Thornton et al v. UNITED STATES OF AMERICA
Filing
21
ORDER denying 13 Motion for Summary Judgment; granting Defendant's request for alternative relief. Discovery is reopened for sixty (60) days from the date of this Order for two limited purposes: (1) the parties are directed to arrange and ca rry out Defendant's deposition of Dr. Ronald Gross, and (2) Defendant is directed to supplement and furnish its expert witness report. The parties are directed to notify the court once these two limited purposes are accomplished. Signed by Judge J. Randal Hall on 02/05/2013. (thb)
IN THE I'NITED STATES DISTRICT COI'RT FOR THE
SOUTHERNDISTRICT OF GEORGIA
AUGUSTADIVISION
LARRY THORNTON and
LYNDA GRISBY-THORNTON,
r-Ld-LrlL-LrrD,
*
- 1' , ] - T n A
1
a\7
v.
UNITED STATES OF AMER]CA,
Defendant .
ORDER
pending
Presentfy
for
motion
Factual
In
The
February
Medicaf
ThornLon's
were
Center
in
Augusta,
removed
and
(Compl.
Georqia.
tested
poJyps and subsequenLly informed
nerformecl on Aoril
Augusra
e m p lo y e e s a c L h e A u g u s t a V e L e r a n s
employees
VA
colon
Mr.
Upon due consideracion,
13. )
("Augusta VA") conducted a colonoscopy
Thornton
cancerous.
surgery.
Motion
BACKGROUND
2 0 0 9 , m e dl c a l
Larry
Augusta
Defendant's
Background
A.
Pfaintiff
is
Court
herebY DENIED.
is
I.
Affalrs
the
(Doc. no '
Summary Judgment.
this
before
(Id.)
An
2A09,
29,
(Id,
a
fever'
ran
Thornton
VA performed
initiaf
a
second
surgery
and
surgery
on
to
5I 5. )
of
Mr.
him Lhal
they
two
was scheduled
7.)
llq 5'
Following
May 2,
Look
on
for
2009,
and
that
the
potential
at
Ieakage
the
of
site
(Id.
abdomlnaf washout.
t-he cor^on.l qrrr.rcr\/-
placed
in
-ar.
raarri
/ l rd .
v
2009 -
10,
\/
\
\rPE.LaL-l\Jr.r
array
r^cf
nr o 9 -l
r en
of
6.rhi-^c
B.
Tn
nleim
')\
fo
the
^ , ! F - r, -u a rlr-h
Ltt
Pu!
a..nart
s^Ps!
?Q
L
basis
for
copies
of pertinent
On
the
July
:
20,
alleging
SecLion
rhhr^hri:r6
f^r
m^n
r6^6/al
6 \,
/l:mr^ae
second
ql
surgical
nroxim:fclrz
r:Arra^r
IJ-J^r-'LqLLrJ
pain,
JUly
(Id.
surgery.
and
was
^-
Th^rh-^-
initial
: nrd
Jr u
surgery
Lhird
Vr
r,he first
medical
expenses,
( T d . 9 l 9 l1 4 - 1 5 . )
irfs
-
Gr.rss.
medical
2OII,
Pla inLiffs
Federal
Tort
medica.I
:r
(doc.
a
his
curricufum
Claims Act
ma-Lpractice
2 6 7 5 r e q * - - L e s a clainant
to first
:- , n da
c y p r l o r to brinq.i-nq suit
I1 ,
ex.
incfuded
the
F.On
and
the
Complainr
his
the
against
28 U.S.C.
e m p lo y e e s
present
aqainst
and
L7, Ex.2,)
( F T C A ),
by
fS'
('tCV");
vitae
a
cfaim
Plaintif
nn'r'nr
(See Doc. no.
filed
no.
standardlzed
I a*l ar
evnlaininc
records.
administrarive
Plaintiffs
claim:
Gross's
an
Affairs
2675.1
s1'r.iar\r.
Dr.
nresented
Veterans
S
rl rim
claim;
Defendant under the
2611,-2680
,
rna.i
his
administrative
their
Q^nAl-l
nr
L,
of
U.S.C,
1 - , ^ r - tn s Y r a
:. !
/
form;
He was
norfnrmcd
Plairr
20-n-
Denartment
in
followinq
10-11. )
a
he
History
L !r,rv!
ry
and
r'li cnhr
:-.1 losc consortium.
senrember
u
irrcnrIrz
After
worsened
damages. such as physical
Procedural
!rr
\/A
thaL
alfege
wclc
wide
^',^,,ct-:
2 aL 8.)
an
(CompI. ${
two months after
Plaintiffs
12,)
Ex.
coma and ultjmately
Th^
over
17,
perform
and
condition
Thornton'S
complications.
induced
an
operation
Doc. no.
91 8;
Mr.
addiriona I
suffered
initial
the
of
cLaim
Unlted
SS
the
to the
States
from
affidavit
for
(Doc.
VA.
Augusta
(comp].,
cfaim
(comp.L., exs,
records
O n N o v e m b e r 1 1,
issued
jffs
20L2, as the
last
for
!v!
2 A 1 1,
20L2.
(Doc.
deadllne
of
Unired
the
of
fast
anril
expert
no.
However,
close
report
(Doc. no.
9.)
discovery
of
reporLl
Lo June
deadline
Pfaintiffs'
remained in
9,
an expert
discovery.
Defendant's
2072,
Judge
March 10, 201'2, as the
extended the
March 10,
basis
St.aLes lvlagistrate
,.,i-hacc
close
11, )
and the
2-19) .
order
and
sworn
as we.L1 as Mr. Thornton's
Defendant Lo lurnish
day for
Revised Scheduling
1,6, 2012,
€X. 1),
a
attached
opinions
€..r^icL
f^
2A12, as the
and May 2,
his
which set
Order,
a Schedufing
plai-f
r - jy ar r
uu
Pfaintiffs
1. )
Gross explaining
Dr.
