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[[COURTLISTENER_SUBOPINION {"id":"9878216","type":"020lead","part":"majority","author":"McKEOWN","source_field":"html_with_citations"}]]
Dissent by Judge BEA
OPINION
McKEOWN, Circuit Judge:
The events underlying this appeal center on Roger Murray, a longshoreman who experienced an electrical shock while working aboard the M/V APL IRELAND, a vessel owned by Southern Route Maritime SA and Synergy Maritime Pvt. Ltd. (collectively, the âvessel ownerâ). While Murray was descending a ladder and holding a piece of rebar, the rebar came into contact with a floodlight provided by the vessel owner which allowed electrical current to flow through his right arm, across his chest, and out through his left pinky, where it left a visible burn mark. Murray exhibited a range of ailments after the shock, including stuttering, balance and gait problems, and erectile dysfunction.
Murray sued under the Longshore and Harbor Workersâ Compensation Act (âLongshore Actâ),
33 U.S.C. § 901
et seq.,
alleging that the vessel owner had been negligent in turning over the ship with a faulty floodlight. The jury awarded Murray over $3.3 million for his injuries and awarded his wife $270,000 for loss of consortium. The district court denied the vessel ownerâs motions for judgment as a matter of law, new trial, and remittitur.
Unwilling to go down with the ship, the vessel owner appeals, asserting three trial errorsâa flawed jury instruction and two errors related to the admission of testimony by Murrayâs experts. We disagree on all counts. The district court properly instructed the jury that the vessel owner owes a duty to Murray as a longshoreman to turn over the ship and its equipment in a reasonably safe condition, which necessarily requires the vessel owner to take reasonable steps to inspect the ship and equipment before turnover. Further, the court did not abuse its discretion in allowing Murrayâs key scientific expert to describe his theory of electrical injury because the court adequately assessed the reliability of his theory and fulfilled its gatekeeping function under Federal Rule of Evidence 702 and
Daubert v. Merrell Dow Pharmaceuticals, Inc., 509
U.S. 579,
113 S.Ct. 2786
,
125 L.Ed.2d 469
(1993). Likewise, there was no error in admitting the medical expertsâ testimony. We affirm.
Analysis
I. Jury Instruction Defining the Turnover Duty Under the Long-shore Act
The Longshore Act provides a cause of action to longshoremen against the vessel
*919
owner â[i]n the event of injury ... caused by the negligence of a vessel.â
33 U.S.C. § 905
(b). Here, Murray claims that the vessel owner breached its duty to turn over the vessel and its equipment in a safe condition.
At issue is Instruction 14, in which the district court defined the vessel ownerâs turnover duty:
One of the duties [vessel owners] owe to longshoremen is called âthe turnover duty of safe condition.â [The vessel owner] ha[s] the duty to use reasonable care to turn over the vessel and its equipment in such condition that an expert and experienced longshoreman would be able, by the exercise of reasonable care, to carry on his work on the vessel with reasonable safety to persons and property. In exercising such reasonable care, [the vessel owner] ha[s] a duty to take reasonable steps to inspect the vessel and its equipment.
The first sentence is introductory. The second sentence captures almost word-for-word the Supreme Courtâs general description of the turnover duty:
A vessel [owner] must exercise ordinary care under the circumstances to turn over the ship and its equipment and appliances in such condition that an expert and experienced stevedoring contractor, mindful of the dangers he should reasonably expect to encounter, arising from the hazards of the shipâs service or otherwise, will be able by the exercise of ordinary care to carry on cargo operations with reasonable safety to persons and property.
Howlett v. Birkdale Shipping Co., S.A.,
512 U.S. 92, 98
,
114 S.Ct. 2057
,
129 L.Ed.2d 78
(1994) (citation and internal quotation marks omitted);
Scindia Steam Navigation Co. v. De Los Santos,
451 U.S. 156, 166-67
,
101 S.Ct. 1614
,
68 L.Ed.2d 1
(1981). The third sentence of the instruction gives practical meaning to the turnover duty by recognizing a duty to inspect the ship and equipment.
In the vessel ownerâs view, Instruction 14âs formulation of the turnover duty is legally flawed because the instruction improperly expands the vessel ownerâs obligation to inspect the ship and equipment, states that the duty is to the longshoremen rather than the stevedoring company, and imposes an ongoing duty to inspect. Reviewing de novo, we conclude that the district court did not commit instructional error.
