Ray v. B. Keith Forgy, M.D., P.A.

783 S.E.2d 1, 245 N.C. App. 430, 2016 N.C. App. LEXIS 190
CourtCourt of Appeals of North Carolina
DecidedFebruary 16, 2016
Docket15-236
StatusPublished
Cited by1 cases

This text of 783 S.E.2d 1 (Ray v. B. Keith Forgy, M.D., P.A.) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ray v. B. Keith Forgy, M.D., P.A., 783 S.E.2d 1, 245 N.C. App. 430, 2016 N.C. App. LEXIS 190 (N.C. Ct. App. 2016).

Opinion

McCULLOUGH, Judge.

*430 Grace Hospital, Inc., Blue Ridge Healthcare System, Inc., Grace HealthCare System, Inc., and Carolinas HealthCare System, Inc.

*431 (hereinafter referred to as the "hospital defendants") appeal from an order of the trial court, denying in part and granting in part, their motion for a protective order and plaintiffs' motion to compel. For the reasons stated herein, we reverse the order of the trial court.

*3 I. Background

On 25 August 2004, plaintiffs for the Estate of Donna S. Ray, by Thomas D. Ray and Robert A. Wilson, IV, administrators of the Estate of Donna S. Ray, and Thomas D. Ray, individually, filed a complaint against defendants B. Keith Forgy, M.D., P.A., ("Dr. Forgy") Individually and as Agent/Apparent Agent of Grace Hospital, Inc., and/or Grace Healthcare System Inc., and/or Blue Ridge Healthcare System Inc., and/or Carolinas Healthcare System Inc., and as an Agent/Apparent Agent, Employee and Shareholder of Mountain View Surgical Associates ("Mountain View"), and Grace Hospital, Inc., and/or Grace Healthcare System, Inc., and/or Blue Ridge Healthcare System, Inc., and/or Carolinas Healthcare System, Inc. In this medical malpractice suit, plaintiffs alleged that from 12 August 2003 through 16 September 2003, Donna S. Ray was a patient of Mountain View Surgical Associates and was in the care of its employee, Dr. Forgy. Plaintiffs further alleged that from August 7 through 16, 2003, and September 10 through 16, 2003, Donna S. Ray was a patient admitted to the hospital defendants and in the care of their employees, servants, or agents. Plaintiffs alleged that defendants' negligent acts caused the suffering and injuries of Donna S. Ray and Thomas D. Ray and proximately caused the death of Donna S. Ray.

On 15 November 2007, the hospital defendants filed a motion for summary judgment. On 20 November 2007, Dr. Forgy and Mountain View filed a motion for summary judgment. On 21 December 2007, the trial court entered summary judgment in favor of the hospital defendants. On 6 January 2008, the trial court denied Dr. Forgy and Mountain View's motion for summary judgment.

On 16 January 2008, plaintiffs entered notice of appeal to our Court from the 21 December 2007 order of the trial court, entering summary judgment in favor of the hospital defendants. On 3 March 2009, our Court dismissed plaintiffs' appeal as interlocutory. Estate of Ray v. Keith Forgy, M.D., P.A., 195 N.C.App. 597 , 673 S.E.2d 799 , COA08-721 (9 March 2009) (unpub.), available at 2009 WL 513009 (" Ray I ").

Following this Court's decision in Ray I, plaintiffs, Dr. Forgy, and Mountain View filed a joint motion to submit their case to binding arbitration, which the trial court granted on 6 January 2011. Two of three arbitrators concluded that Dr. Forgy and Mountain View were liable to *432 the Estate of Donna S. Ray in the amount of $4 million. The panel of arbitrators unanimously denied the claim of Thomas D. Ray, individually, for loss of consortium. On 1 May 2012, the trial court entered the arbitration award as a final judgment.

On 18 May 2012, the hospital defendants filed notice of appeal to our Court. In an opinion filed 7 May 2013, our Court held that the trial court did not err in granting summary judgment in favor of the hospital defendants on the theory of apparent agency. However, our Court held that the trial court erred by granting summary judgment in favor of the hospital defendants on the theory of corporate negligence. Estate of Ray v. Forgy, 227 N.C.App. 24 , 744 S.E.2d 468 (2013) (" Ray II "). The hospital defendants appealed the decision in Ray II to the North Carolina Supreme Court but the North Carolina Supreme Court denied their petition for discretionary review on 18 December 2013. Estate of Ray v. Forgy, 367 N.C. 271 , 752 S.E.2d 475 (2013).

On 12 May 2013, plaintiffs moved for partial summary judgment on the issues of Dr. Forgy and Mountain View's "negligence in this case and the damages resulting therefrom as set forth in the Arbitration Award and Final Judgment in this case." On 2 July 2014, the trial court entered an order of partial summary judgment in favor of plaintiffs, holding that the hospital defendants were precluded from "contesting or otherwise litigating the issues of the negligence of [Dr. Forgy] and Mountain View[ ] and the Corporate Defendants are likewise precluded from contesting or otherwise litigating the amount of damages as reflected in the Court's prior judgment of May 1, 2012[.]" The order provided that "[t]he only issue remaining for trial shall be the negligence of the corporate defendants."

On 1 August 2014, the hospital defendants filed a motion for summary judgment. The *4 trial court denied the hospital defendants' motion for summary judgment on 18 September 2014. The hospital defendants appealed from the 18 September 2014 order, denying their motion for summary judgment, to our Court. Our Court dismissed this appeal on 3 June 2015. (" Ray III ").

During this same time period, on 5 June 2014, plaintiffs filed a motion to compel, seeking the production of all insurance policies covering the hospital defendants for acts of negligence and medical malpractice. Plaintiffs served interrogatories to the hospital defendants on 11 July 2014. Also on 11 July 2014, plaintiffs filed a request for production of documents to the hospital defendants. Plaintiffs sought documents regarding the following: the complete file relating to Dr. Forgy's malpractice *433 insurance coverage from 1991 to 2004; all documents regarding the re-credentialing of Dr. Forgy at Grace Hospital from 2001 through 2004; all documents relating to Dr.

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

Related

Taylor v. Perni
829 S.E.2d 240 (Court of Appeals of North Carolina, 2019)

Cite This Page — Counsel Stack

Bluebook (online)
783 S.E.2d 1, 245 N.C. App. 430, 2016 N.C. App. LEXIS 190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ray-v-b-keith-forgy-md-pa-ncctapp-2016.