Case Title: Ward v. Summa Health Sys.

Citation: 2010-Ohio-6275

Docket Number: 20091998

State: ohio

Court: Ohio Supreme Court

Date: 2010-12-27T00:00:00Z

Document:
[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as 
Ward v. Summa Health Sys., Slip Opinion No. 2010-Ohio-6275.] 
 
 
 
NOTICE 
This slip opinion is subject to formal revision before it is published in 
an advance sheet of the Ohio Official Reports.  Readers are requested 
to promptly notify the Reporter of Decisions, Supreme Court of Ohio, 
65 South Front Street, Columbus, Ohio 43215, of any typographical or 
other formal errors in the opinion, in order that corrections may be 
made before the opinion is published. 
 
SLIP OPINION NO. 2010-OHIO-6275 
WARD ET AL., APPELLEES, v. SUMMA HEALTH SYSTEM ET AL.; DEBSKI, 
APPELLANT. 
[Until this opinion appears in the Ohio Official Reports advance sheets, it 
may be cited as Ward v. Summa Health Sys.,  
Slip Opinion No. 2010-Ohio-6275.] 
R.C. 2317.02(B) — The physician-patient privilege does not preclude discovery of 
medical information from a patient. 
(No. 2009-1998 — Submitted September 28, 2010 — Decided  
December 27, 2010.) 
APPEAL from the Court of Appeals for Summit County, No. 24567, 
184 Ohio App.3d 254, 2009-Ohio-4859. 
__________________ 
 
LANZINGER, J. 
{¶ 1} This case involves a patient who may have contracted a blood-
borne disease from a health-care provider during a hospital stay.  The issue for 
our review concerns the patient’s ability to obtain discovery to determine the 
source of his exposure. 
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I. Case Background 
{¶ 2} In May 2006, appellee Donald Ward underwent a procedure to 
replace his heart valve at Summa Health System (“Summa”).  Five months later, 
Summa notified Ward that he may have been exposed to Hepatitis B during his 
time at Summa.  After he tested positive for the virus, Ward and his wife filed a 
complaint against Summa and John Does 1 through 6, alleging various claims, 
including medical malpractice.  The Wards also requested an extension of time to 
file the affidavit of merit required by Civ.R. 10(D)(2), arguing that discovery was 
needed because Summa had refused to identify the source of Donald Ward’s 
exposure to the virus.  The trial court granted the motion. 
{¶ 3} In December 2007, the Wards filed a notice of deposition for 
Donald Ward’s surgeon, appellant Robert F. Debski, M.D., who was not a named 
party to the action.  In response to previous discussions regarding the deposition, 
Debski’s attorney sent a letter to the Wards’ counsel stating that the doctor would 
not discuss his own personal medical information but would testify about the 
surgery he had performed.  The Wards refused to limit the scope of the 
deposition, and Debski filed a motion for a protective order, arguing that the 
physician-patient privilege protected his right to privacy with regard to his own 
medical information.  The Wards opposed the motion and detailed why they 
believed that Debski could be the source of exposure.  They contended that the 
physician-patient privilege did not apply, and they explained that they wished to 
ask Debski (1) whether he has ever had Hepatitis B and if so (2) when he 
contracted the disease and (3) how and when he became aware that he had the 
disease.  The trial court granted the protective order, finding that the doctor had 
standing to assert the physician-patient privilege in testifying as to his own 
medical information and that there had been no waiver of the privilege.1   
                                                 
1.  As part of the order, the trial court denied the Wards’ request to compel the production of 
unusual occurrence reports from Summa.  
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{¶ 4} In the meantime, Summa filed a motion to dismiss because the 
Wards had not yet filed an affidavit of merit as required by Civ.R. 10(D)(2).  The 
trial court granted the Wards an extension of time to file their affidavit and 
granted a further extension after their attempt to appeal the protective order was 
dismissed for lack of a final appealable order. 
{¶ 5} On December 2, 2008, Summa filed a second motion to dismiss, 
arguing that dismissal was appropriate because the Wards had failed to comply 
with the trial court’s order to submit an affidavit of merit.  The Wards responded 
that their effort to obtain an affidavit had been hampered by the trial court’s 
discovery rulings.  They contended that their inability to identify the source of the 
Hepatitis B exposure prevented prospective expert witnesses from determining 
whether the standard of care had been met.  The trial court dismissed the case 
without prejudice based on the Wards’ failure to state a claim pursuant to Civ.R. 
10(D)(2)(d) and their failure to comply with the court’s order under Civ.R. 
41(B)(1). 
{¶ 6} The court of appeals reversed.2  The appellate court examined R.C. 
2317.02(B)(1) and determined that “[w]hile Dr. Debski is a physician, the 
testimony being sought concerns his role as a patient: the Wards do not wish to 
ask Dr. Debski about his patients or their records; the Wards want to ask Dr. 
Debski about himself.  Nothing in the plain language of the statute prohibits this 
inquiry.  The statute does not prevent patients from testifying.  Also, while the 
                                                 
