Williams v. Allen

IN THE SUPREME COURT OF NORTH CAROLINA
2022-NCSC-145
No. 339A21
Filed 16 December 2022
HANIA H. WILLIAMS as Executor and Administrator of the Estate of PATRICK
WILLIAMS
v.
MARCHELLE ISYK ALLEN, P.A., NILES ANTHONY RAINS, M.D., BRONWYN
LOUIS YOUNG, II, M.D., EMERGENCY MEDICINE PHYSICIANS OF
MECKLENBURG COUNTY, PLLC d/b/a US ACUTE CARE SOLUTIONS, LLC.,
C. PETER CHANG, M.D., CHARLOTTE RADIOLOGY, P.A., and THE
CHARLOTTE-MECKLENBURG HOSPITAL AUTHORITY d/b/a CAROLINAS
HEALTHCARE SYSTEM or ATRIUM HEALTH
Appeal pursuant to N.C.G.S. § 7A-30(2) from the decision of a divided panel of
the Court of Appeals, 278 N.C. App. 790, 2021-NCCOA-410, remanding an order
entered on 24 March 2020 by Judge Forrest Bridges in Superior Court, Mecklenburg
County. Heard in the Supreme Court on 10 May 2022.
Knott & Boyle, PLLC, by W. Ellis Boyle and Joe Thomas Knott III, for plaintiff-
appellant.
Dickie, McCamey & Chilcote, P.C., by John T. Holden, for defendant-appellees
Marchelle Allen, P.A., and Emergency Medicine Physicians of Mecklenburg
County, PLLC.
MORGAN, Justice.
¶1 In this appeal, we are called upon to determine whether a trial court erred in
failing to make specific findings of fact as part of an order compelling discovery
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pursuant to Rule 37 of the North Carolina Rules of Civil Procedure. Based upon our
determination that no party specifically requested that the trial court make findings
of fact to support its ruling on this interlocutory motion, we conclude that the trial
court was not required pursuant to Rule 52 of the Rules of Civil Procedure to make
such findings and thus the trial court’s order was proper and sufficient.
I. Factual background and procedural history
¶2 This matter arises from the death of Patrick Williams (Williams) following his
visits to and encounters with various of the named defendants from which he sought
medical care. On 6 May 2016, Williams experienced worsening pain in his back,
stomach, and hip. Eventually, Williams’s wife, plaintiff Hania H. Williams, took
Williams to Piedmont Urgent Care-Baxter in Fort Mill, South Carolina, but upon
their arrival Williams was unable to get out of the car. Williams’s medical condition
was not evaluated by any healthcare provider at Piedmont Urgent Care-Baxter, but
staff of that facility called 911 for assistance for Williams. Emergency Medical
Services personnel responded to the urgent care location and transported Williams
by ambulance to the emergency department at Carolinas Medical Center Pineville
(CMC-Pineville) hospital just before 4:00 p.m.
¶3 In the emergency department of CMC-Pineville, defendant Dr. Bronwyn Louis
Young II ordered 7.5 mg of oral hydrocodone and 600 mg of ibuprofen for Williams.
At about 4:50 p.m., defendant Marchelle Isyk Allen, a physician’s assistant affiliated
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with defendant Emergency Medicine Physicians of Mecklenburg County, PLLC
(EMP), evaluated Williams and reported that Williams was experiencing increasing
lower back pain radiating down his left leg. Allen ordered 4 mg of morphine, 10 mg
of Decadron, 10 mg of Flexeril, 4 mg of Zofran, and an x-ray of Williams’s spine.
Defendant Dr. C. Peter Chang read Williams’s x-ray and reported, “no acute osseous
abnormality,” but he observed “unusual linear calcifications . . . to the right and left
of the lumbar spine along the retroperitoneum likely vascular in nature.” Allen did
not order further diagnostic tests for Williams but did prescribe Flexeril and
hydrocodone. Williams was then discharged from CMC-Pineville with instructions to
schedule an office visit with an orthopedic practice “within 2–4 days.” Dr. Niles
Anthony Rains signed the record of the treatment provided by Allen to Williams on 7
May 2016 at 6:36 a.m.
