MEMORANDUM OPINION AND ORDER
In February 1994 plaintiffs Richard Lind-gren (“father”), Mark Lindgren (“brother”), and Laura Lindgren (“sister”) filed suit against Janet Moore (“therapist”) and her supervisor, Dr. James Cassens (“supervisor”) alleging various Illinois torts that arose from the psychological treatment of Amy Lindgren (“patient/daughter”). The Complaint lists twenty-seven counts, but in essence there are only five distinct causes of action. All three plaintiffs bring the following counts against both defendants: Malpractice (Counts I, VI, VIII, XIII, XIX, XXIV); Negligence (Counts II, VII, IX, XIV, XX, XXV); Intentional Infliction of Emotional Distress (Counts III, X, XV, XVII, XXI, XXVI); and Loss of Society & Companionship (Counts IV, XI, XVI, XVIII, XXII, XXVII). All of these counts allege Illinois common law claims of recovery. The plaintiffs also bring a claim of Public Nuisance against therapist Janet Moore for practicing clinical psychology without a license (Counts V, XII, XX111).
In February, 1995, both defendants moved to dismiss all counts of the complaint pursuant to Fed.R.Civ.P. 12(b)(6). Alternatively, they move to dismiss the entire complaint for failure to acquire a proper medical report as required by Illinois Law as a prerequisite to bringing suit against the defendants. They also move to strike any claim for punitive damages. This : Court now addresses these arguments for dismissal.
Plaintiffs reside in Wisconsin and Iowa; Defendants reside in Illinois. Thus, there is a diversity of citizenship and this court has jurisdiction pursuant to 28 U.S.C. § 1332.
I. BACKGROUND
This case embodies a relativеly recent development in tort jurisprudence, disturbing for both its legal and sociological ramifications arid its intrusive effects on relationships in general. The father, sister, and brother of Amy Lindgren are suing her therapist and the therapist’s supervisor for inducing what has been labelled as “False Memory Syndrome.” The typical scenario mirrors the facts of this case: a person solicits treatment from a therapist because of one or more physical/mental problems. The therapist “suggests” that “repressed” memories of sexual abuse he at the root of the illness and proceeds to treat the patient by attempting to “reсover” those memories. “Recovering” those memories is intended to create a wave of catharsis that carries the patient to mental health by freeing her from the demons of her past. Frequently this catharsis leaves destroyed all family relationships in its wake. Articles and books indicate that this methodology has become a very popular treatment in mental health circles, but critics deride the practice as a mere placebo: the patient thinks they have been cured by reaching the source of the problem, but if the memories are mere fantasy, the treatment causes more harm than healing, and not only to the patient. 1 There are even support groups for family members who have become “victims” of another member’s false memories. 2 This *1186 is the backdrop on which to view the ease at bar.
Plaintiffs allege that daughter Amy Lind-gren, now 28 years old, first sought treatment from the defendant therapist in October 1990 for depression and, bulimia. (Amended Complaint, at ¶ 10). Therapist Janet Moore used various clinical psychological methods to treat the daughter (such as hypnosis, biofeedback, and psychoanalysis) even though the therapist was not licensed in Illinois as a clinical psychologist. (Id., at ¶¶ 11,12). The therapist did nothing to affirmatively indicate the she was not, in fact, a clinical psycholоgist. The therapist prescribed a program for the daughter which included among other things, the reading of “The Courage to Heal” by Ellen Bass and Laura Davis. 3 As a result of the treatments, the daughter began having “flashbacks” of being sexually abused by her father, one of the plaintiffs. (Id., at ¶ 14). Plaintiffs deny that any such events ever occurred. (Id. at ¶ 16).
Plaintiffs maintain that not only was such a course of treatment not proper for the disorders from which the daughter suffered, but that the therapist took advantage of the patient’s mental state in using the “Recovered Memory” therapy. In addition, they challenge the use of such methods in general as being unreliable and improper under the circumstances. (Id. at ¶ 17). These allegations form the basis of the negligence and malpractice claims.
