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holding that the term "overdue" must be similarly construed for purposes of determining the applicability of no-fault attorney fees and no-fault interest
Summary of this case from Proudfoot v. State Farm Mutual Insurance Co.Opinion
Docket No. 174556.
Submitted November 14, 1995, at Grand Rapids.
Decided May 17, 1996, at 9:00 A.M. Leave to appeal sought.
Logeman Associates, P.C. (by James A. Iafrate), for the plaintiff.
Shaner Olsen, P.C. (by Robert John Daly), for the defendant.
Before: DOCTOROFF, C.J., and MICHAEL J. KELLY and MARKEY, JJ.
In November 1988, plaintiff was involved in a one-car accident and suffered severe injuries to his face and head. Defendant, plaintiff's no-fault insurance provider, paid $41,271.66 in no-fault benefits for plaintiff through December 1991. In 1992, the Department of Social Services referred plaintiff to a psychologist who would determine plaintiff's eligibility for a DSS program exchanging volunteer work for welfare benefits. Dr. Rosenbaum, the psychologist, concluded that residual effects from the 1988 accident were exacerbating plaintiff's prior learning difficulties and recommended that plaintiff receive vocational and other rehabilitation at Ann Arbor Rehabilitation Services, which was owned in part by the psychologist. Defendant refused to pay for this treatment because defendant could not determine whether plaintiff's rehabilitation was related to the accident. According to defendant, plaintiff dropped out of school in the eighth grade, intelligence tests showed that plaintiff was functioning at lower levels, and plaintiff suffered closed head injuries from a 1977 motorcycle accident in which plaintiff was not wearing a helmet. Thus, because plaintiff could not establish the origin of the problems he suffered with respect to his general cognitive functioning, defendant refused to pay the rehabilitation bills.
At trial, Dr. Rosenbaum testified that on October 1, 1993, the bill for services rendered to plaintiff at Ann Arbor Rehabilitation Services totaled $16,893.75.
Plaintiff filed an action requesting that defendant fulfill its contractual obligations as plaintiff's no-fault insurer and also asked for a declaratory ruling concerning defendant's responsibility for plaintiff's future rehabilitation. A jury awarded plaintiff $17,500 and found that plaintiff was entitled to future vocational counseling, psychiatric or psychological care, and therapy for traumatic brain injury. The jury refused, however, to require that defendant pay for plaintiff's future physical therapy or pay a no-fault interest penalty. On the basis of the jury's refusal to award interest, the court also denied plaintiff's request for attorney fees, MCL 500.3148(1); MSA 24.13148(1), even though the court believed that defendant's refusal to pay was unreasonable. The court likewise denied defendant's request for attorney fees pursuant to MCL 500.3148(2); MSA 24.13148(2) even though defendant obtained a directed verdict with respect to plaintiff's claims for wage loss and replacement service benefits. Additionally, the court granted plaintiff's requests for prejudgment interest on those claims that existed when plaintiff filed his complaint and for mediation sanctions. Defendant appeals as of right, raising seven issues for this Court to review, and plaintiff raises a separate issue on cross appeal. We affirm in part, reverse in part, and remand for further proceedings.
I
First, defendant asserts that the trial court committed error requiring reversal because the jury verdict form was defective in that (1) it did not ask whether plaintiff's injuries arose out of the November 1988 accident, and (2) it asked the jury to determine what future medical treatment plaintiff needed. After reading the jury verdict form in conjunction with the jury instructions, we disagree. The first and fourth questions on the jury verdict form state:
Question No. 1: Did the plaintiff incur "allowable expenses" arising out of a November 28, 1988 motor vehicle accident which are defined as reasonable charges for reasonably necessary products, services, and accommodations for the plaintiff's care, recovery, or rehabilitation?
Question No. 4: Which of the following types of medical care arises out of the November 28, 1988 accident and [are] reasonable and necessary for [plaintiff's] care, recovery, or rehabilitation at the present time:
a. Physical [t]herapy and treatment?
b. Psychiatric or psychological care?
c. Traumatic brain injury therapy?
d. Vocational counseling? [Emphasis added.]
While we acknowledge that the verdict form did not contain a separate question asking the jury whether plaintiff's injuries arose out of the subject accident, the trial court remedied any doubt left open by the verdict form when it correctly instructed the jury. Specifically, the trial court informed the jury that in order for plaintiff to recover no-fault benefits from defendant, plaintiff had to prove, first, that his injuries arose out of the operation of a motor vehicle as a motor vehicle. The court also instructed that the jury must determine an award based on the 1988 accident alone, if possible. Because the parties' theories and the applicable law were adequately and fairly presented to the jury, any error in the jury verdict form is, therefore, harmless. MCR 2.613(A); see Bordeaux v. Celotex Corp., 203 Mich. App. 158, 169; 511 N.W.2d 899 (1993).
