Termont Superior Court Filed 05/22/25 Washington Unit
VERMONT SUPERIOR COURT CIVIL DIVISION Washington Unit Case No. 465-8-16 Wnev 65 State Street Montpelier VT 05602 802-828-2091 www.vermontjudiciary.org
Duran vs. Mad River Medical Center et al
Opinion and Order on Motions In Limine 29, 30, 31, 32, 33, and 34, and Cross-Motion In Limine (filed May 19, 2025)
Plaintiff claims that Ms. Patricia Duran sought treatment at Mad River Medical
Center on August 5, 2014; she was in adrenal crisis; the nurse practitioner who treated
her did not recognize that she was in adrenal crisis; Ms. Duran was not treated for
adrenal crisis or referred elsewhere for such treatment; and she died the next day asa
result. The claims remaining in the case are for wrongful death, medical malpractice,
negligent supervision, and lack of informed consent. Trial is set to begin on May 27,
2025. The parties have filed several motions seeking numerous in-limine rulings. The
Court determines as follows.
1. Testimony of Dr. Nanos Regarding Dr. Cook
Ms. Duran was seen at the Mad River Medical Center by Ms. Deborah Van Dyke,
who was practicing as a nurse practitioner subject to a "collaboration agreement" with
Dr. Cook, who had no direct or indirect involvement with Ms. Duran's treatment.
Defendants anticipate that one of Plaintiff's experts, family medicine practitioner Dr.
Nanos, will opine as to Dr. Cook's training and supervisory obligations under the
collaboration agreement with Nurse Van Dyke, that he breached them, and that the
breach contributed to Ms. Duran's death.
Order Page 1 of 10 465-8-16 Wnev Duran vs. Mad River Medical Center et al Defendants argue that Dr. Nanos lacks any background or expertise in such
collaboration agreements, and any such testimony should be foreclosed for that reason
alone under Vt. R. Evid. P. 702 and Daubert principles.
Vt. R. Evid. 702 allows for the admission of expert opinions that reflect “scientific,
technical, or other specialized knowledge that will help the trier of fact to understand the
evidence or to determine a fact in issue.” The testimony must be based on sufficient facts
or data, and the product of reliable principles and methods that are applied reliably to
the facts of the case by the expert witness. Id. Expert testimony must also be both
relevant and reliable. Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579, 589 (1993).
The Court plays a “gatekeeping” role, screening expert testimony to ensure that it
is reliable and helpful to the issue at hand. USGen New England, Inc. v. Town of
Rockingham, 2004 VT 90, ¶ 19, 177 Vt. 193, 201–02. The non-exclusive list of factors
that a court may consider regarding a request to preclude expert testimony includes: “(1)
whether the theory or technique involved is capable of being tested; (2) whether the
theory or technique has been subjected to peer review and publication; (3) the known or
potential error rate associated with the scientific technique; and (4) whether the theory
or technique has been generally accepted in the scientific community.” State v. Pratt,
2015 VT 89, ¶ 17 (citing State v. Streich, 163 Vt. 331, 343 (1995)).
The Court’s primary goal in this context is to ensure that the evidence is “properly
grounded, well-reasoned, and not speculative before it can be admitted.” Fed. R. Evid.
702, Advisory Committee’s note to 2000 amendments. Indeed, our High Court has
“focused on the ‘liberal thrust’ of Rule 702, stating that ‘the trial court’s inquiry into
expert testimony should primarily focus on excluding ‘junk science’—because of its
Order Page 2 of 10 465-8-16 Wncv Duran vs. Mad River Medical Center et al potential to confuse or mislead the trier of fact—rather than serving as a preliminary
inquiry into the merits of the case.” Pratt, 2015 VT 89, ¶¶ 18–19. “So long as scientific
or technical evidence has a sound factual and methodological basis and is relevant to the
issues at hand, it is within the purview of the trier of fact to assess its credibility and
determine the weight to be assigned to it.” Id. at ¶ 30; see 985 Associates, Ltd. v. Daewoo
Electronics America, Inc., 2008 VT 14, ¶ 16, 183 Vt. 208, 217–18 (cautioning trial courts
against misusing the reliability prong of the Daubert analysis to deny parties the
opportunity of presenting their expert evidence to the trier of fact).
