Green v. Middlesex Railroad

Btjmsey, J.

The action is brought to recover damages for personal injuries received by the plaintiff because of the negligence of the defendant, and the order for the examination of the plaintiff contained a provision that she should submit to a physical examination by two women physicians named in the order. The plaintiff moves to vacate this order for the insufficiency of the affidavit in two respects: First, that it does not comply with rule 83 by setting forth facts and circumstances to show that the examination was material and necessary for the defendant; and, second, that it is not made to appear by the affidavit that the defendant intends to read the testimony thus taken upon the trial.

The affidavit of which complaint is made states fully tho nature of the action and the claim made by the plaintiff as to the injuries which she received; from which it appears that the action is one to recover damages for personal injuries. The affidavit further states that the defendant and its officers are ignorant of the nature and extent of the injuries complained of, and there is no denial upon this motion that such is the fact.

It appears by fair intendment upon the affidavit that the *474examination which is sought for is necessary to ■ enable the defendant’s experts to qualify themselves for examination, and for that reason it is necessary to enable the defendant to prepare for trial.

The plaintiff claims, however, that the application for a physical examination requires proof of precisely the same facts as were required for an oral examination of a party before trial, and that it is not sufficient that it shall be made to appear that the defendant desires the examination simply for the .purpose of enabling him to prepare himself and his witnesses for the trial.

To establish her claim the plaintiff cites the case of Lyon v. Manhattan Railway Co., 142 N. Y. 298. In that case it appeared that an order had been made for a physical examination of the plaintiff by two physicians, but there was nothing in the order which required an oral examination of the plaintiff before trial. The Special Term refused to vacate the order, but its decision was reversed at General Term, and the order of reversal was affirmed by the Court of Appeals. It appears from an examination of the case that the only question presented to the Court of Appeals was whether the order which required the plaintiff to submit to a physical examination, without at the same time requiring an oral examination, was correct in form. The Court of Appeals held that the amendment of 1893, authorizing a physical examination of the plaintiff, was to be construed as a part of the original Code of Procedure respecting the examination of a party before trial, and that, so construed, it required the physical examination to be had at the same time as an oral examination. For that reason it held that an order requiring the plaintiff simply to submit to a physical examination was erroneous in point of form, and could not stand. The whole case turned upon the form of the order. There was no discussion as to the facts which the affidavit must show, nor was there any suggestion upon that subject. Indeed, there could not have been, because no question was made in the case of the sufficiency of the proof upon which the order was granted.

*475There is no doubt that when a party seeks to examine his adversary before trial he must state in his affidavit the facts and circumstances which render such an examination material and necessary. Rule 83. This cannot be done by simply giving information to the court of the nature of the action and the allegations of the pleadings, unless that information is sufficient to show that the examination asked for is material and necessary.

The rule which requires the statement of these facts has not been changed by the amendment of section 873 of the Code, but there can be no doubt that the amendment to that section has made a very considerable change in the law. Before the amendment it was the settled rule that a defendant in those actions was not entitled to a physical examination of his adversary. McQuigan v. D., L. & W. R. R. Co., 129 N. Y. 50.

The refusal of these examinations undoubtedly put the - defendant to a very great disadvantage in the trial of his case. The extent and nature of the injuries suffered by the plaintiff is always important, and frequently by far the most important of the facts to be presented to the jury, because it is upon proof of the nature and extent of the injuries that the jury must base its conclusions as to the damages which should be recovered. Experience has shown that the damages suffered by the plaintiff was a matter almost exclusively within his own knowledge, and especially was this so when the symptoms were merely subjective. In such a case it almost always happened that the jury had no evidence upon the question of damages except the testimony and declarations of the plaintiff and his complaints made to his physicians, and the inferences of his physicians drawn from these statements. In such cases it was utterly impossible for the defendant to obtain possession of any facts before trial upon which to base his testimony, or to get any testimony of experts except what was given in answer to hypothetical questions based upon the plaintiff’s testimony. This condition of affairs frequently resulted in grave miscarriages of justice, and while this was not always the case, yet it not seldom happened that when the action was *476submitted to the jury the evidence upon the question of damages was so inadequate that the verdicts were exceedingly unsatisfactory. It was to remedy this condition of affairs that the statute in question was passed. It is quite evident that the legislature intended to give the right to a physical examination to enable the defendant to get the information upon these very points, as to which he had before then been entirely in the dark. The wording of the statute establishes that very satisfactorily. It says that in every action to recover damages for personal injury, the court or judge, in granting an order for the examination of the plaintiff before trial, may direct that the plaintiff submit to a physical examination. But it goes further than that. In the next sentence it provides that in any action brought to recover damages for personal injuries “ where the defendant shall present to the court or judge satisfactory evidence that he is ignorant of the nature and extent of the injuries complained of,” the court or judge shall order that such physical examination be made. Where that fact has been made to appe&r, the court has no discretion in the matter if the affidavit is in other respects sufficient.

It seems to me that when it is made to appear that the defendant is ignorant of the nature and extent of the injuries, he has shown sufficient to establish that the examination is necessary and material for his interests! It is not merely a fishing examination which he asks for. The facts which he seeks to prove are purely without the knowledge of the plaintiff. They bear strongly upon the question of damages, and they are necessary to enable the defendant’s experts to prepare themselves to give testimony on the trial.

'An examination for that purpose is widely different from one which is had simply to ascertain whether or not certain facts existed, and if they do, to enable the party obtaining the examination to prepare to meet them. In actions of this nature the facts necessarily exist. A full ánd complete revelation with regard to them is necessary to the administration of justice, and for that reason, when it has been made to appear, pursuant to the statute, that the defendant is ignorant *477of the nature and extent of the injuries, which are the material facts, I think he has shown enough to comply with rule 83.

The second objection of the plaintiff is that it has not been made to appear that the defendant intends to read the testimony upon the trial. To this there are two answers. It need not be stated in so many words that the defendant intends to read the testimony upon the trial. It is sufficient if that be made to appear by fair inference from other facts. Fogg v. Fish, 30 Hun, 61 ; Ball v. Evening Post Pub. Co., 12 Civ. Proc. Rep. 4. But the rule authorizing a physical examination, in the presence of two physicians, has materially altered the kind of testimony which is to be obtained by these examinations. Hot only does the defendant procure the oral examination of the plaintiff, but he also procures the testimony of two expert witnesses, whom he has the right to swear at the trial. This testimony, in the nature of things, is not taken down by the referee, and, therefore, is not to be read upon the trial, but is to be given viva voce in the presence of the jury.

For this reason when the defendant, in asking for - such an examination, has stated that he proposes to use the testimony thus obtained upon the trial of the action, he has stated all that, in the nature of things, can be required.

The motion to vacate the order for an examination must be denied.

Motion denied.