Tunnell v. Ford Motor Co.

330 F. Supp. 2d 707, 2004 U.S. Dist. LEXIS 24593, 2004 WL 1797036
District Court, W.D. Virginia·Decided August 4, 2004·No. CIV.A. 4:03CV00074·Published·Cited by 8 cases

Opinion

MEMORANDUM OPINION

MOON, District Judge.

Pursuant to the authority in 28 U.S.C. § 636(b)(1), this matter was referred to The Honorable Michael F. Urbanski, United States Magistrate Judge, for proposed findings of fact, conclusions and recommendations for the disposition of: (i) certain motions filed by defendant Ford Motor Company (“Defendant”) to exclude the *710 testimony of plaintiff John Witten Tun-nell’s (“Plaintiff’) expert witnesses Charles Crim (“Crim”), Samuel McKnight (“McKnight”), Marjorie Adams (“Adams”), Pamela Kiecker (“Kiecker”) and Jerry Wallingford (‘Wallingford”) and (ii) Defendant’s Motion for Summary Judgment.

The Report and Recommendations that was issued in connection with Defendant’s motions to exclude the testimony of Plaintiffs expert witnesses was entered on June 28, 2004 (the “June 28, 2004 Report”). Defendant filed objections on July 13, 2004. Plaintiff filed objections on July 13, 2004. Plaintiff filed its response to Defendant’s objections on July 23, 2004. Defendant filed its response to Plaintiffs objections on July 26, 2004. A hearing was held in connection with this matter on July 28, 2004.

A judge of the court may reconsider any non-dispositive pretrial matter where it has been shown that the magistrate judge’s order is clearly erroneous or contrary to law. See 28 U.S.C. § 636(b)(1)(A); see also Fed.R.Civ.P. 72(a) (stating that a district judge shall modify or set aside any portion of a magistrate judge’s order issued in connection with a pretrial matter not dispositive of a claim or defense that is found to be clearly erroneous or contrary to law). The issue in this case is whether the surveys relied upon by Kiecker and Adams are based on an Information Piece that is biased in favor of Plaintiff.

In order for the opinions of Adams or Kiecker to be admissible, the Court must first conduct a “preliminary assessment of whether the reasoning or methodology underlying the testimony is scientifically valid and of whether that reasoning or methodology properly can be applied to the facts in issue.” Daubert v. Merrell Dow Pharmaceuticals, 509 U.S. 579, 592-93, 113 S.Ct. 2786, 125 L.Ed.2d 469. As part of its assessment, the Court is directed to consider the existence and maintenance of standards controlling the technique’s operation. Id. The June 28, 2004 Report recognized the Reference Manual on Scientific Evidence as instructive as to the admissibility and use of survey evidence. (June 28, 2004 Report) (relying on the Federal Judicial Center, REFERENCE MANUAL ON SCIENTIFIC EVIDENCE, Reference Guide on Survey Research, 229-276 (2d ed.2000)).

The Reference Manual on Scientific Evidence cautions against attorney involvement in conducting the survey. See id. at 237. Plaintiffs counsel was the main drafter of the Information Piece for the Adams survey. Exhibit A to Defendant’s Objection to Magistrate’s Recommendation Regarding Ford’s Motions to Exclude Plaintiffs Experts. The same Information Piece was also utilized with the Kiecker survey. Plaintiffs June 6, 2004 Memorandum in Opposition to Defendant’s Motion to Exclude Plaintiffs Expert Witness Pamela Kiecker, Ph.D., pp. 3-4. The Information Piece reads, in relevant part:

One way to prevent damaged electrical wiring from becoming an ignition source is to equip the motor vehicle with a safety device that will disconnect the battery in a collision. Here is a 1999 Mustang equipped with a battery disconnect. These devices have been available since 1975 and they are designed to shut off the electrical energy in the event of a crash.

“PosWCollision Fires,” Exhibit A to Defendant’s Objection to Magistrate’s Recommendation Regarding Ford’s Motions to Exclude Plaintiffs Experts.

Defendant maintains that the Information Piece presents:

[A] very brief and narrow description of safety devices to prevent post-collision fires. The Information Piece begins with a conclusionary statement that *711 for the past 30 years both the government and the motor vehicle industry have recognized that occupants of motor vehicles that cannot get out of the car following an accident are at risk of serious injury and even death caused by fires that start in a motor vehicle. There is absolutely no need for this inflammatory statement in the survey. The survey could have easily been conducted without this opening statement. Consequently, the respondents state of mind was already influenced and directed toward a favorable response for Plaintiff because there is an inference that could be drawn by respondents that the motor vehicle industry and the government have known about this problem for thirty years and have done nothing about it.

Defendant’s May 7, 2004 Memorandum of Law in Support of its Motion to Exclude the Testimony of Dr. Marjorie E. Adams, pp. 10-11. Thus, Defendant contends that the Information Piece is no more than an opening statement from Plaintiffs counsel, “one with no rebuttal.” Id. at 12. No pros and cons were discussed, 1 nor was the position taken by the automobile manufacturers with respect to such devices presented. Id. In short, respondents were asked to address a complex question after being presented with little or no facts on which to base their decision.

Moreover, Defendant points out that a photograph of a 1999 Mustang equipped with a battery disconnect device is presented to the respondents and is incorporated within the discussion of the material included within the Information Piece. See Attachment 2 to Exhibit A Defendant’s June 13, 2004 Objection to Magistrate’s Recommendation Regarding Ford’s Motions to Exclude Plaintiffs Experts. Defendant submits that the information becomes particularly misleading when the statement, “Here is a photograph of a 1999 Mustang equipped with a battery disconnect” is made in conjunction with that visual. Tr. Tran. 119:21-23. According to Defendant, this creates the misperception that the 1999 Mustang was sold with a battery disconnect, when, in fact, it was not. Tr. Tran. 120:7-9. Respondents are then asked whether they would expect a car purchased in 1999 to have this type of device. Tr. Tran. 120:19-22. The result, according to Defendant, is obvious and essentially constitutes an opinion poll that usurps the function of the jury. Tr. Tran. 125:23-25.

Plaintiff counters that the arguments made by Defendant go to the weight of the evidence, as opposed to its admissibility. Tr. Tran. 138:18-22. The Court acknowledges the arguments raised by both parties. Nevertheless, the Court determines that the surveys, as presented, are unfairly skewed in favor of Plaintiff.

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Tunnell v. Ford Motor Co., 330 F. Supp. 2d 707, 2004 U.S. Dist. LEXIS 24593, 2004 WL 1797036 (W.D. Va. 2004).

330 F. Supp. 2d 707 (Tunnell v. Ford Motor Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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