Putnam v. Scherbring
297 Neb. 868
| Neb. | 2017Background
- In December 2008 Putnam was injured in a car accident involving Keri Scherbring; suit was filed in April 2012 for damages including medical expenses.
- A scheduling/progression order set expert disclosure and discovery deadlines; those deadlines were extended multiple times and the trial was continued three times at Putnam’s request or stipulation.
- Putnam missed initial expert disclosure deadlines, later sought to add experts and reopen discovery roughly 1–3 years after filing; the district court denied motions to reopen discovery and enforced progression deadlines.
- Shortly before trial Putnam disclosed a supplemental expert report (dated March 30, 2015) that opined new injuries and stated numerous medical bills were fair, reasonable, and necessary; disclosure occurred 22 days before trial and after discovery closed.
- The district court, exercising its inherent authority to enforce progression orders, excluded the untimely expert opinions as to most medical bills, which prevented foundation for admitting those bills; jury returned verdict for defendants.
- The Court of Appeals reversed on grounds the district court failed to apply Norquay sanction factors; the Nebraska Supreme Court granted review and reversed the Court of Appeals.
Issues
| Issue | Putnam's Argument | Scherbring's Argument | Held |
|---|---|---|---|
| Whether Norquay discovery‑sanction factors were required before excluding untimely expert opinions | Norquick (Putnam) said exclusion was a sanction and Norquay factors control | Scherbring said court enforced progression order via inherent power, not a Rule 37 sanction | Court held Norquay did not apply because court acted under inherent authority to enforce progression order |
| Whether district court abused discretion excluding untimely expert opinion and most medical bills | Exclusion was an abuse given counsel illness and late disclosures; prejudice could be cured | Exclusion was proper to prevent unfair surprise and to enforce progression deadlines after multiple continuances | Court held no abuse of discretion: exclusion reasonable to enforce progression and preserve orderly trial |
| Whether exclusion of expert opinion required separate analysis from exclusion of medical bills | Putnam argued medical bills could be admitted regardless | Scherbring argued bills required expert foundation; without opinion bills inadmissible | Court held admissibility of bills depended on expert foundation; exclusion of opinion warranted exclusion of bills |
| Proper remedy if exclusion was erroneous | Putnam sought new trial | Scherbring opposed reversal | Court reversed Court of Appeals and directed affirmance of district court judgment; no new trial granted |
Key Cases Cited
- Norquay v. Union Pacific Railroad, 225 Neb. 527, 407 N.W.2d 146 (1987) (factors for imposing discovery sanctions under court rules)
- Roskop Dairy v. GEA Farm Tech., 292 Neb. 148, 871 N.W.2d 776 (2015) (discovery-control decisions reviewed for abuse of discretion)
- Tyler v. Heywood, 258 Neb. 901, 607 N.W.2d 186 (2000) (appellate review of a court’s exercise of inherent power is for abuse of discretion)
- State v. Chauncey, 295 Neb. 453, 890 N.W.2d 453 (2017) (abuse-of-discretion standard explained)
- State v. Pangborn, 286 Neb. 363, 836 N.W.2d 790 (2013) (trial court’s broad discretion over discovery and evidentiary rulings)
- Connelly v. City of Omaha, 284 Neb. 131, 816 N.W.2d 742 (2012) (plaintiff entitled to recover reasonable value of medical care; foundation required for admission of medical bills)
