Cruz v. United States of America

Filing 30

ORDER granting 14 Motion to Strike; granting 21 Motion to Strike. Signed by Chief Judge Federico A. Moreno on 1/22/2013. (tkn)

UNI
TED STATES DI
STRI COURT FOR THE
CT
SOUTHERN DI
STRI OF FLORI
CT
DA
M i m iD i s on
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Cas N um be 1 21 8- I M O R EN O
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CHA EL CRU Z,
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THE U N I
TED STA TES OF AM EI
UCA ,

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O R D ER G R ANTI G M O TI N T O ST RI E EU ER T W I E SS AN D M O TI N T O
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STRI E DECLAM TI
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ONS AND EXCLUDE EU ERT O PI ONS
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THI CAUSE ca be or t Co tupon De e ntUnied Stt sofAme ia' M oton
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t Sti Expe tW ine s ( E.No.1 ,fld on No mbe 20.201 a M oto t Sti
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Dec m be 11 201
e r . 2.Thegove m e fl bot motonsi r pons t Pl ntf M iha lCr s
nz nt ied h
i n es e o ai if c e uz'
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t s o ntoduc t z ewines de l ai a t t pa sngoft dic r dea i , g ng
e h e t s car tons fer he s i
he s ove y dlne ar ui
t tCour s d srke t decar i nsas e r o ni ns a pr c ude Cr fom usng t
ha
t houl ti he l ato
xpe t pi o nd e l
uz r
i he
wine s a e rs Si eCr z' f l et c
t s es s xpe t. nc u s aiur o ompl wih t d s ove y de i s tbyt sCou t
y t he i c r adlne e
hi
r

wa nete s bsa tal u tfe n r a mls,heCo r g a t b t o teg v r me tsmoins
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h
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a ntf uz ie
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pt ty
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fom De e ntUnie St t sofAm e i ,t sCour is iss he i or ri t sma t on
r
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t s ued t c dulng de n hi ter

J 28,s ti Oc obe 25,201 ast de dlnet c
une
e tng t r
2 he a i o ompl t dic r a Novembe 8 201
ee s ove y nd
r , 2

a ted a l efrfln moi n f rs mmayj d me t
s h e di o ii g to s o u r u g n .
n
Ac di y, hegover nts r d Cr wih isfr tr s f pr ton and isfr t
cor ngl t
nme e ve uz t t is eque t or oduc i
t is
s tofi e r t i on J 29.The e i e r t i s i l d a r
e
nt r oga ores
une
s nt r oga or e nc ude eque tf e r w ine s
s or xpe t t s

dicos e . Cr t r herfl dhi r s eson Augus 1 t we ksa trt dueda e.I
s l ur s uz he ea
ie s e pons
t 5, wo e fe he
t n
r s et t r ques f e r wines dicos es Cr z saed'i
e pons o he e t or xpe t t s s l ur , u tt . t
unde e m i d a t stme.
t r ne t hi i '
'
Cr z a s i en ii d Dr M . a
u lo d tfe . Br ndon Pa r tashi teai physcin wih knowldge ofhi
rot
s r tng
ia t
e
s

ij re .
nu is
Antcpa i e r dicl ur fom Cr t gove nmen r t i isown e t
i i tng xpe t s os es r
uz,he
r
t e aned t
xper
o ham ol s,Dr W ila E.Sm i
pht l ogit . lim
ddy. The g l e lt rs he e a i pe nt
ovemm nt a e c dul d n nde nde
me ca evaua i ofCnl by Dr Sm i
di l l ton
z
. ddy. AtCr sde ii on Ocobe 21 t go nme
uz' poston
t r , he ver nt
i r whehe Cr hadr t i d a e r.Addii l upon Cr sr ue tf Dr
nquied
t r uz
ea ne n xpe t
tonaly,
uz' eq s or .
Sm i sr por, hegove n e i o m e Cr zt ti woul no c l a e r wines a til
ddy' e tt
r m nt nf r d u ha t
d t a l n xpe t t s t ra ,
a t r or woul no pr e Dr Smi sr por,i Cr hi efdi notr t i a e r.
nd he ef e
d t oduc . ddy' e t f uz ms l d
e an n xpe t
Cnl a s men i
z lo
toned a t de ii t thewoul s ek la fom t Cour t e e t
t he poston ha
d e e ve r he
t o xt nd he
di co r de i
s ve y adlne.

