BASF Corp. v. Sublime Restorations, Inc.

880 F. Supp. 2d 205, 2012 WL 3059374, 2012 U.S. Dist. LEXIS 104109
CourtDistrict Court, D. Massachusetts
DecidedJuly 26, 2012
DocketCivil Action No. 10-11160-MBB
StatusPublished
Cited by3 cases

This text of 880 F. Supp. 2d 205 (BASF Corp. v. Sublime Restorations, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
BASF Corp. v. Sublime Restorations, Inc., 880 F. Supp. 2d 205, 2012 WL 3059374, 2012 U.S. Dist. LEXIS 104109 (D. Mass. 2012).

Opinion

MEMORANDUM AND ORDER RE: PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT (DOCKET ENTRY # 19); PLAINTIFF’S MOTION TO STRIKE DEFENDANT’S PROPOSED EXPERT TESTIMONY (DOCKET ENTRY # 23)

MARIANNE B. BOWLER, United States Magistrate Judge.

Pending before this court is a motion for summary judgment pursuant to Rule 56, Fed.R.Civ.P. (“Rule 56”), filed by plaintiff BASF Corporation (“plaintiff’). (Docket Entry # 19). Also pending is plaintiffs motion to strike the proposed expert testimony of defendant Julian John Miller (“Miller”). Miller and defendant Sublime Restorations, Inc. (“Sublime”) (collectively “defendants”) oppose both motions. (Docket Entry ## 21 & 26).

On March 22, 2012, this court held a hearing and took the summary judgment motion (Docket Entry # 19) under advisement. At the hearing, this court advised the parties it would take the motion to strike (Docket Entry # 23) on the papers once fully briefed.

PROCEDURAL BACKGROUND

The complaint filed against defendants contains six claims. (Docket Entry # 1). Counts one and two assert breach of contract claims against Sublime and Miller, [209]*209respectively. Counts three and four assert unjust enrichment claims against Sublime and Miller, respectively. Count Five asserts a claim of money had and received against defendants and Count Six asserts a claim of breach of the implied covenant of good faith and fair dealing against defendants.

Although plaintiff “moves for summary judgment on its complaint against the defendant Sublime Restoration, Inc.” (Docket Entry # 19), the memorandum only addresses the breach of contract claim and seeks summary judgment against Sublime.1 (Docket Entry # 19, pp. 1 & 8). Given the lack of argument or mention of the unjust enrichment, money had and received and the breach of the implied covenant of good faith claims, the motion is confined to the breach of contract claim against Sublime. See L.R. 7.1(b)(1); Higgins v. New Balance Athletic Shoe, Inc., 194 F.3d 252, 260 (1st Cir.1999) (“district court is free to disregard arguments that are not adequately developed”); see also United States v. Dyer, 589 F.3d 520, 527 (1st Cir.2009), cert. denied, — U.S. -, 130 S.Ct. 2422, 176 L.Ed.2d 936 (2010) (before “district court, Dyer never used the term ‘specific intent’ to set forth legal requirements for applying § 2G2.4(c)(2), and has waived the argument”).

Defendants first identified Miller as a fact witness in their initial disclosure on December 30, 2010. (Docket Entry # 15). Defendants stated that they did not “anticipate retaining an expert at [that] time, but reserve[d] their right to do so, and [would] notify plaintiff prior to trial.” (Docket Entry #15). When asked in plaintiffs interrogatory to identify all persons whom defendants expected to call at trial as expert witnesses, defendants’ May 11, 2011 response was “None at this time.” (Docket Entry # 19-5).

At a scheduling conference on January 3, 2011, this court set a discovery schedule in accordance with Rule 16(b), Fed. R.Civ.P. (Docket Entry # 16). Therein, this court established the following deadlines: (1) amendments to the pleadings by July 15, 2011; (2) service of written discovery requests by March 31, 2011; (3) close of fact discovery by June 30, 2011; (4) designation of expert witnesses by August 15, 2011; (5) close of expert discovery by September 15, 2011; and (6) deadline for filing dispositive motions by September 30, 2011. (Docket Entry # 16).

