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The University of Texas Southwestern Medical Center at Dallas v. Larry M. Gentilello, M.D.
398 S.W.3d 680
| Tex. | 2013
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Background

  • Gentilello, a UT Southwestern medical center professor, reported concerns to his supervisor about lax supervision of trauma residents at Parkland Hospital, including Medicare/Medicaid compliance issues.
  • Gentilello was stripped of his faculty chair positions after making these complaints and subsequently filed a whistleblower suit alleging retaliation for reporting alleged law violations.
  • UT Southwestern argued governmental immunity and lack of jurisdiction under the Texas Whistleblower Act, contending there was no objectively reasonable belief that the supervisor had authority as an appropriate law-enforcement authority.
  • The trial and intermediate appellate courts addressed whether reporting to a supervisor with internal compliance power could satisfy the Act’s requirement of reporting to an authority that can regulate/enforce or investigate/prosecute law violations.
  • The Texas Supreme Court held that the Act’s definition of appropriate law-enforcement authority is narrow and outward-looking, requiring actual regulatory/enforcement power or criminal investigation/prosecution authority over third parties.
  • The Court concluded that a supervisor overseeing internal compliance at a medical center does not constitute an appropriate law-enforcement authority under section 554.002(b), so Gentilello’s claim was dismissed for lack of jurisdiction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether good-faith belief must be objectively reasonable under 554.002 Gentilello argues belief can be based on supervisor’s internal role. UTSW contends belief must be objectively reasonable and show outward power to regulate/enforce. Yes; objective reasonableness required.
Whether internal compliance authority can qualify as an appropriate law-enforcement authority Rege’s internal compliance role could suffice due to Medicare/Medicaid rules. Internal compliance power alone cannot satisfy 554.002(b). No; internal compliance authority is insufficient.
Whether an employer’s internal anti-retaliation/discipline policy expands coverage Policy language shows internal commitment to compliance and retaliation protection. Policy language does not confer law-enforcement powers to internal supervisors. No expansion; cannot convert internal policy into outward law-enforcement authority.

Key Cases Cited

  • Needham, 82 S.W.3d 314 (Tex. 2002) (limited "appropriate law-enforcement authority" to outward powers; internal discipline not enough)
  • Lueck, 290 S.W.3d 876 (Tex. 2009) (email to supervisor not sufficient; must have standalone authority to act externally)
  • City of Elsa v. Gonzalez, 325 S.W.3d 622 (Tex. 2010) (open meetings duty not equal to authority to regulate/enforce; no external power)
  • Univ. of Tex. Sw. Med. Ctr. at Dallas v. Gentilello, 300 S.W.3d 753 (Tex. 2009) (per curiam; initial jurisdictional question on good-faith report)
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Case Details

Case Name: The University of Texas Southwestern Medical Center at Dallas v. Larry M. Gentilello, M.D.
Court Name: Texas Supreme Court
Date Published: Feb 22, 2013
Citation: 398 S.W.3d 680
Docket Number: 10-0582
Court Abbreviation: Tex.