Richard W. Stuhr, Esq.
Frank
Cuomo, Esq.
Dino S. Colombo, Esq.
Jason
A. Cuomo, Esq.
Colombo & Stuhr, PLLC
Cuomo
& Cuomo
Morgantown, West Virginia
Wellsburg,
West Virginia
Attorneys for Petitioners
Attorneys
for Respondent Vilga
JUSTICE MAYNARD delivered the Opinion of the Court.
1. Prohibition lies only to restrain inferior courts from proceeding in causes over which they have no jurisdiction, or, in which, having jurisdiction, they are exceeding their legitimate powers and may not be used as a substitute for [a petition for appeal] or certiorari. Syllabus Point 1, Crawford v. Taylor, 138 W.Va. 207, 75 S.E.2d 370 (1953).
2. In
determining whether to entertain and issue the writ of prohibition for cases
not involving an absence of jurisdiction but only where it is claimed that
the lower tribunal exceeded its legitimate powers, this Court will examine
five factors: (1) whether the party seeking the writ has no other adequate
means, such as direct appeal, to obtain the desired relief; (2) whether the
petitioner will be damaged or prejudiced in a way that is not correctable
on appeal; (3) whether the lower tribunal's order is clearly erroneous as
a matter of law; (4) whether the lower tribunal's order is an oft repeated
error or manifests persistent disregard for either procedural or substantive
law; and (5) whether the lower tribunal's order raises new and important problems
or issues of law of first impression. These factors are general guidelines
that serve as a useful starting point for determining whether a discretionary
writ of prohibition should issue. Although all five factors need not be satisfied,
it is clear that the third factor, the existence of clear error as a matter of law, should be given substantial weight. Syllabus Point
4, State ex rel. Hoover v. Berger, 199 W.Va. 12, 483 S.E.2d 12 (1996).
3.
The provisions of the Medical Professional Liability Act, W.Va. Code §§
55-7B-1 to -11 (1986), govern actions falling within its parameters, subject
to this Court's power to promulgate rules for all cases and proceedings, including
rules of practice and procedure, pursuant to Article VIII, Section 3 of the
West Virginia Constitution.
4. The
necessity of expert witnesses in medical malpractice cases must be resolved
during the mandatory status conference required by W.Va. Code § 55-7B-6
(1986). Accordingly, dates set forth in an initial scheduling order entered
by the court pursuant to W.Va.R.Civ.P. 16 for the identification of expert
witnesses are not controlling.
5. Neither
the plaintiff nor the defendant in an action filed pursuant to the West Virginia
Medical Professional Liability Act shall be required to disclose expert witnesses
before the status conference required by W.Va. Code § 55-7B-6 (1986)
has been held.
6. Upon
a trial court's determination that an expert witness is required to prove
standard of care or proximate cause in an action brought under the West Virginia
Medical Professional Liability Act, West Virginia Code §§ 55-7B-1
to -11 (1986) (Repl.Vol.2000), a reasonable period of time must be provided
for retention of an expert witness. Syllabus Point 4, Daniel v. Charleston Area Medical Center,
Inc., 209 W.Va. 203, 544 S.E.2d 905 (2001).
7. 'The
action of a trial court in admitting or excluding evidence in the exercise
of its discretion will not be disturbed by the appellate court unless it appears
that such action amounts to an abuse of discretion. Syl. pt. 5, Casto
v. Martin, 159 W.Va. 761, 230 S.E.2d 722 (1976) citing Syl. pt. 10, State
v. Huffman, 141 W.Va. 55, 87 S.E.2d 541 (1955).' Syllabus Point 2, State
v. Rector, 167 W.Va. 748, 280 S.E.2d 597 (1981). Syllabus Point
3, State v. Oldaker, 172 W.Va. 258, 304 S.E.2d 843 (1983).
Maynard, Justice:
This case is before this
Court upon a petition for a writ of prohibition filed by the Weirton Medical
Center and Lawrence Callahan, M.D. (hereinafter petitioners),
against the Honorable James Mazzone, Judge of the Circuit Court of Brooke
County, and Rebecca Vilga, executor and fiduciary of the estate of Paul A.
Vilga, Jr., deceased. The petitioners seek to prohibit the enforcement of
evidentiary rulings issued by Judge Mazzone in December 2001 in the underlying
wrongful death, medical malpractice action. This Court has before it the petition
for a writ of prohibition, the response thereto, and argument of counsel.