We also believe that the trial court did not err in permitting the jury to determine the type of future medical treatment that plaintiff would need. See Manley v. DAIIE, 425 Mich. 140, 157-159; 388 N.W.2d 216 (1986); Moghis v. Citizens Ins. Co., 187 Mich. App. 245, 248; 466 N.W.2d 290 (1991). Accordingly, defendant properly was found responsible for certain expenses payable in the future related to plaintiff's psychiatric or psychological care, therapy for traumatic brain injury, and vocational counseling. Manley, supra; Moghis, supra.
II
Next, defendant asserts that the court abused its discretion when it failed to exclude plaintiff's expert, Dr. Gerald Shiener, from testifying after plaintiff failed to provide to defendant a copy of Dr. Shiener's evaluation regarding plaintiff's condition until after defendant filed its motion in limine, which was just before trial. We agree that some sanctions are in order. We review for abuse of discretion the decision whether to impose sanctions for discovery violations. Merit Mfg Die, Inc. v. ITT Higbie Mfg Co., 204 Mich. App. 16, 21; 514 N.W.2d 192 (1994).
Here, plaintiff listed Dr. Shiener as an expert, and defendant sent interrogatories inquiring about this expert's treatment and evaluation of plaintiff. The interrogatories requested not only a summary of the expert's opinions that would be offered at trial but also a copy of any treatment notes, correspondence, records, statements, test results or written opinions by Dr. Shiener. In October 1993, plaintiff responded that Dr. Shiener had evaluated plaintiff in September 1993, but no report was available at that time. Plaintiff promised, however, to "forward this report to Defendant, State Farm, as soon as it has been received." The doctor's report was dated November 18, 1993. Defendant neither scheduled nor took a discovery deposition of Dr. Shiener. After defendant filed its motion in limine to exclude Dr. Shiener's testimony, plaintiff faxed a copy of the doctor's report to defendant after business hours on the Thursday before the parties' Monday trial.
Although the trial court overlooked it, MCR 2.302(E)(1)(a)(ii) required plaintiff to supplement his responses to defendant's interrogatories regarding Dr. Shiener, as well as provide the subject matter and substance of the expert testimony that he would give at trial, or face the possibility of the sanctions set forth in MCR 2.313(B), including the exclusion of the expert's testimony at trial. MCR 2.302(E)(2); LaCourse v. Gupta, 181 Mich. App. 293, 296; 448 N.W.2d 827 (1989). Under the court rules, it was plaintiff's affirmative responsibility to answer defendant's interrogatories regarding Dr. Shiener and to supplement his answers, rather than withhold the report until trial. Id. at 295-296. An order to compel supplementation was not a prerequisite to excluding this expert evidence. Id. at 296-297. Under the facts of this case, we find that the trial court abused its discretion in permitting plaintiff to withhold Dr. Shiener's evaluation without sanctions until one business day before trial when defendant would have little time to address or rebut the doctor's opinions before trial. Our review of the record leads us to believe that plaintiff's failure to timely present defendant with a copy of Dr. Shiener's evaluation until the day before trial may have been wilful, and but for defendant's motion in limine, plaintiff would have withheld the evaluation and called Dr. Shiener as a witness at trial. See Barlow v. John Crane-Houdaille, Inc., 191 Mich. App. 244, 251-252; 477 N.W.2d 133 (1991). On the other hand, defendant had discovery rights that it could have exercised had it been concerned about Dr. Shiener's possible testimony. Nonetheless, because plaintiff clearly violated the discovery rules and caused defendant to at least file a motion in limine, the trial court abused its discretion in not sanctioning plaintiff. LaCourse, supra at 296; MCR 2.313(B)(2)(b). We therefore remand for a hearing to assess reasonable sanctions for the violation.
Also, plaintiff's offer to permit defendant to question Dr. Shiener at the doctor's deposition in a different yet related case is irrelevant to this Court's decision regarding this issue.
