Miguel Martinez-Pineda v. United States of America

District Court, C.D. California·Decided May 21, 2024·No. 5:17-cv-02256·Unknown

Opinion

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA

MIGUEL MARTINEZ-PINEDA, an No. 5:17-cv-02256-WDK-SP individual, and AIA ALTAIBA, an individual, POST-TRIAL FINDINGS OF FACT AND CONCLUSIONS OF LAW Plaintiffs,

v. Defendant.

In February 2020, the Court conducted a bench trial (hereinafter “initial bench trial”) involving claims brought by Miguel Martinez-Pineda and his wife Aia Altaiba (“Plaintiffs”) against the United States of America (“Defendant”) under the Federal Tort Claim Act (FTCA). Upon review, on December 22, 2022, the Ninth Circuit remanded the case and instructed the Court to conduct “limited fact-finding to determine Martinez- Pineda’s pre-injury life expectancy and to recalculate damages for loss of consortium.” Memorandum at 10, ECF No. 266. To that end, the Court held a further bench trial (hereinafter “further bench trial”) on February 22-23, 2024. Upon remand by the Ninth Circuit, this Court issued a minute order soliciting input from the parties as to what medical specialties would be relevant to completing the analysis of Plaintiff Martinez-Pineda’s pre-injury life expectancy, and to “[i]dentify what medical expert(s) the parties would propose to call at a hearing (e.g., cardiologist, etc.).” ECF No. 272. The parties both elected to call cardiologists, namely, Dr. Matthew Budoff on behalf of the plaintiffs, and Dr. Jay Schapira on behalf of the defense, both well- qualified experts in the field of cardiology. During the further bench trial, Dr. Budoff took the position that Plaintiff Martinez- Pineda’s life expectancy would not be reduced by his ankylosing spondylitis (hereinafter “AS”), and stated that “[a]lthough that condition could increase potential for cardiovascular disease and mortality, this could be fully mitigated by Mr. Martinez- Pineda treating the resultant atherosclerosis.” Budoff Declaration at ¶ 9, ECF No. 302. Dr. Budoff concluded that Plaintiff Martinez-Pineda’s pre-accident life expectancy would be 45.6 years. Id. at ¶ 8. Dr. Schapira took the view that Plaintiff Martinez-Pineda would not have a normal life expectancy due to his severe AS and associated cardiovascular complications, and estimated his pre-accidence life expectancy would be between 15-25 years. Schapira Declaration at ¶ 23, ECF No. 300. A. Federal Rules of Evidence, Rule 403. On March 8, 2024, plaintiffs filed their Opposition to Defendant’s Attempt to Introduce Evidence of Post-Accident Health Conditions and argued that Rule 403 precludes the introduction of post-accident health conditions to determine Plaintiff Martinez-Pineda’s pre-accident life expectancy. ECF No. 331 citing Federal Rules of Evidence, Rule 403. Pursuant to Rule 403, “[t]he court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, [or] misleading the jury . . .” In weighing the considerations of Rule 403, “[d]istrict courts have broad discretion to balance probative value against possible prejudice.” United States v. Bermudez, 529 F.3d 158, 161 (2nd Cir. 2008) There are two components of the Court’s analysis under Rule 403. First, whether the consideration of post-injury medical conditions to determine pre-accident life expectancy constitutes unfair prejudice, confusion of the issues, and misleading the jury (finder of fact in this case), and second, if the failure by the defense to include specific testimony by Dr. Schapira on direct examination results in unfair prejudice to the plaintiffs and confusion of the issues. i) Post-Injury Medical Complications. The Court finds that Plaintiff Martinez-Pineda’s post-accident medical conditions are inextricably intertwined with the acute trauma and catastrophic injuries resulting from the motor vehicle accident that rendered him a quadriplegic. Because post-injury evidence of any pre-existing medical conditions cannot be conclusively isolated from the medical complications Plaintiff Martinez-Pineda suffered as a result of the accident, the risk of prejudice, confusion of the issues, and misleading the finder of fact by admitting such evidence to determine pre-injury life expectancy is substantially outweighed by its probative value. Accordingly, the Court finds that evidence of Plaintiff Martinez- life expectancy under Rule 403. See Fed. R. Evid. 403. ii) Dr. Schapira’s Cross-Examination Testimony. An additional basis for the exclusion of evidence of post-accident medical conditions is the failure of the defense to include certain evidence in Dr. Schapira’s declaration on direct examination.1 While the Court recognizes Dr. Schapira’s extensive knowledge and expertise, he failed to identify evidence in his declaration that he subsequently used to support his conclusions for Plaintiff Martinez-Pineda’s reduced pre-injury life expectancy. Specifically, Dr. Schapira failed to mention the following evidence in his declaration: 1) aortitis, 2) dyssynchrony, 3) post-accident cardiomegaly, and 4) heart attack.2 See Schapira Declaration, ECF No. 300. Further, although Dr. Schapira did not identify this key evidence on direct, he did identify other specific causes of plaintiff’s reduced life expectancy such as: 1) advanced AS, 2) abdominal aortic calcifications, and 3) atherosclerosis. The defense retained one expert witness, Dr. Schapira, for the sole purpose of providing testimony to address the only remaining issue of pre-accident life expectancy, yet failed to mention critical supportive evidence until his testimony on cross- examination. Moreover, the defense did so with the knowledge that the plaintiffs would rely on Dr. Schapira’s declaration being complete in determining discovery and in the preparation of their case for trial. iii) Discovery Not Precluded by Court. To explain these inconsistencies and omissions, the defense claimed that because the declarations of Drs. Schapira and Budoff were filed simultaneously, the government did not have the opportunity to address Dr. Budoff’s opinions until during cross-

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