Billy Overstreet v. TRW Commercial Steering Division
Full Opinion (html_with_citations)
OPINION
delivered the opinion of the court,
In this claim for workersâ compensation, the defendant/employer filed a motion seeking permission to have an ex parte interview with the treating physician regarding the medical condition of the plaintiff/employee. The employer also sought an order requiring the employee to submit to an independent medical evaluation. The trial court denied each motion, and we granted the employerâs application for extraordinary appeal pursuant to Rule 10 of the Tennessee Rules of Appellate Procedure. Upon review of the record and consideration of the applicable law, we hold that (1) the employer may not communicate ex parte with the employeeâs treating physician without first obtaining a waiver of the implied covenant of confidentiality from the employee; and (2) the employerâs request for the worker to undergo a medical evaluation should be granted unless the trial court determines that the request is unreasonable.
Facts and Procedural History
Billy Overstreet (âOverstreetâ) worked for TRW Commercial Steering Division (âTRWâ) for thirty-four years until his retirement on May 6, 2003. During his term of employment, Overstreet, a high school graduate with limited skills in reading and arithmetic, was a painter, a tow motor operator on the shipping dock, and an assembly line worker. His retirement income from TRW is $1,078 per month. Because of deep vein thrombosis in his legs, he receives an additional $1,594 per month in Social Security disability benefits.
On May 6, 2005, two years after his retirement, Overstreet complained to a nurse practitioner of hearing loss and a ringing in his ears. Dr. Scott Fortune conducted an audiogram five days later and concluded that Overstreet had a 40% hearing loss. Overstreet notified TRW of his condition and claimed that his hearing loss was related to his employment. After being selected as the treating physician from a panel of three physicians provided by TRW, Dr. David Haynes examined Overstreet, determined that he had a 18.1% permanent impairment for hearing loss and a 5% impairment for tinnitus (ringing in the ears). He recommended hearing aids. After reviewing his work history, Dr. Haynes concluded that Over-streetâs hearing loss was caused, in part, by his employment with TRW. Nevertheless, TRW denied the workersâ compensation claim, and Overstreet filed a complaint in the Chancery Court of Smith County.
After the examination by Dr. Haynes, Overstreet provided him with written notification âNOT [to] discuss anything about me with the attorney or attorneys who represent or work for my employer and/or its workersâ compensation insurance carrier (company) in person, by letter, by phone and/or otherwise.â Later, TRW was unsuccessful in its attempts to interview either Dr. Haynes or Dr. Fortune outside the formal procedures for discovery. Lucille Woodruff, Dr. Haynesâs office manager, informed TRW that the only way that Dr. Haynes could discuss Overstreetâs condition would be in a deposition. Dr. Fortuneâs front office supervisor, Tambra Ward, notified TRW that Dr. Fortune would be unable to discuss his medical diagnosis without Overstreet present.
TRW then filed a motion asking the trial court to order an independent medical
TRW made application for an extraordinary appeal under Rule 10 of the Tennessee Rules of Appellate Procedure:
An extraordinary appeal may be sought on application and in the discretion of the appellate court alone of interlocutory orders of a lower court from which an appeal lies to the Supreme Court, Court of Appeals or Court of Criminal Appeals: (1) if the lower court has so far departed from the accepted and usual course of judicial proceedings as to require immediate review, or (2) if necessary for complete determination of the action on appeal as otherwise provided in these rules. The appellate court may issue whatever order is necessary to implement review under this rule.
Tenn. RApp. P. 10(a). TRW asserts that Overstreetâs injury was not caused by his workplace environment because he did not begin to suffer from hearing impairment until two years after his retirement. TRW argues that independent medical testimony will be necessary to advance any of its theories of alternative causation, such as Overstreetâs advancing age, his operation of a riding lawnmower without ear protection, or his occasional visits to noisy casinos in Tunica and Las Vegas. TRW submits that because the question of causation will hinge upon the expert medical proof, an independent medical evaluation is essential in order to prepare adequately for litigation.
