Kunkel v. WaltonKunkel v. Walton
delivered the opinion of the court:
In this appeal, we consider the constitutionality of section 2 — 1003(a) of the Code of Civil Procedure (
Plaintiffs, Sandra and Ronald Kunkel, brought this action in the circuit court of Macon County against defendants, Laurel A. Walton, D.O., Herbert W. Thompson, M.D., and Mary E. Herald, M.D., seeking recovery for medical malpractice in the course of Dr. Walton’s treatment of Mrs. Kunkel. Mr. Kunkel sought recovery from defendants for loss of consortium and under the Rights of Married Persons Act (
ANALYSIS
I
"Any party who by pleading alleges any claim for bodily injury or disease, including mental health injury or disease, shall be deemed to waive any privilege between the injured person and each health care provider who has furnished care at any time to the injured person. *** Any party alleging any such claim *** shall, upon written request of any other party who has appeared in the action, sign and deliver within 28 days to the requesting party a separate Consent authorizing each person or entity who has provided health care at any time to the allegedly injured person to:
(1) furnish the requesting party or the party’s attorney a complete copy of thechart or record of health care in the possession of the provider ***;
(2) permit the requesting party or the party’s attorney to inspect the original chart or record of health care [at the provider’s regular business location during regular business hours] ***;
(3) accept and consider charts and other records of health care by others, radiographic films, and documents, including reports, deposition transcripts, and letters, furnished to the health care provider by the requesting party or the party’s attorney, before giving testimony in any deposition or trial or other hearing;
(4) confer with the requesting party’s attorney before giving testimony in any deposition or trial or other hearing and engage in discussion with the attorney on the subjects of the health care provider’s observations related to the allegedly injured party’s health, including the following: the patient history ***; the health care provider’s opinions related to the patient’s state of health, prognosis, etiology, or cause of the patient’s state of health at any time, and the nature and quality of care by other health care providers, including whether any standard of care was or was not breached; and the testimony the health care provider would give in response to any point of interrogation, and the education, experience, and qualifications of the health care provider.
* * *
A request for a Consent under this subsection (a) does not preclude such subsequent requests as may reasonably be made seeking to expand the scope of an earlier Consent which was limited to less than all the authority permitted by subdivisions (1) through (4) of this subsection (a) or seeking additional Consents for other health care providers.
The provisions of this subsection (a) do not restrict the right of any party to discovery pursuant to rule.”735 ILCS 5/2 — 1003(a) (West 1996).
Under
The requirement that personal injury plaintiffs authorize in writing the disclosure of medical information, and further authorize their physicians and other health care providers to engage in informal communications with the opposing party’s attorneys, represents the General Assembly’s response to the decision of the appellate court in Petrillo v. Syntex Laboratories, Inc.,
With this general background in mind, we turn to the constitutional issues. We first address the question of whether
The separation of powers provision does not seek to achieve a complete divorce between the branches of government; the purpose of the provision is to prevent the whole power of two or more branches from residing in the same hands. S.G.,
Legislative enactments enjoy a strong presumption of constitutionality, and the burden rests upon the challenger to demonstrate the invalidity of a particular statute. S.G.,
The statutory provision in the case at bar represents a similar encroachment on this court’s paramount authority to regulate judicial procedure by court rule. Supreme Court Rule 201 provides, in pertinent part:
“Rule 201. General Discovery Provisions
(a) Discovery Methods. Information is obtainable as provided in these rules through any of the following discovery methods: depositions upon oral examination or written questions, written interrogatories to parties, discovery of documents, objects or tangible things, inspection of real estate, requests to admit and physical and mental examination of persons. Duplication of discovery methods to obtain the same information should be avoided.
(b) Scope of Discovery.
(1) Full Disclosure Required. Except as provided in these rules, a party may obtain by discovery full disclosure regarding any matter relevant to the subject matter involved in the pending action, whether it relates to the claim or defense of the party seeking disclosure or of any other party ***.