III
Defendant further challenges the trial court's denial of its request to admit into evidence an audit report on the bills Ann Arbor Rehabilitation Services generated with respect to plaintiff. We find that the trial court did not abuse its discretion when it excluded from evidence an audit report that defendant had prepared in anticipation of litigation. See Cleary v. Turning Point, 203 Mich. App. 208, 210; 512 N.W.2d 9 (1994). Given that defendant failed to make Martha Shipley, the nurse who wrote the audit report, available for cross-examination, the court properly excluded the report as hearsay and as a report that was not kept in the course of a regularly conducted business activity. MRE 801, 803(6). See Slayton v. Michigan Host, Inc., 144 Mich. App. 535, 552-553; 376 N.W.2d 664 (1985).
IV
Defendant also challenges the trial court's decision to award as taxable costs the cost that plaintiff incurred in procuring copies of plaintiff's medical and other records that were not introduced at trial. Although we find that the trial court abused its discretion when it awarded costs to plaintiff with respect to documents that plaintiff obtained from private entities, we recognize that there is a dearth of case law in this complex area. See Herrera v. Levine, 176 Mich. App. 350, 356-357; 439 N.W.2d 378 (1989). MCR 2.625(A)(1) states that "[c]osts will be allowed to the prevailing party in an action, unless prohibited by statute or by these rules or unless the court directs otherwise, for reasons stated in writing and filed in the action." The power to tax costs is not unlimited; rather, it is wholly statutory. Herrera, supra at 357. Indeed, the prevailing party cannot recover costs where there exists no statutory authority for awarding them. Id. We agree with the commentators' analysis of the interplay between the concepts of "costs" and "expenses" with respect to MCR 2.625 as set forth in 3 Martin, Dean Webster, Michigan Court Rules Practice (3d ed), pp. 720-721:
While "expenses" is used by the Michigan Court Rules in its generic sense, i.e., the reasonable charges, costs, and expenses incurred by the party directly relating to the litigation, "costs" or "taxable costs" are strictly defined by statute, and the term is not as broad. . . .
MCR 2.625(A) states the starting presumption, that in any action or proceeding, whether legal or equitable, costs shall be allowed as a matter of course to the prevailing party. This does not mean, of course, that every expense incurred by the prevailing party in connection with the proceeding may be recovered against the opposing party. The term "costs" as used [in] MCR 2.625(A) takes its content from the statutory provisions defining what items are taxable as costs.
Plaintiff asserts that MCL 600.2405(1); MSA 27A.2405(1) and MCL 600.2549; MSA 27A.2549 provide the statutory basis for his recovery of costs relating to copies of certain records that plaintiff's experts allegedly used to prepare for trial. We find that none of the records referenced in plaintiff's briefs or submitted into evidence qualifies under MCL 600.2405(1); MSA 27A.2405(1) as "[a]ny of the fees of officers, witnesses, or other persons mentioned in this chapter or in chapter 25 [i.e., MCL 600.2501 et seq.; MSA 27A.2501 et seq.], unless a contrary intention is stated."
Likewise, MCL 600.2549; MSA 27A.2549 provides for the taxation of costs related to (a) reasonable and actual fees paid for depositions of witnesses that were filed with the clerk, and (b) "for the certified copies of documents or papers recorded or filed in any public office" as long as the depositions were read into evidence or "the documents or papers were necessarily used." (Emphasis added.) Any documents that were not "recorded or filed in any public office" or "necessarily used" are therefore outside the ambit of MCL 600.2549; MSA 27A.2549, including the copies of records from Ann Arbor Rehabilitation and any other similar facilities.
On remand, therefore, the trial court should determine whether records (such as the records from the Lenawee Social Security Office) that form the basis for plaintiff's request for taxable costs (1) are documents obtained from a public office, (2) are "certified copies," i.e., "cop[ies] of a document or record, signed and certified as a true copy by the officer to whose custody the original is intrusted," and (3) were "necessarily used" at trial. Herrera, supra at 358. Thus, for any document that does not fulfill all three prerequisites, plaintiff cannot tax costs for that document under MCL 600.2549; MSA 27A.2549, and the trial court abused its discretion by taxing these litigation expenses without statutory authority. Cf. 28 U.S.C. § 1920(4) ("A judge or clerk of any court of the United States may tax as costs . . . [f]ees for exemplification and copies of papers necessarily obtained for use in the case.").
Black's Law Dictionary (6th ed), p. 228.
