William Partin v. Baptist Healthcare System, Inc.

U.S. Court of Appeals for the Seventh Circuit
William Partin v. Baptist Healthcare System, Inc., 135 F.4th 549 (7th Cir. 2025)

William Partin v. Baptist Healthcare System, Inc.

Opinion

                               In the

    United States Court of Appeals
                 For the Seventh Circuit
                     ____________________
No. 22-3054
WILLIAM R. PARTIN,
                                                  Plaintiff-Appellant,
                                 v.

BAPTIST HEALTHCARE SYSTEM, INC., d/b/a Baptist Health Floyd
and DANIEL J. EICHENBERGER, M.D.,
                                       Defendants-Appellees.
                     ____________________

         Appeal from the United States District Court for the
         Southern District of Indiana, New Albany Division.
           No. 4:20-cv-00185 — Sara Evans Barker, Judge.
                     ____________________

   ARGUED SEPTEMBER 20, 2023 — DECIDED APRIL 24, 2025
                ____________________

   Before RIPPLE, JACKSON-AKIWUMI, and LEE, Circuit Judges.
    LEE, Circuit Judge. When Baptist Healthcare System, Inc.,
decided it no longer desired Dr. William Partin’s services, he
resigned and filed this lawsuit, alleging that Baptist and its
President, Dr. Daniel Eichenberger, retaliated against him in
violation of the Emergency Medical Treatment and Active La-
bor Act (EMTALA), 42 U.S.C. § 1395dd. Partin also brought
claims under Indiana law, alleging, among other things, that
2                                                         No. 22-3054

Baptist had breached its contract with him and had tortiously
interfered with his contractual relations and business expec-
tations. Lastly, Partin asserted defamation claims against
Eichenberger for certain statements he made in a letter and
against Baptist (under a respondeat superior theory) for those
statements as well as others by Grace Marksbury, a hospital
nurse. 1 After discovery, Baptist and Eichenberger filed mo-
tions for summary judgment. The district court granted them,
and Partin appeals. Because no reasonable jury could find in
his favor, we affirm.
                                   I.
    This dispute centers around Partin’s treatment of a pa-
tient, J.C., in Baptist’s emergency department. We recount the
incident, construing all facts in Partin’s favor.
    J.C. was brought by ambulance to Baptist on September 3,
2019, at around 4:00 p.m. J.C. had run into traffic in an attempt
to commit suicide. Shortly after her arrival, J.C. tried to leave
the hospital, but hospital security brought her back kicking
and screaming.
   Partin examined J.C. in the emergency room and diag-
nosed her with depression accompanied by suicidal ideation.
He observed that she was combative, exhibited signs of psy-
chosis, and admitted to illegal drug use. Given this, Partin or-
dered that J.C. be detained for twenty-four hours so that she



    1 From the record below, it does not appear that Partin filed a defa-
mation claim against Marksbury directly. She is not named as a defendant
in the operative complaint, nor does she appear in the case caption. Fur-
thermore, she was never served with a summons, nor did she ever file an
appearance in the case. And she is not named in the judgment below.
No. 22-3054                                                  3

could receive emergency treatment to preserve her health and
safety (the parties refer to this as a “medical hold”). Shortly
thereafter, Partin successfully petitioned a judge to extend
J.C.’s medical hold to seventy-two hours. The hospital also
placed a security guard at J.C.’s bedside to prevent her from
leaving.
    Partin’s examination of J.C. proved unexceptional, alt-
hough she did have an elevated heart rate. During the exami-
nation, Partin told J.C. that the nurses needed to obtain sam-
ples of her blood and urine and administer intravenous fluids
to prevent hyperthermia. When J.C. refused, Partin informed
her that she had to submit to these procedures even if the hos-
pital staff had to restrain her to gain compliance.
    Partin’s statements disturbed the hospital staff who be-
lieved his instructions were contrary to hospital policy. To
their eyes, J.C. was alert and oriented—she was able to state
her name, the time, and the month and date of her birth. And
they believed J.C. to be generally cooperative. For example,
she admitted to feeling depressed and agreed to a psycholog-
ical consultation. J.C. also agreed to hydrate, drinking nearly
a half-gallon of water, and voluntarily provided a urine sam-
ple. J.C. also allowed the staff to draw her blood sample, take
her vital signs, and administer an EKG. And she later allowed
the nurses to document her vital signs, including her oral tem-
perature and heart rate, which were within normal limits by
that time. Despite this, Partin ordered that the nurses measure
J.C.’s temperature rectally.
   The staff requested J.C.’s consent to administer intrave-
nous fluids and take a rectal temperature reading, but she re-
peatedly refused. Because J.C.’s blood and urine lab results
were unremarkable, her vital signs were within normal limits,
4                                                 No. 22-3054

