FULLER LIFE CHIROPRACTIC CENTER, P.C. v. JODI MARIE THREADGILL ( 2023 )


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  •                                FIRST DIVISION
    BARNES, P. J.,
    LAND and WATKINS, JJ.
    NOTICE: Motions for reconsideration must be
    physically received in our clerk’s office within ten
    days of the date of decision to be deemed timely filed.
    https://www.gaappeals.us/rules
    December 4, 2023
    In the Court of Appeals of Georgia
    A23A1225. FULLER LIFE CHIROPRACTIC CENTER, P.C. et al.
    v. THREADGILL et al.
    BARNES, Presiding Judge.
    Following the grant of their application for interlocutory appeal, Fuller Life
    Chiropractic Center, P. C., Ronald Dean Fuller, II, D. C., and Christopher W. Odom,
    D. C., appeal from the trial court’s order denying their motion for judgment on the
    pleadings or, alternatively, motion to dismiss the chiropractic malpractice action
    brought against them by Jodi Marie Threadgill and Charles A. Threadgill. The central
    question in this appeal is whether a professional negligence action alleging breach of
    the standard of care by a chiropractor is subject to the five-year statute of repose
    applicable to actions for medical malpractice. For the reasons discussed below, we
    answer that question in the affirmative. Because the trial court concluded otherwise,
    we reverse.
    When, as in this case, the defendants file a motion for judgment
    on the pleadings and do not introduce affidavits, depositions or
    interrogatories in support of the motion, such motion is the equivalent
    of a motion to dismiss the complaint for failure to state a claim upon
    which relief can be granted. Such a motion should not be granted unless
    the averments in the complaint disclose with certainty that the
    plaintiff[s] would not be entitled to relief under any state of facts which
    could be proved in support of [their] claim. (Citation and punctuation
    omitted.) Montgomery v. Bank of America, 
    321 Ga. App. 343
    , 343 (
    740 SE2d 434
    ) (2013). We review de novo a trial court’s ruling on a motion
    for judgment on the pleadings or motion to dismiss, and we construe the
    complaint in the light most favorable to the plaintiffs and draw all
    reasonable inferences in their favor. 
    Id.
     See Campbell v. Cirrus Ed., 
    355 Ga. App. 637
    , 638 (
    845 SE2d 384
    ) (2020). “In our de novo review, we
    may consider exhibits attached to and incorporated into the complaint
    and answer.” (Citation and punctuation omitted.) 110 Hampton Point,
    LLC v. Ross, 
    368 Ga. App. 630
    , 630 (
    890 SE2d 33
    ) (2023). See OCGA
    § 9-11-10 (c) (“A copy of any written instrument which is an exhibit to
    a pleading is a part thereof for all purposes.”).
    So viewed, the plaintiffs’ complaint and expert affidavit attached thereto show
    the following. At all times relevant to this lawsuit, Drs. Fuller and Odom were
    chiropractors licensed to practice in Georgia. Dr. Fuller was the principal owner of
    2
    the Fuller Life Chiropractic Center (“Fuller Life”), and Drs. Fuller and Odom
    provided chiropractic treatment to Fuller Life patients. Jodie Threadgill sought
    chiropractic treatment at Fuller Life on August 7 and 8, 2012. On August 7, 2012, Dr.
    Fuller performed a chiropractic adjustment or manipulation of Mrs. Threadgill’s
    spine, and Dr. Odom performed a chiropractic adjustment or manipulation of her
    spine the following day. As a result of these spinal adjustments or manipulations,
    Mrs. Threadgill allegedly suffered severe, permanent injuries to her spinal cord and
    discs.
    On August 6, 2014, Mrs. Threadgill and her husband, Charles Threadgill, sued
    Drs. Fuller and Odom and Fuller Life, alleging that the defendant chiropractors
    provided negligent chiropractic care and treatment to Mrs. Threadgill on August 7
    and 8, 2012, and that their negligence caused her spinal cord and disc injuries. The
    complaint further alleged that the Center was liable based on the doctrine of
    respondeat superior. The Threadgills attached to their complaint an expert affidavit
    in which a chiropractor opined that Drs. Fuller and Odom breached the applicable
    standard of care for chiropractic doctors in their treatment of Mrs. Threadgill and that
    their deviations from that standard were the proximate cause of her injuries.
