Labat et al v. Rayner et al
Filing
153
ORDER AND REASONS: IT IS ORDERED that Defendants' motion in limine to exclude plaintiff from calling defense expert witnesses at trial 123 is GRANTED. IT IS FURTHER ORDERED that Defendants' motion in limine to limit plaintiff's tr eating physicians' trial testimony regarding future treatment and to exclude plaintiff's retained experts' trial testimony 120 is GRANTED. IT IS FURTHER ORDERED that Defendants' motion in limine to exclude plaintiff from calling fact witnesses, Deputy John O'Connor and Tashea Jordan, at trial 126 is DENIED. Signed by Judge Barry W Ashe on 05/04/2022. (am)
Case 2:20-cv-00447-BWA-MBN Document 153 Filed 05/04/22 Page 1 of 14
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
DENIRA M. LABAT, et al.
CIVIL ACTION
VERSUS
NO. 20-447
SYDNEY M. RAYNER, et al.
SECTION M (5)
ORDER & REASONS
Before the Court are three motions in limine filed by defendants Metropolitan Casualty
Company, Sydney M. Rayner, and Michael Bell (collectively, “Defendants”). 1 Plaintiff Denira
Labat responds to each in opposition.2 Defendants reply in further support of their motions.3
Having considered the parties’ memoranda, the record, and the applicable law, the Court issues
this Order & Reasons.
I.
Defendants’ Motion In Limine to Exclude Plaintiff From Calling Defense Expert
Witnesses At Trial (R. Doc. 123)
A. The Parties’ Contentions
In their motion, Defendants argue that permitting Labat to call Defendants’ retained
experts, specifically, Dr. Everette Robert, Ian Hegwood, and John W. Theriot, in plaintiff’s casein-chief “would abrogate the purpose of federal expert identification and disclosure
R. Docs. 120; 123; 126.
R. Docs. 131; 132; 133. In each of Labat’s oppositions, she argues that Defendants’ motions in limine are
“blatantly untimely per this Court’s Scheduling Order,” because the deadline by which to file all motions in limine
expired on November 24, 2021, long before Defendants’ motions were filed on March 10, 11, and 15, 2022. R. Docs.
131 at 2; 132 at 2; 133 at 2. The motions are not untimely, however, because (1) the deadline for such motions
referenced by Labat was for a December 6, 2021 trial setting, see R. Doc. 81, not the current October 24, 2022 trial
date; (2) the motions in limine Defendants filed are of the kind contemplated by the Court’s pretrial notice to be filed
closer to trial, even after the pretrial conference in the run up to trial; and (3) in any event, the Court granted Defendants
leave to file the motions. R. Docs. 119; 122; 125.
3
R. Docs. 145; 147; 149.
1
2
Case 2:20-cv-00447-BWA-MBN Document 153 Filed 05/04/22 Page 2 of 14
requirements.” 4 Because this Court precluded Labat from calling her treating physicians as expert
witnesses at trial due to her noncompliance with the Federal Rules of Civil Procedure, 5 Defendants
argue that allowing Labat to call their retained experts – who Labat did not include in her own
Rule 26 disclosures – would unjustly benefit her; therefore, she must be excluded from doing so. 6
In opposition, Labat argues that “Defendants provide absolutely no rule, jurisprudence, or
other support for the assertion that Plaintiff cannot call upon [a] defense expert’s testimony” in
plaintiff’s case-in-chief. 7 “[T]he alleged prejudice to Defendants is non-existent,” says Labat,
because (1) calling upon Defendants’ own witnesses will not result in any surprise; (2) their
anticipated testimony is “certainly not a mystery” to Defendants; and (3) Labat previously
indicated “that [she] may call any and all of the witnesses identified by the Defendants, and [she]
can and will list the names of the defense witnesses at issue in the pretrial order to be finalized for
trial on October 24, 2022.” 8 Thus, argues Labat, there is no support for Defendants’ requested
relief. 9
In reply, Defendants argue that as a result of this Court’s August 26, 2021 order, the only
expert witnesses Labat will be permitted to call at trial are the two experts she identified in her
Rule 26 disclosures made in October 2020. 10
“By attempting to call Defendants’ expert
witnesses,” Defendants say Labat “is attempting to circumvent [t]his Court’s ruling on August 26,
2021 and backdoor expert testimony to which it is not permitted based upon non-compliance with
Rule 26 disclosure requirements.” 11 If Labat were permitted to call Defendants’ expert witnesses
