813 N.W.2d 580
N.D.2012Background
- Accident on Oct 8, 2004 involving uninsured driver; Perius insured by Nodak for no-fault and UM benefits; Nodak paid $1,020.75 in no-fault benefits; Post-2004 medical treatment contested as related to accident; Perius sued Kessler and Nodak in 2007; Nodak moved for summary judgment in 2009 arguing post-2004 treatment was pre-existing; On remand (2011 trial), Nodak moved to exclude Dr. Blowers as expert for insufficient disclosures; district court granted motion in limine excluding Dr. Blowers’ expert testimony but allowed him as a fact witness; jury verdict for Nodak; majority affirmed (no new trial) proceeding on disclosure sanctions; concurrence discusses discovery discipline and Rule 37.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court properly sanctioned Perius by excluding Dr. Blowers as an expert | Perius complied with Rule 26 disclosures | Dr. Blowers was not properly disclosed and testimony beyond disclosures | Yes; exclusion upheld by court |
| Whether excluding the entire medical-bill amount was erroneously decided | Evidence of full medical charges should have been admitted | Court acted within discretion based on windfall concern | Not reached/affirmed on first issue; second issue unnecessary |
Key Cases Cited
- Wolf v. Estate of Seright, 1997 ND 240 (ND 1997) (abuse-of-discretion standard for sanctions in discovery)
- Dewitz by Nuestel v. Emery, 508 N.W.2d 334 (ND 1993) (sanctions for discovery violations; Rule 37 available)
- Bachmeier v. Wallwork Truck Ctrs., 507 N.W.2d 527 (ND 1993) (sanctions for discovery abuses; balancing factors)
- Bachmeier v. Wallwork Truck Ctrs., 544 N.W.2d 122 (ND 1996) (inherent power sanctions considerations)
- Benedict v. St. Luke’s Hospitals, 365 N.W.2d 499 (ND 1985) (inherent power sanctions framework)
- Clark v. Clark, 721 N.W.2d 6 (ND 2006) (continuance preferred over exclusion where possible)
- Dewitz v. Emery, 508 N.W.2d 334 (ND 1993) (see above)