    3
    The Threadgills voluntarily dismissed their action without prejudice on August
    15, 2017. On February 14, 2018, the Threadgills filed a renewal action against the
    defendants pursuant to OCGA § 9-2-61.1 The allegations in the renewal complaint
    and attached expert affidavit were the same as those contained in the original
    complaint and affidavit.
    The defendants answered, denying liability. Subsequently, on February 7,
    2022, the defendants filed a motion for judgment on the pleadings or, alternatively,
    to dismiss the renewal action for failure to state a claim upon which relief could be
    granted (“dismissal motion”). The defendants argued that the Threadgills’
    chiropractic malpractice claims were barred by OCGA § 9-3-71 (b),2 the five-year
    1
    OCGA § 9-2-61 (a) provides in relevant part:
    When any case has been commenced in either a state or federal court
    within the applicable statute of limitations and the plaintiff discontinues or
    dismisses the same, it may be recommenced in a court of this state or in a
    federal court either within the original applicable period of limitations or
    within six months after the discontinuance or dismissal, whichever is later,
    subject to the requirement of payment of costs in the original action[.]
    2
    OCGA § 9-3-71 provides in part:
    (a) Except as otherwise provided in this article, an action for medical
    malpractice shall be brought within two years after the date on which an
    injury or death arising from a negligent or wrongful act or omission occurred.
    (b) Notwithstanding subsection (a) of this Code section, in no event
    may an action for medical malpractice be brought more than five years after
    the date on which the negligent or wrongful act or omission occurred.
    4
    statute of repose applicable to actions for medical malpractice. The Threadgills
    opposed the dismissal motion, contending that OCGA § 9-3-71 (b) did not apply to
    claims alleging professional negligence by a chiropractor; that the defendants were
    barred from raising a statute-of-repose defense because they raised it in an untimely
    manner and were equitably estopped from asserting such a defense based on fraud;
    and that the renewal complaint included claims for ordinary negligence that were not
    covered by the statute of repose.
    In addressing the defendants’ dismissal motion, the trial court framed the
    controlling question as whether “for the purposes of OCGA § 9-3-71 (b), treatment
    by a chiropractor is medical treatment such that an action against a chiropractor
    would be considered a medical malpractice action.” The trial court answered its
    question in the negative, concluding that the statute of repose does not apply to “non-
    medical acts, errors, or omissions” and that treatment by a chiropractor does not
    constitute the “practice of medicine.” In support of its conclusion, the trial court
    relied on an unofficial opinion of the Attorney General of Georgia issued in 1972,
    (c) Subsection (a) of this Code section is intended to create a two-year
    statute of limitations. Subsection (b) of this Code section is intended to create
    a five-year statute of ultimate repose and abrogation.
    5
    which concluded that chiropractors were “not considered physicians for insurance
    purposes” and reasoned that
    the definition of “chiropractic,” as set forth in Ga. Laws 1921, p. 166
    (Ga. Code Ann. 84-501), is not broad enough to bring chiropractic
    within the definition of “practice of medicine” contained in Ga. Code.
    Ann. § 84-901, as amended by Ga. Laws 1970, p. 301.
    1972 Op. Atty. Gen. No. U72-17 (“AG Opinion”).3 Because the trial court determined
    that chiropractic treatment was not the practice of medicine, the court ruled that
    OCGA § 9-3-71 (b) did not bar the Threadgills’ renewal action even though it “was
    refiled more than five years after the subject event.” Consequently, the trial court
    denied the defendants’ dismissal motion.
    The trial court granted the defendants a certificate of immediate review, and the
    defendants filed an application for interlocutory appeal, which this Court granted.
    This appeal followed.
    At the outset, we note that
    [a] properly filed renewal action stands on the same footing as the
    original action with respect to statutes of limitation. Accordingly, if a
    3
    The current definition of “chiropractic” is found at OCGA § 43-9-1 (2), and the
    current definition of “practice of medicine” is found at OCGA § 43-34-21 (3).
    6
    renewal action is properly filed within six months after dismissal of the
    original action, it remains viable even though the statute of limitation
    may have expired. However, the Supreme Court [of Georgia] has held
    that the legislature never intended for the dismissal and renewal statutes
    to overcome the five-year statute of repose for medical malpractice
    actions set forth in OCGA § 9-3-71(b). [See] Wright v. Robinson, 
    262 Ga. 844
    , 846 (1) (
    426 SE2d 870
    ) (1993).
