Medical Record Discovery Issues in the Motor Vehicle Case
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1 Medical Record Discovery Issues in the Motor Vehicle Case Angela Lucero Kranovich & Lucero Jason Posner Posner Law Firm Judge Youlee Yim You Multnomah County Circuit Court Multnomah Bar Association Continuing Legal Education Seminar February 24, 2016
2 Medical Record Discovery Issues in the Motor Vehicle Case --- Multnomah Bar Association Angela Lucero, Jason Posner, Judge Youlee Yim You February 24, ) Medical Records ORCP 36 B Motion Panel Consensus Statement Protective orders Redacting Pre-Existing Conditions How Far Back What Body Parts 2) Defense Medical Exams ORCP 44 A Lindell v. Kalugin, 353 Or 338 (2013) 3) Psychological Records Relevance and scope What does the Complaint Indicate 4) Deposition Issues Preparation Relevance and Scope When to Call a Judge 5) Motions to Compel ORCP 46 A Alternative resolution Sanctions 6) In Camera inspections Best practices 7) Social Media/Cell Phone Records Stored Communications Act Relevance of Cell/Text Use in Admitted Liability Cases Spoliation Letters
3 LIST OF FORMS 1. Civil Motion Panel Statement Of Consensus 2. Defendant s First Request for Production of Documents 3. Plaintiff s First Request for Production of Documents 4. Stipulation and Order for ORCP 44(A) Exam 5. Order Granting Defendant s Motion to Compel ORCP 44(A) Exam 6. Sample Pleading RE: Non-Economic Damages 7. Motion to Compel 8. Spoliation Letter 9. Lester v. Allied Concrete Order awarding Defendants $722,000 in attorney fees due in part to Plaintiff s willful deletion of Facebook photos.
4 CIVIL MOTION PANEL STATEMENT OF CONSENSUS Current as of February 1, 2013 The Civil Motions Panel of the Circuit Court is a voluntary group of judges who agree to take on the work of hearing and deciding pretrial motions in civil actions that are not assigned specially to a judge. Periodically, the motion panel judges discuss their prior rulings and the differences and similarities in their decisions. When it appears panel members have ruled similarly over time on any particular question, it is announced to the bar as a consensus of the members. The current consensus of the Panel s members are set out below. The statements do not have the force of law or court rule; the statements are not binding on any judge. A consensus statement is not a pre-determination of any question presented on the merits to a judge in an action. In every proceeding before a judge of this court, the judge will exercise independent judicial discretion in deciding the questions presented by the parties. 1. ARBITRATION A. Motions - Once a case has been transferred to arbitration, all matters are to be heard by the arbitrator. UTCR (3). A party may show cause why a motion should not be decided by the arbitrator. B. Punitive Damages - Where the actual damages alleged are less than $50,000, the pleading of a punitive damages claim which may be in excess of the arbitration amount does not exempt a case from mandatory arbitration. 2. DISCOVERY A. Medical Examinations (ORCP 44) 1. Vocational Rehabilitation Exams - Vocational rehabilitation exams have been authorized when the exam is performed as part of an ORCP 44 examination by a physician or a psychologist. 2. Recording Exams and Presence of Third Persons - Audio recordings have been allowed absent a particularized showing that such recording will interfere with the exam. Videotaping or the presence of a third person has been denied absent a showing of special need (e.g., an especially young plaintiff). 3. We have ordered the pretrial disclosure of the percentage of an examiner s income received from forensic work and amount of the examiner s charges. We have ordered that the information be provided for the most recent three years. We have permitted the information to be provided by an affidavit from the examiner, instead of the underlying documentation. We have not conditioned the examination itself on the disclosure of the information. Motion Panel Statement of Consensus As Of February 1, 2013 Revised 03/14/2013
5 Page 2 of 5 B. Depositions 1. Attendance of Experts - Attendance of an expert at a deposition has generally been allowed, but has been reviewed on a case-by-case basis upon motion of a party. 2. Attendance of Others - Persons other than the parties and their lawyers have been allowed to attend a deposition, but a party may apply to the court for the exclusion of witnesses. 