Monroe v. Forum Health

2014 Ohio 3974
Ohio Court of Appeals·Decided September 15, 2014·No. 2014-T-0015·Published·Cited by 3 cases

Opinion

IN THE COURT OF APPEALS

ELEVENTH APPELLATE DISTRICT TRUMBULL COUNTY, OHIO

CHARLES MONROE, et al., : OPINION

Plaintiffs-Appellants, :

CASE NO. 2014-T-0015

- vs - :

FORUM HEALTH dba TRUMBULL : MEMORIAL HOSPITAL, et al., :

Defendants-Appellees.

:

Civil Appeal from the Trumbull County Court of Common Pleas, Case No. 2009 CV 448.

Judgment: Affirmed.

Laurel A. Matthews, Matthews & Assoc. Co., LPA, 5200 Valley Parkway, Brecksville, OH 44141, and Richard C. Alkire, Richard C. Alkire Co., LPA, 250 Spectrum Office Building, 6060 Rockside Woods Boulevard, Independence, OH 44131 (For Plaintiffs- Appellants).

Marshall D. Buck, Comstock, Springer, & Wilson, 100 Federal Plaza East, #926, Youngstown, OH 44503 (For Defendants-Appellees, Marshall D. Buck and Comstock Springer & Wilson Co., L.P.A.).

Thomas J. Wilson, Comstock, Springer, & Wilson, 100 Federal Plaza East, #926, Youngstown, OH 44503 (For Defendants-Appellees, Forum Health, d.b.a. Trumbull Memorial Hospital and Forum Health at Home).

DIANE V. GRENDELL, J.

{¶1} Plaintiffs-appellants, Charles and Joan Monroe, appeal from the judgments of the Trumbull County Court of Common Pleas, granting the defendants,

Forum Health, dba Trumbull Memorial Hospital, Marshall D. Buck, Comstock, Springer, & Wilson Co., L.P.A., Dawn Dominic, Forum Health at Home, and Celtic Healthcare’s, Motion for Summary Judgment, dismissing the Monroes’ claims, and denying the Monroes’ Motion to Disqualify Comstock. The issues to be determined by this court are whether a claim for Spoliation of Evidence can be raised in a lawsuit separate from the one where such evidence was presented, whether an attorney’s conflict under Prof.Cond.R. 3.7 is imputed to his law firm, and whether a claim for a violation of the Ohio Consumer Sales Practices Act related to medical billing must be raised in the related medical malpractice action. For the following reasons, we affirm the decision of the trial court.

{¶2} On February 18, 2009, the Monroes filed a Complaint against appellees, Forum Health, Forum Health at Home, Marshall D. Buck, Comstock, Springer, & Wilson Co., L.P.A., as well as defendants, Dawn Dominic, Celtic Healthcare of N.E. Ohio, and Snapshots, raising four counts. Under Counts One and Two, they asserted claims for Spoliation of Evidence, arguing that all of the defendants destroyed, altered, or falsified various medical records and bills related to Charles Monroe’s medical treatment “for the express purpose of disrupting” a medical malpractice case previously filed and litigated by the Monroes in Trumbull County Court of Common Pleas Case No. 2007 CV 2107.1 Under Count Three, the Monroes asserted Fraud against Forum Health, arguing that it falsely misrepresented and/or billed Charles Monroe for treatment and tests. In Count

1. That case, which related to purported medical malpractice resulting from the failure to properly treat heart problems that allegedly caused a subsequent stroke, was appealed to this court in Monroe v. Youssef, 11th Dist. Trumbull No. 2009-T-0012, 2012-Ohio-6122 (“Monroe I”). Among the pertinent arguments were alleged errors relating to the admission of the allegedly spoliated evidence and the court’s failure to allow the Monroes to amend their complaint to add a spoliation claim. This court affirmed the trial court’s decision, finding no error.

Four, the Monroes asserted that Forum Health violated R.C. 1345, the Ohio Consumer Sales Practices Act (CSPA), by committing unfair or deceptive acts as a supplier of medical services.