    (Citations and punctuation omitted.) Blackwell v. Goodwin, 
    236 Ga. App. 861
    , 863
    (2) (
    513 SE2d 542
    ) (1999). The five-year statute of repose “stands as an unyielding
    barrier to a plaintiff’s right of action,” is “absolute,” and “destroys the previously
    existing rights so that, on the expiration of the statutory period, the cause of action
    no longer exists.” Wright, 
    262 Ga. at 845
     (1). Thus, if a plaintiff refiles her action for
    medical malpractice more than five years after the date upon which the alleged
    negligent act or omission occurred, the action is subject to dismissal pursuant to
    OCGA § 9-3-71(b). See id. at 846 (1); Carr v. Kindred Healthcare Operating, 
    293 Ga. App. 80
    , 82 (2) (
    666 SE2d 401
    ) (2008); Blackwell, 
    236 Ga. App. at 863-865
     (2).
    It is undisputed that the Threadgills’ renewal action was filed more than five
    years after the alleged negligent acts and omissions of Drs. Fuller and Odom.
    Accordingly, if OCGA § 9-3-71 (b) applies to the Threadgills’ claims, their renewal
    action was time-barred and should have been dismissed by the trial court. See Wright,
    7
    
    262 Ga. at 846
     (1); Carr, 
    293 Ga. App. at 82
     (2); Blackwell, 
    236 Ga. App. at 863-865
    (2).
    1. The defendants argue that the trial court erred in concluding that professional
    negligence claims asserted against chiropractors are not subject to OCGA § 9-3-71
    (b). According to the defendants, a professional negligence action against a
    chiropractor is an “action for medical malpractice” as that phrase is used in the statute
    of repose.
    In addressing whether OCGA § 9-3-71(b) applies to professional negligence
    claims against chiropractors, we are mindful that
    [i]n considering a statute’s meaning, courts must afford the words of the
    statute their ordinary meaning, and we must presume that the General
    Assembly meant what it said and said what it meant. Where the
    language of a statute is plain and susceptible to only one natural and
    reasonable construction, courts must construe the statute accordingly. In
    fact, where the language of a statute is plain and unambiguous, judicial
    construction is not only unnecessary but forbidden.
    (Citations and punctuation omitted.) Southern States Chemical v. Tampa Tank &
    Welding, 
    316 Ga. 701
    , 713 (2) (
    888 SE2d 553
    ) (2023).
    Guided by these statutory construction principles, we turn to the language of
    OCGA § 9-3-71 (b), which provides that an “action for medical malpractice” cannot
    8
    “be brought more than five years after the date on which the negligent or wrongful
    act or omission occurred.” The phrase “action for medical malpractice” as used in the
    statute of repose is defined in OCGA § 9-3-70:
    As used in this article, the term “action for medical malpractice”
    means any claim for damages resulting from the death of or injury to any
    person arising out of:
    (1) Health, medical, dental, or surgical service, diagnosis,
    prescription, treatment, or care rendered by a person authorized by law
    to perform such service or by any person acting under the supervision
    and control of the lawfully authorized person; or
    (2) Care or service rendered by any public or private hospital,
    nursing home, clinic, hospital authority, facility, or institution, or by any
    officer, agent, or employee thereof acting within the scope of his
    employment.
    (Emphasis supplied.) By the plain language of these statutes, the five-year statute of
    repose encompasses claims for damages resulting from injury to a plaintiff arising out
    of “[h]ealth . . . treatment[ ] or care” provided by a person authorized by law to
    perform such service. And we conclude that professional negligence claims against
    chiropractors for injuries arising from their treatment and care of their patients fit
    within that statutory definition.