she was drinking water, and she was alert and oriented, the
staff notified Partin that they believed intravenous fluids and
a rectal temperature reading were unnecessary. They also in-
formed Partin that J.C. was coherent and mentally capable of
withholding consent.
    To confirm their belief that J.C. had the right to decline
these procedures, the nurses consulted a hospital social
worker, who agreed. Additionally, it did not escape their no-
tice that the judge, who had issued the seventy-two-hour
medical hold, had explained that, if the hospital wanted to ad-
minister medication to a mentally cogent patient without her
consent, it would have to make a greater showing of need.
    In Partin’s view, J.C. could not refuse the procedures be-
cause she was on a medical hold. And so, he ordered the staff
to restrain J.C. and perform the procedures against her will.
When the staff resisted, Partin consulted Baptist’s legal de-
partment, and he was advised that J.C. had the right to refuse
the procedures and leave against medical advice.
   Undeterred, Partin approached Eichenberger, Baptist’s
President. He told Eichenberger that J.C. was delusional, had
an abnormally fast heart rate, and febrile. And, based on this,
Eichenberger directed the staff to comply with Partin’s order.
    On the strength of Eichenberger’s instructions, at
6:10 p.m., security guards and staff restrained J.C.’s arms and
legs as she began crying and yelling for help. She shouted re-
peatedly that forcing her to undergo a rectal temperature
measurement without consent was tantamount to rape. To
make her more compliant, Partin ordered that J.C. be admin-
istered ketamine, and, once sedated, she received intravenous
fluids and a rectal temperature measurement.
No. 22-3054                                                               5

   Partin admitted J.C. to a hospital room at around 9:00 p.m.
The next morning, J.C. told the nurse that, if the nurse did not
extract the intravenous needle from J.C.’s arm, she would do
so herself. A hospital staff member then removed the needle,
and J.C. refused any further medication or treatment.
    Around 3:00 p.m., a psychiatric consultant evaluated J.C.
and found her neither psychotic nor suicidal. Accordingly,
the consultant requested that the seventy-two-hour hold be
discontinued. And, before a doctor could discharge her, J.C.
left the hospital.
    In the aftermath of the incident, emergency room staff
members lodged formal complaints about Partin’s conduct.
They expressed their dismay that Partin had forcibly treated
a cogent patient without consent despite their protestations,
risking the patient’s safety as well as their own. 2
   Baptist initiated an investigation into these complaints,
and Marksbury, who was the Nurse Director of Emergency
Services, informed the Chief Nursing Officer, Kelly McMi-
noway, in an email that Marksbury did not think she could
convince the staff to continue supporting Partin. To make
matters worse, Marksbury believed that the staff’s distrust of
Partin could result in additional conflicts.
   At this point, it should be noted that Baptist was not
Partin’s employer. Rather, Partin was employed by Floyd



    2 This was not the first time that staff had complained about Partin’s
behavior in the emergency room. Indeed, between 2002 and 2015, Baptist
had received a long list of staff complaints about Partin’s clinical work and
patient care. But there were no documented complaints against Partin af-
ter 2015 until the incident with J.C.
6                                                   No. 22-3054

Associates, a medical staffing company, with whom Baptist
contracted for emergency department medical personnel, in-
cluding physicians. Due to the conflict between Partin and the
staff, Eichenberger requested that Floyd immediately remove
Partin from Baptist. According to Floyd’s Medical Director,
Kevin Wurst, he felt he had no choice but to tell Partin that he
could either resign or be terminated. Partin resigned.
                               II.
    A. EMTALA Retaliation Claim
    Partin claims that Baptist violated EMTALA by retaliating
against him for (1) refusing to discharge J.C., even though the
hospital wanted to do so before she was stable, and (2) report-
ing to Eichenberger that the hospital had failed to sufficiently
examine J.C. to determine her condition before she was dis-
charged. The district court determined that no reasonable jury
could find that Partin had engaged in EMTALA-protected ac-
tivity.
    EMTALA “was enacted as a response to the nationwide
problem of hospitals dumping indigent patients who have no
health insurance.” Johnson v. Univ. of Chi. Hosps., 
982 F.2d 230
,
233 n.7 (7th Cir. 1992), as amended (Mar. 5, 1993) (internal quo-
tation marks omitted); see 42 U.S.C. § 1395dd. “Congress’ so-
lution was to guarantee patient entry into the medical system
via mandatory appropriate medical screenings and stabiliza-
tion prior to transfer.” Harry v. Marchant, 
291 F.3d 767, 773
(11th Cir. 2002) (en banc).
    Under the Act, when an individual arrives at a hospital
emergency room, “the hospital must provide for an appropri-
ate medical screening examination within the capability of the
hospital’s emergency department … to determine whether or
No. 22-3054                                                             7

