Plain Bay Sales, LLC v. Gallaher

District Court, S.D. Florida·Decided February 25, 2022·No. 9:18-cv-80581·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 18-cv-80581-MATTHEWMAN PLAIN BAY SALES, LLC, KJZ Plaintiff and Counter-Defendant, FILED BY__A“__D.c.

Vs. Feb 25, 2022 MGELA E. ZUME GALLAHER AND CLERK us. Rose. PAUL HAUNERT, 5. BD. OF FLA. - West Palm Beach Defendants, Counterclaimants, and Third-Party Plaintiffs, Vv. KATIE PRUDENT, ADAM PRUDENT, HENRI PRUDENT, AND KATIE MONAHAN, INC., Third-Party Defendants. / ORDER ON DEFENDANTS’ MOTION TO EXCLUDE OR LIMIT OPINIONS OF TIMOTHY R. OBER, D.V.M. [DE 447] AND ON THE PLAIN BAY PARTIES’ MOTION TO EXCLUDE CERTAIN OPINIONS AND CORRESPONDING TESTIMONY OF DEFENDANTS’ EXPERT DR. GEOFFREY T. VERNON [DE 452] THIS CAUSE is before the Court upon Defendants/Counterclaimants/Third-Party Plaintiffs, Zume Gallaher (“Zume”) and Paul Haunert’s (“Paul”) (together, “Defendants”) Motion to Exclude or Limit Opinions of Timothy R. Ober, D.V.M. [DE 447] and Plaintiff/Counter- Defendant Plain Bay Sales, LLC, (“Plain Bay”), and Counter and Third-Party Defendants, Katie Prudent Adam Prudent, Henri Prudent, and Katie Monahan, Inc.’s (collectively, the “Plain Bay

Parties”) Motion to Exclude Certain Opinions and Corresponding Testimony of Defendants’ Expert Dr. Geoffrey T. Vernon [DE 452]. The motions are fully briefed. See DEs 476, 503, 470, 520. The Court held a hearing on the motions via Zoom video teleconference on February 22, 2022. The matters are now ripe for review. The Court has carefully considered the parties’ written submissions, the parties’ oral argument at the hearing, the record, and applicable law.1

I. INTRODUCTION AND BACKGROUND This case revolves around the alleged sale of a horse, Victorio 5 (“Victorio” or “the Horse”), in the amount of $950,000.00. The Horse was allegedly purchased on March 15, 2018 from Plain Bay by Zume with the assistance of Zume’s agent and trainer, Paul, who is also a party to this case. Prior to the alleged March 15, 2018 purchase, on March 9, 2018, a veterinarian engaged by Defendants (the buyers), Dr. Jorge Gomez, conducted a pre-purchase examination of the Horse. The parties do not seem to dispute that Dr. Gomez asked several specific questions about the Horse’s veterinary history and was apparently told that the Horse had never been “treated for

EPM,” did not have “any history of respiratory problems,” did not have “a history of recurring lameness,” and did not have “any other pertinent medical history.” The parties also do not seem to dispute that, at the time of the examination and report, the result of the pre-purchase examination of the Horse by Dr. Gomez was satisfactory to Paul, Nicole, Cindy, Zume, and Dr. Vazquez (Zume’s primary California based veterinarian). However, the parties do vigorously dispute

1 The Court is considering the Daubert motions as to both veterinarian experts of the parties in one order for the purposes of judicial economy. However, the Court has considered each expert and each motion individually.

2 whether the Plain Bay Parties gave Dr. Gomez an accurate and complete medical history of the Horse and whether the Plain Bay Parties provided accurate and complete information in response to Dr. Gomez’s pre-purchase examination questions. As a result of these factual disputes, the parties disagree as to whether the pre-purchase inspection of the Horse was accurate and whether

certain misrepresentations or omissions were made to Dr. Gomez by the Plain Bay Parties. Accordingly, a primary issue in this case is whether the Plain Bay Parties made material misrepresentations or omissions to Dr. Gomez, or to Defendants, and if so, whether the veterinarian records of the Horse shed any light on that determination. However, Dr. Gomez has not been timely and properly listed and disclosed as an expert witness in this case and he is accordingly not permitted to offer any Rule 26 expert opinions. [DE 537 at 6]. However, Defendants seek to call Dr. Vernon to opine on the veterinary records of the Horse and seemingly the health of the Horse during its entire life. The Plain Bay Parties have listed Dr. Ober as their veterinarian, although at oral argument their counsel argued that Defendants never sought a refund of the $950,000.00 purchase price in March 2018 based on medical issues of the Horse and

