Paliwoda v. Showman
Filing
83
MEMORANDUM AND ORDER denying 72 Plaintiff's Motion to Limit Defendant's Expert Designations. Signed by Magistrate Judge K. Gary Sebelius on 8/12/2014. (mrb)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
JACOB PALIWODA,
Plaintiff,
v.
DR. JASON SHOWMAN,
Defendant.
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Case No. 12-2740-KGS
MEMORANDUM AND ORDER
This matter comes before the Court upon Plaintiff’s Motion to Limit Defendant’s Expert
Designations (ECF No. 72). Plaintiff argues that Defendant should be limited to one dental
expert to testify on the issues of standard of care, causation, and damages because allowing
testimony by Defendant’s four experts on these topics would be excessive, cumulative, and
create unnecessary costs. Plaintiff also seeks to limit Dr. Whitten’s testimony to that of damages
because, during his deposition, Defendant’s counsel stated that Dr. Whitten will not testify as to
standard of care or causation. Based on the following, Plaintiff’s motion is hereby denied.
I.
Relevant Background
On November 21, 2012, Plaintiff filed this medical malpractice action against Defendant
for allegedly failing to provide him with proper dental care and treatment. According to Plaintiff,
on or about May 9, 2005, he suffered a dental trauma and sought treatment from Defendant.
Plaintiff alleges that Defendant negligently treated him and, as a result, he sustained permanent
damage.
Plaintiff has retained one expert, Dr. Timothy Taylor, to testify regarding standard of
care, causation, and damages in this matter. On March 13, 2014, Defendant served his expert
disclosures designating two retained experts, Dr. Stephen Chronister and Dr. Brett A. Roufs, and
himself and Dr. Terry Whitten as treating dentists. On April 23, 2014, Plaintiff filed the present
motion to limit Defendant’s experts and also to limit Dr. Whitten’s testimony to that of damages
as a treating dentist.1
II.
Discussion
Courts have the discretionary power to limit the number of expert witnesses who may
testify upon a given subject.2 Such discretion may be used to minimize the prospects for
unnecessary, cumulative testimony.3 Under Fed. R. Evid. 403, a court may exclude evidence if
the “probative value is substantially outweighed by a danger of one or more of the following:
unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or
needlessly presenting cumulative evidence.” However, witnesses shall not be excluded
arbitrarily, or on the basis of mere numbers.4
a. Limit of Defendant’s Experts
Plaintiff argues that Defendant should be limited to one expert to testify on the standard
of care, causation, and damages. Plaintiff claims that it would be excessive, cumulative, and
unnecessarily increase costs to allow all four of Defendant’s experts to opine on these topics.
Specifically, Plaintiff claims that Defendant’s two retained experts will present identical
testimony. Moreover, Plaintiff asserts that Defendant’s two treating dentists have similar
qualifications, reviewed much of the same material, and will testify to the same conclusions.
1
It is unclear as to whether the request to limit Dr. Whitten’s testimony to that of damages is being sought by
Plaintiff because he only briefly addresses this request in the body section of his motion. See Pl.’s Mot. at 2, ECF
No. 72-1. Out of an abundance of caution, the Court will address this request.
2
Treaster v. Healthsouth Corp., No. 05-2061 JWL/GLR, 2006 WL 1580980, at *1 (D. Kan. June 5, 2009) (citing
Knapp v. State Farm Fire & Cas. Co., Civ. A. No. 94-2420-EEO, 1995 WL 340991, at *2 (D. Kan. May 31, 1995)).
3
Id.
4
Green Const. Co. v. Kansas Power & Light Co., 1 F.3d 1005, 1014 (10th Cir. 1993) (“It is certainly within the
district court's discretion to limit the number of experts, provided the witnesses are not excluded arbitrarily, or on the
basis of mere numbers.”).
2
After a review of Defendant’s expert disclosures, however, the Court is not convinced at
this time that Plaintiff is deluged with a number of experts whose testimony would be repetitive.
Particularly, the two treating dentists are fact witnesses that will testify as to the care and
treatment provided to Plaintiff, and provide opinions incidental to that dental care. As for the two
retained experts, Defendant claims they have different areas of expertise: Dr. Roufs specializes
in prosthodontics (i.e. implants), while Dr. Chronister does not; and Dr. Chronister also has a
larger pediatric dentistry practice than Dr. Roufs. Further, Dr. Chronister is the only person who
conducted an independent dental exam of Plaintiff and will testify as to his results. Despite the
expert reports of Dr. Chronister and Dr. Roufs being similar, they are not identical and appear to
simply complement each other.
In addition, Plaintiff does not show how allowing Defendant’s four experts to testify in
this case will unnecessarily increase costs. Plaintiff has already taken the depositions of the
treating dentists (Defendant and Dr. Whitten). It is Plaintiff’s decision as to whether he wants to
depose Defendant’s two retained experts. Plaintiff’s request to limit Defendant’s experts based
upon incurring unnecessary costs is unsupported and conclusory. Also, limiting Defendant’s
experts because Plaintiff is only using one expert, as Plaintiff’s suggests, is not persuasive.
Limiting witness testimony solely based upon the mere number of witnesses is an arbitrary
exclusion and is not permitted.5
At this stage, the Court is not convinced that Defendant’s experts will present cumulative
and excessive evidence or require Plaintiff to incur unnecessary costs. For these reasons, the
Court denies Plaintiff’s motion to limit the number of Defendant’s experts. If at the final pretrial
conference or at trial it appears that Defendant’s expert testimony is needlessly cumulative,
5
See id.
3
Plaintiff may decide to object. At that time, the Court may exercise its discretion under Fed. R.
Evid. 403 to exclude such testimony.
b. Limitation on Dr. Whitten’s testimony
Turning to Plaintiff’s request to limit Dr. Whitten’s testimony to that of damages, the
Court also denies this request. Defendant’s expert witness disclosures state that Dr. Whitten will
testify to care that he provided to Plaintiff, and, as reasonably disclosed in his deposition, the
nature and extent of Plaintiff’s claimed injuries, the cause of the claimed injuries, and the reason
for and necessity of future dental/medical care alleged by Plaintiff.6 However, Plaintiff claims
that during Dr. Whitten’s deposition, Defendant’s counsel stated that Dr. Whitten would not be
used to opine about standard of care and causation, and therefore, his testimony should be
limited to that of damages.
As an initial matter, Plaintiff cites an “Exhibit B” to show that Defendant’s counsel stated
that Dr. Whitten will not opine about standard of care and causation. However, Plaintiff fails to
comply with D. Kan. Rule 5.4.5, which requires all documents referenced as exhibits to be
attached and submitted electronically. Nevertheless, Plaintiff does not support or provide the
Court with a transcript of Dr. Whitten’s deposition to show that Dr. Whitten will not opine about
standard of care or causation. For these reasons, Plaintiff’s motion to limit Dr. Whitten’s
testimony is denied.
Accordingly,
IT IS THEREFORE ORDERED that Plaintiff’s Motion to Limit Defendant’s Expert
Designations (ECF No. 72) is hereby denied.
6
See Df.’s Expert Witness Disclosures at 4, ECF No. 72-1.
4
IT IS SO ORDERED.
Dated this 12th day of August, 2014, at Topeka, Kansas.
s/ K. Gary Sebelius
K. Gary Sebelius
U.S. Magistrate Judge
5
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