# Appendix — Markovich v. Leavitt, 128 S. Ct. 92 (2007) (No. 06-1539)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Appendix
- **Published:** January 1, 2007

## Text

App. i

TABLE OF CONTENTS

Appendix Page

Opinion of
The United States Court of Appeals
For the Federal Circuit

filed February 20, 2007 ......0...

Memorandum Opinion of
United States Court of Federal Claims

fiied October 31, 2005...........................

Decision of the
United States Court of Federal Claims

TEMES ULE Beale, MIMI cn sasievcnnvsnesuseceverecessvds

Office Notes of Steve Jaousek, M.D.
dated September 20, 2001 and

CRIRIIOE A BL sis cissassccaseseccrinsscseoss

Mayo Clinical Document Copy of
Jeffrey R. Buchhalter, M.D.

dated January 22, 2002.......................

Mayo Clinical Document Copy of
Randa G. Jannar, M.B.B.S.

dated January 29, 2002....................0.

App. i

Transcript of Proceedings before
The Honorable Margaret M. Sweeney
on November 5, 2004

Testimony of Jean-Ronel Corbier:

Direct Examination by Mr. Krueger
Cross Examination by Ms. Patton
Redirect Examination by Mr. Krueger
Recross Examination by Ms. Patton

App. 1

Markovich v. Secretary of Health and Human
Services
C.A.Fed.,2007.

United States Court of Appeals, Federal Circuit.
Michael and Melissa MARKOVICH, Parents of
Ashlyn M. Markovich, Petitioners-Appellants,

v. 3
SECRETARY OF HEALTH AND HUMAN
SERVICES, Respondent-Appellee.
No. 06-5039.

Feb. 20, 2007.

Background: Parents appealed from a final
decision of the United States Court of Federal
Claims, Susan G. Braden, J., 69 Fed.Cl. 327,
affirming Special Master’s report denying petition
filed on behalf of daughter for compensation under
the National Childhood Vaccine Injury Act.

Holding: The Court of Appeals, Linn, Circuit Judge,
held that infant’s eye blinking episode constituted
the first symptom of a seizure disorder, rather than
when infant began suffering grand-mal seizures,
triggering the running of the three-year limitations
period under the Vaccine Injury Act.

Affirmed.
West Headnotes
Federal Courts 170B 1107

170B Federal Courts
170BXII Claims Court (Formerly Court of
Claims)

App. 2

170BX11(B) Procedure
170Bk1103 Time to Sue and Limitations
170Bk1107 k. Accrual of Claims;
Continuing Claims. Most Cited Cases
Infant’s eye blinking episode constituted the first
symptom of a seizure disorder, rather than when
infant began suffering grand-mal seizures, triggering
the running of the’ three-year limitations period
under the Vaccine Injury Act; testimony confirmed
that the infant’s eye blinking episode, which occurred
within 24-hours of vaccination, was objectively
recognizable by the medical profession at large as
constituting the first evidence of vaccine injury
onset. National Childhood Vaccine Injury Act of
1986, § 311(a), 42 U.S.C.A. § 300aa-16(a)(2)

Mark L. Krueger, Greenhalgh Krueger & Hernandez,
SC, of .Baraboo, WI, argued for petitioners-
appellants. Lynn E. Ricciardella, Trial Attorney,
Torts Branch, Civil Division, United States
Department of Justice, of Washington, DC, argued
for respondent-appellee. With her on the brief were
Peter D. Keisler, Assistant Attorney General,
Timothy P. Garren, Director, Vincent J. Matanoski,
Acting Deputy Director, and Catharine E. Reeves,
Acting Assistant Director.

Before MICHEL, Chief Judge, RADER and LINN,
Circuit Judges. LINN, Circuit Judge.

Michael and Melissa Markovich (collectively the
“Markoviches”) appeal from a final decision of the
United States Court of Federal Claims (“Court of
Federal Claims”). Markovich v. Sec’y of Health &
Human Servs., 69 Fed.Cl. 327, 336 (Fed.Cl.2005)

App. 3

(“Final Decision”). That decision affirmed the Special
Master’s report, which denied the petition filed on
behalf of the Markoviches’ daughter, Ashlyn M.
Markovich (“Ashlyn”), for compensation under the
National Childhood Vaccine Injury Act (“the Vaccine
Act”) because it was time-barred. See Markovich v.
Sec’y of Health & Human Servs., No. 03-2015V
(Fed.Cl. July 22, 2005) (“Special Master Report”). We
affirm.

I. BACKGROUND

On July 10, 2000, when she was approximately two
_ months old, Ashlyn received a series of vaccinations,
including vaccinations against diphtheria, tetanus
(commonly known as lockjaw), pertussis (commonly
known as whooping cough), polio, and haemophilus
influenzae type B. That same day, the Maricoviches
observed that Ashlyn began to rapidly blink her eyes,
events that we refer to herein as the “eye blinking
episodes.” The Markoviches allege that, at that time,
they were not concerned by the eye blinking episodes
because they thought the episodes were merely an
indication that Ashlyn was tired.

The eye-blinking episodes continued after July 10,
2000. On August 30, 2000, *13855 Ashlyn became
unresponsive for approximately twenty minutes,
during which time all of Ashlyn’s extremities jerked
aggressively. The Markoviches immediately called
911. Ashlyn was taken to the Fairview Ridge
Emergency Room, where she was diagnosed with
having suffered a grand-mal seizure. Another seizure
occurred about two weeks later, on September 14,
2000. Ashlyn continued to suffer seizures almost
daily, sometimes experiencing three or more seizures

App. 4

a day, including seizures documented on October 11,
14, 18, 20, 21, and 22, 2000; Novernber 17, 2000;
January 8 and 25, 2001; March 3 and 29, 2001; April
2, 3, and 17, 2001; June 8, 2001; July 10, 17, and 31,
2001; August 11 and 24, 2001; September 17, 2001;
October 5 and 15, 2001; November 8, 2001; and
December 7, 2001. Final Decision, 69 Fed.Cl. at 328-
29. Ashlyn also experienced seizures that consisted
of eye blinking episodes between 150 and 500 times
per day. Melissa Markovich Aff. J 7. Throughout this
entire time, beginning with her hospitalization at the
Fairview Ridge Emergency Room, Ashlyn was
examined at several different hospitals by numerous
doctors. Nevertheless, the seizures persisted.

On January 29, 2002, Ashlyn was admitted to the
Mayo Clinic “to determine whether a single focus of

seizure onset is likely that would be susceptible to
surgical removal.” Final Decision, 69 Fed.Cl. at 329.
During that evaluation, a neurologist diagnosed
Ashlyn as having experienced “four types of seizures:
(1) repeated eye blinking; (2) clonic movement of the
face, arm, and leg; (3) generalized seizures with or
without focal onset; and (4) partial motor seizures.”
Id. at 330 (emphasis added). Following the
evaluation, the neurologist discussed treatment
options with Ms. Markovich.

On August 29, 2003, the Markoviches filed a petition
for compensation under the Act, alleging that Ashlyn
suffered the seizures as a result of her vaccination.
On January 27, 2004, the Special Master held a
status conference, indicating that an “Onset
Iiearing” was necessary in order to determine
whether the Markoviches’ petition was time-barred

App. 5

as having been filed more than three years after the
date on which the first symptom or manifestation of
onset of the injury occurred. On November 5, 2004,
the Special Master held the Onset Hearing to
determine whether the onset of the seizures occurred
on July 10, 2000, the date of Ashlyn’s initial eye
blinking episode, or on August 30, 2000, the date
when Ashlyn was hospitalized and diagnosed with
having a seizure.

On July 22, 2005, the Special Master found that the
date of the occurrence of the first symptom or
manifestation of onset of the seizures was July 10,
2000, and found that the Markoviches’ petition was
time-barred pursuant to 42 U.S.C. § 300aa-16(a)(2)
because the petition was filed on August 29, 2003,
more man three years later. See Special Master

Report, slip op. at 24. Accordingly, the Special Master
dismissed the petition for lack of jurisdiction. Id. The
Court of Federal Claims affirmed the Special
Master’s decision on October 31,2005. Final Decision,
69 Fed.Cl. at 335-36.

The Markoviches timely appealed to this court. We
have jurisdiction pursuant to 28 U.S.C. § 1295(a)(3).

II. DISCUSSION
A. Standard of Review

Under the Vaccine Act, the Court of Federal Claims
reviews the Special Master’s decision to determine if
it is “arbitrary, *1356 capricious, an abuse of

discretion, or otherwise not in accordance with the
law.” 42 US.C. § 300aa-12(e)(2)(B). We effectively

App. 6

review the Special Master’s decision under the same
standard, since we review the trial court’s legal
determination de novo as to whether the Special
Master acted in a manner not in accordance with the
law. Althen v. Sec’y of Health & Human Servs., 418
F.3d 1274, 1277-78 (Fed.Cir.2005) (citing Hines v.
Sec’y of Health & Human Servs., 940 F.2d 1518, 1524
(Fed.Cir.1991)). While we owe no deference to either
the Special Master or the trial court on questions of
law, Whitecotton v. Sec’y of Health & Human Servs.,
81 F.3d 1099, 1106 (Fed.Cir.1996), we review factual
findings for clear error, Hines, 940 F.2d at 1523.

B. Analysis

The Vaccine Act was established to increase the
safety and availability of vaccines. See 42 U.S.C. §
300aa-l. Under the Vaccine Act, Congress established
a Vaccine Injury Compensation Program through
which claimants could petition to receive
compensation for vaccine-related injuries. See §
300aa-10(a). Congress included a table in the Vaccine
Act that lists injuries that may occur as a result of
the administration of vaccines. See § 300aa-14
(“Vaccine Injury Table”). In relevant part, the Vaccine
Act sets forth: In the case of... a vaccine set forth in
the Vaccine Injury Table which is administered after
October 1, 1988, if a vaccine-related injury occurred
as a result of the administration of such vaccine, no
petition may be filed for compensation under the
Program for such injury after the expiration of 36
months after the date of the occurrence of the first
symptom or manifestation of onset or of the
significant aggravation of such injury.

App. 7

§ 300aa-l6(a)(2).

It is not disputed that the vaccines that were
administered to Ashlyn are listed in the Vaccine
Injury Table and that Ashlyn suffers from seizure
disorders as a result of the administration of such
vaccines. The question in this case is what standard
should be applied in determining the date of “the
occurrence of the first symptom or manifestation of
onset or of the significant aggravation of such
injury,” id., and whether the eye blinking episode
that occurred on July 10, 2000 meets that standard.
If so, the Markoviches’ petition is time-barred,
having been filed more than 36 months after the
July 10, 2000 episode.

The Markoviches argue that the standard for statute
of limitations purposes should be a subjective one,
focusing on the particular view of a specific parent.
The Markoviches suggest that the limitations period
was not triggered until they knew that “any injury or
symptom had occurred,” or “there [was] a reasonable
basis of an injury that [is] separate, distinct and
apart from a normal activity.” Br. for Appellant 17-
18. The Markoviches assert that the eye blinking
episode that pre-dated the seizure diagnosis cannot
be considered a triggering event because it was an
everyday event, which they thought meant only that
Ashlyn was tired. The Markoviches argue that the
triggering event for statute of limitations purposes
should be August 30, 2000, when, for the first time,
the Markoviches became aware of an injury. The
Markoviches also urge that we follow the logic of
Setnes v. United States, 57 Fed.Cl. 175 (2003), which,
according to the Markoviches, establishes that there
must be a recognizable sign of a vaccine injury before

App. 8

there is a manifestation *1357 of onset of injury that
would trigger the statute of limitations. The
Markoviches argue that, pursuant to the logic of
Seitnes, the first “manifestation of onset” (i.e., the
grand-mal seizure suffered on August 30, 2000), but
not the first “symptom” (i.e., the eye blinking episode
on July 10, 2000), should start the statute of
limitations because the eye blinking symptom could
not reasonably alert the Markoviches that anything
was wrong with Ashlyn.

The government responds that (he standard for
statute of limitations purposes should be objective,
focusing not on a particular parent’s view but on
recognized standards of the medical community.

The government argues that, using an objective
Standard, the Court of Federal Claims correctly held
that the July 10, 2000 eye blinking episode
constituted the first symptom of the seizure disorder,
triggering the running of the limitations period. The
government points out that the Markoviches’ own
expert testimony proves that the eye blinking
episode constituted the onset of the seizure disorder.
The government also asserts that the Markoviches’
reliance on the Setnes decision, which is not binding
on this court, is misplaced and distinguishable.

We begin our analysis with the language of the
Vaccine Act, which expressly bars a petition for
compensation that is filed more than 36 months
after the date of the occurrence of the “first symptom
or manifestation of onset” of injury. See 42 U.S.C. §
300aa-16(a)(2). Under the plain language of the
Vaccine Act, the “first symptom or manifestation of
onset” of injury means that either a “symptom” or a

App. 9

“manifestation of onset” can trigger the running of
the statute, whichever is first. Because Congress is
presumed to have intended a disjunctive meaning by
using the disjunctive word “or,” we interpret the
words “first symptom” and “manifestation of onset”
as referring to two different forms of evidence of
injury. See, eg., Shalala v. Whitecotton, 514 U.S. 268,
274, 115 S.Ct. 1477, 181 L.Ed.2d 374 (1995)
(emphasizing that the Vaccine Act refers to either a
“symptom” or a “manifestation of onset” and that
either form of evidence may show the onset of the
injury). This disjunctive interpretation is consistent
with the use of the word “or” to distinguish the
dissimilar meaning of the words “symptom” and
“manifestation of onset” as used in the Vaccine Act.
There is a difference between a “symptom” and
“manifestation of onset.” A symptom may be
indicative of a variety of conditions or ailments, and
it may be difficult for lay persons to appreciate the
medical significance of a symptom with regard to a
particular injury. A manifestation of onset is more
self-evident of an injury and may include significant
symptoms that clearly evidence an injury. For
example, in this case, the eye-blinking episode was a
symptom of a seizure disorder without any diagnosis,
while the grand-mal seizure of August 30, 2000 was
a manifestation of onset of a seizure disorder.

In Setnes, the Court of Federal Claims held that
“where there is no clear start to the injury, such as in
cases involving autism, prudence mandates that a
court addressing the statute of limitations not hinge
its decision on the occurrence of the first symptom.”
Setnes, 57 Fed.Cl. at 179 (internal quotation marks
omitted). The Court of Federal Claims concluded

App. 10

that, in cases where symptoms are hard to recognize,
courts should look instead to the manifestation
prong. The court in Setnes was concerned with the
very subtle symptoms attributed with autism that
can be easily confused with typical child behavior,
and it distinguished the terms “symptom” *1358 and
“manifestation,” construing the latter as
“synonymous with open, clear, visible, unmistakable,
indubitable, indisputable, evident, and self-evident.”
Id. at 179-80. The Setnes court concluded that

in a situation such as mat before the court, where
the symptoms of autism develop “insidiously over
time” and the child’s behavior cannot readily be
connected to an injury or disorder, the court may rely
on the child’s medical or psychological evaluations
for guidance in ascertaining when the “manifestation
of onset” occurred.

