Mahil v. Option Care Enterprises, Inc.

CourtDistrict Court, S.D. California
DecidedApril 15, 2021
Docket3:20-cv-01559
StatusUnknown

This text of Mahil v. Option Care Enterprises, Inc. (Mahil v. Option Care Enterprises, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mahil v. Option Care Enterprises, Inc., (S.D. Cal. 2021).

Opinion

1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 HARJIT MAHIL, Case No.: 20cv1559-BEN-MDD

11 Plaintiff, ORDER: 12 v. (1) DENYING DEFENDANT'S MOTION TO COMPEL 13 OPTION CARE ENTERPRISES, INDEPENDENT MEDICAL INC., 14 EXAMINATION OF PLAINTIFF; Defendant. AND 15 (2) AMENDING THE 16 SCHEDULING ORDER

17 [ECF No. 17] 18

19 20 On April 9, 2021, Option Care Enterprises, Inc. (“Defendant”) moved to 21 compel the independent mental examination (“IME”) of Harjit Mahil 22 (“Plaintiff”) by Dr. Francine Kulick pursuant to Federal Rule of Civil 23 Procedure 35(a). (ECF No. 17). Plaintiff opposes, arguing that Defendant “is 24 belatedly trying to backdoor a retained expert that it should have designated 25 in its expert disclosures under the guise of a ‘rebuttal expert.’” (Id. at 7). 26 Plaintiff also contends that her mental health condition is not in controversy 1 there are two issues before the Court: (1) whether an IME should be 2 compelled; and (2) whether Dr. Kulick is a proper rebuttal expert, and if not, 3 whether her opinion should be excluded. For the reasons stated herein, the 4 Court DENIES Defendant’s motion to compel an IME, finds that Dr. Kulick 5 is not a proper rebuttal expert, and sua sponte amends the Scheduling Order 6 to permit Dr. Kulick to be retained as an initial expert. 7 I. RELEVANT BACKGROUND 8 On August 12, 2020, Plaintiff filed a complaint alleging that her 9 employer, Defendant, “unfairly compete[s]” with its competitors by engaging 10 in “systematic wage and hour violations and operates with minimal staff . . . 11 who are pushed to work significant amounts of overtime, without duty-free 12 meal and rest breaks, and to remain on call after hours on weekends.” (ECF 13 No. 1 ¶1). Plaintiff also alleges that Defendant “has a practice of terminating 14 employees who require time off related to their medical conditions and 15 disabilities.” (Id.). Specifically, Plaintiff alleges that as a pharmacist she 16 was “forced to work to the brink of exhaustion and then terminated after she 17 complained of wage and hour violations and required medical leave to treat 18 the generalized anxiety disorder she suffered from, which was aggravated as 19 a result of [Defendant’s] unlawful demands.” (Id.). As a result of Defendant’s 20 actions, “Plaintiff has suffered, and continues to suffer, humiliation, 21 embarrassment, emotional distress, and mental anguish . . . .” (Id. ¶ 68). 22 She seeks monetary damages for emotional distress. (Id. ¶ A). 23 On November 25, 2020, Plaintiff served her initial disclosures. (ECF 24 No. 17-2, Exhibit F). She disclosed five treating physicians—Dr. Kaylan 25 Graham, Dr. Preeti Mathur, April L’Heureux, LMFT, Dr. Brandon Niemeier, 26 and Dr. Cara Niemeier—as persons likely to have discoverable information. 1 On December 3, 2020, the Court issued a Scheduling Order. (ECF No. 2 12). All expert disclosures required by Federal Rule of Civil Procedure 3 26(a)(2) were to be served on all parties by February 26, 2021. (Id. at 2). Any 4 contradictory or rebuttal disclosures within the meaning of Federal Rule of 5 Civil Procedure 26(a)(2)(D)(ii) were to be disclosed by March 30, 2021. (Id.). 6 On February 11, 2021, Plaintiff testified at her deposition that she 7 “temporarily suffered from severe emotional distress” from January 10, 2020 8 to November 2020. (ECF No. 17 at 11). “After months of intensive treatment 9 and group therapy, [Plaintiff’s] mental condition improved significantly, and 10 she voluntarily ended her treatment in November 2020.” (Id.). Accordingly, 11 Plaintiff “is no longer suffering from extreme emotional distress.” (Id.). 12 Plaintiff contends that she still suffers from “continuing ‘garden variety’ 13 emotional distress.” (Id. at 8). 