2.  As an initial matter, the appellate court addressed whether there was a final, appealable order.  
It noted that generally a dismissal without prejudice is not a final, appealable order, but if the order 
affects a substantial right and in effect determines the action and prevents a judgment, it is a final 
order.  R.C. 2505.02(B)(1); see also Natl. City Commercial Capital Corp. v. AAAA At Your 
Service, Inc., 114 Ohio St.3d 82, 2007-Ohio-2942, 868 N.E.2d 663.  The appellate court found 
that because the Wards could not produce an affidavit of merit without the denied discovery 
requests, the dismissal in effect prevented a judgment in their favor and therefore was a final 
appealable order.  Ward v. Summa Health System, 184 Ohio App.3d 254, 2009-Ohio-4859, 920 
N.E.2d 421, ¶ 8.  No one challenged this determination, and therefore we will not address this 
aspect of the court of appeals’ ruling. 
 
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Wards seek what clearly could be classified as a ‘communication’ under the 
statute, they do not seek it from the protected person, the physician; they seek it 
from an unprotected source, the patient.”  Ward v. Summa Health System, 184 
Ohio App.3d 254, 2009-Ohio-4859, 920 N.E.2d 421, ¶ 25. 
{¶ 7} We accepted jurisdiction of Robert Debski’s discretionary appeal.3   
II. Legal Analysis 
{¶ 8} This case concerns the ability of the Wards to discover information 
that could lead to the source of Donald Ward’s Hepatitis B exposure. 
A.  Discovery in General 
{¶ 9} Parties have a right to liberal discovery of information under the 
Rules of Civil Procedure.  See Moskovitz v. Mt. Sinai Med. Ctr. (1994), 69 Ohio 
St.3d 638, 661-662, 635 N.E.2d 331.  Discovery may be obtained through 
“deposition upon oral examination or written questions; written interrogatories; 
production of documents, electronically stored information, or things or 
permission to enter upon land or other property, for inspection and other 
purposes; physical and mental examinations; and requests for admission.”  Civ.R. 
26(A).  Even though Dr. Debski is not a party, he can be compelled to give a 
deposition, as any witness in a civil case may be.  See Civ.R. 30 and 31. 
{¶ 10} The scope of the information that a party may discover is governed 
by Civ.R. 26(B)(1), which provides: 
{¶ 11} “Parties may obtain discovery regarding any matter, not privileged, 
which is relevant to the subject matter involved in the pending action, whether it 
relates to the claim or defense of the party seeking discovery or to the claim or 
defense of any other party, including the existence, description, nature, custody, 
condition and location of any books, documents, electronically stored 
information, or other tangible things and the identity and location of persons 
                                                 
