Weld v. CVS Pharmacy, Inc.

10 Mass. L. Rptr. 217
CourtMassachusetts Superior Court
DecidedJune 15, 1999
DocketNo. 980897F
StatusPublished
Cited by3 cases

This text of 10 Mass. L. Rptr. 217 (Weld v. CVS Pharmacy, Inc.) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Weld v. CVS Pharmacy, Inc., 10 Mass. L. Rptr. 217 (Mass. Ct. App. 1999).

Opinion

Fremont-Smith, J.

INTRODUCTION

Although discovery is not yet complete, the defendants in this (as yet uncertified) class action suit, CVS Pharmacy, Inc. (“CVS”), Elensys Care Services, Inc. (“Elensys”) and a number of pharmaceutical manufacturers, seek summary judgment on plaintiffs’ claims that the defendants have benefitted financially from a marketing scheme which violated their privacy and other rights. On the present record, this Court DENIES CVS’s motion for summary judgment as to plaintiff Kelley, DENIES without prejudice CVS’s motion as to plaintiff Weld, and DENIES without prejudice the motions for summary judgment of Elensys, Merck & Co., Inc. (“Merck”), and Glaxo Wellcome, Inc. (“Glaxo").3 The Court further ALLOWS plaintiffs’ motion for a continuance to complete necessary discovery.

BACKGROUND

The summary judgment record indicates the following:4

At some point in 1998,5 CVS began a Patient Compliance Program ("PCP”), whereby it sent to certain designated CVS customers mailings which either reminded them to refill their medication prescriptions, provided information concerning new drugs, or generally encouraged customers to discuss potential medical conditions with their doctors. Fundir g for these mailings was provided by the defendant drug manufacturers, and CVS maintains that each mailing stated the name of the drug manufacturer financing said mailing.

Plaintiffs Kelley and Weld each had prescriptions filled at CVS. As a result, CVS’s databases contained both Weld’s and Kelley’s names, addresses, dates of birth, prescription and medical information.

It is undisputed that in June 1997, Kelley received a mailing concerning high cholesterol which, although it did not state or imply that Kelley had high cholesterol, suggested that Kelley speak -with his physician about the dangers thereof. The letter indicated that it was paid for by Merck. In his deposition, Kelley, who suffers from diabetes, testified that in the fall of 1997, he received two other mailings concerning diabetes medications, but he could not remember who sent the mailings. He also testified that prior to using CVS, he had his prescriptions filled at a drug store (possibly Oseo, which later became a Star Market). CVS admits that it did generate one diabetes mailing in October 1997, but maintains that it never sent Kelley any mailings concerning diabetes medications, as the October 1997 diabetes mailing targeted customers who had filled a particular type of prescription at CVS, and Kelley never had such a prescription filled there.

It is undisputed that Weld never received any mailing. CVS contends that he was also never targeted to receive a mailing, and that CVS thus never disseminated any information about Weld to any of the other defendants.

CVS states that it employed a highly technical and impersonal means of targeting customers to receive particular mailings.6 For the high cholesterol mailing, CVS personnel conducted a key word search of CVS’s entire customer database based on the customer’s condition or prescriptions, and arrived at a target list of customers designated to receive the cholesterol mailing. Kelley was targeted because he suffers from diabetes. Because Weld’s profile did not contain any desirable criteria, he was not targeted to receive a mailing. A list of the designated customers’ names, addresses and dates of birth was then compiled on a diskette, which CVS gave to Elensys. CVS customers were never informed of, or asked to provide consent for, this program.

CVS had contracted with Elensys to carry out the actual mailings. Their agreement provided that Ele-nsys would receive customer prescription information: “[CVS] agrees to provide to Elensys all pharmacy records and prescription information which Elensys and [CVS] mutually agree are necessary for Elensys to render the Patient Compliance Services." Their agreement also contained strict confidentiality provisions that required Elensys to take extensive measures to protect the confidentiality of the patient information provided by CVS.7

Elensys maintains in affidavits that its only involvement in the high cholesterol mailing received by Kelley was its application of a computer program to the diskette which eliminated duplicative names and corrected address errors. Elensys then transmitted a final [218]*218list of names and addresses to W.A. Wilde, a mail fulfillment house which Elensys had engaged to stuff envelopes and send out the letters.8 The defendants assert that the mailing procedure was also highly technical and required minimum human involvement.

The defendant drug manufacturers assert that they were given no CVS customer information, were given no access to CVS’s customer databases, but that their only involvement was providing CVS -with information about the drugs being promoted and their funding of the mailings.

After newspaper articles about CVS’s PCP first appeared in February 1998, CVS, on February 18, 1998, discontinued the PCP.9 Elensys states that it has since destroyed or returned to CVS all customer information in its possession and has not performed any further work for CVS. Although CVS’s public announcement stated that the PCP was “suspended,” CVS now states that the PCP has been terminated altogether. Plaintiffs assert there is a risk that CVS might renew the PCP.

Defendants now seek summary judgment on all counts of plaintiffs’ complaint. In count one, plaintiffs allege that all of the defendants violated the plaintiffs’ right of privacy as set forth in G.L.c. 214, §1B. In counts two and three, plaintiffs allege that CVS breached its duty of confidentiality and fiduciary duty to the plaintiffs. In count four, plaintiffs assert that defendants CVS, Elensys and Glaxo violated c. 93A. Count five alleges 'Tortious misappropriation of Private and Personal Information” against all defendants. Finally, in count six, plaintiffs charge all defendants with membership in a conspiracy to violate plaintiffs’ rights.

DISCUSSION

This court grants summary judgment where there are no genuine issues of material fact and where the summary judgment record entitles the moving party to judgment as a matter of law. Cassesso v. Comm’r of Correction, 390 Mass. 419, 422 (1983); Massachusetts Bay Transp. Auth. v. Allianz Ins. Corp., 413 Mass. 473, 476 (1992). The moving party bears the burden of affirmatively demonstrating that there is no genuine issue of material fact on every relevant issue. Pederson v. Time, Inc., 404 Mass. 14, 17 (1989). Once the moving party establishes the absence of a triable issue, the party opposing the motion must respond and allege specific facts establishing the existence of a genuine issue of material fact. Id. The nonmoving party cannot defeat the summary judgment motion by resting on his or her pleadings and mere assertions of disputed facts to defeat the motion. Lalonde v. Eissner, 405 Mass. 207, 209 (1989).

A party moving for summary judgment who does not bear the burden of proof at trial may demonstrate the absence of a triable issue either by submitting affirmative evidence negating an essential element of the nonmoving party’s case or by showing that the nonmoving party has no reasonable expectation of proving an essential element of its case at trial. Flesner v. Technical Communications Corp., 410 Mass. 805, 809 (1991);

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Related

Kelley v. CVS Pharmacy, Inc.
23 Mass. L. Rptr. 87 (Massachusetts Superior Court, 2007)
Weld v. CVS Pharmacy, Inc.
11 Mass. L. Rptr. 21 (Massachusetts Superior Court, 1999)

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Bluebook (online)
10 Mass. L. Rptr. 217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/weld-v-cvs-pharmacy-inc-masssuperct-1999.