Entingh v. Old Man's Cave Chalets, Inc, 08ca14 (5-11-2009)

2009 Ohio 2242
CourtOhio Court of Appeals
DecidedMay 11, 2009
DocketNo. 08CA14.
StatusUnpublished
Cited by10 cases

This text of 2009 Ohio 2242 (Entingh v. Old Man's Cave Chalets, Inc, 08ca14 (5-11-2009)) 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
Entingh v. Old Man's Cave Chalets, Inc, 08ca14 (5-11-2009), 2009 Ohio 2242 (Ohio Ct. App. 2009).

Opinion

DECISION AND JUDGMENT ENTRY
{¶ 1} Gerald and Patricia Entingh (hereinafter "the Entinghs"), husband and wife, appeal the judgment of the Hocking County Court of Common Pleas. The trial court dismissed the Entinghs' complaint with prejudice because the Entinghs had failed to comply with a court order compelling discovery. The Entinghs contend that the trial court should not have granted Old Man's Cave Chalets, Inc.'s (hereinafter "Old Man's Cave Chalets") motion to compel without giving the Entinghs an opportunity to respond. However, we find that any error the court may have committed in granting the motion to compel was harmless. The Entinghs also contend that they did not have a reasonable opportunity to respond to the motion to dismiss, and that their failure to comply with the court order was not the result of willfulness or bad faith. We agree that the trial court *Page 2 did not give the Entinghs a reasonable opportunity to defend against the possibility of dismissal and, therefore, we find that the trial court abused its discretion. Because the trial court's error was procedural, we will take no position on whether the Entinghs' conduct warranted dismissal. Accordingly, we reverse the judgment of the trial court and remand this cause to the trial court for further proceedings consistent with this opinion

I.
{¶ 2} The Entinghs celebrated their wedding anniversary at Old Man's Cave Chalets from February 24-26, 2006. Sometime after using the hot tubs at Old Man's Cave Chalets, the Entinghs developed infections in their groin regions. Dr. Cameron Woodlief (hereinafter "Dr. Woodlief"), the primary care physician for the Entinghs, diagnosed Patricia Entingh with Community-Acquired Methicillin Resistant Staphylococcus aureus (hereinafter "CA-MRSA"). It is not entirely clear from the record whether Gerald Entingh was also diagnosed with CA-MRSA. In their complaint, the Entinghs alleged that the hot tubs at Old Man's Cave Chalets had caused their infections.

{¶ 3} On August 8, 2008, Old Man's Cave Chalets filed a motion to compel discovery. Attached to the motion were several letters that Old Man's Cave Chalets' attorney had sent to the Entinghs' attorney. The letters, dated June 17, July 3, July 16, July 22, and July 31, 2008, document Old Man's Cave Chalets' attempts to obtain discovery from the Entinghs.

{¶ 4} The first three letters express Old Man's Cave Chalets' desire to depose the Entinghs and Dr. Woodlief. The July 22 letter reiterates that desire; *Page 3 furthermore, it notes that the Entinghs had failed to disclose sufficient information about their medical history or expert medical witnesses in answers to interrogatories. "Simply put, if there are other physicians that your client knows about or should know about based on his visits with them, including any other practitioners, hospital facilities and so forth, as detailed in Interrogatory number 10, then I would expect that your client research his records and provide me with the complete identities and contact information of those practitioners and/or facilities to enable discovery to take place." July 22 Letter from Beau K. Rymers to J. Douglas Stewart. Neither the interrogatories nor the Entinghs' answers are actually in the record.

