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Spine Specialists of Michigan, PC v. State Farm Mutual Automobile Insurance Co.
317 Mich. App. 497
| Mich. Ct. App. | 2016
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Background

  • Alonzo Garvin was treated by Spine Specialists of Michigan (owned solely by Dr. Louis Radden) after a motor-vehicle accident; Spine Specialists sued State Farm seeking payment for treatment (epidural and facet joint steroid injections) that State Farm denied as unreasonable or not accident-related.
  • Spine Specialists listed Dr. Radden as a witness (not as an expert) on its witness lists; State Farm also listed him as an ordinary witness and noticed his deposition.
  • Dr. Radden refused to be deposed unless State Farm paid $5,000 for three hours; Spine Specialists filed a motion to enforce an expert-witness fee, asserting Dr. Radden would be asked for medical opinions.
  • The circuit court granted the motion and ordered State Farm to pay $1,000 for the first 90 minutes and $250 per 15 minutes thereafter; State Farm’s motion for reconsideration was denied.
  • State Farm appealed. The Court of Appeals considered whether MCR 2.302(B)(4) permits payment to a party’s owner-physician for deposition testimony and whether requiring payment would be just under the rule.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether MCR 2.302(B)(4) requires the deposing party to pay an expert fee to Dr. Radden for his deposition Dr. Radden will be asked for expert opinions about causation and necessity and thus is entitled to an expert fee Rule applies only to independent/retained experts; a party’s employee/owner who testifies for the party is not an expert entitled to a fee Court held Dr. Radden is not an expert for fee purposes under MCR 2.302(B)(4) because he is a party’s representative/agent and not a retained third‑party expert
Whether a court may order the opposing party to pay a party’s owner-physician for deposition time absent manifest injustice Spine Specialists argued payment is appropriate to compensate time spent giving expert opinion State Farm argued conditioning deposition on payment imposes an unfair burden and is manifestly unjust Court held requiring payment would be manifest injustice and would unreasonably burden discovery; even if eligible, fee order was erroneous
Whether listing/labeling a witness as an expert is determinative Spine Specialists contended Dr. Radden’s forthcoming opinions make him an expert regardless of label State Farm noted witness lists identified him as an ordinary witness and he acquired facts during treatment, not in anticipation of litigation Court relied on role and party affiliation over labels: party’s own physician who treated the patient is not the kind of third‑party expert contemplated by the rule
Whether the court rules or statute otherwise permit shifting expert fees here Spine Specialists suggested MCL 600.2164 or the rule supports fee shifting for expert testimony State Farm argued statutory cost-shifting doesn’t apply because no payment was made by Spine Specialists and statute exempts fact witnesses Court noted MCL 600.2164 does not mandate payment here and would not allow Spine Specialists to recover such fees when it did not pay its witness

Key Cases Cited

  • Dextrom v. Wexford Co., 287 Mich. App. 406 (review standard for court-rule construction)
  • CAM Constr. v. Lake Edgewood Condo. Ass’n, 465 Mich. 549 (use plain language to interpret rules)
  • Reed Dairy Farm v. Consumers Power Co., 227 Mich. App. 614 (purpose of discovery is to simplify and clarify issues)
  • Domako v. Rowe, 438 Mich. 347 (discovery rules should promote discovery of true facts)
  • Barnett v. Hidalgo, 478 Mich. 151 (distinguishing party’s relationship to experts)
  • Rickwalt v. Richfield Lakes Corp., 246 Mich. App. 450 (statutory allocation of expert witness fees and limits)
Read the full case

Case Details

Case Name: Spine Specialists of Michigan, PC v. State Farm Mutual Automobile Insurance Co.
Court Name: Michigan Court of Appeals
Date Published: Oct 13, 2016
Citation: 317 Mich. App. 497
Docket Number: Docket 327997
Court Abbreviation: Mich. Ct. App.