Kilsheimer v. Davis

665 A.2d 723, 106 Md. App. 600, 1995 Md. App. LEXIS 162
CourtCourt of Special Appeals of Maryland
DecidedOctober 2, 1995
DocketNo. 61
StatusPublished
Cited by14 cases

This text of 665 A.2d 723 (Kilsheimer v. Davis) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kilsheimer v. Davis, 665 A.2d 723, 106 Md. App. 600, 1995 Md. App. LEXIS 162 (Md. Ct. App. 1995).

Opinion

HOLLANDER, Judge.

In this appeal, we confront the proper interpretation of Maryland Rule 2-402(e)(3), which governs the award of fees to expert witnesses in regard to discovery. In particular, we consider two awards granted by the Circuit Court for Prince George’s County in connection with a multiparty wrongful death action1 instituted by appellees Ashley Fahy and the Estate of Glen Fahy (together, “the Fahys”).

At a settlement conference with the court on July 6, 1994, the parties settled the underlying tort case. At that time, however, they were unable to agree on the amount of fees for two of the Fahys’ experts. Consequently, they submitted [603]*603their dispute to the circuit court. With respect to the first expert, appellant Allyn Kilsheimer, P.E., the court required appellee Dewberry & Davis (“D & D”), a defendant below, to pay only a small portion of the fees that Kilsheimer claimed. With respect to the second expert, Jerome M. Staller, Ph.D., the court required appellant Contract Construction, Inc. (“CCI”), another defendant below, to pay the full amount invoiced by Staller. From these orders, both Kilsheimer and CCI have appealed.2

I. Issues Presented

CCI presents two questions for our consideration:

1. Should Maryland adopt the decisional analysis of federal courts establishing guidelines for determining the reasonableness of expert fees in litigation in Maryland?
[604]*6042. Should an expert be prohibited from arbitrarily charging a discriminatory fee of $300 per hour for his deposition?

Kilsheimer presents a series of issues:

1. Whether [¶] & D] and Mr. Kilsheimer reached an enforceable agreement requiring [¶] & D] to pay Mr. Kilsheimer $350 per hour for time spent at his deposition and in responding to [¶] & D]’s discovery requests.
2. Whether [¶] & D] was estopped from refusing to pay Mr. Kilsheimer his normal hourly rate of $350 per hour for time spent at his deposition and in responding to [¶] & D]’s discovery requests.
3. Whether [¶] & D] was the cause of the extra expenses incurred and fees earned by Mr. Kilsheimer in connection with his expert testimony in this case.
4. Whether an adverse party can require another party’s expert to review documents and conduct further study in connection with the expert’s deposition and then refuse to pay the expert his normal rate for time spent at the deposition and in responding to such discovery.
5. Whether Maryland Rule 2-402(e)(3) normally requires a trial court to order a party deposing an adverse expert witness and requesting discovery from such expert, to pay such witness’ normal hourly rate.
6. Whether an expert witness’s initial fee arrangement with the party that retained him provides a proper or dispositive basis to determine the amount which an opposing party should pay the expert in connection with his deposition.
7. Whether the Circuit Court should have followed, or was required to follow, [the D.C. Superior Court]’s ruling and ordered [¶] & D] to pay Mr. Kilsheimer his normal rate of $350 per hour for part of the time he spent testifying at his deposition.
8. Whether, in a case where [¶] & D] deposed Mr. Kilsheimer for six days and requested him to review volumi[605]*605nous documents, it was a fair and reasonable fee for Mr. Kilsheimer to be paid only $4,500.

Most of the parties’ questions address different aspects of the same underlying query, i.e., whether the circuit court abused its discretion in determining the fee awards. The court’s awards were facially inconsistent with each other; the award for Staller resulted in the full payment that he sought, but Kilsheimer’s request for payment was substantially cut. Yet the court did not explain why it determined that only Staller deserved his entire fee. In addition, some of the court’s factual findings as to Kilsheimer were clearly erroneous, and we cannot determine whether the court relied on these facts in fashioning its awards.

