 |
Walking through the New Errors and Omissions Minefield
in Medical Malpractice Litigation
Published in
the Advocates' Quarterly, Vol. 22, 1999
R. Lee Akazaki
"Limitation
periods are not enacted to be ignored." Like Miranda in
Shakespeare's The Tempest announcing her discovery of
life beyond her island, the Court of Appeal for Ontario thus
heralded a brave new world for medical malpractice litigation
in Ontario. On July 3 and 6, 1999, the first anniversaries of
the Court's decisions in Findlay v. Holmes, [1998] O.J.
No. 2796, unreported, Court File No. C21681, and in Soper
v. Southcott (1998), 39 O.R. (3d) 737 (C.A.), have passed
by without fanfare. Both unanimous decisions were authored by
Dunnet J. (sitting ad hoc). The Court dramatically broadened
the scope of cases in which actions must be commenced within
a year of suspecting medical negligence or malpractice, whether
or not the plaintiff has had the benefit of a qualified medical
opinion.
The One-Year Limitation
under Gaudet v. Levy
First anniversaries
have always been heart-stopping occasions for members of the
plaintiffs' medical malpractice bar. Under s. 17 of the Health
Disciplines Act, R.S.O. 1990, c. H.4 (now s. 89 of the Health
Procedural Code under the Regulated Health Professions Act,
1991, S.O. 1991, c. 18), the legislature insulated medical
doctors from any civil action arising from negligence or malpractice
"unless such action is commenced one year from the date
when the person commencing the action knew or ought to have
known the fact or facts upon which the person alleges negligence
or malpractice." It has long been a problematic limitation,
not so much because it is brief but because it is often hard
to determine when it started to run or even if it has started
to run at all. The legislature has not enacted limitation periods
to be ignored. Perhaps more importantly, however, it did not
enact them to be confusing or equivocal. Apart from public lack
of awareness or attorney negligence, however, one would not
have considered actual or wanton disregard for the limitation
period to have been a matter of great moment. Perhaps the Court
ought to have said: "This limitation period was enacted
to be abhorred."
The statute of
limitations for medical malpractice has long had a subjective-objective
"discoverability" component, long before this theory
of deferral of the limitation period became a fixture in the
general law of limitations. As a trade-off for a very short
limitation period, the provision recognizes two important aspects
of the cause of action: (1) due to the therapeutic setting,
the element of iatrogenic damage does not usually accrue until
the patient's condition plateaus or worsens irreversibly into
a "bad result" (the patient may be encouraged not
to sue if he shows signs of getting better); and (2) the medical
issues of the community standard of care place the facts legally
out of the reach of the patient or his counsel.
Until these two
decisions, the plaintiffs' bar was able to rely on the following
extract from White J.'s decision in Gaudet v. Levy (1984),
47 O.R. (2d) 577, at 582-83
"So the
issue, as 1 see it, is one of fact. Did the plaintiff know,
or in all the circumstances, ought he to have known of the
fact or facts upon which he alleges negligence or malpractice
one year before the commencement of the action? It would seem
to me, that among the facts that he would have to know would
be the fact of the appropriate standard of care which the
medical practitioner was required to adhere to. That fact
could normally only reside in a qualified professional opinion.
A lay person even with legal advice would not necessarily
be deemed to have been in possession of knowledge of the standard,
nor would he be deemed to have been necessarily negligent
in not acquiring knowledge of the standard at any given point,
even after the glimmer of hope had been raised by a discussion
as between his solicitor and a consultant doctor, that he
might have a case.
"It is
a question of fact as to when the information developed by
his solicitor or by himself has reached the stage that a reasonably
prudent person, with appropriate access to medical knowledge
(appropriate in the sense of that which could be discovered
by a reasonably prudent solicitor, or plaintiff following
a reasonably diligent investigation) would have determined
that he had prima facie grounds for inferring that his doctor
had been negligent or had engaged in malpractice upon him.
