Cordes v. OSG Shipmanagment, Ltd
Filing
29
ORDER AND REASONS denying 25 Motion for Reconsideration. Signed by Judge Susie Morgan on 5/28/13. (cbn)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
WREN CORDES,
Plaintiff
CIVIL ACTION
VERSUS
No. 12-2214
OSG SHIPMANAGMENT, LTD.,
Defendant
SECTION “E”
ORDER AND REASONS
Before the Court is a motion for reconsideration filed by Plaintiff, Wren Cordes
(“Plaintiff”).1 Plaintiff requests the Court to reconsider its May 10, 2013 order denying
Plaintiff’s motion in limine to exclude Captain Ronald L. Campana’s (“Capt. Campana”)
testimony at trial. Defendant, OSG Ship Management UK, Ltd. (“OSG”), opposes the
motion for reconsideration.2 For the following reasons, the motion is DENIED.
Background
As alleged in Plaintiff’s complaint, Plaintiff is employed with Cooper/T. Smith
Corporation (“Cooper/T. Smith”) as a boat operator and line handler. On November 14,
2011, Plaintiff was receiving bow mooring lien from the tanker M/T OVERSEAS
YELLOWSTONE (the “vessel”) while the vessel was attempting to dock at the Ergon
Terminal on the Mississippi River in Hymel, Louisiana. According to Plaintiff, the “line
became tangled[,] causing the wench to retrieve the line rather than pay out the line and
further causing the shackle welded to the end of the line to spin from the dock wench and
1
R. Doc. 25.
2
R. Doc. 26.
1
strike [P]laintiff in the hand.”3 Plaintiff alleges that this accident resulted in “severe,
debilitating, disfiguring and permanent injuries to his wrist.”4 OSG was operating the
vessel on November 14, 2011.5 Plaintiff contends that OSG’s negligence caused his injuries
and he seeks to recover against OSG for such injuries under general maritime law.6 Plaintiff
designated this matter as a maritime claim within the meaning of Rule 9(h) of the Federal
Rules of Civil Procedure.7 Non-jury trial is scheduled to begin June 17, 2013.8
This Court entered a scheduling order in accordance with Rule 16 of the Federal
Rules of Civil Procedure on November 26, 2012.9 The scheduling order provides that
“[w]ritten reports of experts, as defined by Federal Rules of Civil Procedure 26(a)(2)(B),
who may be witnesses for Plaintiffs, fully setting forth all matters about which they will
testify and the basis therefor, shall be obtained and delivered to counsel for Defendant as
soon as possible, but in no event later than February 19, 2013,” and further provides a
March 19, 2013 deadline for OSG to deliver its expert reports to Plaintiff’s counsel.10 In
addition, the parties’ witness and exhibit lists were to be filed no later than March 19, 2013.
OSG retained Capt. Campana as a marine safety expert. Capt. Campana, who prepared a
Rule 26(a)(2)(B) expert report, intends to testify at trial that OSG’s negligence did not cause
3
R. Doc. 1 at p. 2.
4
R. Doc. 1 at p. 2.
5
R. Doc. 4 at p. 2.
6
R. Doc. 1.
7
R. Doc. 1 at p. 3.
8
R. Doc. 7.
9
R. Doc. 7.
10
R. Doc. 7 at p. 1 (bold in original).
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the November 14, 2011 accident. OSG timely delivered Capt. Campana’s expert report to
Plaintiff’s counsel and timely filed its witness list, which indicates that Capt. Campana will
be called as an expert witness.11
Plaintiff did not retain a marine safety expert within the deadlines set forth in the
Court’s scheduling order. As a result, Plaintiff moved in limine to exclude Capt. Campana’s
testimony under Rule 702 of the Federal Rules of Evidence and Daubert v. Merrell Dow
Pharmaceuticals, 509 U.S. 579 (1993) and its progeny.12 The Court denied Plaintiff’s
motion in limine, finding that Capt. Campana was qualified to testify based on his
experience, that he had formulated reliable opinions, and that his testimony would be
helpful to the Court as provided for in Rule 702.13 Thereafter, Plaintiff filed a motion
requesting this Court to reconsider its order denying Plaintiff’s motion in limine, which is
now before the Court for decision.