Plaintiffs'
medica]
no.
full-
to
May 24,
reporL
expert
force
A
and effect.
(rd. )
8,
On February
fi rst
expert
20L2,
i n r e r r o c a To r i e c e r d
!vYsLv!rvv
whi,ch afso
disclosures
r-laarr v
r::ll
the
opinions
erpert
,.<,dA-a.l
as
hw
.lF
an
and treir
Defendant's
Gross as their
filed
initial,
as
Gross
their
requested "the name, address, and telephone
you
your kno!.ifedge, information
or be]lef,
$'' l-.6ec
ey6o.r
Dr.
Dr.
identifled
clearfy
2 The elqhth
interrogatory
number of each person who to
idertified
to
20, 20L2, Plaintiffs
On February
witness.2
responded
Pl-aintiffs
>-
bases.
a^n,-'i
r:r.c<'
-rrFl
"
as
(Doc. no.
17.
o:se
s€€
n
weII
Ex.
aS,he
srtbsLance
4 S B. )
AIIidaviL
oI
of
Plaintiffs
Same
WiEh
(Id,)
The record does not show
infornation,"
attached CV and identifying
interrogat.ory
were attached to Plaintiffs'
or CV
that Dr, Gross's affidavit
(See Doc. no, 1?, trx. 4. )
was previ ols-Ly
Dr, Grossts affidav'f
responses,
but noLh-Lnq in rhe record shows
aLLached to !ne Compla'nc (compL/ ex. I),
L h a t D r . C r o s s ' s C V w a s a L L a c h e d t o t h e C o m p l a ln L ( q = c o m p . , e x s . 1 - 1 9 ) .
I
dnnrrmoni
-,
/ r.ai ni-i
aL f_ l - f\ L7 Jl i " 6 . i
J
e
f Fc
n-
^s
.ii.l
noj-
Grnqq'q
f n r m' a ' q tl- ]l \ /
t
hnr^'orror
rFnr\r-
F'.nFrr_
hr,,
^L
f u-rr i r>rr
r rrrn
d
Varr-h
iha
l0-
i ef\/
f ho
2012 deadline.
On
- .d.r'ren- e x r l e r! f
c^vE
L
disclosrtre
rn.\\req f .\
Tn
(Doc.
26.
rFooFn
in
to
opposition
q.,r-
regardi-:rg their
expert,
In
13,
Dr.
f)r.
this
While
i,,nnmarr
J L.\-r9 r.rsr r - t
case
rha
-
nont-
7. )
On June 28,
statemenL
of
(Doc. nos.
2,
iCS
OWn
20L2,
material
16,
I1 .)
in'ornation
2012,
Defendant
is
r>
DI SCUSSION
to
address
before
l
i --,ra
is
the
Court
is
whether
enLi Lfed
lhe fourch oisclosure,
of Ronafd Gross,
stated:
"See Affidavit
(Doc. no. 1'7, Ey^.3 n 4.)
n pLalntiffs
amend
(Doc. no. 20. )
matter
first
CiviI
Of
Defendant
c'rnn'arcnl-al
II
The
RUIe
and
on July
Gross.a
eal-
alternative,
motion.
derl
to
Fedefal
and
brief
far
GfOSS
1 at
Ex,
nrorri
in
the
r'lanosa
Defendant's
Pla.i n-iffc
brjet.
a reply
filed
f .
motion
failed
fo r-.1
13.)
response
a
filed
r .vltn ri 9 r r
u
r n
no.
(Doc. no.
report,
a
Plaintiffs
rcr"en- s
cii sr-nvcrrr
!Lvyrrr
Plaintiffs
facts
lcrrri
filed
Defendant
r-on-cndi nr-r fha'
Procedure
expert
2A12,
5,
June
decislonaf
on
Dr.
a
mot.ron
D u"u'ra
! y
Gross may
"D.isclosure
M. D. , filed
FxperE
of
Lrlth the
T e s c i m o n y ,"
CompLai:rt. "
administrative
c1aim, which
documents from their
attached
The attached cV sets
at IO-28,)
included Dr. Gross's CV, (Doc. no. 17, Ez,2
in detail,
as well as a List of publications
fonth Dr. cross's qualifications
(See id.)
Plaintiffs
afso expfained that
produced by Dr. cross since 1979.
as an experL witness '1 El-e prev'ous four years.
Dr. Cross had not tesLified
(Doc. no. 16 at 2 n.1.)
sent an
AdditionalLy,
on June 2I, 2412, P.Iaintiffs
Lo Defenoanc wh-ch provioeo a sLacenent o- Dr. Cross's colpensaL.ron -Ln
ema-L(Doc. no. 2A, Ev'. 2.)
this matter.
an
F).neri
r-l a I n
guv'
law5
n r nv:^ r ' i m aq- L s
e
rLL
f
cqa r L s e
v uJr
because
axne.t
!^y!!
*5
4360618. at
wheLher
v.
Ga. Sept.
proximate
omitted)
808 (11th Cir.
D qrLuLLo y
!
exc.Iuded for
lay
2006)).
-...jrrme-jI uvvrLLrrrL
failure
the
Lo
address the Rufe 26 inquiry
Of
medigal
- -- -amony
1-ea1-
professiona.L
n*e
oenerallv
ken
Che
No. 2:07-CV-044,
for
aVelage
2008 WL
("In
Georqia'
medical
care
was performed
'f ho
nl
-ri nl
i ff
the
law
ln
mrrqr
and rmay nor
cause,
re.Iy on his
avoid
summary judgment. '"
Suggs v.
U.S.,
199 Fed. Appx'
Because resolution
donan.]c
a
to
opinions
(quoting
estabfish
2008)
24,
Lo estabfish
r-he
U.S.,
manner.
and
is
ZWrren
to
affeged
the
r.1Ai,-n.r
skillful
own staremenrs
See
in
order
evidence
i1i117rz
F;nfrrftq
that
ordinarily
(citation
n
est:bIish
Avnarl-
a presumption
recognizes
tesrimony
(S.D.
rhe
hacause
ro
actiOnS.
