The Estate of Montana Lance et al v. Kyer et al
Filing
121
MEMORANDUM OPINION AND ORDER - DENYING 68 Plaintiffs' Motion to Exclude Defendant's Experts, DENYING 74 Defendant's Daubert Motion to Strike the Testimony of Plaintiffs' Expert Vincent DiMaio, DENYING AS MOOT 77 Defendant 39;s Daubert Motion to Strike the Testimony of Plaintiffs' Expert Michael Freeman, GRANTING IN PART AND DENYING IN PART 78 Defendant's Daubert Motion to Strike the Testimony of Plaintiff's Expert Scott Poland. Signed by Magistrate Judge Amos L. Mazzant on 5/11/2012. (baf, )
United States District Court
EASTERN DISTRICT OF TEXAS
SHERM AN DIVISION
THE ESTATE OF MONTANA LANCE,
BY AND THROUGH JASON AND
DEBORAH LANCE, INDIVIDUALLY,
AND UPON BEHALF OF HIS HEIRS
v.
LEWISVILLE INDEPENDENT SCHOOL
DISTRICT
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Case No. 4:11-CV-00032
Judge Clark/Judge Mazzant
MEMORANDUM OPINION AND ORDER
Pending before the Court are Plaintiffs’ Motion to Exclude Defendant’s Experts (Dkt. #68),
Defendant’s Daubert Motion to Strike the Testimony of Plaintiffs’ Expert Vincent DiMaio (Dkt.
#74), Defendant’s Daubert Motion to Strike the Testimony of Plaintiffs’ Expert Michael Freeman
(Dkt. #77), Defendant’s Daubert Motion to Strike the Testimony of Plaintiffs’ Expert Scott Poland
(Dkt. #78). Having considered the relevant pleadings, the Court finds Plaintiffs’ Motion to Exclude
Defendant’s Experts (Dkt. #68) is denied, Defendant’s Daubert Motion to Strike the Testimony of
Plaintiffs’ Expert Vincent DiMaio (Dkt. #74) is denied, Defendant’s Daubert Motion to Strike the
Testimony of Plaintiffs’ Expert Michael Freeman (Dkt. #77) is denied, and Defendant’s Daubert
Motion to Strike the Testimony of Plaintiffs’ Expert Scott Poland (Dkt. #78) is granted in part and
denied in part.
BACKGROUND FACTS
Montana Lance, a student at Defendant Lewisville Independent School District, was a
“student with a disability” (Dkt. #16, ¶ 8). Plaintiffs allege that Montana Lance was the victim of
bullying and harassment at Stewarts Creek Elementary School. Id. at ¶ 30-32. On January 21, 2010,
Montana Lance committed suicide in a bathroom located in the nurse’s office. Id. at ¶ 64. Plaintiffs
assert claims under Section 504 of the Rehabilitation Act and a Fourteenth Amendment
constitutional claim under 42 U.S.C. § 1983.
PROCEDURAL HISTORY
On April 3, 2012, Plaintiffs filed their Motion to Exclude Defendant’s Experts (Dkt. #68).
Defendant filed a response on April 19, 2012 (Dkt. #82).
On April 9, 2012, Defendant filed its Motion to Strike the Testimony of Plaintiffs’ Expert
Vincent DiMaio (Dkt. #74). Plaintiffs filed their response on April 26, 2012 (Dkt. #88). On April
30, 2012, Defendant filed its reply (Dkt. #101).
On April 10, 2012, Defendant filed its Motion to Strike the Testimony of Michael Freeman
(Dkt. #77). Plaintiffs filed their response on April 26, 2012 (Dkt. #93). Defendant filed its reply on
May 1, 2012 (Dkt. #105).
On April 10, 2012, Defendant filed its Motion to Strike the Testimony of Scott Poland (Dkt.
#78). Plaintiffs filed their response on April 26, 2012 (Dkt. #92). Defendant filed its reply on April
30, 2012 (Dkt. #103).
