Boley v. Armor Correctional Health Services, Inc.

District Court, E.D. Virginia·Decided August 4, 2022·No. 2:21-cv-00197·Unknown

Opinion

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Norfolk Division JAMES A. BOLEY, JR., Administrator of the Estate of Robert Lee Boley, Plaintiff, v. Civil Case No.: 2:21¢v197 ARMOR CORRECTIONAL HEALTH SERVICES, INC., et al., Defendants. OPINION AND ORDER Before the Court are Defendants Sergeant Bynum’s and Officer Guy’s (“the Correctional Officers”) Motion to Exclude Expert Testimony of Anthony Callisto and a memorandum in support. ECF Nos. 66-67. Plaintiff James A. Boley, Jr., Administrator of the Estate of Robert Lee Boley, (“Plaintiff”) filed a memorandum in opposition, ECF No. 76, and the Correctional Officers filed a reply, ECF No. 78. The issues are sufficiently addressed in the briefing and therefore the Court decides the motion without a hearing in accordance with Federal Rule of Civil Procedure 78(b) and Eastern District of Virginia Local Civil Rule 7(J). I. INTRODUCTION . Sergeant Emmanuel Bynum and Officer Joel Guy are correctional officers at the Deerfield Men’s Work Center, the correctional facility where Decedent Robert Lee Boley was an inmate at the time of his death. Plaintiff's four count complaint alleges negligence, gross negligence, willful and wanton negligence, and deprivation of civil rights against, inter alia, the Correctional Officers for failing to provide Boley with timely medical care. Plaintiff alleges the Correctional Officers knew or should have known that Boley was in need of acute care for a serious medical condition,

and failed to arrange for that care until it was too late, thereby resulting in Boley’s death. Anthony Callisto, Jr., a correctional expert, provided a written report and deposition testimony on behalf of Plaintiff contending that the Correctional Officers breached the standard of care in several respects regarding the duties of correctional officers to attend to Boley’s emergency medical condition. Relying on Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and its progeny, the Correctional Officers challenge Callisto’s opinions on the following grounds: 1) they lack sufficient foundation because they are based on speculative assumptions, evidence of which is not in the record; 2) his opinion regarding the frequency with which inmates must be monitored or observed by correctional officers is unreliable since Callisto failed to provide any basis for his opinion; 3) they improperly usurp the role of the court and jury when addressing the Correctional Officers’ alleged breaches of the standard of care since this issue does not require specialized knowledge; and 4) they are irrelevant to the extent they concern some of the duties correctional officers owe to inmates which are not at issue in this case. ECF No. 67. Plaintiff contends that Callisto’s opinions are reliable because they are based on evidence in the record disregarded by the Correctional Officers; that they are based on his extensive experience and qualifications; that they are not legal conclusions but involve a subject—the proper operation of correctional facilities—within Callisto’s specialized knowledge and outside the common understanding of a lay jury; and that the isolated references to other duties owed by correctional officers do not express opinions critical of the Correctional Officers and do not justify striking Callisto’s entire testimony. ECF No. 76. II. LEGAL STANDARD Rule 702 of Federal Rules of Evidence permits admission of “scientific, technical or other specialized knowledge” by a qualified expert if it will “help the trier of fact to understand the

evidence or to determine a fact in issue,” “the testimony is based on sufficient facts or data,” “is the product of reliable principles and methods,” and “the expert has reliably applied the principles and methods to the facts of the case.” Fed. R. Evid. 702 (“Rule 702”); see also United States v. Wilson, 484 F.3d 267, 274—75 (4th Cir. 2007). The Court must ensure that an expert’s opinion is based on “knowledge and not on belief or speculation.” Sardis v. Overhead Door Corp., 10 F.4th 268, 281 (4th Cir. 2021) (emphasis in original) (quoting Oglesby v. Gen. Motors Corp., 190 F.3d 244, 250 (4th Cir. 1999)). Expert testimony may be admitted pursuant to Rule 702 if the testimony is both relevant and reliable, considering a number of factors including whether the theory or technique “can be (and has been tested),” whether it “has been subjected to peer review and publication,” whether it has been “generally accept[ed]” in the “relevant scientific community,” and “the known or potential rate of error.” Daubert, 509 U.S. 579 at 593-94. The evaluation of these factors “can ‘depend[] on the nature of the issue, the expert’s particular expertise, and the subject of his testimony.’” Sardis, 10 F.4th at 281 (quoting Kumho Tire Co. v. Carmichael, 526 U.S. 137, 150 (1999)). “Accordingly, trial courts are typically given ‘broad latitude’ to determine which of these factors (or some other unspecified factors) are ‘reasonable measures of reliability in a particular case.”” Jd. (citation omitted) Although the admissibility of expert opinion is “flexible,” the district court must function as a gatekeeper, permitting only expert testimony that comports with Rule 702’s guidelines as explained in Daubert. 509 U.S. at 594. In doing so, the Court has an obligation to “ensur[e] that an expert’s testimony both rests on a reliable foundation and is relevant to the task at hand.” Sardis, 10 F.4th at 281 (emphasis and alteration in original) (quoting Nease v. Ford Motor Co., 848 F.3d 219, 229 (4th Cir. 2017)). “Simply put, if an opinion is not relevant to a fact at issue, Daubert requires that it be excluded.” Jd. Despite the Court’s “broad discretion” to determine

which factors are “reasonable measures of reliability in a particular case,” the determination of an expert’s reliability is not an issue that can be delegated to a jury. Id. il. ANALYSIS A. Callisto’s Opinions are Based on a Sufficient Foundation The Correctional Officers contend that Callisto’s opinions rely on speculative assumptions which are not supported by evidence in the record. In support of this proposition, they refer to deposition testimony of David Copeland, an inmate who was incarcerated in the same unit as Boley and wrote a letter to Decedent’s family describing how Boley’s serious complaints were ignored by correctional officials until it was too late. ECF No. 67 at 5-6. The Correctional Officers reject Callisto’s assumption that Boley’s failure to report for kitchen duty at 3:00 a.m. should have apprised any correctional officer that Boley was seriously ill, since he had a scheduled medical appointment later that day. /d. at 4-5. They point to statements Copeland made in his deposition which they suggest both contradict earlier representations Copeland made and, on the contrary, offer support for actions the Correctional Officers claim they took to attend to Boley.' Jd. They contend that “[t]here is no admissible evidence that Mr.

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Boley v. Armor Correctional Health Services, Inc., (E.D. Va. 2022).

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