R. Doc. 123-1 at 3.
R. Doc. 77 at 8.
6
R. Doc. 123-1 at 3.
7
R. Doc. 132 at 3.
8
Id. at 2-3.
9
Id. at 3.
10
R. Doc. 145 at 3.
11
Id.
4
5
2
Case 2:20-cv-00447-BWA-MBN Document 153 Filed 05/04/22 Page 3 of 14
in her case-in-chief, Defendants argue that it would highly prejudice them, Labat “would receive
a windfall of expert testimony,” and the jury would be misled and confused. 12
B. Analysis
The Court agrees with Defendants that Labat would receive a windfall of expert testimony
if permitted to call Defendants’ experts in her case-in-chief. There is no per se rule precluding a
plaintiff from calling a defendant’s expert in their case-in-chief. Kerns v. Pro-Foam of S. Ala.,
Inc., 572 F. Supp. 2d 1303, 1309 (S.D. Ala. 2007). But “one should not rely as a general and wellestablished rule that a party can call an opposing party’s expert,” In re Taco Bell Wage & Hour
Actions, 2016 WL 815634, at *3 n.3 (E.D. Cal. Mar. 2, 2016), because “the decision to allow a
party to call an opposing party’s witness in support of its own case-in-chef is ‘committed to the
discretion of the trial court.’” Santa Clarita Valley Water Agency v. Whittaker Corp., 2021 WL
4338973, at *11 (C.D. Cal. Aug. 13, 2021) (quoting Lis v. Robert Packer Hosp., 579 F.2d 819,
823 (3d Cir. 1978)); see also Peterson v. Willie, 81 F.3d 1033, 1038 n.4 (11th Cir. 1996) (“This
decision is committed to the sound discretion of the district court.”).
“This Court has broad discretion to control ‘the mode and order of examining witnesses
and presenting evidence,’” and “is instructed to exercise this discretion in order to ‘(1) make those
procedures effective for determining the truth; (2) avoid wasting time; and (3) protect witnesses
from harassment or undue embarrassment.’” Holt v. Randy & Bros. Trucking, 2013 WL 139813,
at *1 (E.D. La. Jan. 10, 2013) (quoting Fed. R. Evid. 611(a) and 403). Allowing Labat to introduce
Defendants’ experts will prejudice Defendants in at least two ways. First, it would allow Labat to
“‘piggyback on another party’s trial preparation.’” Id. (quoting Ferguson v. Michael Foods,
Inc., 189 F.R.D. 408, 409 (D. Minn. 1999) (allowing plaintiff to call defendant’s expert “would
12
Id.
3
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(1) perversely reward the plaintiff for not timely designating its own expert; (2) perversely penalize
defendants for adhering to the magistrate’s scheduling order; and (3) undermine a principal
objective of Rule 26, namely, ‘to prevent a party from piggybacking on another party’s trial
preparation’” (quoting House v. Combined Ins. Co. of Am., 168 F.R.D. 236, 247 (N.D. Iowa
1996)))). Second, it would confuse the jury. Id. (citing Peterson, 81 F.3d at 1037; Rubel v. Eli
Lilly & Co., 160 F.R.D. 458, 460 (S.D. N.Y. 1995) (“[P]ermitting one party to call an expert
previously retained or consulted by the other side entails a risk of very substantial prejudice
stemming from the fact of the prior retention, quite apart from the substance of the testimony.”)).
Labat’s “catchall phrases” in her witness and exhibit lists referencing that she may call all defense
experts 13 are insufficient to overcome such prejudice or to remedy her own failure to make expert
disclosures. Therefore, Labat will not be permitted to present Defendants’ experts in her case-inchief.
