JOI ELIZABETH PEAKE, Magistrate Judge.
This matter is before the Court on a Motion for Summary Judgment on Statute of Limitations [Doc. #475] by Defendants Ford Motor Company (Ford), Brenntag Specialties, Inc. (BSI), and Whittaker, Clark & Daniels Inc. (WCD), and a Motion for Summary Judgment Pursuant to Fed. R. Civ. P. 56 [Doc. #468] by Defendant Honeywell International, Inc.
With respect to the statute of limitations defense, Defendants contend that the three-year statute of limitations began to run on May 5, 2005, when Plaintiff Jody Ratcliff was first diagnosed with a form of mesothelioma, and that the statute of limitations therefore expired several years before she filed the March 1, 2017 Complaint in this case. Plaintiff argues that the statute of limitations did not accrue until April 2014, which is when she alleges she knew or had reason to know that her disease had progressed to another sub-type of mesothelioma. As discussed below, the Court concludes that there are no genuine issues of material fact as to the statute of limitations, and there is no evidence on which a jury could find that Plaintiffs' claims in the present case are timely. Therefore, the Court will recommend that the Statute of Limitations Motion for Summary Judgment be granted and that Defendant Honeywell's Motion for Summary Judgment Pursuant to Fed. R. Civ. P. 56 be granted as it relates Honeywell's statute of limitations defense.
The Court notes that there are also several other pending Motions: Defendant Ford has filed
In this case, Plaintiff Jody Ratcliff filed a twelve-count Complaint on March 1, 2017, against sixty-two (62) defendants alleging injury caused by exposure to asbestos-containing products. (Compl. [Doc. #1].) Ms. Ratcliff asserts claims of negligence, gross negligence, inadequate design, breach of warranty, product liability, premises liability, fraud/false representation, and conspiracy against a number of automotive repair shops, retailers, and businesses in the automotive or beauty retail industry. The Complaint divides the Defendants into various groups: the "Friction Defendants," the "Talc Defendants," the "Retailer Defendants," the "Talc Product Retailer Defendants," and the "Automobile Repair Defendants." Most of the Defendants have settled or otherwise been dismissed, and the remaining Defendants are Ford, BSI, WCD, and Honeywell.
As the basis for her claims, Plaintiff contends that her father, Oden Ratcliff, worked as a tool salesman, and that during the summers of 1987-1989, she visited automotive garages and dealerships alongside her father, that she was a bystander in the garages while brake work was performed, and that as a result she was exposed to dust from asbestos-containing brakes and related products. Plaintiff also contends that between 1977 and 2016, she used talc products that allegedly contained asbestos, including baby powder, deodorant, and makeup.
Plaintiff began experiencing abdominal symptoms in 2004 and underwent various imaging and testing, including a diagnostic laparoscopic procedure in 2005. As a result of the biopsy, she was diagnosed with well-differentiated papillary mesothelioma ("WDPM") on May 5, 2005, by Dr. Jason Pereira at Vanderbilt University Medical Center. In his deposition in this case, Dr. Pereira confirmed that Plaintiff had "a form of cancer," and explained that mesothelioma is "a malignancy of the lining of the abdomen or the thorax," that in Plaintiff's case the malignancy was of the peritoneal cavity (the lining of the abdomen), and that WDPM is "one variant" of mesothelioma. (Pereira Dep. at 53-54, 88-89 [Doc. #476-2 at 15, 23-24].)
Following her diagnosis, Ms. Ratcliff sought a second opinion from specialists at MD Anderson Cancer Center. (MD Anderson Rep. [Doc. #518-3].) The MD Anderson Report dated June 20, 2005, reflects that "[i]n most of the area, the tumor [had] a pattern similar to a well-differentiated papillary mesothelioma," but that "invasion into the adipose tissue is seen" with diagnosis of "Malignant Mesothelioma, Epithelial Type." (MD Anderson Rep. [Doc. #518-3].) In her deposition, Plaintiff testified that she did not receive a copy of this Report, but that she received a call from MD Anderson that confirmed her diagnosis of WDPM. (J. Ratcliff Dep. Dec. 13, 2016 at 196-198; Feb. 14, 2017 at 236 [Doc. #476-3 at 52-53, 311].)