In an effort to establish guidance on these important questions, we granted the extraordinary appeal. The specific issues presented are (1) whether an employer is permitted to conduct an ex parte interview with an employeeâs treating physician; and (2) whether the employer is entitled to a medical evaluation conducted by a physician of the employerâs choice.
Standard of Review
Because the issues presented for our review involve questions of law, our standard of review is de novo with no presumption of correctness. Perrin v. Gaylord Entmât Co., 120 S.W.3d 823, 826 (Tenn.2003); Ganzevoort v. Russell, 949 S.W.2d 293, 296 (Tenn.1997). The standard of review for issues of fact is de novo upon the record accompanied by a presumption of correctness of the trial courtâs findings, unless the preponderance of the evidence is otherwise. Tenn.Code Ann. § 50 â 6â225(e)(2) (2005).
Our resolution of the dispute also depends upon statutory interpretation. Well defined precepts apply. â â[T]he most basic principle of statutory construction is to ascertain and give effect to the legislative intent without unduly restricting or expanding a statuteâs coverage beyond its intended scope.â â Houghton v. Aramark Educ. Res., Inc., 90 S.W.3d 676, 678 (Tenn.2002) (quoting Owens v. State, 908 S.W.2d 923, 926 (Tenn.1995)). In construing legislative enactments, we presume that every word in a statute has meaning and purpose and should be given full effect if the obvious intention of the General Assembly is not violated by so doing. In re C.K.G., 173 S.W.3d 714, 722 (Tenn.2005). âWhen the statutory language is clear and unambiguous, we must apply its plain meaning in its normal and accepted use, without a forced interpretation that would limit or expand the statuteâs application.â Eastman Chem. Co. v. Johnson, 151 S.W.3d 503, 507 (Tenn.2004). In that instance, our obligation is to enforce the written language without reference to the broader statutory intent, the history of the legislation, or other sources. Abels ex rel. Hunt v. Genie
I. Ex Parte Communications with Treating Physician
There is no testimonial privilege for doctor-patient communications in Tennessee. Quarles v. Sutherland, 215 Tenn. 651, 389 S.W.2d 249, 251-52 (1965). In Givens v. Mullikin ex rel. McElwaney, 75 S.W.3d 383, 407-08 (Tenn.2002), however, this Court acknowledged the existence of an implied covenant of confidentiality between a physician and a patient arising out of the original contract of treatment for payment, one that specifically precluded informal discussions with a law firm employed to defend the patientâs claim: â[A] physician breaches his or her implied covenant of confidentiality by divulging medical information, without the patientâs consent, through informal conversations with others.â Id. at 409. We observed that âpatients and physicians now clearly expect that the physician will keep the patientâs information confidential, and this expectation arises at the time that the patient seeks treatment.â Id. at 407. The implied covenant forbids doctors from âreleasing] without the patientâs permissionâ âany confidential information gained through the [physician-patient] relationship.â Id. âWhile the understanding of the parties giving rise to the implied covenant of confidentiality permits a physician to disclose information pursuant to subpoena or court order, this understanding does not include permission to divulge this information informally without the patientâs consent.â Id. at 408-09.
In Alsip v. Johnson City Medical Center, 197 S.W.3d 722 (Tenn.2006), this Court explained that the implied covenant of confidentiality prohibits ex parte communications between the defense counsel and the plaintiffs non-party physicians. In the analysis, this Court âbalance[d] societyâs legitimate desire for medical confidentiality against ... [the] need for full disclosure of plaintiffsâ relevant health information,â concluding that the prohibition of any communications with physicians outside of the presence of the patients would not serve as a disadvantage in view of âthe formal [discovery] procedures prescribed in Tennessee Rule of Civil Procedure 26.01 ... [such as] deposition upon oral examination or written questions, written interrogatories, and requests for admissions.â
Ostensibly, our holding in Alsip would seem to prevent TRW from communicating with Dr. Haynes outside normal discovery procedures. TRW insists, however, that this case differs from Alsip in two fundamental ways: First, because the contract for medical services was made between TRW and Dr. Haynes, Overstreet was not a party to the contract, and had no entitlement to an implied covenant of confidentiality. See Givens, 75 S.W.3d at 407 (stating that an implied covenant of confidentiality arises âfrom the original contract of treatment for paymentâ). Second, Tennesseeâs Workersâ Compensation Act specifically authorizes employers to access the medical information of employees making claims under the Act, which would âvoidâ any covenant of confidentiality. See Tenn.Code Ann. § 50-6-204(a)(l), (2)(B) (2005 & Supp.2007).