Section 17 of the statute imports that all of the material
facts were available, or ought to have been available to the
plaintiff, including the meaning of the facts in terms of
duty of care appropriate to the medical practitioner. Without
medical advice interpreting it, the raw medical data cannot
be presumed to mean anything to a layman. Now, if after a
reasonably prudent person would have formed the judgment that
he has been a victim of negligence or malpractice, he fails
to commence his action within the appropriate statutory period,
it would appear to me that his cause of action is barred."
The court in Gaudet did not condone
lax legal practice, but in fact encouraged due diligence by
plaintiffs in the investigation of potential claims. It meant
that clients who consulted solicitors after the incidence of
the alleged malpractice could wait until they knew there was
merit to the case before starting the action, provided the attempts
to obtain an independent medical opinion on the standard of
care were carried out with some expedition. Gaudet also
stood for the proposition that the passage of this limitation
period, because of the knowledge component and inherent issues
of credibility, could not be the subject of a motion for summary
judgment:
"Essentially, whether or not the plaintiff knew, subjectively,
or whether or not the plaintiff ought to have known or was negligent
in not knowing, is a question of fact which can only, in
my opinion, be determined by a tribunal of fact capable of hearing
the witnesses as to the facts, assessing credibility, looking
at all of the circumstances including the complete history
of the matter and hearing expert opinion evidence, and
ruling, as a question of fact, whether applying the subjective
test, the plaintiff knew, or whether applying the objective
test he ought to have known of "the fact or facts",
contemplated in s. 17 of the Act." (ibid, at 583)
The New Test(s) under
Findlay and Soper: Discord with the Substantive Law
The Court of Appeal in Findlay accepted only that
part of the reasoning of White J. in Gaudet concerning
the need for the plaintiff to act with diligence in discovering
the fact or facts upon which the action is to be founded. By
implication, the appellate court rejected the remainder. In
Findlay, the Court stated:
"It is a question of fact, depending on the circumstances
of the case as a whole, as to when knowledge of the material
fact or facts was acquired by the plaintiff. While in many
cases, as suggested by White J. [in Gaudet v. Levy (1984),
47 O.R. (2d) 577], the facts will only become known
upon receipt of a medical opinion with respect to the applicable
standard of care, there will also be cases where the plaintiff
will have actual or deemed knowledge of the material facts: immediately
after the surgery or treatment, some time later if the results
are unexpected but the plaintiff is advised to wait until the
problem resolves, or upon receipt of the clinical history."
(Para. 31, Emphasis added.
In Soper, the Court shifted
the balance even further against the plaintiff:
"Limitation
periods are not enacted to be ignored. The plaintiff is required
to act with due diligence in acquiring facts in order to be
fully apprised of the material facts upon which a negligence
or malpractice claim can be based. This includes acting with
diligence in requesting and receiving a medical opinion, if
required, so as not to delay the commencement of the limitation
period. In some cases, a medical opinion will be necessary
to know whether to institute an action. In other cases, it will
be possible to know material facts without a medical opinion,
and the medical opinion itself will simply be required as evidence
in the litigation. In the latter instances, the time of receipt
of the medical opinion is immaterial to the commencement of
the running of the limitation period." (O.R., at 744, Emphasis
added.)