For the reasons set forth below, the writ is granted as moulded.
On March 13, 2000, around
3:00 p.m., Paul Vilga was transported by ambulance to the Weirton Medical
Center with complaints of abdominal pain and a possible seizure following
a tooth extraction. Upon arrival at the hospital, Mr. Vilga was treated by
Dr. Lawrence Callahan who made a diagnosis of malignant hyperthermia.
(See footnote 1)
After being informed by the hospital pharmacy that Dantrolene, the drug
used to treat malignant hyperthermia, was not available, Dr. Callahan arranged for Mr.
Vilga to be transported by helicopter to Allegheny General Hospital in Pittsburgh,
Pennsylvania.
(See footnote 2)
Upon arrival at Allegheny
General Hospital, Mr. Vilga was treated by Dr. Bryan Veynovich, who concluded
that malignant hyperthermia was not the proper diagnosis. Dr. Veynovich believed
that Mr. Vilga was suffering from sepsis, a bacterial infection of the blood,
and began administering treatment for that condition. Nonetheless, Mr. Vilga
died on March 14, 2000 at 12:05 a.m.
(See footnote 3)
On March 15, 2001, Rebecca Vilga, the executor and fiduciary of Mr. Vilga's estate, filed suit against Weirton Medical Center and Dr. Callahan in the Circuit Court of Brooke County. On May 11, 2001, the circuit court held a scheduling conference and set a deadline of October 1, 2001 for expert identification and a trial date of February 25, 2002. On November 1, 2001, pursuant to a joint agreement to extend the original expert identification deadline, the parties identified their expert witnesses. Among the witnesses identified by the petitioners was Dr. Gerard Nuovo, a board certified pathologist.
The petitioners stated, Dr. Nuovo is an expert in the field of pathology. Based upon a review of the pertinent pathology slides, it is anticipated that Dr. Nuovo will testify that Mr. Vilga did not suffer from Sepsis in March 2000. On November 8, 2001, Ms.
Vilga filed a motion to strike and limit the petitioners' experts arguing
that the number of experts identified was excessive and that the witnesses
would provide overlapping and cumulative testimony. The petitioners had identified
ten expert witnesses. The circuit court granted Ms. Vilga's motion and ordered
that all parties would be limited to one expert per field of expertise. Accordingly,
the court stated that if Dr. Callahan was going to testify on his own behalf
as an expert in emergency medicine, then he would not be permitted to present
testimony from an independently-retained expert in that field of expertise.
In
response to these rulings, the petitioners filed an amended disclosure of
witnesses on November 16, 2001, reducing their number of expert witnesses
to five. Approximately three weeks later, the petitioners filed a second amended
disclosure of witnesses providing information about additional opinion testimony
to be elicited from Dr. Nuovo regarding the cause of Mr. Vilga's death. The
petitioners stated that Dr. Nuovo was expected to testify that the decedent
suffered from rotavirus and that it was the direct and proximate cause of
his death.
In response, Ms. Vilga filed a motion
to strike the second amended disclosure of expert witnesses. Thereafter, the petitioners
filed a request for a mandatory status conference pursuant to W.Va. Code §
55-7B-6 (1986), in order to determine whether expert witnesses are necessary.
The petitioners argued that because this hearing had not been held, their
disclosure regarding Dr. Nuovo's opinion as to the cause of Mr. Vilga's death
was timely. After hearing oral argument
on the matter, the circuit court granted Ms. Vilga's motion to strike on December
19, 2001, ruling that the petitioners would not be permitted to introduce
Dr. Nuovo's cause of death opinion because it was untimely disclosed.
(See footnote 4)
The trial court further ruled that a pre-trial conference as set forth
in W.Va. Code § 55-7B-6 was not mandatory and that the petitioners had
waived their right to such a conference. Following these rulings,
the petitioners filed this petition for writ of prohibition seeking to prohibit
Judge Mazzone from enforcing his evidentiary orders and to thereby allow petitioners
to present Dr. Nuovo's cause of death opinion at trial as well as the expert
testimony of both Dr. Callahan and the petitioners' independently-retained
emergency medicine expert.
