Morrison v. Wal-Mart Stores, Inc.

321 F.R.D. 336, 2017 WL 3034334
CourtDistrict Court, C.D. Illinois
DecidedJune 30, 2017
DocketCase No. 1:15-cv-01232-JEH
StatusPublished
Cited by4 cases

This text of 321 F.R.D. 336 (Morrison v. Wal-Mart Stores, Inc.) is published on Counsel Stack Legal Research, covering District Court, C.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morrison v. Wal-Mart Stores, Inc., 321 F.R.D. 336, 2017 WL 3034334 (C.D. Ill. 2017).

Opinion

Order

Jonathan E, Hawley, U.S. MAGISTRATE JUDGE

Discovery is ongoing in this case, which arises out of the Plaintiffs claim that she injured herself after tripping on a rug at Walmart, the Defendant. The parties are currently in the process of arranging medical depositions, and Morrison intends to obtain and offer opinions of treating physician, Dr. Mulconrey, regarding not only the surgery he performed on Morrison, but also regarding three surgical procedures performed by other physicians. Walmart argues that because Dr. Mulconrey will opine on treatment other than that provided by himself, he must prepare a written report as required by Federal Rule of Civil Procedure 26(a)(2)(B). Morrison argues that written reports are required only for “retained” experts, which Dr. Mulconrey is not. The Court concludes that Dr. Mulconrey’s expert testimony is governed by Rule 26(a)(2)(C), which requires more than simple disclosure of the witness, but less than subsection (a)(2)(B)’s reporting requirement. Walmart’s motion is therefore DENIED.

[337]*337Federal Rule of Civil Procedure 26(a)(2), governing the disclosure of expert witnesses, states:

(A) In General. In addition to the disclosures required by Rule 26(a)(1), a party must disclose to the other parties the identity of any witness it may use at trial to present evidence under Federal Rule of Evidence 702, 703, or 706.
(B) Witnesses Who Must Provide a Written Report. Unless otherwise stipulated or ordered by the court, this disclosure must be accompanied by a written report — prepared and signed by the witness — if the witness is one retained or specially employed to provide expert testimony in the case or one whose duties as the party’s employee regularly involve giving expert testimony. The report must contain:
(i) a complete statement of all opinions the witness will express and the basis and reasons for them;
(ii) the facts or data considered by the witness in forming them;
(iii) any exhibits that will be used to summarize or support them;
(iv) the witness’s qualifications, including a list of all publications authored in the previous 10 years;
(v) a list of all other cases in which, during the previous 4 years, the witness testified as an expert at trial or by deposition; and
(vi) a statement of the compensation to be paid for the study and testimony in the case.
(C) Witnesses Who Do Not Provide a Written Report. Unless otherwise stipulated or ordered by the court, if the witness is not required to provide a written report, this disclosure must state:
(i) the subject matter on which the witness is expected to present evidence under Federal Rule of Evidence 702, 703, or 706; and
(ii) a summary of the facts and opinions to which the witness is expected to testify-

Fed. R. Civ. P. 26.

Given the plain language of the Rule, the resolution of the dispute between the parties is obvious. Subsection (A) requires the Plaintiff to first disclose the identity of any expert witness. Fed. R. Civ. P. 26(a)(2)(A). However, because Dr. Mulconrey is not “retained or specially employed to provide expert testimony in the case or one whose duties as the party’s employee regularly involve giving expert testimony,” he need not provide a written report, as he falls outside of those expert witnesses covered by subsection (B). Fed. R. Civ. P. 26(a)(2)(B). Given that he is not covered by subsection (B), subsection (C) applies, requiring only that the Plaintiff disclose “the subject matter on which the witness is expected to present evidence ...” and “a summary of the facts and opinions to which the witness is expected to testify.” Fed. R. Civ. P. 26(a)(2)(C).

This simple, straightforward resolution of the issue by the plain language of the Rule may not have been so apparent to Walmart because every case it cites in support of its position predates the 2010 amendment to Rule 26 which changed subsection (C) to address the disclosure requirements for non-retained experts. Before the 2010 amendment to Rule 26, that subsection read as follows:

(C) Time to Disclose Expert Testimony. A party must make these disclosures at the times and in the sequence that the court orders. Absent a stipulation or a court order, the disclosures must be made:
(i) at least 90 days before the date set for trial or for the case to be ready for trial; or
(ii) if the evidence is intended solely to contradict or rebut evidence on the same subject matter identified by another party under Rule 26(a)(2)(B), within 30 days after the other party’s disclosure.

Fed. R. Civ. P. 26(a)(2)(C) (pre-2010 amendment version). Notice that this pre-amendment version of the Rule is silent about the disclosure requirements for expert witnesses who are not covered by subsection (B).

As the Advisory Committee Note to the 2010 amendment demonstrates, the subsection (C) disclosure requirements were added to “resolve a tension that has sometimes prompted courts to require reports under [338]*338Rule 26(a)(2)(B) even from witnesses exempted from the report requirement.” Fed. R. Civ. P. 26, 2010 Advisory Committee Note. With the amendment to subsection (C), “[a]n (a)(2)(B) report is required only from an expert described in (a)(2)(B).” Id (emphasis added). Moreover, “[a] witness who is not required to provide a report under Rule 26(a)(2)(B) may both testify as a fact witness and also provide expert testimony ...” Id. The Advisory Committee Note lists, as frequent examples of an expert witness covered by subsection (C), “treating physicians or other health care professionals and employees of a party who do not regularly provide expert testimony.” Id.

Illustrative of the pre-amendment tension in the easelaw mentioned by the Advisory Committee Note is the Seventh Circuit Court of Appeals’ decision in Meyers v. National R.R. Passenger Corp., 619 F.3d 729 (7th Cir. 2010), decided on August 30, 2010, a few months before the 2010 amendment became effective on December 1, 2010. See Fed. R. Civ. P. 26, amendment effective dates. In Meyers,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
321 F.R.D. 336, 2017 WL 3034334, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morrison-v-wal-mart-stores-inc-ilcd-2017.