LEGAL STANDARD
In Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 590-93 (1993), the Supreme
Court instructed courts to function as gatekeepers and determine whether expert testimony should
be presented to the jury. Courts act as gatekeepers of expert testimony “to make certain that an
expert, whether basing testimony upon professional studies or personal experience, employs in the
courtroom the same level of intellectual rigor that characterizes the practice of an expert in the
relevant field.” Kumho Tire Co. v. Carmichael, 526 U.S. 137, 152 (1999).
The party offering the expert’s testimony has the burden to prove by a preponderance of the
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evidence that: (1) the expert is qualified; (2) the testimony is relevant to an issue in the case; and (3)
the testimony is reliable. Daubert, 509 U.S. at 590-91. A proffered expert witness is qualified to
testify by virtue of his or her “knowledge, skill, experience, training, or education.” FED . R. EVID .
702. Moreover, in order to be admissible, expert testimony must be “not only relevant, but reliable.”
Daubert, 509 U.S. at 589. “This gate-keeping obligation applies to all types of expert testimony, not
just scientific testimony.” Pipitone v. Biomatrix, Inc., 288 F.3d 239, 244 (5th Cir. 2002) (citing
Kumho, 526 U.S. at 147).
In deciding whether to admit or exclude expert testimony, the Court should consider
numerous factors. Daubert, 509 U.S. at 594. In Daubert, the Supreme Court offered the following,
non-exhaustive list of factors that courts may use in evaluating the reliability of expert testimony:
(1) whether the expert’s theory or technique can be or has been tested; (2) whether the theory or
technique has been subjected to peer review and publication; (3) the known or potential rate of error
of the challenged method; and (4) whether the theory or technique is generally accepted in the
relevant scientific community. Id. at 593-94; Pipitone, 288 F.3d at 244. When evaluating Daubert
challenges, courts focus “on [the experts’] principles and methodology, not on the conclusions that
[the experts] generate.” Daubert, 509 U.S. at 594.
The Daubert factors are not “a definitive checklist or test.” Daubert, 509 U.S. at 593. As the
Court has emphasized, the Daubert framework is “a flexible one.” Id. at 594. Accordingly, the
decision to allow or exclude experts from testifying under Daubert is committed to the sound
discretion of the district court. St. Martin v. Mobil Exploration & Producing U.S., Inc., 224 F.3d
402, 405 (5th Cir. 2000) (citation omitted).
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ANALYSIS
A. Plaintiffs’ Motion to Strike Defendant’s Experts (Dkt. #68)
Plaintiffs move to exclude the testimony of four individuals identified as “non-retained”
experts who may provide expert testimony for Defendant (Dkt. #68 at 2). Those individuals are
Paula Walker, Ph.D., Alex Alexander, Ph.D., Gale Ladehoff, M.S., M. Ed., and Kevin Rogers, Ed.
D. Id. Plaintiffs assert that these expert designations were not accompanied by the reports required
by Federal Rule of Civil Procedure 26(a)(2)(B), nor were the reports provided by Defendant. Id. at
4. Further, Plaintiffs contend that the disclosures with regard to these designated experts are
inadequate. Finally, Plaintiffs argue that Defendant has not disclosed the qualifications of these
witnesses, and given no information to allow the Court to determine whether their testimony is
reliable under Federal Rule of Evidence 702 and Daubert.
Defendant contends that the four individuals are qualified, and their testimony will be
relevant to assist the trier of fact in determining a fact in issue (Dkt. #82 at 10). Defendant further
argues that the experts provided adequate initial information, and applied a reliable methodology.
Id. at 11-13.
The Court agrees that Defendant’s experts are qualified to testify as expert witnesses. Dr.
Paula Walker is the Executive Director of Special Education for Lewisville Independent School
District (“LISD”), and has significant experience in special education (Dkt. #82, Ex. 1). Dr. Walker
has experience in overseeing programs and services for special education students, as well as in the
implementation of 504 procedures and services. Id. An expert must be qualified to testify by virtue
of his or her “knowledge, skill, experience, training, or education.” FED . R. EVID . 702. Dr. Walker
has the knowledge, experience, training, and education to allow her to qualify to testify as an expert
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witness.
