Doris Imogene Baker, Carol Beck, Daniel Beck, Patricia Brooks, Robert Brooks, Evelyn Elliott, Judy Evans, Connie Fickle, Dorothy Milberger, and Lionel Milberger v. Energy Transfer Company, D/B/A ETC Texas Pipeline, LTD. and Burlington Resources Oil & Gas Company, LP

Court of Appeals of Texas·Decided October 19, 2011·No. 10-09-00214-CV·Published

Opinion

IN THE

TENTH COURT OF APPEALS

No. 10-09-00214-CV

DORIS IMOGENE BAKER, CAROL BECK, DANIEL BECK, PATRICIA BROOKS, ROBERT BROOKS, EVELYN ELLIOTT, JUDY EVANS, CONNIE FICKLE, DOROTHY MILBERGER, AND LIONEL MILBERGER, Appellants

v.

ENERGY TRANSFER COMPANY, D/B/A ETC TEXAS PIPELINE, LTD. AND BURLINGTON RESOURCES OIL & GAS COMPANY, LP, Appellees

From the 82nd District Court Robertson County, Texas

Trial Court No. 06-09-17,609-CV

MEMORANDUM OPINION

In September 2006, Appellants sued Energy Transfer Company (ETC) and Burlington Resources Oil & Gas Company, LP (Burlington), alleging numerous causes of action pertaining to the venting of hydrogen sulfide from ETC’s natural gas treating plant, which is near Appellants’ residences. After the trial court denied Appellants’

request for a temporary injunction, the case lay dormant for a year and a half.

In May 2008, the trial court entered an agreed scheduling order that required Appellants to designate experts and provide expert reports by November 15, 2008. That deadline was extended by agreement to December 15. After Appellants unsuccessfully sought another extension of that deadline from the trial court on December 14, they served their designation of experts on December 15 and hand-delivered alleged reports and supporting documents the next day.

ETC and Burlington jointly moved to strike Appellants’ expert designation on the grounds that it was inadequate and incomplete. After a hearing, the trial court granted the motion to strike. ETC and Burlington then filed traditional and no-evidence motions for summary judgment, which the trial court granted. The trial court also sustained ETC and Burlington’s objections to Appellants’ summary-judgment evidence. Raising five issues, Appellants assert that the trial court erred in granting the motions to strike and for summary judgment and in sustaining the objections. By cross-appeal, ETC and Burlington assert that the trial court erred in not awarding them their court costs.

Expert Designation

Under the agreed scheduling order, Appellants were required “to designate experts and provide reports with all materials required by Rule 194.2(f).” See TEX. R. APP. P. 194.2(f); 195.5. The purpose of Rule 194.2(f) is “to give the opposing party sufficient information about the expert’s opinions to prepare to cross-examine the expert and to prepare expert rebuttal evidence.” Miller v. Kennedy & Minshew, P.C., 142 Baker v. Energy Transfer Company Page 2

S.W.3d 325, 348 (Tex. App.—Fort Worth 2003, pet. denied). Expert reports serve a similar purpose; such disclosures and expert reports not only prevent trial by ambush, but affect the opposing party’s preparation for trial. See Baize v. Scott & White Clinic, No. 03-05-00780-CV, 2007 WL 135956, at *7 (Tex. App.—Austin Jan. 22, 2007, pet. denied) (mem. op.); see also Hull v. South Coast Catamarans, L.P., --- S.W.3d ---, ---, 2011 WL 1835309, at *5 (Tex. App.—Houston [1st Dist.] May 12, 2011, pet. filed).

A failure to properly designate expert witnesses results in the automatic exclusion of the expert testimony unless the offering party demonstrates good cause for the failure or a lack of unfair surprise. See TEX. R. APP. P. 193.6(a); Perez v. Embree Constr. Group, Inc., 228 S.W.3d 875, 884 (Tex. App.—Austin 2007, pet. denied). We review the trial court’s striking of Appellants’ designation of experts for an abuse of discretion. See Mentis v. Barnard, 870 S.W.2d 14, 16 (Tex. 1994); Perez, 228 S.W.3d at 884.

ETC and Burlington contend that Appellants’ expert designation failed to meet the requirements of Rule 194.2(f) and that Appellants failed to provide final expert reports. Appellants contend that they met the rules’ requirements and provided the reports that were required.

