Labat v. Rayner

District Court, E.D. Louisiana·Decided May 4, 2022·No. 2:20-cv-00447·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

DENIRA M. LABAT, et al. CIVIL ACTION

VERSUS NO. 20-447

SYDNEY M. RAYNER, et al. SECTION M (5)

ORDER & REASONS Before the Court are three motions in limine filed by defendants Metropolitan Casualty Company, Sydney M. Rayner, and Michael Bell (collectively, “Defendants”).1 Plaintiff Denira Labat responds to each in opposition.2 Defendants reply in further support of their motions.3 Having considered the parties’ memoranda, the record, and the applicable law, the Court issues this Order & Reasons. I. Defendants’ Motion In Limine to Exclude Plaintiff From Calling Defense Expert Witnesses At Trial (R. Doc. 123)

A. The Parties’ Contentions In their motion, Defendants argue that permitting Labat to call Defendants’ retained experts, specifically, Dr. Everette Robert, Ian Hegwood, and John W. Theriot, in plaintiff’s case- in-chief “would abrogate the purpose of federal expert identification and disclosure 1 R. Docs. 120; 123; 126. 2 R. Docs. 131; 132; 133. I n each of Labat’s oppositions, she argues that Defendants’ motions in limine are “blatantly untimely per this Court’s Scheduling Order,” because the deadline by which to file all motions in limine expired on November 24, 2021, long before Defendants’ motions were filed on March 10, 11, and 15, 2022. R. Docs. 131 at 2; 132 at 2; 133 at 2. The motions are not untimely, however, because (1) the deadline for such motions referenced by Labat was for a December 6, 2021 trial setting, see R. Doc. 81, not the current October 24, 2022 trial date; (2) the motions in limine Defendants filed are of the kind contemplated by the Court’s pretrial notice to be filed closer to trial, even after the pretrial conference in the run up to trial; and (3) in any event, the Court granted Defendants leave to file the motions. R. Docs. 119; 122; 125. 3 R. Docs. 145; 147; 149. requirements.”4 Because this Court precluded Labat from calling her treating physicians as expert witnesses at trial due to her noncompliance with the Federal Rules of Civil Procedure,5 Defendants argue that allowing Labat to call their retained experts – who Labat did not include in her own Rule 26 disclosures – would unjustly benefit her; therefore, she must be excluded from doing so.6

In opposition, Labat argues that “Defendants provide absolutely no rule, jurisprudence, or other support for the assertion that Plaintiff cannot call upon [a] defense expert’s testimony” in plaintiff’s case-in-chief.7 “[T]he alleged prejudice to Defendants is non-existent,” says Labat, because (1) calling upon Defendants’ own witnesses will not result in any surprise; (2) their anticipated testimony is “certainly not a mystery” to Defendants; and (3) Labat previously indicated “that [she] may call any and all of the witnesses identified by the Defendants, and [she] can and will list the names of the defense witnesses at issue in the pretrial order to be finalized for trial on October 24, 2022.”8 Thus, argues Labat, there is no support for Defendants’ requested relief.9 In reply, Defendants argue that as a result of this Court’s August 26, 2021 order, the only

expert witnesses Labat will be permitted to call at trial are the two experts she identified in her Rule 26 disclosures made in October 2020.10 “By attempting to call Defendants’ expert witnesses,” Defendants say Labat “is attempting to circumvent [t]his Court’s ruling on August 26, 2021 and backdoor expert testimony to which it is not permitted based upon non-compliance with Rule 26 disclosure requirements.”11 If Labat were permitted to call Defendants’ expert witnesses

4 R. Doc. 123-1 at 3. 5 R. Doc. 77 at 8. 6 R. Doc. 123-1 at 3. 7 R. Doc. 132 at 3. 8 Id. at 2-3. 9 Id. at 3. 10 R. Doc. 145 at 3. 11 Id. in her case-in-chief, Defendants argue that it would highly prejudice them, Labat “would receive a windfall of expert testimony,” and the jury would be misled and confused.12 B. Analysis The Court agrees with Defendants that Labat would receive a windfall of expert testimony

if permitted to call Defendants’ experts in her case-in-chief. There is no per se rule precluding a plaintiff from calling a defendant’s expert in their case-in-chief. Kerns v. Pro-Foam of S. Ala., Inc., 572 F. Supp. 2d 1303, 1309 (S.D. Ala. 2007). But “one should not rely as a general and well- established rule that a party can call an opposing party’s expert,” In re Taco Bell Wage & Hour Actions, 2016 WL 815634, at *3 n.3 (E.D. Cal. Mar. 2, 2016), because “the decision to allow a party to call an opposing party’s witness in support of its own case-in-chef is ‘committed to the discretion of the trial court.’” Santa Clarita Valley Water Agency v. Whittaker Corp., 2021 WL 4338973, at *11 (C.D. Cal. Aug. 13, 2021) (quoting Lis v. Robert Packer Hosp., 579 F.2d 819, 823 (3d Cir. 1978)); see also Peterson v. Willie, 81 F.3d 1033, 1038 n.4 (11th Cir. 1996) (“This decision is committed to the sound discretion of the district court.”).

“This Court has broad discretion to control ‘the mode and order of examining witnesses and presenting evidence,’” and “is instructed to exercise this discretion in order to ‘(1) make those procedures effective for determining the truth; (2) avoid wasting time; and (3) protect witnesses from harassment or undue embarrassment.’” Holt v. Randy & Bros. Trucking, 2013 WL 139813, at *1 (E.D. La. Jan. 10, 2013) (quoting Fed. R. Evid. 611(a) and 403). Allowing Labat to introduce Defendants’ experts will prejudice Defendants in at least two ways. First, it would allow Labat to “‘piggyback on another party’s trial preparation.’” Id. (quoting Ferguson v. Michael Foods, Inc., 189 F.R.D. 408, 409 (D. Minn. 1999) (allowing plaintiff to call defendant’s expert “would

12 Id. (1) perversely reward the plaintiff for not timely designating its own expert; (2) perversely penalize defendants for adhering to the magistrate’s scheduling order; and (3) undermine a principal objective of Rule 26, namely, ‘to prevent a party from piggybacking on another party’s trial preparation’” (quoting House v. Combined Ins. Co. of Am., 168 F.R.D. 236, 247 (N.D. Iowa

1996)))). Second, it would confuse the jury. Id. (citing Peterson, 81 F.3d at 1037; Rubel v. Eli Lilly & Co., 160 F.R.D. 458, 460 (S.D. N.Y. 1995) (“[P]ermitting one party to call an expert previously retained or consulted by the other side entails a risk of very substantial prejudice stemming from the fact of the prior retention, quite apart from the substance of the testimony.”)). Labat’s “catchall phrases” in her witness and exhibit lists referencing that she may call all defense experts13 are insufficient to overcome such prejudice or to remedy her own failure to make expert disclosures. Therefore, Labat will not be permitted to present Defendants’ experts in her case-in- chief. II. Defendants’ Motion In Limine to Limit Plaintiff’s Treating Physicians’ Trial Testimony Regarding Future Treatment and to Exclude Plaintiff’s Retained Experts’ Trial Testimony (R. Doc. 120)

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