Kovaly v. Wal-Mart Stores Texas, LLC

157 F. Supp. 3d 666, 2016 U.S. Dist. LEXIS 5664, 2016 WL 199182
CourtDistrict Court, S.D. Texas
DecidedJanuary 18, 2016
DocketCIVIL ACTION NO. 4:13-2599
StatusPublished
Cited by1 cases

This text of 157 F. Supp. 3d 666 (Kovaly v. Wal-Mart Stores Texas, LLC) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kovaly v. Wal-Mart Stores Texas, LLC, 157 F. Supp. 3d 666, 2016 U.S. Dist. LEXIS 5664, 2016 WL 199182 (S.D. Tex. 2016).

Opinion

MEMORANDUM AND ORDER

NANCY F. ATLAS, SENIOR UNITED STATES DISTRICT JUDGE

Pending before the Court are Defendant Wal-Mart Stores Texas, LLC’s (“Wal-Mart” or “Defendant”) Motion for Summary Judgment on Exemplary Damages (“Exemplary Damages Motion”) [Doc. # 71], Wal-Mart’s Motion to Strike Expert Testimony of Valerie Purcell (“Motion to Strike”) [Doc. # 72],1 and Wal-Mart’s Motion in Limine [Doc. # 81], Plaintiff Shan Kovaly (“Kovaly” or “Plaintiff’) filed responses to the Exemplary Damages Motion [Doc. # 82] and the Motion to Strike [Doc. # 84],2 and Wal-Mart replied [Docs. # 85, # 86, respectively]. Plaintiff did not file a written response to Wal-Mart’s Motion in Limine. At Docket Call on January 12, 2016, the Court heard argument on the pending motions. At that time,- Plaintiff made an oral motion in limine (“Plaintiffs Limine Motion”).

The Court granted in part the Exemplary Damages Motion, reserved its ruling on the remaining motions, and requested supplemental briefing from the parties. Plaintiff and Defendant timely filed their Supplemental Briefs [Docs. # 96, # 97, respectively]. Defendant’s Supplemental Brief [Doc. # 97] included a Motion for Judicial Notice. Plaintiff responded to the Motion for Judicial Notice [Doc. # 99], The Court now makes the following rulings.

[670]*670I. EXEMPLARY DAMAGES MOTION

Texas law permits recovery of exemplary damages where a defendant has been grossly negligent.3 To prove gross negligence, a plaintiff must show that (1) “viewed objectively from the actor’s standpoint,” the act “involve[d] an extreme degree risk, considering the probability and magnitude of the potential harm to others” and (2) the actor had “actual, subjective awareness of the risk involved, but nevertheless proceeded] in conscious indifference to the rights; safety, or welfare of others.” Boerjan v. Rodriguez, 436 S.W.3d 307, 311 (Tex.2014) (per curiam). Defendant Wal-Mart moved for summary judgment on the ground that Plaintiff Kovaly has not created a genuine issue of material fact as to gross negligence. The Court reserved judgment until the close of Plaintiffs case in chief on the issue of whether Defendant had knowledge of “an extreme degree of risk.” Because the parties disr pute the legal standard for “extreme degree of risk,” the Court provides the following guidance.