    9
    Chapter 9 of Title 43 of the Official Code of Georgia Annotated addresses the
    licensing and regulation of chiropractors. Chiropractors who comply with the
    licensing requirements and other rules imposed by that chapter have the right to
    practice “chiropractic” as that term is defined in OCGA § 43-9-1 (2) and “to evaluate,
    diagnose, and adjust patients according to specific chiropractic methods in order to
    correct spinal subluxations or to adjust the articulations of the human body.” OCGA
    § 43-9-16 (a). “Chiropractic” is defined in OCGA § 43-9-1 (2):
    “Chiropractic” means the adjustment of the articulations of the human
    body, including ilium, sacrum, and coccyx, and the use of X-ray,
    provided that the X-ray shall not be used for therapeutical purposes. The
    term shall also mean that separate and distinct branch of the healing arts
    whose science and art utilize the inherent recuperative powers of the
    body and the relationship between the musculoskeletal structures and
    functions of the body, particularly of the spinal column and the nervous
    system, in the restoration and maintenance of health. Chiropractic is a
    learned profession which teaches that the relationship between structure
    and function in the human body is a significant health factor and that
    such relationships between the spinal column and the nervous system
    are most significant, since the normal transmission and expression of
    nerve energy are essential to the restoration and maintenance of health.
    However, the term shall not include the use of drugs or surgery. The
    adjustment referred to in this paragraph and subsection (b) of Code
    Section 43-9-16 may only be administered by a doctor of chiropractic
    10
    authorized to do so by the provisions of this chapter; provided, however,
    that the provisions of this Code section shall not prevent any other
    health care provider from administering techniques authorized within
    their scope of practice.
    The “scope of practice of chiropractors” is set out in OCGA § 43-9-16. In
    performing the “chiropractic adjustment of the spine or articulations of the human
    body,” chiropractors are authorized to perform “manual adjustments and adjustments
    by means of electrical and mechanical devices which produce traction or vibration.”
    OCGA § 43-9-16 (b). Additionally, chiropractors who comply with Chapter 9 may
    use certain treatment “modalities,” which “include any physical agent applied to
    produce therapeutic change to biologic tissues including thermal, acoustic,
    noninvasive light, mechanical, or electric energy, hot or cold packs, ultrasound,
    galvanism, microwave, diathermy, and electrical stimulation.” Id. Chiropractors in
    compliance with Chapter 9
    may utilize and recommend therapeutic procedures effecting change
    through the application of clinical skills and services that attempt to
    improve function, including therapeutic exercise, therapeutic activities,
    manual therapy techniques, massage, and structural supports as they
    relate to the articulations of the human body; provided, however, that the
    same shall not be construed to allow chiropractors to treat patients
    outside the scope of practice of chiropractic as set forth in this chapter.
    11
    OCGA § 43-9-16 (b). Such chiropractors also “may recommend the use of nutritional
    and dietary supplements,” OCGA § 43-9-16 (i), and they “have the right to sign
    health certificates, reporting the same to the proper health officers the same as other
    practitioners.” OCGA § 43-9-16 (d). Chiropractors, however, cannot “prescribe or
    administer medicine to patients, perform surgery, or practice obstetrics or
    osteopathy.” OCGA § 43-9-16 (e).
    In sum, Georgia law defines chiropractic as a “healing art[ ]” aimed at “the
    restoration and maintenance of health,” OCGA § 43-9-1 (2); licensed chiropractors
    may “evaluate, diagnose, and adjust patients . . . to correct spinal subluxations or to
    adjust the articulations of the human body,” OCGA § 43-9-16 (a); and licensed
    chiropractors are entitled to use on their patients a wide range of therapeutic
    procedures and treatment modalities, including “any physical agent applied to
    produce therapeutic change to biologic tissues,” OCGA § 43-9-16 (b). Given the
    statutory definition of “chiropractic” and the scope of practice afforded to
    chiropractors, we conclude that chiropractors are authorized under Georgia law to
    provide “[h]ealth . . . treatment[ ] [and] care” to their patients, such that an action
    alleging professional negligence against a chiropractor meets the definition of an
    “action for medical malpractice” set forth in OCGA § 9-3-70 (1). See generally Ga.
    12
    Comp. R. & Regs., r. 100-10-.01 (b) (Georgia Board of Chiropractic Examiners
    regulation providing that “[t]he doctor of chiropractic has the responsibility as a
    primary healthcare provider to examine, establish a diagnosis/clinical impression,
    render treatment and/or referral, commensurate with his/her findings”) (emphasis
    supplied); Foster v. Ga. Bd. of Chiropractic Examiners, 
    257 Ga. 409
    , 419 (14) (
    359 SE2d 877
    ) (1987) (treating chiropractic medicine as among the “health professions”
    in applying rational-basis standard to constitutional challenge to a regulation
    proscribing certain conduct by chiropractors). Accordingly, professional negligence
    actions against chiropractors are subject to the statute of repose imposed by OCGA
    § 9-3-71 (b).
