DocketNumber: No. E-06-023.
Citation Numbers: 869 N.E.2d 66, 170 Ohio App. 3d 785, 2007 Ohio 871
Judges: Handwork, Skow, Glasser
Filed Date: 3/2/2007
Status: Precedential
Modified Date: 10/19/2024
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 787
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 788 {¶ 1} In this third appeal of a class action,1 appellant Joanna Hayth,2 as the representative of the class, asserts that the following errors occurred in the proceedings below: *Page 789
{¶ 2} "1. The trial court erred by granting summary judgment in favor of appellees on Count One (violation of statutes and regulations)."
{¶ 3} "2. The trial court erred by granting summary judgment in favor of appellees on Count Two (the common law tort of mishandling a corpse, body or fetus a.k.a. the right of sepulcher)."
{¶ 4} "3. The trial court erred by granting summary judgment in favor of appellees on Count Three (fraud by omission)."
{¶ 5} "4. The trial court erred by granting summary judgment in favor of appellees on Count Four (negligent infliction of emotional distress)."
{¶ 6} Hayth alleges that she had a miscarriage at appellee Firelands Community Hospital ("Firelands"), sometime between the years 1988 through 1996. She was told by her physician that the "fetus"3 of 20 weeks or less of gestation would be cremated. It is uncontroverted that during that period, it was hospital policy to dispose of all tissue by means of a tissue grinder or incineration. The tissue included the tissue of fetuses at or less than 20 weeks of gestation4 that were the result of a miscarriage or were stillborn.
{¶ 7} During that same time period, appellee Patricia Lukas was employed by Firelands as a histologist technician in the hospital's morgue. Lukas, for personal reasons based upon her religious beliefs, decided to keep intact fetal specimens in containers filled with formalin. She stored them on shelves used to retain tissue for teaching purposes. Approximately 88 specimens of fetal tissue were commingled in the same three containers for different time periods lasting up to ten years.
{¶ 8} The deposition testimony of both Mary Lloyd, a licensed medical technician, and Lukas revealed the procedure followed when the lab received any type *Page 790 of tissue specimen, including fetal tissue. Lukas would bring the specimens to the morgue, which is on the same floor as the histology room. The tissue specimens were preserved in containers of formalin or formaldehyde and labeled with, among other things, the patient's name and a hospital number. A pathologist would then remove sections of the specimen for analysis. The remaining tissue was returned to its container and stored on a shelf until such time that the pathologist told the technicians to dispose of that tissue. According to Lloyd, only small tissue specimens were disposed of by means of the tissue grinder. Larger specimens, such as intact fetuses, were supposed to be drained, bagged, and incinerated.
{¶ 9} In October 1996, Firelands learned that Lukas was storing the fetuses and terminated her employment. The fetuses were then destroyed pursuant to hospital policy.5 However, in November 1996, the media were made aware of Lukas's actions and reported the story in the newspaper, on the radio, and on television.
{¶ 10} In early 1997, this class action was commenced against Firelands and Lukas by women who had been treated for a miscarriage or had a stillborn fetus at Firelands during the relevant time period. In an amended complaint, appellant set forth the following claims: (1) violation of Ohio statutes and regulations governing unlawful possession of a dead body and those regulations governing the humane disposal of a fetus, (2) the common law tort of mishandling a body or corpse (appellant also added "fetus" in this claim), (3) fraud by omission (raised against Firelands only), (4) negligent infliction of emotional distress, (5) intentional infliction of emotional distress, and (6) a claim for punitive damages.
{¶ 11} The first two appeals of the case at bar involved class certification and did not, therefore, address the merits of appellant's claims. After our last remand of this cause to the trial court, Lukas filed a motion for a partial judgment on the pleadings and a motion for summary judgment on all counts in appellant's complaint. Firelands also filed a motion for a judgment on the pleadings on all counts in that complaint.
