. (1970), 22 Ohio St.2d 65, 74,51 O.O.2d 96, 101-102
,
258 N.E.2d 230, 235. âConsortium consists of society, services,
17
SUPREME COURT OF OHIO
sexual relations and conjugal affection which includes
companionship, comfort, love and solace.â Id., paragraph three of
the syllabus. Even though a loss of consortium claim is derivative
in that it is dependent upon the defendantâs having committed a
legally cognizable tort upon the spouse who suffers bodily injury,
Bowen v. Kil-Kare, Inc. (1992), 63 Ohio St.3d 84, 93,585 N.E.2d 384, 392
, it is nonetheless legally separate and independent from the
claim of the spouse who suffered the bodily injury. Id.Schaefer v. Allstate Ins. Co.,76 Ohio St.3d 553, 557
,668 N.E.2d 913
(1996). But see Cross v. Cincinnati Ins. Co., 4th Dist. Adams No. 02CA758,2004-Ohio-328, ¶ 24-26
(noting that Schaefer was superseded by statute on issue of insurance-
coverage limits). Notwithstanding later developments in the law of insurance
contracts, Schaeferâs general statements about the derivative-yet-independent
nature of loss-of-consortium claims remain in the caselaw, having their own
application to childrenâs loss-of-parental-consortium claims.
{¶ 36} There are many cases in which this court has recognized that when
a legally cognizable tort cannot be or has not been proved, both the primary and
derivative claims fail. See, e.g., Grindell v. Huber, 28 Ohio St.2d 71,275 N.E.2d 614
(1971), paragraphs one and two of the syllabus (when a motoristânamed at fault in childâs personal-injury suitâwas cleared of fault for hitting the child, the parentâs derivative loss-of-consortium claim also failed). Civ.R. 19.1 and decisions such as Coleman v. Sandoz Pharmaceuticals Corp.,74 Ohio St.3d 492
,660 N.E.2d 424
(1996), make clear that loss-of-consortium claims should be brought, when feasible, with the underlying claim. SeeColeman at 494
, quoting High v. Howard,64 Ohio St.3d 82, 94-95
,592 N.E.2d 818
(1992) (Resnick, J., dissenting) (holding
that â âa childâs loss of parental consortium claim must be joined with the injured
parentâs claim whenever feasibleâ â [emphasis deleted and punctuation
18
January Term, 2023
harmonized]). Few cases involve the issue of when a separate loss-of-consortium
claim survives the procedural rejection of an underlying claim. One such case
involved a statute-of-limitations-barred primary claim filed by a husband for
battery against his attacker, which left intact his wifeâs claim for loss of consortium
(which had a longer statute of limitations). Dean v. Angelas, 24 Ohio St.2d 99, 101,
104,264 N.E.2d 911
(1970). In another case, we held that a husbandâs signed release barring his own recovery for injuries he sustained during a race due to alleged negligence by the racetrack proprietor did not bar his wifeâs and childrenâs loss-of-consortium claims, because they had not signed a release of their claims.Bowen at 90-93
. In these cases, had there been a finding that the defendant did not
commit a tort in the primary claim, a derivative loss-of-consortium claim would not
have survived. Schaefer at 557. But because the claims were barred for reasons
unrelated to the question of the tortfeasorâs fault, the derivative claims survived.
Here, although the process of proving negligence of the defendants was cut short
by the procedural bar of the statute of repose for their parents, the childrenâs
derivative loss-of-parental-consortium claims should have survived.
