O'Sullivan v. Rivera

229 F.R.D. 184, 2004 U.S. Dist. LEXIS 28198, 2004 WL 3413245
CourtDistrict Court, D. New Mexico
DecidedSeptember 17, 2004
DocketNo. CIV 03-1402 JB/LFG
StatusPublished
Cited by6 cases

This text of 229 F.R.D. 184 (O'Sullivan v. Rivera) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O'Sullivan v. Rivera, 229 F.R.D. 184, 2004 U.S. Dist. LEXIS 28198, 2004 WL 3413245 (D.N.M. 2004).

Opinion

MEMORANDUM OPINION AND ORDER

BROWNING, District Judge.

THIS MATTER comes before the Court on the Defendants’ Motion for Physical Examination of Plaintiff Brendan T. O’Sullivan, filed August 23, 2004 (Doc. 20). The primary issue is whether the Court should order, under rule 35 of the Federal Rules of Civil Procedure, the medical examination of the Plaintiff, Brendan T. O’Sullivan, by an expert of the Defendants’ choosing. Because O’Sullivan’s health is at issue, and because the Defendants have shown good cause for the examination, the Court will allow the Defendants’ expert to examine O’Sullivan.

[185]*185 FACTUAL BACKGROUND

O’Sullivan had back injuries in 1980, a laminectomy in 1983, and back and neck injuries in 1986. Since then, he has been diagnosed with degenerative joint disease. The collision that is the subject of this litigation occurred on December 22, 2000.

O’Sullivan alleges injuries from the collision as well as aggravation of previous medical conditions. George Swajian, D.O., who has retired from the medical practice, has primarily done the post-collision treatment of O’Sullivan. The one document that the parties have presented is a letter from Dr. Swajian to O’Sullivan’s attorney in July, 2002:

I am sure you are well aware of the past history of surgery on his back at L5/S1. In 1998 we did note in MRI there was a slight bulging disk at L3/4 but because of his increasing pain an MRI was recently repeated .... When I read the written reports it appears that this situation has become worse since the accident of 2000, when compared with the MRI done prior to that accident in 1998.

Letter from George R. Swajian, D.O., to Jeff Romero at 1 (dated July 17, 2002).

O’Sullivan is using Dr. Swajian as his expert. The Defendants represent that plaintiffs in personal injury cases often call Dr. Swajian.

PROCEDURAL BACKGROUND

Through Initial Disclosures and by means of a medical release signed for the Defendants by him, O’Sullivan has provided the Defendants with his medical records. O’Sullivan contends that those records, through MRI’s and Dr. Swajian’s physical examinations, make clear that O’Sullivan did not previously injure his left knee. Dr. Swajian compared O’Sullivan’s prior back injury with his present injuries, and, according to the Plaintiff, the comparison revealed the extent of aggravation by the accident which is subject of this cause of action. See Letter from George R. Swajian, D.O., to Jeff Romero at 1 (dated July 17, 2002).

The Defendants have not yet deposed Dr. Swajian. Although he is retired, Dr. Swajian is available for deposition and for trial.

Through written discovery, the deposition of Plaintiff Brendan T. O’Sullivan, and a review of O’Sullivan’s medical records, the Defendants contend that O’Sullivan’s medical condition — specifically, of his back, neck, left knee, and right shoulder — are in controversy. The controversy consists of, but is not limited to, the cause of these conditions. The Defendants represent that the need for the independent medical evaluation did not become apparent until O’Sullivan’s deposition on August 2, 2004. The Defendants represent that the scope and purpose of the examination is to determine the nature, extent, and duration of O’Sullivan’s left knee, right shoulder, and back injuries.

The Defendants propose that Sidney Schultz, MD, of Albuquerque, New Mexico, examine O’Sullivan. Dr. Schultz is a respected medical doctor who has been qualified as an expert witness in the state and federal courts of New Mexico on many occasions. Dr. Schultz is available for this purpose on September 20-24, 2004, and September 27-30, 2004 at his office, 1010 Las Lomas, NE, Albuquerque, New Mexico 87102.

The Defendants move, pursuant to rule 35 of the Federal Rules of Civil Procedure, for a physical evaluation of O’Sullivan. The Defendants request leave to designate Dr. Schultz as an expert witness following the completion of his report. O’Sullivan opposes this motion.

In the alternative, O’Sullivan asks that, if the Court grants the Defendants’ motion, the Court appoint the medical examiner. O’Sullivan has concerns that defendants in personal injury cases often call Dr. Schultz, the physician that the Defendants chose, and that he has testified mostly on behalf of defendants in personal injury cases. Thus, O’Sullivan asks the Court to deny the Defendants’ motion for an independent medical examination or, in the alternative, to appoint the independent medical examiner.

LAW ON INDEPENDENT MEDICAL EXAMINATIONS

“The deposition-discovery rules are to be accorded a broad and liberal treatment.” Schlagenhauf v. Holder, 379 U.S. 104, 114-[186]*18615, 85 S.Ct. 234, 13 L.Ed.2d 152 (1964)(quoting Hickman v. Taylor, 329 U.S. 495, 507, 67 S.Ct. 385, 91 L.Ed. 451 (1947)). The Federal Rules of Civil Procedure permit the physical and mental examinations of parties upon “good cause shown,” and when that party places their mental or physical condition “in controversy.” Fed.R.Civ.P. 35.

“While Rule 35 should be construed liberally in favor of granting discovery, its application is left to the sound discretion of the court.” Simpson v. Univ. of Colo., 220 F.R.D. 354, 362 (D.Colo.2004). See Stinchcomb v. United States, 132 F.R.D. 29, 30 (E.D.Pa.1990). Just because the plaintiffs medical condition is relevant, however, does not mean that the court should order an independent medical examination. The words “good cause” in rule 35 indicate that there must be a greater showing of need than relevance. Schlagenhauf v. Holder, 379 U.S. 104, 117-18, 85 S.Ct. 234, 13 L.Ed.2d 152 (1964)(citing Guilford Nat. Bank of Greensboro v. S. Ry., 297 F.2d 921, 924 (4th Cir.1962)).

The movant’s ability to obtain the information by other means is relevant in deciding whether to grant such a motion. See Schlagenhauf v. Holder, 379 U.S. at 118, 85 S.Ct. 234. One court has held that, if discovery of medical reports has been obtained, good cause for an order to submit to a physical examination may no longer exist. See Hughes v. Groves, 47 F.R.D. 52, 57 (W.D.Mo. 1969). A state court denied a rule 35 motion in a ease in which the party whose examination was sought had been treated in a railroad hospital, and the railroad had access to the hospital records and the reports of the hospital’s physicians. See Martin v. Tindell, 98 So.2d 473, 476 (Fla.1957), cert. denied, 355 U.S. 959, 78 S.Ct. 545, 2 L.Ed.2d 534 (1958).

In Scott v. Spanjer Bros., Inc., 298 F.2d 928

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Bluebook (online)
229 F.R.D. 184, 2004 U.S. Dist. LEXIS 28198, 2004 WL 3413245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/osullivan-v-rivera-nmd-2004.