3. Out-of-State Parties - A non-resident plaintiff is normally required to appear at plaintiffs expense in Oregon for deposition. Upon a showing of undue burden or expense, the court has ordered, among other things, that plaintiff s deposition occur by telephone with a follow-up personal appearance deposition in Oregon before trial. Non-resident defendants normally have not been required to appear in Oregon for deposition at their own expense. The deposition of non-resident corporate defendants, through their agents or officers, normally occurs in the forum of the corporation s principal place of business. However, the court has ordered that a defendant travel to Oregon at either party s expense, to avoid undue burden and expense and depending upon such circumstances as whether the alleged conduct of the defendant occurred in Oregon, whether defendant was an Oregon resident at the time the claim arose, and whether defendant voluntarily left Oregon after the claim arose. 4. Videotaping - Videotaping of discovery depositions has been allowed with the requisite notice. The notice must designate the form of the official record. There is no prohibition against the use of BOTH a stenographer and a video, so long as the above requirements are met. 5. Speaking Objections - Attorneys should not state anything more than the legal grounds for the objections to preserve the record, and objection should be made without comment. C. Experts Discovery under ORCP 36B(1) generally has not been extended to the identity of nonmedical experts. D. Insurance Claims Files An insurance claim file prepared in anticipation of litigation has been held to be protected by the work product doctrine regardless of whether a party has retained counsel. Upon a showing of hardship and need pursuant to ORCP 36B(3) by a moving party, the court has ordered inspection of the file in camera and allowed discovery only to the extent necessary to offset the hardship (i.e., not for production of entire file). Motion Panel Statement of Consensus As Of February 1, 2013 Revised 03/14/2013
6 Page 3 of 5 E. Medical Chart Notes 1. Current Injury - Medical records, including chart notes and reports, have been generally discoverable in personal injury actions. These are in addition to reports from a treating physician under ORCP 44. The party who requests an ORCP 44 report has been be required to pay the reasonable charges of the practitioner for preparing the report. 2. Other/Prior Injuries - ORCP 44C authorizes discovery of prior medical records of any examinations relating to injuries for which recovery is sought. Generally, records relating to the same body part or area have been discoverable, when the court was satisfied that the records sought actually relate to the presently claimed injuries. F. Photographs Photographs generally have been discoverable. G. Privileges Psychotherapist - Patient - ORCP 44C authorizes discovery of prior medical records of any examinations relating to injuries for which recovery is sought. Generally, records relating to the same or related body part or area have been discoverable. In claims for emotional distress, past treatment for mental conditions has been discoverable. See OEC 504(4)(b)(A). H. Tax Returns In a case involving a wage loss claim, discovery of those portions of tax returns showing an earning history, i.e., W-2 forms, has been held appropriate, but not those parts of the return showing investment data or non-wage information. I. Witnesses 1. Identity - the court has required production of documents, including those prepared in anticipation of litigation, reflecting the names, addresses and phone numbers of occurrence witnesses. To avoid having to produce documents which might otherwise be protected, attorneys have been allowed to provide a list of occurrence witnesses, including their addresses and phone numbers. 2. Statements - Witness statements, if taken by a claims adjuster or otherwise in anticipation of litigation, have been held to be subject to the work-product doctrine. Generally, witness statements taken within 24 hours of an accident, if there is an inability to obtain a substantially similar statement, have been discoverable. ORCP 36B(3) specifies that any person, whether a party or not, may obtain his or her previous statement concerning the action or its subject matter. Motion Panel Statement of Consensus As Of February 1, 2013 Revised 03/14/2013
7 Page 4 of 5 J. Surveillance Tapes Surveillance tapes of a plaintiff taken by defendant generally have been protected by the work-product privilege, and not subject to production under a hardship or need argument. 3. VENUE A. Change of Venue (forum non conveniens) - Generally, the court has not allowed a motion to change venue within the tri-county area (from Multnomah to Clackamas or Washington counties) on the grounds of forum non conveniens. B. Change of Venue - FELA - The circuit court generally has followed the federal guidelines regarding choice of venue for FELA cases. 4. MOTION PRACTICE A. Conferring and Good Faith Efforts to Confer (UTCR 5.010) - 1. Conferring. We have held that to confer means to talk in person or on the phone. 