C. W. HOFFMAN, Jr., Magistrate Judge.
This matter is before the Court on Plaintiff's Motion to Strike (#15), filed December 29, 2014; Defendants' Response (#22), filed January 15, 2015; and Plaintiff's Reply (#25), filed January 16, 2015. The Court conducted a hearing on January 22, 2015, wherein Defendants' counsel was invited to file supplemental briefing, which he did on January 30, 2015.
This matter was removed on September 15, 2014, based on diversity under 28 U.S.C. § 1332. (#1). Plaintiff seeks damages for injuries sustained when involved in an automobile accident allegedly caused by the negligence of Defendant Case Peter Vanveen. Plaintiff alleges causes of action for (1) negligence, (2) negligence per se, (3) negligent entrustment, (4) negligent hiring, and (5) negligent training/supervision.
Plaintiff seeks an order striking Rule 35 examiner, Dr. Derek Duke ("Duke"). The basis of the motion is that Duke conducted himself in a manner during the Rule 35 examination demonstrating that he is unfairly biased and prejudiced against Plaintiff. She contends that Duke asked a series of questions more appropriate for deposition than a Rule 35 examination, including:
According to Plaintiff, the foregoing questions serve no medical purpose, have no evidentiary support, and would be inadmissible at trial. In order to avoid opening the door into this line of questioning at trial, the only viable remedy is to strike Duke and the report.
Defendants oppose the motion, arguing that Plaintiff has failed to establish a legitimate basis to strike Duke. Defendant notes that Plaintiff does not dispute that Duke is qualified to conduct a Rule 35 exam and issue an examination report. Defendant concedes that Duke asked Plaintiff (1) how she was referred to her treating chiropractor and (2) if she knew the person driving in front of her vehicle, but contends that such questions were appropriate to ensure he had all of the relevant medical history and to fully understand how the incident occurred. Defendant denies Duke asked Plaintiff any questions regarding her relationship with her counsel. Even assuming he did so, Defendants contend that none of the questions had any impact on Duke's opinion. Because any responses did not have an impact on Duke's ultimate opinion, Defendants contend the motion is moot. To the extent the motion is not moot, Defendants contend the relief would be to challenge credibility during cross-examination at the appropriate time or through a motion in limine, not strike Duke altogether.
Plaintiff submitted a 300-page reply, inclusive of all exhibits. The general premise of the reply mirrors that of the motion — Duke lacks independence and has a demonstrated practice of being unfairly biased and prejudiced against plaintiffs. Plaintiff includes new arguments and new exhibits in her reply, including that the police report "tells a much different story" than that expressed by Duke in the Rule 35 examiner's report. Plaintiff also attaches several exhibits purporting to show that Duke has been rebuked, admonished, and stricken several times in Nevada state court. Again, Plaintiff contends that neither cross-examination nor a motion in limine is adequate to remedy the alleged harm, leaving "no alternative" but to strike Duke.
The Court held a hearing on January 22, 2015. The tenor of the arguments from each side was consistent with that presented in the briefing. Plaintiff's counsel alleged that Duke "has shown his bias, prejudice, and that he is an advocate both in his [Rule 35] report and his pattern and practice . . . . and it [is] important to remember . . . [t]his is a Rule 35 examiner who is supposed to be independent in nature, as opposed to a Rule 26 expert." See Transcript (#27) at 3:16-23. Plaintiff continued to argue that a Rule 35 examination should be "divested of any adversarial character" because the examiner is an officer of the court. Plaintiff's counsel, relying on an opinion authored by Magistrate Judge Foley in Pham v. Wal-Mart Stores, Inc., 2012 WL 1957987 (D. Nev.), argued that a Rule 35 examiner who engages in providing improper, inflammatory opinions may be barred from performing a Rule 35 examination. Plaintiff reiterated her argument that the Rule 35 examiner's report demonstrates Duke to be antagonistic, biased, and irrevocably prejudiced against her and plaintiffs generally. For their part, Defendants reiterated their written arguments and characterized the entire motion as a concerted effort to discredit Duke, who is a frequent expert on defense issues in the state of Nevada.
