v.
Northwestern Memorial Hospital
2014 IL App (1st) 140212
Nos. 1-14-0212, 14-0213, 14-0214, 14-0215, 14-0216, 14-0217, 14-0218, 14-0219, 14-0220, 14-0221, 14-0222, 14-0223, 14-0224 (Consolidated)
Opinion filed September 19, 2014
FIFTH DIVISION ______________________________________________________________________
IN THE APPELLATE COURT OF ILLINOIS
FIRST DISTRICT
JOHN DOE NO. 1 and JANE DOE NO. 1, ) Appeal from ) the Circuit Court Plaintiffs-Appellees, ) of Cook County ) v. ) ) NORTHWESTERN MEMORIAL HOSPITAL, a ) Nos. 13 L 9306 Corporation, and NORTHWESTERN MEDICAL ) 13 L 9316 FACULTY FOUNDATION, a Corporation, ) 13 L 9322 ) 13 L 11395 Defendants-Appellants ) 13 L 11396 ) 13 L 11397 (Northwestern Memorial Hospital, a Corporation, and ) 13 L 11398 Northwestern Medical Faculty Foundation, a ) 13 L 11399 Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) 13 L 11401 Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) 13 L 11404 Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; ) 13 L 11406 Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) 13 L 11408 Sensaphone, Third-Party Defendants). ) 13 L 11409 ) ) JOHN DOE NO. 7 and JANE DOE NO. 7, ) ) The Honorable Plaintiffs-Appellees, ) Irwin J. Solganick, ) Judge presiding. v. )
2014 IL App (1st) 140212
) NORTHWESTERN MEMORIAL HOSPITAL, a ) Corporation, and NORTHWESTERN MEDICAL ) FACULTY FOUNDATION, a Corporation, ) ) Defendants-Appellants ) ) (Northwestern Memorial Hospital, a Corporation, and ) Northwestern Medical Faculty Foundation, a ) Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; ) Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) Sensaphone, Third-Party Defendants). ) ) ) JOHN DOE NO. 26, ) ) Plaintiff-Appellee, ) ) v. ) ) NORTHWESTERN MEMORIAL HOSPITAL, a ) Corporation, and NORTHWESTERN MEDICAL ) FACULTY FOUNDATION, a Corporation, ) ) Defendants-Appellants ) ) (Northwestern Memorial Hospital, a Corporation, and ) Northwestern Medical Faculty Foundation, a ) Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; ) Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) Sensaphone, Third-Party Defendants). ) ) ) JOHN DOE NO. 41 and JANE DOE NO. 41, ) ) Plaintiffs-Appellees, ) ) v. ) ) NORTHWESTERN MEMORIAL HOSPITAL, a ) Corporation, and NORTHWESTERN MEDICAL ) FACULTY FOUNDATION, a Corporation, )
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2014 IL App (1st) 140212
) Defendants-Appellants ) ) (Northwestern Memorial Hospital, a Corporation, and ) Northwestern Medical Faculty Foundation, a ) Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; ) Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) Sensaphone, Third-Party Defendants). ) ) ) JOHN DOE NO. 42, ) ) Plaintiff-Appellee, ) ) v. ) ) NORTHWESTERN MEMORIAL HOSPITAL, a ) Corporation, and NORTHWESTERN MEDICAL ) FACULTY FOUNDATION, a Corporation, ) ) Defendants-Appellants ) ) (Northwestern Memorial Hospital, a Corporation, and ) Northwestern Medical Faculty Foundation, a ) Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; ) Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) Sensaphone, Third-Party Defendants). ) ) ) JOHN DOE NO. 43, ) ) Plaintiff-Appellee, ) ) v. ) ) NORTHWESTERN MEMORIAL HOSPITAL, a ) Corporation, and NORTHWESTERN MEDICAL ) FACULTY FOUNDATION, a Corporation, ) ) Defendants-Appellants ) ) (Northwestern Memorial Hospital, a Corporation, and )
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2014 IL App (1st) 140212
Northwestern Medical Faculty Foundation, a ) Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; ) Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) Sensaphone, Third-Party Defendants). ) ) ) JOHN DOE NO. 44, ) ) Plaintiff-Appellee, ) ) v. ) ) NORTHWESTERN MEMORIAL HOSPITAL, a ) Corporation, and NORTHWESTERN MEDICAL ) FACULTY FOUNDATION, a Corporation, ) ) Defendants-Appellants ) ) (Northwestern Memorial Hospital, a Corporation, and ) Northwestern Medical Faculty Foundation, a ) Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; ) Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) Sensaphone, Third-Party Defendants). ) ) ) JOHN DOE NO. 45 and JANE DOE NO. 45, ) ) Plaintiffs-Appellees, ) ) v. ) ) NORTHWESTERN MEMORIAL HOSPITAL, a ) Corporation, and NORTHWESTERN MEDICAL ) FACULTY FOUNDATION, a Corporation, ) ) Defendants-Appellants ) ) (Northwestern Memorial Hospital, a Corporation, and ) Northwestern Medical Faculty Foundation, a ) Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; )
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2014 IL App (1st) 140212
Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) Sensaphone, Third-Party Defendants). ) ) ) JOHN DOE NO. 46, ) ) Plaintiff-Appellee, ) ) v. ) ) NORTHWESTERN MEMORIAL HOSPITAL, a ) Corporation, and NORTHWESTERN MEDICAL ) FACULTY FOUNDATION, a Corporation, ) ) Defendants-Appellants ) ) (Northwestern Memorial Hospital, a Corporation, and ) Northwestern Medical Faculty Foundation, a ) Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; ) Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) Sensaphone, Third-Party Defendants). ) ) ) JOHN DOE NO. 47 and JANE DOE NO. 47, ) ) Plaintiffs-Appellees, ) ) v. ) ) NORTHWESTERN MEMORIAL HOSPITAL, a ) Corporation, and NORTHWESTERN MEDICAL ) FACULTY FOUNDATION, a Corporation, ) ) Defendants-Appellants ) ) (Northwestern Memorial Hospital, a Corporation, and ) Northwestern Medical Faculty Foundation, a ) Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; ) Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) Sensaphone, Third-Party Defendants). ) ) )
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2014 IL App (1st) 140212
JOHN DOE NO. 48, ) ) Plaintiff-Appellee, ) ) v. ) ) NORTHWESTERN MEMORIAL HOSPITAL, a ) Corporation, and NORTHWESTERN MEDICAL ) FACULTY FOUNDATION, a Corporation, ) ) Defendants-Appellants ) ) (Northwestern Memorial Hospital, a Corporation, and ) Northwestern Medical Faculty Foundation, a ) Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; ) Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) Sensaphone, Third-Party Defendants). ) ) ) JOHN DOE NO. 49, ) ) Plaintiff-Appellee, ) ) v. ) ) NORTHWESTERN MEMORIAL HOSPITAL, a ) Corporation, and NORTHWESTERN MEDICAL ) FACULTY FOUNDATION, a Corporation, ) ) Defendants-Appellants ) ) (Northwestern Memorial Hospital, a Corporation, and ) Northwestern Medical Faculty Foundation, a ) Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; ) Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) Sensaphone, Third-Party Defendants). ) ) ) JOHN DOE NO. 50, ) ) ) Plaintiff-Appellee, )
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2014 IL App (1st) 140212
) v. ) ) NORTHWESTERN MEMORIAL HOSPITAL, a ) Corporation, and NORTHWESTERN MEDICAL ) FACULTY FOUNDATION, a Corporation, ) ) Defendants-Appellants ) ) (Northwestern Memorial Hospital, a Corporation, and ) Northwestern Medical Faculty Foundation, a ) Corporation, Third-Party Plaintiffs; Airgas USA, LLC; Dai ) Scientific Equipment, Inc.; Cryosafe; Horizon Scientific, ) Inc., d/b/a/ Cryosafe; Taylor-Wharton Cryogenics LLC; ) Pacer Digital Systems, Inc.; and Phonetics, Inc., d/b/a ) Sensaphone, Third-Party Defendants).
PRESIDING JUSTICE Palmer delivered the judgment of the court, with opinion. Justices Gordon and Reyes concurred in the judgment and opinion. OPINION ¶1 Plaintiffs John Doe No. 1 and Jane Doe No. 1 (JJ Doe 1), John Doe No. 7 and Jane Doe No. 7 (JJ Doe 7), John Doe. No. 26 (Doe 26), John Doe No. 41 and Jane Doe No. 41 (JJ Doe 41), John Doe. No. 42 (Doe 42), John Doe. No. 43 (Doe 43), John Doe. No. 44 (Doe 44), John Doe No. 45 and Jane Doe No. 45 (JJ Doe 45), John Doe. No. 46 (Doe 46), John Doe No. 47 and Jane Doe No. 47 (JJ Doe 47), John Doe. No. 48 (Doe 48), John Doe. No. 49 (Doe 49) and John Doe. No. 50 (Doe 50) filed negligence complaints against defendants Northwestern Memorial Hospital (NMH) and Northwestern Medical Faculty Foundation (NMFF). Plaintiffs had obtained leave of court to appear under fictitious names pursuant to section 2-401(e) of the Illinois Code of Civil Procedure (735 ILCS 5/2-401(e) (West 2012)). Defendants moved to vacate the orders granting such leave and for dismissal of the complaints. The court denied the motions. Defendants appeal, arguing (1) the court abused its discretion in ruling that plaintiffs demonstrated good cause to proceed anonymously, (2) plaintiffs obtained the orders granting leave to proceed anonymously by improper means, and (3) several plaintiffs
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2014 IL App (1st) 140212
waived their right to proceed anonymously by virtue of their counsel's press announcements regarding the law suit. We affirm. ¶2 BACKGROUND ¶3 In April 2012, a cryogenic tank at NMH and/or NMFF failed, causing the loss of or damage to the semen and testicular tissue stored inside the tanks. Defendants notified the men whose semen or testicular tissue was stored in the tank of the loss. ¶4 In July 2012, plaintiffs' future counsel filed an emergency bill of discovery in the Chancery division of the circuit court, initiating presuit discovery with defendants on behalf of petitioners whose semen or testicular tissue was destroyed as a result of the failure of the tank. The petition was filed using fictitious names to identify the petitioners. By agreement of the parties, the chancery court granted the bill of discovery two days later. In January 2013, the chancery court transferred all matters relating to the failure of the cryogenic tank to the law division of the circuit court. ¶5 On January 25, 2013, Judge Maddux, presiding judge of the law division, issued an order on the court's own motion "determining that numerous cases may potentially be filed arising from the [cryogenic tank cases]" and ordering: "Due to the necessity for extensive pretrial activity, the requirement for intensive judicial supervision, and the need to manage these cases in an organized and uniform fashion, these cases [listing three cases] and all future cases filed in the Law Division *** arising out of the captioned incident [In re. Northwestern Cryogenic Tank Cases], are assigned to Judge Thomas L. Hogan." 1 He ordered that "[t]hese assignments will be for all pretrial matters pursuant to General Administrative Order 91-4(1.4)" and "[a]ll previous assignments or future court dates of
