Lee v. Knutson

112 F.R.D. 105, 1986 U.S. Dist. LEXIS 21053
CourtDistrict Court, N.D. Mississippi
DecidedAugust 28, 1986
DocketNos. GC 83-392-WK-O, GC 83-393-WK-O
StatusPublished
Cited by8 cases

This text of 112 F.R.D. 105 (Lee v. Knutson) is published on Counsel Stack Legal Research, covering District Court, N.D. Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lee v. Knutson, 112 F.R.D. 105, 1986 U.S. Dist. LEXIS 21053 (N.D. Miss. 1986).

Opinion

OPINION AND ORDER

J. DAVID ORLANSKY, United States Magistrate.

Presently before the court in the above entitled consolidated medical malpractice actions is Plaintiffs’ Motion for Leave to Take Certain Evidentiary Depositions. The motion has been fully briefed and is now ripe for decision. Briefing was completed with the submission of plaintiffs’ rebuttal brief late yesterday afternoon. The court accords the motion priority treatment because the cases are scheduled for trial before Judge Ready on September 29, 1986— one month from now.

By their motion plaintiffs seek leave to take the oral depositions of six medical witnesses, each of whom has rendered pro[106]*106fessional services to plaintiff Samuel Steven Lee. The proposed deposition witnesses are Drs. Mark C. Kappleman, Charles C. Anastasio, and M.B. Workman, all of New Orleans, Louisiana, who treated Mr. Lee after he was moved from Delta Medical Center in Greenville to New Orleans in January, 1982; Dr. Dwayne G. Messner, a Denver, Colorado orthopaedic surgeon who treated Mr. Lee after his return to his Denver home; Dr. Wayne Stevens, a Denver psychologist, who has treated Mr. Lee for phantom limb pain; and Vance Meadows, a Denver prosthesist, who fitted him for a prosthesis. The discovery deadline expired on December 31, 1985. Accordingly, plaintiffs cannot now take these depositions except by leave of court. Defendant Knutson opposes the motion on dual grounds. He argues (1) that plaintiffs’ request is untimely, and (2) that the proposed depositions are improper because plaintiffs have failed to identify these witnesses and state the substance of and basis for their expected testimony in response to interrogatories served by defendant Knutson, and have also failed to produce copies of records and reports prepared by the witnesses, as requested by defendant Knutson pursuant to Rule 34, Federal Rules of Civil Procedure. The court is of the opinion that defendant Knutson’s opposition to the motion is well taken on both grounds and that the motion should therefore be denied.'

1. Timeliness.

These six witnesses all rendered their respective services to Mr. Lee in 1982, though some services may have been rendered by the Denver witnesses more recently. Thus, their identity and the necessity for their testimony has been known to the plaintiffs virtually since the inception of these lawsuits. Defendant Knutson points out in his memorandum — undisputed by plaintiffs — that months ago there was discussion between counsel concerning the taking of these depositions; that counsel for plaintiffs attempted to induce defense counsel to depose the witnesses; and that defense counsel declined to do so. Furthermore, both Messner and Meadows were listed by plaintiffs as live may call witnesses in plaintiffs’ version of the pretrial order submitted at the July 15, 1986 final pretrial conference.

Defendant Knutson argues that it is unfair and unreasonable to expect his attorneys, only a month before trial, to suspend their other trial preparations and lay aside all of their other obligations in order to prepare for and travel to Denver, Colorado and New Orleans, Louisiana to participate in depositions which could and should have been taken months or years ago. Plaintiffs counter with an offer to take the Denver depositions by telephone and to pay the expenses of one attorney for defendant Knutson to travel to New Orleans for the depositions to be taken there, asserting that they cannot be taken by telephone because the New Orleans witnesses will be called upon to examine and testify from various medical records. While plaintiffs’ proposals would relieve defendant Knutson of much of the expense of the depositions, expense is not the primary basis for his opposition. Defense counsel would still be required to take time, only a month from trial, to prepare for and participate in all of these depositions, as well as to travel to and from New Orleans, even though at plaintiffs’ expense. At this late stage of the proceedings, and in view of counsel’s other obligations which, of necessity, would have to be put aside, the court is of the opinion that it would be unfair and unreasonable to require that they do so in the absence of strong justification for plaintiffs’ delay in taking the depositions, which, if they are necessary to the presentation of plaintiffs’ case, were as obviously necessary long ago as they are today.

Plaintiffs meet that burden only by arguing that it is within the court’s discretion to allow the depositions to be taken. That is certainly true, but in order that the court’s action constitute a true exercise of discretion, rather than an entirely arbitrary exercise of power, plaintiffs are required to furnish the court with a factual context within which its discretion can be exercised. Plaintiffs have wholly failed even to suggest why they did not take these deposi[107]*107tions earlier. Several possible explanations come to mind, but in the absence of some articulation by plaintiffs they amount to nothing more than speculation and cannot serve as the basis for a rational exercise of the court’s discretion. Plaintiffs are therefore too late in seeking to take these depositions, and the motion would fail for that reason alone. The court does not establish deadlines merely for the purpose of extending them.

2. Defendant Knutson’s Discovery Requests.

There is more, however. Plaintiffs’ purpose in proposing to take the depositions is to obtain the testimony of the witnesses for the purpose of offering it in evidence at the trial. This is made explicit in their motion by their reference to the proposed depositions as “evidentiary.” Under the Federal Rules, of course, there is no such creature as an “evidentiary deposition.” Rule 30 authorizes the taking of oral depositions on reasonable notice, and Rule 32 prescribes the circumstances under which depositions may be used in court proceedings. Since each of the six proposed witnesses resides more than 100 miles from the place of trial, their depositions could be used for any purpose, including evidentiary support of plaintiffs’ ease in chief. Rule 32(a)(3), Federal Rules of Civil Procedure. Thus, it is clear that the taking of the proposed depositions by plaintiff under the circumstances present in this case would, for all practical purposes, constitute a part of the trial itself.

On January 16, 1984 — two and one-half years ago — defendant Knutson served upon plaintiffs the following interrogatory:

“1. Identify each person whom you intend to call as an expert witness at trial, and for each expert so listed, state the subject matter upon which each expert is expected to testify, state specifically the substance of the facts and opinions to which each expert will testify and state a summary of the grounds for each expert’s various opinions.”

At the same time defendant Knutson served a request for production of documents under the provisions of Rule 34, Federal Rules of Civil Procedure, requesting that plaintiffs produce

“3. All hospital and physician records pertaining to the care and treatment of plaintiff subsequent to January 5, 1982.”

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Cite This Page — Counsel Stack

Bluebook (online)
112 F.R.D. 105, 1986 U.S. Dist. LEXIS 21053, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-knutson-msnd-1986.