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