Id. at 181.

A significant problem with the rationale of Setnes is
that it effectively reads the Vaccine Act as if the
statute of limitations were not triggered until there
was appreciable evidence showing a symptom and
manifestation of the injury. However, the Vaccine Act
states that the statute of limitations is triggered by
the “first symptom or manifestation of onset.” 42
U.S.C. § 300aa-16(a)(2) (emphasis added). The use of
the words “first” and “or” require that the statute of
limitations commence with whichever event (i.e,
symptom or manifestation of onset) occurs first. The
statute does not require that both events occur
before the running of the limitations period can
commence.

App. 11

The Setnes construction also suggests that a subtle
symptom or manifestation of onset of the injury, such
as a symptom that would be recognizable to the
medical profession at large but not to the parent,
would not be sufficient to trigger the running of the
Statute. Yet the Vaccine Act has consistently been
interpreted as including subtle symptoms or
manifestations of onset of the injury within the
ambit of evidence that triggers the running of the
statute:

Turning to the issue of accrual of the statute of
limitations in Section 16(a)(2), the terms of the
Vaccine Act demonstrate that Congress intended the
limitations period to commence to run prior to the
time a petitioner has actual knowledge that the
vaccine recipient suffered from an injury that could
result in a viable cause of action under the Vaccine
Act. First, a particular symptom or manifestation,
such as a seizure, often can result from a variety of
different conditions. Hence, a petitioner typically will
recognize that a particular symptom constitutes the
first symptom or manifestation of the onset of a
certain injury only with the benefit of hindsight,
after a doctor makes a definitive diagnosis of the
injury. By commencing the running of the limitations
period on the date the first symptom or
manifestation of the onset occurs, Congress chose to
start the running of the statute before many
petitioners would be able to identify, with reasonable
certainty, the nature of the injury.

Brice v. Sec’y of Health & Human Servs., 36 Fed.Cl.
474, 477 (1996), affd on other grounds, 240 F.3d 1367
(Fed.Cir.2001). In Brice, we held that equitable
tolling is not available for claims arising under §

App. 12

300-16(a)(2), reasoning that “the statute of
limitations here begins to run upon the first
symptom or manifestation of the onset of injury, even
if the petitioner reasonably would not have known at
that time that the vaccine had caused an injury.” 240
F.3d at 1373; see also Sharpnack v. Sec’y of Health &
Human Servs., No. 90-983V, 1992 WL 167255, at *2
(Cl.Ct. Special Master June 29, 1992), affd, 27
Fed.Cl. 457 (1993), affd, 17 F.3d 1442 (Fed.Cir.1994)
(table) (holding that “in many Vaccine Program cases
the injuries are first manifested *1359 as subtle
signs and seizures of less complicated nature, e.g.,
seizures lasting less than 30 minutes or seizure
activity so subtle as to be unrecognized at their
onset”).

The Supreme Court, in Whitecotton, interpreted the
terms “first symptom or manifestation of onset,” as
that language is used in §§ 300aa-Il(c)(1)(C)(i) FX’ and
300aal4(a) ©? of the Act, to include subtle symptoms.
Although these sections deal with causation and the
temporal relationship of the administration of the
vaccine and evidence of injury, the relevant language
of those sections is virtually identical to the relevant
language of § 300aa-16(a)(2) at issue in this case. In
Whitecotton, the Court emphasized that the proper
focus is on the first evidence of injury, emphasizing
that any observable “symptom or manifestation” may
be the first evidence of injury. 514 U.S. at 274, 115
S.Ct. 1477. The Supreme Court, unlike the Court of
Federal Claims in Setnes, did not require that a
petitioner appreciate the significance of that
evidence. Notably, while the Markoviches contend
that the July 10, 2000 eye blinking episode did not
start the running of the statute of limitations, they

App. 13

argue that it supports causation, reasoning that
“lallthough petitioners’ experts are using that event
[eye blinking on July 10, 2000] to support their
opinion that the seizure disorder that manifested
itself on August 30, 2000, was caused by the
vaccination of July 10, 2000, it should not be used
against petitioners to support the respondent’s
argument that the statute of limitations began to
run on July 10, 2000.” The statutory language of the
causation provision is the same as the statute of
limitations provision. There is no principled basis to
conclude that “first symptom or manifestation of
onset” should be construed one way for causation
and another way for the statute of limitations.

FN1. § 300aa-11(c)(1)(C)G) provides:

A petition for compensation under the
Program for a vaccine-related injury or death
shall contain ... an affidavit, and supporting
documentation, demonstrating that the person
who suffered such injury or who died
sustained, or had significantly aggravated,
any illness, disability, injury, or condition set
forth in the Vaccine Injury Table in association
with the vaccine ... and the first symptom or
manifestation of the onset or of the significant
aggravation of any such illness, disability,
injury, or condition or the death occurred
within the time period... in the Vaccine Injury
Table. 42 U.S.C. § 300aa-l1(c)(1)(C)G) (emphasis
added).

FN2. § 300aa-14(a) provides:
The following is a table of vaccines, the
injuries, disabilities, illnesses, conditions, and

App. 14

deaths resulting from the administration of
such vaccines, and the time period in which
the first symptom or manifestation of onset or
of the significant aggravation of such injuries,
disabilities, illnesses, conditions, and deaths is
to occur after vaccine administration for
purposes of receiving compensation under the
Program....

42 U.S.C. § 300aa-14(a) (emphasis added).

Setnes is also factually distinguishable from the
Markoviches’ case. The eye blinking episodes here
were not so readily confused with typical child
behavior over the course of the limitations period as
were the symptoms of autism in Setnes. The eye
blinking episodes in this case began promptly after
the vaccination and were connected to the injury of
seizure disorder within ample time to have filed a
timely claim. As discussed above, the January 29,
2002 report from the Mayo Clinic established that
“repeated eye-blinking” was not only a symptom of
seizure activity but also manifested one type of
seizure activity. The record also reflects that, as
*1360 of September 20, 2001, Ms. Markovich
understood that Ashlyn’s eye blinking was seizure
activity. See Special Master Report, slip op. at 4.
Moreover, the Markoviches’ own medical expert, Dr.
Corbier, testified at the Onset Hearing that:

[T]he eye blinking could have either been some small
seizures, subtle seizures if you will, or there is also
the possibility that it could have been some type of
brain dysfunction.

There is no question that |when the cye blinking
episode occurred] there was a miid scizure....

App. 15

[TIhere was some type of dysfunction of some sort
that likely started on July 10th, leading to a
documented seizure on August 30th.

Similarly, Dr. Corbier’s expert report states that “the
patient’s onset of possible seizures (paroxysms of
rapid eye blinking) ... occurred within 24 hours
following a set of immunizations....” Thus, as
distinguished from Setnes, the eye blinking episodes
were not normal child behavior, were part of the
same injury that culminated on August 30, 2000 in a
grand-mal seizure, and would have at the very least
raised Dr. Corbier’s suspicions.

We have previously explained that the Vaccine Act’s
statute of limitations must be strictly and narrowly
construed because it is “a condition on the waiver of
sovereign immunity by the United States, and courts
should be careful not to interpret [a waiver] in a
manner that would extend the waiver beyond that
which Congress intended.” Brice, 240 F.3d at 1370.
A subjective standard that focuses on the parent’s
view would result in an uneven and perhaps overly
broad application of the statute of limitations
dependent entirely on the subjective perceptions of
lay persons having widely varying degrees of medical
awareness or training. On the other hand, an
objective standard that focuses on the recognized
standards of the medical profession at large treats
petitioners equally, without regard to their
individual degree of medical awareness. An objective
standard is_ consistent with the _— statutory
requirement that the first symptom or manifestation
of onset of the injury begins the running of the
statute of limitations, as well as the cases discussed

App. 16

supra that have consistently construed the Vaccine
Act to include subtle symptoms that would be
recognizable to the medical profession at large but
not necessarily to the parent. See generally Goetz v.
Sec’y Health & Human Servs., 45 Fed.Cl. 340, 342
(1999) (following Brice and holding that a vaccine
claim is based on “the occurrence of an event
recognizable as a sign of a vaccine injury by the
medical profession at large, not the diagnosis that
actually confirms such an injury in a specific case”
(emphasis added)), gqffd, 4 FedAppx. 827
(Fed.Cir.2001).

For all of the reasons discussed above, we hold that
“the first symptom or manifestation of onset,” for the
purposes of § 300aa-16(a)(2), is the first event
objectively recognizable as a sign of a vaccine injury
by the medical profession at large. Because the
testimony of Dr. Corbier and others confirms that
Ashlyn’s eye blinking episode on July 10, 2000 was
objectively recognizable by the medical profession at
large as constituting the first evidence of vaccine
injury onset, 1.e., the first symptom of injury, and
because the Markoviches filed their petition on
August 29, 2003, more than 36 months after the
initial symptoms, the petition is time-barred under §
300aa-16(a)(2).

CONCLUSION
For the foregoing reasons, the Final Decision is
AFFIRMED.

*1361 COSTS

App. 17

No costs.

C.A.Fed.,2007.

Markovich v. Secretary of Health and Human
Services

477 F.3d 1353

END OF DOCUMENT

App. 18

Markovich ex rel. Markovich v. Secretary of Dept.
of Health and Human Services
Fed.Cl.,2005.

United States Court of Federal Claims.
Michael and Melissa MARKOVICH, parents of
Ashlyn M. Markovich, Petitioners,

.

SECRETARY OF THE DEPARTMENT OF
HEALTH AND HUMAN SERVICES, Respondent.
No. 03-2015V.

Oct. 31,2005.

Background: Parents filed a _ petition for
compensation under the National Childhood Vaccine
Injury Act, alleging that their child’s seizure
disorder and intractable epilepsy were caused by
diphtheria, tetanus, and acellular pertussis (DTaP),
inactivated polio virus (IPV), and haemophilus
influenzae type B (Hib) vaccines that child received
on July 10, 2000. The special master ruled that
petition was untimely, and parents filed motion for
review.

Holdings: The Court of Federal Claims, Braden, J.,
held that:

(1) special master’s finding that July 10, 2000 was
the date of the “first symptom or manifestation of
onset” of seizure disorder for statute of limitations
purposes was not arbitrary or capricious,

(2) and special master did not abuse her discretion
in relying on expert testimony based on “hindsight”
to find that onset date of child’s seizure disorder for

App. 19

statute of limitations purposes was date of
vaccinations when child had repeated eye blinking
episode.

Motion denied.
West Headnotes
[1] Health 198H 389

198H Health
198HII Public Health
198Hk383 Contagious and Infectious Diseases

198Hk389 k. Vaccine Injury Programs;
Government Liability. Most Cited Cases
Special master’s finding in vaccine injury case that
July 10, 2000 was the date of the “first symptom or
manifestation of onset” of seizure disorder for statute
of limitations purposes was not arbitrary or
capricious; finding was based on testimony of
petitioners’ expert that child’s eye blinking episode
on July 10, 2000, which was the date of vaccinations,
was first objective symptom of seizure disorder.
Public Health Service Act, § 2116(a)(2), 42 U.S.C.A. §
300aa-16(a)(2).

[2] Health 198H 389

198H Health
198HII Public Health

198Hk383 Contagious and Infectious Diseases

198Hk389 k. Vaccine Injury Programs;
Government Liability. Most Cited Cases
Special master in vaccine injury case did not abuse
her discretion in relying on expert testimony based
on “hindsight” to find that onset date of child’s

App. 20

seizure disorder for statute of limitations purposes
was date of vaccinations when child had repeated
eye blinking episode. Public Health Service Act, §
2116(a)(2), 42 U.S.C.A. § 300aa-16(a)(2).

[3] Health 198H 389

198H Health
198HII Public Health
198Hk383 Contagious and Infectious Diseases
198Hk389 k. Vaccine Injury Programs;

Government Liability- Most Cited Cases

Statute of limitations on claims under the National
Childhood Vaccine Injury Act begins to run from the
first symptom or manifestation of the onset of injury,
even if a petitioner reasonably would not have
known at the time that the vaccine had caused an
injury. Public Health Service Act, § 2116(a)(2), 42
U.S.C.A. § 300aa-16(a)(2).

*327 Mark L. Krueger, Greenhalgh Krueger
Hernandez & Fasi, S$.C., Baraboo, Wisconsin, for
Petitioners.

Traci R. Patton, United States Department of
Justice, Washington, D.C., for Respondent.

MEMORANDUM OPINION

BRADEN, Judge.

On July 22, 2005, a Special Master of the United
States Court of Federal Claims (“the Special
Master”) issued an unpublished decision finding that
Petitioners did not file a *328 claim for relief under
the National Childhood Vaccine Injury Act, 42

App. 21

U.S.C. §§ 300aa-l to -34 (2000 & Supp. II 2003),
(“Vaccine Act”) within the three-year statute of
limitations and, therefore, the United States Court
of Federal Claims did not have jurisdiction to reach
the merits of this case. See Markovich v. Sec’y Dep’t
of Health & Human Servs., No. 03-2015V, slip op.
(Fed.Cl.Spec.Mstr. July 22, 2005) (“Markovich”).

On August 19, 2005, Petitioners filed a Motion for
Review challenging the Special Master’s decision. On
September 19, 2005, the Government filed a
Response. The court has issued this Memorandum
Opinion on an expedited basis to facilitate any
appellate review that Petitioners may decide to
pursue.

RELEVANT FACTS™'

FN1. The relevant facts recited herein are
summarized from factual findings found in
Markovich, at 1-13. Citations to the record are
noted as follows: “Pet. 9 __” refers to the
August 29, 2003 Petition; “Pet Ex. at __”
refers to Petitioners’ exhibits; “Aff. 7 _”
refers to the Affidavit of Melissa Markovich;
and “TR at __” refers to the transcript of the
November 5, 2004 hearing before the Special
Master.

Ashlyn Markovich (“Ashlyn”) was born on May 12,
2000 to Melissa and Michael Markovich. See
Markovich, at 4 (Pet. Ex. 1 at 1). On July 10, 2000,
Ashlyn received Diphtheria, Tetanus, and Acellular
Pertussis (“DtaP”), Inactivated Polio Virus (“IPV”),
and Haemophilus influenzae type B (“Hib”)

App. 22

vaccinations. Jd. at 1. On July 10, 2000, Ashlyn also
experienced a repeated eye blinking episode.”™’ Jd.
at 2, 14 (Pet { 3; Aff. 7 4). Ashlyn’s eye blinking
episodes continued until August 30, 2000, when she
was admitted to Fairview Ridges Hospital in
Burnsville, Minnesota (“Fairview Ridges Hospital”)
and diagnosed with a seizure, but the cause was not
identified. Id. at 2-3, 5 (Pet Ex. 18 at 5; Pet Ex. 14 at
30).

