Eye Medical Surg. v. Advantage Health, Unpublished Decision (1-6-2005)
Eye Medical Surg. v. Advantage Health, Unpublished Decision (1-6-2005)
Opinion of the Court
{¶ 3} R.C.
{¶ 4} In Kentucky Oaks Mall Co. v. Mitchell's Formal Wear, Inc.
(1990),
{¶ 5} As noted, the court considered the merits of the jurisdictional motion based on the record and supporting affidavits, without an evidentiary hearing. In Giachetti v. Holmes (1984),
{¶ 6} "If the court determines its jurisdiction without an evidentiary hearing, it must view allegations in the pleadings and document evidence in the light most favorable to the non-moving party. The court must resolve all reasonable competing * * * inferences in favor of such non-moving party.
{¶ 7} "If the court holds no evidentiary hearing, the plaintiff need only make a prima facie showing of jurisdiction to withstand the motion to dismiss. If plaintiff produces evidence from which reasonable minds could find personal jurisdiction, the court must refuse dismissal, absent an evidentiary hearing." (Internal citations omitted.)
{¶ 8} We review the court's decision to grant a dismissal de novo. Id.
{¶ 10} In June 2001, the office of the United States Attorney for the Northern District of Ohio contacted King about her peer review, apparently in regard to a criminal prosecution of Edwards. At that time, she began to "review medical charts and render opinions about medical necessity of services billed to insurers, and whether the services billed were actually provided" on behalf of the United States Department of Justice. Subsequent correspondence shows that in November 2001 and 2002, the United States Attorney forwarded records to King and asked her to review them for possible fraudulent billing by Edwards. The government later indicted Edwards on criminal fraud charges, and King testified for the government as an expert witness. A jury found him not guilty on all counts.
{¶ 11} Edwards' primary argument in support of the court's personal jurisdiction over King centers on her contacts with the state of Ohio; namely, King's performance of consulting services under the contract she signed with the United States Attorney. He maintains that King signed a contract in Ohio, received payment for her services, and traveled to this state in order to perform her obligations under the contract. He thus concludes that this activity constitutes "transacting business" in a manner sufficient to invoke long-arm jurisdiction.
{¶ 12} While Edwards' argument has superficial appeal, we find that it cannot prevail under a closer examination of the facts, even when the facts are viewed in a light most favorable to him.
{¶ 13} The evidence shows that up until the time she signed the contract with the government, King had no contacts whatsoever with Ohio. She contracted with CORE through its Boston office, and sent all of her correspondence to Boston. At no time did she have any direct business transactions in Ohio. To be sure, Advantage Health contracted with CORE, but that fact did not establish the kind of contacts between King and Ohio that are necessary to find that she transacted business in this state.
{¶ 15} The evidence, viewed in a light most favorable to Edwards, showed that the government contacted King in Georgia and asked her to review Edwards' billing procedures. King worked pursuant to a contract she signed with the Department of Justice, in which she agreed to appear as "a witness on behalf of the Government, act as an ADR Neutral, or Litigative Consultant." The evidence further shows that the government sent King a number of Edwards' files, asking her to evaluate the necessity of his treatment and whether the treatment had been performed as billed. There is no other evidence to show that King acted in any capacity other than as an expert for the government, nor does the evidence permit any inference to that effect.
{¶ 16} We find the court correctly held that King's contacts with the state of Ohio consisted solely of billing the Department of Justice for her services as an expert witness in Edwards' criminal trial. As an expert witness, King enjoyed immunity from any tortious acts she allegedly committed in that capacity. This absolute immunity "extends to all persons, whether governmental, expert, or lay witnesses, integral to the trial process." Storck v. Suffolk County Dep't. of Soc. Servs.
(E.D.N.Y. 1999),
{¶ 17} The evidence detailed above shows that King's direct contacts with Ohio came about as a result of her recruitment to serve as an expert for the government's case against Edwards. Because she received absolute immunity from all prosecution related to her work as an expert, Edwards cannot prevail against King on his substantive claims for defamation. The court correctly dismissed those elements of the action.
Judgment affirmed.
It is ordered that appellees recover of appellants their costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the Common Pleas Court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
Blackmon, P.J., and Cooney, J., concur.
(*SITTING BY ASSIGNMENT: Judge James D. Sweeney, Retired, of the Eighth District Court of Appeals.)
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