Dr. Alexander is the Special Education Director for LISD, and is a licensed psychologist,
special education teacher, school psychologist, and specialist in school psychology (Dkt. #82, Ex.
2). Dr. Alexander qualifies to testify as an expert witness through his knowledge, experience,
training, and education regarding the psychological and special education requirements of students.
Ms. Ladehoff is the Director of Guidance and Counseling Services in LISD, and supervises
the provision of counseling services to all campuses within the school district (Dkt. #82, Ex. 3). Ms.
Ladehoff has a Master’s Degree in Education Administration and Counseling from the University
of North Texas. Id. Ms. Ladehoff qualifies to testify as an expert witness through her knowledge,
experience, training, and education regarding the recognition, assessment, and response to suicide
outcries in school-age children, and the provision of counseling services to students.
Dr. Rogers is the Assistant Superintendent of Secondary Education in LISD (Dkt. #82, Ex.
4). Dr. Rogers also has experience as a principal and assistant principal. Id. Dr. Rogers qualifies
to testify as an expert witness through his knowledge, experience, training, and education regarding
bullying in schools, and LISD’s policies and procedures regarding bullying.
In addition, the Court finds that the testimony of these expert witnesses is relevant to assist
the trier of fact to determine a fact in issue. Dr. Walker will testify regarding the provision of special
education services to students, and specifically how those services were provided to Montana Lance.
Dr. Alexander will testify regarding psychological and special education assessments of school
children, responses to suicidal outcries, the provision of psychological services in a school setting,
and LISD’s provision of these services. Ms. Ladehoff will testify regarding the recognition,
assessment, and response to suicidal outcries in school-age children, and the provision of counseling
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services to students. Finally, Dr. Rogers will testify regarding the policies and procedures
surrounding bullying in schools and the application of the policies in the circumstances involved in
this case. Each of these topics is relevant to the claims asserted by Plaintiffs.
Plaintiffs assert that Defendant’s disclosures were inadequate to provide sufficient
information about each of its expert witnesses. However, the Court finds that Defendant’s
disclosures meet the requirements of Federal Rule of Civil Procedure 26(a)(2)(C), which requires
Defendant to “state (i) the subject matter on which the witness is expected to present evidence under
Federal Rule of Evidence 702, 703, or 705; and (ii) a summary of the facts and opinions to which
the witness is expected to testify.” Defendant clearly submitted this minimum requirement to
Plaintiffs.
Finally, Plaintiffs assert that there is an insufficient basis for the experts’ testimony. In this
case, the testimony is based mainly on the personal observations, professional experience, education,
and training of the expert witnesses. In addition, the witnesses reviewed the relevant school records,
documents produced in this litigation, and the testimony of other witnesses (Dkt. #82 at 13). A
witness’ experience, studies and education, combined with a review of the relevant materials can
provide a reliable basis for expert testimony. Perez v. City of Austin, No. A-07-CA-044 AWA, 2008
U.S. Dist. LEXIS 36776, *32-33 (W.D. Tex. 2008); see also Pipitone, 288 F.3d at 247(citing
Kumho, 526 U.S. at 137 (“no one denies that an expert might draw a conclusion from a set of
observations based on extensive and specialized experience.”)). Further, Plaintiffs’ concerns
regarding the testimony of these expert witnesses may be addressed in cross-examination. “‘[T]he
trial court’s role as gatekeeper is not intended to serve as a replacement for the adversary system.’”
Allison v. NIBCO, Inc., No. 9:02-CV-172, 2003 WL 25685229, at *1 n.1 (E.D. Tex. May 21, 2003)
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(citing United States v. 14.38 Acres of Land Situated in Leflore County, Mississippi, 80 F.3d 1074,
1078 (5th Cir. 1996)). “Vigorous cross-examination, presentation of contrary evidence, and careful
instruction on the burden of proof are the traditional and appropriate means of attacking shaky but
admissible evidence.” Id.
Therefore, the Court finds that Plaintiffs’ Motion to Exclude Defendant’s Experts is denied.
