Glover v. Grace Pacific Corp.

948 P.2d 575, 86 Haw. 154, 1997 Haw. App. LEXIS 164
CourtHawaii Intermediate Court of Appeals
DecidedOctober 21, 1997
Docket18317
StatusPublished
Cited by10 cases

This text of 948 P.2d 575 (Glover v. Grace Pacific Corp.) is published on Counsel Stack Legal Research, covering Hawaii Intermediate Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Glover v. Grace Pacific Corp., 948 P.2d 575, 86 Haw. 154, 1997 Haw. App. LEXIS 164 (hawapp 1997).

Opinion

ACOBA, Judge.

We hold in this appeal by Plaintiff-Appellant William D. Glover, Jr. (Glover) that while an order may condition Hawaii Rules of Civil Procedure (HRCP) Rule 37(b) sanctions on the offending party’s failure to satisfy a condition contained in the order, the order in the instant case was not enforceable because the condition that Glover “reschedule” an independent medical examination (IME) with a physician retained by Defendant and Third-Party Plaintiff-Appellee Grace Pacific Corporation (Grace) was imposed after the time set for satisfying the condition had already expired.

We also hold that while the failure to comply with discovery obligations under HRCP Rule 34 may be enforced by resorting to sanctions available under HRCP Rule 37(b), sanctions for failure to complete discovery by the discovery cutoff date are also available under Rules of the Circuit Courts of the State of Hawaii (RCCH) Rule 12(t). In that regard, we hold that an expert witness must arrive at his or her final opinions by the discovery cutoff date. We conclude that in this case the court’s preclusion of certain evidence pertaining to Glover’s economic losses and the striking of his expert economic witness were permissible under RCCH Rule 12(t).

I.

On March 15, 1991, Glover filed a complaint against Grace alleging he sustained *157 injuries in an accident occurring on May 7, 1990. Glover claimed that while driving behind Grace’s company truck on the H-l freeway in Honolulu, Hawaii, he sustained injuries when parts of the truck fell off and struck Glover’s vehicle.

For disposition of this ease we examine Glover’s appeal from the October 8, 1993 order of the first circuit court (the court) granting the Motion For Sanction[s] To Preclude Evidence Of [Glover’s] Physical Injury and Damages (motion to preclude evidence of physical injury and damages) filed by Third-Party Defendant-Appellee H.T. & T. Company, Inc. (HT & T), the distributor/retailer of the truck sold to Grace. In connection with this order, Glover also appeals from the May 25, 1994 amended order granting summary judgment to Grace and HT & T, and the June 22, 1994 amended order granting summary judgment to Third-Party Defendant Appellee Peterbilt Motors Corporation (Pet-erbilt), the manufacturer of the truck, both premised on the order granting the motion to preclude evidence of physical injury and damages.

Because we vacate the May 25, 1994 and June 22, 1994 orders granting summary judgment to Grace, HT & T and Peterbilt and remand the case, we also review Glover’s appeal from the court’s October 4,1993 order precluding certain evidence pertaining to his claim for economic loss and striking Glover’s expert economic loss witness (economic loss order).

II.

A.

Trial in this case was set for September 20, 1993. Pursuant to RCCH Rule 12(r) discovery was to be completed within thirty days of the trial date. Thus the discovery cutoff date was August 20, 1993. 1 The following events apparently led to the court’s order granting the motion to preclude evidence of physical injury and damages.

On July 13, 1993, counsel for Grace sent a facsimile to Glover’s counsel confirming that an IME had been scheduled on August 10, 1993 with Dr. Calvin Kam (Dr. Kam). Glover subsequently contacted Dr. Kam’s office to reschedule the IME to August 13, 1993.

At the IME, Dr. Kam began by asking Glover preliminary questions about his injuries, previous treatment received, and current symptoms. At that point, Glover felt that Dr. Kam had mischaracterized his responses to the doctor’s questions. Additionally, Glover believed that Dr. Kam harbored a hostile attitude toward Glover’s own physician and Glover’s prior medical treatment. For those reasons, Glover terminated the IME stating that he wished his attorney to be present for any further questioning or physical examination. Grace did not file a motion to compel Glover to complete the IME.

B.

On August 23, 1993, HT & T filed the motion to preclude evidence of [Glover’s] physical injury and damages pursuant to HRCP Rule 37(b) because of Glover’s “refusal to submit to an [IME].” This motion was joined by Grace on August 30,1993.

In response to the motion,' Glover’s counsel, Philip D. Bogetto (Bogetto), filed an affidavit stating that the reason Glover had not scheduled a future IME appointment was because Grace’s counsel, Dean Ochiai (Ochiai), had notified Bogetto that Ochiai would reschedule the IME. Bogetto’s affidavit states, in relevant part:

8. Thereafter, I received a telephone call from [Ochiai], who upon returning from his vacation on Monday, August 16, 1993, contacted me concerning the further examination.
9. At that time, I requested [Ochiai] to reschedule the [IME] with Dr. Kam’s office and I would be present during the examination. This arrangement was agreeable to [Ochiai] and he was to contact Dr. Kam. I have not heard from [Ochiai] or his office since that date for a *158 rescheduled appointment for [Glover] to see Dr. Kam.

(Emphasis added.)

Ochiai did not submit an affidavit rebutting Bogetto’s statements. During argument on the motion on September 14, 1993, Bogetto further asserted that:

[Ochiai] said, “Well, it may be difficult to try to reschedule it, but I’ll see what I can do.” And I never heard back from him again.

In opposition, HT & T, joined by Grace, contended that Glover was responsible for scheduling the makeup appointment. Janice T. Futa (Futa), counsel for HT & T, stated in her affidavit, “I have made a good faith effort to contact [Glover’s] counsel and arrange for an [IME] of [Glover].” During the hearing, however, Bogetto challenged that statement as being false:

[Bogetto]: [Futa] never requested an [IME] of [Glover], She never directly or indirectly talked to me about it, never requested it, never asked any information about it. So my first objection was, I don’t think she has any standing [sic] to raise any objection over the fact that the [IME] was to be continued by agreement between me and [Ochiai]....
[Ochiai]: Excuse me. I have to object. That’s a misstatement. We continued it to one specific date, but it’s not like I continued it beyond discovery [cutoff]. That’s a misstatement.
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[Futa]: [Bogetto] might he quite correct in that I did not contact him directly to arrange an [IME]. However, I was working with [Ochiai] in doing so and when I put in any affidavit that we made a good-faith effort to have an [IME] done, that’s what I mean. I did work with Dr. Kam’s office as far as the [IME] was concerned and [Ochiai] worked with [Bogetto].

The court issued a “minute order” on September 14, 1993, granting HT & T’s and Grace’s motion. 2

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Bluebook (online)
948 P.2d 575, 86 Haw. 154, 1997 Haw. App. LEXIS 164, Counsel Stack Legal Research, https://law.counselstack.com/opinion/glover-v-grace-pacific-corp-hawapp-1997.