Kamakahi v. American Society for Reproductive Medicine

305 F.R.D. 164, 90 Fed. R. Serv. 3d 1462, 2015 U.S. Dist. LEXIS 12677, 2015 WL 510109
CourtDistrict Court, N.D. California
DecidedFebruary 3, 2015
DocketCase No. 11-cv-01781-JCS
StatusPublished
Cited by11 cases

This text of 305 F.R.D. 164 (Kamakahi v. American Society for Reproductive Medicine) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kamakahi v. American Society for Reproductive Medicine, 305 F.R.D. 164, 90 Fed. R. Serv. 3d 1462, 2015 U.S. Dist. LEXIS 12677, 2015 WL 510109 (N.D. Cal. 2015).

Opinion

ORDER REGARDING MOTIONS TO EXCLUDE EXPERT OPINIONS AND MOTION FOR CLASS CERTIFICATION

Re: Dkt. Nos. 133, 165, 141

JOSEPH C. SPERO, United States Chief Magistrate Judge

I. INTRODUCTION

This is a putative class action brought on behalf of women who donated eggs (some[170]*170times referred to as oocytes) through fertility climes and donation agencies that agreed to comply with ethical guidelines set by Defendants American Society for Reproductive Medicine (“ASRM”) and Society for Assisted Reproductive Technology (“SART”). Plaintiffs Lindsay Kamakahi and Justine Levy allege that Defendants’ guidelines regarding “appropriate” compensation for egg donors constitute a horizontal price fixing agreement in violation of Section 1 of the Sherman Act. Plaintiffs now seek to certify a plaintiffs’ class. Plaintiffs and Defendants each seek to exclude an opposing expert’s opinions pursuant to Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993). The Court held a hearing on January 23, 2015. For the reasons stated below, Plaintiffs’ motion to exclude the opinions of Dr. Insoo Hyun is DENIED, Defendants’ motion to exclude the opinions of Dr. Hal Singer is GRANTED, and Plaintiffs’ Motion for Class Certifications is GRANTED IN PART and DENIED IN PART.1

II. BACKGROUND

A. The Defendants

ASRM is an organization “devoted to advancing knowledge and expertise in reproductive medicine.” Consolidated Am. Compl. (“CAC,” dkt. 63) ¶ 10; Answers2 ¶10. ASRM’s membership consists of medical professionals and corporations located throughout the United States. CAC ¶ 10; Answers ¶ 10. ASRM has an Ethics Committee and a Practice Committee that establish standards for its members; the central function of the Ethics Committee is the publication of “ethics reports” setting forth certain ethical standards for reproductive professionals, while the central function of the Practice Committee is to promulgate guidelines and standards to be followed by reproductive professionals. CAC ¶ 10; Answers ¶ 10.

SART “is an affiliated society to ASRM.” CAC ¶ 11; Answers ¶ 11. It considers itself as the “primary organization of professionals dedicated to the practice of assisted reproductive technologies in the United States.” CAC ¶ 11; Answers ¶ 11. According to its website, SART’s members include over 392 practices (including many in this Distinct), representing over 85% of the clinics engaged in the practice of assisted reproductive technologies in the United States. CAC ¶ 11; Answers ¶ 11. SART’s mission is “to set and to help maintain the standards for assisted reproductive technologies, including guidelines regarding ethical considerations, laboratory practice and proper advertising.” CAC ¶ 11; Answers ¶ 11.

