Riley Davidson v. Shelbyville Hospital Company, LLC
CourtCourt of Appeals of Tennessee
Date FiledJune 3, 2026
DocketM2025-00905-COA-R3-CV
JudgeJudge Kristi M. Davis
StatusPublished
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Full Opinion
06/03/2026
IN THE COURT OF APPEALS OF TENNESSEE
AT NASHVILLE
March 24, 2026 Session
RILEY DAVIDSON v. SHELBYVILLE HOSPITAL COMPANY, LLC
Appeal from the Circuit Court for Bedford County
No. CT-13755 M. Wyatt Burk, Judge
___________________________________
No. M2025-00905-COA-R3-CV
___________________________________
This appeal arises out of a health care liability claim. The case proceeded to trial, and the
jury entered a verdict in favor of the appellee-defendant. The appellant-plaintiff appeals
the trial court’s acceptance of two of defendant’s expert witnesses. Upon diligent review
of the record, we conclude that the trial court erred in allowing defendant’s causation expert
witness to testify about his interpretation of a diagnostic image when his opinion about that
image had not been properly disclosed as required by the Tennessee Rules of Civil
Procedure. We also conclude that this error more probably than not affected the judgment.
We further conclude that the trial court erred in allowing defendant’s standard-of-care
expert witness to testify despite not satisfying the locality rule contained in the Health Care
Liability Act. However, we conclude that this error did not more probably than not affect
the judgment. We vacate the jury’s verdict and the trial court’s judgment and remand this
matter for a new trial.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Vacated;
Case Remanded
KRISTI M. DAVIS, J., delivered the opinion of the Court, in which CARMA DENNIS MCGEE
and VALERIE L. SMITH, JJ., joined.
W. Bryan Smith and Chad D. Graddy, Memphis, Tennessee, for the appellant, Riley
Davidson.
Heather M. Gwinn, James R. Embrey, Jr., and Lauren S. Spicer, Franklin, Tennessee, for
the appellee, Shelbyville Hospital Company, LLC.
OPINION
BACKGROUND
On February 18, 2020, Riley Davidson (“Plaintiff”) presented to Tennova Family
Care, also known as Tennova Urgent Care (“TUC”), an urgent care clinic in Shelbyville,
Tennessee owned and operated by Shelbyville Hospital Company, LLC (“Hospital”), for
treatment of an upper respiratory infection and sinusitis. Plaintiff was examined by
Courtney Clardy, a family nurse practitioner employed by Hospital. Ms. Clardy instructed
Danielle Prince, a licensed practical nurse working under Ms. Clardy’s supervision, to
inject an intramuscular steroid into Plaintiff’s right dorsogluteal muscle.
On February 17, 2021, Plaintiff filed a complaint against Hospital and Ms. Clardy
(together, “Defendants”) in the Bedford County Circuit Court (the “trial court”) alleging
medical negligence. In the complaint, Plaintiff avers that Ms. Clardy, Hospital staff, and/or
staff under Ms. Clardy’s supervision negligently administered the steroid injection. She
alleges that approximately ten minutes after leaving TUC, she called the clinic and reported
that she was “experiencing ‘a lot’ of pain at the injection site and down her leg once she
got in her car.” Plaintiff further avers that she later presented to the emergency room at
Tennova Healthcare – Shelbyville Hospital and was diagnosed with “foot drop, right foot.”
Plaintiff alleges that she has suffered, and will continue to suffer, permanent nerve damage
as a result of Defendants’ purported negligence. On April 16, 2021, Defendants filed an
answer denying that the steroid injection was negligently administered to Plaintiff.
Defendants sent Plaintiff their expert witness disclosures pursuant to Tennessee
Rule of Civil Procedure 26.02(4) on February 20, 2023. Defendants gave notice that Paul
R. Carney, M.D., a neurologist licensed and practicing in Missouri, had reviewed
Plaintiff’s medical records and was expected to testify at trial
regarding the injuries alleged by Plaintiff, the medical care and treatment
provided to Plaintiff for those injuries, and the factors contributing to
Plaintiff’s recovery. Dr. Carney is expected to testify that all of the care and
treatment provided to Plaintiff in February 2020 was within the standard of
care applicable to nurses working in a clinic such as Tennova Family and
Urgent Care Clinic.
