Stalvey v. United States

CourtDistrict Court, S.D. Georgia
DecidedApril 9, 2020
Docket5:18-cv-00019
StatusUnknown

This text of Stalvey v. United States (Stalvey v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stalvey v. United States, (S.D. Ga. 2020).

Opinion

In the United States District Court for the Southern District of Georgia Waycross Division

DONALD IVEY STALVEY, JR.

Plaintiff,

v. No. 5:18-cv-019

UNITED STATES OF AMERICA,

Defendant.

ORDER

On October 15, 2019, the Court conducted a bench trial in the above-captioned case. After hearing testimony from Mr. Stalvey and his wife, viewing the videotaped trial deposition of Mr. Stalvey’s treating physician, Dr. Hellman, hearing the cross-examination of Defendant’s expert witness, Dr. Sofianos, and considering all the evidence tendered at the trial, the Court makes the following findings of fact and conclusions of law pursuant to Rule 52 of the Federal Rules of Civil Procedure. Firstly, however, Plaintiff objected to the Magistrate Judge’s Order excluding his treating physician, Dr. Hellman, from testifying on causation. Dkt. No. 70; see Dkt. No. 66. His objection is fully briefed by the parties, dkt. nos. 70, 71, 75, and ripe for review. For the reasons below, Plaintiff’s objection, dkt. no. 70, is OVERRULED and the Magistrate Judge’s Order is AFFIRMED. I. PLAINTIFF’S OBJECTION TO THE MAGISTRATE JUDGE’S ORDER

On October 8, 2019, the Magistrate Judge issued an Order, dkt. no. 66, granting Defendant’s motion to exclude Dr. Hellman’s testimony on causation, dkt. no. 57, and denying as moot Defendant’s motion in limine regarding the same, dkt. no. 65. In his Order, the Magistrate Judge reasoned that since there was “nothing in Dr. Hellman’s testimony or in the medical records demonstrating that Dr. Hellman considered, evaluated, or determined the cause of Plaintiff’s injuries during the course of treatment or that such a determination was material in any way to Plaintiff’s treatment,” Dr. Hellman could not testify about the cause of Mr. Stalvey’s injuries without first providing an expert witness report pursuant to Federal Rule of Civil Procedure

26(a)(2)(B). See Dkt. No. 66. On October 12, 2019, Plaintiff filed his objection to the Magistrate Judge’s Order. Dkt. No. 70. There, Plaintiff argued that the Order “established a rule that is impossible for any treating physician to meet,” and, moreover, one which is contrary to case law, Federal Rule of Civil Procedure 26(a)(2)(C), and Federal Rule of Evidence 702. Id. at 6. Defendant responded by arguing that the Order did not establish new law but instead “correctly applied governing law” to the facts of this case. Dkt. No. 71 at 1, 2. Defendant has the better argument. A. Standard of Review

When considering a party’s objections to a magistrate judge’s ruling on a non-dispositive matter, the district judge must “modify or set aside any part of the order that is clearly erroneous or is contrary to law.” Fed. R. Civ. P. 72(a). Otherwise, the magistrate judge’s ruling stands. “A ruling is clearly erroneous where either the magistrate judge abused his discretion or the district court, after reviewing the entirety of the record, is left with a definite and firm conviction that a mistake has been made.” Jackson v. Deen, No. 4:12-CV-139, 2013 WL 3991793, at *2 (S.D. Ga. Aug. 2, 2013) (citing Pigott v. Sanibel Dev., LLC, No. CIVA 07-0083, 2008 WL 2937804, at *5 (S.D. Ala. July 23, 2008)). A decision by the magistrate judge is contrary to law when it “fails to follow or

misapplies the applicable law.” Id. (citations omitted). B. Discussion In his Order granting Defendant’s motion to exclude the testimony of Dr. Hellman, dkt. no. 66, the Magistrate Judge held that Dr. Hellman——although disclosed as a Rule 26(a)(2)(C) witness——was still required to provide a Rule 26(a)(2)(B) report because he intended to offer opinion testimony on causation that he formed beyond his course of treatment for Mr. Stalvey. Indeed, Dr. Hellman’s opinion regarding the cause of Mr. Stalvey’s injuries was developed beyond his course of treatment. As the Magistrate Judge noted, there is nothing in Dr. Hellman’s deposition testimony or medical records that shows he considered, evaluated, or

determined the cause of Mr. Stalvey’s injuries. Similarly, Dr. Hellman makes no mention in his deposition or medical records as to how his perceived cause of Mr. Stalvey’s injuries was material to his diagnosis or treatment of Mr. Stalvey. Based on these facts, the Magistrate Judge’s holding is squarely in line with current caselaw on this issue. See Kondragunta v. Ace Doran Hauling & Rigging Co., No. 1:11-cv-01094, 2013 WL 1189493, at *3 (N.D. Ga. Mar. 21, 2013) (a properly disclosed treating physician expert can testify on causation, so long as they formed that opinion during their course of treatment); In re Denture Cream Prods. Liab. Litig., No. 09-2051, 2012 WL 5199597, at *4 (S.D. Fla. Oct. 22, 2014) (holding that when a

proponent of the treating physician’s testimony fails to show that his or her opinions are based on observations made during the course of treatment, Rule 26(a)(2)(B) reports are required); Goodman v. Staples the Office Superstore, LLC, 644 F.3d 817, 826 (9th Cir. 2011) (same); Advendt v. Covidien, Inc., 314 F.R.D. 547, 555 (E.D. Mich. 2016) (same). Despite Plaintiff’s failure to provide Defendant with a Rule 26(a)(2)(B) report, the Magistrate Judge was still willing to permit Dr. Hellman’s causation testimony to be heard at trial because Defendant did not argue that the lack of Dr. Hellman’s report was unjustified, prejudicial, or surprising. See Fed. R. Civ. P. 37(c)(1) (the Court may admit a Rule 26(a)(2)(B) expert’s

testimony without a report if failure to provide the report is “substantially justified or is harmless”). However, the Magistrate Judge ruled that Mr. Stalvey could present such testimony only if Dr. Hellman’s testimony survived the scrutiny of Federal Rule of Evidence 702. See United States v. Henderson, 409 F.3d 1293, 1300 (11th Cir. 2005). It did not, and the Magistrate Judge properly excluded the testimony. Here, the Magistrate Judge held that Dr. Hellman’s methodology was unreliable and that his testimony would ultimately be unhelpful to the jury. This conclusion was not erroneous, nor was it contrary to law. First, Dr. Hellman’s testimony and writings show how he identified Plaintiff’s injuries (MRI scans, x-rays,

and physical exams) and how he determined which injuries caused Plaintiff to experience pain (history), but——as the Magistrate Judge points out——“nothing in the record shows how Dr. Hellman determined that the October 26, 2015 accident caused Plaintiff’s injuries.” Dkt. No. 66 at 14. At best, Dr. Hellman notes the temporal relationship between the accident and the onset of Mr. Stalvey’s pain; however, that is not enough to carry the day under a Daubert analysis. McClain v. Metabolife, Int’l, Inc., 401 F.3d 1233, 1243 (11th Cir. 2005) (assuming causation from a temporal relationship is a post hoc ergo propter hoc logical fallacy). Since Dr.

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Stalvey v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stalvey-v-united-states-gasd-2020.