Opinion
No. 03A01-9508-CV-00280.
March 29, 1996.
Appeal from KNOX CIRCUIT, HON. DALE WORKMAN, JUDGE.
GEORGE A. WEBER, III, MIKE G. NASSIOS and JERE FRANKLIN OWNBY III, of the Law Offices of Peter G. Angelos, Knoxville, for Appellants.
WILLIAM D. VINES, III, MARTIN L. ELLIS and VONDA M. LAUGHLIN, of Butler, Vines Babb, P.L.L.C., Knoxville, for ACandS, Inc.
DWIGHT E. TARWATER, THOMAS A. BICKERS, ANDREW R. TILLMAN and WYNN, M.C. HALL, Paine, Swiney and Tarwater, Knoxville, for Owens-Corning Fiberglas Corporation.
W. MORRIS KIZER, and F. SCOTT MILLIGAN, Gentry, Tipton, Kizer Little, P.C., Knoxville, for Pittsburgh Corning Corporation.
M. DENISE MORETZ, Wolf, McMclain, Bright, Allen and Carpenter, Knoxville, for Owens-Illinois, Inc., and W. R. Grace Co. — Conn.
OPINION
This is an appeal from a summary judgment dismissing the plaintiffs' claims as being time barred by the one-year statute of limitations found in T.C.A. § 28-3-104. We reverse the judgment of the trial court.
This case is basically in the same posture as that in Wyatt v. A-Best Co., Inc., 910 S.W.2d 851 (Tenn. 1995), affirming Wyatt v. A-Best Co., Inc., Lexis 421 (Tenn.App. 1994). The only difference of any remote significance is that in this case, the plaintiffs, through counsel, filed a claim in bankruptcy court. The defendants assert that the claim as filed in bankruptcy court conclusively establishes that the plaintiffs knew that they had a cause of action more than one year before bringing this action. We respectfully disagree.
In the bankruptcy claim, a statement was filed by counsel for the plaintiffs, which among other things, stated that on June 6, 1990, the plaintiff, William Leffew, was first diagnosed as suffering from interstitial fibrosis and that on June 28, 1990, Mr. Leffew was first diagnosed as having "probable asbestos related lung disease." Defendants during oral argument before this court and in their briefs argued vehemently that the bankruptcy claim conclusively established that the plaintiffs knew or should have known of their cause of action no later than June 6, 1990, and that since this action was not instituted until June 27, 1991, the one-year statute of limitations now bars the claim. They further assert various theories of judicial admissions, and judicial estoppel as a bar to the plaintiffs' action here.
Since we find the issue relating to the bankruptcy claim to be dispositive of this appeal, we will limit our discussion to the effect, if any, the filing of the bankruptcy claim has on this case. We and the Supreme Court in Wyatt, supra, noted that a diagnosis of interstitial fibrosis consistent with pneumoconiosis and a diagnosis of asbestosis are not synonymous diagnoses. Interstitial fibrosis and pneumoconiosis include, but are not limited to, asbestosis. Asbestosis is a form of interstitial fibrosis and pneumoconiosis but the converse is not necessarily true. Thus, a determination or diagnosis of interstitial fibrosis known to the plaintiffs on June 6, 1990, is not a determination or diagnosis of asbestosis but is simply an indication that further screening and testing should be done to determine the nature of the interstitial fibrosis. Wyatt, supra, specifically held that a preliminary or tentative diagnosis of interstitial fibrosis consistent with pneumoconiosis does not trigger the running of the statute of limitations, but merely triggers a duty on the part of the plaintiff to determine with due diligence, whether he, in fact, has an asbestos related disease.
In view of the foregoing, even if we accept the notion (which we do not) that the bankruptcy claim would or could create a conclusive admission or conclusive judicial estoppel or other estoppel, as to the facts therein stated, nevertheless, the earliest knowledge that the plaintiffs had of an asbestos related disease was June 28, 1990. This action was instituted on June 27, 1991, was timely filed and is not barred by the statute of limitations.
This case is controlled by Wyatt v. A-Best Co., Inc., supra. There is no meaningful distinction.
We find that the summary judgment in this case was improvi dently granted. We reverse the judgment of the trial court and remand this case to the trial court for such other and further action as may be necessary to conclude this litigation. Costs are taxed to the appellees.
______________________________ DON T. McMURRAY, J.
CONCUR:
___________________________________ HOUSTON M. GODDARD, PRESIDING JUDGE
___________________________________ CHARLES D. SUSANO, JR., J.
ORDER
This appeal came on to be heard upon the record from the Circuit Court of Knox County, briefs and argument of counsel. Upon consideration thereof, this Court is of the opinion that there was reversible error in the trial court.
We reverse the judgment of the trial court and remand this case to the trial court for such other and further action as may be necessary to conclude this litigation. Costs are taxed to the appellees.
PER CURIAM
CONCURRING OPINION
I concur in the result reached in the opinion authored by Judge McMurray; however, I believe the bankruptcy claims produced by the plaintiffs in discovery do present an issue that was not directly addressed in Wyatt v. A-Best Company , 910 S.W.2d 851 (Tenn. 1995). Those claims raise this question: did the plaintiff William Leffew (Leffew) acknowledge in the claims submitted on his behalf that he knew, more than one year before the plaintiffs filed suit, that he was suffering from an asbestos-related disease? The question in this case is not whether the June 6, 1990, diagnosis was one of asbestosis. That question is clearly answered in the negative by the holding in Wyatt . The real question in the instant case is the significance of Leffew's statement in the claims that he was suffering from an "asbestos related condition" that was "first diagnos[ed]" on June 6, 1990. Does this mean that, prior to June 27, 1990, he had some knowledge of an asbestos-related condition over and above the "bare bones" June 6, 1990, diagnosis of "interstitial fibrosis consistent with pneumoconiosis"? I write separately to explore, in more detail, the claims filed on behalf of Leffew against the Manville Personal Injury Settlement Trust and the UNR Asbestos-Disease Claims Trust.