Dr. Pereira referred Plaintiff to an oncologist, Dr. Carbone. (Pereira Dep. [Doc. #476-2] at 62.) Plaintiff confirmed that she saw Dr. Carbone on May 26, 2005, and that Dr. Carbone said that it was "okay to manage this [by] just following it with CAT scans [and] if or when symptoms come back, then treating it at that point," and that at some point she would need "treatment or surgery." (J. Ratcliff Dep. Feb. 15, 2017 at 325-27 [Doc. #476-3 at 243-44].) Plaintiff also testified that she remembered Dr. Carbone saying, "welcome to the league of cancer survivors." (J. Ratcliff Dep. Feb. 15, 2017 at 325 [Doc. #476-3 at 243].)
At the time of her diagnosis in 2005, Ms. Ratcliff worked at Vanderbilt University Medical Center as an ICU Nurse. (J. Ratcliff Dep. Dec. 13, 2016 at 33 [Doc. #476-3 at 11].) Following the diagnosis, Plaintiff performed research regarding her condition, using the internet and publication databases that she had access to as part of her position as a nurse. Plaintiff recalled that researching WDPM led her to "general mesothelioma sites that had discussion about asbestos and causes." (J. Ratcliff Dep. Dec. 14, 2016 at 284 [Doc. #476-3 at 76].) She stated that she conducted an internet search "to try to find information about WDPM," and that "mesothelioma and asbestos" was "one of the bigger hits." (
Ms. Ratcliff moved to North Carolina soon thereafter, and was followed with frequent CT scans at Duke Medical Center. She later moved to Seattle, Washington. In 2009 and 2010, she began to experience more symptoms, including fluid in her abdomen (ascites) and an increase in the tumor bulk in her abdomen. Sometime in 2009 or 2010, she contacted another attorney to discuss WDPM and whether there was a cause of action for asbestos exposure. (J. Ratcliff Dep. Dec. 13, 2016 at 103-104; Dec. 23, 2016 at 569; Feb. 14, 2017 at 244-45 [Doc. #476-3 at 29, 149, 313].) However, according to Plaintiff, that attorney also told her that she did not have a case. (
In April 2010, Ms. Ratcliff went to see Dr. Thomas Malpass, an oncologist at Virginia Mason Medical Center ("VMMC") in Seattle. Dr. Malpass' Report reflects a diagnosis of "Indolent primary peritoneal malignancy (well differentiated papillary mesothelioma)." (Levine Dep. Ex. 3 [Doc. #476-5 at 32-34].) Dr. Malpass referred Ms. Ratcliff to Dr. Edward Levine at Wake Forest Baptist Medical Center. (
Ms. Ratcliff continued to be seen by Dr. Malpass at VMMC in Seattle, and a record from VMMC reflects that Ms. Ratcliff was seen on November 8, 2013, with "well differentiated papillary mesothelioma status post radical debulking and intraperitoneal cisplatin done in November 2010, now with progressive and symptomatic disease." (Malpass Record [Doc. #476-5 at 46].) Dr. Malpass sent the record to Dr. Levine at Wake Forest to discuss whether a second surgery should be performed. Dr. Levine met with Ms. Ratcliff on December 27, 2013, and scheduled the second surgery. On March 3, 2014, Ms. Ratcliff underwent a second cytoreductive surgery with hyperthermic intraperitoneal chemotherapy. The surgical pathology report for that surgery reflects "Epithelioid mesothelioma." (Levine Dep. Ex. 14 [Doc. #476-5 at 60].) In his deposition, Dr. Levine explained that epithelioid mesothelioma is a "subtype of peritoneal mesothelioma" that is "[m]ore aggressive than the well-differentiated papillary type" but "is still peritoneal mesothelioma." (Levine Dep. at 57-58 [Doc. #476-5 at 17-18].)