not an emergency medical condition … exists.” 42 U.S.C.
§ 1395dd(a). “The essence of this requirement is that there be
some screening procedure, and that it be administered even-
handedly.” Correa v. Hosp. San Francisco, 
69 F.3d 1184, 1192
(1st Cir. 1995). If an emergency medical condition exists, sta-
bilizing treatment must be provided before transferring the
individual to another medical facility or discharging the indi-
vidual. 42 U.S.C. § 1395dd(b), (c), (e)(4).
    EMTALA provides a private right of action to individuals
and medical facilities to redress violations of these provisions.
See id. § 1395dd(2)(A) & (B). Salient here, the Act also provides
protections for physicians:
       A participating hospital may not penalize or
       take adverse action against … a physician be-
       cause the … physician refuses to authorize the
       transfer of an individual with an emergency
       medical condition that has not been stabilized
       or against any hospital employee because the
       employee reports a violation of a requirement of
       this section.
Id. § 1395dd(i). 3


   3 The term “transfer” means:

       the movement (including the discharge) of an individual
       outside a hospital’s facilities at the direction of any person
       employed by (or affiliated or associated, directly or indi-
       rectly, with) the hospital, but does not include such a
       movement of an individual who (A) has been declared
       dead, or (B) leaves the facility without the permission of
       any such person.
8                                                    No. 22-3054

    Both sides agree with the district court that, absent direct
evidence of retaliation, the McDonnell Douglas burden-shift-
ing framework utilized in Title VII cases applies to whistle-
blower claims under EMTALA. See generally McDonnell Doug-
las Corp. v. Green, 
411 U.S. 792
 (1973). We have yet to address
this precise issue, but we will assume for the purposes of this
appeal that the parties are correct. Cf. Gillispie v. RegionalCare
Hosp. Partners Inc., 
892 F.3d 585, 592
 (3d Cir. 2018) (applying
the McDonnell Douglas framework to EMTALA retaliation
claim); Elkharwily v. Mayo Holding Co., 
823 F.3d 462, 470
 (8th
Cir. 2016) (assuming without deciding that this is correct).
    Using the McDonnell Douglas approach, “[a] plaintiff must
first establish a prima facie case of retaliation.” Gillispie, 
892 F.3d at 593
. If he is successful, the “burden shifts to the em-
ployer to articulate a legitimate reason for the adverse action.”
Elkharwily, 
823 F.3d at 470
 (internal quotation marks omitted).
Assuming the employer can do so, the burden “shifts back to
the plaintiff to prove that the proffered reason is merely a pre-
text and that retaliatory animus motivated the adverse ac-
tion.” 
Id.
 (internal quotation marks omitted).
    To satisfy the first step, Partin must show that a reasonable
jury could find that (1) he engaged in statutorily protected ac-
tivity; (2) his employer subjected him to an adverse action;
and (3) the first caused the second. See Gillispie, 
892 F.3d at 592
. Directing our attention to the first element, Partin con-
tends that the district court erred by focusing on whether an
EMTALA violation had occurred, rather than on whether he
had a reasonable belief that he had engaged in EMTALA-
protected activity. But, even under that test, Partin must