Alternatively, Plaintiffs allege that the defendants “falsely convinced Amy that she was abused by [her father] in the course of ‘therapy.’” (Id. at ¶20(b)). The therapist knew, or had reason to know that such a course of treatment would ultimately lead to destruction of the family unit and permanent estrangement of the daughter from the rest of her relations. (Id.). Before the treatment, all the plaintiffs had maintained close, enjoyable relationships with the patient. (Id. at p. 9). Plaintiffs maintain that the false accusations brought about by the therapist’s treatments have caused permanent and severe damage to their physical, mental, and emotional health. (Id., at ¶22). They also allege that both the therapist and her supervisor intentionally caused the plaintiffs to suffer humiliation, mental anguish, and emotional distress. (Id. at ¶23). Plaintiffs do not indicate the daughter’s current state of physical or mental health; nor do they allege that the daughter has sustained any injuries or suffers harm at this point in time. Amy is not a plaintiff in this action.
II. LEGAL STANDARD FOR MOTIONS TO DISMISS
A motion to dismiss pursuant to Fed.R.Civ.P. 12(b)(6) should be granted if the complaint does not state a cause of action upon which relief may be granted.
Corcoran v. Chicago Park Dist.,
III. ANALYSIS
A. Malpractice & Professional Negligence
Plaintiffs allege that the actions of the defendants constitute malpractice and/or negligent behavior. Defendants argue that they had no duty to the plaintiffs, as they were third parties to the defendants’ relationship with their patient Amy.
Although several cases have been recently filed by family members of patients who have allegedly had false memories induced, the dispositions thus far have not been useful in the determination of this case. Most of those cases were decided on statute of limitations or statute of reрose grounds; the question has largely been whether the “repression” of the memories tolled the statute of limitations on the alleged abuses. 4 However, the statute of limitations is not an issue here; this court must delve further into the substantive area of therapy through “retrieving” “repressed” memories and False Memory Syndrome to determine whether the plaintiff-family members would have standing in an Illinois state court to bring this suit against the defendants.
A district court sitting in diversity must apply the law of the state in which it sits to the facts of the case at hand.
Erie Railroad Co. v. Tompkins R.R.,
In general, Illinois law provides that a doctor owes no duty of care to a third party absent the existence of a “special relationship” between the party and the patient.
Kirk v. Michael Reese Hospital,
The Illinois Supreme Court has thus far recognized only one kind of “special relationship” which gives rise to third party standing for allegations of malpractice; the relationship between a fetus and his or her mother.
Renslow v. Mennonite Hosp.,
Defendants argue that the exception recognized in Renslow does not apply to the facts of this case. Plaintiffs contend that being related to the patient as father, brother, and sister satisfies the “special relationship” standard. This court concludes that while plaintiffs clearly have closer physical and emotional ties to the patient than, and are not just, “random members of the public,” they nevertheless fall far short of reaching the unique nexus that meets the special relationship standard of Renslow. Plaintiffs argue in the alternative that this court should extend the exception provided in Renslow to еncompass family members in this circumstance. Fortunately, there is at least some authority on this question.
In
Sullivan v. Cheshier,
This court concludes that the concept of duty should be a means by which to “direct and control the сourse of the common law” and thus the expanse of potential award recipients.
See Renslow,
This court therefore grants defendants’ motions to dismiss the medical malpractice and the negligence claims (Counts I, II, VI, VII, VII, IX, XIII, XIV, XIX, XX, XXIV, XXV).
B. Intentional Infliction of Emotional Distress
Defendants move to dismiss any count alleging Emotional Distress. To plead a claim for emotional distress, the complaint must allege the following: (1) that the conduct in question was extreme and outrageous; (2) that the actor intended or knew that there was a high degree of probability that the conduct would inflict severe emotional distress; (3) that the conduct did in fact cause such distress.
Lopacich v. Falk,
The defendants maintain that their alleged actions do not amount to “extreme and outrageous conduct.” This court is not prepared to hold as a matter of law that a mental health professional who “falsely con *1190 vinced [the patient] that she was abused by [her] father” has not engaged in conduct that is extreme and outrageous. (Amended Complaint, at ¶ 19). As stated before, this determination is made on a case-by-case basis. Defendants cite no authority for holding that these facts do not satisfy the requirement. Note that Sullivan v. Cheshier is not inappo-site: in that ease, the court dismissed the Emotional Distress claim against the therapist because the Statute of Limitations had run. Sullivan, at 661.
Dr. Cаssens further argues that “it is questionable whether the tort of intentional infliction of emotional distress is ever appropriate under Illinois law in a medical negligence action.” (Motion to Dismiss, at p. 11). A plaintiff is always permitted to allege alternative, and sometimes even conflicting, theories of recovery. See Fed.R.Civ.P. 8(a) (“Relief in the alternative or of several different types may be demanded.”). In addition, since the court will dismiss the Malpractice and Negligence counts pursuant to this memorandum opinion, the inconsistency pointed out by Dr. Cassens no longer exists. The court therefore denies defendants’ motion to dismiss the claims for Intеntional Infliction of Emotional Distress (Counts III, X, XV, XVII, XXI, XXVT).