The original complaint was filed on June 27, 1991.
In its present posture, this case is still one "on the papers." We are dealing with a question of summary judgment. The affirmative defense of the statute of limitations has not been tried on the merits. Therefore, neither the trial court nor this court is permitted to weigh the evidence. Byrd v. Hall , 847 S.W.2d 208, 211 (Tenn. 1993) ("The court is not to `weigh' the evidence when evaluating a motion for summary judgment.") Summary judgment is designed to resolve cases "on the papers" when it is clear that all of the material facts required to resolve a given issue are undisputed and that those undisputed material facts demonstrate conclusively that the moving party is entitled to a judgment, as a matter of law. Tenn. R. Civ. P. 56.03.
In a summary judgment evaluation, there is a mandated bias in favor of the nonmoving party. We must view the evidence in a light favorable to that party. Byrd at 215. By the same token, and particularly relevant here, we must allow the nonmoving party all reasonable inferences from the record in that party's favor. Id. If two mutually exclusive reasonable inferences can be drawn from the record — one favorable to the movant and one favorable to the nonmovant — the latter is entitled to the one favorable to him or her. I will review these claims with these principles in mind.
In order to understand the essence of the defendants' position with respect to these essentially similar bankruptcy claims, it is necessary to examine the claim forms filed on behalf of Leffew. I will analyze the one filed against the Manville Personal Injury Settlement Trust; however, my comments are equally applicable to the other claim. For ease of reference, the portions of the Manville Trust claim completed on behalf of Leffew are shown in italics:
SOCIAL SECURITY NO. 409-20-5412
IN 1. ASBESTOS RELATED CONDITIONS
CONDITION-LOCATION-ORIGIN
Interstitial fibrosis DATE OF FIRST DIAGNOSIS
(6) MONTH (6) DAY (90) YEAR
PHYSICIAN NAME(S)
Myung-Sup Kim, M.D.
CONDITION-LOCATION-ORIGIN
Probable asbestos related lung disease DATE OF FIRST DIAGNOSIS
(6) MONTH (28) DAY (90) YEAR
PHYSICIAN NAME(S)
Steve G. Ferguson
The defendants argue that this claim reflects that Leffew knew, prior to June 27, 1990, that he was suffering from asbestosis. The argument goes something like this: the claim asked the claimant to identify "asbestos related conditions"; Leffew's counsel filled in the condition of "interstitial fibrosis" as one of his "asbestos related conditions"; he indicated that this "asbestos related condition" was "first diagnos[ed]" on June 6, 1990; therefore, the argument goes, Leffew knew on or about June 6, 1990, that he was suffering from an "asbestos related condition."
Assuming, for the purpose of argument, that the interpretation placed on the bankruptcy claims by the defendants is a reasonable one, it is obvious that their interpretation is not a conclusive one. Therefore, the question remains — is there a reasonable interpretation of the claims favorable to the plaintiffs? If there is, we must discard the interpretation favorable to the defendants as "countervailing evidence." Id. at 210-11.
I express no opinion as to whether the defendants' "spin" on the claims is persuasive; however, I would point out that there is no express statement in either claim that Leffew knew he had asbestosis more than one year prior to the filing of the complaint. This is arguably significant because the date one learns of a diagnosis obviously can be different from the date the diagnosis is made.
It must be remembered that Leffew's claims were submitted after Dr. Steve G. Ferguson made his diagnosis of asbestosis. It can be legitimately argued that Leffew, in his claims, was asserting that, after he got the definite diagnosis of asbestosis from Dr. Ferguson, he then knew that the broader x-ray diagnosis of "interstitial fibrosis" was really evidence of asbestosis. This is a fair inference from the bankruptcy claims, it is favorable to Leffew, and he is entitled to it under our summary judgment procedure.
The Manville claim, for example, was transmitted to the Trust by a letter from Leffew's counsel dated August 8, 1990.
I say "knew" because once Leffew learned on or about June 28, 1990, that he had asbestosis, he would have then realized that the June 6, 1990, diagnosis of a lung disease was in fact a diagnosis of asbestosis.
The bankruptcy claims filed by Leffew are clearly susceptible to a reasonable interpretation — a "slant" as it were — favorable to his position, i.e., that he did not know of, and is not legally chargeable with knowledge of, his condition of asbestosis until he learned of that diagnosis from Dr. Ferguson.
The bankruptcy claims, properly construed, do not establish a fact essential to the defendants' motion, i.e., accrual of the plaintiffs' cause of action more than one year before the instant case was filed. This being the case, the facts of this case, from the defendants' standpoint, are no stronger than those in Wyatt . Therefore, there is no reason to reach the defendants' estoppel argument, dependent as it is on our adoption of the defendants' interpretation of the bankruptcy claims.
Summary judgment on the affirmative defense of the statute of limitations is not appropriate. It remains to be seen what the admissible evidence on this particular issue will reflect when this issue and the other issues made by the pleadings are tried on the merits.
CHARLES D. SUSANO, JR., J.
CONCURRING OPINION
I concur in the results reached by Judge McMurray for the reasons set out in the concurring opinion of Judge Susano.
_____________________________ HOUSTON M. GODDARD, P.J.