Tharpe v. Georgia CVS Pharmacy LLC

CourtDistrict Court, N.D. Georgia
DecidedFebruary 21, 2023
Docket1:21-cv-01085
StatusUnknown

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

Bluebook
Tharpe v. Georgia CVS Pharmacy LLC, (N.D. Ga. 2023).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

DASHA THARPE, Plaintiff, v. CIVIL ACTION NO. 1:21-CV-01085-JPB GEORGIA CVS PHARMACY, LLC, CVS PHARMACY, INC., and WEC 99D-6 LLC, Defendants.

ORDER This matter is before the Court on Georgia CVS Pharmacy, LLC, CVS Pharmacy, Inc., and WEC 99D-6 LLC’s (“Defendants”) Motion to Exclude Opinions and Testimony of Jerry Birnbach [Doc. 56]. This Court finds as follows: BACKGROUND This is a premises liability matter concerning Dasha Tharpe’s (“Plaintiff”) allegation that she was injured at a CVS Pharmacy store in Montezuma, Georgia, on July 10, 2019. [Doc. 56, pp. 1–2]. Plaintiff is an employee of Hallmark Marketing Company, LLC, (“Hallmark”), and was engaged in a “conversion”— i.e., removing products from another retailer and replacing them with Hallmark products—when a gift card display, also called an “endcap,” fell over and hit her. Id. at 2–3. Among various other factual issues, the parties dispute why the gift card display fell over. Plaintiff sued Defendants in the State Court of Gwinnett County on February 11, 2021, seeking to recover under theories of negligence, negligence per se and

res ipsa loquitur. [Doc. 1-1]. Defendants removed the case to this Court on March 17, 2021, on the basis of diversity jurisdiction. [Doc. 1]. On February 4, 2022, Plaintiff designated Jerry Birnbach as an expert

witness “in the fields of retail displays, retail display safety, retail store planning and design, retail industry standards, and the duties and responsibilities of retailers with regard to in-store safety pertaining to retail displays and merchandise.” [Doc. 38, p. 1]. Plaintiff simultaneously filed Birnbach’s expert report. See [Doc. 38-1].

On June 1, 2022, Defendants moved to exclude Birnbach’s opinions and testimony for failing to meet the requirements of Rule 702 of the Federal Rules of Evidence and the standard set forth in Daubert v. Merrell Dow Pharmaceuticals, 509 U.S.

579 (1993). [Doc. 56]. The motion is ripe for review. LEGAL STANDARD When assessing the admissibility of expert evidence, the Court “must ensure that any and all scientific testimony or evidence admitted is not only relevant, but

reliable,” Daubert, 509 U.S. at 589, and that a testifying expert is qualified “by knowledge, skill, experience, training, or education,” Fed. R. Evid. 702. To that end, the Court fulfills a gatekeeping role “to ensure that speculative, unreliable expert testimony does not reach the jury under the mantle of reliability that accompanies the appellation ‘expert testimony.’” Rink v. Cheminova, Inc., 400

F.3d 1286, 1291 (11th Cir. 2005) (quoting McCorvey v. Baxter Healthcare Corp., 298 F.3d 1253, 1256 (11th Cir. 2002)). The Court assesses the admissibility of expert evidence under a three-prong test:

Expert testimony may be admitted into evidence if: (1) the expert is qualified to testify competently regarding the matters he intends to address; (2) the methodology by which the expert reaches his conclusions is sufficiently reliable as determined by the sort of inquiry mandated in Daubert; and (3) the testimony assists the trier of fact, through the application of scientific, technical, or specialized expertise, to understand the evidence or to determine a fact in issue.

City of Tuscaloosa v. Harcros Chems., Inc., 158 F.3d 548, 562 (11th Cir. 1998) (footnote omitted); see also United States v. Frazier, 387 F.3d 1244, 1260 (11th Cir. 2004) (summarizing these three “basic requirements” as “qualification, reliability, and helpfulness”). “The party offering the expert has the burden of satisfying each of these three elements by a preponderance of the evidence.” Rink, 400 F.3d at 1292. As to the first element, an expert “may be qualified in various ways,” including by “experience in a field.” Frazier, 387 F.3d at 1260. An expert who relies on experience for his qualifications “‘must explain how that experience leads to the conclusion reached, why that experience is a sufficient basis for the opinion, and how that experience is reliably applied to the facts.’” Id. (quoting Fed. R. Evid. 702 advisory committee’s note (2000 amends.)). “After the district court

undertakes a review of all of the relevant issues and an expert’s qualifications, the determination regarding qualification to testify rests within the district court’s discretion.” Clena Invs., Inc. v. XL Specialty Ins. Co., 280 F.R.D. 653, 661 (S.D.

Fla. 2012). When considering the second factor, reliability, the Court has “the task of ensuring that an expert’s testimony both rests on a reliable foundation and is relevant to the task at hand.” Chapman v. Procter & Gamble Distrib., LLC, 766

F.3d 1296, 1306 (11th Cir. 2014) (quoting Daubert, 509 U.S. at 597). A number of factors inform whether an expert’s opinion is reliable, including “(1) whether the expert’s theory can be and has been tested; (2) whether the theory has been

subjected to peer review and publication; (3) the known or potential rate of error of the particular scientific technique; and (4) whether the technique is generally accepted in the scientific community.” Quiet Tech. DC-8, Inc. v. Hurel-Dubois UK Ltd., 326 F.3d 1333, 1341 (11th Cir. 2003); see Frazier, 387 F.3d at 1262

(“The same criteria that are used to assess the reliability of a scientific opinion may be used to evaluate the reliability of non-scientific, experience-based testimony.”). Because each factor may not be relevant in every instance, however, district courts “‘have considerable leeway in deciding in a particular case how to go about determining whether particular expert testimony is reliable.’” Frazier, 387 F.3d at

1262 (quoting Kumho Tire Co. v. Carmichael, 526 U.S. 137, 152 (1999)); see, e.g., Am. Gen. Life Ins. Co. v. Schoenthal Fam., LLC, 555 F.3d 1331, 1338 (11th Cir. 2009) (“A district court may decide that nonscientific expert testimony is reliable

based ‘upon personal knowledge or experience.’” (quoting Kumho Tire, 526 U.S. at 150)). That said, “nothing in either Daubert or the Federal Rules of Evidence requires a district court to admit opinion evidence which is connected to existing data only by the ipse dixit of the expert.” Cook ex rel. Est. of Tessier v. Sheriff of

Monroe Cnty., 402 F.3d 1092, 1111 (11th Cir. 2005) (quoting Mich. Millers Mut. Ins. Corp. v. Benfield, 140 F.3d 915, 921 (11th Cir. 1998)). “The final requirement for admissibility of expert testimony under Rule 702

is that it assist the trier of fact.” Frazier, 387 F.3d at 1262.

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