Morawski v. Davis

2023 Ohio 1898
Ohio Court of Appeals·Decided June 8, 2023·No. 112033·Published·Cited by 4 cases

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOHN E. MORAWSKI, : ADMINISTRATOR, ET AL., :

Plaintiffs-Appellees, :

No. 112033

v. :

MICHAEL B. DAVIS, ET AL., :

Defendants-Appellants. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED

RELEASED AND JOURNALIZED: June 8, 2023

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-20-941420

Appearances:

Spangenberg Shibley & Liber LLP, Dennis R. Lansdowne, and Michael P. Lewis, for appellee.

Williams, Moliterno & Scully Co, L.P.A., Kelly Grigsby Jones, and Ian R. Luschin, for appellant.

EMANUELLA D. GROVES, J.:

{¶ 1} This case came to be heard upon the accelerated calendar pursuant to App.R. 11.1 and Loc.App.R. 11.1. Defendant-appellant, Michael B. Davis (“Davis”), appeals the trial court’s judgment ordering him to produce documents to plaintiff-

appellee, John E. Morawski, administrator of the estate of Gregory Morawski (“Morawski”). For the reasons that follow, we affirm the judgment of the trial court. Procedural History and Factual Background

{¶ 2} Morawski timely initiated wrongful death actions against defendant-

appellant, Davis and his parents, Gary Davis and Elizabeth Davis, for claims resulting from the death of their son, Gregory Morawski. On July 4, 2017, Davis intentionally drove his car into oncoming traffic in an attempt to commit suicide. Instead, Davis collided head-on with the car Gregory Morawski was driving, killing Morawski and seriously injuring his fiancee. Davis was charged with murder and pled not guilty by reason of insanity. Davis claimed that he was in the midst of a psychotic break at the time of the collision and subpoenaed two of his treating physicians to testify at his criminal trial. Davis was subsequently convicted of murder and is currently serving a sentence of 15 years to life, at the Grafton Correctional Institution.

{¶ 3} On December 15, 2020, Morawski refiled the civil action against Davis for wrongful death on behalf of his son’s estate after a prior voluntary dismissal of his claims on January 2, 2020. The complaint alleges claims of negligence against appellant-defendant Michael Davis, negligent entrustment against Davis’ parents, Gary and Elizabeth Davis, and wrongful death against all defendants.

{¶ 4} On April 8, 2021, the court held a case-management conference and, among other things, ordered all discovery to be completed by October 4, 2021. On June 11, 2021, Morawski served his first set of interrogatories, request for admissions, and request for production of documents on Davis. On or about April 13, 2021, Morawski issued subpoenas for medical records from two of Davis’ medical providers. Morawski sent several emails to Davis over the next several months, requesting responses to the written discovery and signed authorizations for medical records. Davis’ healthcare providers requested signed authorizations from Davis as well. Davis did not object to the subpoenas or discovery requests prior to the discovery deadline.

{¶ 5} Davis did not respond to written discovery within 28 days of service or by the court’s October 4, 2021 discovery cutoff date. On January 11, 2022, Davis finally informed Morawski that he would not be signing medical authorizations. On February 1, 2022, Morawski filed a motion to compel discovery and a motion for a court order to enforce the subpoenas. On the same day, Davis served his responses to the interrogatories, request for admissions, and request for production of documents first served on him in June 2021. Davis also objected to the motion to compel and motion for a court order to enforce subpoenas, arguing that his medical records were irrelevant1 and protected by physician-patient privilege under R.C. 2317.02(B). The trial court granted Morawskis’ motion to compel discovery and motion for a court order to enforce the subpoenas on September 12, 2022.

1 Ohio courts have held that a trial court’s determination as to the relevancy of discovery materials is not a final, appealable order. Harris v. Belvoir Energy, Inc., 8th Dist. Cuyahoga No. 103460, 2017-Ohio-2851, ¶ 10, and, while Davis claimed that the contested records were both irrelevant and privileged in his objection to Morawskis’ motion to compel filed in the trial court, he did not raise the issue in this appeal.