{¶ 5} The July 31 letter threatened that Old Man's Cave Chalets would file a motion to compel if the Entinghs continued to ignore Old Man's Cave Chalets' discovery requests. That letter states "[o]n June 17th I wrote you asking for the depositions of your clients and Dr. Woodlief. Thus a month and a half have elapsed, depriving me of necessary discovery. I will leave it to you to provide me available dates for these depositions no later than August 6th, 2008 to avoid a motion to compel. The dates the depositions are actually to be conducted can be later than the 6th; its [sic] just the scheduling that needs to occur before that date." July 31 Letter from Beau K. Rymers to J. Douglas Stewart. Receiving no answer, Old Man's Cave Chalets filed its motion to compel on August 8, 2008. The trial court entered an Entry and Order compelling discovery (hereinafter the "August 8 Order To Compel") on that same day. *Page 4

{¶ 6} In the August 8 Order To Compel, the trial court ordered the Entinghs to "submit to depositions by Defendant's counsel no later than the 20th day of August, 2008[.]" The trial court also ordered the Entinghs to "submit for deposition by Defendant any and all of their expert medical testifying witnesses, including but not limited to Dr. Cameron Woodlief, no later than the 30th day of August, 2008[.]" Id. (emphasis added). Additionally, the August 8 Order to Compel warns the Entinghs that failure to "comply completely with this Order may include sanctions including dismissal of Plaintiffs' claim with prejudice." Id.

{¶ 7} The Entinghs complied with much of the August 8 Order To Compel. Old Man's Cave Chalets did indeed depose the Entinghs on August 19. And the parties had scheduled Dr. Woodlief's deposition for either August 19 or August 29. But the Entinghs made no other expert medical witnesses available for deposition. This became an issue when Old Man's Cave Chalets learned that Dr. Timothy Anderson (hereinafter "Dr. Anderson") had been treating Patricia Entingh for CA-MRSA. Old Man's Cave Chalets first became aware of Dr. Anderson during Patricia Entingh's deposition.

{¶ 8} Claiming that they had just learned of Dr. Anderson's existence as a potential testifying witness, the Entinghs filed their motion to vacate part of the August 8 Order To Compel on August 20, 2008. The Entinghs claimed that Dr. Anderson had not returned their phone calls and, therefore, was unlikely to be deposed before the August 30 deadline. Old Man's Cave Chalets filed a memorandum contra to the Entinghs motion on August 25, 2008. From this, the trial court learned that the Entinghs had proposed an October 8, 2008 date for *Page 5 Dr. Anderson's deposition. Then, on September 2, 2008, Old Man's Cave Chalets filed a supplemental brief that included a letter from Dr. Woodlief to the Entinghs' attorney. The letter, dated May 26, 2008, states that Patricia Entingh saw Dr. Anderson on March 25, 2008. According to an affidavit provided by Old Man's Cave Chalets' attorney, the letter was not included in the previous disclosure of the Entinghs' medical records. Instead, it had just been disclosed to Old Man's Cave Chalets. On September 3, 2008, Old Man's Cave Chalets filed its motion to dismiss based on the Entinghs' failure to comply with the August 8 Order To Compel. The trial court granted the dismissal with prejudice on September 4, 2008.

{¶ 9} The Entinghs appeal, asserting the following assignments of error: I. "THE TRIAL COURT ABUSED ITS DISCRETION BY ENTERING AN ORDER DISMISSING THE PLAINTIFFS' COMPLAINT WITH PREJUDICE PRIOR TO THE EXPIRATION OF FOURTEEN (14) DAYS AFTER THE FILING OF DEFENDANT'S MOTION ON SEPTEMBER 3, 2008, FOR FAILURE TO COMPLY WITH THE PRIOR ORDER DATED AUGUST 08, 2008, THAT COMPELLED DISCOVERY BY AUGUST 30, 2008 OF APPELLANTS AND ALL EXPERT MEDICAL TESTIFYING WITNESSES." II. "THE TRIAL COURT ABUSED ITS DISCRETION BY ENTERING AN ORDER COMPELLING DISCOVERY ON AUGUST 08, 2008 PURSUANT TO MOTION FILED ON AUGUST 07, 2008 PRIOR TO THE EXPIRATION OF FOURTEEN (14) DAYS FOR FAILURE TO PROVIDE DEPOSITION TESTIMONY OF THE PLAINTIFFS, DR. WOODLIEF AND ALL EXPERT MEDICAL TESTIFYING WITNESSES." *Page 6

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Bluebook (online)
2009 Ohio 2242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/entingh-v-old-mans-cave-chalets-inc-08ca14-5-11-2009-ohioctapp-2009.