II.
Defendants’ Motion In Limine to Limit Plaintiff’s Treating Physicians’ Trial
Testimony Regarding Future Treatment and to Exclude Plaintiff’s Retained Experts’
Trial Testimony (R. Doc. 120)
A. The Parties’ Contentions
In their motion, Defendants argue that, based on the Court’s previous order precluding
Labat’s treating physicians from presenting expert testimony: (1) Labat’s treating physicians
should be precluded from testifying about future medical treatment, recommendations, and
expenses; and (2) as a result, Labat’s retained experts, a life-care planner and an economist, must
be excluded, as neither will have the necessary foundation to properly testify. 14 First, Defendants
argue that because Labat’s treating physicians cannot testify as expert witnesses or provide opinion
13
14
R. Doc. 132 at 2-3.
R. Doc. 120 at 1.
4
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testimony, they cannot testify regarding future treatment. 15 Second, Defendants argue that because
Labat’s treating physicians cannot provide testimony regarding future treatment, Labat’s retained
life-care planner and economist “have zero foundation for any testimony of their own and, as such,
should be barred from testifying at trial.” 16 “If an expert opinion is so fundamentally unsupported
that it can offer no assistance to the court, then the testimony should not be admitted at all,” say
Defendants. 17 Thus, Defendants argue that the Court must prevent Labat’s treating physicians
from testifying about future medicals and wholly exclude Labat’s retained experts’ testimony. 18
In opposition, Labat argues that Defendants’ “blanket exclusion of essentially any evidence
or testimony regarding causation and future medical treatment” runs afoul of the “properly”
disclosed medical records that contain some information regarding these issues, and “which are
[thus] the [proper] subject of factual testimony.” 19 In addition, Labat argues that “Defendants have
failed to demonstrate that there is no basis of admissibility for the opinions contained in Plaintiff’s
retained experts’ testimony,” so “the admissibility of any retained expert should be an on-the-spot
call to be made within this Court’s discretion during trial.” 20 Thus, says Labat, “[a]ny issues
related to the enforcement of the August 26, 2021 order are more properly decided as they arise at
trial, rather than through an outright, blanket exclusion of several categories of evidence.” 21
In reply, Defendants argue that “[t]he impact of [the Court’s August 26, 2021 order] barring
Plaintiff’s treating physicians from testifying as expert witnesses or providing opinion testimony,
results in a legal preclusion of Plaintiff’s treating physicians to testify about future medical
R. Doc. 120-1 at 3.
Id. at 5.
17
Id. at 6.
18
Id. at 9.
19
R. Doc. 131 at 3-4.
20
Id. at 5-6.
21
Id. at 6.
15
16
5
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treatment.” 22 Because “the testimony regarding future treatment ... cannot be proven without the
necessary expert opinion foundation,” 23 there is “an entire absence of any foundation upon which
to base [Labat’s retained expert’s] corresponding opinions pursuant to well-settled Louisiana and
applicable Federal law,” say Defendants. 24 Accordingly, they conclude, the Court must “bar
Plaintiff from attempting to ‘backdoor’ at trial.” 25
B. Analysis
1. Labat’s treating physicians’ testimony on future medicals is inadmissible.
Labat’s treating physicians may not testify as experts regarding future medical treatment, 26
see Lockett v. Doyle Dickerson Terrazzo, Inc., 2021 WL 6066697, at *5 (E.D. La. Nov. 3, 2021)
(excluding treating physician’s testimony on future medical expenses where plaintiff did not
provide either written expert reports or summary disclosures on the topic), but they may offer
testimony confined to those facts or data they learned during their actual care and treatment of
Labat. See Salas v. Transwood Logistics, Inc., 2021 WL 4483511, at *5 (S.D. Tex. July 7, 2021)
(“Plaintiff’s treating physicians may not offer opinion testimony based on information, such as
medical records from other physicians or medical expense data, acquired outside the course of
Plaintiff’s treatment.”), adopted, 2021 WL 4480746 (S.D. Tex. Sept. 30, 2021); Schlueter v.
