Adams v. Farbota

306 F.R.D. 563, 2015 U.S. Dist. LEXIS 43616, 2015 WL 1523034
CourtDistrict Court, M.D. Tennessee
DecidedApril 2, 2015
DocketCase No. 3:13-cv-01449
StatusPublished
Cited by5 cases

This text of 306 F.R.D. 563 (Adams v. Farbota) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Adams v. Farbota, 306 F.R.D. 563, 2015 U.S. Dist. LEXIS 43616, 2015 WL 1523034 (M.D. Tenn. 2015).

Opinion

MEMORANDUM

ALETA A. TRAUGER, District Judge.

The defendant has filed a Motion for Partial Summary Judgment (Docket No. 36), to which the plaintiff has filed a Response in opposition (Docket No. 39), and the defendant has filed a Reply (Docket No. 41). For the reasons stated herein, the motion will be granted.

BACKGROUND

I. Overview

Plaintiff Carl Adams alleges that, on September 9, 2013, he was involved in a motor vehicle incident with a tractor trailer operated by defendant Bohdan Farbota and owned by defendant M.P. Express, Inc. (“MPE”). Adams alleges that, while the vehicles were traveling on an interstate highway in Tennessee, Farbota’s tractor trailer merged into Adams’ lane without signaling and struck the front passenger side of Adams’ vehicle, thereby causing Adams to swerve and temporarily lose control of his vehicle. Adams alleges that his vehicle nearly struck the median wall before he regained control. [566]*566Adams alleges that he was injured during the accident.1 In his Amended Complaint (Docket No. 23), Adams claims that (1) Farbota is liable to him because Farbota’s negligent operation of the tractor trailer caused the accident, and (2) MPE is liable for Farbota’s conduct (a) on a vicarious liability basis and (b) for negligently hiring, training, retaining, and supervising Farbota.2

II. Adams’Claimed Back Injury

Based on discovery in this case, it appears that Adams claims that the accident has caused him to suffer low back pain. At deposition, Adams testified that his back pain interferes with some of his daily activities, such as sitting for long periods of time or lifting a substantial amount of weight. (Adams Dep. at 68:1-14.) However, he also testified that no medical provider has told him that (a) he is permanently impaired as a result of the accident, or (b) that he will require any future medical treatment. (Adams Dep. at 68:15-22 and 57:22-58:1, respectively). Moreover, medical records and testimony indicate that Adams may have suffered low back pain and received multiple forms of treatment for that condition for years before the accident, including physical therapy, exercise, medication, chiropractic treatment, and steroid injections. (See, e.g., Adams Dep. at 131:6-132:2 and 159:3— 162:15.) Also, when Adams visited Dr. Paul McCombs, a physician at Howell Allen Clinic, he stated on a medical history questionnaire that his injury was not caused by an automobile accident.3

As set forth in the next section, Adams appears to claim that the accident caused him to suffer a back injury (or at least to make a pre-existing injury worse), that the injury is permanent, that it has caused him to incur medical expenses, that it will cause him to incur future medical expenses, and that it has resulted in lost earning capacity. In their Motion for Partial Summary Judgment, the defendants seek summary judgment on these categories of damages, contending that Adams should not be permitted to present the expert testimony required to support them.

III. Procedural History

On November 25, 2013, Adams filed this lawsuit in Tennessee state court against MPE, an Illinois corporation with a principal place of business in Illinois. (Docket No. 1, Ex. A.) On December 23, 2013, MPE removed the case to this court on the basis of complete diversity. Docket No. 1.) On February 24, 2014, the court held an initial case management conference and issued an initial Case Management Order on February 25, 2014 (the “CMO”). (Docket No. 16.) In relevant part, the CMO obligated (1) the parties to make initial disclosures under Rule 26(a)(1) by March 25, 2014 (28 days from the date of the order), (2) the plaintiff to “declare the identity of any expert witnesses and provide all of the information specified in Rule [567]*56726(a)(2)(B)” by August 30, 2014 (¶ H)4, and (3) the defendants to “declare the identity of any expert witnesses and provide all of the information specified in Rule 26(a)(2)(B)” by October 15, 2014. The CMO also obligated the parties to file all supplements to their expert reports by November 15, 2014 and to depose all expert witnesses by December 15, 2014. In a separate Order Setting Case for Trial, the court set the case for trial on July 7, 2015 and set associated pretrial deadlines, including a June 15, 2014 deadline to file motions in limine, a June 24, 2015 filing date for witness and exhibit lists, and a June 29, 2015 pretrial conference date.

In violation of the scheduling order, Adams did not make initial disclosures on March 25, 2014.

On July 23, 2014, with leave of court, Adams filed an Amended Complaint that identified defendant Farbota by name (Docket No. 23), to which Farbota and MPE filed a joint Answer on August 21, 2014 (Docket No. 24).

Adams did not make an expert disclosure on August 30, 2014, which was the plaintiffs expert disclosure deadline set forth in the CMO.

On September 4, 2014, the defendants deposed Adams. At the deposition, Adams provided testimony that conflicted with the face of his medical records, including records related to his treatment by Dr. Paul McCombs at the Howell Medical Clinic. On September 11, 2014, the defendants informed Adams of their intent to depose Dr. McCombs but, for HIPAA reasons, asked Adams to coordinate scheduling the deposi-■ tion. (See Docket No. 37, Ex. F.) Defense counsel offered deposition dates in September and early October—before the defendants’ October 15, 2014 expert disclosure deadline. (Id.)

On October 1, 2014, the defendants filed an unopposed motion for leave to extend their October 15 expert disclosure deadline to December 15, 2014 (the “Motion to Extend”). (Docket No. 26.) In support of the motion, the defendants represented that they had learned information at Adams’ deposition that would require the deposition of Dr. McCombs, but that, because of scheduling difficulties with Dr. McCombs, the deposition could not be scheduled until November 19, 2014.5 The defendants also represented (correctly) that Adams had not identified any expert witnesses on August 30, 2014, and that the deposition was therefore necessary for the defendants to determine whether they would need to declare any experts.

About fifteen minutes after the defendants filed their Motion to Extend on October 1, 2014, Adams’ counsel filed a so-styled “Plaintiffs’ Preliminary Initial Rule 26 Disclosures.” (Docket No. 27.) Adams had not made initial disclosures before that date.6 Although the deadline to serve the initial disclosures had passed on March 25, 2014, Adams did not seek leave of court to extend his initial disclosure deadline, nor did he offer any explanation for the delay. As to the contents of these disclosures: (1) in a section entitled “Witnesses,” the document identifies “Medical providers at Howell Medical Clinic” but does not reference Dr. McCombs by name, and (2) in a section entitled “Damages,” the document lists the following five categories of damages: (a) medical expenses in the amount of $46,270.71; (b) future medical expenses according to proof; (c) general damages according to proof; (d) lost wages according to proof; (e) permanent impairment according to proof. Adams’ October 1, 2014 disclosures do not identify any experts.

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306 F.R.D. 563, 2015 U.S. Dist. LEXIS 43616, 2015 WL 1523034, Counsel Stack Legal Research, https://law.counselstack.com/opinion/adams-v-farbota-tnmd-2015.