2. Good Faith Efforts to Confer. Because confer means to talk in person or on the phone, a good faith effort to confer is action designed to result in such a conversation. In various cases, motion judges have held that a letter to opposing counsel, even one that includes an invitation to call for a discussion, does not constitute a good faith effort to confer unless the moving attorney also makes a follow-up phone call to discuss the matter. We have held that a phone call leaving a message must be specific as to the subject matter before it constitutes a good faith effort to confer. Likewise, a message that says simply: This is Jane. Please call me about Smith v. Jones, is not enough. Last minute phone messages or FAX transmissions immediately before the filing of a motion have been held not to satisfy the requirements of a good faith effort to confer. 3. Complying with the Certification Requirement. UTCR 5.010(3) specifies that the certificate of compliance is sufficient if it states either that the parties conferred, or contains facts showing good cause for not conferring. The judges on the Motion Panel have held that the certificate is not sufficient if it simply says I made a good faith effort to confer. It must either state that the lawyers actually talked or state the facts showing good cause why they did not. B. Copy of Complaint - The failure to attach a marked copy of the complaint to a Rule 21 motion pursuant to UTCR 5.020(2) has resulted in denial of the motions. UTCR Motion Panel Statement of Consensus As Of February 13, 2013 Revised 03/14/2013
8 Page 5 of 5 5. DAMAGES Non-economic Cap - The court has not struck the pleading of non-economic damages over $500,000 on authority of ORS (former ORS ) (Note: the Oregon Supreme Court ruled that ORS (1) violates Article I section 17, Oregon Constitution, to the following extent:.... The legislature may not interfere with the full effect of a jury's assessment of noneconomic damages, at least as to civil cases in which the right to jury trial was customary in 1857, or in cases of like nature. Lankin v. Senco Products, Inc., 329 Or 62, 82 (1999)). 6. REQUESTING PUNITIVE DAMAGES A. All motions to amend to assert a claim for punitive damages are governed by ORS , ORCP 23A, UTCR Chapter 5 and Multnomah County SLR Chapter 5. Enlargements of time are governed by ORS (4), ORCP 15D and UTCR B. A party may not include a claim for punitive damages in its pleading without court approval. A party may include in its pleading a notice of intent to move to amend to claim punitive damages. While discovery of a party s ability to pay an award of punitive damages is not allowed until a motion to amend is granted per ORS (5), the court has allowed parties to conduct discovery on other factual issues relating to the claims for punitive damages once the opposing party has been put on written notice of an intent to move to amend to claim punitive damages. C. All evidence submitted must be admissible per ORS (3); evidence to which an objection is not made is deemed received. Testimony generally is presented through deposition or affidavit; live testimony has not been permitted at the hearing absent extraordinary circumstances and prior court order. D. If the motion is denied, the claimant has been permitted to file a subsequent motion based on a different factual record (i.e. additional or different facts) without the second motion being deemed one for reconsideration prohibited by Multnomah County SLR E. For cases in mandatory arbitration, the arbitrator has the authority to decide any motion to amend to claim punitive damages. The arbitrator s decision may be reconsidered by a judge as part of de novo review under UTCR (3) and (1). Revised 03/14/2013
9 IN THE CIRCUIT COURT OF THE STATE OF OREGON FOR THE COUNTY OF MULTNOMAH 6 7 JANE DOE, Plaintiff, NO JOHN SMITH v. Defendant. DEFENDANT S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF TO: JANE DOE, and, her attorney : In accordance with ORCP 36, 43 and 44, defendant requests plaintiff to produce and permit defendant to inspect and copy the documents described below at the office of defense counsel or at such other reasonable location agreed to by counsel for plaintiff and defendant within 30-days of the completion of service upon Defendant, and if Defendant has already been served then this response is due on or before. INSTRUCTIONS AND DEFINITIONS 1. Defendant s request is intended to be perpetual throughout the pendency of this action, up to and including trial, so that new documents or information which falls within the classifications below should be forwarded to Defendant s attorney within thirty (30) days after any such document or information comes within plaintiff s possession, custody or control, or upon receipt if within thirty (30) days of trial. Plaintiff is requested to update her response to this request for production of documents as additional documents become available to plaintiff. 2. This request for production of documents applies to documents in the care, custody or control of plaintiff, her agents or attorneys. /// PAGE 1 DEFENDANT S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF.