The change from
"many" to "some," from Findlay to
Soper, by the same judge on identically constituted panels
adds to the equation an unfortunate ambiguity. Since no intent
to correct the former was expressed in the latter, no doubt
this was only an editorial oversight. Because Findlay was
specifically mentioned in Soper, however, the distinction
invites defence counsel to argue that Soper was a further
retreat from Gaudet. Beleaguered trial and motions court
judges would then be left scratching their heads. It is clear
that the two rulings were made based on a perception that Gaudet
had become a licence to flaunt the requirements of the statutory
limitation
period.' The practical impact was to expose cases commenced
under Gaudet, as illustrated in the two subsequent lower
court decisions discussed below, to summary dismissal for having
been commenced outside the limitation period, with a consequential
lawyers' malpractice trap. More fundamentally, the effect on
the state of the law of malpractice in Ontario was to upset
an elegant harmony under Gaudet between the application
of the limitation and the substantive law. Such harmony is vital
to the law of limitations because the statutes are designed
to provide defendants with relief against stale suits, not to
frustrate claims arbitrarily. In other words, unless the statute
provides otherwise, the limitation must be presumed to fit the
substantive elements of the cause of action. For evidence of
the disconnect between the limitation and the substantive law
caused by the Court of Appeal's decisions in Findlay and
Soper, one need look no further than the Findlay court's
application of the new regime to the facts of the case at bar:
"The evidence as a whole, therefore, leads to the inevitable
conclusion that the appellant must have known of the relationship
between his osteoporosis, vertebral fractures and the prednisone
treatment." (para. 36)
Although causation is no doubt
one of the material facts contemplated by s. 17 (s. 89), the
real controversy here is not causation but the standard of care.
Herein lies the underlying flaw in the attempt to retreat from
Gaudet. The shift from expert to lay opinion leads the
court to equate damage or causation with the cause of action.
The statute requires examination of knowledge of "negligence
or malpractice." Knowledge of damage
'Ironically, Findlay has
recently been considered in a case outside medical litigation
as authority for the proposition that "discovery of the
cause of action [for the reckoning of a limitation period] may
have to without knowledge of breach of standard of care is insufficient.
Moreover, it is a fundamental protection to defendant doctors
that liability is imposed for negligence and not misadventure,
which means that knowledge of iatrogenic causation also falls
short of knowledge of malpractice. In the law of medical malpractice,
there is a fork early in the road where the legal burden of
proof diverges between causation and standard of care. The distinction
was recently expressed by the House of Lords in Bolitho v.
City and Hackney Health Authority. [1997] H.L.J. No. 47
(November 13, 1997), in describing the role of the "Bolam"
test, the English version of the general rule requiring
the plaintiff to show that the defendant physician's conduct
fell below the standard of practice of a responsible body of
doctors:
"Therefore the Bolam test had no part to play in
determining the first question, viz. what would have happened?
Nor can I see any circumstances in which the Bolam test
could be relevant to such a question." (para. 20)
"There were, therefore, two
questions for the judge to decide on causation:
(1) What would Dr. Horn have
done, or authorized to be done, if she had attended Patrick?2
and (2) If she would not have intubated, would that have
been negligent? The Bolam test has no relevance to
the first of those questions but is central to the second."
(para. 22)
"I emphasise that in my
view it will very seldom be right for a judge to the
conclusion that views genuinely held by a competent medical expert
are unreasonable. The assessment of medical risks and benefits
is a matter of clinical judgment which a judge would
not normally be able to make without expert evidence."
(para. 31)
await delivery of expert reports":
Greenaway v. Ontario (Min. of Transportation), [ 19991 O.J.
No. 1289, unreported, April 14, 1999 (Gen- Div.), para. 8. 2
The question is thus phrased because the issue of causation
arose out of the consequences of omission and
delay of treatment.
In Canada, the issue of proof of
medical malpractice is similarly divided, although the case
law remains less formulated than in England. One of the principles
for which the leading case of Crits v. Sylvester, [1956]
O.R. 132 (Ont. C.A.) stands is that the customary practice of
medical professionals is not the final word on the standard
of care. However, this and a line of Australian cases to the
same effect shows the reluctance of the courts to hand over
the domain of standard of care because cases such as Crits
serve to remind them that custom, however widespread, can
still defy common sense. Medical training has advanced since
1956, and the problems of medical error have become more technical,
it would be the rare case where the medical custom (as opposed
to the individual case at bar) can be determined without the
aid of expert evidence. 3
Technically, causation in medical
cases is open to be decided by the court without following an
expert opinion. In Snell v. Farrell (1990), 72 D.L.R.
(4`h) 289 (S.C.C.), at 301 and 306, the Supreme Court of Canada
held that it is not essential that the medical experts provide
a firm opinion supporting the plaintiff's theory of causation,
and that the court is entitled to draw an inference of causation.