("In
nf
P-a'nriffs'
cr^q<
nr
nlrinFiff
Efuellen
accord
layperson.");
nr:r-l- jCe
(2003)
],.^'.,1a.lda
L
of
-as-inonrz
aynart
ral
500
of
f l_e
r-:rceal
qPnec r a fr! 4 s s I i z o r l
- a
J
ur
t-ho
nf
i Tonv
n-annndc-:nr-c
3
question
the
n sY
i r ru r
r La r r l ! ! YrE rc n s - a
mo.li-e1
498,
^ f ^
a^ci Lhr o l r ,
-^r-----i^^
marpractfce
fcr
i.'
bv
!_l
fesf
-orrrri -oq
ov er n! s 4 r J l l r r
e 4a
Y r v
rziahilifrz
fhq
case.
exne--
Thompson, 216 Ga.
n!r ovx i m ra q eL s
^ tr t r
P
an
chis
fl^e
t
.-a,ts^f ion
y!
v.
'non
q
reqf
Gve o r o it u a
ur !
Y
'n
wirnasq
nr
comply
r.rl^atha-
with
of
Defendant's
Dla:niiFFe,
Rule
26,
che
804,
motion
F5lnart
Court
iS
wj 1l
first.
"Ar action oro*ghc u'tder Lhe f'TCA is governed by Lhe faw oI Lhe sLaLe
BoaLWr-LghL . U.S./ No. 2:08v
where Ehe neqLigenL acr o- on'ssion occLrrred."
Stone v.
cv-030, 2009 wL 3151156' at *4 (s.D. Ga' Sept. 29, 2AA9) (citing
clalm stems from
2004)).
As Plaintiffs'
U,S., 3?3 F.3d 1129, 1130 (11th cir.
Lhe law of Georq-a
occurred in A*gusEa, Georgia,
evenLs wnich allegedly
ooverns this action,
A.
Eederal
LJ
L iA<
nt
r^
r-ri^l
- F Inv.! - f
e ,
!
witness
is
are
-avnart-'
-haea
court
the
h !!u .
ri r r^ ] , , u l
in
i , ,^
' ^ 9
nnrninr.
anrl
or
F|
lro
L rr - L
'6lt\
+
--,
r r d,y
/2i
-ha
hrr
sione.l
,,--^
l-.^
/q\
reqU_Lf
eS
iane
aL
R.
Eed.
far
Lhe
times
Civ.
rhd
e
di
nf
provide
expert
such a report
"A party
and
P.
rv fi nvl : r iq L r L r r Y
z
I nr
Lhe
concenLs of
Rufe 26(a) (2) (B) (i)-(vi).
-rr c/^ osures
wrt',]ass--i'
empfoyed to
specjalfy
The required
case,"
orders. "
c:nat-
glrvqrrrr
--nren:re.l
the
delineated
t
requi -es
26ia) 12) lA)
, . r L ,' r ^ - -rw
cJ
,anrr
J
the
each experL wicness "must be accompanied by a
one reLajned
test-lmony in
Rule
af
governs
26la) 12)
Procedure
irlenrirrr
,3vner
of
L
Expert
evidence.
rho
n-pcFnf
thaL disclosure
r"'-i t-l-on
Civif
experr
diQ/-lnea
+n
Plaintiffs'
of
Rufe
of
disclosure
^irf
Po,
of
Exclusion
in
Lhe
sequence
f:i
_tr'lcq
I i nn
fo
rnat
37 (c)
Rule
26(a) 12) lD) .
qr-ot,orrr
must make
:rd
arl-arq
mele
Fxnerf
discLosures.
it
Here,
i,,lcrj- if rz
tuLrrLrLy
be disputed
cannot
l -L F i r
of
atinFri-
26(a) (2) (A) when they
witness
in
Defendant's
is
also
6 soo
'
their
clearly
initlaf
inrerrogatories.5
undj spuEed that
.rrrra
aoiF,s 2-r
:.^
that
w'rness
Plaintiffs
'".I
identified
SaLiSf
Dr.
disc.Iosures
This
Plaintiffs
.^--acn.-.li-.'
disclosed
action
of
the
Rufe
Gross as an expert
and
disclosure
responses
was timefy.t
were requj red
to
provide
to
IL
an
-ax-.
respo-rses rhar: idcnLilied
and inLerrogaLory
discfosLres
.fhe init'al
in February
2072, pri or !o che
experL ujere provided
Gross as Pfa-nLi-fs'
Dr.
P.
the
Court.
See
Fed.
R.
Civ.
imposed
oy
2072
deadLine
1C,
March
'lhese
writ'ng,
signed,
and
were
a.Iso "idisc.Losures
26\a) 12) (A), (D) .
by Ru-e 2((a\ (4\ '
as required
served"
F."r\art
'nr
renorf
6^t-
^
c m n l! vn r ry a vr . l
L
lra^
fo
rrtLP
| inn
nJ h,rl J c i rL-vi ra nr
r
ur
r -
j -F s - i m o n \ /
Dr.
Rufe 26(a) (2) (B),
under
mnqr
tre
;n
(2)
and
the
qI nue c : ^l r r f. '
J / u
ar
(1)
issues:
effect
to
whether
Defendant
any viofation
oI
y
Therefofe,
caSe.
reporL
expert
Gross's
he
because
r : o n q i c l e L -e u
r !d
the
two
add-ress on.Iy
sect ions
furnished
PfaintiEfs
:nr_l
evna-l
26(a) (2) (B)
Rule
under
Gross
nro,ri cle
following
the
fr,
of
Ru]e 26 (a) under Rule 37 (c) .
