Miller v. Cardinal Care Mgt., Inc.

2019 Ohio 2826
CourtOhio Court of Appeals
DecidedJuly 11, 2019
Docket107730
StatusPublished
Cited by18 cases

This text of 2019 Ohio 2826 (Miller v. Cardinal Care Mgt., Inc.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Miller v. Cardinal Care Mgt., Inc., 2019 Ohio 2826 (Ohio Ct. App. 2019).

Opinion

[Cite as Miller v. Cardinal Care Mgt., Inc., 2019-Ohio-2826.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

MARK MILLER, ET AL., :

Plaintiffs-Appellants, : No. 107730 v. :

CARDINAL CARE MANAGEMENT, : INC., ET AL. Defendants-Appellees. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: July 11, 2019

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-18-898372

Appearances:

Djordjevic and Marmarous, L.L.C., Peter W. Marmaros and Michael M. Djordjevic; Bashein and Bashein Co., L.P.A., and W. Craig Bashein; Paul W. Flowers Co., L.P.A., Paul W. Flowers, and Louis E. Grube, for appellees.

Tucker Ellis, L.L.P., Kelli R. Novak, Ernest W. Auciello, and Susan Audey, for appellants.

KATHLEEN ANN KEOUGH, J.:

Defendants-appellants, Cardinal Care Management, Inc.; Cardinal

Care Management; Foundations Health Solutions, Inc.; Saybrook Landing Health

and Rehabilitation; Saybrook Meadows Retirement Center, Inc.; Saybrook Meadows, Ltd.; Jefferson Healthcare Center, L.L.C.; Jefferson Healthcare Center;

Bonnie Foderetti, STNA; Brian McNaughton, Catherine Higgins, STNA; Christy

Vincenzo, LPN; Dawn King, LPN; Eric Woodin, Erin Harper, George Dubic, Jamie

Burckhartte, LPN; Jessica Rich, RN; Joyce Bovee, STNA; Krystal Ramirez, LPN;

Megan Green, RN; Molly McCluskey, LPN-MDS; Nancy Huston, RN; Peter Vilasi;

Rochelle Perkio, RN; Sarah E. Smith, LPN; Shelley Styzej, LPN; and Susan Madsen

(collectively the “Saybrook defendants”), appeal from the trial court’s judgment

denying their motion to stay proceedings and compel arbitration. For the reasons

that follow, we affirm.

I. Background

On December 22, 2016, Lori Miller (“Miller” or “Lori Miller”) became

a resident of Saybrook Landing nursing home (“Saybrook Landing”). Eight days

later, she was dead. On May 24, 2018, Miller’s children — Mark Miller, individually

and as administrator of Miller’s estate, Kimberly Gonzalez, and Katrina Miller

(collectively “plaintiffs-appellees”) — brought suit against Saybrook Landing and the

Saybrook defendants, as well as various University Hospitals entities and doctors

associated with those entities, alleging that Miller died as a result of the defendants’

substandard care. The complaint asserted claims for negligence, survivorship,

statutory violations of the Nursing Home Residents’ Bill of Rights, loss of

consortium, reckless and conscious disregard of Miller’s rights and safety, and

wrongful death. Saybrook Landing and the Saybrook defendants answered the

complaint. Among their affirmative defenses was an assertion that plaintiffs-

appellees’ claims were subject to an arbitration agreement, which they attached as

an exhibit to their answer.

Saybrook Landing and the Saybrook defendants subsequently filed a

motion to stay proceedings and compel arbitration. In their motion, Saybrook

Landing and the Saybrook defendants argued that upon her admission to Saybrook

Landing on December 22, 2016, Lori Miller executed all admission paperwork. They

asserted that among the paperwork was a three-page arbitration agreement

providing that arbitration was to be used to resolve disputes. The agreement stated:

INTRODUCTION

This agreement sets forth a resolution procedure by which the Resident and Facility intend to resolve all disputes which may arise between them concerning any disagreement arising out of the Nursing Facility Admission Agreement.

The procedure is intended to be a speedy and economic alternative to court litigation which is often slow, time-consuming and expensive. By using private arbitration without the right to appeal, the parties are able to avoid crowded court dockets and lengthy appeals processes.

The arbitration agreement stated that any disagreement regarding

nonpayment or overpayment of any fee “by the Resident, Resident’s Representative,

or the Facility may be adjudicated in a court of law, unless arbitration is mutually

agreed upon by the parties.” Regarding other disputes, the agreement stated:

ALL OTHER DISPUTES

Any controversy, dispute, disagreement or claim of any kind arising out of, or related to the Nursing Facility Agreement (other than the payment of charges as described above) shall be settled by binding arbitration. These disputes include, but are not limited to, all claims based upon breach of contract (other than claims arising out of nonpayment of charges), negligence, medical malpractice, tort, breach of statutory duty, resident’s rights, and any departures from accepted standards of care.

The agreement further stated that Miller or her “personal

representative” had the option of cancelling the agreement within 30 days of

signing.

Saybrook Landing and the Saybrook defendants attached a copy of

the arbitration agreement to their motion.1 The agreement was signed by Lori Miller

as “resident” and Carissa Allen as “representative of facility.” The agreement did not

define “facility,” other than to list “Saybrook Landing” as “name of facility.” In

addition, the agreement did not state that it applied to any corporate entities other

than “the facility,” nor that it applied to “the facility’s” agents or employees. The

agreement also did not state that the agreement to arbitrate disputes arising from

the Nursing Facility Agreement applied to Lori Miller’s heirs, beneficiaries,

successors, and assigns.2 Furthermore, the line for the signature of “representative

of resident” was blank.

1 The agreement was not verified by affidavit, and the bottom lines of the first and second pages were cut off and unreadable. 2 As willbe discussed later in this opinion, the agreement provided that if a dispute went to arbitration, the arbitrator’s decision was binding on all parties to the arbitration, and their successors and assigns. The arbitration agreement did not, however, state that the agreement itself was binding on Miller’s heirs, beneficiaries, successors, and assigns. In their motion, Saybrook Landing and the Saybrook defendants

contended that both Ohio and federal public policy favor arbitration as a means of

resolving disputes, and that arbitration agreements between nursing homes and

their residents are valid and enforceable where the agreement is not a precondition

to receiving care, such as the agreement signed by Lori Miller. They argued that the

arbitration agreement signed by Miller included claims arising out of “negligence,

medical malpractice, tort, breach of statutory duty, resident’s rights, and any

departures from accepted standards of care,” and that plaintiffs-appellees’ claims

fell “squarely” within the scope of the arbitration agreement, requiring the trial court

to enforce the agreement.

Saybrook Landing and the Saybrook defendants argued further that

in addition to arbitrating their other claims, the plaintiffs should be required to

arbitrate their wrongful death claim. They contended that the decision of the Ohio

Supreme Court in Peters v. Columbus Steel Castings Co., 115 Ohio St.3d 134, 2007-

Ohio-4787, 873 N.E.2d 1258, wherein the court held that a decedent cannot bind his

or her beneficiaries to arbitrate their wrongful death claims, was a “categorical rule”

against arbitrating wrongful death claims, in contravention of the Federal

Arbitration Act (the “FAA”), and thus was preempted by the FAA.

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2019 Ohio 2826, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-cardinal-care-mgt-inc-ohioctapp-2019.