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96 N.E.3d 564
Ind.
2018
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Background

  • In June 2013 pediatrician Dr. Cortney Demetris concluded infant A.V. was a victim of medical child abuse after hospital observation; a hospital social worker reported that diagnosis to the Indiana Department of Child Services (DCS).
  • DCS removed A.V. and sibling M.V.; CHINS proceedings and administrative review followed, with various findings ultimately reversed or dismissed in different forums.
  • The VanWinkles (parents, on behalf of A.V. and M.V.) filed a proposed medical-malpractice complaint alleging Demetris’s abuse diagnosis violated the standard of care.
  • Demetris moved to dismiss under Indiana’s anti‑SLAPP statute, arguing her report to DCS was protected petition/speech in connection with a public issue; the trial court granted dismissal.
  • The Court of Appeals reversed; the Indiana Supreme Court granted transfer, vacated the appellate opinion, and held the anti‑SLAPP statute did not apply because Demetris’s report was not made in furtherance of petition/free speech nor connected to a public issue.

Issues

Issue VanWinkle's Argument Demetris's Argument Held
Whether Demetris’s report to DCS was an act "in furtherance of" petition or free speech under Indiana’s anti‑SLAPP statute The report implicated reporting of child abuse that serves the public interest and should be protected The report was protected petition/speech about a public‑interest matter (child abuse) Held for VanWinkles: report was not in furtherance of petition or free speech (it was a statutorily mandated, confidential report)
Whether the report was "in connection with a public issue" Child abuse generally is a public issue; therefore reports of suspected child abuse are protected Child‑abuse detection/prevention is a public issue and Demetris’s report implicated that interest Held for VanWinkles: while child abuse can be a public issue generally, this specific confidential report about one child/parents was not a matter of public concern
Whether a statutory duty to report defeats anti‑SLAPP protection Duty to report does not negate public‑interest nature of the communication Mandatory reporting and confidentiality show the report was not an exercise of First Amendment petition/speech Held for VanWinkles: mandatory duty and confidentiality undercut claim that report was protected First Amendment activity
Whether the good‑faith/reasonable‑basis element required by the statute was met N/A at trial stage — plaintiff contended malpractice claim raised merits questions Demetris argued she acted in good faith with reasonable basis Court did not reach this element because threshold requirements were not satisfied; remanded for stayed issues

Key Cases Cited

  • Borough of Duryea v. Guarnieri, 564 U.S. 379 (2011) (describing scope of right to petition and its relation to speech)
  • Novoselsky v. Brown, 822 F.3d 342 (7th Cir. 2016) (distinguishing advocacy on behalf of others from personal First Amendment petitioning)
  • Kadambi v. Express Scripts, Inc., 86 F. Supp. 3d 900 (N.D. Ind. 2015) (communications made to avoid legal liability or pursuant to duty are inconsistent with claimed First Amendment intent)
  • Love v. Rehfus, 946 N.E.2d 1 (Ind. 2011) (speech is a matter of public concern when addressed to political, social, or other community concerns; content/form/context analysis)
  • Lach v. Lake County, 621 N.E.2d 357 (Ind. Ct. App. 1993) (describing public‑concern standard under the First Amendment)
  • Megenity v. Dunn, 68 N.E.3d 1080 (Ind. 2017) (summary‑judgment standard applied to anti‑SLAPP motions)
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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 Supreme Court
Date Published: May 10, 2018
Citations: 96 N.E.3d 564; 49S02-1711-MI-686
Docket Number: 49S02-1711-MI-686
Court Abbreviation: Ind.
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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., 96 N.E.3d 564