On October 30, 2023, Defendants supplemented their Rule 26 expert witness
disclosures. As to Dr. Carney, the supplemental disclosure stated, in relevant part, as
follows:
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a. The subject matter on which the expert is expected to testify:
Based upon his education, training, and experience, as well as his
review of pertinent medical records, Dr. Carney is expected to provide
testimony regarding the cause of Plaintiff’s alleged injury and related
symptoms, the clinical course of recovery from such an injury, and
interpretation of the EMG studies performed by Plaintiff’s treating
physicians.
b. The substance of the facts and opinions to which the expert is
expected to testify and a summary of the grounds for each
opinion:
Dr. Carney has reviewed Plaintiff’s medical records both prior to and
after the administration of the intramuscular solumedrol injection on
February 18, 2020, as well as the MRI report of February 25, 2020, and the
EMG studies performed on February 27, 2020, December 17, 2020, August
19, 2021, and September 21, 2021. Based on his education, training and
experience, as well as his review of medical records and diagnostic studies,
Dr. Carney is expected to testify that Plaintiff did not suffer permanent
damage to her sciatic nerve as a result of the injection administered on
February 18, 2020. . . .
The MRI of Plaintiff’s pelvis performed on February 25, 2020,
showed some swelling in her gluteus maximus region right where the
cortisone injection was given but nothing around the sciatic nerve. . . .
Plaintiff deposed Dr. Carney on November 1, 2023. During this deposition,
Plaintiff’s counsel reviewed Defendants’ supplemental expert witness disclosure with Dr.
Carney and asked him about the diagnostic studies he had reviewed. Dr. Carney confirmed
that he had looked at the reports from the EMG and MRI studies. When asked whether he
had “look[ed] at the imaging on the MRI[,]” Dr. Carney responded, “I’m not a radiologist.”
Defendants supplemented their Rule 26 expert witness disclosures again on July 16,
2024. As to Dr. Carney, this latest supplemental disclosure stated:
a. Summary of Medical Records and Other Documents Reviewed
Based upon his education, training, and experience, as well as his
review of pertinent medical records, Dr. Carney is expected to provide
testimony regarding the cause of Plaintiff’s alleged injury and related
symptoms, the clinical course of recovery from such an injury, and
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interpretation of the EMG and MRI studies performed by Plaintiff’s treating
physicians.
On July 18, 2024, Plaintiff filed a notice of voluntary dismissal without prejudice
of her claim against Ms. Clardy. The trial court entered an order dismissing without
prejudice Plaintiff’s claim against Ms. Clardy on July 23, 2024.
The case proceeded to a jury trial on August 26–30, 2024. Ms. Prince testified first.
She explained that a dorsogluteal injection is “when you give a shot in the bottom” and that
one of the known risks of such an injection is the needle can hit and injure the patient’s
sciatic nerve if the injection is given incorrectly. Therefore, Ms. Prince testified that nurses
giving such injections are “supposed to find their landmarks” to be sure they are giving the
injection “in the safe zone” and staying away from the sciatic nerve in “the danger zone.”
She confirmed that “if you give a shot up here in the safe zone in the proper place, you
shouldn’t injure the sciatic nerve,” and “[i]f you hit the sciatic nerve, you did it wrong[.]”
Ms. Prince explained that there are multiple ways to find the necessary landmarks,
including the method she used when injecting Plaintiff: “you find the hip bone up here, and
maybe give it two or three or six centimeters below the hip bone[.]” She testified that
Plaintiff rolled the waistband of her pants down to “right below her hip[,]” that she gave
Plaintiff the injection in the exposed area, and that Ms. Prince put a band-aid “over where
[she] gave the shot[.]” When asked whether Plaintiff lowered her pants down to her knee,
Ms. Prince responded: “Not that I can recall. No, sir.”
Edwin Polverino, D.O., a primary care family physician licensed and practicing in
Virginia, testified on Plaintiff’s behalf as a standard-of-care expert witness. Like Ms.
