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Fenimore v. Regents of Univ. of Cal.

COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION EIGHT
Jan 27, 2020
44 Cal.App.5th 740 (Cal. Ct. App. 2020)

Summary

reversing order denying motion for leave to amend and, therefore, not reaching challenge to order granting summary judgment

Summary of this case from Johnson v. Walkenhorst's Inc.

Opinion

B289797

01-27-2020

George FENIMORE, Jr., et al., Plaintiffs and Appellants, v. The REGENTS OF THE UNIVERSITY OF CALIFORNIA et al., Defendants and Respondents.

Garcia & Artigliere, Stephen M. Garcia, Long Beach, Mark A. Schadrack, Laguna Niguel, for Plaintiffs and Appellants. Cole Pedroza, Curtis A. Cole, Cassidy C. Davenport, San Marino, Danica Lam ; Steven D. Davis Law Group, Steven D. Davis, Diane M. Daly, for Defendants and Respondents. Tucker Ellis, Traci L. Shafroth, for California Medical Association, California Dental Association, and California Hospital Association as Amicus Curiae on behalf of Defendants and Respondents.


Garcia & Artigliere, Stephen M. Garcia, Long Beach, Mark A. Schadrack, Laguna Niguel, for Plaintiffs and Appellants.

Cole Pedroza, Curtis A. Cole, Cassidy C. Davenport, San Marino, Danica Lam ; Steven D. Davis Law Group, Steven D. Davis, Diane M. Daly, for Defendants and Respondents.

Tucker Ellis, Traci L. Shafroth, for California Medical Association, California Dental Association, and California Hospital Association as Amicus Curiae on behalf of Defendants and Respondents.

WILEY, J.

For a reason the defendant now concedes was mistaken, the trial court denied a plaintiff leave to amend a complaint. We reverse and remand.

I

George Fenimore was 92 and suffering dementia. On March 27, 2013, his family took him to a local hospital because he was incontinent and would not shower. This local hospital is not a defendant. On March 29, 2013, the local hospital transferred Fenimore to a second hospital, which was UCLA Resnick Neuropsychiatric Hospital. Within minutes of arriving at the second hospital, which we refer to as Resnick, Fenimore fell down. His condition deteriorated. On April 2, 2013, the Resnick hospital transferred him to a third hospital called Ronald Reagan UCLA Medical Center, which we refer to as Reagan. The same entity owns Resnick and Reagan, which collectively we call Hospitals. The Hospitals are defendants. (See Fenimore v. Regents of Univ. of Cal. (2016) 245 Cal.App.4th 1339, 1342, fn. 1, 200 Cal.Rptr.3d 345 ( Fenimore I ).)

At Reagan, x-rays revealed a hip fracture. Fenimore never recovered. He allegedly developed severe bedsores and died from his injuries on July 21, 2013. ( Fenimore I , supra , 245 Cal.App.4th at p. 1342, 200 Cal.Rptr.3d 345.)

Fenimore’s family sued under the elder abuse statute. ( Welf. and Inst. Code, §§ 15600 et seq. ) Their first amended complaint sought general and special damages, punitive damages, attorney fees, and costs under this statute. There were other claims too, but they are no longer pertinent.

For simplicity, from here on we refer to the plaintiffs in this case collectively as Fenimore.

In 2016, we reversed a demurrer ruling and remanded the case for further proceedings. (See Fenimore I , supra , 245 Cal.App.4th at pp. 1342 & 1352, 200 Cal.Rptr.3d 345.) We noted the elder abuse act provides heightened remedies — attorneys fees and compensation for predeath pain and suffering, for instance — upon clear and convincing evidence of recklessness, oppression, fraud, or malice in the commission of neglect. ( Id. at p. 1347, 200 Cal.Rptr.3d 345.) We noted the act does not apply to simple, gross, or professional negligence by health care providers. ( Ibid. ) Rather, the statute requires heightened culpability for heightened remedies.