B. Defendant’s Motion to Strike the Testimony of Plaintiffs’ Expert Vincent DiMaio (Dkt. #74)
Defendant argues that the testimony of Plaintiffs’ expert witness Dr. Vincent DiMaio (“Dr.
DiMaio”) regarding the mechanism of death is irrelevant because Defendant does not contest the
issue of the manner in which Montana Lance died (Dkt. #74 at 6). Further, Defendant contends that
Dr. DiMaio’s testimony regarding the level and duration of pain Montana Lance may have
experienced is unreliable because he lacks sufficient facts and data to make reliable conclusions
about any pain experienced by Montana Lance, his testimony is not based on reliable methods, and
his testimony is not reliably applied to the facts of the case. Id. at 7-9. Defendant also asserts that
Dr. DiMaio’s testimony regarding the possibility of resuscitating Montana Lance is unreliable
because it is not supported by evidence. Id. at 10.
Plaintiffs argue that Dr. DiMaio’s testimony on the cause of death is relevant to provide the
jury with the context for assessing damages based on pain and suffering. The Court agrees. The
cause of death in this case is “cerebral hypoxia,” which is not a term that will be understood by most
lay persons. Dr. DiMaio’s testimony will be relevant to assist the trier of fact in determining the
meaning of this medical term and evaluating damages in this case.
Defendant also contests the reliability of Dr. DiMaio’s opinion on any pain experienced by
Montana Lance at the time of his death. To be reliable, and therefore admissible under Rule 702 of
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the Federal Rules of Evidence, expert testimony as to a scientific, technical, or other specialized area
must: (1) assist the trier of fact to understand the evidence or to determine a fact in issue; (2) be
based upon sufficient facts or data; (3) be the product of reliable principles or methods; (4) and have
reliably applied the principles and methods to the facts. FED . R. EVID . 702. “The reliability analysis
applies to all aspects of an expert’s testimony: the methodology, the facts underlying the expert’s
opinion, the link between the facts and the conclusion, et. alia.” Knight v. Kirby Inland Marine Inc.,
482 F.3d 347, 355 (5th Cir. 2007).
Defendant contends that Dr. DiMaio’s opinions on the level of pain experienced by Montana
Lance are not based on sufficient facts or data because, in supporting these opinions, Dr. DiMaio
relies on observational case studies of four adults who filmed their own hangings. Defendant argues
that because there is no research specific to children, this testimony is an “unsupported conjecture”
(Dkt. #74 at 7). “Subpart (1) of Rule 702 calls for a quantitative rather than qualitative analysis. The
amendment requires that expert testimony be based on sufficient underlying ‘facts or data.’” FED .
R. EVID . 702 advisory committee’s notes. In formulating his opinions on the level and duration of
pain that may have been suffered by Montana Lance, Dr. DiMaio relied upon four published, peerreviewed studies on hanging deaths in adults, his personal observations of these deaths, his own
observational experience and research conducted on cerebral hypoxia, and physical evidence of the
death of Montana Lance contained in the medical examiner’s autopsy report (Dkt. #88 at 7; Ex. 3).
In addition, Dr. DiMaio reviewed Plaintiffs’ Second Amended Complaint1, the written statement of
Terri Lowry, deposition on written questions of the Tarrant County Medical Examiner’s Office,
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The Court did not permit Plaintiffs to amend their complaint, and the live pleading in this case is Plaintiffs’
First Amended Complaint (Dkt. #16).
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deposition on written questions of The Colony Police Department, deposition on written questions
of the Baylor Medical Center, deposition on written questions of The Colony Fire Department,
deposition of Terri Lowry, and deposition of Amy Teddy (Dkt. #74, Ex. 2 at 1). From a quantitative
perspective, Dr. DiMaio’s testimony is based on sufficient facts and data.
The Court next turns to the issue of whether Dr. DiMaio’s testimony is the product of reliable
principles and methods. Defendant argues that the Court should apply the Daubert factors to
determine 1) whether the expert’s theory or technique can be or has been tested; (2) whether the
theory or technique has been subjected to peer review and publication; (3) the known or potential
rate of error of the challenged method; and (4) whether the theory or technique is generally accepted
in the relevant scientific community. Daubert, 509 U.S. at 593-94; Pipitone, 288 F.3d at 244.