Under Texas law, an “extreme degree of risk” is a “function of both the probability and magnitude of the anticipated injury to the plaintiff.” Transp. Ins. Co. v. Moriel, 879 S.W.2d 10, 22 (Tex.1994), superseded by statute on other grounds as stated in U-Haul Int'l, Inc. v. Waldrip, 380 S.W.3d 118, 140 (Tex.2012). Plaintiff suggested at Docket Call that this test operates as a sliding scale, where the two factors, the magnitude of potential harm and the probability of that harm, can be inversely proportional.4 That position has been rejected by the Texas Supreme Court. Wal-Mart Stores, Inc. v. Alexander, 868. S.W.2d 322, 327 (Tex.1993) (stating that grossly negligent conduct must “impose an extreme risk creating the likelihood of serious injury”); Moriel, 879 S.W.2d at 22 (“[T]he ‘extreme risk’ prong is not satisfied by a remote possibility of injury or even a high probability of minor harm, but rather ‘the likelihood of serious injury’ to the plaintiff.”). The Texas, Supreme Court in Alexander explained that a sliding. scale approach “would inevitably eliminate any meaningful distinction between negligence and gross negligence.” 868 S.W.2d at 327. The Fifth Circuit has followed this rule in applying Texas law. See Henderson v. Norfolk S. Corp., 55 F.3d 1066, 1070-71 (5th Cir.1995). “The standard for proving gross negligence under Texas law is considerably more stringent than the ‘reasonable person’ standard for ordinary negligence.” Id. at 1070 (citing Alexander, 868 S.W.2d at 326). “The plaintiff must thus show that the defendant’s conduct created a strong likelihood of serious harm, ‘such as death, grievous physical injury, or financial ruin.’” Id. (quoting Moriel, 879 S.W.2d at 22). “Moriel requires [plaintiffs] to prove not only that the defendants’ omissions created a risk of serious harm, but also that the likelihood of the harm occurring was more than remote.” Id. (emphasis added). “Proof of both prongs [of ‘extreme degree of risk’] is required before a plaintiff may recover punitive damages.” Id. (citing Moriel, 879 [671]*671S.W.2d at 23). For exemplary damages, Kovaly must show both an elevated likelihood of harm and that the magnitude of the harm was very substantial.5

II. MOTION TO STRIKE

Plaintiff has designated Valerie Purcell (“Purcell”), the Chief Nurse Consultant at LifeCare Collaborative (a board-certified life care planning organization that specializes in litigation support), to testify regarding certain medical issues and expenses. Defendant has moved to strike portions of Purcell’s opinions6 because Purcell imper-missibly relies on opinions of her LifeCare Collaborative colleague, A1 Davies, M.D. (“Dr. Davies”), and because the opinions lack probative value in that they are not shown to be grounded on a reasonable medical probability that Kovaly will incur the questioned future medical expenses.

A. Reliance on Dr, Davies

Defendant Wal-Mart objects to the portions of Purcell’s report that were written by Dr. Davies. Dr. Davies is the Physician-in-Chief at LifeCare Collaborative. Defendant first objects because Dr. Davies himself was neither designated nor disclosed as an expert, and thus Defendant could not notice Dr. Davies’ deposition during discovery. The Court is unpersuaded. The report in question was signed by both Purcell and Dr. Davies. See Report [Doc. # 72-2], at 21. Further, the report is written in the first-person plural. Defendant was on notice that Dr. Davies had contributed to the report. Defendant was given sufficient opportunity to depose Dr. Davies, ■ both before the Court, granted summary judgment and after the case was remanded by the Court of Appeals for trial in September, 2015.

Furthermore, as an expert witness, Purcell may rely on reliable sources that are otherwise inadmissible. See Fed. R. Evid. 70B (“If experts in the particular field would reasonably rely on those kinds of facts or data in forming , an opinion on the subject, they need not be admissible for the opinion to be admitted.”); Greenwood Utils. Comm’n v. Miss. Power Co., 751 F.2d 1484, 1495 (5th Cir.1985) (“[W]hen an expert’s opinion is based on facts not admissible in evidence the court should make a threshold factual inquiry to determine whether the data providing the basis for the opinion is of a type reasonably relied on by experts in that field to form such opinions.... [D]eference ought to be accorded to the expert’s view that experts in his field reasonably rely on such sources of information.”); Concise Oil & Gas P’ship v. La.

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157 F. Supp. 3d 666, 2016 U.S. Dist. LEXIS 5664, 2016 WL 199182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kovaly-v-wal-mart-stores-texas-llc-txsd-2016.