Quintero v. National Railroad Passenger Corporation

District Court, W.D. Washington·Decided September 7, 2022·No. 3:20-cv-05677·Unknown

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON LISA QUINTERO, CASE NO. 3:20-cv-05677-TL Plaintiff(s), ORDER REGARDING v. MOTIONS IN LIMINE NATIONAL RAILROAD PASSENGER Defendant(s).

This matter comes before the Court on the Parties’ motions in limine. Dkt. Nos. 27, 29. Having considered the relevant record, the Court hereby GRANTS in part, DENIES in part, and RESERVES RULING in part the motions in limine as explained below. This is a tort action arising out of a July 2, 2017 derailment of a train that injured Plaintiff Lisa Quintero, a passenger on the train. Dkt. No. 1-2 at 4. Plaintiff filed suit in Washington state court against Defendant National Railroad Passenger Corporation (“Amtrak”), the owner and operator of the derailed train, asserting a claim of negligence and seeking damages and costs and fees. Id. at 4, 7–9. Defendant removed to federal court on the basis of federal question jurisdiction and diversity jurisdiction. Dkt. No. 1 at 2–3. This case is scheduled for a jury trial beginning on October 3, 2022. Dkt. No. 44. Defendant has admitted liability for Plaintiff’s compensatory damages proximately caused by the derailment. Dkt. No. 17 at 4 (Amtrak’s

answer to complaint). In advance of the trial, both Parties have filed their respective motions in limine. See Dkt. Nos. 27, 29. The motions in limine are now fully briefed and before the Court for its consideration. “A motion in limine is a procedural mechanism to limit in advance testimony or evidence in a particular area . . . so that admissibility is settled before attempted use of the evidence before the jury.” United States v. Heller, 551 F.3d 1108, 1111–12 (9th Cir. 2009). While the Federal Rules of Evidence (“FRE”) do not explicitly permit motions in limine, they are a part of a “district court’s inherent authority to manage the course of trials.” Luce v. United States, 469

U.S. 38, 41 n.4 (1984). A motion in limine is ordinarily granted only if the evidence at issue is inadmissible on all potential grounds; if not, the evidentiary ruling is better deferred until trial, to allow for questions of foundation, relevancy, and prejudice to be resolved with the appropriate context. See United States v. Sims, 550 F. Supp. 3d 907, 912 (D. Nev. 2021). A motion in limine should not be used to resolve factual disputes or weigh evidence. Id.; Liu v. State Farm Mut. Auto. Ins. Co., 2021 WL 717540, at *1 (W.D. Wash. Feb. 24, 2021). A court’s ruling on a pre-trial motion in limine is preliminary and can be revisited at trial based on the facts and evidence as they are actually presented. See, e.g., Ohler v. United States, 529 U.S. 753, 758 (2000) (“[I]n limine rulings are not binding on the trial judge, and the judge

may always change his mind during the course of a trial.”); City of Pomona v. SQM N. Am. Corp., 866 F.3d 1060, 1070 (9th Cir. 2017) (district court may change its in limine ruling at trial if testimony brings unanticipated facts to the court’s attention). Because many of the Parties’ motions in limine are brought under FRE 401, 402, and

403, the Court lays out the three rules here: FRE 401. Test for Relevant Evidence Evidence is relevant if: (a) it has any tendency to make a fact more or less probable than it would be without the evidence; and (b) the fact is of consequence in determining the action.

FRE 402. General Admissibility of Relevant Evidence Relevant evidence is admissible unless any of the following provides otherwise: • the United States Constitution; • a federal statute; • these rules; or • other rules prescribed by the Supreme Court. Irrelevant evidence is not admissible. FRE 403. Excluding Relevant Evidence for Prejudice, Confusion, Waste of Time, or Other Reasons The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence. In short, evidence is generally admissible at trial if it is relevant, unless the probative value of such evidence is substantially outweighed by such unwanted dangers as unfair prejudice or misleading the jury. “Unfair prejudice” means “the possibility that the evidence will excite the jury to make a decision on the basis of a factor unrelated to the issues properly before it.” Heyne v. Caruso, 69 F.3d 1475, 1481 (9th Cir. 1995) (quoting Mullen v. Princess Anne Volunteer Fire Co., 853 F.2d 1130, 1134 (4th Cir. 1988)). A. Plaintiff’s Motions in Limine Plaintiff brings 19 motions in limine. Dkt. No. 29. Defendant does not oppose nine of the motions and opposes the rest. Dkt. No. 32. 1. Settlement discussions and statements of damages in initial disclosures

Plaintiff seeks to exclude any evidence or arguments regarding settlement discussions, offers, statements of damages in initial disclosures, or mediation efforts pursuant to FRE 408, which restricts the use of evidence regarding settlement discussions or negotiations. Dkt. No. 29 at 4. Defendant does not oppose the motion. Dkt. No. 32 at 2. Given the lack of opposition, the Court GRANTS Plaintiff’s motion in limine. 2. Retention of attorneys and attorney contingent fees Plaintiff seeks to exclude any references to Plaintiff’s retention of her counsel or her counsel’s handling of the case, including references to the size of counsel’s law firm and their representation of any other individuals involved in Amtrak derailments, pursuant to FRE 401– 403. Dkt. No. 29 at 4–5. Defendant does not oppose the motion. Dkt. No. 32 at 2.

Given the lack of opposition, the Court GRANTS Plaintiff’s motion in limine. 3. Motions from litigation Plaintiff seeks to exclude any references to motions, including the Parties’ motions in limine, from this litigation to the jury, pursuant to FRE 401–403. Dkt. No. 29 at 5. Defendant does not oppose the motion. Dkt. No. 32 at 2. Given the lack of opposition, the Court GRANTS Plaintiff’s motion in limine. 4. Collateral sources Plaintiff seeks to exclude any references to any collateral sources of payment that Plaintiff may have received or may be entitled to arising out of the same derailment at issue, under the common law collateral source rule. See, e.g., Johnson v. Weyerhaeuser Co., 953 P.2d 800, 802 (Wash. 1998) (en banc) (“The common law collateral source rule allows an injured party to recover compensatory damages from a tortfeasor without regard to payments the injured party received from a source independent of the tortfeasor.”); see also Dkt. No. 29 at 5–6. Defendant does not oppose the motion. Dkt. No. 32 at 2.

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