    42 U.S.C. § 1395dd(e)(4).
No. 22-3054                                                      9

present facts from which a rational jury could find objectively
reasonable his belief that he was dismissed for “refus[ing] to
authorize the transfer of an individual with an emergency
medical condition that [had] not been stabilized” or for “re-
porting a violation of” § 1395dd. 42 U.S.C. § 1395dd(i). See Lo-
gan v. City of Chicago, 
4 F.4th 529
, 538 (7th Cir. 2021) (noting in
the context of a Title VII retaliation claim that a plaintiff’s be-
lief he had engaged in statutorily protected activity must be
objectively reasonable). Partin has failed on both counts.
   First, as evidence that he had refused to discharge J.C. in
the face of pressure to do so, Partin points to a paramedic re-
port documenting J.C.’s arrival at the hospital. The report
mentions that a hospital employee had told the paramedic
that the hospital “could not hold [J.C.] there if she did not
want to be there.” This, Partin submits, demonstrates that the
hospital wanted to discharge J.C. and that he later went
against that request when placing J.C. on medical hold. But,
by his own admission, Partin was not aware of the paramedic
report when he was treating J.C., so this does not help him.
    The other evidence Partin offers fares no better. For exam-
ple, according to Partin, when J.C. arrived at the hospital, a
nurse asked him if he could see J.C. “to see if [J.C.] can leave.”
Partin took this to mean that the nurse affirmatively wanted
to discharge J.C. and was asking him to rubber stamp the de-
cision. But this is mere speculation on his part, and it is horn-
book law that “inferences that are supported by only specula-
tion or conjecture will not defeat a summary judgment mo-
tion.” Lavite v. Dunstan, 
932 F.3d 1020, 1029
 (7th Cir. 2019) (in-
ternal quotation marks omitted).
   Second, Partin argues that he was terminated because he
had reported two violations of § 1395dd to Eichenberger.
10                                                 No. 22-3054

According to Partin, he informed Eichenberger that emer-
gency department staff members were refusing to follow his
orders, thereby preventing him from assessing whether J.C.
was suffering from an emergency medical condition as
EMTALA requires. Additionally, Partin contends, he told
Eichenberger that the hospital was going to discharge J.C. be-
fore she was stabilized. But neither argument finds support in
the record.
    As to the former, Partin contends that the staff impeded
him from performing the necessary assessment of J.C. by re-
fusing to administer intravenous fluids and take her temper-
ature rectally. But the undisputed facts show that Partin had
already diagnosed J.C. with hyperthermia and an elevated
heart rate by the time he had ordered these additional proce-
dures. And J.C. had no other emergent medical condition.
    At most, Partin’s arguments demonstrate a disagreement
as to how best to treat J.C.’s emergency medical conditions
once she had been diagnosed. But such professional disagree-
ments are beyond EMTALA’s reach. See Harry, 
291 F.3d at 773
(“EMTALA was not intended to establish guidelines for pa-
tient care, to replace available state remedies, or to provide a
federal remedy for medical negligence.”).
    As to Partin’s second theory, he claims that he informed
Eichenberger that J.C. had not been stabilized prior to being
discharged. But there is no evidence that anyone at the hospi-
tal had discharged or was trying to discharge J.C. by the time
Partin spoke with Eichenberger. In fact, J.C. was discharged
the following day, after she had received a complete diagnos-
tic review, a psychiatric consultation, and assistance from a
social worker.
No. 22-3054                                                   11

     This does not matter, in Partin’s view, because he was re-
porting a potential future EMTALA violation based on his be-
lief that Baptist’s legal and risk management departments had
opined that J.C. had the right to leave against medical advice.
But § 1395dd(i) allows suit only when an “employee reports a
violation of a requirement of this section,” not a potential one.
42 U.S.C. § 1395dd(i). See Genova v. Banner Health, 
734 F.3d 1095, 1099
 (10th Cir. 2013) (EMTALA “permits suit only when
the plaintiff … reported an existing EMTALA violation, not an
impending one”).
  For these reasons, the district court properly granted sum-
mary judgment to Baptist and Eichenberger on Partin’s
EMTALA claim.
   B. Breach of Contract
    Next, we turn to Partin’s breach of contract claim against
Baptist. Under Indiana law, “[t]he basic requirements for a
contract are offer, acceptance, consideration, and a meeting of
the minds of the contracting parties.” Conwell v. Gray Loon
Outdoor Mktg. Grp., Inc., 
906 N.E.2d 805
, 812–13 (Ind. 2009). To
determine the intent of the parties, a court must look, not to
their subjective beliefs or intent, “but their outward manifes-
tation of it.” Zimmerman v. McColley, 
826 N.E.2d 71, 77
 (Ind.
Ct. App. 2005). “Whether a contract exists is a question of
law.” Conwell, 
906 N.E.2d at 813
.
    Recall that Partin is employed by Floyd. Thus, to prove the
existence of a contract between himself and Baptist, Partin
points to the 2016 “Floyd Memorial Hospital and Health Ser-
vices Medical Staff Bylaws” (2016 Bylaws) and the 2019 “Med-
ical Staff Bylaws Baptist Health Floyd” (2019 Bylaws). As
Partin sees it, these bylaws instituted certain procedures
12                                                 No. 22-3054

