Licciardi v. TIG Insurance Group

140 F.3d 357, 1998 WL 159349
CourtCourt of Appeals for the First Circuit
DecidedApril 13, 1998
Docket97-2008
StatusPublished
Cited by37 cases

This text of 140 F.3d 357 (Licciardi v. TIG Insurance Group) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Licciardi v. TIG Insurance Group, 140 F.3d 357, 1998 WL 159349 (1st Cir. 1998).

Opinion

LYNCH, Circuit Judge.

The malfunction of the Free Fall ride in a Rhode Island amusement park caused it to stop unexpectedly on the upper runoff track. The passengers were jolted. One passenger, Becky Lieciardi, then 20 years old, complained that her side and ribs hurt and that she was bruised. She later developed a far more serious condition, fibromyalgia, which she believed was caused by the trauma to her from the accident. She sued the park, which was in bankruptcy, and the park’s insurer was substituted as defendant. See R.I. Gen. Laws § 27-7-1 (1994).

*359 After an eight day trial, a jury returned a defense verdict. The defense verdict was procured, however, by trial by ambush tactics: the defense Rule 35 medical expert changed course 180 degrees from his report in his testimony on a key topic at the heart of plaintiffs case. 1 Further, he went into a new area of testimony. There was no prior disclosure of the coming volte face; indeed there was a misrepresentation in the supplemental answer to interrogatories filed two days after the jury was impaneled that the expert’s testimony would be the same as in his initial report. Plaintiffs counsel protested in vain, objecting to the testimony, and when that failed, moving for a mistrial and then a new trial. Because we believe the district court abused its discretion in admitting the evidence, we vacate the verdict and remand the ease.

I.

On July 10, 1992, Liceiardi and her thenfiancé, Torrey LeBlanc, were passengers on the Free Fall ride 2 at Rocky Point Amusement Park, in Warwick, Rhode Island, when the ride malfunctioned. Plaintiff claims that instead of gradually decelerating as it normally did, the ride stopped with “three enormous jerks, thrusting her violently forward and back in her seat before the car came to an abrupt stop on the emergency runoff track.” The ride operator had to use a specialized tool to release plaintiff and LeBlanc. Plaintiff and LeBlanc both testified that the car felt as if it was crashing into a barricade when it stopped. As she climbed off the ride, plaintiff told the ride attendant that she was in some pain on the right side of her body, in the area of her ribs. Some 35 to 45 minutes later, plaintiff sought medical attention at the Rocky Point first aid station. The emergency medical technician on duty examined plaintiff, and noted slight bruising and tenderness in the area of plaintiff’s right ribs. He recommended that plaintiff go to a hospital, which plaintiff declined to do. Plaintiff filled out an accident report in which she stated that the “ear jerked to a stop [and] I hurt my right side.”

The next day Liceiardi did go to the emergency room at Tobey Hospital, where she was examined and diagnosed with a contusion to her right lower ribs. The examining physician advised her to avoid lifting activity, to follow up with her regular physician, and to take pain medication as needed. Because her discomfort persisted, plaintiff saw her family physician two weeks later, at which point she was switched to a different medication. Plaintiff returned to college in the fall, but testified that she remained in constant discomfort, particularly experiencing pain in her lower right back, as well as pain radiating down her right leg. Over the next year, plaintiff continued to report to her physicians that she was experiencing persistent back, buttock, and leg pain; that the pain was causing her to lean to the right when she stood; and that her neck, shoulders, and head were constantly aching. Throughout 1993 and 1994 her pain remained essentially unchanged despite physical therapy, and by the end of 1994 she had developed a generalized persistent pain and discomfort termed “fibromyalgia.” 3

Plaintiff filed this lawsuit on December 28, 1994, alleging negligence and breach of warranty. A jury trial began on June 5, 1997, and lasted until June 19, 1997. The jury returned a verdict in favor of the defendant. Plaintiff filed a motion for a new trial, which the district court denied after a hearing. Plaintiff appeals from the judgment and from the denial of the motion for a new trial.

Plaintiffs most meritorious argument on appeal is that the district court committed reversible error when it permitted defendant’s medical expert to testify in a manner directly contradictory to and beyond his prior *360 report, where defendant failed to supplement its answers to interrogatories in order to alert plaintiff to this turnaround testimony. We agree. 4

II.

As of the start of trial, the plaintiffs theory and the defense theory were straightforward. The plaintiffs theory was that the accident on the Free Fall ride was caused by a failure in the ride’s braking systems, which was caused by defendant’s negligent maintenance of the ride. This accident, in turn, had caused traumatic injury to Licciardi which eventually led to her more serious fibromyalgia. The defense theory was that the only malfunction in the Free Fall was the failure of a reversing mechanism, 5 that the braking systems functioned properly, and there was no negligence. As for plaintiffs injuries, defendant’s theory was that plaintiff had not proven that the fibromyalgia resulted from the trauma plaintiff suffered, and that fibromyalgia results from conditions other than trauma. Importantly, the defense Rule 35 medical expert, Dr. Morgan, in his report, opined that plaintiff had indeed suffered a trauma from the accident, but that this trauma was not the cause of the fibromyalgia. Thus, a major aspect of plaintiffs case was built on the sensible belief that the fact of the trauma was uneontested; the real contest lay elsewhere.

However, at trial, during his direct examination, the Rule 35 expert for the first time offered two new items of testimony. He opined that plaintiff did not suffer the trauma from the accident which she claimed. He also supported that opinion by saying he had been to the park and had inspected the ride. He described the seat and features of the ride, and, although he was a medical expert, concluded that the features of the seat were such that they could not have injured plaintiff as she said. He described the way in which the forces of deceleration would impact a passenger on the Free Fall, and asserted that Licciardi’s injuries were not consistent with this type of impact. It is this new testimony which is at issue.

A description of the course of pre-trial discovery and events at trial sets the context. In February of 1995, plaintiff submitted a series of interrogatories to defendant, including expert interrogatories. Defendant answered on May 22, 1995, stating that it “had not yet retained an expert for the trial[, but retained] the right to supplement this answer in accordance with the rules of procedure.”

In November of 1995, defendant requested, pursuant to Fed.R.Civ.P. 35(a), a court order compelling plaintiff to submit to a physical examination by Dr. Thomas Morgan, a neurologist. The court granted the motion, and Dr.

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Bluebook (online)
140 F.3d 357, 1998 WL 159349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/licciardi-v-tig-insurance-group-ca1-1998.