Robert v. Maurice

District Court, E.D. Louisiana·Decided July 17, 2020·No. 2:18-cv-11632·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

REGINALD ROBERT CIVIL ACTION VERSUS NO. 18-11632

JAMIE MAURICE, et al. SECTION: “G”(4) ORDER AND REASONS Before the Court is Defendants Jamie Maurice (“Maurice”) and Knight Transportation, Inc.’s (“Knight Transportation”) (collectively, “Defendants”) “Motion in Limine Regarding Preventability Determinations, Disciplinary Actions and Other Improper Testimony.”1 In the motion, Defendants move the Court to issue an Order excluding any testimony, evidence or

reference to any “preventability determination” of Knight Transportation concerning the accident at issue in this litigation as well as any testimony, evidence or reference to disciplinary actions taken by Knight Transportation as to Defendant Maurice following the accident.2 Plaintiff Reginald Robert (“Plaintiff”) opposes the motion. Oral argument was held on the motion via video conference on July 15, 2020 at 10:00 a.m.3 Considering the motion, the memoranda in support and in opposition, the record, and the applicable law, the Court denies the motion. I. Background On November 27, 2018, Plaintiff Reginald Robert (“Plaintiff”) filed a complaint against

1 Rec. Doc. 106. 2 Id. at 1. 3 Rec. Doc. 130. 1 Defendants Maurice and Knight Transportation in this Court, seeking recovery for injuries and property damage Plaintiff allegedly sustained in a motor vehicle collision.4 According to the Complaint, on August 9, 2017, Plaintiff was allegedly operating a vehicle on US 90 while an 18- wheeler driven by Maurice was attempting to merge onto US 90 from the onramp.5 Plaintiff alleges that Maurice negligently failed to keep a proper lookout and abruptly merged into the third lane of

US 90 where Plaintiff was traveling, causing a collision between the two vehicles.6 Plaintiff alleges that the vehicle being driven by Maurice was owned by Knight Transportation, and that Maurice was within the course and scope of his employment with Knight Transportation, when he collided with the vehicle containing Plaintiff.7 Accordingly, Plaintiff brings a negligence claim against Maurice and Knight Transportation, under the doctrine of respondeat superior.8 On September 26, 2019, this Court granted Defendants’ Motion for Partial Summary Judgment.9 As a result, Plaintiff’s cause of action alleging the direct negligence of Knight Transportation in the form of negligent entrustment, negligent hiring, training and supervision was dismissed, with prejudice.10 The Court’s order did not affect Plaintiff’s remaining cause of action

against Maurice for negligence and Knight Transportation, for vicarious liability for the alleged

4 Rec. Doc. 1. 5 Id. at 3. 6 Id. 7 Id. 8 Id. at 5. 9 Rec. Doc. 26. 10 Id. 2 actions of Maurice.11 On April 15, 2020, the Court denied Plaintiff’s Motion to Strike and/or Dismiss Under FRCP 12(b)(6) Defendant’s Listed Defense of ‘Intentional Acts’ of the Plaintiff as untimely filed.12 Also on April 15, 2020, the Court denied Plaintiff’s Motion for Partial Summary Judgment on Medical Causation as untimely filed.13 Due to the COVID-19 pandemic, the Court continued the trial to April 26, 2021.14

On May 12, 2020, Defendants filed the instant “Motion in Limine Regarding Preventability Determinations, Disciplinary Actions and Other Improper Testimony.”15 On May 26, 2020, Plaintiff filed an opposition to the instant motion.16 On June 1, 2020, Defendants, with leave of Court, filed a reply.17 On July 14, 2020, Plaintiff, with leave of Court, filed a sur-reply.18 At the request of the parties, the Court heard oral argument on this motion via video conference on July 15, 2020 at 10:00 AM.19 II. Parties’ Arguments A. Defendants’ Arguments in Support of the Motion in Limine In support of the motion, Defendants argue that the Court should exclude any evidence or

testimony concerning Knight Transportation’s “preventability determination” because it is

11 Id. 12 Rec. Doc. 99. 13 Rec. Doc. 100. 14 Rec. Doc. 101. 15 Rec. Doc. 106. 16 Rec. Doc. 109. 17 Rec. Doc. 120. 18 Rec. Doc. 132. 19 Rec. Doc. 130. 3 irrelevant, lacks probative value, will confuse the issues, will mislead the jury and because it is unfairly prejudicial.20 Defendants contend that a determination of “preventability” will mislead the jury.21 Defendants argue that such a determination is irrelevant to a finding of legal negligence.22 Additionally, Defendants contend that the finding of preventability lacks probative value because the record does not show how that determination was made nor who made the determination.23

Lastly, Defendants argue that allowing the jury to hear the preventability evidence will result in in unfair prejudice, because the jury will assign this determination improper weight.24 Second, Defendants contend that the preventability determination is inadmissible pursuant to Federal Rule of Evidence 407 because it is a subsequent remedial measure.25 Defendants argue that the Louisiana Supreme Court has held that preventability determinations are not discoverable.26 Additionally, Defendants contend that Knight Transportation’s discipline of Maurice following the alleged accident is not admissible because it is also a subsequent remedial measure.27 Defendants argue that the action of disciplining a driver may lead the jurors to believe the employer is making an admission of fault.28 Furthermore, Defendants contend that this

20 Rec. Doc. 106-2 at 5. 21 Id. 22 Id. at 6 (citing Franco v. Mabe Trucking Co., 5:17-CV-00871, 2019 WL 1304537, at *5 (W.D. La. Mar. 21, 2019)). 23 Id. 24 Id. at 7. 25 Id. 26 Id. at 8. 27 Id. 28 Id. at 9. 4 information will unfairly prejudice the jury.29 Third, Defendants contend that the Court should preclude any questioning which requires Knight Transportation’s corporate representative to speculate, opine and/or provide a legal conclusion concerning the alleged accident at issue, various traffic laws and a commercial driver’s duties and actions in hypothetical scenarios. 30 Defendants argue that such testimony is

speculative.31 Defendants contend that the testimony is not based on the representative’s personal knowledge.32 B. Plaintiff’s Arguments in Opposition to the Motion in Limine In opposition, Plaintiff first argues that the motion in limine was not timely filed.33 Plaintiff notes that the Scheduling Order required that all non-evidentiary motions be filed in sufficient time to permit hearing thereon no later than February 12, 2020.34 Therefore, Plaintiff asserts that the motion should be denied because it was not timely filed.35 Even if the Court were to consider the merits of the motion, Plaintiff contends that the motion should be denied because other district courts have allowed plaintiffs to introduce evidence

of an internal classification of a collision as a “preventable accident.”36 Furthermore, Plaintiff

29 Id. at 10. 30 Id. 31 Id. at 11. 32 Id. at 10. 33 Rec. Doc. 109 at 1. 34 Id. at 1–2. 35 Id. at 2. 36 Id. at 3 (citing Brossette v. Swift Transportation, Co., Inc., 2008 WL 4809651 (W.D. La. Oct. 30, 2008)). 5 argues that because Defendants rely on Maurice’s first-hand impressions to justify their affirmative defense that Plaintiff intentionally caused this accident, the preventability determination is critical to Plaintiff’s ability to refute Defendants’ allegation.37 Additionally, Plaintiff contends that Defendants’ actions are not a subsequent remedial measure.38 Plaintiff argues that even if Defendants’ subsequent remedial measure argument is

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