Baptist must follow before asking Floyd to remove Partin
from the emergency department. By failing to do this, he con-
tends, Baptist breached its contract with him. But no reasona-
ble jury could find for Partin on this contract claim.
   Turning first to the 2016 Bylaws, they unequivocally state:
“Under no circumstances shall these Bylaws be construed to
create a contractual relationship of any kind between or
among the Board of Trustees or Hospital and Medical Staff,
any of its members, or any Affiliates.” This language clearly
manifests the parties’ intent to avoid creating a contract be-
tween Baptist and Partin.
    As for the 2019 Bylaws, they do require Baptist to hold a
hearing and permit an appeal of an unfavorable determina-
tion before seeking a physician’s removal. But Partin re-
signed, and the 2019 Bylaws expressly provide that “volun-
tary … relinquishment of Clinical Privileges … shall take ef-
fect without Hearing or Appeal.”
    To this, Partin responds that, because he was facing likely
termination, his resignation was involuntary and under du-
ress. Indiana courts, however, have held that an employer’s
threat to remove an employee does not constitute actionable
duress. See Guzik v. Town of St. John, 
875 N.E.2d 258, 268
 (Ind.
Ct. App. 2007); Crabtree v. Lee, 
469 N.E.2d 476, 478
 (Ind. Ct.
App. 1984). Indeed, where an employee is given the choice
between resignation or termination, “the opportunity to make
such a choice is in the employee’s best interest.” Crabtree, 
469 N.E.2d at 478
; see Guzik, 
875 N.E.2d at 269
 (affirming summary
judgment where employee resigned to avoid embarrassment
and because he believed that his employer no longer wanted
him to be the chief of police). Thus, summary judgment was
properly granted as to Partin’s breach of contract claim.
No. 22-3054                                                   13



   C. Duty of Good Faith and Fair Dealing
    Citing to the 2016 Bylaws and the 2019 Bylaws, Partin also
claims that Baptist breached its common law duty of good
faith and fair dealing. Indiana courts have only recognized an
implied duty of good faith and fair dealing where there is a
contract, and even then, only in limited circumstances. ARC
Welding Supply Co. v. Am. Welding & Gas, Inc., No. 3:16-cv-
00173, 
2017 WL 4012106
, at *9 (S.D. Ind. Sept. 12, 2017).
    As explained, the 2016 Bylaws, by their terms, did not cre-
ate a contract between Partin and Baptist. Furthermore, as-
suming that the 2019 Bylaws did, this alone is not enough be-
cause “Indiana law does not impose a generalized duty of
good faith and fair dealing on every contract[.]” Gerdon Auto
Sales, Inc. v. John Jones Chrysler Dodge Jeep Ram, 
98 N.E.3d 73, 82
 (Ind. Ct. App. 2018) (internal quotation marks omitted). In-
stead, “implied covenants of good faith and fair dealing apply
only to insurance and employment contracts or where con-
tracts are ambiguous as to the application of the covenants or
expressly impose them.” Coates v. Heat Wagons, Inc., 
942 N.E.2d 905, 918
 (Ind. Ct. App. 2011).
    The problem is Partin waited until his reply brief to argue
that the 2019 Bylaws satisfy these limited conditions. It is true
that he argued in his opening brief that the 2019 Bylaws con-
stituted a contract between himself and Baptist, but it was
only after Baptist noted that the bylaws did not imply a cove-
nant of good faith and fair dealing in its response brief that
Partin posited the opposite in his reply. Although these two
contract-based theories may be related, they are two distinct
claims alleged in separate counts. Thus it would be fair to
14                                                    No. 22-3054

deem the argument waived. See United States v. Diaz, 
533 F.3d 574, 577
 (7th Cir. 2008).
   But the argument also fails on the merits. The 2019 Bylaws
do not expressly create a covenant of good faith and fair deal-
ing, nor is there any ambiguity in how the provisions at issue
were to be applied. Furthermore, even assuming such a duty
could be implied and the bylaws provided Eichenberger with
discretion in applying them, for the reasons we have dis-
cussed, Partin received all the process he was due under the
terms of the 2019 Bylaws.
  Thus, we find no error in the district court’s grant of sum-
mary judgment to Baptist on this issue.
     D. Third-Party Beneficiary Claim
    Baptist’s contract with Floyd proscribed Baptist from re-
questing the immediate removal of a physician unless he vio-
lated Baptist’s written policies, procedures, or bylaws. Partin
asserts that he was a third-party beneficiary of this contract
and, thus, could sue Baptist to enforce this provision. His the-
ory, however, suffers from numerous deficiencies.
    First, the Indiana Supreme Court has held that “a third
party does not gain the right to sue under a contract merely
because he may derive an incidental benefit from the perfor-
mance of the promisor.” Harvey v. Lowry, 
183 N.E. 309, 311
(Ind. 1932) (internal quotation marks omitted). To that end, it
has carefully circumscribed when a third-party can sue to en-
force the terms of a contract between other parties—“[t]o be
enforceable, it must clearly appear that it was the purpose or
a purpose of the contract to impose an obligation on one of
the contracting parties in favor of the third party.” Cain v. Grif-
fin, 
849 N.E.2d 507, 514
 (Ind. 2006) (internal quotation marks
No. 22-3054                                                 15

