Nosbaum Ex Rel. Harding v. Martini

726 N.E.2d 84, 312 Ill. App. 3d 108, 244 Ill. Dec. 488
CourtAppellate Court of Illinois
DecidedFebruary 15, 2000
Docket1 — 99 — 1252
StatusPublished
Cited by22 cases

This text of 726 N.E.2d 84 (Nosbaum Ex Rel. Harding v. Martini) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nosbaum Ex Rel. Harding v. Martini, 726 N.E.2d 84, 312 Ill. App. 3d 108, 244 Ill. Dec. 488 (Ill. Ct. App. 2000).

Opinion

JUSTICE GORDON

delivered the opinion of the court:

Plaintiff Jesse Nosbaum, a minor, appeals from the circuit court’s granting of defendants’ motions to dismiss her complaint. In that four-count complaint, Jesse, her mother, Monica Harding (Monica), and her mother’s husband, Scott Harding (Scott), alleged medical malpractice and negligent misrepresentation against defendants Susan Martini, Advocate Medical Group (Advocate), and Lutheran General Hospital (Lutheran General). Counts I and II of the complaint are for medical malpractice, and counts III and IV are for negligent misrepresentation. The circuit court granted the defendants’ motions to dismiss under section 2 — 619 of the Illinois Code of Civil Procedure (735 ILCS 5/2 — 619 (West 1992)). Jesse argues the court erred in finding defendants immune from liability under the Abused and Neglected Child Reporting Act (the Act) (325 ILCS 5/9 (West Supp. 1999)) and in ruling that her complaint did not sufficiently allege liability under an apparent agency theory. Therefore, Jesse contends her medical malpractice claims should not have been dismissed. For the reasons set forth below, we reverse in part, vacate in part and remand for further proceedings.

BACKGROUND FACTS

The defendants moved for dismissal under sections 2 — 615 and 2 — 619 of the Code of Civil Procedure (735 ILCS 5/2 — 615, 2 — 619 (West 1992)). In support, they submitted affidavits of Dr. Martini and Lutheran General social worker Kim Seltzer, and a supplemental affidavit of Kim Seltzer. Also attached to their motions to dismiss were Kim Seltzer’s written report to the Illinois Department of Children and Family Services (DCFS), Laurence Nosbaum’s (Laurence) petition for change of residential custody (filed July 29, 1996) and his affidavit in support, and Laurence’s amended petition for change of residential custody (filed October 16, 1996). In response, the plaintiffs submitted an affidavit of Monica Harding. Also attached to the plaintiffs’ response to the motions to dismiss were Laurence’s petition for temporary change of residential custody (filed July 29, 1996), Dr. Martini’s report of her examination of Jesse, and Dr. Martini’s (April 3, 1997) letter to Laurence’s attorney, Denis J. McKeown. The following facts are undisputed.

Jesse is the daughter of Laurence and Monica, who were husband and wife at the time of Jesse’s birth (January 2, 1991). Laurence and Monica were divorced on October 13, 1994. Under that decree, the couple had joint custody of Jesse, with Monica designated as the primary physical custodian. On July 12, 1996, Laurence and his mother, Diane Hagopian, brought Jesse to the Lutheran General emergency room complaining that she suffered from vaginal irritation and suggesting she might have been sexually abused by Monica’s husband, Scott. Laurence and Jesse were referred to the child protective services (CPS) team within the hospital.

Dr. Martini was a member of the CPS team, but she was an employee of Advocate, an independent entity that had its offices on the premises of Lutheran General. According to Dr. Martini, Laurence informed her that Jesse said she “played doctor” with her stepfather (Scott). Laurence also said he had noticed Jesse placing objects in and around her genital area and rubbing water close to her vagina and saying “it felt good.” Jesse also placed crayons in her three-year-old cousin’s vagina while staying at her paternal aunt’s house. In addition, she became agitated when it was time to leave her father’s house and return to her mother’s house. Jesse said she wished her mother would die so she could live with her father.

Dr. Martini examined Jesse for physical signs of sexual abuse and completed a report called a “Child Protective Services Team Evaluation.” Using a device called a colposcope, Dr. Martini concluded that the diameter of Jesse’s transhymenal opening was 20 or 21 millimeters, which she termed “abnormal.” In both her report and her subsequent affidavit, Dr. Martini said such an opening might indicate sexual abuse or it might result from “digital manipulation” by the child herself. Dr. Martini wrote in her report that she “Suggested to father [Laurence] to report [the] case to DCFS” but that “he did not want to.” She also wrote that the case was “not reported yet” to DCFS and that Kim Seltzer, a Lutheran General social worker, was “to call DCFS to see if they think [a] report needs to be filed.”

Ms. Seltzer also spoke with Laurence on July 12, 1996. Three days later (July 15), she made an oral report to DCFS “[b]ased on Jesse’s history given by Mr. Nosbaum.” In her subsequent written report to DCFS, submitted on July 22, Ms. Seltzer listed (as evidence of previous suspected abuse) both Laurence’s “concerns about Jesse’s statements & behavior” and an “[a]bnormal medical exam.” Both Ms. Seltzer and Dr. Martini assert in their affidavits that regardless of the results of Dr. Martini’s examination, the history reported to them by Laurence meant a report had to be filed with DCFS.

On July 29, 1996, Laurence filed simultaneous petitions for change of residential custody and for temporary change of residential custody, asking that custody of Jesse be transferred to him. The petitions were filed with the circuit court of the nineteenth judicial circuit in Lake County, Illinois. In his petition for change of residential custody, Laurence listed several grounds, including Monica’s removal of Jesse from the Chicago area to an “isolated environment” in southern Illinois, Jesse’s comment that “she plays doctor with an adult in Southern Illinois,” and Jesse’s masturbation and apparent “preoccupation with sexual matters.” He also noted that Dr. Martini had examined Jesse and found “an abnormal opening of the vaginal area *** that can be consistent in sexual abuse cases,” and he attached a copy of Dr. Martini’s report. In addition, Laurence noted that Lutheran General had reported the case to DCFS “as suspected child abuse.” On August 19, 1996, the court ordered temporary custody of Jesse transferred from Monica to Laurence for 90 days. The court extended that custody arrangement on the following November 8, noting that Jesse could stay with Monica for the Thanksgiving holiday but that her husband, Scott, could not be left alone with Jesse. In January 1997, the court denied Laurence’s petition for a further extension of the temporary custody arrangement, finding that he had not sustained his burden of proof. The judge ordered that Jesse’s custody arrangement revert to its prior status and that Jesse be returned to Monica. However, the issue of permanent change of custody remained pending.

In a letter dated April 3, 1997, Dr. Martini wrote to Laurence’s attorney, Denis J. McKeown, informing him that the initial transhymenal diameter was incorrect and that she had amended Jesse’s medical record to reflect the correct diameter of four millimeters, which she said was “in the normal range.” Dr. Martini said the error resulted from “confusion of one of the magnifying powers used on the colposcope.” In August 1997, following a trial on Laurence’s petition for change of custody, the court terminated the joint custody arrangement and awarded sole custody of Jesse to Monica.

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Bluebook (online)
726 N.E.2d 84, 312 Ill. App. 3d 108, 244 Ill. Dec. 488, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nosbaum-ex-rel-harding-v-martini-illappct-2000.