Ingram Barge Co., 2019 WL 5683371, at *4 (M.D. Tenn. Nov. 1, 2019) (“A treating physician is
generally qualified to testify about a patient’s diagnosis, treatment, and prognosis, including the
future course of treatment, so long as the testimony is based on personal knowledge and the
R. Doc. 149 at 3 (emphasis in original).
Id.
24
Id. at 4.
25
Id. at 3.
26
R. Doc. 77 at 8. In its August 26, 2021 order, this Court held Labat’s treating physicians’ disclosures were
inadequate and, therefore, at trial, “the treating physicians may testify only as fact witnesses (including testimony
about their treatment and diagnosis of a plaintiff), but they may not testify as experts (and, therefore, cannot offer
opinion testimony).” Id.
22
23
6
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doctor’s history, treatment and examination of the patient.”); Allen v. Resto, 2014 WL 12773785,
at *1 (E.D. La. Apr. 17, 2014) (“Although a treating physician need not provide an expert report,
he may not testify beyond facts made known to him during the course of the care and treatment of
the plaintiff.”).
Here, Labat’s treating physicians cannot testify as to future medicals. This Court has
previously found that Labat’s “barebone disclosures” regarding her treating physicians failed to
comply with the Rule 26(a)(2)(C) disclosure requirements, including her failure to identify
relevant medical records that would support expert testimony. 27 Defendants argue that none of
Labat’s treating physicians addressed Labat’s future treatment in her medical records, precluding
any testimony on the subject. 28 Labat argues the opposite, stating that such information is “already
contained to some degree” in Labat’s “properly” disclosed medical records, yet cites nothing in
support. 29 Absent any showing that information regarding future medicals exists in the records of
Labat’s treating physicians or that such records were properly disclosed to Defendants, the Court
cannot permit testimony on the topic.
The testimony of Labat’s treating physicians, therefore, is limited to the facts and
circumstances of Labat’s treatment and diagnosis; it cannot pertain to matters beyond their medical
records, like future medicals. See Rea v. Wis. Coach Lines, Inc., 2014 WL 4981803, at *5 (E.D.
La. Oct. 3, 2014) (excluding testimony regarding the need for future medical care where such
testimony was not included in the medical records and plaintiff did not file an expert report). “‘The
proper standard for determining whether a plaintiff is entitled to future medical expenses is proof
by a preponderance of the evidence that the future medical expenses will be medically necessary.’”
27
Id.
R. Doc. 53-1 at 11, 19.
29
R. Doc. 131 at 3.
28
7
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See Robin v. Weeks Marine, Inc., 2018 WL 10776315, at *1 (E.D. La. Nov. 19, 2018) (quoting
Boudreaux v. Ace Am. Ins. Co., 2013 WL 1288633, at *3 (E.D. La. Mar. 26, 2013)). Labat cannot
meet this standard given the restrictions on her treating physicians’ testimony.
2. Labat’s life-care planner and economist’s expert testimony is inadmissible.
Because the testimony of Labat’s life-care planner and economist is based on her treating
physicians’ assessment of future medicals, it, too, must be excluded. A district court has discretion
to admit or exclude expert testimony under the Federal Rules of Evidence. General Elec. Co. v.
Joiner, 522 U.S. 136, 139 (1997). In Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S.
579, 589 (1993), the Supreme Court held that Rule 702 requires a district court to act as a
gatekeeper to ensure that “any and all scientific testimony or evidence admitted is not only
relevant, but reliable.” Rule 702 of the Federal Rules of Evidence provides:
A witness who is qualified as an expert by knowledge, skill, experience, training, or
education may testify in the form of an opinion or otherwise if:
(a) the expert’s scientific, technical, or other specialized knowledge will help the trier of
fact to understand the evidence or to determine a fact in issue;
(b) the testimony is based on sufficient facts or data;
(c) the testimony is the product of reliable principles and methods; and
(d) the expert has reliably applied the principles and methods to the facts of the case.
