Michele A. Over, and The Estate of Paul R. Over v. State Farm Mutual Automobile Insurance Company, and State Farm Fire and Casualty Company

District Court, D. Colorado·Decided September 14, 2026·No. 1:23-cv-02243·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Philip A. Brimmer

Civil Action No. 23-cv-02243-PAB-STV

MICHELE A. OVER, and THE ESTATE OF PAUL R. OVER,

Plaintiffs, v.

STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, and STATE FARM FIRE AND CASUALTY COMPANY,

Defendants.

ORDER

This matter comes before the Court on Defendant State Farm Automobile Insurance Company’s Motion to Exclude or Limit Opinions of Plaintiff’s Expert Aaron Castillo [Docket No. 61]. Plaintiffs Michele A. Over and the Estate of Paul R. Over (the “Estate”) filed a response. Docket No. 67. Defendant filed a reply. Docket No. 70. The Court has jurisdiction pursuant to 28 U.S.C. § 1332. I. BACKGROUND On August 3, 2023, Michele A. Over and Paul R. Over filed this case in state court. Docket No. 1 at 1-2, ¶ 1. On September 1, 2023, defendants removed the case. See id. On April 30, 2025, plaintiffs filed a notice informing the Court that Mr. Over had passed away. Docket No. 48. On January 22, 2026, the magistrate judge granted plaintiffs leave to file an amended complaint. See Docket No. 68. On January 26, 2026, plaintiffs filed an amended complaint with the Estate substituted as a plaintiff for Mr. Over. Docket No. 69. In the amended complaint, plaintiffs assert claims for breach of contract arising out of plaintiffs’ claim for hail damage against State Farm Fire and Casualty Company (“State Farm Fire”) (Count I); unreasonable denial of plaintiffs’ claim for hail damage against State Farm Fire (Count II); bad faith breach of insurance contract arising out of plaintiffs’ claim for hail damage against State Farm Fire (Count III); unreasonable delay and denial of Mr. Over’s auto theft claim against State Farm

Mutual Automobile Insurance (“State Farm Auto” or “SFMAIC”) (Count IV); and bad faith breach of insurance contracting arising out of Mr. Over’s auto theft claim against State Farm Auto (Count V). Id. at 5-9. On December 23, 2025, defendants State Farm Fire and State Fire Auto filed a partial motion for summary judgment on all of plaintiffs’ claims except for Count I. See Docket No. 59. That same day, State Farm Auto filed a motion to strike the opinions of plaintiffs’ insurance industry standards expert, Aaron Castillo. Docket No. 61. II. LEGAL STANDARD Rule 702 of the Federal Rules of Evidence provides that:

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 the proponent demonstrates to the court that it is more likely than not that: (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’s opinion reflects a reliable application of the principles and methods to the facts of the case.

Fed. R. Evid. 702; see also Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579, 590–91 (1993). If challenged by a party opposing the testimony of an expert witness, “[Rule] 702 imposes upon the trial judge an important ‘gate-keeping’ function with regard to the admissibility of expert opinions.” Mathis v. Huff & Puff Trucking, Inc., 787 F.3d 1297, 1307 (10th Cir. 2015) (citation omitted). However, “[t]he proponent of expert testimony bears the burden of showing that its proffered expert’s testimony is admissible.” United States v. Nacchio, 555 F.3d 1234, 1241 (10th Cir. 2009). “[T]he proponent has the burden of establishing that the pertinent admissibility requirements are met by a preponderance of the evidence.” Id. (quoting Fed. R. Evid. 702 advisory committee's note (2000)).

To determine whether an expert opinion is admissible, the court must perform “a two-step analysis.” Roe v. FCA US LLC, 42 F.4th 1175, 1180 (10th Cir. 2022); see also 103 Investors I, L.P. v. Square D Co., 470 F.3d 985, 990 (10th Cir. 2006). First, the court must determine whether the expert is qualified by “knowledge, skill, experience, training, or education” to render an opinion. Roe, 42 F.4th at 1180 (quoting Fed. R. Evid. 702). Second, if the expert is sufficiently qualified, the proffered opinions must be assessed for reliability. Id. at 1180–81. To demonstrate the reliability of an opinion that is based solely on an expert’s experience, the expert “must explain how that experience

leads to the conclusion reached, why that experience is a sufficient basis for the opinion, and how that experience is reliably applied to the facts.” United States v. Medina-Copete, 757 F.3d 1092, 1104 (10th Cir. 2014) (quoting Fed. R. Evid. 702, advisory committee notes). Establishing reliability does not require showing that the expert’s testimony is indisputably correct. United States v. Pehrson, 65 F.4th 526, 540 (10th Cir. 2023); see also Goebel v. Denver & Rio Grande W. R.R. Co., 346 F.3d 987, 991 (10th Cir. 2003) (discussing how the opinion is tested against the standard of reliability, not correctness). However, “nothing in either Daubert or the Federal Rules of Evidence requires a district court to admit opinion evidence that is connected to existing data only by the ipse dixit of the expert.” Roe, 42 F.4th at 1181. “[T]he trial judge must have considerable leeway in deciding in a particular case how to go about determining whether particular expert testimony is reliable.” Kumho Tire Co., Ltd. v. Carmichael, 526 U.S. 137, 152 (1999). III. ANALYSIS

In some cases, such as insurance bad faith cases, expert witnesses are permitted to testify about relevant legal standards. “[A]n expert’s testimony is not per se inadmissible simply because it requires discussion of the law.” Amica Life Ins. Co. v. Wetz, No. 15-cv-01161-WJM-CBS, 2017 WL 897839, at *3 (D. Colo. Mar. 7, 2020). “[A] witness may properly be called upon to aid the jury in understanding the facts in evidence even though reference to those facts is couched in legal terms.” Specht v. Jensen, 853 F.2d 805, 809 (10th Cir. 1988). Such testimony “is proper under Rule 702 if the expert does not attempt to define the legal parameters within which the jury must exercise its fact-finding function. However, when the purpose of testimony is to direct

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Related

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Kumho Tire Co. v. Carmichael
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