3.  The appellate court also reversed the trial court’s order denying the Wards’ motion to compel 
that they had filed against Summa.  We did not accept Summa’s discretionary appeal. 
January Term, 2010 
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having knowledge of any discoverable matter. It is not ground for objection that 
the information sought will be inadmissible at the trial if the information sought 
appears reasonably calculated to lead to the discovery of admissible evidence.” 
(Emphasis added.) 
{¶ 12} In this case, the Wards subpoenaed  Dr. Debski  for deposition and 
at some point indicated that they intended to ask him about his personal medical 
information.  Debski does not dispute the relevancy of the information sought to 
the Wards’ lawsuit.  He nonetheless argues that the Wards are not entitled to 
discover the information, because it is protected by the physician-patient 
privilege. 
{¶ 13} Ordinarily, a discovery dispute is reviewed under an abuse-of-
discretion standard.  Tracy v. Merrell Dow Pharmaceuticals, Inc. (1991), 58 Ohio 
St.3d 147, 151-152, 569 N.E.2d 875.  However, if the discovery issue involves an 
alleged privilege, as in this case, it is a question of law that must be reviewed de 
novo. Med. Mut. of Ohio v. Schlotterer, 122 Ohio St.3d 181, 2009-Ohio-2496, 
909 N.E.2d 1237, ¶ 13. 
{¶ 14} We will now examine the scope of the physician-patient privilege. 
B.  Physician-Patient Privilege — R.C. 2317.02(B) 
{¶ 15} The physician-patient privilege did not exist at common law.  State 
Med. Bd. v. Miller (1989), 44 Ohio St.3d 136, 140, 541 N.E.2d 602; Weis v. Weis 
(1947), 147 Ohio St. 416, 428-429, 34 O.O. 350, 72 N.E.2d 245.  Therefore, 
being in derogation of the common law, any statutory privilege must be strictly 
construed against the party seeking to assert it and may be applied only to those 
circumstances specifically named in the statute.  Id. 
{¶ 16} The General Assembly established the physician-patient privilege 
in R.C. 2317.02.  It states as follows: 
{¶ 17} “The following persons shall not testify in certain respects: 
{¶ 18} “* * * 
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{¶ 19} “(B)(1) A physician or a dentist concerning a communication made 
to the physician or dentist by a patient in that relation or the physician's or 
dentist's advice to a patient, except as otherwise provided in this division, division 
(B)(2), and division (B)(3) of this section, and except that, if the patient is deemed 
by section 2151.421 of the Revised Code to have waived any testimonial privilege 
under this division, the physician may be compelled to testify on the same subject. 
{¶ 20} “* * * 
{¶ 21} “(5) (a) As used in divisions (B)(1) to (4) of this section, 
‘communication’ means acquiring, recording, or transmitting any information, in 
any manner, concerning any facts, opinions, or statements necessary to enable a 
physician or dentist to diagnose, treat, prescribe, or act for a patient. A 
‘communication’ may include, but is not limited to, any medical or dental, office, 
or hospital communication such as a record, chart, letter, memorandum, 
laboratory test and results, x-ray, photograph, financial statement, diagnosis, or 
prognosis.” 
{¶ 22} The physician-patient privilege, however, is not absolute.  R.C. 
2917.02(B) contains a number of exceptions.4  For instance, the privilege does not 
                                                 
