Plaintiff argued in the Court of Specials Appeals of
Maryland that the trial court abused its discretion in ruling that his expert
designation was inadequate and duplicative, and then striking those experts from
testifying at trial. Notably, Plaintiff's extremely late expert designation did
not include any of the experts' qualifications, a list of publications, a
summary of the grounds for each opinion, or the terms of compensation. Moreover,
Plaintiff's expert designation stated that a written report “will be provided
when available” or “as soon as it becomes available.” Essentially, Plaintiff
failed to provide the substance of the findings and opinions to which the
experts were expected to testify, and a summary of the grounds for each opinion.
According to Plaintiff, the expert designation “fully complied with the
requirements of Maryland Rule 2-402(f)(1)(A).” The Court of Special Appeals of
Maryland, however, disagreed.
The court found this case to be similar to
Rodriguez v. Clark, 400 Md. 39 (2007). In
that case, the respondent failed to make a good-faith effort to provide
access to information about expert witnesses and failed to make good faith
attempts to resolve discovery disputes. The Court of Appeals noted that the
respondents provided a “sparse preliminary expert witness designation”
because they did not state “the substance of [the experts'] findings and
opinions, nor a summary of the grounds for each opinion, [they] also did not
produce any written reports made by the experts concerning their findings
and opinions, as required by Rule 2-402(f)(1)”.
Similarly, in this case, Plaintiff failed to make
good-faith efforts to provide access to information about his expert
witnesses. Plaintiff's Answers to Interrogatories did not comply with Md.
Rule 2-402 because he failed to include the substance of the experts'
findings and opinions, as well as a summary of the grounds for each expert's
opinion. For example, Plaintiff listed one expert as an expert who would
testify “as to the vocational impact and loss of potential earning capacity
of lead paint poisoning on the Plaintiff(s).” Although Plaintiff stated that
the expert would “base his opinions on a review of the medical records,
school records, other expert reports and depositions,” Plaintiff did not
state how the expert believed his earning capacity would be affected.
In addition, Plaintiff identified 12 experts, ten of
whom were located out-of-state, as experts in pediatric lead poisoning, who
would “testify to the extent and permanency of the minor Plaintiff's
injuries due to exposure to lead paint.” Plaintiff failed to disclose,
however, what each expert would opine as to the extent and permanency of the
injuries, which might range from 0% to 100%. Plaintiff stated that all 12
experts were expected to “testify to the probable source of the lead
exposure,” but he did not include what each expert would opine was the
probable source and why the expert expressed this belief. Moreover, the
experts were to “testify that exposure to lead-based paint at all of the
defendants' subject premises . . . was a substantial factor in the
plaintiff's injuries,” yet Plaintiff did not state the reasons for their
findings. And, like the respondents in Rodriguez,
Plaintiff stated at the end of each expert designation that a written report
“will be provided when available” or “as soon as it becomes available.”
Based upon Plaintiff's “boilerplate” expert designation, the Court of
Special Appeals held that it was reasonable for the trial court to infer
that the excluded experts' testimony would be duplicative of the only expert
not excluded.
For these reasons, the Court of Special Appeals agreed
that Plaintiff's answers were inadequate. Sanctions were warranted because
Plaintiff provided a sparse expert witness designation, elusive answers to
interrogatories, and failed to communicate with defense counsel. Therefore,
the court concluded that the trial court acted properly in imposing
sanctions and in excluding the experts.