Davis v. Bay Regional Medical Center d/b/a McClaren Bay Region

CourtDistrict Court, E.D. Michigan
DecidedJanuary 20, 2021
Docket1:17-cv-13611
StatusUnknown

This text of Davis v. Bay Regional Medical Center d/b/a McClaren Bay Region (Davis v. Bay Regional Medical Center d/b/a McClaren Bay Region) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. Bay Regional Medical Center d/b/a McClaren Bay Region, (E.D. Mich. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION SHELBY DAVIS, as Next Friend of E.D., a minor, Plaintiff, Civil Action No. 17-CV-13611 vs. HON. BERNARD A. FRIEDMAN BAY REGIONAL MEDICAL CENTER, et al., Defendants. ______________________________________/ OPINION AND ORDER DENYING DEFENDANT’S MOTIONS TO EXCLUDE PLAINTIFF’S EXPERT WITNESS TESTIMONY This matter is presently before the Court on defendant United States’ (“defendant”) motions to exclude certain testimony from two of plaintiff’s experts [docket entry 64 and 65]. Plaintiff has responded to both motions and defendant has replied. The Court held Daubert1 hearings on September 21 and October 28, 2020, to determine whether these experts may testify about the opinions at issue. This case is an obstectrical malpractice suit in which plaintiff represents her minor daughter, E.D. Defendants are McLaren Bay Regional Medical Center, nurse Sheri Block, and the United States. Pursuant to the Federal Employees Liability Reform and Tort Compensation Act, the United States has substituted for two obstetricians who were employed at a federally-funded community health clinic2 at the time of the incident in question. Plaintiff claims that the obstetricians

1 See Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993). 2 The health clinic in question is Great Lakes Bay Health Center, which provides women’s care services at the McLaren Bay Regional Medical Center. and nurse Block3 negligently failed to manage her labor and delivery and that, as a result, her child was born with severe, life-long health complications, broadly defined as cerebral palsy. The presently challenged testimony includes opinions on life expectancy from plaintiff’s damages expert, Dr. Robert Eilers [docket entry 64], and opinions on head compression trauma from plaintiff’s causation expert, Dr. Carolyn Crawford [docket entry 65]. Defendant

challenges both experts’ opinions under Fed. R. Civ. P. 37(c), on the basis of delayed or incomplete disclosure, as well as Fed. R. Evid. 702, on the basis of alleged unreliability. I. Admissibility of Testimony under Rule 37(c) If a party fails to disclose evidence in accord with a court’s scheduling order, the party may face sanctions, including the exclusion of the evidence in question. “Federal Rule of Civil Procedure 37(c)(1)4 requires absolute compliance with Rule 26(a), that is, it mandates that a trial

3 Plaintiff has sued McLaren Bay Regional Medical Center under a theory of vicarious liability, alleging that the two obstetricians and nurse Block were “agents, apparent agents, ostensible agents, servants and/or employees of McLaren Bay Region.” See docket entry 1 at 30, ¶ 97. 4 Rule 37(c)(1) provides that, [i]f a party fails to provide information or identify a witness as required by Rule 26(a) or (e), the party is not allowed to use that information or witness to supply evidence on a motion, at a hearing, or at a trial, unless the failure was substantially justified or is harmless. In addition to or instead of this sanction, the court, on motion and after giving an opportunity to be heard: (A) may order payment of the reasonable expenses, including attorney's fees, caused by the failure; (B) may inform the jury of the party's failure; and (C) may impose other appropriate sanctions, including any of the orders listed in Rule 37(b)(2)(A)(i)—(vi). 2 court punish a party for discovery violations in connection with Rule 26 unless the violation was harmless or is substantially justified.” Roberts ex rel. Johnson v. Galen of Va., Inc., 325 F.3d 776, 782 (6th Cir. 2003) (internal quotation marks omitted). The Sixth Circuit has indicated that the following factors should be considered in determining whether a party’s failure to make a timely Rule 26 disclosure was substantially justified

or harmless under Rule 37(c)(1): “(1) the surprise to the party against whom the evidence would be offered; (2) the ability of that party to cure the surprise; (3) the extent to which allowing the evidence would disrupt the trial; (4) the importance of the evidence; and (5) the nondisclosing party’s explanation for its failure to disclose the evidence.” Howe v. City of Akron, 801 F.3d 718, 748 (6th Cir. 2015). “If the moving party establishes that the non-moving party did not comply with its obligations under Rule 26, the burden shifts to the potentially sanctioned party to show that the violation of Rule 26 was justified or harmless.” Reynolds v. Addis, No. 18-13669, 2019 WL 8106245, at *1 (E.D. Mich. Oct. 25, 2019). II. Admissibility of Expert Testimony under Rule 702 Federal Rule of Evidence 702 governs the admissibility of expert testimony. The rule permits expert testimony in the form of an opinion if (a) the expert’s scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue; (b) the testimony is based on sufficient facts or data; (c) the testimony is the product of reliable principles and methods; and (d) the expert has reliably applied the principles and methods to the facts of the case. In Daubert, the Supreme Court provided additional guideposts for district courts tasked with 3 determining the admissibility of expert testimony. The Supreme Court held that [f]aced with a proffer of expert scientific testimony . . . the trial judge must determine at the outset, pursuant to Rule 104(a),5 whether the expert is proposing to testify to (1) scientific knowledge that (2) will assist the trier of fact to understand or determine a fact in issue. This entails a preliminary assessment of whether the reasoning or methodology underlying the testimony is scientifically valid and of whether that reasoning or methodology properly can be applied to the facts at issue. 509 U.S. at 592-93. As to the first of the two Daubert prongs, validity, the Supreme Court provided various factors that may “bear on th[is] inquiry.” Id. at 593. The Sixth Circuit has recently summarized the “non-exhaustive list of factors” as follows: (1) whether a theory or technique can be (and has been) tested; (2) whether the theory or technique has been subjected to peer review and publication; (3) whether the technique has a high known or potential rate of error; and (4) whether the technique enjoys general acceptance within the relevant scientific, technical, or other specialized community. Wilden v. Laury Transp., LLC, 901 F.3d 644, 649 (6th Cir. 2018) (citing Daubert, 509 U.S. at 593–94)). We have also considered an additional factor: “whether the expert prepared his or her opinion ‘solely for purposes of litigation.’” Id. (quoting Johnson v. Manitowoc Boom Trucks, Inc., 484 F.3d 426, 434 (6th Cir. 2007)). Blevins v. Kirk, No. 18-5369, 2019 WL 5151310, at *2 (6th Cir. May 22, 2019). However, the Supreme Court has left open the possibility of other relevant factors. Id. at 593 (“we do not presume to set out a definitive checklist or test”). In Daubert, the Court emphasized that [t]he inquiry envisioned by Rule 702 is . . . a flexible one.” Id.

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Bluebook (online)
Davis v. Bay Regional Medical Center d/b/a McClaren Bay Region, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-bay-regional-medical-center-dba-mcclaren-bay-region-mied-2021.