Snell established that the court may draw its own inferences
from medical evidence and need not feel bound by an expert's
opinion. It does not foresee a court making judgments about
causation in the clinical setting in the complete absence of
expert opinion. Snell indeed illustrates how difficult
it would be for a plaintiff to prove causation, as a matter
of fact and law, without the aid of some medical opinion evidence.
' See Brahams, "Superspecialists
and the Bolam Test," The Lancet, Vol. 345 (March
4, 1995), p. 575: Akazaki, "Medical Malpractice in Crisis"
(1999), 21 Adv. Q. 163, at p. 169, for a discussion of how medical
advances have removed the issues in medical litigation to highly
technical levels.
Although Gaudet did not
reach this far, a plain reading of the statutory limitation
requires a recognition that medical opinions on both standard
of care and causation are required before the plaintiff is possessed
or could be possessed of all the elements of the cause of action.
Any other interpretation of the statute offends the overriding
discoverability principle, that the limitation period ought
not be reckoned against the plaintiff until the plaintiff knows
or ought to know of the existence of the cause of action.
Commence the Action without an
Expert Report at Thy Peril
The facts in Soper were illustrative of the types of
problems which face the lawyer retained by a plaintiff who,
typically, has come in search of legal advice after some period
of self-help investigation. The role of the Ontario Legal Aid
Plan can also be a factor. The following was the chronology:
October, 1992
January-March, 1993
April 26, 1993
July, 1993
August, 1993
November, 1993
December 20,1993
end of treatment under defendant's care referral to
another orthopedic surgeon and treatment initial consultation
with solicitor approval of investigation by Ontario Legal Aid
Plan solicitor requested hospital records
plaintiff's damages confirmed by her new orthopedic
surgeon's advice that a high tibia] osteotomy or total knee
replacement were required plaintiff's solicitor received medical
records and commenced investigation of possible medical negligence
by the original orthopedic surgeon
January, 1994 report received
from the new treating orthopedic surgeon suggesting that
a total knee replacement was required
June, 1994 solicitor sought approval from Legal Aid
to obtain an opinion regarding medical negligence
Late Fall, 1994 plaintiff instructed solicitor to discontinue
investigation pursuant to the Legal Aid certificate and
to retain an expert
December 19, 1994 defendant underwent total knee replacement
March 30, 1995 statement of claim issued
May, 1995 solicitor received expert opinion of negligence
by the original orthopedic surgeon
The motions judge found that
the plaintiff had sufficient facts to determine the existence
of negligence on December 20, 1993, when the hospital records
were obtained. In finding that the limitation period expired
prior to the receipt of a medical opinion on the standard of
care, McDermid J. attached considerable importance to the fact
that the statement of claim was issued before the medical opinion
was obtained:
"If the statement of claim could be issued on March 30,
1995, before the expert's report was obtained, I do not
see why it could not have been issued within one year from
the date upon which the hospital records were received.
The fact that the statement of claim was issued before the expert report
was received and contained allegations of negligence that echoed
the expert opinion demonstrates that the plaintiff was
already in possession of sufficient facts with which to
allege negligence." (Soper, pp. 740-41 o.R.)
The issuance of a medical malpractice
statement of claim has been fraught with the risk that it may
be construed as crystallizing the state of the plaintiffs knowledge
as of the last significant receipt of information from an outside
source. (Usually the receipt of hospital records or doctor's
clinical notes.) There is an irresistible logic to the notion
that a plaintiff who institutes proceedings against a doctor
should be deemed to possess the knowledge of the facts. A statement
of claim issued in these circumstances is, philosophically,
only a formal record of a lay (non-medical) opinion. Legally,
however, because an action is void for prematurity if brought
before the cause of action accrues, it is legally possible to
presume that the cause of action has accrued with the knowledge
of the plaintiff, for the purpose of the limitation period.
