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UNITED STATES DISTRICT COURT December 22, 2020 SOUTHERN DISTRICT OF TEXAS David J. Bradley, Clerk MCALLEN DIVISION § MELINDA TIJERINA § § Plaintiff, § VS. § CIVIL ACTION NO. 7:19-cv-00285 § ISIDRO GUERRA and MOLANO, INC., § § Defendants. § § OPINION AND ORDER The Court now considers âDefendantsâ Motion and Brief for Partial Summary Judgment to Dismiss Plaintiffâs Gross Negligence/Punitive Damages Claims,â1 Plaintiffâs response,2 and Defendantsâ reply,3 and Plaintiffâs âsupplementalâ response.4 The Court also considers âPlaintiffâs Opposed Motion to Strike Retained Defense Witness Adelino Yung, P.E,â5 and Defendantsâ response.6 After considering the motions, record, and relevant authorities, the Court GRANTS Defendantsâ motion for partial summary judgment7 and DENIES Plaintiffâs motion to strike Defendantsâ expert witness Adelino Yung.8 The Court also sua sponte CONTINUES the parties final pretrial conference from 9a.m. on Monday, December 28th to 9a.m. on Tuesday, December 29, 2020. 1 Dkt. No. 52. 2 Dkt. No. 59. 3 Dkt. No. 60. 4 Dkt. No. 62. 5 Dkt. No. 53. 6 Dkt. No. 57. 7 Dkt. No. 52. 8 Dkt. No. 53. I. BACKGROUND This is a personal injury case arising from a February 9, 2018 vehicle collision wherein Defendant Guerra, the driver of a tractor trailer owned by Defendant Molano, allegedly rear- ended Plaintiffâs vehicle in Edinburg, Texas.9 Plaintiff filed this action in state court, bringing claims of negligence, negligence per se, and gross negligence against both Defendants and seeking damages âin an amount more than $1,000,000.00.â10 Defendants properly removed this action on the basis of diversity jurisdiction on August 16, 2019.11 The parties appeared for an initial pretrial and scheduling conference on October 3, 2019, during which the Court orally set a schedule for the case. Thereafter, the Court issued a Scheduling Order delineating the following deadlines: February 7, 2020 for the designation of Plaintiffâs experts; March 13, 2020 for the designation of Defendantsâ experts; April 30, 2020 for the close of discovery; May 15, 2020 for all pretrial motions; July 10, 2020 for the partiesâ joint pretrial order; and August 17, 2020 for the partiesâ final pretrial conference.12 On April 1, 2020, after a motion from Defendants, the Court granted an extension of scheduling order deadlines.13 On August 5, 2020, the Court granted the partiesâ joint motion to again modify the scheduling order on the grounds of Plaintiffâs delayed surgery and pending mediation between the parties.14 The order extended the deadlines by five months, delineating the following modified deadlines: September 28, 2020 for the close of discovery; October 20, 2020 for the 9 Dkt. No. 1-3 p. 2â3 (Plaintiffâs Original Complaint). The case was removed from the 370th District Court of Hidalgo County, Cause No. C-2957-19-G. Dkt. No. 12 p. 2, ¶ 3. 10 Dkt. No. 1-3 at 4â8. 11 Plaintiff is a citizen of Texas, Defendant Guerra is a citizen of Florida, and Defendant Molano, Inc. is a Florida corporation. Dkt. No. 1-3 at 1â2. 12 Dkt. No. 19. 13 Dkt. No. 32. 14 Dkt. No. 44 filing of all pretrial motions; November 30, 2020 for the filing of the joint pretrial order; and December 28, 2020 at 9:00 a.m. for the final pretrial conference.15 II. JURISDICTION The Court has jurisdiction pursuant to 28 U.S.C. § 1332. III. PLAINTIFFâS SUPPLEMENTAL RESPONSE As a preliminary matter, the Court first turns to Plaintiffâs supplemental response to Defendantsâ motion for partial summary judgment16 filed on December 3, 2020. Pursuant to Local Rule 7.4, âresponses to motions must be filed by the submission day.â As Defendantsâ motion was filed on October 20, 2020, the submission day for Plaintiffâs response was November 10, 2020.17 This supplemental response was filed over three weeks after this deadline. The Court also notes that Plaintiff did not seek leave of the Court to file this response and did not provide good cause or excusable neglect for this post-deadline submission.18 For these reasons, the Court STRIKES Plaintiffâs âSupplemental Response to Defendantsâ Motion for Partial Summary Judgment to Dismiss Plaintiffâs Gross Negligence/Punitive Damages Claimsâ19 from this Courtâs docket. IV. DEFENDANTâS MOTION FOR PARTIAL SUMMARY JUDGMENT In Defendantsâ motion for partial summary judgment, Defendants request the Court dismiss Plaintiffâs claims of gross negligence against Defendant Guerra and Defendant Molano, Inc. 15 Id. 16 Dkt. No. 62. 