Putnam v. Scherbring
297 Neb. 868
| Neb. | 2017Background
- In April 2012 Putnam sued the Scherbrings for injuries and medical expenses from a December 2008 car collision; the Scherbrings admitted negligence but disputed injury and damages.
- The district court entered and later amended a progression/scheduling order setting expert disclosure and discovery deadlines; trial was continued multiple times at Putnam’s request and with court accommodations.
- Putnam missed initial expert disclosure deadlines, sought further discovery and added experts roughly three years after filing and long after discovery closed; the court denied motions to reopen discovery.
- Shortly before the June 2015 trial, Putnam disclosed a supplemental expert report (dated March 30, 2015) opining on traumatic brain injury and that many treating medical bills were fair, reasonable, and necessary; disclosure occurred 22 days before trial.
- The district court (exercising its inherent authority to enforce progression orders) excluded the untimely expert opinion and, for lack of foundation, most medical bills; the jury then returned a verdict for the Scherbrings.
- The Nebraska Court of Appeals reversed, applying this Court’s Norquay discovery‑sanction factors; the Nebraska Supreme Court granted further review and reversed the Court of Appeals, upholding the exclusion.
Issues
| Issue | Putnam's Argument | Scherbrings' Argument | Held |
|---|---|---|---|
| Whether Norquay factors govern exclusion of untimely expert evidence disclosed shortly before trial | Norquay sanction framework should apply and exclusion was an abuse of discretion | District court enforced progression order via inherent authority; Norquay not controlling | Norquay inapplicable; court properly relied on inherent power to enforce progression orders |
| Whether exclusion of untimely expert opinion was an abuse of discretion | Exclusion prejudiced Putnam and warranted reversal | Exclusion was reasonable after repeated continuances and late disclosure that would further delay trial | No abuse of discretion; exclusion upheld |
| Whether medical bills lacking expert foundation were admissible | Medical providers and Putnam’s testimony suffice to admit bills | Foundation required: expert opinion on fairness/reasonableness was necessary and excluded | Exclusion of most medical bills proper because foundational expert opinion was excluded |
| Whether repeated continuances required different relief (reopen discovery or new trial) | Court should have allowed limited discovery or continuance to avoid surprise | Court fairly balanced progression standards and prior accommodations; further delay improper | Court acted within discretion; enforcement of scheduling order appropriate |
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) (definition of abuse of discretion standard)
- Roskop Dairy v. GEA Farm Tech., 292 Neb. 148, 871 N.W.2d 776 (Neb. 2015) (discretionary control of discovery)
- 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)
- State v. Pangborn, 286 Neb. 363, 836 N.W.2d 790 (Neb. 2013) (trial court broad discretion over evidentiary rulings)
- Connelly v. City of Omaha, 284 Neb. 131, 816 N.W.2d 742 (Neb. 2012) (medical expenses recoverable only with evidence of reasonable value)
