Donovan v. Albano Trucking Corp.

21 Misc. 2d 769, 193 N.Y.S.2d 67, 1959 N.Y. Misc. LEXIS 3537
CourtNew York Supreme Court
DecidedJune 5, 1959
StatusPublished

This text of 21 Misc. 2d 769 (Donovan v. Albano Trucking Corp.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Donovan v. Albano Trucking Corp., 21 Misc. 2d 769, 193 N.Y.S.2d 67, 1959 N.Y. Misc. LEXIS 3537 (N.Y. Super. Ct. 1959).

Opinion

Louis L. Friedman, J.

Plaintiff moves for an order directing defendant to furnish him with a copy of the report of a physical examination conducted by defendants’ physician. Defendants do not oppose the motion, consenting thereto upon the argument, but cross-move for an order directing plaintiff to furnish to said defendants, “ a copy of the report of the examinations of the plaintiff which the plaintiff will use upon the trial of his action.”

The question is one which has caused a great deal of controversy over many years. At one time, there was disagreement between the First and Second Departments as to the right of a plaintiff to receive a copy of the report of defendant’s physical examination of him. The Second Department held that when a motion for a physical was made under section 306 of the Civil Practice Act, plaintiff was entitled to receive a copy of the report of that examination. (See Tutone v. Neiv York Cons. R. R. Co., 189 App. Div. 954.) On the other hand, the views of the Appellate Division in the First Department were to the contrary (Kelman v. Union Ry. Co., 202 App. Div. 487; Fineberg v. Fairmont Holding Corp., 272 App. Div. 101). The result was that attorneys who were aware of the holding and decision in the Tutone case refused to voluntarily consent to physical examinations of the plaintiffs whom they represented, and defendants were forced to make motions for such physical examinations. An attempt by a plaintiff in one case to compel a defendant to give a copy of the report of a physical examination held on consent, was rejected by the Appellate Division in Andrews v. Ghikas (278 App. Div. 658).

The Rules of the Supreme Court in the counties of New York and Bronx (First Department), as well as the present rule 9 of the Kings County Supreme Court Trial Terms Rules and similar rules of the Supreme Court in the counties within the Second Department, provide for the service upon defendant’s attorney of a copy of an affidavit of plaintiff’s doctor setting forth in detail plaintiff’s claimed injuries. By rule of the Appellate Division in the First Department (N. Y. Co. Sup. Ct. Trial Terms Rules, rule XII; Bx. Co. Sup. Ct. Rules, rule XXI), exchange of medical information of both sides was provided [771]*771for and, in the First Department, the problem now presented by the instant motions has been obviated by the adoption of such rule. The exchange of such information is a prerequisite to the right of the plaintiff to even place the action upon the calendars of our Supreme Court in both Departments, and it is obvious that defendant is not kept in the dark as to plaintiff’s claims of injury.

In 1957 the Appellate Division in the Third Department in Rooney v. Colson (3 A D 2d 410, motion for reargument denied 4 A D 2d 710) held that a plaintiff is entitled to a copy of the report of defendant’s examining physician even though the physician, designated by the court, be the one chosen by the defendant. In Del Ra v. Vaughan (2 A D 2d 156), the Appellate Division in the Third Department followed the previous decisions of the Second Department rather than those handed down by the First Department, upholding plaintiff’s right to a copy of the examining physician’s report. That decision was followed by Mr. Justice Silverman sitting in the City Court, New York County, in the case of Friedman v. Goldfine (N. Y. L. J., May 20,1957, p. 7, col. 2). The court in that decision pointed out the contrary views to the Kelman case {supra) held by two of the Supreme Court Justices in Bronx County (1st Dept.) in Kuyamjian v. Murrah (5 Misc 2d 204 [Eder, J.]) and Muratori v. 1231 Pugsley Ave. Realty Corp. (15 Misc 2d 276 [Hofstadter, J.]).