7. RuIe 26(a) (2) (B):
^n
a . l r n p! r -
\ , r ii r a q q
uAIJr
(Doc.
Ex.
13,
no.
Complaint
(compl .,
referenced
Dr.
(id.,
disclosures
The Courr
in
ex.
rejecls
the
-he
Dr.
r , r . rI r . r - i
l / v - L - L -rL l L t
d
counsel
.r,1- ^^^I
lll-LgPsLrr
in
Decatur.
(1)
in
Gross as part
of
occasions:
from Dr.
l'7,
f imcl\/
(2) on JuIy 20,
ex.2);
axnFrl-
affidavit
:o
the
they
February
8.
2012,
in
response
to
Defendant's
4);
ex.
and
(4)
on
affidavit
in
concention
GroSS's
Pfainti
ffs'
claim
that
satisfres
administrative
fL r r6
h E
rharr
20'
February
thei-r
initial
3) .
administrative
-cnrri reronl-
I1 ,
26 (a) (2) (B) .
on
affidavit
(doc no.
t-hcrr rcf crcnr-6d
(3)
1);
Gross's
interrogatories
)a1)
ex.
c^narate
no'
furnish
Ru]e
wirh
""r
Gross' s
Dr.
attached
thev
(doc.
claim
administrati-ve
timefy
rh^r
a fetter
included
to
i f f c
fnrr-
September 2010, they
2 0 1 L,
Dl>in
1. )
^r" . ) F l : n F r u r
n r . v - ] r 's-sa ^
,vuu
Ir!
their
nornnl i es
rhar
rAn/-\rt
faifed
PLaintiffs
Defendant contends that
qrr
RePoLt Requireg.ent
Eryert
f ls P o r l
u 6nF
marj-
Georgia,'
claim
.lf
\/Ff
they
the
mauerials
6r'r-q
were
Af rei
not
any materiaf
expert
report
were
sent
rq,
rcrri6n3,[
<
served
to
upon
Defendant's
S.
(Id.,
Karnik.
the
that
which
imposed by the
n^-hinn
provided
ro
fFal-
Plei-fi
di
ennrrarrr
filed
(doc,
Order
a-oument
responses
no.
There is
9).
were
materials
2412.
chac
an
-a'a-ennar'l
The
initial
Lhe
constitute
m 'e r e l - - r z
'' -J
dnr-rrmcnl-q
on June 28,
March 10'
to
shows
2012 deadfine
adniniscracive
Ffc'
and Sanjay
case only
March 10,
prior
counsef
this
were
the
fhp
interrogatory
and
iha-! - ' u L!d-! ! y
I tou
I q
lederal
colrrL.
See OFS
raorliremenr
which is
aPvr
|u
fitel
, 519 F.3d at
compLaint
contained
1362-63
sufficient
(consrdering
informat.ion
tlheLher experL aIIidaviL
aEtached
RuLe 26)'
to comply with
ro
be
r-^r'i^--^.]
-LrLP-r r \-a
hThar
l r-s\!^ - 6 .
l
s
Lsu
not
some but
contalns
consequences under
In
f360-63.
shorc,
fal
I nui
nn
RuIe
canf
the
Circuit
37(c) (1).
Lhe question
has
of
not
thaf
by
evaluated
the
the
5 49
F. 3d at
sufficiency
here regards
Dr'
26(a) (2) (B)
Rufe
required
raLher
See OFS Fite-I ,
content
is
,rf f iclav jI
exnerl-
information
Eleventh
20L2 wiI).
modification
:-
nrn\/ides
of
the
under
sufficient
\/
Whether the
than modification.
is
nF-f
all
rule,
report
expert
F
March 10,
to
16 (b) (4)
Rufe
and
timefy
considered
prior
submitted
information
onfy
Order,
is
Gross's
affidavit
in
discussed
the
i nn
c. Content
26 la) (2) (B\ ,
Rufe
to
Accordingr
Requirements
an
avnarl-
r6n.\11-
mrr c]-
conta.in the f ollowing:
l Li/ I
\
a
st af anArl-
r:omnl efe
uv,L,IJ
o
nf
-
r-
nn'r'npg
WitnesS
the
will
express and the basj-s and reasons for them; (ii)
the facLS or data considered by Lhe witness in forming
(iii)
wiff
be
used to
that
exhibits
any
them;
(iv)
witness's
the
them;
or
support
summarize
n , ra l iaf r ne r i n r c
qu :f if :o
inz^lrrdinn
rn
ar--hn-ad
i l^a
a
n- r o - - ' -r ( r u S
r -v
lict
-LU
nf
n'hlir-:j-
all
a
\ v /
ysoLr,
.Iist
inn<
of
alL
other cases in which, during the previous 4 years, the
tria.I
or
by
an
expert
at
as
testified
witness
a statement of the compensation
and (vi)
deposition;
Lra nairl
!L
}Jurv
fL v n
R.
Fed.
discussed
Civ.
in
q
Grnqq's
Thornton's
nni
j-aeiimn.r,,
an.l
lhe
P.
26(a) (2) (B) (i)-
(vi) .
in
Uhe
Each
CaSe.
subsection
turn.
Subsectlon
oyr\Fr-,
el-|drr
fr-
(i)
n i ons -
j-LrFF-na.rF
medicaL
requires
as
weII
affidavit
records
as
^
-.\rrnl
their
bases
states
and is
10
aj-a
that
familiar
st^f6nenl
Of
and reasoning.
he
wiLh
rev.iewed
the
Dr.
Mr.
Lhe procedures
patients
manv
with
Ex.
1
c m L L P n y r a a co
ETnl vr €E
f
.\f
i-htr
r::re
whiIer
(Id.
9l 4.)
----*^-^^i^
LUtll\Js
surgery
,,--
^^^r'l
of
.a soiled
fater
I L . n\ j.rr- l l- h \ /
Fr r
rc-r) i nenl-
t he
h oJsJn u t a I
v I r iur
s l ^ u\ :/1Je
(Id.
