Foreman v. AMERICAN ROAD LINES, INC.

623 F. Supp. 2d 1327, 2008 U.S. Dist. LEXIS 102278, 2008 WL 5245342
CourtDistrict Court, S.D. Alabama
DecidedDecember 16, 2008
DocketCivil Action 07-0129-WS-C
StatusPublished
Cited by7 cases

This text of 623 F. Supp. 2d 1327 (Foreman v. AMERICAN ROAD LINES, INC.) is published on Counsel Stack Legal Research, covering District Court, S.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Foreman v. AMERICAN ROAD LINES, INC., 623 F. Supp. 2d 1327, 2008 U.S. Dist. LEXIS 102278, 2008 WL 5245342 (S.D. Ala. 2008).

Opinion

ORDER

WILLIAM H. STEELE, District Judge.

This action comes before the Court on plaintiff John Wayne Harris’s Objection to Defendants’ Retained Expert, John W. Davis (doc. 79) and Motion for Daubert Hearing on Defendants’ Expert, John W. Davis (doc. 78), as well as on defendants’ Motion to Strike Plaintiffs Response (doc. 87). The motions have been briefed and are ripe for disposition. 1

I. Background.

This consolidated litigation arises from a collision between a railroad engine and a tractor truck at a railroad crossing near U.S. Highway 43 in Mobile County, Alabama on June 1, 2006. John Wayne Harris, one of three plaintiffs suing the trucking company (American Road Lines, Inc.) and the truck driver (Albert Lilly, Jr.), was a locomotive engineer operating the railroad engine in the ordinary course of his employment with nonparty Norfolk Southern Railroad Company at the time of the accident. Harris’s Complaint (originally filed in Civil Action 07-0344-WS-C prior to consolidation in these proceedings) alleges causes of action against American Road Lines and Lilly for negligence and wantonness, and against American Road Lines for negligent/wanton entrustment and negligent/wanton hiring, training and supervision in connection with the accident.

Among the damages sought by Harris are claims for psychological trauma and emotional injuries arising from the collision, as well as permanent loss of earnings capacity. The pending Motions relate to those particular categories of damages and, more particularly, whether defendants may call their retained psychologist, John W. Davis, Ph.D., to testify to his expert opinions concerning the existence and severity of Harris’s psychological and emotional injuries, and the extent to which such injuries restrict Harris’s ability to work. Harris seeks to exclude Dr. Davis’s testimony in its entirety on the basis of two distinct objections. First, Harris maintains that defendants should be barred from calling Dr. Davis because of their failure timely to produce the disclo *1330 sures mandated by Rule 26(a)(2)(B)(v), Fed.R.Civ.P., relating to prior expert witness testimony. Second, Harris asserts that Dr. Davis’s proffered opinions concerning the severity of Harris’s post-traumatic stress disorder and the extent to which that psychological condition restricted his employment fail to comport with the reliability threshold defined in Dauberb v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993). Each objection will be considered in turn.

II. Haras’s Objection to Defendants’ Disclosures Concerning Dr. Davis.

Harris’s first objection to Dr. Davis’s testimony is strictly procedural, and is predicated on defendants’ partial noncompliance with the expert disclosure requirements of Rule 26(a)(2). The relevant procedural history is that, on May 12, 2008, Magistrate Judge Cassady extended the time for defendants to serve their expert reports, directing that “the defendants are required to serve their expert reports not later than June 6, 2008.” (Doc. 54, at 1 (emphasis omitted).) On that June 6 deadline, defendants filed their Designation of Expert Witnesses and Rule 26 Information (doc. 55) listing Dr. Davis as an expert and furnishing plaintiffs with copies of his curriculum vitae and reports. It is undisputed that defendants’ June 6 disclosures concerning Dr. Davis failed to include “a list of all other cases in which, during the previous four years, the witness testified as an expert at trial or by deposition,” as required by Rule 26(a)(2)(B)(v). Rather than notifying defense counsel of the omission and requesting supplementation, Harris’s attorney pressed forward with Dr. Davis’s deposition on July 31, 2008. During that deposition, Harris’s counsel asked Dr. Davis if he possessed a list of all cases in which he had testified, by deposition or in court, in the last five years. Dr. Davis responded that he did not; however, he added, “I could probably come up with, you know, say, ten [cases], if you would like for me to do that.” (Davis Dep., at 74.) Harris’s attorney did not acknowledge Dr. Davis’s offer to furnish at least a partial list of approximately 10 cases in which he had recently provided testimony, electing instead to abandon that line of questioning altogether. (Id. at 75.)

Plaintiff Harris took no further action of any kind concerning the missing Rule 26(a)(2)(B)(v) disclosures for the next 60 days. He did not follow up with defense counsel. He did not file a motion to compel. Finally, on September 30, 2008, with no prior notice to defendants, Harris’s attorney filed the Objection (doc. 79) seeking to exclude Dr. Davis’s testimony altogether based on the absence of Rule 26(a)(2)(B)(v) disclosures.

Unquestionably, it was incumbent on defendants to comply fully and timely with the disclosure requirements of Rule 26(a)(2), including specifically providing plaintiffs with a list of other cases in which Dr. Davis has testified in the last four years. Defendants did not timely furnish that list. However, Harris’s Objection is not well taken for at least three reasons. First, notwithstanding defendants’ omission in providing the requisite list of cases, Harris must share culpability for the nondisclosure. Indeed, upon receiving disclosures lacking the list of cases required by Rule 26(a)(2)(B)(v), Harris had a readily available remedy in the form of a request for supplementation pursuant to Rule 26(e). Had Harris made such a request, this issue almost certainly would have been resolved in a mutually satisfactory, painless, and efficient manner. But Harris never asked. Instead, Harris remained silent for months, then abruptly filed his Objection in hopes of parlaying an innocuous, easily-corrected omission into disallowance of Dr. Davis’s testimony in its totality. Such gamesmanship flies in the *1331 face of the spirit of cooperation and fair play that animates Rule 26, and shifts the equities against plaintiff. Second, defendants’ good faith is manifested in both Dr. Davis’s unsolicited offer to generate a list of 10 cases off the top of his head during his deposition and in defendants’ prompt submission of the list to Harris’s attorney within days after being alerted to the omission by the filing of the Objection. These circumstances suggest that defendants’ omission was the product of inadvertent oversight, not intentional suppression.

Third, Harris’s contention that he was prejudiced by the nondisclosure is simply not credible. According to Harris, the result of defendants’ omission is that “counsel for Plaintiff had no opportunity to examine Dr. Davis on prior testimony as a retained expert during the deposition, to the prejudice of this Plaintiff.” (Doc. 86, at 3.) Again, any prejudice could have been eliminated had plaintiffs’ counsel simply requested Rule 26(e) supplementation at any time prior to Dr. Davis’s deposition. Moreover, plaintiff failed to mitigate any prejudice by waving off Dr. Davis’s offer to generate a partial list from memory during the deposition itself. Had Harris’s counsel assented, Dr. Davis would have generated that list, and counsel could have examined him to his heart’s content about those other cases during the July 31 deposition.

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Cite This Page — Counsel Stack

Bluebook (online)
623 F. Supp. 2d 1327, 2008 U.S. Dist. LEXIS 102278, 2008 WL 5245342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/foreman-v-american-road-lines-inc-alsd-2008.