Putnam v. Scherbring
297 Neb. 868
| Neb. | 2017Background
- In April 2012 Putnam sued the Scherbrings for injuries and medical expenses from a December 2008 automobile collision; the Scherbrings admitted negligence but disputed injury and damages.
- The district court entered progression/scheduling orders (expert disclosures, discovery, and trial dates); the court and parties agreed multiple continuances, and the trial date was moved three times.
- Putnam missed initial expert-designation deadlines, later sought to add experts and reopen limited discovery months after the deadlines and well after the case progression target period; the court denied those motions.
- Putnam obtained a supplemental expert report (dated March 30, 2015) opining that his medical bills (including a traumatic brain injury diagnosis) were reasonable and necessary, but disclosed it to defendants only 22 days before the June 2015 trial.
- The district court, exercising its inherent authority to enforce its progression order, excluded the untimely expert opinion and, for lack of foundation, most medical bills; the jury returned a defense verdict.
- The Nebraska Court of Appeals reversed (applying factors from Norquay v. Union Pacific Railroad); the Nebraska Supreme Court granted further review and reversed the Court of Appeals.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Norquay discovery‑sanction factors governed exclusion of untimely disclosures | Putnam argued exclusion was an improper discovery sanction and Norquay factors should apply | Scherbring argued the court enforced its progression order using inherent power, so Norquay did not apply | Held: Norquay factors did not apply; court acted under inherent authority to enforce progression orders |
| Whether district court abused discretion in excluding untimely expert opinion | Putnam argued illness/injury of counsel and prior continuances justified late disclosure and exclusion was abuse | Scherbring argued parties and court had accommodated delays and further late disclosure would prejudice and delay trial | Held: No abuse of discretion; exclusion was reasonable to enforce scheduling and preserve orderly trial |
| Admissibility of medical bills dependent on expert foundation | Putnam argued bills themselves could be admitted or foundation could be supplied at trial | Scherbring argued majority of bills lacked expert foundation because expert opinion was excluded | Held: Because expert opinion was excluded as untimely, most medical bills properly excluded for lack of foundation |
| Whether district court needed to consider lesser remedies before exclusion | Putnam argued sanctions analysis (Norquay) requires consideration of alternatives | Scherbring argued inherent-power enforcement need not follow Norquay sanction framework | Held: Court reasonably enforced progression order without applying Norquay; broad inherent power allows such enforcement |
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)
- Tyler v. Heywood, 258 Neb. 901, 607 N.W.2d 186 (Neb. 2000) (appellate review of exercise of inherent power is for abuse of discretion)
- Roskop Dairy v. GEA Farm Tech., 292 Neb. 148, 871 N.W.2d 776 (Neb. 2015) (discovery control lies within trial court discretion)
- State v. Pangborn, 286 Neb. 363, 836 N.W.2d 790 (Neb. 2013) (trial court’s broad discretion over trial conduct and evidentiary rulings)
- Connelly v. City of Omaha, 284 Neb. 131, 816 N.W.2d 742 (Neb. 2012) (plaintiff must prove reasonable value of medical care to recover medical expenses)
- In re Interest of Zachary D. & Alexander D., 289 Neb. 763, 857 N.W.2d 323 (Neb. 2015) (recognition of inherent judicial power to administer justice)