V
Defendant also argues that the trial court erred in awarding plaintiff prejudgment interest on those claims that existed at the time plaintiff filed his complaint because the jury found that no benefits were overdue. On cross appeal, plaintiff argues that the trial court erred in granting prejudgment interest only on medical expenses incurred before the complaint was filed instead of on the entire amount of medical expenses from the date of his complaint. We review de novo the award of prejudgment interest pursuant to MCL 600.6013; MSA 27A.6013. McKelvie v. Automobile Club Ins. Ass'n, 203 Mich. App. 331, 337-340; 512 N.W.2d 74 (1994). With respect to those claims against defendant existing before the filing of the complaint, we find that plaintiff was entitled to prejudgment interest from the date of the complaint to the date that judgment was entered. For all claims arising after the complaint was filed, however, plaintiff may recover prejudgment interest from each date that defendant refused to pay benefits, i.e., the date of delay, until the date that judgment was entered.
MCL 600.6013; MSA 27A.6013 entitles a prevailing party in a civil action to prejudgment interest from the date the complaint was filed to the entry of judgment. Old Orchard by the Bay Associates v. Hamilton Mutual Ins. Co., 434 Mich. 244, 252-253, 256; 454 N.W.2d 73 (1990); McKelvie, supra at 337-338. In actions to collect on insurance contracts, the award of statutory prejudgment interest both encourages settlement at an earlier time and discourages the insurer from delaying litigation solely to extend the time at which it will be required to pay. Old Orchard, supra at 253; McKelvie, supra at 339.
For claims that arise after the complaint is filed, however, it is erroneous to award prejudgment interest from the date of the complaint because "[s]uch an award exceeds the purpose of compensating for a delayed payment, overcompensates for the related litigation, and departs from the purpose of providing an incentive for prompt settlement by both imposing a penalty upon the defendant and conferring a favor upon the plaintiff." McKelvie, supra at 339. Rather, prejudgment interest regarding subsequent claims would be properly awarded from the "date of delay," i.e., the postcomplaint date on which the insurer refused to pay and the delay in receiving money began. Id. at 334, 339-340.
In the case at bar, the trial court awarded prejudgment interest on all claims that had occurred before and on the date that plaintiff filed his complaint, but it refused to order interest on those claims that arose after the complaint was filed. We agree that plaintiff is entitled to prejudgment interest for all rehabilitation bills that were due and owing but that defendant refused to pay as of the date that plaintiff filed his complaint. In this situation, the interest will be calculated from the date the complaint was filed to the date the judgment was entered. Id.; MCL 600.6013; MSA 27A.6013.
We disagree, however, with the court's conclusion that plaintiff was not entitled to any other prejudgment interest. McKelvie, supra at 333, 339-340, establishes that plaintiff is entitled to additional prejudgment interest from the date that defendant refused to pay bills as they became due after the complaint was filed, not from the date that plaintiff filed his complaint. This way, plaintiff cannot receive retroactive interest on rehabilitation bills that were neither incurred nor due when the complaint was filed. Id. On remand, the trial court should recalculate plaintiff's prejudgment interest accordingly.
VI
Next, defendant challenges the trial court's award of mediation sanctions and the amount of those sanctions on the basis that the jury verdict plus assessable costs and interest did not exceed the mediation evaluation by more than ten percent. A trial court's award of attorney fees is reversible only if it constitutes an abuse of discretion. Haberkorn v. Chrysler Corp., 210 Mich. App. 354, 379-380; 533 N.W.2d 373 (1995). Given our prior rulings on the award of taxable costs and prejudgment interest, however, we must vacate the mediation award and instruct the trial court to recalculate the verdict for purposes of MCR 2.403(O).
As an aside, we agree with defendant that the trial court's award of $22,500 in attorney fees was clearly erroneous because plaintiff conceded that he presented the court with evidence to support only $18,675 in attorney fees ($150 an hour for 124.5 hours) and the court stated that some of the time that plaintiff's attorneys submitted for reimbursement was not properly assessable. This miscalculation should also be addressed on remand.
The mediation panel unanimously awarded $17,573.75 in plaintiff's favor on October 14, 1993. Assuming that plaintiff raised the same issues at mediation and at trial, the court should add to the $17,500 jury verdict all assessable costs, including costs taxable in a civil action and a reasonable attorney fee incurred from the date of mediation, as well as any interest on the verdict amount from the date the complaint was filed to the date of the mediation evaluation, in order to determine whether plaintiff improved his position at trial by more than ten percent, i.e., plaintiff received more than $19,331.12. MCR 2.403(O)(3), (6). If so, plaintiff is entitled to his actual costs, including attorney fees, pursuant to MCR 2.403(O). See also Haberkorn, supra.
