Gilbert v. Luvin

186 Misc. 2d 447, 718 N.Y.S.2d 574, 2000 N.Y. Misc. LEXIS 496
CourtNew York Supreme Court
DecidedOctober 5, 2000
StatusPublished

This text of 186 Misc. 2d 447 (Gilbert v. Luvin) 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
Gilbert v. Luvin, 186 Misc. 2d 447, 718 N.Y.S.2d 574, 2000 N.Y. Misc. LEXIS 496 (N.Y. Super. Ct. 2000).

Opinion

[448]*448OPINION OF THE COURT

Paula J. Omansky, J.

Plaintiff moves for an order, pursuant to CPLR 4404 (a), setting aside a defendants’ verdict in the interest of justice. Motion numbers 001 and 002 are hereby consolidated for disposition.

Plaintiff commenced this medical malpractice action seeking to recover damages for injuries he sustained to his right eye following lumbar surgery at Columbia Presbyterian Medical Center on March 28, 1994. Plaintiff claims to have lost virtually all of his vision in his right eye following surgery, where the defendant Bernard Rawlins, M.D. was the attending orthopedic surgeon, and the defendants Michael Luvin, M.D. and Charles Cain, M.D. were the attending anesthesiologists.

At the time of the surgery, Gilbert was 36 years of age. He contended that his vision was 20/20 in both eyes, and that he did not wear corrective glasses or lenses. Gilbert also stated that approximately two years prior to surgery he was diagnosed with a condition called sarcoidosis, but that this condition had not affected his eyesight prior to the surgery. Plaintiff claimed that his loss of vision was caused by the improper and negligent placement of his head by defendants as he lay prone for several hours during lumbar surgery.

It is undisputed that defendants Steven Mayberger, John Blank, Eric Jamich, John Gibbons and New York Presbyterian Hospital (codefendants) had designated Dr. James Schütz to perform an ophthalmology medical examination (IME) of plaintiff prior to trial, that the IME had been performed on or about September 23, 1996, and that codefendants intended to call Dr. Schütz to testify on their behalf. However, on January 6, 2000, two days after the trial began, the action was dismissed as against the codefendants, and continued against the remaining defendants, the anesthesiologists.

At trial, plaintiff offered the expert testimony of Dr. Jay Fleischman, a board-certified ophthalmologist, who testified that the damage to plaintiffs eye “is ischemic optic neuropathy, loss of optic nerve function on the right eye” and that the cause of this impairment was the “excessive pressure to the right eye incurred at the time of his face down positioning during spine surgery, compromising] the blood supply to the optic nerve, leading to what we technically call ischemic optic neuropathy, an optic nerve damage.”

On January 10, 2000, defense counsel for the anesthesiologist defendants informed plaintiff’s counsel that he intended to [449]*449call the dismissed codefendants’ expert, Dr. Schütz, to testify. On January 11, 2000, plaintiffs counsel objected to the appearance of Dr. Schütz as an expert on the grounds, among others, that (1) plaintiff never received notice pursuant to CPLR 3101 (d) of the defendants’ intention to call the dismissed codefendants’ expert, Dr. Schütz; (2) the codefendants’ CPLR 3101 (d) notice only contained disclosure as to Dr. Herbert Sherry, a board-certified orthopedist, and Dr. Sanford M. Miller, a board-certified anesthesiologist; (3) plaintiff never received a copy of the report prepared by Dr. Schütz; (4) Dr. Schütz could not be called to testify since the codefendants were no longer in the action, and the remaining defendants had not “adopted” Dr. Schütz as their expert and/or had not provided plaintiff with a discovery notice to that effect; and (5) Dr. Schütz’ testimony would be cumulative, since the remaining defendants had retained a neuro-ophthalmologist. In an in-court exchange, counsel for the remaining defendants provided plaintiff’s counsel with a copy of Dr. Schütz’ IME report and a copy of a notice pertaining to Dr. Schütz’ testimony, which they claim had been served by cocounsel for the dismissed defendants.