The petitioners contend
that the circuit court erred by ruling that Dr. Nuovo would not be permitted
to testify that Mr. Vilga died as the result of rotavirus. The petitioners
claim that any concern the court had regarding prejudice to Ms. Vilga was
unfounded because Dr. Nuovo was timely disclosed as an expert witness pursuant
to the parties agreement extending the deadline for expert witness disclosure
to November 1, 2001. In addition, the petitioners
argue that their disclosure regarding Dr. Nuovo's expected testimony as to
Mr. Vilga's cause of death cannot be considered untimely because the circuit
court never held the mandatory status conference required by W.Va. Code §
55- 7B-6. Based on this Court's recent decision in Daniel v. Charleston
Area Medical Center, Inc., 209 W.Va. 203, 544 S.E.2d 905 (2001), the petitioners
argue that the circuit court had no authority to enforce the order from the
original scheduling conference and refuse to hold the mandatory status conference
required by W.Va. Code § 55-7B-6. Although the parties complied with
the court's original scheduling order, the petitioners assert that Daniel
requires the court to hold the mandatory status conference required by
W.Va. Code § 55-7B-6. Since the purpose of the mandatory status conference
is to determine whether expert witnesses are necessary and to allow the parties a reasonable amount
of time thereafter to identify such experts, the petitioners claim that their
last disclosure with respect to Dr. Nuovo's testimony was timely. Pursuant to Rule 16(b) of
the West Virginia Rules of Civil Procedure, a trial court has the discretion
to enter a scheduling order in any action, limiting the time that parties
have, inter alia, to amend the pleadings, file motions, and complete
discovery.
(See footnote 5) Ordinarily, the scheduling order entered
by a trial court pursuant to Rule 16 controls the course of litigation of
a case unless modified by a subsequent order. State ex rel. Crafton v.
Burnside, 207 W.Va. 74, 78, 528 S.E.2d 768, 772 (2000). However, in Daniel,
this Court acknowledged that with respect to the identification of expert
witnesses in medical malpractice cases, the provisions of W.Va. Code § 55-7B-6 take precedence
over a Rule 16 scheduling order. W.Va. Code § 55-7B-6 provides, in pertinent
part: In Daniel, the plaintiff
appealed a decision of the circuit court granting summary judgment to the
defendant hospital after the court determined that expert testimony was required
and that the plaintiff had failed to secure an expert within the time frame
allotted by the court's scheduling order. Upon review, we determined that
W.Va. Code § 55-7B-6 required the circuit court to hold a status conference
to determine whether expert testimony was necessary and if so, provide a reasonable
time for the plaintiff to obtain an expert witness. This Court stated,
Because this case has been determined
to fall within the parameters of the Medical [Professional] Liability Act, the
provisions of the Act necessarily control our decision in this case. In section
six, which governs the issue of expert retention, the Medical [Professional]
Liability Act contemplates that the issue of experts will be resolved during
a mandatory status conference in requiring the plaintiff to certify to
the court that either an expert witness has or will be retained to testify ...
as to the applicable standard of care or that under the alleged facts of the
action, no expert witness will be required. W.Va.Code § 55-7B-6(a)(2).
The final determination regarding the need for an expert witness, as the Act
makes clear, is a matter for the trial court: If the court determines
that expert testimony will be required, the court shall provide a reasonable
period of time for obtaining an expert witness[.] Id. (emphasis
supplied). In the case sub judice,
the circuit court determined that our decision in Daniel was not
applicable. In that respect, the circuit court concluded that W.Va. Code §
55-7B-6 does not apply to defense experts and that by complying with the circuit
court's Rule 16 scheduling order, the parties waived the W.Va. Code §
55-7B-6 status conference. The circuit court reasoned that because W.Va. Code
§ 55-7B-6 only addresses the plaintiff's need for an expert witness,
the defendant cannot delay the disclosure of his or her expert witnesses when
there has been a disclosure of expert witnesses by the plaintiff pursuant
to the court's Rule 16 scheduling order.
Thus, to further clarify
our decision in Daniel, we hold that the provisions of the Medical
Professional Liability Act, W.Va. Code §§ 55-7B-1 to -11, govern
actions falling within its parameters, subject to this Court's power to promulgate
rules for all cases and proceedings, including rules of practice and procedure,
pursuant to Article VIII, Section 3 of the West Virginia Constitution.
