Guerrero v. Loiacono

CourtDistrict Court, E.D. New York
DecidedNovember 13, 2024
Docket1:19-cv-06239
StatusUnknown

This text of Guerrero v. Loiacono (Guerrero v. Loiacono) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Guerrero v. Loiacono, (E.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK

-----------------------------------X

JOSE GUERRERO,

Plaintiff, MEMORANDUM & ORDER

No. 19-cv-06239 (KAM) - against - (SJB)

CHARLES LOIACONO and COSTCO WHOLESALE CORPORATION,

Defendants.

KIYO A. MATSUMOTO, United States District Judge:

Before the Court are Defendants’ pre-trial motions. (ECF Nos. 49, 52, 55, 58.) For the reasons below, the Court rules as follows: - Defendants’ motion to preclude Plaintiff’s expert, Dr. Stanislav Avshalumov, D.O., from testifying as to Plaintiff’s need for future knee replacement surgery is DENIED. (See infra Discussion Section I.A.) - Defendants’ motion to preclude Plaintiff’s expert, Dr. George DiGiacinto, M.D., from testifying as to Plaintiff’s likelihood of future surgery due to adjacent segment degeneration in the cervical and lumbar spine is GRANTED. (See infra Discussion Section I.B.) - Defendants’ motion to preclude Plaintiff’s expert, Dr. Barry Root, M.D., from testifying as to Plaintiff’s need for future surgery and medical treatment as projected in Dr. Root’s “Life Care Plan” is DENIED. (See infra Discussion Section I.C.) - Defendants’ motion to preclude Plaintiff’s counsel from referencing specific numerical figures for damages is GRANTED IN PART and DENIED IN PART. (See infra Discussion

Section II.) BACKGROUND The Court assumes familiarity with the underlying facts but will briefly describe those relevant to the instant motions. The Court refers to its Summary Judgment Memorandum and Order for additional factual background. (See ECF No. 37.) Jose Guerrero (“Plaintiff”), a New York resident, commenced this action against Defendants Charles Loiacono (“Loiacono”), a New Jersey resident, and Costco Wholesale Corporation (“Costco”), a Washington State corporation with its principal place of business in Washington, in the Supreme Court of Kings County, on April 8,

2019. (ECF No. 1, Petition for Removal (“Rem. Pet.”) ¶¶ 2, 10-11.) On January 5, 2019, Plaintiff and Loiacono, who was driving a vehicle on behalf of Costco, were involved in a vehicle collision on the Brooklyn Queens Expressway (the “BQE”) in Brooklyn, New York. (ECF No. 37 at 1.) Plaintiff asserts that Defendants were negligent, and the alleged negligence was the sole proximate cause of the collision, because Defendant Loiacono made an unsafe lane change in violation of New York Vehicle and Traffic Law §§ 1128(a) and 1163(a). (Id. at 20.) On November 5, 2019, Defendants timely removed this action to the Eastern District of New York under 28 U.S.C. §§ 1441 and 1446(b), following Plaintiff’s October 31, 2019 response to an Ad Damnum Demand that clarified the amount in controversy exceeded

$75,000, noting alleged sustained damages of approximately $10,000,000. (Rem. Pet. ¶¶ 6-17.) The Court has diversity jurisdiction pursuant to 28 U.S.C. § 1332(a). On August 24, 2023, this Court denied Plaintiff’s motion for summary judgment on the issue of liability. (ECF No. 37.) In anticipation of trial, Defendants filed four pre-trial motions. LEGAL STANDARD I. Motions in Limine “The purpose of a motion in limine is to allow the trial court to rule in advance of trial on the admissibility and relevance of certain forecasted evidence.” Hopkins v. Nat'l R.R. Passenger