No doubt, an expert in one field cannot offer testimony in other fields without
some evidence to establish that the expert is knowledgeable in the other field. See
Nimely v. City of New York, 414 F.3d 381, 399 (2d Cir. 2005); Lytle v. Ford Motor Co., 814
N.E.2d 301, 308 (Ind. Ct. App. 2004); Ross v. Epic Eng’g, PC, 307 P.3d 576, 581 (Utah Ct.
App. 2013); Cf. Trombly Plumbing & Heating v. Quinn, 2011 VT 70, ¶ 14, 190 Vt. 552,
555-56 (mem.) (homeowners lacked sufficient expertise to opine as to extent of damages
to house). But an expert witness need only possess “skill, knowledge, and experience
above and beyond that of the average juror.” State v. White, 142 Vt. 73, 77 (1982).
Where the witness has such general expertise and applies it reasonably to the facts at
issue, any deficiency in the expert’s background or knowledge is typically a matter that
will go to the weight of the opinion, not whether it is admissible at the threshold.
In 985 Assocs., Ltd., for example, the Supreme Court considered whether to
preclude a fire expert from testifying that a microwave oven was the source of a fire
because he had no particular expertise concerning the workings of microwave ovens. The
Order Page 3 of 10 465-8-16 Wncv Duran vs. Mad River Medical Center et al Court permitted the opinion based on the expert’s general knowledge of the nature of
fires and their properties. In so holding, the Court stated:
As we have noted, “there are no certainties in science.” State v. Streich, 163 Vt. 331, 343, 658 A.2d 38, 47 (1995). So long as scientific or technical evidence has a sound factual and methodological basis and is relevant to the issues at hand, it is within the purview of the trier of fact to assess its credibility and determine the weight to be assigned to it. See Brooks, 162 Vt. at 31, 643 A.2d at 229. The trial court should have allowed the adversarial process to draw out any deficiencies in the expert testimony, rather than usurping the jury's function by excluding expert testimony that met the standards articulated in Daubert and adopted by this Court. See Daubert, 509 U.S. at 596, 113 S.Ct. 2786 (expert testimony can be attacked by “[v]igorous cross-examination, presentation of contrary evidence, and careful instruction on the burden of proof”).
985 Assocs., Ltd., 2008 VT 14, ¶¶ 15-16, 183 Vt. at 217–18.
The Court understands that the anticipated testimony will be to the effect that the
collaboration agreement required Dr. Cook to perform certain consultative or supervisory
functions, he did not, and that contributed to the outcome in this case. The Court is not
persuaded that Dr. Nanos is incompetent to so opine. She is board certified in family
medicine and has substantial experience in the primary care setting. If there are
deficiencies in her knowledge of how the specific type of collaboration agreement, or its
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Termont Superior Court Filed 05/22/25 Washington Unit
VERMONT SUPERIOR COURT CIVIL DIVISION Washington Unit Case No. 465-8-16 Wnev 65 State Street Montpelier VT 05602 802-828-2091 www.vermontjudiciary.org
Duran vs. Mad River Medical Center et al
Opinion and Order on Motions In Limine 29, 30, 31, 32, 33, and 34, and Cross-Motion In Limine (filed May 19, 2025)
Plaintiff claims that Ms. Patricia Duran sought treatment at Mad River Medical
Center on August 5, 2014; she was in adrenal crisis; the nurse practitioner who treated
her did not recognize that she was in adrenal crisis; Ms. Duran was not treated for
adrenal crisis or referred elsewhere for such treatment; and she died the next day asa
result. The claims remaining in the case are for wrongful death, medical malpractice,
negligent supervision, and lack of informed consent. Trial is set to begin on May 27,
2025. The parties have filed several motions seeking numerous in-limine rulings. The
Court determines as follows.