14 On February 26, 2021, Plaintiff timely disclosed seven of her treating 15 physicians as non-retained experts—Dr. Kaylan Graham, Dr. Preeti Mathur, 16 April L’Heureux, LMFT, Joyce Prince, LMFT, Dr. Brandon Niemeier, Dr. 17 Cara Niemeier, and Tatiana Baroni—that will “testify about Plaintiff’s 18 mental disability, emotional distress, and the treatment she received for her 19 mental disability and emotional distress as a result of the claims alleged in 20 this action.” (ECF No. 17-3). These non-retained experts will not provide a 21 written report. (ECF No. 17 at 20-21). Defendant did not serve any expert 22 disclosures on Plaintiff. (See ECF No. 17-2, Exhibit H). On March 30, 2021, 23 Defendant designated Dr. Kulick as a rebuttal expert witness to testify on 24 Plaintiff’s alleged medical and mental health condition, claims of emotional 25 distress, and the treatment, diagnoses, and conclusions regarding Plaintiff by 26 Plaintiff’s non-retained experts. (ECF No. 17-3, Exhibit D). 1 (ECF No. 17 at 25). Plaintiff has also “provided over 500 pages of her 2 confidential medical records, with more forthcoming in response to 3 [Defendant’s] subpoenas.” (Id.). Also, Defendant plans to notice the 4 depositions of Plaintiff’s treating doctors. (Id.). 5 II. INDEPENDENT MENTAL EXAMINATION 6 The Court first considers whether Plaintiff should be compelled to 7 attend an IME conducted by Dr. Kulick. As an initial matter, Plaintiff no 8 longer alleges that she is suffering severe emotional distress. (Id. at 8). 9 Plaintiff contends that she suffered severe emotional distress from January 10 10, 2020 to November 2020. (ECF No. 17-2, Exhibit G). Thereafter, Plaintiff 11 claims she has only suffered “garden variety” emotional distress. (ECF No. 12 17 at 8). This distinction is important because courts typically do not order 13 IMEs when plaintiffs seek “garden variety” emotional distress damages. 14 Gavin v. Hilton Worldwide Inc., 291 F.R.D. 161, 164 (N.D. Cal. 2013). As 15 such, the Court only considers whether Defendant is entitled to an IME 16 regarding Plaintiff’s past severe emotional distress claims. 17 A. Legal Standard 18 Federal Rule of Civil Procedure 35(a) provides, in pertinent part: 19 The court where the action is pending may order a party whose mental . . . condition . . . is in controversy to submit to a . . . mental 20 examination by a suitably licensed or certified examiner. 21 Fed. R. Civ. P. 35(a)(1). The order “may be made only on motion for good 22 cause and on notice to all parties and the person to be examined.” Fed. R. 23 Civ. P. 35(a)(2)(A). 24 Under this rule, a party may be entitled to conduct a mental 25 examination of another party if the movant demonstrates that: (1) the 26 plaintiff has placed her mental condition in controversy; and (2) good cause 1 116-17 (1964); Turner v. Imperial Stores, 161 F.R.D. 89, 92 (S.D. Cal. 1995). 2 However, IMEs are always within the Court’s discretion. See Fed. R. Civ. P. 3 35(a) (stating that the court may order an IME). 4 B. Discussion 5 The initial inquiry in this case is whether Plaintiff has placed her 6 mental condition sufficiently in controversy. A plaintiff puts her mental state 7 in controversy if one or more of the following aggravating factors are present: 8 (1) a cause of action for intentional or negligent infliction of emotional 9 distress; (2) an allegation of a specific mental or psychiatric injury or 10 disorder; (3) a claim of unusually severe emotional distress; (4) plaintiff’s 11 offer of expert testimony to support a claim of emotional distress; and/or (5) 12 plaintiff’s concession that his or her mental condition is “in controversy” 13 within the meaning of Rule 35(a). Turner, 161 F.R.D. at 95. 14 The Court finds that two factors are clearly present.

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Related

United States v. Booker
644 F.3d 12 (First Circuit, 2011)
Gavin v. Hilton Worldwide, Inc.
291 F.R.D. 161 (N.D. California, 2013)
Turner v. Imperial Stores
161 F.R.D. 89 (S.D. California, 1995)

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Bluebook (online)
Mahil v. Option Care Enterprises, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/mahil-v-option-care-enterprises-inc-casd-2021.