    In concluding that chiropractors were not subject to the statute of repose, the
    trial court reasoned that chiropractic is not the “practice of medicine,” a phrase which
    is defined in the Medical Practice Act of Georgia, OCGA § 43-34-20 et seq. See
    OCGA § 43-34-21 (3).4 But the “‘the practice of medicine’ in OCGA § [43-34-21 (3)]
    4
    OCGA § 43-34-21 (3) provides:
    “To practice medicine,” “the practice of medicine,” or “practicing
    medicine” means to hold oneself out to the public as being engaged in the
    diagnosis or treatment of disease, defects, or injuries of human beings; or the
    suggestion, recommendation, or prescribing of any form of treatment for the
    intended palliation, relief, or cure of any physical, mental, or functional
    ailment or defect of any person with the intention of receiving therefor, either
    13
    for purposes of licensing and registration [of physicians] is narrow whereas the
    meaning of ‘medical malpractice’ in OCGA § 9-3-70 for purposes of limitation of
    actions is broad,” and the phrase “action for medical malpractice” contained in
    OCGA § 9-3-71 (b) “plainly encompasses more than the practice of medicine.”
    (Citations and punctuation omitted.) Zechmann v. Thigpen, 
    210 Ga. App. 726
    , 727
    (1) (
    437 SE2d 475
    ) (1993).
    We have repeatedly noted that the broad scope of OCGA § 9-3-70 is not
    limited to licensed physicians. Bradway v. American Nat. Red Cross,
    
    263 Ga. 19
    , 21 (
    426 SE2d 849
    ) (1993) (blood bank); Zechmann, [
    210 Ga. App. at 727
     (1)] (optometrist); Allrid v. Emory Univ., 
    166 Ga. App. 130
    , 131(1) (
    303 SE2d 486
    ) (1983), aff’d, 
    251 Ga. 367
     (
    306 SE2d 905
    )
    (1983) (hospital dispensing drug).
    directly or indirectly, any fee, gift, or compensation whatsoever; or the
    maintenance of an office for the reception, examination, and treatment of
    persons suffering from disease, defect, or injury of body or mind; or attaching
    the title “M.D.,” “Oph.,” “D.,” “Dop.,” “Surgeon,” “Doctor,” “D.O.,” “Doctor
    of Osteopathy,” “Allopathic Physician,” “Osteopathic Physician,” or
    “Physician,” either alone or in connection with other words, or any other
    words or abbreviations to one’s name, indicating that such person is engaged
    in the treatment or diagnosis of disease, defects, or injuries to human beings,
    provided that the terms “doctors of medicine,” “doctors of osteopathic
    medicine,” “doctors of medicine licensed to practice in the state,” and similar
    terms wherever used or appearing in this article or elsewhere shall mean and
    include only those persons licensed under this article.
    14
    Robinson v. Williamson, 
    245 Ga. App. 17
    , 18-19 (1) (
    537 SE2d 159
    ) (2000)
    (pharmacist). See Charter Peachford Behavioral Health System v. Kohout, 
    233 Ga. App. 452
    , 454 (a) (
    504 SE2d 514
    ) (1998) (physical precedent only) (noting that
    “OCGA § 9-3-70 (1) and (2) defines an ‘action for medical malpractice’ so broadly
    . . . that the defendant medical doctors, psychologists, mental hospitals, and the
    dietician all come within the act”). The trial court’s focus on whether chiropractic
    treatment constituted the “practice of medicine” therefore was misplaced.
    Additionally, the trial court erroneously relied upon a 1972 unofficial AG
    Opinion to support its decision that professional negligence actions against
    chiropractors are not subject to the statute of repose. See 1972 Op. Atty. Gen. No.
