Bologna v. Wilson

CourtDistrict Court, E.D. New York
DecidedOctober 1, 2025
Docket1:20-cv-00955
StatusUnknown

This text of Bologna v. Wilson (Bologna v. Wilson) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bologna v. Wilson, (E.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------------X JEAN CLAUDE BOLOGNA, GHILDA T. BOLOGNA Plaintiffs, OPINION AND ORDER -against- 20 CV 955 (CLP) MICHAEL A. WILSON, JEWELL LEASING, LLC Defendants. ----------------------------------------------------------X POLLAK, United States Magistrate Judge: In advance of trial in this car accident case, plaintiffs Jean Claude Bologna and Ghilda T. Bologna (“plaintiffs”) filed a motion in limine challenging defendants Michael A. Wilson and Jewell Leasing, LLC’s (“defendants”) proposed introduction of evidence, testimony, and references related to plaintiffs’ prior insurance claims, workers’ compensation claims, and prior accidents. Defendants have filed a motion under Daubert v. Merrell Dow Pharm., 509 U.S. 579 (1993), seeking to preclude the testimony of plaintiffs’ expert witness, Dr. James Pugh. For the following reasons, plaintiffs’ motion in limine is granted in part, denied in part, and reserved in part. Defendants’ Daubert motion is granted in part and denied in part. BACKGROUND I. Factual and Procedural History On January 21, 2020, plaintiffs commenced this action in New York State Supreme Court, alleging that defendant Wilson, while driving a vehicle leased from defendant Jewell Leasing, LLC, collided with plaintiffs’ vehicle on the Long Island Expressway on April 23, 2018. (Compl.1 ¶¶ 23-26). Plaintiffs allege that defendants’ negligence caused plaintiffs serious and permanent injuries as defined by Section 5102 of the Insurance Law of the State of New York. (Id. ¶¶ 27-30). The case was removed to this Court on February 24, 2020. (ECF No. 1). The parties consented to magistrate judge jurisdiction on March 31, 2020 (ECF Nos. 12, 13), and the case was reassigned to the undersigned on January 5, 2021. (Docket Entry, dated January 5,

2021). On October 31, 2023, defendants filed a motion for summary judgment, pursuant to Rule 56 of the Federal Rules of Civil Procedure, asserting that plaintiffs’ alleged injuries do not satisfy the serious injury requirement under New York Insurance Law §§ 5102(d) and 5104. (ECF No. 25). On August 17, 2024, this Court denied defendants’ motion for summary judgment with prejudice as to Ms. Bologna and without prejudice as to Mr. Bologna. (ECF No. 38).2 Plaintiffs were directed to respond to concerns raised by defendants relating to the non-disclosure of Mr. Bologna’s physician, Dr. Gladstein; plaintiffs responded by letter on September 6, 2024. (ECF No. 39). Rather than file a reply to plaintiffs’ letter by the September 20, 2024 deadline set by

the Court, defendants instead submitted a letter request on October 25, 2024 seeking permission to renew their motion for summary judgment. (ECF No. 40). That motion was denied on November 6, 2024. (ECF No. 42). Following an unsuccessful attempt at settlement negotiations, the Court scheduled the final pretrial conference for October 14, 2025. (Electronic Order, dated June 30, 2025). On July 21, 2025, plaintiffs filed the instant motion in limine presently before the Court (ECF No. 50, Plaintiff’s First Motion in Limine to Exclude Any Mention of Prior Claims). Defendants filed a

1 Citations to “Compl.” refer to Plaintiffs’ Verified Complaint filed in New York State Supreme Court on January 1, 2020 (ECF No. 1-2). 2 Citations to “Order” refer to this Court’s Order on Defendants’ motion for summary judgment, entered on August 17, 2024 (ECF No. 38). memorandum of law in opposition (ECF No. 52), and plaintiffs filed a reply on August 11, 2025 (ECF No. 54). On July 21, 2025, defendants filed a separate motion in limine, pursuant to Daubert. (ECF No. 51, Motion in Limine by Jewell Leasing, LLC, Michael A. Wilson). Plaintiffs filed their opposition to defendants’ Daubert motion on August 4, 2025 (ECF No. 53).3 Trial is scheduled to begin on October 20, 2025. The Court assumes the parties’

