Cutler v. Pima, County of

• Court: District Court, D. Arizona
• Decided: June 30, 2021
• Docket: 4:18-cv-00383
• Status: Unknown

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 Robert Steven Cutler, No. CV-18-00383-TUC-JCH

10 Plaintiff, ORDER

11 v.

12 County of Pima, et al.,

13 Defendants. 14

15 Before the Court are three motions for summary judgment filed by Defendants Rural 16 Metro/Metro Fire Department (“Rural Metro”), Grant Reed (“Reed”) and Brittany Reed. 17 (Docs. 117, 119, 121.) The motions are directed at the qualifications of Plaintiffs’ expert 18 witnesses, Dr. Stephen Thornton, Dr. Roy Taylor, and Guillermo Haro. The motions are 19 fully briefed. (Response, Doc. 136; Reply, Doc. 148.)1 As explained below, the motions as 20 to Drs. Stephen Thornton and Roy Taylor will be denied. The motion as to Guillermo Haro 21 will be held in abeyance pending further briefing.2 22 I. BACKGROUND3 23 On June 5, 2017, David Cutler (“David”) died while being rescued from a rugged 24 area at the top of a hill in Pima County, Arizona. By the time he was located by Pima 25 1 The Court has also reviewed the Affidavit of Scott Reynolds. (Aff. of Scott Reynolds, 26 Doc. 150.) 2 With the exception of the motion directed at Guillermo Haro (Doc. 119), the Court finds 27 the matter appropriate for decision without oral argument. See Fed. R. Civ. P. 78(b). 3 The facts of the case are detailed in the Court’s Order on the Pima County Sheriff’s 28 Department Defendants’ motion for summary judgment. The facts relevant to the instant motions are set forth below. 1 County Sheriff’s Department (“PCSD”) deputies, David had been wandering the desert for 2 over two hours and he was naked and covered in abrasions. He was delusional and resisted 3 the deputies’ efforts to bring him down the hill to medical attention. Rural Metro responded 4 to the scene after receiving a call from PCSD dispatch requesting that “meds” respond. 5 During David’s attempted rescue, Reed, a certified EMCT4-Paramedic with Rural Metro, 6 injected David with Ketamine to sedate him. Plaintiffs’ claim against Rural Metro and 7 Reed arise out of Reed’s actions during David’s rescue. 8 II. PLAINTIFFS’ CLAIM AND THE DEFENSE MOTIONS 9 Plaintiffs are David’s parents suing in their individual capacity and David’s father 10 is suing as administrator of David’s estate. (First Am. Compl., Doc. 55.) They allege that 11 by injecting David with Ketamine and failing to give David water, Reed was negligent and 12 caused David’s death. Id. at p. 13, ¶ 121. They assert a single negligence claim against 13 Reed and Rural Metro under Arizona’s wrongful death statute, ARIZ. REV. STAT. § 12-611. 14 Id. at pp. 12-13. Defendants argue that Plaintiffs’ expert witnesses—Dr. Thornton, Dr. Taylor and Guillermo Haro—are not qualified to offer expert testimony against Reed 15 16 because they fail to meet the requirements of ARIZ. REV. STAT. § 12-2604, governing qualifications of expert witnesses. If Defendants are successful, the claim against Rural 17 Metro and Reed fails as a matter of law. 18 III. SUMMARY JUDGMENT STANDARD 19 A motion for summary judgment is used “to isolate and dispose of factually 20 unsupported claims.” Celotex Corp v. Catrett, 477 U.S. 317, 323-24, 106 S.Ct. 2548, 91 21 L.Ed.2d 265 (1986). Summary judgment is appropriate when there is no genuine issue as 22 to any material facts thus entitling the moving party to judgment as a matter of law. Fed. 23 R. Civ. P. 56. Material facts are those that might affect the outcome of the case. Anderson 24 v. Liberty Lobby, Inc., 477 U. S. 242, 248, 106 S. Ct. 2505, 91 L. Ed. 2d 202 (1986). A 25 dispute of a material fact is genuine if there is sufficient evidence for a reasonable jury to 26 return a verdict for the nonmoving party. Id. 27 28 4 Emergency Medical Care Technician 1 A party seeking summary judgment bears the initial burden of informing the court 2 of the basis for its motion and of identifying those portions of the record that