Baker v. Charlotte Motor Speedway, Inc.

636 S.E.2d 829, 180 N.C. App. 296, 2006 N.C. App. LEXIS 2306
CourtCourt of Appeals of North Carolina
DecidedNovember 21, 2006
DocketCOA05-1618
StatusPublished
Cited by16 cases

This text of 636 S.E.2d 829 (Baker v. Charlotte Motor Speedway, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baker v. Charlotte Motor Speedway, Inc., 636 S.E.2d 829, 180 N.C. App. 296, 2006 N.C. App. LEXIS 2306 (N.C. Ct. App. 2006).

Opinions

ELMORE, Judge.

This case is one of many suits against Charlotte Motor Speedway (defendant Speedway) and Tindall Corporation (defendant Tindall) resulting from the collapse of a pedestrian bridge at Lowe’s Motor [298]*298Speedway on 20 May 2000. The many cases were consolidated under the caption In Re Pedestrian Walkway Failure. In the first case to be tried, a jury determined that Tindall and Speedway were negligent, and all remaining trials concern only the issue of damages.

After consolidating the cases, the court issued a series of Case Management Orders (CMOs) to apply to all following suits. These CMOs mandated, among other things, certain standards for discovery, including deadlines and subject matter to be disclosed in all cases. CMO No. 6 required disclosure of all medical reports.

The instant case concerns the claim brought by Walter E. Sudderth (plaintiff), who was among the persons on the pedestrian walkway when it collapsed. In his claim against defendants Speedway and Tindall, plaintiff alleged as injuries resulting from the fall compression fractures in his back; pain in his right leg, right hand, right heel, both ankles, shoulder, and neck; and swelling in both ankles.

During his deposition on 9 October 2001, plaintiff disclosed for the first time an injury to his left elbow and hip as a result of a fall from a piece of equipment at his workplace (a coal mine) in 1992. In March 2004, defendant Tindall learned that plaintiff had filed a claim with the West Virginia Worker’s Compensation Commission as a result of that injury; this new information led defendant Tindall to discover additional medical records concerning treatment for that injury that plaintiff had not produced. Also in March 2004, defendant Tindall learned of the existence of further medical records not produced by plaintiff relating to neck injuries existing at the time of the incident at Lowe’s Motor Speedway.

On 1 April 2004, at a hearing on defendant Tindall's motion for sanctions against plaintiff, the trial court considered a file concerning the worker’s compensation claim that was produced during a deposition taken the day before. The trial court granted the motion and, as sanctions for numerous discovery violations, dismissed plaintiff’s claims with prejudice.

Plaintiff filed a motion to alter or amend the order of dismissal on 28 April 2004 under Rule 59 of the North Carolina Rules of Civil Procedure. The court denied this motion on 2 June 2005.

Plaintiff timely appeals the order of dismissal, the denial of the motion to alter or amend, and an earlier order, entered on 11 December 2003 by Judge Thomas W. Seay, Jr., denying a motion to [299]*299recuse Judge Spainhour from the case. We consider these issues in turn below and affirm the trial court on all issues.

First, plaintiff argues that the trial court abused its discretion in entering the order dismissing with prejudice plaintiffs claims as a discovery sanction. This argument is without merit.

Under Rule 37(b)(2) of the North Carolina Rules of Civil Procedure, if “a party fails to obey an order to provide or permit discovery,” one of the sanctions available to the court is “dismissing the action or proceeding or any part thereof.” N.C.R. Civ. P. 37(b)(2). Before dismissing the action, however, the court must first consider less severe sanctions. Cheek v. Poole, 121 N.C. App. 370, 374, 465 S.E.2d 561, 564 (1996).

“The trial court’s decision regarding sanctions will only be overturned on appeal upon showing an abuse of... discretion.” Joyner v. Mabrey Smith Motor Co., 161 N.C. App. 125, 129, 587 S.E.2d 451, 454 (2003). The court will be reversed upon “a showing that [the] ruling was so arbitrary that it could not have been the result of a reasoned decision.” Becker v. Pierce, 168 N.C. App. 671, 678, 608 S.E.2d 825, 830 (2005) (quoting Hursey v. Homes by Design, Inc., 121 N.C. App. 175, 177, 464 S.E.2d 504, 505 (1995)). The ruling “should not be disturbed unless ‘manifestly unsupported by reason.’ ” Cheek, 121 N.C. App. at 374, 465 S.E.2d at 564 (quoting Miller v. Ferree, 84 N.C. App. 135, 136-37, 351 S.E.2d 845, 847 (1987)).

In its 13-page order of dismissal, the court makes 33 findings of fact detailing the 1992 injury and plaintiff’s noncompliance with the court’s CMOs requiring discovery regarding that incident. Plaintiff contends that many of the findings of fact are not supported by competent evidence. These contentions are without merit.

Findings of Fact Nos. 11-13 detail the conflicting evidence given in response to Interrogatory No. 4: In his initial response, plaintiff claimed the incident at Lowe’s Motor Speedway “exacerbated” preexisting back injuries but produced no documentation regarding those injuries; later, at the hearing on the motion for sanctions, plaintiff’s counsel stated that there were no pre-existing injuries. The findings of fact note that while plaintiff’s counsel stated at the hearing that the injuries did not exist, plaintiff failed to amend his response to that effect. In his brief to this court, plaintiff admits the truth of these findings, stating only that he had no opportunity to amend his response before the case was dismissed. This statement has no bear[300]*300ing on the validity of the court’s findings of fact or abuse of discretion in so finding.

Findings of Fact Nos. 14, 16-23, and 25-30 all pertain to plaintiffs failure to disclose various facts regarding his 1992 injury, including medical records and doctors’ names arising therefrom, and information pertaining to the resulting worker’s compensation claim. In sum, the findings state that plaintiff neither produced the medical records and other information pertaining to the claim nor explained why they were not produced.

Plaintiff argues first that he did not himself recall nor make his attorney aware of the 1992 injury and treatment that created the records until his 2001 deposition, after which time he produced the documents in question. Plaintiff’s memory failure has no relevance to the validity of the court’s findings of fact. Plaintiff cites no case law, and this Court has found none, supporting the contention underlying plaintiff’s argument that sanctions are only appropriate for such omissions when they occur in bad faith. Nor does plaintiff’s production of the documents in May 2004 negate the omission, inasmuch as the records should have been produced along with plaintiff’s other medical records in September 2001.1

Plaintiff then argues that defendant Tindall never requested the records at. issue, and so their nonproduction was not a violation of the court’s CMOs. In its discovery requests, however, defendant Tindall requested the names and addresses of all health care providers used by plaintiff within 10 years prior to the incident and all documents related to such treatment, a request which clearly encompasses the injury sustained in 1992.

Plaintiff correctly states that there is an error in Finding of Fact No.

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Baker v. Charlotte Motor Speedway, Inc.
636 S.E.2d 829 (Court of Appeals of North Carolina, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
636 S.E.2d 829, 180 N.C. App. 296, 2006 N.C. App. LEXIS 2306, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baker-v-charlotte-motor-speedway-inc-ncctapp-2006.