Ms. Ratcliff was then referred to Dr. Hedy Kindler of the University of Chicago Medical Center. The April 30, 2014 progress note by Dr. Kindler reflects that Ms. Ratcliff had "recurrent peritoneal epithelial mesothelioma, previously characterized as well differentiated papillary mesothelioma (WDPM) now characterized as epithelioid type ..." (Kindler Diagnosis History [Doc. #518-7 at 5].) Ms. Ratcliff returned to VMMC's outpatient clinic on May 28, 2014. At this time, Dr. Gurkamal Chatta from VMMC noted that Dr. Kindler's review of the pathology from Ms. Ratcliff's March 3, 2014 surgery revealed "transitional malignancy from well-differentiated papillary mesothelioma to an epithelioid mesothelioma." (
On July 26, 2016, Ms. Ratcliff filed suit in Washington state court for damages connected to her diagnosis of mesothelioma (Case No. 16-2-18128-7 SEA). Plaintiff later elected to take a voluntary dismissal of that case. (Defs. Reply [Doc. #542] at 3 n.2). Plaintiff filed her initial Complaint in the instant matter on March 1, 2017. In the present Motions for Summary Judgment [Doc. #468 & 475], the remaining Defendants contend, inter alia, that Plaintiff's Complaint was filed after the applicable statute of limitations period had expired.
Pursuant to Rule 56 of the Federal Rules of Civil Procedure, summary judgment is appropriate "if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law."
When making a summary judgment determination, the court must view the evidence and draw all reasonable inferences from the evidence in the light most favorable to the nonmoving party.
With respect to a statute of limitations defense, "[o]nce a defendant has properly pleaded the statute of limitations, the burden is then placed upon the plaintiff to offer a forecast of evidence showing that the action was instituted within the permissible period after the accrual of the cause of action."
Here, the parties do not dispute that the statute of limitations in this case is set out in Section 1-52(5) of the North Carolina General Statutes, which provides that an individual has three years to commence an action for injury to the person. N.C. Gen. Stat. § 1-52(5). The parties also do not dispute that Plaintiff filed this suit on March 1, 2017, and that the claim is untimely if the statute of limitations began to run before March 1, 2014. The issue is therefore whether Plaintiff has presented a genuine issue of material fact to support a finding that her claim accrued after March 1, 2014.
For cases involving latent injury, North Carolina General Statute § 1-52(16) provides that the three-year statute of limitations for personal injury actions "shall not accrue until bodily harm to the claimant ... becomes apparent or ought reasonably to have become apparent to the claimant, whichever event first occurs." N.C. Gen. Stat. § 1-52(16);
Once the clock on the statute of limitations is triggered, subsequent aggravation of the plaintiff's condition will not alter the date of accrual.
It is undisputed that Ms. Ratcliff was diagnosed with well-differentiated papillary mesothelioma on May 5, 2005. Ms. Ratcliff nevertheless contends that there is a genuine issue of material fact because there is conflicting evidence regarding her exact diagnosis in 2005, that is, whether her mesothelioma was well-differentiated papillary mesothelioma or diffuse epithelioid mesothelioma. Plaintiff also contends that while she was informed of the diagnosis of well-differentiated papillary mesothelioma in 2005, she did not know of the diagnosis of diffuse epithelioid mesothelioma until 2014. However, these contentions would only be material issues if well-differentiated papillary mesothelioma and diffuse epithelioid mesothelioma are separate and distinct illnesses. Plaintiff has not presented any evidence on which a jury could make that finding, and as explained below, all of the evidence reflects that WDPM and diffuse epithelioid mesothelioma are both subtypes of peritoneal mesothelioma.
Dr. Pereira, who diagnosed Plaintiff in 2005, explained in his deposition that Plaintiff had "a form of cancer," that mesothelioma is "a malignancy of the lining of the abdomen or the thorax," and that WDPM is "one variant" of mesothelioma. (Pereira Dep. at 53-54, 88-89 [Doc. #476-2 at 15, 23-24].) Dr. Pereira further explained that well-differentiated papillary mesothelioma is a "more benign variant" with "better prognosis" than epithelial type, but both are malignant cancerous conditions. (Pereira Dep. at 75-76 [Doc. #476-2 at 20].)
