TERESA J. JAMES, Magistrate Judge.
This matter is before the Court on Plaintiff's Motion to Modify the Scheduling Order to Disclose Expert Witnesses Out of Time (ECF No. 36). In its motion, Plaintiff seeks leave to disclose Jeffrey D. Perry, CPA as a witness to present evidence under Federal Rules of Evidence 702, 703, or 705, and to concomitantly allow disclosure of Mr. Perry's report. Defendant opposes the motion. For the reasons set forth below, the Court denies the motion, directs Plaintiff to produce Mr. Perry for deposition, and re-sets the Final Pretrial Conference and the parties' deadline to submit their proposed pretrial order.
The Amended Scheduling Order, which the Court amended at the parties' joint request during an April 2, 2019 Status Conference, calls for the Final Pretrial Conference to be held on July 18, 2019, contains a dispositive motions deadline of August 16, 2019, and defers setting a trial date until the Final Pretrial Conference. Discovery closed on July 5, 2019, and the parties' deadlines for expert disclosures have also passed.
The parties conducted a mediation on June 27, 2019, which did not result in a resolution of the case. About a week before the mediation, Defendant deposed Tania Thompson, McPherson Hospital's Financial Analyst.
Following Ms. Thompson's deposition, Plaintiff's counsel confirmed that Mr. Perry had used Ms. Thompson's data to calculate the business loss shown on his schedules. Counsel then notified defense counsel that Travelers may call Mr. Perry as a witness at trial and offered to make him available for deposition. Defendant objected, arguing Mr. Perry is an expert witness and the documents he submitted do not satisfy the expert witness disclosures. There is no indication counsel ever discussed whether Mr. Perry's obligations as an alleged expert witness would fall under Federal Rule of Civil Procedure 26(a)(2)(B) or 26(a)(2)(C).
In an effort to ensure Mr. Perry could provide trial testimony, Plaintiff filed the instant motion.
A Scheduling Order may be amended only upon a showing of good cause.
At some point during their communications with each other and in their briefing on this motion, each party asserts Mr. Perry is an expert witness and that he is not an expert witness. For Plaintiff, its original position following Ms. Thompson's deposition was that Mr. Perry is a fact witness.
For Defendant, its initial position was that Mr. Perry is an undesignated expert for whom Plaintiff made no disclosures.
By inserting the specter of an expert witness, the parties have lost sight of the fundamental issue. Neither side has addressed the testimony Mr. Perry might offer, i.e. whether his testimony would be admissible under Federal Rule of Evidence 701 or 702.
In the context of the standards governing Rules 701 and 702, the Court is not persuaded that Mr. Perry will offer opinions that rely on scientific or other specialized expertise. Accordingly, Plaintiff will have no need for an extension of time to designate him as such. The more fundamental issue, however, is that Plaintiff produced the Travelers Business Income Loss Schedules on December 11, 2018, as part of its initial disclosures. Although the copies apparently were redacted in part with unredacted versions produced on March 1, 2019, both versions of every schedule clearly displayed the notation "Prepared by Jeffrey D. Perry, CPA." Plaintiff has made no attempt to hide Mr. Perry. And while the Court understands that Defendant expected to learn more information from Ms. Thompson about the business loss figures shown on those schedules, it is not Plaintiff's fault that Defendant did not seek discovery from the person who prepared the documents.
Defendant's brief also reveals that its fundamental objection is to the adequacy of Plaintiff's proof of damages, specifically with respect to business income losses.
The Court shortened the briefing deadlines for this motion because discovery closed on July 5, two days after Plaintiff filed the motion, the parties' proposed Pretrial Order is currently due on July 15, and the Final Pretrial Conference is set for July 18. Having reviewed the parties' submissions and in light of the applicable legal standards, the Court finds the motion should be denied for the reason that Plaintiff need not produce a Rule 26(a)(2)(B)
IT IS SO ORDERED.