10 If plaintiff claims any documents or material requested herein are privileged, please identify or describe with particularity the items you claim are privileged, their date, classification and contents and state the nature of the privilege being claimed. 4. Documents mean all writings of any kind, including the originals and non-identical copies, whether different from the original by reason of any notation made on such copy or otherwise including without limitation: correspondence, memoranda, notes, diaries, statistics, letters, telegrams, minutes, transcripts, contracts, reports, studies, checks, statements, receipts, returns, summaries, pamphlets, books, inter-office and intra-office communications, notations of any sort of conversation, telephone calls, meetings or other communications, bulletins, printed matter, invoices, worksheets and all drafts, alterations, modifications, changes, and amendments of any of the foregoing, graphic or oral records of representations of any kind, including without limitation photographs, charges, microfilms and electronic recordings such as tapes, cassettes, discs, compact discs, DVD s and s. 5. PLEASE NOTE that Defendant will object to the introduction at trial of any document(s) which are not produced in response to the foregoing requests and to any evidence or testimony about any requested documents which has not been revealed by an appropriate response to this Request for Production of Documents. REQUESTS 1. Colored copies of all photographs, video and/or film recordings of the vehicles involved in the subject incident, including but not limited to photographs, video and/or film recordings taken by any type of camera inside Plaintiff s vehicle at the time of the accident on. 2. Colored copies of all photographs, video and/or film recordings of the scene of the subject accident. 3. All documents containing the names, addresses, and telephone numbers of any and all witnesses to the subject incident and/or the events leading up to the subject accident and/or its aftermath. If no such documents exit, or plaintiff is asserting the documents are privileged, a list of the witnesses names, address and phone numbers shall satisfy this request. PAGE 2 DEFENDANT S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF.
11 A copy of Plaintiff s driver s license (front and back) that was in effect at the time of the incident on or about alleged in Plaintiff s Complaint. 5. Copies of any treatment records, notes, chart notes, correspondence, reports, medical bills, image reports, summaries, diagnostic tests or prescriptions for treatment plaintiff received for any injuries related to or claimed to be related to the motor vehicle accident of. 6. If Plaintiff is alleging any emotional, mental and/or psychological injury resulting from the subject incident, any and all records pertaining to any and all types of treatment, medication, psychotherapy, analysis, and/or counseling received by Plaintiff for any and all types of psychological, emotional, and/or mental issue(s) during the period of five (5) years prior to the date of the subject accident. 7. Copies of any treatment records, notes, chart notes, correspondence, reports, image reports, summaries, bills, diagnostic tests or prescriptions for treatment for any PRIOR injuries sustained by plaintiff to those same areas of plaintiff s person injured in or claimed to be injured in the motor vehicle accident of. 8. Copies of any medical records or other documents from plaintiff s physician(s) which indicate a need or recommendation for plaintiff to obtain future medical treatment, likely resulting in future medical expenses estimated as a result of the subject accident. 9. Colored copies of any photographs of plaintiff that depict any of injuries plaintiff allegedly suffered as a result of the subject accident. 10. Copies of any and all medical bills (paid or outstanding) documenting plaintiff s claim for incurred medical expenses as a result of the subject accident. If plaintiff incurred any out-of-pocket medical expenses please provide proof of payment. 11. A copy of any and all medical liens or health care lien notices and ledgers documenting any insurance benefits paid to or on behalf of plaintiff for incurred medical expenses and any lost wages following the subject accident. /// PAGE 3 DEFENDANT S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF.