Similarly, the April 2010 report of Dr. Malpass, Plaintiff's oncologist in Seattle, reflects a diagnosis of "Indolent primary peritoneal malignancy (well differentiated papillary mesothelioma)." (Levine Dep. Ex. 3 [Doc. #476-5 at 34].) Dr. Malpass' report notes that Plaintiff's diagnosis was a "rare disease," that management was largely surgical, that Ms. Ratcliff was following a "typical pattern," and that "[t]hese patients can deteriorate into a more aggressive, more typical mesothelioma pattern and at that point may be benefited by systemic chemotherapy." (
After Plaintiff began experiencing more symptoms in 2010, including fluid in her abdomen requiring multiple procedures, Dr. Levine at Wake Forest began treating Plaintiff and performed cytoreductive surgery with intraperitoneal chemotherapy in November 2010.
Plaintiff's expert Dr. Bedrossian similarly notes that "[i]n 2010, you begin to see it transition between well-differentiated papillary mesothelioma and diffuse malignant peritoneal mesothelioma ... [a]nd then in the last specimen in 2014, you see frank invasion ... So you see a sequence of progression under the microscope." (Bedrossian Dep. Jan. 16, 2018 at 28 [Doc. #476-7 at 9].) Dr. Bedrossian noted that "the lesion is the same," and that it was "transitioning" to be more invasive over time. (Bedrossian Dep. March 6, 2019 at 33 [Doc. #476-4 at 10].) Dr. Bedrossian explained that he believes that "from the start, [WDPM] is a low malignant condition, a condition of low malignancy ... but it's not fully manifest. And as it progresses, it becomes more and more evident that it becomes invasive." (Bedrossian Dep. Jan. 16, 2018 at 29 [Doc. #476-7 at 9].) In his report, Dr. Bedrossian explained that Plaintiff's "case of WDPM is pathologically considered a neoplasm with a low grade malignant potential, referred to also as borderline mesothelioma, and an attenuated malignant tumor." (Bedrossian Report at 7-8 [Doc. #476-8 at 8-9]). Dr. Bedrossian also noted that "this condition is part of the spectrum of asbestos-related mesothelioma" which is sometimes "picked up early," as in Plaintiff's case. (Bedrossian Dep. March 6, 2019 at 42-43 [Doc. #476-4 at 12].)
A case in this District previously considered a similar issue in 2008 in
Similarly in this case, Ms. Ratcliff appears to suggest that the diagnosis she received in March 2014 of diffuse epithelioid malignant mesothelioma was a diagnosis of a new disease, and therefore the statute of limitations could not accrue until she received that diagnosis. However, this argument ignores the uncontroverted evidence, from her own treating physicians and her own expert, that diffuse epithelioid malignant mesothelioma was not a diagnosis of a new illness, but rather reflected a progression of her peritoneal mesothelioma from one sub-type to another. Ms. Ratcliff does not argue that she continues to suffer from WDPM alongside diffuse epithelioid mesothelioma, and has not presented any evidence to support such a contention. In addition, the record reflects that while Plaintiff's condition initially progressed slowly, she was aware of the diagnosis in 2005, knew that she would need treatment in the future and would need to receive frequent scans and monitoring, and recalled her doctor welcoming her "to the league of cancer survivors." By 2010, she was experiencing significant symptoms, requiring multiple procedures to drain fluid from her abdomen, as well as surgery and intraperitoneal chemotherapy. She spent 8 days in the hospital and several months recovering. She recalls Dr. Levine telling her in 2010 that she likely had one year to live. (J. Ratcliff Dep. Dec. 20, 2016 at 572-573 [Doc. #476-3 at 150].)
