ROBERT H. CLELAND, District Judge.
On April 16, 2013, Plaintiff Douglas Hill sued Defendant United States of America for automobile negligence under the Federal Tort Claims Act (FTCA) alleging injuries to his brain, neck, shoulder, and back. Defendant moved for partial summary judgment. As part of his response, Plaintiff seeks sanctions pursuant to Federal Rule of Civil Procedure 11.
On December 20, 2010 at approximately 5:30 am, United States Customs and Border Protection agent James Taylor was driving eastbound on Jefferson Avenue in Detroit, Michigan when he "disregarded the red signal and struck" Plaintiff, who was driving northbound on Conner Street at approximately 25 miles per hour. (Dkt # 7, Pg. ID 25; Dkt. # 22-7, Pg. ID 194; Dkt. # 24, Pg. ID 219.) Plaintiff's air bag did not deploy and after the collision, Plaintiff did not lose consciousness, notice any bleeding, or feel any broken bones. (Dkt. # 24, Pg. ID 219.) Plaintiff proceeded to his place of employment. (Id.) In January 2011, after consulting a lawyer, Plaintiff first sought medical attention. (Id. at Pg. ID 220.) On January 23, 2014, Dr. John F. O'Leary, a neuropsychologist, performed an independent medical examination (IME) and concluded that Plaintiff's "cognitive test results were not consistent with any type of known cognitive impairment, other than intentionally feigned memory impairment." (Dkt. # 22-4, Pg. ID 165.) An orthopedic surgeon, Dr. William Higginbotham, III, also performed an IME in late January and determined that "nothing in [Plaintiff's] clinical examination or his medical records, including MRIs of his cervical and lumbar spine, suggested any disabling orthopedic condition in Mr. Hill's neck and lower back." (Dkt. # 22-5, Pg. ID 169.) Plaintiff stopped working in May 2011 claiming total disability. (Id.)
Defendant timely submitted a Standard From 95 (SF95), the form used for administrative claims under the Federal Tort Claims Act ("FTCA"), to the United States Customs and Border Protection (CBP). In his SF95 Plaintiff alleges, inter alia, that the accident resulted in a traumatic brain injury as well as injuries to his neck, left shoulder, and lower back and he demanded $500,000.00. (Dkt. # 24-2, Pg. ID 242.) Plaintiff attached various medical records to his SF95. On, February 12, 2013, the CBP denied Plaintiff's SF95. As the FTCA requires, Plaintiff filed the present suit within six months of the denial.
During discovery, when asked to produce records upon which he would rely to support his claims, Plaintiff refused to provide any and instead referenced the records attached to his SF95. For example, in its "Request for Production of Documents and Things," Defendant sought "each and every document, exhibit, item of tangible evidence, photograph, or visual aid on which you will rely to support . . . your claims in this action," to which Plaintiff responded: "Please see medical records, employment records, Social Security Records." (Dkt. # 22-6, Pg. ID 171.) Plaintiff responded similarly to Defendants' interrogatories. For instance, when asked to "Please describe by category and location—or else provide a copy—of all documents, electronically stored information, and tangible things that you have in your possession, custody, or control that you may use to support your claims in this lawsuit," Plaintiff responded: "Please see the medical records and police report. Plaintiff has already provided the signed authorizations for the medical records." (Dkt. # 22-7, Pg. ID 182.) Plaintiff never responded to Defendant's request to admit that he had, through discovery, provided all medical records on which he would rely. (Dkt. # 25-4, Pg. ID 480-81; Dkt. # 24, Pg. ID 224.)
Defendant now moves for partial summary judgment as to Plaintiff's claims that the accident caused injury to his brain, neck, and back.
Summary judgment is proper only when there is no genuine dispute as to any material fact and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). "In deciding a motion for summary judgment, the court must view the evidence in the light most favorable to the non-moving party, drawing all reasonable inferences in that party's favor." Sagan v. United States, 342 F.3d 403, 497 (6th Cir. 2003).
The moving party has the initial burden of showing the absence of a genuine dispute as to a material fact. See Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). The burden then shifts to the non-moving party, who must put forth enough evidence to show that there exists "a genuine issue for trial." Horton v. Potter, 369 F.3d 906, 909 (6th Cir. 2004) (citing Matsushita v. Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986)). Summary judgment, therefore, is not appropriate when "the evidence presents a sufficient disagreement to require submission to a jury." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 251-52 (1986).