Prince, Dr. Polverino testified that the standard of care requires that dorsogluteal injections
be given in the safe zone. He stated that when an injection is given in the safe zone, it is
not possible to hit the sciatic nerve, and he opined that Ms. Prince fell below the standard
of care by administering Plaintiff’s injection in the danger zone and hitting Plaintiff’s
sciatic nerve. Dr. Polverino testified that his opinion was based on his review of Plaintiff’s
medical records and “the symptoms that she’s had that she’s reported, the symptoms that
she had and reported to the ER, the symptoms that she had and reported to the Vanderbilt
team, to the neurologist that she saw.” On cross-examination, Dr. Polverino confirmed
that a written report of findings from an MRI performed shortly after the injection indicated
“some swelling in [Plaintiff’s] gluteus maximus region right where the cortisone injection
probably was given, but nothing around the sciatic nerve.” However, Dr. Polverino also
testified that MRIs are “not diagnostic of sciatic nerve injury” and would not “show this
type of injury to the sciatic nerve.”
Dennis Michael Lacey, M.D., a neurologist licensed and practicing in Georgia,
testified on Plaintiff’s behalf as a causation expert witness. Dr. Lacey opined that Plaintiff
“sustained significant sciatic nerve injury as a result of the injection” administered by Ms.
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Prince. He testified that his opinion was based upon “the symptoms that [Plaintiff]
experienced at the time of the injection” and that, in his professional experience, “there’s
virtually nothing else that will produce that constellation of symptoms other than direct
trauma to the [sciatic] nerve itself.” Dr. Lacey stated that a February 2020 MRI report
showed “post-traumatic findings in the right buttock area, because you could see abnormal
signal, which simply means that there is a combination of inflammation and swelling in
the right buttock area where you would typically administer some type of intramuscular
injection for either antibiotics or steroids or something like that.”
Plaintiff’s father, Norman Davidson, testified that he was with Plaintiff when she
received the injection and later took her to the emergency room. Mr. Davidson testified
that Plaintiff was wearing medical scrubs at the time of the injection, and he estimated that
she pulled the top of her pants down four to six inches; however, he conceded that he was
guessing because he was sitting in front of Plaintiff while she received the injection and
was unable to actually see how far she moved her pants or where the injection was given.
Nonetheless, Mr. Davidson also testified that later, when Plaintiff was being examined by
the emergency room physician, he was able to see the band-aid that had been placed on the
injection site by Ms. Prince. He stated that the band-aid was “about directly in the center
of [her] right buttocks[.]” Later, Plaintiff’s husband, Tony Patterson, testified that he was
also present in the emergency room and saw the band-aid that had been placed on the
injection site by Ms. Prince. When shown a diagram depicting buttocks, Mr. Patterson
indicated that he had also seen the band-aid in the approximate center of Plaintiff’s right
buttock.
Likewise, Plaintiff testified that she was wearing “stretchy scrubs” when she
received the injection, that she “got up and pulled [her] pants down so that [Ms. Prince]
had room to work” when giving her the injection, and that she felt the needle pierce “more
in the center of [her] butt.” On cross-examination, Plaintiff clarified that she pulled her
pants down far enough to reveal her “whole butt cheek[.]” She stated that she could not
recall having ever received an injection in that location before and that immediately after
receiving the injection, she felt “sharp, shooting” pain “in the center of [her] butt” that
“kind of radiated up and around and down [her] leg.” Plaintiff further explained that the
pain “almost felt like it was shooting all the way through from [her] butt to the front of
[her] pelvis area.”
Erica Hogeland, MSN, CRNP, a nurse practitioner licensed and practicing in
Alabama, testified on Hospital’s behalf as a standard-of-care expert witness. In laying a
foundation for her expert testimony, Ms. Hogeland testified that she is a nurse practitioner
currently licensed to practice nursing in Alabama, was licensed to practice nursing in
Alabama during the year preceding Plaintiff’s injury, and lives in Tuscumbia, Alabama.
When asked how she is “familiar with the nursing standard of care for the administration
of shots in Shelbyville, Tennessee[,]” she testified, “[t]he population in Shelbyville is pretty
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similar to the area where I live in North Alabama. They call it the Tri Cities, and so it’s
actually three cities, but they’re in very close proximity. And so the population is very
much the same.” Plaintiff’s counsel objected and argued that Ms. Hogeland had not
satisfied the locality rule for testifying experts in health care liability actions; the trial court
sustained the objection. The following exchange then occurred:
[DEFENSE COUNSEL]: Let me ask you about the medical facilities . . . in
the area. What are -- what is the closest medical facility in your area?