See Image Tech. Servs., Inc. v. Eastman Kodak Co.,
125 F.3d 1195
, 1208 (9th Cir. 1997).
A. Turnover Duty Encompasses Duty to Inspect
The Supreme Courtâs first major exposition on the turnover duty under § 905(b) came in
Scindia Steam,
which contemplates a duty to inspect as part and parcel of the turnover duty. Although a duty to inspect is not mentioned explicitly, the Court defined the vessel ownerâs âduty with respect to the condition of the shipâs gear, equipment, tools, and work space to be used in the stevedoring operations.â
Scindia Steam,
451 U.S. at 167
,
101 S.Ct. 1614
. To that end, a vessel owner fulfills its responsibilities when it provides a reasonably safe workplace for the longshoremen.
Id.
at 166-67
,
101 S.Ct. 1614
. The only way the vessel owner can do so is by checking the ship and equipment before turning them over in order to confirm that they are safe enough to be used in cargo operations. Otherwise, the turnover duty would be rendered nugatory, taking on a âsee no evilâ approach.
As one treatise puts it,
Scindia Steam
âimplicated the shipownerâs duty to inspect the ship for hazards before turning the ship over ... because inspection is integral to providing the stevedore with a
*920
reasonably safe workplace.â Robert Force & Martin J. Norris, The Law of Maritime Personal Injuries § 8:30 (5th ed. 2016). Justice Brennanâs concurrence in
Scindia Steam
reads the majority opinion the same way, explaining that the law requires a. vessel owner to âtake reasonable steps to determine whether the shipâs equipment is safe before turning that equipment over to the stevedore.â
451 U.S. at 179
,
101 S.Ct. 1614
(Brennan, J., concurring).
The Courtâs later pronouncements on the turnover duty reinforce the inspection obligation. After reiterating a vessel ownerâs general turnover duty,-the Court in
Howlett
examined the âcorollaryâ duty to warn the stevedore of latent hazards that are known or should be known to the vessel owner.
512 U.S. at 98-99
,
114 S.Ct. 2057
. The Court went on to conclude that the duty to warn attaches where âthe exercise of reasonable care would place upon the shipowner an obligation to inspect-for,, or discover, the hazardâs existence.â
Id.
at 100
,
114 S.Ct. 2057
. In explaining the relationship between the duty to warn and the inspection duty, the Court cited a Third Circuit case for the proposition that âthe shipownerâs duty to warn the stevedore of hidden dangers necessarily implies a duty to inspect to discover those dangers.â
Kirsch v. Plovidba,
971 F.2d 1026, 1029
(3d Cir. 1992),
cited in Howlett,
512 U.S. at 100
,
114 S.Ct. 2057
.
Howlett
more than suggests that reasonable steps be taken to. inspectâ the ship and equipment before turnover.. -
' Our court has been even clearer on a vessel ownerâs duty to perform an inspection to fulfill its turnover duty. We have unequivocally held that â[wjhere the shipowner itself supplies equipment, it has a duty to inspect the equipment before turning it over for use by the stevedore.â
Hedrick v. Daiko Shoji Co.,
715 F.2d 1355, 1357
(9th Cir. 1983);
see also Lincoln v. Reksten Mgmt.,
354 F.3d 262
, 268 (4th Cir. 2003) (â[T]he vessel might have been negligent in the maintenance, upkeep, and
especially the inspection
of-the deck in question, so that, in the exercise of reasonable care, it might have discovered the defectâ .enabling it-to warn the stevedore of the defect.â (emphasis added));
Reed v. ULS Corp.,
178 F.3d 988
, 992 (8th Cir. 1999) (affirming summary judgment for vessel ovyner because â[t]he record reflects that the inspection of the gangway ... was reasonableâ);
Kirsch,
971 F.2d at 1029
(noting âthe shipownerâs duty to inspect the ship .for hazards
before
turning the ship over-to the stevedoreâ).
This formulation of the turnover duty produces doctrinal coherence'because it logically fits the duty to inspect within the general turnover duty and its corollary duty to warn; The turnover duty mandates exercising reasonable care to provide a ship and equipment that are reasonably safe for the stevedore to carry on cargo operations. Part of that duty is to examine the ship and equipment. When that inspection turns up latent hazards that would-not be obvious to or anticipated by a-competent stevedore, the vessel ownerâs duty to warn kicks in because the vessel owner is in the best position to detect and avoid harm and should be liable if it does not speak up.
