Watkins v. Lawrence County, Arkansas

District Court, E.D. Arkansas·Decided November 19, 2020·No. 3:17-cv-00272·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT EASTER DISTRICT OF ARKANSAS NORTHERN DIVISION

CLEO WATKINS, et al. PLAINTIFFS

v. Case No. 3:17-cv-00272-KGB

LAWRENCE COUNTY, ARKANSAS, et al. DEFENDANTS

ORDER Before the Court are three motions filed by plaintiffs Cleo Watkins, Pyles Family Farms LLC, Victor Hutcherson, Alevlla Hutcherson, Helen Knight, Michael Watkins, Betty Watkins, and George Carney: a motion to strike and exclude from trial testimony of Brad Smithee and certain untimely exhibits; a second motion to exclude from trial certain untimely exhibits; and an omnibus motion in limine (Dkt. Nos. 67, 74, 77). Defendants Lawrence County, Arkansas; John Thomison, in his official capacity as County Judge of Lawrence County; and William Powell, Donald Richey, Lloyd Clark, Heath Davis, Ernest Briner, Ronald Ingram, Tracy Moore, Kenney Jones, and Alex Latham, in their official capacities as members of the Lawrence County Quorum Court responded in opposition to these motions (Dkt. Nos. 70, 82, 84), and plaintiffs filed replies to two of those responses (Dkt. Nos. 80, 87). Also before the Court is defendants’ motion in limine (Dkt. No. 72). Plaintiffs responded in opposition to this motion (Dkt. No. 86). For the following reasons, the Court grants in part and denies in part these motions (Dkt. Nos. 67, 72, 74, 77). I. Plaintiffs’ Motions Plaintiffs have filed three separate motions to strike or exclude various testimony and exhibits from trial (Dkt. Nos. 67, 74, 77). Plaintiffs list all of the witnesses, anticipated testimony, and documents they seek to exclude from trial in their omnibus motion in limine (Dkt. No. 77, ¶ 2). The list of witnesses, anticipated testimony, and documents includes: Dr. Shawkat Ali (Dkt. No. 46, 47); Brad Smithee and the associated affidavit of Mr. Smithee (Dkt. Nos. 55-6, 67, 68); affidavit of Mr. Thomison and February 2019 Rudimentary Survey by Lawrence County and unidentified individuals (Dkt. Nos. 55-12, 67, 68); chart titled “RAINFALL EVENTS OVER .5” RELEVANT TO FLOOD DATES 2/13/2008 – 8/29/2018” (Dkt. Nos. 55-13, 67, 68); chart titled “RAINFALL TOTALS NEAR EGYPT, AR FROM 2008 TO 2018” (Dkt. Nos. 55-14, 67, 68);

image titled “USGS O7O7738O Cache River at Egypt, AR” (Dkt. Nos. 55-15, 67, 68); 19 photographs allegedly taken by Mr. Thomison in February 2019 (Dkt. Nos. 74; 74-1, at 2-20; 75); 2016 Sullivan and Associates Engineering Report (Dkt. Nos. 74; 74-1, at 21-35; 75); 2018 Sullivan and Associates Engineering Report (Dkt. Nos. 74; 74-1, at 36-42; 75); undated newspaper article (Dkt. Nos. 74; 74-1, at 43-5; 75); chart titled “RAINFALL EVENTS OVER .5” RELEVANT TO FLOOD DATES 2/13/2008 – 8/29/2018” (Dkt. Nos. 74; 74-1, at 48-58; 75); chart titled “RAINFALL TOTALS NEAR EGYPT, AR FROM 2008 TO 2018” (Dkt. Nos. 74; 74-1, at 59- 67; 75) and attendant graphs; and, with the exception of Mr. Thomison and Mr. Latham, all witnesses vaguely identified by Lawrence County in defendants’ response to plaintiffs’

Interrogatory No. 1 (Dkt. No. 67-2, at 1-4). The Court will consider each motion in turn. A. Motion To Strike And Exclude From Trial Testimony Of Brad Smithee and Certain Untimely Exhibits

