Phillips v. American Honda Motor Co., Inc.

438 F. Supp. 2d 1328, 2006 U.S. Dist. LEXIS 50168, 2006 WL 2023579
CourtDistrict Court, S.D. Alabama
DecidedJanuary 26, 2006
DocketCIV.A.04-00634 CG B
StatusPublished
Cited by1 cases

This text of 438 F. Supp. 2d 1328 (Phillips v. American Honda Motor Co., Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Phillips v. American Honda Motor Co., Inc., 438 F. Supp. 2d 1328, 2006 U.S. Dist. LEXIS 50168, 2006 WL 2023579 (S.D. Ala. 2006).

Opinion

MEMORANDUM OPINION AND ORDER

GRANADE, Chief Judge.

This cause is before the court on the motions of defendants, American Honda Motor Co., Inc., Honda Motor Co., Ltd., Honda R & D Americas, Inc., Honda of America Mfg., Inc., and Honda North America, Inc., for summary judgment (Doc. 124), to strike the testimony of Dr. Judy Cooke Travis, Dr. Donald Charles Gross, Dr. William Debell, Dr. Thomas D. McDermott, and Don Sprewell (Doc. 141), *1330 to exclude the testimony of Michael A. Burleson (Doc. 143), to strike plaintiffs’ evidentiary submissions (Doc. 146), and to strike plaintiffs’ statements of disputed fact (Doc. 147), plaintiffs’ responses to the above motions, (Docs. 135, 149, 150, 151, 154), and defendants’ replies (Docs. 140, 155, 156,157, 163). For the reasons stated below, defendants’ motions to strike expert testimony are due to be GRANTED, defendants’ motion to strike plaintiffs’ evi-dentiary submissions are due to be GRANTED IN PART and DENIED IN PART, defendants’ motion to strike plaintiffs’ statement of disputed facts is MOOT, and defendants’ motion for summary judgment is due to be GRANTED.

BACKGROUND

This case arises from injuries plaintiff Richard Phillips alleges he sustained while riding and operating a 1998 Honda TRX-300 Four-Wheeler. (Complaint). Specifically, plaintiff alleges that he sustained serious burns to his feet from exposure to unsafe temperatures generated by the four-wheeler. Plaintiff had previously been diagnosed with type 2 diabetes and sustained peripheral neuropathy resulting in the loss of sensation in his feet and ankles. (Phillips Depo. pp. 104-06, 114— 116). Plaintiff also had experienced complications from diabetic neuropathy. For instance, he suffered an ulcer on his left heel from wearing rubber boots while hunting. (Krauss Depo. p. 32-34). He had also had problems with cuts, ulcers and/or blisters on his feet, and had endured several surgeries and the removal of at least two toes and additional bone as a result. (Phillips Depo. pp. 110-113, 123-125, Krauss Depo. pp. 26-83).

On September 7, 2001, plaintiff borrowed the ATV in question from a friend in order to mow a field by pulling a GT42 Bush Hog mower behind the ATV. (Phillips Depo. pp. 95-96). Mr. Phillips was aware that the engine of an ATV is hot, but he has considerable experience riding ATVs and had never been burned before. (Philips Depo. pp. 77-78, 91-92, 95-96). On September 7, 2001, plaintiff operated the ATV for about an hour and a half. (Phillips Depo. p. 151). That evening, plaintiff noticed some sores on his feet. (Phillips Depo. p. 166-70).

LEGAL ANALYSIS

I. Treating Physicians: Dr. Judy Cooke Travis, Dr. Donald Charles Gross, Dr. William Debell, Dr. Thomas D. McDer-mott, and Don Sprewell

Defendants seek to strike the testimony of plaintiffs treating physicians and treating physical therapist primarily because they were not timely identified as expert witnesses. The scheduling order required plaintiffs to disclose expert testimony as required by Fed.R.Civ.P. 26(a)(2) on or before June 30, 2005. (Doc. 33). However, as plaintiffs correctly argue, treating physicians are not treated as experts to the extent their testimony is based on observations during the course of treatment unless their testimony was acquired or developed in anticipation of litigation or for trial. Brown v. Best Foods, A Division of CPC Intern., Inc., 169 F.R.D. 385, 387 (N.D.Ala.1996) (quoting Richardson v. Consolidated Rail Corp., 17 F.3d 213, 218 (7th Cir.1994)). However, as fact witnesses, their opinions must be based on facts of which they have personal knowledge. Id. In addition, testimony regarding causation will not be allowed unless the determination of causation was necessary for treatment and their opinions are helpful to a clear understanding of the witnesses’ testimony. U.S. v. Henderson, 409 F.3d 1293, 1300 (11th Cir.2005) (citations omitted). If the physicians and physical therapist, testifying as fact witnesses, did not need to determine how plaintiff was injured to administer treatment, then their *1331 testimony concerning causation is inadmissible.

The testimony from these witnesses indicates that their conclusions that plaintiff was burned was based not on personal knowledge acquired from their observations, but from what plaintiff had told them. These witnesses testified that the injury was consistent with a burn, but that does not rule out the possibility that there was a different cause. Plaintiff had endured similar injuries to his feet in the past that were not burns. Dr. Krauss even testified, when presented with photos of the injuries to plaintiffs feet, that the injuries appeared to be “heel ulcerations” similar to ulcerations plaintiff had been treated for in the past. (Krauss depo. p. 19). The testimony indicates that the treating physical therapist and doctors did not diagnose plaintiffs condition, but were merely treating him according to Dr. Travis’s initial conclusions. Travis’s conclusions were based not on his personal knowledge and observation, but on plaintiffs own account of what happened. Cumulatively, the testimony does not indicate that the treating professionals determined from their observations that the injuries were burns or that such a determination impacted the treatment that was administered or prescribed.

Plaintiffs contend that they timely disclosed their intent to use the treating-physicians as expert witnesses in their response to defendants’ first set of interrogatories. On April 14, 2004, in response to defendants’ interrogatory request for the identity of each and every expert plaintiffs intend to call to testify, plaintiffs stated the following:

In response to this interrogatory Plaintiff states that discovery has just begun and is ongoing at the present time and therefore the information necessary to respond to this interrogatory completely is not available. The Plaintiff reserves the right to supplement this answer once discovery has been completed. My attorney has not determined at this time who will testify as an expert at the trial of this case. This response will be supplemented in compliance with the Court’s general pretrial order. It is anticipated that the Plaintiff will or may call as experts all physicians, nurses, rehabilitation counselors, vocational counselors, or other medical or professional personnel who have treated and/or evaluated the Plaintiff as a result of the incident made the basis of this suit and the injuries sustained by the Plaintiff therein.

(Doc. 123-3, Interrogatory No. 9). While the above response indicates that plaintiffs may decide to call treating physicians as experts, it also indicates that plaintiffs had not yet made that determination and that they would identify their experts in a supplement. On June 30, 2005, the deadline for plaintiffs’ expert disclosures, plaintiffs responded to another interrogatory which asked plaintiffs to identify expert witnesses as well as provide the subject matter on which they are expected to testify.

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Bluebook (online)
438 F. Supp. 2d 1328, 2006 U.S. Dist. LEXIS 50168, 2006 WL 2023579, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phillips-v-american-honda-motor-co-inc-alsd-2006.