Shauntelle Esposito v. Barry Eppley, MD

CourtIndiana Court of Appeals
DecidedJune 26, 2024
Docket23A-CT-01488
StatusPublished

This text of Shauntelle Esposito v. Barry Eppley, MD (Shauntelle Esposito v. Barry Eppley, MD) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shauntelle Esposito v. Barry Eppley, MD, (Ind. Ct. App. 2024).

Opinion

IN THE

Court of Appeals of Indiana FILED Shauntelle Esposito, Jun 26 2024, 9:05 am

CLERK Appellant-Plaintiff Indiana Supreme Court Court of Appeals and Tax Court

v.

Barry Eppley, M.D., Dawn Fox, M.A., and Eppley Plastic Surgery P.C., Appellees-Defendants

June 26, 2024 Court of Appeals Case No. 23A-CT-1488 Appeal from the Hamilton Superior Court The Honorable Michael A. Casati, Judge Trial Court Cause No. 29D01-2211-CT-8844

Opinion by Judge Foley Judges Riley and Brown concur.

Court of Appeals of Indiana | Opinion 23A-CT-1488 | June 26, 2024 Page 1 of 18 Foley, Judge.

[1] Shauntelle Esposito (“Esposito”) appeals from the trial court’s order granting

summary judgment in favor of Barry Eppley, M.D. (“Eppley”), Dawn Fox,

M.A. (“Fox”), and Eppley Plastic Surgery P.C. (together, “Defendants”) on

Esposito’s medical malpractice case. Esposito argues that the trial court erred

in the grant of summary judgment for Defendants and raises the following

issues for our review:

I. Whether the trial court erred when it found that Esposito’s expert was not qualified to render opinions regarding the standard of care at issue in this case and therefore granted summary judgment; and

II. Whether the trial court erred when it denied Esposito’s motion to withdraw her admissions and therefore granted summary judgment.

[2] We affirm in part, reverse in part, and remand.

Facts and Procedural History [3] In April 2019, Esposito underwent several plastic surgery procedures with

Defendants, including a right hip implant. On September 24, 2020, Esposito

filed a Proposed Complaint for Damages with the Indiana Department of

Insurance regarding her medical care with Defendants. The matter proceeded

before a Medical Review Panel (“the Panel”) which rendered its unanimous

opinion on August 24, 2022, that the evidence did not support the conclusion

Court of Appeals of Indiana | Opinion 23A-CT-1488 | June 26, 2024 Page 2 of 18 that “Defendants failed to meet the applicable standard of care as charged in the

complaint.” Appellee’s App. Vol. 2 pp. 18–21.

[4] On November 8, 2022, Esposito filed her Complaint for Damages in Hamilton

Superior Court, alleging that Defendants deviated from the applicable standard

of care and as a result of this negligence, Esposito suffered damages. On

November 15, 2022, Defendants filed a motion for summary judgment (“First

Summary Judgment Motion”), designating the opinion of the Panel and

Esposito’s two complaints as evidence in support of the motion for summary

judgment. On December 8, 2022, Defendants electronically served Esposito

with Requests for Admission (“the RFA”). Under Indiana Trial Rule 36,

Esposito was required to respond to or object to the RFA on or before January

9, 2023. No response or objection to the RFA was received by that date.

[5] On January 10, 2023, Esposito’s counsel, through her paralegal, emailed

counsel for Defendants to inquire as to whether Defendants would object to a

third extension of time in which to respond to the First Summary Judgment

Motion. Defendants’ counsel responded that she did object to any further

extensions, and also stated that Esposito’s RFA responses had been due the day

before. The paralegal responded to say the RFA responses had been placed in

the mail the previous day, January 9, because counsel had been experiencing

issues with their scanner. Defendants’ counsel replied since the discovery was

served via the Indiana E-Filing System, she could see that opposing counsel had

accessed the RFA for the first time just minutes prior. The paralegal then

indicated there was a misunderstanding and that the RFA responses were

Court of Appeals of Indiana | Opinion 23A-CT-1488 | June 26, 2024 Page 3 of 18 actually being mailed that day, January 10, 2023, and attached an electronic

version of such, which objected to each request.1

[6] On January 13, 2023, Defendants filed a second motion for summary judgment

(“Second Summary Judgment Motion”) and designated the deemed admitted

RFA and email communications between the parties’ attorneys regarding the

RFA as evidence in support of this Second Summary Judgment Motion. On

January 31, 2023, Esposito filed her response to the First Summary Judgment

Motion and designated her two complaints, the opinion of the Panel, and the

affidavit and Curriculum Vitae (“CV”) of Dr. Steven Burres (“Dr. Burres”) as

evidence to support her objection to summary judgment. On February 10,

2023, Esposito filed her response to the Second Summary Judgment Motion.

The trial court held a hearing on the motions for summary judgment on April

26, 2023. On May 1, 2023, the trial court issued an order granting both of

Defendants’ motions for summary judgment.

[7] On June 1, 2023, Esposito filed a Motion to Correct Error and a Motion to

Withdraw Inadvertent Admissions, seeking the trial court to reverse its grant of

summary judgment to Defendants and to allow withdrawal of her deemed

admissions to the RFA. Defendants filed a response, and on June 5, 2023, the

1 As of the date of the hearing on the summary judgment motions, April 26, 2023, Defendants still had not received the RFA responses that were purportedly placed in the mail on January 10, 2023.

Court of Appeals of Indiana | Opinion 23A-CT-1488 | June 26, 2024 Page 4 of 18 trial court issued an order denying both of Esposito’s motions. Esposito now

appeals.

Discussion and Decision [8] “We review the trial court’s summary judgment decision de novo.” Z.D. v.

Cmty. Health Network, Inc., 217 N.E.3d 527, 531 (Ind. 2023). A party is entitled

to summary judgment “if the designated evidentiary matter shows that there is

no genuine issue as to any material fact and that the moving party is entitled to

a judgment as a matter of law.” Ind. Trial Rule 56(C). “A genuine issue of

material fact exists when there is ‘contrary evidence showing differing accounts

of the truth,’ or when ‘conflicting reasonable inferences’ may be drawn from the

parties’ consistent accounts and resolution of that conflict will affect the

outcome of a claim.” Z.D., 217 N.E.3d at 532 (quoting Wilkes v. Celadon Grp.,

Inc., 177 N.E.3d 786, 789 (Ind. 2021)). “In viewing the matter through the

same lens as the trial court, we construe all designated evidence and reasonable

inferences therefrom in favor of the non-moving party.” Ryan v. TCI

Architects/Eng’rs/Contractors, Inc., 72 N.E.3d 908, 912 (Ind. 2017). Moreover,

although “[t]he party appealing the trial court’s summary judgment

determination bears the burden of persuading us the ruling was erroneous,” id.

at 913, “we carefully scrutinize that determination” to ensure that no party was

“improperly prevented from having [their] day in court,” Owens Corning

Fiberglass Corp. v. Cobb, 754 N.E.2d 905, 908 (Ind. 2001). Further, “[i]f there is

any doubt, the motion should be resolved in favor of the party opposing the

motion.” Mullin v. Municipal City of S. Bend, 639 N.E.2d 278, 281 (Ind. 1994).

Court of Appeals of Indiana | Opinion 23A-CT-1488 | June 26, 2024 Page 5 of 18 [9] Esposito’s claims against Defendants are based in medical malpractice, alleging

that Defendants owed her a standard of care in her medical care that

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