{¶ 37} Contradicting this principle, the majority opinion ignores the
procedural posture of the 2018 and 2020 actions and posits that the childrenâs
separately filed claims for loss of parental consortium stemming from the missed
diagnosis and later death of their mother also do not survive the dismissal of their
parentsâ claims, even though their parentsâ claims did not fail on the merits. But
for this courtâs recent decision in Everhart, Brett would have been entitled to bring
a wrongful-death claim after Kathleenâs death, even if no medical claims had been
filed while she was living. The fact that the childrenâs parentsâ anticipatory
wrongful-death and related loss-of-consortium claims were filed in the event of the
statute of reposeâs application does not change the nature of the childrenâs claims,
nor should it extinguish them, as they remain minors to this day and their claims
differ from their parentsâ claims. The majority opinionâs conclusion that â[o]nce
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SUPREME COURT OF OHIO
the medical-negligence claim was extinguished by the statute of repose, the
childrenâs derivative claim no longer existed,â majority opinion at ¶ 1, wrongly
diverges from the principle that a loss-of-consortium claim is âlegally separate and
independent from the claim of the [parent] who suffered the bodily injury,â
Schaefer at 557.
{¶ 38} Though the majority opinion cites Wilson, 164 Ohio St.3d 419,2020-Ohio-6827
,173 N.E.3d 448
, for its view that the childrenâs claims cease to exist, that application contorts Mominee v. Scherbarth,28 Ohio St.3d 270, 290
,503 N.E.2d 717
(1986), fn. 17 (Douglas, J., concurring), to reach a holding entirely
opposite to the view expressed in Justice Douglasâs concurring opinion. In Wilson,
we stated the following:
A statute of limitations operates on the remedy, not on the
existence of the cause of action itself. Mominee v. Scherbarth, 28
Ohio St.3d 270, 290,503 N.E.2d 717
(1986), fn. 17 (Douglas, J.,
concurring). A statute of repose, on the other hand, bars âany suit
that is brought after a specified time since the defendant acted * * *
even if this period ends before the plaintiff has suffered a resulting
injury.â Blackâs [Law Dictionary] at 1707 [11th Ed.2019]. A statute
of repose bars the claimâthe right of actionâitself. Treese v.
Delaware, 95 Ohio App.3d 536, 545,642 N.E.2d 1147
(10th
Dist.[1994]).
Wilson at ¶ 9. Critical to this quote, as used in the majority opinion, is the out-of-
context citation to a footnote written by Justice Douglas in Mominee in which the
justice opined that the medical-claim statute of repose is wholly unconstitutional.
Using this footnote from Mominee to support the conclusion drawn in Wilson
20
January Term, 2023
should not suffice for nor be compounded by the broad-sweeping conclusion of the
majority denying relief to the McCarthys.
{¶ 39} In Mominee, this court held that a medical-claim statute of repose
(then under R.C. 2305.11(B)) was unconstitutional as applied to minors because it
violated the right-to-remedy provision of the Ohio Constitution. Mominee at
syllabus. That constitutional provision provides, âAll courts shall be open, and
every person, for an injury done him in his land, goods, person, or reputation, shall
have remedy by due course of law, and shall have justice administered without
denial or delay.â Ohio Constitution, Article I, Section 16. Justice Douglas
concurred in this courtâs holding in Mominee but noted that he would have held the
medical-claim statute of repose to be unconstitutional as applied to any claimant;
he observed in a footnote in his separate opinion:
Some confusion arises as to terminology between a statute
of limitations and one of repose. This confusion necessarily affects
the ultimate result herein. A true statute of limitations works on the
remedy rather than the right and governs the time within which a
legal proceeding must be instituted after a cause of action accrues
(is discovered). A statute of repose is not a true statute of
limitations, but rather is an absolute bar to a cause of action ever
arising. R.C. 2305.11(B) is a statute of repose.
(Emphasis sic.) Mominee at 290, fn. 17 (Douglas, J., concurring). Today, a
majority of this court indirectly bases its holding on a footnote in a concurring
opinion from nearly 40 years ago rather than on the text of the statute and caselaw
established by a majority of this court after that concurring opinion was written.
