SER Rajai T. Khoury, M.D. v. Hon. Jason A. Cuomo, Judge

783 S.E.2d 849, 236 W. Va. 729, 2016 W. Va. LEXIS 60
CourtWest Virginia Supreme Court
DecidedFebruary 10, 2016
Docket15-0852
StatusPublished
Cited by1 cases

This text of 783 S.E.2d 849 (SER Rajai T. Khoury, M.D. v. Hon. Jason A. Cuomo, Judge) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
SER Rajai T. Khoury, M.D. v. Hon. Jason A. Cuomo, Judge, 783 S.E.2d 849, 236 W. Va. 729, 2016 W. Va. LEXIS 60 (W. Va. 2016).

Opinion

KETCHUM, Chief Justice:

This is an original proceeding in prohibition filed by petitioners Rajai T. Khoury, M.D., and Khoury Surgical Group, Inc. The petitioners (collectively “Dr. Khoury”) are defendants in the underlying medical malpractice action filed in the Circuit Court of .Ohio County, West Virginia, by respondent Nicole A. Scarcelli (“Scarcelli”). This proceeding arises from the circuit court’s July 31, 2015, order denying Dr. Khoury’s motion to dismiss the action on the basis of forum non conveniens. 1

Dr. Khoury contends that the factors to be considered under this State’s forum non con-veniens statute, W.Va.Code, 56-1-la [2008], demonstrate that the parties would be better, served if the- action were filed in the State of Ohio, where the cause of action arose, where the principal witnesses .are located, and where the plaintiff, Scarcelli, resides. Dr. Khoury asserts .that the circuit court exceeded its authority by allowing the action to go forward. Scarcelli, however, points out that Dr. Khoury resides in Ohio County, West Virginia, and that Ohio County is the principal .place of business of Khoury Surgical Group, Inc, Moreover, she asserts that, following the initial act of surgical malpractice, Dr. Khoury engaged in matters through his West Virginia office which exacerbated her injury and damages. .In addition, Scarcelli notes that Dr. Khoury has not challenged Ohio County, West Virginia, jurisdiction or venue in the action. She emphasizes that, under W.Va Code, 56-1-la [2008], her choice of forum is entitled to “great deference.”

The circuit court’s July 31, 2015, order denying Dr. Khoury’s motion to dismiss contains detailed findings of fact and conclusions of law, particularly'with regard to the factors set forth in the forüm non conveniens statute, W.Va.Code, ,56-1-la [2008], Upon review of the order and all other matters presented by the parties, this Court concludes that relief in prohibition is not warranted. The circuit court did not exceed its authority in allowing Scarcelli’» action to go forward in Ohio County, West Virginia, and Dr, *731 Khoury’s petition for a writ of prohibition is, therefore, denied.

I. Factual Background

The alleged malpractice arose from surgery performed by Dr. Khoury in Belmont County, Ohio. Belmont County is adjacent to Ohio County, West Virginia, where Searcelli’s action was filed.

Scarcelli, a resident of Ohio, was referred to Dr. Khoury by her primary care physician for treatment of a painful condition in her neck and shoulder area. Dr. Khoury saw Scarcelli in his office in St. Clairsville, Belmont County, Ohio. In April 2013, Dr. Khoury diagnosed the condition as Thoracic Outlet Syndrome and advised Scarcelli that a resection of her right first rib was required. 2 On May 28, 2013, Dr. Khoury performed surgery to resect Scarcelli’s right first rib. The surgery took place at East Ohio Regional Hospital in Martins Perry, Ohio. Martins Perry is also in Belmont County, Ohio.

Dr. Khoury is a resident of Ohio County, West Virginia, and is licensed to practice medicine in West Virginia. The principal place of business of Khoury Surgical Group, Inc., through, which Dr. Khoury practices in this State, is, also located in Ohio County, West Virginia. In a letter dated May=31, 2013, Dr. Khoury informed Scarcelli’s primary care physician that Scarcelli underwent “a right 1st rib resection.” The letter was sent from Dr. Khoury’s Ohio County, West Virginia, office and included Scarcelli’s medical report concerning the surgery.

Although Scarcelli underwent post-surgery, physical therapy ordered by Dr. Khoury, her pain continued. Seeking a second medical opinion, she was inferred by another doctor to the Cleveland Clinic, in Ohio, for evaluation. In July 2013, at the Cleveland Clinic, Scarcelli was informed for the first time that Dr. Khoury, resected the wrong bone during the May 28, 2013, surgery, ie., Dr. Khoury removed a portion of Searcelli’s right clavicle rather than her right first rib. Scarcelli subsequently underwent several corrective procedures at the .Cleveland Clinic and a right first rib resection on September 5, 2013.

Prior to the filing of the underlying action, Scarcelli and Dr. Khoury executed a Tolling Agreement, effective October 24, 2014. The purpose of the Agreement was to hold Ohio and West Virginia statutes- of limitations in abeyance while the parties explored a possible settlement of Scarcelli’s claims arising from Dr, Khoury’s alleged malpractice. 3 One of the provisions of the Agreement stated:

This Agreement shall, in all respects, be subject to, governed by, and enforced under the laws of the State of West Virginia. The parties hereby agree that jurisdiction and venue over any and all disputes that arise with respect to this Agreement shall be in West Virginia.

A settlement of Scarcelli’s claims, however, was never reached.

II. Procedural Background

On March 24, 2015, Scarcelli filed a complaint against Dr. Khoury and Khoury Surgical Group, Inc., in the Circuit Court of Ohio County, West Virginia. The complaint alleged (1) negligence, (2) battery, (3) lack of informed consent and (4) intentional infliction of emotional distress, and demanded compensatory and punitive damages. 4

In April 2015, Dr. Khoury filed a motion to dismiss based upon forum non conveniens. Citing this State’s forum non conveniens statute, W.Va.Code, 56-1-la [2008], the motion alleged that the parties would be better served if the action were brought in the State of Ohio. During a hearing on the motion, the parties agreed that liability was relatively clear and that, consequently, a trial of Scar- *732 eelli’s claims -would primarily concern damages. Nevertheless, the parties were in sharp conflict over whether Ohio County, West Virginia, is the proper forum.

Dr. Khoury’s motion to dismiss was denied in an order entered by the circuit court on July 81, 2016. In addition to findings óf fact, the court set forth conclusions of law which included an analysis of eight factors to be considered under the forum non conveniens statute, W.Va.Code, 66-1-la [2008]. The circuit court' concluded that,, although Scarcelli’s partial clavicle resection took place in- Ohio, her claims also arose in West Virginia through Dr. Khoury’s post-surgical failure-to correctly inform her primary care physician that the wrong bone had been removed. The circuit court relied on Scarcelli’s allegation that Dr. .Khoury’s letter, sent from ' Ohio County, incorrectly stating that her rib -had been resected delayed her primary care physician from taking action to prevent further injury and damage. Lastly, the circuit court relied on .Scarcelli’s allegation that Dr. Khoury billed her insurance company for the removal of her rib and collected the fee in West Virginia. The circuit court stated in the order:

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Bluebook (online)
783 S.E.2d 849, 236 W. Va. 729, 2016 W. Va. LEXIS 60, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ser-rajai-t-khoury-md-v-hon-jason-a-cuomo-judge-wva-2016.