(See footnote 6)
We further hold that the necessity of expert witnesses in medical malpractice
cases must be resolved during the mandatory status conference required by
W.Va. Code § 55-7B-6. Accordingly, dates set forth in an initial scheduling
order entered by the court pursuant to W.Va.R.Civ.P. 16 for the identification
of expert witnesses are not controlling.
(See footnote 7)
Accordingly, we hold that
neither the plaintiff nor the defendant in an action filed pursuant to the
Medical Professional Liability Act shall be required to disclose expert witnesses
before the status conference required by W.Va. Code § 55-7B-6 has been
held. (See
footnote 8) Moreover, This Court feels that it
would be remiss by not addressing the circuit court's concerns regarding the
delay of discovery in medical malpractice cases caused by the requirements of
W.Va. Code § 55-7B-6. The statute provides that the mandatory status conference
should be held not less than nine nor more than twelve months following
the filing of answer by all defendants[.] The court astutely pointed out
that [t]his delay in discovery seems contrary to the pronouncements of
our legislature to expedite medical malpractice cases and contrary
to the efficient management of a case on the circuit court's active docket.
We agree with the trial court that the statute thwarts any attempt to fast
track medical malpractice actions so that they can be resolved in less
than a year. However, we have heretofore observed that, Although we grant the petitioners
the relief they have requested based on the fact that the circuit court has
not held the mandatory status conference required by W.Va. Code § 55-7B-6,
we believe that it is necessary to briefly address the petitioners initial
argument that Dr. Nuovo's testimony cannot be limited because he was timely
disclosed as an expert witness. The circuit court determined that the petitioner's
second disclosure regarding Dr. Nuovo's expected testimony, i.e., that he
would testify that the decedent died of rotavirus, was highly prejudicial
because it injected a new theory of causation into the case. However, based
upon the documents submitted to this court with the petition for writ of prohibition
and the response thereto, it appears that Ms. Vilga was aware of the fact
that Dr. Nuovo was continuing to review the medical evidence in this case
and was engaged in an ongoing process of forming his opinion. In fact, Ms.
Vilga took Dr. Nuovo's deposition after the petitioners disclosed that Dr.
Nuovo was going to testify that the decedent died of rotavirus. Thus, we do not believe that Ms. Vilga was
prejudiced by the petitioner's second disclosure concerning Dr. Nuovo's testimony.
The petitioners also contend
that the circuit court erred by ruling that they could not elicit standard
of care opinions from both Dr. Callahan and Dr. Lee Smith, their retained expert in the field of emergency medicine. Following the petitioner's
initial disclosure of ten expert witnesses, the circuit court ruled that each
party could only utilize one expert per field of expertise to testify as to
alleged deviations from the applicable standard of care. Accordingly, the
court stated that if Dr. Callahan, who was a treating physician, was going
to give an opinion about whether his care and treatment of the decedent satisfied
the applicable standard of care, then Dr. Callahan would not be permitted
to present an independently-retained expert to also testify regarding the
standard of care. This Court has held that
'[t]he action of a trial court in admitting or excluding evidence
in the exercise of its discretion will not be disturbed by the appellate court
unless it appears that such action amounts to an abuse of discretion.
Syl. pt. 5, Casto v. Martin, 159 W.Va. 761, 230 S.E.2d 722 (1976) citing
Syl. pt. 10, State v. Huffman, 141 W.Va. 55, 87 S.E.2d 541 (1955).'
Syllabus Point 2, State v. Rector, 167 W.Va. 748, 280 S.E.2d 597 (1981).
Syllabus Point 3, State v. Oldaker, 172 W.Va. 258, 304 S.E.2d 843 (1983).
In the case at bar, it is apparent that the circuit court felt that a ruling
limiting the number of experts that would be permitted to testify at trial
was needed because of the excessive number of witnesses identified by the
petitioners. The court obviously sought to prevent duplicative and cumulative
testimony. Such a ruling is certainly permitted and appropriate under the
circumstances. However, we believe the circuit court abused its discretion in ruling that Dr. Callahan would not
be permitted to present the testimony of his independently-retained expert
in the field of emergency care medicine, if he chose to testify himself that
he complied with the applicable standard of care. While a defendant physician
can certainly give testimony as an expert witness on his own behalf, see
32 C.J.S. Evidence § 637 (1996), we believe that it would
be unduly harsh and restrictive to prohibit that same defendant physician
from presenting the testimony of an independently-retained expert on the basis
that the testimony would be cumulative. A medical malpractice case presents
a unique situation wherein the testimony of a defendant physician often qualifies
as expert testimony even when he or she only intends to testify as a fact
witness. In that regard, a defendant physician cannot usually explain his
or her conduct without giving some testimony that is expert in nature. Conversely,
a defendant physician who wishes to give expert testimony on his or her own
behalf subjects himself or herself to cross-examination about the motives
underlying such testimony. Specifically, the defendant physician's expert
opinion may be seen by the jury as self-serving and biased. Given these unique
circumstances, we believe the circuit court abused its discretion by ruling
that Dr. Callahan could not present the testimony of Dr. Smith if he chose
to testify as an expert on his own behalf.