Plaintiffs ask this Court to strike from the record Mr. Smithee’s affidavit and exclude from trial Mr. Smithee’s opinions and testimony concerning the bridge drawing attached to the affidavit (Dkt. No. 68, at 1-2). Plaintiffs argue that Mr. Smithee’s proposed testimony is not admissible under the pertinent Federal Rules of Evidence and violates several Federal Rules of Civil Procedure (Id., at 2). Plaintiffs assert that defendants are improperly attempting to use Mr. Smithee as an expert witness (Id., at 3-7). Additionally, plaintiffs argue that Mr. Smithee was not timely identified as a potential witness to provide a meaningful opportunity to depose him (Id., at 7-8). Finally, plaintiffs maintain that defendants never disclosed a number of exhibits—specifically, exhibits 6, 12, 13, 14, and 15 to defendants’ statement of facts in support of their motion for summary judgment—to plaintiffs during discovery that they now wish to use in support of their motion for summary judgment and, presumably, at trial (Dkt. Nos. 55-6; 55-12; 55-13; 55-14; 55- 15; 68, at 8-9).

In response, among other matters, defendants argue that they are not attempting to use Mr. Smithee as an expert witness and that his affidavit and testimony are admissible under the Federal Rules of Evidence (Dkt. No. 71, at 2-3). Defendants maintain that they correctly and timely identified Mr. Smithee and K.L. Smith—the individual who made the bridge drawing—in their amended answers and responses to request for production of documents tendered to plaintiffs on June 7, 2019 (Id.). Defendants also argue that the remaining challenged exhibits are admissible under various Federal Rules of Evidence (Id., at 3-5). In reply, plaintiffs argue that defendants’ interrogatory responses were untimely as they came almost a year after plaintiffs sent interrogatories and requests for production to defendants

on July 13, 2018 (Dkt. No. 80, at 1-2). Plaintiffs also argue that defendants have not procured any testimony from K.L. Smith and that plaintiffs could not have deposed K.L. Smith since they were never provided his or her full name or contact information (Id., at 4). Plaintiffs maintain that defendants failed to authenticate the bridge drawing prior to the Court’s consideration as required by the Federal Rules of Evidence (Id., at 5). Additionally, plaintiffs reassert that defendants have a duty to provide them with materials defendants wish to use at trial during discovery, not after (Id., at 5-6). As an initial matter, the Court does not consider defendants’ interrogatory responses to be untimely. The discovery deadline was moved several times in this matter in response to motions from the parties (Dkt. Nos. 20; 21; 22; 26; 27; 28; 31; 34; 35; 41; 43). The discovery deadline was eventually extended to July 22, 2019, and defendants provided interrogatory responses prior to this deadline. Plaintiffs filed no motion to compel earlier responses. Accordingly, the Court denies plaintiffs’ motion on the grounds that defendants provided untimely responses. The Court will consider the other grounds asserted in plaintiffs’ motion.

1. Mr. Smithee’s Affidavit And Testimony Mr. Smithee was not disclosed as an expert witness prior to the Court’s June 19, 2019, deadline for disclosing expert witnesses, but plaintiffs argue that Mr. Smithee clearly offers expert opinion testimony about the bridge drawing based on “scientific, technical, or other specialized knowledge” (Dkt. Nos. 67, ¶¶ 7-9; 68, at 3). Defendants maintain that Mr. Smithee is not an expert witness and deny that he lacks qualifications as a lay witness to testify about the bridge drawing (Dkt. No. 70, ¶ 3). Defendants state that Mr. Smithee’s affidavit simply contains facts gleaned from the Arkansas Department of Transportation (“ARDOT”) bridge file for the at-issue bridge (Dkt. No. 71, at 3). Defendants argue that these records are admissible in a number of ways,

including Federal Rule of Evidence 803(6) and 803(8) (Id.). Defendants also argue that Mr.

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