This argument, although it may never have been so labeled, clearly
describes an operation of the doctrine of estoppel of record.
Thus, if a client's case occupied a temporal grey zone where
over a year has passed since the damages accrued, the nature
of the limitation period, especially as construed in Gaudet,
would have led a prudent solicitor to refrain from commencing
an action. (If the solicitor were retained within one year of
the damage, it would, by contrast, be prudent to issue a claim
prior to the expiry of that year.) From an errors and omissions
perspective, to commence an action under these circumstances
could be considered an act of solicitor's negligence. To start
an action deems the plaintiff to have had sufficient information
and means to do so at that time. The inquiry then looks back
in time to see when the last time there was a material change
in the access to the medical evidence. If there were no changes
outside a year prior to the issuance of the statement of claim,
the plaintiff's action is out of time.
Under Gaudet, the solicitor
had the legal tools to decide the timing of the suit and avoid
this landmine by holding off on formal proceedings until an
expert opinion was in hand. In Soper, the solicitor "jumped
the gun" in issuing the claim a few months prior to the
receipt of the expert opinion on the standard of care. It is
arguable that the action could not have been saved from eventual
dismissal, even under Gaudet, due to this very fact.
The Court of Appeal in Soper changed the terms of reference
by deciding the question, not in terms of the implications of
the issuance of a statement of claim (as did the motions judge),
but by postulating an expanded genus of medical cases where
medical opinion is deemed unnecessary before the plaintiff knows
or ought to know whether to commence an action. 4 An Ontario
solicitor is now more frequently required to add to the battery
of questions for his opinion yet another: whether the client's
particular complaint against â doctor falls within those cases
which do not call upon a medical opinion as to the standard
of care. This is a perilous, even unfair question, because unless
the doctor's conduct defied common sense, the format of the
question itself requires a medical opinion to answer it. The
analogy in the legal profession is a question which lawyers
also often face. Is the client's case one which requires a lawyer,
or can the client represent himself? The only one qualified
to answer the question is a lawyer. The logic is reminiscent
of the annoying and permanent uncertainty of a Pascal's wager.
5 In short, lawyers are now called upon to give a medical opinion.
4 As a matter of principle, this
should in turn mean that the class of cases, such as in Crits,
where the court may substitute a lay opinion for the standard
of care exercised by the community, should also be considered
expanded. It is beyond the scope of this paper to inquire whether
Findlay and Soper have in fact altered the substantive
law of malpractice. 'God exists or does not exist, but only
God knows and one should avoid the consequences of not believing
in Him-
Decisions Following Soper
and Findlay
The experiences of plaintiffs in
two cases following Soper and Findlay show how
actions commenced under the Gaudet principles are now
prone to attack on summary judgment motions.
Starting with the more recent case,
Urquhart v. Allen Estate, [1999] O.J. No. 663, unreported,
Court File No. 14880/93, was less paradigmatic because, as in
Soper, proceedings were started before the expert report
on liability. Relying on Soper, the motions judge held
that the limitation had passed before the action was commenced,
and dismissed the action. The court attached some weight to
the fact that the plaintiffs' solicitor had started the action
against another doctor and the hospital "without any expert
advice or report." A comment by Baines J., at paragraph
20 of the reasons for judgment, suggests that the response to
the motion was made by the insurer of the plaintiff's solicitor
to repair the case from becoming a claim in solicitor's negligence.
Nevertheless, it was unsuccessfully argued on behalf of the
plaintiff that she could not have known or ought to have known
the facts upon which negligence or malpractice was alleged until
she (or, more precisely, her lawyer) received the expert's opinion
that the defendant doctor had breached the standard of care.
This would lead one to suspect that the lawyer had in fact relied
on the test in Gaudet at the outset of handling the case,
albeit with faulty compliance with the standard of legal practice
at that time.
