Leszynski v. Russ

29 F.R.D. 10, 5 Fed. R. Serv. 2d 570, 1961 U.S. Dist. LEXIS 5274
District Court, D. Maryland·Decided November 9, 1961·No. No. 12225 Civil·Published·Cited by 16 cases

Opinion

THOMSEN, Chief Judge.

Defendant has moved for an order under Rule 34, F.R.Civ.P., 28 U.S.C.A., requiring plaintiff to produce and to permit defendant to inspect and copy certain medical reports and hospital records relating to the examination, care and treatment of plaintiff (A) before the accident involved in this case, and (B) after the accident. Plaintiff objects on the grounds: (1) that Rule 35(b), not Rule 34 controls; (2) that the records are privileged; and (3) that good cause has not been shown.

This action was instituted in the Court of Common Pleas of Baltimore City and removed to this district court by defendant on the ground of diversity of citizenship. 28 U.S.C.A. §§ 1332, 1441.

The declaration filed in the state court alleges negligence and unseaworthiness, as a result of which on May 11, 1959, plaintiff -was caused to fall into an unguarded opening in a hold of defendant’s vessel, MV Johannes Russ. Plaintiff claims serious permanent injuries to his [12] head, neck, back, body, arms, legs, muscles, tendons, ligaments, aponeuroses, membranes, articular cartilages, joint capsules, joint spaces, fasciae, nerves, sheaths, and cardiovascular system, manifested in persistent post-traumatic headaches, tenderness in the left sub-occipital region, dizzy spells, blurred vision, impaired hearing in the left ear, and impaired functioning of the left foot. On deposition, plaintiff testified that he had received two injuries to his head prior to the incident mentioned in the complaint: an apparent concussion sustained during the war, for which he was treated on various occasions by Veterans’ Administration hospitals, and an automobile accident in 1958, for which he was treated in Prince George’s County Hospital. Plaintiff’s counsel had theretofore given defendant’s counsel a report of Dr. Eli M. Lippman relating to the claim of injury to the left foot, but plaintiff also testified on deposition that he had gone to the Johns Hopkins Hospital in 1960 for an examination of his head and an evaluation of the alleged post-traumatic headaches, impaired hearing, blurred vision, dizzy spells, etc.

In April 1961 plaintiff was examined on his own behalf by Dr. Philip F. Lerner, a neuropsychiatrist, and defendant’s counsel was given a copy of the report. The history given Dr. Lerner included periods of falling, and the report indicated that plaintiff also had been sent by his counsel in 1959 to Dr. Neal I. Aron-son, a neurosurgeon, for evaluation of the same complaints, and that copies of Dr. Aronson’s report and the VA hospital records had been forwarded to and considered by Dr. Lerner.

1. The purpose of Rule 35 is to enable a party for good cause shown to obtain a mental or physical examination of another party. Paragraphs (b) (1) and (2) of Rule 35 deal with the right to the party examined to a copy of the report of the examining physician and the effect of his exercise of that right.

Rule 35 does not prevent a plaintiff or a defendant from obtaining an order under Rule 34 requiring the opposite party to produce and to permit the inspection and copying of medical reports and hospital records, unless such reports and records are privileged. See also Rule 26(b). Benning v. Phelps, 2 Cir., 249 F.2d 47; Cox v. Pennsylvania R. R. Co., S.D.N.Y., 9 F.R.D. 517; Currie v. Moore-McCormack Lines, D.Mass., 23 F.R.D. 660; Cassidy v. Pennsylvania R. R. Co., E.D.Pa., 24 F.R.D. 506; Berkheimer v. Pennsylvania R. R. Co., E.D.Pa., 25 F.R.D. 37. Cf. Bohlin v. Brass Rail, S.D.N.Y., 20 F.R.D. 224; Shepherd v. Castle, W.D.Mo., 20 F.R.D. 184, 189; Galloway v. National Dairy Products Co., E.D.Pa., 24 F.R.D. 362; Holbert v. Chase, E.D.S.C., 12 F.R.D. 171.

In situations where such reports and records are privileged, Rule 35(b) is usually the only way in which they may be obtained. Sher v. De Haven, D.C.Cir., 91 U.S.App.D.C. 257, 199 F.2d 777, 36 A.L.R.2d 937, cert. den. 345 U.S. 936, 73 S.Ct. 797, 97 L.Ed. 1363.

2. Rule 35 does not imply that there is a medical privilege in all cases. It recognizes that there is a medical privilege in certain jurisdictions, such as the District of Columbia, where the privilege exists by statute. There is no similar statute applicable to the admiralty and maritime jurisdiction or to federal courts generally. There is no physician-patient privilege in the State of Maryland. O’Brien v. State, 126 Md. 270, 284, 94 A. 1034.

The courts are not agreed whether federal law or state law controls the issue of privilege in various types of cases. Cf. 2 Barron & Holtzoff § 651, p. 320; 4 Moore’s Federal Practice, 2d ed., §§ 26.23(9), 34.15; Palmer v. Fisher, 7 Cir., 228 F.2d 603, cert. den. 351 U.S. 965, 76 S.Ct. 1030, 100 L.Ed. 1485; Scourtes v. Fred W. Albrecht Grocery Co., E.D.Ohio, 15 F.R.D. 55. Professor Moore has concluded that the federal [13] cqurts, “while respecting state statutes on privilege, should be free to give their own interpretation to the concept of privilege”, thus avoiding “the anomaly of different rules in federal and non-federal (diversity) cases”. Op. cit. p. 1152. See also Brookshire v. Pennsylvania R. R. Co., N.D.Ohio, 14 F.R.D. 154. It makes no difference in the case at bar whether the state law or the federal law controls, because there is no absolute privilege under either law; both state courts and the federal courts are free to apply their respective procedural rules. Fahey v. United States, S.D.N.Y., 18 F.R.D. 231.

3. The controlling question in this case is whether good cause has been shown. The general rule is that a party is entitled to discover facts, but not opinions of experts engaged and paid by his opponent. In personal injury cases, however, it is difficult to separate the facts from the opinions in medical reports, and-the courts must either adopt a more or less arbitrary rule or let the decision depend upon the facts and circumstances of the particular case. The Maryland state courts have adopted a general rule, No. 410 c 2,1 but the federal rules leave the matter largely to the discretion of the trial judge. Moore, op. cit., sec. 26.24.

It has been the policy of this court to encourage the exchange of medical information, at pretrial or before, but to pei-mit discovery under Rule 34 (or Admiralty Rule 32), for good cause shown. Buining v. The S. S. Transporter, D.Md., 171 F.Supp. 127, 136, and 465, 466; Stone v. Marine Transport Lines, D.Md., 23 F.R.D. 222, 228. Good cause has been shown in this case.

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Leszynski v. Russ, 29 F.R.D. 10, 5 Fed. R. Serv. 2d 570, 1961 U.S. Dist. LEXIS 5274 (D. Md. 1961).

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