James Bradshaw v. FFE Transportation Services, I
715 F.3d 1104
8th Cir.2013Background
- Bradshaw sued FFE Transportation Services, Inc., Booker, Sr., and others in a diversity action; the jury awarded Bradshaw $1,000,000, later affirmed on appeal.
- The January 18, 2006 collision outside Hope, Arkansas involved Booker driving a semi-trailer for FFE, causing Bradshaw’s injuries; liability was admitted as to Booker acting for FFE.
- A final scheduling order (as of January 19, 2010) set discovery deadlines and expert disclosure timelines with a waiver for late discovery unless timely shown.
- Bradshaw disclosed treating physicians Dr. Floyd and Dr. Hutson on June 25, 2010, inviting depositions and indicating intent to call treating physicians for testimony.
- At the second trial (January 10, 2012), Bradshaw’s witnesses Floyd and Hutson testified; FFE and Booker sought to introduce additional witnesses (Peebles, McAlister) not timely disclosed; the district court refused to reopen discovery and sustained Bradshaw’s limitation on new evidence.
- The district court allowed Hutson’s undisclosed anatomical drawings as demonstrative aids, limited their use, and admitted Floyd’s video deposition; no witnesses from the first trial were called at the second trial by FFE or Booker.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Bradshaw properly disclosed expert testimony from his treating physicians | Bradshaw disclosed intent to call treating physicians and allowed deposition access | Disclosures were insufficient to reveal content of opinions | No abuse of discretion; waiver found for failure to object timely |
| Whether the district court erred by not reopening discovery for additional witnesses in retrial | New witnesses were necessary to respond to surprise testimony | Discovery did not warrant reopening; retrial timing unchanged | Not an abuse of discretion; no reopening of discovery required |
| Whether Hutson’s anatomical drawings were admissible as demonstrative aids | Drawings aided understanding of medical testimony | Undisclosed and potentially substantive evidence; risk of prejudice | Within court’s discretion; properly treated as demonstrative aids under trial control |
| Whether the admission of Dr. Floyd’s video deposition was proper given discovery timing | Video deposition supported by disclosure | Hearing partly relied on undisclosed content | Proper under stipulated prior agreement and undisputed disclosure (no reversible error) |
Key Cases Cited
- Hanna v. Plumer, 380 U.S. 460 (Supreme Court-1965) (federal rules in diversity actions apply to procedure)
- Hiatt v. Mazda Motor Corp., 75 F.3d 1252 (8th Cir.-1996) (procedure in diversity cases; substantive state law applies)
- Warner v. Transamerica Ins. Co., 739 F.2d 1347 (8th Cir.-1984) (issues of admissibility of evidence are federal law in diversity cases)
- Anderson v. Raymond Corp., 340 F.3d 520 (8th Cir.-2003) (broad discretion in admissibility of expert testimony)
- Moran v. Clarke, 296 F.3d 638 (8th Cir.-2002) (narrow and deferential review of discovery rulings)
- Roberts v. Shawnee Mission Ford, Inc., 352 F.3d 358 (8th Cir.-2003) (discovery waiver when objections not raised timely)
- Harris v. Steelweld Equip. Co., 869 F.2d 396 (8th Cir.-1989) (discretion to reopen discovery is not automatic upon retrial)
- Forklifts of St. Louis, Inc. v. Komatsu Forklift, USA, Inc., 178 F.3d 1030 (8th Cir.-1999) (admission of expert testimony when objections not preserved)
- Crockett v. United States, 49 F.3d 1357 (8th Cir.-1995) (visual aids and trial court’s discretion in using undisclosed aids)
- Brooks v. Union Pac. R.R., 620 F.3d 896 (8th Cir.-2010) (treating physician disclosures under Rule 26(a)(2)(B))
