Hill v. DuShuttle

58 A.3d 403, 2013 WL 21910, 2013 Del. LEXIS 1
CourtSupreme Court of Delaware
DecidedJanuary 2, 2013
DocketNo. 381, 2011
StatusPublished
Cited by10 cases

This text of 58 A.3d 403 (Hill v. DuShuttle) is published on Counsel Stack Legal Research, covering Supreme Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hill v. DuShuttle, 58 A.3d 403, 2013 WL 21910, 2013 Del. LEXIS 1 (Del. 2013).

Opinion

BERGER, Justice:

In this appeal we consider whether the Superior Court abused its discretion by dismissing a “trip and fall” case because [404]*404appellant failed to file an expert report. Appellant’s counsel did provide medical records, but insisted that a formal expert report was unnecessary because such a report would provide no additional information. Counsel’s stubborn refusal to appreciate that an expert report had to be filed is difficult to understand. But the sanction of dismissal was inappropriate under the circumstances. The claim appeared to have merit; there was time to submit the report without impacting the trial date; and the trial court had not imposed lesser sanctions that were ignored. Accordingly, we reverse.

Factual and Procedural Background

James Hill, Jr. injured his left knee when he stepped in a pothole in a parking lot that was owned and managed by Dover Medical Center Condominium' Association of Owners, Inc., Ronald Kahn, Richard P. DuShuttle, M.D., William M. Kaplan, M.D., and related professional organizations (collectively, Medical Center). Hill suffered a meniscus tear that required surgery and physical therapy rehabilitation. In May 2010, Hill filed suit, claiming that the Medical Center failed to maintain a safe place of business, failed to warn business invitees of a dangerous condition, and failed to correct a dangerous condition.

In December 2010, the Superior Court entered a Trial Scheduling Order. It set discovery and other deadlines and scheduled a three day trial to begin on December 5, 2011. The order required Hill to provide expert reports by February 22, 2011. On that date Hill sent the Medical Center an email:

Phil, this is the date to id. experts. The only experts for plaintiff are treating physicians who will testify consistent with their treating records, which you have.... 1

The Medical Center replied:

As for your expert disclosures, please accept this email as notice of defendants’ position that your expert disclosure is deficient and not in compliance with Superior Court Civil Rule 26.... Defendants request plaintiff ... provide the expert’s identity, the expert’s qualifications, the expert’s opinions and the bases for those opinions as soon as possible ....2

Within minutes, Hill agreed:

OK you win. 2 weeks works and I’ll go through the exercise but you won’t learn anything new.3

Despite Hill’s apparent agreement to provide the report, he did nothing. On March 10, 2011, the Medical Center filed a motion to compel. The motion asked that Hill be ordered to provide the discovery in seven days. On March 28, 2011, after hearing nothing from Hill, the trial court entered an order requiring that the expert disclosures be provided within seven days. The order also stated that, if Hill failed to comply, he would be barred from providing expert testimony at trial. Somewhat surprisingly, the order extended the Medical Center’s expert discovery deadline until July 3, 2011, “if expert disclosures are not produced by April 8, 2011.”4 The quoted language was the trial court’s hand written insertion in the form of order submitted by the Medical Center.

Hill did not comply with that order. On April 29, 2011, the Medical Center filed a motion to preclude Hill’s expert testimony [405]*405at trial and to dismiss. Hill responded, arguing that this case is not complicated, and that he would not be presenting an expert on liability. He also argued that the Medical Center has never questioned Hill’s injury or the cause of the injury. The Superior Court granted both the motion to exclude expert testimony and the motion to dismiss. This appeal followed.

Discussion

Hill’s counsel did his client a great disservice. Counsel is an experienced personal injury trial lawyer, who correctly sized up the case as “straight forward.” Counsel provided Hill’s medical records to the Medical Center, and considered the matter of expert disclosures finished. But the Medical Center insisted on disclosure of the expert’s identity, qualifications, opinions, and the bases for those opinions.5 Instead of having the expert draft a one page report that would expressly address each of those matters, counsel for Hill ignored both the Medical Center’s informal request, and the trial court’s order granting the Medical Center’s motion to compel. Apparently, it took a motion to preclude expert testimony and to dismiss to get counsel’s attention.

At the argument on the Medical Center’s motion to preclude and dismiss, counsel for Hill argued, in essence, that causation is a non-issue. Hill stepped into a pothole and twisted his knee. The medical records establish the extent of Hill’s injuries, and there is nothing more to disclose. According to counsel, “any experienced litigator looking at this medical record is going to realize exactly what this case is all about.”6 Counsel’s failure to respond to the motion to compel, as well as his approach to the pending motions, may be explained by the fact that counsel expected to work this out without court intervention. He said, “[i]n my experience I just never end up fussing about things like this in these types of eases, but I’m learning some lessons.”7 Since the court thought expert disclosures were worth “fussing about,” counsel asked for permission to elaborate on the materials already provided:

Counsel for Hill:
Well, if what I’ve provided to the Court is not satisfactory ..., then in the overall interest of justice and accomplishing a fair result for the plaintiff I would certainly ask that the Court permit me to elaborate on what’s contained in this medical record ....
The Court:
What do you mean by elaborate?
Counsel for Hill:
I don’t know right now, because the language I suppose could be turned around a little bit and made more explicit. But there isn’t going to be any new information that’s meaningful to anybody.8

The trial court concluded, from these and similar statements, that “counsel declined the Court’s potential invitation for additional time to produce an expert’s opinion to the effect that Defendants’ alleged negligence caused the instant injuries....”9

In Drejka v. Hitchens Tire Service,10 this Court addressed a similar fact pattern and held it was an abuse of discretion to preclude expert testimony and dismiss the [406]*406action. Drejka was injured when a wheel fell off a concrete truck and struck her car. A trial scheduling order required Drejka to file her expert report by January 16, 2009. The report was not filed until May 5, 2009, although Drejka’s medical records had been produced long before the discovery deadlines. The trial court excluded the expert report, finding that the two months remaining before trial would not give Hitchens time to rebut the expert’s report or adequately prepare for cross-examination.

In reversing, this Court noted that the sanction of dismissal should be imposed only as a last resort.

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Cite This Page — Counsel Stack

Bluebook (online)
58 A.3d 403, 2013 WL 21910, 2013 Del. LEXIS 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hill-v-dushuttle-del-2013.