IceMOS Technology Corporation v. Omron Corporation

CourtDistrict Court, D. Arizona
DecidedJanuary 21, 2020
Docket2:17-cv-02575
StatusUnknown

This text of IceMOS Technology Corporation v. Omron Corporation (IceMOS Technology Corporation v. Omron Corporation) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
IceMOS Technology Corporation v. Omron Corporation, (D. Ariz. 2020).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 IceMOS Technology Corporation, No. CV-17-02575-PHX-JAT

10 Plaintiff, ORDER

11 v.

12 Omron Corporation,

13 Defendant. 14 15 The Court ordered Plaintiff IceMOS Technology Corporation (“Plaintiff”) to show 16 cause as to why the Court should not strike Plaintiff’s Offer of Proof (Doc. 360) and First 17 Supplemental Offer of Proof (Doc. 387) (collectively, “Offers of Proof”). The Court now 18 strikes both filings (Docs. 360, 387). 19 I. BACKGROUND 20 On November 13, 2019, this Court granted, in part, partial summary judgment in 21 favor of Defendant Omron Corporation (“Defendant”). (Doc. 355). The Court determined 22 that, based on the undisputed material facts, Plaintiff cannot establish its lost profits 23 claim, lost business value claim, or fraud claim as a matter of law. (Id. at 33). More 24 specifically, the Court determined that Plaintiff cannot show reasonable certainty of 25 either lost profits or lost business value damages under the applicable New York law. (Id. 26 at 26, 28). Therefore, the Court concluded that, as a matter of law, lost profits and lost 27 business value damages are not available to Plaintiff. (See id.). The Court also granted 28 Defendant’s Daubert motion seeking to exclude Plaintiff expert Greg Mischou’s 1 testimony as irrelevant. (Id. at 33–34). Specifically, Mischou’s expert testimony was only 2 relevant to Plaintiff’s lost business value damages, and thus, his testimony was no longer 3 relevant. (Id.). Plaintiff did not file a timely motion for reconsideration. See LRCiv 4 7.2(g). 5 On December 10, 2019, Plaintiff filed its “Offer of Proof,” a 262-page document 6 (Doc. 360) with 2284 pages of attachments (See Docs. 381 to 386). Plaintiff asserts that 7 the Offer of Proof “presents . . . in narrative form . . . the record to support [lost profits] 8 and [lost business value] theories of recovery and [Plaintiff]’s fraud claim placing the 9 evidence in its proper context; the parties’ relationship over the decade they worked 10 together (2007–2017).” (Id. at 9). According to Plaintiff, the Offer of Proof “is a specific, 11 substantive offer of evidence with the facts placed in their proper context to demonstrate 12 their relevance and is designed to demonstrate [Plaintiff’s lost profit] and [lost business 13 value] damages as foreseeable, contemplated by the parties, and capable of being proven 14 in amounts that are not ‘speculative’ under New York law.” (Id. at 10). Plaintiff then filed 15 its ten-page First Supplemental Offer of Proof (Doc. 387), including 599 pages of 16 attachments (Docs. 387-1 to 387-4), which purportedly offered more evidence relating to 17 Plaintiff’s lost profits and lost business value claims. (Doc. 387 at 2). 18 The Court ordered Plaintiff to show cause as to why its 272-page1 Offers of Proof 19 (Docs. 360, 387) should not be stricken as procedurally improper. (Doc. 393). The 20 gravamen of Plaintiff’s Response to the Order to Show Cause (Doc. 394) is that the 21 Offers of Proof are appropriate at this time because they “demonstrate why [Plaintiff]’s 22 [lost profit]/[lost business value] damages were foreseeable and not speculative as to 23 either their existence or amounts under New York law,” and thus, the Court should 24 “allow the evidence to be presented to the jury.” (Id. at 13). Alternatively, Plaintiff argues 25 that the Offers of Proof should be included in the record now to avoid “the trial being 26 burdened with numerous interruptions and delays” from presentation of the Offers of 27 Proof at trial. (Id.). Defendant responds that Plaintiff’s Offers of Proof (Docs. 360, 387)