demonstrate 3 the absence of a genuine issue of material fact. Celotex Corp., 477 U. S. at 323. “If the 4 moving party fails to meet its initial burden, summary judgment must be denied, and the 5 court need not consider the nonmoving party’s evidence.” Eldridge-Murphy v. Clark 6 County School Dist., No. 2:13-cv-02175-JCM-GWF, 2015 WL 224416, at *2 (D. Nev. 7 2015) (citing Adickes v. S.H. Kress & Co., 398 U. S. 144, 159-60 (1970)). “If the moving 8 party satisfies its initial burden, the burden then shifts to the opposing party to establish 9 that a genuine issue of material fact exists.” Eldridge-Murphy, 2015 WL 224416, at *2. 10 (citing Matushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U. S. 574, 586, 106 S.Ct. 11 1348, 89 L.Ed.2d 538 (1986)). 12 “Ordinarily, in the absence of proceeding under Rule 56(d), a plaintiff’s failure to 13 provide a qualified standard-of-care expert would justify summary judgment for the 14 defense.” Rasor v. Northwest Hosp., LLC, 243 Ariz. 106, ¶ 31, 403 P.3d 572, 578 (Ariz. 2017) (citations omitted). See also, Zappia v. Sodhi, 1 CA CV 18-0743, 2020 WL 1026504 15 (Ariz. Ct. App. 2020) (unpublished); Mann v. United States, No. CV-11-8018-PCT-LOA, 16 2012 WL 273690, at *11 (D. Ariz. Jan. 31, 2012). 17 IV. ARIZONA LAW REGARDING MEDICAL NEGIGENCE 18 “In medical malpractice actions, as in all Arizona negligence actions, a plaintiff 19 must prove the existence of a duty, a breach of that duty, causation, and damages.” Mann, 20 2012 WL 273690, at *6 (citing Seisinger v. Siebel, 220 Ariz. 85, 94, 203 P.3d 483, 492 21 (Ariz. 2009) (citation omitted); Adeogba v. United States, 2006 WL 2821668, *2 (D. Ariz. 22 Sept. 27, 2006) (citing Gipson v. Kasey, 212 Ariz. 235, 129 P.3d 957, 960 (Ariz. Ct. App. 23 2006))). “In a medical negligence case, the ‘yardstick’ by which a physician's or other 24 healthcare provider's compliance with his duty is measured is commonly referred to as the 25 ‘standard of care.”’ Mann, 2012 WL 273690, at *6 (quoting Seisinger, 220 Ariz. at 94, 203 26 P.3d at 492). “A plaintiff must prove negligence by presenting evidence that the healthcare 27 provider fell below the applicable standard of care and that the deviation from the standard 28 of care proximately caused the claimed injury.” Mann, 2012 WL 273690, at *6 (citing Ryan 1 v. San Francisco Peaks Trucking Co., Inc., 228 Ariz. 42, 262 P.3d 863, 869–70 (Ariz. Ct. 2 App. 2011) (citing ARIZ. REV. STAT. § 12–563); Gregg v. Nat'l Med. Health Care Servs., 3 Inc., 145 Ariz. 51, 54, 699 P.2d 925, 928 (Ariz. Ct. App. 1985) (expert medical testimony 4 required to establish proximate cause unless a causal relationship is readily apparent to the 5 trier of fact.)). 6 “Arizona courts have long held that the standard of care normally must be 7 established by expert medical testimony.” Mann, 2012 WL 273690, at *6 (quoting 8 Seisinger, 220 Ariz. at 94, 203 P.3d at 492 (citations omitted)). “A plaintiff must ‘present 9 expert evidence of the accepted conduct of the profession and the defendant's deviation 10 from that standard unless the negligence is so grossly apparent that a layman would have 11 no difficulty in recognizing it.” Mann, 2012 WL 273690, at *6 (quoting Nunsuch v. United 12 States, 221 F. Supp. 2d 1027, 1032–33 (D. Ariz. 2001) (in FTCA action for medical 13 malpractice, holding Arizona law requires expert witness testimony where the negligence 14 is not grossly apparent) (citing Valencia v. United States, 819 F. Supp. 1446 (D. Ariz. 1993))). “Allegations of negligence that do not require the support of expert testimony 15 typically involve patently outrageous behavior, such as leaving instruments in the patient's 16 body.” Id. (citing Rudy v. Meshorer, 146 Ariz. 467, 706 P.2d 1234, 1237 (Ariz. Ct. App. 17 1985)). 