As indicated, Overstreet chose Dr. Haynes from a list of three physicians provided by TRW. By all appearances, TRW had contracted with Dr. Haynes and other physicians to examine and treat its injured employees to comply with the terms of the Tennessee Workersâ Compensation Act. See Tenn.Code Ann. § 50-6-204(a)(1) (stating that â[t]he employer or the employerâs agent shall furnish free of charge to the employee such medical and surgical treatmentâ). The limited record before us, however, does not demonstrate any intent by Overstreet to create an implied covenant of confidentiality between Overstreet and Dr. Haynes. The mutual intent necessary to form a covenant of confidentiality implied in fact is not evident from the record.
A covenant of confidentiality between Overstreet and Dr. Haynes also may be implied in law. There are two distinct types of implied contracts: contracts implied in fact and contracts implied in law. Paschallâs, 407 S.W.2d at 153. Contracts implied in law do not depend on the intent of the parties, but are instead derived from obligations established under law. Id. at 154. One author describes this as a legal fiction that can only arise in the absence of an actual contract or contract implied in fact. 42 C.J.S. Implied and Constructive Contracts § 8 (2007). These quasi-eontractual obligations are grounded in âreason and justiceâ and do not depend on privity of contract or assent by the party bound. Angus, 968 S.W.2d at 808 (citing Weatherly v. American Agr. Chem. Co., 16 Tenn.App. 613, 65 S.W.2d 592 (1933)). While, contracts implied in law are most often applied in situations involving unjust enrichment, see, e.g., Freeman Industries, LLC v. Eastman Chemical Co., 172 S.W.3d 512, 524-25 (Tenn.2005); Whitehaven Community Baptist Church v. Holloway, 973 S.W.2d 592, 596-97 (Tenn.1998), they also may be founded in âa statutory, official, or customary duty.â County of Giles v. First U.S. Corp., 223 Tenn. 345, 445 S.W.2d 157, 160 (1969) (quoting William A. Keener, The Law of Quasi-Contracts, 16 (1883)). Traditionally, these contracts have been used as grounds for money damage awards, however, we see no compelling reason to preclude the use of quasi-contractual obligations as a means of conveying other benefits, if justice so requires. With these principles in mind, we consider whether a contract implied in law should be applied to the physician-patient relationship in a workersâ compensation claim.
The Tennessee Workersâ Compensation Act addresses in detail the value of the information a doctor may disclose to the employer. The relevant portion of Tennessee Code Annotated section 50-6-204(a)(1) and (2) provides as follows:
(a)(1) [A] physician shall, upon request, furnish to the employer or to the employerâs insurer ... a complete medical report ... as to the claimed injury, its effect upon the employee, the medical treatment prescribed, an estimate of the*633 duration of required hospitalization, if any, and an itemized statement of charges for medical services to date....
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(2)(B) If requested in writing by the employer or insurer ... the physician and hospital shall also furnish subsequent prognosis reports, medical records and statements of charges at intervals of not less than sixty (60) days. No such relevant information developed in connection with treatment or examination for which compensation is sought by the employee shall be considered a privileged communication. The employeeâs consent shall not be required for the furnishing of such reports or records, and no physician or hospital furnishing such report or record shall incur any liability as a result thereof.
Tenn.Code Ann. § 50-6-204(a)(l), (2)(B). Although much disclosure is required under the Act, none of the terms permit ex parte communications by the employer with the employeeâs treating physicians. From this conspicuous absence, we must infer that the Generally Assembly did not intend such communications. A familiar canon of statutory interpretation expresses: expressio unius est exclusio alterius (âto express one thing is to exclude othersâ). See TRW, Inc. v. Andrews, 584 U.S. 19, 28-29, 122 S.Ct. 441, 151 L.Ed.2d 339 (2001); State v. Strode, 232 S.W.3d 1, 10 (Tenn.2007).