¶4 Although Williams took the prescribed hydrocodone every six hours upon his
return home, his previous pain persisted, and he additionally developed abdominal
pains. Williams returned to the emergency department of CMC-Pineville on 7 May
2016 at 9:56 p.m., presenting with low blood pressure as well as severe abdominal
pain. Rains ordered a CT angiogram of Williams’s chest, abdomen, and pelvis, which
revealed a ruptured abdominal aortic aneurism measuring 12 centimeters by 9.7
centimeters. Rains contacted the emergency department of Carolinas Medical Center
Main (CMC-Main) in Charlotte for immediate surgical repair of the ruptured
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aneurism. Williams was transferred to CMC-Main by helicopter, but the surgery was
unsuccessful in saving Williams’s life. Williams was pronounced dead at 3:24 a.m. on
8 May 2016. On 9 May 2016, Rains informed Allen of Williams’s death and of
plaintiff’s 7 May 2016 statement to emergency department staff at CMC-Pineville
that if anything should happen to Williams, plaintiff would be filing a claim against
the personnel who treated him during his 6 May 2016 visit. Rains then instructed
Allen to memorialize her interactions with and treatment of Williams on an electronic
form provided by her EMP group employer. This electronic report was later
designated “Document B” during discovery in the lawsuit which ensued as a result of
Williams’s death.
¶5 Plaintiff, Williams’s widow, as executor and administrator of Williams’s estate,
brought this action for wrongful death on 2 May 2018, and plaintiff also asserted a
claim for loss of consortium resulting from Williams’s death. During discovery,
plaintiff submitted interrogatories to defendants, including Allen, and sought the
production of documents relating to any investigation by defendants related to
Williams’s treatment and death and any information related to defendants’
interactions with and their care provided to Williams. In her responses to
interrogatories 16, 19, 20, 21, and 22, and the corresponding requests for
production—which concerned any written record Allen made about her treatment of
Williams and any thoughts she had about the treatment she provided to him in May
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2016—Allen raised no objection for privilege. Allen further claimed that she had
never participated in any investigation or peer review process with EMP. Defendants
did lodge a series of generic objections to interrogatories 4, 12, and 13, and the
corresponding requests for production, referring to North Carolina’s statutorily
defined peer review privilege for certain medical care providers, N.C.G.S. § 90-21.22A
(2021), as well as to attorney-client privilege and attorney work product doctrine.
¶6 On 11 July 2019, a few days before her deposition was set to occur and more
than four months after she submitted her written discovery responses, Allen
produced a privilege log designating a four-page document identified as being written
on 10 May 2016 for which Allen claimed privilege based on: “Work Product; and
Prepared by the Defendants in anticipation of litigation, peer review.” Upon learning
of Allen’s privilege log identifying the document, plaintiff cancelled Allen’s scheduled
deposition to pursue production of the document belatedly recognized as being
withheld under a claim of privilege or protection. In a motion to compel pursuant to
Rule 37(a) that was filed on 17 July 2019, plaintiff sought the production of the
document characterized as typed notes Allen had created on 10 May 2016, as
identified in the privilege log produced on 11 July 2019. See N.C.G.S. § 1A-1, Rule
37(a) (2021).
¶7 At a hearing on the motion to compel on 29 August 2019, plaintiff asserted that
Allen had withheld the document at issue and failed to make any privilege assertion.
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Defendants in turn argued that the document at issue was being withheld on the
basis of the work product, attorney-client, and peer review privileges, noting that it
was created by Allen at the direction of Rains and for the risk management
department, with a copy retained by Allen on her computer. No argument was made
asserting medical review committee privilege as set forth in N.C.G.S. § 90-21.22A in
connection to the four-page document created by Allen. The trial court announced
during the hearing that “Allen has failed to persuade the [c]ourt that the document
is protected by the work product privilege such that the [c]ourt would allow the
Motion to Compel for discovery of that document.”1
¶8 On 21 November 2019, plaintiff filed a second Rule 37 motion in which she
alleged, inter alia, the following: On 17 September 2019, defendants produced a three-
page document created by Allen which was purportedly the document which was the
subject of the 29 August 2019 hearing. However, during Allen’s deposition on 30
October 2019, Allen explained that the document produced was actually a diary entry
that she created for her own use and that she had never submitted the document to
EMP or any other risk management department. For this reason, it was apparent to
plaintiff that the document produced would never have been the proper subject of any
type of privilege assertion. Allen further acknowledged that she had submitted an
1The trial court entered an order granting plaintiff’s Motion to Compel on 15
November 2019.
