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DEPT. OF FINANCIAL v. Walgreen Co.
361 Ill. Dec. 186
| Ill. App. Ct. | 2012
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Background

  • Petitioner issued three subpoenas on July 1, 2010 for all incident reports of medication error involving three Walgreens pharmacists.
  • Walgreen moved to dismiss under 2-619(a), asserting privilege under the Patient Safety Act and the Medical Studies Act.
  • Walgreens maintained STARS reports in a confidential system, transmitted to PSOs as patient safety work product.
  • Petitioner argued subpoenas could reach incident reports outside STARS and questioned applicability of the Medical Studies Act to pharmacies.
  • Circuit court granted the motion to dismiss, ruling STARS reports were privileged and that the Medical Studies Act applied to pharmacies; petitioner appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does the Patient Safety Act prohibit disclosure of incident reports documenting medication error? Petitioner argues the Act does not prohibit seeking disclosure of all incident reports. Walgreen contends STARS reports are patient safety work product and thus privileged. Yes; STARS reports are privileged patient safety work product under the Act.
Are all Walgreens incident reports necessarily privileged patient safety work product? Petitioner contends records could exist outside STARS and may not be privileged. Walgreen asserts only STARS reports exist as incident reports of medication error. The evidence shows the only incident reports are STARS reports, which are privileged.
Does the Medical Studies Act apply to pharmacies? Petitioner argues the Act does apply to pharmacies. Walgreen argues the Act provides privilege for medical studies applicable to its context. No; the Medical Studies Act does not apply to pharmacies.
Was petitioner entitled to further discovery or continuance to respond to the motion to dismiss? Petitioner sought more discovery to challenge the privilege determination. Walgreen maintains no continuance was requested, so Rule 191(b) forfeiture applies. Petitioner forfeited the argument; discovery would not cure the defects.

Key Cases Cited

  • Krautsack v. Anderson, 223 Ill. 2d 541 (2006) (statutory interpretation presumption against reading exceptions into clear text)
  • People v. Jamison, 229 Ill. 2d 184 (2008) (plain meaning governs; avoid unavailable exceptions)
  • Taylor v. Pekin Insurance Co., 231 Ill. 2d 390 (2008) (plain-language interpretation of statutes; avoid extrinsic limitations)
  • Kedzie & 103rd Currency Exchange, Inc. v. Hodge, 156 Ill. 2d 112 (1993) (standard for appellate review of dismissal under 2-619)
Read the full case

Case Details

Case Name: DEPT. OF FINANCIAL v. Walgreen Co.
Court Name: Appellate Court of Illinois
Date Published: May 29, 2012
Citation: 361 Ill. Dec. 186
Docket Number: 2-11-0452
Court Abbreviation: Ill. App. Ct.