17 See LR7.3(âOpposed motions will be submitted to the judge 21 days from filing . . . ). 18 See Fed. R. Civ. P. 6(b)(B). 19 Dkt. No. 62. a. Legal Standard 1. Summary Judgment Federal Rule of Civil Procedure 56 provides that a court shall award summary judgment when there is âno genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â20 One principal purpose of summary judgment âis to isolate and dispose of factually unsupported claims or defensesâ and should be interpreted to accomplish this purpose.21 To earn summary judgment, the movant must demonstrate that there are no disputes over genuine and material facts and that the movant is entitled to summary judgment as a matter of law.22 â[I]f the movant bears the burden of proof on an issue, either because he is the plaintiff or as a defendant he is asserting an affirmative defense, he must establish beyond peradventure all of the essential elements of the claim or defense to warrant judgment in his favor.â23 The movant âbears the initial burden of . . . demonstrat[ing] the absence of a genuine issue of material fact, but is not required to negate elements of the nonmoving party's case.â24 In other words, a movant may satisfy its burden by pointing out the absence of evidence to support the nonmovantâs case if the nonmovant would bear the burden of proof with respect to that element at trial.25 To demonstrate the absence of a genuine dispute of material fact, the movant 20 FED. R. CIV. P. 56(a); see Bulko v. Morgan Stanley DW Inc., 450 F.3d 622, 624 (5th Cir. 2006). 21 Celotex Corp. v. Catrett, 477 U.S. 317, 323â24 (1986). 22 See Nebraska v. Wyoming, 507 U.S. 584, 590 (1993). 23 Fontenot v. Upjohn Co., 780 F.2d 1190, 1194 (5th Cir. 1986), quoted in Chaplin v. NationsCredit Corp., 307 F.3d 368, 372 (5th Cir. 2002); accord Bank of La. v. Aetna U.S. Healthcare Inc., 468 F.3d 237, 241 (5th Cir. 2006) (holding that, if the movant intends to rely on an affirmative defense, âit must establish beyond dispute all of the defenseâs essential elementsâ). 24 Lynch Props. v. Potomac Ins. Co., 140 F.3d 622, 625 (5th Cir. 1998). 25 Celotex Corp., 477 U.S. at 325; see Pioneer Expl., L.L.C. v. Steadfast Ins. Co., 767 F.3d 503, 511 (5th Cir. 2014) (quotation omitted) (âSummary judgment must be granted against a party who fails to make a showing sufficient to must point to competent evidence in the record, such as documents, affidavits, and deposition testimony26 and must âarticulate precisely how this evidence supports his claim.â27 If the movant fails to meet its initial burden, the motions for summary judgment âmust be denied, regardless of the nonmovant's response.â28 Accordingly, the Court may not enter summary judgment by default,29 but may accept a movantâs facts as undisputed if they are unopposed.30 If the movant meets its initial burden, the nonmovant âmay not rest upon mere allegations contained in the pleadings, but must set forth and support by summary judgment evidence specific factsâ that demonstrate the existence of a genuine issue for trial.31 The nonmovantâs âconclusory statements, speculation, and unsubstantiated assertions cannot defeat a motion for summary judgment.â32 The nonmovant is ârequired to identify specific evidence in the record and to articulate the precise manner in which that evidence supports his or her claim.â33 âA failure on the part of the nonmoving party to offer proof concerning an essential element of its case necessarily renders all other facts immaterial and mandates a finding that no genuine issue of fact exists.â34 The nonmovantâs demonstration cannot consist solely of â[c]onclusional allegations and denials, speculation, improbable inferences, unsubstantiated assertions, and establish the existence of an element essential to that party's case, and on which it will bear the burden of proof at trial.â). 26 FED. R. CIV. P. 56(c)(1); see Pioneer Expl., L.L.C. v. Steadfast Ins. Co., 767 F.3d 503, 511 (5th Cir. 2014) (quotation omitted) (âThe movant . . . must identify those portions of the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, which it believes demonstrate the absence of a genuine issue of material fact.â). 27 RSR Corp. v. Int'l Ins. Co., 612 F.3d 851, 857 (5th Cir. 2010). 28 Pioneer Expl., L.L.C. v. Steadfast Ins. Co., 767 F.3d 503, 511 (5th Cir. 2014) (quotation omitted). 29 Hibernia Natâl Bank v. Administracion Central Sociedad Anonima, 776 F.2d 1277, 1279 (5th Cir. 1985). 30 Eversley v. MBank Dallas, 843 F.2d 172, 174 (5th Cir. 1988); see LR7.4 (âFailure to respond to a motion will be taken as a representation of no oppositionâ). 