Grosshuesch v. Edward Hospital

2017 IL App (2d) 160972
CourtAppellate Court of Illinois
DecidedOctober 26, 2017
Docket2-16-0972
StatusPublished
Cited by2 cases

This text of 2017 IL App (2d) 160972 (Grosshuesch v. Edward Hospital) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Grosshuesch v. Edward Hospital, 2017 IL App (2d) 160972 (Ill. Ct. App. 2017).

Opinion

Digitally signed by Reporter of Decisions Reason: I attest to Illinois Official Reports the accuracy and integrity of this document Appellate Court Date: 2017.10.25 14:08:49 -05'00'

Grosshuesch v. Edward Hospital, 2017 IL App (2d) 160972

Appellate Court ABIGAIL KIERSTEN GROSSHUESCH, Independent Administrator Caption of the Estate of Isabella Kitsen Zormelo, Deceased, Plaintiff- Appellee, v. EDWARD HOSPITAL, DU PAGE NEONATOLOGY ASSOCIATES, S.C., MICHAEL J. FITZGERALD, LESLIE FAROLAN, DEANNA L. HOLLEMAN-DURAY, ROBERT F. COVERT, and RAJEEV S. DIXIT, Defendants (Edward Hospital, Defendant-Appellant).

District & No. Second District Docket No. 2-16-0972

Filed September 5, 2017

Decision Under Appeal from the Circuit Court of Du Page County, No. 15-L-464; the Review Hon. Ronald D. Sutter, Judge, presiding.

Judgment Affirmed in part and vacated in part; cause remanded.

Counsel on Hugh C. Griffin, Matthew W. McElligott, and Mary N. Nielsen, of Appeal Hall Prangle & Schoonveld, LLC, of Chicago, for appellant.

Christopher P. Ford, of Law Office of Christopher P. Ford, of Chicago, for appellee. Panel JUSTICE SCHOSTOK delivered the judgment of the court, with opinion. Presiding Justice Hudson and Justice Birkett concurred in the judgment and opinion.

OPINION

¶1 Defendant Edward Hospital claims that certain of its documents are confidential and that the circuit court of Du Page County should not have ordered it to produce them during discovery in a civil case. Edward Hospital insists that the Medical Studies Act (735 ILCS 5/8-2101 et seq. (West 2014)) protects those documents from disclosure. We agree with the trial court that all the documents at issue should be produced.

¶2 BACKGROUND ¶3 On October 13, 2013, the plaintiff, Abigail Kiersten Grosshuesch, was admitted to Edward Hospital. She was 30 weeks’ pregnant, and the baby, Isabella Kitsen Zormelo, was born that day. Isabella suffered from numerous medical issues, including necrotizing entercolitis. Isabella died on November 1, 2013. ¶4 In December 2013, the plaintiff contacted Edward Hospital’s patient advocate and expressed concern about the care and treatment rendered to her and Isabella. Pursuant to Edward Hospital’s medical staff quality committee (MSQC) charter and its peer-review policy (both enacted in 2008), the plaintiff’s concern in conjunction with Isabella’s death constituted “review indicators” resulting in a referral to the MSQC. Nancy Rosenbery, in her capacity as the MSQC liaison, consulted two expert peer reviewers—each a member of the hospital’s medical staff with the same specialty as the physician whose care was being reviewed. One peer reviewer reviewed and commented on the obstetrical care given to the plaintiff, and one peer reviewer commented on the neonatal care given to Isabella. Rosenbery then entered her notes on each peer reviewer’s input, including the reviewer’s conclusion and/or requests for additional information, into an electronic database on February 24 and 25, 2014. The MSQC considered these notes when it met on March 5 and April 2, 2014. ¶5 On October 31, 2014, the plaintiff filed a complaint against Edward Hospital and other defendants. As pertinent to this appeal, on October 21, 2015, the plaintiff filed a second amended complaint, which included two counts. Count I was a wrongful-death action, seeking to recover for Isabella’s death. Count II was a survival action, seeking to recover for injuries sustained by Isabella between the date of her birth and the date of her death. The plaintiff subsequently issued a written discovery request to Edward Hospital, seeking all documentation regarding the care of Isabella. Edward Hospital refused to disclose the notes Rosenbery authored on February 24 and 25, 2014, asserting that they were privileged pursuant to the Medical Studies Act. ¶6 On March 3, 2016, the plaintiff filed a motion to compel an in camera inspection of the allegedly privileged documents. ¶7 On August 3, 2016, the trial court conducted a hearing on the plaintiff’s motion. In support of its claim of privilege, Edward Hospital submitted the affidavit of Christine Koman, the

