McDermott v. Fedex Ground Systems, Inc.

247 F.R.D. 58, 2007 U.S. Dist. LEXIS 95961, 2007 WL 4724309
District Court, D. Massachusetts·Decided December 20, 2007·No. Civil Action No. 04-CV-12253-JLA·Published·Cited by 4 cases

Opinion

ORDER ON DEFENDANTS’ MOTION TO COMPEL DEPOSITION OF TREATING PHYSICIAN AT A REASONABLE COST (Docket # 134)

ALEXANDER, United States Magistrate Judge.

Defendants, E.W. Wylie and D.W. Smith (“Defendants”), move to compel the deposition of plaintiffs treating physician, Dr. Michael Mason, at “a reasonable cost.” For the reasons detailed below, Defendants’ motion is ALLOWED as consistent with this order.

Dr. Mason is a physician who treated the plaintiff for his injuries on at least two occasions. Importantly, Dr. Mason has not been designated as an expert witness in this litigation. As such, Defendants noticed Dr. Mason to provide deposition testimony of his personal knowledge with regard to the treatment he provided to the plaintiff. In response to the deposition notice, Dr. Mason did not object to attending a deposition, but demanded a fee of $10,000 for his prepara[59]*59tion, attendance, and testimony. Defendants, understandably, sought relief from this Court to obtain Dr. Mason’s testimony for a more modest amount.

There is no dispute that Dr. Mason would be entitled to some compensation for providing deposition testimony. At issue, however, is whether his position as a physician dictates that calculation of his compensation flows from Rule 26(b)(4)(C) of the Federal Rules of Civil Procedure as opposed to 28 U.S.C. § 1821. The central question is, thus, whether Dr. Mason, despite having not been specifically designated an expert witness in this litigation, is nonetheless entitled to compensation as an expert witness under Rule 26’s “reasonable fees” calculation and not as an ordinary “fact” witness under 28 U.S.C, § 1821.

28 U.S.C. § 1821 provides:

A [fact] witness shall be paid an attendance fee of $40 per day for each day’s attendance. A witness shall also be paid the attendance fee for the time necessarily occupied in going to and returning from the place of attendance at the beginning and end of such attendance or at any time during such attendance.

28 U.S.C. § 1821(b).

As to an expert witness, a party may depose any person identified as an expert witness whose opinions may be presented at trial. Fed.R.Civ.P. 26(b)(4)(A)(B). Thus:

[u]nless manifest injustice would result, the court must require that the party seeking discovery: (I) pay the expert a reasonable fee for time spent in responding to discovery under Rule 26(b)(4)(A) or (B); and (ii) for discovery under (B), also pay the other party a fair portion of the fees and expenses it reasonably incurred in obtaining the expert’s facts and opinions.

Fed.R.Civ.P. 26(b)(4)(c).

This issue is not novel to many district courts, though this Court is unable to locate any published decisions from the District of Massachusetts or the First Circuit. In reviewing those decisions, a clear split among the district courts is evident.1 One camp reads the plain language of Rule 26 and 28 U.S.C. § 1821, holding that a treating physician who is not designated as an expert witness is no different than any other fact witness and, thus, entitled only to the compensation scheme set forth in 28 U.S.C. § 1821. The other camp finds the societal role of physicians of paramount concern, opining that requiring physicians to curtail their usually lucrative practice, for the purpose of providing testimony at the laughable statutory rate, flies in the face of sound public policy. As this Court has found no guidance within either this District or with the First Circuit, reviewing the decisions of our sister courts provides welcomed guidance.

The “statutory camp” finds a simple and straightforward articulation of its position by Judge Motley in the Southern District of New York. The distinction between expert and fact witnesses is clear, according to Judge Motley. As such, “[e]xperts are retained for purposes of trial and their opinions are based on knowledge acquired or developed in anticipation of litigation.” DeRienzo v. Met. Transit Authority, et al., No. 01 Civ. 8138, 2004 WL 67479, at *2 (S.D.N.Y. Jan. 15, 2004) (quoting Mangla, M.D. v. Univ. of Rochester, 168 F.R.D. 137, 139 (W.D.N.Y.1996)). By contrast:

[treating physicians] are witnesses testifying to the facts of their examination, diagnosis and treatment of a patient. It does not mean that the treating physicians do not have an opinion as to the cause of an injury based upon their examination of the patient or the degree of injury in the future. These opinions are a necessary part of the treatment of the patient. Such opinions do not make the treating physicians experts as defined by Rule 26(b)(4)(C).

[60]*60DeRienzo, 2004 WL 67479, at *2 (quoting Baker v. Taco Bell Corp., 163 F.R.D. 348, 349 (D.Colo.1995)).

In adhering to the distinction between a physician specifically designated as an expert witness and one who’s testimony is sought simply in the capacity as a treating physician, i.e. a fact witness, numerous district courts have held that a treating physician is not entitled to “reasonable fees” under Rule 26(b)(4)(C), but is only entitled to the compensation scheme outlined in 28 U.S.C. § 1821. See, e.g., DeRienzo, 2004 WL 67479, at *2 (“To the extent that [the treating physicians] will speak to their own personal consultations with plaintiff, they are not ‘experts’ under the auspices of Rule 26 and are therefore limited to the compensation scheme set forth in [28] U.S.C. § 1821.”); Zanowic v. Ashcroft, 2002 WL 826878 (S.D.N.Y. Apr.30, 2002) (treating physician not entitled to fees other than those prescribed by 28 U.S.C. § 1821); Demar, 199 F.R.D. at 617 (same): Fisher v. Ford Motor Co., 178 F.R.D. 195, 197 (N.D.Ohio 1998) (treating physicians are not generally considered to be expert witnesses and cannot rely on Rule 26(b)(4)(C) to claim they are entitled to more than the statutory compensation scheme set forth in 28 U.S.C. § 1821); Mangla, 168 F.R.D. at 139 (testimony related to a physician’s own care and treatment of a plaintiff is ordinary, factual testimony and not expert testimony); Baker, 163 F.R.D. at 349 (treating physicians are not entitled to a fee other than the statutory fee of $40 as a matter of law).

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McDermott v. Fedex Ground Systems, Inc., 247 F.R.D. 58, 2007 U.S. Dist. LEXIS 95961, 2007 WL 4724309 (D. Mass. 2007).

247 F.R.D. 58 (McDermott v. Fedex Ground Systems, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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