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entirely separate report to EMP’s risk management department through the
company’s website. The report to EMP’s risk management department—Document
B—was never produced during discovery. Plaintiff asked the trial court to compel
defendants to comply with the existing discovery order in addition to requesting that
sanctions be ordered against defendants. In response, defendants filed a
memorandum of law in opposition to plaintiff’s second motion to compel in which they
acknowledged that Document B had not been produced in discovery, explained that
counsel for defendants had been unaware of the existence of Document B at the time
of the hearing on 29 August 2019, and asserted a claim of medical review committee
privilege pursuant to N.C.G.S. § 90-21.22A.
¶9 A hearing on the second motion to compel was held on 31 January 2020. After
hearing from the parties, reviewing the affidavits, and conducting an in-camera
review of the disputed second document, the trial court granted the motion but
ordered that the subject document be kept under seal pending appeal. The trial court
denied plaintiff’s motion for sanctions and awarded no fees or sanctions. A written
order was filed by the trial court on 24 March 2020. Defendants appealed to the North
Carolina Court of Appeals.
II. The Court of Appeals proceeding
¶ 10 In the Court of Appeals, defendants argued that the trial court erred in
granting plaintiff’s motion to compel because the trial court failed to make
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appropriate findings of fact and conclusions of law that would allow meaningful
appellate review and that error occurred because Document B was shielded from
discovery by the medical review committee privilege. After observing that
interlocutory orders compelling the discovery of documents over an assertion of
protection by the medical review committee privilege affect a substantial right and
are immediately reviewable on appeal, Williams v. Marchelle Isyk Allen, P.A., 278
N.C. App. 790, 2021-NCCOA-410, ¶ 17 (citing Hammond v. Saini, 229 N.C. App. 359,
362 (2013), aff’d as modified, 367 N.C. 607 (2014)), the Court of Appeals addressed
defendants’ argument that the trial court erred by granting plaintiff’s motion to
enforce its previous motion to compel production in light of Allen’s invocation of the
statutory privilege, Williams, ¶¶ 20–24. In order “to encourage candor and objectivity
in the internal workings of medical review committees,” Shelton v. Morehead Mem’l
Hosp., 318 N.C. 76, 83 (1986), the General Assembly has determined that
[t]he proceedings of a medical review . . . committee, the
records and materials it produces, and the materials it
considers shall be confidential and not considered public
records . . . and shall not be subject to discovery or
introduction into evidence in any civil action against a
provider of health care services who directly provides
services and is licensed under this Chapter.
N.C.G.S. § 90-21.22A(c). The statute defines a “medical review committee” as “[a]
committee composed of health care providers licensed under this Chapter that is
formed for the purpose of evaluating the quality of, cost of, or necessity for health care
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services, including provider credentialing.” N.C.G.S. § 90-21.22A(a)(1) (emphases
added). In their appeal, defendants—who, as the parties asserting the claimed
privilege, bore the burden of establishing its applicability—argued that the trial court
had failed to make findings of fact and conclusions of law, specifically regarding
whether the committee in this matter was composed of “health care providers licensed
under this Chapter” and was “formed for the purpose of evaluating the quality of, cost
of, or necessity for health care services, including provider credentialing,” N.C.G.S. §
90-21.22A(a)(1), (c).
¶ 11 In the view of the majority of the Court of Appeals panel, defendants had
appropriately requested, pursuant to Rule 52 of the Rules of Civil Procedure,
additional specific findings of fact and conclusions of law concerning the statutory
elements set forth in N.C.G.S. § 90-21.22A, and the trial court erred when it failed to
comply with defendants’ request. On that basis, the majority remanded this case to
the trial court in order for it “to . . . enter factual findings and conclusions [of law]
consistent with the requirements of N.C.[G.S.] § 90-21.22A.” Williams, ¶ 25. Thus,
the majority in the lower appellate court did not reach the merits of defendants’
privilege argument.