The decision in Urquhart was
partly overturned in the Court of Appeal, [1999] O.J. No. 2985,
Court File No. C31787. The court distinguished this case from
Soper by stating that it fell into the category where
a medical opinion was necessary to
know whether or not to institute
an action. Although the plaintiff's limitation problem was repaired
on this issue, the issue of due diligence was deferred to the
trial judge for further argument of the motion. Without sounding
a retreat from Soper, the appellate court's decision
in Urquhart illustrates the difficulty in determining,
according to the new case law, which cases must be started even
in the absence of an expert's report, and which ought to be
deferred until such a report is in hand.
In Lalani v. Woolford, [1998] O.J. No. 4509, unreported,
Court File No. 95-CU-93149; reversed in part. [1999] O.J. No.
3440. Court File No. 723/98, the motions judge granted only
partial judgment dismissing the claim with regard to specific
allegations of negligence expressed in a complaint to the College
of Physicians and Surgeons more than a year prior to the commencement
of the action. This consisted of a lay opinion that "something
must have gone wrong," and a statement that one of nine
other doctors she consulted told her "there was nothing
wrong with me that time would not heal." The motions judge
declined to grant judgment on facts ascertained in medical opinions
received within the one-year period. On appeal by the defendant,
the Divisional Court dismissed the entire action, on the basis
that the opinions filed in response to the motion did not disclose
evidence that the defendant's conduct fell below the standard
of care. The ostensible discontinuity in logic in the appeal
decision is in fact entirely consistent with Soper and
Findlay. It amounts to a holding that the opinions were
not relevant to or dispositive of the state of the pursuer's
knowledge. The Divisional Court distinguished the appellate
decision in Urquhart on the grounds that, there, the
plaintiff had ultimately obtained an opinion on negligence.
Lalani appears to be a more obvious example of a plaintiff's
action simply caught stranded by the Court of Appeal's new test.
Practical Strategies for Malpractice
Practitioners:
Avoidance and Repair of
Cases Caught in the E. & O. Trap
The trap for malpractice lawyers
is not limited to cases in which the principle in Gaudet
has been followed. Unless the limitation issue can be avoided
with certainty, a solicitor who, without expert help, tries
to determine the question of whether a medical opinion is required
to assess liability, has already ventured into the minefield.
Although each case will present its own problems, the following
strategies are offered to alert members of the plaintiffs' medical
malpractice bar to be sensitive to the new dangers, and to assist
those engaged as counsel to repair cases where a suspicion exists
that the limitation period has been missed.
(1)Prevention of Solicitor's
Negligence Claims Where the Lawyer is Consulted within One
Year of the Accrual of Damages
There is no substitute for protecting
oneself from the medical malpractice client from the outset.
One should address the limitation issue in every case
at the beginning of the solicitor-client relationship, and make
the presence or absence of a retainer absolutely clear. Where
appropriate, the fact that the limitation may already have passed
should be communicated to the client in writing. Lawyers are
now called upon to issue a statement of claim in virtually every
action in which they are retained by a plaintiff within one
year of the damages being incurred. It does not matter whether
or not the lawyer has an expert opinion to support it. If the
limitation period were enacted to discourage stale claims, the
Court of Appeal has now encouraged the commencement of spurious
ones. This is an unfortunate development, but the cost of issuing
a pleading is well worth the avoidance of the risk. The writ
should also not be required to lapse for want of service. It
should be served on the doctor within the six-month grace period.
A timely letter to defence counsel will permit the plaintiff's
lawyer to continue with the investigation without incurring
cost consequences.
(2) Soliciting an Expert Opinion on the Limitation Issue
If One Year Has Already Passed since the Accrual of Damages
If a client comes to the
solicitor after one year has passed since the damages have been
suffered, it appears now incumbent upon the solicitor to seek,
on preliminary question, the opinion of an expert opinion whether
the breach of standard care in question is of the type of allegation
which can be made without the benefit of expert help. This may
seem a radical innovation to the practice. However, failure
to do so could leave the lawyer exposed to a professional negligence
claim for having failed to obtain evidence to meet the limitation
argument. If the lawyer is retained under a legal aid certificate,
a request for authorization to obtain such an opinion should
be made on an expedited basis. It is important, at all times,
for the solicitor to appear diligent in the investigation, even
if this calls for self-serving letters to the expert or to the
legal aid office.