4.  {¶ a} R.C. 2317.02 provides: 
    {¶ b} “The testimonial privilege established under this division does not apply, and a physician 
or dentist may testify or may be compelled to testify, in any of the following circumstances: 
     {¶ c} “(B)(1)(a) In any civil action, in accordance with the discovery provisions of the Rules of 
Civil Procedure in connection with a civil action, or in connection with a claim under Chapter 
4123. of the Revised Code, under any of the following circumstances: 
     {¶ d} “(i) If the patient or the guardian or other legal representative of the patient gives express 
consent; 
     {¶ e} If the patient is deceased, the spouse of the patient or the executor or administrator of the 
patient's estate gives express consent; 
     {¶ f} “(iii) If a medical claim, dental claim, chiropractic claim, or optometric claim, as defined 
in section 2305.113 of the Revised Code, an action for wrongful death, any other type of civil 
action, or a claim under Chapter 4123. of the Revised Code is filed by the patient, the personal 
representative of the estate of the patient if deceased, or the patient's guardian or other legal 
representative. 
     {¶ g} “(b) In any civil action concerning court-ordered treatment or services received by a 
patient, if the court-ordered treatment or services were ordered as part of a case plan journalized 
under section 2151.412 of the Revised Code or the court-ordered treatment or services are 
January Term, 2010 
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necessary or relevant to dependency, neglect, or abuse or temporary or permanent custody 
proceedings under Chapter 2151. of the Revised Code. 
     {¶ h} “(c) In any criminal action concerning any test or the results of any test that determines 
the presence or concentration of alcohol, a drug of abuse, a combination of them, a controlled 
substance, or a metabolite of a controlled substance in the patient's whole blood, blood serum or 
plasma, breath, urine, or other bodily substance at any time relevant to the criminal offense in 
question. 
     {¶ i} “(d) In any criminal action against a physician or dentist. In such an action, the 
testimonial privilege established under this division does not prohibit the admission into evidence, 
in accordance with the Rules of Evidence, of a patient's medical or dental records or other 
communications between a patient and the physician or dentist that are related to the action and 
obtained by subpoena, search warrant, or other lawful means. A court that permits or compels a 
physician or dentist to testify in such an action or permits the introduction into evidence of patient 
records or other communications in such an action shall require that appropriate measures be taken 
to ensure that the confidentiality of any patient named or otherwise identified in the records is 
maintained. Measures to ensure confidentiality that may be taken by the court include sealing its 
records or deleting specific information from its records. 
     {¶ j} “(e) (i) If the communication was between a patient who has since died and the deceased 
patient's physician or dentist, the communication is relevant to a dispute between parties who 
claim through that deceased patient, regardless of whether the claims are by testate or intestate 
succession or by inter vivos transaction, and the dispute addresses the competency of the deceased 
patient when the deceased patient executed a document that is the basis of the dispute or whether 
the deceased patient was a victim of fraud, undue influence, or duress when the deceased patient 
executed a document that is the basis of the dispute. 
     {¶ k} “(ii) If neither the spouse of a patient nor the executor or administrator of that patient's 
estate gives consent under division (B)(1)(a)(ii) of this section, testimony or the disclosure of the 
patient's medical records by a physician, dentist, or other health care provider under division 
(B)(1)(e)(i) of this section is a permitted use or disclosure of protected health information, as 
defined in 45 C.F.R. 160.103, and an authorization or opportunity to be heard shall not be 
required. 
     {¶ l} “(iii) Division (B)(1)(e)(i) of this section does not require a mental health professional to 
disclose psychotherapy notes, as defined in 45 C.F.R. 164.501. 
     {¶ m} “(iv) An interested person who objects to testimony or disclosure under division 
(B)(1)(e)(i) of this section may seek a protective order pursuant to Civil Rule 26. 
     {¶ n} “(v) A person to whom protected health information is disclosed under division 
(B)(1)(e)(i) of this section shall not use or disclose the protected health information for any 
purpose other than the litigation or proceeding for which the information was requested and shall 
return the protected health information to the covered entity or destroy the protected health 
information, including all copies made, at the conclusion of the litigation or proceeding. 
     {¶ o} “(B)(2)(a) If any law enforcement officer submits a written statement to a health care 
provider that states that an official criminal investigation has begun regarding a specified person or 
that a criminal action or proceeding has been commenced against a specified person, that requests 
the provider to supply to the officer copies of any records the provider possesses that pertain to 
any test or the results of any test administered to the specified person to determine the presence or 
concentration of alcohol, a drug of abuse, a combination of them, a controlled substance, or a 
metabolite of a controlled substance in the person's whole blood, blood serum or plasma, breath, 
or urine at any time relevant to the criminal offense in question, and that conforms to section 
2317.022 of the Revised Code, the provider, except to the extent specifically prohibited by any 
SUPREME COURT OF OHIO 
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apply when the patient gives express consent to the release of medical information 
or when the patient places his medical condition in issue by filing a medical claim 
or wrongful-death action. 
{¶ 23} We have previously discussed the purpose behind the physician-
patient privilege: 
{¶ 24} “A review of the physician-patient privilege found in R.C. 
2317.02(B) indicates that the statute has a specific purpose. It is designed to 
create an atmosphere of confidentiality, which theoretically will encourage the 
patient to be completely candid with his or her physician, thus enabling more 
complete treatment. As this court stated in State v. Antill (1964), 176 Ohio St. 61, 
64-65, 26 O.O.2d 366, 368, 197 N.E.2d 548, 551, ‘* * * [t]he purpose of this 
privilege is to encourage patients to make a full disclosure of their symptoms and 
conditions to their physicians without fear that such matters will later become 
public. * * *’  In addition, Huzjak v. United States (N.D.Ohio 1987), 118 F.R.D. 
61, 63, explains the purpose of the physician-patient privilege:  
{¶ 25} “ ‘Under the physician/patient privilege, a treating physician is 
prohibited from disclosing matters disclosed by the patient to the physician during 
consultations regarding treatment or diagnosis of the patient. The rationale of this 
privilege is to promote health by encouraging a patient to fully and freely disclose 
all relevant information which may assist the physician in treating the patient. 
Floyd v. Copas, 9 [O.O.3d] 298 (1977). If the patient feared that such information 
could be revealed by the treating doctor, the patient might refrain from, or be 
inhibited from, disclosing relevant information. The privilege is designed to 
provide an assurance of confidentiality.’ ” Miller, 44 Ohio St.3d at 139-140, 541 
N.E.2d 602. 
                                                                                                                                     