FN2. Ashlyn’s parents noticed the repeated
eye blinking, but assumed that she was tired.
See Markovich, at 2, 14 (Pet. | 3; Aff. J] 4).

On September 8, 2000, Ashlyn had a routine
examination, during which her pediatrician, Dr.
Tiffani Mullins, was advised of Ashlyn’s seizure, but,
nevertheless, found Ashlyn normal. /d. at 5 (Pet. Ex.
4 at 5). On September 14, October 11, 14, 18, 20, 21,
and 22, 2000, however, Ashlyn experienced other
seizures. Id.

On October 16, 2000, Dr. Ronald H. Spiegel, a
Pediatric Neurologist at St. Paul Children’s Hospital
in St. Paul, Minnesota (“Children’s Hospital”),
examined Ashlyn and prescribed Tegretol, an
antiseizure medication, which she began taking on
October 21, 2000. Id. (Pet. Ex. 6 at 210; Pet Ex. 16
at 45-46). On October 22, 2000, Ashlyn again was
admitted to Children’s Hospital, at which time the
Tegretol was discontinued and another series of tests
was performed. Z/d. at 5 (Pet. Ex. 6 at 159-63). On
November 9, 2000, Ashlyn had a_ folow-up
examination with Dr. Spiegel. /d. at 6 (Pet. Ex. 16 at
44). On November 17, 2000, Ashlyn experienced

App. 23

another seizure and again was taken to Fairview
Ridges Hospital. Jd. (Pet Ex. 14 at 23-26; Pet. Ex. 18
at 12). She was treated and discharged on November
20, 2000. Jd. (Pet. Ex. 16 at 4-5).

On January 8, 2001, Ashlyn returned to Fairview
Ridges Hospital and was diagnosed as having
experienced a seizure. Id. (Pet. Ex. 14 at 17-19).
After two to three weeks of coughing, congestion,
and fevers, Ashlyn was examined by Dr. Mullins on
January 25, 2001. Id. (Pet. Ex. 4 at 9). Ashlyn was
diagnosed with a prolonged upper respiratory
infection and probable acute bronchitis. Jd. Later
that same day, however, Ashlyn again was admitted
to Fairview Ridges Hospital and diagnosed as having
experienced a seizure. Jd. (Pet. Ex. 14 at 14-16). On
January 29, 2001, Ashlyn had a follow-up visit with
Dr. Spiegel, who reported that Ashlyn was
developing well, notwithstanding the seizure
episodes. Jd. (Pet. Ex. 16 at 41-42).

On March 3, 29, April 2, 3, 17, June 8, and July 10,
2001, Ashlyn experienced additional seizures. Id. at
6-7 (Pet. Ex. 5 at 89-91, 99-100; Pet. Ex. 6 at 210;
Pet. Ex. 14 at 4-7; Pet. Ex. 18 at 19; Pet. Ex. 19 at 2).
Following the July 10, 2001 seizure, Ashlyn was
admitted to St Francis Regional Medical Center, in
Shakopee, Minnesota (“St. Francis”), *329 and
underwent blood tests that indicated a mildly
elevated white blood cell count. Jd. at 7 (Pet. Ex. 5
at 90-91). Ashlyn was discharged on that date,
against medical advice. Jd. (Pet. Ex. 5 at 91).

On July 12, 2001, Ashlyn received a neurological
assessment from Dr. Steven Janousek of the Noran

App. 24

Neurological Clinic, in Minneapolis, Minnesota. Id.
(Pet Ex. 7 at 71-72). From July 18, 2001 to April 26,
2002, Ashlyn’s mother frequently contacted Dr.
Janousek to advise him of Ashlyn’s condition and
request advice about seizure management. Jd. (Pet.
Ex. 7). On July 23, 2001, Ashlyn had a urine
analysis that indicated that her organic acid pattern
screen was not consistent with that of a known
excess of acid, her urine amino acid pattern was not
consistent with a known disorder of amino acid
metabolism, but an oligosaccharides screen was
normal. Id. at 7-8 (Pet. Ex. 5 at 34-36).

On July 17, 31, August 11, and 24, 2001, Ashlyn
experienced additional seizures. Id. at 7-8 (Pet. Ex.
5 at 31-32, 85-88, 92-93, 97; Pet. Ex. 18 at 31). On
August 28, 2001, Ashlyn was re-examined by Dr.
Janousek. Id. at 8 (Pet. Ex. 7 at 58). On September
10, 2001, Ashlyn was admitted to the Pediatric
Epilepsy Ward at Children’s Hospital to start a
ketogenic diet "“* Id. (Pet. Ex. 6 at 202-206, 209-213,
216). During this time, Ashlyn also was evaluated
by the Speech Pathology Department, which
determined that Ashlyn had a mild receptive and
expressive language delay. /d. (Pet. Ex. 6 at 89).

FN3. A ketogenic diet is a:
stringent, mathematically calculated diet high
in fat and low in protein and carbohydrates
that, when followed conscientiously, produces
a by-product called ketones in patients’ blood
and urine.

High concentrations of ketones in the
body control the frequency and severity of a
seizures, although the biochemical

App. 25

mechanisms for this phenomenon are not yet

known.

The Ketogenic Diet, The Epilepsy & Brain
Mapping Program, at
http://www.epipro.com/k_diet.html (last
visited October 31, 2005) (cited by Markovich,
at 8n.19).

On September 13, 2001, Ashlyn was discharged from
Children’s Hospital, but on September 17, October 5,
15, and November 8, 2001, Ashlyn experienced
additional seizures and was taken to St Francis. Id.
at 8-9 (Pet. Ex. 6 at 202-205; Pet. Ex. 5 at 79-84; Pet.
Ex. 18 at 24).

On December 7, 2001, Ashlyn was taken to St
Francis, where her mother observed a cluster of
seizure activity. Id. at 9 (Pet. Ex. 5 at 75-76). Later
that afternoon, Ashlyn again was taken to the
hospital with seizure activity. Jd. Shortly after her
second discharge, Ashlyn returned with a recurrence
of seizure activity. Id.

On December 26, 2001, Ashlyn was admitted to
Children’s Hospital for a prolonged evaluation. Jd. to
St. Francis. Jd. (Pet. Ex. 5 at 48-49). After being
released, Ashlyn experienced a one-and-a-half hour
seizure that her mother promptly reported to the
hospital. Jd. (Pet. Ex. 6 at 5).

On October 8, 2002, Ashlyn was examined to prepare
for the implantation of a VNS. Jd. (Pet. Ex. 6 at 181-
184). On October 10, 2002, Dr. Mary E. Dunn
implanted the VNS. Jd. (Pet. Ex. 6 at 178-180). In
the months following the implantation, however,

App. 26

there was little to no improvement in seizure
frequency and intensity. Jd. (Pet. Ex. at 6 at 165-
171).

On January 3, 2002, Ashlyn received a speech and
language evaluation by Ms. Michelle Laurent at St.
Francis Rehabilitative Service. Jd. (Pet. Ex. 5 at 438-
45). After observing significant speech and language
delays, Ms. Laurent recommended that Ashlyn
receive therapy for slow development. Jd. (Pet. Ex. 5
at 44).

On February 2, April 25, and June 19, 2003, Ashlyn
experienced additional seizures. Jd. at 12-13 (Pet.
Ex. 5 at 37-42).

PROCEDURAL BACKGROUND

On August 29, 2003, Michael and Melissa
Markovich, the parents of Ashlyn Markovich,
(“Petitioners”) filed a Petition for Compensation
under the Vaccine Act (“the Petition”), alleging that
Ashlyn’s seizure disorder and intractable epilepsy
were caused by the DtaP, IPV, and/or HiB vaccines
that Ashlyn received on July 10, 2000. Jd. at 2. In
support, Petitioners submitted Ashlyn’s medical
records, Ms. Markovich’s Affidavit (“the Markovich
Affidavit”), expert Affidavits of Dr. Frank J. Ritter
(Pet. Ex. 12) and Dr. Donald H. Marks (Pet. Ex. 17),
and an expert report from Dr. Jean-Ronel Corbier
(Pet. Ex. 20).

At a January 27, 2004 status conference, the Special
Master indicated that an Onset Hearing with expert
testimony was necessary, because the Petition and

App. 27

the Markovich Affidavit raised statute of limitations
concerns. See Markovich, at 4; see also Pet. | 3; Aff.
q 4. On June 2, 2004, Petitioners filed the expert
report of Dr. Corbier, a Pediatric Neurologist. See
Markovich, at 4. On November 5, 2004, the Special
Master conducted an Onset Hearing in Washington,
D.C., at which Dr. Corbier testified. Jd. The
Government declined to proffer an expert witness to
interpret the significance of Ashlyn’s *331 July 10,
2000 and subsequent eye blinking episodes. Id.

On July 22, 2005, the Special Master issued a
decision finding that the first symptom or
manifestation of onset of Ashlyn’s seizure disorder
occurred on July 10, 2000, the date of her
vaccinations and on which she had an initial eye
blinking episode. Since Petitioners filed their claim
on August 29, 2003, fifty days after the three-year
limitations period expired, however, the Special
Master ruled that the United States Court of Federal
Claims did not have jurisdiction to consider the
merits of the Petition. Jd. at 2.

On August 19, 2005, Petitioners timely filed a
Motion for Review of the Special Master’s July 22,
2005 decision, pursuant to Appendix B, Rule 23 of
the United States Court of Federal Claims. Therein,
Petitioners assert that their claim was filed within
the 36-month limitations period, because the
limitations period did not commence until August
30, 2000, the date that Ashlyn first was diagnosed by
a licensed physician as having experienced a seizure.
Petitioners contend that the Special Master
incorrectly interpreted Dr. Corbier’s expert opinion
to fix with certainty the July 10, 2000 repeated eye

App. 28

blinking episode as the onset of Ashlyn’s seizure
disorder. See Pet Mem. of Objections at 1-2.
Petitioners also contend that the July 10, 2000
repeated eye blinking episode was not a “symptom”
of a seizure disorder and that the Special Master
erred in relying on “hindsight.” Jd. at 2-4. In
addition, Petitioners take issue with the Special
Master’s gratuitous remark that if this case were
allowed to proceed it would “open the door to
legitimate claims.” Id. at 4-5 (emphasis added).
Finally, Petitioners argue that the Special Master
misconstrued Brice v. Sec’y Health & Human Servs.,
240 F.3d 1367 (Fed.Cir.2001); Goetz v. Sec’y Health
& Human Servs., 45 Fed.Cl. 340 (Fed.Cl.1999), affd,
4 Fed. App’x. 827 (Fed.Cir.2001); and Childs v. Sec’y
Health & Human _ “Servs., 33 4Fed.Cl. 556
(Fed.Cl.1995). Id. at 5-6.

On September 19, 2005, the Government filed a
Response. Accordingly, these issues are now ripe for
review by the United States Court of Federal
Claims. See 42 U.S.C. § 300aa-12(e).

DISCUSSION
A. Standard Of Review.

Congress requires that the United States Court of
Federal Claims analyze conclusions of law made by a
Special Master under the Vaccine Act de novo, i.e.,
pursuant to a “not in accordance with law” standard.
See 42 U.S.C. § 300aa-12(e)(2)(B); see also Althen uv.
Sec’y of Health & Human Servs., 418 F.3d 1274,
1277 (Fed.Cir.2005) (“Under the Vaccine Act, the
[United States} Court of Federal Claims reviews the

App. 29

special master’s decision to determine if it is
arbitrary, capricious, an abuse of discretion, or
otherwise not in accordance with law.”) (internal
quotations omitted). The “not in accordance with
law” standard is applicable where there is dispute
over statutory construction or other legal issues. See
Saunders v. Sec’y Dep’t of Health & Human Seruvs.,
25 F.3d 1031, 1033 (Fed.Cir.1994) (quoting Munn v.
Sec’y Dep’t of Health & Human Servs., 970 F.2d 863,
870 n. 10 (Fed.Cir.1992)); Hines v. Sec’y Dep’t of
Health & Human _ Servs., 940 F.2d 1518,
1527(Fed.Cir.1991).

Factual findings of a Special Master should not be
set aside unless they are held to be arbitrary and
capricious or a Special Master has acted in a manner
evidencing an abuse of discretion. See 42 U.S.C. §
300aa-12(e)(2)(B); see also Turner v. Sec’y of Health
& Human Servs., 268 F.3d 13834, 1357
(Fed.Cir.2001). The United States Court of Appeals
for the Federal Circuit, recognizing that “no uniform
definition of this standard has emerged,” has
instructed the court that the decision of a Special
Master may be found to be “arbitrary and
capricious,” but only if there has been reliance: on
factors which Congress has not intended [the special
masters] to consider, entirely failed to consider an
important aspect of the problem, offered an
explanation for its decision that runs counter to the
evidence ... or is so implausible that it could not be
ascribed to a difference in view or the product of
agency expertise.

Hines, 940 F.2d at 1527 (quoting *332 Motor Vehicle
Mfrs. Ass’n v. State Farm Mut. Auto. Ins. Co., 463

App. 30

U.S. 29, 48, 103 S.Ct. 2856, 77 L.Ed.2d 443 (1983))
(discussing a similar standard of review for agency
rulemaking under the Administrative Procedure
Act).

Discretionary rulings are reviewed under an “abuse
of discretion standard.” Munn, 970 F.2d at 870 n. 10;
see also Turner, 268 F.3d at 1337.

B. The Relevant Statute Of Limitations.

For vaccines listed in the Vaccine Injury Table *™®
and administered after October 1, 1988 (“post-Act”),
the Vaccine Act provides:

FN8. The DTaP, IPV, and Hib vaccinations
are listed on the Vaccine Injury Table. See 42
C.F.R. § 100.3(a) (2005).

{I]f a vaccine-related injury occurred as a result of
the administration of such vaccine, no petition may
be filed for compensation under the Program for
such injury after the expiration of 36 months after
the date of the occurrence of the first symptom or
manifestation of onset or of the significant
aggravation of such injury.

42 U.S.C. § 300aa-16(a)(2) (emphasis added). The
starting point for a statute of limitations analysis,
therefore, requires identification of the date of the
occurrence of either (a) the first symptom or (b)
manifestation of onset or of the significant
aggravation of such injury.*® Jd.; see also Shalala v.
Whitecotton, 514 U.S. 268, 274, 115 S.Ct. 1477, 131
L.Ed.2d 3874 (1995) ([Tlhe symptom or

App. 31

manifestation occurring after the vaccination must

be evidence of the table injury’s onset[.]}”)-
FN9- “The term ‘significant aggravation’
means any change for the worse in a
preexisting condition which results’ in
markedly greater disability, pain, or illness
accompanied by substantial deterioration of
health.” 42 U.S.C. § 300aa-33(4).

