Peter Grain v. Trinity Health

431 F. App'x 434
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 8, 2011
Docket09-2531
StatusUnpublished
Cited by14 cases

This text of 431 F. App'x 434 (Peter Grain v. Trinity Health) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Peter Grain v. Trinity Health, 431 F. App'x 434 (6th Cir. 2011).

Opinion

BOGGS, Circuit Judge.

Plaintiffs Peter G. Grain and Annette Barnes filed an eighteen-count complaint against Defendants in 2003. The complaint alleged various contract and civil-rights claims. The contract claims were sent to arbitration, and Plaintiffs prevailed. Plaintiffs then returned to district court to litigate their remaining civil-rights claims, and the district court granted summary judgment in favor of Defendants. We affirm.

I

A

Plaintiffs are husband and wife. Both are African-American doctors — Grain is a neurosurgeon and Barnes a pediatrician. Defendants are Trinity Health, Mercy Health Services, Inc., and Mary R. Trimmer, who is Caucasian. 1 Mercy Health Services, Inc., does business as Mercy Hospital-Port Huron and is an operating unit of Trinity Health. Trimmer was the CEO at Mercy from 1994 to 2003.

Around June 1997, Mercy Hospital decided to recruit Grain, who was working in Fredericksburg, Virginia, at the time, to work as a neurosurgeon in its Port Huron, Michigan, service area. On June 27, 1997, Mercy and Grain entered into the Income Guarantee Agreement (“IGA”). In exchange for Grain agreeing to move his neurosurgery practice to Port Huron, the IGA promised him an annual income of $400,000 for his first two years of practice in Port Huron and $380,000 for the third year. The IGA also contained an arbitration clause.

*437 Grain relocated to Port Huron and began practicing at Mercy on November 3, 1997. Conflict quickly ensued. Shortly after he opened his practice, Mercy complained to Grain about possible performance issues as well as its perception that Grain was not meeting his obligations to build an adequate patient referral base and to see emergency-room patients. After May 1998, Mercy stopped making payments to Grain under the IGA. In July 1998, Mercy told Grain that he was in breach of the IGA and ordered him to submit a plan of correction. That August, Grain submitted such a plan and, later that month, applied for a renewal of his staff medical privileges.

The renewal process proved to be the source of serious contention. On October 6, 1998, Mercy’s Chief of Surgery, Dr. Demashkieh, ordered that Grain be proctored, i.e., that another surgeon be present in the operating room throughout each of Grain’s surgeries, and that some of his prior cases be peer reviewed by neurosurgeons at Henry Ford Hospital. Mercy decided to wait to renew Grain’s staff medical privileges until after receipt of Henry Ford’s peer-review report. On November 10,1998, the neurosurgeons at Henry Ford completed them peer-review report and concluded that Grain did not need to be personally proctored. The report did, however, suggest that a pre-operation review be required for certain types of surgeries, and Mercy imposed this requirement the following day. Over the next three months, Mercy repeatedly delayed a decision on Grain’s medical privileges, citing various concerns with his compliance with the requirements that it had imposed on him. In late January 1999, shortly after Henry Ford Hospital confirmed that Grain had complied with the pre-operationreview requirement, Mercy nonetheless decided to postpone action on Grain’s application until February 10, 1999. Significantly, on February 2, 1999, before Mercy made its decision on his medical privileges, Grain signed an agreement that released Mercy from its obligations under the IGA, including Mercy’s obligation to pay Grain a guaranteed income for the duration of the IGA. Grain alleges that he signed the release only because he was threatened with a revocation of his medical privileges, which would have ruined his career. On February 10, Mercy extended Grain’s medical privileges.

Not surprisingly, Grain eventually decided to leave Mercy, and, in January 2001, he agreed to perform neurosurgery at a hospital in Springfield, Ohio. However, those negotiations broke down after, as Grain alleges, the Springfield hospital contacted Mercy as part of his credentialing process and Dr. Baldwin, the director of the emergency room, made “scathing, malicious and derogatory” comments about him. Appellants’ Br. at 18. And so Grain soldiered on at Mercy.

On April 9, 2003, Mercy decided to close permanently its intracranial-surgery program, citing patient safety and financial concerns. The decision followed a vote by the Neurosurgery Task Force to stop the program. Grain alleges that he was invited to serve on the Neurosurgery Task Force but was never notified of the time or place of its meetings. He further alleges that, had he been notified, his vote would have prevented the program from being closed and that, because he performs intracranial surgeries, the closure of the program has caused him to suffer greatly.

B

The procedural history of this case begins on July 26, 2003, when Grain and Barnes filed a sixteen-count complaint in district court. In brief, the complaint alleged:

*438 Count I, racial discrimination under 42 U.S.C. § 1981;

Count II, illegal transfer of patients under 42 U.S.C. § 1395dd(i);

Count III, breach of contract;

Count IV, breach of the implied covenant of good faith and fair dealing;

Count V, misrepresentation;

Count VI, intentional interference with business relations;

Count VII, intentional interference with contractual relations;

Count VIII, libel and slander;

Count IX, civil conspiracy;

Count X, misrepresentation (Barnes);

Count XI, breach of contract (Barnes);

Count XII, interference with business relations (Barnes);

Count XIII, loss of consortium (Barnes);

Count XIV, civil extortion;

Count XV, economic duress; and

Count XVI, rescission of release agreement.

The proceedings below were both lengthy and complicated, nearly to the point of opacity. The issues involved, almost all of which Plaintiffs continue to pursue on appeal, were both numerous and disparate, and they were often pursued simultaneously. Therefore, for the sake of clarity, the procedural history of this case will be presented thematically.

Early Discovery Disputes

On September 9, 2003, the district judge filed a pretrial scheduling order. The order required that witness lists be completed by January 31, 2004, discovery be completed by February 28, 2004, and that all motions be filed by March 15, 2004. In stark contrast with this straightforward scheduling order, the record of the entire discovery process abounds, with missed deadlines, endless motions, and back-and-forth accusations of bad faith. On appeal, most of the discovery conflicts remain disputed.

Defendants filed their witness list on January 30, 2004, one day prior to the deadline. Plaintiffs filed them witness list on February 2, two days after the deadline, and then a second list of expert witnesses on February 10, 2004, ten days after the deadline.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Rahaman [ENJOINED] v. Bagley
E.D. Michigan, 2025
Robinson v. Tansley
W.D. Tennessee, 2024
Petersmark 766394 v. Burgess
W.D. Michigan, 2024
Amaefuna v. Gamsby
E.D. Tennessee, 2023
Esordi v. Macomb Township
E.D. Michigan, 2022
Thornton v. Caramagno
E.D. Michigan, 2022
Raakesh Bhan v. Battle Creek Health Sys.
579 F. App'x 438 (Sixth Circuit, 2014)
LaCesha Brintley v. St. Mary Mercy Hospital
545 F. App'x 484 (Sixth Circuit, 2013)
Brintley v. St. Mary Mercy Hospital
904 F. Supp. 2d 699 (E.D. Michigan, 2012)
Harvey Creggett v. Jefferson County School District
491 F. App'x 561 (Sixth Circuit, 2012)
Occhione v. PSA Airlines, Inc.
886 F. Supp. 2d 736 (S.D. Ohio, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
431 F. App'x 434, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peter-grain-v-trinity-health-ca6-2011.