familiarity with the underlying facts of the instant case. DISCUSSION II. Plaintiffs’ Motion in Limine A. Standards The purpose of a motion in limine is to allow the trial court to rule in advance of trial on the admissibility and relevance of certain forecasted evidence. Luce v. United States, 469 U.S. 38, 40 n.2 (1984); Palmieri v. Defaria, 88 F.3d 136, 141 (2d Cir. 1996) (same); Nat’l Union Fire Ins. Co. v. L.E. Myers Co. Grp., 937 F. Supp. 276, 283 (S.D.N.Y. 1996) (same). “Evidence should be excluded on a motion in limine only when the evidence is clearly inadmissible on all

potential grounds.” United States v. Paredes, 176 F. Supp. 2d 179, 181 (S.D.N.Y.2001). Indeed, courts considering a motion in limine may reserve decision until trial, so that the motion is placed in the appropriate factual context. See Nat’l Union Fire Ins. Co., 937 F. Supp. at 287. Further, the court’s ruling regarding a motion in limine is “subject to change when the case unfolds, particularly if the actual testimony differs from what was [expected].” Luce, 469 U.S. at 41.

3 Defendants moved for leave to a file a response on August 12, 2025 (ECF No. 55). The Court granted defendants’ motion to file a reply to plaintiffs’ opposition against their Daubert motion, but it appears defendants have chosen not to do so. Pursuant to Federal Rule of Evidence 401, evidence is “relevant” if “it has any tendency to make a fact more or less probable than it would be without the evidence” and that fact “is of consequence in determining the action.” Fed. R. Evid. 401. Federal Rule of Evidence 403 authorizes a court to exclude relevant evidence “if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading

the jury, undue delay, wasting time, or needlessly presenting cumulative evidence.” B. The Parties’ Arguments Plaintiffs seek to exclude “any evidence, testimony, or reference to Plaintiffs’ prior insurance claims, workers’ compensation claims, and prior accidents.” (ECF No. 50 at 1). Plaintiffs state that defendants have requested No-Fault Files for both Ms. Bologna and Mr. Bologna for claims submitted between 2001 and 2019. (Id. at 2). Plaintiffs object to the introduction of this evidence, maintaining that “[n]one of these prior claims involve injuries to the same or similar body parts as those claimed by Plaintiffs in the present case” and therefore “has minimal . . . probative value.” (Id.) They argue that the presentation of this evidence would

unfairly cast plaintiffs in an overly litigious light and should be excluded under Rule 403 for its prejudicial effect on the jury. (Id. at 2-3). Furthermore, plaintiffs argue that this evidence would “likely confuse the issues and mislead the jury by shifting focus away from the injuries sustained in the April 23, 2018, accident,” which are at issue in this litigation. (Id. at 3). Defendants argue that evidence discovered to date does not comport with plaintiffs’ assertion that these prior claims did not involve injuries to similar body parts. (ECF No. 52 at 4). Defendants provide a summary of findings regarding seven claims related to Ms.

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Related

Luce v. United States
469 U.S. 38 (Supreme Court, 1984)
Daubert v. Merrell Dow Pharmaceuticals, Inc.
509 U.S. 579 (Supreme Court, 1993)
Kumho Tire Co. v. Carmichael
526 U.S. 137 (Supreme Court, 1999)
Palmieri v. Defaria
88 F.3d 136 (Second Circuit, 1996)
Lappe v. American Honda Motor Co., Inc.
857 F. Supp. 222 (N.D. New York, 1994)
National Union Fire Insurance v. L.E. Myers Co. Group
937 F. Supp. 276 (S.D. New York, 1996)
Guild v. General Motors Corp.
53 F. Supp. 2d 363 (W.D. New York, 1999)
United States v. Paredes
176 F. Supp. 2d 179 (S.D. New York, 2001)
United States v. Jones
965 F.3d 149 (Second Circuit, 2020)
In re Mirena IUD Products Liability Litigation
169 F. Supp. 3d 396 (S.D. New York, 2016)
Floyd v. City of New York
861 F. Supp. 2d 274 (S.D. New York, 2012)

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Bologna v. Wilson, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bologna-v-wilson-nyed-2025.