Araujo v. Coachella Valley Water District

District Court, S.D. California·Decided September 14, 2023·No. 3:20-cv-01800·Unknown

Opinion

LARISSA ARAUJO (SURVIVAL Case No.: 20-cv-01800-AJB-MMP ACTION), et al., ORDER: Plaintiffs, v. (1) DENYING AS MOOT DEFENDANTS’ MOTION TO COACHELLA VALLEY WATER EXCLUDE EXPERT OPINION DISTRICT; JOSUE GONZALEZ; and TESTIMONY ON COSTS OF DOES 1 TO 25, inclusive, MEDICAL CARE Defendants. COACHELLA VALLEY WATER (2) GRANTING IN PART AND DISTRICT, DENYING IN PART DEFENDANTS’ MOTION TO EXCLUDE EXPERT Cross-Complainant, OPINIONS OF MARCOS KRUSE; v. AND COUNTY OF IMPERIAL, a Public (3) GRANTING IN PART AND Entity; and DOES 1-10, inclusive, DENYING IN PART PLAINTIFFS’ MOTION TO EXCLUDE EXPERT Cross-Defendant. WITNESSES

(Doc. Nos. 182, 183, 184)

Presently before the Court are several motions to exclude expert witnesses by Plaintiffs Larissa Araujo (Survival Action), Jose Carlos De Araujo, Helenilza Maria Oliveira De Araujo, Andressa Dos-Santos (Survival Action), Renato Dos Santos, and Maria Tereza De Carvalho’s (collectively, “Plaintiffs”) and Defendants CVWD and Josue Gonzalez (collectively, “Defendants”). On September 11, 2023, the Parties attended a hearing on the motion. After considering the Parties’ motions, the applicable law, and the arguments raised at the hearing, the Court DENIES AS MOOT Defendants’ motion to limit expert opinion testimony on cost of medical care, (Doc. No. 182), GRANTS IN PART AND DENIES IN PART Defendants’ motion to the exclude expert opinion testimony of Marcos Kruse, (Doc. No. 183), and GRANTS IN PART AND DENIES IN PART Plaintiffs’ motion to exclude experts Reza Marshal and John Gay at trial, (Doc. No. 184). This action arises out of a tragic accident that occurred in unincorporated Imperial County. On October 2, 2019, Cross-Defendant Andre Dos-Santos De-Sa was driving a Hyundai Elantra when he, along with Plaintiffs Larissa Araujo and Andressa Dos Santos, were involved in a two-car, broadside collision with a van driven by Defendant Josue Gonzalez, an employee of Defendant CVWD. (Doc. No. 109-1 at 9.) The automobile accident resulted in the death of two decedents, Larissa Araujo and Andressa Dos Santos. (Id. at 10.) On October 15, 2021, the County filed a motion for summary judgment. (Doc. No. 59.) On January 14, 2022, the Court denied the County’s motion. (Doc. No. 93.) On January 9, 2023, the Court granted the Parties’ joint motion to dismiss County of Imperial’s third-party Complaint against Imperial Irrigation District. (Doc. No. 154.) On January 10, 2023, the Court granted Cross-Defendant Andre Dos-Santos De-Sa’s motion for determination of good faith settlement with Plaintiffs. (Doc. No. 155.) On February 16, 2023, the Court granted Plaintiffs’ motion to dismiss the County of Imperial pursuant to a settlement agreement. (Doc. No. 162.) On July 6, 2023, the Parties attended the Final Pretrial Conference at which the Parties requested they brief Plaintiffs’ objections to experts Reza Marshal and John Gay testifying at trial. (See Doc. No. 177.) The Parties filed their respective briefs on August 7, 2023, (Doc. Nos. 182–84), and their respective responses on August 21, 2023, (Doc. Nos. 185–87). Thereafter, on September 11, 2023, the Parties attended a hearing on the matter. This order follows. II. DEFENDANTS’ MOTION TO LIMIT EXPERT OPINION TESTIMONY ON During the September 11, 2023 hearing on the instant motions, the Parties represented to the Court that they had reached an understanding regarding this motion, rendering it moot. As such, the Court DENIES the motion as MOOT. (Doc. No. 182.) III. DEFENDANTS’ MOTION TO EXCLUDE EXPERT OPINION TESTIMONY Upon review of the Parties’ arguments and considering Evidence Rules 401 and 403, the Court DENIES Defendants’ motion to exclude the expert opinion testimony of Mr. Kruse and will allow Mr. Kruse to testify as to his