Doe v. Carilion Medical Center

65 Va. Cir. 104, 2004 Va. Cir. LEXIS 114
CourtRoanoke County Circuit Court
DecidedJune 2, 2004
DocketCase No. CL03-1262
StatusPublished
Cited by1 cases

This text of 65 Va. Cir. 104 (Doe v. Carilion Medical Center) is published on Counsel Stack Legal Research, covering Roanoke County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Carilion Medical Center, 65 Va. Cir. 104, 2004 Va. Cir. LEXIS 114 (Va. Super. Ct. 2004).

Opinion

BY JUDGE CHARLES N. DORSEY

This issue is raised on a demurrer. Defendant physicians and hospital (collectively “Carilion” ) allege that Plaintiff Jane Doe (“Doe”) has misjoined two independent causes of action. Doe contends that the two causes of action are part of the same “right” as described in duPont v. Universal Moulded Products, 191 Va. 525, 535, 62 S.E.2d 233 (1950), and therefore are not misjoined. For the reasons stated, the demurrer is overruled and the causes of action are severed.

Facts

Doe alleges that she is HIV positive and has made efforts to keep this status confidential. She claims in Count I that on November 16, 2001, a co-worker brought , her to the emergency room at Carilion Medical Center, where, in the course of treating Doe for chest pains, Dr. Barksdale violated her confidentiality by revealing her HTV positive status to the co-worker. Doe subsequently brought suit against Carilion in General District Court, which disposition she appealed to this Court, where she took a nonsuit. She now reasserts that claim.

Doe alleges in Count II that she again visited Carilion’s emergency room approximately eighteen months later, where she was treated for asthma. Doe claims that Dr. Chande, in the course of examining her, orally revealed Doe’s [105]*105HTV positive status to a minor, a friend of Doe’s daughter, in violation of her patient confidentiality. Both claims are made under the provisions of Virginia Code § 32.1-127.1:03 and 45 C.F.R. § 164.510(b)(iii). Defendants demur.

Analysis

Misjoinder of causes of action may be raised by a demurrer. See Powers v. Cherin, 249 Va. 33, 35, 452 S.E.2d 666, 667 (1995) (citing Gary v. Abington Publishing Co., 94 Va. 775, 779, 27 S.E. 595, 596 (1897)). But, as the Supreme Court observed in Fox v. Deese, the trial court has discretion under Virginia Code § 8.01-272 to order a separate trial of any claim. The courtmay sever the causes of action as an alternative to sustaining the demurer if misjoinder has occurred. 234 Va. 412, 423, 362 S.E.2d 699, 705 (1987).

Regarding joinder, Virginia’s statutory scheme has supplanted the common law and now governs. Similar to Rule 20 of the Federal Rules of Civil Procedure (addressing permissive joinder of parties), Virginia Code §§ 8.01-272 and 8.01-281, as well as Rule l:4(k) of the Rules of the Supreme Court of Virginia, specifically permit the joinder of different causes of action provided that all claims “so joined arise out of the same transaction or occurrence.” This language, repeated verbatim in all three of the above provisions, is the major limiting factor and the focal point of the inquiry here. Our Supreme Court has declined the opportunity to define “same transaction or occurrence,” except to state that the use of this language is “so plain and unambiguous that it requires no interpretation.”

Our Supreme Court has utilized this phrase in this context twice and did not elaborate on its limits. In the Fox decision, the Court held that a series of separate torts committed over the course of a month by different tortfeasors may be considered part of the same transaction or occurrence where the torts are alleged to have occurred in relation to ongoing negotiations regarding a concert. 234 Va. 412, 362 S.E.2d 699 (1987). In contrast, Powers v. Cherin held that a claim against a driver for personal injuries arising out of an auto accident may not be joined with a claim against a doctor for malpractice in the treatment of those injuries. 249 Va. 33, 38, 452 S.E.2d 666, 668 (1995). Although the court recognized the malpractice may have aggravated the plaintiffs original injuries from the accident, it distinguished between two different transactions: trauma and treatment. Id.

Though “plain and unambiguous” to the Supreme Court of Virginia, many federal courts have sought to define the phrase “same transaction or occurrence.” There is a substantial body of such case law (primarily in the context of joinder of parties and compulsory counterclaims where joining of claims is permitted without restriction by F.R.C.P. 18(a)). The Fourth Circuit [106]*106sets out four questions for the court to consider in determining whether a cause of action arises out of the same transaction or occurrence: (1) Are the issues of fact raised by the claims the same? (2) Would res judicata bar a subsequent suit? (3) Will substantially the same evidence support or refute the claim? (4) Is there any logical relationship between the claims? See Sue & Sam Mfg. Co. v. B-L-S Constr. Co., 538 F.2d 1048, 1051 (4th Cir. 1976); see also Painter v. Harvey, 673 F. Supp. 777 (W.D. Va. 1987). The actual words are interpreted liberally:

“transaction” is a word of flexible meaning. It may comprehend a series of many occurrences, depending not so much upon the immediateness of their connection as upon their logical relationship. Accordingly, all logically related events entitling a person to institute a legal action against another generally are regarded as comprising a transaction or occurrence. Several courts have concluded that allegations of a Apattem or practices of discrimination may describe such logically related events and satisfy the same transaction requirement.

Alexander v. Fulton County, 207 F.3d 1303, 1323 (11th Cir. 2000) (citations omitted).

Similarly, some other state courts have also attempted to interpret the language. The Supreme Court of Missouri in State ex rel. Farmers Ins. Co. v. Murphy, 518 S.W.2d 655 (Mo. 1975), refused to read the two words disjunctively and, instead, concluded that “occurrence” was added to broaden the reading of “transaction.”1 The Supreme Court of Alabama urged asimilar broad construction. See Ex parte Parsons & Whittemore Alabama Pine Constr. Corp., 658 So. 2d 414, 418-19 (Ala. 1995) (“ The term transaction extends to include ... ‘all of the facts and circumstances which constitute the foundation of a claim [and]...’ all the facts and circumstances out of which the injury complained of arose” (citations omitted).).

Virginia’s view does not match the liberal construction granted by the federal courts or by other states. It should be noted that in federal practice, the Rules allow a plaintiff to assert any and all claims. The phrase “transaction or occurrence” limits only counterclaims and parties. Judging by its two decisions, the Supreme Court of Virginia takes a more conservative approach.

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Cite This Page — Counsel Stack

Bluebook (online)
65 Va. Cir. 104, 2004 Va. Cir. LEXIS 114, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-carilion-medical-center-vaccroanokecty-2004.