Flores v. Superior Court CA5

CourtCalifornia Court of Appeal
DecidedJuly 24, 2024
DocketF087135
StatusUnpublished

This text of Flores v. Superior Court CA5 (Flores v. Superior Court CA5) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Flores v. Superior Court CA5, (Cal. Ct. App. 2024).

Opinion

Filed 7/24/24 Flores v. Superior Court CA5

NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIFTH APPELLATE DISTRICT

THOMAS PEDRO FLORES, F087135 Petitioner, v. (Super. Ct. No. 19CECG00219)

THE SUPERIOR COURT OF FRESNO COUNTY, OPINION Respondent; CITY OF FRESNO, Real Party in Interest.

ORIGINAL PROCEEDINGS; petition for peremptory writ of mandate. Jeffrey Y. Hamilton, Jr., Judge.

Law Offices of David Azizi, David Azizi; Halpern Law Firm and Derryl Stephen Halpern for Petitioner. No appearance for Respondent. Whitney, Thompson & Jeffcoach, Mandy L. Jeffcoach and Paul Gaus for Real Party in Interest. -ooOoo- Petitioner Thomas Pedro Flores filed a personal injury action against the real party in interest the City of Fresno (City) in 2019. Discovery closed in February 2023 with the exception of several depositions to be taken shortly after. The deposition of petitioner’s treating physician, who was identified as his only expert witness, was repeatedly delayed and not held until August 16, 2023. (All dates are in the year 2023 unless indicated otherwise.) The trial court ordered the exclusion of testimony from petitioner’s expert witness on causation and damages pursuant to the exclusion sanction of Code of Civil Procedure section 2034.300 in response to City’s motion in limine. (Undesignated statutory references are to the Code of Civil Procedure.) Petitioner filed a peremptory writ of mandate arguing the expert’s testimony should not have been excluded. This court ruled on the writ, ordering the trial court to vacate its decision with respect to the exclusion of the expert’s testimony or show cause as to why the relief should not be granted. This case now comes before this court on City’s reply to the return to the order to show cause after the trial court declined to vacate its order excluding petitioner’s expert from testifying at trial. A single issue remains: whether the trial court abused its discretion when it excluded petitioner’s expert witness from testifying at trial. For the reasons set forth in this opinion, the trial court’s order is reversed and the matter is remanded to the trial court with the direction to vacate its order on City’s motion in limine excluding petitioner’s expert witness from testifying regarding causation and damages at trial and to enter an order denying that portion of City’s motion. PROCEDURAL BACKGROUND On January 18, 2019, petitioner filed a complaint for damages against City arising out of a trip and fall incident that occurred on a sidewalk owned by City. Petitioner timely served his expert witness designation on January 27, naming neurosurgeon Ali Najafi, M.D. (hereafter, the expert) as the expert to testify on behalf of petitioner at trial. Accompanied with petitioner’s expert witness designation was a declaration and narrative statement of the general substance of the testimony the expert was expected to give at trial. City also timely served its expert witness designation and supporting declaration on January 27.

2. On February 22, the trial court vacated the original trial date and continued the trial to September 25. The court ordered discovery closed except for several named expert depositions, including the deposition of the expert. The deposition of the expert was ordered by the court to take place on March 1. A first amended notice of deposition was filed on February 23 in accordance with the expert discovery order, setting the deposition of the expert for March 1. The notice contained a request for the production of documents, including the expert’s “entire file” related to the action. City cancelled the deposition of the expert on February 27 because it had not received the expert’s file and report. Petitioner responded on February 28 informing City’s counsel that additional dates for the expert’s deposition would be provided. City’s counsel e-mailed petitioner’s attorney on March 3 and 6 requesting dates to take the deposition of the expert. Petitioner’s attorney responded on March 6 representing he reached out to the expert’s office to get new dates and is “waiting to hear back.” On April 3, 12, and 17 City’s counsel requested dates for the expert’s availability for a deposition. Petitioner’s counsel did not respond. On April 25 counsel for City advised it would seek court assistance if petitioner’s counsel did not provide dates for the expert’s deposition. Petitioner’s counsel responded he would “provide dates for [the expert’s] deposition shortly.” Petitioner’s counsel contacted attorney for City via telephone on July 13 to schedule the expert’s deposition on August 7. On July 19, petitioner’s counsel cancelled the expert’s deposition on the grounds that the expert “is no longer available on August 7th” and proposed taking the deposition on August 14. Counsel for City e-mailed petitioner’s attorney on August 9, reminding him that the expert file was due. Petitioner’s counsel said he would provide the expert’s file “promptly.” On August 10, petitioner’s counsel requested a different date for the expert’s deposition.

3. The expert finished his expert report on August 12. City received the expert’s report on August 15. City deposed the expert on August 16. After the deposition, City sent five e-mails to petitioner’s counsel seeking the expert’s retention agreement, billing statements, and communications between petitioner’s counsel and the expert. On September 25, counsel for City filed a motion in limine to exclude the testimony of the expert pursuant to section 2034.300, subdivisions (b), (c), and (d). The trial court granted City’s motion in limine excluding the testimony of the expert. Due to the alleged unexpected health condition of petitioner’s counsel, the court continued the trial date to December 4. On November 13, petitioner’s counsel filed a peremptory writ of mandate requesting this court review the trial court’s ruling regarding the exclusion of the expert witness’s testimony. On November 30, this court issued an alternative writ of mandate. In the alternative writ, this court directed the trial court to vacate its September 27 order granting City’s motion in limine to exclude all testimony from the expert or show cause before this court why the requested relief should not issue.1 On January 3, 2024, the trial court issued an order giving notice to the parties with a hearing on the alternative writ. On February 8, 2024, the trial court held a hearing regarding the alternative writ. The purpose of the hearing was to answer this court’s order to show cause regarding exclusion of testimony from petitioner’s expert witness. After hearing oral argument, the trial court did not vacate its order on City’s motion in limine regarding the exclusion of the expert’s testimony. The trial court ordered City to respond to this court as to why the expert should be excluded from testifying at trial.

1This court affirmed the trial court’s ruling regarding the exclusion of testimony by the expert related to future treatment; the order remains undisturbed as to that issue. (Jones v. Moore (2000) 80 Cal.App.4th 557, 564–565.)

4. DISCUSSION Exclusion of Expert Witness’s Testimony Pursuant to Section 2034.300 Petitioner argues the trial court abused its discretion when it granted City’s motion in limine to exclude petitioner’s treating physician, designated as an expert, from testifying as to causation and damages at trial. Since the expert is petitioner’s only expert as to causation and damages, he argues exclusion of the expert’s testimony will “eviscerate” his case.

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Flores v. Superior Court CA5, Counsel Stack Legal Research, https://law.counselstack.com/opinion/flores-v-superior-court-ca5-calctapp-2024.