Murphy v. Dulay

975 F. Supp. 2d 1200, 2013 WL 5498140, 2013 U.S. Dist. LEXIS 144968
CourtDistrict Court, N.D. Florida
DecidedSeptember 25, 2013
DocketCase No. 4:13cv378-RH/CAS
StatusPublished

This text of 975 F. Supp. 2d 1200 (Murphy v. Dulay) is published on Counsel Stack Legal Research, covering District Court, N.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Murphy v. Dulay, 975 F. Supp. 2d 1200, 2013 WL 5498140, 2013 U.S. Dist. LEXIS 144968 (N.D. Fla. 2013).

Opinion

ORDER ON THE MERITS

ROBERT L. HINKLE, District Judge.

The plaintiff is a former patient of the defendant doctor. The plaintiff intends to pursue a medical-negligence action against the doctor. The plaintiff asserts that a presuit condition imposed by Florida law is preempted by federal law. The issue is whether a state, by statute, may require a patient, as a condition precedent to pursuing a medical-negligence claim, to sign an authorization allowing the potential defendant — and the potential defendant’s attorneys, insurers, and adjusters — to conduct ex parte interviews with the patient’s other healthcare providers. Because federal law prohibits ex parte interviews of this kind with exceptions not applicable here, this order holds the statute invalid and enjoins the defendant doctor — and those in concert with him — from conducting ex parte interviews with the patient’s other healthcare providers, except as authorized by federal law.

I. The Parties and the Trial

The plaintiff is Glen Murphy. He filed the complaint under the pseudonym “John Doe” but now has disclosed his identity and has agreed to go forward under his proper name. This order changes the case style accordingly.

[1202]*1202The original defendants were Dr. Adolfo C. Dulay and his professional association, Adolfo C. Dulay, M.D., P.A. For convenience, this order usually refers to Dr. Du-lay without also mentioning the professional association.

The State of Florida has intervened as a defendant to assert its interest in defending the challenged statute. This order sometimes refers to the original defendants and the State collectively as “Defendants.”

With the consent of all parties, the case has been submitted for a final ruling — for findings of fact and conclusions of law— based on the written record and oral argument. Each side has fully briefed the procedural issues and the merits. Defendants have presented some of the procedural issues by motions to dismiss. This order sets out the court’s findings of fact and conclusions of law, together with rulings on the motions to dismiss. The parties reconfirmed their consent to these procedures at the oral argument.

II. The Background

Mr. Murphy asserts that Dr. Dulay injured Mr. Murphy through medical negligence. Mr. Murphy has retained experts in the requisite specialties who will testify that that is so.

As a condition precedent to pursuing a medical-negligence claim under Florida law, a plaintiff must comply with specific presuit requirements. See § 766.106, Fla. Stat.1 One presuit requirement is this: the plaintiff must provide the defendant a presuit notice of the potential claim. Id. § 766.106(2). The presuit-notice requirement has long been in force and is plainly valid. Mr. Murphy does not contend otherwise.

The statute now at issue, Florida Statutes § 766.1065, took effect on July 1, 2013. The statute added a new requirement: the presuit notice must be accompanied by an “authorization” signed by the plaintiff that, among other things, allows the defendant — or the defendant’s attorney, insurer, or adjuster — to conduct ex parte interviews of the plaintiffs other healthcare providers, limited to matters pertinent to the potential medical-negligence claim. See id. § 766.1065(3)(E). Thus if a patient was treated by Dr. A, allegedly suffered injury from medical negligence, and then went to Dr. B for follow-up care, the new statute would allow Dr. A or Dr. A’s attorney, insurer, or adjuster to conduct an ex parte interview of Dr. B — obtaining the patient’s private medical information — so long as Dr. B agreed. The subject of the interview would be limited to matters pertinent to the medical-negligence claim, but nobody would be there to determine pertinence or enforce the limitation.

Mr. Murphy has testified that his decision whether to give the required presuit notice to Dr. Dulay and to pursue his medical-negligence claim will depend, in part, on whether he must give the required authorization for ex parte interviews. At oral argument, Mr. Murphy’s attorney declared unequivocally that if the authorization requirement is declared invalid in this action, Mr. Murphy will pursue the medical-negligence claim. That Mr. Murphy has incurred the substantial expense of hiring experts supports the assertion.

Mr. Murphy’s position is that the Florida statute requiring a plaintiff to authorize ex parte interviews is invalid because contrary to federal law — specifically, contrary to rules adopted under the Health Insurance Portability and Accountability Act [1203]*1203(“HIPPA”), Pub. L. No. 104-191, 110 Stat. 1986 (1996). Mr. Murphy seeks a declaration upholding his position and an injunction prohibiting Dr. Dulay from conducting ex parte interviews in violation of federal law. Mr. Murphy does not challenge any other Florida presuit requirement.

III. Standing, Case or Controversy, Ripeness

Defendants assert that Mr. Murphy lacks standing, that there is no actual case or controversy, and that the case is not ripe. A federal court can adjudicate a claim for declaratory and injunctive relief of this kind only if the plaintiff faces actual, imminent injury that could be redressed in the action. See, e.g., Atlanta Gas Light Co. v. Aetna Cas. & Sur. Co., 68 F.3d 409, 414 (11th Cir.1995).

Defendants say Mr. Murphy has not met these requirements here because any potential injury to Mr. Murphy is entirely speculative.

Not so. If Mr. Murphy wins this case, he will pursue his medical-negligence claim, and there will be no ex parte interviews of his other healthcare providers. If Mr. Murphy loses this case, he will forgo his medical-negligence claim, or he will sign the required authorization for ex parte interviews, and nothing will prevent Dr. Dulay — or his attorney, insurer, or adjuster — from conducting the interviews. Forgoing a medical-negligence claim that otherwise would be pursued is a real injury sufficient to allow a claim to go forward. Having private information disclosed in an illegal interview is a real injury sufficient to allow a claim to go forward. And either of these injuries can be redressed in this action by an order prohibiting Dr. Dulay, and those acting in concert with him, from conducting the interviews.

Defendants say, though, that the interviews might not go forward, even if Mr. Murphy signs an authorization, because the challenged Florida statute and the authorization only allow — they do not require — other healthcare providers to submit to interviews. True enough. But in defense of this action, Dr. Dulay has asserted his right to ask for the ex parte interviews. If Dr. Dulay agreed not to conduct the interviews, there would be no case or controversy — and the case would be moot — as Mr. Murphy explicitly acknowledged in his papers and again at oral argument. Knowing this, at oral argument Dr. Dulay explicitly refused to agree not to conduct the interviews. If, as is clearly the case, Dr. Dulay prefers to defend this lawsuit rather than give up the right to seek the interviews, then Dr. Du-lay intends to ask for the interviews and believes the chance of actually conducting the interviews is substantial, not merely a remote possibility. I find that if Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
975 F. Supp. 2d 1200, 2013 WL 5498140, 2013 U.S. Dist. LEXIS 144968, Counsel Stack Legal Research, https://law.counselstack.com/opinion/murphy-v-dulay-flnd-2013.