Koenig v. Johnson

District Court, D. South Carolina·Decided May 8, 2020·No. 2:18-cv-03599·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA CHARLESTON DIVISION

RYAN KOENIG and KELLIE EVERETT, ) ) Plaintiffs, ) ) No. 2:18-cv-3599-DCN vs. ) ) ORDER EDWARD JOHNSON, ) ) Defendant. ) _______________________________________)

The following matter is before the court on plaintiffs Ryan Koenig (“Koenig”) and Kellie Everett’s (“Everett”) (collectively, “plaintiffs”) motions to exclude, ECF Nos. 48 and 49, and motion for partial summary judgment, ECF No. 50; and on defendant Edward Johnson’s (“Johnson”) motion for partial summary judgment, ECF No. 51, and motion to exclude, ECF No. 52. For the reasons set forth below, the court grants in part and denies in part plaintiffs’ first motion to exclude, grants plaintiffs’ second motion to exclude, denies plaintiffs’ motion for partial summary judgment, grants in part and denies in part Johnson’s motion for partial summary judgment, and denies Johnson’s motion to exclude. I. BACKGROUND Plaintiffs allege that on December 5, 2017, while they were walking on the sidewalk along Maybank Highway in Charleston County, defendant Edward Johnson (“Johnson”) struck plaintiffs with his vehicle while he was pulling out of a dry cleaner’s parking lot and onto the highway. Plaintiffs further allege that Johnson’s vehicle proceeded to run over Koenig, pinning him under a wheel of the vehicle for a brief period. As a result of the accident, plaintiffs claim various injuries, including catastrophic injures to Koenig. On December 28, 2018, plaintiffs filed the instant action with this court against Johnson alleging negligence and negligence per se as to Koenig and negligence, negligence per se, negligent infliction of emotional distress, and loss of

consortium as to Everett. ECF No. 1. Many of the facts of the accident are not in dispute. Johnson was stopped in the parking lot of James Island Cleaners, perpendicular to Maybank Highway, waiting for an opportunity to make a right turn onto the highway. At some point before plaintiffs attempted to cross in front of Johnson, Johnson moved his car forward a few feet and then reversed his car a few feet back. Shortly thereafter, plaintiffs attempted to cross in front of Johnson’s vehicle. At that time, Johnson’s vehicle lurched forward and hit plaintiffs, pinning Koenig under the vehicle for a short time. The primary factual dispute between the parties is the respective locations of Johnson’s vehicle and plaintiffs leading up to and at the time of the accident. Johnson has retained an expert who has concluded,

based on his 3D modeling of the scene, that the front of Johnson’s car was across the sidewalk and in the roadway when plaintiffs crossed in front of it, meaning that plaintiffs had to leave the sidewalk and walk onto Maybank Highway in order to cross in front of Johnson’s car. Plaintiffs, conversely, have presented witness testimony and the conclusion of their own expert to show that Johnson’s vehicle was stopped short of the sidewalk and that plaintiffs were located on the sidewalk, not the roadway, when they crossed in front of Johnson’s vehicle and the accident occurred. Plaintiffs have also presented video evidence of the accident, although the video does not reveal the particulars of the accident with any clarity. This factual dispute—the respective locations of the parties before and during the accident—lies at the heart of the motions before the court. Plaintiffs filed their first motion to exclude, ECF No. 48, their second motion to exclude, ECF No. 49, and their motion for summary judgment, ECF No. 50, on February

21, 2020. On March 6, 2020, Johnson filed responses to each of plaintiffs’ motions. ECF Nos. 55, 56, and 57. Plaintiffs did not file replies. Like plaintiffs, Johnson filed a motion for partial summary judgment, ECF No. 51, and motion to exclude, ECF No. 52, on February 21, 2020. Like Johnson, plaintiffs responded to the motions on March 6, 2020. ECF Nos. 58 and 59. Johnson filed a reply with respect to his motion to exclude on March 13, 2020, ECF No. 61, but did not file a reply with respect to his motion for partial summary judgment. The court held a telephonic hearing on the motions on April 30, 2020. Thus, these matters are ripe for the court’s review. II. STANDARD

A. Motions to Exclude Federal Rule of Evidence 702 provides: A witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if:

(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. District courts serve as gatekeepers for expert testimony. The court has a “special obligation” to ensure that expert testimony is relevant and reliable. Kumho Tire Co. v. Carmichael, 526 U.S. 137, 147 (1999). Under Daubert v. Merrell Dow Pharmas., Inc., 509 U.S. 579 (1993) the court’s

gatekeeping role requires that it address two questions: first, whether the expert’s testimony is based on “scientific knowledge”; and second, whether the testimony “will assist the trier of fact to understand or determine a fact in issue.” Id. at 592. The first question is answered by assessing “whether the reasoning or methodology underlying the testimony is scientifically valid.” Id. at 592–93. The court should consider several nondispositive factors in determining the reliability of a particular scientific theory or technique: whether it (1) can be and has been tested; (2) has been subjected to peer review and publication; (3) has a known or potential rate of error; and (4) has attained general acceptance in the pertinent scientific community. See id. at 593–94. In considering these factors, the focus “must be solely on principles and methodology, not

on the conclusions that they generate.” Id. at 595. The factors are not exclusive; what factors are relevant to the analysis “depends upon the particular circumstances of the particular case at issue.” Kumho Tire, 526 U.S. at 150. The second inquiry “goes primarily to relevance.” Daubert, 509 U.S. at 591. Relevance is determined by ascertaining whether the testimony is sufficiently tied to the facts of the case such that it will aid the jury in resolving a factual dispute. Id. at 593. The proponent of expert testimony must demonstrate that the testimony satisfies these requirements. Cooper v. Smith & Nephew, Inc., 259 F.3d 194, 199 (4th Cir. 2001) (“The proponent of the testimony must establish its admissibility by a preponderance of proof.”). “[T]he trial court’s role as a gatekeeper is not intended to serve as a replacement for the adversary system, and consequently, the rejection of expert testimony is the exception rather than the rule.” United States v. Stanley, 533 F. App’x 325, 327 (4th Cir. 2013) (quoting Fed. R. Evid. 702 advisory committee’s note). While Rule 702

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