Kniceley v. Migala

626 N.E.2d 238, 272 Ill. App. 3d 427, 193 Ill. Dec. 205, 1993 Ill. App. LEXIS 1789
CourtAppellate Court of Illinois
DecidedDecember 8, 1993
DocketNo. 2—91—1192
StatusPublished
Cited by3 cases

This text of 626 N.E.2d 238 (Kniceley v. Migala) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kniceley v. Migala, 626 N.E.2d 238, 272 Ill. App. 3d 427, 193 Ill. Dec. 205, 1993 Ill. App. LEXIS 1789 (Ill. Ct. App. 1993).

Opinion

JUSTICE GEIGER

delivered the opinion of the court:

Pursuant to a supervisory order of the Illinois Supreme Court, we reconsider our previous opinion in this medical malpractice case. In our initial review of the trial court’s judgment in defendant’s favor, we reversed and. remanded for a new trial after concluding that defendant had failed to satisfy the disclosure requirements for expert witnesses set forth in Supreme Court Rule 220 (134 Ill. 2d R. 220). (Kniceley v. Migala (1992), 237 Ill. App. 3d 72.) The supreme court subsequently denied defendant’s petition for leave to appeal, vacated our previous judgment, and remanded to us for reconsideration in light of its decision in Wakeford v. Rodehouse Restaurants of Missouri, Inc. (1992), 154 Ill. 2d 543. Kniceley v. Migala (1993), 149 Ill. 2d 650.

Wakeford addressed the Rule 220 issue, but not the other issues decided in our previous opinion. The supreme court ordered us to reconsider our opinion in the light of Wakeford. Accordingly, we will limit our reconsideration to the Rule 220 issue.

The relevant facts are as follows. In July 1985, plaintiff, Roger Kniceley, twisted his left knee walking up a steep incline while on duty as a police officer. Between September 1985 and February 1986, defendant, James Mígala, M.D., an orthopedic surgeon, performed three arthroscopies on plaintiff’s left knee. During the third arthroscopy, defendant found a one-inch piece of plastic, the tip from a cannula (a device used in arthroscopies), inside plaintiff’s knee. Defendant admitted that the cannula tip must have broken off and been left inside plaintiff’s knee during one of the prior arthroscopies, probably the first.

Plaintiff’s original injury was a lateral subluxating patella. Despite physical and occupational therapy, plaintiff was unable to return to his work as a police officer because of recurrent difficulties with his left knee which resulted from damage to the articular cartilage. Plaintiff subsequently filed a medical malpractice action against defendant.

At the trial, plaintiff called an expert witness who opined that the damage to plaintiff’s articular cartilage resulted from the cannula tip left in plaintiff’s knee. Plaintiff also presented expert testimony that defendant deviated from the applicable standard of care by failing to inspect the cannula at the end of the surgery, or that a surgical technician deviated from the applicable standard of care by failing to inspect the cannula at the end of the operation. Plaintiff alleged that defendant was vicariously liable for the negligence of the surgical technician.

Defendant testified as his own expert witness. Defendant opined that the applicable standards of care did not require either him or his surgical technician to inspect the cannula at the end of the operation. Defendant also opined that the damage to plaintiff’s articular cartilage resulted from the original injury rather than from the presence of the cannula tip inside plaintiff’s knee.

Three other expert witnesses testified. All of these experts, Doctors Payne, Stone, and Kaushal, testified that in their opinions the damage to plaintiff’s left knee was the result of or was consistent with plaintiff’s original injury. Doctors Payne and Kaushal both also testified that the applicable standard of care did not require orthopedic surgeons who performed an arthroscopy to inspect a plastic cannula after the arthroscope. Plaintiff objected to the proffered testimony of Doctors Kaushal and Stone on the ground that neither had been disclosed as an expert witness under Rule 220. The trial court overruled the objections and allowed Doctors Kaushal and Stone to testify.

The record shows that plaintiff was aware of the identity of Kaushal and Stone before the trial. Plaintiff also knew, because of discovery depositions taken by defendant, that Kaushal and Stone had formed opinions regarding plaintiff’s injuries. In addition, plaintiff knew that defendant obtained an evidence deposition from Kaushal just before the trial began.

On appeal, plaintiff contended, inter alia, that the trial court erred when it allowed Doctors Kaushal and Stone to testify as expert witnesses regarding the causation and standard-of-care issues (Stone only testified about causation) because defendant did not disclose them as expert witnesses within the Rule 220 deadlines (134 111. 2d R. 220(b)(1)). There was no dispute that if the Rule 220(b)(1) deadlines had been applicable, the trial court should have barred the expert testimony of Doctors Kaushal and Stone. There also was no dispute that Kaushal and Stone were expert witnesses as those terms are defined in Rule 220(a)(1) (134 111. 2d R. 220(a)(1)). Defendant argued that, although Kaushal and Stone were expert witnesses, Rule 220(b)(1) did not require their disclosure because they were either treating physicians or examining physicians not retained by defendant to testify at trial and therefore not within the scope of Rule 220.

In our previous opinion, this court recognized that treating physicians are exempt from Rule 220 disclosure requirements under Tzystuck v. Chicago Transit Authority (1988), 124 Ill. 2d 226, 234-35. However, we concluded that Doctors Kaushal and Stone were not treating physicians, but were "examining physicians” whose sole purpose in examining plaintiff was to determine whether he remained unable to work and therefore eligible to continue to receive worker’s compensation payments. We noted that a number of cases have extended the Tzystuck rationale to experts who were not treating physicians. However, we concluded that those cases have eroded Rule 220’s purpose, to prevent surprise testimony, and declined to further extend Tzystuck to examining physicians. (Kniceley, 237 Ill. App. 3d at 78.) We found that the trial court erred when it did not bar the expert testimony of Kaushal and Stone under Rule 220. After determining that the error was not harmless, we reversed and remanded for a new trial.

In Wakeford, an unknown assailant shot plaintiff in a parking lot outside defendant’s restaurant when plaintiff returned to his car after dining in the restaurant. (154 Ill. 2d at 544-45.) Plaintiff’s complaint alleged that defendant was negligent or wilful and wanton in failing to provide adequate lighting and a security guard. At trial, over plaintiff’s objections, a police officer who had investigated the crime testified in an evidence deposition that, in his opinion, the restaurant was not located in a high crime area and therefore a security guard was not necessary. The jury returned a verdict in favor of defendant. On appeal, the appellate court reversed and remanded for a new trial. The court held that the trial court erred in permitting the police officer’s testimony because he was not disclosed as a Rule 220 expert witness. 154 Ill. 2d at 545-46.

In Wakeford, the supreme court concluded that the police officer was an expert under Rule 220(a) and that therefore the issue before it was whether the police officer was subject to the disclosure and discovery requirements of Rules 220(b)(1) and (c). The court noted that Rule 220(b)(1) provides in part:

" Tn order to insure fair and equitable preparation for trial by all parties the identity of an expert who is retained to render an opinion at trial on behalf of a party must be disclosed by that party [no later than 60 days before trial] ***.

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Cite This Page — Counsel Stack

Bluebook (online)
626 N.E.2d 238, 272 Ill. App. 3d 427, 193 Ill. Dec. 205, 1993 Ill. App. LEXIS 1789, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kniceley-v-migala-illappct-1993.