Plaintiff further contends that there is a genuine issue of material fact with respect to whether it was reasonable that she should have suspected prior to 2014 that her mesothelioma was caused by exposure to asbestos. Plaintiff contends that summary judgment is improper because a genuine question of fact exists as to "whether or not a reasonable person would suspect a wrongful cause under the same circumstances." (Pl. Resp. [Doc. #518] at 14). Plaintiff contends that it was not until her second cytoreduction surgery on March 3, 2014, that she became aware that she was injured in the legal sense. (
In the instant matter, Plaintiff was diagnosed with mesothelioma 2005. According to Plaintiff's expert witness Dr. Bedrossian, the link between low-grade asbestos exposure and peritoneal mesothelioma was fully established in 2005. (
Indeed, Plaintiff acknowledges that after her initial diagnosis of WDPM in 2005, she conducted research and was led to mesothelioma sites that had "discussions about asbestos and causes." (J. Ratcliff Dep. Dec. 14, 2016 at 284 [Doc. #476-3 at 76]). She called a telephone number for information regarding her disease, which funneled her to a law firm handling asbestos-exposure mesothelioma cases. (J. Ratcliff Dep. Dec. 14, 2016 at 288 [Doc. #476-3 at 77].) Plaintiff continued to research and in 2009 or 2010 she reached out to another attorney to discuss WDPM to "just see[] if there was any case as far as asbestos exposure and WDPM." (J. Ratcliff Dep. Feb. 14, 2017 at 244-245 [Doc. #476-3 at 313].) Plaintiff contends that in both encounters, the attorneys declined to take her case. However, as Defendants note, the statute of limitations is not tolled while a plaintiff looks for a lawyer who might be willing to take the case. Here, Plaintiff clearly had cause to suspect that her condition might be caused by asbestos — indeed, her internet searches about her disease led her to a law firm handling asbestos cases, and she later sought out a law firm to discuss the case.
Plaintiff nevertheless contends that she was not reasonably on notice of the cause of her mesothelioma, given that her treating physicians did not inform her that her disease was related to asbestos exposure.
The Court also notes that Plaintiff's expert Dr. Bedrossian does not provide any support for her statute of limitation contentions. Plaintiff herself states that Dr. Bedrossian's opinions are "unrelated to Plaintiff's knowledge of her diagnoses, its relationship with asbestos, or notice of a potential claim against Defendants prior to filing the within action." (Pl. Br. at 8 [Doc. #518].) Nevertheless, it is notable that Dr. Bedrossian opines that Plaintiff's WDPM was caused by her exposure to asbestos, and Dr. Bedrossian explained that Plaintiff's WDPM and epithelioid mesothelioma were "the same lesion," caused by asbestos exposure. (Bedrossian Report at 17 [Doc. #476-8 at 18]; Bedrossian Dep. March 6, 2019 at 33 [Doc. #476-4 at 10].) As such, Plaintiff is not arguing that only her epithelioid mesothelioma was caused by asbestos exposure, or that her WDPM was not caused by or linked to asbestos exposure.
Ultimately, Plaintiff has not presented any evidence to create a genuine issue of material fact that would affect the statute of limitations determination, and there is no basis on which a reasonable jury could conclude that her claim did not accrue until after March 1, 2014.
Finally, Plaintiff contends that in her prior state case, which she filed in Washington State and then voluntarily dismissed, the court found that there were genuine issues of material fact precluding summary judgment on the statute of limitations defense. However, this contention does not fairly convey the status of the state court's determination at the time of Plaintiff's voluntary dismissal.
In support of her contention, Plaintiff offers a partial transcript of an August 18, 2017, hearing on motions for summary judgment in her Washington State case (
(Id.) Thus, at the hearing in February 2018, the court clarified that given Plaintiff's position that her WDPM was caused by asbestos exposure, the three-year statute of limitations had run. (
IT IS THEREFORE RECOMMENDED that Defendants' Statute of Limitations Motion for Summary Judgment [Doc. #475] be GRANTED and Honeywell's Motion for Summary Judgment Pursuant to Fed. R. Civ. P. 56 [Doc. #468] be GRANTED as it relates to Defendant's statute of limitations defense.
IT IS FURTHER RECOMMENDED that Defendant Ford's