Arellano v. R.J. Donovan Detention Facility et al
Filing
149
ORDER Denying 141 Motion for Appointment of Medical Expert. Signed by Magistrate Judge Jill L. Burkhardt on 6/22/2017. (All non-registered users served via U.S. Mail Service)(dxj)
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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF CALIFORNIA
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RAUL ARELLANO, JR.,
Case No.: 14-cv-590 JLS (JLB)
Plaintiff,
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v.
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ORDER DENYING MOTION FOR
APPOINTMENT OF MEDICAL
EXPERT
OFFICER HODGE et al.,
Defendants.
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[ECF No. 141]
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Before the Court is Plaintiff’s motion for appointment of a medical expert or,
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alternatively, for a list of addresses of medical experts. (ECF No. 141.) Plaintiff asserts in
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his motion that he would like to retain an expert in this case with specialized knowledge of
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the Gabapentin medication, lower back injuries, and nerve damage, as these “are [the]
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issues [his] case is about.” (Id. at 1.) Plaintiff requests that the Court assign him an expert
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because the prison law library does not contain information on expert witnesses, and he
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does not have access to anyone outside of prison who can help him retain an expert. (Id.)
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At the Court’s request, Defendants filed a response in opposition to Plaintiff’s
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motion on May 26, 2017. (ECF No. 143.) Plaintiff filed a reply to Defendants’ opposition
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on June 13, 2017.1 (ECF No. 148.) For the reasons explained below, Plaintiff’s motion to
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be appointed a medical expert is DENIED.
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Although Plaintiff’s reply brief was filed after the court-ordered deadline, Plaintiff has
demonstrated good cause for the late filing. (See ECF No. 148 at 1.)
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14-cv-590 JLS (JLB)
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Federal Rule of Evidence 706 allows a district court to appoint an expert on either
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its own motion or the motion of a party. Fed. R. Evid. 706(a); McKinney v. Anderson, 924
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F.2d 1500, 1510–11 (9th Cir. 1991), overruled on other grounds by Helling v. McKinney,
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502 U.S. 903 (1991). Appointment of an expert witness is generally appropriate when
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“scientific, technical, or other specialized knowledge will assist the trier of fact to
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understand the evidence or decide a fact in issue.” Torbert v. Gore, 14cv2911 BEN (NLS),
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2016 WL 3460262, at *2 (S.D. Cal. June 23, 2016) (quoting Levi v. Dir. Of Corr.,
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CIVS020910LKKKJMP, 2006 WL 845733, at *1 (E.D. Cal. Mar. 31, 2006)). Expert
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witnesses should not be appointed where they are not necessary or significantly useful for
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the trier of fact to comprehend a material issue in a case. Gorton v. Todd, 793 F.Supp.2d
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1171, 1181 (E.D. Cal. 2011). Additionally, expert witnesses should not be appointed to
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serve as an advocate for a party. Faletogo v. Moya, 12-cv-631-GPC-WMc, 2013 WL
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524037, at *2 (S.D. Cal. Feb. 12, 2013).
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Rule 706 is not a means to avoid the in forma pauperis statute, 28 U.S.C. § 1915,
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and its prohibition against using public funds to pay the expenses of witnesses in a § 1983
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prisoner civil rights action. Dixon v. Ylst, 990 F.2d 478, 480 (9th Cir. 1993). Thus, courts
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should appoint an expert for an indigent inmate and apportion all costs to an opponent only
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“when the expert would significantly help the court” understand complex or compelling
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issues. Bovarte v. Schwarzenegger, 08-cv-1661-LAB-NLS, 2011 WL 748597, at *20 (S.D.
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Cal. Sept. 21, 2011), Report and Recommendation adopted at 2012 WL 760620 (S.D. Cal.
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Mar. 7, 2012).
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After reviewing the parties’ motion and opposition papers and the operative
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complaint, the Court concludes that the issues in this case are not so complex as to require
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the testimony of expert witnesses to assist the trier of fact. Plaintiff alleges Eighth and
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Fourteenth Amendment deliberate indifference and equal protection claims in his Fourth
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Amended Complaint. (ECF No. 126.) To prevail on his Eighth Amendment deliberate
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indifference claim, Plaintiff must show that Defendants acted with deliberate indifference
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to his serious medical needs. See Estelle v. Gamble, 429 U.S. 97, 104 (1983). In the
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context of such a claim, “the question of whether the prison officials displayed deliberate
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indifference to [Plaintiff’s] serious medical needs [does] not demand that the jury consider
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probing, complex questions concerning medical diagnosis and judgment.” Torbert, 2016
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WL 3460262, at *2 (quoting Levi, 2006 WL 845733, at *1). Rather, the jury will need to
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consider the prison official’s subjective knowledge of any risks to Plaintiff’s health. See
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Toguchi v. Chung, 391 F.3d 1051, 1057 (9th Cir. 2002). Courts have declined to appoint
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an expert under such circumstances. Torbert, 2016 WL 3460262, at *2. Further, the
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determination of whether Plaintiff’s medical needs were sufficiently “serious” to amount
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to an Eighth Amendment violation will depend on Plaintiff’s subjective testimony
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regarding the extent of his injuries and how his injuries impacted his daily life. See
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McGuckin v. Smith, 974 F.2d 1050, 1059–60 (9th Cir. 1992), overruled on other grounds
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by WMX Techs., Inc. v. Miller, 104 F.3d 1133 (9th Cir. 1997) (en banc) (“The existence of
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an injury that a reasonable doctor or patient would find important and worthy of comment
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or treatment; the presence of a medical condition that significantly affects an individual’s
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daily activities; or the existence of chronic and substantial pain are examples of indications
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that a prisoner has a ‘serious’ need for medical treatment.”) The assistance of an expert
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witness would be unnecessary under these circumstances.
