Arble v. State Farm Mutual Ins.

272 F.R.D. 604, 78 Fed. R. Serv. 3d 869, 2011 U.S. Dist. LEXIS 8202, 2011 WL 242351
CourtDistrict Court, D. New Mexico
DecidedJanuary 27, 2011
DocketNo. CV-10-147 WJ/WDS
StatusPublished

This text of 272 F.R.D. 604 (Arble v. State Farm Mutual Ins.) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arble v. State Farm Mutual Ins., 272 F.R.D. 604, 78 Fed. R. Serv. 3d 869, 2011 U.S. Dist. LEXIS 8202, 2011 WL 242351 (D.N.M. 2011).

Opinion

MEMORANDUM OPINION AND ORDER DENYING DEFENDANT’S MOTION TO STRIKE PLAINTIFF’S EXPERT WITNESS ROB PAINTER and REFERRING MATTER TO MAGISTRATE JUDGE TO REOPEN DISCOVERY FOR LIMITED PURPOSE

WILLIAM P. JOHNSON, District Judge.

THIS MATTER comes before the Court upon Defendant State Farm Mutual Automobile Insurance Company’s Motion to Strike Plaintiffs Expert Witness Rob Painter, filed November 23, 2010 (Doc. 55). Having considered the parties’ briefs and the applicable law, I find that Defendant’s motion is not well-taken and will be denied.

Background

In the underlying case, in February 2009, Plaintiffs vehicle was stolen from the airport parking lot and taken to another place where it was burned. Plaintiff alleges that his insurer (the Defendant) has refused to pay all or part of Plaintiffs losses. Plaintiff filed the complaint in Second Judicial District Court, Bernalillo County, and Defendant removed the case to federal court. The Complaint alleges breach of contract, insurance bad [605]*605faith, breach of Unfair Trade & Practices, and seeks declaratory judgment.

Defendant State Farm moves to strike the testimony of Rob Painter, Plaintiffs expert, on Rule 26(a) grounds, claiming that Plaintiff failed to timely disclose Painter, and also that the disclosure in the form of Painter’s affidavit does not meet the Rule’s requirements. Plaintiff contends that Rule 26 does not apply to Mr. Painter.

Discussion

Rule 26(a)(2) of the Federal Rules of Civil Procedure states in relevant part:

(2) Disclosure of Expert Testimony
(A) In General: In addition to the disclosures required by Rule 26(a)(1), a party must disclose to the other parties the identity of any witness it may use at trial to present evidence under Federal Rule of Evidence 702, 703, or 705. [emphasis added].
(B) Witnesses Who Must Provide a Written Report: Unless otherwise stipulated or ordered by the court, this disclosure must be accompanied by a written report — prepared and signed by the witness — if the witness is one retained or specially employed to provide expert testimony in the case or one whose duties as party’s employee regularly involve giving expert testimony ...”

Fed. R. Civ. Proc. 26(a)(2)(A)-(B) (emphasis added).

Under the Court’s initial scheduling order (Doc. 11), Plaintiffs experts were to be disclosed by July 6, 2010 and Defendant’s experts by August 5, 2010. Discovery was to be completed by October 14, 2010, and pretrial motions by November 22, 2010.

On August 5, 2010, Defendant disclosed its expert Michael Hearrold. Doe. 18. The Court subsequently entered an Order extending the discovery deadline to October 18, 2010, and the pretrial motions deadline to October 28, 2010 (Doc. 67). No other deadlines were extended in that Order.

On November 22, 2010, Plaintiff filed a motion in limine to exclude Mr. Hearrold’s testimony. Plaintiff “disclosed” her expert witness, Rob Painter, for the first time in that motion. Doc. 53, ¶ 5. Plaintiffs motion to exclude Mr. Hearrold is based entirely on Mr. Painter’s Affidavit, which lists Mr. Painter’s opinions as to Mr. Hearrold’s methodology and findings. Doc. 53-2.

It appears that Plaintiffs disclosure of Mr. Painter is untimely under the Court’s Scheduling Orders and also that Mr. Painter’s Affidavit does not comply with Rule 26(a) disclosure requirements regarding expert testimony. However, Plaintiff argues that she does not need to disclose Mr. Painter or provide an expert report pursuant to Rule 26(a) because she only intends to use Mr. Painter to challenge the methodology and qualifications of Defendant’s expert Mr. Hearrold under Daubert and the Federal Rules of Evidence. Mr. Painter will not testify at trial or any other' hearing except for a Daubert hearing.

Plaintiff urges the Court to follow the “plain meaning” of Rule 26(a)(2)(B) in that the requirement of a report is required only where the disclosed expert may be used at trial, under the express language of Rule 26(a)(2)(A). Thus, Plaintiff argues, a report is not required here, where Plaintiff does not intend to have Mr. Painter testify at trial. The “plain meaning” approach does support Plaintiffs position. Defendant argues that Rule 26(a)(2)(B) nevertheless requires submission of a written report “if the witness is one retained or specially employed to provide expert testimony in the case____” This category would seem to include Mr. Painter. However, under a plain reading of subsection (B), the “written report” is meant to accompany the “disclosure” described in subsection (A) — which applies only to a witness a party “may use at trial to present evidence.” Even subsections (C) and (D) — which address the submissions that must be made by witnesses who do not provide a written report, and the deadlines for supplemental disclosures — appear to be restricted to “disclosures” described in subsection (A). Since Rule 26(a)(2)(A) does not apply to Mr. Painter because he will not testify at trial, then neither does the Rule’s requirement for submission of a written report under subsection (B). Thus, Plaintiffs argument has merit in that Rule 26(a)(2) does not apply to Mr. Painter if [606]*606Plaintiff will not be using his testimony at trial.

Plaintiff may have avoided Rule 26(a)’s requirement for disclosure of experts, but the Court does not intend to proceed with a Daubert challenge where both parties are not on even playing ground. Defendant has timely complied with the requirements of Rule 26(a), and should not suffer the disadvantage of unfair surprise due to a loophole which Plaintiff has found in Rule 26(a)(2)(A).1 Defendant should have an opportunity, if it wishes, to depose Plaintiffs expert in order to face a Daubert challenge more fairly. Understandably, Defendant may not wish to defend its own expert without being able to first explore the basis for the challenges posed by Plaintiffs expert. I do not consider this allowance to be inconsistent with the spirit behind the Federal Rules of Civil Procedure, which is that the rules be “construed and administered to secure the just, speedy and inexpensive determination of every action and proceeding.” Fed.R.Civ.P. 1.

This spirit is at work behind the court’s decision in one of the cases relied on by Plaintiff, where the Third Circuit found that the district court had not abused its discretion in allowing testimony of undisclosed defense experts at a Daubert hearing. These experts had provided affidavits to plaintiffs, but had not been deposed. In Re Paoli R.R. Yard PCB Litigation, 35 F.3d 717 (3d Cir. 1994). The Third Circuit’s ruling was based partly on the wording of the district court order requiring disclosure of trial expert witnesses, and also on other considerations which were specific to that case.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In Re Paoli Railroad Yard PCB Litigation
35 F.3d 717 (Third Circuit, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
272 F.R.D. 604, 78 Fed. R. Serv. 3d 869, 2011 U.S. Dist. LEXIS 8202, 2011 WL 242351, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arble-v-state-farm-mutual-ins-nmd-2011.