Law and Analysis
Plaintiff argues the Court should reconsider its prior order because Capt. Campana’s
opinions are not reliable. A motion for reconsideration that is filed within twenty-eight
days of entry of an order is considered a motion to alter or amend a judgment under Rule
59(e) of the Federal Rules of Civil Procedure. Waites v. Lee Cnty., Miss., 498 F. App’x 401,
403-04 (5th Cir. Nov. 26, 2012) (citing Fed. R. Civ. P. 59(e); Williams v. Thaler, 602 F.3d
291, 303 n.7 (5th Cir.2010); Halicki v. La. Casino Cruises, Inc., 151 F.3d 465, 470 (5th Cir.
1998); Templet v. HydroChem Inc., 367 F.3d 473, 483 (5th Cir. 2004)). Motions for
11
R. Doc. 9 at p. 2.
12
R. Doc. 12.
13
R. Doc. 21.
3
reconsideration must “clearly establish either a manifest error of law or fact or must present
newly discovered evidence. These motions cannot be used to raise arguments which could,
and should, have been made before the judgment issued. Moreover, they cannot be used
to argue a case under a new legal theory.” Ross v. Marshall, 426 F.3d 745, 763 (5th Cir.
2005) (citing Simon v. United States, 891 F.2d 1154, 1159 (5th Cir. 1990)). A district court
may grant a motion for reconsideration under Rule 59(e) only due to “(1) an intervening
change in controlling law; (2) the availability of new evidence not previously available; or
(3) the need to correct a clear error of law or prevent manifest injustice.” Arrieta v. Local
745 of Int’l. Broth. of Teamsters, 445 F. App’x 760, 762 (5th Cir. Oct. 18, 2011) (citing In re
Benjamin Moore & Co., 318 F.3d 626, 629 (5th Cir. 2002)).
Plaintiff does not address the standards he must meet in order to succeed on a Rule
59(e) motion for reconsideration. Generally, Plaintiff argues that the Court improperly
failed (1) to consider the affidavit testimony submitted by Joseph Perez (“Perez”) and (2)
to act as a gatekeeper to ensure that Capt. Campana’s expert testimony is reliable. As
Plaintiff does not appear to argue that there has been an intervening change in controlling
law or that he has discovered new evidence which was not previously available, the Court
will consider Plaintiff’s arguments as urging the Court to grant relief due the need to correct
a clear error of law.
With respect to Plaintiff’s first argument that the Court improperly failed to consider
the Perez affidavit, Plaintiff’s reasoning is unpersuasive. Plaintiff contends the Court’s
decision to not consider the Perez affidavit is “flawed because [P]laintiff had no way of
knowing [OSG] intended to hire an expert.”14 According to Plaintiff, he propounded
14
R. Doc. 25-1 at p. 1.
4
discovery asking for the names of any “witnesses” and OSG’s January 2, 2013 answers to
such discovery did not disclose Capt. Campana. Given that Capt. Campana’s expert report
indicates he visited the Ergon Terminal in February 2013, Plaintiff contends OSG failed to
timely update its discovery responses, to Plaintiff’s detriment.
OSG responds that
depositions of Plaintiff’s coworkers were not completed until mid-March 2013. At that
time, “it became obvious that Plaintiff’s recitation of events did not make sense.”15 As a
result, OSG determined that Capt. Campana needed to testify at trial. Thus, OSG contends
it acted properly by timely disclosing Capt. Campana’s Rule 26(a)(2)(B) written report to
Plaintiff and timely listing him on its witness list as a testifying expert.
OSG did not have any duty to disclose Capt. Campana’s identity prior to the time
OSG decided he would testify as an expert witness at trial. See Ohio Management, LLC v.
James River Ins. Co., 2006 WL 1985962, at *2 (E.D. La. July 13, 2006) (Knowles, M.J.)
(denying motion to compel disclosure of the identities of any consulting and/or
non-testifying experts absent a showing of exceptional circumstances under Rule
26(b)(4)(D)). OSG represents to the Court that counsel made the strategic decision to call
Capt. Campana at trial in mid-March 2013. Given that OSG complied with the Court’s
scheduling order, thereby delivering Capt. Campana’s report and disclosing his identity by
March 19, 2013, OSG’s actions were proper. Likewise, Plaintiff may not circumvent the
Court’s scheduling order and request the Court to consider an affidavit of a witness that was
not timely disclosed on Plaintiff’s witness list. Consequently, the Court did not make a
manifest error of law by declining to consider the Perez affidavit when ruling on Plaintiff’s
original motion in limine. For the same reasons, the Court will not consider the Perez
15
R. Doc. 26 at p. 3.
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affidavit at this time. As a result, Plaintiff’s argument that he “had no way of knowing” OSG
would retain a testifying expert is unavailing.