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2014 IL App (1st) 140212
any case pending in the Law Division arising from the above captioned incident are stricken." ¶6 On August 20, 2013, 40 men whose semen and/or testicular tissue had been destroyed by the failure of the tank filed motions pursuant to section 2-401(e) for "leave to appear under fictitious name(s)" in complaints against defendants. [2] They sought such leave from Judge Maddux, not from Judge Hogan, and did not provide notice to defendants. Judge Maddux granted such leave on the same day and ordered that the plaintiffs file under seal a second complaint "with their names" and that these complaints remain under seal until further order of court. ¶7 The men each filed a complaint against defendants. Some of the men filed individually and others filed with their female partners. They used fictitious names in the captions of the complaints, identifying the plaintiffs as either "John Doe No. [numerical]" or "John Doe No. [numerical] and Jane Doe No. [same numerical]." They also filed their motions for leave to appear under fictitious names. ¶8 In their individual motions for leave to appear under fictitious names, each plaintiff asserted that, as a result of the loss and/or damage to the semen and testicular tissue, he intended to file suit against defendants. Each requested leave to appear under a fictitious name "in order to protect [her or her] identify throughout the course of the proceedings." All asserted that: "[Their] interest in protecting [their] identity[ies] and not disclosing to the public that John Doe No. [numerical] had semen/testicular tissue stored with the plan of becoming a parent in the future through assisted reproductive techniques certainly outweighs any interest in the public's knowing the [plaintiff's/plaintiffs'] name[(s)]." Some of the plaintiffs asserted: "This is particularly true given the sensitive nature of the medical treatment JOHN DOE NO. [numerical] had and the reproductive
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2014 IL App (1st) 140212
procedures that plaintiff was contemplating, had the defendants' cryopreservation system not failed" Others asserted some variation of the following: "This is particularly true given the disease plaintiff suffers from, the medical treatment he receives[(ed)] and the sensitive nature of the reproductive procedure(s) that plaintiff was contemplating, had the defendants' cryopreservation system not failed." ¶9 Of the 40 cases, only the 3 initiated by JJ Doe 1, JJ Doe 7 and Doe 26 are relevant here. [3] In their motions for leave to appear under fictitious names, JJ Doe 1 claimed they undertook the cryogenic preservation because such was recommended by NMFF, JJ Doe 7 because Doe 7 was suffering from acute lymphoblastic leukemia and Doe 26 because he was suffering from Ewing's sarcoma "and the drastic and sensitive treatment that disease required." ¶ 10 The plaintiffs served defendants with the complaints with the fictitious names in the captions. Although not included in the record, the parties agree that the plaintiffs also filed complaints under seal in which the plaintiffs are identified by name. The plaintiffs did not notify defendants of the orders granting them leave to appear under fictitious names. ¶ 11 Also on August 20, 2013, after filing the complaints, the plaintiffs' counsel issued a press release and held a press conference describing the lawsuits arising from the failure of the cryogenic tank. Counsel did not name the plaintiffs but identified several of them by age and the medical condition that could render them infertile. A flurry of print and electronic coverage of the lawsuits ensued. ¶ 12 In September 2013, defendants filed a "joint motion to dismiss" the three complaints. They argued the plaintiffs had not sought leave of court to file the actions under fictitious names, lacked "good cause" for anonymity under section 2-401(e) and had waived their right to anonymity when their counsel publicized their personal information on the press release. On October 3, 2013, Judge Hogan entered an order