Midwest Trust Services, Inc. v. Catholic Health Partners Services

910 N.E.2d 638, 392 Ill. App. 3d 204, 331 Ill. Dec. 229, 2009 Ill. App. LEXIS 512
CourtAppellate Court of Illinois
DecidedJune 8, 2009
Docket1-06-2257
StatusPublished
Cited by10 cases

This text of 910 N.E.2d 638 (Midwest Trust Services, Inc. v. Catholic Health Partners Services) 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
Midwest Trust Services, Inc. v. Catholic Health Partners Services, 910 N.E.2d 638, 392 Ill. App. 3d 204, 331 Ill. Dec. 229, 2009 Ill. App. LEXIS 512 (Ill. Ct. App. 2009).

Opinion

JUSTICE HALL

delivered the opinion of the court:

Plaintiff, Midwest Trust Services, Inc., as special administrator of the estate of James Howard, deceased, appeals from a circuit court order granting summary judgment in favor of defendant, Catholic Health Partners Services, formerly known as Columbus-Cabrini Medical Center. We have jurisdiction under Supreme Court Rule 304(a) (155 Ill. 2d R. 304(a)). For the reasons that follow, we affirm.

This action arose out of the death of James Howard, who died of a heart attack at the hospital on May 10, 1995, approximately 48 hours after undergoing cervical fusion surgery. In August 1996, plaintiff filed an underlying medical malpractice action (No. 96 L 9001) against Catholic Health Partners Services (Catholic Health Partners), Chicago Lake Shore Medical Associates, Ltd. (Lake Shore Medical), and two physicians, Dr. Peter G. Curran and Dr. Jan Leetsma.

On May 4, 2000, plaintiff filed the present action (No. 00 L 5121) for spoliation of evidence against Catholic Health Partners, Lake Shore Medical, and Drs. Curran and Leetsma. In regard to Catholic Health Partners, plaintiff alleged that the health care provider, through its agents, either intentionally, carelessly, or negligently: failed to prepare or preserve an “occurrence report” typically created following a death at the hospital occurring within 48 hours of surgery; failed to preserve electrocardiogram (EKG) strips generated on May 4, 1995, the date the decedent was admitted to the hospital for surgery; failed to preserve cardiac monitoring strips generated during the decedent’s stay in intensive care; and subsequent to the decedent’s death, prepared and attached a physician’s exam purportedly completed prior to the death. Plaintiff alleged that the failure to prepare or preserve this evidence impaired its ability to prosecute the underlying medical malpractice action.

Lake Shore Medical sought to sever the claims made against it in the spoliation case and then have those claims consolidated with the underlying medical malpractice case. Circuit Court Judge Judith Cohen denied Lake Shore Medical’s motion, and the 1996 medical malpractice case proceeded to trial before Judge Michael Kelly.

Lake Shore Medical then brought a pretrial motion in the medical malpractice case seeking to bar plaintiff’s nursing experts from referencing any allegations of spoliation of evidence. The motion was initially denied, but upon reconsideration Judge James Varga granted the motion. Plaintiff thereafter withdrew its nursing expert.

In pretrial proceedings before Judge Kelly in the medical malpractice case, plaintiff voiced no objection to the granting of a motion in limine barring testimony regarding negligence or criticism of nursing or hospital care. Judge Kelly also granted a motion in limine barring any references to lost or missing hospital records, to which plaintiff did not object.

The medical malpractice case proceeded to a jury trial. As a result of pretrial motions and motions in limine, the plaintiffs theory against Catholic Health Partners was limited to the negligence of its agent, Dr. Steven Bekas, a resident physician employed by the hospital. Plaintiff alleged that Dr. Bekas deviated from the standard of care during the decedent’s stay in the intensive care unit by failing to adequately communicate the decedent’s postoperative condition to incoming physician Dr. James Hall.

On June 14, 2000, the jury returned a verdict in favor of Catholic Health Partners and Dr. Bekas. Plaintiff did not appeal from this adverse ruling. The jury, however, could not reach a verdict as to the remaining defendants, resulting in the trial court declaring a mistrial. The medical malpractice action remains pending as to these defendants.

On July 2, 2001, plaintiff filed a fourth amended complaint in its spoliation case. Plaintiff alleged that Catholic Health Partners through its agents was guilty of one or more of the following intentional, careless, or negligent acts or omissions: prepared and failed to preserve occurrence reports; failed to preserve electrocardiogram (EKG) strips generated on May 4, 1995, as well as cardiac monitoring strips generated during the decedent’s stay in intensive care; and subsequent to the decedent’s death, prepared and inserted into the decedent’s medical chart a physician’s exam purportedly completed prior to his death in an attempt to give the impression that all tests for preoperative clearance had been verified.

Plaintiff alleged that as a proximate result of one or more of these acts or omissions it was injured in that, but for the loss, destruction, or alteration of this evidence, it would have prevailed in the underlying medical malpractice action. Plaintiff alleged that the ECG strips “would have further corroborated plaintiff’s expert cardiologist’s testimony that the films taken during that test were abnormal and not artifactual.”

Plaintiff further alleged that the cardiac monitoring strips would have shown that the decedent experienced three postoperative PVCs 1 , requiring him to remain in intensive care rather than being transferred to a general floor; that the occurrence report would have contained an admission against interest; and that the medical chart would have shown that Dr. Curran was negligent in clearing the decedent for surgery.

On October 25, 2001, plaintiff refiled its medical malpractice case (No. 01 L 13394) against Lake Shore Medical and other defendants. On June 10, 2002, the trial court consolidated the 2000 spoliation case (No. 00 L 5121) with the 2001 medical malpractice case (No. 01 L 13394) for discovery purposes.

On July 8, 2005, Catholic Health Partners filed a motion for summary judgment on plaintiff’s spoliation claims. The matter was continued several times on plaintiff’s motion seeking to file a fifth amended complaint. The plaintiffs motion was denied on January 23, 2006, and a briefing schedule for summary judgment was entered.

By April 28, 2006, plaintiff dismissed with prejudice all defendants in the spoliation case except Catholic Health Partners. After several briefing issues were resolved, the trial court heard oral argument on Catholic Health Partners’ motion for summary judgment on June 5, 2006. On July 20, 2006, the trial court issued a memorandum and order granting summary judgment in favor of Catholic Health Partners. Plaintiff now appeals from that order.

The primary issue in the spoliation case was whether the loss, destruction, or alteration of the cardiac monitoring strips prevented plaintiff from proving its case against Dr. Bekas in the underlying medical malpractice action. Plaintiff presented the following facts in its pleadings, answers to interrogatories, and medical charts and documents concerning its spoliation claims.

The decedent underwent surgery on May 9, 1995. Following surgery, he was transferred to postoperative intensive care on the afternoon of May 9, 1995, where he eventually came under the care of Dr. Bekas, who was working a 12-hour shift beginning at 7 p.m.

On May 10, 1995, at approximately 6:30 a.m., Dr.

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910 N.E.2d 638, 392 Ill. App. 3d 204, 331 Ill. Dec. 229, 2009 Ill. App. LEXIS 512, Counsel Stack Legal Research, https://law.counselstack.com/opinion/midwest-trust-services-inc-v-catholic-health-partners-services-illappct-2009.