{¶ 12} On February 27, 2006, the trial court filed a lengthy decision in which it stated that it did not limit "its review to only the pleadings, but instead also reviewed the affidavits and other exhibits supplied by counsel." The court therefore rendered its opinion "in terms of a motion for summary judgment and *Page 791 not a judgment on the pleadings." The trial judge found that no genuine issue of material fact existed on counts 1 through 4, as listed above, and dismissed those claims with prejudice. The judge did, however, find that genuine issues of material fact existed on the question of whether the class members could recover on their claim based upon intentional infliction of emotional distress. Therefore, he denied the motion for summary judgment and the motions for a judgment on the pleadings with regard to the fifth (intentional infliction of emotional distress) and sixth (punitive damages) claims.
{¶ 13} Appellant filed a motion for reconsideration asking the court to, at the least, restore the claim based upon the common law tort of mishandling a body or corpse. Notably, appellant never questioned the trial court's treatment of the motions for a judgment or partial judgments on the pleadings as part and parcel of the motion for summary judgment. Furthermore, she does not argue on appeal that the trial court erred by, in essence, converting the Civ.R. 12(C) motions to motions for summary judgment without informing the parties of its intention to do so. See Peterson v.Teodosio (1973),
{¶ 14} Appellate courts review the grant of summary judgment de novo, applying the same standard used by the trial court. Grafton v. Ohio Edison Co. (1996),
{¶ 15} In her first assignment of error, appellant argues that the trial court erred in granting summary judgment in favor of Firelands and Lukas on the first count in her amended complaint. In that count, appellant alleged that appellees violated R.C.
{¶ 16} R.C.
{¶ 17} "A person, association, or company, having unlawful possession of the body of a deceased person shall be jointly and severally liable with any other persons, associations, and companies that have had unlawful possession of such body, in any sum not less than five hundred nor more than five thousand dollars, to be recovered at the suit of the personal representative of the deceased."
{¶ 18} Because she argues that the viability of a fetus has nothing to do with her claims of emotional distress, appellant asserts that the trial court mistakenly relied on the definition of "viability" developed in Roe v.Wade (1973),
{¶ 19} In interpreting a statute, words and phrases must be read in context "and construed according to the rules of grammar and common usage." R.C.
{¶ 20} Within the context of the present case, the trial court was required to decide whether a fetus of 20 weeks or less of gestation was a "person" within the meaning of R.C.
{¶ 21} The specific issue addressed by the United States Supreme Court in Roe v. Wade was the constitutionality of a Texas statute that criminalized abortion. Id. at 116,
{¶ 22} In the instant case, the trial court quoted the foregoing language, as well as numerous other references in Roe that would indicate that a fetus is not a "person" and found that it could not disregard the ruling in Roe by defining "fetus" (at or under 20 weeks of gestation) as a "person." Therefore, the trial court, as a matter of law, properly referred to Roe in determining the meaning of "person" in R.C.
{¶ 23} Appellant next claims that the trial court erred by granting summary judgment on the first count in her complaint because R.C.
{¶ 24} R.C.
{¶ 25} "(A) The public health council, pursuant to Chapter 119, and consistent with section
{¶ 26} "(1) Post-abortion procedures to protect the health of the pregnant woman;
{¶ 27} "(2) Pathological reports;
{¶ 28} "(3) Humane disposition of the product of human conception;
{¶ 29} "(4) Counseling.
{¶ 30} "(B) The director of health shall implement the rules and shall apply to the court of common pleas for temporary or permanent injunctions restraining a violation or threatened violation of the rules. This action is an additional remedy not dependent on the adequacy of the remedy at law."
{¶ 31} Ohio Adm. Code Chapter 3701-47-05 provides:
{¶ 32} "Humane disposition of the product of conception
{¶ 33} "(A) The fetus shall be disposed of in a humane manner.
{¶ 34} "(B) No person shall experiment upon or sell the product of human conception which is aborted. Experiment does not include autopsies pursuant to sections
{¶ 35} Appellant focuses on the phrase "shall adopt rules relating to abortions and the followingsubjects" to argue that the humane disposition of a product of human conception does not apply solely to those that result from abortions. Again, we must disagree.
{¶ 36} Our primary duty in construing a statute is to give full effect to the legislature's intent.Humphrys v. Winous Co. (1956),
{¶ 37} As noted above, R.C.
{¶ 38} "[T]he purposeful termination of a human pregnancy by any person, including the pregnant woman herself, with an intention other than to produce a live birth or to remove a dead fetus or embryo."
