3-0900-16859-2

 

STATE OF MINNESOTA

OFFICE OF ADMINISTRATIVE HEARINGS

 

FOR THE COMMISSIONER OF HEALTH

 

 

In the Matter of Hillcrest of Wayzata,                                    PROTECTIVE ORDER

Survey Exit date July 14, 2005

 

          This matter came before the undersigned Administrative Law Judge by telephone conference call on December 15, 2005, on the facility’s motion to compel discovery and the Department’s motion for a Protective Order in the above matter.  The parties subsequently submitted slightly different versions of a protective order for review and decision by the undersigned.  The motion record closed on December 23, 2005.

 

          Marci Martinson, Minnesota Department of Health, Division of Compliance Monitoring, 85 East Seventh Place, Suite 300, P.O. Box 61900, St. Paul, MN 55164-0900, appeared for the Department of Health (Department).

 

Susan M. Voigt, Voigt, Klegon & Rode, LLC, 2550 University Ave. West, Suite 190 South, St. Paul, Minnesota 55114, appeared for Hillcrest of Wayzata (Hillcrest or the facility).

 

          Based upon all the files and proceedings herein, it is appropriate to issue a Protective Order.  This Order is issued pursuant to Minn. Stat. § 13.03, subd. 6 and 14.60, subd. 2 and Minn. Rule 1400.6700, subp. 4.  This Order prohibits the disclosure of data classified as “not public”, under Minn. Stat. § 626.557, subds. 5(d) and 12b, Minn. Stat. ch. 13 or other applicable law, to persons not bound by this Protective Order, as set forth below.  Therefore, the Administrative Law Judge hereby enters the following:

 

ORDER

 

          1.       Disclosure of not public data is permitted in this matter but is limited to the undersigned Administrative Law Judge, employees of the Department of Health, counsel of record, and employees of counsel assisting in the preparation of the case. The Department shall provide to counsel for Hillcrest the names of the six nursing home residents previously unidentified by the Department and referred to as Residents #A, B, C, D, E and F, in the Statement of Deficiencies issued to Hillcrest on July 14, 2005, by the end of business today, December 23, 2005.  Counsel for Hillcrest may provide not public data, including the names of these six residents, to one employee of Hillcrest solely for the purpose of assisting Counsel in the preparation of this review.  The name of this Hillcrest employee shall be provided to the Department.  Before contacting Residents # A-F, counsel for Hillcrest shall provide notice of at least five working days to the Department, in order to permit the Department to contact these individuals and inform them that the Department was required to disclose their identity in this proceeding and subject to this Protective Order.  After notice of five working days, counsel for Hillcrest is free to contact the residents without further notice to the Department.  Because of the upcoming holidays, counsel for Hillcrest shall wait until at least January 3, 2006, to provide any such notice to the Department.  The purpose of permitting disclosure of the names of these residents is to permit the development of a fair and accurate record as to the experiences of these residents while in the facility.  In any contacts with these residents, both parties should bear this purpose in mind and act accordingly.

 

             2.   Data subject to this Protective Order includes data classified as “not public” by Minn. Stat. § 626.557, subds. 5(c) and 12b, Minn. Stat. ch. 13 or other applicable law, and includes private or confidential data contained in the following: the contents of the Minnesota Department of Health’s case file; documents and records which become a part of the record of the review meeting, including any written post-review meeting submissions allowed by the Administrative Law Judge; the transcript of the review meeting; the recommended decision of the Administrative Law Judge; and the final decision of the Commissioner of Health.

 

                    3.  “Not public” data specifically includes, but is not limited to: (1) the name of each resident interviewed by the surveyor; (2) the identity of each individual interviewed as part of the survey process; and (3) other data on individuals maintained as part of the survey investigation.

 

4.   Data identifying persons described in paragraph No. 3 above shall not become public data by virtue of having been submitted to this proceeding and shall remain not public after the conclusion of this review meeting.  In preparation for and during the meeting, the parties may refer to names of individuals involved and will have access to documents containing private information.  Unless the Administrative Law Judge determines that it is in the best interest of the persons described in paragraph No. 3 above, the record will not be sealed.  The Administrative Law Judge’s Recommendation and the Commissioner’s Order shall use non-identifying initials or aliases in place of the names of any persons described in paragraph No. 3 above.

 

          5.       The meeting in this matter is presumed open.  If there is testimony by or about persons described in paragraph No. 3 above, that portion of the meeting shall be closed. If a transcript is ordered, the names of the persons described in paragraph No. 3 above shall be redacted and replaced by non-identifying initials or aliases.

 

            6.      The data encompassed by this order may be used only in this proceeding and not for any other purpose including collateral litigation, unless otherwise ordered by a court of law.

 

            7.    Nothing in this Protective Order permits the disclosure of the identity of any reporter as prohibited by Minn. Stat. 626.557, subd. 5(d).

 

            8.    Any person bound as described by this Protective Order in paragraph No. 1, is prohibited from disclosing any of the data subject to this Protective Order to anyone other than those persons identified in paragraph No.1 above. The civil remedies of Minn. Stat. §13.08 apply to the release of data referred to in this Order.

 

          9.       The parties and counsel must return all copies of data subject to this Protective Order to the Department at the close of the review.

 

          10.     With the exception of paragraph 8, the provisions of this Protective Order will expire upon compliance with the requirements of paragraph 9 above.

         

Dated:  December 23, 2005.

 

                                                                 s/Kathleen D. Sheehy                                                                                         ________________________________

                                                                 KATHLEEN D. SHEEHY                                                                                                     ADMINISTRATIVE LAW JUDGE