Rule 194.2(f) provides for the disclosure of the following for testifying experts:

(1) the expert’s name, address, and telephone number;

(2) the subject matter on which the expert will testify;

(3) the general substance of the expert’s mental impressions and opinions and a brief summary of the basis for them, or if the expert is not retained by, employed by, or otherwise subject to the control of the responding party, documents reflecting such information;

(4) if the expert is retained by, employed by, or otherwise subject to the control of the responding party:

(A) all documents, tangible things, reports, models, or data

Baker v. Energy Transfer Company Page 3 compilations that have been provided to, reviewed by, or prepared by or for the expert in anticipation of the expert’s testimony; and (B) the expert’s current resume and bibliography;

TEX. R. APP. P. 194.2(f)

Appellants designated experts in four areas: (1) medical; (2) engineering and scientific; (3) environmental health; and (4) real estate valuation.

Medical: For their medical experts, which Appellants assert are non-retained experts, Appellants designated over twenty health-care providers and their custodians of records. Appellants stated that the subject matter on which these persons would testify included the matters in their records and incorporated by reference all the information in their records, including opinions about Appellants’ “pain, mental anguish, medical care, medical expenses, limitations, disfigurement, physical impairment, wage earning capacity, surgery, or any other medical issue in this case.” Appellants did not provide any mental impressions or opinions of these persons or a brief summary of their bases, instead referring to previously tendered medical and billing records that reflect the opinions.

But as ETC and Burlington point out, Appellants did not identify any particular document containing opinions about the many above topics, and none of the allegedly “previously tendered” documents were included with the documents tendered with the expert designation. And for the two dozen or so identified health-care providers, Appellants did not state which type of care or medical field was involved. Under all of these circumstances, we cannot say that the trial court abused its discretion in striking the designation of medical experts. See, e.g., Cirlos v. Gonzalez, No. 04-02-00095, 2002 WL Baker v. Energy Transfer Company Page 4 31423885, at *2 (Tex. App.—San Antonio Oct. 30, 2002, pet. denied) (mem. op.) (holding trial court did not abuse its discretion in excluding non-retained physician’s expert opinion where plaintiff had directed the opposing party to physician’s records).

Engineering and scientific: In the engineering and scientific area, Appellants identified two experts, Galen Hartman and Lionel Milberger, one of the appellants, and produced their purported reports. We agree with ETC and Burlington that one of Hartman’s produced reports is actually just a pre-suit interim memorandum to Appellants’ original attorney. It is dated March 17, 2006 and contains mostly detailed background information and a host of recommendations regarding what information and documents should be obtained. It plainly is not an expert report that discloses Hartman’s mental impressions and opinions and the basis for them. The other alleged Hartman report (it references Hartman’s company and office address) is an undated and unsigned two-page document with no heading or letterhead. While it does contain some mental impressions and opinions, we agree with ETC and Burlington’s characterization of it as a draft.

Appellants produced a number of report-like documents and test data authored or collected by Milberger, who appears to have some type of industrial background or experience. ETC and Burlington note that Appellants did not produce Milberger’s test specimens.

Finally, Appellants did not provide Hartman’s and Milberger’s current resumes and bibliographies. And with regard to both of these experts, Appellants did not state the general substance of their mental impressions and opinions and did not provide a brief summary of the basis for them; they simply referred to these experts’ reports.

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Doris Imogene Baker, Carol Beck, Daniel Beck, Patricia Brooks, Robert Brooks, Evelyn Elliott, Judy Evans, Connie Fickle, Dorothy Milberger, and Lionel Milberger v. Energy Transfer Company, D/B/A ETC Texas Pipeline, LTD. and Burlington Resources Oil & Gas Company, LP, (Tex. Ct. App. 2011).

Doris Imogene Baker, Carol Beck, Daniel Beck, Patricia Brooks, Robert Brooks, Evelyn Elliott, Judy Evans, Connie Fickle, Dorothy Milberger, and Lionel Milberger v. Energy Transfer Company, D/B/A ETC Texas Pipeline, LTD. and Burlington Resources Oil & Gas Company, LP (Doris Imogene Baker, Carol Beck, Daniel Beck, Patricia Brooks, Robert Brooks, Evelyn Elliott, Judy Evans, Connie Fickle, Dorothy Milberger, and Lionel Milberger v. Energy Transfer Company, D/B/A ETC Texas Pipeline, LTD. and Burlington Resources Oil & Gas Company, LP) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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