Monday, January 25, 2010

Franklin County Court: Summary Judgment Reversed When Peer Review Privilege Might Not Apply to Protect Hospital

Last month, the Franklin County Court of Appeals reversed summary judgment in favor of Mount Carmel Hospital on a wrongful discharge claim brought by an Emergency Room physician on the grounds that the trial court improperly assumed that relevant evidence which the hospital refused to produce during discovery was protected by Ohio’s peer review privilege.

Thus, documents created by a peer review committee or exclusively for a peer review committee would be protected by the privilege. However, the Court concluded that a hospital could not shield documents it created itself by simply circulating them among the peer review committee.


If a health care entity itself is the original source, it cannot shield documents from disclosure just by circulating them during peer review proceedings. In other words, a health care entity must produce documents responsive to a document request if it created the document, the document was not generated by and/or exclusively for a peer review committee, and the document is available outside of any peer review committees' records (i.e., employees, affiliates, officers, or directors of the health care entity can access the document for non-peer review purposes).


Ultimately, the Court concluded that the trial court had failed to analyze whether the withheld documents were created by the hospital or the peer review committee and whether they would be covered by the privilege. “Absent evidence that the requested documents were created by and/or exclusively for a peer review committee, or generated by an original source and produced or presented to a peer review committee, the party asserting the R.C. 2305.252 privilege has not met its burden.” Therefore, the case was remanded to the trial court to evaluate the hospital’s privilege claim and to permit the plaintiff physician to complete discovery and revise his response to the hospital’s summary judgment motion if the hospital ultimately produced additional relevant evidence.


NOTICE: This summary is designed merely to inform and alert you of recent legal developments. It does not constitute legal advice and does not apply to any particular situation because different facts could lead to different results. Information here can change or be amended without notice. Readers should not act upon this information without legal advice. If you have any questions about anything you have read, you should consult with or retain an employment attorney.