Since the Vaccine Act’s statute of limitations is an
explicit condition of the waiver of sovereign
immunity by the United States, the United States
Court of Appeals for the Federal Circuit has
instructed the court to be “careful not to interpret a
waiver in a manner that would extend the waiver ...
beyond that which Congress intended.” Brice. 240
F.3d at 1370 (quoting Stone Container Corp. uv.
United States, 229 F.3d 1345, 1352 (Fed.Cir.2000)
(internal quotation omitted)). Our appellate court
also has clarified that equitable tolling is not
available for claims arising under the Vaccine Act.
See Brice, 240 F.3d at 1374 (holding that equitable
tolling is not available in post-Act cases and
explaining that it is “inconsistent with the existing
statutory scheme”); see also Weddel vu. Sec’y of Health
& Human Servs., 100 F.3d 929, 931-932
(Fed.Cir.1996) (holding that equitable tolling is not
available in pre-Act cases).

App. 32

C. The Court’s Resolution Of Petitioners’
Motion For Review.

1. The Special Master’s Finding That July 10,
2000 Was The Date Of The “First Symptom Or
Manifestation Of Onset” Is Not Arbitrary Or
Capricious.

[1] Petitioners challenge the Special Master’s
determination that Dr. Corbier concluded that
Ashlyn’s July 10, 2000 repeated eye blinking episode
was the onset of a seizure disorder. See Pet. Mem. of
Objections at 1-2. Petitioners argue that “Dr. Corbier
testified that it was his opinion that the onset date of
Ashlyn’s seizure disorder was August 30, 2000.” Jd.
at 1 (citing TR at 9). The court disagrees.

The court presumes that Petitioners’ argument is
based on Dr. Corbier’s testimony that “on August
30th, 2000, the patient had a generalized tonic-clonic
seizure that lasted at least 20 minutes. So as of that
date, the patient did definitively have documented
seizures and that went beyond August 30th, 2000.”
TR at 9. To interpret this as an opinion that the
onset of Ashlyn’s seizure disorder was August 30,
2000 . misconstrues Dr. Corbier’s testimony,
particularly when viewed in its entirety. For
example, Dr. Corbier testified that Ashlyn’s July 10,
2000 eye blinking episode was the result of a
cerebral dysfunction and is “linked to” the August
30, 2000 seizure. See TR at 10. Dr. Corbier also
testified that, in his professional judgment, July 10,
2000 was the “time line of when something first
started [that] may have lprecipitated the July] 10th
lincident] ... was due to some type of cerebral

App. 33

dysfunction, and then the results culminated in her
*333 having a seizure ... on August 30th.” *%”° Jd.
And, as Dr. Corbier explained:

FN10. Dr. Corbier initially misstated the date
of the repeated eye blinking episode, but
corrected the record to identify the correct
date, July 10,2000. See TR at 10.

In terms of timing, it appears like there was some
type of precipitating event in this case with the
vaccine and on that same day you have the eye
blinking episodes, irregardless of whether the eye
blinking turned out to be some type of cerebral
dysfunction or little seizure ... [alnd that they
progressed on August 30th to a full-blown seizure.
Id. at 14.

In addition, Dr. Corbier explained that Ashlyn’s July
10, 2000 eye blinking episode was an “objective
symptom” of a seizure disorder.*’” Id. at 19, 25.
Moreover, in response to the Special Master’s
question at the Onset Hearing about whether “the
first symptom occurred with the eye blinking
episodes that were noted on July 10th[,]” Dr. Corbier
responded affirmatively: “Yes, I think there was
some type of dysfunction of some sort that likely
started on July 10th, leading to a documented
seizure.” Jd. at 19. Later in his testimony, Dr.
Corbier advised the Special Master that “the eye
fluttering and seizure disorder are both symptoms of
a single process caused by an insult to the brain at
about the time of the vaccinations.” Jd. at 25.
Accordingly, the Special Master correctly concluded
that: “Dr. Corbier made clear that even though he

App. 34

could not have gaid with absolute certainty on July
10, 2000, that Ashlyn had a seizure disorder, he was
able to testify that problematic neurological
symptoms were present.” Markovich, at 19.

FN11. Petitioners contend that the repeated
eye blinking episode is not a “symptom” of
Ashlyn’s seizure disorder. See Pet. Mem. of
Objections at 2-3. Petitioners define a
“symptom” as “any subjective evidence of a
disease or of a patient’s condition” and argue
that the eye blinking episode was neither
subjective evidence nor objective evidence of a
neurological disorder, disease, or condition. Jd.
(quoting Dorland’s). As discussed herein, the
court is bound by this precedent, not a medical
dictionary. See infra Discussion, Part (C)(3),
at 10-11.

For these reasons, the court has determined that the
Special Master’s finding that the date of the onset
was July 10, 2000 was not arbitrary or capricious.*™””

FN12. Petitioners also object to the Special
Master’s statement that:

[Pletitioners need not understand the
significance of a first symptom, the symptom
merely must be manifest. To hold otherwise
would open the door to many who would
conveniently argue that while they observed
certain activity shortly after vaccination that
was explained to be the first symptom or
manifestation of an onset of an injury, because
they lack medical training, they failed to

App. 35

recognize those first symptoms as_ the
manifestation of an injury.

See Pet. Mem. of Objections at 4-5 (referencing
Markovich, at 23). Although this statement
was entirely gratuitous and not justified by
any evidence in the record, the court holds
that it is not grounds for reversal. See Turner,
268 F.3d at 1337.

2. The Special Master Did Not Abase Her
Discretion In Relying On Expert Testimony
Based On “Hindsight.”

[2] At the Onset Hearing, Dr. Corbier acknowledged
that “hindsight is very important, in the sense that...
the full-fledged seizures started on August 30th, and
looking back ... the eye blinking episodes had been
seizures.” TR at 12-13, 23 (emphasis added).
Petitioners take issue with the Special Master’s
reliance on Dr. Corbier’s opinion for this reason. See
Pet. Mem. of Objections at 3-4; see also TR at 12-13,
23.

The court has not identified any text in the Vaccine
Act or decisions of the United States Court of
Appeals for the Federal Circuit that address this
issue, although the United States Court of Federal
Claims has directly considered this evidentiary
consideration from different perspectives. Compare
Brice v. Sec’y Dep’t of Health & Human Servs., 36
Fed.Cl. 474, 477 (Fed.Cl.1996) (observing, without
citation, that Congress was aware that “a petitioner
typically will recognize that a particular symptom
constitutes the first symptom or manifestation of the
onset of a certain injury only with the benefit of

App. 36

hindsight, after a doctor makes a definitive diagnosis
of the injury”) with Setnes v. United States, 57
Fed.Cl. 175, 180 (Fed.Cl.2003) (criticizing a Special
Master’s reliance on an expert’s opinion that was
“the product of a *334 retroactive evaluation and
enjoyed the benefit of hindsight,” because the expert
“had the fully assembled puzzle in front of him, and
when taking the puzzle apart, opined that the pieces
he was taking apart must have come from the
puzzle”).

The Setnes court was particularly concerned with the
expert’s hindsight diagnosis because it was “plainly
inconsistent with ... contemporaneous medical
evaluations.” Setnes, 57 Fed.Cl. at 180. Unlike
Setnes, the record in this case does not include any
contemporaneous medical evaluations of Ashlyn
between July 10, 2000 and August 30, 2000.
Accordingly, the court determines that the Special
Master did not abuse her discretion in relying on Dr.
Corbier’s conclusions, notwithstanding the benefit of
“hindsight.”

3. As A Matter Of Law, The Statute Of
Limitations Runs From The First Symptom Or
Manifestation Of The Onset, “Even If A
Petitioner Reasonably Would Not Have Known
At The Time That The Vaccine Had Caused An
Injury.”

[3] In the alternative, Petitioners argue that the
repeated eye blinking episode on July 10, 2000
cannot be interpreted as the onset of Ashlyn’s
seizure disorder, because they “were never of the
opinion that the eye blinking was anything other

App. 37

than their child being tired.” Pet Mem. of Objections
at 2.

The United States Court of Appeals for the Federal
Circuit, however, has held that the statute of
limitations in Vaccine Act cases “begins to run upon
the first symptom or manifestation of the onset of
injury, even if the petitioner reasonably would not
have known at the time that the vaccine had caused
an injury.” Brice, 240 F.3d at 1373; see also Goetz v.
Sec’y of Health & Human Servs., 45 Fed.Cl. 340, 341
(Fed.Cl.1999) (“[I]t is clear that Congress intended
the cause of action in a Vaccine Injury Table case to
accrue upon occurrence of the first symptom of an
injury, not upon the first identification of a link
between the injury and the vaccination.”). Because
applicable precedent does not require that a
petitioner appreciate or recognize that a symptom or
manifestation of the onset was caused by a vaccine,
but only that the symptom or manifestation occur,
the Special Master was correct in finding that:

It is not relevant to the onset query that the parents
were unaware that the blinking episodes were a
neurological symptom that served as the precursor
to the seizure that Ashlyn would experience on
August 30, 2000. What is relevant to the present
discussion is that the parents were aware that the
blinking episodes began on July 10, 2000, and
continued until the August 30, 2000 seizure.

Markovich, at 17-18.
Petitioners counter that, “although factually

dissimilar|,|” the rationale in Setnes should govern
in this case. Pet. Mem. of Objections at 3-4. The

App. 38

Setnes court held that the onset of a petitioner's
autism was not the date that the petitioner began
exhibiting behavior consistent with autism, e.g.,
temper tantrums, staring, but instead, the date on
which the petitioner’s autism “became evident.”
Setnes, 57 Fed.Cl. at 181. In determining that the
statute of limitations should not begin to run prior to
a medical diagnosis, the United States Court of
Federal Claims remanded that case to the Special
Master and explained:

As distinguished from other medical conditions, ...
the beginning stage of autism cannot be reduced to a
single, identifiable symptom. Many of the initial
‘symptoms’ are subtle and can easily be confused
with typical child behavior. Where there is no clear
start to the injury, such as in cases involving autism,
prudence mandates that a court addressing the
statute of limitations not hinge its decision on the
‘occurrence of the first symptom.’

Id. at 179 (citations omitted).**”**

FN13. The United States Court of Appeals for
the Federal Circuit has not had an occasion to
review Setnes, because the case has been
stayed pending a decision on causation. See
Autism, General Order # 1, 2002 WL
31696785, 2002 U.S. Claims LEXIS 365
(Fed.Cl.Spec.Mstr. July 3, 2002).

Although the Setnes decision concerned autism, it
suggested an interpretation of the Vaccine Act
statute of limitations that was *335 faithful to
precedent, but also recognized the important need
for the requisite medical certainty to trigger the

App. 39

statute of limitations, particularly in cases involving
children. Id.; see also Brice, 240 F.3d at 1376
(Newman, J., dissenting) (warning that a rigid
approach to the statute of limitations “defeats the
Act’s purpose to provide a non-adversarial and
equitable governmental response to vaccine-related
injury’); Katherine Marie Bulfer, Comment,
Childhood Vaccinations And Autism: Does The
National Childhood Vaccine Injury Act Leave
Parents Of Children With Autism Out In The Cold
With Nowhere To Go?, 27 Campbell L. Rev. 91, 101
(2004) (endorsing the Setnes court’s concern with
subtle symptoms and suggesting that more weight
be accorded to contemporary medical evaluations).

The court is persuaded by the logic of Setnes and
suggests, if the United States Court of Appeals for
the Federal Circuit has occasion to review the
instant decision, that a more definitive and equitable
manner of determining the time certain for the
commencement of the statute of limitations be
considered, by modifying Brice as follows: “in
Vaccine Act cases, the statute of limitations begins
to run upon identification of the first symptom or
manifestation of the onset of injury [by a licensed

physician].” °%*4

FN14. In recent years, Congress has
considered amendments to the Vaccine Act,
including an extension of the limitation
periods. See, e.g., H.R. 1297, 109th Cong., at
Sec. 7 (2005) (extending the statute of
limitations to six years and_ permitting
petitions previously dismissed as_ being

App. 40

untimely to be re-filed within two years); H.R.
1349, 108th Cong., at Sec. 7 (2003) (same).

4. The Special Master Did Not Misconstrue
Applicable Precedent.

Finally, Petitioners argue that the Special Master
incorrectly relied on Brice, 240 F.3d 1367; Goetz, 45
Fed.Cl. 340; and Childs, 33 Fed.Cl. 556, because the
injuries in those cases were “clearly apparent” and,
thus, different from the facts of this case. See Pet.
Mem. of Objections at 5. The Special Master,
however, cites these cases for propositions that
transcend Petitioners’ factual distinction.

The Special Master cites Brice for the principle that
equitable tolling is not available in Vaccine Act
cases. See Markovich, at 20. The Brice decision
extends to all cases under the Vaccine Act, as the
holding concerns statutory interpretation rather
than an adjudication of a factual dispute. See Brice,
240 F.3d at 1372-1374 (“We determine only that
equitable tolling is inconsistent with the existing
statutory scheme.”). Therefore, whether Ashlyn’s
injury was known to her parents is irrelevant
because, as a matter of law, equitable tolling is never
available in Vaccine Act cases.

The Special Master also cites Brice, for the principle
that a court may not interpret a waiver of sovereign
immunity in a way that extends the waiver beyond
that which Congress intended. See Markovich, at 13,
23. Simply because the facts in this case are
distinguishable from the facts in Brice does not

App. 41

relieve the court of its obligation to strictly construe
the Vaccine Act’s waiver of sovereign immunity.

In addition, the Special Master cites Goetz and
Childs for the holding that the 36-month limitations
period begins on occurrence of the first symptom or
manifestation of an injury, not the first identification
of a link between the symptom or manifestation and
the injury. See Markovich, at 20-21. Although the
Goetz and Childs decisions preceded the United
States Court of Appeals for the Federal Circuit’s
decision in Brice, the later case simply reaffirmed
the holding in Goetz and Childs. See Brice, 240 F.3d
at 1373 (“[Tihe statute of limitations here begins to
run upon the first symptom or manifestation of the
onset of injury, even if the petitioner reasonably
would not have known at that time that the vaccine
had caused an injury.”). As such, the Special Master
correctly cited Goetz and Childs.

Accordingly, the Special Master did not misconstrue
Brice, Goetz, or Childs, notwithstanding the factual
distinction that Petitioners proffer.