See McCarthy v. Auto Club Ins. Ass'n, 208 Mich. App. 97, 102; 527 N.W.2d 524 (1994).
See n 3, supra.
VII
Finally, defendant argues that the trial court erred in denying defendant's motion for attorney fees pursuant to MCL 500.3148(2); MSA 24.13148(2) because defendant received a directed verdict with respect to plaintiff's claims for wage loss and replacement service benefits, making these claims fraudulent and unreasonable. See Nelson v. DAIIE, 137 Mich. App. 226, 237; 359 N.W.2d 536 (1984). MCL 500.3148(2); MSA 24.13148(2) provides in pertinent part:
An insurer may be allowed by a court an award of a reasonable sum against a claimant as an attorney's fee for the insurer's attorney in defense against a claim that was in some respect fraudulent or so excessive as to have no reasonable foundation.
Generally, the decision to award or deny attorney fees is reviewed for an abuse of discretion. Haberkorn, supra; Cleary, supra at 210-211. A trial court's findings regarding the fraudulent, excessive, or unreasonable nature of a claim should not be reversed on appeal unless they are clearly erroneous. Accord McCarthy v. Auto Club Ins. Ass'n, 208 Mich. App. 97, 103; 527 N.W.2d 524 (1994); McKelvie, supra at 335.
Here, the trial court denied defendant's request because plaintiff's claims for wage loss and replacement service were not unreasonable, given plaintiff's treatment of those claims before and during trial. Upon reviewing the record, we believe that the trial court was not clearly erroneous in its finding of reasonableness. The absence of any jury instructions or verdict form questions regarding these damages as well as plaintiff's statements during opening arguments that he was not seeking wage-loss benefits and plaintiff's interrogatory answers that he may not be entitled to these benefits evidenced that plaintiff had abandoned his claim to these benefits. Moreover, defendant could not establish how much of the $31,000 it expended in attorney fees was directly attributable to defending against these claims. We therefore find no clear error.
VIII
On cross appeal, plaintiff also challenges the trial court's refusal to award attorney fees pursuant to MCL 500.3148(1); MSA 24.13148(1). In light of the jury's finding that no benefits were overdue and that no-fault penalty interest should not be assessed against defendant, pursuant to MCL 500.3142(2); MSA 24.13142(2), the court denied plaintiff's request even though the court believed that defendant's denial of benefits was unreasonable. We review the trial court's decision to award or deny attorney fees under MCL 500.3148(1); MSA 24.13148(1) for clear error. McCarthy, supra; McKelvie, supra at 334-335. In other words, if the trial court's finding of unreasonable refusal or delay pursuant to MCL 500.3148(1); MSA 24.13148(1) is clearly erroneous, it will be reversed on appeal. McCarthy, supra. We hold that the court's decision to deny plaintiff's request for no-fault attorney fees was not clearly erroneous.
MCL 500.3148(1); MSA 24.13148(1) provides as follows:
An attorney is entitled to a reasonable fee for advising and representing a claimant in an action for personal or property protection insurance benefits which are overdue. The attorney's fee shall be a charge against the insurer in addition to the benefits recovered, if the court finds that the insurer unreasonably refused to pay the claim or unreasonably delayed in making proper payment. [Emphasis added.]
The purpose of the no-fault act's attorney-fee penalty provision is to ensure prompt payment to the insured. McKelvie, supra at 335. If the insurer's refusal or delay in payment is the product of a legitimate question of statutory construction, constitutional law, or a bona fide factual uncertainty, the refusal or delay will not be found unreasonable under MCL 500.3148(1); MSA 24.13148(1). McCarthy, supra; McKelvie, supra. Where such a delay or refusal exists, however, a rebuttable presumption of unreasonableness arises, and the insurer has the burden of justifying the refusal or delay. McKelvie, supra.
Our research has revealed no cases addressing whether the jury's finding that personal protection insurance (PIP) benefits were not overdue for purposes of MCL 500.3142; MSA 24.13142 would preclude a finding that PIP benefits were overdue for purposes of MCL 500.3148(1); MSA 24.13148(1). Nevertheless, we believe that a contrary interpretation would contravene the clear language of MCL 500.3148(1); MSA 24.13148(1). When the language of a statute is clear, we presume that the Legislature intended the meaning plainly expressed and we will not engage in judicial interpretation of the statute. Piper v. Pettibone Corp., 450 Mich. 565, 571-572; 542 N.W.2d 269 (1995); Bommarito v. Detroit Golf Club, 210 Mich. App. 287, 291; 532 N.W.2d 923 (1995). Indeed, where two statutes address the same subject, they should be read harmoniously to give reasonable effect to both. See Piper, supra; Bommarito, supra at 292. We cannot construe the term "overdue" in MCL 500.3148(1); MSA 24.13148(1) in a manner that renders it mere surplusage or nugatory. Bommarito, supra at 292-293.