31 Ragas v. Tenn. Gas Pipeline Co., 136 F.3d 455, 458 (5th Cir. 1998); see Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (en banc) (per curiam) (â[T]he nonmovant must go beyond the pleadings and designate specific facts showing that there is a genuine issue for trial.â). 32 RSR Corp., 612 F.3d at 857. 33 Ragas, 136 F.3d at 458 (emphasis added). 34 Adams v. Travelers Indem. Co. of Conn., 465 F.3d 156, 164 (5th Cir. 2006); see Nebraska v. Wyoming, 507 U.S. 584, 590 (1993) (quotation and alteration omitted) (âWhen the nonmoving party bears the burden of proof at trial, summary judgment is warranted if the nonmovant fails to make a showing sufficient to establish the existence of an element essential to its case.â). legalistic argumentationâ35 and a âmere scintilla of evidenceâ also will not do.36 âThat is, the nonmoving party must adduce evidence sufficient to support a jury verdict.â37 âA fact is âmaterialâ if its resolution could affect the outcome of the action,â38 while a âgenuineâ dispute is present âonly if a reasonable jury could return a verdict for the non- movant.â39 As a result, â[o]nly disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment.â40 âAlthough this is an exacting standard, summary judgment is appropriate where the only issue before the court is a pure question of law.â41 The Court does not weigh the evidence or evaluate the credibility of witnesses and views all facts and inferences in the light most favorable to the nonmovant,42 including âresolv[ing] factual controversies in favor of the nonmoving party, but only where there is an actual controversy, that is, when both parties have submitted evidence of contradictory facts.â43 The Court will draw only reasonable inferences in the nonmovantâs favor and will not countenance âsenselessâ theories or leaps in logic.44 The Court is under no duty to sift through the entire record in search of evidence to support the nonmovantâs opposition to summary judgment.45 The Court does not âassume in the absence of any proof ⊠that the nonmoving party could or would prove the necessary facts, and will grant summary judgment 35 United States ex rel. Farmer v. City of Hous., 523 F.3d 333, 337 (5th Cir. 2008) (quoting TIG Ins. Co. v. Sedgwick James of Wash., 276 F.3d 754, 759 (5th Cir. 2002)). 36 Chaney v. Dreyfus Serv. Corp., 595 F.3d 219, 229 (5th Cir. 2010); accord Germain v. US Bank Natâl Assân, 920 F.3d 269, 272 (5th Cir. 2019). 37 Morris v. Covan World Wide Moving, Inc., 144 F.3d 377, 380 (5th Cir. 1998). 38 Burrell v. Dr. Pepper/Seven UP Bottling Grp., 482 F.3d 408, 411 (5th Cir. 2007). 39 Fordoche, Inc. v. Texaco, Inc., 463 F.3d 388, 392 (5th Cir. 2006). 40 Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). 41 Sheline v. Dun & Bradstreet Corp., 948 F.2d 174, 176 (5th Cir. 1991). 42 Williams v. Time Warner Operation, Inc., 98 F.3d 179, 181 (5th Cir. 1996). 43 Boudreaux v. Swift Transp. Co., 402 F.3d 536, 540 (5th Cir. 2005). 44 See Eastman Kodak Co. v. Image Tech. Servs., 504 U.S. 451, 468â69 & n.14 (1992). 45 Jones v. Sheehan, Young & Culp, P.C., 82 F.3d 1334, 1338 (5th Cir. 1996); accord Adams Family Tr. v. John Hancock Life Ins. Co., 424 F. Appâx 377, 380 n.2 (5th Cir. 2011). in any case where critical evidence is so weak or tenuous on an essential fact that it could not support a judgment in favor of the nonmovant.â46 2. Gross Negligence This motion for partial summary judgment relates solely to Plaintiffâs claims of gross negligence against Defendant Guerra and Defendant Molano, Inc.47 As jurisdiction in this case is based on diversity, Texas substantive law applies.48 Under Texas law, a gross negligence claim has both an objective and a subjective component.49 The Texas Civil Practice & Remedies Code provides that gross negligence means an act or omission: (A) which when viewed objectively from the standpoint of the actor at the time of its occurrence involves an extreme degree of risk, considering the probability and magnitude of the potential harm to others; and (B) of which the actor has actual, subjective awareness of the risk involved, but nevertheless proceeds with conscious indifference to the rights, safety, or welfare of others.50 âThe objective gross-negligence standard must remain functionally distinguishable from ordinary negligence.â51 âAs to the objective component, an extreme degree of risk is a threshold significantly higher than the objective âreasonable personâ test for negligence.â52 âAn act or omission that is merely thoughtless, careless, or not inordinately risky cannot be grossly negligent.