1. Testimony of Dr. Nanos Regarding Dr. Cook
Ms. Duran was seen at the Mad River Medical Center by Ms. Deborah Van Dyke,
who was practicing as a nurse practitioner subject to a "collaboration agreement" with
Dr. Cook, who had no direct or indirect involvement with Ms. Duran's treatment.
Defendants anticipate that one of Plaintiff's experts, family medicine practitioner Dr.
Nanos, will opine as to Dr. Cook's training and supervisory obligations under the
collaboration agreement with Nurse Van Dyke, that he breached them, and that the
breach contributed to Ms. Duran's death.
Order Page 1 of 10 465-8-16 Wnev Duran vs. Mad River Medical Center et al Defendants argue that Dr. Nanos lacks any background or expertise in such
collaboration agreements, and any such testimony should be foreclosed for that reason
alone under Vt. R. Evid. P. 702 and Daubert principles.
Vt. R. Evid. 702 allows for the admission of expert opinions that reflect “scientific,
technical, or other specialized knowledge that will help the trier of fact to understand the
evidence or to determine a fact in issue.” The testimony must be based on sufficient facts
or data, and the product of reliable principles and methods that are applied reliably to
the facts of the case by the expert witness. Id. Expert testimony must also be both
relevant and reliable. Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579, 589 (1993).
The Court plays a “gatekeeping” role, screening expert testimony to ensure that it
is reliable and helpful to the issue at hand. USGen New England, Inc. v. Town of
Rockingham, 2004 VT 90, ¶ 19, 177 Vt. 193, 201–02. The non-exclusive list of factors
that a court may consider regarding a request to preclude expert testimony includes: “(1)
whether the theory or technique involved is capable of being tested; (2) whether the
theory or technique has been subjected to peer review and publication; (3) the known or
potential error rate associated with the scientific technique; and (4) whether the theory
or technique has been generally accepted in the scientific community.” State v. Pratt,
2015 VT 89, ¶ 17 (citing State v. Streich, 163 Vt. 331, 343 (1995)).
The Court’s primary goal in this context is to ensure that the evidence is “properly
grounded, well-reasoned, and not speculative before it can be admitted.” Fed. R. Evid.
702, Advisory Committee’s note to 2000 amendments. Indeed, our High Court has
“focused on the ‘liberal thrust’ of Rule 702, stating that ‘the trial court’s inquiry into
expert testimony should primarily focus on excluding ‘junk science’—because of its
Order Page 2 of 10 465-8-16 Wncv Duran vs. Mad River Medical Center et al potential to confuse or mislead the trier of fact—rather than serving as a preliminary
inquiry into the merits of the case.” Pratt, 2015 VT 89, ¶¶ 18–19. “So long as scientific
or technical evidence has a sound factual and methodological basis and is relevant to the
issues at hand, it is within the purview of the trier of fact to assess its credibility and
determine the weight to be assigned to it.” Id. at ¶ 30; see 985 Associates, Ltd. v. Daewoo
Electronics America, Inc., 2008 VT 14, ¶ 16, 183 Vt. 208, 217–18 (cautioning trial courts
against misusing the reliability prong of the Daubert analysis to deny parties the
opportunity of presenting their expert evidence to the trier of fact).
No doubt, an expert in one field cannot offer testimony in other fields without
some evidence to establish that the expert is knowledgeable in the other field. See
Nimely v. City of New York, 414 F.3d 381, 399 (2d Cir. 2005); Lytle v. Ford Motor Co., 814
N.E.2d 301, 308 (Ind. Ct. App. 2004); Ross v. Epic Eng’g, PC, 307 P.3d 576, 581 (Utah Ct.
