Garcia v. Munnerlyn

191 Misc. 2d 689, 743 N.Y.S.2d 837, 2002 N.Y. Misc. LEXIS 626
CourtCivil Court of the City of New York
DecidedJune 4, 2002
StatusPublished
Cited by2 cases

This text of 191 Misc. 2d 689 (Garcia v. Munnerlyn) is published on Counsel Stack Legal Research, covering Civil Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Garcia v. Munnerlyn, 191 Misc. 2d 689, 743 N.Y.S.2d 837, 2002 N.Y. Misc. LEXIS 626 (N.Y. Super. Ct. 2002).

Opinion

OPINION OF THE COURT

Charles J. Markey, J.

A few years prior to his appointment to the United States Supreme Court in 1916, Louis Dembitz Brandéis (1856-1941) stated:

[690]*690“We who are lawyers have a special obligation, and that is to make our law efficient. The disgrace that has come to the law, the discredit, the disrespect which has come to the law, is because it is inefficient, and because we make rules and we do not provide any machinery for enforcing them.” (Alfred Leif, The Social and Economic Views of Mr. Justice Brandéis, at 402 [Vanguard Press 1930] [quoting excerpts of Brandeis’s testimony on “Price and Business Incentive” before a United States House of Representatives Subcommittee, May 15, 1912], quoted in Solomon Goldman, The Words of Justice Brandéis, at 120 [Henry Schuman, Inc. 1953].)

This case, scheduled soon for trial, is one where counsel have defaulted in the “special obligation” cited by Justice Brandéis. At issue is whether this court is required to enforce strictly two court orders, made at preliminary and compliance conferences, requiring defendants’ lawyers to designate their physicians to conduct an independent medical examination (IME) by a certain date and expressly deeming their failure to do so as a waiver. Denying relief to the defendants forces them to defend a personal injury action seeking a multimillion dollar recovery without the benefit of an IME. Granting them relief, however, places this court in the unenviable predicament of modifying two orders issued by Supreme Court, Queens County, thereby diluting their original efficacy and suggesting to counsel that dates set in such orders are merely precatory guidelines.

Upon the foregoing papers, and upon extensive oral arguments heard by this court on April 12, 2002, and the postargument submissions invited by the court on the issue of law, the defendants move to dismiss the complaint for an alleged failure to comply with a court order directing a physical examination of plaintiff Ronald Garcia by an orthopedic doctor selected by the defendants.

Although two orders of Supreme Court, Queens County, provided deadlines for defendants to designate a physician to conduct this orthopedic IME, defendants’ counsel made the designation 12 days after the time elapsed under the second order and before plaintiffs filed a notice of trial.

Procedural History

The summons and complaint, seeking over $5,000,000 in damages in this personal injury case, was served on April 16, [691]*6912001. Issue was joined on June 7, 2001. A request for judicial intervention form was filed on July 16, 2001. A preliminary conference order issued by Supreme Court, Queens County (Ritholtz, J.), was signed on August 1, 2001. The preliminary conference order required that physical examinations of the plaintiff be conducted on or before 45 days of completion of plaintiff’s examination before trial. Since plaintiff Ronald Garcia’s examination before trial was held on October 12, 2001, the physical examination of plaintiff by defendants should have occurred on November 26, 2001.

The preliminary conference order stated that all disclosure “shall be completed on or before December 4, 2001” and required plaintiff to file a note of issue on March 15, 2002.

On December 4, 2001, Justice Martin E. Ritholtz conducted a compliance conference. The compliance conference order instructed the parties to meet the deadlines set forth in the order and prohibited any adjournments without first obtaining the court’s approval. The printed compliance order further provided a strict timetable for the designation of the physician who would be conducting the IME. According to the order, defendants were required to make their designation of the doctor within either (a) five days of plaintiff’s deposition, or (b) 10 days of the date of the compliance order, whichever is later. This printed order did not afford counsel any discretion in selecting dates. The 5/10 day provision was printed in the form order that allowed no blank space for counsel to make changes.

Failure to make the designation within that time period, as stated in the order, “shall be deemed a waiver of the right to take the examination.”

By letter dated December 26, 2001, defense counsel advised plaintiff’s attorneys of their desire to do the IME. By letter dated December 31, plaintiffs’ counsel advised defense counsel that their failure to designate a doctor by December 14, i.e., within 10 days of the compliance order dated December 4, resulted in a self-executing waiver of the IME. Plaintiffs’ counsel stated that it would not produce its client for an IME.

At some point shortly after the compliance conference, the case was transferred from Supreme Court to this court pursuant to CPLR 325 (d).

In February 15, 2002, plaintiffs’ counsel allegedly notified the defendants that plaintiff Ronald Garcia required surgery for his left hand. No physical examination was held even for this alleged subsequent injury.

[692]*692Complying with the dates set forth in the preliminary conference order, plaintiffs’ counsel served a note of issue on March 12, 2002. In the certificate of readiness for trial, plaintiffs’ counsel indicated that defendants waived physical examinations. In turn, on March 15, 2002, defendants made the present motion to dismiss for failure to permit the IME or for alternative relief.

This case is currently on the trial calendar and is scheduled for a conference before the Trial Term Judge on August 1, 2002.

The Law

The legal issue is whether the exercise of discretion to permit defendants to conduct a belated physical examination, despite a clear court order that says failure to designate a doctor within 10 days will result in a waiver of the IME, will be deemed made providently or improvidently. The issue is not novel; appellate courts have reviewed such discretionary exercises, and their decisions are, at least, paradoxical. A review of the appellate holdings establishes that the nisi prius judge is on treacherous terrain. The field is loaded with land mines, where one misstep will result in an appellate court chastising a trial judge for having exercised his or her discretion, one way or the other, improvidently.

Certain general principles can be extracted from a review of the cases, which, at first glance, may seem irreconcilable, but which can generally be harmonized. First, where defendants seek a belated IME, after plaintiff has properly filed a note of issue after the date that discovery was required to be completed, a court, as a general matter, should not afford defendants an additional opportunity to conduct a physical examination. (See, e.g., Gill v United Parcel Serv., 249 AD2d 265 [2d Dept 1998]; Mayo v Lincoln Triangle Assoc., 248 AD2d 362 [2d Dept 1998]; Levine v McFarland, 98 AD2d 795 [2d Dept 1983]; accord, Cardillo v Bonito, 256 AD2d 69 [1st Dept 1998] [although defendants failed to conduct IME under time constraints of court order, plaintiff filed note of issue before discovery deadline in court order expired].)

Second, even on a post note of issue motion by defense counsel seeking a physical examination, courts will excuse a defendant’s default and delinquency to take an IME where a defendant can demonstrate “unusual or unanticipated circumstances.” (See, e.g., James v New York City Tr. Auth., 291 AD2d 855, 856 [2d Dept 2002]; accord, Urena

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Cite This Page — Counsel Stack

Bluebook (online)
191 Misc. 2d 689, 743 N.Y.S.2d 837, 2002 N.Y. Misc. LEXIS 626, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garcia-v-munnerlyn-nycivct-2002.