Peterson v. Fairfax Hospital Systems, Inc.

21 Va. Cir. 70, 1990 Va. Cir. LEXIS 306
CourtFairfax County Circuit Court
DecidedMay 1, 1990
DocketCase No. (Law) 94146
StatusPublished
Cited by1 cases

This text of 21 Va. Cir. 70 (Peterson v. Fairfax Hospital Systems, Inc.) is published on Counsel Stack Legal Research, covering Fairfax County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Peterson v. Fairfax Hospital Systems, Inc., 21 Va. Cir. 70, 1990 Va. Cir. LEXIS 306 (Va. Super. Ct. 1990).

Opinion

By JUDGE MICHAEL P. McWEENY

This matter comes before the Court upon plaintiff's Motion to Compel Production of Documents and to Answer Interrogatories. Specifically, plaintiff seeks certain incident reports and materials produced from an investigation conducted by the defendant. Following oral argument and the filing of briefs by counsel, the Court took the matter under advisement.

This cause of action arises from an incident in which the plaintiff is alleged to have received an unauthorized dose of insulin while a patient in the Neonatal [71]*71Unit at Fairfax Hospital. In denying all liability, the defendant Hospital claims the unauthorized act was committed by an unknown interloper with criminal intent. As a result of this incident, Hospital personnel conducted an internal investigation in addition to providing information during a criminal investigation by Fairfax police. Plaintiffs represent they cannot challenge the Hospital’s theory denying liability without access to the material generated by the internal investigation. Defendant claims this information is protected from discovery under three classifications: (a) statutory privilege, (b) attorney-client privilege, and (c) attorney work-product.

The general scope of discovery under the Rules of the Supreme Court of Virginia permits parties to obtain discovery regarding any relevant matter not privileged or otherwise limited by the Court. Rule 4:1(b)(1). Under Va. Code $ 8.01-581.17, written and oral communication originating from or provided to any medical staff committee is privileged, subject to a disclosure order by the Court for good cause shown. Oral argument was presented on this issue and, taking into consideration the circumstances of the injury underlying this cause of action and the theory of defendant's exculpatory claim, the Court is of the opinion that "good cause" has been established to require disclosure in accord with statutory procedure.

Defendant further claims that because the material generated by the Hospital Committee was produced under the direction and control of an attorney, it is within the scope of the attorney-client privilege. In the Court’s opinion, the material is not privileged. It is axiomatic that the attorney-client privilege will apply to confidential statements made during an attorney-client relationship for purposes of seeking legal advice or assistance. On the facts before the Court, it is undisputed that the general counsel for the Hospital did not assume control over the investigation until three days after it had been initiated. Defendant has represented to the Court that the Hospital "promptly initiated the internal investigation ... by conducting interviews with the involved personnel and compiling data for quality assurance purposes." In addition, much of the information developed was in conjunction with or disclosed to third parties and, thus, any privilege which might have been asserted is waived.

[72]*72Although not privileged, the Court is of the opinion that the information collected during the investigation is part of the attorney’s work product. The work product doctrine protects an attorney from opening his files for inspection by an opposing attorney. The doctrine is not absolute, however, and discovery will be permitted upon a showing of necessity greater than the normal requirement for good cause. Hickman v. Taylor, 329 U.S. 495, 511-12 (1947).

Section 4:1(b)(3) of the Rules of the Court permits discovery of this type of "work-product" material prepared in anticipation of litigation or trial under explicit terms. The tests are: relevancy, whether the party seeking discovery can show a substantial need and that the substantial equivalent of the material cannot be obtained through other means without undue hardship. Although plaintiffs have deposed Hospital personnel, prior discovery before the panel failed to produce any significant information concerning the alleged criminal interloper. In order to pursue this line of inquiry, the plaintiff must have the guidance that the material requested would provide, and there appears to be no other available source. Upon the oral arguments and briefs of counsel, the Court finds the requisite showing for response under Rule 4:1(b)(3) has been made despite the attorney work-product doctrine.

The theories set forth above require disclosure where no other source is available. They do not automatically open all Hospital files to the plaintiff. Upon review of the specific discovery requests in question, the Court rules that defendant will provide full and complete answers to Interrogatory 23; compliance with Interrogatories 11, 13, 20, 21, and Document Request No. 10 is limited to Matthew Peterson only. Interrogatories 12, 22, 24, 25, 26 and Document Requests 5, 8, 9, 12, 13 are denied; Request No. 7 is overbroad. Finally, the Court denies without comment the Motion for Sanctions.

September 17, 1990

This case is before the Court upon defendant’s Motion to Dismiss and plaintiffs’ Motion to Amend. After oral argument on September 14, 1990, the Court took these matters under advisement.

[73]*73The Court has now had the opportunity to review the authorities submitted by both counsel and the proposed Amended Motion for Judgment. Until such time as the case has been dismissed from the docket, the Court retains jurisdiction to entertain a motion for leave to amend. Bibber v. McCreary, 194 Va. 394 (1952). Although no amendment was filed within the time set by the June 15, 1990, Order, the proposed Motion for Judgment seeks only to clarify the two Counts to which the original demurrer was overruled, while setting forth the damages which are claimed in each. (The original Count X was never a "cause of action.")

The Motion to Amend is granted, and the Motion to Dismiss is denied.

November 8, 1990

This matter comes before the Court upon defendant’s Motion to Dismiss for Misjoinder of the Parties and upon their Demurrer to Count II of the Amended Motion for Judgment.

I. Misjoinder of the Parties

There are two issues raised by the Motion to Dismiss: (1) whether there has, in fact, been a misjoinder of the parties; and (2) whether the dismissal of the Amended Motion for Judgment is the appropriate remedy for misjoinder.

An action by an infant for personal injuries and an action by the parents for the expenses of curing or attempting to cure the infant are two separate causes of action. See Va. Code 8 8.01-36. By statute, these may be joined together in the child’s action, although there must be separate verdicts. Va. Code 8 8.01-36. Although the parents' cause of action for emotional distress is wholly derivative of the child’s action for personal injury, see Bulala v. Boyd, 239 Va. 218, 230 (1990), this action also must be considered a separate cause of action from the child’s. Since there is no corresponding statute to 8 8.01-36 for the emotional distress claim, the action should be brought solely by the parents. See Hobson v. Richmond Memorial Hospital, 12 Va. Cir. 254, 257 (1988).

[74]*74Although it is the Court’s conclusion that there is a misjoinder in this case, the dismissal of an action due to misjoinder is inappropriate. See Va. Code $ 8.01-5. Therefore, the Court denies the defendant’s Motion to Dismiss for Misjoinder of the Parties.

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Related

Peterson v. Fairfax Hospital Systems, Inc.
31 Va. Cir. 50 (Fairfax County Circuit Court, 1993)

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Bluebook (online)
21 Va. Cir. 70, 1990 Va. Cir. LEXIS 306, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peterson-v-fairfax-hospital-systems-inc-vaccfairfax-1990.