18 Section 2604, Title 12, ARIZ. REV. STAT., establishes the criteria a person must meet 19 to be permitted to give expert testimony on the appropriate standard of practice or care in 20 an action alleging medical malpractice. Id. at *8 (citation omitted). The statute provides: 21 A. In an action alleging medical malpractice, a person shall not give expert 22 testimony on the appropriate standard of practice or care unless the person is 23 licensed as a health professional in this state or another state and the person meets the following criteria: 24 25 1. If the party against whom or on whose behalf the testimony is offered is or claims to be a specialist, specializes at the time of the occurrence that is 26 the basis for the action in the same specialty or claimed specialty as the party 27 against whom or on whose behalf the testimony is offered. If the party against whom or on whose behalf the testimony is offered is or claims to be a 28 specialist who is board certified, the expert witness shall be a specialist who 1 is board certified in that specialty or claimed specialty.

2 2. During the year immediately preceding the occurrence giving rise to the 3 lawsuit, devoted a majority of the person's professional time to either or both of the following: 4

5 (a) The active clinical practice of the same health profession as the defendant and, if the defendant is or claims to be a specialist, in the same specialty or 6 claimed specialty. 7 (b) The instruction of students in an accredited health professional school or 8 accredited residency or clinical research program in the same health 9 profession as the defendant and, if the defendant is or claims to be a specialist, in an accredited health professional school or accredited residency 10 or clinical research program in the same specialty or claimed specialty. 11 ARIZ. REV. STAT. § 12-2604. A medical expert cannot testify unless the expert is “a 12 specialist who is board certified in the specialty or claimed specialty” of the professional 13 against whom the expert will testify, and, during the year immediately preceding the 14 occurrence giving rise to the lawsuit, devoted a majority of the person’s professional time 15 to either or both of (1) the active clinical practice of the same health profession as the 16 defendant, in the same specialty or claimed specialty, or (2) the instruction of students in 17 an accredited professional school or clinical research program in the same health profession 18 as the defendant. See Massara v. United States, CV-13-00269-TUC-BPV, 2014 WL 19 12527303, at *2 (D. Ariz. Sept. 9, 2014) (citing ARIZ. REV. STAT. § 12-2604(A)(1), 20 (A)(2)(a)). 21 Here, the parties agree5 that since Reed is a certified EMCT-Paramedic, Plaintiffs 22 must present testimony from an expert witness whose qualifications meet the requirements 23 of ARIZ. REV. STAT. § 12-2604. 24 V. PLAINTIFFS’ EXPERTS 25 a. Dr. Stephen Thornton 26 Stephen Thornton, M.D., is a licensed medical doctor with a subspeciality in 27 toxicology. (Doc. 118 at p. 2, ¶ 3; Doc. 137 at p. 2, ¶ 3.) Dr. Thornton is not certified as an 28 5 (Doc. 118 at p. 2, ¶ 5; Doc. 137 at p. 2, ¶ 5.) 1 EMCT-Paramedic, does not practice as an EMCT-Paramedic, and does not instruct 2 paramedic students. (Doc. 118 at p. 2, ¶ 4; Doc. 137 at p. 2, ¶ 4.) 3 Because Reed is a certified EMCT-Paramedic, for the year 2016 (the year preceding 4 the incident) § 12-2604(A)(2) requires Dr. Thornton to have actively been practicing as a 5 paramedic or to have spent the majority of his professional time teaching paramedic 6 students. (Doc. 117 at p. 8.) Defendants point out that Dr. Thornton is not a paramedic, nor 7 does he teach paramedic students. Additionally, because Reed is a certified paramedic, any 8 standard of care expert must likewise be a certified paramedic. Dr. Thornton is not certified 9 as a paramedic. As such, Defendants argue that Dr. Thornton’s testimony on the standard 10 of care and breach is inadmissible and, therefore, no reasonable jury could find in 11 Plaintiffs’ favor. Id. 12 Plaintiffs do not argue that Dr. Thornton is qualified under § 12-2604 to testify as 13 to the standard of care for a certified EMCT-Paramedic. Instead, they argue that