Had the General Assembly intended to eliminate all assurances of physician-patient confidentiality in the workersâ compensation context, as TRW insists, they would have been explicit.
While our ruling in Givens recognized a covenant implied in fact, we find nothing in our previous cases to suggest that a covenant of confidentiality cannot be implied in law. Indeed, we have observed that âthe covenant of confidentiality arises not only from the implied understanding of the agreement between patient and doctor, but also from a policy concern that such pri
Unique concerns may arise if ex parte communications are permitted in this context. When rendering services for injuries arising out of employment, the employers actually pay the physicians. See TenmCode Ann. § 50-6-204(a)(l). In a sense, the physician owes a service to the employer in exchange for his compensation. To some this would call into question whether the physician is free to exercise independent medical judgment. That concern could be exacerbated by allowing the employer to interview the physician outside the employeeâs presence. In addition, informal conversations about the employeeâs medical treatment present the risk of inadvertent disclosure of sensitive or irrelevant medical information. In Roosevelt Hotel Limited Partnership v. Sweeney, 394 N.W.2d 353, 357 (Iowa 1986), the Iowa Supreme Court noted, âPlacing the burden of determining relevancy on an attorney, who does not know the nature of the confidential disclosure about to be elicited, is risky. Asking the physician, untrained in the law, to assume this burden is a greater gamble and is unfair to the physician.â Employees should not be discouraged from seeking workers compensation for fear of exposing their full medical history, regardless of relevancy, to their employer.
Aside from protecting the employeesâ medical history, rules against ex parte communications insulate both physicians and employersâ attorneys from liability or allegations of wrong-doing. See Givens, 75 S.W.3d at 408-11 (recognizing a cause of action for both a breach of the implied covenant of confidentiality and inducement to breach a confidential relationship); see also Loudon v. Mhyre, 110 Wash.2d 675, 756 P.2d 138, 141 (1988) (recognizing that âa physician has an interest in avoiding inadvertent wrongful disclosures during ex parte interviews.â). Further, to bar informal discussions of the employeeâs medical condition should not place too great a burden on the employer, considering that the same information is available through discovery. Our ruling is consistent with the North Carolina Supreme Court: âThe prohibition against unauthorized ex parte contacts regulates only how defense counsel may obtain information from a plaintiffs treating physician, i.e., it affects defense counselâs methods, not the substance of what is discoverable.â Crist v. Moffatt, 326 N.C. 326, 389 S.E.2d 41, 45 (quoting Manion v. N.P.W. Medical Center of N.E. Pa. Inc., 676 F.Supp. 585, 593 (M.D.Pa. 1987)).
For all of these reasons, we hold that an implied covenant of confidentiality arises between an employee and any physician supplied by the employer pursuant to the Tennessee Workersâ Compensation Act.
TRW next argues that even if an implied covenant of confidentiality exists, the terms of the Workersâ Compensation Act requiring disclosure of certain portions of the employeeâs medical information trumps confidentiality. We disagree. We have previously confirmed that â âthe confidential nature of the physician-patient relationship remains even though medical information is ... subject to discoveryâ â because the patient maintains his contractual right to the confidentiality of any information relating to his health that does not pertain to the claim. Alsip, 197 S.W.3d at 727-28 (quoting Crist v. Moffatt, 326 N.C. 326, 389 S.E.2d 41, 44 (1990)); accord Petrillo v. Syntex Lab., Inc., 148 Ill.App.3d 581,102 Ill.Dec. 172, 499 N.E.2d 952, 959 (1986). By use of the same rationale, an employee making a workersâ compensation claim is still entitled to the implied covenant of confidentiality, even though the employer may request and receive prognosis reports, medical records, and statements of charges from the treating physician without the patientâs consent. See Tenn.Code Ann. § 50-6-204(a)(l), (2)(B) (2005 & Supp.2007). By accepting
We hold, therefore, that other than through the discovery procedures, TRW is limited to âa complete medical report ... as to the claimed injury, its effect upon the employee, the medical treatment prescribed, an estimate of the duration of required hospitalization, if any, and an itemized statement of charges for medical services to date,â as well as âsubsequent prognosis reports, medical records and statements of charges_â TenmCode Ann. § 50 â 6â204(a)(1), (2)(B); see also Tenn. R. Civ. P. 23.01; Alsip, 197 S.W.3d at 727. The trial court correctly denied ex parte communications between TRW and Dr. Haynes.
