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Wood v. Charles W. Hoffman Co.

Bertram Wood v. Charles W. Hoffman Company, Impleaded with Ernest Flagg

Wood v. Charles W. Hoffman Co., 121 A.D. 636 (1907)
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Court
Appellate Division of the Supreme Court of the State of New York · State Appellate Courts
Decided
October 25, 1907
Judges
Houghton, Ingraham
Citations
121 A.D. 636106 N.Y.S. 3081907 N.Y. App. Div. LEXIS 1866
Headnotes
Deposition — negligence — examination before trial—deposition of physician. Although tbe technicalities surrounding the examination of a party before trial have been eliminated, it must still’ be shown that the testimony sought is material and necessary.' While there may be circumstances which would entitle' a defendant in an action for negligence to examine the plaintiff as to the facts and circumstances of the happening of the accident before trial, in ordinary cases of negligence such examination, should not he ' granted on an order allowing a physical examination of the plaintiff before trial: The oral examination of plaintiff should he confined to the character and extent of his injuries. Mor should the order, require the taking of the deposition of the examining physician when it is not shown that he is sick or infirm or there is any necessity of taking his deposition, for the purpose of preserving his testimony. Ingraham, J., dissented, in part, with opinion.-.
Summary
Cross-appeals by the plaintiff, Bertram .Wood, and by the defend ant, Ernest Flagg, from an order of the Supreme Court, made at the New York Special Term and entered in the office of . the clerk of the county of NewYork on the 16th day of September, 1907, modifying a prior order for the examination of the. plaintiff before trial.

Syllabus and headnotes are prepared by the reporter or publisher, not the court, and are not part of the opinion.

Opinion of the Court — Houghton

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Houghton, J.:

The action is to recover damages for personal injuries received in a-building belonging to the appealing defendant. An ex parte order was obtained requiring the plaintiff to submit to a physical examination with respect to his injuries, and that the deposition of the examining physician be taken thereon, and, in addition, that the plaintiff be examined concerning the facts and circumstances of the accident and'all matters pertaining to'the issues of the action. The plaintiff was content with the-order for a physical examination, but moved to strike out that part.of the order permitting-an.'examination of himself as to the general issues and the taking of the deposition of the physician. The taking of the deposition of the physician making the physical examination was eliminated, and the order was confirmed with 2-espect to.the examination of plaintiff.

In the furtherance of justice and for the expedition of trials this court has swept away many of the technical objections to the examination by a party of his adversary before trial. (Goldmark v. U. S. Electro-Galvanizing Co., 111 App. Div. 626 ; McKeand v. Locke, 115 id. 174.) It has not yet, however, committed itself to the broad proposition that in a negligence action the defendant may examine the plaintiff before trial as to all the issues of the action and thus obtain his version of the happening of the accident. The fundamental rule that the testimony sought must be. material and necessary for the use of the party applying upon the trial of the action has not been abrogated, as was recently pointed out in Oakes v. Star Co. ( 119 App. Div. 358 ).

It is quite improbable that a defendant in a negligence action could in good faith say that he intended to use the deposition of the plaintiff upon the trial of ■ the action, or that such testimony was material and necessary for his defense. - Such an instance might *638 occur, but the probability that the plaintiffs testimony would be such as would tend to fasten liability 'upon the defendant is so great as to negative' any assertion by the defendant that he intended to use it, or that it was necessary for him to have it for that purpose.' The framers of general rule 82 of the court had in mind the possibility of the abuse of the privilege of examining an adversary before trial when they provided by that rule that the party asking the examination must show its materiality and necessity. This rule only emphasizes the provision of subdivision 4 of section 872 of the Code of Civil Procedure, that it must appéar that such testimony is material and necessary to the party making the application:

The provision permitting the examination of an adversary before trial is a useful and salutary one, which should-not be abused.

On, proper application, if the complaint is not specific in that. regard, the defendant in a negligence action .can obtain a bill of particulars which will state the claim of the plaintiff as to how the accident happened and in what respect the defendant is claimed to have been negligent, and thus'get the theory' upon which the plaintiff seeks to hold him liable. (Dwyer v. Slattery, 118 App. Div. 345 .) This, we think, in ordinary cases is all the defendant is entitled to have. A general rule' permitting a defendant in a negligence action to examine the plaintiff before trial as to the general issues in the action might result in very grave abuse and in the manufacture of unconscionable defenses. While we do not say that under no circumstances can a defendant examine a plaintiff before trial in a negligence action, we do hold that in ordinary actions such an examination should not be permitted. The defendant, in connection ' with the physical examination, was entitled to examine the plaintiff as to the character and extent of his injuries, and to that extent only. .

.The defendant appeals from that part of the order which struck out the provision for taking the testimony of the physician who made the physical examination. The physician is a third party, and it is not alleged that he is sick or infirm or that there is any necessity for talcing his deposition for the purpose of preserving his testimony. His deposition should not have been directed to be taken, and the order striking .out the requiring of it to be done was proper.

