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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION ANTHONY TRAPP, Plaintiff, Case No. 1:21-cv-11271 v. Honorable Thomas L. Ludington United States District Judge FEDERAL EXPRESS CORPORATION, Defendant. __________________________________________/ OPINION AND ORDER GRANTING IN PART DEFENDANTâS MOTION FOR SUMMARY JUDGMENT, DENYING WITHOUT PREJUDICE DEFENDANTâS MOTION IN LIMINE, AND GRANTING DEFENDANTâS MOTION TO EXCLUDE EXPERT TESTIMONY In January 2021, Plaintiff Anthony Trapp, a swing courier for Defendant Federal Express, requested a seatbelt extender to fasten his seatbelt in some of Defendantâs delivery trucks. Defendant denied Plaintiffâs request and then demoted him to a dangerous-goods operator. When Plaintiff, who otherwise satisfactorily performed his duties, asked how to regain his swing-courier position, his supervisor responded that he must âloose [sic] some weight.â Alleging weight discrimination, Plaintiff sued Defendant under Michiganâs Elliott-Larsen Civil Rights Act (ELCRA), MICH. COMP. LAWS § 37.2101 et seq., and Michiganâs Persons with Disabilities Civil Rights Act (PWDCRA), MICH. COMP. LAWS § 37.1202(1)(b). Defendants have filed motions for summary judgment and to exclude certain email evidence and expert testimony. I. In December 2020, Defendant Federal Express hired Plaintiff Anthony Trapp as a swing courier. ECF No. 31-2 at PageID.598. As such, Plaintiff did not have an assigned route and would cover different routes for couriers who needed help or could not work. Id. at PageID.611. Plaintiff, like all swing couriers, did not have an assigned delivery vehicle; his vehicle changed with his route. Id. at PageID.618. Weighing approximately 450 pounds, id. at PageID.644, Plaintiff could not buckle his seatbelt in some delivery vehicles, id. at PageID.613. On days Plaintiff could not buckle the seatbelt of his assigned vehicle, Defendant would reassign Plaintiff to work in the warehouse while earning his swing-courier pay. Id. at PageID.620. In early January 2021, Plaintiff requested a seatbelt extender so that he could work any route. He submitted a âReasonable Accommodation Requestâ form, ECF No. 29-7 at PageID.437, to his supervisor, Brandon Scharich, who forwarded it to corporate human resources: Human Capital Management Program (HCMP), ECF No. 31-2 at PageID.624â26. In January and February 2021, HCMP employees discussed Plaintiffâs request via email. See ECF Nos. 31-7; 31-9. Although Plaintiff did not require an extender in every vehicle, Defendant denied his accommodation request in late February 2021 because ânot all vehicle manufacturers offer a larger seat belt that can be installed in all FedEx vehicle assets.â ECF No. 29-7 at PageID.438. On March 4, 2021, Scharich and two other managers met with Plaintiff to inform him that because Defendant could not accommodate Plaintiffâs request for a seatbelt extender,1 Plaintiff would be moved to a different position. ECF No. 31-2 at PageID.659. Eight days later, Plaintiff texted Scharich: â[W]hat is the circumstance that I need to change in order to drive again?â ECF No. 29-16 at PageID.527. Scharich texted back: âSo youâll have to loose [sic] some weight. How much that has to be I truly donât know.â Id. at PageID.528. 1 The parties dispute whether Defendant could have accommodated Plaintiffâs request. See ECF No. 31 at PageID.545. Six days later, Plaintiff began working as a dangerous-goods operator, working fewer hours for less money. ECF No. 29-7 at PageID.441. Twenty-one days later, he resigned. ECF No. 29-7 at PageID.441 Five days after resigning, Plaintiff sued Defendant in the Saginaw County Circuit Court, alleging Defendant violated the ELCRA and PWDCRA by demoting him because of his weight. See ECF No.1-1. Defendant removed the case to this Court in May 2021. ECF No. 1. Defendant filed a motion for summary judgment, ECF No. 29, a motion in limine to exclude HCMP emails, ECF No. 37, and a motion to exclude the testimony of Plaintiffâs expert on environmental health and safety, Luke G. Contos, ECF No. 26. All three motions will be addressed in turn. II. A. A motion for summary judgment should be granted if the âmovant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). The movant has the initial burden of âidentifyingâ the record evidence âit believes demonstrate the absence of a genuine issue of material fact.â Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). The burden then shifts to the opposing party who must set out specific facts showing âa genuine issue for trial.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250 (1986) (citation omitted). A genuine issue of fact requires more than âa mere scintilla of evidence,â id. at 251, more than âsome metaphysical doubt,â Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). The court must draw all reasonable inferences in favor of the nonmovant to determine âwhether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.â Id. at 251â52. Summary judgment will be granted if the nonmovant fails to establish a genuine issue of material fact on the elements of its case that the moving party has challenged. See Celotex Corp., 477 U.S. at 322. But summary judgment will be denied if the challenged elements have âgenuine factual issues that . . . may reasonably be resolved in favor of either party.â Hancock v. Dodson, 958 F.2d 1367, 1374 (6th Cir. 1992) (citation omitted). B. Plaintiff alleges in his first claim that Defendant discriminated against him under the PWDCRA based on a perceived disability: his weight. Plaintiff alleges Defendant perceived his weight as a disability because he was âadvised that a seatbelt extender needed to be followed with an accommodation requestâ to address his perceived disability. ECF No. 31 at PageID.551. 1. Under the PWDCRA, employers may not âdiscriminate against an individual . . . because of a disability . . . that is unrelated to the individualâs ability to perform the duties of a particular job or position.â MICH. COMP. LAWS § 37.1202(1)(b) (2000). To succeed on a âperceived-disabilityâ claim, Plaintiff must demonstrate that Defendant (1) regarded Plaintiff as having a determinable physical or mental characteristic, (2) regarded Plaintiffâs perceived characteristic as substantially limiting one or more of his major life activities, and (3) considered Plaintiffâs perceived characteristic to be unrelated to his ability to perform the duties of a particular position or to his qualifications for employment or promotion. Michalski v. Reuven Bar-Levav, 625 N.W.2d 754, 760 (Mich. 2001). 2. Defendant did not regard Plaintiffâs weight as âsubstantially limiting one or more of [his] major life activities.â Major life activities are âfunctions such as caring for oneself, performing manual tasks, walking, seeing, hearing, speaking, breathing, learning[,] and working.â Stevens v. Inland Waters, Inc., 559 N.W.2d 61, 64 (Mich. Ct. App. 1996). Plaintiff has not even alleged a specific âmajor life activityâ that his weight apparently limited, much less that Defendant perceived it as such. See ECF Nos. 1-1 at PageID.17; 31 at PageID.550â52. Read in his favor, however, Plaintiff might be arguing Defendant perceived his weight as âsubstantially limitingâ his ability to work. But that argument would also fail. Despite Plaintiffâs inability to drive some vehicles due to his weight, and therefore the need for a larger seatbelt, Defendant nevertheless permitted him to sort packages and, after demoting him, to be a dangerous- goods operator. ECF Nos. 31-2 at PageID.620; 31-10 at PageID.843. And Plaintiffâs weight did not prevent him from working. See ECF No. 31-2 at PageID.606 (testifying that he worked at McDonaldâs while working for Defendant). Because his weight did not prevent him from performing other satisfactory work, Plaintiffâs PWDCRA claim fails. See Chiles v. Mach. Shop, Inc., 606 N.W.2d 398, 407â08 (Mich. Ct. App. 1999) (per curiam) (first citing Stevens, 559 N.W.2d at 64; and then citing Halperin v. Abacus Tech. Corp., 128 F.3d 191, 199 (4th Cir. 1997)); see also Donahoo v. Master Data Ctr., 282 F. Supp. 2d 540, 549 (E.D. Mich. 2003) (holding that, though an impairment might have interfered with a personâs ability to perform certain jobs, it did not limit the âmajor life activityâ of working if âit did not impair [the person] from performing other satisfactory workâ). Plaintiffâs weight, by his own admission, was directly related to his ability to perform his duties as a swing courier. âIt is not considered discrimination under the PWDCRA to refuse to accommodate an employee whose disability is directly related to the employeeâs ability to perform the duties of her job.