21
SUPREME COURT OF OHIO
{¶ 40} In Mominee, Justice Douglas described his constitutional
repugnance6 for the statute of repose, characterizing it as âan absolute bar to a cause
of action ever arising.â Id. The majority opinion today turns his observation on its
head, misusing it in completely the opposite context to decimate the bedrock rights
of access to the courts for children, holding that the medical-claim statute of repose
bars even their derivative claims (despite the fact that the text of R.C. 2305.16 and
2305.113(C) specifically exempts claims of minors from the reach of R.C.
2305.113). The majority opinion of this court departs from all textual and factual
bases and proclaims that the medical-claim statute of repose does not merely
âbar[]â the âcommence[ment]â of childrenâs claims for loss of parental consortium
(as R.C. 2305.113(C)(2) provides) but renders them nonexistent. It is disappointing
that such unnecessary, illogical, and farcical verve would inform the holding of this
courtâs majority opinion today. As former United States Vice-president Hubert
Humphrey once said, âthe moral test of government is how that government treats
those who are in the dawn of life, the children; those who are in the twilight of life,
the elderly; and those who are in the shadows of lifeâthe sick, the needy and the
handicapped.â 123 Congressional Record 37287 (1977).
{¶ 41} This court should rely on the text of the medical-claim statute of
repose, which provides that â[n]o action * * * shall be commenced more than four
6. This view was part of Ohioâs caselaw for many years. See Hardy v. VerMeulen, 32 Ohio St.3d
45,512 N.E.2d 626
(1987), syllabus (holding the medical-claim statute of repose unconstitutional); Brennaman v. R.M.I. Co.,70 Ohio St.3d 460, 466-467
,639 N.E.2d 425
(1994), and paragraph two of the syllabus (holding that a statute of repose for tort actions arising from defective or unsafe conditions of real-property improvements, which terminated a tortfeasorâs liability before claims accrued, violated the right-to-remedy provision of the Ohio Constitution), opinion amended,71 Ohio St.3d 1211
,643 N.E.2d 138
(1994) (clarifying last sentence of majority opinion); Burgess v. Eli Lilly & Co.,66 Ohio St.3d 59, 60-63
,609 N.E.2d 140
(1993), and paragraphs one and two of the syllabus (holding that a statute of limitations that deemed actions to have accrued before they could be filed with a realistic chance of surviving a motion to dismiss violated the right-to-remedy provision of the Ohio Constitution). But see Ruther v. Kaiser,134 Ohio St.3d 408
, 2012-Ohio- 5686,983 N.E.2d 291
, syllabus (overruling Hardy and upholding medical-claim statute of repose
as constitutional).
22
January Term, 2023
years after the occurrence of the act or omission constituting the alleged basis of
the * * * claimâ and that â[i]f an action * * * is not commenced within four years
after the occurrence of the act or omission constituting the alleged basis of the * * *
claim, then, any action upon that claim is barred,â R.C. 2305.113(C). In short, the
statute does not differentiate âreposeâ from other limitations periods or even use
the term ârepose.â It refers only to claims being âbarredâ or prohibited from being
âcommencedâ; it never suggests that claims cease to exist.
{¶ 42} Today, a majority of this court oversteps its judicial role and decrees
policy when it divines that the McCarthy childrenâs loss-of-parental-consortium
claims are nonexistent. The childrenâs claims are real, and those claims will not go
away no matter how we characterize them. Todayâs decision is a classic example
of figuring out how to get to a desired result, even if it involves finding a 40-year-
old footnote from a nonmajority opinion, stripping it from its context, and recasting
it to fit an inapposite purpose. In this case, the childrenâs loss-of-parental-
consortium claims are straightforward: they claim that the doctor erred, their
mother died because of it, and they suffer because of her absence. While there may
be a procedural bar (or not), their claims do exist. Moreover, itâs an affront to the
work and dedication of a former member of this court who would never have
countenanced the majority opinionâs view and who, in fact, favored striking down
the statute of repose as wholly unconstitutional. See Hardy v. VerMeulen, 32 Ohio
St.3d 45, 50,512 N.E.2d 626
(1987) (Douglas, J., concurring). We erred in Wilson when we restated Justice Douglasâs dictum out of context, and we should not now give that dictum the legs to carry the law in a direction never intended by its words, especially to harm some of the weakest members of our societyâchildren. See Wilson,164 Ohio St.3d 419
,2020-Ohio-6827
,173 N.E.3d 448, at ¶ 9
.