Dr. 14 Thornton is not being offered as a standard of care expert witness but that he is “being offered as a qualified medical expert to present his opinion and testimony about the science 15 of medical toxicology, including the use and effects of novel psychoactive substances 16 including hallucinogens[,] and heat stroke.” (Doc. 136 at p. 12.) They insist Defendants 17 “misleadingly claim Thornton is being specifically offered to establish that [Reed] 18 breached the standard of care as certified paramedic” relying upon select testimony from 19 Dr. Thornton’s deposition. Id. at pp. 12-13. While Plaintiffs admit that Dr. Thornton 20 believes that he can speak to the standard of care, they claim that this not the “primary 21 reason for his expert testimony” contending: 22 23 The scientific nature of [Dr. Thornton’s] expertise in emergency medicine and medical toxicology, and in part how it is affected by heat exhaustion, is 24 why [Dr. Thornton] is being offered as a scientific witness and testifying in 25 this case. Accordingly, he remains an appropriate trial witness because as an [e]mergency [m]edicine physician and board certified toxicologist, [Dr.] 26 Thornton will be able to offer his expert opinion as to the medical science on 27 the effects of heat distress, LSD, Ketamine, and other associated factors which were responsible for David’s death. 28 Id. at 13. 1 Rural Metro and Reed do not dispute Plaintiffs’ representation that Dr. Thornton is 2 not being offered as a standard of care expert. (Doc. 148 at p. 2, n. 1.) The Court notes, 3 however, that Dr. Thornton opines in part: “This gross negligence in failing to follow 4 established protocols directly led to David Cutler’s death.” (Doc. 118-1 at p. 17); “The 5 decision to use Ketamine without the availability of appropriate equipment was grossly 6 negligent.” (Id.); “Paramedic Reed[’s] decision to use [K]etamine and willfully ignore the 7 need for immediate access to life saving equipment was below the standard care, grossly 8 negligent and directly contributed to David Cutler’s death.” (Id. at p. 18); “Paramedic Reed 9 did not do so[,] and this was not only below the standard of care but grossly negligent 10 considering the obvious signs of life-threatening heat stroke David Cutler was 11 manifesting.” (Id.); “The administration of multiple rounds of naloxone to David Cutler 12 was below the standard of care as naloxone is an antidote or reversal agent for the effects 13 of opioids such as heroin of fentanyl.” (Id.); “The administration of naloxone multiple 14 times was below the standard of care as it was not indicated and it resulted in harm for 15 David Cutler as more beneficial therapies such as defibrillation or assisted ventilation could 16 have been performed during the time it took to administer naloxone.” (Id. at p. 19); 17 “Paramedic Reed’s decision not to bring any potentially life-saving equipment with him 18 was grossly negligent, indifferent[,] and directly led to David Cutler’s death. (Id. at pp. 19- 19 20.) 20 Dr. Thornton clearly opines on the standard of care of a certified EMTC-Paramedic. 21 Defendants have shown that Dr. Thornton does not meet the requirements of § 12- 22 2604(A)(1) and (2) to opine on the conduct of a certified EMCT-Paramedic and Plaintiffs 23 have not contested this showing. As a result, Dr. Thornton’s opinions on the standard of 24 care and breach thereof of a certified EMCT-Paramedic are inadmissible. 25 However, in light of Plaintiffs’ representation that Dr. Thornton is not being offered 26 as a standard of care expert on Reed’s actions as a certified EMCT-Paramedic, the Court 27 will deny Rural Metro and Reed’s request for summary judgment. 