Ortiz-Solorzano v. Passaflume

CourtDistrict Court, S.D. Texas
DecidedOctober 8, 2020
Docket4:19-cv-03556
StatusUnknown

This text of Ortiz-Solorzano v. Passaflume (Ortiz-Solorzano v. Passaflume) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ortiz-Solorzano v. Passaflume, (S.D. Tex. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT October 08, 2020 FOR THE SOUTHERN DISTRICT OF TEXAS David J. Bradley, Clerk HOUSTON DIVISION

LUIS ORTIZ SOLORZANO, et al. § § Plaintiff, § § VS. § CIVIL ACTION NO. H-19-3556 § ALPHONSE PASSAFIUME, et al., § § Defendant. §

MEMORANDUM AND OPINION DENYING DEFENDANTS’ MOTION TO STRIKE AND MOTION FOR SUMMARY JUDGMENT AND GRANTING DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT This negligence case arises from a car accident between Luis Ortiz Solorzano and Alphonse Passafiume that occurred while Passafiume was driving for his employer, Riccelli Enterprises, Inc. Passafiume moved to strike Solorzano’s designation of nonretained medical experts. He argued that Solorzano did not properly and timely designate his experts under Federal Rule of Civil Procedure 26(a)(2)(C). Passafiume simultaneously moved for summary judgment, arguing that if Solorzano’s medical experts were excluded, he could not prevail, as a matter of law. The day after receiving Passafiume’s motions, Solorzano filed supplemental expert designations. (Docket Entry No. 20). After oral argument on Passafiume’s motions, the court allowed Solorzano to file a second set of supplemental designations. (Docket Entry No. 33). Passafiume and Riccelli also moved for partial summary judgment, arguing that Solorzano lacked evidence for his gross-negligence claim against Passafiume and Riccelli and for all but one of his direct-negligence claims against Riccelli. Based on careful consideration of the motions and responses, the record, and the applicable law, the court denies Passafiume’s motion to strike Solorzano’s expert designations and denies the motion for summary judgment against Solorzano. The court grants Passafiume and Riccelli’s motion for partial summary judgment. The reasons for these rulings are explained below. I. The Motion to Strike Solorzano designated 18 nonretained medical experts, all treating physicians or healthcare

providers, to testify about causation, damages, and the reasonableness of medical expenses. (Docket Entry No. 12). Solorzano submitted these designations before the court’s deadline for expert-witness designations. (Docket Entry Nos. 9, 12, 15). Each of Solorzano’s treating-physician and healthcare-provider experts was initially designated to testify about the same subject matter: This non-retained expert may testify regarding the injuries sustained by Plaintiff in the incident made the subject of this suit, their treatment, medical diagnosis, prognosis, and the reasonable and necessary costs of hospital, doctor and medical bills for treatment of Plaintiff’s injuries in the past and in the future. The opinions to which this non-retained expert is expected to testify are contained in Plaintiff’s medical records from this healthcare provider, and include the opinions set forth below. The factual bases for these opinions include facts documented in Plaintiff’s medical records from this healthcare provider, as well as the expert’s knowledge, education, and experience. (Docket Entry No. 12 at 2). Solorzano’s designations provided a list of documents as the factual basis for, and sources of, each expert’s opinion. The list included all “of the medical records of Plaintiffs produced in this cause,” all the “depositions taken, and hereafter taken, in this cause, either by written questions or orally, and all exhibits thereto,” the “expert reports herein above expressly referred to,” all “witness statements which may be produced in this cause,” all “the photographs and videotape recordings produced in this cause,” the “Responses to Requests For Disclosure, Responses to Requests For Production, Answers to Interrogatories, and the Amendments and Supplements thereto which have been filed by each of the parties in this cause of action,” the “Pleadings on file in this cause of action,” and all “documents and tangible things produced in this cause.” (Id. at 8). Months after receiving the designations, and the week after discovery had closed, Passafiume moved to strike Solorzano’s expert designations for failure to comply with Rule 26(a)(2)(C). (Docket Entry No. 17). Assuming that the court would grant this motion, Passafiume simultaneously moved for summary judgment. (Docket Entry No. 18).

The next day, Solorzano filed supplemental expert designations. (Docket Entry No. 20). Shortly thereafter, he responded to the motion to strike and motion for summary judgment. (Docket Entry Nos. 23, 24). In his supplemental designations, Solorzano added three pages outlining the factual basis for each expert’s opinion. (Docket Entry No. 20 at 7–10). This new section detailed Solorzano’s medical complaints after the accident, the diagnoses he received, the treatments he was prescribed, and the results. (Id.). After oral argument on Passafiume’s motion to strike, the court allowed Solorzano to file a second set of supplemental expert designations, (Docket Entry No. 33), which Solorzano promptly filed, (Docket Entry No. 34). This set of designations is over 50 pages long. For each expert, the designation summarizes the expected subject matter and opinions of the expert, as well

as the facts underlying those opinions. (Id.). The designations also identify specific medical records that provide further information about each expert’s opinion. (See, e.g., Docket Entry No. 34 at 4–5). For example, Solorzano disclosed the factual basis for one expert’s opinion as including, among other things, the date Solorzano arrived, the types of pain he was feeling, and his medical history: i. Plaintiffs presented to the hospital on the date of the incident; j. Plaintiff Vinicio Ortiz complained of neck and lower back pain, as well as headaches. He stated the right side of his face hit the window. He described his pain as sharp and constant; k. Plaintiff Ortiz-Solórzano complained of neck, upper back, lower back, left shoulder, and left arm pain; l. Plaintiffs’ complaints were corroborated by physical assessment; m. The collision was a high impact velocity with an estimated speed of 60 miles per hour; n. There are no pre-existing injuries that could, in reasonable medical probability, account for the pain experienced by Plaintiffs post-collision. Based on the history reported by Plaintiffs, the only reported prior surgery was for inguinal hernia, which was reported by Plaintiff Vinicio Ortiz. (Id. at 4). He also identified portions of specific medical records underlying his opinion: a. Plaintiffs’ medical records from AD Hospital East that were previously produced in this cause as Ortiz 18-40 and Ortiz 457-474; b. Plaintiffs’ billing records from AD Hospital East that were previously produced in this cause as Ortiz 41 and Ortiz 475; c. Plaintiffs’ medical records from Chopra Imaging that were previously produced in this cause as Ortiz 42-50 and Ortiz 479-481; d. Plaintiffs’ billing records from Chopra Imaging that were previously produced in this cause as Ortiz 51-57 and Ortiz 476-478; e. Plaintiffs’ medical records from Memorial MRI that were previously produced in this cause as Ortiz 104-105 and Ortiz 529-535; f. Plaintiffs’ billing records from Memorial MRI that were previously produced in this cause as Ortiz 103 and Ortiz 527-528. (Id. at 4–5). Solorzano clarified that “only a disclosed medical doctor will be presented to testify,” not any supporting medical staff. (Id. at 3 n.1). Rule 26(a)(2)(C) governs the disclosures litigants must make before presenting a nonretained expert. Under this rule, a party intending to present a nonretained expert must disclose “the subject matter on which the witness is expected to present evidence” and “a summary of the facts and opinions to which the witness is expected to testify.” Fed. R. Civ. P. 26(a).

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Bluebook (online)
Ortiz-Solorzano v. Passaflume, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ortiz-solorzano-v-passaflume-txsd-2020.