D. Statute of Repose: Direct Application
{¶ 43} The majorityâs rationale for its holdingâthat the childrenâs
derivative claims are barred by the procedural failure of the primary claimsâalso
23
SUPREME COURT OF OHIO
conveniently avoids the question whether the medical-claim statute of repose
applies directly to bar the childrenâs claims. R.C. 2305.113 sets forth a one-year
statute of limitations and a four-year statute of repose for medical claims:
(A) Except as otherwise provided in [R.C. 2305.113], an
action upon a medical, dental, optometric, or chiropractic claim shall
be commenced within one year after the cause of action accrued.
(B)(1) If prior to the expiration of the one-year period
specified in [R.C. 2305.113(A)], a claimant who allegedly possesses
a medical, dental, optometric, or chiropractic claim gives to the
person who is the subject of that claim written notice that the
claimant is considering bringing an action upon that claim, that
action may be commenced against the person notified at any time
within one hundred eighty days after the notice is so given.
***
(C) Except as to persons within the age of minority or of
unsound mind as provided by section 2305.16 of the Revised Code,
and except as provided in [R.C. 2305.113(D)], both of the following
apply:
(1) No action upon a medical, dental, optometric, or
chiropractic claim shall be commenced more than four years after
the occurrence of the act or omission constituting the alleged basis
of the medical, dental, optometric, or chiropractic claim.
(2) If an action upon a medical, dental, optometric, or
chiropractic claim is not commenced within four years after the
occurrence of the act or omission constituting the alleged basis of
the medical, dental, optometric, or chiropractic claim, then, any
action upon that claim is barred.
24
January Term, 2023
(D)(1) If a person making a medical claim, dental claim,
optometric claim, or chiropractic claim, in the exercise of reasonable
care and diligence, could not have discovered the injury resulting
from the act or omission constituting the alleged basis of the claim
within three years after the occurrence of the act or omission, but, in
the exercise of reasonable care and diligence, discovers the injury
resulting from that act or omission before the expiration of the four-
year period specified in [R.C. 2305.113(C)(1)], the person may
commence an action upon the claim not later than one year after the
person discovers the injury resulting from that act or omission.
(2) If the alleged basis of a medical claim, dental claim,
optometric claim, or chiropractic claim is the occurrence of an act
or omission that involves a foreign object that is left in the body of
the person making the claim, the person may commence an action
upon the claim not later than one year after the person discovered
the foreign object or not later than one year after the person, with
reasonable care and diligence, should have discovered the foreign
object.
(3) A person who commences an action upon a medical
claim, dental claim, optometric claim, or chiropractic claim under
the circumstances described in [R.C. 2305.113(D)(1) or (2)] has the
affirmative burden of proving, by clear and convincing evidence,
that the person, with reasonable care and diligence, could not have
discovered the injury resulting from the act or omission constituting
the alleged basis of the claim within the three-year period described
in [R.C. 2305.113(D)(1)] or within the one-year period described in
[R.C. 2305.113(D)(2)], whichever is applicable.
25
SUPREME COURT OF OHIO
R.C. 2305.113(A) through (D). This appeal presents no issue regarding the
applicability of the one-year statute-of-limitation period. At this juncture, the
questions concern only the statute of repose. Based on the allegations in the
complaint, Dr. Leeâs last act of alleged malpractice was in misdiagnosing Kathleen
in April 2015. Since the childrenâs action for loss of parental consortium was not
filed until approximately six years later, in April 2021, if the medical-claim statute
of repose applies to their claims, and if no exception operates against its application,
this suit would be barred by the four-year statute of repose. Thus, the first issue is
whether the medical-claim statute of repose applies to the childrenâs derivative
claims.