See Howlett,
512 U.S. at 101-03
,
114 S.Ct, 2057
. The vessel ownerâs belated argument to limit the inspection to identifying latent hazards would dilute the turnover duty envisioned by the case law and would be unworkable in practice.
Recognizing a duty to inspect as part of the turnover duty does not expand shipowner liability. The inspection is constrained by what is reasonable under-the circumstances, and the-ultimate measure of whether the vesselâ owner has satisfied its turnover -duty is whether -the vessel owner has provided-a reasonably safe-envi
*921
ronment for the longshoremen to carry out their work. The limited nature of the duty undercuts the vessel ownerâs fear that it will be obligated to scour every inch of the vessel and tear apart all of the equipment. Because the inquiry turns on reasonableness, our rule also does not resurrect the strict-liability unseaworthiness regime that Congress dismantled by passing § 905(b).
See Scindia Steam,
451 U.S. at 168-69
,
101 S.Ct. 1614
. The duty to inspect falls comfortably within the turnover duty, and the district courtâs instructional clarifier was on the mark,
B. Turnover Duty Runs to the Longshoremen
The vessel ownerâs complaint that Instruction 14 improperly states that the turnover duty is âowe[d] to longshoremenâ was not adequately raised in the district court. Granted, the vessel ownerâs counsel objected to another instruction on this ground and proposed an instruction regarding the stevedoring companyâs duties to the longshoremen. However, those efforts did not raise the objection to Instruction 14 with Sufficient specificity to âbring into focus the precise nature of the alleged error.â
Palmer v. Hoffman,
318 U.S. 109, 119
,
63 S.Ct. 477
,
87 L.Ed. 645
(1943);
see also
Fed. R. Civ. P. 51(c)(1). At a minimum, the vessel owner would have to demonstrate plain error in the instruction to warrant reversal.
See
Fed. R. Civ. P. 51(d)(2).
The vessel owner cannot make that showing because the law supports the proposition that vessel owners owe the turnover duty to- the longshoremen. The relevant statute, § 905(b), speaks of âinjury to a person covered under this chapter,â which -includes longshoremen.
See
33 U.S.C. §§ 902
(1), (3); 905(b). The two leading Supreme Court cases involve suits brought by longshoremen against vessel owners and say that âthe vessel owes to the stevedore and his longshoremen employees the duty of exercising due care.â
Scindia Steam,
451 U.S. at 166
,
101 S.Ct. 1614
; see
Howlett,
512 U.S. at 98
,
114 S.Ct. 2057
(outlining the âthree general duties shipowners owe to longshoremenâ). We have framed the inquiry in- the same way: âAlthough the turnover duty of safe condition is usually framed in -terms of stevedores, it is clear-that danger to
Ipngshore workers
is an essential part of the inquiry.â
Thomas v. Newton Intâl Enters.,
42 F.3d 1266
, 1270 n.4 (9th Cir. 1994).
The stevedoring companyâs separate obligation under
33 U.S.C. § 941
(a) to provide a âreasonably safeâ workplace for its longshoremen does not-somehow override the vessel ownerâs duty to the longshoremen to turn 'over the ship and equipment in a safe condition. Those duties happily coexist, with the vessel owner ensuring a safe ship upon turnover and the stevedor-ing company ensuring a safe work environment during cargo operations.
See Scindia Steam,
451 U.S. at 170-72
,
101 S.Ct. 1614
. The district court properly instructed the jury on the vessel ownerâs turnover duty to longshoremen.'
C. Turnover Duty Is Not Continuing
The vessel owner also did not put the district court on notice about its complaint that Instruction 14 creates a temporally unrestricted duty to inspect and leaves the vessel owner open to a virtually unlimited obligation.
See Benigni v. City of Hemet,
879 F.2d 473, 475-76
(9th Cir. 1988) (noting that âthe record indicates that the trial court was not made aware of any specific concern with the proposed instructionsâ). In any event,, regardless of the standard of review, the vessel ownerâs challenge cannot be sustained because Instruction 14 plainly refers to the moment of turnover and not to a perpetual- duty,
*922
and.other instructions confirm that limitation.