{¶ 39} In construing the statute and the aforecited administrative regulations as a whole, we conclude that the purpose of R.C.
{¶ 40} In her second assignment of error, appellant maintains that the court below erred in granting summary judgment to appellees on the second count in her complaint. This count alleges that appellees engaged in tortious conduct by mishandling a corpse, body, or, specifically, fetus, because of the manner in which the hospital and Lukas disposed of the fetal tissue.
{¶ 41} The definition of the tort of "Interference With Dead Bodies" is found in 4 Restatement of the Law 2d, Torts (1979) 274, Section 868, and reads:
{¶ 42} "One who intentionally, recklessly or negligently removes, withholds, mutilates or operates upon abody of a dead person or prevents its proper interment or cremation is subject to liability to a member of the family of the deceased who is entitled to the disposition of the body." (Emphasis added.)
{¶ 43} In Brownlee v. Pratt (1946),
{¶ 44} The Carney court examined, at length, the basis for a claim of interference with a dead body and determined that it is a "subspecies" of a claim for the negligent infliction of serious emotional distress that does not require that a plaintiff directly observe the interference. Cf.High v. Howard (1992),
{¶ 45} In this case of first impression, the trial judge acknowledged the existence of the tort of interference with a dead body or mishandling of a dead body, but declined to extend the meaning of "body" or "person" to include "fetal tissue." The judge then found that in order for the next of kin to bring a claim premised upon the tort of interference with a dead body, a fetus would have to survive birth.
{¶ 46} Appellant asks this court to adopt the law of out-of-state cases in order to find that a cause of action exists for emotional distress suffered by the parents as the result of the mishandling of a fetus that is at or less then 20 weeks of gestation.
{¶ 47} The first case cited by appellant isEmeagwali v. Brooklyn Hosp. Ctr. (2006), 11 Misc.3d 1055(A),
{¶ 48} The hospital filed a motion for a judgment notwithstanding the verdict, in which it argued that the plaintiffs failed to establish entitlement to damages under any "cognizable New York law." Id. The hospital maintained, in the alternative, that it was entitled to a new trial based upon the manifest weight of the evidence and the influence of the "irrelevant, grossly prejudicial materials offered at trial." Id. The New York trial court determined that even if a fetus was never alive, the parent or parents have a common-law right of sepulcher. Id. The court based this finding on a parent's "quasiproperty right in the body because fetuses, stillborn or not, have symbolic importance vastly different from that of ordinary tissue due to the physical presence mothers feel in their body and the hopes and dreams she had for the future." Id., citing Janicki v. Hosp. of St. Raphael (1999), 46 Conn.Supp. 204, 216,
{¶ 49} We find that the rule of law concerning the right to receive damages for emotional distress as the result of interference with fetal tissue or a fetus set forth inEmeagwali, as well as in Janicki, which also espouses the quasi-property approach, are not dispositive of the outcome of this assignment of error. First, in Carney v.Knollwood Cemetery Assn.,
{¶ 50} Furthermore, appellant's supplemental authority, Wadley v. St. Vincent's Hosp. (July 20, 2006), Cir. C. No. CV-2004-1257-RSV,
{¶ 51} The mother's physician completed a "surgical pathology ticket" in order to release Mitchell for the purpose of cremation, but did not intend to order any tests. Id. The fetus was, however, dissected and tested by the pathologist and stored, along with 19 other fetuses, in a picnic cooler in the hospital's freezer. Id. at *4. All of the fetuses were cremated together, some 18 months later. Id. When the Wadleys discovered what had happened, they filed suit seeking damages for the mental anguish they suffered as the result of the disposition of Mitchell. Id. at *6.
{¶ 52} The Wadley court, relying onJanicki and Emeagwali, found that the parents had a proper claim for "mental anguish" suffered as the result of the hospital's negligent treatment of a nonviable fetus. Id. at *9. Once again, the outcome of Wadley was based upon the next of kin's quasi-property right in the fetus. Further, as set forth above, the testing of the fetus violated hospital policy. For these reasons, we also find Wadley unpersuasive.