{¶ 44} Ohio law defines âmedical claimâ broadly:
(E) As used in this section:
***
(3) âMedical claimâ means any claim that is asserted in any
civil action against a physician, podiatrist, hospital, home, or
residential facility, against any employee or agent of a physician,
podiatrist, hospital, home, or residential facility, or against a
licensed practical nurse, registered nurse, advanced practice
registered nurse, physical therapist, physician assistant, emergency
medical technician-basic, emergency medical technician-
intermediate, or emergency medical technician-paramedic, and that
arises out of the medical diagnosis, care, or treatment of any person.
âMedical claimâ includes the following:
(a) Derivative claims for relief that arise from the medical
diagnosis, care, or treatment of a person[.]
***
26
January Term, 2023
(7) âDerivative claims for reliefâ include, but are not limited
to, claims of a parent, guardian, custodian, or spouse of an individual
who was the subject of any medical diagnosis, care, or treatment,
dental diagnosis, care, or treatment, dental operation, optometric
diagnosis, care, or treatment, or chiropractic diagnosis, care, or
treatment, that arise from that diagnosis, care, treatment, or
operation, and that seek the recovery of damages for any of the
following:
(a) Loss of society, consortium, companionship, care,
assistance, attention, protection, advice, guidance, counsel,
instruction, training, or education, or any other intangible loss that
was sustained by the parent, guardian, custodian, or spouse;
(b) Expenditures of the parent, guardian, custodian, or
spouse for medical, dental, optometric, or chiropractic care or
treatment, for rehabilitation services, or for other care, treatment,
services, products, or accommodations provided to the individual
who was the subject of the medical diagnosis, care, or treatment, the
dental diagnosis, care, or treatment, the dental operation, the
optometric diagnosis, care, or treatment, or the chiropractic
diagnosis, care, or treatment.
R.C. 2305.113(E)(3) and (7). The language of these statutory divisions is broad
enough to encompass the childrenâs loss-of-consortium claims. The definition of
âmedical claimâ expressly includes derivative claims for relief, including loss-of-
consortium and intangible-loss claims. R.C. 2305.113(E)(3)(a), (E)(7)(a). True,
the childrenâs claims are not âclaims of a parent, guardian, custodian, or spouse,â
R.C. 2305.113(E)(7)(a), but R.C. 2305.113(E)(7) expressly states that such listing
is nonexclusiveâi.e., that it âinclude[s], but [is] not limited to,â the listed claim
27
SUPREME COURT OF OHIO
types. Arguably, some ambiguity exists given that R.C. 2305.113(E)(7)(a) also
limits the claim types to losses âsustained by the parent, guardian, custodian, or
spouse.â However, subdivision (a) is a part of R.C. 2305.113(E)(7), and the entirety
of division (E)(7) is stated in its preamble to be nonexclusive: â âDerivative claims
for reliefâ include, but are not limited to [several enumerated claim types when
brought by caregivers of the injured individual].â R.C. 2305.113(E)(7).
Notwithstanding the nuances of the statutory language, it is fair to read R.C.
2305.113(E)(7) in its entirety as including a nonexclusive listing of who may bring
derivative claims for relief.
{¶ 45} By the medical-claim statute of reposeâs plain terms, it should apply
to the childrenâs derivative loss-of-parental-consortium claims. But then, an
exception operates to remove the childrenâs derivative claims from the purview of
the statute of repose. As mentioned, the statute of repose at issue here applies to
medical claims â[e]xcept as to persons within the age of minority * * * as provided
by section 2305.16 of the Revised Code,â R.C. 2305.113(C). R.C. 2305.16
provides, in part:
Unless otherwise provided in sections 1302.98, 1304.35, and
2305.04 to 2305.14 of the Revised Code, if a person entitled to bring
any action mentioned in those sections, unless for penalty or
forfeiture, is, at the time the cause of action accrues, within the age
of minority or of unsound mind, the person may bring it within the
respective times limited by those sections, after the disability is
removed. When the interests of two or more parties are joint and
inseparable, the disability of one shall inure to the benefit of all.