WhiIe an ideal
insrances
of
c^A c^^nhrre .raaL
"-"%
11 ?qq?q
alfidavit
tL-va
ri
h
v ua
report
v2
$urnafrrl
rv!!u++j
delivers
the
6f
c ' rdarieS.
rhc
initial
cl-,d
^
I a Ls
I
rel
^ - l - , r l - 'i -
afone and unadorned. "
r..l
CfOSS-
1303,
1,323
we].L as
u ri t h
rhe
the
.
does
i <
not
i -:nf
hFrF
e-F
n-esented
Tha
olnri
v ,
. r ir vn tn q
r
t r
finds
(quotations
and
(S.D.
resu.It
tharaf
and cjtaLions
Ga.
in
and
affidaviL,
GroSS/S
Klosinsk i,
Sept.
Ta-l- c
25,
automatic
a d m o n jL i o n
I ha
alonreirle
17,
per:tinent
Dr.
that
See AbdulLa v.
1.1a.^rrca
^rF
the
he
that
own training
r-^nDlaint
*5
formi ng
from April
Further,
corrrt
(ii)
his
in
states
dating
of
disclosure
wirness
and che preceding
report,
ied
Of
requires
records
WL 44291'19, at
afone
nyn' ,i ' ! v r :r n n s
n r
v
e x o e r !r l L
!^y!
a
II2l
affidavit
tlfl L-2.)
qh.)rj--
2OI2
1:10-CV-159,
1
subsection
satisfied
affidavit
f i ni rrr
552 F.3d
expert
Gross's
as
.i I o.l
In
2-L9.)
Dr.
the
medical
Ex.
were
records
medicaL
by
2009,
Novembe.r 5'
to
2009,
Here,
Thornton's
on Mr,
relied
26(a) (2)(B)
Rule
consjdered
the
enoni
rah
DrummondCo.,
Dr. Gross's
^ L - . e ' 6 r \ , r ir r E-: ^ .1
w
l
Jtr h
i { in.]ihd
/
fnr
nrpnFra
ro
Romero v.
Cf,
"errf f i r-i anr
nrnrri,,lod
nar-vl
VI,IJvJlrIYF,q!9jl
examinatlon, "
rr
j
Court f i-nds that
The
maLter,q
rrn.n
his
nnininns
n-a
-.\j-
against
WhiCh
in
a
n-Fcented
omitred)).
o on May 23, 2A12, Defendanc frled
Lhe expert :eporE of D-. Vendie d.
-TI.
(Doc. no. -1. )
Tne expert oo'nio'l conra,ined in L:re repo-rL reads
Hooks,
as foffows:
"ArLer Ehorough Iev-ew of the VA l4edical Records oI Mr. Larry
No
Thornton, I fee.L that the standard of care was met in this case." (Id')
further explanation of Dr. Hooks's opinion was provided
L2
c r r h < a / ^ l -i ^ n
ran^'.
!rPv!
liii\
-..nn-ai.
L
JuPPv!
srnnorl
Ihe
ra.^rls
Rrrla
Arr\/ FvFil^if
wFrF
' c
,
exnerl
^hi
26lal
s
ni nnc
and jt
lRi
will.
ircq
used
to
tha
readily
evntrr
SummaIiZe
of
'n-dical
pynarl
aFf'davit
be inferred
-hose
that
subsection
was
to
the
This
wou.Ld be used as exhiblts.
records
rhtr
r'6rl-ir6rf
flrcss'q
nr.
could
r6.y
be
HF-F
F'^"r.qrdF
2-I9),
l?l
1-haf
vurrrrvtrr
nrovr.lad
(compl. I exs.
medicaf
-f
satisfied.
(iv)
Subsecrion
q
rritneqs,
:rrl-hnra^
i r
affidavir
states
l^n'rrc
rt^a
I ha
n vno < i t
P
r
nrorri
j- en
nrrq
\/e:
$qr1yd6.n
-f
l -vr: n
r
a
e lnr r irn r f i r g r , 1 E - L r ,
J - .nL al.-L
M A .. '
.1n
does not
afso
has
June
28,
Dr.
response
(Doc.
I1 ,
Dr.
quafifications
id.)
the
cross's
1
of
'fhiq
--LLe
)
t
Complaint
the
motion
at
10-28 . )
The
CV,
which
sufficiently
and a list
providing
of
Dr.
Gross's
13
-r^-^
WhiIe
and
the
no
found
of
the
the
Court
CV
record
Defendant unti.L
claim
summary iudgment.
administrative
publications
his
cf .atemen.r
administrative
for
of
Center
(id.),
to
who
Medical
review
provided
fifed
avnarf
DiviSiOn
qualifjcaLions.
CV was not
2
the
Baystate
The Court's
Lo Defendant's
Ex.
Of course,
1ql
Puuffuq
Crn<<'q
CV was attached
1-19).
Gross's
package in
included
to
exs.
at
his
when Plaintiffs
2012,
no.
his
exh.ibit
(see id.,
that
reveals
that
states
exam.ined each
attached
Fr.
estabLjsh
sufficiently
affidavit
/ .v - m.n ! -\ /1 .l
-'Lri^-tions
I icensed physician
r^\ief
Trauma and Emergency Med-ical Services
i-Lr-
nr
rq
anri
conLajn
alt
a practicing,
Lhat he is
Lr
report
expert
iL -^ !rf - l r uru. flri- r o
9
ourur- a l i f i c a f i n n s .
Y
J
the
requires
set
since
credentiafs
forth
1979.
claim
his
(See
on June 28,
(v)
Subsection
ic, .:onfain
rcnort
tA
at
i ts
(2)
fL rl -' v
F
-v
Lhe
to
whi ch
(4)
Iandl
Ly
of
ability
extent
Abdulla,
r^-"'
Par
the
2 o ) , 2 w L 4 4 2 9 L 19 ,
atj *2).