law of this state or of the United States, shall supply to the officer a copy of any of the requested 
records the provider possesses. If the health care provider does not possess any of the requested 
records, the provider shall give the officer a written statement that indicates that the provider does 
not possess any of the requested records.” 
January Term, 2010 
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{¶ 26} Dr. Debski claims that because he has not waived the physician-
patient privilege and none of the statutory exceptions apply, he cannot be 
compelled to testify about his personal medical information.  Even though the 
court of appeals found that the information sought by the Wards is a 
“communication” under R.C. 2317.02(B)(5)(a), the court held that the physician-
patient privilege did not apply because the plain language of the statute prohibits 
only a physician or a dentist from testifying about those communications.  It is 
important to recognize that it is Debski’s status as a patient, rather than his status 
as a physician that applies here. 
{¶ 27} The appellate court determined that nothing in the statute gives a 
patient the right to refuse to testify about his or her own medical information. 
{¶ 28} Because we must strictly construe the statutory privilege, we 
conclude that R.C. 2317.02(B) does not protect a person from having to disclose 
his or her own medical information when that information is relevant to the 
subject matter involved in a pending civil action.  The court of appeals is correct 
that the statute does not address whether medical information is discoverable from 
a patient himself.  We are not permitted to read such language into the statute. See 
State ex rel. Sapp v. Franklin Cty. Court of Appeals, 118 Ohio St.3d 368, 2008-
Ohio-2637, 889 N.E.2d 500, ¶ 26 (court cannot add exception when plain 
language of statute does not contain exception); State v. Hughes (1999), 86 Ohio 
St.3d 424, 427, 715 N.E.2d 540 (“In construing a statute, we may not add or 
delete words”). 
{¶ 29} Although Debski strenuously argues that his status as a nonparty 
controls the outcome of this case, the reason he was not named as a party is that 
the Wards do not know whether he is the one who exposed Donald Ward to 
Hepatitis B.  A potential tortfeasor cannot use his or her status as a nonparty to 
prevent discovery of information that could shed light on whether he or she is the 
actual tortfeasor. 
SUPREME COURT OF OHIO 
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C.  Roe and Schlotterer Are Distinguishable 
{¶ 30} Debski responds that the court of appeals’ holding is contrary to 
our decisions in Roe v. Planned Parenthood Southwest Ohio Region, 122 Ohio 
St.3d 399, 2009-Ohio-2973, 912 N.E.2d 61, and Med. Mut. of Ohio v. Schlotterer, 
122 Ohio St.3d 181, 2009-Ohio-2496, 909 N.E.2d 1237.  He argues that Roe 
established that the personal medical information of nonparty patients is 
absolutely privileged and protected from discovery by R.C. 2317.02(B), the 
physician-patient privilege.  But the holding in Roe is not as broad as Debski 
claims.  We have never held that the physician-patient privilege provides absolute 
protection against the disclosure of medical information. 
{¶ 31} In Roe, the plaintiffs sought to discover abuse reports and medical 
records of nonparties from a health-care provider.  Roe at ¶ 14.  The plaintiffs 
claimed that the disclosure of the medical records was necessary to protect or 
further a countervailing interest that outweighed the nonparty patients’ interest in 
confidentiality.  Id. at ¶ 46.  No one disputed R.C. 2317.02’s applicability;  the 
Roe plaintiffs sought medical records from a health-care provider.  Id. at ¶ 26.  
Instead, the question was whether to apply the exception to the privilege that had 
been created in Biddle v. Warren Gen. Hosp. (1999), 86 Ohio St.3d 395, 715 
N.E.2d 518.  We held that the exception should not be applied.  The medical 
records of the nonparties in Roe were not subject to discovery, because (1) R.C. 
2317.02(B) prohibited the health-care provider from releasing them, (2) no 
statutory exception to the privilege applied, and (3) the nonparty patients had not 
expressly given their consent to the release of their records. 
{¶ 32} Debski also argues that in Schlotterer, we reaffirmed Ohio’s 
longstanding law that the patient is the exclusive holder of the physician-patient 
privilege and thus the patient is a “protected source.”  122 Ohio St.3d 181, 2009-
Ohio-2496, 909 N.E.2d 1237.  But Schlotterer, too, is distinguishable because it 
also involved a litigant’s ability to obtain discovery of a nonparty’s medical 
January Term, 2010 
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records from a physician.  Id. at ¶ 2 and 12.  The case concerned whether the 
insureds’ consent to release medical information to their insurer permitted release 
of the insureds’ medical records to their insurer to allow it to pursue a fraud claim 
against a physician.  The facts in Schlotterer fit squarely within R.C. 2317.02(B). 
D.  Patients May Still Obtain a Protective Order 
{¶ 33} Although we have determined that the physician-patient privilege 
does not apply in this case, this does not mean that Debski has no potential 
recourse.  As the appellate court indicated, the trial court must still consider 
whether the doctor is entitled to a protective order.5  The trial court granted a 
protective order because it believed that the physician-patient privilege applied.  
Privilege, however, is not the only basis to grant a protective order.  As Civ.R. 
26(C) indicates, protective orders may be granted when justice requires “to 
protect a party or person from annoyance, embarrassment, oppression, or undue 
burden or expense.”  Upon remand, the trial court must weigh these factors 
against the Wards’ right to discover the information. 
III.  Conclusion 
{¶ 34} We therefore hold that under the circumstances of this case, R.C. 
2317.02(B), the physician-patient privilege, does not preclude discovery of 
                                                 
