Putnam v. Scherbring
297 Neb. 868
| Neb. | 2017Background
- December 2008 car collision; Putnam sued the Scherbrings in April 2012 for negligence and claimed past medical expenses among damages.
- Parties stipulated to a progression/scheduling order; Putnam missed initial expert-designation deadlines and the court granted multiple continuances (trial ultimately continued three times).
- Putnam sought to disclose new expert opinions and a supplemental report (dated March 30, 2015) asserting a traumatic brain injury and that various treating physicians’ bills were fair, reasonable, and necessary; disclosure occurred 22 days before trial and long after discovery closed.
- The Scherbrings moved in limine to exclude late-disclosed expert opinions and undisclosed medical bills; the district court sustained the motion in part, allowing limited testimony only about the expert’s own bills but excluding the remainder for lack of foundation.
- At trial most medical bills were excluded for lack of an expert foundation; the jury returned a verdict for the Scherbrings. The Court of Appeals reversed, applying Norquay discovery‑sanction factors; the Nebraska Supreme Court granted further review.
Issues
| Issue | Putnam's Argument | Scherbrings' Argument | Held |
|---|---|---|---|
| Whether Norquay discovery‑sanction factors governed exclusion of late expert opinions/evidence | Norquay factors should apply and the district court abused discretion by not balancing those factors | District court enforced its progression order via inherent authority, so Norquay §6‑337 sanctions framework was inapplicable | Norquay did not apply; court properly relied on inherent authority to enforce progression order |
| Whether excluding untimely expert opinion and related medical bills was an abuse of discretion | Exclusion was an abuse given counsel illness/injury and limited prejudice | Exclusion was a reasonable enforcement of scheduling and case‑progression rules to avoid surprise/delay | No abuse of discretion; exclusion upheld |
| Admissibility of medical bills absent foundation | Bills were admissible and could be supported by lay testimony or late expert | Medical bills required expert foundation as to fairness/reasonableness; without timely expert, bills lacked foundation | Medical bills excluded because admissibility depended on excluded expert opinion |
Key Cases Cited
- Norquay v. Union Pacific Railroad, 225 Neb. 527, 407 N.W.2d 146 (Neb. 1987) (factors for imposing discovery sanctions under court rules)
- State v. Chauncey, 295 Neb. 453, 890 N.W.2d 453 (Neb. 2017) (abuse‑of‑discretion standard explained)
- Roskop Dairy v. GEA Farm Tech., 292 Neb. 148, 871 N.W.2d 776 (Neb. 2015) (discovery control is trial court discretion)
- Tyler v. Heywood, 258 Neb. 901, 607 N.W.2d 186 (Neb. 2000) (appellate review of inherent‑power use is for abuse of discretion)
- State v. Pangborn, 286 Neb. 363, 836 N.W.2d 790 (Neb. 2013) (trial court broad discretion on discovery/evidentiary rulings)
- Connelly v. City of Omaha, 284 Neb. 131, 816 N.W.2d 742 (Neb. 2012) (medical expenses recoverable if reasonable and necessary)
- Steinauer v. Sarpy County, 217 Neb. 830, 353 N.W.2d 715 (Neb. 1984) (medical and hospital expense recovery requires proof of reasonable value)