therefore no veterinarian experts are necessary or relevant. The Plain Bay Parties’ counsel stated at oral argument that they are calling their veterinarian expert, Dr. Ober, because Defendants have injected veterinary or medical issues of the Horse into the case and Defendants are calling a veterinarian expert, Dr. Vernon. Therefore, the Plain Bay Parties have noticed their own veterinary expert, Dr. Ober. In their competing motions, the parties attack each other’s veterinarian expert. Specifically, Defendants attack the Plain Bay Parties’ veterinarian expert, Dr. Timothy Ober, while the Plain Bay Parties attack Defendants’ veterinarian expert, Dr. Geoffrey T. Vernon. The parties’

3 challenges to each other’s veterinarian expert are discussed below. A. Defendants’ Daubert Challenge to Dr. Ober [DE 447] First, Defendants’ Motion [DE 447] is somewhat confusing. To begin with, in the heading of their motion, Defendants state that they are seeking to “exclude or limit” certain opinions and

testimony of Dr. Timothy R. Ober, the Plain Bay Parties’ Veterinarian expert. [DE 447 at 1]. However, in the first paragraph of their Motion, Defendants state that they are seeking to exclude all of Dr. Ober’s opinions. Id. Defendants’ Motion does not specify or clarify how Dr. Ober’s opinions should be “limited.” [DE 447]. Second, in the body of their Motion, Defendants first assert that the Plain Bay Parties proffered Dr. Ober to testify that the Horse’s veterinary treatment and care prior to March 15, 2018 (the date Zume signed the Bill of Sale for the Horse) were “normal.” [DE 447 at 2]. Defendants then later expand on this and assert that Dr. Ober’s opinion letter opines that the veterinary records from July 2016 through June 2020 indicate no injury, lameness, or chronic problem that would prevent the Horse from training or competing; that the veterinary care the Horse received is well

within the range of normal management, appropriate and typical supportive care physical therapy and treatment for a horse actively competing as an upper-level jumper; and that the Horse has been well cared for, without significant injury and in fit condition to compete at a high level of performance since the original purchase by Plain Bay sales in 2016. Id. at 4]. Third, Defendants argue that Dr. Ober does not utilize any reliable methodology, he relied on incomplete records, and his report is only two pages long and insufficient. [DE 447-1 at 2-7]. Defendants also argue that Dr. Ober’s opinions are not based on sufficient facts or data. [DE 447

4 at 7-10]. Finally, Defendants argue that his opinions are not helpful, and should also be excluded under Federal Rule of Evidence 403. Id. at 10-12]. In response, the Plain Bay Parties assert that Defendants have injected the veterinary records and history of the Horse as an issue in this case, and therefore, Plaintiff had Dr. Ober

review Victorio’s records to opine as to the health of the Horse. [DE 476 at 1-2]. They argue that Defendants’ Motion is not credible. The Plain Bay Parties argue that Dr. Ober’s opinions are reliable, relevant, helpful, not unfairly prejudicial, and based on an extensive review of Victorio’s medical records, that he used reliable principles or methodology, and he is a highly qualified veterinarian. Defendants reply that the Plain Bay Parties “misrepresent” the scope and nature of Dr. Ober’s review. [DE 503 at 1]. Defendants argue that Dr.

Free access — add to your briefcase to read the full text and ask questions with AI

Plain Bay Sales, LLC v. Gallaher, (S.D. Fla. 2022).

Plain Bay Sales, LLC v. Gallaher (Plain Bay Sales, LLC v. Gallaher) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Richard Junior Frazier
387 F.3d 1244 (Eleventh Circuit, 2004)
Rink v. Cheminova, Inc.
400 F.3d 1286 (Eleventh Circuit, 2005)
Daubert v. Merrell Dow Pharmaceuticals, Inc.
509 U.S. 579 (Supreme Court, 1993)
Kumho Tire Co. v. Carmichael
526 U.S. 137 (Supreme Court, 1999)
Douglas C. Kilpatrick v. Breg, Inc.
613 F.3d 1329 (Eleventh Circuit, 2010)