A. The hospital that I work in is North Alabama Medical Center in Florence.
Q. And how many beds are there; do you know?
A. 200 -- I’m going to say, probably about 220 to 240.
Q. And is that similar to Shelbyville, Tennessee?
A. From what I understand, yes.
Q. And how did you obtain that information?
A. Google.
Plaintiff’s counsel renewed his objection, arguing that Ms. Hogeland “hasn’t said anything
about Shelbyville, about the medical community in Shelbyville. She -- she can’t just say
it’s similar to my community. She’s got to have facts about Shelbyville that she knows,
and she hasn’t provided any facts.” The trial court ultimately allowed her to testify as an
expert in nursing medicine and the administration of shots but noted that it was “a close
call[.]” Like the other experts, Ms. Hogeland agreed that dorsogluteal injections must be
given “up here in the safe zone away from the sciatic nerve” and that “injections
administered outside of [the] upper outer quadrant [of the buttocks] are a major cause of
sciatic nerve injection injuries[.]” She ultimately opined that Ms. Prince met this standard
of care when injecting Plaintiff and explained that her opinion was based upon the medical
record created by Ms. Prince at the time of the injection and Ms. Prince’s testimony
regarding the manner in which she administered the injection. Ms. Hogeland conceded
that if the injection were given in the center of Plaintiff’s buttock, “that would be below
the standard of care” and that if Ms. Prince gave the injection in the safe zone, “she
shouldn’t come in contact with or injure the sciatic nerve[.]”
Dr. Carney testified on Hospital’s behalf as a causation expert witness. In laying a
foundation for his expert testimony, Dr. Carney testified that he is a board-certified
neurologist and is board-certified in neurodiagnostics. Dr. Carney was admitted as an
expert in neurology and testified within a reasonable degree of medical certainty that the
injection at issue did not “hit [Plaintiff’s] sciatic nerve.” To support this opinion, he
showed the jury an image of Plaintiff’s right dorsogluteal muscle produced during the MRI
study performed on February 25, 2020. However, before he could begin testifying about
this image, Plaintiff’s counsel objected and challenged Dr. Carney’s qualifications to
interpret such an image. The trial court overruled the objection, and Dr. Carney proceeded
to use the MRI image to show the jury various anatomical landmarks, including the location
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of the sciatic nerve. Plaintiff’s attorney interrupted this testimony, and the following bench
conference occurred:
[PLAINTIFF’S COUNSEL]: All right. So this is Dr. Carney’s deposition,
you know, that we took, and we went through all of his opinions. And I asked
him what he reviewed, and he said, as far as EMGs and the MRIs, you looked
at the reports, correct? You did not go back and look at the images? I’m not
a radiologist.
And so these are all new opinions that he’s -- I asked him what he
reviewed, what he went through. And he said he didn’t go and look at these
images, he didn’t look at them. He looked at the reports because he’s not a
radiologist. So I object to all of this.
[DEFENSE COUNSEL]: Okay. It’s -- however, they conduct their discovery
deposition, is not up to -- it’s not up to us to go in and say I’m sorry, did you
mean this or did you mean that?
[PLAINTIFF’S COUNSEL]: No. Discovery depositions are for us to be able
to get a fair opportunity to talk to them about their opinions, the basis for
their opinions, and then figure out what they’re going to say so we can
prepare for trial and not get sandbagged, which is what is happening right
now.
[DEFENSE COUNSEL]: How is an MRI that’s been available to everyone
in this case being sandbagged?
[PLAINTIFF’S COUNSEL]: Because I asked him if he looked at it in his
deposition so I could know what he was going to say. And if he had told me
he looked at it, I may have done something different.
I may have hired a radiologist. I may have had somebody else and go
look at the images. I didn’t do that because he told me he didn’t look at the
images. All he did was look at the reports. That’s complete sandbagging.
[DEFENSE COUNSEL]: We disclosed that all this was turned over. Period.
All of this was turned over.
***
[PLAINTIFF’S COUNSEL]: If he was going to do this, I should have been
given fair notice of it and he should have told me in his deposition, and he
didn’t.
[DEFENSE COUNSEL]: He should have told you that at trial he was going
to read an MRI?
[PLAINTIFF’S COUNSEL]: Yeah, I’m entitled to know what his opinions
and the bases for his opinion so I can prepare for trial. Exactly. That’s what
a deposition is for.
[DEFENSE COUNSEL]: It helps the jury understand, Judge. It does.
THE COURT: A lot of undisclosed opinions would help the jury understand,
but they need to be disclosed.