CONCLUSION

Having determined that the onset of Ashlyn’s
seizure disorder was July 10, 2000, the Special
Master correctly concluded that the United States
Court of Federal Claims does *336 not have
jurisdiction to entertain Petitioners’ claim. The
Vaccine Act states that a Vaccine Injury Table claim,
relating to a post-Act vaccine, must be filed within
three years of the date of the first symptom or
manifestation of onset. See 42 U.S.C. § 300aa-

App. 42

16(a)(2). In this case, Petitioners were required to
file a claim for Ashlyn’s seizure disorder by July 10,
2003. Petitioners, however, did not file their claim
until August 29, 2003-fifty days beyond the
limitations period. As such, the Special Master
correctly dismissed the Petition.

For the foregoing reasons, Petitioners’ Motion for
Review is DENIED. The Clerk of the Court is
hereby directed to enter judgment in accordance
with this Memorandum Opinion.

IT IS SO ORDERED.

Fed.Cl.,2005.

Markovich ex rel. Markovich v. Secretary of Dept.
of Health and Human Services

69 Fed.Cl. 327

END OF DOCUMENT

App. 43

IN THE UNITED STATE COURT OF
FEDERAL CLAIMS
OFFICE OF SPECIAL MASTERS
FILED: July 22, 2005

EE AE AS OE 5 OE OR OK OE OE EO OK OK OK RE OK OK RK EE KK KEE KK

MICHAEL and MELISSA

MARKOVICH, as parents

of ASHLYN M. MARKOVICH,
Petitioners,

v. No. 03-2015V

SECRETARY OF HEALTH

AND HUMAN SERVICES
Respondent.

RR KARR KKK RK KKK KKK KERR KKK KKK KE KE EK

* &£ &* &* * F HF HF

Mark L. Krueger, Baraboo, Wisconsin, for
Petitioners.

Traci R. Patton, United States Department of
Justice, Washington, D.C., for Respondent.

DECISION’

SWEENEY, Special Master

On August 29, 2003, Michael Markovich and
Melissa Markovich, as the parents of Ashlyn M.
Markovich (“Ashlyn”), filed a_ petition for

‘ The court encourages the parties to review Vaccine Rule 18,
which affords each party 14 days to object to disclosure of (1)
trade secret or commercial or financial information that is
privileged or confidential or (2) medical information that would
constitute “a clearly unwarranted invasion of privacy.”

App. 44

compensation under the National Childhood Vaccine
Injury Act (“Vaccine Act”), 42 U.S.C. §§ 300aa-l to -
34 (2000 & Supp. II 2003), which alleges that Ashlyn
sustained a seizure disorder and intractable epilepsy
as the result of her July 10, 2000 diphtheria,
tetanus, and acellular pertussis (“DtaP”),’
inactivated polio virus (“IPV”),’ and haemophilus
influenzae type b (“Hib”)* vaccinations. The facts of
this case present an onset issue; the disposition of
which determines whether the special master can
exercise jurisdiction over the petition.

According to the petition and Ms. Markovich’s
affidavit, repeated eye blinking episodes, which
began on July 10, 2000, the date Ashlyn received her
vaccinations, were the precursor of Ashlyn’s seizure
disorder. However, Ashlyn’s first full-blown seizure

2 The DTaP vaccine is “a combination of diphtheria toxoid,
tetanus toxoid, and pertussis vaccine; administered
intramuscularly for simultaneous immunization against
diphtheria, tetanus, and pertussis.” Dorland’s Illustrated
Medical Dictionary 1998 (30th ed. 2003).

> The IPV vaccine is “a suspension of formalin-inactivated
poliovirus ... administered intramuscularly or subcutaneously
for immunization against poliomyelitis.” Dorland’s Illustrated
Medical Dictionary, supra note 2, at 2000.

* The haemophilus influenzae type b vaccine protects against

infection by the haemophilis influenzae type b bacterium.
Dorland’s I}lustrated Medica! Dictionary, supra note 2, at
1999.

App. 45

did not occur until August 30 or 31, 2000.° The
parents claim that because they were unaware that
the repeated eye blinking episodes were the
harbinger of their daughter’s seizure disorder, they
lacked actual knowledge of a Vaccine Act injury or
claim. Thus, the threshold question to be addressed
is whether the date of onset is July 10, 2000, the
date that the repeated eye blinking episodes began,
or August 30, 2000, the date specified in the petition
and medical records as the date of Ashlyn’s first full-
blown seizure. The evidence presented in lay and
expert affidavits, expert reports, and expert
testimony at hearing leads the special master to
conclude that the first symptom or manifestation of
onset of Ashlyn’s seizure disorder occurred on July
10, 2000, the date that the repeated eye blinking
episodes, clear neurological symptoms, began.
Unfortunately for petitioners, they filed their
petition 50 days after the expiration of the 36-month
limitations period prescribed in 42 U.S.C. § 300aa-
16(a)(2). As a consequence, the special master is

° The date of onset as reflected in the contemporaneous
medical records deviates by one day from the onset date
specified in the petition. Petitioners claim Ashlyn’s first
seizure occurred on August 30, 2000. However, the records
from the emergency department at Fairview Ridges Hospital
document that the first pronounced seizure occurred on
August 31, 2000. Pet. Ex. 14 at 30-33. Similarly, ambulance
transfer records also date the first seizure as occurring on
August 31, 2000. Pet. Ex. 18 at 5. Because the petition was
filed on August 29, 2003, the determination as to whether the
first seizure occurred on August 30 or 31, 2000, would not
affect the statute of limitations analysis. Accordingly, despite
the evidence in the medical records to the contrary, for the sake
of simplicity, the special master will use the date specified in
the petition, August 30, 2000, as the date of Ashlyn’s first
seizure.

App. 46

compelled by statute and the well-settled binding
precedent of the United States Court of Appeals for
the Federal Circuit (“Federal Circuit”) to dismiss the
petition for lack of subject matter jurisdiction.

I. PROCEDURAL HISTORY

On. August 29, 2003, Michael and Melissa
Markovich filed a petition alleging that their
daughter Ashlyn’s seizure disorder and intractable
epilepsy were caused by the DTaP, IPV, and/or HiB
vaccines Ashlyn received on July 10, 2000. The
petition alleges, inter alia, that after Ashlyn’s July
10, 2000 vaccinations and continuing to August 30,
2000, the parents observed Ashlyn rapidly blinking
her eyes, realizing now that these episodes may have
been seizures.® Pet. at J 3. At the time, her parents
thought Ashlyn was merely tired; consequently, no
medical attention was sought. Id. Ms. Markovich’s
affidavit supports the averments of the petition.
Pet’s Aff. at 7 4.

Petitioners filed Ashlyn’s medical records, Ms.
Markovich’s affidavit, the expert affidavits of Frank

® All references to the Petition shall be designated herein as
“Pet. at J __.” All references to the Affidavit of Melissa
Markovich shall be designated herein as “Pet. Aff. at J _ .”
All references to the pertinent Petitioners’ Exhibit shall be
designated herein as “Pet. Ex. sat ___..”

App. 47

J. Ritter, M.D.,’ Pet. Ex. 12, and Donald H. Marks,
M.D., Ph.D.,® Pet. Ex. 17, and an expert report from
Jean-Ronel Corbier, M.D.,° Pet. Ex. 20.

” On October 27, 2003, petitioners filed the signed affidavit of
Frank J. Ritter, M.D., which differed from his unsigned
affidavit submitted with the petition. Pet. Ex. 12. The signed
affidavit, dated October 7, 2003, purports to establish onset
within the statute of limitations, but does not support a
causation theory; the affidavit indicates that the cause of
Ashlyn’s “seizure disorder and/or epilepsy is unknown at this
time.” Id. at 2.

® Dr. Marks’s affidavit, dated February 26, 2004, states that
“fijt is more likely than not (probable) that the DTaP
vaccination that was given to Ashlyn Markovich on or about
July 10, 2000, was causally responsible for the development of
the seizure disorder which occurred on or about August 31,
2000.” Pet. Ex. 17 at 2.

° The expert report of Dr. Corbier, petitioner’s testifying
pediatric neurologist, recites that a review of Ashlyn’s complete
medical history reveals that Ashlyn’s seizures were the result
of multifocal cortical cerebral dysfunction and were caused by
the vaccinations received on July 10, 2000. Pet. Ex. 20 at 3-4.
Dr. Corbier’s report notes that according to Ashlyn’s parents,
her rapid eye blinking episodes began the same day as her
vaccinations and continued through August 30, 2000, the date
of her first full-blown seizure. Id. at 1. Dr. Corbier opined that
“there may be an _ underlying, perhaps undiagnosed
neurometabolic defect, that, coupled with the two-month set of
immunizations, triggered [Ashlyn’s) epilepsy.” Id. at 3-4.
Regardless, Dr. Corbier’s report makes clear that the timing of
the July 10, 2000 vaccinations was a critical element of his
opinion:

[Tlhere is a possibility that these rapid frequent eye
blinking episodes may have represented seizures. These
could have either been brief complex partial seizures or
generalized absence seizures. From a timing standpoint,
assuming these were in fact seizures, one has to consider

App. 48

Respondent’s Rule 4(b) Report, filed on
December 3, 2003, did not recommend compensation.
In his report, respondent conceded that there is no
mention in the medical records of Ashlyn’s eye
fluttering, which occurred between the vaccinations
administered on July 10, 2000, and Ashlyn’s first
full-blown seizure on August 30, 2000. Pet. at 1] 3-4,
11. However, respondent did focus on paragraph 3 of
the petition, which alleges that, with hindsight,
petitioners “now know [that the eye blinking
episode] may have been seizures.” Resp’t Rep. at 2.
The Rule 4(b) Report further notes that, “A record
dated September 20, 2001, indicates that Ashlyn’s
mother understood that Ashlyn’s eye blinking was
seizure activity.” Id. at 5; see also Pet. Ex. 7 at 42.

On January 27, 2004, the court held a status
conference to discuss further proceedings. During
the status conference, the special master stated that
an onset hearing with expert testimony was
necessary because the petition and Ms. Markovich’s
affidavit implicated‘ the statute of limitations.
Respondent’s counsel stated her intention not to
offer an expert witness to interpret the significance
of the repeated eye blinking episodes, but rather to

that one or more of the vaccines given could have
potentially served as a trigger factor for the development of
epilepsy. Owing to what is known about pertussis and its
neurological complications, including seizures, this would
be a reasonable consideration. An alternative to this
explanation would be that the eye blinking, again
assuming that these might represent seizures, occurred
coincidentally after the immunizations and were unrelated.
In my opinion, this would be a much less likely possibility.

Id. at 3.

App. 49

rely upon the contents of Ms. Markovich’s affidavit.
It is beyond the purview of a special master to
determine what constitutes a “symptom” and to
determine the significance of a symptom. In this
case, expert testimony was crucial to determine
whether Ashlyn’s eye blinking episodes constituted
the onset of her seizure disorder. The undersigned
was unwilling to speculate on this issue. Therefore,
petitioners’ counsel agreed to produce an expert to
opine on this issue and was given additional time to
file an expert report concerning onset.

On June 2, 2004, petitioners’ counsel filed the
expert report of Dr. Corbier,; a pediatric neurologist.
Portions of Dr. Corbier’s expert report highlighted
the statute of limitations issue. Specifically, Dr.
Corbier explained that the onset of Ashlyn’s seizure
disorder occurred on August 30 or 31, 2000, but that
some symptoms may have occurred prior to that
time. Because there can be only one date for the first
symptom or manifestation of onset, the special
master conducted an onset hearing on November 5,
2004, in Washington, D.C. Only one witness, Dr.
Corbier, testified.

Il. FACTUAL HISTORY

Ashlyn was born on May 12, 2000, in Edina,
Minnesota, to Melissa and Michael Markovich.”
Pet. Ex. 1 at 1. According to Ashlyn’s pediatrician,
Jane O’Neil, M.D., Ashlyn was born fullterm and

) co ten ae i
© Prenatal records can be found at Petitioners’ Exhibits 8 and
9. Delivery records can be found at Petitioners’ Exhibit 10
Delivery was achieved by vacuum. Pet. Ex. 10 at 1.

App. 50

her first two well-baby examinations were normal.
Pet. Ex. 3 at 1; see also Pet. Ex. 4 at 6.

On May 26, 2000, Ashlyn had her two-week
well-baby examination at Fairview Cedar Ridge
Clinic. Pet. Ex. 4 at 6. Mary Homan, M.D., noted
that Ms. Markovich was concerned about Ashlyn’s
feeding, but the pediatrician found that Ashlyn was
gaining an appropriate amount of weight. Id.
Ashlyn’s next visit to her pediatrician was for her
two-month well-child visit.on July 10, 2000. Pet. Ex.
4 at 3, 6. At this visit, Ashlyn received DTaP, IPV,
and HiB vaccinations. Id.; Pet. Ex. 2 at 1-2.

At about 6:00 p.m. on August 31, 2000, one of
Ashlyn’s parents noted “extremity jerking & staring
seizure activity.” Pet. Ex. 18 at 5. The parents called
the paramedics who arrived and stopped the seizure.
Id. Ashlyn was taken to Fairview Ridges Hospital.
Pet. Ex. 14 at 30. A head computed tomography scan
(“CT scan”)? was normal. Id. at 34. Ashlyn was
discharged from Fairview Ridges Hospital with a
diagnosis of seizure of unknown etiology and
transferred to St. Paul Children’s Hospital
(“Children’s Hospital”). Id. at 32; Pet. Ex. 3 at 1; Pet.

‘A CT scan is a “recording of internal body images at a
predetermined plane by means of the tomograph.” Dorland’s
Illustrated Medical Dictionary, supra note 2, at 1919. A
tomograph is “an apparatus for moving an x-ray source in one
direction as the film is moved in the opposite direction, thus
showing in detail a predetermined plane of tissue while
blurring or eliminating detail in other planes.” Id. In a CT
scan, “the emergent x-ray beam is measured by a scintillation
counter; the electronic impulses are recorded on a magnetic
disk and then are processed by a mini-computer for
reconstruction display of the body in cross-section on a cathode
ray tube.” Id.

App. 51

Ex. 4 at 5; Pet. Ex. 18 at 5. The cause of the seizure
was not identified. Pet. Ex. 4 at 5.

Ashlyn had another well-child examination on
September 8, 2000. Pet. Ex. 4 at 5. After noting Ms.
Markovich’s report of the seizure activity, Tiffani
Mullins, M.D., indicated that the examination was
normal. Id. That finding notwithstanding, on or
about September 14, 2000, Ashlyn had another
seizure. Pet. Ex. 6 at 210. Ashlyn experienced
additional seizures on October 11, 14, 18, 20, 21, and
22, 2000. Id. On October 16, 2000, Ashlyn was
examined by Ronald H. Spiegel, M.D., of Children’s
Hospital regarding her seizures. Pet. Ex. 16 at 45-
46. Ashlyn was started on Tegretol, an antiseizure
medication, on October 21, 2000. Pet. Ex. 6 at 210.
Ashlyn was also given three chiropractic treatments;
but these were discontinued as her seizure activity
increased in frequency. Id.