However, as acknowledged by Dr. DiMaio, it appears to the Court to be highly unethical to conduct
controlled, clinical experiments related to the amount of pain experienced by victims of hanging,
particularly when it relates to children. Therefore, it is not surprising that the research related to this
subject is confined to observations and anecdotal reports by victims of partial hanging. Dr. DiMaio’s
opinions are based on his review of the materials in this case, research previously conducted in this
subject area, and his extensive experience in forensic medicine and pathology. In addition, Dr.
DiMaio openly explains the differences between adults and children in relation to experiencing
cerebral hypoxia. Finally, it appears that the peer-reviewed, published studies and textbooks relied
on by Dr. DiMaio are materials generally accepted in the scientific community. Defendant may
properly cross-examine Dr. DiMaio on his opinions, the materials he relied upon in forming his
opinions, and the reliability of his testimony at trial; however, this is no reason to exclude the
testimony of Dr. DiMaio. See Allison, 2003 WL 25685229, at *1 n.1.
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Finally, the Court must determine whether Dr. DiMaio’s testimony on the level and duration
of pain experienced by Montana Lance was reliably applied to the facts of this case. The Court finds
that it was appropriately applied to the facts of this case. Dr. DiMaio is aware that Montana Lance
was nine (9) years old at the time of his death. Dr. DiMaio relied on studies conducted by adults in
relation to death by cerebral hypoxia. However, Dr. DiMaio accounts for several differences
between children and adults, and discusses these differences in his report and deposition. For
example, Dr. DiMaio accounts for the differences in weight between adults and children. Further,
he discusses the musculature of a child in relation to that of an adult, and how that might affect his
opinions. However, despite these differences, Dr. DiMaio opines that the same or similar
physiological processes that were observed in the peer-reviewed, published studies would have
occurred during Montana’s death. Therefore, the Court finds that the opinions of Dr. DiMaio on the
level and duration of pain experienced by Montana Lance are admissible.
Defendant also contends that the testimony of Dr. DiMaio regarding the possibility of
resuscitating Montana Lance is unreliable because it is not supported by sufficient facts or data.
Again, this is a qualitative analysis, and the Court finds that Dr. DiMaio relied on sufficient facts or
data in reaching this conclusion.
Finally, Defendant argues that Dr. DiMaio has no opinion about when Defendant employees
should have entered the bathroom in order to successfully resuscitate Montana Lance, and therefore,
his opinion that Montana Lance could have been successfully resuscitated is unreliable. However,
Dr. DiMaio opines that, “If access to the bathroom had occurred sooner, this child could have been
successfully resuscitated” (Dkt. #88, Ex. 1 at 3). Dr. DiMaio further states:
Lewisville ISD’s challenge to my opinion that Montana Lance could have been
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resuscitated if reached earlier amounts to a challenge to a well understood
physiological process that forms the very foundation of the most commonly taught and
administered emergency procedure, CPR. CPR works because we understand that
victims of cerebral hypoxia, whether due to strangulation, hanging or cardiac arrest,
can in fact be resuscitated if oxygen and/or blood flow to the brain is restored in a
timely manner.
(Dkt. #88, Ex. 3 at 2). Dr. DiMaio’s opinion is based on his extensive experience as a medical
professional, as well as review of the documents listed above. Therefore, the Court finds that the
testimony of Dr. DiMaio is admissible, and Defendant’s Motion to Strike the Testimony of
Plaintiffs’ Expert Vincent DiMaio (Dkt. #74) is denied.
C. Defendant’s Motion to Strike the Testimony of Plaintiffs’ Expert Michael Freeman (Dkt. #77)
Defendant argues that the testimony of Plaintiffs’ expert Michael Freeman (“Dr. Freeman”)
should be excluded because it is inadmissible. Defendant asserts that Dr. Freeman’s testimony is
unable to establish a causal connection between suicide and bullying, and therefore, lacks scientific
support (Dkt. #77 at 1). The Court did not rely on Dr. Freeman’s opinions in making its
recommendations on the motions for summary judgment in this case. In addition, since the Court
recommends dismissal of Plaintiffs’ claims, the Court finds Defendant’s Motion to Strike the
Testimony of Michael Freeman is denied as moot.