The order appealed from, should be modified by striking out the- *639 provision as to the examination of plaintiff, and inserting in place thereof the following : “ Ordered, that the examination of the plaintiff tinder oath be limited to inquiries as to the nature and extent of the injuries complained of, and the peculiar manner in which the injuries were received, so far as necessary to enable the defendant to ascertain the nature and extent of such injuries;” and, as so modified, the order is affirmed, without costs of this appeal to either' party.

Patteksox, P. J., Laughlix and Claeke, J J.,. concurred.

Ingraham, J.:

This is an action to recover for personal injuries, and the order requires the plaintiff to appear' before a referee and submit to an examination concerning tile facts and circumstances of the accident alleged in the complaint to have happened to the plaintiff, and concerning any other matter relative to the issues in this action; and at the same time to submit to a physical examination by a physician appointed by the court, to make such examination. Subdivision 4 of section 872 of the Code of Civil Procedure provides that the person desiring to take a deposition must present an affidavit setting" forth the name and residence of the person to be examined and that the testimony of such person is material and necessary for the party making the application, and if 'the action is to recover damages for personal injuries, that the defendant is ignorant of the nature and extent of such personal injuries. Section 873 provides that in every action to recover damages for personal injuries the court or judge in granting an order "for the examination of the plaintiff before trial may, if the defendant apply therefor, direct that the plaintiff submit to a physical examination by- one or more physicians or surgeons to be designated by the court or judge.

The affidavit of the defendant complies with this provision of the statute. The defendant has no knowledge of the accident and no knowledge of the way in which the plaintiff came to be injured, and the only person -who, so far as appears, has such- knowledge is the plaintiff. The facts as to the accident are material on the trial of the action, and as the plaintiff has knowledge of- such facts, the defendant is given the right to take his deposition before trial. The owner of the house and the contractor doing the work are both *640 made defendants and charged with negligence from which has resulted the .plaintiff’s injuries, and it is.quite evident, that the testimony of- the. plaintiff is material.for this defendant who made this application to' prove that .if there was negligence it was his codefendant who was guilty ¿ and that, he was not. The house at the time of the. accident was partly constructed and was. in the possession of the contractor, who is a eodefeiidant, and the affidavit upon which this order .was .granted, states that this, defendant .is seeking such examination in good faith, and intends to use the same in establishing his defense at the trial of the action. . Upon the appe.al of the plaintiff, therefore, the order should be affirmed.

There is also an appeal by the defendant from so much of the order as strikes' from the order of examination the provision that the testimony of the physician who Was to make the physical examination should, also be. taken. I do not know of any provision of the., statute which justifies such an order. This practice. seems to have been applied in Bell v. Litt ( 12 App. Div. 626 ), but there is nothing to show that this point was. discussed, and I do not see how we can order the .testimony of a person not a party to the action, except, by complying, with subdivision 5 of section 872 of the Code, that the witness is sick or. infirm, or thére are some other special circumstances which render it proper that'he should be examined as prescribed in . the article. . The knowledge-'acquired, by the physician during the examination is no different from the knowledge acquired by a physician who examines a jjatient under' other circumstances, and any party can procure the testimony of this physician by calling him upon ..the trial. ■

The order should be affirmed, but as both parties appeal, without costs. " "

Order modified as directed in' opinion, and as modified affirmed, .without costs.. Settle order on notice.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

Cited by 27 cases

View all citing references →
1908: 41909: 21910: 21911: 11912: 21913: 11914: 31915: 11916: 11919: 11922: 21927: 11943: 11955: 11956: 11966: 11982: 11986: 119082026peak 1908 · 4

Relies on it most ⓘ

  1. Schuler v. Woodward137 A.D. 576 (1910)
  2. Sharff v. Superior Court282 P.2d 896 (Cal. 1955)
  3. Shaw v. Samley Realty Co.201 A.D. 433 (1922)
  4. Kelman v. Union Railway Co.202 A.D. 487 (1922)
  5. Whitfield v. Superior Court246 Cal. App. 2d 81 (1966)
  6. Automobile Club of America v. Canavan128 A.D. 426 (1908)

Most recent

  1. Bouton v. County of Suffolk125 A.D.2d 620 (1986) · Concurrence
  2. Jakubowski v. Lengen86 A.D.2d 398 (1982)
  3. Whitfield v. Superior Court246 Cal. App. 2d 81 (1966)
  4. Hayhurst v. O'Rourke17 Misc. 2d 530 (N.Y. Sup. Ct. 1956)
  5. Sharff v. Superior Court282 P.2d 896 (Cal. 1955)
  6. Huber v. Broadway Maintenance Corp.179 Misc. 772 (1943)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 4

DepthCaseCited by
Dwyer v. Slattery, 118 A.D. 345 (1907) 26
Oakes v. Star Co., 119 A.D. 358 (1907) 20
Bell v. Litt, 42 N.Y.S. 112 (1896) 2
Cunningham v. Shea, 111 A.D. 624 (1906) 1

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