Corp., No. 08-cv-2965 (NGG) (RML), 2016 WL 8711718, at *2 (E.D.N.Y. Apr. 29, 2016); see also Luce v. United States, 469 U.S. 38, 40 n.2 (1984) (defining such motions as “any motion, whether made before or during trial, to exclude anticipated prejudicial evidence before the evidence is actually offered”). “Evidence should be excluded on a motion in limine only when the evidence is clearly inadmissible on all potential grounds.” United States v. Paredes, 176 F. Supp. 2d 179, 181 (S.D.N.Y. 2001) (citation omitted). “[C]ourts considering a motion in limine may reserve decision until trial, so that the motion is placed in the appropriate factual context.” Jean-Laurent v. Hennessy, 840 F. Supp. 2d 529, 536 (E.D.N.Y. 2011) (citation omitted). Further, a district court's ruling on a motion in limine is preliminary and

“subject to change when the case unfolds.” Luce, 469 U.S. at 41. II. Federal Rule of Evidence 702 Federal Rule of Evidence (“FRE”) 702 states that “[a] witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if the proponent demonstrates to the court that it is more likely than not that: (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’s opinion reflects a reliable application of the principles and methods to the facts of the case.” The proponent of expert testimony bears the burden of establishing by a preponderance of the evidence that FRE 702’s admissibility requirements are satisfied. See United States v. Williams, 506 F.3d 151, 160 (2d Cir. 2007). In Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), the Supreme Court established the district court’s gatekeeping role in assessing the admissibility of scientific evidence. See id. at 589. The gatekeeping role ensures that an

“expert's testimony both rests on a reliable foundation and is relevant to the task at hand.” Id. at 597. Further, the Daubert gatekeeping obligation applies “not only to testimony based on ‘scientific’ knowledge, but also to testimony based on ‘technical’ and ‘other specialized’ knowledge.” Kumho Tire Co., Ltd. v. Carmichael, 526 U.S. 137, 141 (1999). Before permitting expert testimony under Rule 702, “the court must make the following findings: (1) the witness is qualified to be an expert; (2) the opinion is based upon reliable data and methodology; and (3) the expert's testimony on a particular issue will ‘assist the trier of fact.’” In re Payment Card Interchange

Fee and Merch. Disc. Antitrust Litig., 638 F. Supp. 3d 227, 242 (E.D.N.Y. 2022) (quoting Nimely v. City of New York, 414 F.3d 381, 396–97 (2d Cir. 2005)). A. Witness Qualifications “Federal Rule of Evidence 702(a) permits a district court to admit the expert testimony of a witness ‘who is qualified as an expert by knowledge, skill, experience, training, or education.’” United States v. Arslanouk, 853 F. App'x 714, 718 (2d Cir. 2021). “If the expert has educational and experiential qualifications in a general field closely related to the subject matter in question, the court will not exclude the testimony solely on the ground that the witness lacks expertise in the specialized areas that are directly pertinent.” In re Zyprexa Prods.

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Related

Luce v. United States
469 U.S. 38 (Supreme Court, 1984)
Daubert v. Merrell Dow Pharmaceuticals, Inc.
509 U.S. 579 (Supreme Court, 1993)
General Electric Co. v. Joiner
522 U.S. 136 (Supreme Court, 1997)
Kumho Tire Co. v. Carmichael
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Janice Abele v. Arnold Markle
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Secrest v. Merck, Sharp & Dohme Corp.
707 F.3d 189 (Second Circuit, 2013)
Secrest v. Merck, Sharp & Dohme Corp.
509 F. App'x 69 (Second Circuit, 2013)
United States v. Williams
506 F.3d 151 (Second Circuit, 2007)
In Re Fosamax Products Liability Litigation
807 F. Supp. 2d 168 (S.D. New York, 2011)
In Re Rezulin Products Liability Litigation
309 F. Supp. 2d 531 (S.D. New York, 2004)
In Re Zyprexa Products Liability Litigation
489 F. Supp. 2d 230 (E.D. New York, 2007)
United States v. Paredes
176 F. Supp. 2d 179 (S.D. New York, 2001)
Vale v. Federal Bureau of Prisons
673 F. App'x 114 (Second Circuit, 2016)
United States v. Napout Et. Ano
963 F.3d 163 (Second Circuit, 2020)
United States v. Jones
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