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[DEFENSE COUNSEL]: His disclosed opinion is that the shot did not affect
-- the needle did not hit the sciatic nerve. Period. That’s not a changed
opinion.
[PLAINTIFF’S COUNSEL]: But it’s -- what’s fundamentally unfair is for
me to take his deposition -- because that’s what the depositions are for, to
say what are your opinions, and what are the bases for your opinions. And
he says, I didn’t look at the images. I’m not looking at the images.
THE COURT: -- something to read?
[DEFENSE COUNSEL]: Okay. Yeah.
THE COURT: I’m reading -- I’m reading you reading his disclosure, and it
says that he reviewed the MRI. I think you could cross-examine him as to the
veracity of now why he told you he didn’t review it here. But I -- I mean, it
was disclosed that he reviewed it.
Following this exchange, Dr. Carney continued interpreting the MRI image for the jury
and identified a spot, which he identified as “an infiltrative lesion . . . probably from a
needle” and testified “for me, it’s unequivocal. That’s where the shot was.” He also offered
alternate explanations for the cause of Plaintiff’s injury, including that Plaintiff may have
had an allergic reaction to the steroid injected by Ms. Prince. Plaintiff’s counsel then
requested another bench conference, during which the following exchange occurred:
[PLAINTIFF’S COUNSEL]: . . . I did pull up his disclosure that I had him
sign. And it says that he reviewed the MRI report, not the imaging, the report,
which is what he testified to. . . .
***
THE COURT: Mr. Roskind, if you guys went through, he just got up there
and explained how that dot on the MRI --
[DEFENSE COUNSEL]: Yes.
THE COURT: -- was evidence. The -- the injection site of the dot is white
because it’s inflamed because of inflammation due to a steroid shot.
[DEFENSE COUNSEL]: Yes.
THE COURT: And he did not disclose that opinion, and he just gave that
opinion, correct?
[DEFENSE COUNSEL]: Well, no, he is a causation expert. His opinion is
the needle had nothing to do with hitting the sciatic nerve. And we have an
image that, one, verifies that. And then he’s going to testify regarding all
these other tests that were done and why they were done. . . .
***
[PLAINTIFF’S COUNSEL]: . . . I got a problem, too about the report -- the
MRIs. I mean, in his deposition, we had -- and again, the disclosure. This is
the one that I had him sign.
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And it says, the MRI report, not imaging report. He told me in his
deposition I’m not a radiologist. I didn’t look at the images.
And then he gets up here and he went through all those images. I want
all that stricken, too, as -- frankly, move to strike all that as well as an
undisclosed opinion. . . .
[DEFENSE COUNSEL]: . . . We can rely on the records. We can rely on
[Plaintiff’s treating radiologist] saying that this appears to be a reaction to it.
But again, his causation testimony is, the nerve didn’t do it, and he’s going
to testify as to --
THE COURT: And we know this because of this dot. Basically that’s what
he’s getting at, right?
[DEFENSE COUNSEL]: That plus the reports of -- . . . the radiologist who
actually read that, right? And so he says, here’s the muscle that’s in. So we’re
going to show an anatomy photo to say, here’s where the muscle is. Compare
that to where this Band-Aid is on this thing.
[PLAINTIFF’S COUNSEL]: That all would have been fair. But this -- all
this stuff about going through the imaging is not fair. Because, frankly, if he
had done it or told me that it -- it had been at a disclosure or he had told me
about it, I would have sent the imaging to Dr. Lacey and had Dr. Lacey go
through it.
I didn’t get a chance to do that because he never disclosed this. And
this allergic reaction is way out of bounds, way out of bounds.
THE COURT: I’ll instruct the jury that doctors, pretrial, are required to
disclose their opinions and the basis for their opinions. He did not disclose
any opinion about an allergic reaction. So please disregard any testimony
from this doctor about an allergic reaction. Is that acceptable?
[PLAINTIFF’S COUNSEL]: Acceptable.
