GWYNNE E. BIRZER, Magistrate Judge.
This matter comes before the Court on two issues: 1) appointment of counsel to represent Plaintiff; and 2) Plaintiff's (Second) Motion to Compel Screening Panel and Request to Stay Proceedings pending recommendations by the panel (
Plaintiff Emmanuel Soto-Montes is currently incarcerated at the El Dorado Correctional Facility (EDCF) in El Dorado, Kansas. He filed this case claiming he received inadequate medical care at EDCF. Plaintiff made claims against six defendants: Corizon Health, Inc.
The facts underlying Plaintiff's claims have been thoroughly outlined in a previous order (ECF No. 10, at 2-5) and will not be repeated. Generally, he alleges he suffered multiple bouts of severe abdominal pain from January 2015 through February 2016, which were not properly treated or diagnosed.
Although the Court initially found his Complaint failed to state a claim upon which relief could be granted (Order, ECF No. 7), he was ordered to amend his pleading. His Amended Complaint contained claims for relief under: 1) 42 U.S.C. §§ 1983, 1985, and 1986; 2) K.S.A. § 65-4901 et seq.; 3) the Kansas Tort Claims Act; 4) the Eighth and Fourteenth Amendments to the Constitution; 5) Article Five of the Universal Declaration of Human Rights; and 6) common law provisions protecting against medical malpractice, battery, mistreatment of a confined person, breach of fiduciary duty and breach of contract. (See ECF No. 8; ECF No. 10, at 1-2.) On September 2, 2016, the Court dismissed Plaintiff's federal claims and the Universal Declaration of Human Rights claims against all Defendants, and dismissed defendants Roberts and Heimgartner. However, the Court found Plaintiff "made sufficient allegations to state a claim of medical negligence against defendants Corizon, Sayeed, Harrod, Nickelson and Morris" along with other potentially viable state law claims (Order, ECF No. 10, at 16).
During a July 19, 2017 scheduling conference, the Court granted plaintiff's motion to appoint counsel; however, the Court noted it would appoint specific counsel at a later date (ECF No. 51). Counsel is hereby provisionally appointed for the limited purpose of briefing jurisdiction and potentially moving forward with a medical malpractice screening panel. Appointment of counsel will be reevaluated when the screening panel has issued its recommendations, and the court has had the opportunity to review the same.
Copies of this Order shall be sent to Plaintiff and the attorneys appointed to represent Plaintiff.
Because the Court dismissed all of Plaintiff's federal claims (Order, ECF No. 10), there exists some question regarding the appropriateness of this federal court's jurisdiction over the remaining state claims. Whether the Court should assert supplemental jurisdiction over the state claims, or whether the Court has diversity jurisdiction under 28 U.S.C. § 1332(a), is unclear. Defendant Corizon is an out-of-state corporation, and the remaining individual defendants appear to be Kansas physicians. Although Plaintiff is currently incarcerated in the state of Kansas—which, on its face, may appear to destroy diversity—case law indicates a prisoner's domicile for purposes of the diversity statute is the domicile he had prior to incarceration.
Because the Court may raise the issue of subject matter jurisdiction sua sponte,
Plaintiff first sought a medical malpractice screening panel within days after filing this action (ECF No. 4); then later filed a formal motion seeking the same relief (ECF No. 9). His motion was denied without prejudice, with instructions to refile his motion after all defendants had responded to the Complaint (Order, ECF No. 34). Pursuant to the Court's order, Plaintiff re-filed his Motion to Compel Screening Panel soon after all responsive pleadings had been filed. Although the issue of jurisdiction is potentially dispositive, in its discretion the Court will address Plaintiff's motion on its merits. In the event this Court has proper jurisdiction over this case, the case can then move forward in as swift a manner as possible.
The two defendant physicians, Baseer A. Sayed, M.D. and Gordon Harrod, M.D., do not oppose convening a screening panel (ECF Nos. 43, 44), but object only to any stay of discovery, which will be addressed separately below. In its Response, Corizon does not address the screening panel request as it applies to defendants Travis Nickelson, NP; and Deanna Morris, LPN, but opposes it only regarding Corizon. Corizon contends the corporation itself is not a "health care provider" and is therefore not subject to the screening panel requirement (ECF No. 42). Therefore, the Court assumes defendants Nickelson and Morris do not oppose the convening of the panel. The lone opposition, then, to convening a screening panel is Corizon itself.