omitted). Merely conferring a benefit on a third party is not
enough; “[i]t must appear [from the contract] that it was the
intention of one of the parties to require performance of some
part of it in favor of such third party and for his benefit, and
that the other party to the agreement intended to assume the
obligation thus imposed.” 
Id.
 Thus, “[t]he intent of the con-
tracting parties to bestow rights upon a third party must af-
firmatively appear from the language of the instrument when
properly interpreted and construed.” 
Id.
 Nothing in Baptist’s
agreement with Floyd manifests this intent.
    Under its contract with Floyd, Baptist agreed to compen-
sate Floyd for supplying licensed medical personnel for the
hospital’s emergency department. And, as Partin points out,
the agreement states that the compensation Baptist pays to
Floyd must be sufficient to allow Floyd to pay its physicians
reasonable and competitive salaries and benefits. What this
provision lacks, however, is any language obligating Baptist
to provide anything directly to the physicians themselves.
    Partin also cites Baptist’s promise to “provide other rea-
sonable support services necessary for the proper conduct of
the Emergency Department as requested by [Floyd] or the
physicians and as agreed to by [Baptist].” But this provision
likewise does not demonstrate an intent by Baptist to become
directly obligated to the physicians. At most, it simply indi-
cates that Baptist would consider requests made by Floyd or
its physicians for support services.
    As part of its contractual obligations, Floyd agreed to re-
move a physician immediately at Baptist’s request under cer-
tain enumerated circumstances. From this, Partin posits the
converse, arguing that a physician who did not fall within the
listed categories (presumably referring to himself) cannot be
16                                                No. 22-3054

removed immediately. However dubious such a logical jump
may be, it is not clear why Floyd’s promise to remove a phy-
sician under certain conditions would impose any obligations
on Baptist to act for the benefit of physicians.
     Finally, as part of those enumerated conditions, Floyd
agreed to immediately remove a physician if he failed to com-
ply with the hospital’s written policies and procedures “after
being given notice of his failure to comply.” Pointing to this
clause, Partin argues that he must have been an intended
third-party beneficiary because the agreement obligated Bap-
tist to give him notice of any policy violations. The language,
however, is ambiguous at best—was Baptist to give notice to
the physician or to Floyd? Fortunately, a later provision clar-
ifies what the parties intended. Section 22, entitled “Notice,”
requires Baptist to provide notice to the company, not the
physician as Partin posits. For all of these reasons, summary
judgment as to Partin’s breach of contract claim based on a
third-party beneficiary theory was appropriate.
     E. Tortious Interference with Contract
   Among his many state law claims, Partin also alleges that
Baptist and Eichenberger tortiously interfered with his em-
ployment contract with Floyd. To establish this claim under
Indiana law, “a plaintiff must show: 1) existence of a valid and
enforceable contract; 2) defendant’s knowledge of the exist-
ence of the contract; 3) defendant’s intentional inducement of
breach of the contract; 4) the absence of justification; and 5)
damages resulting from defendant’s wrongful inducement of
the breach.” Am. Consulting, Inc. v. Hannum Wagle & Cline
Eng’g, Inc., 
136 N.E.3d 208
, 214 (Ind. 2019).
No. 22-3054                                                                   17