Instruction 14 itself refers to the vessel ownerâs duty when it
âtum[s] over
the vessel and its equipment.â Looking at the surrounding instructions, Instruction 12 summarizes Murrayâs theory of the case âthat [the vessel owner was] negligent because the vessel and its equipment were not
turned over
in a [safe] condition.â And Instruction 13, which sets forth the elements of Murrayâs negligence claim, states that liability cannot be found unless the vessel owner
âturned over
the [vessel] and its equipment in [an unsafe] condition.â These related instructions make clear that the district court did not charge a continuing post-turnover duty.
II. Reliability of Dr. Morseâs Testimony Under
Daubert
The district court admitted Murrayâs scientific expert, Dr. Michael Morse, who testified that low-voltage shock can cause bodily injuries far from the path of the electrical current. Following a hearing, the court issued an order detailing why Dr. Morseâs diffuse electrical injury theory was reliable under Federal Rule of Evidence 702 and
Daubert
.
We review for abuse of discretion and conclude that the court performed a sufficiently rigorous evaluation of Dr. Morseâs theory and did not âreach[ ] a result that is illogical, implausible, or without support in inferences that may be drawn from the record.â
United States v. Hinkson,
585 F.3d 1247, 1262
(9th Cir. 2009) (en banc).
The starting point for our analysis is the Supreme Courtâs decision in
Daubert
,
a case that effected a sea change in the way that courts consider admission of expert testimony. Before
Daubert
,
courts generally followed the âgeneral acceptanceâ test, which focused on recognition in the relevant field.
509 U.S. at 585-86
,
113 S.Ct. 2786
. The Court in
Daubert
rejected that test as too rigid; drawing on Federal Rule of Evidence 702, the Court constructed a flexible test examining the âreliabilityâ and âfitâ of the offered expert testimony.
See id.
at 589-92
,
113 S.Ct. 2786
.
The question of reliability probes âwhether the reasoning or methodology underlying the testimony is scientifically valid.â
Id.
at 592-93
,
113 S.Ct. 2786
. To give shape to the inquiry, the Court identified four factors that may bear on the analysis: (1) whether the theory can be and has been tested, (2) whether the theory has been peer reviewed and published, (3) what the theoryâs known or potential error rate is, and (4) whether the theory enjoys general acceptance in the applicable scientific community.
See id.
at 593-94
,
113 S.Ct. 2786
. But the Court was quick to emphasize that the factors are not âa definitive checklist or testâ and that the reliability analysis remains a malleable one tied to the facts of each case.
Id.
at 591, 593
,
113 S.Ct. 2786
. Later cases have reiterated that the
Daubert
factors are exemplary, not constraining.
Kumho Tire Co. v. Carmichael,
526 U.S. 137, 150
,
119 S.Ct. 1167
,
143 L.Ed.2d 238
(1999);
id.
at 159
,
119 S.Ct. 1167
(Scalia, J., concurring) (â[T]he
Daubert
factors are not holy writ....â).
It is important to remember that the factors are not âequally applicable (or applicable at all) in every case.â
Daubert v. Merrell Dow Pharm., Inc.,
43 F.3d 1311, 1317
(9th Cir. 1995). Applicability âdepend[s] on the nature of the issue, the expertâs particular expertise, and the subject of his testimony.â
Kumho Tire Co.,
526 U.S. at 150
,
119 S.Ct. 1167
(citation omitted). A district court may permissibly choose not to examine factors that are not âreasonable measures of reliability in a particular case.â
Id.
at 153
,
119 S.Ct. 1167
.
*923
Because of the fluid and contextual nature of the inquiry, district courts are vested with âbroad latitudeâ to âdecid[e]
how
to test an expertâs reliabilityâ and
âwhether or not
[an] expertâs relevant testimony is reliable.â
Id.
at 152-53
,
119 S.Ct. 1167
. District judges play an active and important role as gatekeepers examining the full picture of the expertsâ methodology and preventing shoddy expert testimony and junk science from reaching the jury.
See Daubert,
509 U.S. at 595-97,
113 S.Ct. 2786
. That is why we owe the courtâs ruling âthe deference that is the hallmark of abuse-of-discretion reviewâ and may not second-guess its sound judgments.
Gen. Elec. Co. v. Joiner,
522 U.S. 136, 141-43
,
118 S.Ct. 512
,
139 L.Ed.2d 508
(1997).
