Lighthouse Ranch for Boys, Inc. v. Safepoint Insurance Company

District Court, E.D. Louisiana·Decided March 23, 2023·No. 2:22-cv-01988·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

LIGHTHOUSE RANCH FOR BOYS, INC. CIVIL ACTION

VERSUS No. 22-1988

SAFEPOINT INSURANCE COMPANY SECTION I

ORDER & REASONS Before the Court is a motion in limine,1 filed by defendant SafePoint Insurance Company (“SafePoint”) to exclude the opinions and testimony of plaintiff’s expert witnesses. Plaintiff Lighthouse Ranch for Boys (“Lighthouse Ranch”) opposes the motion.2 Also before the Court is a motion, filed by Lighthouse Ranch, to amend its expert witness disclosures.3 SafePoint opposes that motion.4 For the reasons below, the Court grants SafePoint’s motion in limine and denies Lighthouse Ranch’s motion to amend its expert disclosures. I. FACTUAL BACKGROUND This is an insurance dispute. SafePoint insured Lighthouse Ranch’s property, which was damaged by both Hurricane Ida in August 2021 and Hurricane Nicholas in September 2021.5 After a dispute arose as to the amount of payment owed under

1 R. Doc. No. 39. 2 R. Doc. No. 43. 3 R. Doc. No. 54. 4 R. Doc. No. 56. 5 E.g., R. Doc. Nos. 38, at 1; 42, at 1. the policy, SafePoint invoked appraisal on the property. Appraisal was completed on December 13, 2022.6 The parties attempted to resolve the dispute in private mediation on January

6, 2023. After that mediation failed, the Court continued the trial, pretrial conference, and dispositive motions deadline to allow the parties to file motions regarding the appraisal award.7 The Court recently denied SafePoint’s motion to confirm the appraisal award, as well as its motions for summary judgment.8

II. LEGAL STANDARDS a. Motion to Amend Expert Reports and Disclosures Federal Rule of Civil Procedure 16(b) governs requests to modify the Court’s scheduling order, including requests to file expert reports after the scheduling order’s deadline. The Fifth Circuit has instructed that four factors should be considered when determining whether the report of a late-designated expert witness should be allowed: (1) the importance of the proposed testimony, (2) the party’s explanation for

its failure to comply with the court’s scheduling order, (3) the potential prejudice that would arise from allowing the testimony, and (4) the availability of a continuance to cure such prejudice. Harmon v. Georgia Gulf Lake Charles LLC, 476 F. App’x 31, 36 (5th Cir. 2012). A district court has “broad discretion to preserve the integrity and

6 R. Doc. No. 54-1, at 2. 7 R. Doc. No. 135. 8 R. Doc. No. 57. purpose of the pretrial order.” Geiserman v. MacDonald, 893 F.2d 787, 790 (5th Cir. 1990).

b. Motion in Limine Federal Rule of Evidence 702 governs the admissibility of expert witness testimony. Daubert v. Merrell Dow Pharmaceuticals, 509 U.S. 579, 588 (1993); United States v. Hitt, 473 F.3d 146, 148 (5th Cir. 2006). Rule 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.

“To qualify as an expert, ‘the witness must have such knowledge or experience in [his] field or calling as to make it appear that his opinion or inference will probably aid the trier in his search for truth.’” United States v. Hicks, 389 F.3d 514, 524 (5th Cir. 2004) (quoting United States v. Bourgeois, 950 F.2d 980, 987 (5th Cir. 1992)). Daubert “provides the analytical framework for determining whether expert testimony is admissible under Rule 702.” Pipitone v. Biomatrix, Inc., 288 F.3d 239, 243 (5th Cir. 2002). Both scientific and nonscientific expert testimony is subject to the Daubert framework, which requires a trial court to make a preliminary assessment to “determine whether the expert testimony is both reliable and relevant.” Burleson v. Tex. Dep’t of Crim. Just., 393 F.3d 577, 584 (5th Cir. 2004); see Kumho Tire Co., Ltd. v. Carmichael, 526 U.S. 137, 147 (1999). A number of nonexclusive factors may be considered with respect to the

reliability inquiry, including: (1) whether the technique has been tested, (2) whether the technique has been subjected to peer review and publication, (3) the technique’s potential error rate, (4) the existence and maintenance of standards controlling the technique’s operation, and (5) whether the technique is generally accepted in the relevant scientific community. Burleson, 393 F.3d at 584. The reliability inquiry must remain flexible, however, as “not every Daubert factor will be applicable in every

situation; and a court has discretion to consider other factors it deems relevant.” Guy v. Crown Equip. Corp., 394 F.3d 320, 325 (5th Cir. 2004); see Runnels v. Tex. Children’s Hosp. Select Plan, 167 F. App’x 377, 381 (5th Cir. 2006) (“[A] trial judge has ‘considerable leeway’ in determining ‘how to test an expert’s reliability.’” (quoting Kumho Tire, 526 U.S. at 152)). “Both the determination of reliability itself and the factors taken into account are left to the discretion of the district court consistent with its gatekeeping function under [Rule] 702.” Munoz v. Orr, 200 F.3d 291, 301 (5th

Cir. 2000). As for determining relevancy, the proposed testimony must be relevant “not simply in the way all testimony must be relevant [under Rules 401 and 402], but also in the sense that the expert’s proposed opinion would assist the trier of fact to understand or determine a fact in issue.” Bocanegra v. Vicmar Servs., Inc., 320 F.3d 581, 584 (5th Cir. 2003). “There is no more certain test for determining when experts may be used than the common sense inquiry whether the untrained layman would be qualified to determine intelligently and to the best degree the particular issue without enlightenment from those having a specialized understanding of the subject

involved in the dispute.” Vogler v. Blackmore, 352 F.3d 150, 156 n.5 (5th Cir. 2003) (quoting Fed. R. Evid. 702, Advisory Committee Note). “[W]hen expert testimony is challenged under Rule 702 and Daubert, the burden of proof rests with the party seeking to present the testimony.” Kennedy v. Magnolia Marine Transp. Co., 189 F. Supp. 3d 610, 615 (E.D.

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