28 1 b. Dr. Roy Taylor 2 Roy G. Taylor, Ph. D., is a police procedures expert. (Doc. 122 at p. 2, ¶ 1; Doc. 3 137 at p. 2, ¶ 1.) Dr. Taylor’s employment as an emergency medical technician (“EMT”) 4 (non-certified paramedic) ended in 2010. (Doc. 122 at p. 2, ¶¶ 2, 4; Doc. 137 at pp. 2-3, ¶¶ 5 2, 4.) Dr. Taylor has never been a certified EMCT-Paramedic, he has no experience as a 6 paramedic, he does not actively practice as an EMCT-Paramedic and he does not instruct 7 paramedic students. (Doc. 122 at p. 2, ¶¶ 3, 5; Doc, 137 at pp. 2-3, ¶¶ 3, 5.) Dr. Taylor has 8 never been qualified as an expert to testify on the standard of care applicable to a 9 paramedic. (Doc. 122 at p. 2, ¶ 5; Doc. 137 at p. 3, ¶ 5.) 10 Defendants point out that for the year preceding David’s death Dr. Taylor was not 11 actively practicing as a paramedic nor was he, for the majority of his professional time, 12 teaching paramedic students. As a result, they urge that Dr. Taylor does not meet § 12- 13 2604(A)(2)’s requirements and he is not qualified to testify on the standard of care 14 applicable to paramedics. (Doc. 121 at p. 7.) Additionally, Dr. Taylor is not a certified 15 EMCT—Paramedic (like Reed is), so he is not qualified to offer standard of care testimony 16 under § 12-2604(A)(1). Id. 17 As with Dr. Thornton, Plaintiffs assert Dr. Taylor is not being offered as an expert 18 witness on the standard of care applicable to a certified paramedic. (Doc. 136 at p. 13.) 19 Rather, they contend Dr. Taylor is being offered as a “qualified expert to present his 20 opinion and testimony about professional standards for law enforcement and law 21 enforcement operations under Fed. R. Evid. 702[.]” Id. Plaintiffs explain Dr. Taylor is a 22 police chief with a thirty-nine-year career in law enforcement even though he has EMT, 23 military, teaching, and police training background. Id. 24 Defendants do not dispute Plaintiffs’ representation that Dr. Taylor is not being 25 offered as a standard of care expert. (Doc. 148 at p. 2, n. 1.) The Court notes that Dr. Taylor 26 opines on the standard of care of a certified EMTC-Paramedic: 27 40. Paramedic Reed should not have administered any type of care without 28 first assessing Mr. Cutler’s vital signs and obtaining more information about the situation. He should have also responded with airway management 1 equipment and anticipated breathing difficulties as a result of administering Ketamine. 2 (Doc. 122-1 at p. 10, ¶ 40.) 3 Defendants have shown that Dr. Taylor does not meet the requirements set forth in 4 § 12-2604 to opine on the conduct of a certified EMCT-Paramedic and Plaintiffs have not 5 contested this showing. As a result, Dr. Taylor’s opinion on the standard of care and breach 6 thereof of a certified EMCT-Paramedic is inadmissible. 7 However, in light of Plaintiffs’ representation that Dr. Taylor is not being offered 8 as a standard of care expert on Reed’s actions as a certified EMCT-Paramedic, the Court 9 will deny Defendants’ request for summary judgment. 10 c. Guillermo Haro 11 Mr. Guillermo Haro (“Haro”) is Plaintiffs’ paramedic standard of care expert. (Doc. 12 120 at p. 2, ¶ 1; Doc. 137 at p. 3, ¶ 1.) Haro retired as a paramedic from the Glendale Fire 13 Department in September 2006. (Doc. 120 at p. 2, ¶ 2; Doc. 137 at p. 3, ¶ 2.) In 2016, Haro 14 worked part-time for the Paradise Valley Community College (“PVCC”) teaching an 15 average of 6.15 hours per week. (Doc. 120 at p. 2, ¶ 3; Doc, 137 at p. 3, ¶ 3.) Haro was the 16 lead instructor of a pathophysiology course that he taught once per year over three eight- 17 hours days. (Doc. 120 at p. 2, ¶ 5; Doc. 137 at p. 3, ¶ 5.) Haro’s annual income from 18 teaching for the time period of June 5, 2016 through June 5, 2017 was $8,442.90 (or 295 19 hours at the hourly rate of $28.62). (Doc. 120 at p. 2, ¶ 4; Doc. 147 at p. 3, ¶ 4.) 20 Defendants argue Haro is not qualified to testify on the standard of care of a certified 21 EMCT-Paramedic. (Doc. 119.) Based on Haro’s work history in 2016, Defendants argue 22 that he does not meet § 12-2604(A)(2)’s requirement that an expert spend a “majority of 23 the person’s professional time” engaged in either or both of (a) the active clinical practice 24 of the same health profession as the defendant or (b) the instruction of students in an 25 accredited health professional school in the same specialty as the defendant. Id. at pp. 6-8. 