Putnam v. Scherbring
297 Neb. 868
| Neb. | 2017Background
- In April 2012 Putnam sued the Scherbrings for damages from a December 2008 auto collision; defendants admitted negligence but disputed injury and damages.
- The district court entered progression orders setting expert disclosure and discovery deadlines and scheduled trial; the court granted multiple continuances at Putnam’s request after missed deadlines and counsel health issues.
- Putnam missed expert-disclosure deadlines, later sought to reopen discovery and add experts roughly a year after the court’s expert deadline; those motions were denied.
- Shortly before the June 2015 trial Putnam produced a supplemental expert report (dated March 30, 2015) disclosing new opinions about traumatic brain injury and that numerous medical bills were fair, reasonable, and necessary; disclosure occurred after discovery closed and only 22 days before trial.
- The district court, exercising its inherent authority to enforce its progression order, excluded the untimely expert opinion as to most medical bills (and consequently excluded most medical-bill evidence); trial proceeded and jury verdict favored defendants.
- The Nebraska Court of Appeals reversed (applying Norquay discovery-sanction factors); the Nebraska Supreme Court granted further review and reversed the Court of Appeals, upholding the exclusion as a proper exercise of inherent power and not an abuse of discretion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Norquay discovery‑sanction factors were required before excluding untimely expert opinion and related medical bills | Putnam: exclusion was a discovery sanction and Norquay factors should govern; exclusion was an abuse of discretion | Scherbring: court enforced progression order under inherent authority; Norquay inapplicable | Norquay factors not required; exclusion upheld |
| Whether exclusion of expert opinion and most medical bills was an abuse of discretion | Putnam: exclusion was unreasonable given counsel illness and prior accommodations | Scherbring: repeated continuances had been granted; further delay would undermine case progression | No abuse of discretion—district court acted reasonably to enforce scheduling and ensure fair, orderly trial |
| Whether medical bills required expert foundation and thus were properly excluded after expert exclusion | Putnam: bills could be admitted through other evidence | Scherbring: bills lacked foundation without expert testimony that they were reasonable/necessary | Bills properly excluded for lack of foundational expert opinion |
| Proper remedy for exclusion error claimed by Putnam | Putnam: new trial required | Scherbring: exclusion lawful; judgment should stand | Judgment affirmed; Court of Appeals reversed and remanded with directions to affirm district court judgment |
Key Cases Cited
- Norquay v. Union Pacific Railroad, 225 Neb. 527 (setting factors for exclusion as a sanction under discovery rules)
- State v. Chauncey, 295 Neb. 453 (defining abuse of discretion standard)
- Tyler v. Heywood, 258 Neb. 901 (appellate review of a court’s inherent‑power exercise is for abuse of discretion)
- State v. Pangborn, 286 Neb. 363 (discussing trial court discretion on discovery and evidentiary rulings)
- Connelly v. City of Omaha, 284 Neb. 131 (medical expenses recoverable only if reasonable and necessary)
