Hostetler v. Johnson Controls Inc

CourtDistrict Court, N.D. Indiana
DecidedAugust 21, 2020
Docket3:15-cv-00226
StatusUnknown

This text of Hostetler v. Johnson Controls Inc (Hostetler v. Johnson Controls Inc) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hostetler v. Johnson Controls Inc, (N.D. Ind. 2020).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION AMOS HOSTETLER, et al., ) ) Plaintiffs, ) ) v. ) Case No. 3:15-cv-226 JD ) JOHNSON CONTROLS, INC., et al., ) ) Defendants. ) OPINION AND ORDER Five plaintiffs seek damages from Johnson Controls for contamination that originated at Johnson Controls’ former manufacturing facility in Goshen, Indiana. As relevant to this motion, they argue that they were exposed to asbestos that became airborne when buildings at the site were demolished without proper abatement. Johnson Controls moves to exclude three expert opinions relative to that alleged asbestos exposure. As a brief background, after ceasing operations at the site, Johnson Controls sold the site to a new owner. Around 2012, the new owner began demolishing some of the buildings without first abating all of the asbestos. Demolition activities took place over a couple years, during which debris piles remained in the open at the site. In early 2016, the Plaintiffs’ experts took samples of materials at the site and detected asbestos in dozens of samples. The Environmental Protection Agency then secured the site and implemented an expedited removal action. The Plaintiffs argue that by then, they had already been exposed to asbestos that became airborne at the site and blew to their properties. They do not attempt to identify the amount of asbestos to which they were exposed or argue that they have suffered any health effects, but they argue that the exposure itself supports their claims for nuisance, trespass, and infliction of emotional distress. [DE 388 p. 17 n.3, see also DE 399]. The Plaintiffs offer three expert reports in support of that theory. They first offer a joint report from two asbestos inspectors, Jeffrey Rechtin and Joseph Giddens, who opine that the buildings were torn down in violation of applicable regulations, that asbestos at the site became airborne, and that asbestos impacted each of the Plaintiffs’ properties. They next offer a report

from an expert in photo analysis, Kristen Stout, who sets forth a narrative of activities at the site along with her observations of pictures taken at the site. Finally, they offer opinions from a meteorologist, Adam Stepanek, who analyzed the wind patterns in the area and opined that the wind blew in the direction of the Plaintiffs’ homes about a quarter of the relevant time. Johnson Controls moves to exclude each of these opinions under Rule 702. It argues variously that the experts are not qualified, that their opinions are not reliable, or that the opinions would not be helpful to the jury. The Court addresses each expert in turn. A. Standard of Review Rule 702 governs the admission of testimony by expert witnesses. Under that rule, a witness “who is qualified as an expert by knowledge, skill, experience, training, or education” may offer an opinion if the following criteria are met:

(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 has reliably applied the principles and methods to the facts of the case. Fed. R. Evid. 702. A court has a gatekeeping role to ensure that expert testimony meets these criteria. Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993); C.W. ex rel. Wood v. Textron, Inc., 807 F.3d 827, 834–35 (7th Cir. 2015). The proponent of the expert testimony bears the burden of demonstrating that the testimony meets each of those elements. Varlen Corp. v. Liberty Mut. Ins. Co., 924 F.3d 456, 459 (7th Cir. 2019). However, a court does not assess “‘the ultimate correctness of the expert’s conclusions.’” Textron, 807 F.3d at 834 (quoting Schultz v. Akzo Nobel Paints, LLC, 721 F.3d 426, 431 (7th Cir. 2013)). Rather, a court must focus “solely on