¶ 12 The dissenting judge in the lower appellate court first stated that he would
have dismissed the appeal on the basis that the Court of Appeals was unable to
meaningfully review the matter because defendants failed to include the disputed
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document—the notes regarding Allen’s interactions with and treatment of Williams
that were prepared by Allen after her discussion with Rains—in the record on appeal,
even if under seal. Id. ¶ 26 (Murphy, J., dissenting); see N.C. R. App. P. 9(a)(1)(e),
(a)(1)(j), (c)(4). Alternatively, the dissenting judge opined that, if the Court of Appeals
elected to reach the merits of defendants’ appeal, he believed it should affirm the trial
court’s order based on the dissenting judge’s belief that defendants (1) had not
satisfied their burden of production in asserting the medical review committee
privilege provided by N.C.G.S. § 90-21.22A, and (2) did not make a clear request for
the trial court to make findings of fact in accordance with Rule 52 at the hearing on
31 January 2020, and accordingly, the trial court was under no obligation to make
such factual findings. Id. ¶¶ 40, 45 (Murphy, J., dissenting). On 7 September 2021,
plaintiff timely filed a notice of appeal in this Court based upon the dissent in the
Court of Appeals pursuant to N.C.G.S. § 7A-30(2).
III. Analysis
¶ 13 Oral argument before this Court took place on 10 May 2022. Plaintiff argued
that the dissent in the Court of Appeals was correct on all three of the bases upon
which that judge would have resolved the matter in plaintiff’s favor: first, that
defendants failed to preserve any arguments for appeal by failing to include a copy of
Document B in the record on appeal; second, that defendants failed to satisfy the
strict statutory burden of proof for claiming medical review committee privilege
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under N.C.G.S. § 90-21.22A; and third, that because defendants did not specifically
request that the trial court make findings of fact pursuant to Rule 52, the trial court
did not err in failing to do so. We consider only the third point raised by plaintiff and
addressed by the dissenting judge—that the trial court failed to make the required
findings of fact.
¶ 14 Upon our considerations of the arguments of the parties, along with a careful
review of the transcript from the 31 January 2020 trial court hearing, we agree with
the position of the dissenting judge in the Court of Appeals that defendants did not
specifically request findings of fact regarding the statutory elements set forth in
N.C.G.S. § 90-21.22A and that in the absence of such a specific request by defendants,
the trial court was not required to make any findings of fact in resolving plaintiff’s
motion to compel. We reach this result through an examination of the clear provisions
of Rule 52 as confirmed by well-established precedent.
¶ 15 In civil cases, whether a trial court must make findings of fact in a particular
proceeding is always determined by statute or rule. In certain specific types of actions,
a statute may explicitly require that a trial court make particular findings of fact. For
example, “[i]n any case in which an award of child custody is made in a district court,
the trial judge, prior to denying a parent the right of reasonable visitation, shall make
a written finding of fact that the parent being denied visitation rights is an unfit
person to visit the child or that such visitation rights are not in the best interest of the
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child.” N.C.G.S. § 50-13.5(i) (2021) (emphasis added); see also N.C.G.S. § 45-21.16(d)
(2021) (noting the specific findings which must be made by a clerk of court when a
mortgagee or trustee wishes to exercise a power of sale); N.C.G.S. § 97-84 (2021)
(providing that disputes under the Workers’ Compensation Act “shall be decided and
findings of fact issued based upon the preponderance of the evidence in view of the
entire record” (emphasis added)). In contrast, N.C.G.S. § 90-21.22A has no such
requirement for any particular findings of fact to be made by a trial court, a
circumstance which is unsurprising given that this statute is largely definitional,
with provisions explaining what persons and materials are shielded from discovery.
See N.C.G.S. § 90-21.22A.