12 Any and all documentation relating to payments made and/or liens asserted by Medicare, Medicaid, Social Security, any and all Personal Injury Protection (PIP) insurers, other insurers, workers compensation carriers and any and all other persons and/or entities who claim and/or may claim any right to any portion of the proceeds from any settlement or judgment in this lawsuit. 13. Copies of any and all repair estimates and repair bills concerning the damage to any of the vehicle as a result of the subject accident. 14. Copies of any police reports, Oregon DMV Accident Reports, or reports of any public agency or non-privileged private agency that investigated the subject accident. 15. Any and all documentation, including but not limited to declaration pages, establishing that Plaintiff had valid automobile liability insurance coverage in place on the date of the subject incident and/or during the period of 180 days immediately preceding that date. 16. A copy of all personal notes, diaries, reports, and/or other records, including but not limited to blogs and/or entries on social networking sites such as Facebook, Instagram, Snapchat, MySpace, Google+, Tumblr, and/or Twitter, in which the subject incident and/or this lawsuit have been mentioned by either Plaintiff or Defendant from the date of the subject incident through the present date. If Plaintiff has an account on Facebook, producing such data can be done through the Download Your Information function on the Facebook website via the following steps: (1) log on to plaintiff s Facebook account; (2) click on the downward arrow to the right of the Home tab at the top of the screen; (3) click on Account Settings; (4) click on Download a copy of your Facebook data at the bottom of the screen. Accordingly, please respond to these requests and produce all responsive documents and/or data. 17. A complete archive of Plaintiff s Facebook account as of the date of the subject incident. (This archive can be obtained through the Account Settings on plaintiff s Facebook page. Plaintiff should select Download a copy of your Facebook data and follow the instructions). /// /// PAGE 4 DEFENDANT S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF.
13 If Plaintiff received any Medicare or Medicaid benefits after the subject incident, any document verifying Plaintiff s Beneficiary HICN Number. This request is made pursuant to the Medicare, Medicaid, and SCHIP Extension Act of Any and all documentation establishing that Plaintiff and/or Plaintiff s counsel have put Medicare, Medicaid, the United States Treasury and/or the Social Security Administration on notice of the subject incident and/or any claims, including but not limited to this lawsuit, related to the subject incident 20. If Plaintiff claims to have sustained any lost wages and/or income and/or impaired earning capacity as a result of the subject incident, any and all documents supporting such claim(s). 21. If Plaintiff claims to have sustained any lost wages and/or income and/or impaired earning capacity as a result of the subject incident, complete copies of Plaintiff s federal and state income tax returns and W-2 forms for the years 2010 through If Plaintiff has filed a workers compensation claim within the past five (5) years, including but not limited to a claim related to the subject incident, any and all documents identifying the claim number(s), the injury(ies) alleged in said claim(s) and the current status of said claim(s). 23. Any/ all documents reflecting communication between the parties at any and all times. 24. If Plaintiff has filed any other personal injury lawsuit(s) within the past ten (10) years, any and all documents identifying the court(s) in which such lawsuit(s) was/were filed, the case number(s), the amount(s) sued for, the injuries alleged and the amount(s) of any judgment(s) and/or settlement(s) in such lawsuit(s). 25. A copy of Plaintiff's cellular telephone bill, call logs, and copies of all text messages sent and/or received by Plaintiff on the date of the subject incident. 26. If Plaintiff at any time has been or in the future is directed to undergo an independent medical evaluation (hereinafter IME ) in relation to the subject incident at the direction of his Personal Injury Protection insurer, Defendant demands a complete and unredacted copy of the relevant written IME report. PAGE 5 DEFENDANT S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF.
14 If Plaintiff s counsel arranges for Plaintiff to undergo an independent medical evaluation (hereinafter IME ) in relation to the subject incident and/or this lawsuit, Defendant demands that a complete and unredacted copy of the relevant written IME report be produced to Defendant s counsel immediately thereafter DATED this day of, Attorney for Defendant PAGE 6 DEFENDANT S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF.
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