On July 25, 2011, this court allowed the parties’ motion to amend the scheduling order so that defendants could produce additional documents referenced during Miller’s first deposition on July 21, 2011, and to allow plaintiff an additional opportunity to depose Miller regarding certain supplementary documents. This court established the following modified deadlines: (1) close of fact discovery by September 15, 2011; (2) designation of expert' witnesses by October 15, 2011; (3) close of expert discovery by November 15, 2011; and (4) deadline for filing dispositive motions by November 30, 2011. (Docket Entry # 17). At a November 9, 2011 status conference, this court extended the deadline for filing dispositive motions to December 29, 2011.

On December 28, 2011, plaintiff filed the summary judgment motion. (Docket Entry # 19). Defendants acknowledge that it was not until January 31, 2012, after the close of expert discovery and as part of their opposition to plaintiff’s summary judgment motion (Docket Entry # 21) that defendants designated Miller as an expert to testify about his “observations, experience, and conclusions concerning the [plaintiffs] paint products which are at [210]*210issue in this case.” (Docket Entry # 26-1).

On March 22, 2012, defendants supplemented the aforementioned expert interrogatory detailing Miller’s background. (Docket Entry # 26-1). Miller has worked in the automobile restoration industry for over 25 years, obtained certification through plaintiff as a certified painter in 1994 and has worked extensively with plaintiffs paints. (Docket Entry #26-1). In 2006, Harvard scientists recruited Miller to recreate and match the paint in a piece of artwork. Two publications then credited him as an author regarding the work. (Docket Entry # 26-1).

As a remedy for defendants’ disregard of their obligation to designate Miller as an expert witness by the court ordered deadline, plaintiff moves to strike Miller’s proposed expert testimony. (Docket Entry # 25). Plaintiff also argues that Miller is not qualified as an expert because he offers no reliable methodology or technique to test the allegedly defective products. (Docket Entry # 25).

I. MOTION TO STRIKE (DOCKET ENTRY #23)

A. Untimeliness

Plaintiff argues that defendants’ untimely disclosure of Miller as an expert requires precluding his expert opinion testimony at trial. Defendants did not designate Miller as an expert nor did they provide Rule 26(a), Fed.R.Civ.P. (“Rule 26(a)”), expert disclosures prior to the October 15, 2011 deadline. (Docket Entry # 17). Defendants did not anticipate retaining an expert in their initial disclosure but identified Miller as a fact witness for trial. (Docket Entry # 15). When asked in plaintiffs first set of interrogatories to identify all persons defendants expected to call at trial as expert witnesses, defendants responded, “None at this time.” (Docket Entry # 19-5). In fact, defendants only designated Miller as an expert after plaintiff asserted in its summary judgment motion that defendants could not prove the defectiveness of plaintiffs paint equipment and products without expert testimony.

“Rule 37(c)(1), Fed.R.Civ.P. (“Rule 37(c)(1)”), provides a self executing sanction which enforces the disclosures required under Rule 26(a)(2).” Acadia Ins. Co. v. Cunningham, 771 F.Supp.2d 172, 175 (D.Mass.2011); see Poulis-Minott v. Smith, 388 F.3d 354, 358 (1st Cir.2004). “Unless the failure to disclose is substantially justified or harmless, the failure to disclose triggers the imposition of sanctions under Rule 37(c)(1).” Coons v. A.F. Chapman Corp., 2007 WL 4707653, at *3 (D.Mass. April 25, 2007), aff'd, 620 F.3d 38 (1st Cir.2010); Rule 37(c)(1), Fed.R.Civ.P.; see Pena-Crespo v.

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Bluebook (online)
880 F. Supp. 2d 205, 2012 WL 3059374, 2012 U.S. Dist. LEXIS 104109, Counsel Stack Legal Research, https://law.counselstack.com/opinion/basf-corp-v-sublime-restorations-inc-mad-2012.