Assuming for the sake of discussion that this Court possesses diversity jurisdiction over the remaining state claims (Order, ECF No. 10, at 16)
In his Motion, Plaintiff correctly cites K.S.A. § 65-4901 et seq., the "Kansas Medical Malpractice Screening Panels Act," as the basis for his request. The intended purpose of this Act is to "provide for the early resolution of many medical malpractice claims without the expense and delay of actual litigation."
K.S.A. § 65-4901(a) (emphasis added). Kansas Supreme Court Rule 142(b)(1)(B) governs the procedure for screening panels under the statute, and defines "defendant" as a "health care provider or professional licensee against whom a claim has been made" (emphasis added).
In order to define the term "health care provider," the Court looks to the Kansas Health Care Provider Insurance Availability Act, K.S.A. § 40-3401(f).
Corizon contends it does not fit within any of the statutory definitions of a "health care provider." It argues it is neither a professional corporation owned by physicians, nor a limited liability company with exclusively member physicians, as contemplated by K.S.A. § 40-3401(f). Instead, it is a corporation—incorporated in Delaware with its principal place of business in Tennessee—that is party to a contract with the KDOC. That contract requires Corizon to provide consultation, management, and operational responsibility for health services in KDOC facilities. Because the corporation itself does not provide medical services, it cannot be subject to a medical malpractice screening panel.
A prior decision in this District directly supports Corizon's arguments. In 2009, in the case of Roadenbaugh v. Correct Care Solutions, LLC,
Despite Corizon's admitted involvement with the medical services at issue in this case, the Kansas Supreme Court has noted "a clear statement of public policy that general corporations who have unlicensed directors or shareholders are not authorized to practice the healing arts."
As a part of his motion to compel the screening panel, Plaintiff asks the Court to stay all proceedings until the panel has been convened and rendered its results (ECF No. 41, at 1). Defendants Corizon, Nickelson, and Morris do not address the issue of stay in their briefing, so the Court finds Plaintiff's request is unopposed by those defendants. But defendants Sayeed and Harrod each oppose a stay of discovery pending the panel's recommendations (see Responses, ECF Nos. 43, 44).
Defendant Sayeed contends Kansas law does not require a stay, and in fact, because the decision of the screening panel is not binding on the parties under K.S.A. § 65-4905, this lawsuit could continue regardless of the panel's report. He argues a stay of discovery serves no purpose except to further delay the case, in contravention of Fed. R. Civ. P. 1's imperative to "secure the just, speedy and inexpensive determination of this action." In addition, due to the potentially larger size of this screening panel, it is likely to be more difficult to schedule panel meetings. Sayeed contends many screening panels take much longer than 180 days to reach a final reporting, and could take as long as more than a year. However, Sayeed provides no authority or evidence to support these latter arguments.
Defendant Harrod's arguments generally mirror those of Sayeed. Because the screening panel is allowed 180 days from the date it is convened to issue a report under K.S.A. § 65-4904(a), a screening panel report is unlikely to occur less than seven to eight months from now. He contends it would not harm or prejudice any of the parties for at least some discovery in this matter to take place simultaneously to the screening panel's review. He suggests that any necessary outstanding discovery could then be completed soon after the panel issues its recommendation.
Kansas Supreme Court Rule 142(g) specifically addresses discovery in a pending action in which a screening panel has been convened. The rule specifies the court "may issue an order partially or completely staying discovery pending a screening panel's report."
Factors weighing against stay are the Court's sensitivity to the age of this case, and that this case will proceed despite the panel's recommendations, given Corizon's lack of participation in that process. The Court also recognizes that a good portion of eventual documentary discovery will be provided to the screening panel as a part of their review under Kansas Supreme Court Rule 142(h)-(i). This portion of the rules requires each party to provide a copy of all medical records and other documents on which the parties rely.
However, the Court also recognizes that the overarching purpose of the screening panel is to encourage settlement and avoid the costs of litigation
Consequently, Plaintiff's request to stay this case is
However, in the event this Court possesses jurisdiction over his claims, Plaintiff's request to stay this case is also