C. Loss of Society
Defendants move to dismiss all the claims alleging Loss of Society due to the alienation of their daughter.
Erie
and its progeny direct a federal court sitting in diversity to apply state law as interpreted by the highest court of that state. If the highest court has not addressed the issue, the district court is to predict how that court would decide it given the same context.
Miller v. Pardner’s, Inc.,
Both parties cite in support оf their position the Illinois Supreme Court case of
Dralle v. Ruder,
In the case at bar, plaintiffs have alleged a direct interferenсe with the family relationship, rather than a derivative one as in
Dralle.
Judge Shadur addressed direct interference in the familial relationship in
Alber v. Illinois Dept. of Mental Health,
Two years later Judge Zagel addressed the exact same issue in
Sullivan,
This court beheves that Judge Zagel has poignantly questioned Judge Shadur’s reasoning to the point of making it non-persuasive, but dismissing one theory does not call for apphcation of another without an independent basis for support. After disposing of Shadur’s reasoning, Judge Zagel concludes “I do not beheve the [Supreme Court of IUinois] would preclude an intentional tort suit under the specific facts alleged here.” This court agrees, and the support for this decision can be found within the Dralle opinion itself.
The
Dralle
court noted that “We do not consider at this time the nature or extent of the recovery in cases based on what has been termed a ‘direct interference’ with the parent-child relationship, as opposed to the indirect interference involved here ... recognition of a cause of action for direct interference does not entail recovery for the type of harm asserted here.” (citations omitted, emphasis added).
6
If the court did not want to recognize the direct interference claim, it would not have gone through the trouble of distinguishing its holding frоm
Dymek v. Nyquist,
Dralle
implicitly recognizes a cause of action for direct interference with filial relationships and recovery for Loss of Society stemming from that interference. Illinois cases subsequent to
Dralle
conform to this analysis.
See, e.g. Person v. Behnke,
D. Public Nuisance
The therapist moves to dismiss plaintiffs’ counts that allege Public Nuisance. The “Clinical Psychologist Licensing Act”
*1192
provides in part that, “No individual ... shall without a valid license as a clinical psychologist ... hold himself out to the public as a clinical psychologist or render or offer to render clinical psychological services as defined in this Act.” 225 ILCS 15/1 et seq. Illinois law recognizes a private right of action based on a statutory regulatory violation such as the above only if: (1) the plaintiff is a member of the class for whose benefit the Act was enacted; (2) it is consistent with the underlying рurpose of the Act; (3) the plaintiffs injury is one the Act was designed to prevent; and (4) it is necessary to provide an adequate remedy for violations of the Act.
Corgan v. Muehling,
Neither the
Sullivan
court nor the parties in this action analyze the propriety of the public nuisance claim with regard to the four requirements listed above. Absent such an inquiry by the moving party and based on this district’s prior recognition of such a сlaim this court will give the benefit of the doubt to the plaintiffs and deny the defendants’ motion to dismiss. However, plaintiffs will not be able to win on their Public Nuisance claims if they lose on the other counts which allege specific forms of injury such as Emotional Distress and Loss of Society; it is clear that Illinois law following
Corgan
still requires as part of the prima facie case that the plaintiffs have been injured by the unlicensed psychologist.
Corgan,
E. Health Art Affidavit
Alternatively, defendants argue that the “health art affidavit” submitted by plaintiffs, which is required by Illinois law as a prerequisite to filing a medical malpractice claim, is insufficient. Illinоis law requires that before bringing suit against a health care provider for health art malpractice, a plaintiff must acquire an affidavit from a third party health professional who, after reviewing the medical record and other materials, has concluded that the cause of action contemplated is not meritless. 735 ILCS 5/2-622. In addition, “Failure to file a certificate required by this Section shall be grounds for dismissal.”
Id.,
at § 622(f). The purpose of this statute is to “deter the filing of frivolous medical lawsuits and to insure the meritoriousness of those causes which are filed.”
Peterson v. Hinsdale Hosp.,
Cases addressing the application of this statute have concluded that it should be liberally construed to allow compliance whenever possible: the statute represents a mere pleading technicality, and any defect can be easily cured by granting leave to amend.