    A plaintiff can establish the fourth element—absence of
justification—in one of two ways. Id. at 215. He can show that
“the defendant [acted] intentionally and without a legitimate
business purpose and that ‘the breach is malicious and exclu-
sively directed to the injury and damage of another.’” See id.
(quoting Morgan Asset Holding Corp. v. CoBank, ACB, 
736 N.E.2d 1268, 1272
 (Ind. Ct. App. 2000)). Alternatively, a plain-
tiff can prove that the defendant acted unfairly and unreason-
ably under the circumstances. See 
id.
 Under the latter ap-
proach, courts consider, among other things, “the nature of
the defendant’s conduct” and “the defendant’s motive,” as
outlined in the Restatement (Second) of Torts § 767. Winkler v.
V.G. Reed & Sons, Inc., 
638 N.E.2d 1228, 1235
 (Ind. 1994); Guinn
v. Applied Composites Eng’g, Inc., 
994 N.E.2d 1256
, 1268–73
(Ind. Ct. App. 2013). 4
     Utilizing the second approach, Partin contends that Bap-
tist exerted unfair economic pressure on Floyd to remove him
when Eichenberger informed Floyd that Baptist “will have no
choice but to issue [Floyd] a ninety-day written notice of ter-
mination of the Agreement, pursuant to Section 1.d.” if Partin
was not removed. The agreement, however, permits either
party to cancel the agreement for any reason with ninety-day
notice. Accordingly, Baptist’s conduct cannot be considered
unfair economic pressure under Indiana law, particularly




    4 Baptist and Eichenberger believe that Partin waived this argument
by failing to raise it below. But this is incorrect. Partin cited to the applica-
ble Restatement provisions in his summary judgment brief.
18                                                            No. 22-3054

given the many complaints the hospital had received over the
years regarding Partin’s conduct. 5
     F. Defamation Per Se
    For his final state law claim, Partin asserts that certain
statements by Eichenberger and Marksbury constituted defa-
mation per se and that Baptist, as their employer, is liable for
them. In support, Partin directs us to two separate communi-
cations: Eichenberger’s letter to Floyd requesting Partin’s re-
moval, and Marksbury’s email to McMinoway after Marks-
bury’s investigation into the staff’s complaints.
   Under Indiana law, defamation per se “arises when the
language of a statement, without reference to extrinsic evi-
dence, constitutes an imputation of (1) criminal conduct, (2) a
loathsome disease, (3) misconduct in a person’s trade, profes-
sion, office, or occupation, or (4) sexual misconduct.” Dugan
v. Mittal Steel USA Inc., 
929 N.E.2d 184, 186
 (Ind. 2010). That
said, an otherwise defamatory statement can be protected by
the defense of qualified privilege, which applies to “commu-
nications made in good faith on any subject matter in which
the party making the communication has an interest or in ref-
erence to which he has a duty, either public or private, either
legal, moral, or social, if made to a person having a




     5 Partin also argues that Baptist acted unfairly by retaliating against
him in violation of EMTALA. But, as we have explained, the EMTALA
claim is meritless. This also dooms Partin’s tortious interference with busi-
ness relations claim, which requires some illegal action by the tortfeasor.
See Brazauskas v. Fort Wayne-S. Bend Diocese, Inc., 
796 N.E.2d 286, 291
 (Ind.
2003) (holding that such a claim must be based on an “independent illegal
action”).
No. 22-3054                                                    19

corresponding interest or duty.” Bals v. Verduzco, 
600 N.E.2d 1353, 1356
 (Ind. 1992) (internal quotation marks omitted).
    When invoking the qualified privilege, the defendant
bears the burden “in the first instance to establish the exist-
ence of a privileged occasion for the publication, by proof of
a recognized public or private interest which would justify the
utterance of the words.” 
Id.
 Once the defendant satisfies this
burden, “the plaintiff then has the burden of overcoming that
privilege by showing that it [was] abused.” 
Id.
 This may be
accomplished by showing that “(1) the communicator was
primarily motivated by ill will in making the statement; (2)
there was excessive publication of the defamatory statements;
or (3) the statement was made without belief or grounds for
belief in its truth.” 
Id.
    Of particular relevance here, “[t]o accommodate the im-
portant role of free and open intracompany communications
and legitimate human resource management needs, the qual-
ified privilege is available to protect personnel evaluation in-
formation communicated in good faith.” 
Id.
 And, in this con-
text, communications “between employers and employees,
business partners, members of fraternal organizations, credi-
tors and credit agencies” fall within the privilege. Cortez v. Jo-
Ann Stores, Inc., 
827 N.E.2d 1223, 1233
 (Ind. Ct. App. 2005).
    Partin concedes, as he must, that the statements by Eich-
enberger and Marksbury are protected by qualified privilege
because they involved employment matters. He nonetheless
argues that the district court should not have granted sum-
mary judgment because neither believed nor had grounds to
believe in the truth of their statements at the time.
20                                                  No. 22-3054

