Dziwanoski v. Ocean Carriers Corp.

26 F.R.D. 595, 4 Fed. R. Serv. 2d 640, 1960 U.S. Dist. LEXIS 5236
CourtDistrict Court, D. Maryland
DecidedDecember 28, 1960
DocketCiv. No. 12268
StatusPublished
Cited by34 cases

This text of 26 F.R.D. 595 (Dziwanoski v. Ocean Carriers Corp.) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dziwanoski v. Ocean Carriers Corp., 26 F.R.D. 595, 4 Fed. R. Serv. 2d 640, 1960 U.S. Dist. LEXIS 5236 (D. Md. 1960).

Opinion

THOMSEN, Chief Judge.

Nacirema’s petition and plaintiff’s answer thereto raise the question whether plaintiff has the right to have his attorney present during a medical examination pursuant to Rule 35, Federal Rules of Civil Procedure, 28 U.S.C.A.1

[596]*596' Plaintiff, a longshoreman, is suing the owner and operator of the S. S. Valiant Hope, alleging unseaworthiness and negligence. The complaint alleges that he sustained “severe painful and permanent injuries to his head, neck, back, body, arms and legs, the muscles, tendons, ligaments, aponeuroses, membranes, articular cartilages, joint capsules, joint spaces, fasciae nerves, sheaths, cardiovascular system, and tissues thereof”. The complaint then describes more specifically the injuries claimed. Defendants brought in Nacirema, plaintiff’s employer, as a third-party defendant. Na-cirema or its compensation carrier had furnished medical and surgical attention to plaintiff for some time after the accident; among the doctors so engaged were Dr. John E. Carroll, Jr., an orthopedist, and Dr. James G. Arnold, Jr., a neurosurgeon.

As this case approached trial Nacirema made arrangements for plaintiff to be reexamined by Drs. Carroll and Arnold. Plaintiff appeared at Dr. Carroll’s office at the appointed time accompanied by John J. O’Connor, Jr., Esq., his attorney in this case. When the attorney started to take notes, four or five minutes after the examination began, Dr. Carroll objected to the attorney’s presence during the physical examination, the attorney refused to leave, and Dr. Carroll telephoned Nacirema’s attorney, to whom plaintiff’s attorney stated that he would insist upon being present while plaintiff was being examined by Dr. Carroll or any other physician at Nacirema’s request.- Nacirema’s attorney thereupon advised that the examination be discontinued, cancelled the appointment with Dr. Arnold, and filed a petition in this case for an order requiring plaintiff to submit to physical examinations by Dr. Carroll and Dr. Arnold without his attorney being present at such examinations. Dr. Carroll objects to the presence of the attorney on the grounds that it would hinder the examination and would make it more difficult, if not impossible, for him to obtain an accurate history from the plaintiff and valid reactions of the plaintiff to tests conducted by the doctor.

Plaintiff’s answer denies that the presence of his attorney would hinder the examination and states that it was and is his desire that his attorney be present. Neither plaintiff nor his counsel objects to further examinations by Dr. Carroll or Dr. Arnold, provided his attorney is present, and they do not challenge the ability or integrity of either of the doctors.

The question presented by this motion has not been discussed by any federal court in any opinion cited or found. However, in a law review article, Barnet, Compulsory Medical Examinations under the Federal Rules, 41 Va.L.Rev. 1059, 1073-74 (1955), the author concluded: [597]*597" * * * it is desirable that, once an examination be ordered, the procedure should be divested, as far as possible, of any adversary character. The physician is an ‘officer of the Court’ performing a non-adversary duty. The best possible attitude for both the party and the examiner to adopt is one of co-operation in a joint search for the facts. The very presence of a lawyer for one side will inject a partisan note into what should be a wholly objective inquiry. The attorney has ample opportunity to challenge the use made of the information obtained by the examination when the findings are presented as evidence in Court.”

The idea that the examining physician under Rule 35 is an officer of the court is also expressed in 4 Moore, Federal Practice, see. 35.06, p. 2563. See also Pitcairn v. Perry, 8 Cir., 122 F.2d 881, 886; The Italia, E.D.N.Y., 27 F.Supp. 785, 786. Rule 35, which was held to be within the rule making power of the court in Sibbach v. Wilson & Co., Inc., 312 U.S. 1, 61 S.Ct. 422, 85 L.Ed. 479, supplanted such old cases as Union Pacific Ry. Co. v. Botsford, 141 U.S. 250, 11 S.Ct. 1000, 35 L.Ed. 734, and Camden & Suburban Ry. Co. v. Stetson, 177 U.S. 172, 20 S.Ct. 617, 44 L.Ed. 721. Those cases, as well as the dissent in Sibbach, primarily evinced a concern for the examined party’s privacy, an interest which is not here asserted.

The law permitting a party to obtain physical examinations of adverse parties has developed over the years as the problems of personal injury litigation have developed and have become better understood. In the absence of a statute or a rule similar to Rule 35 it has been generally held that the attorney for the examined party may be present at such an examination. See cases collected in 64 A.L.R.2d 497, 501 (see. 5). On the other hand, it has been held that where the examination is authorized by a statute or rule which provides some protective devices but does not provide for the presence of counsel, the result should be otherwise. In Bowing v. Delaware Rayon Co., 8 W.W.Harr. 206, 38 Del. 206, 190 A. 567, 569, where there was a statute similar to Rule 35, the Court said:

“The statute does not provide for the presence of counsel at examinations, and, we think, there are sufficient reasons why they should not be present. No useful purpose would be served, and examinations would be, perhaps, interfered' with and unduly prolonged.
“The purpose of the statute is to lessen the danger of fraud by enabling the defendant to prepare himself properly for trial. It places-a defendant on an equal footing, as nearly as may be with a plaintiff, so far as concerns the opportunity to discover the true nature and extent of injury suffered.” 38 Del. at pages 208-209, 190 A. at page 568.

Compare Lawrence v. Samuels, 20 Misc. 15, 44 N.Y.S. 602; Kuyamjian v. Murrah, 5 Misc.2d 204, 157 N.Y.S.2d 627.

Chief Judge Emory H. Niles, of the Supreme Bench of Baltimore City, recently decided a similar question in an ordinary tort action, where the lawyers on both sides were the same as in the instant case. Trotta v. Shell Oil Co., et al., Daily Record, November 21, 1960. Judge Niles said:

“ * * * The object of a medical examination is to obtain medical data and information as to the plaintiff’s condition. For this purpose the lawyer has no competence, and would not be able to assist or to protect his client. The only validity in the plaintiff’s position would seem to be that if the lawyer is present he would be able to advise his client not to answer questions from the doctor which might constitute admissions with respect to the facts on which legal rights are based.
[598]*598“The practical and reasonable solution to the question seems to the Court to be to exclude from evidence any statements made by the plaintiff to the doctor relating to non-medical matters. Such an exclusion would constitute a protection to the plaintiff against any admission which might affect his rights, and would allow the physician to make the physical examination in such manner as he deems proper.

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Bluebook (online)
26 F.R.D. 595, 4 Fed. R. Serv. 2d 640, 1960 U.S. Dist. LEXIS 5236, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dziwanoski-v-ocean-carriers-corp-mdd-1960.