Anthony Ioppolo v. Christopher Rumana

581 F. App'x 321
Court of Appeals for the Fifth Circuit·Decided August 29, 2014·No. 13-30920·Unpublished·Cited by 6 cases

Opinions

PER CURIAM: **

Dr. Anthony Ioppolo appeals the district court’s dismissal of his defamation and related claims against two fellow physicians and the American Association of Neurosurgeons, a private professional organization. We affirm the district court’s judgment.

I.

Plaintiff, Dr. Anthony Ioppolo (“Ioppolo”), a neurosurgeon in Baton Rouge, Louisiana, testified as an expert for the plaintiff in a Florida medical malpractice case in 2003. Drs. Mark Cuffe (“Cuffe”) and Christopher Rumana (“Rumana”) operated a neurological clinic in partnership with Dr. Eric Vogter, the principal defendant in the Florida case.1 Following a settlement between the parties in the Florida proceedings, Drs. Rumana and Cuffe filed a complaint against Dr. Ioppolo with the American Association of Neurosurgeons (the “AANS”), alleging unprofessional conduct as it related to his expert testimony. Ioppolo, Rumana, and Cuffe are all members of the American Association of Neurological Surgeons (“AANS”), a private, voluntary association of neurosurgeons. The AANS encourages its members to testify as expert witnesses, as long as the testimony is in accordance with its Expert Witness Guidelines.

The Guidelines provide that the testimony be “truly expert, impartial and available to all litigants.” Pursuant to the AANS bylaws, any active member in good standing “may prefer charges alleging that a Member is failing to maintain a good professional standing.” Such a charge must be made in writing and state the basis of the charge. The written charge must be delivered to the Secretary of the Board of Directors, who is then required to forward a copy to the Professional Conduct Committee (“PCC”). Thereafter, the PCC “shall call on the members who bring the charges ... to determine whether a hearing on the charges is warranted, and shall give the respondent an opportunity to respond in writing before such a decision is made.” No action can be taken by the PCC against a member without giving that member an opportunity for a hearing. If the PCC determines that a hearing is necessary, the respondent member is entitled to conduct a self-defense or be represented by counsel. After the hearing, the PCC prepares its findings and recommendations in a written report submitted to the Board of Directors. Before the Board takes action on the PCC’s report, the respondent member has an opportunity to comment on the report. If the outcome before the Board is unfavorable to the respondent member, he has an opportunity to appeal the Board’s decision.

After the medical malpractice trial, Rumana and Cuffe preferred such a charge against Ioppolo by letter to the AANS criticizing his “ethics, honesty, integrity, and professionalism.” The letter accused Ioppolo of giving “false and misleading testimony” during the trial in Florida. Upon receiving the letter, the AANS convened the PCC to investigate the allega[324] tions made by Rumana and Cuffe. A hearing was conducted in October 2004 where Ioppolo, Rumana, and Cuffe were all present. In December 2004, the PCC found that Ioppolo’s conduct was “unprofessional” and “egregious,” and recommended imposing sanctions against Ioppolo, subject to review by the Board of Directors of AANS at its annual meeting in April 2005. On April 15, 2005, the Board, after reviewing the PCC report and the CAT scan films of the patient in the Florida malpractice litigation, unanimously approved the two-year suspension recommended by the PCC.

On March 7, 2005, before the Board decision but after the PCC report was furnished to the parties, Rumana and Cuffe wrote to the Louisiana Board of Medical Examiners, seeking to file a formal charge of unprofessional conduct with that organization against Ioppolo. In addition, on April 15, 2005 (the day of the Board’s decision), Rumana and Cuffe distributed a copy of the PCC’s preliminary findings to Louisiana Worker’s Compensation Corporation (“LWCC”) where Ioppolo served as medical director. Ioppolo also alleges that Rumana and Cuffe sent copies to Vista Surgical Hospital (where Ioppolo served as medical director), and the Neuromedical Center in Baton Rouge, Louisiana (Ioppolo’s former workplace).

In February 2006, Ioppolo sued the AANS, Rumana, Cuffe, and the American College of Surgeons in state court. Ioppolo asserted claims of defamation, abuse of process, abuse of personal rights, and intentional infliction of emotional distress (“IIED”). Defendants removed the case on the basis of diversity jurisdiction under 28 U.S.C § 1382.

In March 2006, the AANS, Rumana, and Cuffe filed motions to dismiss for failure to state a claim pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. In April 2006, Ioppolo was granted a temporary restraining order to prevent the AANS from publishing the fact that it had suspended Ioppolo’s membership in the organization while his case was pending in the district court. In July 2006, all parties agreed to a preliminary injunction.

Two years later, in July 2008, the district court heard arguments on the pending motions to dismiss, at which time it denied the motions filed by Rumana and Cuffe, and deferred ruling on the motion by the AANS. The court also instructed Ioppolo to amend his complaint against the AANS, or his claims against the AANS would be dismissed. In August 2008, Ioppolo filed a Second Amended Complaint against the AANS, alleging the same four causes of action. The AANS responded with a motion to dismiss the complaint.

In August 2011, the district court granted the AANS’s motion to dismiss, finding that Ioppolo had failed to state a claim for defamation, abuse of process, abuse of rights, or IIED. This left for resolution the claims against Drs. Rumana and Cuffe.

In July 2012, Rumana and Cuffe each filed a “renewed” motion to dismiss Ioppolo’s claims against them pursuant to Rule 12(b)(6). The district court granted the motions with respect to Ioppolo’s claims for abuse of rights, abuse of process, and IIED. The court also dismissed Ioppolo’s defamation claim with respect to the initial publication of the PCC report because the claim was time barred under Louisiana’s one-year prescriptive period.2 The court declined to dismiss Ioppolo’s defamation claim with respect to the subsequent publi[325] cations by Rumana and Cuffe because they fell within the one-year prescriptive period.

Following the district court’s ruling on the motions to dismiss, the only surviving claims were Ioppolo’s claims for defamation with respect to Rumana and Cuffe’s later publication of the PCC Report in March and April 2005. In January 2013, Cuffe filed a motion for summary judgment as to this claim. Rumana filed his own motion in March 2013. The district court granted both motions.

Ioppolo appeals from the district court’s dismissal of each of his four claims.

II.

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Anthony Ioppolo v. Christopher Rumana, 581 F. App'x 321 (5th Cir. 2014).

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