Marriage of Bonneau, In re
Decision Date | 09 February 1998 |
Docket Number | No. 2-97-0259,2-97-0259 |
Citation | 294 Ill.App.3d 720,691 N.E.2d 123 |
Parties | , 229 Ill.Dec. 187 In re MARRIAGE OF James R. BONNEAU, Petitioner-Appellant, and Donna Marie Bonneau, n/k/a/ Donna Marie Tastad, Respondent-Appellee. |
Court | United States Appellate Court of Illinois |
William P. Fearer, II, Steven C. Ames, Fearer, Nye, Ahlberg & Chadwick, Oregon, for Donna Marie Bonneau.
During the property distribution phase of her marriage dissolution (750 ILCS 5/101 et seq. (West 1996)), respondent, Donna Marie Bonneau, sought the production of certain medical records from petitioner, James R. Bonneau, relating to petitioner's possible testing for, or infection with, the human immunodeficiency virus (HIV), a causative agent of acquired immunodeficiency syndrome (AIDS). Petitioner refused to produce the requested records, despite a trial court order to the contrary, arguing that the records were protected from disclosure under the privilege established in the AIDS Confidentiality Act (Act) (410 ILCS 305/1 et seq. (West 1996)). As a result, the circuit court of Ogle County found petitioner in indirect civil contempt for failure to comply with the court's discovery order, fined him $250, and ordered him to pay $250 for respondent's attorney fees. Petitioner appealed the court's contempt order.
After more than 12 years of marriage, petitioner filed a petition for dissolution of marriage on February 22, 1995. On May 23, 1995, the trial court entered a judgment for dissolution, reserving questions of maintenance and property distribution.
On July 8, 1996, respondent filed a motion to produce medical records alleging that "on information and belief, [petitioner] was recently hospitalized for an immune system disorder (blood disease and pneumonia)." Respondent then requested petitioner's medical records for "a condition, which may be AIDS or AIDS related."
The trial court eventually granted respondent's motion and ordered petitioner to produce either his medical records or a narrative The trial court thereafter denied petitioner's motion for reconsideration. Nonetheless, petitioner indicated that he would not produce his medical records or a narrative report. Respondent subsequently filed a petition for adjudication of direct civil contempt. The trial court found petitioner in indirect civil contempt, fined him, and ordered him to pay respondent's attorney fees. Petitioner then filed a timely notice of appeal.
[229 Ill.Dec. 191] report from his treating physician. The trial court found that petitioner waived his protections under the Act by instituting the dissolution proceeding, since the court was required to consider the parties' health in determining the distribution of property and the award of maintenance.
A trial court is vested with the inherent power to enforce its orders and preserve its dignity by the use of contempt proceedings (People v. Warren, 173 Ill.2d 348, 368, 219 Ill.Dec. 533, 671 N.E.2d 700 (1996)), and a trial court may use contempt proceedings to compel a party to obey a discovery order (166 Ill.2d R. 219(c); In re Marriage of Daniels, 240 Ill.App.3d 314, 323, 180 Ill.Dec. 742, 607 N.E.2d 1255 (1992)). A contempt proceeding is also an appropriate method for testing the correctness of a discovery order. Flannery v. Lin, 176 Ill.App.3d 652, 655, 126 Ill.Dec. 108, 531 N.E.2d 403 (1988).
Where an individual appeals a contempt judgment imposed for violating a discovery order, that discovery order is also subject to review. Almgren v. Rush-Presbyterian-St. Luke's Medical Center, 162 Ill.2d 205, 216, 205 Ill.Dec. 147, 642 N.E.2d 1264 (1994). Thus, where the trial court's discovery order is invalid, a contempt judgment for failure to comply with the discovery order must be reversed. Lin, 176 Ill.App.3d at 655, 126 Ill.Dec. 108, 531 N.E.2d 403.
Since we are reviewing a discovery order, respondent contends that the standard of review is abuse of discretion. See Maxwell v. Hobart Corp., 216 Ill.App.3d 108, 110, 159 Ill.Dec. 599, 576 N.E.2d 268 (1991) ( ). Regardless, a trial court lacks the discretion to compel the disclosure of information that is privileged or otherwise exempted by statute or by common law. Daniels, 240 Ill.App.3d at 324, 180 Ill.Dec. 742, 607 N.E.2d 1255. Moreover, where the facts are uncontroverted and the issue is the trial court's application of the law to the facts, as in this case, a court of review may determine the correctness of the ruling independently of the trial court's judgment. First National Bank v. Strong, 278 Ill.App.3d 762, 764, 215 Ill.Dec. 421, 663 N.E.2d 432 (1996). Accordingly, our review in this matter is de novo. Strong, 278 Ill.App.3d at 764, 215 Ill.Dec. 421, 663 N.E.2d 432; cf. D.C. v. S.A., 178 Ill.2d 551, 559, 227 Ill.Dec. 550, 687 N.E.2d 1032 (1997)(applicability of a statutory discovery privilege is a matter of law).