â53 A finding of gross negligence âcan be supported only by an extreme degree of risk, 46 Boudreaux, 402 F.3d at 540 (quotation omitted) (emphasis in original). 47 Dkt. No. 52. 48 28 U.S.C. § 1652; Erie R. Co. v. Tompkins, 304 U.S. 64, 91 (1938). 49 U-Haul Intâl, Inc. v. Waldrip, 380 S.W.3d 118, 137 (Tex. 2012); Reeder v. Wood Cty. Energy, LLC, 395 S.W.3d 789, 796 (Tex.2012). 50 TEX. CIV. PRAC. & REM. CODE § 41.001(11). 51 Medina v. Zuniga, 593 S.W.3d 238, 249 (Tex. 2019). 52 Id. (internal quotations omitted); U-haul, 380 S.W.3d at 137; Mobil Oil Corp. v. Ellender, 968 S.W.2d 917, 921 (Tex.1998). 53 Medina v. Zuniga, 593 S.W.3d at 249 (citing Mobil Oil, 968 S.W.2d at 921). not âa remote possibility of injury or even a high probability of minor harm, but rather the likelihood of serious injury to the plaintiff.ââ54 In contrast, the subjective component requires that the plaintiff âshow that the defendant knew about the peril, but his acts or omissions demonstrate that he did not care.â55 âThe risk should be examined prospectively from the perspective of the actor, not in hindsight.â56 Gross negligence requires proof of a defendantsâ conscious indifference, not mere âthoughtlessness, inadvertence, or error of judgment.â57 A defendantâs knowledge or consciousness of the extreme risk âmay be proved indirectly through a defendantâs conduct.â58 Further, â[t]he defendant need not have anticipated the precise manner of harm or to whom the injury would befall to have had awareness of the extreme risk.â59 Still, a defendant âcannot be liable for gross negligence when it actually and subjectively believes that circumstances pose no risk to the injured party, even if [it is] wrong.â60 The Court now turns to its analysis. b. Analysis In support of Defendantsâ motion, Defendants argue that Plaintiff has not met the evidentiary burden to support her claim of gross negligence against Defendant Guerra or Defendant Molano, Inc.61 1. Gross Negligence of Defendant Guerra 54 Id. (quoting Mobil Oil, 968 S.W.2d at 921. 55 Id. at 247 (citing Diamond Shamrock Ref. Co. v. Hall, 168 S.W.3d 164, 173 (Tex. 2005)). 56 Id. (quoting Columbia Med. Ctr. of Las Colinas, Inc. v. Hogue, 271 S.W.3d 238, 248 (Tex. 2008)). 57 Wal-Mart, 868 S.W.2d at 326 (âThe plaintiff must show that the defendant was consciously, i.e., knowingly, indifferent to his rights, welfare, and safety. In other words, the plaintiff must show that the defendant knew about the peril, but his acts or omissions demonstrated that he didn't care . . . Because of this requirement of conscious indifference, gross negligence can never be the result of âmomentary thoughtlessness, inadvertence, or error of judgment.ââ) (quoting Burk Royalty Co. v. Walls, 616 S.W.2d 911, 920 (Tex.1981)). 58 Id. 59 Id. (citing U-haul, 380 S.W.3d at 139); Wal-Mart Stores, Inc. v. Alexander, 868 S.W.2d 322, 326 (Tex. 1993). 60 U-Haul, 380 S.W.3d at 141 (Tex. 2013). 61 Dkt. No. 52 at 5â7, ¶¶ 12â15. Defendants contend that Plaintiff has failed to provide evidence that Defendant Guerra acted with the requisite conscious or knowing indifference.62 Defendants provide that Defendant Guerra testified that âthere was no vehicle near his truck when making the turnâ and that he was not made aware of Plaintiffâs vehicle until he âpulled into the weigh station and Plaintiff confronted him.â63 On these basis, Defendants contend that Defendant Guerra could not have acted with conscious or knowing indifference because âhe was not aware of the Plaintiffâs vehicle being on the road or in any position where he could impact Plaintiffâs vehicle when he turned.â64 Defendants further argue that Plaintiff also provided no evidence to support the objective element of gross negligence.65 The Court finds that Defendants met their burden to establish an absence of evidence to prove the essential elements of Plaintiffâs claims for gross negligence against Defendant Guerra. Thus, the burden shifts to Plaintiff to identify specific evidence in the record and to articulate the precise manner in which that evidence supports her claim of gross negligence against Defendant Guerra.66 In response, Plaintiff contends that Defendants arguments are controverted by her testimony describing the accident, the police report, police dash cam images, and Defendant Guerraâs own testimony.67 Before addressing this evidence, the Court addresses the form of the motion. In the motion itself, Plaintiff pastes pages and pages of deposition testimony without specifying what that testimony allegedly shows. Neither does Plaintiff highlight any particular line of testimony. Plaintiff also incorporates into the motion photos with little explanation of what they supposedly show. The better practice would be to succinctly address the evidence in 62 Id. at 5, ¶ 12. 