John H. Mooney, as Special Administrator of the Estate of Joseph S. Mooney v. Anonymous M.D. 4, Anonymous M.D. 5, and Anonymous Hospital

991 N.E.2d 565, 2013 WL 2604391, 2013 Ind. App. LEXIS 279
CourtIndiana Court of Appeals
DecidedJune 12, 2013
Docket32A04-1208-CT-414
StatusPublished
Cited by7 cases

This text of 991 N.E.2d 565 (John H. Mooney, as Special Administrator of the Estate of Joseph S. Mooney v. Anonymous M.D. 4, Anonymous M.D. 5, and Anonymous Hospital) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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John H. Mooney, as Special Administrator of the Estate of Joseph S. Mooney v. Anonymous M.D. 4, Anonymous M.D. 5, and Anonymous Hospital, 991 N.E.2d 565, 2013 WL 2604391, 2013 Ind. App. LEXIS 279 (Ind. Ct. App. 2013).

Opinion

OPINION

NAJAM, Judge.

STATEMENT OF THE CASE

John H. Mooney, as Special Administrator of the Estate of Joseph S. Mooney, Deceased (“Mooney”), appeals the trial court’s order dismissing his proposed complaint for damages, with prejudice, with respect to defendants Anonymous Hospital, Anonymous M.D. 4, and Anonymous M.D. 5 (collectively “the family care physicians”) in this medical malpractice action. Mooney presents two issues for our review:

1. Whether the trial court abused its discretion when it dismissed Mooney’s proposed complaint for damages pursuant to Indiana Code Section 34-18-10-14.
2. Whether the trial court had jurisdiction to dismiss Mooney’s proposed complaint for damages pursuant to Trial Rule 41(E).

We reverse.

FACTS AND PROCEDURAL HISTORY

On November 30, 2007, Mooney filed his proposed complaint for damages with the Indiana Department of Insurance alleging that the family care physicians and Anonymous M.D. 1, Anonymous M.D. 2, Anonymous M.D. 3, and Anonymous Group, LLC (collectively “the cardiologists”) 1 committed medical malpractice that caused Joseph’s injuries and his ultimate death. In December 2007 and January 2008, the car *568 diologists and family care physicians, respectively, submitted written discovery requests to Mooney. On January 28, 2008, Mooney’s counsel, Lance Cline, wrote to counsel for the family care physicians, Marilyn Young, indicating that “it would take several months for [Mooney] to respond to discovery requests.” Appellant’s App. at 126. In fact, Mooney’s responses were not submitted until approximately two years later.

In the meantime, in July 2009, the parties agreed that Robert Strohmeyer would serve as chairperson of the medical review panel (“the Panel”). And in August 2009, Strohmeyer wrote the parties a letter stating:

Thank you for asking me to serve as panel chairman. I would be pleased to serve. I will not strictly enforce the time deadlines for making panel nomination.s[ 2 ] unless I hear from you to the contrary. I understand that in some cases the parties desire to complete early discovery before making nominations. Nominations are normally due within fifteen (15) days after selection of the panel chairman. Please make any strike of a nominee in a timely fashion or request additional time to consider the nominee if additional time is needed.
Once the panel is formed and the submission schedule is set, please make written requests] for additional time to complete a submission if additional time is needed. The parties’ submissions should be sent to me, and I will send the submissions to the panelists when all of the submissions have been completed. I look forward to receiving your nominations or a request for striking panels if you desire to go directly to striking panels.

Id. at 141 (emphasis added).

On March 26, 2010, counsel for cardiologists, Peter Pogue, wrote to the other attorneys stating that he would “like to begin panel formation in this matter.” Id. at 143. And on April 8, Cline responded in relevant part as follows:

I have a substantial amount of discovery that I want to conduct in this ease before submitting evidence to a Medical Review Panel. Because of my current calendar and because I know it is going to probably be difficult to juggle the calendars of three attorneys and several different physicians to cooperatively schedule depositions in this ease, I suspect that it is going to be many months before the depositions that I need to take will be concluded in this case.
Because I am reasonably certain that it is going to take many months to complete necessary discovery in this case, I am reluctant to begin the Panel formation process at this time. I acknowledge the right of your client to request formation of a Medical Review Panel at this time. Consequently, I do not believe that I have a formal basis to object to that request. However, I would like to recommend that we cooperate with each other and postpone the formation of the Panel for a period of time. In the alternative, I have no objection to proceeding with the selection of a Panel chairperson at this time, but I will ask any Panel chairperson selected to either delay selection of the physician members of the Panel until the defendants’ depositions are completed or to grant reasonable extensions of the 180[-]day rule so that the defendants’ depositions can be com *569 pleted, and my clients can have ample time to get written reports from expert witnesses and reasonably prepare their submissions.
I am not trying to unreasonably delay the resolution of this case. I am only trying to protect my clients and prevent a situation from occurring where my clients, due to scheduling difficulties, are not given enough time to complete the discovery that they are entitled to obtain in this case before having to submit written evidence to a Medical Review Panel because of the 180[-]day rule. I would like to propose that we agree, in advance, to some reasonable framework for allowing reasonable and adequate discovery in the case. I will await further word from you and Marilyn or Edna on my proposal and concerns.

Id. at 144-45 (emphases added).

On April 16, Young wrote to Cline and Pogue and reminded them that they had already appointed Strohmeyer to serve as chairperson, but that “[t]his case has been moving so slowly that no one has nominated to the panel.” Id. at 146. Young continued,

With respect to [Clinejs suggestion of a reasonable frame-work to allow discovery, I note that it took over two years to obtain answers to our written discovery requests. Although I certainly understand how busy attorneys can be, I would prefer to move this case along a little more quickly. Therefore, I suggest we begin formation of the medical review panel and agree to a reasonable extension of the 180-day deadline if necessary.

Id. (emphasis added).

Thereafter, on January 12, 2011, Young sent a second set of written discovery requests to Mooney. In particular, Young sought the name(s) of the pharmacy or pharmacies where Joseph had filled prescription medications from 1995 until his death in 2005 and copies of any pharmacy records. Mooney’s responses to those discovery requests were not timely, and Young wrote several letters to Cline seeking those responses. Cline advised Young that Joseph’s family was having difficulty coming up with the requested information.

In the meantime, on January 13, 2011, Cline wrote to Young and Pogue regarding possible dates for deposing their clients. Cline indicated that he preferred to depose Pogue’s clients, the cardiologists, first, and he offered sixteen dates in March for those depositions. Young responded the next day and indicated that she would be available on four of the offered dates.

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991 N.E.2d 565, 2013 WL 2604391, 2013 Ind. App. LEXIS 279, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-h-mooney-as-special-administrator-of-the-estate-of-joseph-s-mooney-indctapp-2013.