Holmes v. United States

CourtDistrict Court, E.D. Michigan
DecidedAugust 15, 2023
Docket2:21-cv-12521
StatusUnknown

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

Bluebook
Holmes v. United States, (E.D. Mich. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

LEONARD HOLMES,

Plaintiff, Civil Action No. 21-cv-12521 v. HON. MARK A. GOLDSMITH UNITED STATES OF AMERICA,

Defendant. ________________________/

OPINION & ORDER (1) GRANTING DEFENDANT’S MOTION TO PRECLUDE PLAINTIFF FROM OFFERING EXPERT OPINION AND FOR SUMMARY JUDGMENT (Dkt. 34) AND (2) AMENDING CASE CAPTION

Plaintiff Leonard Holmes brings this suit in negligence against the United States of America under the Federal Tort Claims Act (FCTA) following a vehicle collision involving an FBI employee. Before this Court is the Government’s motion to preclude Holmes from offering expert testimony and—based on Holmes’s resulting inability to show that the collision caused Holmes’s injuries—for summary judgment (Dkt. 34). For the reasons that follow, the Court grants the Government’s motion.1

1 Because oral argument will not aid the Court’s decisional process, the issues will be decided based on the parties’ briefing. See E.D. Mich. LR 7.1(f)(2); Fed. R. Civ. P. 78(b). In addition to the motion, the briefing includes Holmes’s response (Dkt. 38) and the Government’s reply (Dkt. 41).

The Court also amends the caption of this case to reflect that the United States of America—not the United States of America, Department of Justice, Federal Bureau of Investigation—is the proper defendant. I. BACKGROUND Holmes alleges that, at about 3:50 p.m. on November 18, 2019, he was operating a truck near the intersection of Harper Avenue and Newport Street in Detroit, Michigan. Compl. ¶ 6 (Dkt. 1). He brought his vehicle to a stop. Id. While he was stopped, Timothy Hoff—a special agent with the FBI—collided with Holmes’s truck in Hoff’s Chevrolet Impala. Id. ¶ 7. The Government

does not dispute that Hoff ran into Holmes’s truck. See Br. in Supp. Mot. at 2 (citing Hoff. Dep. at 23 (Dkt. 34-4)). Holmes went to Ascension St. John Hospital in Detroit later on the day of the accident, where hospital records indicate that he “complain[ed] of chest pain, back pain, and numbness and tingling in both of his arms and legs.” Hospital Records at PageID.277 (Dkt. 34-5). Holmes now attributes “numerous serious and permanent injuries” to the accident, “not limited to herniated discs in his back and neck, resulting in multiple medial branch nerve block injections, injury to his right knee, and surgical placement of a spine stimulator.” Br. in Supp. Resp. at 6. However, the Government notes that Holmes was involved in a second accident less than

three months later, on February 10, 2020, when his truck was rear-ended. Br. in Supp. Mot. at 5 (citing Holmes. Dep. at 169–176 (Dkt. 34-3)). When asked if he suffered any injuries from that second accident, Holmes responded: “it kind of just like, almost like started everything all over again as far as the pain goes.” Holmes Dep. at 174. The Government submits that Holmes also suffered a lower back injury from a bus accident in the 1980s that never fully healed, as demonstrated by Holmes’s testimony that he never again felt comfortable lifting heavy objects. Br. in Supp. Mot. at 5–6 (citing Holmes Dep. at 20–22, 25, 28–29). In the Government’s view, Holmes has suffered from medical issues relating to his back, neck, and legs for years before the accident at issue in this case, demonstrated in part by:  a November 2012 visit to the emergency room during which Holmes complained of symptoms including neck pain and tingling in his legs, id. at 6 (citing 11/8/12 Hospital Record (Dkt. 34-7); Pl. Dep. at 46–48);  Holmes’s complaints in April 2013 of upper, middle, and lower back pain that resulted in x-rays revealing “mild to moderate degenerative change in [Holmes’s] mid-lower thoracic spine and minor degenerative change . . . within the lumbar spine,” id. at 6–7 (quoting 4/15/13 Record (Dkt. 34-8)); see also id. (citing Pl. Dep. at 48–51 (reflecting Holmes’s testimony that he “was getting some moderate issues in [his] spine that obviously [were] the reason for some of this pain that [he] was receiving then”));  Holmes’s complaints in February 2015 of back and neck pain, id. at 7 (citing 7/19/15 Record (Dkt. 34-11); Pl. Dep. at 54–56);  A July 2015 trip to the emergency room during which Holmes claimed that his legs “gave out,” resulting in an x-ray revealing degenerative changes in his shoulders and spine, id. at 7 (quoting 7/19/15 Record (Dkt. 34-11)); see also id. (citing Pl. Dep. at 54– 57);  Holmes’s complaints in October 2015 of pain on the right side of his neck which Holmes stated he had experienced for “several y[ea]rs,” and which resulted in an x-ray of his cervical spine revealing “moderately advanced degenerative changes,” id. (quoting 10/8/15 Record (Dkt. 34-12)); see also id. (citing Pl. Dep. at 58, 63, 65–66); and  a January 2017 trip to the emergency room during which Holmes complained of symptoms including pain in his right shoulder and paresthesia down his right arm and leg, which resulted in a computerized tomography scan showing “significant arthritic changes” in Holmes’s cervical spine, id. at 7–8 (quoting 1/15/17 Record (Dkt. 34-13)); see also id. (citing Pl. Dep. at 67–70). Holmes offers no opposition to the Government’s characterization of his medical history. See Resp. Holmes asserted this claim in negligence under the FCTA. See Compl. His expert disclosures were due November 28, 2022. See 2/8/22 Order (Dkt. 13). It is undisputed that Holmes failed to submit any expert disclosures. II. ANALYSIS The Government moves for summary judgment, arguing (i) that Holmes should be excluded from presenting expert testimony and (ii) that, without expert testimony, Holmes cannot satisfy Michigan’s requirements for demonstrating that the accident with Hoff caused Holmes’s alleged injuries. The Court addresses each argument in turn. A. Exclusion of Expert Testimony It is uncontested that Holmes failed to serve any disclosures for any of his purported experts—either retained or non-retained—as required under Rule 26(a)(2). Holmes filed a document titled “Plaintiff’s Witness, Expert Witness and Exhibit List” on November 28, 2022, his

deadline for filing expert disclosures. See Pl. List (Dkt. 23) (capitalization modified). This document lists 24 “potential expert[s]” listed under categories including “treating physicians,” “nurses aids,” “record keepers,” “radiologists,” and other health care professionals. Id. at 2–5. This witness list identifies another eight individuals identified as “EXPERT[S]” in fields including radiology, psychiatry, and accident reconstruction. Id. at 5–6. However, it does not contain—and Holmes did not submit separately—the vast majority of the information required of an expert witness, including (i) a written report articulating a complete statement of all opinions the witness would express and the basis and reasons for those opinions, as is required of a retained expert, see Fed. R. Civ. P. 26(a)(2)(B), or (ii) the subject matter on which the witness would present evidence under Federal Rule of Evidence 702, 703, or 705 and a summary of the facts and opinions to which

the witness would testify, as are required of a non-retained expert, see Fed. R. Civ. P. 26(a)(2)(C). The Government submits that it called Holmes’s attention to the failure to serve expert disclosures in two separate letters, both sent within about a month of Holmes’s filing of his witness list. See Br. in Supp. Mot. at 10–11 (citing 12/19/22 Letter (Dkt. 34-14); 1/4/23 Letter (Dkt. 34- 15)).

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Holmes v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holmes-v-united-states-mied-2023.