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Putnam v. Scherbring
902 N.W.2d 140
Neb.
2017
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Background

  • In April 2012 Putnam sued the Scherbrings for injuries and medical expenses from a December 2008 car crash; defendants admitted negligence but disputed causation and damages.
  • The court entered progression/scheduling orders setting expert-disclosure and ready-for-trial deadlines; the trial date was continued multiple times (originally July 2014; final date June 24, 2015).
  • Putnam missed expert-disclosure deadlines, sought continuances due to counsel illness/injury, and moved to reopen discovery roughly 3 years after filing; the court granted several continuances but ultimately denied reopening discovery.
  • Shortly before trial (22 days prior), Putnam disclosed a supplemental expert report asserting a traumatic brain injury and opining that numerous medical bills were reasonable and necessary; discovery was closed so defendants could not depose the expert.
  • The district court (exercising inherent authority to enforce its progression order) excluded the untimely expert opinion and most medical bills for lack of foundation; the jury returned verdict for defendants.
  • The Nebraska Court of Appeals reversed (applying Norquay factors for discovery sanctions); the Nebraska Supreme Court granted further review and reversed the Court of Appeals, affirming the district court.

Issues

Issue Putnam's Argument Scherbrings' Argument Held
Whether Norquay discovery‑sanction factors governed exclusion of untimely expert opinion and medical bills Exclusion was an abuse of discretion; Norquay factors should apply before preclusion Court was enforcing progression order via inherent authority, not imposing a §6‑337 sanction, so Norquay inapplicable Norquay did not apply; district court enforced progression order under inherent power
Whether district court abused discretion by excluding evidence disclosed after discovery closed and long after deadlines Exclusion was disproportionate given counsel illness/late disclosure and trial accommodations Repeated continuances had already been granted; further delay would frustrate progression standards No abuse of discretion; exclusion was reasonable to enforce scheduling and preserve orderly trial
Whether medical bills required expert foundation to be admissible without stipulation Putnam: bills are admissible by providers or plaintiff testimony Scherbrings: fairness/reasonableness required expert opinion not timely disclosed Expert opinion was necessary to establish fairness/reasonableness; exclusion of bills lacking foundation was proper
Proper remedy for untimely disclosure (new trial vs. enforcement) New trial warranted by prejudicial exclusion Enforcement of progression order justified; exclusion within court’s discretion Exclusion affirmed; judgment for defendants stands

Key Cases Cited

  • Norquay v. Union Pacific R.R., 225 Neb. 527 (analysis of preclusion as a discovery sanction under the discovery rules)
  • State v. Chauncey, 295 Neb. 453 (abuse of discretion standard explained)
  • Roskop Dairy v. GEA Farm Tech., 292 Neb. 148 (discovery control is within judicial discretion)
  • Tyler v. Heywood, 258 Neb. 901 (appellate review of inherent power is for abuse of discretion)
  • State v. Pangborn, 286 Neb. 363 (trial court’s broad discretion over discovery and evidence)
  • Connelly v. City of Omaha, 284 Neb. 131 (medical expenses require proof of reasonable value and necessity)
Read the full case

Case Details

Case Name: Putnam v. Scherbring
Court Name: Nebraska Supreme Court
Date Published: Sep 29, 2017
Citation: 902 N.W.2d 140
Docket Number: S-15-610
Court Abbreviation: Neb.