Wilson v. Barnesville Hospital

783 N.E.2d 554, 151 Ohio App. 3d 55, 2002 WL 31163394
CourtOhio Court of Appeals
DecidedSeptember 27, 2002
DocketCase No. 01 BA 40.
StatusPublished
Cited by13 cases

This text of 783 N.E.2d 554 (Wilson v. Barnesville Hospital) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilson v. Barnesville Hospital, 783 N.E.2d 554, 151 Ohio App. 3d 55, 2002 WL 31163394 (Ohio Ct. App. 2002).

Opinion

DeGenaro, Judge.

{¶ 1} This timely appeal comes for consideration upon the record in the trial court, the parties’ briefs, and their oral argument to this court. Appellant, Barnesville Hospital Association, Inc., appeals from the judgment of the Belmont County Court of Common Pleas ordering the hospital to produce the credentialing files of Dr. Richard Phillips, M.D., upon motion by appellee, James L. Wilson. The issue we must decide is whether all documents available to a hospital peer review committee are privileged and therefore undiscoverable under Ohio’s Peer Review Act and the Health Care Quality Improvement Act of 1986.

{¶ 2} In accordance with the clearly drawn exception to the privilege afforded by Ohio’s Peer Review Act, we conclude that any documents or portions of documents available from their original sources are discoverable from a hospital in an action for negligent credentialing. Without their accessibility, there would be no reasonable means for Wilson, or any other plaintiff, to support a claim of negligent credentialing. Thus, for the following reasons, we remand this matter to the trial court so that it may determine which documents are in fact discoverable.

{¶ 3} On June 26, 1998, Wilson filed his original complaint alleging that both the hospital and Dr. Phillips were negligent in his care and treatment. In addition to these claims, Wilson alleged that the hospital was negligent in credentialing Dr. Phillips. Wilson voluntarily dismissed this action against both parties but refiled his action against the hospital. Wilson then served the hospital with discovery requests.

{¶ 4} Specifically, Wilson requested that the hospital produce Dr. Phillips’s credentialing file maintained by the hospital. The hospital describes the file as containing (1) Dr. Phillips’s application for appointment and privileges, (2) information gathered by the hospital to confirm the information contained in his application, (3) information gathered during the course of Dr. Phillips’s appointment relating to quality of care and professional ethics, and (4) board decisions with respect to appointments and privileges.

{¶ 5} Believing that the information contained in the credentialing file was privileged under Ohio’s Peer Review Act and the Health Care Quality Improvement Act of 1986, the hospital moved for a protective order. In response, Wilson requested that the trial court conduct an in camera review of the credentialing *58 file. The trial court granted the request and inspected the credentialing file. On July 10, 2001, the trial court found the entire file to be discoverable.

{¶ 6} The hospital appeals from this ruling, asserting as its sole assignment of error:

{¶ 7} “The trial court erred by ordering Barnesville Hospital Association, Inc. (‘Barnesville Hospital’) to produce the credentialing file pertaining to Dr. Richard Phillips, M.D.”

{¶ 8} Because Wilson has brought a claim of negligent credentialing against the hospital, he has requested the hospital’s credentialing file. The hospital argues that pursuant to Ohio’s Peer Review Act, the records requested by Wilson are privileged and therefore nondiscoverable. Essentially, the parties both agree that this statute seeks to prevent a plaintiff from delving into the actual process of credentialing and the opinions and evaluations of the reviewing members. However, the hospital contends that any information that has been gathered, regardless of the source, is unavailable once placed in the credentialing file. Conversely, Wilson contends that all documents that could be obtained from their original sources should be discoverable from the hospital. Based upon the plain language of the statute and because the hospital’s narrow interpretation of the statute leads to impractical results, we agree with Wilson.

{¶ 9} The Peer Review Act, R.C. 2305.251, provides:

{¶ 10} “Proceedings and records within the scope of the peer review or utilization review functions of all review boards, committees, or corporations described in section 2305.25 of the Revised Code shall be held in confidence and shall not be subject to discovery or introduction in evidence in any civil action against * * * a hospital * * * arising out of matters that are the subject of evaluation and review by the review board, committee, or corporation. No person in attendance at a meeting of a review board, committee, or corporation or serving as a member or employee of a review board, committee, or corporation shall be permitted or required to testify in any civil action as to any evidence or other matters produced or presented during the proceedings of the review board, committee, or corporation or as to any finding, recommendation, evaluation, opinion, or other action of the review board, committee, or corporation or a member or employee of it. * * *”

{¶ 11} However, the portion of the statute we find dispositive of this appeal reads:

{¶ 12} “Information, documents, or records otherwise available from original sources are not to be construed as being unavailable for discovery or for use in any civil action merely because they were presented during proceedings of a review board, committee, or corporation, nor should any person testifying before *59 a review board, committee, or corporation or who is a member or employee of the review board, committee, or corporation be prevented from testifying as to matters within the person’s knowledge, but the witness cannot be asked about the witness’s testimony before the review board, committee, or corporation or an opinion formed by the witness as a result of the review board, committee, or corporation hearing.* * *” Id.

{¶ 13} In Kalb v. Morehead (May 19, 1998), 4th Dist. No. 97CA2499, 1998 WL 254028, the Fourth District applied the plain language of the statute and concluded that the privilege does not extend to records or information otherwise available from original sources. The Kalb court observed, “ ‘Ohio courts have recognized this exclusion as a major exception. See, e.g., Gates v. Brewer (1981), 2 Ohio App.3d 347 [2 OBR 392, 442 N.E.2d 72] * * *; Winters v. Lutheran Medical Ctr. (1989), 43 Ohio App.3d 119 [539 N.E.2d 715] * * *.’ State ex rel. Grandview Hosp. & Medical Ctr. v. Gorman (1990), 51 Ohio St.3d 94, 96, 554 N.E.2d 1297.” Id. at 4.

{¶ 14} Therefore, if items in a defendant’s personnel file were records presented to a review committee but were generated - and available from other original sources, they would be discoverable. Id. The Kalb court further commented that without inspecting a defendant’s personnel file, it would have been impossible for the trial court to determine whether the R.C. 2305.251 privilege applied to the entire file. The court concluded that the trial court abused its discretion by issuing a protective order on the basis of R.C. 2305.251 without inspecting the file. Gorman; Winters; Gates.

{¶ 15} In Gates,

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Bluebook (online)
783 N.E.2d 554, 151 Ohio App. 3d 55, 2002 WL 31163394, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilson-v-barnesville-hospital-ohioctapp-2002.