On Ocobe 23, u notfe t go r ntt thehadye t r evet gove nme '
t r Cr z ii d he ve nme ha
t o ec i he
r nts
i ta Rul 26 di c os es
nii l e
s l ur .The go r e i m e a el s ntt
ve nm nt m di t y e hem t Cr ,om itng a
o uz
ti ny

m e i ofDr Smi y asCr zha no r t i a e r .The dicos esf rhe
nton
. dd
u d t e aned n xpe t
s l ur u t r
ac
know l dge t Dr W a r K . r stea ed Cr asa o om e r s . The gove n e neve
e d hat . r en G os r t
uz n pt t i t
r m nt
r

r c i r i oca dicl tr fo Cr
e eved ecpr l s osles r m uz.
O n O c obe 25, h pa tesfl d a m oton f ext nson ofpr t i ldea i s Tha m oto
t r bot r i ie
i or e i
era
dlne . t i n

i c t d t tt pa teswoul enga i e r dico r çi nec s l ' butdi notot wie
ndia e ha he ri
d
ge n xpe t s ve y tf es ay '
d
her s

i ntf a e t J ntM ot f Ext nson ofPr tilDe i s a 2. Thi Cour de e t
de iy n xper. oi
. or e i
e ra adlne , t
s
t nid he
m o i onNove be 5. Cons que l t pa te i pe
ton
m r
e nty, he ri s nde ndenty a ee t c
l gr d o omplt a l c s r
e e 1 ne es a y

dic r
s ove y.

Th g v r me tie i moinf rs mmayj d me to No e r8 lr eyp e iae
e o en n fld t to o u r u g n n v mbe ,ag l rdc td
s
upon Cr z' f itr t dicos a expe tt e tbls c us ton.Onewe lt ron Nove
u s a lle o s l e n
r o sa ih a a i
ek a e
mber1
6,
Cr z f t frttme dicl e a e r wine s Dr Al n M .Sibe t Ast s Cour ha not
u or he is i
s os d n xpe t t s , . a
l r.
hi
t d
gr nt d lavet Cr t dicos a e r pos- s ove y,t gove m entfl a i ta m oto
a e e
o uz o s l e n xpe t tdic r he
m
ied n nii l i n
t srkeDr Sibe ta a e r wine s Cr z t n fld ar pons t t m o i on Dec mbe 5
o ti
. l r s n xpe t t s . u he ie es e o he ton
e r
i whih he i caed t tDr Pa r twoul t tf t tCr z woul ha r ove e s
n c
ndi t ha . rot
d esiy ha u
d ve ec r d ome ofhi
s
vii ha t Bur u r e r d hi i a tmel m a r I a ton,Cnl fld ano i offlng
son d he ea ef re m n i y nne . n ddii
z ie
tce
i

d c me t i o po iin t t e moi n f r s mmay j d me t o De e e 7 c n anig
o u n s n p st o h
o
to o u r u g n n c mb r o ti n
de a atonsfom bot Dr Gr sa Dr Pa r tde mi t tt Bur au' dea c rbut d t
clr i r
h . os nd . rot cl ng ha he e s ly onti e o
Cr z' vii nl s Thegover m e s e ntyfl as ondm o i onDe mbe 11t pr cude
u s so os .
n nt ubs que l ied ec
ton
ce r o e l
Dr Gr sandDr Parot fom ofe i e r opi o .I bot m o i , hego r ntco e
. os
. r tr
f rng xpe t ni ns n h tons t
ve nme
nt nds
t tbe a e Cr z di notdic os a oft s wine s a e rsors i t pr
ha c us u d
s l e ny he e t s es s xpe t
ubm t he opere r
xpe t
doc nt tonbe or t dic r de i t Cour s dpr c udet wines esfom ofe i
ume ai
f e he s ove y adlne,he
t houl e l he t s r
frng
e r o ni .
xpe t pi ons
I . LEG A L STA N DA R D
I

Fe ea Rueo Cii Prc d r 2 ( )2 r q ie e c p ryt S ico et t oh r
d r l l f v l o e u e 6 a () e ur s a h a t o ç sl s o he te
d
pate t i ntt ofa (xpet wine si ma us a til' Fed.R.Ci P.26()2)A)
ris he de iy ny e r) t s t y e t ra.
'
v.
a( ( .
Addii ly, hi dicl ur mus i udeawrte e
tona l t s s os e
t ncl
itn xpor r tf wine s t et ne or
t epor or t s es ç ai d
r
s ily e o d t pr deexpe t e tm ony, orafs
peca l mpl ye o ovi
r t si
'
'
çumm a y oft f t a o ni t
r
he ac s nd pi ons o
whi h t w ine si e c e t t s iy' f a1 ot re r w ines e . Se Fed.R.Ci P.
c he t s s xpe t d o e tf ' or 1 he xpe t t s s e
v.