    U72-17. As an initial matter, “opinions of the Attorney General are not binding upon
    this [C]ourt, even where applicable to the issues before us.” (Citation and punctuation
    omitted.) C. W. Matthews Contractor Co. v. Collins, 
    214 Ga. App. 532
    , 533 (
    448 SE2d 234
    ) (1994). In any event, the AG Opinion relied upon by the trial court is not
    applicable to the issues before us because it addressed whether chiropractors are
    physicians for insurance purposes, not whether actions alleging professional
    negligence against chiropractors are considered actions for medical malpractice under
    the statute of repose; the AG Opinion relied upon the definition of the “practice of
    15
    medicine,” which is narrower than the definition of “action for medical malpractice,”
    as discussed supra; and the AG Opinion was issued before OCGA §§ 9-3-70 and 9-3-
    71 (b) were enacted and thus cannot be construed as contemplating or addressing any
    of the matters raised in this case. See Ga. L. 1976, p. 1363, § 1; Ga. L. 1985, p. 556,
    § 1.
    For all of the aforementioned reasons, we conclude that professional
    negligence claims against chiropractors are subject to the five-year statute of repose
    imposed by OCGA § 9-3-71 (b). Accordingly, the Threadgills’ professional
    negligence claims against the defendants asserted in their renewal action were subject
    to the statute of repose, and the trial court erred in concluding otherwise.
    2. “[T]his Court may affirm a trial court’s ruling on a motion to dismiss if it is
    right for any reason, so long as the argument was fairly presented to the court below.”
    (Citation and punctuation omitted.) City of Alpharetta v. Francis, 
    366 Ga. App. 454
    ,
    458 (2) (
    883 SE2d 400
    ) (2023). We therefore consider the alternative arguments for
    denying the defendants’ dismissal motion that were raised by the Threadgills in the
    trial court. However, we do not find the Threadgills’ alternative arguments
    persuasive.
    16
    (a) In opposing the dismissal motion, the Threadgills argued that the
    defendants were barred from pursuing their statute-of-repose defense because they
    did not raise it in timely manner. The Threadgills emphasized that the defendants did
    not assert OCGA § 9-3-71 (b) as a defense in their answers and instead relied upon
    the statute of repose for the first time in their dismissal motion filed several years
    after the renewal action commenced. But “unlike a statute of limitation, a statute of
    repose generally cannot be waived, if not initially pled, or tolled.” Trax-Fax v.
    Hobba, 
    277 Ga. App. 464
    , 469 (2) (a) (
    627 SE2d 90
    ) (2006). See Miller v. Vitner, 
    249 Ga. App. 17
    , 17 (
    546 SE2d 917
    ) (2001) (“The statute of ultimate repose does not bar
    a cause of action from being brought, which is a defense to the merits that can be
    waived, but abrogates any cause of action so that no cause of action continues to
    exist; thus, the cause of action ceases to exist in law after the five years have
    passed.”). The defendants therefore did not waive their statute-of-repose defense by
    failing to assert it earlier in the litigation. See Trax-Fax, 
    277 Ga. App. at 466
     (2), 469-
    470 (2) (a) (concluding that defense predicated on OCGA § 34-9-245 had not been
    waived as untimely, where the statute in question was determined to be a statute of
    repose).
    17
    (b) The Threadgills also argued that the defendants were equitably estopped
    from raising their statute-of-repose defense. As we have explained,
    In certain narrow circumstances, a defendant may be equitably estopped
    from raising the statute of repose as a defense. In order for this to apply,
    however, a plaintiff must show fraud by offering evidence of a known
    failure to reveal negligence. In other words, there must be a separate and
    independent act of fraud.
    (Citation and punctuation omitted.) Golden v. Floyd Healthcare Mgmt., 
    368 Ga. App. 409
    , 419 (3) (a), n. 12 (
    890 SE2d 288
    ) (2023).
    The Threadgills argued in the court below that the defendants were equitably
    estopped from raising a statute-of-repose defense because they performed
    manipulations of Mrs. Threadgill’s spine without first obtaining her informed
    consent. The Threadgills also asserted that the defendants were equitably estopped
    because they produced a document during discovery in which Dr. Odom denied
    performing a spinal manipulation on Mrs. Threadgill on August 8, 2012, and because
    they claimed in the litigation that Mrs. Threadgill had not been treated at Fuller Life
    on that date.
    The conduct of the defendants alleged by the Threadgills does not support a
    claim of equitable estoppel. The defendants’ alleged failure to obtain Mrs.
