Price v. Carnival Cruise Lines

CourtDistrict Court, S.D. Florida
DecidedMarch 30, 2022
Docket1:20-cv-20621
StatusUnknown

This text of Price v. Carnival Cruise Lines (Price v. Carnival Cruise Lines) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Price v. Carnival Cruise Lines, (S.D. Fla. 2022).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case No. 20-cv-20621-BLOOM/Louis

GRACIE LEE PRICE,

Plaintiff,

v.

CARNIVAL CRUISE LINES,

Defendant. _____________________________/

ORDER ON AMENDED MOTION TO EXCLUDE TESTIMONY OF PLAINTIFF’S EXPERT

THIS CAUSE is before the Court upon Defendant Carnival Cruise Line’s (“Defendant”) Amended Motion to Exclude Testimony of Plaintiff’s Expert, ECF No. [79] (“Motion”), filed on February 9, 2022. Plaintiff Gracie Lee Price (“Plaintiff”) filed a Response in Opposition, ECF No. [85] (“Response”), to which Defendant filed a Reply, ECF No. [89] (“Reply”). The Court has carefully reviewed the Motion, the record in this case, the applicable law, and is otherwise fully advised. For the reasons set forth below, Defendant’s Motion is granted in part and denied in part consistent with this Order. I. BACKGROUND Plaintiff initiated this maritime personal injury action against Defendant on December 10, 2019. See ECF No. [1-3]. Plaintiff subsequently filed an Amended Complaint on April 24, 2020. See ECF No. [36]. In the Amended Complaint, Plaintiff seeks damages for injuries that she suffered on February 28, 2019, while she was a passenger aboard Defendant’s cruise ship, M/V Carnival Valor. See ECF No. [36] ¶ 7. Plaintiff retained Dr. John H. Shim (“Dr. Shim”) as an expert witness to testify at trial. See ECF No. [79-1]. According to Plaintiff, It is anticipated that Dr. Shim . . . will testify and provide opinions regarding the injuries that Plaintiff sustained as a result of the incidents alleged in this case, his review of the Plaintiff’s medical records and diagnostic tests, his findings, diagnosis, prognosis, and the need for future medical treatment and care, and the cost of such treatment and care, for Plaintiff. It is also anticipated that this witness will testify that in his opinion, the Plaintiff sustained injury, including permanent injury, as a result of the subject incident. It is further anticipated that this witness will testify that the services rendered to the Plaintiff were reasonable, medically necessary, and related to the subject incident, and the charges for the services were reasonable. Id. at 1. Defendant challenges Dr. Shim’s expert opinion, arguing that (1) Dr. Shim’s opinions of future medical care are speculative, unreliable, and lack foundation, (2) his opinions of medical causation are unhelpful and unreliable, and (3) his opinions with respect to the reasonableness and necessity of Plaintiff’s past medical bills are speculative, lack foundation, and lack proper methodology. See ECF No. [79]. II. LEGAL STANDARD Federal Rule of Evidence 702 governs the admissibility of expert testimony. When a party proffers the testimony of an expert under Rule 702, the party offering the expert testimony bears the burden of laying the proper foundation, and that party must demonstrate admissibility by a preponderance of the evidence. See Rink v. Cheminova, Inc., 400 F.3d 1286, 1291-92 (11th Cir. 2005); Allison v. McGhan Med. Corp., 184 F.3d 1300, 1306 (11th Cir. 1999). To determine whether expert testimony or any report prepared by an expert may be admitted, the court must engage in a three-part inquiry, which includes whether: (1) the expert is qualified to testify competently regarding the matters the expert intends to address; (2) the methodology by which the expert reaches his or her conclusions is sufficiently reliable; 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. See City of Tuscaloosa v. Harcros Chems., Inc., 158 F.3d 548, 562 (11th Cir. 1998) (citing Daubert v. Merrill Dow Pharmaceuticals, Inc., 509 U.S. 579, 589 (1993)). The Court of Appeals for the Eleventh Circuit refers to each of these requirements as the “qualifications,” “reliability,” and “helpfulness” prongs. United States v. Frazier, 387 F.3d 1244, 1260 (11th Cir. 2004). While some overlap exists among these requirements, the court must individually analyze each concept. See id. As for the qualification prong, an expert may be qualified in the Eleventh Circuit “by

knowledge, skill, experience, training, or education.” J.G. v. Carnival Corp., No. 12-21089-CIV, 2013 WL 752697, at *3 (S.D. Fla. Feb. 27, 2013) (citing Furmanite Am., Inc. v. T.D. Williamson, 506 F. Supp. 2d 1126, 1129 (M.D. Fla. 2007); Fed. R. Evid. 702). “An expert is not necessarily unqualified simply because [his] experience does not precisely match the matter at hand.” See id. (citing Maiz v. Virani, 253 F.3d 641, 665 (11th Cir. 2001)). “[S]o long as the expert is minimally qualified, objections to the level of the expert’s expertise go to credibility and weight, not admissibility.” See Clena Invs., Inc. v. XL Specialty Ins. Co., 280 F.R.D. 653, 661 (S.D. Fla. 2012) (citing Kilpatrick v. Breg, Inc., No. 08-10052-CIV, 2009 WL 2058384, at *1 (S.D. Fla. Jun. 25, 2009)). “After the district court undertakes a review of all of the relevant issues and of an expert’s

qualifications, the determination regarding qualification to testify rests within the district court’s discretion.” J.G., 2013 WL 752697, at *3 (citing Berdeaux v. Gamble Alden Life Ins. Co., 528 F.2d 987, 990 (5th Cir. 1976)).1 Next, when determining whether an expert’s testimony is reliable, “the trial judge must assess whether the reasoning or methodology underlying the testimony is scientifically valid and . . . whether that reasoning or methodology properly can be applied to the facts in issue.” Frazier, 387 F.3d at 1261-62 (citation omitted) (quotation marks omitted). To make this

1 In Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981), the Eleventh Circuit adopted as binding precedent all decisions of the Court of Appeals for the Fifth Circuit rendered prior to October 1, 1981. determination, the district court typically examines: “(1) whether the expert’s theory can be and has been tested; (2) whether the theory has been subjected to peer review and publication; (3) the known or potential rate of error of the particular scientific technique; and (4) whether the technique is generally accepted in the scientific community.” See id. (citing Quiet Tech. DC-8, Inc. v. Hurel- Dubois, UK Ltd., 326 F.3d 1333, 1341 (11th Cir. 2003)). The Eleventh Circuit has emphasized

that the four factors above are not exhaustive, and a court may need to conduct an alternative analysis to evaluate the reliability of an expert opinion. See id. at 1262 (“These factors are illustrative, not exhaustive; not all of them will apply in every case, and in some cases other factors will be equally important in evaluating the reliability of proffered expert opinion.”). Consequently, trial judges are afforded “considerable leeway” in ascertaining whether a particular expert’s testimony is reliable. See d.

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Price v. Carnival Cruise Lines, Counsel Stack Legal Research, https://law.counselstack.com/opinion/price-v-carnival-cruise-lines-flsd-2022.