63 Id. (citing 52-2 at 24:11-14; 25:1-5; 40:16-21; 44:7-17; 74:10-23; 87:7-22). 64 Id. 65 Id. at 6, ¶ 14. 66 See Ragas, supra note 33. 67 Dkt. No. 59 at 11, ¶ 35. the motion with specific reference to the actual exhibits. Nonetheless, the Court addresses the evidence. In support of her argument, Plaintiff points to Defendant Guerraâs testimony. Therein, in response to a series of hypotheticals presented by Plaintiffâs counsel, Defendant Guerra indicated that he would not have made the turn in the hypothetical because it would have killed somebody.68 Plaintiff argues that based on this answer, âGuerra knew that a professional driver would never make a left turn as alleged by Plaintiff.â69 However, Plaintiff does not provide any evidence connecting her testimony concerning the circumstances of the accident and the hypotheticals to which Defendant Guerra provides this response.70 All responses from Defendant Guerra upon which Plaintiff bases these conclusions relate to the hypotheticals.71 Plaintiff points to no evidence beyond Defendant Guerraâs responses regarding these hypotheticals in her attempt to prove either an objectively extreme risk or Defendant Guerraâs subjective knowledge of such a risk in making the turn under circumstance as alleged by Plaintiff.72 Plaintiff provides the police report and the dash cam to support her account of the accident, but does not offer them to connect Defendant Guerraâs responses to the hypothetical to Plaintiffâs account.73 As Plaintiffâs claim relies on a connection between Defendant Guerraâs responses to the 68 Id. at 17â18, ¶¶ 41â42. (citing Dkt. No. 59-3 at 21â24 (âQ. If traffic had left you an opening, in other words, it was stopped here (indicating) and the someone left an opening in here (indicating) and traffic continued to be backed up, would you make that left turn? A. I cannot do it. There is no room for that. Q: What is the danger of making that sort of turn? A. Based on what you are telling me if I make a left, I will kill somebody on that side.â)). 69 Dkt. No. 59 at 17, ¶ 41 (emphasis added). 70 See Dkt. No. 59-2 at 5â7; Dkt. No. 59-3 at 21â24 (Q. âIf traffic on . . . was backed up to here (indicating), would you have made the left turn?â . . . Q. Okay. If traffic had left you an opening, in other words, it was stopped to here (indicating) and then someone left an opening here (indicating) and traffic continued to be backed up, would you make that left turn? . . . Q. And it is from that training that you know - - training and experience that you know you canât make a left turn through a gap in traffic like we talked about, right? . . . Q. It would be reckless to make that sort of turn? . . . Q. Making that sort of turn would involve an extreme degree of risk, right?â). 71 See Dkt. No. 59-3 at 21â24. 72 Dkt. No. 59. 73 Id. at 17â18, ¶ 42. hypothetical and Plaintiffâs description of the circumstances, but Plaintiff points to no evidence and provides no analysis to support such a connection, she fails to meet her burden.74 A finding of gross negligence âcan be supported only by an extreme degree of risk, not âa remote possibility of injury or even a high probability of minor harm, but rather the likelihood of serious injury to the plaintiff.ââ75 The Court notes that Plaintiff describes the tractor trailer that hit her as moving at âa walking paceâ and does not provide any evidence that could reasonably serve the basis of a jury finding of extreme risk in making the left turn under the circumstances Plaintiff describes.76 Neither Plaintiffâs or Defendantâs testimony, nor the police report or dash cam pictures provide any evidence of an extreme degree of risk presented by Defendantâs alleged conduct under the circumstances as Plaintiff describes them. On this basis, the Court finds that Plaintiff has not provided sufficient evidence to support a jury verdict for gross negligence against Defendant Guerra. Accordingly, the Court GRANTS Defendantsâ motion for partial summary judgment as to Defendant Guerra. 2. Gross Negligence of Defendant Molano, Inc. The Court now turns to Plaintiffâs claim of gross negligence against Defendant Molano, Inc.77 In Defendantsâ motion, Defendantsâ argue that Plaintiff fails to offer evidence to prove her claim of gross negligence against Defendant Molano, Inc.78 Specifically, Defendants assert that 74 See id. at 11, ¶ 35 (âHis testimony that he might kill someone if he made a left turn as described by Plaintiff and that a professional driver would not make that sort of turn satisfies both components.