Para v. Anderson

290 P.3d 1214, 231 Ariz. 91, 646 Ariz. Adv. Rep. 12, 2012 Ariz. App. LEXIS 172
CourtCourt of Appeals of Arizona
DecidedNovember 1, 2012
DocketNo. 1 CA-SA 12-0086
StatusPublished
Cited by1 cases

This text of 290 P.3d 1214 (Para v. Anderson) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Para v. Anderson, 290 P.3d 1214, 231 Ariz. 91, 646 Ariz. Adv. Rep. 12, 2012 Ariz. App. LEXIS 172 (Ark. Ct. App. 2012).

Opinion

OPINION

SWANN, Judge.

¶ 1 This special action requires us to decide whether redesignation of an expert witness in a civil case from “testifying” to “consulting” operates to insulate the expert from discovery. We previously issued an order accepting jurisdiction with a written opinion to follow. This is that opinion. We hold that a party may not reinstate the privileges and discovery protections that apply to' consulting experts by redesignating an expert as a consultant once the expert’s opinions have been disclosed. We further hold that while the opposing party may depose such an expert, the trial judge retains broad discretion under Ariz. R. Evid. 403 to regulate the use of that expert’s testimony at trial.

FACTS AND PROCEDURAL HISTORY

¶ 2 Respondent Jonathan Connolly sued multiple medical corporations and doctors, including Dr. Daniel Para and Dr. Nabil Khoury, for negligence and wrongful death. Connolly disclosed Dr. Steven Pantilat as an expert who would testify that Dr. Khoury’s treatment of the decedent fell below the applicable standard of care. In March 2010, pursuant to A.R.S. § 12-2603, Connolly disclosed Dr. Pantilat’s preliminary affidavit, in which Dr. Pantilat opined that Dr. Khoury negligently failed to order appropriate tests and ensure the decedent’s examination and treatment by a general surgeon. Connolly disclosed his ninth supplemental disclosure statement in June 2011, on the court-ordered deadline for all parties’ disclosure of their standard of care and causation experts’ opinions. The disclosure stated that Dr. Pantilat would testify that Dr. Khoury negligently failed to: (1) review the decedent’s vital signs, (2) determine why she had not undergone a CT scan or when she would undergo such a scan, and timely consult with a general surgeon when he found out the CT scan was unavailable, (3) take an abdominal x-ray, (4) perform and document an adequate abdominal examination, and (5) timely initiate systemic antibiotic therapy.

¶ 3 On or about October 6, 2011, Dr. Khoury and Connolly settled. Shortly after the notice of settlement was filed, Dr. Para noticed Dr. Pantilat’s deposition and joined in a co-defendant’s designation of Dr. Khoury as a non-party at fault. Dr. Para also gave notice of his intent to rely on Connolly’s previous disclosure of Dr. Pantilat’s opinions against Dr. Khoury. Connolly responded by filing a notice purporting to redesignate Dr. Pantilat as a consulting expert only, and moved the court to enter a protective order barring the non-settling defendants from deposing Dr. Pantilat or seeking discovery related to him.

¶ 4 Dr. Para opposed Connolly’s motion for a protective order and requested that Dr. Pantilat be ordered to appear for deposition. After hearing argument, the superior court granted Connolly’s motion and ordered: “Dr. Pantilat cannot be deposed.” This special action followed.

¶ 5 Dr. Para contends that Connolly’s re-designation of Dr. Pantilat as a consulting expert did not reinstate the privileges and discovery protections that apply to consulting experts because the redesignation came too late in the course of the litigation and disclosure.

¶ 6 We accepted special action jurisdiction because the petition raises purely le[93]*93gal questions of first impression concerning the application of the Rules of Civil Procedure and the nature of privilege. Green v. Nygaard, 213 Ariz. 460, 462, ¶ 6, 143 P.3d 393, 395 (App.2006). Special action jurisdiction is also warranted because the issue is of statewide importance and is likely to arise again. Vo v. Superior Court, 172 Ariz. 195, 198, 836 P.2d 408, 411 (App.1992).

DISCUSSION

¶ 7 Arizona’s discovery rules generally allow a party to pursue pretrial discovery from the opposing party’s testifying experts. Ariz. R. Civ. P. 26(b)(4)(A) allows parties to' depose “any person who has been identified as an expert whose opinions may be present ed at trial.” But Ariz. R. Civ. P. 26(b)(4)(B) limits discovery from experts not expected to testify at trial to “exceptional circumstances under which it is impracticable for the party seeking discovery to obtain facts or opinions on the same subject by other means.”

¶ 8 Because of the sharp distinction between the opportunities for discovery from testifying and consulting experts, a single expert may be designated either a testifying expert or a consulting expert, but not both. Emergency Care Dynamics, Ltd. v. Superior Court (Mohave Emergency Physicians, Inc.), 188 Ariz. 32, 36, 932 P.2d 297, 301 (App.1997). A party that elects to present its consulting expert as a testifying witness waives the privileges and discovery protections that would otherwise apply to the expert. Id. at 37, 932 P.2d at 302 (attorney work-product privilege waived where expert was retained as both consulting and testifying expert); see also Ariz. Independent Redistricting Comm’n v. Fields (“Redistricting I"), 206 Ariz. 130, 144-45, ¶¶ 47, 50, 75 P.3d 1088, 1102-03 (App.2003) (legislative privilege waived where Independent Redistricting Commission designated its consulting experts as testifying experts).

¶ 9 In some circumstances, however, we have held that a party may reinstate the privileges and discovery protections by changing the designation of its expert from testifying to consulting. See Ariz. Minority Coalition for Fair Redistricting v. Ariz. Independent Redistricting Comm’n (“Redistricting II”), 211 Ariz. 337, 359, ¶¶ 83-85, 121 P.3d 843, 865 (App.2005). In Redistricting II, we applied the holding of Redistricting I to the redesignation of an “expert” witness to a “fact” witness. We held that redesignation could effectively restore the privilege against discovery:

[Redistricting I] stands for the proposition that the legislative privilege is waived when a consultant has been designated as the party’s expert and will testify as an expert. Thus, a party who has named a consultant as an expert can reinstate the privilege by removing that designation before expert opinion evidence is offered through production of a report, responses to discovery, or expert testimony.

Id. at 359, ¶ 83, 121 P.3d at 865 (emphasis added). We went on to note that “[t]he privilege is waived, however, and the experts based documents become discoverable, when the fact witness is redesignated as an expert witness, and will testify as such.” Id. at 360, ¶ 88, 121 P.3d at 866.

¶ 10 The Redistricting cases are not controlling because their holdings did not directly concern redesignation of an expert from “consulting” to “testifying” under Ariz. R. Civ. P. 26(b)(4). Instead, they applied Arizona and federal cases arising under discovery rules to questions involving legislative privilege.

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Bluebook (online)
290 P.3d 1214, 231 Ariz. 91, 646 Ariz. Adv. Rep. 12, 2012 Ariz. App. LEXIS 172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/para-v-anderson-arizctapp-2012.