Swiatlowski v. Kasprzyk

2 Misc. 2d 707, 154 N.Y.S.2d 543, 1956 N.Y. Misc. LEXIS 1614
CourtNew York Supreme Court
DecidedAugust 22, 1956
StatusPublished
Cited by3 cases

This text of 2 Misc. 2d 707 (Swiatlowski v. Kasprzyk) 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
Swiatlowski v. Kasprzyk, 2 Misc. 2d 707, 154 N.Y.S.2d 543, 1956 N.Y. Misc. LEXIS 1614 (N.Y. Super. Ct. 1956).

Opinion

Michael J. Montesano, J.

On the 6th day of April, 1956, a month prior to the commencement of this action to recover damages for personal injuries sustained by the plaintiff, Lillian Swiatlowski voluntarily submitted to a physical examination by a physician selected by the defendant. Presumably the defendant has in his possession the report of this examination. After the commencement of the action and approximately two months subsequent to that examination, the defendant now moves pursuant to section 306 of the Civil Practice Act for an order directing plaintiff to submit to a second physical examination.

Defendant urges no special reason why a re-examination is necessary; he does not claim that intervening the first and proposed second examination anything new has arisen which makes [709]*709it necessary that it be had; nor does defendant factually support the conclusory allegation ‘‘ of ignorance of the nature or extent pf plaintiff’s injuries”. In such circumstances the motion should be denied on the merits. (Larzelere v. Schaffer, 2 A D 2d 651.)

The defendant contends that the Larzelere case does not apply since in that and other related cases the first physical examination was made after the commencement of the action, while in the case before me, the first examination was made prior thereto. It is urged that without regard to the number of voluntary examinations to which an injured party may submit prior to the commencement of an action, nonetheless the defendant is entitled as a matter of right to one examination ‘‘ in the action ” after it has been commenced. He cites Cronin v. Anderson (226 App. Div. 691 [2d Dept.]), Orlando v. Syracuse Rapid Transit Railway Co. (109 App. Div. 356 [4th Dept.]) and Anthony v. Bradshaw (282 App. Div. 851).

Orlando v. Syracuse Rapid Transit Railway Co. (supra), however, holds to the contrary. It is not clear from the opinion if the first examination was held prior or subsequent to the commencement of the action. A careful examination of the record on appeal discloses that the physician examined the plaintiff on January 24, 1905, while the action was not commenced until January 31. There, although plaintiff had prior to the commencement of the action voluntarily submitted to an examination, a motion to re-examine subsequent to its commencement, in the absence of a showing by the moving party of special reasons therefor, was denied.

The statute does not expressly limit the number of examinations. Sufficient reasons appearing therefor, the court may grant one or several. (Conforti v. Central School Dist. No. 3, 284 App. Div. 1084.) The defendant is not entitled to it as a matter of right; the application is addressed to the discretion of the court. (Bartolotta v. Delco Appliance Corp., 254 App. Div. 809; Garrow v. Lomio, 207 Misc. 97.)

The plaintiff does not too strenuously oppose this motion. She urges, however, that if an order is granted it be made on condition that ‘‘ the court select an impartial physician * * * who shall be required to furnish to both plaintiff and defendant a copy of his report of such examination.”

This poses a troublesome but an interesting problem. At first blush it would appear that the precise problem was before the court in Mizak v. Carborundum Co. (75 Misc. 205, affd. 151 App. Div. 899 [4th Dept.]). The latter case has been cited frequently as authority for the rule that the examined injured party is [710]*710not entitled to a copy of the examining physician’s report. (Stoczynski v. Croft, 166 Misc. 553; Callan v. Adams, 176 Misc. 292; Kelman v. Union Railway Co., 202 App. Div. 487.)

While the question before the court in Misak v. Carborundum Co. (supra), was similar, it did not present procedurally the precise problem now confronting me and is otherwise distinguishable. In the Misak case the motion for an order to examine the injured party was uncontested. Only after the order was granted and the physical examination made by a physician nominated and employed by the defendant, did the plaintiff move for a copy of the examining physician’s report and findings.

Throughout its opinion the court emphasized that the examining physician was selected, employed and paid by the defendant. “ [T]hey are under no duty or obligation to act until defendant employs them to make the examination. Thus they necessarily become the employees of the defendant before they act and, when they act, it is in that capacity. * * * They should be satisfactory to defendant”. (Pp. 208-209.) Thus the physician was an employee of the defendant engaged in the preparation of the case for trial. In such case his reports and findings could well constitute part of the ‘ ‘ work product of the lawyer ” and not subject to reach or examination by the plaintiff before trial. (Hickman v. Taylor, 153 Fed. 2d 212, 223, affd. 329 U. S. 495; Tavern Fruit Juice Co. v. Long Island R. R. Co., 279 App. Div. 985.)

The practice is quite common for the court to designate the physician suggested by the defendant but the statute (Civ. Prac. Act, § 306) requires that “ the court, by order, shall direct that the plaintiff submit to a physical examination by one or more physicians or surgeons to be designated by the court or judge ’’. (Goldstein v. Feinerman, 2 Misc 2d 554; Del Ra v. Vaughan, 1 Misc 2d 636; Ponzi v. City of New York, 269 App. Div. 949; Horowitz v. Brooklyn & Queens Transit Corp., 171 Misc. 321, 323.) A physician designated and appointed by the court is its agent answerable to and subject to its directions. (4 Moore on Federal Practice [2d ed.], § 35.06.) He is then under obligation to neither party, and his report may then be ‘‘ made available for either or both parties to the action ”. (Goldenberg v. Zirinsky, 114 App. Div. 827, 828.) But even if I appoint the designee of the defendant as the examining physician, as I am about to do, nonetheless he is still the agent of the court and answerable to it.

With the deluge of personal injury eases clogging our courts in the metropolitan districts, there has been a definite tendency [711]*711to liberalize our practice as one of the means of relieving the congestion. Where heretofore pre-trial examinations in discovery proceedings pursuant to section 288 et seq. of the Civil Practice Act were limited in scope and restricted to those issues in which the party who sought the examination had the affirmative (Lattimer v. Sun-Herald Corp., 208 App. Div. 503; 5 Carmody-Wait on New York Practice, § 56), in recent years this restrictive practice has been greatly liberalized. Now the scope has been broadened and many of the former restrictions removed. (Public National Bank v. National City Bank, 261 N. Y. 316; Dorros, Inc., v. Dorros Bros., 274 App. Div. 11.)

In 1952 aimed specifically at personal injury actions rule 121-a of the Rules of Civil Practice was adopted whereby examinations may now be had on ‘ all of the relevant facts and circumstances in connection with the accident, including negligence, contributory negligence, liability or damages ”.

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2 Misc. 2d 707, 154 N.Y.S.2d 543, 1956 N.Y. Misc. LEXIS 1614, Counsel Stack Legal Research, https://law.counselstack.com/opinion/swiatlowski-v-kasprzyk-nysupct-1956.