    In Partin’s view, Eichenberger’s letter contains two defam-
atory statements: that Partin’s “disruptive behavior [which
began in 2012] persists” and that Partin “continues to behave
contrary to the [h]ospital’s policies.” But no reasonable jury
could find on this record that these statements were made ma-
liciously or in bad faith.
    As to the first, Partin points out that no one had lodged a
written complaint against him for the five-year period leading
up to the incident with J.C. However, to overcome the privi-
lege, Partin must do more than dispute the accuracy of Eich-
enberger’s statement. He must offer facts to show that Eich-
enberger made the statement without believing it to be true
or that he lacked any grounds for believing the statement to
be true. See Bals, 
600 N.E.2d at 1357
.
    Rather than supporting Partin’s position, the undisputed
record reveals numerous issues the hospital had with his be-
havior since 2012. For example, in 2013, Baptist placed Partin
on a six-month review due to patient-related complaints. And
two years later, the hospital required him to complete a dis-
ruptive behavior course based upon complaints about his be-
havior in the emergency department. Accordingly, there were
ample grounds for Eichenberger’s statement noting the per-
sistence of Partin’s behavior issues.
   As to Eichenberger’s statement that Partin “continues to
behave contrary to the [h]ospital’s policies,” Partin cites Eich-
enberger’s deposition testimony that he did not have a partic-
ular policy in mind when signing the letter. But Eichenberger
was not the only person involved in preparing it. Baptist’s le-
gal counsel assisted in drafting the letter and reviewed it for
accuracy. As a result, Eichenberger’s deposition testimony
No. 22-3054                                                   21

alone is insufficient to show that he had written the statement
in bad faith.
    Turning to Marksbury’s email, Partin relies on three par-
ticular statements, but context is critical, and so the relevant
passage is provided below (with the three statements in ital-
ics):
       I have been reflecting on our conversation from
       this morning. I do believe that for staff and patient
       safety that we have reached the point that Dr. Eich-
       enberger proposed. Based on the information I
       have heard from previous situations with Dr.
       Partin, I do not think I can convince the ED staff to
       continue supporting him. I believe that risk, my-
       self, and Dr. Eichenberger will continue to be
       pulled into situations due to the lack in confi-
       dence the ED staff has for his judgement.…
       Finally, the nurses involved in the situation on
       9/3/19 are three of my highest performing
       nurses. I stand by their conviction to advocate for
       their patient and that Dr. Partin’s documentation
       did not reflect the truth.
    Beginning with Marksbury’s second statement—“I do not
think I can convince the ED staff to continue supporting
him.”—it expresses her belief as to what she may or may not
be able to do in the future. As such, this statement is an opin-
ion and cannot support a defamation claim. See Sheets v. Birky,
54 N.E.3d 1064, 1071
 (Ind. Ct. App. 2016) (holding that a state-
ment predicting that support “will be hard to come by” was
not defamation per se); Meyer v. Beta Tau House Corp., 
31 N.E.3d 501, 515
 (Ind. Ct. App. 2015) (“If the speaker is merely
22                                                             No. 22-3054

expressing his subjective view, interpretation, or theory, then
the statement is not actionable.”).
    As for Marksbury’s other two statements, Partin returns to
his argument that she made these statements without
knowledge as to their truth. But there is no evidence to sup-
port this contention. Marksbury was tasked with investigat-
ing whether J.C. had consented to the intravenous fluids and
rectal temperature measurement. As part of the investigation,
she reviewed numerous reports by staff members document-
ing that J.C. was alert and capable of denying consent at the
time.
    For example, one nurse wrote: “There was never any evi-
dence of psychosis; no delusions or any loss of touch with re-
ality was noted.” Another reported: “Patient was alert and ori-
ented x4” and “maintained her alert and oriented status the
entire time I took care of her until I transferred care to
nightshift at 1900.” And yet another recounted that Partin
“demanded that [J.C.] be held down and medical care be
forced upon her against her wishes despite … being alert, ori-
ented, and appropriate.”
   Based on the undisputed facts, no rational jury could con-
clude that Marksbury did not believe in the truth of her state-
ments or lacked any grounds to do so.6 And because no rea-
sonable jury could find that she or Eichenberger defamed
Partin, his claim against Baptist on a respondeat superior theory



     6 Partin also contends that Marksbury was motivated by ill will when
making her statements, but he has waived the issue by failing to raise it
before the district court. See Alioto v. Town of Lisbon, 
651 F.3d 715, 721
 (7th
Cir. 2011).
No. 22-3054                                                   23

also fails. See Scott v. Retz, 
916 N.E.2d 252, 257
 (Ind. Ct. App.
2009).
                        III. Conclusion
   For these reasons, the district court’s entry of summary
judgment in favor of the defendants is AFFIRMED.


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