237 A.3d 908
Md. Ct. Spec. App.2020Background
- Paul Asmussen worked as a CSX trackman (1977–1988) and alleges occupational exposure (ballast silica dust, creosote, diesel smoke) caused kidney cancer diagnosed in 2015; he sued CSX under FELA in 2018.
- The circuit court’s scheduling order (amended) set expert-designation and discovery deadlines (expert designations Oct 10, 2018; discovery closed March 11, 2019; dispositive motions Apr 11, 2019).
- Asmussen served a boilerplate expert designation Oct 10 and an amended notice Nov 8 that still lacked substantive expert opinions or reports; CSX moved to compel but was denied.
- Dr. Regna produced a report Feb 8, 2019 (linking silica to cancer) but his Feb 22 deposition revealed major flaws; Asmussen then attempted to reintroduce Dr. Dahlgren as causation expert on Feb 28.
- Dahlgren’s written report was not produced until Apr 24, 2019 (after discovery closed); Asmussen moved on March 11 to modify the scheduling order to permit depositions/reports, which the court denied.
- The court struck the late experts (Dahlgren and Runz), concluded Asmussen lacked experts on causation and standard of care, and granted CSX summary judgment; the appeal affirmed.
Issues
| Issue | Asmussen's Argument | CSX's Argument | Held |
|---|---|---|---|
| Whether the court abused its discretion by denying Asmussen’s motion to modify the scheduling order | Substantial compliance and good faith attempts to schedule depositions; need to substitute Dahlgren after Regna’s defects were revealed; denial is effectively a case‑ending sanction | Asmussen’s counsel was not diligent, misled about availability, and untimely attempted an expert swap; modification would unfairly prejudice CSX | Denial affirmed: modification requires substantial compliance and good cause; court did not abuse discretion |
| Whether the court erred in striking experts (Dahlgren, Runz) for untimely designation/deposition | Designations were timely or supplemented in good faith; CSX suffered no unfair prejudice; exclusion too harsh | Late substantive disclosure and failed efforts to secure depositions justified striking; prejudice to CSX substantial | Striking affirmed: late substantive report (Dahlgren) and counsel’s failure to confirm deposition (Runz) justified sanction |
| Whether summary judgment was improper because a jury could find negligence/causation without the stricken experts | No standard‑of‑care expert required; Dahlgren could establish causation | Without an admissible causation expert (and likely an industry expert on standard of care), Asmussen cannot prove essential elements | Summary judgment affirmed: absence of admissible causation (and standard‑of‑care) expert meant no genuine issue for trial |
Key Cases Cited
- Taliaferro v. State, 295 Md. 376 (1983) (factors guiding trial‑court discretion on disclosure/sanctions)
- Celotex Corp. v. Catrett, 477 U.S. 317 (1986) (summary‑judgment standard where nonmoving party lacks proof on an essential element)
- Naughton v. Bankier, 114 Md. App. 641 (1997) (scheduling orders are not unyieldingly rigid but require substantial compliance)
- Helman v. Mendelson, 138 Md. App. 29 (2001) (application of Taliaferro and exclusion of late expert disclosures)
- Rodriguez v. Clarke, 400 Md. 39 (2007) (good‑faith cooperation in discovery required; sanctions are available for noncooperation)
- Dorsey v. Nold, 362 Md. 241 (2001) (principal function of scheduling orders is efficient case management)