5.  {¶ a} Pursuant to Civ.R. 26(C):  
     {¶ b} “Upon motion by any party or by the person from whom discovery is sought, and for 
good cause shown, the court in which the action is pending may make any order that justice 
requires to protect a party or person from annoyance, embarrassment, oppression, or undue burden 
or expense, including one or more of the following: (1) that the discovery not be had; (2) that the 
discovery may be had only on specified terms and conditions, including a designation of the time 
or place; (3) that the discovery may be had only by a method of discovery other than that selected 
by the party seeking discovery; (4) that certain matters not be inquired into or that the scope of the 
discovery be limited to certain matters; (5) that discovery be conducted with no one present except 
persons designated by the court; (6) that a deposition after being sealed be opened only by order of 
the court; (7) that a trade secret or other confidential research, development, or commercial 
information not be disclosed or be disclosed only in a designated way; (8) that the parties 
simultaneously file specified documents or information enclosed in sealed envelopes to be opened 
as directed by the court. 
     {¶ c} “If the motion for a protective order is denied in whole or in part, the court, on terms and 
conditions as are just, may order that any party or person provide or permit discovery.” 
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medical information from a patient.  The judgment of the Summit County Court 
of Appeals is affirmed. 
Judgment affirmed. 
 
BROWN, C.J., and PFEIFER, LUNDBERG STRATTON, O’CONNOR, and CUPP, 
JJ., concur. 
 
O’DONNELL, J., dissents and would reverse the judgment of the court of 
appeals. 
__________________ 
 
PFEIFER, J., concurring. 
{¶ 35} I concur in the majority opinion.  I write separately to emphasize 
that the failure of the tortfeasor, the hospital administrators, and their attorneys to 
tell the plaintiff who it was that exposed him to hepatitis is shameful.  Evidence 
indicating what the tortfeasor and the hospital knew about the hepatitis exposure 
and when they knew it is critical to a final determination of liability, including 
potential punitive damages. 
{¶ 36} I would go further than the majority opinion.  Instead of stating 
that discovery is not precluded, I would remand with instructions that discovery 
begin immediately.  The need for discovery in this case is so compelling that I 
would not countenance any more hearings. 
__________________ 
 
Scanlon & Elliott, Michael J. Elliott, and Lawrence J. Scanlon, for 
appellees. 
 
Roetzel & Andress, L.P.A., and Douglas G. Leak; and David M. Best, for 
appellant. 
______________________