R.C. 2305.16. The statutory sections listedâR.C. 1302.98, 1304.35, and 2305.04
to 2305.14âare all statutes of limitations and repose. The range of statutes listed
28
January Term, 2023
from R.C. 2305.04 to 2305.14 includes R.C. 2305.113. Thus, R.C. 2305.16
operates unless âotherwise providedâ in R.C. 2305.113, such that the âage of
minorityâ referred to in R.C. 2305.113(C) becomes an exception, excluding claims
of minors from the medical-claim statute of repose.
{¶ 46} According to the complaint, all three of the McCarthy children were
minors at the time of filing, April 28, 2021, and therefore could not have been
anything but minors when their claims accrued prior to April 28, 2021. Thus, the
childrenâs loss-of-parental-consortium claims, while covered by the medical-claim
statute of repose in R.C. 2305.113(C), could have been brought âwithin the
respective times limited by [that] section[], after the disability [was] removed.â
R.C. 2305.16. Since the children were still minors when the complaint was filed
on April 28, 2021, by the plain language of R.C. 2305.16 and 2305.113, their claims
were timely filed within the statute of repose. Statutorily, the childrenâs claims are
not barred.
E. The Posture of this Case Renders It Unsuitable for Review
{¶ 47} Although Civ.R. 19.1 does not require compulsory joinder of
childrenâs loss-of-parental-consortium claims with underlying claims, we have
previously held that â âa childâs loss of parental consortium claim must be joined
with the injured parentâs claim whenever feasible.â â (Emphasis deleted and
punctuation harmonized.) Coleman, 74 Ohio St.3d at 494,660 N.E.2d 424
, quoting High,64 Ohio St.3d at 94-95
,592 N.E.2d 818
(Resnick, J., dissenting). That was
not done in this case, resulting in a unique procedural history in which the childrenâs
claims were brought by separate suit after the procedural failure of their parentsâ
tort claim for malpractice and wrongful death.
{¶ 48} This court has held, in at least one context, that the interests of
derivative claimants are â âjoint and inseparableâ â with primary claimants.
Fehrenbach v. OâMalley, 113 Ohio St.3d 18,2007-Ohio-971
,862 N.E.2d 489
,
syllabus, quoting R.C. 2305.16. In Fehrenbach, we held that the limitations period
29
SUPREME COURT OF OHIO
for loss-of-consortium claims by parents of a child injured by medical negligence
were tolled by operation of R.C. 2305.16 during the childâs minority because the
derivative loss-of-consortium claims and the underlying medical claims were
â âjoint and inseparable.â â Fehrenbach at syllabus, quoting R.C. 2305.16. Since
the claims of parents for loss of consortium of their children are joint with and
inseparable from their injured childrenâs medical claims, it stands to reason that
claims of children for loss of consortium would also be joint with and inseparable
from their injured parentsâ medical claims. Moreover, R.C. 2305.16 provides,
âWhen the interests of two or more parties are joint and inseparable, the disability
of one shall inure to the benefit of all.â Since a derivative claimâlike a loss-of-
consortium claimâis joint with and inseparable from the underlying medical claim
according to the holding in Fehrenbach and âthe disability of one shall inure to the
benefit of allâ under R.C. 2305.16, not only are the childrenâs loss-of-parental
consortium claims not extinguished by the statute of repose, the McCarthysâ
medical and wrongful-death claims should not have been extinguished either. And
had the childrenâs claims been brought in the original suit (as strongly encouraged
by Coleman) and this argument raised under Fehrenbach, none of the primary
claims or the childrenâs derivative loss-of-parental-consortium claims would have
been subject to the statute of repose.