The reliability inquiry requires a court to assess whether the reasoning or methodology
underlying the expert’s testimony is valid. See Daubert, 509 U.S. at 592-93. In Daubert, the
Supreme Court listed several non-exclusive factors for a court to consider in assessing reliability:
(1) whether the theory has been tested; (2) whether the theory has been subjected to peer review
and publication; (3) the known or potential rate of error; and (4) the general acceptance of the
methodology in the scientific community. Id. at 593-95. However, a court’s evaluation of the
8
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reliability of expert testimony is flexible because “[t]he factors identified in Daubert may or may
not be pertinent in assessing reliability, depending on the nature of the issue, the expert’s particular
expertise, and the subject of his testimony.” Kumho Tire Co. v. Carmichael, 526 U.S. 137, 150
(1999) (quotations omitted). In sum, the district court must ensure “that an expert, whether basing
testimony upon professional studies or personal experiences, employs in the courtroom the same
level of intellectual rigor that characterizes the practice of an expert in the relevant field.” Id. at
152. The party offering the testimony must establish its reliability by a preponderance of the
evidence. See Moore v. Ashland Chem. Inc., 151 F.3d 269, 276 (5th Cir. 1998).
The district court also must determine whether the expert’s reasoning or methodology
“fits” the facts of the case and whether it will assist the trier of fact to understand the evidence,
i.e., whether it is relevant. Daubert, 509 U.S. at 591. An expert’s testimony is not relevant and
may be excluded if it is directed to an issue that is “well within the common sense understanding
of jurors and requires no expert testimony.” Vogler v. Blackmore, 352 F.3d 150, 155 (5th Cir.
2003).
“‘Fundamentally unsupported’ opinions ‘offer no expert assistance to the trier of fact’ and
should be excluded.” Green v. Mercury Ins. Co., 2021 WL 1647715, at *4 (E.D. La. Apr. 27,
2021) (quoting Guile v. United States, 422 F.3d 221, 227 (5th Cir. 2005)) (alterations omitted);
see also Rea, 2014 WL 4981803, at *6 (“[T]he Court must also not allow expert testimony that is
so fundamentally unsupported that it cannot possibly help the factfinder.”) (citing Vitterbo v. Dow
Chemical Co. 826 F.2d 420, 422 (5th Cir. 1987)).
Here, the testimony of Labat’s life-care planner, Kasey Crawford, is inadmissible.
Crawford “is tasked with relying upon the future treatment recommendations of the patient’s
9
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treating physicians to, then, estimate the cost of that future care.” 30 “[T]hrough [an] interview with
Ms. Labat, records received and reviewed, the opinion of Ms. Labat’s treating physicians, as well
as research with vendors, care providers, pharmacies, and any other associated suppliers,”
Crawford formulated a future-medical-cost-summary report. 31 She based her recommendations
for future medical care “on a review of medical records, information gathered during [Crawford’s]
interview [with Labat], as well as recommendations outlined by Dr. Jolly and Dr. Zavatsky,” 32
who suggested that “surgical intervention is more probable than not.” 33 But, as discussed, no
treating physician, including Dr. Zavatsky, can opine on future medicals. 34 Absent testimony or
other proof that Labat’s future medical expenses will be medically necessary, 35 Crawford’s
opinions are fundamentally unsupported. See Lockett, 2021 WL 6066697, at *3.
Without the
testimony of Labat’s treating physicians, Crawford is left with her interview of Labat, medical
records, and research. These sources, however, are “of such little weight that the jury should not
be permitted to receive that opinion,” Viterbo, 826 F.2d at 422, especially considering that Labat’s
medical records do not address future medicals. 36 Therefore, Crawford’s report and related
testimony must be excluded.
Similarly, the testimony of Labat’s economist, Ralph A. Litolff, Jr., must be excluded.
Litolff “is tasked with relying upon the estimated costs of the life care planner to, then, project out
the total amount of those costs over the remainder of the patient’s life expectancy discounted for
present value.” 37 His report, which concerns only the present value of future medical and
R. Doc. 120-1 at 5-6.
R. Doc. 120-3 at 10.
32
Id. at 6.