Because, even under Gaudet principles,
the commencement of the limitation period was always open to
interpretation or extension, this type of case is also capable
of being repaired by counsel appointed by the plaintiff's lawyer's
insurer. The test involves a question of mixed fact and law
as to whether the plaintiff did or did not require an expert
opinion before knowing whether there was a viable case in malpractice.
Because of the fact-dependent nature of the test, it is open
for the plaintiff to augment the record with an expert opinion.
In repair cases, quite arguably an affidavit from a reputable
expert on this narrow issue should be considered a necessary
part of the plaintiff's evidentiary record in response to a
defendant's motion for summary judgment or the analogous limitation
defence at trial.
Any defence medical reports exonerating
the doctors would also provide evidence that the plaintiff could
not, as a lay person, be possessed of facts regarding standard
of care or causation which is the subject of dispute between
recognized experts. (In this regard, defence counsel are discouraged
from disclosing their expert opinions at least until the issue
of a preliminary motion on the limitation period has been addressed.)
(3) Conflict of Interest
A potentially dangerous area of
conflict between the interest of the plaintiff and his solicitor
exists in cases where the solicitor is retained more than one
year past the time when a court might hold that the plaintiff
knew or ought to have known about the malpractice. In particular,
knowledge which causes the right of action to be extinguished
before the lawyer is retained would serve to exonerate the lawyer
of any
error or omission. By contrast, the courts are more likely to
defer the reckoning of the time until after the lawyer has been
hired. This is an issue which will occasionally appear in repair
cases, and one must be careful not to exacerbate the plaintiff's
solicitor's problems with an allegation of conflict of interest
on the part of the counsel appointed to attempt the repair.
Conclusion: The Long-Term Consequences
of Findlay and Soper
In plaintiffs' personal injury
litigation, medical malpractice is a most difficult subspecialty.
It stands out in that field as the only type of claim in which
the odds are stacked against the plaintiff's success on the
issue of liability. b Against these odds, the heavy demand for
legal representation in medical malpractice claims, combined
with the diminishing returns of automotive accident claims,
will turn many to it who might have referred such cases to others
in the past. These market forces are bound to divert an increasing
number of malpractice claims into the limitations minefield.
By contrast, solicitors who are familiar with the dangers will
now be much more vigilant of new cases. The net effect of Findlay
and Soper is that even the most careful practitioner is
not immune from missing the limitation period.
In the long run, one is compelled to be critical of
the Court of Appeal's decisions in these cases, not only in
terms of unnecessarily upsetting a balance between the limitation
and the substantive law. The public must also brace itself for
an undesirable knock-on effect on medical litigation practice.
For both strategic and risk-
6 See Akazaki, "Medical Malpractice
in Crisis" (1999), 21 Adv. Q. 163, at 170; Sappideen. "Look
Before Your Leap: Reform of Medical Malpractice Liability"
(1991), 13 Syd. L. Rev. 523, at 527-28
management reasons, the short limitation
period will now encourage even more plaintiffs to issue writs
regardless of merit. An increased number of lawyers will probably
find themselves missing the limitation period, either because
they failed to commence proceedings or precisely because they
did. In the short term, this will include those who started
law suits, reasonably and prudently following the balanced approach
in Gaudet. More experienced practitioners, sensitive
to the new, bolder judicial application of the limitation period,
will be wise to turn away good cases which they may once have
accepted or further investigated under the old régime.
R. Lee Akazaki received his B.A. and LL.B. from the
University of Toronto, and is now practising law with Gilbertson,
Davis, Herceg, Emerson, Barristers and Solicitors. He is the
author of legal articles on insurance, professional malpractice,
information technology and copyright. The author wishes to thank
John L. Davis and James E. Adamson for their peer review of
this article.
|