New Mexico v. General Electric Co.

335 F. Supp. 2d 1266, 2004 U.S. Dist. LEXIS 18659
District Court, D. New Mexico·Decided May 7, 2004·No. CIV 99-1118 BSJ/KBM, CIV 99-1254 BSJ/ACT·Published·Cited by 5 cases

Opinion

FINDINGS & ORDER RE: EXPERT WITNESSES

JENKINS, Senior District Judge.

TABLE OF CONTENTS

I.EXPERT WITNESSES & FED. R. EVID. 702 .!..1271

A. Rule 702, Gatekeeping and the Two R’s: Reliability and Relevance_1271

B. Reliability: Specific Findings Required.1272

C. Expert Opinions & the Ultimate Issue of Injury.1273

D. Relevance & Admissibility: Fed.R.Evid. 401,402, 403 .1275

II. ANALYSIS & FINDINGS RE: EXPERT WITNESSES :.1276

A. Plaintiffs’ Damages Experts: Dr. Brookshire & Mr. Johnson .1276
B. Dr. Dennis E. Williams.1277

1. Dr. Williams’ Plume Volume & “Buffer Zone” Estimates.1277

2. Defendants’ Rule 702 and Relevancy Objections.1280

3. Dr. Williams’ Qualifications.1281

4. Groundwater Flow/Contaminant Transport Modeling.1281

*1270 5. Reliability, Uncertainty & “Kriging”.1281

6. Reliability, Helpfulness & Relevance .1283

7. Plume Volumes & Contaminants Attributable to Non-Parties.1285

8. “Buffer Zone” Volume & Loss of Extractive Services.1286

9. Estimated Plume Volume & the Ongoing EPA Remediation.1286

10. Reliability of Dr. Williams’ Methods and Application.1287

11. Dr. Williams’ Estimated “Lost Safe Yield” .1289

12. Summary.1295
C. Dr. Donald E. Myers.1296
D. Dr. John W. Hawley.1296
E. The Defendants’ Experts.1297
1. The Hydrologists:.1298

a. Steven P. Larson.1298

b. Gerald E. Grisak.1299

c. Dr. Matthew Davis.1300

2. The Civil Engineers:.1301

a. John A. Connor.1301

b. John Billiard.1302

c. Phillip Soice .1303

d. Dennis R. Cooper.1304

3. Prof. Emlen Hall.1305

4. The Natural Resource Economists.1306

a. Theodore Tomasi.1306

b. Dr. William H. DesVousges.1307

III. CONCLUSION.1308

For some time, court and counsel have been engaged in an extended Pre-Trial Conference in this case, attempting to identify and define those genuine issues of fact that need to be resolved through trial. (See Memorandum Opinion and Order, filed April 6, 2004 (dkt. no. 1067), passim.) At the August 6-8, 2003 Pretrial Conference, the court heard, considered and granted defendant General Electric Company’s motion for an evidentiary hearing concerning certain expert witnesses under Fed.R.Evid. 702, 1 setting that hearing to commence on December 9, 2003. (See Minute Entry, dated August 6-8, 2003 (dkt. no. 1014), at 5-6, 7-8; Order, filed September 2, 2003 (dkt. no. 1015), at 3.)

From December 9 through December 12, 2003, and continuing through January 7 and 8, 2004, the court heard testimony from Dennis E. Williams, David S. Brook-shire, Stephen B. Johnson, Steven P. Larson, Gerald E. Grisak, Matthew Davis, Emlen Hall, John A. Connor, John Billiard, Phillip Soice, Dennis Cooper, Theodore Tomasi, Donald E. Myers, John W. Hawley, and William H. DesVousges. The court also heard argument by counsel concerning these experts and Plaintiffs’ damages theories. The court took those matters under advisement. (See Minute Entry, dated December 9-12, 2003 (dkt. no. 1059); Minute Entry, dated January 7-8, 2004 (dkt. no. 1066).)

The court has heard, reviewed and considered the proffered expert testimony in light of the requirements of Fed.R.Evid. 702, 2 as construed in Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993), *1271 Kumho Tire Co. v. Carmichael, 526 U.S. 137, 119 S.Ct. 1167, 143 L.Ed.2d 238 (1999), and more recently, Dodge v. Cotter Corp., 328 F.3d 1212, 1221-29 (10th Cir.), cert. denied, — U.S. -, 124 S.Ct. 533, 157 L.Ed.2d 408 (2003), as well as considerations of relevance and admissibility under Fed.R.Evid. 401, 402 and 403.

I. EXPERT WITNESSES & FED. R. EVID. 702
A. Rule 702, Gatekeeping and the Two R’s: Reliability and Relevance

“It is by now well established that Fed.R.Evid. 702 imposes on a district court a gatekeeper obligation to ‘ensure that any and all scientific testimony or evidence admitted is not only relevant, but rehable.’ ” Dodge v. Cotter Corp., 328 F.3d 1212, 1221 (10th Cir.2003) (quoting Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 589, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993)).

This gatekeeper function requires the judge to assess the reasoning and methodology underlying the expert’s'opinion, and determine whether it is both scientifically valid and applicable to a particular set of facts.... The Supreme Court has made clear that “where [expert] testimony’s factual basis, data, principles, methods, or their application are called sufficiently into question ... the trial judge must determine whether the testimony has ‘a reliable basis in the knowledge and experience of [the relevant] discipline.’ ”

Id. at 1221-22 (citations omitted) (quoting Kumho Tire Co. v. Carmichael, 526 U.S. 137, 149, 119 S.Ct. 1167, 143 L.Ed.2d 238 (1999) (quoting Daubert, 509 U.S. at 592, 113 S.Ct. 2786)). Accord United States v. Velarde,

New Mexico v. General Electric Co., 335 F. Supp. 2d 1266, 2004 U.S. Dist. LEXIS 18659 (D.N.M. 2004).

335 F. Supp. 2d 1266 (New Mexico v. General Electric Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State of New Mexico v. General Electric
467 F.3d 1223 (Tenth Circuit, 2006)
RSR Corp. v. Commercial Metals, Inc.
494 F. Supp. 2d 690 (S.D. Ohio, 2006)
United States v. Fennell
381 F. Supp. 2d 1312 (D. New Mexico, 2005)