{¶ 6} Davis now makes this interlocutory appeal, raising one assignment of error for our review:

Assignment of Error

The trial court erred when it granted Morawskis’ motion to compel, thereby ordering appellant Davis to produce his medical records and or enforce subpoenas to secure the same, which are confidential and privileged under Revised Code 2317.02(B). The privilege has never been waived and no exception to the statutory privilege applies.

{¶ 7} Davis argued that all of his medical records were exempted from disclosure as privileged physician-patient records pursuant to R.C. 2317.02(B). Morawski counters that Davis waived privilege when he raised his mental health as an issue in his criminal trial. Standard of Review

{¶ 8} Generally, a discovery dispute is reviewed for abuse of discretion.

However, whether the information sought in discovery is confidential and privileged is a question of law that is reviewed de novo. Hance v. Cleveland Clinic, 2021-Ohio-1493, 172 N.E.3d 478, ¶ 25 (8th Dist.). When the trial court’s order will result in the disclosure of confidential patient information, it is treated as a final appealable order. Humphrey v. Riverside Methodist Hosp., 22 Ohio St.3d 94, 97, 488 N.E.2d 877 (1986); Grove v. Northeast Ohio Nephrology Assocs., 164 Ohio App.3d 829, 2005-Ohio-6914, 844 N.E.2d 400, ¶ 9 (9th Dist.); Burnham v. Cleveland Clinic, 151 Ohio St.3d 356, 2016-Ohio-8000, 89 N.E.3d 536, ¶ 24.

Law and Analysis Ohio Civ.R. 26 and 45

{¶ 9} Civ.R. 26 permits “broad discovery.” Molnar at ¶ 21, citing Esparaza v. Klocker, 2015-Ohio-110, 27 N.E.3d 23, ¶ 23 (8th Dist.). Under Civ.R. 26(B)(8)(a), and 45(D)(4),

“[w]hen information subject to discovery is withheld on a claim that is privileged or subject to protection as trial preparation material, the claim shall be made expressly and shall be supported by a description of the nature of the documents, communications, or things not produced that is sufficient to enable the demanding party to contest the claim.” Huntington Natl. Bank v. Dixon, 8th Dist. Cuyahoga No.

93604, 2010-Ohio-4668, ¶ 20.

{¶ 10} Before the court becomes involved in the discovery process, it is incumbent upon the parties to attempt an informal resolution of any discovery dispute and to follow the civil rules. See Civ.R. 26(C) Marcum v. Miami Valley Hosp., 2015-Ohio-1582, 32 N.E.3d 974, ¶ 17 (2d Dist.). If the parties are unable to resolve a discovery issue concerning a claim of privilege, pursuant to the civil rules, the trial court is required to review whether the challenged documents are privileged. “Under the physician-patient privilege, a treating physician is prohibited from disclosing matters disclosed by the patient to the physician during consultations regarding treatment or diagnosis of the patient.” State Med. Bd. of Ohio v. Miller, 44 Ohio St.3d 136, 140, 541 N.E.2d 602 (1989). Harris v. Belvoir Energy, Inc., 8th Dist. Cuyahoga No. 103460, 2017-Ohio-2851 at ¶ 10. At issue here, are two subpoenas issued to Davis’ doctors, who are nonparties in this case. A subpoena duces tecum issued to a nonparty under Civ.R. 45 is subject to the scope of discovery as defined by Civ.R. 26(B). Gangale v. Coyne, 2022-Ohio-196, 183 N.E.3d 1245, ¶ 25 (8th Dist.). Civ.R. 45(C)(3) governs the process that one must follow when they believe complying with the subpoena would require disclosure of privileged information without a waiver or exception pursuant to R.C. 2317.02.

On timely motion, the court from which the subpoena was issued shall quash or modify the subpoena, or order appearance or production only under specified conditions if the subpoena does any of the following:

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