D. Defendant’s Motion to Strike the Testimony of Plaintiffs’ Expert Scott Poland (Dkt. #78)
Defendant argues that the testimony of Plaintiffs’ expert Scott Poland (“Dr. Poland”) should
be excluded because it is unreliable, fails to address matters that are a proper subject for expert
testimony, states legal conclusions, and exceeds his area of expertise (Dkt. #78). Additionally,
Defendant asserts that Dr. Poland should be prohibited from offering an opinion on damages, since
he does not provide any testimony in his report regarding damages. Id.
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First, Defendant asserts that Dr. Poland’s testimony regarding bullying and suicide should
be excluded because it is not reliable. Id. at 6. Defendant contends that Dr. Poland’s opinion fails
to rely on sufficient facts or data, and the only study he relies on is Dr. Freeman’s inadmissible
report. Id. However, there is no indication that Dr. Poland relied solely on Dr. Freeman’s report in
concluding that there is a correlation between bullying and suicide. Dr. Poland lists Dr. Freeman’s
report as one of the documents considered in formulating his opinions; however, that report is by no
means the only document Dr. Poland considered (Dkt. #78, Ex. 2 at 3). Whether an expert relied
on sufficient facts or data in support of his opinion is a quantitative analysis. FED . R. CIV . P. 702
advisory committee notes. Given the fact that Dr. Poland considered extensive records in this case,
including medical records, depositions, and school records of Montana Lance, the Court finds that
his opinions are based on sufficient facts and data. Further, in reaching his conclusion that there is
a correlation between bullying and suicide, Dr. Poland relies on his own publications and research
on suicide and bullying, as well as his extensive experience in these fields (Dkt. #78, Ex. 3 at 7).
Defendant makes some attempt to argue that this evidence was not provided to them; however, Dr.
Poland’s publications are clearly listed in his CV, which is attached as an exhibit to Defendant’s
motion. Therefore, the Court finds that Dr. Poland’s opinion that there is a correlation between
bullying and suicide is admissible.
Defendant next contends that Dr. Poland’s testimony regarding school safety is not a proper
subject for expert testimony (Dkt. #78 at 8). Defendant states that this is merely a “common sense”
matter that does not require expert testimony. Specifically, Defendant takes issue with Dr. Poland’s
opinion that the nurse should have had a key to the bathroom located in her office. Federal Rule of
Evidence 702 only requires that the expert’s opinion help the trier of fact to understand the evidence
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or determine a fact in issue. Pipitone, 288 F.3d at 245. Defendant argues that it was not necessary
for the nurse to have a key to the bathroom located in the nurse’s station. Therefore, this is a
contested issue of fact, and the testimony of Dr. Poland may assist the trier of fact in determining
whether or not it was necessary to have a key to the bathroom in order to protect the safety of the
students. Further, based on his experience as a school administrator, Dr. Poland’s testimony on
school safety provides a broad prospective on the minimum acceptable standards when it comes to
school safety. The Court finds that Dr. Poland’s testimony on school safety is admissible.
Defendant asserts that Dr. Poland’s opinion states several inadmissible legal conclusions.
Specifically, Defendant argues that the Court should exclude Dr. Poland’s testimony that LISD did
not properly implement the policies and reflected deliberate indifference. Further, Defendant
contends that the Court should exclude Dr. Poland’s opinions that “LISD, in dealing with Montana
as a disabled student, acted in bad faith and/or exercised gross misjudgment, grossly departing from
accepted standards among educational professionals,” and that “the District’s actions... pertaining
to customs and practices of the District as they were implemented with regard to Montana,
demonstrate bad faith and/or gross misjudgment in providing services to Montana Lance as a
disabled student.”
Experts cannot offer testimony regarding what law governs a dispute or what the applicable
law means, because that is a function of the Court. Fisher v. Halliburton, No. H-05-1731, 2009 U.S.