2 ()2 ( , C) t p rymu tma te edico u e a t etme a di t es q e c ta te
6 a( )B) ( . t a t s ke h s s ls rs t h i s n n h e u n e h t h
A
c tor r . Fe R. v. 26()2)D)
our de s' d. Ci P. a ( ( .
'

t f pat fist p o ieif r to o i e tf awin s a r q ie b Ru e2 (). .
t a ry al o r vd n o main r d niy t e s s e ur d y l 6 a .
l
,

t pa t i nota lwedt us t ti onnai n o wine st s y e de eon amoton,a a
he ry s
lo
o e ha nf
to r t s o uppl vi nc
i t

h aig o a atilu ls t efiu ewa s bsa tal j tfe o i h r e s' Fe . Ci P.
e rn , r t ra, n e s h alr s u tnil usiid r s amls. d R. v.
y
'

3 ()1.S b tn ilu tf to i t i i tn ei tu ttc to t ad g e t a c ud stsya
7 c( ) u sa ta j sikain n h s nsa c s j si ain o e r e h t o l aif
i
r a ona eperon t tpa tesco d dif ast whehe t pa t wasr uie t c
e s bl s ha ri ul fer o
t r he ry
eq r d o ompl '
y.
'
M c i.yv FM Ca rer,I .No.
Gar t .
r i s nc, CV41 1 201 U. Dit LEXI 41 a *26( D.
0- 30, 2 S. s.
S 356, t
S. Ga.

M a. 201 ( i He t v fi ry MutGr ,I .268F. D. 68 ( . Fl
r 26, 2) quotng wit . be t . p. nc,
R. 681, 2 M D. a.

2 0 ) Alen tv l afi r t d s ls i h r e swh nçh r i n p eu iet te
01 ). tr aiey, al e o ico e s amls e t ee s o rj dc o h
u
t
o i pary.'I r Ter osnHydr hl i Anttu Lii , 99- DL- 31 I
pposng t ' n e az i
oc orde ir st tg.No. M
1 7-ALL

CAS )SEI KLEW , 0 5U. DitLEXI 4 8 , t* ( D. a. b.1 2 0 ) Fn l ,
ES TZ/
2 0 S. s.
S 5 81 a 8 S. Fl.Fe , 0 5 . ial
y
t parywhohasfie t c ywihRul 26()ha t i de ofesabls ngt tisnonhe t
ald o ompl t e a s he é n
bur
t ihi ha t

d sl slewa et e s sa tal u tfe o h r e s' # a * (uoigCa ie sv
ico t
r s ih r ub tn ilyj siid r amls . . t 25 q tn vn s .
'f
Holand,No.CV 1 098 2011U. Dit LEXI 31 ,a *8( D. M a .1 2011)
l
09- ,
S. s.
S 328 t S. Ga. r 7, ).
1 1 DI
1 . SCU SSI N
O

A. M oton t StieDr Sibe ta an Ex r Wine s
i o rk . l r s
pe t t s
l isfrtmoton,t gove nme movest srkeDr Sibe t a gui t tCr slt
n t is
i he
r nt
o ti
. l r, r ng ha uz' a e

ds l t ewa n i rs bsa tal u tfe n r a mls .I p riu a,h g v r me t
icosl s et u tnil siid o h r e s n a t lr te o en n
r
he
yj
c
c e t Cr sdely i i xcus eashe s d ha known fom t outett hewoul
ontnds hat uz' a s ne abl
houl ve
r he s hat
d
ne d a ex r t t s iy i hi m e c lne i nc c e. Cnl had f m ont f om t dat of
e n pe t o e tf n s di a glge e as
z
our
hs r he e

t g nl e ' a we t i tf a expe tye onl di s t e we ksa trt dic r
he ove m nts ns r o den iy n
r, t y d o hr e e fe he s ove y

d a l eh dpa sda o ewe ka trteg v r me tfldismoin frs mmayj d me t
e di a se nd n e fe h o e n n ie t to o u r u g n.
n

