Smith v. Tahsin Industrial Corp U.S.A.

CourtDistrict Court, N.D. Oklahoma
DecidedMarch 3, 2025
Docket4:19-cv-00590
StatusUnknown

This text of Smith v. Tahsin Industrial Corp U.S.A. (Smith v. Tahsin Industrial Corp U.S.A.) is published on Counsel Stack Legal Research, covering District Court, N.D. Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Tahsin Industrial Corp U.S.A., (N.D. Okla. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA

JOHN R. SMITH,

Plaintiff,

v. Case No. 19-590-JWB

TAHSIN INDUSTRIAL CORP. U.S.A.,

Defendant.

MEMORANDUM AND ORDER

On March 7, 2024, Lorne Smith, a proffered expert from Defendant in this case, unexpectedly passed away while Daubert motions from both parties were still pending. (Doc 104- 1.) Given this fact, the court ruled that the Daubert motion related to Mr. Smith’s testimony was moot and directed Defendant to file a motion to substitute an expert witness. (Doc. 102 at 13.) Defendant timely moved to substitute on February 12, 2025, and offered David Smith, the son of Lorne Smith, as a replacement expert. (Doc. 103.) This motion is fully briefed and ripe for decision. (Doc. 103, 104, 105.) Plaintiff argues in response to the motion that 1) David Smith’s testimony should be limited to his father’s report and 2) the court should revive the Daubert objections previously raised to Lorne Smith’s report, since the reports of both David and Lorne Smith are largely identical. The court construes this second argument as a motion to reconsider its previous ruling on excluding the testimony of Lorne Smith. Although the Daubert deadlines in this case have passed, the court will reconsider the Daubert arguments regarding Lorne Smith (and, by extension, David Smith) on the merits as the arguments have been preserved in the record and fairness concerns regarding the timing of the substitution motion warrant the court revisiting its previous ruling. The motion to substitute David Smith is granted, but he is limited to the four corners of the Lorne Smith report and opinions. The motion to exclude Lorne Smith’s opinions is granted in part and denied in part for the reasons stated herein. I. Facts The facts in this case have previously been set out by the court. (Doc. 102.) Briefly

repeated here, this case arises out of an alleged design failure of an Ameristep ASLS-505 model Two-Man ladder stand (“tree stand”). The tree stand, which was manufactured by Defendant in 2007, was sold to Plaintiff at a Walmart. Defendant Tahsin included assembly instructions, installation instructions, and written warnings in the same package as the tree stand, along with a safety harness and safety DVD. Plaintiff allegedly installed and took down the tree stand in 2016 without any issue. On approximately October 15, 2017, Plaintiff once again set up his tree stand for personal use on family property. The tree stand, which comprises a ladder leading up to a platform with a seat, utilized a stabilizing bar which runs from the ladder near its vertical midpoint to the tree. The stabilizing bar consists of two pieces, one of which slides into the other, that allows

the length of the bar to be adjusted to fit the distance between the ladder and the tree. When the two-piece bar is adjusted to the proper length, the two pieces of the bar are locked in place by tightening a threaded bolt that passes through the outer sleeve of the bar and puts pressure on the inner bar, thereby preventing the two pieces from moving by friction. The bolt is designed to be hand-tightened using an integral knob mounted on the end of the bolt. (Doc. 94 at 5-7.) After its installation, Plaintiff later attempted to use this tree stand on October 22, 2017; however, when he attempted to climb the ladder stand, Plaintiff claims that the tree stand shifted when he reached approximately the third step. As Plaintiff reached for something to support himself, he claims that he observed that the stabilizer bar had separated, causing the stand to buckle at almost a 90-degree angle. As a result of the alleged failure of the stabilizing bar, Plaintiff claims that he fell to the ground and sustained injury. Plaintiff filed suit against Defendant in September 2019 in Ottawa County, Oklahoma. This matter was removed to this court under diversity jurisdiction. After discovery was complete, the parties filed cross-motions to exclude each other’s expert witnesses in summer 2023, including

Defendant’s expert Lorne Smith. (Doc. 71, 79, 82.) Defendant also moved for summary judgement on all counts. (Doc. 68.) While waiting for these motions to be resolved, Lorne Smith passed away on March 7, 2024. (Doc. 99.) On December 4, 2024, the court set this case for trial starting April 28, 2025. (Doc. 98.) In a later order on February 24, 2025, the court issued a ruling on the outstanding Daubert and summary judgement motions, instructing Defendant to file a motion to substitute and mooting the Daubert motion related to Lorne Smith. (Doc. 102.) The Court also noted that it retained the option to potentially extend deadlines regarding Defendant’s newly proffered expert if necessary. (Id.) In response to this instruction from the court, Defendant timely made a motion to substitute

David Smith for Lorne Smith on February 12, 2025. (Doc. 103.) Plaintiff objects to the substitution and argues that the previously mooted Daubert motion for Lorne Smith should apply to David Smith’s testimony. (Doc. 104.) II. Standard Federal Rule of Civil Procedure 26(a)(2) requires parties to disclose the identity of their expert witnesses, as well as their expert witnesses’ reports, in accordance with scheduling orders issued by the trial court. If supplementation is necessary, parties are to supplement or correct any disclosure in a timely manner or as ordered by the court. Fed. R. Civ. Proc. 26(e)(1). For expert witnesses, any changes “must be disclosed by the time the party's pretrial disclosures under Rule 26(a)(3) are due.” Fed. R. Civ. Proc. 26(e)(2). If a party fails to provide or supplement the information required in Rule 26(a) or 26(e), that information will be excluded unless the failure is substantially justified or harmless. Fed. R. Civ. Proc. 37(c)(1). The purpose of these rules is to promote full disclosure of the facts and to prevent trial by ambush. See Baumann v. Am. Family Mut. Ins. Co., 278 F.R.D. 614, 615 (D. Colo. 2012) (citing Morel v. Daimler–Chrysler Corp., 259

F.R.D. 17, 20 (D.P.R. 2009)). “[T]he death of [an] expert witness . . . is a valid basis to grant [a] motion to substitute an expert witness in his place.” Terra Venture, Inc. v. JDN Real Est.-Overland Park, L.P., No. 02-2593-GTV, 2004 WL 5509090, at *2 (D. Kan. June 21, 2004). See also Morel, 259 F.R.D. at 20 (“Death of an expert witness falls squarely within the category of circumstances that require a late disclosure”). III. Analysis Given that Defendant’s motion to substitute its expert is contested, the court will construe Plaintiff’s briefing on the motion as both a request to deny the motion to substitute and a motion to exclude Mr. Smith’s testimony. The court will address each argument in turn.

A) Defendant’s motion to substitute David Smith for Lorne Smith Defendant seeks to replace its deceased witness Lorne Smith with his son, David Smith. Plaintiff objects on the grounds that Defendant waited too long and acted in bad faith in filing the motion to substitute and additionally argues that David Smith offers opinions beyond those offered by Lorne Smith. The Tenth Circuit provides the following factors in determining whether to allow substitution of an expert witness after the Rule 26 deadlines have passed: “(1) the prejudice or surprise to the party against whom the testimony is offered; (2) the ability of the party to cure the prejudice; (3) the extent to which introducing such testimony would disrupt the trial; and (4) the moving party's bad faith or willfulness.” Woodworker's Supply, Inc. v. Principal Mut. Life Ins. Co., 170 F.3d 985, 993 (10th Cir. 1999).

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Smith v. Tahsin Industrial Corp U.S.A., Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-tahsin-industrial-corp-usa-oknd-2025.