Dallas County Medical Society v. Ubiñas-Brache

68 S.W.3d 31, 2001 WL 100180
CourtCourt of Appeals of Texas
DecidedOctober 18, 2001
Docket05-97-00027-CV
StatusPublished
Cited by32 cases

This text of 68 S.W.3d 31 (Dallas County Medical Society v. Ubiñas-Brache) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dallas County Medical Society v. Ubiñas-Brache, 68 S.W.3d 31, 2001 WL 100180 (Tex. Ct. App. 2001).

Opinion

OPINION

Opinion By

Justice ROSENBERG (Assigned).

This case involves a dispute over the membership of Dr. Emmanuel E. Ubiñas-Brache (Ubiñas) in the Dallas County Medical Society (DCMS). The DCMS expelled Ubiñas. He appealed the expulsion through the appeals process of the Texas Medical Association (TMA). After adverse rulings, he brought this action in district court on the basis of a violation of due process and breach of agreement. After a jury trial challenging the actions of the DCMS and the TMA, the trial court entered judgment on the findings that the *36 DCMS was enjoined from expelling Ubiñas on the issues raised in the complaints that led to the expulsion. In sixteen points of error, the DCMS and TMA appeal the judgment, alleging it was entered erroneously because they were entitled to medical peer review immunity under the Medical Practice Act 2 (the Act); the defenses of estoppel and waiver were proved; the evidence was legally and factually insufficient to support the jury’s findings; the trial court improperly excluded their evidence; and the trial court improperly granted an injunction and failed to award attorney’s fees. Ubiñas brings two cross-points regarding his entitlement to attorney’s fees. Concluding that this suit is barred by medical peer review immunity, we reverse the trial court’s judgment and render judgment against Ubiñas on his medical peer review complaints. We remand for further proceedings regarding the requests for attorney’s fees.

FACTS AND PROCEDURAL BACKGROUND

In 1984, Ubiñas, a Dallas county physician specializing in craniofacial and plastic and reconstructive surgery, joined the DCMS. The DCMS is a private, nonprofit organization of physicians that is dedicated to the promotion and maintenance of high standards of ethical and medical practice. The DCMS is a chartered member of the TMA. Membership in the DCMS is voluntary. Each member must subscribe to the American Medical Association’s principles of medical ethics and agree to be bound by the DCMS disciplinary procedures. The DCMS also provides mechanisms to resolve patient complaints against DCMS members.

In May 1991, Sharon Fleming filed a complaint with the DCMS regarding Ubi-ñas’s surgical treatment of her broken finger. Her complaint was forwarded to the Mediations Committee, which referred it to the Fee Dispute Committee. That committee conducted an investigation through a member, Dr. Paul Pin. Then, in September 1991, the complaint was forwarded to the Board of Censors.

In February 1992, while the Board of Censors was still reviewing Fleming’s complaint, the DCMS received a second complaint against Ubiñas about his treatment of Kevin Fair. On Fair’s behalf, Dr. Michael Maris, a family friend, filed a complaint alleging an outrageously high bill for minor injuries. Because the Fleming complaint was pending and this second complaint was made by a physician, it was referred to the Board of Censors.

In May 1992, the Board of Censors scheduled a closed-door meeting with Ubi-ñas. Before the meeting, a third complaint was filed against Ubiñas by a patient, Dewayne Randle, who complained about the high amount of the bill for the surgical repair of his lacerated finger. Because of the other complaints, Randle’s complaint was referred to the Board of Censors.

Ubiñas received notice of all the complaints and responded to them. He agreed to reduce Randle’s bill, claiming a billing error. At the closed-door meeting, Ubiñas and the Board of Censors discussed all three complaints. After the *37 meeting, the Board wrote a letter to Ubi-ñas outlining concerns and asking him to respond in writing. The Board then engaged experts as consultants.

In December 1992, after reviewing the experts’ reports, Ubiñas’s response, and other documentation, the Board of Censors issued a report recommending that Ubiñas be expelled from the DCMS and the TMA. In the report, the Board made findings that Ubiñas acted unethically in that he:

(1) failed to deal honestly with all three patients, by providing services that were unnecessary and inconsistent with the clinical findings; and
(2) engaged in deceptive practices by providing all three patients with unnecessary services, resulting in “over treatment” and unnecessary charges.

At Ubiñas’s request, the Board of Directors held a ten-hour hearing in which expert evidence was presented, witnesses examined and cross-examined, and attorneys’ arguments were made. After Ubiñas submitted his written closing statement, the Board of Directors met in executive session. The Board voted to expel Ubiñas from the DCMS and issued a disciplinary order. The order contained the findings that included the following:

• the repair of one of Fleming’s ligaments was considered of questionable value, and charging for the repair would not likely be considered usual and customary.
• it was unnecessary to repair a nerve and an artery in Fair’s thumb, and such repairs constituted “over treatment” that is not usual and customary.
• there was no evidence of damage to a nerve and an artery in Randle’s finger, there was no evidence that Dr. Ubiñas actually performed repairs on those structures, and unnecessary charging was a deceptive practice.

Ubiñas then appealed to the TMA Board of Councilors. After hearing oral argument and receiving briefs submitted by Ubiñas and DCMS, the Board of Councilors affirmed the expulsion. Ubiñas next appealed to the American Medical Society’s Council on Ethical and Judicial Affairs, which affirmed the expulsion.

After the medical organizations’ adverse decisions, Ubiñas filed this suit in district court. Ubiñas alleged that he had been denied due process under the disciplinary procedures of the DCMS as set out in the TMA’s Hearings Procedures Manual, as well as procedural due process guaranteed by the Texas Constitution, and that his contract with the association was breached. Specifically,, his due process claims were that the manual had no prescribed burden of proof, the proceedings were not confidential, and the findings of the DCMS were contrary to the evidence. His breach of contract claim was that the disciplinary proceedings were not conducted as the manual provided. The breach of contract claim involved the same factual issues as the due process claims. Ubiñas sought an injunction only. He claimed that, absent the injunction, he would suffer irreparable harm because the expulsion would result in disciplinary action by the Texas State Board of Medical Examiners, loss of hospital staff privileges, and probable inability to obtain medical malpractice insurance. The DCMS and the TMA answered, claiming that there was no cause of action for the facts alleged and that the medical associations were immune from suit and damages under the federal and state medical practice acts. The case was tried to a jury. The trial court refused to charge the jury under the Act requiring a finding of malice for a suit against a medical peer review committee. The trial court’s *38 charge for liability was presented and answered as follows:

Did any of those named below fail to provide Dr.

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

Related

Nath v. Texas Children's Hospital
375 S.W.3d 403 (Court of Appeals of Texas, 2012)
Marlin v. Robertson
307 S.W.3d 418 (Court of Appeals of Texas, 2009)
Stevens v. Anatolian Shepherd Dog Club of America, Inc.
231 S.W.3d 71 (Court of Appeals of Texas, 2007)
Bodin v. United States
462 F.3d 481 (Fifth Circuit, 2006)
Kinnard v. United Regional Health Care System
194 S.W.3d 54 (Court of Appeals of Texas, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
68 S.W.3d 31, 2001 WL 100180, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dallas-county-medical-society-v-ubinas-brache-texapp-2001.