Hobart Corporation v. The Dayton Power and Light Company

CourtDistrict Court, S.D. Ohio
DecidedSeptember 3, 2024
Docket3:13-cv-00115
StatusUnknown

This text of Hobart Corporation v. The Dayton Power and Light Company (Hobart Corporation v. The Dayton Power and Light Company) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hobart Corporation v. The Dayton Power and Light Company, (S.D. Ohio 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION HOBART CORPORATION, et al., — , Plaintiffs, Vv. Case No. 3:13-cv-115 DAYTON POWER AND LIGHT JUDGE WALTER H. RICE COMPANY, et al., Defendants. □

DECISION AND ENTRY SUSTAINING DEFENDANT VALLEY ASPHALT CORPORATION’S MOTION FOR LEAVE TO PRODUCE A NEW EXPERT REPORT (DOC. #1215), DEFENDANT SHERWIN- WILLIAMS COMPANY’S MOTION FOR LEAVE TO IDENTIFY NEW EXPERT WITNESS (DOC. #1218), AND OVERRULING AS MOOT DEFENDANT BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC’S MOTION FOR LEAVE TO DESIGNATE A REPLACEMENT EXPERT AND SUPPLEMENT EXPERT TESTIMONY BASED ON NEWLY PRESENTED EVIDENCE (DOC. #1219)

Due to the passage of time, several of the parties’ expert witnesses have retired, and those parties are now seeking to replace those retired experts with new, substitute, or supplemental expert witnesses. See Docs. ##1215-16, 1218-19. The Court set forth the standard by which new, substitute, or supplemental expert witnesses and/or reports will be permitted on April 25, 2024. Doc. #1260. Many parties subsequently filed responses outling reasons why they should be permitted new, substitute, or supplemental expert witnesses or why other parties should not

be able to retain the same. See Docs. ##1267-70, 1272-76. To this point, the pending motions’ are now fully briefed and ripe for decision. For the reasons set forth below, Defendants Valley Asphalt Corporation’s Motion for Leave to Produce a New Expert Report, Doc. #1215, is SUSTAINED; Defendant Sherwin-Williams Company’s Motion for Leave to Identify New Expert Witness, Doc. 1218, is SUSTAINED; and Defendant Bridgestone Americas Tire Operations, LLC’s Motion for Leave to Designate a Replacement Expert and Supplement Expert Testimony Based on Newly Presented Evidence, Doc. #1219, is OVERRULED AS MOOT. l. Background and Procedural History Plaintiffs, Hobart Corporation, Kelsey-Hayes Company and NCR Corporation (collectively “Plaintiffs”), seek contribution from numerous defendants under the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (“CERCLA”), 42 U.S.C. 8 9613(f), for response costs incurred at the South Dayton Dump and Landfill Site. Plaintiffs also seek, in the alternative, recovery under a theory of unjust enrichment. Many Defendants filed cross-claims and counterclaims for contribution. These claims have been presented to the Court across seven

' Plaintiffs filed a Motion for Leave to Serve Reports from New and Substitute Experts. Doc. #1216. This motion remains pending before this Court and a decision will be rendered shortly.

complaints, Docs. ##1, 144, 236, 250, 276, 389 & 636, as well as a third-party complaint, Doc. # 493, and numerous responsive pleadings. Plaintiffs’ claims stem from two settlement agreements they entered into with the United States Environmental Protection Agency (“EPA”): (1) Administrative Settlement Agreement and Order on Consent for Removal Action (“2013 ASAOC”); and (2) Administrative Settlement Agreement and Order on Consent for Remedial Investigation/Feasibility Study (“RI/FS”) for Operable Unit 1 and Operable Unit 2 (“2016 ASAOC”). These ASAOCs required Plaintiffs to perform certain work at the site, including investigation, testing, and removal of the contamination. Over the course of these proceedings, Plaintiffs have settled their claims with many Defendants, and the Court has entered summary judgment in favor of several other Defendants. On September 8, 2020, the Court approved a settlement agreement between Plaintiffs and the eight remaining Defendants with respect to response costs incurred in connection with the 2013 Administrative Settlement Agreement and Order on Consent (“ASAOC”), which was limited to vapor intrusion risks at the Site. Doc. #1172. With that agreement completed, the 2013 ASAOC was resolved, leaving only the 2016 ASAOC for adjudication. The Court administratively processed the case until the completion of a feasibility study. Doc. #1188.