I f c , hegove nme poi soutt tCr ne c
n a tt
r nt nt
ha uz ver onduc e a dico r a al, aii t s r
t d ny s ve y t l f lng o e ve
wrte dic r orpr uc Rul 26 dic osles M or ove , hegove n e a s t t tCr s
itn s ove y
od e e
s l tr .
e rt
r m nt s ers ha uz'
f iur t dicl e i ha m f la i pr l
a l e o s os s r u s t ecudest gove n tfom bo h e
he
r men r
t ngagi i a e r
ng n ny xpe t

d so eya wel sfo fln amo inf rs mmayj g n t a a c t sf rDr S le t
ic v r s la r m ii g
to o u r ud me t h t c omt o . ib r.

l r s o s , u d ne t a t d lyp eu ie t eg v r me tgv nt ep ris
n e p n e Cr z e is h the ea rj dc s h o e n n ie h a t '
e
i pe ntag ee ntt c plt dico r on t i o
nde nde
r me o om e e s ve y her wn.I e hea guest ti woul be
nde d, r
ha t
d
t art srkeDr Sibe ti lghtoft gove nmen ' o f l et pr
mf i o ti
. l r n i
he
r
ts wn aiur o oduceisi ta
t niil
dicl ur t i t da prort t dic r dea i . Fi ly,Cr not st thewilno
s os es mtl wo ys i o he s ove y dlne na l uz e ha
l t

o j c i t eg v r me tn w wihe t d p s Dr S le t rc l Dr Smid a ar b ta
b e t f h o e n n o s s o e o e . ib r o al . d y s e u tl
w ines .
t s

Si e Cr z ha f ie t s ts yhi bur n ofde
nc u s al d o a if s de
monsr i t thi no dicos eofDr
tatng ha s n- s l ur
.

Sl r wa ete s b tnil usiid o h r e s teCo r g a t t eg v nz n ' frt
i t s i r u sa t l tfe r a mls,h u t rn s h o e me ts is
be
h
a yj
m o i t sr ke D r Sibe ta a e
ton o t i
. l r s n xper w ines .Fis ,Cr z ha nots
t t s rt u s
hown t thi un i e y
ha s tm l

d s ls r o Dr Si r wa s bsa tal j tfe .Heo fr n vai r a o f rh sfiu et
ico u e f . l t s u tnil usi d
be
y
fe s o ld e s n o i alr o
m e tt de dlne;i tu h,Cr ha f m ont fom t dae oft go r
e he a i n r t
uz d our
hs r he t
he ve nmen ' a we t
ts ns r o
o he dial tze hi as
uz anno r s bl a guet the
t ea ona y r
ha
pr ducea e r. Duet t me c nalr oft sc e,Cr c
o
n xpe t
c d no ha an i pa e t ne d f a expe t M or ve ,ba e on t pa tes
oul t ve tci t d he e or n
r.
eo r s d he ri '
c
ommuni ai a Cr z' de ii Cr zkne t tt gove n e ha r t i apot i
c tons t u s poston, u
w ha he
r m nt d e aned
ental
e tofisown i a i pa i ofhi own r tnton ofa expe t I s ,Cr ofe snot ng
xper t
n ntci ton
s
ee i
n
r. n um
uz f r hi

t a wo l e tbihara o a l j siiai nf rtelt ds ls r , c ls aj siiain
h t ud sa l
s e s n be u tfc to o h ae ico u e mu h e s u tfc to
t two d s tsy ar as bl pe s t tt pa te c ddif rast whe he Cr z was
ha ul aif e ona e r on ha he ris oul fe
o
t r u
r quie t co pl wih t Cour' dic r dea i . Se i a *26.
e r d o m y t he
ts s ove y dlne e d t
Norha Cnl s
s z hown t tt dic os e ofDr Sibe tafe t dico r de dlnewas
ha he s l ur
. l r tr he s vey a i

hn e s Ra he ,t lt dic os e ha mst g nme i a c r t wa Though Cr z
nnls . t r he a e s l ur r he over nt n onc e e y.
u
ma bewilng t al t gove nme t de e Dr Sibe t t tdoe no c
y
li o low he
r nt o pos . l r, ha
s t hanget f c t t
he a t ha
t dico r dea i ha pa s
he s ve y dlne s s ed.Cons que l Cr suntm ey dicl ur pr vent t
e nty, uz' i l s os e e s he
gove nme fom e
r nt r ngag ng i a r s i e tdico r o flng adipostvemoton t t
i n ny e ponsve xper s ve y r ii
s ii
i ha
tke Dr Sibe t i o a c .Asar ul,t Cou tsrkesDr Sibe t a e r wines
a s . l r nt c ount
es t he
r ti
. l r as n xpe t t s.
Thi Cour r e l g an e a sm ia moton t e l e tt tm o i DeAr v
s
t ec nty r t d i l r i o xcude xper esi ny n
mas .

