State Ex Rel. Lichtor v. Clark

845 S.W.2d 55, 1992 Mo. App. LEXIS 1945, 1992 WL 382662
CourtMissouri Court of Appeals
DecidedDecember 29, 1992
DocketWD 46445
StatusPublished
Cited by26 cases

This text of 845 S.W.2d 55 (State Ex Rel. Lichtor v. Clark) 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
State Ex Rel. Lichtor v. Clark, 845 S.W.2d 55, 1992 Mo. App. LEXIS 1945, 1992 WL 382662 (Mo. Ct. App. 1992).

Opinion

SMART, Judge.

This case involves the issue of the degree of trial court control over the right of a defendant in a personal injury case to have the plaintiff examined by a physician of defendant’s choice.

The underlying case is a personal injury case pending before the Honorable Thomas C. Clark, respondent. Plaintiff is Marcus Williams. Defendants are Harold Margo-lin, an uninsured motorist, and Casualty Reciprocal Exchange, plaintiff’s uninsured motorist carrier. There is a dispute between plaintiff and defendants as to the nature and extent of plaintiff’s injuries.. Defendant Casualty Reciprocal Exchange (“Casualty”) named as its proposed medical expert Joseph Lichtor, M.D., and requested that plaintiff submit to an examination by Dr. Lichtor. Plaintiff refused to be examined by Dr. Lichtor, objecting to Dr. Lichtor’s “fitness” to serve as defendant’s examining witness. Defendant Casualty then sought an order under Rule 60.01 that plaintiff submit to an examination by Dr. Lichtor. Defendant’s motion was opposed by plaintiff, who concurrently issued a notice of deposition, and served on Dr. Lichtor and his office records custodian deposition subpoenas duces tecum pursuant to Rule 57.09, seeking production of various documents related to Dr. Lichtor’s income and finances, his professional practice, and his professional association with the firm of Wallace, Saunders, Austin, Brown and Enochs (which is representing Casualty in this case). The subpoenas sought Dr. Lichtor’s financial records, his income tax returns, records of billings for consultation and testimony, and other items. Defendant Casualty moved to quash the subpoenas, contending that the proposed discovery was not authorized by law. On January 3, 1992, respondent entered an order sustaining the motion to compel plaintiff to submit to a physical examination by Dr. Lichtor, but indicating that the court was reserving judgment as to whether Dr. Lichtor would be permitted to testify. Respondent also denied the motion to quash the deposition subpoenas and directed that the depositions proceed forthwith. Plaintiff again gave notice of his proposal to take the deposition of Dr. Lichtor. Defendant thereupon filed a motion for protective order, alleging that Dr. Lichtor had a scheduling conflict with the date proposed for the deposition. Defendant Casualty also sought a ruling that Dr. Lichtor be compensated at the rate of $300.00 per hour for his time in giving deposition testimony. Fol *59 lowing a hearing, by order dated June 15, 1992, the trial court directed that the deposition of Dr. Lichtor proceed, and named James S. Stubbs, Esq., as special master to supervise the deposition. The court’s order specified that the failure of Dr. Lichtor to appear and comply with the subpoena duc-es tecum “may result” in his disqualification as the “independent medical expert.” The court further ordered that Dr. Lichtor and the special master were each to be compensated at the rate of $85.00 per hour.

Dr. Lichtor thereupon sought a writ of prohibition from this court challenging the authority of the trial court to issue the order directing the discovery in question. A preliminary order in prohibition was issued on June 30, 1992. Defendant Casualty sought and was allowed leave to intervene.

Trial Court Authority in Discovery Matters

The trial court is allowed broad discretion in the control and management of discovery. State ex rel. Metro. Transp. Services, Inc. v. Meyers, 800 S.W.2d 474, 476 (Mo.App.1990). It is only for an abuse of discretion amounting to an injustice that the appellate courts will interfere. Great Western Trading Company v. Mercantile Trust Co., 661 S.W.2d 40, 48 (Mo.App.1983). “A trial court abuses its discretion when its ruling is clearly against the logic of the circumstances then before the court and so arbitrary and unreasonable as to shock the sense of justice and indicate a lack of careful consideration.” Meyers, 800 S.W.2d at 476.

Prohibition is the proper remedy when a trial court has abused its discretion in a discovery order to the extent that its act exceeds its jurisdiction. State ex rel. Whitacre v. Ladd, 701 S.W.2d 796, 797 (Mo.App.1985). In this prohibition proceeding, the burden is on Dr. Lichtor as the petitioning party to show that Judge Clark exceeded his jurisdiction, and that burden includes overcoming the presumption of right action in favor of Judge Clark’s ruling. State ex rel. Vanderpool Feed & Supply Co. v. Sloan, 628 S.W.2d 414, 416 (Mo.App.1982).

Authority of Trial Judge as to Expert Testimony

Missouri trial courts have long been authorized, even prior to the adoption of rules of civil procedure, to order the physical examination of a plaintiff in order to allow the fact finder to have the benefit of the findings and observations of a physician not retained by plaintiff. State ex rel. American Mfg. Co. v. Anderson, 270 Mo. 533, 194 S.W. 268 (Mo. banc 1917). Trial judges have discretion to determine whether the experiential qualifications of the proposed examiner are sufficient. State ex rel. McCloud v. Seier, 567 S.W.2d 127 (Mo.1978). Customarily, the defendant suggests the physician to examine a claimant under Rule 60.01, but the actual approval of the physician is a matter for the discretion of the trial court. State ex rel. McCloud v. Seier, 567 S.W.2d 127 (Mo.1978); State ex rel. Metropolitan Trans. Services v. Meyers, 800 S.W.2d 474 (Mo.App.1990); Hoffman v. Illinois Terminal R.R. Co., 274 S.W.2d 591 (Mo.App.1955); See Annot., 33 ALR3rd 1012 (1970).

The key to the authority of the trial judge, whether under Rule 60.01 or independent of the rule, is the judge’s right and duty to determine whether the proposed expert testimony will be helpful to the fact finder. Salem v. United States Lines Co., 370 U.S. 31, 35, 82 S.Ct. 1119, 1122, 8 L.Ed.2d 313 (1962); Gideon v. Johns-Manville Sales Corp., 761 F.2d 1129, 1135 (5th Cir.1985). Section 490.065 RSMo 1986 (1992 Supp.) reads, in pertinent part:

In any civil action, if scientific, technical or other specialized knowledge will assist the trier of fact to understand the evidence or to determine a fact in issue, a witness qualified as an expert ... may testify thereto in the form of an opinion or otherwise, (emphasis added)

There is no absolute right of a party to present expert testimony on any subject the party desires, and no absolute right to present testimony by any expert a party *60 desires. State ex rel. McCloud v.

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Bluebook (online)
845 S.W.2d 55, 1992 Mo. App. LEXIS 1945, 1992 WL 382662, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-lichtor-v-clark-moctapp-1992.