â); id. at 17, ¶ 41 (âGuerra knew that that [sic] a professional driver would never make a left turn as alleged by Plaintiff.â); id. at 18, ¶ 43 (âSince Defendant Guerra had both objective and subjective knowledge of the danger of trying to fit his 18-wheeler through heavy traffic . . .â); see Ragas, supra note 33; see also Adams, supra note 34. 75 Medina, supra note 54. 76 Dkt. No. 59-2 at 5. 77 Dkt. No. 1-3 at 6. 78 Dkt. No. 52 at 6, ¶ 15. Plaintiff provides no evidence of an objectively extreme degree of risk or Defendant Molano, Inc.âs subjective awareness of an extreme degree of risk in hiring Defendant Guerra.79 In response, Plaintiff argues that Defendant Molano, Inc. was grossly negligent in permitting Defendant Guerra to operate the 18-wheeler because Defendant Molano, Inc. did not continuously maintain a driver qualification file for Defendant Guerra as required by the Federal Motor Carrier Safety Regulations.80 In arguing this, Plaintiff makes several leaps in logic, without providing any supporting evidence or legal authorities to support her points. First, Plaintiff does not provide any legal authority or analysis to support her contention that failure to maintain a driver qualification file presents an extreme degree of risk, as required for a finding of gross negligence.81 Furthermore, Plaintiff does not provide evidence that Defendant Guerra was in fact an unfit driver.82 The only evidence that she provides relevant to Defendant Guerraâs qualifications is that his Florida commercial motor vehicle license was revoked for a period of nine months between 2015 and 2016 for failure to file a medical certification, which Plaintiff herself acknowledges was not known by Defendant Molano.83 Plaintiff provides no evidence that this revocation was based on Defendant Guerraâs fitness as a driver and provides no other evidence to support her contention that Defendant Guerra was unfit. As Plaintiff did not provide any evidence that Defendant Guerra was an unfit driver so as to present an extreme degree of risk, or proof of Defendant Molano, Inc.âs awareness of such an extreme risk, she did not satisfy her burden to overcome Defendantsâ motion for partial summary judgment. Accordingly, the Court GRANTS Defendants motion as to Defendant Molano, Inc. 79 Id. at 7, ¶ 1. 80 Dkt. No. 59 at 19â24, ¶¶ 44â54. 81 See Dkt. No. 59 at 8-11, ¶¶ 28â34. 82 Id. at 19â24. 83 Id. at 22, ¶¶ 51â52. The Court finds that Defendants met their burden to establish an absence of evidence to prove the essential elements of Plaintiffâs claims for gross negligence against Defendant Guerra and Defendant Molano, Inc. The Court further finds that Plaintiff failed to identify evidence that adequately supports her claims of gross negligence against Defendant Guerra or Defendant Molano, Inc. For the foregoing reasons, the Court GRANTS Defendantsâ motion for partial summary judgment.84 The Court DISMISSES WITH PREJUDICE Plaintiffâs claims of gross negligence against Defendant Guerra and Defendant Molano, Inc. in this case. V. PLAINTIFFâS MOTION TO STRIKE DEFENSE EXPERT ADELINO YUNG In Plaintiffâs motion, Plaintiff requests the Court exclude Defendantsâ expert witness Adelino Yung, P.E. on the basis of relevance and reliability. c. Legal Standard Before a district court may allow a witness to testify as an expert, the Court must undertake a âpreliminary assessment of whether the reasoning or methodology underlying the testimony is scientifically valid and of whether that reasoning or methodology properly can be applied to the facts in issue.â85 Federal Rule of Evidence 702 provides that the Court may only admit expert testimony 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.86 âUnder the Rules, the trial judge must ensure that any and all scientific testimony or evidence admitted is not only relevant, but reliable.â87 84 Dkt. No. 52. 85 Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579, 592â93 (1993); FED. R. EVID. 104. 86 FED. R. EVID. 702. Rule 702 requires that expert testimony âassist the trier of fact to understand the evidence or to determine a fact in issue,â which goes primarily to the relevance of the testimony.88 In general, âevidence is relevant if: (a) it has any tendency to make a fact more or less probable than it would be without the evidence; and (b) the fact is of consequence in determining the action.