Kroll v. Carnival Corporation

CourtDistrict Court, S.D. Florida
DecidedAugust 17, 2020
Docket1:19-cv-23017
StatusUnknown

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

Bluebook
Kroll v. Carnival Corporation, (S.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION

CASE NO. 19-23017-CIV-GOODMAN [CONSENT CASE]

VICKI KROLL,

Plaintiff,

v.

CARNIVAL CORP.,

Defendant. __________________/

ORDER ON DEFENDANT’S MOTION TO STRIKE PLAINTIFF’S PURPORTED REBUTTAL EXPERT, OR TO LIMIT HIS TESTIMONY

“If it walks like a duck, quacks like a duck, swims like a duck and looks like a duck, then it must be a duck.” - Proverb Dr. Nicholas D. A. Suite is a neurologist. Counsel for Plaintiff, Vicki Kroll, who allegedly slipped on a wet, slippery surface while a passenger aboard the Carnival Vista, retained Dr. Suite as an expert witness. According to an attachment to his expert report [ECF No. 43-7], Dr. Suite has been retained as an expert witness in 119 cases over the past four years. Of those retentions, 104 have been for plaintiffs and 15 have been for defendants. According to Kroll, she retained Dr. Suite as an expert to rebut the opinions of Dr. Victor Barredo, a Miami-based neurologist who Defendant Carnival Corporation retained and disclosed after Kroll disclosed the retention of Dr. Michael Cook, a podiatrist. Carnival’s counsel took Dr. Cook’s deposition on April 23, 2020. According to

Carnival, this deposition turned out to be a disaster for Plaintiff. Specifically, as Carnival explains in its Motion to Strike Plaintiff’s Rebuttal Expert, Or, In the Alternative, to Exclude or Limit His Testimony [ECF No. 43], Dr. Cook (1)

specifically conceded that his opinions about Kroll’s neurological complaints were outside the scope of his expertise, and (2) even agreed to defer to Carnival’s expert neurologist concerning the cause of Kroll’s purported peroneal nerve injury.

Carnival’s theory is that Plaintiff’s counsel engaged in a “late scramble” to retain a neurologist “to take over as the damages witness in chief once it became apparent that Dr. Cook was miscast outside of his field of expertise and/or too conservative.” [ECF No. 43, p. 3].

Carnival contends that Dr. Suite is not an actual rebuttal expert at all. Instead, Carnival argues, he is disguised as a rebuttal effort but is actually a direct, independent expert who was brought in “at the bottom of the ninth inning” to “triage [Kroll’s]

damages after significant deficiencies manifested” during Dr. Cook’s deposition. Id. at pp. 1, 5. It says his so-called rebuttal report is actually designed to present a “new and retooled” plaintiff’s case. Id. at p. 1. Carnival highlights the new damages model offered by Dr. Suite, who provides an impairment rating seven times the rating assigned by Dr.

Cook and who injected a new future medical plan of $1.62 million. Id. In other words, Carnival says, Plaintiff’s eleventh-hour designation of Dr. Suite is an “untimely,” “improper,” and “desperate effort to reboot the plaintiff’s case in chief.”

Id. at p. 7. Carnival argues that Dr. Suite, as an independent, direct expert, should have been disclosed as one by the deadline for disclosing those experts. But he was not disclosed at that time because Kroll did not even realize a need for him until her counsel

learned of Dr. Cook’s purported inadequacy during his deposition. Plaintiff, of course, disagrees. In her response [ECF No. 46], she proclaims that Dr. Suite is a proper rebuttal

expert. She notes that rebuttal evidence is permitted if it contradicts or rebuts evidence “on the same subject matter identified by an initial expert witness.” Id. at p. 2. She argues that Florida federal courts broadly construe the “same subject matter” concept and she relies on the trial court’s broad discretion in deciding whether to permit expert rebuttal

testimony. Id. Moreover, Kroll notes, she was willing (and still is willing) to permit Carnival to take Dr. Suite’s deposition, which, according to her perspective, eliminates any potential

prejudice to Carnival. Id. at p. 8. In its Reply [ECF No. 54], Carnival notes that it has no interest in taking Dr. Suite’s deposition at this point, and it provides myriad reasons why it would still be prejudiced even if it took his deposition. For the reasons outlined in greater detail below, the Undersigned grants in large

part and denies in small part Carnival’s motion. Kroll will be able to use those few portions of Dr. Suite’s report which do in fact rebut the expert opinions of Carnival’s neurologist, Dr. Barredo. All other opinions are stricken and will be excluded. Carnival

may take Dr. Suite’s deposition (even though it previously said it did not want this relief) and it may file a Daubert motion1 to challenge the modest number of bona fide rebuttal opinions Dr. Suite included in his report. Carnival may file this motion with or without

taking Dr. Suite’s deposition, but, regardless of its decision on the deposition, the Daubert motion must be filed by September 14, 2020. I. Factual and Procedural Background

Kroll’s Complaint alleges the following scenario: While walking to the buffet area on the Lido Deck,2 Kroll lost her footing on a wet and/or slippery surface when she reached a tiled area. As a result of the fall, she suffered traumatic injuries, including a chipped-off big bone which went into her ankle, torn

tendons, broken ankle bones, swelling to her tendons, muscles, and bones, and severe injuries to her bone. [ECF No. 1, p. 2].

1 Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993).

2 The Lido Deck is the deck which is home to the outdoor swimming pool and adjacent bars, restaurants, and eating options. Many of the lawsuits filed in this district by passengers against cruise ship operators concern slips and trips and falls on the Lido Deck. The medical staff aboard the ship did not take X-rays, misdiagnosed her, told her to “walk off” her injuries and otherwise caused her to delay the receipt of proper medical

care, thereby worsening her injuries. Id. at p. 3. According to its Statement of Additional Material Facts [ECF No. 35] in response to Kroll’s still-pending Amended Motion for Partial Summary Judgment [ECF No. 31],

Kroll knew that wet areas on the pool deck have the potential to be slippery, Kroll was walking barefoot when she fell, her feet were wet at the time, and she assumed that the ground was wet even though she did not examine the floor’s condition after her fall. [ECF

No. 35, p. 3]. Carnival also submits the following additional facts in its opposition to Kroll’s partial summary judgment motion: (1) Kroll is diabetic and had been diagnosed as depressed before her fall, (2) she had fractured her right foot approximately a year before

the fall aboard the Vista, (3) she was on medication for high blood pressure and cholesterol, and (4) she did not see a physician for a week and a half after the cruise ended. [ECF No. 37, p. 3].

The Court’s trial scheduling order required Kroll to disclose experts by April 3, 2020 and for Carnival to disclose its experts by April 17, 2020. [ECF No. 10]. In addition, the experts were to be offered for deposition within 14 days of disclosure, and all expert witness discovery had to have been completed by May 1, 2020. The trial scheduling order also provided that “only those expert witnesses” whose names and summaries/reports were timely disclosed “will be permitted to testify.”3 [ECF No. 10, p. 2].

Kroll served her expert and treating witness disclosure on April 3, 2020. It included two Miami experts: Dr. Francisco De Caso (an engineer to testify about the Vista’s deck surface material on the Lido Deck) and Dr. Cook, a podiatrist who was to testify about

Kroll’s medical condition and future care. Dr. Cook provided a report and a supplemental report. [ECF No. 43-2].

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