When Ashlyn was admitted to Children’s
Hospital on October 22, 2000, the Tegretol was
discontinued, and a video electroencephalogram
(“EEG”)” was performed. Pet. Ex. 6 at 159-63; 210.
According to Dr. Ritter, the EEG “clearly
demonstrate[d] seizure onset from the right posterior
quadrant.” Id. at 159. Ashlyn also underwent a

2 An EEG is “a recording of the potentials on the skull
generated by currents emanating spontaneously from nerve
cells in the brain.... Fluctuations in potential are seen in the
form of waves, which correlate well with different neurologic
conditions and so are used as diagnostic criteria.” Dorland’s
Illustrated Medical Dictionary, supra note 2, at 596.

App. 52

magnetic resonance image (“MRI”)* of her head. Id.
at 164. The MRI report indicated “intracranial
contents normal” and “small amount of fluid or
mucosal thickening in the left mastoid air cells
noted.” Id.

On November 9, 2000, Dr. Spiegel saw Ashlyn
for another follow-up of her epilepsy. Pet. Ex. 16 at
44. Then, on November 17, 2000, Ashlyn had a
generalized seizure and was taken by ambulance to
Fairview Ridges Hospital. Pet. Ex. 14 at 23-26; Pet.
Ex. 18 at 12. Ashlyn was then transferred to
Children’s Hospital in status epilepticus.* Pet. Ex.
14 at 26; Pet. Ex. 16 at 4-5; Pet. Ex. 18 at 12. At
Children’s Hospital, Ashlyn underwent a video EEG,
which was normal for a child her age. Pet. Ex. 6 at
155-58. Ashlyn was discharged on November 20,
2000. Pet. Ex. 16 at 4.

‘3 An MRI is “a method of visualizing soft tissues of the body by
applying an external magnetic field that makes it possible to
distinguish between hydrogen atoms in _ different
environments.” Dorland’s Illustrated Medical Dictionary,
supra note 2, at 908.

4 Status epilepticus is “a continuous series of generalized
tonic-clonic seizures without return to consciousness.”
Dorland’s Illustrated Medical Dictionary, supra note 2, at
1756. A generalized tonic-clonic seizure is “the seizure of
grand mal epilepsy, consisting of a loss of consciousness and
generalized tonic convulsions followed by clonic convulsions.”
Id. at 1676. Tonic convulsions are involuntary and are
characterized by a “prolonged contraction of the muscles.” Id.
at 415-16. Clonic convulsions are also involuntary and are
characterized by “alternating contraction and relaxation of the
muscles.” Id. at 415.

App. 53

Ashlyn was not hospitalized again until
January 8, 2001, when she was taken by ambulance
to Fairview Ridges Hospital with a seizure. Pet. Ex.
14 at 17-19. A chest x-ray was negative. Id. at 20.

Ashlyn visited her pediatrician’s office on
January 25, 2001, with a two-to-three week history
of cough, congestion, and low grade fevers. Pet. Ex. 4
at 9, 11. A physician’s assistant noted that Ashlyn
had a seizure with a high fever a couple of weeks
prior and had been taken to the emergency room. Id.
Ashlyn was diagnosed with a prolonged upper
respiratory infection and probable acute bronchitis.
Id. Then, later that same day, Ashlyn was taken to
Fairview Ridges Hospital with a seizure. Pet. Ex. 14
at 14-16. Several days later, on January 29, 2001,
Dr. Spiegel saw Ashlyn for a follow-up visit. Pet. Ex.
16 at 41-42. Dr. Spiegel reported that despite her
seizures, Ashlyn was developing well. Id. at 41.

On March 3, 2001, Ashlyn was admitted to the
Pediatric Intensive Care Unit (“PICU”) at Children’s
Hospital “following multiple medications to stop
seizure.” Pet. Ex. 6 at 210. She was discharged
within 24 hours. Id.

Ashlyn remained seizure free until March 29,
2001, when she was taken by ambulance to Fairview
Ridges Hospital with a generalized tonic-clonic
seizure. Pet. Ex. 14 at 4-7; Pet. Ex. 18 at 19. Ashlyn
was transferred to Children’s Hospital. Pet. Ex. 14 at
5; Pet. Ex. 18 at 19. Several days later, on April 2,
2001, Ashlyn had another seizure and returned to
the emergency room. Pet. Ex. 6 at 210. Ashlyn again
returned to the emergency room on April 3, 2001,

App. 54

with yet another seizure. Id.; Pet. Ex. 19 at 2. On
that date, Ashlyn was admitted to the PICU for
observation and then discharged the following day.
Pet. Ex. 6 at 210. But, on April 17, 2001, Ashlyn was
again taken to the emergency room because of
seizure. Id.

On May 18, 2001, Ashlyn visited Metropolitan
Pediatric Specialists, P.A. for her twelve-month well-
child visit. Pet. Ex. 5 at 19. Timothy Johanson, M.D.,
noted that Ashlyn had seizures since age three-and-
one-half months and been hospitalized three times
for status epilepticus. Id.

On June 8, 2001, Ashlyn was taken to St.
Francis Regional Medical Center (“St. Francis”) due
to a seizure. Id. at 99-100. Ashlyn was transferred to
Minneapolis Children’s Hospital. Id. at 100-02.
Then, on July 10, 2001, Ashlyn again was taken to
St. Francis with a seizure. Id. at 89. Manuel Roman,
M.D., gave Ashlyn antiseizure medication, which
stopped the seizure after ten minutes. Id. at 90.
Blood tests were normal except for a mildly elevated
white blood cell count. Id. at 90-91. Ashlyn was
discharged against medical advice. Id. at 91.

On July 12, 2001, Ashlyn saw Steven
Janousek, M.D., at Noran Neurological Clinic on
referral for a neurologic assessment. Pet. Ex. 7 at 71-
72. Five days later, on July 17, 2001, Ashlyn
returned to St. Francis with a seizure. Pet. Ex. 5 at
92-93. Between July 18, 2001, and April 26, 2002,
Ashlyn’s mother frequently telephoned the Noran
Neurological Clinic to update Dr. Janousek on
Ashlyn’s progress, discuss adjustment of Ashlyn’s

App. 55

medications, inquire about seizure management, or
discuss administrative matters. See generally Pet.
Ex. 7.

On July 23, 2001, Ashlyn had her urine
analyzed for organic acids,“ amino acids,® and
oligosaccharides.” Pet. Ex. 5 at 34-36. The
interpreting physician found, “This specimen was
screened for all organic acids which are diagnostic of
organic acidurias. The organic acid pattern seen is
not consistent with that of a known aciduria.””* Id. at
34. In addition, the physician wrote, “This urine
amino acid pattern is not consistent with a known
disorder of amino acid metabolism.” Id. Finally, the
physician indicated that the oligosaccharides screen
was normal. Id. at 35.

On July 31, 2001, Ashlyn again returned to
St. Francis with a seizure. Id. at 97. James S.
Parker, M.D., noted that Ashlyn had been seizing for

1° An organic acid is an acid that contains one or more carbon
atoms. Dorland’s Illustrated Medical Dictionary, supra note 2,
at 16.

‘6 An amino acid is “any organic compound containing an
amino and a carboxyl group.” Dorland’s Illustrated Medical
Dictionary, supra note 2, at 16.

17 An oligosaccharide is “a carbohydrate that on hydrolysis
yields a small number Of monosaccharides.” Dorland’s
Illustrated Medical Dictionary, supra note 2, at 1306. A
monosaccharide is a “sumple sugar; a carbohydrate that cannot
be decomposed by hydrolosis.” Id. at 1172.

18 Aciduria is the “excess of acid in the urine.” Dorland’s
Illustrated Medical Dictionary, supra note 2, at 17.

App. 56

approximately ten minutes at the time of arrival and
administered antiseizure medication, which finally
resolved the seizure. Id. at 97-98. Ashlyn was
admitted to the hospital for further observation as
she recovered from sedation and the antiepileptics.
Id. at 98.

On August 7, 2001, Ashlyn had another brain
MRI, which was normal. Pet. Ex. 7 at 27. Despite
her normal MRI, Ashlyn returned to St. Francis on
August 11, 2001, and August 24, 2001, with seizures.
Pet. Ex. 5 at 31-32, 85-88; Pet. Ex. 18 at 31. On
August 24, 2001, Ashlyn was transported by air to
Minneapolis Children’s Hospital. Pet. Ex. 5 at 87-88;
Pet. Ex. 7 at 25-26; Pet. Ex. 18 at 31. A repeat MRI
was normal and Ashlyn was placed on antiseizure
medication. Pet. Ex. 7 at 26. Ashlyn was discharged
on August 25, 2001. Id. at 25-26.

On August 28, 2001, Ashlyn saw Dr. Janousek
for a follow-up visit. Id. at 58. Subsequently, Ashlyn
was admitted to the pediatric epilepsy ward at
Children’s Hospital on September 10, 2001, with the
goal of starting the ketogenic diet.’? Pet. Ex. 6 at

According to The Epilepsy and Brain Mapping Program:

The ketogenic diet is a _ stringent, mathematically
calculated diet high in fat and low in protein and
carbohydrates that, when followed conscientiously,
produces a by-product called ketones in patients’ blood and
urine. High concentrations of ketones in the body control
the frequency and severity of seizures, although the
biochemical mechanisms for this phenomenon are not yet.

known.

App. 57

202-06, 209-13, 216. She underwent a video EEG
throughout her admission. Id. at 150-54. Ashlyn also
was evaluated by the Speech Pathology Department
to assess her communication skills. Id. at 89. The
speech pathologist found that Ashlyn had a mild
receptive and expressive language delay. Id. Ashlyn
was discharged on September 13, 2001. Id. at 202-
05.

On September 17, 2001, October 5, 2001, and
October 15, 2001, Ashlyn returned to St. Francis
with further seizures. Pet. Ex. 5 at 79-84.

Between November 4, 2001, and June 27,
2003, Ashlyn’s mother frequently telephoned the
Minnesota Epilepsy Group, P.A., to update Dr. Ritter
on Ashlyn’s progress, discuss adjustment of Ashlyn’s
medications, inquire about seizure management, or
discuss administrative matters. See generally Pet.
Ex. 6.

On November 8, 2001, Ashlyn was taken to St.
Francis with a seizure unresponsive to rectal

Valium.” Pet. Ex. 18 at 24. Ashlyn had a chest x-ray
that was normal. Pet. Ex. 5 at 28. Ashlyn was

The Epilepsy and Brain Mapping Program, The Ketogenic Diet,
at http://www.epipro.com/k_diet.html (last visited July 21,
2005).

2° Valium is the trademark for the drug preparation of
diazepam. Dorland’s Illustrated Medical Dictionary, supra
note 2, at 2003. Diazepam is a benzodiazepine used as, among
other things, an anticonvulsant and as an antitremor agent.
Id. at 512.

App. 58

transferred to the PICU at Minneapolis Children’s
Hospital. Pet. Ex. 6 at 214-15; Pet. Ex. 18 at 24.

On November 138, 2001, Ashlyn saw Dr. Ritter
for a follow-up to her hospital admission and for a
second opinion. Pet. Ex. 6 at 116-19. Dr. Ritter
reported that “Ashlyn continues to have ongoing
seizures with frequent episodes of status epilepticus.
Seizures typically do not stop with the
administration of rectal Valium and therefore
require[] emergency medical intervention.” Id. at
119. Dr. Ritter planned to ascertain what testing
regarding the etiology of the seizures had been done
and adjusted Ashlyn’s antiseizure medication. Id.

On December 7, 2001, Ashlyn was taken to St.
Francis several times. Pet. Ex. 5 at 75-76. John
Baker, M.D., stated that in the afternoon, Ashlyn’s
mother noted cluster seizure activity and brought
Ashlyn to the hospital because Ashlyn became
lethargic after the administration of Valium. Id. at
75. Ashlyn returned to the hospital later that
afternoon with questionable seizure activity. Id.
Within an hour of her discharge, Ashlyn returned
again with a recurrence of seizure activity and was
admitted for observation. Id.

On December 26, 2001, Ashlyn was admitted
to Children’s Hospital for “clarification of seizures,
medication adjustment, PT, OT and_= speech
evaluation to determine baseline developmental
status and [etio]logic evaluation to determine cause
for seizures if not done previously.” Pet. Ex. 6 at 193-
96. Michael D. Frost, M.D., noted that although
Ashlyn had been treated with multiple

App. 59

anticonvulsant medications and the ketogenic diet,
she still had daily seizures. Id.

During her hospitalization, Ashlyn
“underwent prolonged evaluation with difficult to
control seizures.” Id. Her physicians performed a
video EEG which “revealed generalized spike and
polyspike and wave or ffrontally dominant
epileptiform discharges.” Id. at 141-49, 196. Before
she was discharged, Ashlyn’s physicians made
additional changes to her medication regimen.” Id.
at 194-96.

Also during this admission, Ashlyn was
evaluated by the Speech Pathology Department to
reassess her communication skills. Id. at 87-88. Once
again, the speech pathologist found that the gap
between Ashlyn and her peers was growing slightly
in communication skills. Id. at 87. Ashlyn also was
evaluated by the Physical Therapy Department and
the Occupational Therapy Department. Id. at 172-
76. Ashlyn was discharged from Children’s Hospital
on January 11, 2002, with diagnoses of intractable
epilepsy, partial tonic seizures and complex-partial
secondary generalized seizures, a history of status
epilepticus, and a history of Todd’s paralysis.” Id. at
196.

a. i listing of the antiepileptic medications tried by Ashlyn can
be found at Petitioners’ Exhibit 6 at 256-57.

22 Todd’s paralysis, also known as postepileptic paralysis, is
“hemiparesis or monoparesis lasting for a few minutes or
hours, or occasionally for several days, after an epileptic
seizure.” Dorland’s Hlustrated Medical Dictionary, supra note
2, at 1366.

App. 60

On January 11, 2002, after being discharged
from Children’s Hospital, Ashlyn was taken to St.
Francis with a seizure. Pet. Ex. 5 at 68. Brian
Clarkowski, M.D., administered antiseizure
medication which resolved her seizure. Id. at 69.

Ashlyn visited Metropolitan Pediatric
Specialists, P.A. on January 17, 2002, for her
eighteen month well-child visit and blood work. Id.
at 15. Judith Snook, M.D., noted “normal growth,
developmental] delay, [and] intractable seizures.” Id.

On January 24, 2002, Ashlyn underwent a
two-hour video EEG. Pet. Ex. 6 at 139-40. According
to Dr. Ritter, “This EEG would suggest diffuse
cortical dysfunction with multiple areas of potential
epileptogenesis, as well as areas of more generalized
and diffuse, but somewhat irregular spike-wave or
polyspike wave.” Id. at 140.