***
(2) Privilege and Work Product. All matters that are privileged against disclosure on the trial *** are privileged against disclosure through any discovery procedure. ***
***
(c) Prevention of Abuse.
(1) Protective Orders. The court may at any time on its own initiative, or on motion of any party or witness, make a protective order as justice requires, denying, limiting, conditioning, or regulating discovery to prevent unreasonable annoyance, expense, embarrassment, disadvantage, or oppression.
(2) Supervision of Discovery. Upon the motion of any party or witness, on notice to all parties, or on its own initiative without notice, the court may supervise all or any part of any discovery procedure.” (Emphasis added.) 166 Ill. 2d R. 201.
Rule 201 and related rules governing specific discovery methods form a comprehensive scheme for fair and efficient discovery with judicial oversight to protect litigants from harassment. The consent procedure under
Unlike our rules, however,
Defendants and the Attorney General have attempted to justify
Defendants and the Attorney General also insist that
The question presented is one of statutory construction, and familiar principles apply. The cardinal rule of statutory construction, to which all other canons and rules are subordinate, is to ascertain and give effect to the true intent and meaning of the legislature. Solich v. George & Anna Portes Cancer Prevention Center of Chicago, Inc.,
Here, the language of the statute at issue is clear and unequivocal. In unqualified and unconditional terms, the statute directs personal injury plaintiffs to deliver signed consents to the release of medical information. There is no reference whatsoever to any form of judicial oversight or any discretionary power to safeguard against abusive use of the consent procedure. As written,
In support of their construction, defendants and the Attorney General note language in
Defendants and the Attorney General also rely on the portion of
Defendants and the Attorney General also rely on legislative history to support their view that
Defendants and the Attorney General also direct our attention to a number of decisions where this court has upheld procedural statutes against separation of powers challenges. See, e.g., DeLuna v. St. Elizabeth’s Hospital,
II
The trial court also concluded that
In addition, this court has recognized that "[a] person has a reasonable expectation that he will not be forced to submit to a close scrutiny of his personal characteristics, unless for a valid reason. *** [T]he individual’s privacy interest in his physical person *** must be protected.” Will County Grand Jury,
The text of our constitution does not accord absolute protection against invasions of privacy. Rather, it is unreasonable invasions of privacy that are forbidden. In the context of civil discovery, reasonableness is a function of relevance. In Firebaugh v. Traff,
"While courts have inherent power to order the production of books and papers, yet it is required that such order in all cases shall be a reasonable one. The constitutional protection is against unreasonable searches and seizures. [Citation.] It has been uniformly held that before an order can be entered for the production of books or writings by one of the parties there must be good and sufficient cause shown that the evidence sought to be obtained is pertinent to the issues in the case. *** Such an order cannot be used to procure a general investigation of a transaction not material to the issue.” Firebaugh,353 Ill. at 84-85 .
While Firebaugh involved the prohibition against unreasonable searches and seizures, the same analysis applies where the privacy interest in medical information is involved. It is reasonable to require full disclosure of medical information that is relevant to the issues in the lawsuit. But as previously noted,
Defendants and the Attorney General insist that
Defendants also contend that
Accordingly, the trial court correctly ruled that
Ill
In addition to holding that
"All men are by nature free and independent and have certain inherent and inalienable rights among which are life, liberty and the pursuit of happiness. To secure these rights and the protection of property, governments are instituted among men, deriving their just powers from the consent of the governed.” Ill. Const. 1970, art. I, § 1.
With reference to an almost identical provision in the Illinois Constitution of 1870 (see Ill. Const. 1870, art. II, §1), it has been observed that this section "is not generally
CONCLUSION
For the foregoing reasons, the judgment of the circuit court is affirmed.
Affirmed.
JUSTICE HEIPLE took no part in the consideration or decision of this case.
Notes
Amicus briefs asserting that
The Petrillo court used the term "ex parte” to describe "any discussion that defense counsel has with a plaintiff’s treating physician which is not pursuant to the authorized methods of discovery outlined by Supreme Court Rule 201.” Petrillo,