On appeal, petitioner contends that, since the requested records are privileged under the Act, the trial court erroneously found him in contempt. In response, relying on the common law, respondent argues that petitioner waived the Act's privilege by putting his health in issue.
The number and variety of HIV-related cases have grown in Illinois and across the country. See, e.g., Advincula v. United Blood Services, 176 Ill.2d 1, 223 Ill.Dec. 1, 678 N.E.2d 1009 (1996) (blood transfusion-liability case); People v. Russell, 158 Ill.2d 23, 196 Ill.Dec. 629, 630 N.E.2d 794 (1994) (criminal transmission case); Doe v. Northwestern University, 289 Ill.App.3d 39, 224 Ill.Dec. 584, 682 N.E.2d 145 (1997) (, )appeal allowed, 175 Ill.2d 525, 228 Ill.Dec. 717, 689 N.E.2d 1138; Doe v. Surgicare of Joliet, Inc., 268 Ill.App.3d 793, 205 Ill.Dec. 593, 643 N.E.2d 1200 (1994) ("fear of AIDS" case). See generally Annotation, State Statutes or Regulations Expressly Governing Disclosure of Fact that Person has Tested Positive for Human Immunodeficiency Virus (HIV) or Acquired Immunodeficiency Syndrome (AIDS), 12 A.L.R. 5th 149 (1993). Contemporaneously, the number and variety of discovery disputes involving HIV-related information has risen. See generally U. Colella, HIV-Related Information and the Tension Between Confidentiality and Liberal Discovery--The Need for a Uniform Approach, 16 J. Legal Med. 33 (1995).
To resolve these discovery disputes, courts must strike the proper balance between competing interests: liberal discovery, public health, and an individual's right to privacy. On the one hand, our society favors and needs liberal discovery. See 166 Ill.2d R. 201(b)(1) ( ); Wardius v. Oregon, 412 U.S. 470, 473, 93 S.Ct. 2208, 2211, 37 L.Ed.2d 82, 87 (1973) ( ); Winfrey v. Chicago Park District, 274 Ill.App.3d 939, 949, 211 Ill.Dec. 46, 654 N.E.2d 508 (1995) ( ); see also Mistler v. Mancini, 111 Ill.App.3d 228, 231-32, 67 Ill.Dec. 1, 443 N.E.2d 1125 (1982) ( ). Consequently, pretrial discovery presupposes a range of relevance and materiality that includes not only what is admissible at trial but also that which leads to what is admissible at trial. Mistler, 111 Ill.App.3d at 232, 67 Ill.Dec. 1, 443 N.E.2d 1125.
Our need for liberal discovery, however, clashes with our society's need to keep certain matters confidential, through evidentiary privileges, to protect the public health. See D.C. v. S.A., 283 Ill.App.3d 693, 700, 219 Ill.Dec. 248, 670 N.E.2d 1136 (1996) (, )rev'd on other grounds, 178 Ill.2d 551, 227 Ill.Dec. 550, 687 N.E.2d 1032 (1997); FMC Corp. v. Liberty Mutual Insurance Co., 236 Ill.App.3d 355, 358, 177 Ill.Dec. 646, 603 N.E.2d 716 (1992) ( ); see, e.g., 735 ILCS 5/8-802 (West 1996) (physician/patient privilege); 740 ILCS 110/1 et seq. (West 1996) (Mental Health and Developmental Disabilities Confidentiality Act). In particular, in this case, our legislature enacted the Act, with its assurance of confidentiality, to control the spread of HIV by encouraging the public to submit to voluntary testing. In re Application of Multimedia KSDK, Inc., 221 Ill.App.3d 199, 202, 163 Ill.Dec. 757, 581 N.E.2d 911 (1991).
Our legislature found that confidential HIV testing is a valuable tool in protecting the public health. 410 ILCS 305/2(1), (3) (West 1996). Nonetheless, prior to the Act's enactment, members of the public were deterred from seeking HIV testing in part because they feared that their results would be disclosed without their consent. 410 ILCS 305/2(2) (West 1996). The public's fear was well founded, since individuals with HIV and those associated with individuals with HIV have suffered violence and discrimination in housing, medical care, employment, insurance, and education affecting their reputations, economic livelihoods, and personal relationships. 16 J. Legal Med. at 34, 58. However, through confidential testing, the state is able to encourage individuals to submit voluntarily to HIV tests, enabling the state to educate those who have tested positive to act responsibly and refrain from spreading the disease. 16 J. Legal Med. at 74-75.
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