In Fenimore I , we applied this heightened standard to analyze Fenimore’s first amended complaint. We held this standard barred Fenimore from stating a cause of action against Resnick for allowing him to fall within minutes of entering that facility, for that at most would be mere professional negligence. ( Fenimore I , supra , 245 Cal.App.4th at pp. 1347–1348, 200 Cal.Rptr.3d 345.) The same prohibition applied to allegations about treatment for his broken hip — again, mere professional negligence, at worst. Fenimore’s fraud allegations also failed. ( Id . at p. 1351, 200 Cal.Rptr.3d 345.) So those three theories were permanently out of the case.

Fenimore I reached a different result, however, regarding Fenimore’s allegation that Resnick had a pattern and knowing practice of violating staffing regulations and improperly understaffing to cut costs, and that a proper staffing level would have prevented Fenimore’s fall. (Fenimore I , supra , 245 Cal.App.4th at pp. 1348–1350, 200 Cal.Rptr.3d 345.) "[T]he Fenimores have alleged more than a simple understaffing here. The [first amended complaint] identified the staffing regulation [Resnick] allegedly violated and suggested a knowing pattern of violating it constituted recklessness." ( Id . at p. 1350, 200 Cal.Rptr.3d 345.) We remanded for the case to proceed on this limited basis. ( Id . at p. 1352, 200 Cal.Rptr.3d 345.)

After remand, Fenimore moved the trial court on October 17, 2016 for leave to file a second amended complaint that would add new allegations about pressure sores. The trial court denied this motion on December 1, 2016 on the logic the statute of limitations barred the amendment. On May 4, 2017, the Hospitals moved for summary judgment, which the trial court granted on March 2, 2018. Fenimore appeals both the denial of his motion for leave to amend and the grant of summary judgment.

II

The trial court erred in denying Fenimore’s motion to amend his complaint. The foundation of this ruling was an incorrect timing computation about the statute of limitations.

The Hospitals concede the trial court’s timing computation was in error. The statute of limitations did not bar Fenimore’s motion for leave to file his second amended complaint. We therefore reverse the denial of this motion.

The parties agree a two-year statute governs. This two-year clock started when the incapacitated Fenimore died on July 21, 2013. (See Code Civ. Proc., § 352, subd. (a).) The appeal of Fenimore I tolled the clock from the notice of appeal on February 9, 2015 to the issuance of the remittitur on July 25, 2016. (See Code Civ. Proc., §§ 356 & 916 ; Hoover v. Galbraith (1972) 7 Cal.3d 519, 525–526, 102 Cal.Rptr. 733, 498 P.2d 981.) Fenimore filed his motion October 7, 2016, which was within the two-year period. The trial court relied upon incorrect dates, which yielded a mistaken conclusion.

The Hospitals suggest Fenimore suffered "different injuries from different instrumentalities." The Hospitals repeated this notion at oral argument, saying the proposed second amended complaints would have totally shifted the focus of the litigation. Their suggestion seems to be there is no pertinent relationship between a 92 year old’s broken hip and bedsores resulting from his immobilization caused by the broken hip. The Hospitals cite no case to support their suggestion. Neither did the trial court.

We therefore reverse the denial of Fenimore’s motion for leave to file his second amended complaint. This reversal means we do not reach the merits of the summary judgment ruling, which was briefed and decided on the basis of pleadings other than the proposed second amended complaint.

DISPOSITION

The judgment is vacated and the case is remanded for further proceedings. Fenimore shall recover costs on appeal.

WE CONCUR:

GRIMES, Acting P. J.

STRATTON, J.


Summaries of

Fenimore v. Regents of Univ. of Cal.

COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION EIGHT
Jan 27, 2020
44 Cal.App.5th 740 (Cal. Ct. App. 2020)

reversing order denying motion for leave to amend and, therefore, not reaching challenge to order granting summary judgment

Summary of this case from Johnson v. Walkenhorst's Inc.
Case details for

Fenimore v. Regents of Univ. of Cal.

Case Details

Full title:GEORGE FENIMORE, JR., et al., Plaintiffs and Appellants, v. THE REGENTS OF…

Court:COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION EIGHT

Date published: Jan 27, 2020

Citations

44 Cal.App.5th 740 (Cal. Ct. App. 2020)
258 Cal. Rptr. 3d 43

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