33
Id. at 9.
34
See supra Section II(B)(1).
35
See Robin, 2018 WL 10776315, at *1 (citing Boudreaux, 2013 WL 1288633, at *3).
36
See supra Section II(B)(1).
37
R. Doc. 120-1 at 6.
30
31
10
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rehabilitation costs that Labat will purportedly incur, 38 specifically details that Litolff “relied upon
the detailed future medical care projections detailed in the Crawford Report.” 39 That Litolff’s
report exclusively relies on Crawford’s report to estimate Labat’s future medical costs strips it of
any reliable basis. Because there is no admissible evidence upon which Litolff can base his report,
Litolff’s opinions are fundamentally unsupported, and his report and related testimony must be
excluded. See Green, 2021 WL 1647715, at *4.
III.
Defendants’ Motion In Limine to Exclude Plaintiff from Calling Fact Witnesses,
Deputy John O’Connor and Tashea Jordan, at Trial (R. Doc. 126)
A. The Parties’ Contentions
In their motion, Defendants argue that, because the issue of liability has been judicially
determined, 40 fact witnesses John O’Connor, the officer that arrived on the scene after the accident,
and Tashea Jordan, a back-seat passenger in Labat’s vehicle, can provide “no relevant testimony
as to the remaining issues of medical causation and damages.” 41 “Both witnesses are fact witnesses
only,” say Defendants, “and cannot provide any evidence or testimony regarding any issue other
than facts surrounding the subject accident, which is no longer relevant to the triable legal issues
in the lawsuit.” 42 But if the Court finds that O’Connor and Jordan’s testimony may be relevant,
Defendants argue that such testimony “will undoubtedly mislead and distract the jury, whose sole
task at trial will be to determine the remaining two legal issues of medical causation and damages,
if any.” 43 Their testimony “is wholly unnecessary, irrelevant, confusing, misleading, and a plain
waste of everyone’s time,” say Defendants, and, therefore, must be excluded. 44
R. Doc. 120-5 at 1.
Id. at 2.
40
The Court previously determined that “[a]s the sole proximate and legal cause of the accident, [defendant]
Rayner bears complete fault for it.” R. Doc. 41 at 13.
41
R. Doc. 126 at 1.
42
R. Doc. 126-1 at 3.
43
Id. at 4.
44
Id.
38
39
11
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In opposition, Labat argues that O’Connor and Jordan will be “most fit to testify to facts
of the accident necessary to understand the severity of Ms. Labat’s injuries,” which includes
“force-of-impact testimony.” 45 So, concludes Labat, Defendants’ motion must be denied. 46
In reply, Defendants argue that, because “liability for the subject will not be one of the
issues the jury is charged with deciding, [the jury] need not receive any evidence or testimony
surrounding the subject accident from fact witnesses other than Plaintiff herself.” 47 Further,
Defendants argue that force-of-impact testimony “is inherently rooted in expert opinion,” and
O’Connor and Jordan, as fact witnesses, may not offer any such evidence or testimony. 48 Finally,
Defendants contend that “Plaintiff’s presentation of any evidence and testimony of Deputy
O’Connor and Tashea Jordan is another improper attempt at backdooring expert testimony,” and
as such, must be excluded. 49
B. Analysis
“‘The essential prerequisite of admissibility is relevance.’” Jones v. Cannizzaro, 2021 WL
217282, at *1 (E.D. La. Jan. 21, 2021) (quoting United States v. Hall, 653 F.2d 1002, 1005 (5th
Cir. 1981)). “Evidence is relevant if ‘it has any tendency to make a fact more or less probable than
it would be without the evidence ... and the fact is of consequence in determining the action.’” Id.
(quoting Fed. R. Evid. 401). “Implicit in that definition are two distinct requirements: (1) The
evidence must be probative of the proposition it is offered to prove, and (2) the proposition to be
proved must be one that is of consequence to the determination of the action.” Hall, 653 F.2d at
1005. “Whether a fact is of consequence is a question governed by the substantive law applicable
R. Doc. 133 at 2-3.
Id. at 3.