Dist. LEXIS 118486, at *14 (S.D. Tex. Dec. 21, 2009) (citing Askanase v. Fatjo, 130 F.3d 657, 673
(5th Cir. 1997)); see also Goodman v. Harris Cnty, 571 F.3d 388, 399 (5th Cir. 2009) (“An expert
may never render conclusions of law.”). “Allowing an expert to give his opinion on the legal
conclusions to be drawn from the evidence both invades the court’s province and is irrelevant.”
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Owen v. Kerr-McGee Corp., 698 F.2d 236, 240 (5th Cir. 1983). “There is one, but only one, legal
answer for every cognizable dispute. There being only one applicable legal rule for each dispute or
issue, it requires only one spokesman of the law, who of course is the judge.” Askanase, 130 F.3d
at 673. In addition, an expert should not be permitted to give opinions that reiterate what the lawyers
offer in argument. Salas v. Carpenter, 980 F.2d 299, 305 (5th Cir. 1992) (citation omitted).
Plaintiffs argue that Federal Rule of Evidence 704 allows testimony that embraces an
ultimate issue for the trier of fact as long as the testimony is otherwise admissible. The “touchstone
of admissibility of testimony that goes to the ultimate issue, is then, helpfulness to the jury.” U.S.
v. Perkins, 470 F.3d 150, 157-58 (4th Cir. 2006).
Dr. Poland should not be permitted to offer testimony on what law governs a dispute, or what
the applicable law means. However, portions of his testimony may be helpful to the jury in
determining, as the jury must do, whether Defendant acted with deliberate indifference or with bad
faith or gross misjudgment. Dr. Poland outlines his review of Defendant’s policies and procedures,
the relevant portions of these policies, and how Defendant’s policies and procedures were
implemented in a practical sense (Dkt. #78, Ex. 2 at 7-9). The Court finds that Dr. Poland’s use of
the terms “deliberate indifference,” “bad faith,” and “gross misjudgment” is unnecessary and
improperly invades the provinces of the jury. Therefore, the Court finds that Dr. Poland’s testimony
should be limited to exclude the use of those terms and his ultimate conclusions as to the applicable
legal standards. Dr. Poland’s remaining testimony, however, is helpful to the jury in determining
ultimate issues of fact.
Defendant argues that Dr. Poland is not qualified to testify as an expert on special education
services because he has no specialized knowledge, skill, experience, training or education (Dkt. #78
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at 13). However, this does not accurately reflect Dr. Poland’s qualifications. Dr. Poland has
experience as a school psychology program administrator, director of the department of
psychological services, a school psychologist, a mental health administrator, and counselor (Dkt.
#78, Ex. 3). He has a doctorate degree in school psychology. Id. His extensive experience in school
counseling and as an administrator clearly indicates that he is qualified to give expert testimony on
issues of special education services in schools.
Finally, Defendant asserts that Dr. Poland should not be permitted to testify regarding
damages, since he provided no information in his report on damages. The Court agrees, and Dr.
Poland will not be permitted to testify regarding damages. Therefore, the Court finds that
Defendant’s Motion to Exclude Testimony of Scott Poland (Dkt. #78) is granted in part and denied
in part.
CONCLUSION
For the foregoing reasons, the Court finds that Plaintiffs’ Motion to Exclude Defendant’s
Experts (Dkt. #68) is DENIED.
The Court further finds that Defendant’s Daubert Motion to Strike the Testimony of
Plaintiffs’ Expert Vincent DiMaio (Dkt. #74) is DENIED.
The Court further finds that Defendant’s Daubert Motion to Strike the Testimony of
.
Plaintiffs’ Expert Michael Freeman (Dkt. #77) is DENIED as moot.
The Court further finds that Defendant’s Daubert Motion to Strike the Testimony of
Plaintiffs’ Expert Scott Poland (Dkt. #78) is GRANTED in part and DENIED in part.
It is SO ORDERED.
SIGNED this 11th day of May, 2012.
___________________________________
AMOS L. MAZZANT
UNITED STATES MAGISTRATE JUDGE
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