Smith v. Clark, Jr.

District Court, N.D. West Virginia·Decided September 28, 2023·No. 2:20-cv-00047·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA

COLLEEN MICHELLE SMITH, as Administratrix of the Estate of David M. Smith,

Plaintiff,

v. CIVIL NO. 2:20-CV-47 (KLEEH) EDWARD W. CLARK, JR. et al.,

Defendants.

MEMORANDUM OPINION AND ORDER ADDRESSING MOTIONS IN LIMINE This matter is scheduled for trial on February 26, 2024. Multiple motions in limine are currently pending. The Court will address each in turn. I. DISCUSSION A. Plaintiff’s First Motion in Limine [ECF No. 139] Plaintiff’s first motion in limine is an omnibus motion [ECF No. 139]. Defendants filed a response [ECF No. 169]. 1. Plaintiff asks the Court to preclude mention of payment to Plaintiff from a collateral source. Defendants do not object. Therefore, this motion is GRANTED. 2. Plaintiff asks the Court to preclude mention that Plaintiff’s or Smith’s family members have been involved in unrelated claims, suits, or criminal actions. Defendants do not object. Therefore, this motion is GRANTED. MEMORANDUM OPINION AND ORDER ADDRESSING MOTIONS IN LIMINE

3. Plaintiff asks the Court to preclude mention that Plaintiff failed to call a witness to testify. Defendants do not object, so long as they are afforded the same relief. This motion is GRANTED and applies to both parties. 4. Plaintiff asks the Court to review any proposed photographs, illustrations, demonstrative exhibits, or video outside the presence of the jury before informing jury of its existence. Defendants do not object, so long as they are afforded the same relief. Therefore, this motion is GRANTED. 5. Plaintiff asks the Court to preclude mention of the effect of a claim, suit, or judgment upon the taxpayers. Defendants do not object. Therefore, this motion is GRANTED. 6. Plaintiff asks the Court to preclude comments relating to tort reform. Defendants do not object. Therefore, this motion is GRANTED. 7. Plaintiff asks the Court to preclude any indication that any defendant will have to pay a judgment entered. Defendants do

not object, so long as Plaintiff is precluded from making the opposite argument: that Defendants will not have to pay any judgment entered. This motion is GRANTED and applies to both parties. 8. Plaintiff asks the Court to preclude Defendants from calling a lay or expert witness to testify during Plaintiff’s case MEMORANDUM OPINION AND ORDER ADDRESSING MOTIONS IN LIMINE

in chief. Defendants object. Defendants may wish to call Plaintiff’s emergency medicine expert, Dr. William Smock, to testify about the EMS Defendants’ negligence.1 Should Defendants do so, they argue that it would make sense to do it during Plaintiff’s case-in-chief. This motion is HELD IN ABEYANCE. 9. Plaintiff asks the court to preclude Defendants’ witnesses from expressing remorse. Defendants do not object, as long as the ruling would not encompass the deputies’ deposition testimony that, with the benefit of hindsight, they would have had EMS transport Smith. This motion is GRANTED to the extent that Defendants may not explicitly express remorse or that they are “sorry.” 10. Plaintiff asks the Court to preclude any argument or evidence that Plaintiff, Smith, or Plaintiff’s family members were comparatively negligent. Defendants do not object. Therefore, this motion is GRANTED. 11. Plaintiff asks the Court to remove the settled

defendants from any caption of the case that will be shown to the jury. Defendants do not object. Therefore, this motion is GRANTED.

1 The “EMS Defendants” are the Weston Lewis County Emergency Ambulance Authority, Rocky Shackleford, and Nancy Ryder, who previously settled with Plaintiff and have been dismissed from the case. MEMORANDUM OPINION AND ORDER ADDRESSING MOTIONS IN LIMINE

12. Plaintiff asks the Court to permit Plaintiff to submit a medical expense listing, outlining the medical bills incurred, in lieu of the medical bills themselves. Defendants do not object. Therefore, this motion is GRANTED. 13. Plaintiff asks the Court to preclude Defendants from mentioning that Plaintiff has moved to exclude certain matters from the jury’s consideration. Defendants do not object, so long as the same applies to Plaintiff. This motion is GRANTED and applies to both parties. B. Plaintiff’s Second Motion in Limine [ECF No. 141] In her second motion in limine, Plaintiff asks the Court to exclude any argument or evidence relating to the possibility that Smith was dropped or otherwise injured while in the hospital. Similarly, Plaintiff asks the Court to preclude any assertion or implication that Smith’s treatment providers at the hospital (or their agents) were negligent or caused or contributed to Smith’s injuries.

According to Plaintiff, Smith’s treating physicians and Defendants’ expert Anthony Pizon testified that there was no evidence that Smith was injured in the hospital. Still, Plaintiff argues, Defendants’ expert Wayne Ross “conjectures” that Smith suffered injuries from “medical effects,” meaning trauma from medical procedures, which Ross said “could” have included placing MEMORANDUM OPINION AND ORDER ADDRESSING MOTIONS IN LIMINE

a mask or EEG stickers on Smith. Ross stated that EEG stickers “could cause contusion” and that his injuries “could be due to other invasive maneuvers.” Smith’s treatment providers testified that they had never seen injuries caused by EEG stickers and had never seen head injuries due to medical equipment or medical effects. As such, Plaintiff argues that Ross’s testimony about medical effects is pure speculation and should be excluded. Plaintiff further argues that no evidence has indicated that Smith’s medical providers at the hospital (or their agents) were negligent or caused any injury. In response, Defendants clarify Ross’s opinion: that Smith did not suffer traumatic brain injury. Ross concluded that Smith did not suffer blunt force injuries to the head caused by facial strikes, nose compression, mouth compression, hand contact, foot contact, or knee contact. Regarding medical effects, Ross merely stated that he could not rule out the possibility that certain abrasions and contusions on Smith’s head were due to medical

effects. Ross came to his conclusions by using differential diagnosis, which is “a standard scientific technique of identifying the cause of a medical problem by eliminating the likely causes until the probable one is isolated.” Westberry v. Gislaved Gummi AB, 178 F.3d 257, 262 (4th Cir. 1999). “[A] reliable differential MEMORANDUM OPINION AND ORDER ADDRESSING MOTIONS IN LIMINE

diagnosis provides a valid foundation for an expert opinion.” Id. at 263. Defendants assert that they have never argued or implied that Smith was dropped or that his treatment providers at the hospital were negligent, and they do not intend to do so as trial. The Court agrees with Defendants that Ross’s testimony regarding medical effects is admissible as part of the basis of his opinions regarding blunt force injuries and traumatic brain injury. Ross may testify that, as part of his differential diagnosis, he could not rule out the possibility that certain abrasions and contusions were caused by medical effects. The differential diagnosis is part of the facts and data upon which Ross relied in coming to his conclusions. For these reasons and the reasons asserted by Defendants, the motion in limine is DENIED to the extent that it seeks to preclude Ross’s comments and is GRANTED to the extent that it seeks to prevent Defendants from arguing that Smith was dropped at the hospital or that hospital treatment providers were negligent [ECF No. 141]. C. Defendants’ First Motion in Limine [ECF No. 142]

In Defendants’ first motion in limine, they seek to preclude references to George Floyd at trial.

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