{¶ 49} Regardless, the procedural posture of this case is that the familyâs
claims were not brought together in one action. The trial court granted judgment
on the pleadings in favor of the medical providers on the McCarthysâ medical-
malpractice and wrongful-death claims for being beyond the statute of repose, and
the McCarthys did not appeal the medical-malpractice determination to this court
and have not been successful in challenging the determination as to the wrongful-
death claim on appeal. McCarthy, 2022-Ohio-1033, at ¶ 13-14; McCarthy, __ Ohio St.3d __,2023-Ohio-4699
, __ N.E.3d __. And this has created consequences.
{¶ 50} We have previously explained:
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January Term, 2023
The doctrine of res judicata involves both claim preclusion
(historically called estoppel by judgment in Ohio) and issue
preclusion (traditionally known as collateral estoppel). Grava v.
Parkman Twp., 73 Ohio St.3d 379, 381,653 N.E.2d 226
(1995),
citing Whitehead v. Gen. Tel. Co., 20 Ohio St.2d 108,254 N.E.2d 10
(1969), and Krahn v. Kinney,43 Ohio St.3d 103, 107
,538 N.E.2d 1058
(1989). With regard to claim preclusion, a final judgment or
decree rendered on the merits by a court of competent jurisdiction is
a complete bar to any subsequent action on the same claim between
the same parties or those in privity with them. Id., citing Norwood
v. McDonald, 142 Ohio St. 299,52 N.E.2d 67
(1943), paragraph one
of the syllabus, and Whitehead, paragraph one of the syllabus.
Moreover, an existing final judgment or decree between the parties
is conclusive as to all claims that were or might have been litigated
in a first lawsuit. Id. at 382, citing Natl. Amusements, Inc. v.
Springdale, 53 Ohio St.3d 60, 62,558 N.E.2d 1178
(1990). Brooks v. Kelly,144 Ohio St.3d 322
,2015-Ohio-2805
,43 N.E.3d 385, ¶ 7
. In
contrast with claim preclusion,
â[t]he doctrine of issue preclusion, also known as collateral
estoppel, holds that a fact or a point that was actually and directly at
issue in a previous action, and was passed upon and determined by
a court of competent jurisdiction, may not be drawn into question in
a subsequent action between the same parties or their privies,
whether the cause of action in the two actions be identical or
different.â
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SUPREME COURT OF OHIO
State ex rel. Stacy v. Batavia Local School Dist. Bd. of Edn., 97 Ohio St.3d 269,2002-Ohio-6322
,779 N.E.2d 216, ¶ 16
, quoting Fort Frye Teachers Assn., OEA/NEA v. State Emp. Relations Bd.,81 Ohio St.3d 392, 395
,692 N.E.2d 140
(1998), and citing Norwood v. McDonald,142 Ohio St. 299
,52 N.E.2d 67
(1943),
paragraph three of the syllabus.
{¶ 51} The McCarthysâ claims for medical malpractice and wrongful death
were fully litigated and directly determined in another action. But it would appear
that those claims should not have been foreclosed by the statute of repose, because
the childrenâs loss-of-consortium claims were âjoint and inseparableâ with their
parentsâ claims. R.C. 2305.16. And this is further so because R.C. 2305.16
provides that âthe disability of one shall inure to the benefit of all.â However, the
fact of the matter is that the childrenâs derivative claims were separately brought
from their parentsâ claims, which were then held to be barred by the statute of
repose. The unfortunate consequence is that res judicata now applies for their
parentsâ medical related claims.
