Johnson v. Friesen

District Court, D. Nebraska·Decided October 6, 2022·No. 8:19-cv-00322·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA

J.T. JOHNSON, JR., Individually,

Plaintiff, 8:19-CV-322

vs. MEMORANDUM AND ORDER ON JENNA R. FRIESEN, MOTIONS FOR SUMMARY JUDGMENT AND MOTION FOR Defendant. RECONSIDERATION

I. INTRODUCTION Plaintiff, J.T. Johnson, Jr., has sued Defendant, Jenna R. Friesen, for purported injuries sustained when Defendant Friesen’s vehicle collided with Plaintiff’s vehicle in Omaha, Nebraska. Filing 1 at 1–5. The parties have filed cross-motions for summary judgment. Filing 140; Filing 143. Plaintiff has also filed a Motion for Reconsideration asking the Court to revisit its August 4, 2022, Order in which the Court granted Defendant’s Supplemental Motion in Limine and excluded all expert testimony from Plaintiff’s non-retained experts and all of Plaintiff’s medical bills. Filing 143. For the reasons stated herein, the Court grants Defendant’s Motion for Summary Judgment and denies Plaintiff’s Cross Motion for Summary Judgment and Motion for Reconsideration. II. PROCEDURAL BACKGROUND The underlying facts giving rise to this suit are largely irrelevant to the current issues before the Court, which relate solely to whether the Court properly excluded the expert testimony of Plaintiff’s treating physicians and Plaintiff’s medical bills and, if so, whether those exclusions necessarily warrant summary judgment in Defendant’s favor. Thus, the pertinent background in this case begins on March 4, 2022, with Defendant’s Motion in Limine. Filing 101. In her March 4, 2022, Motion in Limine, Defendant requested that the Court exclude the causation opinion by Plaintiff’s retained expert Dr. Steven Barna under Federal Rule of Evidence 702 and the expert testimony of Plaintiff’s eighteen treating physicians under Federal Rule of Civil Procedure 26(a)(2)(C). Filing 101. In a May 27, 2022, Order, the Court granted in part and denied in part Defendant’s Motion in Limine. Filing 109. The Court agreed with Defendant that Dr. Barna’s causation opinion was inadmissible because his report provided no basis that it resulted from

“reliable principles and methods” as required by Rule 702(c) of the Federal Rules of Evidence. Filing 109 at 4-6; Fed. R. Evid. 702(c). The Court further concluded that Plaintiff had failed to properly disclose the expert opinions of his treating physicians, whom Plaintiff designated as non- retained experts, as required by Federal Rule of Civil Procedure 26(a)(2)(C). Filing 109 at 10–13. Nevertheless, despite Federal Rule of Civil Procedure 37 authorizing exclusion of the treating physicians’ expert testimony, the Court granted Plaintiff two weeks to cure his defective disclosures, relief the Court was under no obligation to give.1 Filing 109 at 11–12. The Court stated that Defendant could renew her request to exclude the treating physicians’ expert testimony if Plaintiff failed to make proper disclosures.

On June 10, 2022, Plaintiff provided expert disclosures for his non-retained experts pursuant to the Court’s May 27, 2022, Order. Filing 113. Soon thereafter, Defendant filed a Supplemental Motion in Limine, seeking to exclude or limit Plaintiff’s non-retained expert witness testimony. Filing 120. The Court ruled on Defendant’s Supplemental Motion in Limine on August 4, 2022. In the Order, the Court found that Plaintiff had again failed to comply with the strictures of Rule 26(a). Filing 133 at 4–11. Specifically, all but one of the disclosures simply divulged that

1 In Petrone v. Werner Enterprises, Inc., the Eighth Circuit Court of Appeals reversed a district court that relied upon Rule 37(c)(1) to modify the expert disclosure deadlines without the required good cause showing under Rule 16 to allow the plaintiffs to file a new expert report. See 940 F.3d 425, 434–35 (8th Cir. 2019). The current case is somewhat different, in that Plaintiff has supplemented his disclosures rather than filed entirely new ones, yet Petrone suggests the Court would have been justified under applicable law to exclude Plaintiff’s experts’ testimony in the first instance without affording Plaintiff the opportunity to try to cure his defective disclosures. the non-retained experts would present “factual” rather than “opinion” testimony. Therefore, the disclosures did not provide “the subject matter summary on which the witness is expected to present evidence under Federal Rule of Evidence 702, 703, or 705” or a summary of the opinions to which the witnesses will testify. Filing 133 at 8–9 (citing Fed. R. Civ. P. 26(a)(2)(C)(i)–(ii)). The only disclosure that did appear to disclose an expert opinion—the one for Dr. Harold Hess—

was defective for another reason. The Court concluded that, based on the record before it, Dr. Hess formed his opinion at the request of Plaintiff’s former counsel. Filing 133 at 10–11. Thus, Plaintiff needed to provide an expert report under Rule 26(a)(2)(B) to Defendant explaining the basis for Dr. Hess’s opinion. Filing 133 at 11. Because he neglected to do so, Plaintiff had not complied with Rule 26(a). Filing 133 at 11. The Court then turned to whether exclusion under Federal Rule of Civil Procedure 37 was warranted and easily concluded that the answer was yes. Filing 133 at 12. Moving proactively, the Court then turned to whether Plaintiff’s dearth of expert opinions rendered his medical bills inadmissible. Filing 133 at 13–14. The Court found that, without any expert opinion about the

fairness, reasonableness, or cause of the medical expenses, all of Plaintiff’s medical bills had to be excluded for lack of foundation and probative value. Filing 133 at 14–15. After the Court issued its Order on August 4, 2022, excluding the expert testimony of Plaintiff’s non-retained experts and Plaintiff’s medical bills, Defendant expeditiously sought leave to file a motion for summary judgment that same day, which the Court granted. Filing 139. Defendant thereafter filed her Motion for Summary Judgment on August 22, 2022. Filing 140. In response, Plaintiff filed a Motion for Reconsideration on September 6, 2022, asking the Court to revisit its decision in its August 4, 2022, Order. Filing 143. Embedded within Plaintiff’s filing for its Motion for Reconsideration is Plaintiff’s Cross Motion for Summary Judgment, which Plaintiff filed without leave of Court. Filing 143. III. ANALYSIS A. Motion for Reconsideration The Court first reviews Plaintiff’s Motion for Reconsideration. Plaintiff’s Motion askes the

Court to revisit its August 4, 2022, Order excluding his experts. The Court finds Plaintiff’s Motion for Reconsideration to be improper and denies it. The Eighth Circuit Court of Appeals has held that “district courts can reconsider earlier rulings ‘to avoid later reversal.’” Ayala v. CyberPower Sys. (USA), Inc., 891 F.3d 1074, 1077 n. 2 (8th Cir. 2018) (quoting Lovett v. Gen.

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Johnson v. Friesen, (D. Neb. 2022).

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