Brown v. Southeastern Pennsylvania Transportation Authority

35 F.3d 717
CourtCourt of Appeals for the Third Circuit
DecidedAugust 31, 1994
DocketNos. 92-1995 thru 92-1997, 92-1999 thru 92-2011, 92-2014 and 92-2016
StatusPublished
Cited by9 cases

This text of 35 F.3d 717 (Brown v. Southeastern Pennsylvania Transportation Authority) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brown v. Southeastern Pennsylvania Transportation Authority, 35 F.3d 717 (3d Cir. 1994).

Opinions

TABLE OF CONTENTS
I. INTRODUCTION 782
II. FACTS AND PROCEDURAL HISTORY 734
III. SUBJECT MATTER JURISDICTION OF THE DISTRICT COURT 737
IV. WAS THE IN LIMINE HEARING TAINTED BY UNFAIR PROCEDURES? 738
A. Inadequate Opportunity to Depose Defense Experts 738
B. Exclusion of Opinion of Experts for Whom No. 26(b)(4) Statements Were Filed 739
V. LEGAL STANDARDS FOR THE ADMISSIBILITY OF EXPERT OPINION 741
A. Rule 702 741
1. Qualifications 741
2. Reliability 742
3. Fit 742
4. The roles of judge and jury: how high a threshold for reliability? 743
5. Confusion — Rules 702 and 403 746
6. Procedural concerns regarding the Rule 403/702 balancing test 747
B. Rule 703 747
C. Standard of Review 749
D. The Significance of Pennsylvania’s Requirement of Reasonable Medical Certainty 750
VI. THE RELATIONSHIP BETWEEN PCBs AND PLAINTIFFS’ ILLNESSES 752
A. Dr. Sherman’s Qualifications 753
B. Rule 703 and Dr. Sherman’s Immunological Tests 754
C. Adequacy of Dr. Sherman’s and Dr. DiGregorio’s Use of Differential Diagnosis in Evaluating Causation of Present Illnesses 755
1. The district court’s critique 755
2. The plaintiffs’ response 757
3. Rule 702 analysis 758
a. The opinions of Dr. DiGregorio 763
b. The opinions of Dr. Sherman 764
i. Bessie Cunningham 765
ii. Amber Burrell 766
iii. Priscilla Burrell 767
iv. Monica Hilton 768
v. Matthew Cunningham 768
vi. Patricia Ingram 769
vii. John Ingram, Sr. 769
viii. John Ingram, Jr. 769
ix. George Burrell 769
x. Wallace Cummins 769
xi. April Ingram 770
xii. The Remaining Plaintiffs 770
c. Rule 403 770
d. Summary (DiGregorio and Sherman) 770
VII. EXPOSURE — THE OPINION OF IAN C.T. NISBET, Ph.D. 771
A. Recalculation of the AML Data 772
B. Recalculation of Background 773
C. Back Calculations 774
D. Remaining Issues 778
E. Conclusion 778
VIII. THE HARMFULNESS OF THE CHEMICALS 778
A. Introduction 778
B. Animal Studies 779
[732]*732C. Exposure to Dioxins and Furans 781
IX. THE YUSHO AND YU CHENG INCIDENTS 783
X.THE PLAINTIFFS’ PERSONAL INJURY CLAIMS — SUMMARY AND CONCLUSION 784
XI. THE MEDICAL MONITORING CLAIMS 785
A. Medical Monitoring as a Viable Claim 785
B. The Medical Monitoring Test Restated 787
C. Application of the Test 788
1. Admissibility of plaintiffs’ evidence 789
a. Dr. Sherman’s testimony 789
b. Dr. DiGregorio’s testimony 790
i. Reliability 790
ii. Failure to comply with the scheduling order 791
c. Dr. Sehecter’s testimony 1 793
2. Summary judgment on medical monitoring 793
XII. PROPERTY DAMAGE 795
XIII. CONCLUSION 798
Before BECKER, ROTH, and LEWIS, Circuit Judge.

OPINION OF THE COURT

BECKER, Circuit Judge.

I. INTRODUCTION

The plaintiffs in this toxic tort case have lived for many years in the vicinity of the Paoli Railyard, a railcar maintenance facility at which polychlorinated biphenyls (PCBs) were used in profusion for over a quarter century. They have sued to recover damages for a variety of physical ailments and for property damage against the corporations that have maintained the railyard and that sold the PCBs.

This appeal is from the district court’s second grant of summary judgment for the defendants. In In re Paoli R.R. Yard PCB Litig., 916 F.2d 829 (3d Cir.1990) (“Paoli I”), cert. denied, 499 U.S. 961, 111 S.Ct. 1584, 113 L.Ed.2d 649 (1991), we reversed the grant of summary judgment for defendants and remanded for further proceedings. We did so because the foundation of the summary judgment — the exclusion of virtually all the plaintiffs’ expert opinion pursuant to Federal Rules of Evidence 702, 703 and 403 — was undermined by (1) the failure of the district court to permit sufficient development of the record upon which a determination to exclude expert evidence might be based, and (2) the district court’s failure to make findings, grounded on Fed.R.Evid. 702 or 703, setting forth the basis of its decision.

On remand the district court conducted five days of in limine hearings, receiving extensive evidence about the scientific reliability of plaintiffs’ expert opinions. It then filed extensive opinions (totalling 330 pages) setting forth not only findings of fact but also its reasons for again excluding the vast bulk of plaintiffs’ expert evidence. This appeal followed.

Resolution of the appeal requires that we address myriad issues of procedure, evidence, and substantive law. Primarily, however, we must consider the voluminous record concerning expert opinion and, applying Fed.R.Evid. 702 and the standards enunciated by the Supreme Court in Daubert v. Merrell Dow Pharm., Inc., — U.S. —, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993), decide whether the district court erred in again excluding the opinions of plaintiffs’ experts in connection with its summary judgment determination. Daubert requires the district court to act as “gatekeeper” and to assure that the scientific methodology upon which the expert opinion is founded is reliable, i.e., that the expert’s conclusion is based on good grounds (the methods and principles of science). We also must deal with Fed.R.Evid.

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

Related

KALLOK v. WING ENTERPRISES, INC
W.D. Pennsylvania, 2023
Evans v. Skipper
E.D. Michigan, 2023
DIDONATO v. STANLEY BLACK & DECKER
E.D. Pennsylvania, 2022
Spencer v. City of Spokane
E.D. Washington, 2019
Perkins v. Origin Medsystems Inc.
299 F. Supp. 2d 45 (D. Connecticut, 2004)
Samuel v. Ford Motor Co.
112 F. Supp. 2d 460 (D. Maryland, 2000)
Waskewicz v. Black, No. Fa97-0057416 (Jan. 3, 2000)
2000 Conn. Super. Ct. 3 (Connecticut Superior Court, 2000)
Connecticut v. Porter
698 A.2d 739 (Supreme Court of Connecticut, 1997)
In Re Paoli Railroad Yard PCB Litigation
35 F.3d 717 (Third Circuit, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
35 F.3d 717, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brown-v-southeastern-pennsylvania-transportation-authority-ca3-1994.