The court did not abuse its discretion here because its reliability inquiry satisfies these standards and the court applied the correct legal framework to the facts in a manner that was neither illogical nor implausible nor contrary to the record. In its
Daubert
order, the court first explains that Dr. Morse âhas published his findings in peer-reviewed papers.â â[Submission to the scrutiny of the scientific communityâ can be a strong indicator of reliability âbecause it increases the likelihood that substantive flaws in methodology will be detected.â
Daubert,
509 U.S. at 593,
113 S.Ct. 2786
. Dr. Morseâs theory has been peer-reviewed and published many times over: Murrayâs filings in the district court cite eight articles by Dr. Morse published in reputable scientific journals. More generally, Murray submitted a wealth of examples of other scientists publishing in peer-reviewed journals on the theory of low-voltage and diffuse electrical injury.
The court then discusses acceptance of Dr. Morseâs theory by other professionals in the biomedical engineering field. The court was on solid ground in rejecting the vessel ownerâs contention that âthe number of confirmed low-voltage cases is too small to draw scientifically valid conclusions and that the minimum voltage required to cause injury has not yet been established with any degree of certainty.â Relying on the record, the court specifically credited Dr. Morseâs response that âover the past two decades both the immediate and extended symptomology of low-voltage shock has been recognized,â an observation grounded in his expertise in electrical injury and years of research in the field. Also, the record is replete with examples of articles that explicitly agree with Dr. Morseâs theory and methodology as well as articles that cite to and expand on his conclusions. Even if the vessel owner presented medical sources disagreeing with Dr. Morse, the district court could properly give weight to the fact that Dr. Morseâs theory has been acknowledged and credited by scientists in the community without determining the exact degree of acceptance.
See id.
at 594
,
113 S.Ct. 2786
.
The courtâs analysis does not end there. It evaluates the genesis of the expert opinion, a factor recognized in the advisory notes and our case law: Dr. Morseâs theory âw[as] not developed for purposes of this litigation.â
See
Fed. R. Evid. 702 advisory committeeâs note to the 2000 amendments;
Daubert,
43 F.3d at 1317
. Importantly, our cases call this consideration a âvery significant factâ that âprovides important, objective proof that the research comports with the dictates of good science.â
Daubert,
43 F.3d at 1317
. The order also goes on to say that â[Dr. Morseâs] conclusions are reasonable extrapolations from the patient flies reviewed,â tracking another known factor.
See Joiner,
522 U.S. at 146
,
118 S.Ct. 512
(âA court may conclude that there is simply too great an analytical gap between the data and the opinion proffered.â);
see also
*924
Fed. R. Evid. 702 advisory committeeâs note to the 2000 amendments (listing â[w]hether the expert has unjustifiably extrapolated from an accepted premise to an unfounded conclusionâ.â). Based on these multiple considerations, the district court concluded that Dr. Morseâs theory was grounded in science, as demanded by
Daubert. See
509 U.S. at 594,
113 S.Ct. 2786
(explaining that the âoverarching subject is the scientific validityâ). '
The adequacy of the courtâs review and the soundness of its judgment are further underscored by its discretionary decision to convened
DaubeH
hearing to explore matters with the parties.
See United States v. Alatorre,
222 F.3d 1098, 1102, 1105
(9th Cir. 2000). At the hearing, the district judge played a proactive role: he was eager to receive information from the parties, asking them to. submit all relevant articles and stating that he would âlook[ ] at the entire body of the case, every document that has been filed beforehand, and every document thatâs filed in this motion and response.â He gave the attorneys the opportunity to debate the issues and actively questioned them about the strengths and weaknesses of their positions. Only after this extensive back-and-forth and consideration of the partiesâ papers did the court issue its order admitting Dr. Morseâs testimony.
It is true that the order does not scrutinize the testability and error rate factors. Although
DaubeH
does not require a methodical walkthrough of each factor, the best practice may be for distinct courts to at least reference the four
Daubert
factors so as to avoid an appeal issue like the one here.
See Black v. Food Lion, Inc.,
171 F.3d 308, 311-12
(5th Cir. 1999) (âIn the vast majority of cases, the district court first should decide whether the factors mentioned in
DaubeH
are appropriate. Once it considers the
DaubeH
factors, the court then can'consider ... other factors. ...â). That said, we emphasize that not every factor is relevant to reliability in every case and that the significance of each factor is case-dependent. District courts have broad range to structure the reliability inquiry and may âchoose not to comment on factors that would not inform the analysis.