Five days later, on January 29, 2002,” Ashlyn
was admitted to the Mayo Clinic by Jeffrey R.
Buchhalter, M.D., to determine whether “a single
focus of seizure onset is likely that would be
susceptible to surgical removal.” Pet. Ex. 15 at 8. Dr.
Buchhalter discussed with Ms. Markovich the
possiblity of an immunologically-mediated seizure
disorder. Id. at 16. Upon admission, neurologist
Randa G. Jarrar, M.B.B.S.,* reported that Ashlyn
experienced four types of seizures: (1) repeated eye

3 Ashlyn had been referred to the Mayo Clinic by Dr. O’Neil
on February 2, 2001. Pet. Ex. 4 at 10.

24 An M.BBS. is the abbreviation for a bachelor of medicine
and bachelor of surgery.

App. 61

blinking; (2) elonic movement of the face, arm, and
leg; (3) generalized seizures with or without focal
onset; and (4) partial motor seizures. Id. at 12. Dr.
Jarrar also noted that Ashlyn was developing
appropriately for her age with the exception of her
speech. Id. at. 13. Dr. Jarrar diagnosed intractable
epilepsy and discussed with Ms. Markovich the
remaining’ treatment options, including other
medications and surgery. Id. at 14. Ashlyn was
admitted to the Epilepsy Monitoring Unit and had a
computer-assisted prolonged video EEG from
January 30, 2002, to February 3, 2002. Id. at 2-3,14.
The EEG revealed evidence of multifocal epileptic
abnormalities. Id. at 2-3. Dr. Buchhalter noted that
because Ashlyn’s seizures had different foci, surgical
intervention was not indicated. Id. at 20. Ashlyn was
discharged on February 19, 2002. Id. at 19.

On February 17, 2002, February 22, 2002,
twice on March 17, 2002, and April 5, 2002, Ashlyn
returned to St. Francis with seizures. Pet. Ex. 5 at
52-55, 64-67. At the surgical conference held at
Minnesota Epilepsy Group on April 9, 2002, Ashlyn
was recommended for the implantation of a vagus
nerve stimulator (“VNS”).” Pet. Ex. 6 at 242.

ss According to The Epilepsy and Brain Mapping Program:

The vagus nerve is one of the primary communication lines
from the major organs of the body to the neck to the vagus
nerve. Stimulation of the vagus nerve can stop seizures,
reduce the intensity and frequency of seizures in some
patients. The VNS periodically stimulates the vagus nerve,
usually for a brief period.

The VNS is an implanted pacemaker-size stimulator. It
has a wire lead that attaches to the vagus nerve by means

App. 62

Ashlyn was admitted to Children’s Hospital
on April 16, 2002, “for video EEG to clarify events
and then determine treatment options.” Id. at 185-
87. Multiple events were recorded on the EEG. Id. at
128. The EEG “strongly suggested a frontal onset to
seizures.” Id. Ashlyn was discharged on April 18,
2002.” Id. at 186.

On April 29, 2002, Ashlyn was taken to St.
Francis with a seizure. Pet. Ex. 5 at 48=49. Dr.
Clarkowski noted that Ashlyn “had a focal seizure of
just focal eye twitching and nystagmus for
approximately 30 minutes.” Id. The antiseizure
medication resolved the seizure. Id. at 49.

Ashlyn’s mother telephoned the Minnesota
Epilepsy Group on April 30, 2002, because of a one-
and-a-half hour long seizure Ashlyn had the
previous night. Pet Ex. 6 at 5. Ashlyn’s mother
reported a dramatic reduction in eye flutters, but felt
that Ashlyn was out of control the previous night
and wanted to speak with Dr. Ritter. Id.

of an incision. The incision is made on a naturally
occurring crease on the neck, thereby making the healed
scar practically invisible. The procedure takes a few hours
and the patient is usually released from the hospital on the
next day. After the patient stabilizes, the physician uses a
wand to activate the VNS.

The Epilepsy and Brain Mapping Program, Vagus Nerve
Stimulator, at http://www.epipro.com/vns.html (last visited
July 21, 2005).

°S A listing of the antiepileptic medications administered to Ashlyn
between January 1}, 2002, and April 17, 2002, can be found at
Petitioners’ Exhibit 6 at 258-60.

App. 63

After being free of seizures for three weeks,
Ashlyn was taken to St. Francis on June 23, 2002,
with a seizure. Id. at 46-47. Dr. Roman gave Ashlyn
medication which resolved the seizure. Id. However,
Ashlyn returned later that day after vomiting and
resuming atypical seizure activity. Id. at 50-51.
Antiseizure medication again resolved Ashlyn’s
seizure. Id. at 51. Ashlyn was again seen at St.
Francis for another seizure on August 11, 2002. Id.
at 29-30. On August 27, 2002, Ashlyn saw Dr. Ritter
for a follow-up visit. Pet. Ex. 6 at 352-55.

On October 8, 2002, Ashlyn had a physical
examination in preparation for the implantation of
her VNS. Id. at 181-84. Then, on October 10, 2002,
Ashlyn had the VNS implanted by Mary E. Dunn,
M.D., at Children’s Hospital. Id. at 96, 178-80.
Unfortunately, the VNS flow sheets dated from
October 15, 2002, to April 10, 2003, indicate that
minimal to no improvement occurred with Ashlyn’s
seizures.” Id. at 165-71. Ashlyn was discharged on
October 11, 2002. Id. at 180.

27 On J anuary 27, 2003, Ashlyn saw Dr. Ritter for a follow-up of
her intractable epilepsy and for additional adjustment of her
VNS. Pet. Ex. 6 at 307-10. In his assessment, Dr. Ritter
reported:

At this time, although Ashlyn has had the vagal nerve
stimulator only for approximately a three-month period of
time, seizure frequency, intensity, and quality of life
remain unchanged.... Family has considerable concerns
regarding frequency of seizures despite all the medication
changes and placement of the vagal nerve stimulator.
Mother also has questions that during her pregnancy at
approximately 34 to 35 weeks gestation, fetal bradychardia
was noted on two to three occasions; was this related to
seizure activity.

App. 64

On January 3, 2003, Ashlyn underwent a
speech and language evaluation at St. Francis
Rehabilitative Services by Michelle Laurent, CCC-
SLP. Pet. Ex. 5 at 43-45. Ashlyn’s mother’s primary
concerns at this evaluation included Ashlyn’s
language production and cognitive skills. Id. at 43.
Ms. Laurent found that Ashlyn demonstrated
significant speech and language delays and
recommended that Ashlyn receive therapy to
encourage development of her speech and language
skills. Id. at 44.

On February 2, 2003, Ashlyn was taken to St.
Francis with seizure activity. Id. at 41-42. Dr.
Roman tried several medications and eventually
was successful in arresting the seizure. Id.

Ashlyn was admitted to Children’s Hospital
~ on March 19, 2003. Pet. Ex. 6 dt 190-92. The purpose
of the admission was to determine other treatment
options and to obtain a baseline recording to
determine whether Ashlyn’s seizures had changed.
Id. at 190. During her admission, Ashlyn was started
on various antiseizure medications. Id. at 191. In
addition, the surgical option of an anterior two-
thirds corpus callosotomy”™ was discussed. Id. Ashlyn
was discharged on March 22, 2003. Id. at 190-92.

Id. at 310.

wal.’ corpus callosotomy is the “surgical transection of the fibers
in the corpus callosum ...; formerly used to treat intractable
epilepsy.” Dorland’s_IHustrated Medical Dictionary, supra
note 2, at 423.

App. 65

On April 25, 2003, and June 19, 2003, Ashlyn
was taken to St. Francis with a seizure. Pet. Ex. 5 at
37-40. As a result of his treatment of Ashlyn during
her previous visits to the emergency department for
seizure activity, Dr. Clarkowski tried several
antiseizure medications until Ashlyn’s seizure was
resolved. Id. at 37-38, 40.

On July 28, 2003, an MRI of Ashlyn’s brain
revealed:

i, Small ill-defined focus of signal
abnormality is seen in the deep right
mid frontal white matter. This is
nonspecific, but is compatible with
nondescript gliosis.

2. Possible mild-to-moderate atrophy of

the right hippocampal complex.

Intracranial contents otherwise

unremarkable.

4. Inflammatory changed noted bilaterally
in the ethmoid and maxillary paranasal
sinuses.

o>)

Pet. Ex. 11 at 4.
III. DISCUSSION

A. The Vaccine Act and Waiver of
Sovereign Immunity.

“The United States, as sovereign, is immune
from suit save as it consents to be sued.” United
States _v. Sherwood, 312 U.S. 584, 586 (1941).
Specifically, “a statute of limitations is a condition

App. 66

on the waiver of sovereign immunity by the United

tates, and courts should be careful not to interpret
[a waiver] in a manner that would extend the waiver
beyond that which Congress intended.” Brice v. Sec’y
of HHS, 240 F.3d 1367, 1370 (Fed. Cir. 2001)
(citations and internal quotations omitted). “The
court cannot expand on the waiver of sovereign
immunity explicitly stated in the statute.” McGowan
v. Sec’v of HHS, 31 Fed. Cl. 734, 740 (1994) (citing
Broughton Lumber Co. v. Yeutter, 939 F.2d 1547,
1550 (Fed. Cir. 1991)). Moreover, the statute of
limitations may not be waived by either the court or
the parties. Forman v. United States, 329 F.3d 837,
841-42 (Fed. Cir. 2003).

The Vaccine Act is a waiver of the sovereign
immunity of the United States because it permits
people with vaccine-related injuries, as well as the
legal representatives of people who have suffered a
vaccine-related death, to sue the United States for
compensation. The right to sue is not unconditional-
the Vaccine Act contains a statute of limitations that
places a condition on the waiver of sovereign
immunity. The express limitations provision of the
Vaccine Act provides that for vaccines listed in the
Vaccine Injury Table (“Table”):”

if a vaccine-related injury occurred as a result
of the administration of such vaccine, no
petition may be filed for compensation under
the Program for such injury after the
expiration of 36 months after the date of the

“9 42 C.F.R. § 100.3(a). The DTaP, IPV, and Hib vaccinations
are included on the Table.

App. 67

occurrence of the first symptom _ or
manifestation of onset or of the significant

aggravation of such injury

42 U.S.C. § 300aa-16(a)(2) (emphasis added). In
other words, the United States waives its sovereign
immunity only for 36 months in instances of vaccine-
related injury. After 36 months, the United States is
immune from suit.

The court is obligated to dismiss a petition as
soon as it finds that it lacks jurisdiction to decide the
merits of a case. See Steel Co. v. Citizens for #Better
Env’t. 523 U.S. 83, 94 (1998) (“Without jurisdiction
the court cannot proceed at all in any cause.
Jurisdiction is power to declare the law, and when it
ceases to exist, the only function remaining to the
court is that of announcing the fact and dismissing
the cause.”), citing Ex parte McCardle, 74 U.S. (7
Wall.) 506, 514(1868).

B. Threshold Jurisdictional Issue.

The threshold question presented in this case
is whether the August 29, 2003 petition was filed
within the three-year limitations provision specified
by the Vaccine Act. To satisfy the limitations
provision of the Vaccine Act, Ashlyn’s symptoms
must have begun on or after August 29, 2000;
otherwise the petition is untimely. The petition,
coupled with Ashlyn’s mother’s affidavit and
petitioners’ expert reports, implicates the statute of
limitations. Specifically, the petition avers:

App. 68

At times after the immunization of July 10,
2000, until August 30, 2000, Michael and
Melissa Marckovich observed Ashlyn having
episodes in which Ashlyn would rapidly blink
her eyes. Petitioners now know that these
episodes may have been seizures although at
the time they thought she was tired. The first
episode was approximately July 10, 2000. No
medical attention was sought during this time
due to there being no apparent cause for
concern.

Pet. at @ 3. Further, Ms. Markovich’s affidavit
explained that on July 10, 2000, after Ashlyn had
received her vaccinations at the Fairview Cedar
Ridge Clinic, she “thought... Ashlyn was just sleepy,
[but] I am now aware she may have been having
seizures between the time of the immunization and
August 30, 2000, when she had her first serious
episode.” Pet. Aff. at ¥ 4. Therefore, the critical
jurisdictional issue to be resolved is whether the
repeated eye blinking episodes, which began on July
10, 2000, were, in fact, the first symptom or
manifestation of onset of Ashlyn’s seizure disorder,
thus triggering the statute of limitations.

The parties provided differing views as to the
date of onset. Petitioners contend, relying on the
contemporaneous medical records, that the first
symptom or manifestation of onset occurred on
August 30, 2000, the date Ashlyn was rushed to the
hospital with her first seizure. To support their
assertion, petitioners argue that although the first
eye blinking episode, which occurred on July 10,
2000, may have been the harbinger of Ashlyn’s

App. 69

seizure disorder, as laypersons, they lacked the
requisite medical education and training to
comprehend the significance of the first episode. The
parents observed the repeated rapid eye blinking
episodes, but assumed that, on those occasions,
Ashlyn was fluttering her eyes because she was
sleepy. Sadly, they were unaware that what they
had begun to witness was the first neurological
symptom that either signaled their daughter’s brain
disorder or was a subtle seizure. According to the
petition and Ms. Markovich’s affidavit, it was not
until after the August 30, 2000 seizure that the
petitioners became aware of the significance of the
earlier eye blinking events. Thus, the parents argue,
it was impossible for them to make the necessary
linkage between rapid eye blinking and injury. For
this reason, petitioners urge the special master to
find August 30, 2000, as the date of onset. In
essence, petitioners argue that their inability to
recognize the significance of the first symptom of
their child’s debilitating disorder delays the running
of the limitations period.

Conversely, respondent contends that because
Ashlyn’s July 10, 2000 rapid eye blinking was the
first symptom of Ashlyn’s seizure disorder, the plain
language of the statute requires that the 36-month
period began running on that date. According to the
respondent, the limitations period is triggered by the
first symptom or manifestation of onset, not by
petitioners’ actual knowledge or awareness of a
claim arising under the Vaccine Act. Indeed,
respondent argues that petitioners need not know
that their child suffered a vaccine-related injury.
Rather, respondent contends, it is sufficient that

App. 70

these parents were aware of the July 10, 2000 eye
blinking episode-the Markovichs need not have been
aware of the significance.

Because the resolution of this factual issue is
critical to the court’s exercise of subject-matter
jurisdiction, the court conducted an onset hearing.
As explained below, because petition-rs’ expert
witness conceded that the rapid eye blinking episode
witnessed by Ashlyn’s parents on July 10, 2000, was
the first symptom or manifestation of onset of
Ashlyn’s seizure disorder, the special master is

required to dismiss the petition as beyond the .

limitations period.