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To prevail on his Fourteenth Amendment equal protection claim, Plaintiff must show
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that Defendants either acted with an intent or purpose to discriminate against him based
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upon his membership in a protected class, Barren v. Harrington, 152 F.3d 1193, 1194–95
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(9th Cir. 1998), or intentionally treated him differently from other similarly situated
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individuals without a rational basis for the difference in treatment, Engquist v. Oregon
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Dep’t of Agriculture, 553 U.S. 591, 601 (2008). Similar to Plaintiff’s Eighth Amendment
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claim, with respect to this claim, a jury need not consider complex scientific, technical, or
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other specialized questions of fact that would require the appointment of an expert.
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In addition, Defendants have already appointed a medical expert. (ECF No. 143 at
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3.) This expert “can assist the jury with any issues in this case not within the common
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knowledge.” Jimenez v. Sambrano, 04cv1833 L (PCL), 2009 WL 653877, at *2 (S.D. Cal.
14-cv-590 JLS (JLB)
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Mar. 12, 2009). Because this case is not complex, the opinion of one unbiased medical
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expert is sufficient to assist the trier of fact at trial. See id. The testimony of a second
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medical expert is unnecessary.
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Plaintiff makes several arguments in his reply brief as to why he should not be
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required to rely on Defendants’ expert witness; however, none are availing. First, Plaintiff
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argues that he has “not received a complete discovery statement of what [Defendants’
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expert] is going to be testifying, and what documents will he be relying to support his
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testimony.” (ECF No. 148 at 3.) Plaintiff argues that it would be prejudicial to require
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him to rely on Defendants’ expert without knowing what he will testify to and whether it
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contradicts Plaintiff’s position. (Id. at 3–4.) The Court notes that under the operative
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Scheduling Order, Defendants are not required to provide Plaintiff with their expert
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witness’s report until September 8, 2017. (See ECF No. 139, ¶ 3.)
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Second, Plaintiff argues that the opinion of Defendants’ expert will be biased, as the
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expert is likely to exaggerate his testimony, “omit[] all evidence and the truth of medication
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that is damaging to the party that hire[d] him,” and “rely on documents prepared by
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Defendants” that “do[] not mention anything about [Plaintiff’s] 602’s (grievances), or 7362
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Forms (medical requests) where [Plaintiff] specif[ies] every element required to satisfy the
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cruel and unusual punishment.” (ECF No. 148 at 4–5.) Plaintiff contends that if he is
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appointed his own expert, the expert will be able to explain to the jury the damages and
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injuries that Plaintiff has suffered, Plaintiff’s medical symptoms, pain, and suffering, and
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Plaintiff’s medical requests and grievances. (Id. at 5.) Plaintiff fails to assert a proper basis
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for the appointment of an expert witness. Here, Plaintiff is asking the Court to appoint him
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an expert witness not to help the trier of fact better understand a complex issue in this case
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but instead to advocate on Plaintiff’s behalf.
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contemplate that expert witnesses be appointed to serve as an advocate for a party.
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Faletogo, 2013 WL 524037, at *2.
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Defendants’ expert witness will deliver biased testimony at trial, Plaintiff will have the
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opportunity to present evidence of bias on cross-examination.
As noted above, Rule 706 does not
To the extent that Plaintiff is concerned that
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Further, because Plaintiff is proceeding in forma pauperis (ECF No. 3), the Court
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assumes that Plaintiff is unable to compensate an expert witness.2 As noted above, under
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the in forma pauperis statute, 28 U.S.C. § 1915, the Court is prohibited from using public
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funds to pay the expenses of witnesses in a § 1983 prisoner civil rights action. Dixon v. Ylst,
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990 F.2d 478, 480 (9th Cir. 1993). Thus, if the Court were to appoint an expert on behalf
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of Plaintiff, it would be required to apportion the cost of Plaintiff’s witness to Defendants.
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See Fed. R. Evid. 706(b). In instances such as this, where the government would be
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required to bear the cost, the Court must exercise caution. Jimenez, 2009 WL 653877, at
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*2. Here, the Court finds that because the facts of this case are no more extraordinary and
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the legal issues are no more complex than those found in the majority of the § 1983 prisoner
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civil rights cases before this Court, and because Defendants have already appointed a
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medical expert in this case, it would be unjust to require the government to bear the cost of
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an unnecessary additional medical expert witness.
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Finally, the Court is unable to provide Plaintiff with a list of addresses of the expert
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witnesses. The Court does not maintain this type of information and, in any event, the
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Court may not provide legal advice or assistance to any litigant.
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For the reasons discussed above, Plaintiff’s motion for appointment of an expert
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witness (ECF No. 141) is DENIED.
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IT IS SO ORDERED.
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Dated: June 22, 2017
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Plaintiff does not address in his motion or reply brief whether he would be able to compensate
an expert for his or her fees and costs.
14-cv-590 JLS (JLB)
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