{¶ 53} In conclusion, we are of the opinion that the out-of-state law cited by appellant is inapplicable to the case sub judice. Moreover, we are not inclined to create a new cause of action for the negligent infliction of emotional distress that results from the interference with the burial or cremation of a fetus that is at or less than 20 weeks of gestation and does not survive birth. In this state, it is the Ohio Supreme Court or the General Assembly that creates new causes of action. Strausbaugh v. Ohio Dept. ofTransp.,
{¶ 54} In her third assignment of error, Hayth asserts that the trial court erred by granting summary judgment to Firelands on her claim of fraud by omission.
{¶ 55} In order to prevail on a claim of fraud, a party must prove all of the following elements: (a) a representation or, where there is a duty to disclose, concealment of a fact, (b) which is material to the transaction at hand, (c) made falsely, with knowledge of its falsity, or with such utter disregard and recklessness as to whether it is true or false that knowledge may be inferred, (d) with the intent of misleading another into relying upon it, (e) justifiable reliance *Page 798
upon the representation or concealment, and (f) a resulting injury proximately caused by the reliance. Burr v. StarkCty. Bd. of Commrs. (1986),
{¶ 56} Here, appellant argues that the hospital and/or appellant's physician had a duty to disclose the hospital policy related to the disposal of fetal tissue. Appellant argues that two cases, McCulley v. Good SamaritanHosp. (1998),
{¶ 57} Hayth asked what would happen to the fetal tissue that resulted from her miscarriage. Her physician replied that the fetus would be cremated. Assuming, arguendo, that both hospital personnel and Hayth's physician had a duty to disclose hospital policy for the disposal of fetal tissue in answering this question, no evidence was offered by appellant to create a genuine issue of material fact on the element of whether either the hospital personnel or her obstetrician intentionally misled Hayth by stating that the fetal tissue would be cremated. Accordingly, the trial court did not err in granting summary judgment to Firelands on appellant's claim of fraud, and Hayth's third assignment of error is not well taken.
{¶ 58} In her fourth assignment of error, appellant asserts that the trial court erred in dismissing her claim for negligent infliction of emotional distress.
{¶ 59} To defeat a motion for summary judgment on a claim for negligent infliction of emotional distress, a plaintiff must present evidence creating a genuine issue of material fact on the following factors: (1) the plaintiff was a bystander, (2) the plaintiff reasonably appreciated the peril that took place, whether or not the victim suffered actual physical harm, and (3) the plaintiff suffered serious emotional distress as a result of this cognizance or fear of peril.Paugh v. Hanks (1983),
{¶ 60} In the present case, appellant argues that the common law tort of interference with a dead body/right of sepulcher, as a subspecies of the tort of negligent infliction of emotional distress, is an exception to the requirement to the rule set forth in Paugh andHeiner. In particular, appellant asserts that she was not required to be a bystander to the disposition of the fetal tissue or to experience fear associated with peril to herself in order to recover compensation for appellees' alleged negligent infliction of emotional distress.
{¶ 61} Assuming, without deciding, that appellant is correct and that in the context of this case, the rule set forth in Paugh and Heiner is inapplicable, the trial court did not err in dismissing this cause of action. As discussed in appellant's first assignment of error, we determined that we would not create the tort of intentional, negligent, or reckless interference with a dead body that includes a fetus at or less than 20 weeks of gestation. Thus, appellant cannot rely on this tort in order to make a claim for negligent infliction of emotional distress without establishing that she was a bystander to the disposition of the fetal tissue or that she experienced fear associated with physical consequences to herself. Accordingly, the trial court did not err in granting summary judgment to appellees on appellant's claim founded upon the negligent infliction of emotional distress. Appellant's fourth assignment of error is not well taken.
{¶ 62} On consideration whereof, this court finds that substantial justice was done the party complaining, and the judgment of the Erie County Court of Common Pleas is affirmed. Appellant is ordered to pay the costs of this appeal pursuant to App.R. 24. Judgment for the clerk's expense incurred in preparation of the record, fees allowed by law, and the fee for filing the appeal are awarded to Erie County.
Judgment affirmed.
SKOW and GLASSEE, J.J., concur.