Second, Plaintiff argues the Court failed to act as a gatekeeper, under Daubert and
Rule 702, to ensure that Capt. Campana’s conclusions are reliable. Plaintiff submits that
Capt. Campana’s conclusions have not been subjected to scientific testing and, as a result,
he should not be permitted to testify. In essence, Plaintiff contends the Court made a clear
error of law in declining to grant Plaintiff’s motion in limine to exclude Capt. Campana’s
testimony.
Plaintiff’s assertion that the Court did not satisfy its gatekeeping duty is also
unpersuasive. As this Court noted in its prior order regarding Capt. Campana, Daubert’s
reliability inquiry is a “flexible one” and a “court has discretion to consider other facts it
deems relevant.” Guy v. Crown Equip. Corp., 394 F.3d 320, 325 (5th Cir. 2004). Whether
or not an expert’s conclusions have been subjected to scientific testing is not dispositive as
to the reliability of the expert’s testimony. In ruling on Plaintiff’s prior motion in limine,
the Court considered Capt. Campana’s extensive experience and the evidence he reviewed
as sufficient bases for his conclusions.16 The Court’s determination does not mean that
these conclusions are correct, Guy, 394 F.3d at 325, but rather, that they satisfy the
minimum threshold to allow them to go before the factfinder, which in this case is the
Court.17 “[V]igorous cross-examination, presentation of contrary evidence, and careful
instruction on the burden of proof are the traditional and appropriate means of attacking
16
R. Doc. 21 at pp. 6-8.
17
Again, as this case will be tried to the bench rather than a jury, there is no danger that the
factfinder will place improper weight on Capt. Campana’s testimony. See Young v. BP Exploration &
Prod. Inc., 2012 WL 2087405, at *2 (E.D. La. June 8, 2012) (Barbier, J.).
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shaky but admissible evidence.” Daubert, 509 U.S. at 596. Indeed, as the Court has already
observed, questions relating to the bases and sources of an expert’s opinion affect the
weight of the evidence rather than its admissibility, and should be left for the finder of fact.
United States v. 14.38 Acres of Land, More or Less Situated in Leflore Cnty., Miss., 80 F.3d
1074, 1077 (5th Cir. 1996) (internal citations omitted).
Capt. Campana’s testimony will be helpful to the Court in understanding the
evidence before it and determining facts in issue, thus he will be permitted to testify
regarding the standards pertaining to procedures and practices of vessel mooring
operations. The Court reiterates its prior instructions to Plaintiff: “Any alleged deficiency
regarding the bases and sources of Capt. Campana’s opinions go to the weight to be
afforded to his opinions, rather than their admissibility. Plaintiff may subject Capt.
Campana to vigorous cross-examination in an effort to diminish any weight the Court gives
his opinions when making its findings of fact.”18 Furthermore, this Court has already
cautioned OSG that Capt. Campana will not be permitted to testify on the ultimate legal
issue of causation or to make credibility determinations regarding other witnesses’
testimony.19
In sum, contrary to Plaintiff’s assertions, the Court has carefully considered Capt.
Campana’s intended testimony and determined that it satisfies Daubert and Rule 702. In
addition, the Court has instructed OSG regarding impermissible subjects on which Capt.
Campana may not opine. Thus, Plaintiff has failed to show that the Court made a clear
error of law in denying Plaintiff’s motion in limine to exclude Capt. Campana’s testimony.
18
R. Doc. 21 at p. 8.
19
R. Doc. 21 at p. 8.
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Because the Court finds that Plaintiff has not presented any legally cognizable basis for
relief pursuant to Rule 59(e) of the Federal Rules of Civil Procedure, or otherwise, the Court
will not reconsider its prior ruling.
Accordingly, for the reasons set forth above,
IT IS ORDERED that Plaintiff’s motion for reconsideration is DENIED in all
respects.
New Orleans, Louisiana, this 28th day of May, 2013.
_____________________________
SUSIE MORGAN
UNITED STATES DISTRICT JUDGE
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