B. Egg Donation and the Challenged Guidelines

“Many women in the U.S. rely on assisted reproductive technologies to have children. The main form of assisted reproduction is in vitro fertilization (‘IVF’), which, in some circumstances, requires the use of third-party egg donors.” Hyun Report (dkt. 126-1, under seal) ¶ 10; see also CAC ¶ 36; Answers ¶ 36. Egg donors are subject to a screening process that requires them to “compile and disclose a detailed medical and psychological history about themselves and their close blood relatives” and undergo medical testing. CAC 38-40; see also Answers ¶¶ 38-40. If approved, donors “undergo hormone injections aimed at stimulating egg production and ... are usually advised against behaviors such as unprotected sex, smoking, drinking, and taking certain prescription drugs.” Answers ¶ 42, see also CAC ¶ 42. In the course of hormone treatment, donors “must also receive frequent blood tests and ultrasound examinations ... requiring frequent doctor visits,” and may experience side effects including “mood swings, fluid retention, and enlarged ovaries.” CAC ¶¶ 43-44; see also Answers ¶¶ 43-44. The process culminates in a surgical procedure to retrieve eggs from the donor’s ovaries. CAC ¶ 45; Answers ¶ 45. Many women who donate eggs through fertility clinics or donor agencies receive monetary compensation.

[171]*171In 2000, ASRM promulgated a report that “sets forth guidelines that reflect the ASRM Ethics Committee’s recommendation on proper compensation for egg donors.” Answers ¶¶ 59-60; McLellan Decl. (dkts. 119— 4/119-6)3 Ex. 1. In 2007, ASRM “reaffirmed the findings of the 2000 ethics guidelines in a report entitled ‘Financial Compensation of Oocyte Donors.” Answers ¶ 63; McLellan Decl. Ex. 2. Both reports (collectively, the “Guidelines”) include general principles of how compensation should be determined. For example, the 2000 report states that “compensation should not vary according to the number or quality of oocytes retrieved or the donor’s ethnic or other personal characteristics.” McLellan Decl. Ex. 1 at 219. The Guidelines also set limitations on the amount of compensation that is appropriate. The 2000 report states that “at this time sums of $5,000 or more require justification and sums above $10,000 go beyond was is appropriate.” Id. The 2007 report similarly states that “at this time sums of $5,000 or more require justification and sums above $10,000 are not appropriate.” Id. Ex. 2 at 308.

Fertility clinics that are members of SART agree to follow ASRM guidelines as a condition of membership. CAC ¶ 69; Answers ¶69. SART also encourages egg donation agencies that recruit donors to follow the Guidelines, and has (at least at times) provided a list on its website of agencies that signed an agreement to do so. Answers ¶¶ 76-80. In 2006, SART advised agencies that they would be removed from SART’s website if they failed to comply with the requirements of membership. Id. ¶ 78.

C. The Named Plaintiffs and Their Claims

Plaintiffs Kamakahi and Levy are individuals who donated eggs at SART member clinics and received compensation. CAC ¶ 9. Plaintiffs allege in this action that the $5,000 and $10,000 limits regarding “appropriate” compensation constitute an unlawful horizontal price fixing agreement in violation of the Sherman Act, 15 U.S.C. § 1, and that these limits resulted in artificially low levels of compensation for Plaintiffs and other egg donors. See CAC ¶¶ 106, 109. They do not challenge any other provision of the Guidelines. See id.; Cert. Reply (dkts. 134-3/136) at 1-2.4 Plaintiffs seek treble damages, costs, and attorneys’ fees, as well as an injunction barring further use of the appropriate price guidelines. CAC ¶¶ E, F.

D. Procedural History

This action originated in April of 2011 with Kamakahi filing a complaint on behalf of herself and similarly situated donors against the present Defendants and Pacific Fertility Center, the clinic where Kamakahi donated eggs. Kamakahi Compl. (dkt.l). After Ka-makahi declined to consent to the jurisdiction of a magistrate judge, the case was assigned to Judge Armstrong. Dkt. 6. Levy filed a separate class action complaint against Defendants in August of 2011. Levy Compl. (case no. 4:ll-cv-03803, dkt. 1).

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305 F.R.D. 164, 90 Fed. R. Serv. 3d 1462, 2015 U.S. Dist. LEXIS 12677, 2015 WL 510109, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kamakahi-v-american-society-for-reproductive-medicine-cand-2015.