    18
    Threadgill’s informed consent before performing the spinal manipulations on her that
    allegedly led to her injuries was not a “fraud separate from the underlying [alleged]
    negligence” that would support the application of equitable estoppel. Smith v. Kayfan,
    
    364 Ga. App. 651
    , 655 (
    874 SE2d 465
    ) (2022) (noting that equitable estoppel
    requires “a separate and independent act of fraud” occurring after the alleged medical
    malpractice). See Wilhelm v. Houston County, 
    310 Ga. App. 506
    , 509 (1) (c) (
    713 SE2d 660
    ) (2011) (noting that equitable estoppel can be applied where the
    defendant’s fraud “occurred after the plaintiff’s injury accrued and, as a result of that
    fraud, the plaintiff did not file suit until after the repose period expired”) (emphasis
    in original). Furthermore, documents produced by the defendants after the Threadgills
    filed their lawsuit, and assertions made by the defendants during the litigation, even
    if false, do not support an equitable estoppel claim, which arises only where, “as a
    result of [the] fraud, the plaintiff did not file suit until after the repose period
    expired.” (Citation and punctuation omitted.) PTI Royston v. Eubanks, 
    360 Ga. App. 263
    , 272 (2) (
    861 SE2d 115
    ) (2021). See Osburn v. Goldman, 
    269 Ga. App. 303
    , 304
    (1) (a) (
    603 SE2d 695
    ) (2004) (explaining that application of equitable estoppel
    requires evidence of fraud “on which the plaintiff reasonably relied in forbearing the
    bringing of a lawsuit”). Accordingly, the Threadgills have failed to allege any
    19
    conduct by the defendants that would equitably estop them from raising a statute-of-
    repose defense.
    (c) Lastly, in opposing the dismissal motion, the Threadgills argued that their
    renewal complaint included a claim that the defendants failed to obtain Mrs.
    Threadgill’s informed consent before performing physical manipulations and
    adjustments on her spine, and that this claim sounded in ordinary negligence and thus
    did not fall within the purview of OCGA § 9-3-71 (b). See Piedmont Hosp. v. D. M.,
    
    335 Ga. App. 442
    , 445 (2) (
    779 SE2d 36
    ) (2015) (“[B]y its terms, OCGA § 9-3-71
    applies only to claims for medical malpractice, not to claims for ordinary
    negligence[.]”).
    As an initial matter, as pointed out by the defendants in seeking dismissal of
    the Threadgills’ renewal action, our Supreme Court has held that “Georgia does not
    recognize a common law doctrine of informed consent”; that “the doctrine of
    informed consent for health procedures and treatment is defined in Georgia
    exclusively by statutes and regulations”; and that “[t]here is no question that
    chiropractic treatments are not among the procedures designated in [Georgia’s
    informed consent statute,] OCGA § 31-9-6.1[,] for which informed consent is
    required.” Blotner v. Doreika, 
    285 Ga. 481
    , 484-485 (2) (
    678 SE2d 80
    ) (2009). The
    20
    Threadgills thus failed to state an informed consent claim, irrespective of whether the
    statute of repose was applicable to such a claim.
    Nevertheless, even if the Threadgills’ informed consent claim came within the
    ambit of Georgia’s informed consent statute, OCGA § 31-9-6.1 (which it does not),
    that statute provides that “[a] failure to comply with the requirements of this Code
    section shall not constitute a separate cause of action but may give rise to an action
    for medical malpractice as defined in Code Section 9-3-70 and as governed by other
    provisions of this Code relating to such actions[.]” OCGA § 31-9-6.1 (d). Hence, such
    a claim still would be subject to the five-year statute of repose for medical
    malpractice actions. See Blackwell v. Goodwin, 
    236 Ga. App. 861
    , 863 (2) (
    513 SE2d 542
    ) (1999) (concluding that the plaintiffs’ claim for the alleged failure to obtain
    consent for an injection was subject to the five-year statute of repose for medical
    malpractice actions based on OCGA § 31-9-6.1 (d)). The Threadgills therefore failed
    to state any claims that were not subject to and barred by the statute of repose.
    For all of these reasons, the trial court erred in determining that the Threadgills’
    renewal action was not barred by the statute of repose for medical malpractice
    actions. Because the defendants’ dismissal motion should have been granted, we
    reverse the judgment.
    21
    Judgment reversed. Land and Watkins, JJ., concur.
    22
    

Document Info

Docket Number: A23A1225

Filed Date: 12/4/2023

Precedential Status: Precedential

Modified Date: 12/4/2023