Cornwall v. Northern Ohio Surgical Center, Ltd.

923 N.E.2d 1233, 185 Ohio App. 3d 337
CourtOhio Court of Appeals
DecidedDecember 31, 2009
DocketNo. E-09-001
StatusPublished
Cited by3 cases

This text of 923 N.E.2d 1233 (Cornwall v. Northern Ohio Surgical Center, Ltd.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cornwall v. Northern Ohio Surgical Center, Ltd., 923 N.E.2d 1233, 185 Ohio App. 3d 337 (Ohio Ct. App. 2009).

Opinion

Handwork, Presiding Judge.

{¶ 1} Appellants, Gary D. Kresge, D.O., and his medical group, Northern Ohio Medical Specialists, L.L.C. (“NOMS”), appeal a judgment of the Erie County Court of Common Pleas. The following facts are relevant to our disposition of this cause.

{¶ 2} Mary Cornwall, a 55-year-old woman with a history of pulmonary hypertension, was referred to Dr. Kresge for an arthroscopic operation on her left knee. During the surgery performed on September 5, 2006, Mary developed tachycardia (an overly fast heartbeat). She was treated with Esmolol, which appeared to abate the problem. Twenty minutes later, however, Mary developed tachycardia, as well as pulmonary hypertension, which led to a full cardiac arrest. Cardiac resuscitation was successfully performed, but Mary never regained consciousness. She was transported to Firelands Hospital where she died six days later.

{¶ 3} On August 23, 2007, appellee, John Cornwall, Mary’s husband, as next of kin and the administrator of her estate, filed the instant wrongful-death action against Dr. Kresge and NOMS. Other named defendants in the case include David R. Hall, CRNA, a certified nurse anesthetist, and Eastside Anesthesia Group, Inc. The parties to this cause then engaged in discovery.

{¶ 4} In his deposition, Dr. Kresge claimed that he had no knowledge of the fact that Mary had pulmonary hypertension until he arrived at Firelands Hospital. He asserted that if he had known of her condition, he would have conferred with Mary’s primary-care physician, asked whether it was a problem, and, if so, what he needed to do to safely perform surgery on this particular patient. Despite this assertion, an office note written by a Dr. Avendano dated March 16, 2006, was found in the chart compiled for Mary by Dr. Kresge and his staff and specified that she had pulmonary hypertension.

{¶ 5} When appellee deposed Dr. Kresge’s resident, Alireza Behboudi, he averred that on August 23, 2006, he performed an examination of Mary, took her medical history, and wrote down any of her physical conditions, as well as any medications that she was taking. Dr. Behboudi indicated that Mary told him that she had a “lung problem” and used “oxygen.” After looking at his handwritten notes, he also stated that he had listed Revatio as one of her medications. According to Dr. Behboudi, he then dictated Mary’s history and medications on a dictaphone for typing and for placement in her chart and in Dr. Kresge’s office note. Nevertheless, it is undisputed that Dr. Kresge’s office note neither contained any mention of the fact that the decedent had pulmonary hypertension nor specified that Mary took Revatio for this condition. A letter to Dr. Oberer, Mary’s referring physician, did, however, contain the name of this drug.

[340]*340{¶ 6} In her deposition testimony, Gloria Jean Gregory, a NOMS employee, stated that she transcribed Dr. Behboudi’s dictation, saving it on Firelite, which she described as a “huge thumb drive” attached to her desktop computer. According to Gregory, she then typed a letter dictated by Dr. Behboudi discussing Mary’s medical history. This letter was sent to Dr. Oberer. Subsequently, she used the information in the letter to create Dr. Kresge’s office note. When asked why Revatio appeared in the letter but not in the office note, Gregory opined that when she “cut and pasted” from the letter, she might have unintentionally failed to cut and paste that medication. She also revealed that as of September 8, 2008, she was told not to use the computer upon which she transcribed Mary’s medical history and medication in 2006, presumably because it was infected with a virus. Finally, Gregory denied that someone purposely changed the requested records and swore that the letter and the office note were last modified on the date each was created.

{¶ 7} Based upon the information gleaned from discovery, appellee filed an amended complaint in which he alleged a claim for spoliation of evidence and a claim for fraud against Dr. Kresge and NOMS. The claim for spoliation was premised on an allegation that Dr. Kresge’s office note was intentionally altered to delete any mention of Revatio and that despite appellee’s request, appellants permitted an information technologist access to the desktop computer upon which the office note was transcribed. According to appellee, that computer was thereafter “rendered nonfunctional.” In alleging fraud, appellee maintained that appellants “[w]illfully altered, destroyed, and/or concealed evidence [on the Firelite and desktop computer hard drives] with the purpose of disrupting Plaintiffs case.”

{¶ 8} On September 24, 2008, appellee filed his expedited motion for discovery, asking the court to allow his forensic computer expert to create a “mirror image” or “clone” of the hard drive or drives upon which the following documents were created: (1) Dr. Kresge’s office note of August 28, 2006; (2) Dr. Kresge’s office note of September 5, 2006; and (3) Dr. Kresge’s August 23, 2006 letter to Dr. Oberer.

{¶ 9} Appellants opposed appellee’s motion, arguing that their hard drives contained privileged health information of “hundreds other patients” dating back to 2006. They further maintained that appellee’s proposed method for the search of the hard drive(s) was prohibited by the Health Insurance Portabilty and Accountability Act and R.C. 2317.02(B)(1). Appellee filed a reply memorandum.

{¶ 10} On November 7, 2008, the court below held a hearing on appellee’s motion.

{¶ 11} On December 9, 2008, the common pleas court granted that motion. The court ordered appellants to allow appellee and his forensic expert to examine [341]*341both the Firelite and desk-computer hard drives upon which the three documents in question were created. As part of that examination, the court permitted appellee’s expert to (1) “make bit-by-bit ‘mirror images’ of the Firelite drive and the hard drive of the desktop computer”; (2) mount the images on a computer, index the images and perform a search of the images “using standard forensic computer software” at either Dr. Kresge’s office or another site mutually agreed upon, in writing, by the parties to this cause; (3) use a limited number of terms as determined by the trial judge that are related to Mary Cornwall and her condition in searching the data files and unallocated space of the designated computer and Firelite; (4) provide appellants with a computer disk containing the a list of the items that had the search terms in them, plus an initial report consisting of said list; and (5) search the event logs and registry files of the aforementioned computer equipment and deliver the list of results to defense counsel.

{¶ 12} The trial judge further directed defense counsel to review the initial report, event logs, and registry files in order to determine what on those lists defense counsel deemed privileged and to create a “privilege log” of the same. The judge then stated that if appellee wanted to challenge any of the items deemed privileged by appellants, they could challenge the assertion of privilege in court. Additionally, the court held that appellants could have their own expert present during the entire process and could, at their own expense, make their own “mirror images” of the pertinent drives. Once the entire process was complete, the parties were ordered to deliver the mirror images, under seal, to the trial court. Finally, the judge ordered counsel for appellants to draft a confidentiality agreement to be approved by appellee and signed by the expert retained by each of the parties.

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Bluebook (online)
923 N.E.2d 1233, 185 Ohio App. 3d 337, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cornwall-v-northern-ohio-surgical-center-ltd-ohioctapp-2009.