West v. Home Depot, The

District Court, N.D. Illinois·Decided June 5, 2024·No. 1:21-cv-01145·Unknown

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 In a recent ruling, the Court excluded all of Carla West’s experts who sought to opine West’s various injuries were caused by the impact of steel drywall studs falling on her at Home Depot (the “Incident”). This holding had several corollaries. First, West’s ability to recover damages was limited to those injuries West herself could competently establish. Second, her treating physician experts could not opine on the prognosis and permanency of West’s injuries, nor the treatment they provided West in the aftermath of the Incident (lest the jury confuse West’s diagnoses and treatments as being caused by the Incident). Finally, the Court likewise excluded West’s economist, Smith, and nurse, Busch, whose opinions were premised on the assumption the Incident caused West’s injuries. [Dkt. 94.] West has moved the Court to reconsider and vacate portions of this order. [Dkt. 97.] West argues the Court erroneously excluded her causation experts, but that West can also establish causation through Dr. Engelhard, a Home Depot expert. And if West provides expert causation testimony, then her experts’ prognosis and permanency opinions, as well as the opinions from her economist and nurse, should be admitted. In addition, West contends the Court overestimates the complexity of West’s injuries, and that expert testimony is not required. West’s motion is denied. The Court disagrees that it erred in excluding her

experts’ causation opinions. Nor can the Court conclude Dr. Engelhard provided any opinions which support a finding that the injuries West suffered that require expert testimony were caused by the Incident. Accordingly, the five experts the Court initially excluded—Dr. Dudycha, Dr. Kotecha, Dr. Lee, Smith, and Busch—remain barred from testifying at trial, with a minor exception explained below. Nor is the Court persuaded by West’s arguments that a layperson could ascertain causation for

many of her injuries without expert testimony. I. Legal Standard District courts have discretion to entertain motions to reconsider prior decisions. See Rule 54(b); Patrick v. City of Chicago, 103 F. Supp. 3d 907, 911 (N.D. Ill. 2015); see also Moses H. Cone Mem'l Hosp. v. Mercury Constr. Corp., 460 U.S. 1, 12, 103 S. Ct. 927, 74 L. Ed. 2d 765 (1983) (“[E]very order short of a final decree is subject to reopening at the discretion of the district judge.”). But motions for

reconsideration are “disfavored”, Patrick, 103 F. Supp. 3d at 911, and “[t]o be within a mile of being granted, a motion for reconsideration has to give the tribunal to which it is addressed a reason for changing its mind.” Ahmed v. Ashcroft, 388 F.3d 247, 249 (7th Cir. 2004). Ultimately, motions for reconsideration serve a very limited purpose: correcting manifest errors of law or fact and presenting newly discovered evidence. Caisse Nationale de Credit Agricole v. CBI Indus., Inc., 90 F.3d 1264, 1270 (7th Cir. 1996). A manifest error of law occurs “when the district court commits a wholesale disregard, misapplication, or failure to recognize controlling precedent.” Burritt v. Ditlefsen, 807 F.3d 239, 253 (7th Cir. 2015) (cleaned up); see also United States v.

Ligas, 549 F.3d 497, 501-502 (7th Cir. 2008) (a manifest error of law or fact occurs “when there has been a significant change in the law or facts since the parties presented the issue to the court, when the court misunderstands a party’s arguments, or when the court overreaches by deciding an issue not properly before it.”) II. Analysis West argues the Court made three manifest errors. First, it misapplied Rule 702 and ignored existing Seventh Circuit precedent when it found West’s causation

experts did not have a sufficient basis to form their opinions. Second, it incorrectly presumed her experts were the only source of causation evidence, when in fact Home Depot’s expert could supply the required testimony. Finally, it overreached by concluding most of West’s injuries require expert testimony. The Court reviews each in turn. A. Exclusion of West’s Causation Experts The Court barred West’s Doctor of Chiropractor, Dr. Dudycha; her

neurosurgeon, Dr. Nilesh Kotecha; and her orthopedic surgeon, Dr. Andrew Lee from testifying that the Incident caused West’s injuries. The basis for excluding each expert was similar: none of the experts were aware of West’s salient medical history in rendering their causation opinions, and in fact, they affirmatively relied on West’s inaccurate representation she had no previous injuries in these areas. Consequently, the Court held West failed to meet her burden of showing “it is more likely than not that” these expert’s opinions were “based on sufficient facts or data.” Rule 702(b); [Dkt. 94 at 5-14].1 In so ruling, the Court relied heavily on the Advisory Committee’s comments

to the operative version of Rule 702, which came into effect just six months ago on December 1, 2023. The Committee explained Rule 702 required amending 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 “incorrect.” Fed. R. Evid. 702 Advisory Committee Notes to 2023 Amendments; see also [Dkt. 94 at 3-4]. The Court held these instructions

supersede caselaw instructing that where “a medical expert has relied upon a patient’s self-reported history and that history is found to be inaccurate, district courts usually should allow those inaccuracies in that history to be explored through cross-examination.” [Dkt. 94 at 8-10]; see also Walker v. Soo Line R. Co., 208 F.3d 581, 586 (7th Cir. 2000). In her motion, West argues this Court misinterprets the amendment and that cases such as Walker are still good law. [Dkt. 97 at 8-15.] West outlines the factual

similarities between what Drs. Dudycha, Kotecha, and Lee did in this case as compared to the medical providers in Walker; namely, both sets relied on a physical examination of the plaintiff and the plaintiff’s inaccurate recitation of their medical history to opine on causation. [Id. at 8-12.]

1 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. As to the amendment’s impact, West argues the Committee meant to clarify that Rule 702 is subject to Rule 104(a)’s preponderance of the evidence standard as opposed to the more permissive standard under Rule 104(b). [Id. at 13-14.] And

according to West, there is nothing in Walker or its progeny that suggest it applied the Rule 104(b) standard in holding cross-examination is the appropriate place to question a medical provider who relies on inaccurate medical history. [Id.] The Court disagrees.

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