The trial court did not make any further rulings about Dr. Carney’s interpretation of the
MRI image. Following this colloquy, defense counsel quickly moved on from questioning
Dr. Carney about the MRI image. However, later in his testimony, he opined that
Plaintiff’s providers tested for other conditions that could have caused Plaintiff’s symptoms
because “they looked at the same MRIs we just did and they concluded that . . . this
injection was far removed from the sciatic nerve[.]” Furthermore, when discussing an MRI
report from a study performed a year later, in February 2021, he testified, “[t]hat
hyperintensity, that is that bright spot seen previously, which I showed you, had resolved
in the interim.” He additionally opined as follows: “It did not hit the sciatic nerve. It’s
impossible, based on what I heard, what was documented, and . . . what’s unique here is
you have a radiological image. You don’t commonly have that within a week. I mean, . . .
this is so straightforward to me.” Lastly, during closing arguments, defense counsel stated
that “there was no evidence of a needle hitting the nerve, just the opposite. The evidence
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is the needle not hitting the nerve. The MRI shows that.” When reviewing the verdict form
with the jury, defense counsel further argued as follows:
. . . Do you find [by a] preponderance of the evidence that Licensed Practical
Nurse Danielle Prince acted with less than or failed to act with ordinary,
reasonable care?
She hit the right location. It’s proven on the MRI that that
hyperintensity that Dr. Carney saw was seen by Dr. Block. It -- it’s an easy
one.
Ultimately, the jury returned a verdict in favor of Hospital, finding that Ms. Prince
acted within the standard of care when she injected Plaintiff. Plaintiff timely filed a motion
for a new trial, arguing that the trial court erred in permitting Dr. Carney to interpret the
MRI image from the stand, that the trial court erred in allowing Ms. Hogeland to testify as
an expert witness, and that the jury verdict was against the manifest weight of the evidence.
The trial court denied the motion, holding in relevant part as follows:
. . . Defendant’s Third Set of Rule 26 Supplemental Disclosures, served on
Plaintiff on July 16, 2024, states, “Dr. Carney is expected to provide
testimony regarding the cause of Plaintiff’s alleged injury and related
symptoms . . . and interpretation of the EMG and MRI studies performed by
Plaintiff’s treating physicians.” Further, it appears Defendant supplemented
its response to Plaintiff’s Interrogatory regarding expert witnesses on July
16, 2024, and referred to its supplemental expert disclosures served the same
date in its supplemental response as to the subject matter, substance and facts
and opinion upon which each expert would testify.
Defendant disclosed a month before trial that Dr. Carney would offer
testimony regarding his interpretation of the MRI and EMG studies at issue
in this matter. Therefore, Plaintiff received notice that Dr. Carney would
interpret the MRI images, and Plaintiff did not move to exclude within the
appropriate time frame prior to trial. Further, Dr. Carney did not testify in his
deposition that he had expressly not interpreted or read the subject MRI
studies at any time before trial, and Plaintiff had the opportunity to depose
Dr. Carney regarding his qualifications to interpret any imaging studies.
Finally, Dr. Carney’s opinions had already been deduced from the evidence
and had already been provided to the jury through medical records from
Plaintiff’s treating physicians, which were in evidence at the time Dr. Carney
testified.
. . . In response to Plaintiff’s second argument, the Court finds that
Nurse Hogeland met the requirements of Tenn. Code Ann. 29-26-115. The
Court further finds that Nurse Hogeland’s testimony held no prejudice for
Plaintiff and did not affect the ultimate verdict by the jury.
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***
Even if Nurse Hogeland did not meet the locality rule as argued by
Plaintiff, this Court also finds that her testimony held no prejudice to Plaintiff
and only reinforced the opinions of Plaintiff’s own experts as to the
established standard of care. As Defendant stated at the hearing on Plaintiff’s
motion for a new trial, there was no dispute between the parties or the parties’
experts at trial on the applicable standard of care. Throughout trial, the jury
universally heard one set of theme or testimony from both parties that if you
administer the injection above the line, or in the “safe zone”, it is not a breach
of the standard of care. If the injection is administered below the line, the
standard of care is breached. The evidentiary issue for the jury to decide at
trial was whether the subject injection was administered above or below the
line described by all experts. The jury ultimately agreed with Defendant that
Nurse Prince administered the injection above the line and therefore did not
breach the standard of care. Nurse Hogeland’s testimony as to the standard
of care was not at all inconsistent with the testimony as to the standard of
care established by Plaintiff, as she agreed with Plaintiff’s experts on the
standard of care. Therefore, her testimony did not alter the verdict and was
not prejudicial to Plaintiff.
Plaintiff timely appealed to this Court.