â89 Additonally, âRule 702's âhelpfulnessâ standard requires a valid scientific connection to the pertinent inquiry as a precondition to admissibility.â90 âAn additional consideration . . . is whether [the expert testimony] is sufficiently tied to the facts of the case that it will aid the jury in resolving a factual dispute.â91 Relevancy of expert testimony âis not always obvious, and scientific validity for one purpose is not necessarily scientific validity for other, unrelated purposes.â92 Further, â[e]xpert testimony âmust be reliable at each and every step or else it is inadmissible. 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.â âWhere the expert's opinion is based on insufficient information, the analysis is unreliable.ââ93 Expert opinions that are unsupported, self-contradicted, or assumptive are to be excluded.94 âA court may conclude that there is simply too great an analytical gap between the 87 Daubert, 509 U.S. at 589; see Kumho Tire Co. v. Carmichael, 526 U.S. 137, 141 (1999) (quotation omitted) (holding the Rules âassign to the trial judge the task of ensuring that an expert's testimony both rests on a reliable foundation and is relevant to the task at handâ). 88 Daubert, 509 U.S. at 591. 89 FED. R. EVID. 401. 90 Id. at 591â592. 91 Daubert, 509 U.S. at 591 (quoting United States v. Downing, 753 F.2d 1224, 1242 (CA3 1985)). 92 Id. 93 In re Pool Prod. Distrib. Mkt. Antitrust Litig., 166 F. Supp. 3d 654, 662 (E.D. La. 2016) (quoting Knight v. Kirby Inland Marine Inc., 482 F.3d 347, 355 (5th Cir. 2007) and then Paz v. Brush Engâd Materials, Inc., 555 F.3d 383, 388 (5th Cir. 2009)). 94 Guile v. United States, 422 F.3d 221, 227 (5th Cir. 2005). data and the opinion proffered,â95 but there is no formula for determining whether expert testimony is reliable or unreliable âand the court must judge admissibility based on the particular facts of the case.â96 âCertain more specific factors, such as testing, peer review, error rates, and âacceptabilityâ in the relevant scientific community . . . might prove helpful in determining the reliability of a particular scientific âtheory or technique.ââ97 The proponent of the proffered expert testimony âmust prove by a preponderance of the evidence that the testimony is reliableâ and cannot rest on generic assurances.98 However, the proponent âneed not prove to the judge that the expert's testimony is correctâ99 and the Court should âapproach its inquiry with the proper deference to the jury's role as the arbiter of disputes between conflicting opinions.â100 âAs a general rule, questions relating to the bases and sources of an expert's opinion affect the weight to be assigned that opinion rather than its admissibility and should be left for the jury's consideration.â101 d. Analysis Plaintiff seeks to exclude Defendantsâ Expert Adelino Yung because, according to Plaintiff, his âopinions suffer from both relevance and reliability issues.â102 Plaintiff does not challenge Yungâs qualification as an expert. As to relevance, Plaintiff argues that Yungâs âopinions are intended to support Defendantsâ contention that the collision was not the cause of Plaintiffâs neck and back injuriesâ 95 Gen. Elec. Co. v. Joiner, 522 U.S. 136, 146 (1997). â[N]othing in either Daubert or the Federal Rules of Evidence requires a district court to admit opinion evidence that is connected to existing data only by the ipse dixit of the expert.â Id. 96 Wells v. SmithKline Beecham Corp., 601 F.3d 375, 379 (5th Cir. 2010). 97 Kumho Tire Co., 526 U.S. at 141 (quoting Daubert, 509 U.S. at 593â94). 98 Moore v. Ashland Chem. Inc., 151 F.3d 269, 276 (5th Cir. 1998). 99 Id. 100 Viterbo v. Dow Chem. Co., 826 F.2d 420, 422 (5th Cir. 1987); see Daubert, 509 U.S. at 596 (âVigorous 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.â). 101 United States v. 14.38 Acres of Land, More or Less Situated in Leflore Cty., 80 F.3d 1074, 1077 (5th Cir. 1996) (quoting Viterbo, 826 F.2d at 422). 102 Dkt. No. 53 at 5, ¶ 3.5. and are irrelevant because Defendantsâ other expert, James Simmons, determined Plaintiffâs injuries were a result of the collision.103 The Court disagrees. The competing testimony of an expert in a different field does not make Yungâs testimony irrelevant, but rather presents an issue for the jury, whose role is to serve as the arbiter of disputes between conflicting opinions.104 Moreover, that there is competing testimony only supports the relevancy of the opinion as it demonstrates that it relates to a fact at issue in the case. Thus, the Court finds that Yungâs testimony is relevant. Plaintiff further argues that Yungâs opinions are unreliable because âthey are based upon insufficient facts and data.