App. 2013); Cf. Trombly Plumbing & Heating v. Quinn, 2011 VT 70, ¶ 14, 190 Vt. 552,
555-56 (mem.) (homeowners lacked sufficient expertise to opine as to extent of damages
to house). But an expert witness need only possess “skill, knowledge, and experience
above and beyond that of the average juror.” State v. White, 142 Vt. 73, 77 (1982).
Where the witness has such general expertise and applies it reasonably to the facts at
issue, any deficiency in the expert’s background or knowledge is typically a matter that
will go to the weight of the opinion, not whether it is admissible at the threshold.
In 985 Assocs., Ltd., for example, the Supreme Court considered whether to
preclude a fire expert from testifying that a microwave oven was the source of a fire
because he had no particular expertise concerning the workings of microwave ovens. The
Order Page 3 of 10 465-8-16 Wncv Duran vs. Mad River Medical Center et al Court permitted the opinion based on the expert’s general knowledge of the nature of
fires and their properties. In so holding, the Court stated:
As we have noted, “there are no certainties in science.” State v. Streich, 163 Vt. 331, 343, 658 A.2d 38, 47 (1995). So long as scientific or technical evidence has a sound factual and methodological basis and is relevant to the issues at hand, it is within the purview of the trier of fact to assess its credibility and determine the weight to be assigned to it. See Brooks, 162 Vt. at 31, 643 A.2d at 229. The trial court should have allowed the adversarial process to draw out any deficiencies in the expert testimony, rather than usurping the jury's function by excluding expert testimony that met the standards articulated in Daubert and adopted by this Court. See Daubert, 509 U.S. at 596, 113 S.Ct. 2786 (expert testimony can be attacked by “[v]igorous cross-examination, presentation of contrary evidence, and careful instruction on the burden of proof”).
985 Assocs., Ltd., 2008 VT 14, ¶¶ 15-16, 183 Vt. at 217–18.
The Court understands that the anticipated testimony will be to the effect that the
collaboration agreement required Dr. Cook to perform certain consultative or supervisory
functions, he did not, and that contributed to the outcome in this case. The Court is not
persuaded that Dr. Nanos is incompetent to so opine. She is board certified in family
medicine and has substantial experience in the primary care setting. If there are
deficiencies in her knowledge of how the specific type of collaboration agreement, or its
specific requirements, reasonably are intended to operate, Defendants can confront that
on cross or with countervailing testimony.
2. Testimony of Dr. Nanos and Nurse Paschall as to Treatment in the ER
Defendants anticipate that Dr. Nanos and Nurse Paschall, Plaintiff’s other expert,
may be called upon to testify as to what would have happened in the emergency room if
Ms. Duran had been sent there. They argue that neither witness has any substantial
background or expertise in emergency room medicine, and they should not be permitted
Order Page 4 of 10 465-8-16 Wncv Duran vs. Mad River Medical Center et al to testify as to what would have happened on August 5 if Ms. Duran had been referred to
the ER.
The Court understands that the anticipated testimony is that there is a
straightforward and well-known standard of care for the sort of adrenal crisis Ms. Duran
allegedly was suffering, and that had she been referred for treatment in the ER, it would
have been provided because ER providers would have been readily familiar with it.
Defendants are free to contest such evidence. As noted above, however, the mere
fact that Dr. Nanos and Nurse Paschall are not specifically ER professionals by trade is
insufficient in these circumstances to demonstrate that they lack sufficient expertise to
offer their opinions.
3. Testimony of Dr. Nanos as to What Dr. Cook Would Have Done
Defendants anticipate that Dr. Nanos may be called upon to testify as to what Dr.
Cook would have done had he become aware of Ms. Duran and her condition on August 5.
No such testimony should be permitted, Defendants argue, because Dr. Nanos lacks any
knowledge as to Dr. Cook’s qualifications or expertise to treat someone in adrenal crisis.