principles and methodology, not on the conclusions they generate.” Schultz, 721 F.3d at 432 (quoting Daubert, 509 U.S. at 595). “So long as the principles and methodology reflect reliable scientific practice, ‘vigorous cross-examination, presentation of contrary evidence, and careful instruction on the burden of proof are the traditional and appropriate means of attacking shaky but admissible evidence.’” Id. (quoting Daubert, 509 U.S. at 596). B. Jeffrey Rechtin and Joseph Giddens The Plaintiffs first offer opinions from Jeffrey Rechtin and Joseph Giddens. Mr. Rechtin and Mr. Giddens each hold various licenses related to asbestos inspection, and they have experience in performing asbestos inspections and designing and supervising asbestos abatement projects. They offer three opinions in their joint report. First, that the buildings at the former Johnson Controls site were torn down in violation of applicable regulations. Second, that

asbestos fibers at the site became airborne during and after the demolition. And third, that “[e]ach of the five Plaintiffs were impacted by asbestos from the JCI Site when they were exposed to dust and debris contaminated with asbestos fibers that blew into their homes and onto their properties from the former JCI Site.” [DE 383-3]. Johnson Controls moves to exclude these opinions in their entirety. Johnson Controls moves to exclude the first opinion—that the buildings’ demotion violated regulations—on the basis that it is an untimely opinion on liability. The Plaintiffs did not disclose these opinions during the discovery period, but only after the Court reopened discovery on the limited topics of exposure and damages. Johnson Controls thus argues that this opinion is untimely. In response, the Plaintiffs argue that they do not offer this opinion as to liability, but only as to exposure. Thus limited, however, the opinion is not relevant. Mr. Rechtin and Mr. Giddens can discuss how activities at the site may have caused asbestos to become airborne—as they do in connection with their second and third opinions. But to add that, in

addition to disturbing the asbestos, the activities violated applicable regulations (like the requirements to file a regulatory form, display signs, and have an inspector present) does not bear on whether the Plaintiffs were exposed or suffered damages. This opinion does not trace noncompliance with regulations to the likelihood that asbestos was disturbed, either, as might make it relevant to exposure. It does just the opposite, stating that the site is covered with asbestos-containing debris, which proves that regulations were violated. [DE 383-3 p. 10 (“The USEPA stated that ‘The demolition went forward with no (or grossly inadequate) abatement of asbestos. As a result, the site is covered with piles of asbestos-containing debris.’ These facts alone demonstrate that the buildings were torn down in violation of the applicable standards in Indiana asbestos regulations.”)]. Thus framed, this is just

an untimely liability opinion, and the Plaintiffs do not argue it should be permitted in that event. The Court thus grants the motion to exclude Mr. Rechtin and Mr. Giddens’ Opinion 1. In their second and third opinions, Mr. Rechtin and Mr. Giddens opine that asbestos at the site became airborne and that it reached each Plaintiff’s property. In formulating these opinions, they first visited the site and took samples from the demolition debris. Many of those samples detected asbestos.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Daubert v. Merrell Dow Pharmaceuticals, Inc.
509 U.S. 579 (Supreme Court, 1993)
Kumho Tire Co. v. Carmichael
526 U.S. 137 (Supreme Court, 1999)
United States v. William J. Benson
941 F.2d 598 (Seventh Circuit, 1992)
United States v. William J. Benson
957 F.2d 301 (Seventh Circuit, 1992)
In Re Fosamax Products Liability Litigation
645 F. Supp. 2d 164 (S.D. New York, 2009)
In Re Rezulin Products Liability Litigation
309 F. Supp. 2d 531 (S.D. New York, 2004)
C.W. Ex Rel. Wood v. Textron, Inc.
807 F.3d 827 (Seventh Circuit, 2015)
Varlen Corporation v. Liberty Mutual Insurance Comp
924 F.3d 456 (Seventh Circuit, 2019)
U.S. Sec. & Exch. Comm'n v. ITT Educ. Servs., Inc.
311 F. Supp. 3d 977 (S.D. Indiana, 2018)
United States v. Brownlee
744 F.3d 479 (Seventh Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
Hostetler v. Johnson Controls Inc, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hostetler-v-johnson-controls-inc-innd-2020.