Carl E. Watson v. Robert P. Fogolin, M.D.

CourtCourt of Appeals of Tennessee
DecidedApril 1, 2010
DocketM2009-00327-COA-R3-CV
StatusPublished

This text of Carl E. Watson v. Robert P. Fogolin, M.D. (Carl E. Watson v. Robert P. Fogolin, M.D.) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carl E. Watson v. Robert P. Fogolin, M.D., (Tenn. Ct. App. 2010).

Opinion

IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs November 13, 2009

CARL E. WATSON v. ROBERT P. FOGOLIN, M.D.

Appeal from the Circuit Court for Davidson County No. 08C-1535 Joseph P. Binkley, Jr., Judge

No. M2009-00327-COA-R3-CV - April 1, 2010

The plaintiff, proceeding pro se, initially brought suit in General Sessions Court against his former physician for defamation (libel and slander), breach of contract, and violation of the privacy provision of the Health Insurance Portability and Accountability Act (“HIPAA”). The General Sessions Court awarded a judgment of $25,000 to the plaintiff. The defendant timely appealed to the Circuit Court and filed a motion for summary judgment. The plaintiff then amended his claims to include an alleged violation of the Federal Privacy Act of 1974 and medical malpractice. Following a hearing, the Circuit Court granted summary judgment to the defendant physician, reversing the Sessions Court judgment and holding that (1) the defamation claim was barred by the statute of limitations; (2) Department of Education forms completed by the defendant physician on behalf of the plaintiff did not constitute a contract; (3) HIPAA and Federal Privacy Act of 1974 claims had been withdrawn by the plaintiff; and (4) the plaintiff was unable to produce expert testimony to prove a claim of medical malpractice. The plaintiff timely appealed. We affirm.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed; Case Remanded

J OHN W. M CC LARTY, J., delivered the opinion of the court, in which H ERSCHEL P. F RANKS, P.J., and C HARLES D. S USANO, J R., J. joined.

Carl E. Watson, Nashville, Tennessee, pro se appellant.

Garrett E. Asher, Nashville, Tennessee, for appellee, Robert P. Fogolin, M.D.

OPINION

I. BACKGROUND The events that gave rise to this action began when appellant Carl E. Watson sought treatment from appellee Robert P. Fogolin, M.D. for chronic hip pain. Dr. Fogolin is a board certified orthopaedic surgeon, who has practiced in Tennessee since 1997. On January 3, 2002, Mr. Watson, who was fifty-three years old, saw Dr. Fogolin for the first time in Dr. Fogolin’s clinic after being referred by his primary care physician. Dr. Fogolin took a medical history, performed a physical examination, and took x-rays of both hips. He diagnosed Mr. Watson with bilateral hip degenerative joint disease. Dr. Fogolin told Mr. Watson that the best plan of treatment would be bilateral total hip arthroplasty (commonly known as hip replacement surgery). The doctor planned to operate on the left hip first and then the right hip six to twelve weeks later. Dr. Fogolin told Mr. Watson that he would need medical and dental clearance before surgery could be performed.

On July 22, 2002, Mr. Watson returned to Dr. Fogolin’s office, where Dr. Fogolin again diagnosed him with degenerative joint disease in both hips. Mr. Watson asked the doctor to complete a “Total and Permanent Disability Cancellation Request” form, provided by the United States Department of Education (“ED”).1 Dr. Fogolin made a note on the medical record for this visit, stating that Mr. Watson “was recommended to come back to me in regards to some disability papers. . . . He does not want to have hip replacements at this time that I had recommended from six months ago. . . . ” On the office visit record for July 22, 2002, Dr. Fogolin’s treatment plan for Mr. Watson, reads:

The patient does have significant disability. He will have a great deal of trouble trying to do any type of work because of the severe hip DJD [degenerative joint disease]. However, I recommend that he had hip replacement so we can remove the pain. There is always the potential if he does well to go back to work whether it be sedentary or with limitations. However, the patient is scared to undergo this procedure. I recommend that he still has to stop smoking. However, I am happy with his weight. He needs to obtain dental clearance, medical clearance and then instruct me on which hip and how he wants to provide blood. I want some repeat x-rays since it has been over six months since I saw him. We will obtain AP pelvis and lateral views of both hips.

Dr. Fogolin completed and signed the “Physician’s Certification” section of the ED form on July 22, 2002. He entered Mr. Watson’s diagnosis as “severe bilateral hip osteoarthritis (degenerative joint disease).”

