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