Los Angeles, CA asked in Health Care Law and Medical Malpractice for California

Q: How exactly - Demand for inspection - to ensure comprehensive preparation

Hospital is defendant and owner of records. How demand for inspection of records, including esi should be phrased to ensure preparedness for inspection?

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James L. Arrasmith
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  • Estate Planning Lawyer
  • Sacramento, CA
  • Licensed in California

A: To ensure comprehensive preparation for a demand for inspection of records, including electronically stored information (ESI), from a hospital defendant in a California medical malpractice case, consider the following points when phrasing your demand:

1. Specify the scope:

- Clearly define the types of records you're seeking (e.g., medical records, billing records, policies and procedures, staff schedules, etc.)

- Include a specific date range

- Request both physical and electronic records

2. Address ESI specifically:

- Request all relevant ESI, including emails, text messages, internal memos, and data from electronic health record (EHR) systems

- Specify file formats (e.g., native format, PDF)

- Request metadata where applicable

3. Detail the inspection process:

- Propose a date, time, and location for the inspection

- Request that a knowledgeable representative be present during the inspection

- Specify any tools or software you may need to access electronic records

4. Cite relevant legal authority:

- Reference California Code of Civil Procedure § 2031.010 for the right to inspect documents

- Mention California Evidence Code § 1158 for the right to inspect medical records

5. Include a preservation notice:

- Request that the hospital preserve all relevant records, including ESI, to prevent spoliation

6. Be specific about production methods:

- Request that electronic records be provided in a searchable format

- Ask for a detailed index or log of all produced records

Here's a sample phrasing for the demand:

"Pursuant to California Code of Civil Procedure § 2031.010 and California Evidence Code § 1158, Plaintiff hereby demands inspection of the following records in possession, custody, or control of [Hospital Name], including but not limited to:

1. All medical records pertaining to [Patient Name], from [date range];

2. All electronically stored information (ESI) related to the care and treatment of [Patient Name], including but not limited to emails, text messages, internal memos, and data from electronic health record systems;

3. All hospital policies and procedures in effect during [date range] related to [specific medical procedure or care at issue];

4. Staff schedules and assignment sheets for [relevant department] during [date range].

Plaintiff requests that all ESI be produced in its native format with metadata intact. A detailed index of all produced records should be provided. Plaintiff proposes to conduct this inspection on [date] at [time] at [location]. Please ensure that a knowledgeable representative is available to assist with accessing and explaining the records, particularly the ESI.

This demand also serves as a notice to preserve all relevant records, including ESI, to prevent any potential spoliation of evidence.

Please confirm your agreement to this inspection or propose alternative arrangements within 10 days of receipt of this demand."

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