28 1 That number excludes attachments. With attachments, the Offers of Proof number 3155 pages. (Docs. 360, 381 to 387). 1 are untimely motions for reconsideration—not offers of proof—and thus, they should be 2 stricken. (Doc. 395 at 5). 3 II. OFFERS OF PROOF 4 As the Court made clear in the Order to Show Cause (Doc. 393), an “offer of proof 5 must be particularized to meet a specific evidentiary ruling with a particularized, 6 succinct, and specific description of the evidence that has been excluded.” (Id. at 2); see 7 21 Charles Alan Wright & Kenneth W. Graham, Jr., Federal Practice and Procedure 8 § 5040.1, at 888–97 (2d ed. 2005) (discussing requirement of specificity). “A proper offer 9 of proof informs the trial court of what counsel expects to prove by the excluded 10 evidence and preserves the record so that an appellate court can review the trial court’s 11 decision for reversible error.” See Heyne v. Caruso, 69 F.3d 1475, 1481 (9th Cir. 1995). 12 Thus, there can be no offer of proof without an explicit evidentiary ruling. See Fed. R. 13 Evid. 103(a) (“A party may claim error in a ruling to . . . exclude evidence only if the 14 error affects a substantial right of the party and . . . [the] party informs the court of its 15 substance by an offer of proof . . . .” (emphasis added)); Clark v. Ryan, No. CV 09-8006- 16 PCT-JAT, 2012 WL 911514, at *8 (D. Ariz. Mar. 19, 2012); Wright & Graham, supra, 17 § 5040, at 878–79 (“[H]owever sympathetic an appellate court may be, without an offer 18 of proof the court cannot determine from the record whether there was any error in the 19 exclusion of the evidence . . . .”). Even Plaintiff recognizes this fact, “[t]o the extent the 20 proffered evidence has been or is excluded, Ninth Circuit case law is clear that, to 21 preserve the issue for appeal, the party sponsoring the excluded [evidence] must have 22 made a specific and definite attempt to introduce the evidence.” (Doc. 392 at 2 (emphasis 23 added) (citation omitted)). 24 Simply put, the Court’s order granting summary judgment for Defendant on 25 Plaintiff’s lost profits claim, lost business value claim, and fraud claim (Doc. 355) was 26 not an evidentiary ruling. And, the Court excluded Mischou’s expert testimony because 27 his testimony became irrelevant in light of the Court’s partial summary judgment rulings. 28 (Doc. 355). Plaintiff has not articulated any specific evidence that it asserts has been 1 erroneously excluded. Therefore, the Offers of Proof (Doc. 360, 387) are not actually 2 offers of proof. 3 Plaintiff itself clarified in its Response to the Order to Show Cause (Doc. 394) that 4 the so-called Offers of Proof (Docs. 360, 387) are not offers of proof at all. Indeed, 5 Plaintiff “simply requests that the Court consider and rule on the Offers prior to trial, 6 rather than requiring [Plaintiff] to engage in the unwieldy task of interrupting the trial in 7 order to proffer the evidence and obtain rulings.” (Doc. 394 at 9). But, Plaintiff does not 8 stop there; Plaintiff then “requests that the Court allow the proffered evidence at trial, and 9 submit the [lost profits]/[lost business value] damages issues to the jury.” (Id.). Thus, 10 Plaintiff requests that the Court either issue advanced rulings on evidentiary issues so that 11 Plaintiff may avoid the “unwieldy task” of litigating its case at trial2 or reconsider its 12 order on summary judgment.3 Neither purpose may be advanced through an offer of 13 proof, which is designed to articulate what wrongly excluded evidence would have 14 shown. The fact that Plaintiff requests advanced rulings on whether certain evidence will 15 be admissible at trial illustrates that neither of its Offers of Proof (Docs. 360, 387) can be 16 considered an offer of proof as Plaintiff has not obtained any ruling on whether the 17 evidence within the Offers of Proof (Docs. 360, 387) are admissible. 18 In short, Plaintiff identifies no specific evidentiary ruling that it deems erroneous. 19 Instead, Plaintiff states that the Offer of Proof (Doc.

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IceMOS Technology Corporation v. Omron Corporation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/icemos-technology-corporation-v-omron-corporation-azd-2020.