| Stidham v Clerk |
| 2008 NY Slip Op 10259 [57 AD3d 1369] |
| December 31, 2008 |
| Appellate Division, Fourth Department |
| Marie Stidham, as Temporary Administratrix of the Estate of MatildaStidham, Deceased, Respondent, v Harnath Clerk, M.D., Appellant, et al.,Defendants. |
—[*1] Brown Chiari LLP, Lancaster (Theresa M. Walsh of counsel), for plaintiff-respondent.
Appeal from an order of the Supreme Court, Niagara County (Frank Caruso, J.), enteredNovember 8, 2007 in a medical malpractice action. The order denied the motion of defendant HarnathClerk, M.D. to compel plaintiff to provide further particulars with respect to certain demands in hisdemand for a bill of particulars.
It is hereby ordered that the order so appealed from is affirmed without costs.
Memorandum: Plaintiff, as temporary administratrix of decedent's estate, commenced this actionseeking damages for, inter alia, the alleged medical malpractice of Harnath Clerk, M.D. (defendant) inhis treatment of decedent. Supreme Court properly denied the motion of defendant seeking to compelplaintiff to provide further particulars with respect to demand numbers one and two in his demand for abill of particulars. We reject defendant's contention that the response by plaintiff to demand number oneis vague and nonresponsive. It is well established that "a bill of particulars in a medical malpracticeaction, as in any action for personal injuries, requires a general statement of the acts oromissions constituting the negligence claimed" (Garrett v Community Gen. Hosp. of GreaterSyracuse, 288 AD2d 928, 929 [2001] [emphasis added and internal quotation marks omitted];see CPLR 3043 [a] [3]). Demand number one sought "the manner and respect in which it isclaimed the defendant was negligent . . . including but not limited to, how defendantdeviated from the standard applicable to cases involving the treatment of the condition which affectedplaintiff's decedent." Plaintiff responded that, inter alia, defendant failed to detect or diagnosedecedent's medical condition or to recognize the seriousness of the condition, failed to provide timelymedical treatment or to seek consultation by another physician, and failed to transfer decedent to ahospital facility. When read in conjunction with plaintiff's response to demand number six, in whichplaintiff explained that decedent suffered from, inter alia, severe anemia, aspirated pneumonia, sepsis,hyperkalemia, hypoxia, hypotension, mucous plug development, lacerations, contusions, dehydration,malnutrition, and a decreased ability to ambulate and perform activities of daily living, we conclude thatthe response by plaintiff to demand number one satisfied the purpose of the bill of particulars, i.e., " 'to[*2]amplify the pleadings, limit proof, and prevent surprise at trial' " (Khoury v Chouchani, 27 AD3d 1071,1072 [2006]; see Lamb v Rochester Gen. Hosp., 130 AD2d 963 [1987]). Furthermore, wenote that plaintiff stated in her response that "[f]urther information responsive to this demand is presentlyunknown and unavailable to [her]," and she reserved her right to amend her response to demandnumber one after the completion of discovery (see Lamb, 130 AD2d at 964).
With respect to demand number two, wherein defendant sought "the condition it is claimeddefendant failed to take proper and due cognizance of, and the true condition from which decedent wassuffering," we conclude that defendant improperly sought "more than generalized allegations ofnegligence, sufficient to narrow the issues for discovery and trial" (Khoury, 27 AD3d at 1072).Indeed, defendant improperly demanded information regarding what "diagnosis or treatment shouldhave been made or given, [which] call[s] for expert testimony and [is] purely evidentiary"(McKenzie v St. Elizabeth Hosp., 81 AD2d 1003, 1004 [1981]; see generallyKhoury, 27 AD3d at 1072).