Again, the Court understands that the testimony will be that there was a
straightforward and well-known standard of care, and that Dr. Cook, had he been
consulted, should have provided that treatment (or advised that it be provided) or,
lacking sufficient knowledge or expertise, should have referred Ms. Duran to the ER to
receive that treatment. What Dr. Cook actually would have done is not the point. The
Court sees no basis for excluding this testimony.
Order Page 5 of 10 465-8-16 Wncv Duran vs. Mad River Medical Center et al 4. Introduction of Certain Deposition Transcripts
According to Defendants, Plaintiff has indicated that the deposition transcripts of
Nurse Van Dyke, Dr. Cook, and Dr. Stinnett-Donnelly are included within his potential
exhibit list. Without describing what use of those transcripts Defendants think Plaintiff
intends to make, Defendants request an order barring any use of their transcripts in any
manner not permitted by Vt. R. Civ. P. 32(a) or the Vermont Rules of Evidence. In
response, Plaintiff indicates that the transcripts (if used) will be used in compliance with
Rule 32. It is wholly unclear whether there is any actual controversy as to the
transcripts.
Deposition transcripts will be used in accordance with Vt. R. Civ. P. 32 and the
Vermont Rules of Evidence.
5. Testimony From Certain Witnesses as to Wrongful Death Damages
Defendants request that Linda Duran, Kelley Duran, Patrick Duran, and Michael
Duran Jr. (decedent’s nephew) be barred from testifying as to wrongful death damages.
They argue that 14 V.S.A. § 1492(b) limits damages to a spouse and next of kin, and
these witnesses are neither. The only next of kin in this case is Michael Duran Sr.,
decedent’s brother. Plaintiff responds that there is no basis for limiting who can testify
as to wrongful death damages merely because Mr. Duran is the sole statutory taker.
Defendants are correct that Brother Duran’s loss is the key fact to be determined
as regards wrongful death damages. The Court cannot determine in a vacuum, however,
whether the relationships Ms. Duran had with others may have some relevance in
assessing the quality of Mr. Duran’s relationship with her and the harm he may have
suffered from losing that relationship. The Court does provide the following guidance:
Order Page 6 of 10 465-8-16 Wncv Duran vs. Mad River Medical Center et al the focus of testimony of Mr. Duran and others should be the relationship of Mr. Duran
and Ms. Duran and the impact of her death upon him. If testimony of others strays too
far from that north star and delves into relationships with third parties, objections can
be made at trial. Lengthy examinations of such third-party relationships may distract
the jury from its true goal, which is to analyze Mr. Duran’s loss. Such determinations
cannot be made at this juncture, however. Vt. R. Evid. 403; see State v. Williams, 2010
VT 77, ¶ 11, 188 Vt. 405, 410–11 (pointing out dangers of making pretrial evidentiary
rulings and noting need to await the development of trial evidence to make some
determinations).
6. Expert Testimony From Dr. Stinnett-Donnelly
Defendants request that Dr. Stinnett-Donnelly not be permitted to provide any
expert testimony. They represent that he is an associate chief medical information officer
for the University of Vermont Health Network, and he was voluntarily deposed in this
case to explain the capabilities of Mad River Family Practice’s former recordkeeping
software and the impact on stored data when the new software was employed, matters
obviously not within the ordinary knowledge of jurors. Defendants generally represent
that Dr. Stinnett-Donnelly is not a fact witness and Plaintiff never disclosed him as such.
Plaintiff does not dispute that Dr. Stinnett-Donnelly was never disclosed as an
expert. He asserts, however, that Dr. Stinnett-Donnelly is purely a “percipient” fact
witness, by which the Court presumes he means that only “layperson” testimony is
anticipated. Plaintiff does not indicate, however, what the percipient fact testimony may
be. He merely asserts: “Dr. Stinnett-Donnelly has personal knowledge of the location
and state of the medical records.”
