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Putnam v. Scherbring
297 Neb. 868
| Neb. | 2017
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Background

  • In April 2012 Putnam sued the Scherbrings for injuries from a December 2008 automobile collision; the Scherbrings admitted negligence but disputed causation/extent of injuries and damages.
  • The district court adopted progression/scheduling orders setting expert-disclosure and discovery deadlines; Putnam missed the initial expert deadline and the parties agreed to amended scheduling and multiple continuances, moving trial repeatedly.
  • Putnam's original counsel was hospitalized and successor counsel was injured; the court granted three continuances but ultimately set a firm trial date after significant delay beyond Nebraska’s case-progression targets.
  • Months after discovery closed and shortly before trial, Putnam disclosed a supplemental expert report asserting traumatic brain injury and that numerous medical bills were reasonable and necessary; defendants had no opportunity for follow-up discovery or deposition.
  • The district court, exercising its inherent authority to enforce progression orders, excluded the untimely expert opinion and, because the expert foundation was excluded, excluded most medical bills; the jury returned a verdict for the Scherbrings.
  • 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 district court’s exclusion as a proper exercise of inherent power.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Norquay discovery-sanction factors governed exclusion of late expert opinions Putnam: exclusion was an abuse; Norquay factors should have been applied before preclusion Scherbring: court enforced progression order via inherent power, not a §6-337 sanction, so Norquay did not apply Held: Norquay did not apply; district court acted under inherent authority to enforce progression orders
Whether district court abused discretion by excluding untimely expert opinion disclosed after discovery closed Putnam: exclusion was unreasonable given counsel illness/injury and prior accommodations Scherbring: repeated continuances had already accommodated delay; further late disclosure would prejudice and delay trial Held: No abuse of discretion; exclusion was reasonable and within trial court’s broad discretion
Whether exclusion of expert opinion justified excluding related medical bills Putnam: bills should be admissible or foundation could be supplied otherwise Scherbring: admissibility of bills depended on expert foundation that was excluded Held: Exclusion of bills was proper because foundation expert testimony was excluded
Standard for reviewing enforcement of progression orders and use of inherent power Putnam: applied Norquay abuse-of-discovery-sanction analysis Scherbring: inherent-power enforcement reviewed for abuse of discretion Held: Inherent-power use reviewed for abuse of discretion; no abuse found

Key Cases Cited

  • Norquay v. Union Pacific Railroad, 225 Neb. 527 (setting factors for discovery sanctions under court rules)
  • Connelly v. City of Omaha, 284 Neb. 131 (plaintiff may recover reasonable medical expenses with proper foundation)
  • State v. Pangborn, 286 Neb. 363 (trial court has broad discretion on evidentiary rulings)
  • Roskop Dairy v. GEA Farm Tech., 292 Neb. 148 (discovery-control discretionary review)
  • In re Interest of Zachary D. & Alexander D., 289 Neb. 763 (courts’ inherent authority for administration of justice)
  • State v. Chauncey, 295 Neb. 453 (abuse-of-discretion standard explained)
  • Tyler v. Heywood, 258 Neb. 901 (appellate review of inherent-power exercise is abuse-of-discretion standard)
Read the full case

Case Details

Case Name: Putnam v. Scherbring
Court Name: Nebraska Supreme Court
Date Published: Sep 29, 2017
Citation: 297 Neb. 868
Docket Number: S-15-610
Court Abbreviation: Neb.