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Charlotte Hungerford Hospital v. Creed

Citations: 144 Conn. App. 100; 72 A.3d 1175; 2013 WL 3378824; 2013 Conn. App. LEXIS 356Docket: AC 34238

Court: Connecticut Appellate Court; July 16, 2013; Connecticut; State Appellate Court

Narrative Opinion Summary

This case involved an appeal initiated by a hospital against an attorney, Kevin E. Creed, his law firm, and a former client, stemming from two medical malpractice actions filed against the hospital. The primary legal issues revolved around the requirement for a medical malpractice claim to include an opinion letter from a similar healthcare provider under General Statutes 52-190a (a), and the determination of probable cause in the context of vexatious litigation claims under General Statutes 52-568. The trial court initially dismissed the first malpractice action due to the absence of a proper opinion letter and later ruled that the dismissal was not a 'matter of form' under the accidental failure of suit statute, thus barring the second action. The hospital's vexatious litigation claim required proving that Creed lacked probable cause for the malpractice actions. The court found that Creed did have probable cause for the first action, based on his investigation, but not for the second, due to prior findings of egregious conduct that bound him under collateral estoppel. The trial court's denial of the hospital's summary judgment motion and granting of Creed's was partially affirmed and reversed, requiring further proceedings consistent with the appellate court's determinations.

Legal Issues Addressed

Accidental Failure of Suit Statute (General Statutes 52-592)

Application: The court analyzed whether the second malpractice action could proceed under this statute, given the dismissal of the first action was not a 'matter of form'.

Reasoning: The Supreme Court ruled that a subsequent action is permissible only if the initial failure to provide a valid opinion letter stemmed from mistake, inadvertence, or excusable neglect, not from egregious conduct.

Attorney Privity with Client for Collateral Estoppel

Application: The court determined that Creed was in privity with his clients, affecting the application of collateral estoppel regarding probable cause disputes.

Reasoning: The court affirmed that attorneys can be held in privity with their clients for collateral estoppel purposes, referencing cases such as Phelps v. Hamilton and United States v. Davis.

Collateral Estoppel and Attorney Conduct

Application: The court examined whether collateral estoppel precluded Creed from asserting probable cause in the second malpractice action based on prior findings of egregious conduct.

Reasoning: Judge Pickard’s finding of Creed's egregious conduct is binding on him. However, the court rejected the hospital's argument that this finding precludes Creed from contesting whether he had probable cause to initiate the first action.

Probable Cause in Vexatious Litigation

Application: The court assessed whether Creed had probable cause to file malpractice actions, which is a key element in determining liability under General Statutes 52-568.

Reasoning: The central issue was whether Creed had probable cause to file the prior malpractice actions.

Requirement of Opinion Letter in Medical Malpractice Actions

Application: The case examines the necessity of attaching an opinion letter from a similar healthcare provider to a medical malpractice claim under General Statutes 52-190a (a).

Reasoning: The hospital contended that Creed lacked probable cause because he did not attach the required opinion letter from a similar healthcare provider as mandated by 52-190a (a).