Family Med. of Stark Cty., Inc. v. Smart

2017 Ohio 5866
Ohio Court of Appeals·Decided July 17, 2017·No. 2016CA00218·Published·Cited by 2 cases

Opinion

[Cite as Family Med. of Stark Cty., Inc. v. Smart, 2017-Ohio-5866.]

COURT OF APPEALS

STARK COUNTY, OHIO

FIFTH APPELLATE DISTRICT

JUDGES:

FAMILY MEDICINE OF STARK : Hon. Patricia A. Delaney, P.J. COUNTY, INC. ET AL : Hon. W. Scott Gwin, J.

: Hon. Earle E. Wise, J.

Plaintiffs-Appellants :

:

-vs- : Case No. 2016CA00218 :

MORESETTA SMART, ET AL :

: OPINION

Defendants-Appellees

CHARACTER OF PROCEEDING: Civil appeal from the Stark County Court of Common Pleas, Case No. 2015CV01377

JUDGMENT: Affirmed

DATE OF JUDGMENT ENTRY: July 17, 2017

APPEARANCES: For Plaintiffs-Appellants For Defendants-Appellees

J. MICHAEL GATIEN DONALD GALLICK 2371 Chestnut Hill Street N.W. 190 North Union Street, #102 North Canton, OH 44720 Akron, OH 44304

Gwin, J.,

{¶1} Appellant appeals the October 20, 2016 magistrate’s decision and the November 8, 2016 judgment entry confirming the magistrate’s decision of the Stark County Court of Common Pleas.

Facts & Procedural History

{¶2} On July 1, 2015, appellant Family Medicine of Stark County filed a complaint against appellees Moresetta and William Smart. Appellant filed a first amended complaint in September of 2015 and, on January 20, 2016, appellant filed a second amended complaint.

{¶3} In appellant’s second amended complaint, appellant asserts a claim of defamation against appellees. Appellant alleges Moresetta Smart was liable for defamation by: filing a racial discrimination complaint with the Ohio Civil Rights Commission, filing a claim of insurance fraud with Aultcare, filing three complaints with local police departments, filing a complaint with the State Medical Board of Ohio, filing a complaint with the Ohio Attorney General, and filing a case in federal district court. Appellant avers in its second claim that appellees violated R.C. 2307.011. In appellant’s third claim, it alleges appellees acts of defamation were intentional torts made with reckless disregard for the truth or made with actual malice; thus appellant states it is entitled to punitive damages and attorney fees. Appellant also alleges William Smart is jointly liable for damages under R.C. 3103.03. Appellees filed an answer to each complaint.

{¶4} A bench trial was held on appellant’s complaint. Robert Zedell (“Zedell”) of the Massillon Prosecutor’s Office testified that Moresetta Smart came into the office and

Stark County, Case No. 2016CA00218 3

wanted to file criminal charges against appellant’s staff for assault, as she alleged they tried to kill her. Zedell testified that when he told Moresetta they were not going to file criminal charges against appellant, security guards had to remove her from the building. When asked what Moresetta specifically said on that day, Zedell stated she mentioned something about a staff member of appellant’s giving her a shot and receiving medical treatment she did not want. Zedell could not recall any other specific statements Moresetta made. Zedell testified he never met or spoke to William Smart.

{¶5} Moresetta Smart testified she was a former patient of appellant and a nurse gave her a flu shot without her consent that caused her lasting health problems. Further, she takes issue with other experiences she had when she was a patient of appellant’s. Moresetta confirmed she filed a claim with the Civil Rights Commission against appellant pertaining to medical treatment she thought was discriminatory, filed a case in federal court against appellant, filed an insurance fraud claim with Aultcare with regards to appellant, filed complaints against appellant with police departments, and filed a complaint against an employee of appellant with the State Medical Board. She also confirmed none of these claims against appellant were successful.

{¶6} William Smart testified he was not aware of all the claims his wife made.

While he sympathizes with his wife’s situation, he did not encourage her to file any complaints. William believes his wife was given improper medical treatment, but did not do anything to encourage her and only got involved when he got sued.

{¶7} Gust Pantelas (“Pantelas”), a physician employed by appellant, testified appellant spent lots of time and effort to review and respond to appellees’ complaints and he feels like appellant is being harassed. Pantelas just wants it to stop. Pantelas testified appellant has expended 37.5 hours of staff time to reply to the filings by appellees. Pantelas is not aware of any other statements than to federal court, state agencies, and appellant’s own staff made by appellees. Pantelas did not personally observe or hear the statements made by Moresetta to staff members.

{¶8} The magistrate issued a decision on October 20, 2016. The magistrate found Moresetta Smart: made a complaint to the City of Canton Law Department in January of 2014 against appellant, alleging she was assaulted when given a shot without her consent; in February and March of 2014, made complaints against appellant with the Jackson Township Police Department alleging she was given a shot without permission, alleging she was denied a request to alter her medical records, and alleging appellant falsified medical records; in April of 2014 made a complaint against appellant with the State Medical Board of Ohio that was subsequently dismissed; in May of 2014, made a complaint against a medical assistant employed by appellant with the Ohio Board of Nursing; in 2014, made a complaint with the Ohio Civil Rights Commission that was dismissed by the Ohio Civil Rights Commission stating she was denied the opportunity to correct her medical records, arguing she was discriminated and retaliated against, alleging appellant made false statements under oath regarding her medical records and health care services, alleging appellant administered treatment without her consent, and alleging improper billing practices; filed a grievance against appellant with Aultcare in 2014; filed a complaint with the Ohio Attorney General alleging battery, dishonesty, fraud, identity theft, and HIPPA violations that was subsequently closed; and filed a federal lawsuit against appellant for civil rights violations that was subsequently dismissed. The magistrate further stated that after the instant case was filed, both Moresetta and William

Stark County, Case No. 2016CA00218 5

filed complaints with the Ohio Civil Rights Commission against appellant alleging the instant case was retaliation for Moresetta’s earlier complaints. These complaints were subsequently dismissed by the Ohio Civil Rights Commission.

{¶9} The magistrate found there was no testimony of any witness with first-hand knowledge regarding specific statements appellees made about appellant other than to police, the federal court, and various state agencies. Further, that while there was no expert testimony concerning the reasonableness of the attorney fees requested by appellant, Pantelas did testify that appellant had actually incurred the fees as reflected in the invoice submitted by counsel for appellant.

{¶10} In the conclusions of law section of the magistrate’s decision, the magistrate determined the statements made by Moresetta in the federal district court were reasonably related to the complaint; thus she is entitled to absolute privilege for those statements. Further, that the statements made by Moresetta to the City of Canton Law Department, Jackson Township Police, Massillon Prosecutor, and Ohio Attorney General were reasonably related to her attempts to set in motion the investigation of claimed illegal or criminal activity and in an attempt to initiate prosecution of that activity; thus, the doctrine of absolute immunity applies to those statements.

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Family Med. of Stark Cty., Inc. v. Smart, 2017 Ohio 5866 (Ohio Ct. App. 2017).

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