KREMEIER v. TRANSITIONS, INC.

2015 OK CIV APP 18, 345 P.3d 1126, 2014 Okla. Civ. App. LEXIS 104, 2014 WL 8106157
CourtCourt of Civil Appeals of Oklahoma
DecidedOctober 9, 2014
Docket112,257
StatusPublished
Cited by2 cases

This text of 2015 OK CIV APP 18 (KREMEIER v. TRANSITIONS, INC.) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
KREMEIER v. TRANSITIONS, INC., 2015 OK CIV APP 18, 345 P.3d 1126, 2014 Okla. Civ. App. LEXIS 104, 2014 WL 8106157 (Okla. Ct. App. 2014).

Opinion

DEBORAH B. BARNES, Chief Judge.

T1 Having previously granted summary judgment in favor of Defendant Transitions, Inc. (Transitions), the trial court granted summary judgment in favor of Defendant/Appellee M. Sue Grantham (Grantham) in its order filed in July 2018. Plaintiff/Appellant Edward Lee Kremeier (Kremeier) appeals the trial court's Order denying his "Motion to Reconsider" the July 2018 order. Kremeier does not challenge the granting of summary judgment in favor of Transitions, but challenges only the granting of summary judgment in favor of Grantham-his former counselor. Briefly stated, Grantham called the Oklahoma Department of Human Services (DHS) to report that Kremeier, her patient at the time, posed a threat of sexual abuse to Kremeier's youngest daughter. Kremeier argues genuine disputes of material fact exist as to whether, among other things, Grantham's report to DHS was made in bad faith. Based on our review, we affirm.

BACKGROUND

T2 Although the summary judgment motion, response, and reply, together with the motion to reconsider, response, and reply, have been provided in the record on appeal, no pleadings have been provided on appeal. As to the content of the petition, in the trial court's July 2018 order, it states that Kre-meier asserted the following theories of recovery against Grantham: "[blad-faith reporting of child abuse to DHS," and "[bJreach of confidentiality, conflict of inter *1129 est, and failing to assist in the delivery of counseling records." 1

T3 In May 2018, Grantham filed her motion for summary judgment, arguing that regardless of the theories asserted against her by Kremeier relating to her telephonic report to DHS, she is immune from Hability pursuant to 10A 0.8.2011 § 1-2-104, which provides, among other things, that "[alny person who, in good faith and exercising due care, reports suspected child abuse ... shall have immunity from any liability, civil or criminal...."

14 The undisputed facts set forth in Grantham's motion and admitted in Kremeier's response are as follows:

© Kremeier, an adult in his 50s, sought mental health treatment through Transitions in February 2010 for "anger, [and] recovery from verbal and sexual abuse" suffered as a child.
® Kremeier requested Grantham as his counselor and Grantham accepted Kremeier as her patient.
© Kremeier's intake session with Transitions occurred in February 2010, and Kre-meier signed a "Consent for Use and Disclosure" form with Transitions that states, "under state law," Grantham is ethically obligated to report suspicions of child abuse "and has no obligation to confirm the truthfulness of the report."
@ Kremeier was separated from his wife (Wife) when he began therapy sessions with Grantham, but prior to Kremeier filing for divoree later in 2010, "Wife moved back in with [Kremeier] and they attempted reconciliation."
® During the reconciliation attempt, Kre-meier requested that Grantham begin counseling his youngest daughter, and he participated in at least one joint-counseling session with Wife.
eIn May 2010, after Kremeier filed for divorce from Wife and Wife moved out of the marital residence with their youngest daughter, Grantham contacted DHS and made the telephonic report at issue.
e DHS conducted an independent investigation of Grantham's report, interviewed more than a dozen witnesses, and determined that neglect and threat of harm to Kremeier's youngest daughter was "substantiated." DHS recommended court intervention, and DHS also substantiated a threat of harm to Kremeier's son.
e The Assessment of Child Safety related to the DHS investigation indicated that child sexual abuse was suspected and circumstances suggested that sexual abuse was an "immediate concern" with regard to Kremeier's children, including his young est daughter, and that based on the safety assessment, there was a determination that the children were in an environment with safety threats.
@ Kremeier appealed DHS's findings and in September 2010, DHS upheld its finding of substantiation as to the threat of harm Kremeier posed to his youngest daughter. DHS reversed its finding as to Kremeier's son, who was about sixteen years old at the time.
® DHS sent a letter to Kremeier in January 2011 again upholding its findings.
@ Eremeier was ordered to have supervised visitation with his youngest daughter by the judge in the divorce case.
e Ultimately, however, by agreement of Kremeier and Wife, Kremeier was awarded unsupervised visitation. (We note that, according to Kremeier, the DHS findings were ultimately opposed by a court-appointed Guardian Ad Litem.)
® Kremeier's alleged injuries and the damages he seeks in this action are the result of Grantham's report to DHS and would not have occurred "but for" her report.

15 In the argument section of Kremeier's response to Grantham's motion for summary judgment; he asserts that although Grant-ham is presumed to have acted in good faith *1130 under § 1-2-104, "that presumption can be overcome if there is evidence of bad faith." Kremeier asserts a discrepancy exists between the contents of Grantham's telephonic report to DHS as contained in the DHS referral information report, and what Grant-ham subsequently testified she reported to DHS. In particular, Kremeier has presented evidence that, according to the DHS referral information report, Grantham reported that Kremeier disclosed to her (in their counseling sessions) that he sexually abused his oldest daughter when she was younger. Grantham subsequently testified, however, that Kremeier disclosed to her that he had sexually molested a young child, but that he did not specify the child's identity. Kremeier asserts this discrepancy constitutes evidence of bad faith on the part of Grantham because it shows she gave false information: to DHS. He also asserts that the subsequent investigation undertaken by DHS "may have never taken place if [Grantham] had told DHS the truth at the time of her initial report."

T6 Kremeier also asserts that Grantham called DHS to report the threat of sexual abuse only upon learning that Kremeier might obtain unsupervised custody of or visitation with his youngest daughter. He asserts, "[Grantham's] primary reason is that she feared that ... [Wife] would not be able to prevent [Kremeier] from having unsupervised custody of their [youngest daughter]. Kremeier asserts this constitutes evidence of bad faith because the report was made merely "for the purpose of aiding in a child-custody dispute...." Kremeier asserts, in addition, that the report was not made promptly, and when it was made, "Grantham divulged to DHS far more information than she should have," and that this constitutes additional evidence of bad faith. Kremeier also attached an affidavit of an "expert witness," Dr. Richard Kishur, "whose clear opinion is that [Grantham] acted in bad faith."

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West v. Jane Phillips Memorial Medical Center
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KREMEIER v. TRANSITIONS, INC.
345 P.3d 1126 (Court of Civil Appeals of Oklahoma, 2014)

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Bluebook (online)
2015 OK CIV APP 18, 345 P.3d 1126, 2014 Okla. Civ. App. LEXIS 104, 2014 WL 8106157, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kremeier-v-transitions-inc-oklacivapp-2014.