47
R. Doc. 147 at 3.
48
Id.
49
Id. at 4-5.
45
46
12
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to the case.” Jones, 2021 WL 217282, at *1 (citing Hall, 653 F.2d at 1005). “For a fact to be ‘of
consequence,’ under the substantive law of the case, the ‘proposition to be proved must be ...
probative of a matter that is in issue.’” Lewis v. La. State Univ., 2021 WL 4497487, at *3 (M.D.
La. Sept. 30, 2021) (quoting Hall, 653 F.2d at 1005). “Irrelevant evidence is not admissible.” Fed.
R. Evid. 402.
Under Rule 403, “[a] trial court ‘may exclude relevant evidence if its 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.’” United States v. Okulaja, 21 F.4th 338, 346 (5th Cir. 2021) (quoting Fed. R. Evid.
403). “Relevant evidence is inherently prejudicial; but it is only unfair prejudice, substantially
outweighing probative value, which permits exclusion of relevant matter under Rule 403.” United
States v. Pace, 10 F.3d 1106, 1115-16 (5th Cir.1993) (quoting United States v. McRae, 593 F.2d
700, 707 (5th Cir.1979)) (emphasis omitted). The trial court is “‘afforded wide discretion in
assessing the relevance and prejudicial effect of evidence.’” United States v. Alaniz, 726 F.3d 586,
606 (5th Cir. 2013) (quoting United States v. Seale, 600 F.3d 473, 494 (5th Cir.2010)).
The issues that remain for trial are medical causation and damages. 50 And while the Court
does not know exactly how O’Connor and Jordan will testify, their first-hand observations
regarding the accident, its aftermath, and Labat’s condition may be directly relevant to Labat’s
damages because “a lay witness may present ‘lay testimony to complement and corroborate
medical evidence.’” Robert v. Maurice, 2020 WL 4035523, at *7 (E.D. La. July 17, 2020) (quoting
Barocco v. Ennis Inc., 100 F. App’x 965, 968 (5th Cir. 2004)) (alterations omitted). In other words,
O’Connor and Jordan’s perceptions may tend to prove the severity of the injuries sustained and,
50
R. Doc. 126 at 1.
13
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ultimately, complement and corroborate any medical evidence. See Rea v. Wis. Coach Lines, Inc.,
2015 WL 1012936, at *3 (E.D. La. Mar. 5, 2015) (“Under Rule 701, Officer Seaton may testify to
any facts or what he perceived when he arrived at the accident scene; however, any testimony
based on his interpretation as to cause of the accident and reconstruction of the accident scene
based upon others’ accounts of the events is properly excluded.”). 51 Therefore, O’Connor and
Jordan will be allowed to testify.
IV.
CONCLUSION
Accordingly, for the foregoing reasons,
IT IS ORDERED that Defendants’ motion in limine to exclude plaintiff from calling
defense expert witnesses at trial (R. Doc. 123) is GRANTED.
IT IS FURTHER ORDERED that Defendants’ motion in limine to limit plaintiff’s treating
physicians’ trial testimony regarding future treatment and to exclude plaintiff’s retained experts’
trial testimony (R. Doc. 120) is GRANTED.
IT IS FURTHER ORDERED that Defendants’ motion in limine to exclude plaintiff from
calling fact witnesses, Deputy John O’Connor and Tashea Jordan, at trial (R. Doc. 126) is
DENIED.
New Orleans, Louisiana, this 4th day of May, 2022.
________________________________
BARRY W. ASHE
UNITED STATES DISTRICT JUDGE
See also Logan v. Westfield Ins. Co., 2020 WL 412202, at *4 (W.D. La. Jan. 24, 2020) (“[F]irst-hand
observations of a police officer, which are based on the officer’s investigation and experience, are also admissible. As
a lay witness, Officer Fail may provide opinion testimony that is rationally based on his perception, helpful to
determining a fact in issue, and not based on scientific, technical, or other specialized knowledge.”) (citations omitted).
51
14
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