¶ 16 In other circumstances, a statute may give the parties the option of requesting
findings of fact from the trial court. In an action for support of a minor child, for
instance, “upon request of any party, the [trial c]ourt shall hear evidence, and from
the evidence, find the facts relating to the reasonable needs of the child for support and
the relative ability of each parent to provide support.” N.C.G.S. § 50-13.4(c) (2021)
(emphasis added).
¶ 17 Here, the Court of Appeals majority and defendants focus on Rule 52 of the
Rules of Civil Procedure as the applicable basis for concluding that the trial court
erred in failing to make findings of fact. Certainly, a trial court acting as the finder
of fact in a bench trial is required to “find the facts specially and state separately its
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conclusions of law [before] direct[ing] the entry of the appropriate judgment.” N.C.G.S.
§ 1A-1, Rule 52(a)(1) (emphasis added). The decision appealed by defendants in this
matter is not a final judgment but rather an interlocutory order compelling discovery,
as the Court of Appeals majority correctly observed in its opinion. Williams, ¶ 14.
Pursuant to Rule 52, “[f]indings of fact and conclusions of law are necessary on
decisions of any motion or order ex mero motu only when requested by a party and as
provided by Rule 41(b).” N.C.G.S. § 1A-1, Rule 52(a)(2) (emphases added). The
majority of the lower appellate court panel determined that “[d]efendants’ counsel
correctly sought clarification of the ruling and requested the trial court to make
specific findings and conclusions,” Williams, ¶ 23, but that nevertheless “the trial
court declined to rule about whether the medical review committee privilege applied
or not,” Williams, ¶ 22.
¶ 18 Our review of the 31 January 2020 hearing transcript leads us to disagree with
the majority’s view on the former point: defendants did not specifically request
findings of fact. After hearing from the parties on the various issues before it, the
trial court announced its intended ruling regarding the motion to compel the
production of the disputed document in open court:
THE COURT: . . . I’m going to direct that that
document be provided to . . . plaintiff. Now, at this time, I’ll
retain it under seal (clears throat) in the file . . . .
[DEFENSE COUNSEL]: Well, Your Honor, that’s
what I wanted to clarify because as you know the, uh,
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legitimate and bona fide assertion of a privilege, even is —
is not an interlocutory appeal. So, I just need — if the
[c]ourt can clarify and perhaps this can be worked out,
whether you are ruling the privilege was waived, the
privilege doesn’t apply, the privilege is — is somehow
defeated so that we can establish the parameters of the
argument for [the] Court of Appeals —
THE COURT: Uh-huh.
[DEFENSE COUNSEL]: — if that should be the
case.
The above-quoted language is specifically identified by defendants as evidence of
defendants’ explicit request for factual findings on the trial court’s privilege ruling,
but this request is unavailing to defendants’ position because the determination of
whether the medical review committee privilege created by N.C.G.S. § 90-21.22A was
“waived” or “defeated” or “doesn’t apply” is a legal conclusion which may be based
upon findings of fact rather than themselves being findings of fact.
As a general rule, however, any determination requiring
the exercise of judgment, see Plott v. Plott, 313 N.C. 63, 74
. . . (1985), or the application of legal principles, see Quick
v. Quick, 305 N.C. 446, 452 . . . (1982), is more properly
classified a conclusion of law. Any determination reached
through “logical reasoning from the evidentiary facts” is
more properly classified a finding of fact. Quick, 305 N.C.
at 452 . . . (quoting Woodard v. Mordecai, 234 N.C. 463, 472
. . . (1951)).
In re Helms, 127 N.C. App. 505, 510 (1997); see also Finding of Fact, Black’s Law
Dictionary (6th ed. 1990) (defining “findings of fact” as “[d]eterminations from the
evidence of a case . . . concerning facts averred by one party and denied by another”);
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Conclusion of Law, Black’s Law Dictionary (6th ed. 1990) (defining “conclusions of
law” as “[f]inding[s] by [a] court as determined through [the] application of rules of
law”). Whether a privilege such as that at issue in this matter applies or has been
waived is a legal conclusion which is in turn based upon a trial court’s evaluation of
the evidence presented by the parties.
