Mulberry v. Baker

897 S.W.2d 624, 1995 Mo. App. LEXIS 690, 1995 WL 141575
CourtMissouri Court of Appeals
DecidedApril 4, 1995
DocketNo. WD 50025
StatusPublished
Cited by1 cases

This text of 897 S.W.2d 624 (Mulberry v. Baker) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mulberry v. Baker, 897 S.W.2d 624, 1995 Mo. App. LEXIS 690, 1995 WL 141575 (Mo. Ct. App. 1995).

Opinion

FENNER, Chief Judge.

The appellant, Angela D. Baker Cobbins (“Cobbins”), was involved in an automobile collision with the respondent, Lisa Gaye Mulberry (“Mulberry”), on June 3, 1993. On September 21,1993, Mulberry filed an action against Cobbins in the Jackson County Circuit Court, requesting damages for injuries she sustained as a result of the accident.

On June 21, 1994, Mulberry supplemented her interrogatory answers to identify Dr. James Filberth, D.C., as an expert “expected to testify about the nature, cause and extent of Mulberry’s injuries, and all other medical issues raised in her Petition.” Dr. Filberth treated Mulberry for the neck and back injuries she received in the accident.1 Cobbins wrote a letter dated July 8, 1994, to the Records Custodian at Dr. Filberth’s office, requesting Mulberry’s complete records. The letter stated that because the trial was scheduled to commence on July 25, 1994, Cobbins needed a prompt response to the request. In response to the request, Dr. Filberth’s office manager sent Cobbins a copy of 134 pages of Mulberry’s file. The records sent by Dr. Filberth’s office contained only the records regarding Mulberry’s treatment after the June 6th accident. The records regarding Mulberry’s treatment pri- or to the accident were omitted. When Cob-bins realized the records pertaining to Mulberry’s treatment prior to the accident were missing, she served Dr. Filberth with a subpoena duces tecum commanding him to appear for deposition and to produce Mulberry’s entire record. Pursuant to the subpoena, Dr. Filberth appeared for deposition and produced Mulberry’s entire record on July 21,1994. On July 27, 1994, Mulberry filed a Motion for Allocation of Expert Expenses to Defendant, requesting the court to require Cobbins to pay Dr. Filberth $500.00 in expert witness fees for his appearance at the July 21 deposition. On August 30, 1994, the circuit court entered an order sustaining that motion. On October 13, 1994, prior to commencement of trial, the underlying case was dismissed with prejudice pursuant to the stipulation of the parties. Cobbins now appeals the August 30 order requiring her to pay Dr. Filberth’s expert fees.

Cobbins contends that the trial court erred in requiring her to pay Dr. Filberth a fee for his deposition testimony under Rule 56.01(b)(4) because Dr. Filberth is not an “expert” as that term is contemplated in the rule. Rule 56.01(b)(4) states:

[626]*6264. Trial Preparation: Experts. Discovery of facts known and opinions held by experts, otherwise discoverable under the provisions of Rule 56.01(b)(1) and acquired or developed in anticipation of litigation or for trial, may be obtained only as follows:
b. A party may discover by deposition the facts and opinions to which the expert is expected to testify. Unless manifest injustice would result, the court shall require the party seeking discovery from an expert pay the expert a reasonable hourly fee for the time such expert is deposed.

Cobbins contends that since Dr. Filberth was Mulberry’s treating physician, he cannot be an expert witness under the rule because he was not consulted in anticipation of litigation or trial. As Cobbins points out, Missouri courts have held that a treating physician is not an expert for purposes of the disclosure requirements under Rules 56.01(b)(4)(a) and 56.01(e)(1)(B). See Owen v. City of Springfield, 741 S.W.2d 16, 20 (Mo. banc 1987) (since the witnesses had personal knowledge of the events and were not engaged by a party in anticipation of litigation, they were not experts and, therefore, their identity did not have to be disclosed prior to trial), cert. denied, 486 U.S. 1043, 108 S.Ct. 2036, 100 L.Ed.2d 620 (1988); Stone v. Duffy Distribs., Inc., 785 S.W.2d 671, 675 (Mo.App.1990) (the disclosure requirements under Rule 56.01(e)(1)(B) did not apply because the doctor was not engaged in anticipation of litigation and was a participant in the diagnosis and treatment of the plaintiff); Delaporte v. Robey Bldg. Supply, Inc., 812 S.W.2d 526, 535 (Mo.App.1991). Furthermore, even if “some of [the witnesses’] testimony incidentally called upon their learning and experience for conclusions and opinions, and could in that sense be called ‘expert testimony,’ that does not make them ‘expert witnesses’ within the meaning of Rule 56.01(b)(4).” Stone, 785 S.W.2d at 675-76 (quoting Owen, 741 S.W.2d at 20).

However, in Brandt v. Medical Defense Assocs., 856 S.W.2d 667, 673 (Mo. banc 1993), the Missouri Supreme Court stated:

The treating physician is first and foremost a fact witness, as opposed to an expert witness. In personal injury litigation, the treating physician is likely to be the principal fact witness on the issue of damages; in a medical malpractice case, the treating physician will often also be an important fact witness on liability. Because the treating physician uses medical training and skill both in diagnosing and treating the patient and in describing to the jury the plaintiffs condition and treatment, it is often assumed that the treating physician is automatically an expert witness. Actually, the treating physician only functions as an expert witness to the extent that one or both of the parties ask the witness to use the basic facts to draw conclusions and express opinions on relevant medical issues. (Emphasis added.)

Thus, a treating physician is not necessarily precluded from also being an expert witness for the purpose of establishing plaintiffs case: he may be considered an expert witness in support of a plaintiffs claim to the extent his testimony reflects medical opinions and conclusions.

With this in mind, we point out that the trial court is vested with wide discretion in the administration of the rules of discovery and this court will only disturb an unjust exercise of discretion. VBM Corp. v. Marvel Enters., Inc., 842 S.W.2d 176, 179 (Mo.App. 1992). Furthermore, this broad discretion is applicable where the trial court is preliminarily deciding whether a witness qualifies as an expert. State ex rel. Missouri Highway & Transp. Comm’n v. Meramec Valley Elevator, Inc., 782 S.W.2d 642, 644 (Mo.App.1989).

In the case at bar, Mulberry listed Dr. Filberth as an expert she intended to call at trial. She specifically stated he was “expected to testify about the nature, cause and extent of Mulberry’s injuries, and all other medical issues raised in her Petition.” At the deposition, Dr. Filberth testified on issues which would be considered more in the nature of expert testimony, as opposed to purely factual testimony. For instance, he testified “I felt she was at a point of maximum medical improvement, and further care was not going to improve her condition anymore.” He also testified as to his qualifications, biases and opinions regarding medical [627]*627issues. It was within the trial court’s broad discretion to find Dr.

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Bluebook (online)
897 S.W.2d 624, 1995 Mo. App. LEXIS 690, 1995 WL 141575, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mulberry-v-baker-moctapp-1995.