As far back as 1945, in Martin v. La Fonte (53 N. Y. S. 2d 415), Judge Schmidt, County Court of Westchester County, decided that a plaintiff who voluntarily granted a physical examination without the necessity of requiring that defendant make a formal motion therefor under section 306 of the Civil Practice Act, should nevertheless be entitled to a copy of the examining physician’s report. This appears to have been the first reported case where such action was taken by any of the courts in New York State. It was not until 1958 that other courts decided to grant similar applications as the one made in the Martin case. The question had come before the Appellate Division in the Second Department in Andrews v. Ghikas (278 App. Div. 658) in 1951 and at that time, the court denied plaintiff’s right to a copy of the report of a physical examination which was voluntarily given. In 1958, however, the reasoning of the Martin case was adopted by other courts. Thus in Gooch v. Blanch (14 Misc 2d 396 decided by this Justice); Nadav v. Kozlowski (15 Misc 2d 343 [Saypol, J.]); Morrello v. Kanzler (N. Y. L. J., Dec. 3.1, 1958 [Sup. Ct., Kings County, [772]*772Martuscello, J.]); Holborow v. Brookstein (N. Y. L. J., Dec. 1, 1958, p. 15, col. 1 [Sup. Ct., Queens County, Groat, J.]); Horn v. McCarrell (19 Misc 2d 164 [Schwartzwald, J.]) and Levey v. Hemme (7 A D 2d 646), plaintiffs were given the right to secure a copy of the report of defendant’s examining physician, even though such physical examination was voluntarily agreed to. In Mansoor v. Simon (5 A D 2d 845) decided by the Appellate Division, Second Department, an application by plaintiff for an order directing the furnishing of a copy of the report of a physical examination was unconditionally granted, even though defendant at that time requested that as a condition for furnishing a copy of said report, plaintiff should be required to furnish defendant with a copy of the reports of examination by their own examining physicians. This decision was handed down on February 17,1958.

By decision (Baum v. Nussenbaum, 19 Misc 2d 474 [Sup. Ct., Queens County, Joseph Conroy, J.]) the court in directing that a copy of defendant’s physician’s report be furnished, discussed the recent trend toward full disclosure, and despite that fact, rejected the defendant’s demand that it should receive a copy of the reports of plaintiff’s examining physicians. Judge Conroy’s decision was affirmed by the Appellate Division (7 A D 2d 991), citing the ease of Totoritus v. Stephen (10 Misc 2d 881, affd. 6 A D 2d 123). In a decision appearing in the New York Law Journal of March 3, 1959 (the same day when the Baum decision by the Appellate Division appeared), Mr. Justice Brown, Supreme Court, Kings County, came to the same conclusion in Otten v. Melbros Constr. Co. (20 Misc 2d 169).

Other decisions have followed the theory of the Appellate Division in the Baum case (supra) and have rejected the claims of defendants that they are entitled to a copy of plaintiffs’ physical examination reports, as a condition for furnishing a copy of their own report of the physical examination of plaintiff. In Bergen v. Long Is. City Sav. & Loan Assn. (20 Misc 2d 9 [Sup. Ct., Queens County, Pittoni, J.]) the court granted plaintiff’s application and denied the cross motion of defendant.

In Benning v. Phelps (249 F.

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Related

John Benning v. Richard L. Phelps
249 F.2d 47 (Second Circuit, 1957)
Tutone v. New York Consolidated Railroad
189 A.D. 954 (Appellate Division of the Supreme Court of New York, 1919)
Kelman v. Union Railway Co.
202 A.D. 487 (Appellate Division of the Supreme Court of New York, 1922)
Andrews v. Ghikas
278 A.D. 658 (Appellate Division of the Supreme Court of New York, 1951)
Kuyamjian v. Murrah
5 Misc. 2d 204 (New York Supreme Court, 1956)
Totoritus v. Stefan
10 Misc. 2d 881 (New York Supreme Court, 1958)
Gooch v. Blanch
14 Misc. 2d 396 (New York Supreme Court, 1958)
Muratori v. 1231 Pugsley Avenue Realty Corp.
15 Misc. 2d 276 (New York Supreme Court, 1956)
Nadav v. Kozlowski
15 Misc. 2d 343 (New York Supreme Court, 1958)
Horn v. McCarrell
19 Misc. 2d 164 (New York Supreme Court, 1958)
Faver v. Thylin Steel Co.
19 Misc. 2d 201 (New York Supreme Court, 1959)
O'Keefe v. Mow
19 Misc. 2d 378 (New York Supreme Court, 1959)
Baum v. Nussenbaum
19 Misc. 2d 474 (New York Supreme Court, 1958)
Bergen v. Long Island City Savings & Loan Ass'n
20 Misc. 2d 9 (New York Supreme Court, 1958)
Otten v. Melbros Construction Co.
20 Misc. 2d 169 (New York Supreme Court, 1959)

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Bluebook (online)
21 Misc. 2d 769, 193 N.Y.S.2d 67, 1959 N.Y. Misc. LEXIS 3537, Counsel Stack Legal Research, https://law.counselstack.com/opinion/donovan-v-albano-trucking-corp-nysupct-1959.