Vaughn v. Commercial Union Insurance Co. of New York

263 So. 2d 50
CourtLouisiana Court of Appeal
DecidedSeptember 20, 1972
Docket4753
StatusPublished
Cited by9 cases

This text of 263 So. 2d 50 (Vaughn v. Commercial Union Insurance Co. of New York) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vaughn v. Commercial Union Insurance Co. of New York, 263 So. 2d 50 (La. Ct. App. 1972).

Opinion

263 So.2d 50 (1972)

Janet VAUGHN, wife of/and Stanley Vaughn
v.
COMMERCIAL UNION INSURANCE COMPANY OF NEW YORK.

No. 4753.

Court of Appeal of Louisiana, Fourth Circuit.

May 29, 1972.
Rehearing Denied June 20, 1972.
Writ Refused September 20, 1972.

*51 Badeaux, Discon & Cumberland, J. Michael Cumberland, New Orleans, for plaintiffs-appellants.

Dillon & Williams, C. T. Williams, Jr., New Orleans, for defendant-appellant.

Before LEMMON, GULOTTA and STOULIG, JJ.

STOULIG, Judge.

Plaintiffs' vehicle operated by his wife, Janet Vaughn, was rear-ended by a car driven by Naomi A. Wigginton, who was insured by the defendant, Commercial Union Insurance Company of New York. The accident occurred on the down ramp exit leading from Causeway Boulevard to the Jefferson Highway in the Parish of Jefferson. Both plaintiff Janet Vaughn and the defendant have appealed from a judgment of $409 in favor of plaintiff Stanley Vaughn and a $3,000 award to Mrs. Vaughn for her personal injuries.

The question of liability, though not admitted, was never seriously disputed by the defendant. The major issue presented by the defendant's appeal is whether Mrs. Vaughn's refusal to submit to a physical examination by defendant's physician prior to the filing of suit subjects plaintiff to an adverse presumption on her medical evidence requiring a reduction in the award of damages. Plaintiff in her appeal seeks an increase in the quantum of damages awarded.

The evidence clearly reflects that prior to the filing of this suit the defendant had often requested, both orally and in writing, a physical examination of plaintiff. Plaintiff refused to submit to the examination upon her counsel's advice that she was not legally required to do so.

This case affords the opportunity of clarifying the right of a litigant to have the court order a claimant to submit to a pre-suit medical examination when the mental or physical condition of the party is in controversy.

The development of law concerning mental and physical examinations results from a conflict between the inviolability of the person[1] and the right to secure countervailing evidence of the injuries.

The landmark Louisiana case dealing with medical examinations is Kennedy v. New Orleans Ry. & Light Co., 142 La. 879, 77 So. 777 (1918). In that case a few weeks after the accident a physical examination of the plaintiff was made by the defendant's doctor but was only partially completed due to her complaints of pain. After suit was instituted plaintiff agreed to submit to a second examination provided the testimony of the defendant's doctor would not be adduced on the trial in defense of the matter. This condition being unacceptable, defendant sought to have the trial court compel the plaintiff to submit to examination by its doctor. The Louisiana Supreme Court found the trial judge correctly concluded he was without authority to compel an examination of plaintiff's person. On the other hand, the Court observed that the ex parte version of the injuries as reflected by the testimony of plaintiff and her witnesses without permitting the defendant the benefits of its own medical examination placed the defendant "at the mercy of the plaintiffs, who have only to *52 complain of injuries not visible outside of their clothing, * * * and sit tight, with no fear of possible contradiction." Kennedy at page 778. It was further decreed that the ex parte medical testimony of plaintiffs' witnesses alone could not serve as the basis for a judgment awarding damages for personal injuries in view of her refusal to submit to a physical examination. However, in order to expedite the conclusion of the matter, the Court reformed the judgment to a lesser sum which the defendant had previously indicated it was willing to pay, rather than remand the case or dismiss it as of non-suit.

Following the rationale of Kennedy, a judgment of non-suit was affirmed in the case of Bailey v. Fisher, 11 La.App. 187, 123 So. 166 (Orl.1929), in which the plaintiff was not permitted to introduce medical testimony because of the failure to submit to a pretrial medical examination after the filing of the action.

