Kapsokavathis Plc v. Auto-Owners Insurance Company

CourtMichigan Court of Appeals
DecidedJuly 10, 2025
Docket367422
StatusUnpublished

This text of Kapsokavathis Plc v. Auto-Owners Insurance Company (Kapsokavathis Plc v. Auto-Owners Insurance Company) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kapsokavathis Plc v. Auto-Owners Insurance Company, (Mich. Ct. App. 2025).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

KAPSOKAVATHIS, PLC, UNPUBLISHED July 10, 2025 Plaintiff-Appellee, 2:09 PM

v No. 367422 Macomb Circuit Court AUTO-OWNERS INSURANCE COMPANY, LC No. 20-000182-NF

Defendant-Appellant.

Before: MALDONADO, P.J., and M. J. KELLY and RIORDAN, JJ.

PER CURIAM.

In this no-fault action for personal protection insurance (PIP) benefits, defendant, Auto- Owners Insurance Company, appeals as of right the August 2, 2023 final judgment entered after a jury trial, which awarded $132,608.75 to plaintiff, Kapsokavathis, PLC. 1 Finding no errors warranting reversal, we affirm.

I. BACKGROUND

Constance Black2 was involved in several accidents in her life. While the motor-vehicle accident at the heart of this case happened on February 5, 2018, when she was 60 years old, defendant maintains that previous accidents actually caused the injuries to Black that plaintiff treated. These previous accidents include a 2000 motor-vehicle accident, a 2004 slip-and-fall

1 Dr. Michael Kapsokavathis is the owner of plaintiff company. For ease of reading, we will refer to each Dr. Kapsokavathis and his company as “plaintiff.” 2 At the time of the February 2018 motor-vehicle accident, Black was Constance’s last name. At some point after, Constance and her husband divorced, and Constance went by Constance Peterson. Because Black was her last name at the time of the incident in question, and because that is the name used throughout the lower-court proceedings, we will continue to use her last name of Black.

-1- accident, a 2006 motor-vehicle accident, a 2010 accident in which she was struck by a motor vehicle while she was riding her bicycle, and a 2017 slip-and-fall accident. Perhaps most notably, Black required surgery on her lower back after the 2010 accident.

For the accident in question, Black was rear-ended in another motor-vehicle accident in February 2018. Although Black’s neck was painful after the incident, she attempted to self-treat at home. After a few days, she was still unable to lay on her left side; it would feel like she was being electrocuted. Black treated with Michigan Spine and Back and received injections to combat the severe pain she was enduring. Any positive effects of the injections would last no more than a month. When Black expressed to her doctors that the treatment was not providing very much relief, they informed her that surgery would be the next step. The doctors recommended plaintiff, and Black met with him.

Plaintiff described himself as “ridiculously specialized” and board-certified in orthopedic spinal surgery. He saw issues at the C4-5, C5-6, and C6-7 joints in Black’s upper back.3 Plaintiff diagnosed Black with active cervical radiculitis, which is otherwise known as “active pinched nerve,” and he performed surgery on December 11, 2019, at those three joints. The surgery was in essence two surgeries: one was conducted from the front of the neck and a second was from the back. Plaintiff billed defendant for the surgery on January 3, 2020, and defendant denied payment. Black assigned her claims for PIP benefits to plaintiff, and plaintiff filed the instant suit.

Defendant contended that the 2018 motor-vehicle accident did not cause Black’s injuries, which made plaintiff’s services not compensable under the no-fault act, MCL 500.3101 et seq. In support of its position, defendant relied on the opinions of three experts, Dr. Stanley Lee, Dr. Adeel Khalid, and Dr. Marc Wittenberg. In advance of trial, defendant scheduled their de bene esse depositions.

Although Dr. Wittenberg opined in his deposition that the February 2018 accident exacerbated some of Black’s preexisting conditions, he concluded that by the time of the December 2019 surgery, any exacerbation had subsided, and Black was back to her baseline self. Pertinent to this appeal, Dr. Wittenberg testified that the only medical records he received were from Exam Works, not defendant. He also mentioned that he never received any of plaintiff’s operative reports.

Plaintiff later moved to strike Dr. Wittenberg’s testimony. Plaintiff argued that because Dr. Wittenberg did not possess any of the medical records on which he relied, did not know how those records were obtained, and primarily relied on his notes, the opinions he offered were not the product of reliable principles or methods, or based on sufficient facts or data and, therefore, not admissible at trial under the rules of evidence. In response, defendant first argued that plaintiff’s motion was untimely. Defendant also argued that Dr. Wittenberg’s testimony was admissible because it was based on medical records that were to be admitted into evidence at trial.

3 While vertebra in the cervical spine are labeled as C1, C2, C3, C4, etc., the joints between the vertebra are labeled as C1-2, C2-3, C3-4, etc.

-2- Defendant attached some communications its attorneys made to Dr. Wittenberg that listed which records were being sent.

After reviewing defendant’s response, which contained communications plaintiff was unaware of, plaintiff filed an emergency motion to strike the testimony of defendant’s other experts, Drs. Khalid and Lee, on similar grounds. Plaintiff noted that all three doctors denied having received any records from defendant.

At the motion hearing, which occurred the day trial was scheduled to start, plaintiff’s counsel clarified that one of his concerns was that at his deposition, Dr. Wittenberg testified that he noted all the records he relied on in his report. However, the documentation that defense counsel provided to Dr. Wittenberg reflects that more information was sent than acknowledged by Dr. Wittenberg. Thus, plaintiff argued that this ran afoul of MRE 703, which requires that all facts or data in a particular case on which an expert bases an opinion shall be in evidence. The trial court commented that it did not appear that the entirety of the data on which Dr. Wittenberg based his opinion was known.

Plaintiff’s counsel then averred that it was logical to presume that the same type of communications between defense counsel and Dr. Wittenberg also were sent to Drs. Khalid and Lee. And, because they also did not acknowledge receiving the same information, the same plaintiff argument for excluding their opinions also applied to them. Notably, defense counsel could not say for certain whether Drs. Khalid and Lee received information that they did not disclose as underlying their respective opinions.

The trial court ruled:

[T]hat cross examination is fundamental, not just in terms of the substance of the issues but also to bias, as to credibility[.] [Under MRE 703,] [i]t is a requirement . . . as to all the records for which the expert bases his opinion is to be within the record and to be, specifically during the trial, to be admitted during trial. And plaintiff is unable to anticipate what that might be and to effectively cross examine the expert unless it is revealed what specifically that expert bases their opinions on, and that includes correspondence with the defense, when and if the expert is relying on that correspondence in forming an opinion, and if it’s not revealed, plaintiff is unable to cross examine as to the substance as well as the potential credibility and bias and the relationship, whether it in fact, this expert is independent, quote/unquote independent, or a different relationship exists between the defense and this doctor.

It’s clear to this Court that the testimony that was rendered doesn’t fulfill any of these principles and would be deficient if they were -- if it were to be brought before the jury. [Emphasis added.]

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Bluebook (online)
Kapsokavathis Plc v. Auto-Owners Insurance Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kapsokavathis-plc-v-auto-owners-insurance-company-michctapp-2025.