This court, on the record, expressed concern about springing an expert on an opposing party, and warned against cumulative testimony being offered by defendants’ neuroophthalmologist experts, but ruled that the apparent failure of communication should not be chargeable to defendants, and that the remaining defendants would be permitted to offer the testimony of Dr. Schütz.

On January 12, 2000, the remaining defendants called Dr. Schütz as their first expert witness. He testified as to theories of “relative hypotension” and “relative anemia”; and then defense counsel did not call any other expert. On January 13, 2000, the jury returned a verdict of no cause of action.

On this motion to set aside the verdict plaintiff raises the same objections made during trial to Dr. Schütz’ testifying, now emphasizing that Dr. Schütz opined medical theories, “relative hypotension” and “relative anemia,” which had never been disclosed, either in a disclosure statement pursuant to CPLR 3101 (d), or in any medical report received by plaintiff; and that the nondisclosure and inadequate disclosure were both intentional and willful, resulting in prejudice to plaintiff, as he was effectively denied the opportunity to discuss Dr. Schütz’ theories with Dr. Fleischman, and to prepare properly for trial.

Defendants insisted then, as they do now, that the disclosure pertaining to Dr. Schütz was timely and properly sent to [450]*450plaintiffs counsel’s office by the dismissed codefendants. Plaintiff maintained at trial, as he does now, that a thorough check of plaintiffs counsel’s office and file failed to uncover the disclosure in question.

Defendants rely on a July 20, 1997 transmittal letter of Theodore B. Rosenzweig, counsel to the codefendants, to demonstrate that plaintiff had notice of the defense’s intention to call Dr. Schütz as an expert. The letter simply states:

“Defendants, Presbyterian Hospital, Mayerberger, Blank, Jamrich & Gibbons hereby serve reports of non-treating and examining experts in the above-referenced matter.”

Notably, this statement does not provide the names of the experts, or the number of reports enclosed. Accordingly, the note is not probative on the issue of whether plaintiff received, or had reason to be aware that he did not receive, all of the medical reports, in particular that of Dr. Schütz.

On October 27 and/or October 29, 1999 codefendants purportedly served a “Disclosure Pursuant to CPLR 3101 (d)”1 describing the experts they proposed to call as witnesses: Drs. Sherry, Miller and Schütz. CPLR 3101 (d) requires the notice to provide reasonable detail as to the substance of the facts and opinions on which the expert is intended to testify (Brossoit v O'Brien, 169 AD2d 1019, 1020 [3d Dept 1991]).

“One of the purposes of the 1985 amendment to CPLR 3101 (d) was to expedite the resolution of personal injury claims, in order to reduce litigation costs, by encouraging full disclosure of expert opinion testimony (mem of Exec Dept. 1985 McKinney’s Session Laws of NY, at 3025). The Executive Department’s memorandum emphasizes that, ‘Although virtually all other information is now shared by litigants in civil practice, information concerning expert witnesses and their opinions remain shielded from disclosure. Since the testimony of expert witnesses is often the single most important element of proof in medical malpractice and other personal, injury actions, sharing informa[451]*451tion concerning these opinions encourages prompt settlement by providing both parties an accurate measure of the strength of their adversaries’ case.

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Related

Brossoit v. O'Brien
169 A.D.2d 1019 (Appellate Division of the Supreme Court of New York, 1991)
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246 A.D.2d 695 (Appellate Division of the Supreme Court of New York, 1998)
Qian v. Dugan
256 A.D.2d 782 (Appellate Division of the Supreme Court of New York, 1998)
Carroll v. Nunez
146 Misc. 2d 422 (New York Supreme Court, 1990)

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Bluebook (online)
186 Misc. 2d 447, 718 N.Y.S.2d 574, 2000 N.Y. Misc. LEXIS 496, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gilbert-v-luvin-nysupct-2000.