The district courtâs silence about the testability and error rate factors falls within that broad discretion. The omission may be attributed in part to the partiesâ nearly exclusive concentration on the other two factorsâpeer 'review and general acceptance. Those issues were teased out at length in the partiesâ motions and at the
DaubeH
hearing, and thus the court put them front and center in its order assessing Dr. Morseâs testimony.
Even more forcefully, the district courtâs order highlighted that the'subject of Dr. Morseâs testimony was narrow: he would discuss his theory of low-voltage diffuse electrical injury, but he would not offer an opinion on whether Murrayâs particular injuries were' caused by the low-voltage shock. That limited focus made many of the vessel ownerâs critiques on testability misplaced and made the error rate a poor measure of reliability in this case.
See Kumho Tire Co.,
526 U.S. at 153
,
119 S.Ct. 1167
(permitting district courts to discount factors that are not âreasonable measures of reliability in [the] particular caseâ). And to the extent that'testability'was raised before the district court, it was not forgotten or wholly ignoredâthe parties and district judge spent time at the
DaubeH
hearing exploring whether Dr. Morse had followed a modified methodology drawn from one of his published papers; All of this convinces us that the district court fulfilled its gatekeeping role and did not jump to a conclusion that is unreasonable or unsupported by record evidence.
*925
Our view that the district court acted well within its discretion is in accord with how we have treated other
Daubert
challenges. On many occasions, we have found an abuse of discretion when a district court completely abdicates its gatekeeping role.
See, e.g., City of Pomona, v. SQM N. Am. Corp.,
No. 15-56062,
2017 WL 3878770
, at *7 (9th Cir. Aug. 7, 2017) (explaining that the district courtâs âfailure to make any findings regarding the efficacy of [the] expert opinions constituted an abdication of the district courtâs gatekeeping role, and necessarily an abuse of discretionâ);
Pyramid Techs., Inc. v. Hartford Cas. Ins. Co.,
752 F.3d 807, 814
(9th Cir. 2014) '(faulting the district court for âproviding] no explanation or analysis for rejecting tthe expertâs] qualificationsâ);
Estate of Barabin v. AstenJohnson, Inc.,
740 F.3d 457, 464
(9th Cir. 2014) (en banc) (â[T]he district court failed to assume its role as gatekeeper with respect to [the expertâs] testimony.â);
United States v. Vallejo,
237 F.3d 1008, 1019
(9th Cir. 2001) (âThe district court never clearly articulated why it excluded this evidence.â). Other times, the analytical error has been egregious, like when a court would not let a highly qualified and experienced doctor comment that prosthetic elbows normally do not wear out in eight months.
See Primiano v. Cook,
598 F.3d 558, 562-63, 566
(9th Cir. 2010). In rare instances,'-we have even faulted district courts for being too robotic in applying
Daubert. See Wendell v. GlaxoSmithKline LLC,
858 F.3d 1227, 1233
(9th Cir. 2017) (âThe district court looked too narrowly at each individual consideration, without taking into account the. broader picture of the expertsâ overall methodology.â). None of those circumstances is applicable here.
At the end of the day, the appropriate way to discredit Dr. Morseâs theory was through competing evidence and incisive cross-examination.
See Primiano,
598 F.3d at 564
(âShaky but admissible evidence is to be attacked by cross examination, contrary evidence, and attention to the burden of proof, not exclusion.â). Indeed, many of the vessel ownerâs complaints focus on statements made by Dr. Morse at trial. The best medicine was adversarial testing, not exclusion, and the vessel owner had abundant opportunity to undermine Dr. Morseâs theory and advance its own position. We decline the invitation to severely curtail- district courtsâ discretion to determine reliability under
Daubert
merely because the vessel ownerâs defense was unsuccessful.
III. ' Admission of Medical Experts
The district court had a proper basis to admit Murrayâs medical experts, who testified that Murrayâs symptoms were caused by the electrical shock. The vessel ownerâs claim that the experts did not testify on a more-probable-than-not basis is belied by the record. Before trial, Murrayâs experts confirmed their medical opinion to a reasonable degree of certainty on a more-probable-than-not basis. And, at trial, there were numerous instances in which the experts testified in the same fashion. For example, one of the experts explicitly referenced the relevant standard in attesting that -â[fitâs my opinion that on a
more probable than not
basis [Murray] suffered a brain injury in the accidentâ and â âthat [the brain injury] relatefd] directly to th[e] incident- [where he was electrocuted].â
Similarly, Murrayâs experts properly followed the differential diagnosis framework. Differential diagnosis is appropriate to reject alternative causes where it is âgrounded in significant clinical experience and examination of medical rĂ©cords and literature.â
Messick v. Novartis Pharm. Corp.,
747 F.3d 1193, 1199
(9th
*926
Cir. 2014). Here, the experts who did not have experience with diffuse electrical injury reviewed the medical literature. The experts fully explained how Murrayâs symptoms fit with the literature or their experience and were not pre-existing or unrelated to the shock. The district court did not abuse its discretion in admitting the medical testimony.