All concur except Hurlbutt and Lunn, JJ., who dissent in part and vote to modify in accordancewith the following memorandum:
Hurlbutt and Lunn, JJ. (dissenting in part). We respectfully dissent in part because we cannot agreewith the majority that Supreme Court properly denied that part of the motion of Harnath Clerk, M.D.(defendant) seeking to compel plaintiff to provide further particulars with respect to demand numbertwo in his demand for a bill of particulars. Plaintiff alleges in the third cause of action that defendantrendered medical care to plaintiff's decedent "beginning on or about 2003 and through at least on orabout August 28, 2004" and that, due to defendant's malpractice, decedent suffered personal injuriesand death. In response to demand number one in defendant's bill of particulars, which sought in relevantpart "[t]he manner and respect in which it is claimed the defendant was negligent," plaintiff averred, insubstance, that defendant failed to diagnose the medical condition from which decedent was suffering.Nevertheless, with respect to demand number two, which sought in relevant part "the condition which itis claimed the defendant failed to take proper and due cognizance of, and . . . which it isclaimed the defendant allegedly failed to guard and treat against," plaintiff refused to respond to thatdemand on the ground that it "goes beyond the scope of [CPLR 3043 and] requests evidentiaryinformation." The majority agrees with plaintiff that the court properly denied defendant's motion withrespect to demand number two, but we do not.
"The purpose of a bill of particulars is to amplify the pleadings, limit the proof, prevent surprise, andenable the preparation of a defense" (McLaughlin v Charles, 91 AD2d 1119 [1983]; seeHeyward v Ellenville Community Hosp., 215 AD2d 967, 968 [1995]). We agree with the majoritythat, in response to demand number one, plaintiff was required only to furnish a "[g]eneral statement ofthe acts or omissions constituting the negligence claimed" (CPLR 3043 [a] [3]), and that plaintiff wasnot required to set forth, as requested, the particular manner in which defendant deviated fromaccepted standards of medical care (seeKhoury v Chouchani, 27 AD3d 1071, 1073 [2006]). We thus agree with the majority that thecourt properly denied that part of defendant's motion with respect to demand number one.
We cannot agree with the majority, however, that demand number two, seeking specification of themedical condition that defendant allegedly "failed to take proper and due cognizance of, and. . . to guard and treat against," is improper. "Where, as here, the complaint is factuallyvague, and sheds little light on the particular acts or omissions that form the basis of the lawsuit, [the]defendant is entitled to a bill of particulars that narrows the issues sufficiently to permit a reasonabledefense" (Heyward, 215 AD2d at 968). Where the alleged negligence is the failure to make aproper diagnosis, that rule surely entitles the defendant to be informed of the "condition or conditionsthat it is claimed defendant failed to diagnose and improperly treated or failed to treat" (Caudy vRivkin, 109 AD2d 725, 726 [1985]; see Hayes v Kearney, 237 AD2d 769, 770 [1997];[*3]Morris v Fein, 177 AD2d 915, 916 [1991]; cf. Butler v Carfagna, 32 AD3d 1229[2006]).
In its discussion of the propriety of plaintiff's response to demand number one, the majoritymistakenly relies on the response by plaintiff to demand number six as somehow enlightening defendantconcerning the medical condition that he allegedly failed to diagnose. Demand number six seeks astatement of the injuries caused by the alleged negligence of defendant, and has nothing to dowith the diagnosis or treatment of decedent's condition. We are at a loss to understand how the vastarray of alleged injuries listed—including anemia, pneumonia, sepsis, hyperkalemia (elevatedblood potassium), hypoxia (abnormal tissue oxygen content), hypotension (low blood pressure),mucous plug development, lacerations, contusions, dehydration, and malnutrition—serves toinform defendant of the medical condition that he failed to diagnose and treat. Moreover, if plaintiff isclaiming that any or all of the alleged injuries set forth in response to demand number six themselvesconstitute the condition that defendant failed to diagnose, it would be a simple matter to say so.
We therefore would modify the order by granting defendant's motion in part and directing plaintiffto serve a supplemental bill of particulars responding to demand number two within 20 days of serviceof a copy of the order of this Court with notice of entry. Present—Scudder, P.J., Hurlbutt, Lunn,Green and Gorski, JJ.