II. Independent Medical Evaluation
TRW next argues that the trial court erred by declining to order Overstreet to submit to an independent medical examination. It points to Tennessee Code Annotated section 50-6-204(d), which provides in relevant part:
(1) The injured employee must submit to examination by the employerâs physician at all reasonable times if requested to do so by the employer....
(8) If the injured employee refuses to comply with any reasonable request for examination or to accept the medical or specialized medical services which the employer is required to furnish under the provisions of this law, such injured employeeâs right to compensation shall be suspended and no compensation shall be due and payable while such injured employee continues such refusal,
(emphasis added). TRW argues that this statutory right to have the worker examined by the employerâs physician in subsection (d)(1) is separate and distinct from the employerâs obligation to furnish medical treatment under subsection (a)(1). TRW also cites Tennessee Rule of Civil Procedure 35.01:
When the mental or physical condition (including the blood group) of a party, or of a person in the custody or under the legal control of a party, is in controversy, the court in which the action is pending may order the party to submit to a physical or mental examination by a suitably licensed or certified examiner or to produce for examination the person in his or her custody or legal control. The order may be made only on motion for good cause shown and upon notice to the person to be examined and to all parties and shall specify the time, place, manner, conditions, and scope of the examination and the person or persons by whom it is to be made.
In our view, a plain reading of Tennessee Code Annotated section 50-6-204 gives the employer a right to compel the employee to undergo an independent medical evaluation, so long as the request is âreasonable.â We previously interpreted this same language in Trent v. American Service Co., 185 Tenn. 298, 206 S.W.2d 301 (1947):
The purpose of the provision ... whereby the injured employee must comply âwith any reasonable request for an examinationâ âat all reasonable timesâ is*637 obviously for the purpose, among others, of furnishing to the employer a fair means of ascertaining if and when the employee has entirely recovered from the injury for which the employer is paying compensation or of ascertaining whether the ailments from which the employee suffers at some period subsequent to the injury is due to that injury or to some other cause not connected with his or her employment.
Id. at 303 (quoting Tenn.Code Ann. § 6875 (1934)). In order to further this purpose, trial courts have been afforded the discretionary authority to determine whether the employerâs request for examination is reasonable. There are, however, guiding principles:
[W]hen it reasonably appears that the affliction of the employee may be due to some cause not arising out of and in the course of employment, then a request for such necessary examination as will determine whether the illness is due to such cause is not unreasonable, if it satisfactorily appears without contradiction that the conducting of such an examination is not attended with appreciable pain or suffering or danger to life or health.
Trent, 206 S.W.2d at 304-05.
We interpreted the right of an employer to examine the employee in Stubblefield v. Hot Mix Paving Co., 215 Tenn. 16, 383 S.W.2d 44, 47 (1964). In Stubblefield, the employee argued that the trial court erred by ordering him to travel from Coffee County to Davidson County (separated in distance by Rutherford County) upon a motion by the employer to conduct an independent medical examination. Id. at 46^47. We ruled as follows:
The employer has a right to have the employee examined by a doctor or a physician of his choosing ... for the very obvious reason of having his own physician determine whether or not he thinks the employee is injured as he claims. This then provides the evidence pro and con on behalf of the employee and employer for the trier of facts to weigh and reach his determination.
Id. at 47 (citing Atlas Powder Co. v. Grant, 200 Tenn. 617, 293 S.W.2d 180 (1956)).
