STATE EX REL. LETTS BY LETTS v. Zakaib

433 S.E.2d 554
CourtWest Virginia Supreme Court
DecidedJuly 16, 1993
Docket21599
StatusPublished
Cited by4 cases

This text of 433 S.E.2d 554 (STATE EX REL. LETTS BY LETTS v. Zakaib) 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
STATE EX REL. LETTS BY LETTS v. Zakaib, 433 S.E.2d 554 (W. Va. 1993).

Opinion

433 S.E.2d 554 (1993)
189 W.Va. 616

STATE of West Virginia ex rel. John David LETTS, an Infant Under the Age of 18 Years Who Sues by His Parents and Next Friends, John B. LETTS and Elizabeth J. Letts; John B. Letts, individually; and Elizabeth J. Letts, individually, Plaintiffs Below, Petitioners,
v.
The Honorable Paul ZAKAIB, Judge of the Circuit Court of Kanawha County, West Virginia, Charleston Area Medical Center, Inc., a West Virginia Corporation, and Ellen Szego, M.D., Defendants Below, Respondents.

No. 21599.

Supreme Court of Appeals of West Virginia.

Submitted April 6, 1993.
Decided July 16, 1993.

*555 Allan H. Masinter, Gerald R. Lacy, Charleston, for petitioners.

Suzanne Oxley, Cheryl A. Eifert, Jenkins, Fenstermaker, Krieger & Farrell, for respondents.

WORKMAN, Chief Justice:

Petitioners, the parents of infant John David Letts ("John David"), seek to prohibit enforcement of an order entered by the Circuit Court of Kanawha County which directs that John David submit to a magnetic resonance imaging ("MRI") diagnostic procedure. Because the record before this Court indicates that the circuit court did not require Respondents Charleston Area Medical Center, Inc. ("CAMC") and Dr. Szego to demonstrate good cause with regard to the need for administering the MRI, we grant the writ of prohibition and remand this case to the lower court for further proceedings.

John David was born prematurely at CAMC Women's and Children's Division, on August 23, 1988. He was subsequently diagnosed as having an eye disease known as retinopathy of prematurity which affects the retinas of some premature babies. On October 28, 1988, John David was transported to West Virginia University Hospitals for cryotherapy treatment of his retinas. The cryotherapy was unsuccessful and John David suffered detached retinas of both eyes. Despite additional eye surgery in December 1988, John David remains blind.

Petitioners filed a civil action in the Circuit Court of Kanawha County on August 1, 1990, alleging that John David became *556 totally and permanently blind as a result of Respondents' unreasonable delay in diagnosing and treating John David's eye disease. Petitioners believe that John David's blindness was caused by the detachment of his retinas. Respondents maintain that they are entitled to investigate whether one source of John David's blindness is cortical damage secondary to an intracranial bleed suffered by the infant as a neonate. When Respondents were unable to obtain dates from Petitioners in connection with their request for an independent medical examination, they filed a motion to compel seeking to obtain an order requiring the MRI examination.

At a hearing on February 17, 1993, the circuit court considered the arguments of Petitioners and Respondents concerning the MRI.[1] Petitioners argued that the MRI examination should be denied since it involved the risk of death to John David. As support for their position, Petitioners informed the court of an incident which occurred in Charleston, West Virginia, in January 1993, where a child died after being sedated in preparation for an MRI. The circuit court responded to Petitioners' argument by stating: "Absence [sic] of showing of any risk to this child, substantial risk to this child, by that I mean something other than a marginal risk, I'm going to authorize the examination and evaluation by the doctor there in Morgantown."[2] At the conclusion of the hearing, the circuit court granted the motion to compel and ordered that John David submit to an MRI diagnostic procedure in Morgantown at the requested time. Petitioners seek to prohibit the enforcement of this ruling.

Respondents sought an independent medical examination of John David pursuant to Rule 35(a) of the West Virginia Rules of Civil Procedure. Rule 35(a) provides:

(a) Order for examination.—When the mental or physical condition (including the blood group) of a party, or of a person in the custody or under the legal control of a party, is in controversy, the court in which the action is pending may order the party to submit to a physical or mental examination by a physician or other qualified expert or to produce for examination the person in his custody or legal control. The order may be made only on motion for good cause shown and upon notice to the person to be examined and to all parties and shall specify the time, place, manner, conditions, and scope of the examination and the person or persons by whom it is to be made.

W.Va.R.Civ.P. 35(a) (emphasis supplied). Petitioners argue that the circuit court failed to require the showing of good cause mandated by Rule 35(a) before ordering that John David be subjected to the MRI procedure.

The burden of establishing good cause pursuant to Rule 35 of the West Virginia Rules of Civil Procedure is firmly imposed on the party requesting the examination. In its seminal decision on Rule 35, the United States Supreme Court in Schlagenhauf v. Holder, 379 U.S. 104, 85 S.Ct. 234, 13 L.Ed.2d 152 (1964), first explained that the "good cause" requirement of Rule 35 "is not a mere formality" and further, that the requirement is

not met by mere conclusory allegations of the pleadings—nor by mere relevance to the case—but require[s] an affirmative showing by the movant that each condition as to which the examination is sought is really and genuinely in controversy *557 and that good cause exists for ordering each particular examination.

Id. at 118, 85 S.Ct. at 242-43. Addressing the type of evidence necessary at a Rule 35 hearing, the United States Supreme Court explained that:

This does not ... mean that the movant must prove his case on the merits in order to meet the requirements for a mental or physical examination. Nor does it mean that an evidentiary hearing is required in all cases. This may be necessary in some cases, but in other cases the showing could be made by affidavits or other usual methods short of a hearing. It does mean, though, that the movant must produce sufficient information... so that the ... judge can fulfill his function mandated by the Rule.

Schlagenhauf, 379 U.S. at 119, 85 S.Ct. at 243.

This Court's review of whether good cause was established below is severely circumscribed by the fact that only a minuscule portion of the hearing transcript was produced as part of the record. However, from the record available to this Court it appears that Respondents relied solely on conclusory allegations that an MRI was necessary to determine the source and extent of neurologic damage and to investigate "whether or not one source of plaintiff's visual problems is cortical damage secondary to his severe intraventricular hemorrhage." Respondents provided neither affidavits nor any other type of evidentiary support to prove these allegations at the circuit court hearing. In fact, when questioned during oral argument regarding their obligation to demonstrate good cause, Respondents stated only that Petitioners had not previously raised any objection to the independent medical examination. This response was inadequate and fails to establish good cause as required by the rule.

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