Thus, under the foregoing jurisprudence there was no statutory authority empowering a trial judge to compel a litigant in a personal injury action to submit to a physical examination. The only penalties for the refusal to do so were a judgment of non-suit, exclusion of testimony, or an adverse presumption, resulting in the mitigation of damages.[2]

With the adoption of LSA-C.C.P. art. 1493,[3] the legislature provided for the physical and mental examination of parties after the filing of suit. In addition, Articles 1432[4] and 1434[5] permit the perpetuation of testimony prior to the institution of suit when necessary to "prevent a failure or delay of justice" and in furtherance thereof authorizes the court to issue such orders of the character prescribed in Articles 1492 through 1495.

It is important to consider the development of Federal Rule 35 and 27(a) (3), from which LSA-C.C.P. arts. 1493 and 1434 are derived since:

"* * * In interpreting an article of the Louisiana Code of Civil Procedure which is essentially based upon one of the federal rules, the Louisiana courts rely upon prior interpretations by the federal courts of the source federal rules as a persuasive guide to the intended meaning of such a Louisiana code article. Kay v. Carter, 243 La. 1095, 150 So.2d 27; Simon v. Castille, La.App. 3 Cir., 174 So.2d 660." Lindsey v. Escude, 179 So.2d 505, 507 (La.App. 3d Cir. 1965).

LSA-C.C.P. art. 1493 almost duplicates Federal Rule 35, which allows "the court in which the action is pending" to order a party to submit to an examination. In construing *53 the effect of Federal Discovery Rule 27(a) (3) in relation to Rules 34 and 35, the United States Court of Appeals, Ninth Circuit, in the case of Martin v. Reynolds Metals Corporation, 297 F.2d 49, 56 (1961), stated:

"As originally promulgated, Rule 27 contained no reference to Rule 34 or Rule 35, and for that reason it was held in Egan v. Moran Towing & Transportation Co., D.C.S.D.N.Y., 26 F.Supp. 621 (1939), that advantage could not be taken of Rule 34 in a proceeding under Rule 27. As a result of this decision, there was added to the second sentence of Rule 27(a) (3), which read: `The deposition may then be taken in accordance with these rules', a semicolon followed by: `and the court may make orders of the character provided for by Rules 34 and 35'. * * *

Thus we note the federal parallel for utilizing LSA-C.C.P. art. 1434 in conjunction with Article 1493 to order a litigant to submit to a pre-suit medical examination.

Though we have an appellate court expression confirming the right to a pre-suit examination under federal rules of procedure, this issue apparently has never been resolved by our state jurisprudence since the adoption of the Code of Civil Procedure. While the federal interpretation is not controlling in our consideration of these articles pertaining to pre-suit and pre-trial medical examinations, we are aware of the admonition reiterated in the Lindsey case, quoted supra, that it is to be accorded persuasive influence as to their intended meaning.

LSA-C.C.P. art.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In re State Farm Mutual Automobile Insurance Co.
700 So. 2d 1323 (Louisiana Court of Appeal, 1997)
Matherne v. Hannan
545 So. 2d 1094 (Louisiana Court of Appeal, 1989)
Morris v. Yogi Bear's Jellystone Park Camp Resort
539 So. 2d 70 (Louisiana Court of Appeal, 1989)
Welborn v. Ashy Enterprises, Inc.
504 So. 2d 120 (Louisiana Court of Appeal, 1987)
In re Dean
422 So. 2d 509 (Louisiana Court of Appeal, 1982)
Guidroz v. Rojas
286 So. 2d 708 (Louisiana Court of Appeal, 1973)
Fox v. State Farm Mutual Automobile Insurance Co.
273 So. 2d 743 (Louisiana Court of Appeal, 1973)
Vaughn v. Commercial Union Insurance
266 So. 2d 425 (Supreme Court of Louisiana, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
263 So. 2d 50, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vaughn-v-commercial-union-insurance-co-of-new-york-lactapp-1972.