Three years and eight months later, in March 2006, the ED sent Dr. Fogolin a second

1 Mr. Watson had signed the “Borrower Cancellation Request” section of the form on July 16, 2002.

2 form regarding Mr. Watson’s condition. This form had only the title of “Federal Student Aid” and gave the following instructions: “Your office confirmed a permanent disability condition for the patient indicated below [Mr. Watson]. In order to discharge this patient’s loan(s), additional information is required within 3 business days.” The form defines an individual who is permanently disabled as one who is “unable to work and earn money because of an injury or illness that is expected to continue indefinitely or result in death.” The form instructs the physician that “[i]f the individual is able to work even on a limited basis, currently or in the future, he or she is not considered to have a total and permanent disability as defined above.” In answer to the question, “Is the condition temporary?” Dr. Fogolin checked, the “No” box. In answer to the question, “In your best professional opinion, will the individual ever have the ability to engage in any form of employment?” Dr. Fogolin checked the “Yes” box and wrote, “after recovery from surgeries” in the margin.

On March 23, 2006, Dr. Fogolin sent a copy of the completed Federal Student Aid form to Mr. Watson. These two forms represent the only evidence in the record of communication between Dr. Fogolin and the ED regarding Mr. Watson. In a notice dated April 6, 2006, the ED denied Mr. Watson’s student loan discharge request because he had failed the necessary medical review for his condition to meet the ED’s definition of total and permanent disability.

Mr. Watson filed suit against Dr. Fogolin for defamation (libel and slander), breach of contract, and violation of the privacy provision of the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”). The General Sessions Court awarded a judgment of $25,000 to Mr. Watson.2 Dr. Fogolin timely appealed to the Circuit Court and filed a motion for summary judgment. At a hearing on January 9, 2009, the Circuit Court granted Mr. Watson’s oral Motion to Amend to assert claims of a violation of the Federal Privacy Act of 1974 and medical malpractice. The court reset the hearing for January 22, 2009, when it heard all of Mr. Watson’s claims. The Circuit Court granted summary judgment to Dr. Fogolin, reversing the Sessions Court judgment and holding that (1) the defamation claim was barred by the statute of limitations; (2) Department of Education forms completed by Dr. Fogolin did not constitute a contract; (3) HIPAA and Federal Privacy Act of 1974 claims had been withdrawn by Mr. Watson; and (4) Mr. Watson was unable to produce expert testimony to prove a claim of medical malpractice. Mr. Watson timely appealed.

II. ISSUES

We restate the issues presented as follows:

2 The record contains no information regarding the basis for the award by the General Sessions Court.

3 A. Whether the trial court erred in holding that Dr. Fogolin’s defamation claim was barred by the statue of limitations.

B. Whether the trial court erred in holding that there could be no breach of contract because no contract existed between Mr. Watson and Dr. Fogolin.

C. Whether the trial court erred in dismissing Mr. Watson’s Federal Privacy Act of 1974 claim.

D.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Hannan v. Alltel Publishing Co.
270 S.W.3d 1 (Tennessee Supreme Court, 2008)
Staples v. CBL & Associates, Inc.
15 S.W.3d 83 (Tennessee Supreme Court, 2000)
Bean v. Bean
40 S.W.3d 52 (Court of Appeals of Tennessee, 2000)
Whitaker v. Whirlpool Corp.
32 S.W.3d 222 (Court of Appeals of Tennessee, 2000)
Calabro v. Calabro
15 S.W.3d 873 (Court of Appeals of Tennessee, 1999)
Young v. Barrow
130 S.W.3d 59 (Court of Appeals of Tennessee, 2003)
Doe v. HCA Health Services of Tennessee, Inc.
46 S.W.3d 191 (Tennessee Supreme Court, 2001)
Johnson v. Central National Ins. Co. of Omaha, Neb.
356 S.W.2d 277 (Tennessee Supreme Court, 1962)
Williams v. Baptist Memorial Hospital
193 S.W.3d 545 (Tennessee Supreme Court, 2006)
Teeters v. Currey
518 S.W.2d 512 (Tennessee Supreme Court, 1974)
BancorpSouth Bank, Inc. v. Hatchel
223 S.W.3d 223 (Court of Appeals of Tennessee, 2006)
Ali v. Moore
984 S.W.2d 224 (Court of Appeals of Tennessee, 1998)
Byrd v. Hall
847 S.W.2d 208 (Tennessee Supreme Court, 1993)
Smith v. Pickwick Electric Cooperative
367 S.W.2d 775 (Tennessee Supreme Court, 1963)
Quality Auto Parts Co. v. Bluff City Buick Co.
876 S.W.2d 818 (Tennessee Supreme Court, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
Carl E. Watson v. Robert P. Fogolin, M.D., Counsel Stack Legal Research, https://law.counselstack.com/opinion/carl-e-watson-v-robert-p-fogolin-md-tennctapp-2010.