Mendoza v. Monsanto Company

CourtDistrict Court, E.D. California
DecidedOctober 22, 2024
Docket1:16-cv-00406
StatusUnknown

This text of Mendoza v. Monsanto Company (Mendoza v. Monsanto Company) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mendoza v. Monsanto Company, (E.D. Cal. 2024).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 YOLANDA MENDOZA, Case No. 1:16-cv-00406-KES-HBK 12 Plaintiff, ORDER GRANTING PLAINTIFF’S MOTION TO STRIKE EXPERT DESIGNATIONS 13 v. (Doc. No. 158)1l 14 MONSANTO COMPANY, 15 Defendant. 16 17 Pending before the Court is Plaintiff Yolanda Mendoza’s Motion to Strike Defendant 18 Monsanto Co.’s Expert Designation of Donna Farmer and David Saltmiras, filed August 27, 19 2024. (Doc. No. 158, “Motion”). On September 10, 2024, Defendant filed an Opposition (Doc. 20 No. 160) and on September 20, 2024, Plaintiff filed a Reply (Doc. No. 162). For reasons set forth 21 below, the Court will grant the Motion. 22 BACKGROUND AND PARTIES POSITIONS 23 On October 2, 2023, Defendant Monsanto Co. submitted to Plaintiff its Rule 26 24 Designation and Disclosure of Expert Testimony, which listed 15 retained experts, three non- 25 retained experts, and three employees whose testimony may include expert testimony. (See Doc. 26

27 1 Because a Motion to Strike Expert Designations is not among the motions that a Magistrate Judge cannot decide by direct order under 28 U.S.C. § 636(b)(1)(A), the Court need not submit findings and 28 recommendations to the District Court. 1 No. 158-3). This latter group included Donna Farmer, Ph.D., and David Saltmiras, Ph.D., both 2 employees of Bayer Crop Science, a division of Monsanto’s parent company Bayer AG.2 (Id. at 3 19-22). 4 For each of these two witnesses, the Rule 26 disclosures provide a brief professional 5 background on the witness and a general description of the topics on which the witness may 6 testify. (See id.). Each witness disclosure statement also states, “The substance of [the witness’] 7 opinions is included in, and consistent with, [his/her] prior testimony in the Roundup litigation, 8 which is incorporated herein by reference.” (Id. at 20, 23). 9 Plaintiff promptly advised Defendant that it considered these disclosures deficient under 10 either Rule 26(a)(2)(B) or 26(a)(2)(C). (Doc. No. 158-1 at 7). After the parties were unable to 11 resolve the matter, they sought the Court’s intervention, which held an informal discovery dispute 12 hearing on October 31, 2023. (Doc. No. 150). At the hearing, the Court advised the parties of its 13 preliminary position that Defendant’s disclosures as to Farmer and Saltmiras were deficient. In 14 communications with Plaintiff after the hearing, Monsanto maintained its position that the 15 disclosures were sufficient because the witness’ testimony fell within their personal knowledge. 16 (Doc. No. 158-1 at 8). After the parties were unable to resolve the impasse, Plaintiff filed the 17 instant Motion under Rule 37, asking the Court to strike the expert designations of witnesses 18 Farmer and Saltmiras. (Doc. No. 158). 19 Plaintiff’s position is that Farmer and Saltmiras were each required to submit either a 20 written report under Rule 26(a)(2)(B), or else the more limited disclosures required by Rule 21 26(a)(2)(C), namely: 22 (i) The subject matter on which the witness is expected to present evidence under 23 Federal Rule of Evidence 702, 703, or 705; and 24 (ii) A summary of the facts and opinions to which the witness is expected to testify. 25 Fed. R. Civ. P. 26(a)(2)(C). 26 It is undisputed that Farmer and Saltmiras did not submit written expert reports, thus the 27