2008 WL 5235115,
turn.
a. Surprise
,tl-,a
I rIE
"this
is
about
an
identified
and prior
4) ,
once
and
cur l rrnt |J i! c aJ U
r
J
not
l.)
Dr.
witness. "
Gross
as
had
filed
5q9
Lheir
March 10,
the
Defendant
Plaintiffs
is
maroinal
expert
Lo
ar
ex.
i-nformation
-1 ^.r -r.l
TIdIITLI!ID
lJbJ.
(doc.
D.r. Gross's
(compl.,
OFS Fit eI,
in
provide
witness
2012 deadline
access
suit
t . JO
As
-
ro
comp.Lete failure
a case of
expert
to
ncf cnrj^nl
1) .
during
no.
€€^
discovery
17,
exs.
3-
experc
affidavic
This
affidavlt
t0 There 1s also a fifth
factor:
"the nondisclosing par:ty's expfana:ron
Abdulla,
2072 VIL 4429719, aL *6
to discfose the evidence."
for .its failure
Inc. v. Res. & ConmerciaL Transp. Co.,
{quoting Two Men and a Truck Int'f/
Thls
N o . 4 : 0 8 - C V - 0 6 1, 2 A 0 8 W L 5 2 3 5 1 1 5 , a t * 2 ( N . D . F l a . O c t . 2 4 , 2 O A B J ) .
tras
pertains
!'rhether
a
RuIe
26
viol-ation
onLy
to
however/
factor,
r . r , r l ^ F - l ^ p -! w a s h a r m l e s s .
>- t,r ir s il ed. ac --..s--l
i
Tn-is laclor
have not argued substantial
here because Plaintiffs
inapplicabLe
is therefore
justification
has
justification.
The Court notes that while no substantiaf
y no ev-dence of ti'll'ul
ron-compliance or bad
been shown, there is absolute
- would
it
existed
evidence !.rhich - if
on the parL of P.Laintiffs,
faith
See OFS Fitel/
549 F.3d at 1365; Vaughn v'
\..rarrant exclusion of the expert.
U.S., 542 F. supp. 2d I33I, 1337 (S'D. Ga. 2008) .
-LO
arrf{:i-ionl-
l\/
a^.I !J zun lr r u vi
^
L
- 4
]/
rrrr:l
if
ir-:r
jr olnJq _
v r l
l-a
n-arr:n
rq I'r
or
jed
to
imporranr
cro ss-examinat ion
see
rrLdll
: lso
^^^^-in^
OppO:'-LI19
'imna.f s
ulona
nttr:h
Alabama,
i-rFl
{Findino
where
expert
nnininrc
h's
Chapple v.
he relies");
'V
?nn-n1
=\/
luurrtr!i
(excluding
1,2010)
Ga. Sept.
r.lFn-i
tLc r
v
on which
data
6qq
(S.D.
*^"tFrA
"arrIess"
sg r h ve L : f
J ' vJi er
gc-rL!q-
nrOvjde
maTf eI.
Of
iS
tO
expert' s expected Lestimony) .
Tho
narmi
PErrL.-LL
for
l-ra
r
r r u sd ta !rrlrrYz i r o
uIn ! y
nnnn^
w
abil ity
evidence
woufd
"rhe
crr"nrise
cou-Ld have been
drir v v v n! n r r o r v
e! J
u
r f
be
to
\r
2d at
and
h.1- rnm
an
fing
expert] | s
[the
Dr.
report. ")
served
to
ir^a
t.'Tl^a
expert
^e
!320;
an experL
n^-
o[
wiIl
there
Supp.
t-j
nrartrra
Lhjs
underlying
Defendant
Cure SurPlise
Rufe 37(c) (1)
party
agaj nsL
-
.--a6<
here,
Defendant
'.,if h
P- rinriffS
more amicably
r.\1-r c im^1\,
18
16^..6sted
whom the
-
that
and
ana]ysis
excfusion
che
of
resolved
Da-onr]a-f
^ '..--r
Ju!|J!f-
irr-,
that
, . ? ir - h
apprised
- ^
offered
Corrrr-
^ fL
u
26 (a) (2)
under the
The nexc factor
i!
M
el
("UItimacely,
r)a -f \/
reasonably
t
^ v eF .srq' e v f ) '
-:+
s d Y
700 F.
no
fairly
Rule
b. Ability
Lhe
i.
ni i',
and ensure
//\.
/.
^ - --^s .
uo
were
initiaf
his
opinions
onnosi
vyyvJlrrY
-5
ri L -
n cv *
[ Jr !a n rd I^s
Defendants
concerns
nynl J vo L lu-r r r L rJ r
n !r
v
diqr-lnqtt-ps
?6(a\
Silverstein,
de
lJlv.-us
i
u
u f - r p u r - u . , r Ll)-/ 1 / r-^
Rrrle
2A12 wL 44291'79, aL *6
Abdul Ia,
thar
rhc
qttrnr'Se.
chnrr lrj
of
cro ss-examinat ion
or
rnf ai r
rr-
r a nJ^ r! t L| U
js
r-nrrrqal
deposition
see alsc
-
n. n
. V
vPPvof
burncrse
yu!t/vJ!
expert
cure
to
thiS
dispute
efficienrfy
Lhe
RuIe
the
25 (a)
during
(2)
(B)
not
filed
or
affidavit
was
a mocion to
We do
rhi
In
party
on
commend either
not
raenl9o
compef
a
Gross's
exr"\Frt-
situat ion,
a similar
stated:
Circuit
the Eleventh
Dr.
1n
included
that
information
.li
cnrrl-a
JI/ur!
f l"ha
r
its
nr-n.nenr
efforts
of
rhe
to
evnertl
in the future,
its
wou.Id do weII to make sure that,
and
comport with both the spirit
Ru-Ie 26 disclosures
Nonetheless/
of the rule.
the fetter
lthe opposing
n i r F r u ly
/
:l
I
}Jq!