â105 Plaintiff additionally contends that Yungâs opinions are not reliable because Yung based his opinion on the repair estimate rather that the invoiceâwhen he did not have knowledge of whether the estimate identified all damage to the vehicleâand on a crash test study involving different types of vehicles.106 Plaintiff also argues that: Though he has adopted a method of calculating the lateral speed involved (suspect for the reasons mentioned in paragraph 3.9, among others), he testified that he did not know how far the tractor had travelled through its left turn at the time of impact or the forward speed that it had achieved. If both forward and lateral speeds are a component of his analysis, then the facts and data that he relied upon in this regard are insufficient.107 In response, Defendants point to Yungâs report and deposition, which provide that Yung relied on: relevant facts (include in the police report, photographs of both vehicles, repair estimate, data obtained from an inspection Plaintiffâs vehicle, and the deposition testimony of both parties), crash test simulations from an independent governmental agency (NHTSA) and real-world case studies from the NASS, and the application of well-established scientific principles of conservation of momentum, energy and restitution.108 103 Id., ¶¶ 3.6â3.7. 104 See Viterbo, supra note 100. 105 Dkt. No. 53 at 5, ¶ 3.8. 106 Id. at 5â6, ¶ 3.10. 107 Id. at 6, ¶ 3.11. 108 Dkt. No. 57 at 8, ¶ 18 (citing Dkt. No. 57-2 at 5; Dkt. No. 57-3 at 23â24 (129:9â130:25) & 18 (124:5â124:16)). The Court finds that Yungâs opinions are based on accepted bases for accident reconstruction by biomechanical engineers like Yung.109 Plaintiffâs contentions, again, speak more to the weight of the testimony than to admissibility.110 Plaintiff has not demonstrated a significant difference between the repair estimate and invoice such that the estimate, along with all of the other evidence Yung relies on, is insufficient to reasonably support his conclusions. Further, it is unrealistic that there is a crash test for every configuration of vehicle collision. The Court finds that Yungâs reliance on crash tests from national databases, though they are not identical scenarios, also does not make his opinion unreliable.111 Lastly, Plaintiff alleges the facts Yung relied on in calculating the lateral speed involved are insufficient because he did not use facts that Plaintiff proposes are necessary to such a calculation.112 However, Plaintiff provides no basis for this proposition. The Court finds that Defendants provide sufficient information and assurances in Yungâs report and deposition to prove by a preponderance of the evidence that his methodology is reliable.113 Plaintiffâs unsupported contention does not convince the Court otherwise. Thus, the Court finds that Defendants have proven by a preponderance of evidence that Yungâs opinions are reliable. For the foregoing reasons, the Court finds that Defendantsâ expert Adelino Yungâs testimony is admissible. Accordingly, the Court DENIES Plaintiffâs motion114 to strike Defendantsâ expert Adelino Yung. 109 Dkt. No. 57-3 at 25 (131:5â10); See Reynoso v. Ford Motor Co., 2015 WL 5994183 (S.D. Tex. Sept. 27, 2005); see Herrera v. Werner Enterprises, Inc., 2015 WL 12670443, at *3 (W.D. Tex. Sept. 28, 2015) (holds biomechanical engineers are qualified experts for the purposes of accident reconstruction (citing a dozen federal court cases that have held the same)). 110 See 14.38 Acres, supra note 101. 111 See Dkt. No. 57-3 at 23â26. 112 See Dkt. No. 53 at 6. 113 See Dkt. No. 57-3 at 21â23; Dkt. No. 52. 114 Dkt. No. 53. VI. CONCLUSION AND HOLDING For the foregoing reasons, the Court STRIKES Plaintiff's supplemental responseââ> to Defendantâs motion for partial summary judgment and GRANTS Defendantâs motion.'âÂź The Court DENIES Plaintiff's motion to strike defense expert Adelino Yung.'"â The Court also CONTINUES the parties final pretrial conference originally scheduled at 9a.m. on Monday, December 28" to 9a.m. on Tuesday, December 29, 2020. IT IS SO ORDERED. DONE at McAllen, Texas, this 22nd day of December 2020. Wares Micae varez United States District Judge 'S Dkt. No. 62. "6 Dkt. No. 52. Dkt. No. 53. 18/18
Case Information
- Court
- S.D. Tex.
- Decision Date
- December 22, 2020
- Status
- Precedential