Ball v. Laboratory Corporation of America Holdings

CourtDistrict Court, W.D. Kentucky
DecidedNovember 2, 2023
Docket3:22-cv-00184
StatusUnknown

This text of Ball v. Laboratory Corporation of America Holdings (Ball v. Laboratory Corporation of America Holdings) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ball v. Laboratory Corporation of America Holdings, (W.D. Ky. 2023).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY LOUISVILLE DIVISION

DAVID BALL Plaintiff

v. Civil Action No. 3:22-cv-184-RGJ

LABORATORY CORPORATION OF Defendant AMERICA

* * * * *

MEMORANDUM OPINION & ORDER

This case comes before the Court on a series of motions. Defendant Laboratory Corporation of America (“Defendant”) moves to introduce video deposition trial testimony [DE 26], to strike Plaintiff David Ball’s (“Plaintiff”) punitive damages disclosures [DE 27], to exclude the testimony of Plaintiff’s expert witness, Dr. Moskal [DE 28], and to exclude the testimony of Plaintiff’s expert witness, Dr. Muppavarapu [DE 29]. Briefing is complete and the matters are ripe. [DE 34; DE 35; DE 32; DE 36; DE 33; DE 37]. For the reasons below Defendant’s unopposed motion to introduce video deposition trial testimony [DE 26] and Defendant’s motion to strike Plaintiff’s punitive damages disclosures [DE 27] are GRANTED; Defendant’s motion to exclude the testimony of Dr. Moskal [DE 28] is DENIED in part and GRANTED in part; and Defendant’s motion to exclude the testimony of Dr. Muppavarapu [DE 29] is DENIED. BACKGROUND On February 25, 2021, Plaintiff passed out after getting his blood drawn by phlebotomist Keiyuana Venson (“Venson”) in one of Defendant’s labs. [DE 1-2, Compl. at 11]. Plaintiff alleges that he sustained two spinal fractures when he fainted in the phlebotomy chair. [Id.]. He subsequently brought this action alleging that Labcorp’s phlebotomists were negligent in drawing his blood and monitoring him afterward, and that their negligence caused his injuries. [Id.]. He also alleges that Labcorp is vicariously liable for the actions of its phlebotomists. [Id.]. DISCUSSION I. Motion for Leave to Use Video Trial Deposition of Dr. Henry Tutt Federal Rule of Civil Procedure 32(a)(4) governs the admission of unavailable witness

deposition testimony at trial. “The party seeking to admit a deposition at trial must prove that the requirements of Rule 32(a) have been met.” Allgeier v. United States, 909 F.2d 869, 876 (6th Cir. 1990). Rule 32 allows for depositions in lieu of live testimony if a court finds: . . . (B) that the witness is more than 100 miles from the place of hearing or trial or is outside the United States, unless it appears that the witness’s absence was procured by the party offering the deposition; (C) that the witness cannot attend or testify because of age, illness, infirmity, or imprisonment; . . . or (E) on motion and notice, that exceptional circumstances make it desirable—in the interest of justice and with due regard to the importance of live testimony in open court—to permit the deposition to be used.

Fed. R. Civ. Proc. 32(a)(4). “How exceptional the circumstances must be under Rule 32(a)(3)(E) is indicated by its companion provisions. These authorize use of a deposition in lieu of live testimony only when the witness is shown to be unavailable or unable to testify because he is dead; at a great distance; aged, ill, infirm, or imprisoned; or unprocurable through a subpoena.” Allgeier, 909 F.2d at 876. In the Sixth Circuit, a physician’s full schedule is not automatically an “exceptional circumstance” under Rule 32(a)(4)(E). Id. Other courts have followed suit, holding that having to cancel patient appointments is not an “exceptional circumstance.” See Whitlock v. Allstate Fire & Cas. Ins. Co., 635 F. Supp. 3d 371, 381 (E.D. Pa. 2022) (“[W]e cannot find it ‘exceptional’ for a physician to have a full patient load. Indeed, having a full work schedule is not a coincidence limited to physicians.”); Angelo v. Armstrong World Indus., Inc., 11 F.3d 957, 963– 64 (10th Cir. 1993) (finding medical expert’s “extremely busy” schedule was not an exceptional circumstance under Rule 32(a)(3)(E)); Good v. BioLife Plasma Servs., L.P., 605 F. Supp. 3d 947, 957 (E.D. Mich. 2022) (“Although Dr. Zimostrad likely has a busy treatment schedule, the Sixth Circuit has held that doctors are not ‘automatically unavailable’ for trial due to the scheduling demands of their occupation.”)(quoting Allgeier, 909 F.2d at 876). Defendant has not alleged that Dr. Tutt is more than 100 miles from the courthouse1 or that

he cannot testify due to “age, illness, infirmity, or imprisonment.” Fed. R. Civ. P. 32(a)(4)(B)- (C). Instead, they only assert that exceptional circumstances should apply because Dr. Tutt “works a full-time schedule at the clinic, regularly working Monday through Friday, and regularly supervis[ing] five physician assistants in their clinical practice in addition to his IME and records review work.” [DE 26 at 224]. Defendant has not met the Rule 32 standard because a doctor’s busy schedule does not constitute an “exceptional circumstance” under the law of this circuit. Allgeier, 909 F.2d at 876. Nevertheless, Plaintiff does not object to Defendant’s request. As a result, the Court grants Defendant’s unopposed motion to use video deposition testimony of Dr. Tutt at trial.

II. Motion to Strike Plaintiff’s Punitive Damages Disclosures Defendant argues that Plaintiff’s request for punitive damages should be stricken for failure to provide notice of it in their complaint, and alternatively, that it fails as a matter of law. A. Notice In a diversity action, federal courts apply state substantive law and federal procedural law.2 See Hoven v. Walgreen Co., 751 F.3d 778, 783 (6th Cir. 2014). Pleading is governed by Rule 8 of the Federal Rules of Civil Procedure. Under Rule 8, a complaint must contain “a demand for

1 The listed address for Dr. Tutt is less than 100 miles from the courthouse in Louisville, Kentucky. [DE 26-1 at 227]. 2 The parties’ references to the Kentucky pleading standard are irrelevant. Once this action was removed to federal court, it became subject to federal procedural rules. the relief sought, which may include relief in the alternative or different types of relief.” Fed. R. Civ. P. 8(a)(3). Punitive damages—which are not generally considered special damages—do not have to be specifically pleaded. See Figgins v. Advance Am. Cash Advance Ctrs. of Mich., Inc., 482 F. Supp. 2d 861, 870 (E.D. Mich. 2007) (“Punitive damages are not special damages and therefore need not be pleaded with specificity under Rule 9(g).”); Schexnayder v. Bonfiglio, 167

Fed. App’x. 364, 367 (5th Cir. 2006) (holding defendants received ample notice of punitive damages even though they were not mentioned in the complaint); but see Kingston Square Tenants Ass’n v. Tuskegee Gardens, Ltd., 792 F. Supp. 1566, 1579 (S.D.Fla. 1992) (treating punitive damages as special damages under Rule 9). The purpose of the federal pleading standard is to provide defendants fair notice of the claims against them—a fundamental requirement of constitutional due process. See U.S. ex rel. Bledsoe v. Cmty. Health Sys., Inc., 501 F.3d 493, 503 (6th Cir.

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Ball v. Laboratory Corporation of America Holdings, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ball-v-laboratory-corporation-of-america-holdings-kywd-2023.