West v. Home Depot, The

CourtDistrict Court, N.D. Illinois
DecidedApril 26, 2024
Docket1:21-cv-01145
StatusUnknown

This text of West v. Home Depot, The (West v. Home Depot, The) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
West v. Home Depot, The, (N.D. Ill. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION Carla West,

Plaintiff, No. 21 CV 1145 v. Judge Lindsay C. Jenkins Home Depot U.S.A., Inc.

Defendant.

MEMORANDUM OPINION AND ORDER Plaintiff Carla West was shopping at a Home Depot in Chicago, Illinois, on January 15, 2020, when several drywall studs made of galvanized steel fell from a store display and injured her (the “Incident”). West sued Home Depot alleging it was negligent in maintaining the studs. After the Court denied Home Depot’s motion for summary judgment, Home Depot moved to exclude six of West’s experts’ testimony. The Court need only discuss three. None of West’s causation experts—Drs. Dudycha, Kotecha, and Lee—were aware of, let alone reviewed, West’s highly salient medical history prior to issuing their causation opinions. “This does not an expert opinion make.” Happel v. Walmart Stores, Inc., 602 F.3d 820, 826 (7th Cir. 2010). And without expert testimony on causation, West cannot establish the Incident caused her harm beyond what West herself can competently establish. The Court will exclude five of the six experts Home Depot challenged, and reserves ruling on the sixth. I. Background A major dispute in this case is whether injuries to West’s neck, back, knee, and legs were pre-existing or caused by the Incident. West devotes three experts to proving the latter: a chiropractor, Dr. Justin Dudycha; a neurosurgeon, Dr. Nilesh Kotecha; and an orthopedic surgeon, Dr. Andrew Lee.1 All three experts base their causation opinions on their personal treatment of West after the Incident; none were

retained as part of the litigation nor treated or knew West before the Incident. Prior to the Incident, West had a long and documented history of chronic pain in these areas. In December 2012 while serving in the Houston Police Department, West was involved in a car accident that left her with a herniated disc in her back. [Dkt. 67-1 at 3.]2 West went to Foundren Orthopedics in 2013, where she complained of pain in her back and left leg, as well as numbness in her lower extremities. [Dkt.

67 at 2.] West underwent physical therapy and received injections. [Id.] In August 2013, Dr. Osborne declared West was “partially impaired, with a light duty work restriction.” [Id.] West medically retired from the force in January 2015 because of these injuries, and has not worked since. [Dkt. 67-1 at 3-4.] From 2016 through 2022, West received treatment at the Kelsey-Seybold Clinic in Houston. She told clinic personnel in February 2018 that she had “chronic back pain and was taking medications and seeing a neurosurgeon.” [Dkt. 67 at 2.]

Prior to the Incident, the clinic noted West suffered from chronic back pain, and that she had tenderness in her neck and shoulders, possible fibromyalgia, and had tingling and decreased sensations in her lower extremities. [Id.] To ease West’s pain, she was treated with narcotics and prescription medication. [Id.] The Incident then occurred

1 West also offers the testimony of an economist, Stan Smith; a nurse, Rebecca Busch; and an engineer, John Newquist. 2 Citations to docket filings generally refer to the electronic pagination provided by CM/ECF, which may not be consistent with page numbers in the underlying documents. on January 15, 2020, and West sued Home Depot for injuries allegedly sustained during the Incident. Home Depot’s core argument for why all three causation experts should be

excluded is the same: they were ignorant of West’s medical history, and without considering West’s pre-Incident physical condition, the experts cannot offer reliable testimony on what caused her injuries. II. Legal Standard The admissibility of expert testimony is governed by Federal Rule of Evidence 702. This Rule provides that a qualified expert may opine on an issue relevant to a case where “the proponent demonstrates to the court that it is more likely than not

that” (a) the expert’s scientific, technical, or specialized knowledge will help the factfinder determine a fact in issue; (b) the expert’s testimony is based on sufficient facts or data; (c) the expert used reliable principles and methods; and (d) the expert reliably applied those methods to the fact of the case. Fed. R. Evid. 702; see also Artis v. Santos, 95 F.4th 518, 525 (7th Cir. 2024). The operative version of Rule 702 came into effect on December 1, 2023. The

Advisory Committee explained the reason for the amendment to the longstanding rule was to “clarify and emphasize that expert testimony may not be admitted unless the proponent demonstrates to the court that it is more likely than not that the proffered testimony meets the admissibility requirements set forth in the rule.” Fed. R. Evid. 702 Advisory Committee Notes to 2023 Amendments. The Committee added the amendment was necessary in part because “many courts have held that the critical questions of the sufficiency of an expert’s basis, and the application of the expert’s methodology, are questions of weight and not admissibility”, which is an “incorrect application” of the Rule. Id. Still, the Committee clarified “[n]othing in the amendment imposes any new, specific procedures.” Id.

The recent amendment is therefore not a wholesale change in the law, but rather a refocusing of the Supreme Court’s instruction for district court judges to act as a “gatekeeper” to ensure “proposed expert testimony ‘is not only relevant, but reliable’” when testimony is challenged. Artis, 95 F.4th 518, at 525 (quoting Daubert v. Merrell Dow Pharmaceuticals Inc., 509 U.S. 579, 589 (1993)). To determine whether proposed expert testimony is reliable, the Court focuses

“on the expert’s methodology, not his ultimate conclusions.”3 Kopplin v. Wisconsin Central Ltd., 914 F.3d 1099, 1104 (7th Cir. 2019). An expert’s proposed testimony is relevant when it helps the factfinder “understand the evidence” or “determine a fact in issue.” Daubert, 509 U.S. 579 at 591. In addition to these requirements, the court must also evaluate whether the proposed expert is qualified to give each of their opinions. See e.g., Myers v. Ill. Cent. R.R. Co., 629 F.3d 639, 644 (7th Cir. 2010). District courts possess “broad latitude” in deciding these issues. United States v. Hill,

818 F.3d 289, 297 (7th Cir. 2016). III. Analysis Home Depot challenges the causation opinions of Drs. Dudycha, Kotecha, and Lee. The thrust of each motion is the same: the experts’ opinions are unreliable

3 The 2023 amendment to Rule 702 reminds the court’s “focus” also applies to the sufficiency of the expert’s facts and data, as well as the application of the methodology to the facts. because they did not review or consider West’s medical history in reaching their opinion. West has the burden of establishing her experts’ opinions satisfy Rule 702. a. Dr. Justin Dudycha

Dr.

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