AFFIRMED.
[[COURTLISTENER_SUBOPINION {"id":"9878217","type":"040dissent","part":"dissent","author":"Bea","source_field":"html_with_citations"}]]
BEA, Circuit Judge,
dissenting in part:
I concur in the panel majority opinionâs conclusions and reasoning regarding the jury instructions, the scope of the defendantsâ turnover duty, and the admission of the statements by Murrayâs medical experts. I write separately to dissent on the issue of whether the district court properly admitted the testimony of Dr. Morse regarding the harms that can be caused by low voltage electric shocks. Put simply, the district court failed to exercise properly its gatekeeping function by permitting Dr. Morseâs testimony without examining the methodologies by which Dr. Morse identified the injuries purportedly caused by low voltage shocks, even though Dr. Morse could not explain the causal mechanism by which such injuries occur.
As explained in
Daubert v. Merrell Dow Pharmaceuticals, Inc.,
509 U.S. 579, 591-93
,
113 S.Ct. 2786
,
125 L.Ed.2d 469
(1993), which interpreted Federal Rule of Evidence 702, the touchstone for admissibility of testimony by scientific experts is âwhether the reasoning or methodology underlying the testimony is scientifically valid.â Given the many ways that scientific expertise is developed and applied, however, the Supreme Court and this court have recognized that the four factors articulated in
Daubert
do not constitute a mandatory checklist.
Id.
at 593-95
,
113 S.Ct. 2786
. Rather, each factor should be addressed to the extent relevant to a particular expertâs testimony.
Id.; see also Kumho Tire Co. v. Carmichael,
526 U.S. 137, 153
,
119 S.Ct. 1167
,
143 L.Ed.2d 238
(1999),
Daubert v. Merrell Dow Pharmaceuticals, Inc.,
43 F.3d 1311, 1317
(9th Cir. 1995). While an appeals court may not second guess the sound judgment of the district court on the admissibility of expert testimony,
Gen. Elec. Co. v. Joiner,
522 U.S. 136, 146
,
118 S.Ct. 512
,
139 L.Ed.2d 508
(1997), the unreasonable failure to consider a relevant
Daubert
factor is an abuse of discretion.
See Kumho Tire,
526 U.S. at 152
,
119 S.Ct. 1167
.
In this case, the district court evaluated only two of the relevant
Daubert
factors: whether the expertâs research was peer reviewed and whether it was generally accepted by other scholars. The district court failed to consider whether Dr. Morseâs theory can be and has been tested and the error rate associated with the methodologies he relied upon to render his opinion. The district court did not offer any reasons as to why it overlooked these two factors.
First, the relevance of Dr. Morseâs testimony to Murrayâs injuries is unclear. Dr. Morse testified that Murrayâs symptoms were consistent with the low voltage shocks he had studied, but Dr. Morseâs expert report discusses low-voltage shocks as being those of 110 volts. This was roughly twice the voltage of the shock experienced by Murray, which was somewhere between 41 and 58 volts. Expert testimony should not be admitted if it is not relevant, which this court has defined as evidence that âlogically advanee[s] a material aspect of [a] partyâs case.â
Estate of Barabin v. AstenJohnson, Inc.,
740 F.3d 457, 463
(9th Cir. 2014) (citation omitted). In this case, the definition of âlow voltageâ relied upon by Dr. Morse (110 volts) differed significantly from the âlow voltageâ shock suffered by Murray (41-58 volts). Such a difference raises serious doubts
*927
about the relevance to Murrayâs injuries of Dr. Morseâs expertise, a doubt which the district court failed to address in its
Dau-bert
order. The district court failed to cite any record evidence that would allow Dr. Morseâs findings regarding 110 volt shocks to be extrapolated to the lower voltage shock experienced by Murray.