Mi a LLC, 1 20063 CI COHN/
abr z
No. 2- VSELTZER,201 U. Dit LEXI 1 4834( D. a.
2 S. s.
S 0
S. Fl
J y27,201 .I DeAr s,hepli ifwaieduntlt dayoft dicoveyde dlnet
ul
2) n
ma t antf t
i he
he s r a i o
dic os t diput dwines a a e r a di no s bmi a e r r t Se i a *1
s l e he s e t s s n xpe t nd d t u t n xpe t epor. e d. t .
Una et s fcen l e an t de a i t dicos e, heCour f t t tt pli ifs
bl o uf i ty xpli he l y n he s l ur t
t o md ha he antf

a t nsween ts b tn il u tfe S ei. t* ci
o
r o u sa tal siid. e d a 3 4.Ad iin l b c u et panifs
yj
d t al e a s he litf
o y,
dic osle c nc de wih t pas i oft dic r de dlne,heCour de m e t dea t be
s l tr oi i d t he sng he s ove y a i t
t e d he ly o
ha mf t t de e n sa i pr ve e t m fo e
r ul o he f nda t s t e nt d he r m ngagi i e r di c r Aswih De
ng n xpe t s ove y.
t

Ar s Cr zo fr nor a o a l j siiainf rh sd lya disc n e u n ha t te
ma , u fes e s n be u tfc to o i ea n t o s q e t nn o h
gove nmenti pr ntng i fom enga ng i expe tdic r l e Cr z' f itr t
r
n eve i t r
gi n
r s ove y. nde d, u s alle o

ds ls i t ep e e t a ei ls j tfa l ta DeAr sa Cr zdi n t s ls Dr Si e t
ico e n h rs n c s s e s usi b e h n
i
ma s u d o dico e . l r
b
asan e r untlt e we ksa trt dic r de dlne.Ac di y,heCour g ant t
xpe t i hr e e fe he s ove y a i
cor ngl t
t r s he

gove me ' fr tm oton t srkeDr Sib ta a ex r wine s
m nts is
i o ti
. l er s n pe t t s .

#.Mo int Ex l d De lr to so . o sa dDr Pa r t a Ex r Opiin
to o cu e ca a in fDr Gr s n . ro t s pe t no s
I iss c m oto t gove nme s ekst e l t sa e nt ofDr Gr sand
n t e ond
i n, he
r nt e
o xc ude he tt me s
. os
Dr Pa r t ex r opi ons on c us ton asCr z f l t di cl e e t rasexpe t ors i
. r ot as pe t ni
a ai
u aied o s os ihe
r s ubm t
t pr re r doc e a i pr ort t di c r de dlne. Us ng t s m e r tona e a i
he ope xpe t um nt ton i o he s ove y a i
i he a
ai l s t

ofe e i s ppor ofe udi Dr Sib q t gove nme mai ai t tt sf l e t dic os
frd n u
t xcl ng . l er he
r nt nt ns ha hi aiur o s l e

wa n ih rs bsa tal j siidno hamls .
s et e u tnil u tfe r r e s
y
Aswih t fr tm oto Cr de e t tt dicl ur soft saeme sby Dr Gr s
t he s
i n, uz nis ha he s os e
he t t nt
. os

a d Dr Par t c u ea ys mrs o p eudc t teg v r me t S ctc ly h ag e t a
n . rot a s n u ie r rj ie o h o e n n . pe i al, e r u s h t
i
t go r ntha l be n i pos es i ofCr z' co pl nt a clni r or t tdicos
he ve nme
s ong e n s son
u s m ai s nd i c ec ds ha s l e
t s ph i a . Cr alo no e t thei ntfe Dr Pa r 'i t r pons t t
he e yscins uz s t s ha
de ii d . rot n he es es o he
t
gove men ' i erogaoresandt tfe abou bot physc a dlrng hi de ii
m
ts nt r t i
esii d
t h
ii ns zi
s poston.
Ale a i y,Cr co e t tt expe t ovi i ofRul 26do no a y t Dr
tm tvel uz nt nds ha he
r pr sons
e
t ppl o .
Gr sa Dr Pa r t ast y a ete tngphyscinst tf ng a
os nd . r o t he r r ai
i a esiyi boutc us ton.I s
a ai
n uppo t he
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