While Tennesseeâs Workersâ Compensation Act has changed significantly since Stubblefield and Trent, the language in Tennessee Code Annotated section 50-6-204, giving the employer the right to have the employee examined at all reasonable times, is essentially the same. In our assessment, the current version of Tennesseeâs Workersâ Compensation Act provides the employer with the right to have the employee examined by a doctor of its choosing. It is only when the request is unreasonable that the employer cannot exercise this right. As stated, the trial judge is vested with discretion in determining whether the circumstances warrant the examination.
In this instance, the trial court simply found â[TRW] should not be entitled to an independent medical evaluation with Dr. Bronn Rayne and denies the same.â The trial court did not address the reasonableness of the request. Nothing in the record suggests an independent medical evaluation would cause âappreciable pain or suffering or danger to life or healthâ of Overstreet as was the case in
By contesting liability, an employer does not forfeit the entitlement to compel the employee to submit to an examination conducted by a physician of the employerâs choosing. Id. When causation is in dispute, standards of fairness lend themselves to the notion that the employer should have the benefit of an expert who has had the opportunity to examine the employeeâs alleged injury. See Thomas v. Aetna Life & Cas. Co., 812 S.W.2d 278, 283 (Tenn.1991) (âMedical causation and permanency of an injury must be established in most cases by expert medical testimony.â). This is especially true when, under the terms of our Act, any reasonable doubt as to the cause of an injury will be construed in favor of the employee. See, e.g., White v.Werthan Indus., 824 S.W.2d 158, 159 (Tenn.1992); Williams v. Preferred Dev. Corp., 224 Tenn. 174, 452 S.W.2d 344, 345 (1970). For these reasons, we hold that the trial court erred by denying TRWs request' to conduct a medical evaluation.
We next consider whether TRW made a proper request under Tennessee Rule of Civil Procedure 35.01. By its own terms, Rule 35.01 requires the moving party to establish two things: (1) âthe mental or physical condition ... of a party ... is in controversyâ and (2) âgood causeâ for the examination exists. Tenn. R. Civ. P. 35.01. The moving party must also provide notice to the party being examined and âspecify the time, place, manner, conditions, and scope of the examination and the person or persons by whom it is to be made.â Id. Once the moving party establishes a mental or physical condition âin controversyâ and âgood cause,â the rule gives the trial court discretion to order a medical examination.
First, because the cause of Overstreetâs hearing loss is the primary dispute in this case, the physical condition of Overstreet is âin controversy.â With regard to the second question, when a trial court finds that an employer has made a reasonable request for examination under Tennessee Code Annotated section 50-6-204(d), this also qualifies as âgood causeâ under Rule 35.01. Once the two prerequisites of Rule 35.01 have been established, the trial court has the discretion to order a medical evaluation. Tenn. R. Civ. P. 35.01 (â[T]he court in which the action is pending may order the party to submit to a physical or mental examination.â) (emphasis added). Unlike Rule 35.01 motions made in cases outside the workersâ compensation context, however, Tennessee Code Annotated section 50-6-204(d) provides the employer a qualified right to have the employee submit to a reasonable examination. Stubblefield, 383 S.W.2d at 47. Thus, in a workersâ compensation case, a trial court does not have discretion to deny a Rule 35.01 motion after finding that the employerâs request is reasonable. See TenmCode Ann. § 50-6-204(d) (stating that an employee âmust submit â to the employerâs request for ex-
In support of his argument that the trial court properly denied TRWâs motion for an independent evaluation, Over-street most heavily relies on Long v. TriCon Indus., Ltd., 996 S.W.2d 173 (Tenn.1999),
In summary, we hold that an employer has a statutory right to compel an injured employee to undergo a medical evaluation by a physician of the employerâs choosing. The employee may challenge the request as unreasonable in light of the circumstances. If the trial court determines the request is reasonable, the employee must submit to a medical evaluation conducted by the physician of the employerâs choice. Any failure on the part of the employee to comply with such an order may result in a dismissal of the workersâ compensation claim. See Tenn.Code Ann. § 50-6-204(d)(8) (2005 & Supp.2007) (stating that â[i]f the injured employee refuses to comply with any reasonable request for examination or to accept the medical or specialized medical services which the employer is required to furnish under the provisions of this law, such injured employeeâs right to compensation shall be suspendedâ). If the employerâs request is unreasonable, the trial court should deny the request, but must specifically state its reasons in the record. The standard of review on appeal of the trial courtâs finding is abuse of direction. Tibbals, 404 S.W.2d at 500.