Inr.rod
lhi
e
imn:qqe
t.
conr-intte
wel I
herzoncl
to resofve the issue
efforts
the point of good faith
wirhout court intervenLj on. never moving for an order
re.rrri-ir,r
l\/
!EYuf!!rrY
^:
parryl 's
IThe opposing
f fL h re l I e^x !n e r t
r u
u u !
t
j-he untenable
d6i
mortr
l a.l
rtrqn.nsF
n'
nni
rl'e
f.o
l^av'no
clisLrict
exclude
a
26.
prevent
at'cempt to
minute
Iast
j'rzr..r
f rom req'
nositio.
RUle
Undef
in
court
witness
identil ied for over Lwo years and, i-n fact, deposed by
in
a
trial
already
plaintiff,
continue
or
the
nronress,
an rnnal atabl,e so.Lution.
In view of these
,.- r.
i
r n q r -. a n / - a q
sa\/
r^,tr.^nnr'\i
-hal-
l-he
for
motion
of
Griffith's
deniaf
a
sancrions \,^ras n abuse of discretion.
v.
Griffith
avna--
irc
h:rra
see
hoan
I eo.
..r''-i rn
cli sr^l osrrrraatti
K.
rz'^
t.r
pmcnf
L-Lr,Lelr/
where
c.n.
^ ,v. ,i !-c-l ^ L
a.Lso
to
addition
--.,
E
F
or
to
due
ro
See
that
court
tar.e
2d
af
WaS
I137-38
hrr
CaUSed
rrnl- i ma l rr
Civ.
P.
37(c) (1) (c)
of
this
Iexcfuslon]
instead
impose
may
court
S 'ytbnJn
-"
.
R.
Fed.
66t]I.1
cure
_.)n-ar\nn
Lllm
dlry
I c'rL
25(a) (2)(B).
district
26
Rttlo
Thc
suffered
Rule
1355 (reversing
1351'
. \
appropriate
allegedly
with
j
12-1
a more
Defendant
r Jr i! c v s oJr z e r r u
sr
v .:r
r.,-r.r
^ t t,,
^,,r^^---!.t
at
reopen
J u}Jvtc
o'ru
?i
is
to
Court
'"
nn
non-compliance
!!vI,err
5UrJsLd1lL-LdIIy
)^/-
-
summary judgmenl
moves Lhe
.lcnace
re.Lief
that
549 E.3d at
t.\
avn6rr-
i qa6
\:::
.
partiaf
OFS Fitel.
f .r
alternative
n-
Plaintiffs'
/ raanar
l-tafand.anr
ren.r-
this
that
anv
l nrr
harm
or
a v a . i . I a b fe .
sanction
Defendant
a.Iternative,
Lhe
surpr.rse
any
Defendant. moved for
had suffered,
it
and cure
discovery
other
:nnrnnr
i rt-o
.
r u l ' u L ' a! y
rl
q rur! r Jn r i qre J v
I !
Ionod
afts9sq
Avhart-
n-f
clrrinn
r
irfnrmal-ian
-ha
t^.'ro
L " L
rli
c nnrra
were
:nd
Fad
l1)
di sr-orrerv
t)\
qrrrnri
F--eoad
q + ! v Y v v
counsef againsr
and^rt
exclusion
haq
qe
n.
rho
-o
crrre
at
-Fr-Irracf r'tn
srtnnl
a r r r Jr!o nv u
nn
ri
!
this
time,
Dr. Gross and in
of
v
more
hv
nranaqed
harm
^h'lrf
[avor
ementa.I
are
These
of
it-S
rcr
r ^'
factS
reopening
rrr
with
confronted
-l-o
nr-rrir""'w
:hn
-^-76ch^hAi
rr.l'crn-
the
nction
ased
Rule
f^-
c,rhhyU
26 (a) 12){B)
r avl-
2A
i , r,A /" m . . .f . . - ,
1 l- r e y r a . A i I U
- .. ah
-^
Soa
^Ff
which
and skif-L
medical
t.\
er
a:znarf
defendant -doctor
the
that
care
the
r o! d
e
!
, ' ' - 6 r! a c J J ! v , l
u
s e
:nn
to
'211
/^rnh^ei
f -
that
f hc
degree
have been employed by
e
\s"LP-ruJ-J
r acj- im.\n\/
exercise
f LF
'ta;a.
I 1
oenc-a
^-
f1PP.
failed
wou-Ld ordinarily
}J
/ .-j rd .
|
mar] inal
in
/-; -^'JnSLanCeS."
nrininal
\
/
i Y u ^ t A ltriv/ r-r\Jn s
\^| vLu
oroitted) .
a.'.rrarj-
nni r i ons
rcr-nrri<
:q
s rrfltron
I9M
€iel^
r-he
in
his
:s
the
treatment
Mr.
Dr,
Gross
rzaqr:nl eri
taav/Ai
zecl
I eacli no
c-,rnf in*
,,
i nrreq-i.r:f
frrvurtrYuLr
6
narfnrmed
and should
^na
hours
later
rhac
these
(rd.
'tLhe
l -/ - \ l - h a
(Id.
renai
!vIr'e4!
suv
5l
--
hF
initiaL
cruouQuent
after
As
ascerfs
by
an
to
return
Lo
21
poor.Ly
anaStOmOtiC
surgery
reanastomosis
ideaL
ileosoLomy
(Id.)
51 3.)
was
anO
than
operating
famjliar
(Id-
second
"Lhe
less
fef -l below lhe
tlgl 4-5. )
rhe
on and
Augusta VA Lo
care.
neCfOSiS
rhat
a second washout. "
cwo surgeries
of
is
anastomosis
ql.hqenrrc^l
have been delayed
he
by the
standard
4.)
