Dineen v. Pelfrey

2022 Ohio 2035
CourtOhio Court of Appeals
DecidedJune 16, 2022
Docket21AP-547
StatusPublished
Cited by2 cases

This text of 2022 Ohio 2035 (Dineen v. Pelfrey) 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
Dineen v. Pelfrey, 2022 Ohio 2035 (Ohio Ct. App. 2022).

Opinion

[Cite as Dineen v. Pelfrey, 2022-Ohio-2035.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Patrick Dineen, M.D., :

Plaintiff-Appellant, : No. 21AP-547 (C.P.C. No. 20CV-5317) v. :

Dorothea Pelfrey, : (ACCELERATED CALENDAR)

Defendant-Appellee. :

D E C I S I O N

Rendered on June 16, 2022

On brief: Henderson Mokhtari & Weatherly, Al A. Mokhtari, for appellant. Argued: Al A. Mokhtari.

On brief: Ritzler, Coughlin & Paglia, Jonathon M. Angarola, for appellee. Argued: Jonathon M. Angarola.

APPEAL from the Franklin County Court of Common Pleas SADLER, J. {¶ 1} Plaintiff-appellant, Patrick Dineen, M.D., appeals a judgment entered by the Franklin County Court of Common Pleas granting two motions to compel filed by defendant-appellee, Dorothea Pelfrey, ordering appellant to sign authorizations for release of medical and billing records, and denying appellant's motions to strike, for a protective order, and for sanctions. For the following reasons, we reverse the trial court judgment and remand the matter for further proceedings. I. FACTS AND PROCEDURAL HISTORY {¶ 2} Following an August 2018 motor vehicle accident involving appellant and appellee, appellant and his wife filed a complaint in August 2020 asserting claims of No. 21AP-547 2

negligence, uninsured/underinsured motorist and medical coverage, subrogation, and loss of consortium. Appellant alleged in his complaint that, [a]s a direct result of the crash, Plaintiff may have suffered significant injuries and/or an aggravation of pre-existing injuries to his body, causing physical pain, mental distress, anxiety, loss of enjoyment of life, physical impairment and/or an inability to perform ordinary activities, which injuries may be permanent, as well as miscellaneous unreimbursed costs, expenses and losses. (Compl. at 3.) On October 2, 2020, appellee filed an answer and served her first set of combined interrogatories and requests for production of documents on appellant. The interrogatories included multiple questions about diagnosis and treatment provided by medical practitioners, physicians, surgeons, and psychologists, and the documents requested by appellee included copies of "all hospital and medical records relating to the treatment received by [appellant]" and "copies of any reports [all medical professionals] have prepared to date." (Oct. 2, 2020 Interrogs. and Req. for Produc. of Docs. at 10.) {¶ 3} Appellant did not respond to the first set of interrogatories. Appellant did authorize certain medical providers (Physical Medical Associates, Columbus Internal Medicine, OhioHealth Riverside Radiology, and McConnell Heart Health Center) to release to appellee's lawyer medical treatment and billing records spanning August 28, 2018 (the accident) through August 2020. The parties then scheduled depositions for June 30, 2021. {¶ 4} During appellant's deposition, appellant's counsel instructed appellant not to answer several questions, including: his hospitalizations over the past ten years excluding treatment for this accident; any emergency room or urgent care treatment he sought in the past ten years excluding treatment for this accident; any orthopedist treatment he sought in the last ten years excluding treatment for this accident; any pain management treatment he sought in the last ten years excluding treatment for this accident; any orthopedist treatment he sought in the last ten years excluding treatment for this accident; and what prescription medication he was on at the time of this accident. Appellant's counsel also instructed appellant not to answer questions about the circumstances surrounding a car accident in the early 1990's and whether he had been treated after that accident; whether he had been involved in any other motor vehicle accidents, prior to ten years before the deposition, aside from the instant accident and the accident in the 1990's; whether he had No. 21AP-547 3

filed a claim for disability prior to ten years before the deposition; whether he had filed for bankruptcy prior to five years before the deposition; and whether he had consumed alcohol within 24 hours of the accident. During the deposition, appellant testified he believed his "neck and initially part of [his] upper back" were injured in the accident, and appellant's counsel did allow inquiry into appellant's prior neck treatment during the past ten years. (Dineen Dep. at 37.) {¶ 5} Shortly after the depositions, appellee filed a motion to compel appellant's participation in a second deposition. Within it, appellee explained that while appellant "claims he sustained a neck injury in this accident and first sought medical treatment after this accident on September 20, 2018," appellee disputed proximate cause of the asserted injury and damages. (July 2, 2021 Mot. to Compel at 1.) Appellee argued that appellant's "recent medical history, his involvement in other court proceedings, his involvement in other motor vehicle accidents, and his state of mind at the time of this accident" were relevant "to whether the motor vehicle accident at issue proximately caused his neck injury." (July 2, 2021 Mot. to Compel at 3.) {¶ 6} Appellee additionally filed a motion to compel appellant to respond to appellee's written discovery requests and sign medical authorizations. Specifically, appellee asserted appellant had not responded to appellee's October 2, 2020 written discovery requests, including a set of interrogatories and production of documents, or appellee's July 9, 2021 request for authorizations to release medical records related to information gained in appellant's deposition.1 {¶ 7} Appellant filed a combined memorandum contra appellee's motions to compel, a motion to strike, a motion for a protective order, and a motion for sanctions. Within it, appellant argued the discovery deadline had passed, the "discovery each party actually needs for trial [had] already been completed," that appellee was only entitled to discovery of matter causally and historically related to the injuries at issue, and that appellee fabricated a discovery dispute to improperly delay the case. (July 16, 2021 Memo. Contra at 2.) Appellee filed a reply contending the parties rescheduled the deposition to accommodate appellant's dog's health issues, and that appellant further caused delay by

1The requests for authorization do not appear in the appellate record. Neither party raises an issue on appeal based on the absence of these documents from the record. No. 21AP-547 4

not responding to discovery requests or answering questions in the deposition. Appellee filed motions in limine to exclude expert medical testimony, permanent damages, evidence of insurance, and certain billing records unrelated to the accident. Appellant opposed those motions. {¶ 8} On October 11, 2021, the trial court filed an entry granting appellee's motions to compel a second deposition and to compel responses to written discovery and denying appellant's motions to strike, for a protective order, and for sanctions. According to the trial court, "[t]o this day, [appellant] has not responded to the written discovery and has not signed the authorizations to release medical and billing records from the providers with whom he obtained treatment after the accident" as discussed by appellant in his deposition. (Trial Court Entry at 2.) The trial court found that "the information requested in [appellee's] discovery requests is discoverable and that the discovery responses are necessary for [appellee] to thoroughly evaluate [appellant's] claims, prepare a proper defense, and conduct meaningful additional discovery.

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Cite This Page — Counsel Stack

Bluebook (online)
2022 Ohio 2035, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dineen-v-pelfrey-ohioctapp-2022.