In view of the patent inconsistency of the two fee awards, the paucity of factual findings, and some clearly erroneous factual findings, we conclude that the court’s resolution of the fee disputes was arbitrary and constituted an abuse of discretion. Consequently, we shall vacate both orders and remand for reconsideration.

II. Factual Background

A. The Underlying Litigation

Glen Fahy was an employee of Criblock Retaining Walls, Inc. (“Criblock”), a construction subcontractor. Criblock had been retained by CCI, a general contractor, as part of a construction project. D & D, one of the architectural firms involved in the project, was responsible for designing, among other things, the retaining wall that Criblock was building. Glen Fahy was killed on March 8, 1990, when the retaining wall collapsed on him. Thereafter, the Fahys filed a wrongful death action on July 27, 1992 against the parties involved in the construction of the retaining wall, including both CCI and D & D.

On April 7, 1993, D & D served its “Expert Witness Interrogatory,” pursuant to Rule 2-402(e)(l)(A), asking each party to identify any expert witness that the party expected would testify, the subject matter on which the expert would [606]*606testify, the substance and findings of the expert’s opinions, and the grounds upon which any such opinions were based. The Interrogatory also requested production of any written reports prepared by such experts concerning the experts’ opinions. In response, on May 20, 1993, the Fahys identified two experts: Kilsheimer, a structural engineer, who would testify about matters concerning the construction of the retaining wall; and Staller, an economist, who would testify concerning the damages suffered by the Fahys.

B. Allyn Kilsheimer

D & D conducted Kilsheimer’s deposition in six separate sessions held during a five-month period. The circumstances surrounding the deposition sessions are hotly disputed, with each side accusing the other of conducting discovery in an unnecessarily confrontational, dilatory, petty, and even unethical manner. Bearing this dispute in mind, we have gleaned the following factual summary from the various pleadings, the docket entries, and the deposition testimony and affidavits in the record, along with the few undisputed portions in the parties’ briefs.

In October 1992, the Fahys retained Kilsheimer, who lives and works in the District of Columbia, as a consultant. In their retainer contract, the parties agreed that Kilsheimer would review the materials in the case and advise the Fahys, at a rate of $350 per hour, with a maximum “cap” of $2,500. The contract limited its applicability to services other than actual testimony; it provides that, in the event that Kilsheimer were required to testify for them in a deposition or at trial, he “would receivd additional compensation.”

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Estate of Castruccio v. Castruccio
233 A.3d 175 (Court of Special Appeals of Maryland, 2020)
FRAZIER VS. DRAKE
2015 NV 64 (Nevada Supreme Court, 2015)
Frazier v. Drake
Court of Appeals of Nevada, 2015
Frazier v. Drake
2015 NV 64 (Nevada Supreme Court, 2015)
Attorney Grievance Commission v. Mixter
109 A.3d 1 (Court of Appeals of Maryland, 2015)
Wahl v. Northern Improvement Co.
2011 ND 146 (North Dakota Supreme Court, 2011)
State v. Starke
2011 ND 147 (North Dakota Supreme Court, 2011)
Frison v. Mathis
981 A.2d 57 (Court of Special Appeals of Maryland, 2009)
Venter v. Board of Education
972 A.2d 328 (Court of Special Appeals of Maryland, 2009)
Peterson v. Orphans' Court for Queen Anne's County
862 A.2d 1050 (Court of Special Appeals of Maryland, 2004)
Allfirst Bank v. Department of Health & Mental Hygiene
780 A.2d 440 (Court of Special Appeals of Maryland, 2001)
Rauch v. McCall
761 A.2d 76 (Court of Special Appeals of Maryland, 2000)
Holzman v. Fiola Blum, Inc.
726 A.2d 818 (Court of Special Appeals of Maryland, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
665 A.2d 723, 106 Md. App. 600, 1995 Md. App. LEXIS 162, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kilsheimer-v-davis-mdctspecapp-1995.