(Compl.,
performed surgery
provided
i n a soi I ed abdomen under
arru
5Lqp-.,,e,
care.
that
asserts
- r.ensed
services.
condiLions,
similar
applicable
a
.as
his
medical
s
an/-a
ewna-i
havjng
and procedures
and the
Thornton
wiLh
based
Thornton'
ma^ical
that.
he
that
Mr.
an.j
^r
i ra:i-F.l n^"r\/ nFtients
wirh
tL - a js r r 1 -. r! r r Y
I
+r
He states
1-2.)
of
review
his
states
affidavit
sworn
rnon
r^rell
!rr
os!vcvrr
Ex.
Gross/ s
Dr,
Here,
was
conditions
and closure,
room
to
aL
Ieast
or
24
Dr.
Gross concludes
appficable
standard
of
Dr.
woufd
performed
have
asserts
the
that
l
e n n ' i r ^ e L rF
an s\
F n
> P a n-i - L - !i v
1-hara
s'an.lird
r
u
9vr-u+t,u
a c t -a h l i s l ^
t"
' a _
o.u-u e^ fy u u J f^ h
L
7,a mo:ne
ir-
has in
ie
:n/^rrr:io
m:t e
Here,
Dr.
Gross
multipfe
5.)
Moreover,
in
the
medical
affidavit
cercainty."
(ld.
Arl.lllsl-
Mr.
must use expert
( c . ic i n g
i rFd
n^\/
a
VA
qi r.n.tFt:
while
-hc
Avnrasq
cases.
2 16 G a . a L
Zwiren,
an
Lhan
flenrn
the
that
within
tl 1. )
28
of
the
that
'-_'
r-:q-
regardi ng
of
that
medi Cal
original).
allegedly
disabifities.
aff
i:
sub-standard
LenqLhy hospical
Thornton's
an
r:nnf r dence
opinion
503 (emphasis in
that
"given
testimony
malpractice
sf:nrtarrl
stare
experc
he states
were
-hrre
\/A
fhe
medical
and currenL
re-operations,
1q
ran
opines
in
"resufted
qf :
medica]. certaintyr'
2 16 G a . a t
Zwiren,
highl ighrs
and
formed and the probability
j -F r r ' r q
i ^
r:ausar i on
possibiliry."
surqeries
an
the
care,
evncrl-
:-r
-ha
n.)l
Lhat
onfy
requires
nraxi
iq
Ar'^
*A
concfusion
the
r-ha
in
of
degree
'^'hi r^L
hrr
below
Causation
causar'ion
IRleasonable
he
fefl
wharhFr
Lhe plainEiff
Iaw,
nroximate
500) .
expert
of
Rather'
surgery
reoar.lino
2009 WL 3151156, at
Boatwright,
the
Lrrz
Standard
Proximate
Under Georgia
tn
ric
aonl icabfe
b.
colon
nrmcd
ncrf
rir en
,.]errrri ne
frrear:hecl fhe
q
^-t
Thornton
Mr.
Ior
care
of
n-o n t fI i n a n r
- cY
9err-
ie
of
treatment
he
differently.
surgeries
the
show that
merely
does not
sworn statement
Gross's
"
scay,
(Cornp..
l
opinions
Ex.
expressed
uEv
! ss
)[
Dr.
Gross's
in
causation
d ri o yn r r _ p !
q e u
u
nroximafel
v
y!v^!11'qLsr.)/
nanl
iaanr
end
DefendanL is
n- r v . : l< L m a sr!e l v
o\ r iLqL i
r r
cauqed
reasons
the
-e.rrasf
for
two
these
arranoe
Gross,
i lL-r <
f
of
and
ovnarj-
Federaf
ara
date
nr
naaarl
rFn^-j-
DIRECTED to
further
for
i
nnc
is
and
All
-h'r-nlan'c
iury
were
VA
i--'-ies.
of
notifv
issue
other
Motion
Defendant's
GRAIiITED. Discovery
the
from
(1)
date
an
of
thaL
Order
for
DIRECTED to
Dr.
Ronald
and furnish
LhiS
and
Order
I'h
once
Lime,
order
and
provisions
of
29
hereby
supplement
w'tth
Court
is
this
are
Procedure.
the
At
of
deposiLion
DfRECTEDto
Civil
for
However, Defendant's
part.ies
the
r-.rns'qr-on-
: . r - n n n l i 5 h s c l.
trial
Augusta
DENIED.
Defendant's
out
Rules
reasonabfe
is
days
Defendant
r ^ r it n a q s
L^vs!
the
\2)
CaIe
Plaintiffs
is
13)
purposes:
carrv
a
the
Mr
above,
relief
(50)
sixty
lirnited
and
forth
no.
a I t - er n a r i v e
REOPENEDfor
\rA's
a
. CONC],USION
set
Summary Judgment (doc.
which
is
t o s u r n m a r yj u d g m e n t .
not entitled
III
For
from
medical
rhere
BeCauSe
emp.Loyees of
the
that
decermine
that
A r.'tttcf :
tha
i nirrrig5.
evidence
sufficient
beyond
concludes
r,'haf l'er
Tl-.rninn'q
M.
go
that
CourL
rF.r:-dinn
causecl
have produced
cou-ld
the
Therefore,
on proximate
an opinion
states
cerms
acceprab.Le
possibility.
nsa, nur! r ir n c
v
i
r c
affidavit
expert
a
^iri
these
the
Court
notice
the
Ruf e
i
wiff
Court's
6e
linited
two
of
26
set
a
pretria.L
prlor
Schedul ing
remain
in
nr.laTc
full
force
( rlar
g.
11 )
not
revised
herein
shall
and
ORDER ENTERED AE
February,
n.|s
ll.tlg Lr- Lcr r
\rE\r!
-
Y ra,
:his
'__\:r,a\
oay
--
201_3.
STATES DISTRICT JUDGE
DISTRICT OF GEORGIA
30
of
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