Blair v. TA-Seattle East No. 176

254 P.3d 797
CourtWashington Supreme Court
DecidedApril 21, 2011
Docket83715-5
StatusPublished
Cited by38 cases

This text of 254 P.3d 797 (Blair v. TA-Seattle East No. 176) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Blair v. TA-Seattle East No. 176, 254 P.3d 797 (Wash. 2011).

Opinion

254 P.3d 797 (2011)
171 Wash.2d 342

Maureen T. BLAIR and Kenneth E. Blair, Petitioners,
v.
TA-SEATTLE EAST NO. 176, d/b/a TravelCenters of America, Respondent, and
Oak Hill Capital Management, Inc., Defendant.

No. 83715-5.

Supreme Court of Washington, En Banc.

Argued October 26, 2010.
Decided April 21, 2011.

*798 Kenneth Wendell Masters, Masters Law Group PLLC, Bainbridge Island, WA, for Petitioners.

Rodney L. Umberger Jr., Attorney at Law, Daniel W. Ferm, Williams Kastner & Gibbs PLLC, Seattle, WA, for Respondent.

STEPHENS, J.

¶ 1 This case requires us to consider whether a trial court abused its discretion when it excluded witnesses as a sanction for a discovery violation, without making a record of the basis for its decision. As a result of the witness exclusion, the trial court entered summary judgment in favor of the defendant and dismissed the plaintiff's case with prejudice. The Court of Appeals affirmed. We reverse because the trial court abused its discretion when it imposed the discovery sanction without setting forth the reason for its sanction on the record, as required by Burnet v. Spokane Ambulance, 131 Wash.2d 484, 933 P.2d 1036 (1997).

Facts and Procedural History

¶ 2 Petitioner Maureen Blair was a long-haul trucker. In May 2003, she slipped and fell on a gasoline spill in a truck stop parking lot operated by respondent, TravelCenters of America. The fall set off preexisting but asymptomatic degenerative arthritis in her hips. Blair experienced increasing pain and decreasing mobility, culminating with a total hip replacement in 2005. Her condition eventually prevented her from returning to work as a trucker because of the long hours of sitting associated with the job and the need to climb in and out of truck cabs. Blair and her husband brought suit against TravelCenters on May 10, 2006. A case schedule issued the same day set trial for October 22, 2007. Under the schedule, proposed witness lists were due May 21, 2007. Additional witnesses were to be disclosed by July 2, 2007. The discovery cutoff date was September 4, 2007. Final witness lists were due to be exchanged between the parties on October 1, 2007.

¶ 3 On May 21, 2007, TravelCenters disclosed its proposed witness list, identifying several current or former employees of TravelCenters, as well as numerous medical providers who treated Blair, and two independent experts retained by the defense.

¶ 4 Blair failed to disclose witnesses by May 21. On May 25, Blair's counsel, Todd S. Richardson, sent TravelCenters a letter apologizing for the delay and promising to disclose witnesses the next week. Richardson *799 also enclosed a list of proposed witnesses, but listed only their names.

¶ 5 Blair did not disclose witnesses the following week. On June 14, Blair filed a motion to continue the trial date. The record suggests that the continuance request was supported by a declaration discussing several significant events in Richardson's practice, including the departure of a lawyer assigned to the case, which caused a heavy workload and "turmoil" in the office. On July 11, TravelCenters opposed the continuance. On July 13, the trial court denied the motion for a continuance.

¶ 6 Meanwhile, on July 2, 2007, the deadline for the disclosure of additional witnesses passed. On July 11, the same day TravelCenters filed its opposition to Blair's continuance request, Blair disclosed her proposed witness list. She listed several employees of her trucking company, Swift Transportation, as well as two current or former employees of TravelCenters also listed in TravelCenters' witness disclosure. Blair's disclosure did not fully meet the requirements of King County Local Rule (KCLR) 26(b) in that some witnesses were listed by first name only or were listed without the required contact information.

¶ 7 On August 3, TravelCenters moved to strike Blair's possible witness list on the ground that it was not timely served. On August 9, Blair filed an opposition to the motion to strike, arguing that TravelCenters had failed to arrange a discovery conference before filing its motion as required by KCLR 37(e) and failed to show the discovery violation was willful or prejudicial. In support of the opposition, Richardson filed a declaration detailing several personnel setbacks his office had experienced and other obstacles that thwarted the timely disclosure of his client's possible witnesses.

¶ 8 On August 14, Judge Harry J. McCarthy granted TravelCenters' motion to strike with modifications. Rather than entering the proposed order striking all of the plaintiff's named witnesses, Judge McCarthy interlineated the following:

Witness #11 on Plaintiff's Disclosure of Possible Primary Witnesses is stricken. Of the remaining 14 witnesses, plaintiff shall select 7 to be called as witnesses and notify defendant by August 17, 2007 which 7 are to be called. The motion to strike 7 of the 14 witnesses is granted. Plaintiff shall pay defendant $750.00 in terms.[1]

Clerk's Papers (CP) at 217. The court did not enter any findings supporting the order. On August 17, 2007, Blair submitted an amended disclosure of possible primary witnesses. The disclosure stated that "[i]n addition to any witnesses listed and identified by Defendants," Blair intended to call seven other named witnesses. CP at 439. She reserved the right "to call as witnesses at trial any primary or rebuttal witnesses, including expert witnesses, disclosed by Defendant, or otherwise identified during the course of discovery." CP at 442. The seven named witnesses did not include any medical providers, but rather former and current employees of TravelCenters as well as former and current employees of Blair's trucking company.

¶ 9 Counsel for TravelCenters immediately communicated an objection to the witness list via letter to Richardson. TravelCenters maintained that neither the court rules nor the trial court's order of August 14 permitted Blair to call TravelCenters' witnesses (other than its corporate officer). A series of correspondence on the issue ensued between the parties, culminating in Blair's motion to clarify the August 14 ruling. The trial court denied the motion to clarify without explanation or comment.

¶ 10 On October 1, 2007, the parties exchanged their final witness lists. TravelCenters listed three individuals, all former or current employees of TravelCenters. It reserved the right to call any witnesses identified by other parties. Blair listed 11 witnesses: the 7 previously identified in the August 17 disclosure, herself and her husband, and 2 witnesses previously disclosed by TravelCenters, Blair's physician, Dr. Owen *800 Higgs, and her physical therapist, Keith Drury.

¶ 11 On October 4, TravelCenters brought a motion to strike Dr. Higgs and Mr. Drury as witnesses. On October 15, the trial court granted the motion and fined the plaintiff $500, noting that sanctions were appropriate because the "plaintiff has violated this Court's order [of August 14] by adding 2 additional witnesses that they were prohibited from adding due to untimely disclosure." CP at 278. On October 19, three days before the scheduled trial date, TravelCenters moved for summary judgment dismissal of Blair's claim on the grounds she could not prove causation in light of the court's order striking her health care providers.

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Bluebook (online)
254 P.3d 797, Counsel Stack Legal Research, https://law.counselstack.com/opinion/blair-v-ta-seattle-east-no-176-wash-2011.