{¶3} On March 3, 2009, Forum Health, Buck, Comstock, Springer, & Wilson, Dominic, and Forum Health at Home, filed a Motion to Dismiss, pursuant to Civ.R. 12(B)(6). In the Motion, they argued, inter alia, that the Spoliation claims were not brought in a timely fashion and were barred by both immunity and res judicata. On March 16, 2009, Celtic Healthcare filed a similar Motion to Dismiss.

{¶4} On March 1, 2012, the trial court issued a Judgment Entry, granting the Motion to Dismiss.

{¶5} On March 21, 2012, the Monroes filed an appeal from that Judgment Entry to this court.2

{¶6} On appeal, this court, in Monroe v. Forum Health, 11th Dist. Trumbull No.

2012-T-0026, 2012-Ohio-6133, affirmed in part and reversed in part the decision of the lower court. This court affirmed the dismissal of the Fraud claim but reversed and remanded as to the dismissal of the remaining three counts. We held that dismissal of the claims on the grounds of res judicata was improper at the Civ.R. 12(B)(6) stage of the proceedings. Id. at ¶ 53 (“[t]o the extent that this court has found spoliation of evidence cannot be pursued in a separate lawsuit due to earlier discovery of the issue, such proceedings were at the summary judgment stage”).

{¶7} On January 31, 2013, three separate Answers were filed by the defendants, each raising various defenses, including res judicata.

2. The matter was subsequently remanded to the trial court to clarify the status of the claims against Celtic Healthcare. The trial court issued a Judgment Entry on September 20, 2012, granting Celtic Healthcare’s Motion to Dismiss.

{¶8} On June 27, 2013, the Monroes filed a Motion to Disqualify Marshall Buck and Comstock, Springer, & Wilson as counsel. They argued that, since counsel were also co-defendants in the matter, they should be prohibited from representing all defendants.

{¶9} The defendants filed a Reply on July 11, 2013, arguing that the Monroes had no standing to challenge Buck as counsel and that there was no basis for disqualification under the Ohio Rules of Professional Conduct.

{¶10} On August 20, 2013, the defendants filed a Motion to Admit Trial Transcript and Exhibits, requesting that the trial transcript from Case No. 2007 CV 2107 be considered in this case, which the Monroes opposed.

{¶11} On the same date, the defendants filed a Motion for Summary Judgment.

They argued that the remaining claims were barred by res judicata and that the evidence, which included medical documents and a still photograph taken from a cardiac catheterization procedure video, was not altered.

{¶12} On August 23, 2013, the trial court filed a Judgment Entry granting the request to disqualify Buck from representing all defendants except himself and Comstock, “to avoid any confusion between Atty. Buck as an advocate and * * * as a witness/party to the litigation.” Comstock was not disqualified and the court found that its representation of the defendants was not prohibited under Rule 1.7.

{¶13} On September 18, 2013, the Monroes dismissed their claims against Dominic and Celtic Healthcare.

{¶14} On September 19, 2013, the Monroes filed an Amended Brief in Opposition to Defendants’ Motion for Summary Judgment. They argued that the

photograph was spoliated, since, inter alia, it was altered from its original form through cropping and changing of light and it misled the jury. They also argued that certain other pieces of evidence were altered in various ways, including having inconsistent markings from other copies. They asserted that they were improperly billed for services rendered on October 9 and 11, 2006, for a consultation and transesophageal echocardiography.

{¶15} On the same date, the Monroes filed a Motion for Summary Judgment on the Issue of Liability on their Spoliation claim. The appellees filed replies on October 15 and 21, 2013.

{¶16} According to testimony and facts presented through summary judgment, the Monroes argued that the appellees were responsible for presenting an image during the trial in 2007 CV 2107, which was taken from a video of a cardiac catheterization procedure. At the time of trial, the Monroes argued that this image should not be admitted and moved to amend their Complaint to include a Spoliation claim. This request was denied by the trial court and the picture was admitted.

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