ISSUES
Plaintiff raises two issues on appeal, which we restate slightly:
1. Whether the trial court erred in allowing Dr. Carney to testify to opinions and
facts not disclosed in discovery.
2. Whether the trial court erred in allowing Ms. Hogeland to testify that Ms. Prince
met the standard of care without first meeting the similar locality rule.
STANDARD OF REVIEW
“A trial court’s decision to accept or disqualify an expert medical witness is
reviewed under the abuse of discretion standard[,]” Shipley v. Williams, 350 S.W.3d 527,
552 (Tenn. 2011), as is the decision to exclude an expert witness’s testimony under
Tennessee Rule of Civil Procedure 37.03. Stanfield v. Neblett, 339 S.W.3d 22, 30 (Tenn.
Ct. App. 2010) (citing Watkins v. Affiliated Internists, P.C., No. M2008-01205-COA-R3-
CV, 2009 WL 5173716, at *20 (Tenn. Ct. App. Dec. 29, 2009)). “A trial court abuses its
discretion when it causes an injustice by applying an incorrect legal standard, reaching an
illogical decision, or by resolving the case ‘on a clearly erroneous assessment of the
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evidence.’” Henderson v. SAIA, Inc., 318 S.W.3d 328, 335 (Tenn. 2010) (quoting Lee
Med., Inc. v. Beecher, 312 S.W.3d 515, 524 (Tenn. 2010)). “The abuse of discretion
standard does not permit the appellate court to substitute its judgment for that of the trial
court.” Id. (citing Eldridge v. Eldridge, 42 S.W.3d 82, 85 (Tenn. 2001)). “Indeed, when
reviewing a discretionary decision by the trial court, the ‘appellate courts should begin with
the presumption that the decision is correct and should review the evidence in the light
most favorable to the decision.’” Id. (quoting Overstreet v. Shoney’s, Inc., 4 S.W.3d 694,
709 (Tenn. Ct. App. 1999)). On the other hand, interpretation of our state statutes and rules
of civil procedure “entails a question of law, which we review de novo upon the record
with no presumption of correctness for the determination of the courts below.” Flade v.
City of Shelbyville, 699 S.W.3d 272, 281 (Tenn. 2024) (citing Falls v. Goins, 673 S.W.3d
173, 179 (Tenn. 2023); State v. Allison, 618 S.W.3d 24, 45 (Tenn. 2021); Fair v. Cochran,
418 S.W.3d 542, 544 (Tenn. 2013)).
DISCUSSION
a.
Plaintiff argues that the trial court erred by allowing Dr. Carney to testify about his
interpretation of the February 2020 MRI image when Hospital had disclosed that Dr.
Carney’s opinion was based, in part, on the MRI report, but not the image itself.
Rule 26.02 of the Tennessee Rules of Civil Procedure entitles parties to discover
“each person whom the other party expects to call as an expert witness at trial, . . . the
subject matter on which the expert is expected to testify, . . . the substance of the facts and
opinions to which the expert is expected to testify[,] and a summary of the grounds for each
opinion.” Tenn. R. Civ. P. 26.02(4)(A)(i). A party that has disclosed an expert witness
then has a duty to “seasonably” supplement their expert witness disclosure with respect to
“the subject matter on which the person is expected to testify[] and the substance of that
testimony.” Tenn. R. Civ. P. 26.05(1). For example, Rule 26.05(2) expressly requires a
disclosing party to seasonably
amend a prior response if the party obtains information upon the basis of
which the party (A) knows that the response was incorrect when made, or
(B) knows that the response though correct when made is no longer true and
the circumstances are such that a failure to amend the response is in substance
a knowing concealment.
“A party who without substantial justification fails to supplement or amend responses to
discovery requests as required by Rule 26.05 is not permitted, unless such failure is
harmless, to use as evidence at trial . . . any witness or information not so disclosed.” Tenn.
R. Civ. P. 37.03(1). However, exclusion pursuant to Rule 37.03 “is proper only if the
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disclosures failed to give the opposing side reasonable notice of the opinions such that,
without exclusion, there would be unfair surprise or trial by ambush.” Stanfield, 339
S.W.3d at 30 (citing Watkins, 2009 WL 5173716, at *20).
