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81 N.E.3d 645
Ind. Ct. App.
2017
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Background

  • In June 2013 Dr. Cortney Demetris (child-abuse pediatrician) concluded A.V. was likely a victim of medical child abuse after observation and covert video surveillance during a hospital admission and the hospital social worker reported this to DCS.
  • DCS convened a care conference, removed the children temporarily, and filed a CHINS petition; children were returned and the CHINS petition was later dismissed; DCS’s administrative substantiation was reversed by the trial court.
  • The VanWinkles filed a proposed medical-malpractice complaint against Dr. Demetris alleging her diagnostic and reporting conduct fell below the standard of care and caused harm (removal, emotional injury, job loss).
  • Before medical review, Dr. Demetris moved to dismiss under Indiana’s anti-SLAPP statute and invoked statutory immunity for child-abuse reporters; she asked the trial court to decide only the anti-SLAPP issue and stayed other defenses.
  • The trial court granted dismissal under the anti-SLAPP statute, finding the report to DCS implicated a matter of public interest; the VanWinkles appealed.
  • The Court of Appeals reversed, holding reports to DCS are not protected by Indiana’s anti-SLAPP statute because individual abuse reports are confidential and not made in furtherance of free-speech/petition rights but because of a statutory duty to report.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Dr. Demetris’s report to DCS is an "act in furtherance" of constitutional petition/free speech in connection with a public issue under Indiana’s anti-SLAPP statute VanWinkles: The complaint challenges medical treatment and decisions, not protected petition/speech; if framed as based on reporting, that reporting is not a public-issue speech Demetris: Her report of suspected medical child abuse to DCS was protected speech in furtherance of petition/free speech on a matter of public interest Held: No — individual reports to DCS are confidential and not a matter of public interest for anti-SLAPP purposes, and the report was made because of a statutory duty, not to further free-speech/petition rights. Reversed trial-court dismissal.
Whether anti-SLAPP protection extends to acts preparatory to official proceedings (e.g., reporting suspected abuse to authorities) under Indiana law (implicit) VanWinkles: Indiana’s statute lacks California’s express language protecting statements preparatory to official proceedings, so it should not extend to DCS reports Demetris: Cited authorities (including California cases) that reports to authorities are anti-SLAPP protected Held: Indiana’s statute differs from California’s; absent California’s explicit language, Indiana will not extend anti-SLAPP protection to DCS reports.
Whether the report was made "in furtherance" of free-speech/petition rights (intent/motivation) VanWinkles: The record shows the report was made pursuant to a statutory duty, not to engage in public debate Demetris: Claimed her report was protected petition/speech Held: The report was made to satisfy the statutory mandatory-reporting duty, so it was not made in furtherance of free-speech/petition rights.
Whether the anti-SLAPP ruling precludes consideration of other defenses (immunity, no physician-patient relationship) VanWinkles: Other defenses remain and the court should rule on them Demetris: Sought to stay those issues until anti-SLAPP resolved Held: Court remanded for consideration of the stayed issues (immunity and physician-patient relationship); the opinion does not resolve them.

Key Cases Cited

  • Poulard v. Lauth, 793 N.E.2d 1120 (Ind. Ct. App. 2003) (discussing anti-SLAPP purpose to prevent suits that chill speech)
  • Brandom v. Coupled Prods., LLC, 975 N.E.2d 382 (Ind. Ct. App. 2012) (framework for determining whether speech concerns a public issue)
  • Kadambi v. Express Scripts, Inc., 86 F. Supp. 3d 900 (N.D. Ind. 2015) (anti-SLAPP inapplicable where statements addressed narrow private matters and were not in furtherance of public debate)
  • Shepard v. Schurz Commc’ns, Inc., 847 N.E.2d 219 (Ind. Ct. App. 2006) (summary-judgment standard applies to anti-SLAPP motions)
  • Siam v. Kizilbash, 31 Cal. Rptr. 3d 368 (Cal. Ct. App. 2005) (California authority holding reports of suspected child abuse may be anti-SLAPP protected; distinguished by Indiana court due to statutory differences)
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Case Details

Case Name: Paul Gresk, Trustee for the Bankruptcy Estate of Derek VanWinkle and Stacey VanWinkle on behalf of M v. and A v. their minor children v. Cortney Demetris, M.D.
Court Name: Indiana Court of Appeals
Date Published: Jul 21, 2017
Citations: 81 N.E.3d 645; 2017 Ind. App. LEXIS 305; 2017 WL 3096241; Court of Appeals Case 49A02-1610-MI-2287
Docket Number: Court of Appeals Case 49A02-1610-MI-2287
Court Abbreviation: Ind. Ct. App.
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    Paul Gresk, Trustee for the Bankruptcy Estate of Derek VanWinkle and Stacey VanWinkle on behalf of M v. and A v. their minor children v. Cortney Demetris, M.D., 81 N.E.3d 645