26 They point out that during the year prior to David’s death, Haro was a part-time employee 27 for PVCC teaching on average 6.15 hours per week. They also point out that in 2016, Haro 28 1 worked with the EPIC6 Traumatic Brain Injury Project (EPIC Project) through the 2 University of Arizona. The EPIC Project was a training course for fire departments and 3 emergency room departments throughout the State of Arizona and does satisfy the 4 requirements of § 12-2604. 5 Defendants rely upon Zappia v. Sodhi, 2020 WL 1026504 at *1, a case where the 6 plaintiff needed an ICU nurse as a standard of care expert. The nurse in that case spent her 7 professional time as an ICU nurse one-day per work and the remainder of her time was 8 spent as a case manager and babysitting her grandchildren. Id. at *1-2. The Arizona Court 9 of Appeals determined that the majority of the nurse’s professional time was spent as a 10 care manager, not as an ICU nurse and upheld the trial court’s decision precluding her from 11 testifying for her failure to meet § 12-2604(A)(2)’s majority of professional time 12 requirement. Id. at *2. 13 Plaintiffs admit Haro will testify on the standard of care of a certified EMCT- 14 Paramedic. (Doc. 136 at p. 14.) They argue Haro meets § 12-2604(A)(2)’s “majority of 15 professional time” requirement because the statute “does not set any particular minimums 16 or limits that an expert must meet.” Id. at p. 3. They highlight that Haro spent 27 years as 17 a firefighter paramedic with the Glendale Fire Department for the City of Glendale, 18 Arizona. They point out that he maintains several certifications, including, a National 19 Registry of Paramedic Level Certification, Arizona State Paramedic Certification, Basic 20 Life Support Instructor, Pediatric Advanced Life Support and Tactical Emergency 21 Casualty Care Instructor. After retiring in 2006, Haro spent time working as an Emergency 22 Medical Services coordinator and senior research coordinator with the University of 23 Arizona, College of Medicine and was a part of the EPIC Traumatic Brain Injury Project. 24 Plaintiffs do not dispute that in his capacity as instructor in the Emergency Medical 25 Service/Fire Science program at PVCC Haro taught students only several hours per week. 26 But they point out that this figure does not include Haro’s preparation time for teaching 27 (although they provide no evidence on the amount of his preparation time). Id. at p. 4, n.3. 28 6 Excellence in Prehospital Injury Care (Doc. 136 at pp. 4-5.) 1 They distinguish Zappia on the grounds that in that case, the proposed expert ICU nurse 2 worked in another profession in addition to working as an ICU nurse. They contend that 3 here Haro did not work in other professions when he was employed as a part-time instructor 4 with PVCC. (Doc. 136 at p. 4.) They argue the Arizona legislature did not set an hourly 5 requirement to equate to a “majority of professional time” and, instead, chose to measure 6 satisfaction of the statutory requirements based on what an expert individually spent the 7 majority of his or her professional time working on. Id. They insist that “[w]hether it was 8 six, eighteen, or forty hours is irrelevant because it was the majority of [Haro’s] time and 9 thus satisf[ies] the requirements of § 12-2604 as enacted by the Arizona Legislature” Id. at 10 6. 