The Court declines to strike the Rule 35 examiner or his report at this point in the case. Rule 35 authorizes a court to "order a party whose . . . physical condition . . . is in controversy to submit to a physical . . . examination by a suitably licensed or certified examiner." Fed. R. Civ. P. 35(a)(1). As occurred here, Rule 35 examinations are frequently conducted upon agreement by the parties. Though commonly referred to as an "independent medical examination" (IME), there is nothing in the rule requiring the examiner to be "independent" or unconnected to an adverse party. Indeed, "Rule 35 [examinations] often arise in the context of developing expert testimony for trial with the expert witnesses then subject to the discovery obligations of Rules 26 and 30." Lopez v. City of Imperial, 2014 WL 232271 (S.D. Cal.). It is often, though not always, the case that a Rule 35 examiner also serves as a Rule 26 expert. Certainly, an opposing party may depose a Rule 26 expert who also conducted a Rule 35 examination. It is equally certain that an opposing party may depose a Rule 35 examiner who also serves as a "retained or specially employed" non-testifying expert. See Fed. R. Civ. P. 26(b)(4)(D).
The Court agrees with the general proposition cited by Plaintiff that a Rule 35 examiner should conduct an examination in as non-adversarial a manner as possible. See c.f. Ocean Carriers Corp. v. Nacirema Operating Co., Inc., 26 F.R.D. 595 (D. Md. 1960).
In Pham v. Wal-Mart Stores, Inc., 2012 WL 1957987 (D. Nev.), the plaintiff opposed a specific orthopedic physician identified by the defense to conduct a Rule 35 examination. The opposition came
The same is true in McKitis v. Defazio, 187 F.R.D. 225 (D. Md. 1999), another case cited by Plaintiff in support of her motion. The challenge to the proposed examiner in McKitis also came before the Rule 35 examination was ordered and conducted. The challenge came without dispute that the examination was appropriate. It was based, in large part, on the allegation that the proposed examiner was unfairly biased and prejudiced based on the volume of his prior work giving testimony for defendants. 225 F.R.D. at 227. The McKitis court declined to reject the proposed examiner for bias or prejudice, finding the issues raised pertained to credibility, not qualifications. The court concluded, "[a]ny concerns . . . about the opinions expressed . . . following [the Rule 35 examination] . . . can be addressed in a pretrial motion in limine[.]" Id. The court went on to find that if the examiner was called at trial, the plaintiff was free to cross-examine him about matters reflecting bias or prejudice as well as introduce appropriate extrinsic evidence of bias. Id. at 228.
Lastly, in Wheat v. Biesecker, 125 F.R.D. 479 (N.D. Ind. 1989), the court was called upon to address the question of whether an attorney could attend a scheduled Rule 35 examination to "safeguard" his client from improper questioning. In rejecting the request, the court noted that "[a]fter reviewing the medical report required by Rule 35(b), the plaintiff has the right to take the deposition of [the Rule 35 examiner]. If it is determined that the doctor has question the plaintiff improperly, that evidence may be
Rule 35 and the cases cited by Plaintiff underscore the timing problem presented by Plaintiff's current motion. Although aware of the prior events calling into question Duke's suitability, Plaintiff waited until after Defendants' chosen Rule 35 examiner conducted the exam and issued his report to challenge the examiner's suitability based on improper bias and prejudice. The challenge should have been made before the examination. Had it been, the Court would have considered whether Duke was suitable to conduct the examination in the first instance. The fact is, however, that the challenge was not made in a timely fashion, and the Court is not inclined to strike the examination and results thereof based on the alleged improper questioning, or by relying on bias and prejudice arguments that should have been raised prior to the examination. Moreover, the Court is not persuaded that striking Duke is the appropriate remedy in light of the multitude of opportunities remaining during the discovery period and before trial to test the credibility of Duke, his methods, and his results.
Based on the foregoing and good cause appearing,