South Yuba River Citizens League v. National Marine Fisheries Service

257 F.R.D. 607, 2009 WL 1288047, 2009 U.S. Dist. LEXIS 42967
District Court, E.D. California·Decided May 6, 2009·No. No. CIV. S-06-2845 LKK/JFM·Published·Cited by 5 cases

Opinion

ORDER

LAWRENCE K. KARLTON, Senior District Judge.

On March 2, 2009, plaintiffs filed a motion for a preliminary injunction, relying in large part on an accompanying declaration by plaintiffs’ expert Brad Cavallo. Defendant

[609] Yuba County Water Agency (“YCWA”) then propounded discovery requesting prior drafts of this declaration and communications exchanged between Cavallo and plaintiffs’ counsel in preparation of this declaration. Plaintiffs objected to these requests.

Pending before this court are two motions relating to this declaration. The first is plaintiffs’ motion for reconsideration of the magistrate judge’s order compelling responses to YCWA’s requests for production. The second motion contains defendant YCWA’s evidentiary objections to the Cavallo declaration. YCWA argues that the failure to produce these documents renders the declaration prejudicial, and separately argues that the declaration is unreliable within the meaning of Fed.R.Evid. 702.

I. BACKGROUND

The facts in this case are more fully set forth in this courts’ other orders. In brief, this case concerns the Daguerre and Engel-bright dams on the South Yuba River, both operated by the Army Corps of Engineers, and the related South Yuba-Brophy water diversion, operated by YCWA. Plaintiffs allege that these projects harm three species protected by the Endangered Species Act (“ESA”), 16 U.S.C. § 1531 el seq., the spring run Chinook salmon, steelhead, and green sturgeon, in violation of that Act.

Plaintiffs’ specific claims are not directly at issue in the present discovery and evidentia-ry dispute. The court therefore turns to the Cavallo declaration and YCWA’s efforts to compel discovery,

A. Cavallo Declaration

In support of the pending motion for a preliminary injunction, plaintiffs submitted a 32-page expert declaration of Brad Cavallo, Doc. No. 199-11. This declaration describes the overall status of the three species that plaintiffs claim are impacted by defendants’ projects, the habitat needs of these three species, the projects’ effects on these species, and recommendations for modifications that would minimize these effects. The declaration also includes a section discussing the impacts of hatchery fish on listed species, although neither the declaration nor the complaint indicate that a hatchery is a component of any of the challenged projects.

YCWA deposed Cavallo regarding this declaration and its basis. In this deposition, Cavallo explained that he had not conducted any experiments or studies specific to the projects at issue. Instead, Cavallo’s testimony was based upon experience with and studies conducted on other rivers providing habitat for the three species, coupled with facts in the administrative record, the Biological Opinion for the project issued by NMFS, and his personal observations of the project. See also Cavallo Reply Declaration, ¶ 21.

In preparing this declaration, Cavallo worked extensively with plaintiffs’ counsel. Initially, plaintiffs’ counsel provided Cavallo with a list of topics upon which plaintiffs had concluded that they needed expert testimony. Cavallo and counsel had approximately six phone calls discussing his opinions on these topics. When the initial draft of the declaration was prepared, roughly 80 percent of the declaration was typed by plaintiffs’ counsel. Between five and ten subsequent drafts were prepared “as an exchange of thought and ideas between [Cavallo] and counsel.” Some further text was prepared by Cavallo. Ca-vallo reviewed and approved the entire content of the final declaration, as indicated by his signature on it.

B. YCWA’s Requests for Production

YCWA propounded requests for production (“RFPs”) of documents seeking “any and all documents” relating to any opinions Ca-vallo had been asked to render or anticipates rendering in this case. Plaintiffs object to these requests to the extent that they seek:

(1) email messages from Plaintiffs’ counsel to Mr. Cavallo setting forth and discussing counsel’s views on topics that Plaintiffs had determined they need expert testimony on,
(2) email messages between Plaintiffs’ counsel to Mr. Cavallo discussing revisions to drafts of the Cavallo Declaration, and
(3) drafts of the Cavallo Declaration. [610] Pis. Mem. Supp. Mot. Reconsider, 4. In light of plaintiffs’ objections, on March 20, 2009, YCWA filed a motion to compel responses to these RFPs. Also on that day, YCWA filed three evidentiary objections to the Cavallo declaration. First, YCWA argued that, absent responses to the RFPs, it was unable to respond to the declaration, such that the declaration was unfairly prejudicial under Fed.R.Evid. 403. Second, YCWA argued that the entire declaration was unreliable under Fed.R.Evid. 702. Third, and in the alternative, YCWA argued that three specific portions of the declaration were unreliable: discussion of the South Yuba-Brophy diversion, discussion of critical habitat for Spring run Chinook Salmon and steelhead, and discussion of water diversions or flows in the Yuba River.

The magistrate assigned to this case granted YCWA’s motion to compel on March 26, 2009. Plaintiffs’ motion for reconsideration of that order, together with YCWA’s motion regarding evidentiary objections, are the subject of this order. These motions are discussed separately.

II. MOTION FOR RECONSIDERATION

A. Standard for Reconsideration of A Magistrate Judge’s Order

Federal Rule of Civil Procedure 72(a) provides that non-dispositive pretrial matters may be decided by a magistrate judge, subject to reconsideration by the district judge. See also Local Rule 72-303(f). The district judge shall, upon reconsideration, modify or set aside any part of the magistrate judge’s order which is “found to be clearly erroneous or contrary to law.” Id.; see also 28 USC § 636(b)(1)(A).

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South Yuba River Citizens League v. National Marine Fisheries Service, 257 F.R.D. 607, 2009 WL 1288047, 2009 U.S. Dist. LEXIS 42967 (E.D. Cal. 2009).

257 F.R.D. 607 (South Yuba River Citizens League v. National Marine Fisheries Service) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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