11 Here, the record establishes that in 2016 Haro was a part time employee for PVCC 12 where he taught 6.15 hour per week—less than 1 workday per week. The record also 13 establishes that Haro’s other professional time was spent: (1) teaching a course in 14 pathophysiology once per year for 3 eight-hour days; and (2) working with the EPIC 15 Traumatic Brain Injury Project through the University of Arizona. However, there is no 16 evidence of the amount of time Haro spent working on EPIC.7 There is also no evidence 17 of the amount of time that Haro spent preparing to teach his courses at PVCC.8 18 In the caselaw relied upon by the parties, the record established how much time the 19 expert at issue spent on both qualifying work and non-qualifying work. See, e.g., Zappia, 20 2020 WL 1026504, at *1-2 (proposed expert spent one day a week as an UCI nurse and 21 “the remainder of the week working as a case manager for CIGNA Healthcare and 22 babysitting her grandchildren”); Hardy v. Catholic Healthcare West, No. 1. CA-CV 09- 23 0790, 2010 WL 5059602, at *4 (Ariz. Ct. App. 2010) (proposed expert “spent only eighteen 24 of those fifty-eight hours engaged in active clinical practice”). Here, however, there is no

25 7 While there is evidence that Haro received $8,800.00 for his work on the EPIC Traumatic Brain Injury Project in the year preceding David’s death, there is no evidence as to how 26 Haro was compensated (e.g., whether hourly or on a flat fee basis). As a result, the Court is unable to determine how much of Haro’s professional time was spent on the EPIC 27 Traumatic Brain Injury Project. 8 Nor has the Court been presented with caselaw finding that it is appropriate to include 28 course preparation time in determining whether a proposed expert satisfies § 12- 2604(A)(2)(b)’s majority of professional time requirement. 1 evidence on how Haro spent the entirety of his professional time in the year proceeding 2 David’s death. Thus, the Court cannot determine if Haro’s spent the majority of his 3 professional engaged in qualifying work for purposes of § 12-2604. 4 In sum, the parties have not provided the Court with sufficient evidence for it to 5 determine how Haro spent the majority of his professional time in the year preceding 6 David’s death. The parties will be required to supplement the record and present evidence 7 showing how Haro spent all of his professional time in the year preceding June 5, 2017.

8 VI. EXPERT TESTIMONY IS REQUIRED 9 Plaintiffs argue the causal connection between Reed’s actions is “blatant and 10 obvious” to the trier of fact and that expert testimony is not needed. (Doc. 136 at p. 7.) 11 They insist there is an obvious connection between David’s death and Defendants’ conduct 12 because there is no dispute that Reed injected a potentially fatal dose of Ketamine into 13 David. Id. at p. 8. They claim there is no dispute that there was a “natural and continuous” 14 sequence of events stemming from “Defendants’ misconduct, which also includes the Pima 15 County Sheriff’s Department deputies’ [conduct].” Id. They argue “[t]he shots of Ketamine 16 and physical abuse that lead to David’s death would not have occurred had it not been for 17 Defendants’ conduct while he was in their sole, uninterrupted custody.” Id. They claim 18 “Reed ultimately decided to take shortcuts” with respect to what is required by his 19 administrative orders and “without conducting a thorough medical analysis of David’s 20 condition and injuries, Reed chose to inject David with Ketamine, which had lethal 21 consequences when David’s airway collapsed, and he went into respiratory arrest.” Id. at 22 pp. 8-9. 23 “Res ipsa loquitur is ‘a rule of circumstantial evidence where the trier of fact is 24 permitted ... to draw an inference of negligence from the happening of an accident of a kind 25 which experience has shown does not normally occur if due care is exercised.’” Mann, 26 2012 WL 273690, at *8 (quoting Brookover v. Roberts Enterprises, Inc., 215 Ariz. 52, 57, 27 156 P.3d 1157, 1162 (Ariz. Ct. App. 2007) (quoting McWain v. Tucson Gen. Hosp., 137 28 Ariz. 356, 359, 670 P.2d 1180, 1183 (Ariz. Ct. App. 1983) (citation omitted))). “[F]or res 1 ipsa loquitur to be applicable, a plaintiff must show that the accident is of a kind that 2 ordinarily does not occur in the absence of negligence, that the accident was caused by an 3 agency or instrumentality subject to the control of the defendant, and that the plaintiff is 4 not in a position to