The existence of a factual dispute alone does not, however, defeat a properly supported motion for summary judgment. Instead, the disputed factual issue must be material. A fact is "material" for purposes of summary judgment when proof of that fact would establish or refute an essential element of the claim or a defense advanced by either party. Kendall v. Hoover Co., 751 F.2d 171, 174 (6th Cir. 1984) (citation omitted).
Under the FTCA, the United States can be held liable
28 U.S.C. § 1346(b)(1). Thus, as the parties suggest, because the alleged act or omission occurred in Michigan, the court applies Michigan law. Michigan's no-fault insurance act, Mich. Comp. Laws 500.3101 et seq., created a compulsory motor vehicle insurance program under which insureds recover directly from their insurers for qualifying economic losses arising from motor vehicle accidents. The act also severely curtailed tort liability by only allowing tort liability for non-economic losses where "the injured person has suffered death, serious impairment of body function, or permanent serious disfigurement." Mich. Comp. Laws 500.3135(1). The statute imposes three prongs that are necessary to establish a serious impairment of bodily function:
McCormick v. Carrier, 795 N.W.2d 517, 526 (Mich. 2010); see also Mich. Comp. Laws § 500.3135(5).
McCormick, 795 N.W.2d at 537.
Within the meaning of § 500.3135(5), an "`[o]bjectively manifested' [impairment] is an impairment that is evidenced by actual symptoms or conditions that someone other than the injured person would observe or perceive as impairing a body function." McCormick, at 527. Medical documentation is not always required to establish an objectively manifested impairment. Id. at 528. However, a plaintiff must "introduce evidence establishing that there is a physical basis for [his] subjective complaints of pain and suffering" and this generally requires medical testimony. Id. (citation omitted).
Defendant argues that Plaintiff has not met his burden under the first prong of the McCormick test because he has not established an objectively manifested impairment; instead, he has only presented evidence regarding his subjective pain through his deposition testimony. Defendant explains that, "[r]epeated requests were put to [Plaintiff] in discovery to substantiate his claims, through requests for production, interrogatories, and requests for admission. None resulted in any meaningful response, much less evidence to show how any of his supposed injuries were objectively manifested." (Dkt. # 22, Pg. ID 107 (citations omitted).) Plaintiff admits that he responded to Defendants discovery requests with "see medical records" or an equivalent reference. He explains that he provided the CBP with medical records as part of his administrative claim and that "rather than provide a second copy of medical records or other materials already known to be in the possession of the government's attorney, [he] simply referenced such materials in response to interrogatories or requests to produce." (Dkt. # 24, Pg. ID 228.)
The Federal Rules of Civil Procedure govern discovery in civil actions. Under Rule 34, in response to a request to produce, a party must either provide the requested items (or allow inspection of them) or, alternatively, object to the request. Fed. R. Civ. P. 34. With respect to interrogatories, Rule 33(b)(3) states that "each interrogatory must, to the extent it is not objected to, be answered separately and fully in writing under oath." Fed. R. Civ. P. 33(b)(3) (emphasis added). Regarding requests for admissions, as stated earlier, Plaintiff acknowledged that his failure to respond renders them admitted in accordance with Rule 36. See Fed. R. Civ. P. 36. Plaintiff did not provide the items Defendant sought in its request to produce and he did not respond "fully" to Defendant's interrogatories. Plaintiff has not complied with his discovery obligations. As Defendant puts it, "Plaintiff seems to treat signing a medical release and complying with the FTCA's administrative requirements as a free pass to skip civil discovery."
Plaintiff also emphasizes that he signed medical releases at Defendant's request, and Defendant could thereby obtain his medical records. Yet this does not change the fact that Plaintiff did not adequately respond to Defendant's interrogatories or requests to produce. And, because he did not respond to Defendant's request to admit that he "provided to Defendant all medical records on which he will rely to support his claims as part of his initial disclosures and during the course of discovery through December 13, 2013," he admitted as much. After failing to comply with discovery, he cannot now, in his response to Defendant's motion for summary judgment, cite portions of the medical records attached to his SF95. Plaintiff cannot meet his burden of establishing "an objectively manifested impairment" because he has presented no evidence to support such a claim.
For the reasons stated above, IT IS ORDERED that Defendant's motion for partial summary judgment (Dkt. # 22) is GRANTED.