Thompson by Thompson v. Heydemann,
Defendants assert that the affidavit filed is insufficient because the affiant did not examine the medical records. (Motion to Dismiss, at p. 14). Plaintiffs maintain that they were not allowed access to the medical records, and thus, relying on Sullivan, the affidavit as it has been submitted is sufficient. (Response, at p. 7). This is certainly a good defense to not having read them. 7 Given the factual similarities between this ease and Sullivan, coupled with the liberal *1193 construction of the statute, the “healing art affidavit” in this case is more than sufficient. The allegations against the defendants appear to have merit here, thus the purpose behind the statute has been met, even if literal compliance with it has not.
In addition, the affidavit is only necessary in malрractice actions: having decided to dismiss those counts alleging malpractice, plaintiffs are not required to file an affidavit with respect to the remaining claims since they do not involve Healing Art Malpractice. Defendants’ motion to dismiss the entire complaint for this technicality is therefore denied.
F. Punitive Damages
The defendants have moved to strike any claim for punitive damages pursuant to Fed.R.CivJP. 12(f). The applicable Illinois statute provides: “In all cases in which the plaintiff seeks damages by reason of ... healing art malpractice, no punitive damages shall be allowed.” 735 ILCS 5/2-1115; see
Russell by Russell v. Good Shepherd Hosp.,
This statute does not apply to the remainder of this case. As discussed above, the malpractice and negligence counts are dismissed, leaving claims for intentional infliction of emotional distress, loss of society due to interference with family relations, and public nuisance. These three claims are not claims for malpractice. If they were, the whole case would be dismissed based for a lack of a “special relationship” as discussed above. Defendants do not argue this, and for good reason. At the heart of any malpractice claim is the assertion that the plaintiff had a duty of care which was breached. None of the elements of the remaining claims involves this type of inquiry or proof.
8
Therefore, the remaining claims do not come under the rubric of “malpractice.” The motion to strike punitive damages is thus denied with respect to the remaining claims alleged against both defendants.
Williams v. Chicago Osteopathic Med. Ctr.,
CONCLUSION
WHEREFORE, the defendants’ motion to dismiss the Amended Complaint is GRANTED with prejudice with respect to сlaims of negligence and malpractice (Counts I, II, VI, VII, VIII, IX, XIII, XIV, XIX, XX, XXIV, XXV) and DENIED with respect to all other counts. The court also DENIES defendants’ motion to strike claims for punitive damages.
Notes
. For a survey of case histories and a deeper discussion of these issues, see, Sandra Lamb, “Tragic Delusions: How 'Recovered' Memories Tear Families Apart,” FAMILY CIRCLE, July 18, 1995; Nancy Seideman, "Victims of Memory”, THE ATLANTA CONSTITUTION, June 11, 1995; Television has also addressed the issue of "Recovered” Memories, see, e.g., MELROSE PLACE, season finale (FOX television broadcast, May, 1994).
. See, "Authors Battle Use of Recovered Memories" by Terry Horne, THE INDIANAPOLIS NEWS, July 31, 1995.
. In an effort to sound the alarm as to the pitfalls of this form of treatment, two authors have responded to this book in particular and False Memory Syndrome ("FMS”) in general: Eleanor Goldstein with “Confabulations” and Mark Pen-dergrast with "Victims of Memories”. “Courage” is currently a best-seller.
.
See, e.g., Nuccio v. Nuccio,
. At least no more possible usual: for the normal Loss of Society claims brought under the Wrongful Death Statute, Illinois law recognizes the right of siblings to also recover.
In re Estate of Finley,
. The words "nature” and "extent” are probative of the court’s focus on the kinds of damages that would be available under a derivative interference claim. The quoted sentence can simply be read as an admonition not to apply any of the damages analysis to direct interference claims rather than as a way of reserving the right to completely deny an alternative basis for recovery.
. The “Confidentiality Act”, 740 ILCS 110/1 et seq., probably should not apply to the records in this case because the therapist, being unlicensed, does not come under the Act's provisions.
See Sullivan
v.
Cheshier,
. The methodology of "Recovered Memories” will undoubtedly play a role in the remaining counts in some way: showing that this is an accepted form of therapy might mitigate the "extreme and outrageousness" of the behavior or obviate the "intentional” and "direct” elements of the Filial Interference. In neither instance, however, will plaintiff have to establish a professional duty to prevail on these claims.