This section provides that benefits are overdue "if not paid within 30 days after an insurer receives reasonable proof of the fact and of the amount of loss sustained."
Accordingly, in the absence of a contrary statutory definition of the term "overdue," we find that the jury's determination that plaintiff's benefits were not "overdue" for purposes of the no-fault penalty interest provision, MCL 500.3142; MSA 24.13142, precluded the trial court from awarding plaintiff his attorney fees pursuant to MCL 500.3148(1); MSA 24.13148(1) because the attorney fees are only payable where personal or property protection insurance benefits are "overdue." As an aside, while our decision renders moot the issue whether defendant acted unreasonably, we disagree with the trial court's finding in this regard given the fact that defendant had previously paid on plaintiff's behalf over $41,000 in no-fault benefits as a result of the 1988 accident. Also, plaintiff's prior closed head injury and his original levels of cognitive function raised bona fide factual uncertainties with respect to plaintiff's entitlement to continued vocational counseling and psychiatric, psychological, and traumatic-brain-injury therapy.
Affirmed in part, reversed in part, and remanded to the trial court for proceedings consistent with this Court's opinion. We do not retain jurisdiction.
DOCTOROFF, C.J., concurred.
I concur in part and dissent in part. I join in the majority opinion in parts I, III, IV, V, VI, VII, and VIII, but dissent with respect to part II, with regard to which I would affirm the decision of the trial court.
In finding an abuse of discretion for failure to sanction plaintiff's counsel, the majority cites a delay of little more than two weeks' time between receipt by plaintiff's counsel of Dr. Shiener's report, November 18, 1993, and the furnishing of that report to defense counsel on December 2, 1993. In the course of preparing for trial, such a delay is not unreasonable and does not evidence bad faith that warrants sanctions. Despite the report's receipt in proximity to the trial, defendant had ample time to review the information and proceed as scheduled.
The majority cites MCR 2.302(E)(1)(a)(ii) as supporting its finding that Dr. Shiener's testimony should have been excluded under the sanctions of MCR 2.313(B). However, under MCR 2.302(E)(1)(a), a party has a "duty seasonably to supplement" responses; otherwise, under MCR 2.302(E)(2), upon finding a failure to do so, the court " may enter an order as is just," including the sanctions of MCR 2.313(B) that may exclude the testimony. (Emphasis added.) Although the court " shall" impose reasonable expenses, including attorney fees, upon the noncomplying party, the mandatory imposition of expenses is struck upon the trial court's finding that such a failure to seasonably supplement is "substantially justified or other circumstances make an award of expenses unjust." MCR 2.313(B)(2). (Emphasis added.)
Both cases cited by the majority involved the imposition of sanctions following a long history of egregious discovery violations not found in the case at bar. The first featured a plaintiff who, months after the expiration of the local court rule deadline, had not filed a witness list and additionally failed to answer interrogatories about any witness for more than one year. LaCourse v. Gupta, 181 Mich. App. 293; 448 N.W.2d 827 (1989). Unlike the court's finding in LaCourse that the defendant was unable to conduct a defense because of the plaintiff's "extreme and extraordinary neglect," in this case, because plaintiff did supplement his answers in advance of trial (only two weeks after receiving this information himself), no court rules were defied, nor were orders to compel issued before supplementation was received; moreover, any such delay would not have posed any unusual hardship upon defendant in preparing for trial. Id. at 295.
The second case relied upon by the majority dealt with dismissal of an action because of the plaintiff's violation of a direct order of the court involving discovery matters. Barlow v. John Crane-Houdaille Inc., 191 Mich. App. 244; 477 N.W.2d 133 (1991). The trial court there noted how the defendant was significantly prejudiced by the late receipt of materials necessary for mediation hearings and summary disposition motion deadlines. Id. at 252. Clearly, no court orders were violated here, and the majority's skepticism of plaintiff's motives for this short delay is merely speculative.
I find no abuse of discretion and hence would affirm. The trial court is in the best position to evaluate the modest delay regarding disclosure of the proposed testimony of Dr. Shiener, and, since that court has already done so, there is no need for any remand.