Douponce v. Drake

183 F.R.D. 565, 43 Fed. R. Serv. 3d 249, 1998 U.S. Dist. LEXIS 21531, 1998 WL 896971
CourtDistrict Court, D. Colorado
DecidedOctober 29, 1998
DocketNo. 98-M-387
StatusPublished
Cited by7 cases

This text of 183 F.R.D. 565 (Douponce v. Drake) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Douponce v. Drake, 183 F.R.D. 565, 43 Fed. R. Serv. 3d 249, 1998 U.S. Dist. LEXIS 21531, 1998 WL 896971 (D. Colo. 1998).

Opinion

ORDER Re: Independent Medical Examination and Third Party Subpoenas

COAN, United States Magistrate Judge.

In this automobile accident diversity case, defendant moves for an independent medical examination of plaintiff under Rule 35. Fed. R.Civ.P. Plaintiff does not oppose the examination, but moves for a protective order on the ground that the independent medical examiner, Dr. Wallace Larson, is biased in [566]*566favor of defendants. Defendant also moves to quash or for protective orders concerning two subpoenas. A hearing was held October 1, 1998 and the parties were permitted to file supplemental authority. The matters are now fully briefed.

I. Rule 35 independent medical examination

Defendant noticed plaintiff for an independent medical examination, identifying Dr. Larson as the examiner. In response, plaintiff contends that Dr. Larson has performed at least one hundred and sixty four independent medical examinations between 1995 and June 30, 1998, of which nearly all were for defense counsel and insurance companies. PI. Resp. to Mot. for Phys. Ex., Murphy affidavit, H 3 and Exhibit A. At hearing, plaintiff submitted her counsel’s affidavit and an affidavit from Mr. Walta, an attorney who stated that Dr. Larson is biased against plaintiffs. 10-1-98 hearing Ex. 1, Walta affidavit, 1110. Walta avers that Dr. Larson is not “an honest man.” id, 1111. Walta’s opinion is apparently based on Dr. Larson’s opinion concerning one of Walta’s clients, who required spinal surgery after Dr. Larson had opined that no further medical treatment was necessary. See, Id. Ex. A and H 7.

Rule 35 states:

When the mental or physical condition 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... 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.

Rule 35(a), Fed.R.Civ.P.

A defendant seeking a Rule 35 physical examination of a plaintiff has no absolute right to the choice of his own physician. Peters v. Nelson, 153 F.R.D. 635, 637 (D.Iowa1994); Stinchcomb v. United States, 132 F.R.D. 29, 30 (D.Pa.1990); Wright & Miller, Federal Practice and Procedure Civil § 2234. The Supreme Court of Colorado has held, however, that Colorado Rule of Civil Procedure 35(a), which is nearly identical to the federal rule, grants a defendant the right to designate a physician in the absence of a showing of bias or prejudice. Timpte v. District Court, 161 Colo. 309, 421 P.2d 728 (Colo. 1966). In Timpte, the court rejected the same claim of bias made by plaintiff here, reasoning as follows:

It is suggested that certain doctors testify only for the defense in matters of personal injury, and that that in itself suggests bias and prejudice and demands disqualification of such a doctor to make examinations and testify. We do not agree. Such matters are relevant only as to weight and credibility, and cross-examination upon this subject affords full protection to the plaintiffs rights.

Timpte v. District Court, 421 P.2d at 729.

Plaintiff here alleges bias based on two allegations. The first is that Dr. Larson has performed numerous independent medical examinations for defense clients; the other is that another attorney believes Dr. Larson is biased against plaintiffs because Dr. Larson was wrong when he opined that further medical treatment was unnecessary for a client. The court finds that the bias implications raised by plaintiff are insufficient grounds under Timpte for an order prohibiting Dr. Larson from performing an independent medical examination of plaintiff; rather, any evidence of bias is more appropriately a matter for cross examination at trial.

Plaintiff asks, in the alternative, that the examination be tape-recorded ,or that a third party be present. Rule 35 does not address who may attend the examination ordered. Case law on this point is mixed. Compare Bartell v. McCarrick, 498 So.2d 1378 (Fla. App.1986) (absent any valid reason to prohibit the presence of a patient’s counsel or other representative, his presence should be allowed), Langfeldt-Haaland v. Saupe Enterprises, Inc. 768 P.2d 1144 (Alaska 1989) (plaintiffs attorney allowed to be present for Rule 35 examination) with Lahr v. Fulbright & Jaworski, 164 F.R.D. 196 (N.D. Texas 1995) (employee not entitled to have her own expert present during mental examination); [567]*567Shirsat v. Mutual Pharmaceutical Company, 169 F.R.D. 68 (E.D.Pa.1996) (observer, court reporter and tape recorder not allowed during Rule 35 examination); Bartell v. McCarrick, 498 So.2d 1378 (Fla.App.1986); Galieti v. State Farm Mutual Automobile Insurance Company, 154 F.R.D. 262 (D.Colo.1994) (denying plaintiff her counsel’s presence at the examination); Hayes v. District Court, 854 P.2d 1240 (Colo.1993) (denial of plaintiffs request to be accompanied by a third person and to tape record court-ordered medical examination not an abuse of trial court’s discretion); Tirado v. Erosa, 158 F.R.D. 294 (S.D.N.Y.1994) (arrestee claiming police brutality not permitted to have her attorney and stenographer present at examination by defendant’s psychiatrist); and Shirsat v. Mutual Pharmaceutical Co., 169 F.R.D. 68 (E.D.Pa.1996) (observer, court reporter or recording device during examination by defendant’s psychiatrist not permitted as they would have constituted a distraction during the examination and would diminish the accuracy of the process of the examination).

Under Fed.R.Civ.P. 26(c), the court may make any order which justice requires to protect a person from annoyance or embarrassment, and may allow discovery to take place under court-ordered conditions. Plaintiff, as the party seeking a protective order, has the burden to demonstrate “good cause” as to why the court should grant her request. Fed.R.Civ.P. 26(c)(2).

Plaintiffs have argued in other eases that the “good cause” requirement is satisfied because independent medical examinations are an extension of the discovery process and physicians are being asked to determine such issues as credibility and whether a plaintiff has met the elements of her case. See, e.g. Langfeldt-Haaland v. Saupe Enterprises, Inc., 768 P.2d 1144. The court finds that most federal decisions do not find that an independent medical examination is a continuation of the discovery process. The court agrees and finds that such examinations therefore are not subject to protective orders under Rule 26(c).

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Bluebook (online)
183 F.R.D. 565, 43 Fed. R. Serv. 3d 249, 1998 U.S. Dist. LEXIS 21531, 1998 WL 896971, Counsel Stack Legal Research, https://law.counselstack.com/opinion/douponce-v-drake-cod-1998.