In mid-2023, now knowing that the feasibility study would take significantly longer than originally anticipated, Plaintiffs moved for a pretrial conference and a trial setting. Docs. ##1194 & 1205. The Court, construing Plaintiffs’ requests as a motion to bifurcate the trial on liability, sustained the motion. Doc. #1206. Subsequently, multiple parties have moved the Court for leave to add new, substituted or supplemental expert witnesses or reports. Docs. ##1215-16, 1218- 19. These motions spawned a number of responses, both in opposition and in support. Docs. ##1222-35, 1241-43, 1246, 1249. Pursuant to the extensive briefing, this Court set forth the standard that will guide the determination whether the pending motions would be granted and requested the parties to provide additional briefing. Doc. #1260. The parties filed responses both to the Court’s Entry and to the responses of other parties. Docs. ##1267-70, 1272-76. In the interest of organizational clarity, the filings, responses, and objections will be discussed in their respective sections below. il. Standard of Review “In deciding whether to grant a party's request to substitute a new expert witness after the close of discovery, the Court applies the ‘good cause’ standard for modifying a scheduling order as set forth in Fed. R. Civ. P. 16(b)(4).” State Farm Mut. Automotobile Ins. Co. v. Physiomatrix, Inc., CA No. 12-cv-11500, 2014 U.S. Dist. LEXIS 184669, at *14 (E.D. Mich. June 16, 2014).

A judge may modify a Rule 16(b) scheduling order for "good cause." Fed. R. Civ. P. 16(b)(4). "The primary measure of Rule 16's ‘good cause’ standard is the moving party's diligence in attempting to meet the case management order's requirements." /nge v. Rock Fin. Corp., 281 F.3d 613, 625 (6th Cir. 2002) (quoting Bradford v. DANA Corp., 249 F.3d 807, 809 (8th Cir. 2001)). "Another relevant consideration is possible prejudice to the party opposing the modification." /d. Moore v. Indus. Maint. Serv. of Tenn., 570 F. App'x 569, 577 (6th Cir. 2014). In determining whether a party has demonstrated “good cause” for modifying a scheduling order, “[t]he central question . . . is whether a party acted diligently.” Gatza v. DCC Litig. Facility, Inc., 717 F. App'x 519, 521 (6th Cir. 2017) (citing Dowling v. Cleveland Clinic Found., 593 F.3d 472, 478 (6th Cir. 2010)). When assessing a party’s diligence, there are five factors to consider: (1) when the moving party learned of the issue that is the subject of discovery; (2) how the discovery would affect the ruling [of the district court]; (3) the length of the discovery period; (4) whether the moving party was dilatory; and (5) whether the adverse party was responsive to... discovery requests. Bentkowski v. Scene Magazine, 637 F.3d 689, 696 (6th Cir. 2011) (omission in original) (quoting Dowling, 593 F.3d at 478). The Court will also determine “whether the change in circumstances leading to the requested substitution was ‘unforeseen,’” Physiomatrix, Inc., CA No. 12-cv- 11500, 2014 U.S. Dist. LEXIS 184669 at *14, i.e., it was not something that could have been identified and addressed prior to the party’s withdrawal of the expert. See. e.g. Whiteside v. State Farm and Cas. Co., No. 11-10091, 2011 U.S. Dist.

LEXIS 123978, *3 (E.D. Mich. Oct.

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Related

Bentkowski v. Scene Magazine
637 F.3d 689 (Sixth Circuit, 2011)
Dowling v. Cleveland Clinic Foundation
593 F.3d 472 (Sixth Circuit, 2010)

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Hobart Corporation v. The Dayton Power and Light Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hobart-corporation-v-the-dayton-power-and-light-company-ohsd-2024.