The primary fact at issue in this case is whether Ms. Prince administered Plaintiff’s
injection in the safe zone or in the danger zone. Hospital’s initial Rule 26 disclosure made
in June 2023 simply stated that Dr. Carney had reviewed Plaintiff’s medical records in
forming his opinion that the injection was administered in the safe zone but made no
reference to the specific diagnostic studies reviewed by Dr. Carney. Thereafter, in October
2023, Hospital supplemented its disclosure and clarified that Dr. Carney had reviewed “the
MRI report of February 25, 2020, and the EMG studies performed” throughout 2020 and
2021. When specifically asked at his discovery deposition in November 2023 whether he
had reviewed the MRI image or just the report, his answer that he “is not a radiologist” was
non-responsive; however, a reasonable person could interpret his answer to mean that he
had not reviewed the MRI image. Finally, in July 2024, just over a month before trial,
Hospital supplemented its disclosure to state that Dr. Carney was “expected to provide
testimony regarding . . . interpretation of the EMG and MRI studies performed by
Plaintiff’s treating physicians.” Nowhere in these disclosures did Hospital clearly disclose
that Dr. Carney had reviewed the February 2020 MRI image. Despite this, at trial, Dr.
Carney showed the jury the February 2020 MRI image and opined that it was
“unequivocal” that a spot on the image was “where the shot was” given.
Our discovery rules are “designed for the discovery of facts which will enable
litigants to prepare for trial free from the element of surprise, which, prior to the adoption
of the rules, frequently led to a result based more upon the legal maneuvering of counsel
than upon the merits of the case.” Strickland v. Strickland, 618 S.W.2d 496, 501 (Tenn.
Ct. App. 1981) (citation omitted). Hospital argues that Dr. Carney’s trial testimony “did
not contradict his deposition, but simply expanded upon the materials he reviewed, all of
which were disclosed” and that it cannot be held responsible for Plaintiff’s “failure to
appreciate the expanded scope of Dr. Carney’s testimony and opinions noted in” the July
2024 supplemental disclosure. However, Hospital’s vague change in wording and failure
to make clear that the grounds for Dr. Carney’s opinion had changed is the exact type of
hide-the-ball legal maneuvering that our discovery rules are designed to inhibit. Hospital
never disclosed that Dr. Carney would opine that the February 2020 MRI image
“unequivocal[ly]” shows where the injection was administered. Accordingly, the trial
court abused its discretion in finding that Dr. Carney’s testimony regarding the February
2020 MRI image was “proper and previously reasonably disclosed to Plaintiff.”
Given this, we must determine whether this error “more probably than not affected
the judgment or would result in prejudice to the judicial process.” Tenn. R. App. P. 36(b);
see Tenn. R. Civ. P. 37.03(1) (excluding evidence not disclosed as required by Rule 26.05
“unless such failure is harmless”). Hospital argues that “Dr. Carney’s testimony merely
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recounted to the jury statements in medical records already admitted without objection”
and specifically points to Dr. Polverino’s acknowledgment that the February 2020 MRI
indicates “some swelling in [Plaintiff’s] gluteus maximus region right where the cortisone
injection probably was given, but nothing around the sciatic nerve.” Hospital also relies
upon Dr. Lacey’s testimony that the February 2020 MRI
provided confirmatory evidence that there [] were post-traumatic findings in
the right buttock area, because you could see abnormal signal, which simply
means that there is a combination of inflammation and swelling in the right
buttock area where you would typically administer some type of
intramuscular injection for either antibiotics or steroids or something like
that.
Notably, however, both Dr. Polverino and Dr. Lacey were testifying about the contents of
the February 2020 MRI report. Dr. Carney was the only witness that actually showed the
MRI image to the jury and purported to identify the specific location on Plaintiff’s buttock
where the injection was administered. Hospital recognizes this is a meaningful distinction:
“. . . Dr. Carney’s identification of the functional anatomy provided critical context for the
jury to assess the relationship between the injection site and the sciatic nerve as it directly
related to Dr. Carney’s [purportedly] disclosed causation opinions.” We agree. Again, the
disputed factual question in this case is whether the shot was given in the safe zone or in
the danger zone. Dr. Carney is the only witness who claimed to be able to
“unequivocal[ly]” show the jury where the shot was given. We conclude that this
previously undisclosed opinion more probably than not affected the judgment.
Accordingly, it should have been excluded. The trial court erred in allowing this testimony
and in denying Plaintiff’s motion for a new trial on this basis. Therefore, we vacat