Porras v. United States

District Court, M.D. Florida·Decided June 9, 2022·No. 8:21-cv-00423·Unknown

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

MARISA PORRAS,

Plaintiff,

v. Case No: 8:21-cv-423-JSS

UNITED STATES OF AMERICA,

Defendant. ___________________________________/ ORDER Plaintiff seeks to exclude Defendant’s experts’ testimony under Daubert v. Merrell Dow Pharm., 509 U.S. 579 (1993). Plaintiff filed her Motion to Exclude Expert Testimony of Dr. Jeremy Cummings (Dkt. 57), Motion to Exclude Expert Testimony of Dr. James M. Bullock (Dkt. 59), and Motion to Exclude Expert Testimony of Dr. Neil Schechter (Dkt. 61) (“Daubert Motions”), and Defendant filed responses in opposition (Dkts. 75, 76, 77). Additionally, Plaintiff seeks entry of partial summary judgment (“Summary Judgment Motion”) (Dkts. 63, 82), which Defendant opposes (Dkt. 71). On April 8, 2022 and April 25, 2022, the court held hearings on the Motions. For the reasons set forth below, Plaintiff’s Daubert Motions (Dkts. 57, 59, 61) and Summary Judgment Motion (Dkt. 63) are denied. BACKGROUND This action arises out of a March 5, 2019 motor vehicle accident between Plaintiff, Marisa Porras, and United States Postal Service employee, Natasha Michelle Prieto, in Manatee County, Florida. (Dkt. 1.) As a result, Plaintiff brings this lawsuit against the United States of America (“Defendant”) under the Federal Tort Claims Act, 28 U.S.C. §§ 1346(b)(1) and 2674 et seq. (“FTCA”), to recover for injuries

sustained in the accident. (Id.) In the complaint, Plaintiff alleges that Ms. Prieto was negligent while acting within the course and scope of her employment as a postal truck driver. (Id.) Defendant answered, asserted affirmative defenses, and filed a counterclaim against Plaintiff. (Dkt. 7.) The parties stipulated to the dismissal of the

counterclaim. (Dkt. 97.) The parties proceeded through discovery and are now preparing for an August 2022 bench trial.1 Plaintiff now seeks to exclude Defendant’s experts and moves for partial summary judgment. A. Daubert Motions (Dkts. 57, 91, 61)

Plaintiff requests that the court exclude the opinion testimony of Drs. Jeremy Cummings, James M. Bullock, and Neil Schechter on the grounds that their opinions are wholly unreliable. Defendant responds that Plaintiff’s Daubert Motions are motions in limine and that “the gatekeeping requirements of Daubert are not implicated here.” (Dkts. 75, 76, 77.) Defendant further maintains that because this case would

not involve a jury trial, “pretrial consideration of such motions ‘weighs heavily in favor of denying the motions in limine and addressing the issues if and when they come up at trial.’” (Dkt. 77 at 5 (quoting Johnson & Johnson Vision Care, Inc. v. CIBA Vision Corp.,

1 As this action is brought under the FTCA, there is no right to trial by jury. 28 U.S.C. § 2402. 616 F. Supp. 2d 1250, 1256 (M.D. Fla. 2009)). Nonetheless, Defendant maintains that the opinions offered by these witnesses are sufficiently reliable, reasonably certain, and will assist the trier of fact. (Id.)

In determining the admissibility of expert testimony under Federal Rule of Evidence 702, “[t]he court serves as a gatekeeper, charged with screening out experts whose methods are untrustworthy or whose expertise is irrelevant to the issue at hand.” Corwin v. Walt Disney Co., 475 F.3d 1239, 1250 (11th Cir. 2007). A determination of admissibility requires findings that “(1) the expert is qualified to

testify competently regarding the matters he intends to address; (2) the methodology by which the expert reaches his conclusions is sufficiently reliable as determined by the sort of inquiry mandated in Daubert; and (3) the testimony assists the trier of fact, through the application of scientific, technical, or specialized expertise, to understand

the evidence or to determine a fact in issue.” United States v. Frazier, 387 F.3d 1244, 1260 (11th Cir. 2004) (en banc) (quoting City of Tuscaloosa v. Harcros Chems., Inc., 158 F.3d 548, 562 (11th Cir. 1998)). The party offering an expert has the burden of satisfying each of these elements by a preponderance of the evidence. Cook ex rel. Estate of Tessier v. Sheriff of Monroe County, Fla., 402 F.3d 1092, 1107 (11th Cir. 2005).

The focus of the Daubert analysis is “on principles and methodology, not on the conclusions that they generate.” Daubert, 509 U.S. at 595. “Thus, the proponent of the [expert] testimony does not have the burden of proving that it is scientifically correct, but that by a preponderance of the evidence, it is reliable.” Allison v. McGhan Med. Corp., 184 F.3d 1300, 1312 (11th Cir. 1999) (citing In re Paoli R.R. Yard PCB Litig., 35 F.3d 717, 744 (3rd Cir. 1994)). “The evidentiary requirement of reliability is lower than the merits standard of correctness. Daubert states that a judge should find an

expert opinion reliable under Rule 702 if it is based on ‘good grounds,’ i.e., if it is based on the methods and procedures of science.” In re Paoli, 35 F.3d at 744. Hence “in most cases, objections to the inadequacies of a [scientific] study are more appropriately considered an objection going to the weight of the evidence rather than its

admissibility.” Quiet Tech. DC-8, Inc. v. Hurel–Dubois UK Ltd., 326 F.3d 1333, 1341 (11th Cir. 2003) (quoting Hemmings v. Tidyman’s Inc., 285 F.3d 1174, 1188 (9th Cir. 2002)). Thus, the court acts as gatekeeper to prevent speculative and unreliable “expert” testimony from reaching the jury. See Rink v. Cheminova, Inc., 400 F.3d 1286, 1291

(11th Cir. 2005) (noting that the “task of evaluating the reliability of expert testimony is uniquely entrusted to the district court under Daubert”). The gatekeeping role is “significant” because an “expert’s opinion ‘can be both powerful and quite misleading.’” Frazier, 387 F.3d at 1260 (quoting Daubert, 509 U.S. at 595). However, in actions set for a non-jury trial, such as this matter, “[t]here is

considerable legal support for the proposition that the Daubert gatekeeping function is relaxed.” See SE Property Holdings, LLC v. Center, No. 15-cv-0033-WS-C, 2017 WL 242610, at *3 (S.D. Ala. Jan. 19. 2017). That is because the court, sitting as trier of fact, is in the best position to distinguish between persuasive and insufficient expert evidence at trial. See, e.g., United States v. Brown, 415 F.3d 1257, 1269 (11th Cir. 2005) (“There is less need for the gatekeeper to keep the gate when the gatekeeper is keeping the gate only for himself.”); Gibbs v. Gibbs, 210 F.3d 491, 500 (5th Cir. 2000) (“Most

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