Second, the district court does not explain why the
Daubert
factors of testability and error rate were not relevant to evaluating the admissibility of Dr. Morseâs expert testimony. As Dr. Morse conceded, the mechanism by which the hypothesized injuries resulting from low voltage shocks occur is not understood. Such an admission should reasonably have led the district court to apply greater scrutiny to the methodology by which Dr. Morse arrived at his hypothesis about diffuse injury from low voltage shock. If the mechanism for an injury is not understood, it is that much more important to ensure the reliability of the methods by which a correlation between low voltage shocks and certain injuries was identified. Instead, the district court ignored the exact
Daubert
factors that evaluate the rigor of these methodologies. Namely, the district court failed to evaluate whether the theory or technique in question âcan be (and has been) tested.â
Daubert,
509 U.S. at 593
,
113 S.Ct. 2786
. While Dr. Morseâs hypothesis that low voltage shocks cause certain injuries can be tested, the record evidence does not establish that Dr. Morseâs theory was tested either through animal testing or other controlled experiments. Even if Dr. Morse is correct that low voltage shocks cause injury, this record does not establish whether such injuries are commonplace or extremely rare results of low voltage shock. In addition, the error rate of the particular research methodologies employed by Dr. Morse to identify the relationship between low voltage shocks and certain injuries was not addressed by the district court. For example, Dr. Morse relies in part on self-reported internet surveys of people who purportedly suffered a low voltage shock.
See
Michael S. Morse et al.,
Diffuse Electrical Injury: A Study of 89 Subjects Reporting Long-Term, Symptomatology that Is Remote to the Theoretical Current Pathway,
51 IEEE Transaction on Biomedical Engineering 1449 (2004). By not considering the error rate of such self-reported surveys, the district court ignored the degree to which the survey respondents may have made up or imagined their symptoms, may not have actually received a low voltage electric shock, may have exaggerated their symptoms, or may have misunderstood the questions posed in the survey.
Taken together, the fact that Dr. Morse could not explain the causal mechanism behind the hypothesized relationship between low voltage shocks and certain injuries means that the
Daubert
factors that address the reliability of the methodsâ such as error rate and testability-used to identify this correlation had special importance in this case. By ignoring these factors, without stating a reasonable basis for such omissions, the district courtâs
Dau-bert
analysis in fact merely evaluated the general acceptance of Dr. Morseâs theories as demonstrated through certain peer reviewed articles (functionally the same as the
Frye
test rejected in
Daubert)
and failed to evaluate the methodologies underlying Dr, Morseâs opinion. This was an abuse of discretion in its gate-keeping function which the deference owed cannot overcome.
Finally, there are important problems with the analysis performed by the district court of
Daubert
factors of peer review and general acceptance. First, while the district court placed a great deal of weight on the fact that Dr. Morseâs research on low voltage shocks had been subject to
*928
peer review, the Supreme Court has explained that the peer review factor is not alone dispositive and. even if an expertâs research .is peer reviewed,' a district court must still ensure that the expertâs opinion is- based on a reliable methodology.
Daubert,
509 U.S. at 594
,
113 S.Ct. 2786
(â[t]he-fact of publication (or lack thereof) in a peer reviewed -journal thus will be a relevant, though not dispositive, considerationâ). Moreover, while the scientific literature in the record does establish that some experts accepted Dr. Morseâs theories, the record makes clear that this acceptance did not rise to the level of general-acceptance as a number of scientists criticized Dr, Morseâs theory as controversial or not persuasive, in part because, as discussed above, the mechanism by which injuries from- low voltage shocks purportedly occur is not understood.
See Daubert,
509 U.S. at 594
,
113 S.Ct. 2786
(âa known technique which has been able to attract only minimal support within the community. . .may-properly be viewed with skepticismâ (citation omitted)).
Because the causal mechanism by which low voltage shocks purportedly cause certain injuries is not understood and because the district court "did not evaluate the' methodologies used by Dr. Morse to identify the posited correlation between low voltage shocks andâ certain injuries, the district court failed to carry out its gatekeeping function,
Barabin,
740 F.3d at 464
(âJust as the district court cannot abdicate its role as gatekeeper, so too must it avoid delegating that role to the jury.â), For these reasons, I respectfully dissent.Case Information
- Court
- 9th Cir.
- Decision Date
- August 31, 2017
- Status
- Precedential