Gonzalez et al v. Point Logistics, Inc. et al
MEMORANDUM OPINION AND ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 7/14/2021 re MOTION in Limine re Opinion Testimony of Joseph Stidham (DNs 75 and 77 ). The motions of Defendants Point Logistics and Jean-Louis (DN 75 and 77 ) are DENIED. However, Defendants are granted leave to conduct a supplemental discovery deposition of Stidham, should they desire to do so. cc: Counsel(CDF)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF KENTUCKY
BOWLING GREEN DIVISION
CRIMINAL ACTION NO. 1:19-CV-00027-HBB
MERCEDES GONZALEZ, individually,
and as ADMINISTRATRIX of
the ESTATE of GILBERTO GONZALEZ
POINT LOGISTICS, INC., et al.
This Order follows the Memorandum Opinion and Order entered at DN 93, addressing the
motion of Defendants Point Logistics, Inc. and Patrick Jean-Louis to limit the opinion of Plaintiff
Mercedes Gonzalez’s expert witness Joseph Stidham (DN 75 and 77). In that Memorandum
Opinion and Order, the undersigned concluded that Stidham would be permitted to offer expert
testimony on the use of GPS technology in accident reconstruction and utilize KeepTruckin “bread
crumb” data in formulating his opinion. However, the question of whether he should be permitted
to testify regarding his investigation of the reliability of the KeepTruckin system performed well
after drafting his report and providing a deposition was unresolved. The undersigned directed
Gonzalez to file a sur-reply to address the issue, which she has now done (DN 93).
Stidham prepared his initial report on September 28, 2020. The deadline for Gonzalez’s
disclosure of expert witnesses and reports was November 16, 2020. Point Logistics conducted a
discovery deposition on December 15, 2020, during which Stidham testified that he anticipated
delivery of a KeepTruckin system by that Friday, and he planned to conduct testing on the system.
In support of its response to Point Logistics’ motion Gonzalez attached a copy of a supplemental
report by Stidham regarding his testing of the KeepTruckin system dated “May 2021” (DN 8315). The undersigned directed Gonzalez to file a sur-reply addressing the question of whether
Stidham’s late-supplied expert report supplement should be excluded.
Gonzalez has supplied an affidavit from Stidham in which he explains the reason for the
delay in preparing the supplemental report. He avers that the KeepTruckin system did not arrive
until late December 2020. He planned to evaluate the system over a thirty-day period, but
encountered technical issues requiring the manufacturer’s assistance. A connector cable was
eventually identified as the source of the problem. He was not able to begin testing until April
2021 and completed testing in May 2021 (DN 98-1).
Turning to the legal merits of whether the report should be excluded, Gonzalez addresses
the five-factor test set forth in Howe v. City of Akron, 801 F. 3d 718, 748 (6th Cir. 2015). These
(1) The surprise to the party against whom the evidence would be
(2) The ability of that party to cure the surprise;
(3) The extent to which allowing the evidence would disrupt the
(4) The importance of the evidence; and
(5) The non-disclosing party’s explanation for its failure to disclose
As to the first factor, Gonzalez notes that Stidham disclosed during his discovery
deposition that he planned to engage in testing of a KeepTruckin unit. That he went on to do so,
Gonzalez contends, should come as no surprise to Point Logistics. To the extent there is any
surprise, Gonzalez asserts that Point Logistics could address this by cross-examination at trial to
challenge Stidham’s supplemental report. As to disruption of trial, Gonzalez contends that there
is more than adequate time for Point Logistics to analyze and prepare to meet the opinion, given
that there are still seven months remaining before trial, particularly since the report does not
represent a new opinion, rather it is an expansion of his understanding of the KeepTruckin system’s
accuracy. She argues that the supplemental report is important because it allows Stidham to
address Point Logistics’ challenge to the accuracy of the KeepTruckin bread crumb data and the
conclusions he has drawn from that data. Finally, Gonzalez asserts that Stidham has provided a
reasonable explanation for the delay in producing the report.
As noted in the preceding Order, Stidham’s supplemental report does not present any new
opinion about the cause or circumstances surrounding the accident. Rather, it expounds upon the
operation of the KeepTruckin location monitoring system and the accuracy of the data it produces,
which is part of the basis for Stidham’s opinions. He indicated his intention to do so during his
discovery deposition, so only the delay in completing the investigation, and not the investigation
itself, comes as a surprise to the Defendants. To the extent Defendants are prejudiced by this
delay, they will be permitted to conduct a supplemental discovery deposition of Stidham, should
they wish, and question him about his investigation of the KeepTruckin location system. The
undersigned concurs that there is adequate time before trial for the Defendants to prepare to meet
Stidham’s opinion, and, if supplementation of their own expert reports is required, may file a
motion for leave. The evidence which Stidham proposes to testify about is important to the trial,
as it goes to the critical issue of which driver may have been at fault. Finally, Gonzalez has
provided a reasonable explanation for the delay and there is no indication that any gamesmanship
WHEREFORE, the motions of Defendants Point Logistics and Jean-Louis (DN 75 and
77) are DENIED. However, Defendants are granted leave to conduct a supplemental discovery
deposition of Stidham, should they desire to do so.
July 14, 2021
Counsel of Record
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