This Court has held that
[p]rohibition lies only to restrain inferior courts from proceeding
in causes over which they have no jurisdiction, or, in which, having jurisdiction,
they are exceeding their legitimate powers and may not be used as a substitute
for [a petition for appeal] or certiorari. Syllabus Point 1, Crawford
v. Taylor, 138 W. Va. 207, 75 S.E.2d 370 (1953).
In determining whether to
entertain and issue the writ of prohibition for cases not involving an absence
of jurisdiction but only where it is claimed that the lower tribunal exceeded
its legitimate powers, this Court will examine five factors: (1) whether the
party seeking the writ has no other adequate means, such as direct appeal,
to obtain the desired relief; (2) whether the petitioner will be damaged or
prejudiced in a way that is not correctable on appeal; (3) whether the lower
tribunal's order is clearly erroneous as a matter of law; (4) whether the
lower tribunal's order is an oft repeated error or manifests persistent disregard
for either procedural or substantive law; and (5) whether the lower tribunal's
order raises new and important problems or issues of law of first impression.
These factors are general guidelines that serve as a useful starting point
for determining whether a discretionary writ of prohibition should issue.
Although all five factors need not be satisfied, it is clear that the third
factor, the existence of clear error as a matter of law, should be given substantial
weight.
Syllabus Point 4, State ex rel. Hoover v. Berger, 199 W.Va. 12, 483
S.E.2d 12 (1996). With these standards in mind, we now address the issues
in this case.
(a)
In each medical professional liability action against a health care provider,
not less than nine nor more than twelve months following the filing of answer
by all defendants, a mandatory status conference shall be held at which, in
addition to any matters otherwise required, the parties shall:
.
. . .
(2)
On behalf of the plaintiff, certify to the court that either an expert witness
has or will be retained to testify on behalf of the plaintiff as to the applicable
standard of care or that under the alleged facts of the action, no expert
witness will be required. If the court determines that expert testimony will
be required, the court shall provide a reasonable period of time for obtaining
an expert witness and the action shall not be scheduled for trial, unless
the defendant agrees otherwise, until such period has concluded. It shall
be the duty of the defendant to schedule such conference with the court upon
proper notice to the plaintiff.
Daniel, 209 W.Va. at 206, 544 S.E.2d at 908 (footnote omitted). Accordingly,
we concluded in Daniel that the circuit court had prematurely granted
summary judgment.
Although all the parties in
this case disclosed their expert witnesses in accordance with the circuit court's
Rule 16 order, as modified by their own agreement, we nevertheless believe that
the circuit court was required to hold the status conference mandated by W.Va.
Code § 55-7B-6. As noted above, we determined in Daniel that cases
which fall under the Medical Professional Liability Act are controlled by the
provisions of that Act. In that regard, W.Va. Code § 55-7B-6(a) plainly
states, a mandatory status conference shall be held at which .
. . the parties shall . . . [o]n behalf of the plaintiff, certify to
the court that either an expert witness has or will be retained to testify on
behalf of the plaintiff as to the applicable standard of care or that under
the alleged facts of the action, no expert witness will be required. (Emphasis
added). As this Court has stated on many previous occasions, ''[w]here
the language of a statute is clear and without ambiguity the plain meaning is
to be accepted without resorting to the rules of interpretation.' Syllabus Point
2[,] State v. Elder, 152 W.Va. 571, 165 S.E.2d 108 (1968). Syl.
pt. 1, Peyton v. City Council of Lewisburg, 182 W.Va. 297, 387 S.E.2d
532 (1989).' Syl. pt. 3, Hose v. Berkeley County Planning Commission,
194 W.Va. 515, 460 S.E.2d 761 (1995). Syllabus Point.2, Mallamo v.
Town of Rivesville, 197 W.Va. 616, 477 S.E.2d 525 (1996).