Order Page 7 of 10 465-8-16 Wncv Duran vs. Mad River Medical Center et al Dr. Stinnett-Donnelly was never disclosed as an expert anticipated to provide
“testimony under Vermont Rules of Evidence 702, 703, or 705,” and he may provide no
such testimony. Vt. R. Civ. P. 26(5)(A)(i)(I). Indeed, Rule 26 was amended in 2019 to
make clear that experts who are also “fact witnesses” still need to be disclosed. To the
extent that there is any controversy as to whether expert testimony may be offered under
the guise of layperson testimony, the matter may be raised at trial. The Court cannot
resolve that issue pretrial without knowing what the testimony is. Otherwise, see Issue
7 below.
7. Testimony or Argument as to Sufficiency of Discovery
Defendants anticipate that Plaintiff intends to introduce evidence related to the
sufficiency of document production during discovery.
Discovery disputes have been presented to the Court in this case, and they have
been decided. At this point, discovery is over. The Court sees no obvious role for such
evidence at trial.
Defendant raised this issue, however, after the Court’s deadline for motions in
limine, and Plaintiff has yet to respond. To the extent it is opposed, the Court will
discuss the motion with counsel at 8:30 a.m. on the first day of trial.
8. “Bad Cough” Versus “Bad Tooth”
A medical record indicates that Ms. Duran was seen at Mad River Family Practice
for “vertigo and bad cough.” Plaintiff anticipates that Defendants will attempt to provide
evidence or argument to the effect that “bad cough” was electronically entered in error,
as either misheard or mistyped by the receptionist, and should have been “bad tooth.”
Ms. Duran was in fact treated on August 5 for an infected tooth. Plaintiff argues that
Order Page 8 of 10 465-8-16 Wncv Duran vs. Mad River Medical Center et al there is no witness who could properly provide any such testimony because the
receptionist professes to have no memory of it.
Defendants express no interest in offering such testimony or argument, but they
wish to retain the right to explore the matter if it does come up in testimony.
This request is granted as framed. Neither party has discussed whether Ms.
Duran actually had a cough or whether a cough is potentially indicative of one type
ailment as opposed to another. To the extent there is a basis to explore the entry at trial,
the bounds of such exploration will need to be addressed at that time.
9. Comparative or Contributory Negligence
Plaintiff requests that the Court bar any evidence or argument of comparative or
contributory negligence. He argues that there is no such evidence. Defendant has not
opposed the motion. It is granted.
10. Michael J. Duran Jr.’s Membership With Law Firm
Plaintiff asks the Court to bar any evidence or argument related to the fact that
Michael Duran Jr., Ms. Duran’s nephew, is a member of the principal law firm
representing Plaintiff, ostensibly because such evidence or argument is irrelevant or
immaterial and would be prejudicial.
Defendants argue that Mr. Duran is a fact witness in relation to certain central
issues in the case, he had contact with certain witnesses or experts, and the jury should
learn of the extent to which he may be partial or interested in the outcome of the case to
properly assess his credibility.
This request is denied. The Court will not foreclose reasonable inquiry into
potential bias or interest on the part of Mr. Duran. “Bias is always relevant in assessing
Order Page 9 of 10 465-8-16 Wncv Duran vs. Mad River Medical Center et al a witness’s credibility.” Schledwitz v. United States, 169 F.3d 1003, 1015 (6th Cir. 1999);
see also Abernathy v. E. Illinois R.R. Co., 940 F.3d 982, 992 (7th Cir. 2019) (“We have
held repeatedly that parties should be granted reasonable latitude in cross-examining
witnesses for bias.”); United States v. Fields, 763 F.3d 443, 464 (6th Cir. 2014) (“A court
abuses its discretion when a party is not permitted ‘reasonable latitude’ to develop facts
tending to demonstrate that the testimony-in-chief is biased and ‘sufficient independent
evidence of bias is not available to the jury.’” (citation omitted)).
Electronically signed on May 22, 2025, per V.R.E.F. 9(d).
_______________________ Timothy B. Tomasi Superior Court Judge
Order Page 10 of 10 465-8-16 Wncv Duran vs. Mad River Medical Center et al