Conclusion
The order of the trial court is affirmed in part and reversed in part. The denial of TRWs request for ex parte communications with Dr. Haynes is affirmed. The denial of TRWâs request to order a medical evaluation is reversed, and the cause is remanded to the trial court for a determination of whether their request for an independent evaluation is reasonable. Costs of the appeal are taxed to TRW
. The Tennessee courts are not unique in their general prohibition of ex parte communications between defendantsâ attorneys and plaintiffsâ physicians. "The emerging consensus adheres to the position that defense counsel is limited to the formal methods of discovery enumerated by the jurisdictionâs rules of civil procedure, absent the patientâs express consent to counselâs ex parte contact with her treating physician.â Crist v. Moffatt, 326 N.C. 326, 389 S.E.2d 41, 45 (1990) (citing Petrillo v. Syntex Lab., Inc., 148 Ill.App.3d 581, 102 Ill.Dec. 172, 499 N.E.2d 952 (1986)).
. TRWâs brief cites one sentence from the middle of the paragraph in Tennessee Code Annotated section 50-6-204(2)(B): "No such relevant information developed in connection with treatment or examination for which compensation is sought by the employee shall be considered a privileged communication.â This sentence, however, is out of context without the previous sentence: "If requested in writing by the employer or insurer ... the physician and hospital shall also furnish subsequent prognosis reports, medical records and statements of charges at intervals of not less than sixty (60) days.â Tenn.Code Ann. § 50-6-204(a)(l), (2)(B). In light of the previous sentence, the words "such relevant informationâ refers "prognosis reports, medical records and statements of charges,â and not all relevant information.
. The concurrence suggests we could reach the same result through the legal mechanisms of a "physicianâs duty of non-disclosureâ and a "privilege against non-disclosure.â While we respectfully acknowledge this point of view, we decline to take this route. First,
. In Tennessee Code Annotated section 50-6-204, subsection (1) requires that the request be made at a "reasonable time[]â and subsection (8) states that it must be a âreasonable request.â This indicates that the timing of the request must be reasonable and the requested examination must be reasonable, as a whole, in light of the surrounding circumstances.
. Because the Tennessee Rule was modeled on Federal Rule of Civil Procedure 35, the federal courts' interpretation of this rule sheds some light on the Tennessee rule. Federal courts have recognized that even when the requirements of Rule 35 are met, the trial court still has discretion in deciding whether to order a medical examination. See Hardy v. Riser, 309 F.Supp. 1234, 1241 (N.D.Miss.1970) (âEven when the 'good causeâ and 'in controversyâ requirements are met, it is still in the sound discretion of the trial court whether to order the examination.â); see also OâSullivan v. Rivera, 229 F.R.D. 184, 186 (D.N.M.2004); Shirsat v. Mutual Pharm. Co., 169 F.R.D. 68, 70 (E.D.Pa.1996); Stuart v. Burford, 42 F.R.D. 591, 592 (N.D.Okla.1967).
. Overstreet also cites Martin v. Lear Corp., 90 S.W.3d 626, 632 (Tenn.2002). Because Martin deals with subsection (f) and not subsection (d) of Tennessee Code Annotated section 50-6-204, our holding in Martin does not control this case. Overstreet points to dicta in Martin, where we stated that "the legislature did not want employers, with greater resources, to send injured employees to many physicians for physical examinations until the employer receives a favorable result.â Id. at 632. While we generally agree, that factor should be considered by the trial judge when assessing whether an employerâs request for examination is reasonable.
. Our decision in Long did not address the implied covenant of confidentiality between a patient and physician.