Pino v. Beech Hill Hospital
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Opinion
Pino v. Beech Hill Hospital CV-98-516-B 05/21/99
UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE
Theresa Pino, Administratrix of the Estate of John Pino
v. Civil No. 98-516-B
Beech Hill Hospital
O R D E R
Plaintiff seeks to compel production of documents withheld
under a claim of privilege pursuant to Fed. R. Civ. P. 26(b) (5)
conferred by N.H. RSA 151:13.
Background
This is a medical malpractice claim brought in this court
under its diversity jurisdiction. Plaintiff alleges that on
March 1, 1997 the defendant contributed to cause the death of
John Pino who was admitted into defendant's facility for drug
detoxification. Specifically, plaintiff alleges that defendant
failed to train its nurses for emergency resuscitation, failed to
inspect and maintain its emergency eguipment, failed to restrict
decedent's diet to reduce the risk of vomiting and aspiration,
failed to properly observe decedent and to respond to his
respiratory arrest.
Defendant is a rehabilitation hospital regulated by a state
agency under N.H. RSA 151. Under its powers the agency
investigated defendant following Pino's death and allegedly found
many violations of the department's regulations, several of which related directly to Pino's death. Defendant has withheld and
logged as privileged under Fed. R. Civ. P. 26(b)(5) 24 documents
which were prepared in response to the state's inspection report.
Defendant relies on N.H. RSA 151:13 for its claims of privilege.
Discussion
The Federal Rules of Civil Procedure control discovery in
federal district court. Rule 26(b)(1) provides that "[plarties
may obtain discovery regarding any matter, not privileged, which
is relevant . . . ." What is privileged is determined under
state law where, as in this diversity case, state law supplies
the rule of decision on the claims at issue. Fed. R. Evid. 501.
The New Hampshire Rules of Evidence provide that:
(a) Except as otherwise provided by statute or by these or other rules promulgated by the Supreme Court of this State, no person has a privilege to: •k -k -k
(3) Refuse to produce any . . . writing.
N.H. R. Evid. 501. Defendant contends that N.H. RSA 151:13
provides a statutory privilege.
Statutory privileges are strictly construed. State v.
Melvin, 132 N.H. 308, 310 (1989) (citations omitted). In
construing statutes the words used are to be given their plain
meaning. Opinion of the Justices, 135 N.H. 543, 545 (1992). The
language is construed in the context of the statute as a whole.
Great Lakes Aircraft Co., Inc. v. City of Claremont, 135 N.H.
270, 277-78 (1992). Extrinsic evidence is used only to resolve
2 ambiguities on the face of the statute. See Chroniak v. Golden
Inv. Corp., 133 N.H. 346, 350-51 (1990).
Defendant argues that the "confidentiality" afforded by N.H.
RSA 151:13 provides a privileged status for documents covered by
that statute which is the same as the privilege afforded under
N.H. RSA 151:13-a to internal hospital guality assurance
documents. In furtherance of that argument defendant states that
the purpose of N.H. RSA 151:13 is to encourage candor during
state investigations by assuring that malpractice plaintiffs
cannot obtain them. This is the purpose of the privilege for
internal hospital guality assurance matters. See Smith v. Alice
Peck Day Memorial Hosp., 148 F.R.D. 51, 55 (D.N.H. 1993).
Defendant's argument is not convincing. The language of
N.H. RSA 151:13 and of 151:13-a is different in at least one
important respect. N.H. RSA 151:13 provides that information is
"confidential" while RSA 151:13-a provides that records are
"confidential and privileged and . . . protected from direct or
indirect means of discovery . . . ." The legislature is presumed
not to have used superfluous or redundant words in a statute.
Merrill v. Great Bay Disposal Service, Inc., 125 N.H. 540, 543
(1984). Clearly then the legislature intended that the word
"confidential" and the word "privilege" be afforded different
meanings in N.H. RSA 151. The plain meaning of "confidential" in
the context of N.H. RSA 151 is information which is not to be
publicly disseminated. See Webster's Third New International
Dictionary, p. 476 (1991). "Privilege" as used is a legal term
3 of art and the statute is to be interpreted adopting the accepted
customary definition in the legal tradition. See Stormy
Weathers, Inc. v. F.D.I.C., 834 F. Supp. 519, 522 (D.N.H. 1993).
Privileged documents are those for which there is an evidentiary
privilege. While every privileged document is confidential not
every confidential document is privileged. Considering Chapter
151 as a whole it is clear that not all confidential matters are
free from discovery.
As plaintiff points out the Department of Health and Human
Services has recognized in its regulations that information is
confidential for the benefit of the patient-complainant, not the
hospital, and may be released upon court order. N.H. Admin.
Rules, He-P 801.16(j). The construction of a statute by those
charged with its administration is entitled to substantial but
not controlling deference. See Clark v. Helms, 576 F. Supp.
1095, 1100 (D.N.H. 1983).
A confidential document under N.H. RSA 151:13 is simply not
privileged and is thus discoverable. The motion (document no. 6)
is granted.
SO ORDERED.
James R. Muirhead United States Magistrate Judge
Date: May 21, 1999
cc: Michael P. Hall, Esg. Kenneth Bouchard, Esg.
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