In so holding, we are of course
mindful of the fact that W.Va. Code § 55-7B- 6 only requires the plaintiff
to certify whether expert testimony is necessary in the case. Nonetheless, we
believe the statute is ancipital and applies equally to defendants. Obviously,
defendants cannot be required to disclose expert witnesses before the plaintiff
has done so. The purpose of W.Va. Code § 55-7B-6 is to allow both the court
and the parties to have a clear understanding of the issues in the case, the
contested facts, and the identity of all medical expert witnesses in the case.
Given the nature of medical malpractice cases, expert medical testimony is almost
always crucial. By determining the nature and extent of the medical expert testimony which will be necessary
at trial during the status conference required by W.Va. Code § 55-7B-6,
courts should be able to avoid situations like those existing in the instant
case where the petitioners identified an unreasonably excessive number of
expert witnesses.
Upon a trial court's determination
that an expert witness is required to prove standard of care or proximate
cause in an action brought under the West Virginia Medical Professional Liability
Act, West Virginia Code §§ 55-7B-1 to -11 (1986) (Repl.Vol.2000),
a reasonable period of time must be provided for retention of an expert witness.
Syllabus Point 4,
Daniel.
'A statute should
be so read and applied as to make it accord with the spirit, purposes and objects
of the general system of law of which it is intended to form a part; it being
presumed that the legislators who drafted and passed it were familiar with all
existing law, applicable to the subject matter, whether constitutional, statutory
or common, and intended the statute to harmonize completely with the same and
aid in the effectuation of the general purpose and design thereof, if its terms
are consistent therewith. Syllabus Point 5, State v. Snyder, 64
W.Va. 659, 63 S.E. 385 (1908).' Syl. Pt. 1, State ex rel. Simpkins v. Harvey,
172 W.Va. 312, 305 S.E.2d 268 (1983), superseded by statute on other grounds
as stated in State ex rel. Hagg v. Spillers, 181 W.Va. 387, 382 S.E.2d 581
(1989). Syl. Pt. 2, State ex rel. Hall v.. Schlaegel, 202 W.Va.
93, 502 S.E.2d 190 (1998).
Syllabus Point 11, Rice v. Underwood, 205 W.Va. 274, 517 S.E.2d 751 (1998).
We cannot say that W.Va. Code § 55-7B-6 is inconsistent with the other
provisions of the Medical Professional Liability Act. In fact, as discussed above, the mandatory
status conference serves an important function because it provides an opportunity
for the parties to clarify the issues and outline the disputed facts. Moreover,
the unfortunate reality is that most medical malpractice cases are not resolved
in less than twelve months. Thus, in some instances, the conference may actually
help resolve a medical malpractice case more quickly.
This Court notes that it is
fairly common practice for experts to amend their opinion as the case develops.
In that regard, Rule 703 of the West Virginia Rules of Evidence provides that:
The facts or data in the particular
case upon which an expert bases an opinion or inference may be those perceived
by or made known to the expert at or before the hearing. If of a type
reasonably relied upon by experts in the particular field in forming opinions
or inferences upon the subject, the facts or data need not be admissible in
evidence.
(Emphasis added). Of course, a court can limit the admission of any testimony
to prevent unfair prejudice and trial by ambush. However, in this particular
instance, it does not appear that Ms, Vilga was prejudiced by the petitioners
disclosure that Dr. Nuovo was going to testify that the decedent died of rotavirus,
especially since the cause of Mr. Vilga's death is a pivotal and central issue
of the case.
Accordingly, for the reasons
set forth above, we grant the requested writ of prohibition as moulded.
Writ
granted as moulded.
Footnote: 1
Scheduling and planning.
- Except in categories of actions exempted by the Supreme Court of Appeals,
the judge shall, after consulting with the attorneys for the parties and any
unrepresented parties, by a scheduling conference, telephone, mail or other
suitable means, enter a scheduling order that limits the time:
(1) To join other parties
and to amend the pleadings;
(2) To file and hear motions;
and
(3) To complete discovery.
The scheduling order also
may include:
(4) The date or dates for
conferences before trial, a final pretrial conference, and trial; and
(5) Any other matters appropriate
in the circumstances of the case.
A schedule shall not be modified
except by leave of the judge.