show the circumstances that caused the agency or instrumentality to 5 operate to its injury.” Mann, 2012 WL 273690, at *8 (citing Brookover, 215 Ariz. at 57– 6 58, 156 P.3d at 1162–63 (citing Lowrey v. Montgomery Kone, Inc., 202 Ariz. 190, 192, 42 7 P.3d 621, 623 (Ariz. Ct. App. 2002))). “A plaintiff who establishes the elements of res ipsa 8 loquitur can avoid summary judgment and reach the jury without direct proof of 9 negligence.” Mann, 2012 WL 273690, at *8 (quoting Lowrey, 202 Ariz. at 192, 42 P.3d at 10 623 (citation omitted)). “Whether res ipsa loquitur applies is preliminarily a question of 11 law for the court.” Mann, 2012 WL 273690, at *8 (quoting Lowrey, 202 Ariz. at 192, 42 12 P.3d at 623 (citation omitted)). 13 The Court will not permit the factfinder to use circumstantial evidence “to draw an 14 inference of negligence” from Reed’s Ketamine injection. To start, Plaintiffs have not established that the effects of Ketamine on an individual in David’s condition is something 15 “which experience has shown does not normally occur if due care is exercised.” Nor are 16 Plaintiffs “not in a position to show the circumstances that caused” David’s death. In the 17 Order granting the Pima County Sheriff Department’s motion for summary judgment, the 18 Court noted that Pima County Medical Examiner Dr. Winston listed David’s cause of death 19 as hyperthermia due to LSD toxicity and exposure to the elements. Dr. Winston discussed 20 with David’s father including Ketamine as a cause of death, but he ultimately declined to 21 do so. Expert testimony is required if Plaintiffs are to establish that Reed’s actions in 22 administering Ketamine to David (1) fell below the standard of care of a certified EMCT- 23 Paramedic under the circumstance in which Reed encountered David and (2) contributed 24 to his death. 25 Plaintiffs’ reliance on Ballesteros v. State, 1 CA-CV 12-0005, 2013 WL 80293 26 (Ariz. Ct. App. 2013), does not persuade the Court otherwise. (Doc. 136 at p. 9.) There, 27 the personal representative of the estate of a deceased inmate alleged the state breached its 28 duty of ordinary care to provide the decedent with medical treatment. Ballesteros, 2013 1) WL 80293 at *2. The Arizona Court of Appeals determined that expert testimony on the standard of care was not necessary reasoning, “[a] typical jury would be able to determine 3|| without expert testimony whether the [s]tate controlled access to medical care in a reasonable manner so as to not subject [the decedent] to an undue risk of harm.” || Ballesteros, 2013 WL 80293 at *3. The court of appeals held that under the circumstances, || the state and prison officials were not subject to a professional standard of care but that of areasonable person. /d. at *3. Here, the parties agree that Reed is subject to the standard 8 || of care applicable to a certified EMCT-Paramedic. Such a standard of care is not within g|| the everyday experience of a lay person. 10 VII. CONCLUSION 11 For the foregoing reasons, 12 IT IS HEREBY ORDERED DENYING Defendants’ motions (Docs. 117, 121) tegarding Drs. Thornton and Taylor. 14 IT IS FURTHER ORDERED HOLDING IN ABEYANCE Defendants’ motion || (Doc. 119) regarding Guillermo Haro pending further briefing. Within 30 days of the date 16 of this Order, the parties shall file simultaneous briefs limited to 4 pages in length setting 17 forth how Guillermo Haro spent all of his professional time in the year preceding June 5, 18 2017. The parties may also stipulate to these facts if appropriate. The parties may not file 19 responsive briefs unless ordered by the Court. 20 IT IS FURTHER ORDERED SETTING ORAL ARGUMENT on Defendants’ motion (Doc. 119) for August 10, 2021 at 10:00 a.m. in the Evo A. DeConcini United 59 States Courthouse, 405 W. Congress Street, Tucson, AZ, before the undersigned. 74 Dated this 29th day of June, 2021.

24 > Vo hr he *6 es John C. Hinderaker 27 United States District Judge 28

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