Banks v. Hill

978 So. 2d 663, 2008 WL 898208
CourtMississippi Supreme Court
DecidedApril 3, 2008
Docket2006-IA-00047-SCT
StatusPublished
Cited by9 cases

This text of 978 So. 2d 663 (Banks v. Hill) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Banks v. Hill, 978 So. 2d 663, 2008 WL 898208 (Mich. 2008).

Opinion

978 So.2d 663 (2008)

Ephen L. BANKS and Jimmy Oglesby d/b/a Oglesby Farms
v.
Curlie Darnell HILL.

No. 2006-IA-00047-SCT.

Supreme Court of Mississippi.

April 3, 2008.

*664 Bradley Farel Hathaway, Lawrence Douglas Wade, Jr., Greenville, William O. Luckett, Jennifer Lyn Miller Bermel, attorneys for appellants.

George F. Hollowell, Jr., Greenville, attorney for appellee.

EN BANC.

DICKINSON, Justice, for the Court.

"We have long been committed to the proposition that trial by ambush should be abolished, the experienced lawyer's nostalgia to the contrary notwithstanding."[1]

¶ 1. In this automobile-accident case, the plaintiff's attorney failed properly and timely to designate experts. Nevertheless, the trial court ordered that the plaintiff would be allowed to call her experts to rebut the defendants' case-in-chief. The defendants filed a motion for an interlocutory appeal, which we granted. After careful review, we find that, under the facts of this case, the trial court erred in ruling that the plaintiff might call experts to rebut the defendants' case-in-chief. Under the facts of this case, the plaintiff's experts must be restricted to offering opinions to rebut the defendants' experts' opinions, if any, which were not disclosed in discovery and not reasonably anticipated by the plaintiff.

STATEMENT OF THE FACTS

¶ 2. The facts of the automobile collision which led to this lawsuit are not relevant to this appeal. Our concern today is limited to the conduct of the lawyers in the discovery process.

¶ 3. On more than one occasion, plaintiff's counsel failed to designate expert witnesses in a timely manner in accordance with the agreed scheduling order and the agreed amended scheduling orders entered by the trial court. The defendants timely designated their expert witnesses, fully disclosing the subject matter, facts, and opinions to which each expert would testify as well as the grounds of those opinions.

¶ 4. Two months later, the plaintiff requested leave to designate experts. One month after making this request, without waiting for the trial court to rule on her *665 motion, the plaintiff designated two experts. The defendants responded by moving to strike plaintiff's attempted designation. The trial court denied the plaintiff's request to designate experts out of time and sustained the defendants' motion to strike the late designation of plaintiff's experts.

¶ 5. The plaintiff then filed a motion seeking to call one of the stricken experts in rebuttal. The trial court held that, even though the plaintiff did not properly designated experts, she would be allowed to call experts to testify in rebuttal of the defendant's case-in-chief. The defendants sought an interlocutory appeal from this ruling.

ANALYSIS

¶ 6. A trial court is granted wide discretion in managing discovery and issuing scheduling orders, and an abuse-of-discretion standard of review applies to such orders. Bowie v. Monfort Mem'l Hosp., 861 So.2d 1037, 1042 (Miss.2003). We similarly employ an abuse-of-discretion standard in reviewing a trial court's decision to sanction a party for violation of a scheduling order. Tinnon v. Martin, 716 So.2d 604, 611 (Miss.1998).

¶ 7. It is undisputed that the plaintiff on more than one occasion flagrantly ignored the rules of discovery and the duty to designate her expert witnesses. She never properly designated her experts and never disclosed the substance of opinions to be offered. Although the trial court granted the defendants' motion to strike the plaintiff's designation of experts, it nonetheless granted the plaintiff's request to call undesignated, undisclosed experts— at trial—to "rebut" the defendant's "case-in-chief."[2] Thus, by violating the rules, the plaintiff lost the battle, but won the war.

¶ 8. The plaintiff has the burden of proof. Busick v. St. John, 856 So.2d 304, 312 (Miss.2003). The defendant is not required to prove anything. A defendant's "case-in-chief" consists of evidence to contradict and rebut the evidence and claims presented by the plaintiff, and—in some cases—evidence to establish its affirmative defenses.

¶ 9. Discovery of "facts known and opinions held by experts" is governed by Rule 26 of the Mississippi Rules of Civil Procedure, which states, in pertinent part: "A party may through interrogatories require any other party to identify each person whom the other party expects to call as an expert witness at trial. . . ." Miss. R. Civ. P. 26(b)(4)(A)(I). For purposes of today's case, the key phrase in the rule is "expects to call." The rule does not require the disclosure of an expert a party does not expect to call at trial.

¶ 10. After the trial court denied the plaintiff's request to designate experts out of time and sustained the defendants' motion to strike the late designation of plaintiff's experts, the plaintiff tenaciously argued that, even though she had disclosed neither the identity of her experts nor their opinions, she should nevertheless be allowed to call her experts to rebut opinions provided by the defendants' experts. *666 The trial court responded to this argument by ordering that the plaintiff would be allowed to call experts to rebut the defendants' case-in-chief. The practical effect of this ruling—if allowed to stand—is that the plaintiff would be allowed to call an undisclosed expert to provide undisclosed opinions to rebut opinions which were fully disclosed by the defendants in discovery, and of which the plaintiff was fully aware.

¶ 11. The defendants properly and timely disclosed that their case-in-chief would include the testimony of experts. The opinions to be offered by the defendants' experts and other required information was provided. The plaintiff, on the other hand, provided nothing.

¶ 12. We find it would be inherently unfair and a violation of our rules of civil procedure for the plaintiff—who consistently has ignored the rules and violated the discovery deadlines—to appear at trial with experts whose opinions have not been properly disclosed to the defendants, and to call these experts to "rebut" evidence offered in the defendants' case-in-chief. Furthermore, we find it disingenuous for the plaintiff to argue that she does not "expect" to call her experts, as envisioned by Rule 26(b).

¶ 13. If the rules allowed the strategy argued by Hill, we fail to see why plaintiffs would designate and disclose experts. Plaintiffs would be free simply to wait until trial, and then call undesignated experts to "rebut" the defendant's case-in-chief.[3] The only protection from this tactic would be for a defendant not to offer any evidence in its case-in-chief.

¶ 14. This Court must reject such ambush tactics, just as it has in the past. In Harris v. General Host Corporation, 503 So.2d 795 (Miss.1986), the defendant failed to disclose its expert witness in discovery. The Harris defendant argued (as Hill argues in the case sub judice) that failure to disclose the expert was not fatal, since the expert was to be called only as a rebuttal witness. The trial court in Harris "allowed the expert, who was a physician, to be called as a witness, apparently on the theory that the physician was a `rebuttal witness.'" Id. In rejecting the "rebuttal" argument and reversing the trial court, the Harris Court stated:

[The defendant]'s claim that [the expert] was a rebuttal witness profits it nothing.

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Cite This Page — Counsel Stack

Bluebook (online)
978 So. 2d 663, 2008 WL 898208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banks-v-hill-miss-2008.