¶ 19 Looking at the continuation of the exchange between counsel for the parties
and the trial court buttresses our view that findings of fact were not requested by
defendants:
[PLAINTIFF’S COUNSEL]: Your Honor, not to
object, but it may help if the question is posed as, “Are you
granting the [m]otion for 37(b) to enforce an existing
order?”
THE COURT: Yes, yes.
[DEFENSE COUNSEL]: So, you’ll — so, if that —
so, the [c]ourt’s order, as I understand it is that the
[medical] review [committee] privilege that was identified
in the original privilege log was the subject of the or — of
the argument before Judge Ervin [at the 29 August 2019
hearing] is overruled and it is — the privilege is (inaudible)
as to this document, that you have found?
. . . . [discussion about the “diary” entry created by
Allen versus Document B]
THE COURT: I’m not saying it’s the same document.
I’m saying that [Document B] was responsive to the
request for discovery that were [sic] before Judge Ervin at
that time. So, that in response to those discovery requests,
this document should have been identified and if a
privilege was claimed, it should’ve been asserted as to this
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particular document.
[DEFENSE COUNSEL]: Okay. Because today we’ve
had a lot of arguments about the nature — we’ve had
arguments about the nature of the committee that reviewed
it in the system and all that. I just want to know if that’s
going to be part of the issue that’s going to be taken into —
that could be potentially taken up. I don’t know. I assume
my client is going to want to . . . protect their — their
medical review committee and that’s not casting
(inaudible) on anyone in this room —
THE COURT: I know.
[DEFENSE COUNSEL]: — I’m just saying, I
assume that’s going to be their position.
THE COURT: Sure.
[DEFENSE COUNSEL]: So, it needs to be as — as
clear as we can get it. So, you know, I don’t know if
[plaintiff’s counsel] and I can go back and forth and find
something that would — that would satisfy, Your Honor.
THE COURT: Yeah. Why don’t — y’all work on the
order and I’ll take a look at what you draft, and we’ll go
from there. . . .
....
[DEFENSE COUNSEL]: Is it your position it’s the
same doc- because he was looking at a document and he
ordered it to be produced and we produced it —
THE COURT: Yeah.
[DEFENSE COUNSEL]: — and now we’re being told
that we didn’t comply with his order by producing a
different document. So, that’s what I’m trying to figure out
how to — how to craft this. I understand the [c]ourt’s
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ruling, I just want to put it in a box where I can explain it.
THE COURT: Yeah, I don’t know that I can answer
that question until I can see each version of the proposed
orders.
....
THE COURT: All right. Anything else we need to
address?
[DEFENSE COUNSEL]: No.
While defense counsel noted that “arguments about the nature of the committee” had
been presented, he did not request findings of fact on that question but instead
focused on properly framing the issue to potentially be presented upon an appeal and
on how to explain the trial court’s ruling, either to defendants or to the Court of
Appeals. Further, read in context, the primary confusion expressed by defense
counsel appears to have concerned the ruling resulting from the 31 January 2020
hearing on Document B as it might relate to the trial court’s previous ruling regarding
the diary entry. Or, in the words of the dissenting judge on the Court of Appeals
panel:
This exchange demonstrates that Defense Counsel
sought clarification pertaining to the trial court’s ruling on
the privilege to “establish the parameters of the argument”
for an appeal, and stated that he “[understood] the [c]ourt’s
ruling,” but wanted “to put it in a box where [he could]
explain it.” When the trial court declined to answer
Defense Counsel’s questions at the time, and asked if
anything else needed to be addressed, Defense Counsel
replied “[n]o.” Based on this exchange, it is apparent that
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[d]efendants only requested detailed conclusions of law,
but made no specific request for the trial court to make
findings of fact in accordance with Rule 52, and
accordingly, the trial court was under no obligation to
make such findings.
Williams, ¶ 45 (Murphy, J., dissenting) (first through fourth alterations in original).
We agree, and accordingly, we reverse the decision of the Court of Appeals, leaving
the trial court’s order compelling discovery in effect, and remand to the Court of
Appeals for further remand to the trial court.
REVERSED AND REMANDED.
Chief Justice NEWBY and Justice ERVIN did not participate in the
consideration or decision of this case.