Patricia Clark v. Kara Bell

2009 MT 390, 220 P.3d 650, 353 Mont. 331, 2009 Mont. LEXIS 540
CourtMontana Supreme Court
DecidedNovember 17, 2009
DocketDA 08-0573
StatusPublished
Cited by21 cases

This text of 2009 MT 390 (Patricia Clark v. Kara Bell) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Patricia Clark v. Kara Bell, 2009 MT 390, 220 P.3d 650, 353 Mont. 331, 2009 Mont. LEXIS 540 (Mo. 2009).

Opinion

JUSTICE RICE

delivered the Opinion of the Court.

¶ 1 Patricia Clark brought a negligence action to recover damages for injuries sustained in an automobile accident. A jury in the Eighth Judicial District Court, Cascade County, rendered a verdict in favor of Defendant Kara Bell. Clark appeals. We affirm in part, reverse in part, and remand for a new trial.

¶2 We restate the issues as follows:

¶3 1. Did the District Court err by allowing Defendant Bell to introduce evidence of Clark’s preexisting conditions to challenge Clark’s proof of causation?

¶4 2. Did the District Court manifestly abuse its discretion by denying Clark’s motion for a new trial, based upon unfair surprise? ¶5 Although we reverse and remand for a new trial under issue 2, we address the first issue to provide guidance to the court and parties upon remand. We do not reach the remaining issues raised by Clark.

FACTUAL AND PROCEDURAL BACKGROUND

¶6 On August 2, 2004, Clark was stopped in traffic in Great Falls when her vehicle was struck from behind by a pick-up truck driven by Bell. After the collision, Clark and Bell drove their vehicles into an adjacent parking lot and waited for police to arrive. Clark appeared alert and oriented, and told Bell she was “okay.” Both women declined medical treatment to responding paramedics. Later that day, Clark went to the emergency room complaining of moderate pain to her neck, back and arm, as well as nausea and vomiting. She denied any loss of consciousness, and a neurological evaluation was normal. She was found to have no dental injuries.

¶7 More than a year later, Clark also began treating with medical doctors she would call as expert witnesses in the trial, Patrick Galvas, D.O., Ph.D., James English, Ph.D., and James Zander, D.D.S. She complained of pain to her head, neck, shoulder, back, wrist, arm, knee, and abdominal muscles, as well as a cracked tooth, distractibility, forgetfulness, headaches, confusion, memory loss, problems with concentration, depression and fatigue, and other cognitive impairments.

¶8 Clark filed suit, alleging the accident caused her injuries, and that *333 Bell was liable for her damages. Bell admitted that she caused the accident, but denied that some of Clark’s injuries had occurred or were attributable to the accident. The District Court granted Bell a Rule 35 independent medical evaluation of Clark before a panel of physicians associated with WellCare Community Medical Center, Inc., a nonprofit Missoula hospital. The panel members included neurologist Lennard Wilson, M.D., orthopedic surgeon Michael Sousa, M.D., and psychiatrist William Stratford, M.D. After their examinations, Doctors Wilson, Sousa, and Stratford concluded that many of Clark’s injuries preexisted the accident or were aggravations of preexisting conditions.

¶9 Clark moved in limine to exclude testimony regarding her preexisting conditions or injuries by the independent medical physicians and proposed defense experts, Sousa, Stratford, and Wilson, on the ground that their expert disclosures were insufficient and did not divide or apportion her pre- and post-accident injuries. The District Court granted the motion with an order whose scope would later be contested. Bell then filed a petition for writ of supervisory control with this Court challenging the order. Bell argued that the District Court’s order was erroneous on the ground that, in addition to excluding testimony by the physicians, it also barred her from presenting evidence of preexisting injuries through other means, such as cross-examination of Clark’s witnesses, to refute Clark’s allegations that her actions were the cause of Clark’s injuries. We denied Bell’s petition, concluding that appeal was an adequate remedy.

¶10 On the morning of trial, the District Court addressed several outstanding matters outside of the jury’s presence. The District Court explained that the testimony of Doctors Sousa, Wilson, and Stratford would be excluded in light of their insufficient pretrial disclosures. 1 Regarding other evidence of preexisting injuries, the District Court attempted to clarify its order. The District Court stated that Bell’s interpretation of its order, as set forth in Bell’s arguments to this Court in her petition for supervisory control, was overbroad. The District Court explained that it had not excluded other relevant testimony about preexisting injuries, but had only excluded the testimony of Sousa, Stratford, and Wilson. In response, Clark’s counsel expressed concern, and sought further explanation. Clark’s counsel highlighted the language of the District Court’s order which seemed to *334 prohibit all references to Clark’s preexisting injuries. The District Court indicated that because it could not anticipate at that point what evidence Bell would offer, it would reserve further clarification until then.

¶11 During his opening statement, Bell’s counsel began discussing Clark’s preexisting injuries. Clark objected and, outside the presence of the jury, argued to the District Court that Bell had violated the order prohibiting discussion of preexisting injuries. After receiving a proffer of evidence from Bell, the District Court overruled Clark’s objection and permitted Bell to continue his discussion of Clark’s preexisting injuries in his opening statement.

¶12 During the trial, Clark called Doctors Galvas, English, and Zander as expert witnesses, and solicited testimony from them supporting her injury claims. Under Bell’s cross-examination, Dr. Galvas testified that having an accurate medical history was important, but conceded that the history provided by Clark was not accurate in many respects and that he did not have a full picture when he had diagnosed her and formed his opinions that the accident caused her injuries. Dr. Galvas testified that, while Clark had initially told him she developed various physical injuries soon after the accident, the symptoms did not appear to develop until much later. He acknowledged that, although told by Clark she suffered from ‘ho residuals” from previous traumas, her medical records established a history of multiple complaints to medical doctors relating to prior traumas.

¶13 Dr. English likewise opined that Clark had suffered an accident-related head injury, premised upon the assumption that she had suffered a concussion. Under Bell’s cross-examination, Dr. English conceded that Clark did not satisfy most of the criteria for diagnosing a concussion, in that she had no loss of consciousness, post-traumatic amnesia, or a skull fracture. Like Dr. Galvas, Dr. English admitted that he was not provided all of Clark’s medical records when he had formulated his opinions, and that he had not been told about some of Clark’s preexisting injuries.

¶14 Following the presentation of evidence, Clark moved for judgment as a matter of law on the issue of causation. Clark argued that, pursuant to Truman v. Mont. Eleventh Jud. Dist. Ct., 2003 MT 91, 315 Mont. 165, 68 P.3d 654, Bell was required to prove that Clark’s injuries were divisible and apportionable to a reasonable degree of medical probability.

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Bluebook (online)
2009 MT 390, 220 P.3d 650, 353 Mont. 331, 2009 Mont. LEXIS 540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/patricia-clark-v-kara-bell-mont-2009.