28 2 See https://www.cropscience.bayer.us/about-us (last visited: October 22, 2024). 1 disclosures do not satisfy Rule 26(a)(2)(B). And Plaintiff contends that Defendant has provided 2 neither category of information required by Rule 26(a)(2)(C) as to Farmer and Saltmiras. They 3 argue that “Monsanto’s disclosures for both purported employee-experts consisted of an identical 4 list of vague, overly broad topics about which Farmer and Saltmiras may testify” and that the 5 disclosures provide no summary of the facts and opinions to which the witnesses will testify, 6 merely incorporating by reference the witness’ prior testimony, which is inadequate. (Doc. No. 7 158-1 at 7). Plaintiff contends the failure to provide adequate disclosures was neither 8 “substantially justified or harmless” because the non-compliance was entirely within Defendant’s 9 control, and because the non-compliance has prejudiced Plaintiff’s preparations for trial including 10 its own decisions regarding which experts to retain. (Id. at 18-19). Nor should the Court consider 11 lesser sanctions than striking the expert designations here because excluding Farmer and 12 Saltmiras’ expert testimony is not case dispositive. (Id. at 19). 13 Defendant responds that Plaintiff’s Motion should be denied because Plaintiff has not 14 suffered any prejudice by Defendant’s limited disclosures as to Farmer and Saltmiras. (Doc. No. 15 160 at 3). Defendant points to the fact that Farmer and Saltmiras “are well-known individuals in 16 the Roundup litigation” and that Plaintiff’s lead counsel, Robin Greenwald “is intimately aware 17 of Dr. Farmer and Dr. Saltmiras and the opinions they have provided regarding their work for 18 Monsanto and their personal knowledge of Roundup’s safety profile.” (Id.). Thus, even if the 19 Court finds the disclosures inadequate under Rule 26, Defendant argues any deficiency is 20 harmless given Ms. Greenwald’s familiarity with these two witnesses and their testimony. (Id. at 21 3-4). Relatedly, Defendant contends that Plaintiff has not been prejudiced in making strategic 22 decisions about rebuttal experts because Farmer and Saltmiras’ testimony covers the same general 23 subject matter as Monsanto’s other experts, therefore presumably Plaintiff’s existing rebuttal 24 witnesses will be competent to rebut Farmer and Saltmiras. (Id. at 4). 25 Moreover, Defendant contends that Farmer and Saltmiras’ testimony is not properly 26 designated as expert testimony at all. Their testimony “will be based on their personal knowledge 27 acquired during their employment and study” and Defendant only disclosed them among its 28 experts “out of an abundance of caution.” (Id. at 5). Monsanto’s position is that these two 1 witnesses will effectively testify as fact witnesses and are thus exempt from the disclosure 2 requirements of either Rule 26(a)(2)(B) or 26(a)(2)(C). (Id.). In fact, even if the Court were to 3 grant Plaintiff’s Motion, Defendant believes “it would have no effect on their testimony at trial.” 4 (Id. at 4). 5 DISCUSSION 6 A. Legal Standard 7 Federal Rule of Civil Procedure 26 requires parties to “disclose to the other parties the 8 identity of any witness it may use at trial to present evidence under Federal Rule of Evidence 702, 9 703, or 705.” Fed. R. Civ. P. 26(a)(2)(A). “Generally, the disclosure regarding expert testimony 10 is intended to allow the opposing party to have a reasonable opportunity to prepare for effective 11 crossexamination and arrange for expert testimony from other witnesses.” Flonnes v. Prop. & 12 Cas. Ins. Co. of Hartford, 2013 WL 2285224, at *2 (D. Nev. May 22, 2013) (citing Adv. Comm. 13 Notes to 1993 Amendments). The Federal Rules contemplate two different classes of experts: 14 those retained or specially employed to give expert testimony in a case, and witnesses who are not 15 retained or specially employed but, nevertheless, may provide expert testimony. See Elgas v. 16 Colorado Belle Corp., 179 F.R.D.

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