1. Dr. Corbier’s Testimony Makes Plain that the
July 10, 2000 Rapid Eye Blinking Episodes
Constituted the Onset of Ashlyn’s Seizure Disorder.

Petitioners offered only one witness at
hearing, Dr. Corbier. Dr. Corbier was awarded his
medical degree in 1995 and became board-certified
in pediatric neurology in 2000.° Tr. at 5-6. Dr.
Corbier treats both adults and children with
seizures. Id. at 6. Dr. Corbier explained that a
seizure disorder and epilepsy are the same thing;
however, with seizure disorders, an individual can
experience multiple seizures daily. Id. at 7.

Dr. Corbier also opined that DPT vaccinations
can cause. seizure disorders in _ susceptible
individuals. Id. Based upon his review of Ashlyn’s

*° All references to the Transcript of the November 5, 2004
proceedings shall be designated herein as “Tr. at___.”

Ss

App. 71

medical records and her clinical picture, Dr. Corbier |
confirmed the opinion of his May 19, 2004 report
that on August 30, 2000, Ashlyn had a generalized
tonic-clonic seizure that lasted at least 20 minutes.
Id. at 9. With regard to the rapid eye blinking
episodes, which were the focus of the onset hearings
Dr. Corbier testified:

Well, they play an important part, in
the sense that from my understanding of the
records it seems that on July 10th, 2000, the
very day of her vaccinations, there was some
blinking of the eye. What is unclear is
whether it could have been the beginning of
some small unrecognized seizure activity.

That could sometimes be subtle, or it
could be some type of beginning of a brain
dysfunction that would have culminated to a
full-fledged, first full seizure on August 30th.

So my professional opinion is that the
time line of when something first [| may have
started on August 10th. [sic]** that was due to
some type of cerebral dysfunction, and then
the results culminated in her having a
seizure, a generalized tonic, or grand mal
seizure as we call it, on August 30th.

Id. at 10 (emphasis and footnote added). Dr. Corbier
explained that although rapid eye blinking alone is

3) Dr. Corbier misstated the date of the eye blinking episode
and almost immediately corrected the record to reflect the
correct date, July 10, 2000. Tr. at 10.

App. 72

insufficient to establish a seizure disorder diagnosis,
as a neurologist, the eye blinking episode would have
raised his suspicions and he would have pursued
further investigation:

If we had a situation where someone started
having eye blinking for no apparent reason,
then we start to ask questions. There are
certain things beyond the eye blinking that
would raise our level of suspicion more and
more in terms of seizure activity, such as
observation of a loss of consciousness,
ideation, and what we call post-spectral
changes.

For instance, if someone has a lot of eye
blinking, and then subsequently become|s]
very tired or confused, that would be some of
the traditional clinical findings that would
raise my level of suspicion.

So eye blinking by itself would not lead
necessarily to seizures, but would at least lead
to _a suspicion and the need for further
questioning and evaluation.

Id. at 11 (emphasis added). Dr. Corbier further
testified that he could not state with certainty
whether the eye blinking episodes themselves
constituted seizure activity, explaining:

It is hard for me to say definitively that
it was or was not a seizure,... the only way to
be certain would be to have an EEG done at

App. 73

that time while the eye blinking was going on
and correlating it with EEG changes.

Short of that, what we can do is suspect
that there are one or two possibilities. One is
that the eve blinking could have either been
some small seizures, subtle seizures if you
will, or there is also the possibility that it
could have been some _ type _ of_ brain
dysfunction that started at that time, and
manifesting as involuntary eye blinking.

And with progressive dysfunction, that
person then on August 30th had a full-fledged
seizure, and went on to have ... more and more
seizures, and you can see that there was a
progression of symptoms.

Id. at 12 (emphasis added). This testimony is
significant for two reasons. First, either possibility
posited by Dr. Corbier, a subtle seizure or a brain
dysfunction, reflects that the child had a malady
that was manifested by a clear neurological
symptom-eye blinking.” Therefore, regardless of the
ultimate conclusion-subtle seizure or brain

®? Later in his testimony, Dr. Corbier again confirmed his prior
testimony that Ashlyn’s July 10, 2000 rapid eye blinking
reflected cerebral dysfunction. Id. at 15-16. Specifically, Dr.
Corbier testified that he thought it likely that a brain
dysfunction caused the July 10, 2000 eye blinking episode, that
the brain dysfunction led to the development of the seizure
disorder, and that the first full-blown seizure occurred on
August 30, 2000. Id. at 18-19. Finally, Dr. Corbier testified
tat he eye blinking and development of seizure disorder were
ai! me rt of the same process. Id. at 19. The special master find
this evidence compelling.

App. 74

dysfunction-it was clear and unmistakable that
Ashlyn’s rapid eye blinking was not normal. It is not
relevant to the onset query that the parents were
unaware that the blinking episodes were a
neurological symptom that served as the precursor
to the seizure that Ashlyn would experience on
August 30, 2000. What is relevant to the present
discussion is that the parents were aware that the
blinking episodes began on July 10, 2000, and
continued until the August 30, 2000 seizure.

Second, Dr. Corbier makes plain that the eye
blinking episodes were part of a progression of
symptoms, which culminated in the August 30, 2000
seizure. This point is further illustrated by the
following portion of Dr. Corbier’s testimony:

The part that is very suspicious to me is,
number one, the first full-fledged seizure on August
30th was preceded by the eye blinking that according
to the record started on July 10th.

In terms of timing, it appears like there
was some type of precipitating event in this
case with the vaccine and on that same day
you have the eye blinking episodes,
(Iregardless of whether the eye blinking
turned out to be some type of cerebral
dysfunction or little seizure.

And that they progressed on August
30th to a full-blown seizure, and then
according to the record the patient continues
having a lot of seizures, and what we would
term refractory seizures.

App. 75

So there have been a lot of evaluations
to try to look for alternative diagnoses or
causes, and I could not detect any alternative
explanations. So looking at that time line, to
me, I would say that it was a vaccine related
injury causing seizures that could be
documented here.

Id. at 14-15 (emphasis added). In arriving at his
theory of causation, Dr. Corbier ruled out other
causes for Ashlyn’s injury. In so doing, Dr. Corbier
concluded that the eye blinking episodes, which
started on July 10, 2000, marked the onset of first
symptom of injury. Therefore, according to Dr.
Corbier, Ashlyn’s injury was directly tied to the
vaccinations, particularly the DTaP _ vaccine,
administered that same day. Specifically, when
pressed for an answer as to when the first symptom
of the seizure disorder occurred, Dr. Corbier
conceded that the first symptom occurred with the
July 10, 2000 eye blinking episode: “Yes, I think
there was some type of dysfunction of some sort that
likely started on July 10th, leading to a documented
seizure on August 30th.” Id. at 19.

Dr. Corbier acknowledged that the eye
blinking episode was, in fact, medically recognized as
a neurological symptom of a mild seizure or subtle
brain dysfunction. Id. at 22, 24. A symptom that is
“subtle” is, nevertheless, manifestation and cannot
be ignored. Consequently, the subtlety of the
dysfunction notwithstanding, Ashlyn’s July 10, 2000
e, > blinking episode evidenced the first symptom or
manifestation of onset of her seizure disorder.

App. 76

Throughout his testimony, Dr. Corbier stated that
Ashlyn’s eye blinking would have made him
suspicious and prompted him to ask further
questions and conduct an evaluation and order
testing. Id. at 11-12,

14,16, 22, 24. This conclusion is reinforced by the
following testimony’ elicited during cross-
examination:

Q But as far as the eye blinking alone.... is
lit) not your opinion that that alone is
evidence of a seizure disorder?

A There is no question that there was a
mild seizure, but in terms of a seizure
disorder, and seeing signs or symptoms of a
seizure disorder, we would want to see signs
or symptoms to strengthen that suspicion.

So the choices really are that it could be
mild seizures, or that instead of seizures that
there could be some subtle cerebral
dysfunction that was starting, and will
culminate in a more organized seizure activity
down the road. So it is hard to sort those two
out.

Q Dr. Corbier, just to clarify for me, would
it be your opinion that the eye fluttering and
seizure disorder are both symptoms of a single
process caused by an insult to the brain at
about the time of the vaccinations?

App. 77

A Yes, I think that is a likely-that is a
good possibility.

Id. at 24-25 (emphasis added). This testimony
highlights that Ashlyn’s eye blinking was a
neurological symptom that marked onset. Dr.
Corbier made clear that even though he could not
have said with absolute certainty on July 10, 2000,
that Ashlyn had a seizure disorder, he was able to
testify that problematic neurological symptoms were
present. This adverse testimony by petitioners’
expert, a highly qualified neurologist and a credible
witness, was critical to the special master’s decision.
It proved that from an objective standpoint, onset
was manifest even though the parents did not
recognize its significance. It is readily apparent from
his testimony that Dr. Corbier found that Ashlyn’s
eye blinking was a sign of neurological injury. It is
irrelevant that a neurologist would not have been
able to make an immediate diagnosis of the specific
injury on July 10, 2000. It is enough that the eye
blinking episodes represented the beginning of a
seizure disorder.

It is also worth noting that Dr. C€orbier
stressed the importance of the eye blinking episodes
occurring on the samme day as the vaccinations. Dr.
Corbier explained that if there had been no evidence
of brain dysfunction between July 10, 2000, and
August 30, 2000, it would be more difficult to prove
that the vaccinations Ashlyn received on July 10,
2000, were the cause of her seizure disorder. Id. at
21-22. Ironically, if the first symptom or
manifestation of onset was August 30, 2000, a date
which is approximately 51 days postvaccination,

App. 78

petitioners would face a much more difficult battle in
proving that the DTaP, IPV, and/or Hib vaccinations
caused Ashlyn’s seizure disorder. However, for
purposes of calculating the limitations period, it is
beyond dispute that there can be only one date of the
first symptom or for the manifestation of onset.
Shalala v. Whitecotton, 514 U.S. 268, 274 (1995).

2. A Formal Diagnosis Is Unnecessary to Commence
the Running of the Limitations Period.

Vaccine Act cases uniformly hold that the 36-
month limitations period “does not require a
diagnosis of a condition to start the running of the
statute of limitations.” Goetz v. Sec’y of HHS, 45
Fed. Cl. 340, 342 (1999), affd, 4 Fed. Appx. 827 (Fed.
Cir. 2001) (stating further that “the occurrence of an
event recognizable as a sign of vaccine injury by the
medical profession at large, not the diagnosis that
actually confirms such an injury in the specific case”
triggers the running of the statute of limiations);
Setnes v. United States, 57 Fed. Cl. 175, 181 (2003)
(“The court is not holding that a medical or
psychological diagnosis or verification of the
‘occurrence of the first symptom or manifestation of
onset’ begins the running of the statute of
limitations.”). Indeed, petitioners concede this well-
settled point of law.** Pet. Br. at 4. In a similar vein,
petitioners also recognize that the Vaccine Act “does
not require knowledge that the vaccine caused the
symptom or manifestation of onset in order for the

53 All references to Petitioners’ Brief in Support of Onset Date
of August 30, 2000, shall be designated herein as “Pet. Br. at .”

App. 79

statute of limitations to start running.” Id.; see also
Childs v. Sec’y of HHS, 33 Fed. Cl. 556, 558 (1995).

Those concessions notwithstanding,
petitioners argue that their claim is timely because
they “were neither aware, nor should they have been
aware, that Ashlyn had a disease or a condition as of
July 10, 2000.” Pet. Br. at 5. By framing the issue in
this manner, petitioners divert the inquiry from its
proper focus. The critical point on which the
limitations issue is decided is when onset was
manifest. The special master is not holding that the
parents were obligated to recognize or diagnose their
child’s disorder from the first moment it occurred. To
the contrary, the special master is applying an
objective standard as to what the medical
community at large would recognize as the first
symptom of Ashlyn’s seizure disorder. Dr. Corbier
testified that the first symptom or manifestation of
onset occurred on July 10, 2000, even though
petitioners did not fully comprehend what they saw
at the time. As the petition and Ms. Markovich’s
affidavit reflect, petitioners observed the rapid eye
blinking episodes, but did not realize they were
neurological signs manifesting the initial onset of
symptoms until after the August 30, 2000 seizure.
The parents’ failure to identify Ashlyn’s eye blinking
episodes as the manifestation of initial onset of an
illness or condition is insufficient to postpone the
running of the statute of limitations.

App. 80

3. Pegging Onset to the Repeated Rapid Eye
Blinking Episodes, Which Began on July 10. 2000,
Does Not Impose a Heavier Burden on Petitioners.

Petitioners essentially ask that the special
master toll the limitations period, which began when
they first observed the initial onset of symptoms on
July 10, 2000. This she cannot do. Brice, 240 F.3d at
1368, 1373-74. The testimony of petitioners’ expert
has demonstrated that Ashlyn’s July 10, 2000 eye
blinking episode was the first neurological symptom
of Ashlyn’s seizure disorder. Contrary to their
argument, pegging the date of onset to the eye
blinking, as required by statute, does not impose a
heavier burden on petitioners. The Vaccine Act does
not require that the petitioners know the precise
moment that Ashlyn suffered a seizure disorder. Nor
are petitioners required to identify one or any
combination of vaccines that Ashlyn received as
having caused her injury. An objective reading of the
statute reveals that Congress did not craft language
that required knowledge of a specific vaccine-related
injury. Rather, Congress specified that the
limitations provision of the Vaccine Act is triggered
by the first symptom or manifestation of onset of the
injury. Here, the petition, Ms. Markovich’s affidavit,
and the testimony of Dr. Corbier reflect that the eye
blinking episodes began on July 10, 2000. As
explained above, Dr. Corbier identified the July 10,
2000 eye blinking episode as the first neurological
symptom marking the onset of a vaccine-related
injury. Importantly, Dr. Corbier admitted that even
if he could not confirm a seizure disorder on July 10,
2000, Ashlyn’s symptoms “would at least lead to a
suspicion and the need for further questioning and

App. 81

evaluation.” Dr. Corbier stated that the eye blinking
could have been either “subtle seizures ... or some
type of brain dysfunction.” Regardless of the specific
neurologic injury flowing from vaccination, Dr.
Corbier explained that given that the eye blinking
episodes continued over time until the seizure on
August 30, 2000, “you can see that there was a
progression of symptoms.” This testimony
conclusively demonstrates that the only possible
date of onset is July 10, 2000.

4. The Vaccine Act Does Not Differentiate Between
Subtle and Pronounced Symptoms.

In the Vaccine Act, Congress made no
distinction between subtle and _ pronounced
symptoms for the date of onset. If Congress had
intended such a distinction, the Vaccine Act would
contain such language, but it does not and the
special master will not engraft such a provision. As
respondent correctly points out in his posthearing
brief, there are mumerous cases where the
established first manifestation of symptoms was
subtle. For example, in Lync

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386008_0493%3A2. Public record. Not legal advice.