opinion of the economic loss of future income/economic capacity as stated in his opinion report. (Doc. No. 183.) Specifically, as to Larissa Araujo, Mr. Kruse may testify as to the net salary of a college graduate working in Brazil for a multi-national company until age 62, net salary meaning salary less tax, insurance, meal voucher, transportation. Mr. Kruse’s opinion regarding Andressa Dos Santos will be allowed for her as a college graduate and as an advertising and marketing manager in Brazil—again, in net salary until age 62. However, Defendants’ motion to exclude is GRANTED to the extent that Mr. Kruse may not testify about Brazilian law jurisprudence, (see, e.g., Doc. No. 186-4 at 5 n.2), damage models or compensation plans, or pain and suffering, monetized or otherwise. He may not suggest that the totality of the earning capacity or any part thereof will be what decedents would have contributed to family members as there is no basis stated for that proposition. Finally, he may not testify about Araujo’s religious character or religious plans, goals, etc., (see, e.g., id. at 8), as it is irrelevant and highly prejudicial. Mr. Kruse will be open to full cross examination on the methodology and a motion to strike any other opinions. A. Reza Marshal Plaintiffs first seek to preclude Defendants from calling Plaintiffs’ expert, Reza Marshal, as a witness or using his expert report. (See Doc. No. 184 at 10–22.) Plaintiffs designated Mr. Marshal in their Rule 26 Disclosure on October 4, 2021. (Doc. No. 185 at 2.) Thereafter, Mr. Marshal provided his written expert report, filed a declaration on behalf of Plaintiffs, and was deposed. (Id.) Mr. Marshal was thereafter de-designated on March 13, 2023, after settling their claims with the County of Imperial, a former defendant in this case. (Id.) Plaintiffs argue under Fed. R. Civ. P. 26(b)(4)(D)(ii) and Lehan v. Ambassador Programs, Inc., 190 F.R.D. 670, 671 (E.D. Wash. 2000), one party may not call the opposing party’s witness except in “exceptional circumstances” and no such exceptional circumstances exist here. (Doc. No. 184 at 15–17.) Plaintiffs further assert Defendants previously retained their own traffic engineer, Edward Ruzak, who the Court previously excluded under Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579, 592–93 (1993), (see Doc. No. 143), and because Defendants “failed to provide Mr. Ruzak with the necessary evidence to formulate his opinions and that failure resulted in Mr. Ruzak’s exclusion[,]” there are no exceptional circumstances here. (Doc. No. 184 at 17–19.) Defendants respond that under Fed. R. Civ. P. 26(b)(4)(A), once an expert witness has been designated to testify at trial, has submitted a report, and has been deposed, the opposing party’s demand to depose and use the expert at trial is no longer analyzed under the “exceptional circumstances” standard, even if the expert’s designation has thereafter been withdrawn. (Doc. No. 185 at 3–4.) In this case, the parties dispute the legal standard that applies when a designated expert is withdrawn by the original retaining party and then called by the opposing party in its case-in-chief. The Court observes that district courts have applied different approaches in these circumstances and there appears to be no controlling Ninth Circuit authority. Some district courts have found that the balancing test of Federal Rule of Evidence 403 applies. See Hous. Auth. of the City of Los Angeles v. PCC Tech. Indus., Inc., No. CV 11-1626 FMO (CWx), 2015 WL 13757602, at *6 (C.D. Cal. Apr. 28, 2015); Morris v. Mitsubishi Motors N. Am., Inc., No: CV-08-0396-RMP, 2011 WL 13228438, at *2–3 (E.D. Wash. Mar. 28, 2011); House v. Combined Ins. Co. of Am., 168 F.R.D. 236, 249 (N.D. Iowa 1996); Brigham Young Univ. v. Pfizer, Inc., Nos. 2:12-mc-143 TS BCW, 5:12-cv-041, 20

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