Nilavar v. Mercy Health System-Western Ohio

210 F.R.D. 597, 2002 U.S. Dist. LEXIS 20046, 2002 WL 31368026
CourtDistrict Court, S.D. Ohio
DecidedSeptember 13, 2002
DocketNo. C-3-99-612
StatusPublished
Cited by15 cases

This text of 210 F.R.D. 597 (Nilavar v. Mercy Health System-Western Ohio) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nilavar v. Mercy Health System-Western Ohio, 210 F.R.D. 597, 2002 U.S. Dist. LEXIS 20046, 2002 WL 31368026 (S.D. Ohio 2002).

Opinion

DECISION AND ENTRY SUSTAINING PLAINTIFF’S MOTION TO COMPEL DISCOVERY (DOC. # 69) AND SUSTAINING PLAINTIFF’S MOTION TO DEFER SUBMISSION OF EXPERTS’ REPORTS PENDING ENTRY OF REVISED SCHEDULING ORDER (DOC. #76); CONFERENCE CALL SET FOR PURPOSES OF ESTABLISHING A REVISED SCHEDULING ORDER

RICE, Chief Judge.

The facts of this case were set forth in an earlier Decision and Entry of the Court (see Expanded Opinion, December 20, 2000 (Doc. # 50) (ruling on several motions)), and will be [599]*599reviewed only briefly herein.1 Plaintiff Sun-dar V. Nilavar, M.D., is a radiologist who for years was employed by Springfield Radiology, Inc. (“SRI”). Up until 1995, SRI physicians provided diagnostic radiology services to three hospitals in the Springfield and Ur-bana areas, in Ohio, two of which are owned by Defendant Mercy Health Systems-Western Ohio (“MHS-WO”). As of 1991, SRI was comprised of eleven principals. In March of 1995, MHS-WO invited different radiologists and radiology groups to tender proposals to be its exclusive provider of radiology services. Around that time, one of the SRI principals, Defendant Dr. Robin E. Osborn, left SRI to form his own radiology services group, Diagnostic Imaging Associates of Ohio, Inc. (“DIA”), also named as a Defendant herein. Dr. Osborn took several of his fellow SRI shareholders with him to DIA, but Dr. Nilavar was not among them. In December of 1995, DIA was awarded the contract by MHS-WO to be its exclusive provider of radiology services. In turn, Dr. Nilavar’s privileges at the MHS-WO hospitals were terminated.

Subsequently, in a state-court action for breach of contract and related common law claims, Dr. Nilavar prevailed against Dr. Osborn. The action in this Court was filed in November of 1999, and originally alleged eight counts: two arising under federal antitrust law, one arising under Ohio antitrust law, and the other five arising under various other state law causes of action. Multiple Defendants were named.

Currently before the Court is Plaintiffs Motion to Compel Discovery (Doc. # 69), which concerns two Defendants, MHS-WO and Catholic Healthcare Partners (“CHP”), MHS-WO’s parent company (collectively, “Defendants”). In a previous Decision and Entry, the Court dismissed several claims against these Defendants. (See Doe. # 50 at 61-62.)2 Still viable, as to them, are Plaintiff S federal and state antitrust claims, to the extent they are based on an alleged restraint of trade (Counts One and Three), and several of the other supplemental state law claims (Counts Four, Six (in part), Seven, and Eight).

In his Motion to Compel Discovery, Plaintiff seeks to compel disclosure of the following information (requested pursuant to Rules 33 & 34 of the Federal Rules of Civil Procedure (“Rules”)): 1) descriptions of any complaints or other concerns, of any kind and originating from any source, related to the radiology services provided at hospitals and other facilities owned by MHS-WO; 2) copies of any documents related thereto; 3) identities of every physician whose application to provide radiology services to Mercy Medical Center of Springfield, Ohio, or Memorial Hospital of Urbana, Ohio (collectively, “Mercy Hospitals”), was denied, between the dates of December 4, 1985, and December 4, 1995; 4) descriptions of any internal reports prepared at the Mercy Hospitals between December 4, 1985, and December 4, 1995, related to radiology privileges; 5) copies of same; 6) identities and qualifications of every individual who evaluated the quality of performance of Dr. Osborn and other DIA radiologists, as related to their services provided to the Mercy Hospitals; 7) copies of any evaluation so prepared; 8) various other documents and records. Furthermore, by way of a Supplemental Memorandum (Doc. # 82), Plaintiff seeks to compel disclosure of descriptions of specific allegations of compromised radiology services provided by the Mercy Hospitals, and any responses the Mercy Hospitals have given with respect thereto; the details of any complaints concerning radiology care at the Mercy Hospitals from 1990 to the present; and the details of all hearings held at the Mercy Hospitals between 1990 and 2001, related to the revocation of a physician’s privileges.

[600]*600Defendants have objected to all of these requests, claiming that the information Plaintiff seeks is protected by a peer review privilege. The first question presented herein is whether state or federal law of privileges should apply. The second question presented is whether, under the applicable law, a peer review privilege exists. A third question presented is whether Plaintiff agreed to honor such a privilege as a matter of contract with Defendant, regardless of whether such a privilege exists at law. As an ancillary issue, Defendants argue that Plaintiffs cause of action as a whole is predominated by his state law claims, and that his federal antitrust claim is of no merit, such that, in the event federal law controls, and does not recognize the peer review privilege, he should not be allowed to invoke federal procedural law merely by asserting a frivolous federal claim.

In addition to moving to compel certain discovery, Plaintiff has filed a Motion to Defer Submission of Experts’ Reports Pending Entry of a Revised Scheduling Order (Doe. # 76). Defendants do not object to this Motion, except to request that the filing of their own experts’ reports also be deferred. {See Doc. # 78.) Plaintiffs Motion to Defer is hereby SUSTAINED, and Defendants, too, shall be permitted to defer the filing of their own experts’ reports. As discussed below, the Court will schedule a conference call at which revised deadlines for the filing of said reports shall be a topic for discussion.

I. Analysis

In general terms, “peer review,” as it relates to medical practice, is the system by which groups or committees of physicians review the work of their colleagues to evaluate the soundness of the colleague’s medical decisions in any given situation. The practice serves several purposes. Most notably, it helps root out incompetence in the medical profession, which, in turn, leads to a higher overall level of health care for patients. In addition, patients’ awareness of this practice fosters a level of reassurance that they are receiving proper care. While the practice is invaluable to the profession of medicine, reviewing physicians have an obvious interest in maintaining the confidentiality of their reviews, particularly so as not to become implicated in any civil suit which may arise out of the treating physician’s negligence.3 The import of Defendants’ assertion of privilege in objecting to Plaintiffs various discovery requests is easily recognized: privileged matter is not discoverable. See Fed.R.Civ.P. 26(b)(1).

The Court will begin by addressing Defendants’ concern that Plaintiff has asserted a federal antitrust claim merely to circumvent, for purposes of discovery, the peer review privilege of Ohio, which they contend is firmly embedded in Ohio law. The Court finds Defendants’ argument on this point not well taken. The Court previously overruled their Motion to Dismiss (Doc.

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Nilavar v. Mercy Health System-Western Ohio
254 F. Supp. 2d 897 (S.D. Ohio, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
210 F.R.D. 597, 2002 U.S. Dist. LEXIS 20046, 2002 WL 31368026, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nilavar-v-mercy-health-system-western-ohio-ohsd-2002.