{¶ 52} In short, the fact that the McCarthy family litigated the underlying
claims separately from the childrenâs loss-of-parental-consortium claims has
resulted in a predicament in which the medical claim and wrongful-death claims,
having been foreclosed, rightly or wrongly, place the childrenâs claims in the
posture of res judicata. Thus, the only real question to resolve is whether the prior
nonmerits dismissal of the underlying medical malpractice and wrongful-death
claims extinguishes the childrenâs claims when brought separately. The majority
concludes that it does. For the reasons expressed above, I disagree. But I would
go further and hold that this appeal should not have been accepted in the first
instance, because of its highly unique factual posture, rendering the matter unlikely
to occur frequently and perhaps amounting to error correction rather than
substantively developing the body of law for the purposes of public importance in
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January Term, 2023
this legal genre. See Ohio Constitution, Article IV, Section 2(B)(2)(e);
S.Ct.Pract.R. 5.02. Today, I fear that by issuing this decision we harm the rights of
children in the future who seek to be made whole because of the medically caused
wrongful deaths of one or more of their parents.
III. CONCLUSION
{¶ 53} Despite precedent indicating that loss-of-consortium and medical
claims should be filed in the same action, the McCarthy family litigated this case
as two separate casesâone for the medical-malpractice and wrongful-death claims
and the other for the childrenâs derivative loss-of-parental-consortium claims. Had
the claims been brought in one action as they should have been, R.C. 2305.16 would
have preserved both the derivative and underlying claims because the childrenâs
claims would have been preserved by their status as minors and the statutory
inseparability of those claims from the underlying claim, see R.C. 2305.16, would
have made impossible a holding against saving the latter from extinguishment by
the statute of repose. This unusual posture and the fact that the parties appear not
to have fully appreciated the import of the flaw in the structuring of these actions
suggests to me that we should dismiss this case as having been improvidently
accepted.
{¶ 54} If I were to consider the merits as the majority does, I would find
that the childrenâs claims survive. The medical-claim statute of repose specifically
exempts claims by minors from its reach, and caselaw from this court indicates that
loss-of-consortium claims are derivative in the sense that they rely on the same
proof of tortious wrongdoing by the defendant, but they are independent insofar as
procedural bars applicable to the primary claim are not automatically applicable to
the derivative claim. In short, because the McCarthysâ medical and wrongful-death
claims did not fail on the merits, the childrenâs derivative claims are not
extinguished.
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SUPREME COURT OF OHIO
{¶ 55} The majorityâs decision to the contrary relies solely on its
supposition that the medical-claim statute of repose does not merely âbar[]â the
âcommence[ment]â of the claim (as R.C. 2305.113(C) says) but actually
extinguishes the childrenâs loss-of-parental-consortium claims, rendering them
nonexistent. This is plainly contrary to legal and practical reality. The doctor still
allegedly erred, the childrenâs motherâs life is extinguished, and her children still
suffer as a consequence. Regardless of the procedural questions, the childrenâs
claims do exist. That the majority opinion finds otherwise avoids the fact that the
medical-claim statute of repose specifically exempts the claims of minors from its
purview. On its sojourn from this statutory reality, the majority opinion on its most
basic level denies Kathleenâs children their day in court. And all of this is based
on an unsupported musing in a footnote in a 40-year-old concurrence by a justice
who advocated striking down the statute of repose as wholly unconstitutional and
who would not have countenanced todayâs result. The majorityâs decision today is
legally unsound and patently unjust. Accordingly, I dissent.
DONNELLY and STEWART, JJ., concur in the foregoing opinion.
_________________
Beausay & Nichols Law Firm, T. Jeffrey Beausay, and Sara C. Nichols, for
appellants.
FisherBroyels, L.L.P, Michael R. Traven, and Robert B. Graziano, for
appellees.
Bonezzi, Switzer, Polito & Hupp Co., L.P.A., Paul W. McCartney, and
Diane L. Feigi, urging affirmance for amicus curiae Ohio Association of Civil Trial
Attorneys.
Bricker Graydon, L.L.P., Anne Marie Sferra, and Christopher P. Gordon,
urging affirmance for amici curiae Ohio Hospital Association, Ohio State Medical
Association, and Ohio Osteopathic Association.
_________________
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