Morawski v. Davis

2023 Ohio 1898
CourtOhio Court of Appeals
DecidedJune 8, 2023
Docket112033
StatusPublished
Cited by4 cases

This text of 2023 Ohio 1898 (Morawski v. Davis) 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
Morawski v. Davis, 2023 Ohio 1898 (Ohio Ct. App. 2023).

Opinion

[Cite as Morawski v. Davis, 2023-Ohio-1898.]

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.

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2023 Ohio 1898, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morawski-v-davis-ohioctapp-2023.