-2- system claims counsel for Edward-Elmhurst Health. She stated that the MSQC, in conjunction with Edward Hospital’s medical executive committee of the medical staff, promulgated the peer-review policy. The purpose of that policy was to improve the overall quality of care rendered and to reduce morbidity and mortality. She further stated that, after the plaintiff expressed her concerns about the care that she and Isabella had received, the matter was referred to the MSQC for peer review pursuant to the peer-review policy. Koman concluded that the information and conclusions resulting from the peer-review investigation—which were later provided to the MSQC for its consideration and evaluation, consistent with the peer-review policy—were part of the internal quality-control process and therefore privileged. ¶8 At the close of the hearing, the trial court ruled that the notes Rosenbery had authored on February 24 and 25, 2014, which contained information acquired before the MSQC met, must be produced because Koman’s affidavit was insufficient to raise a privilege. The trial court explained that there was nothing in Koman’s affidavit showing when the MSQC requested the investigation to begin or which member of the MSQC requested the investigation to begin. The trial court further found that Koman’s affidavit did not establish that the MSQC was engaged in the peer-review process for this occurrence prior to the March 2014 meeting. ¶9 On August 19, 2016, Edward Hospital filed a motion to reconsider and supported it with a second affidavit from Koman. In that affidavit, Koman stated that the MSQC had instructed Rosenbery, in her capacity as the MSQC liaison, to assist it by coordinating the investigation into the plaintiff’s concerns for the purpose of quality control and improvement and the reduction of morbidity and mortality. As part of her investigation, Rosenbery worked with consultants who reviewed the care that the plaintiff and Isabella had received. On February 24 and 25, 2014, Rosenbery authored notes based on her investigation. Koman further asserted that Rosenbery’s notes “served an integral function in the peer review gathering and decision making process and serve as documentation vital to the process of improving the quality and care rendered at Edward Hospital.” ¶ 10 On October 12, 2016, following a hearing, the trial court denied Edward Hospital’s motion to reconsider. ¶ 11 On October 26, 2016, after Edward Hospital continued to refuse to disclose Rosenbery’s notes, the trial court found Edward Hospital in contempt and imposed a fine of $1 per day until Edward Hospital complied with the trial court’s order. Edward Hospital appeals from that order.

¶ 12 ANALYSIS ¶ 13 On appeal, Edward Hospital argues that the trial court erred in ordering disclosure of Rosenbery’s notes from February 24 and 25, 2014, because those notes are privileged under the Medical Studies Act. Specifically, Edward Hospital contends that the MQSC’s peer-review policy provides that, if certain indicators are met (such as the death of a patient and a concern raised about that death), then an investigation begins. Edward Hospital insists that, because the peer-review policy authorized the investigation, everything that was discovered through that investigation is privileged under the Medical Studies Act. ¶ 14 Whether the Medical Studies Act’s privilege applies is a question of law, which is reviewed de novo; however, whether specific materials are part of an internal quality-control process “is a factual question,” on which the defendant bears the burden. Berry v. West Suburban Hospital Medical Center, 338 Ill. App. 3d 49, 53-54 (2003).

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Bluebook (online)
2017 IL App (2d) 160972, Counsel Stack Legal Research, https://law.counselstack.com/opinion/grosshuesch-v-edward-hospital-illappct-2017.