â Hawkins v. Genesys Health Sys., 704 F. Supp. 2d 688, 700 (E.D. Mich. 2010) (citing Carr v. Gen. Motors Corp., 389 N.W.2d 686, 690 (Mich. 1986)); accord Hamilton v. Consumers Energy Co., No. 266866, 2006 WL 2271055, at *3 (Mich. Ct. App. Aug. 8, 2006) (unpublished) (holding that an adverse action based on a disability does not violate the PWDCRA if the disability prevented the performance of âan essential part of [the] jobâ). In sum, Plaintiff cannot demonstrate that Defendant regarded his weight as substantially limiting one or more of his major life activities or that Defendant considered his weight to be unrelated to his ability to perform the duties as a swing courier. Accordingly, his PWDCRA claim will be dismissed with prejudice. C. Plaintiff next alleges Defendant violated the ELCRA by demoting him based on his weight. 1. Under the ELCRA, an employer may not â[f]ail or refuse to hire or [to] recruit, discharge, or otherwise discriminate against an individual with respect to employment, compensation, or a term, condition, or privilege of employment, because of religion, race, color, national origin, age, sex, height, weight, or marital status.â MICH. COMP. LAWS § 37.2202(1)(a) (emphasis added); see also Sarah A. Schade, Note, âThe Stakes of Employment:â The Importance of Amending the Elliott-Larsen Civil Rights Act to Include Independent Contractors, 67 WAYNE L. REV. 601, 632 (2022) (noting that Michigan is âthe only state providing anti-discrimination protection onâ the basis of weight). Discriminatory treatment may be proven with either direct or indirect and circumstantial evidence. Sniecinski v. BCBS of Mich., 666 N.W.2d 186, 192â93 (Mich. 2003). Direct evidence, âif believed, requires the conclusion that unlawful discrimination was at least a motivating factor in the employerâs actions.â Id. (quoting Hazle v. Ford Motor Co., 628 N.W.2d 515, 520 (Mich. 2001)). In mixed-motive cases, where the adverse action is based on both legitimate and unlawful reasons, the âplaintiff must prove that the defendantâs discriminatory animus was more likely than not a âsubstantialâ or âmotivatingâ factor.â Id. By contrast, indirect-evidence claims apply the burden-shifting framework from McDonnell Douglas. Id. at 193. A prima facie indirect-evidence case requires the plaintiff to prove he (1) âbelongs to a protected class,â (2) âsuffered an adverse employment action,â (3) âwas qualified for the position,â and (4) failed âto obtain the position . . . under circumstances giving rise to an inference of unlawful discrimination.â Id. A plaintiff can satisfy the fourth element by demonstrating he was âtreated differently from similarly situated employees outside the protected class.â Mitchell v. Vanderbilt Univ., 389 F.3d 177, 181 (6th Cir. 2004). âIf the plaintiff succeeds in establishing a prima facie [indirect-evidence] case,â then the burden âshifts to the employer to articulate a legitimate, nondiscriminatory rationale.â In re Rodriguez, 487 F.3d 1001, 1008 (6th Cir. 2007) (citing Hazle, 628 N.W.2d at 521â22). If the employer does so, then âthe burden shifts back to the plaintiff to demonstrate that the articulated reason is a mere pretext.â Id. (citing Hazle, 628 N.W.2d at 522). The employerâs proffered reasons are pretext if they â(1) had no basis in fact, (2) were not the actual factors motivating the decision, or (3) were insufficient to justify the decision.â Cuddington v. United Health Servs., Inc., 826 N.W.2d 519, 526 (Mich. Ct. App. 2012) (per curiam) (emphasis added) (citing Dubey v. Stroh Brewery Co., 462 N.W.2d 758, 760 (Mich. Ct. App. 1990) (per curiam)). 2. Plaintiffâs ELCRA claim does not survive summary judgment as a direct-evidence case. Plaintiff asserts Scharichâs March 12, 2021 text message is direct evidence of discrimination. See ECF No. 29-16 at PageID.528 (âSo youâll have to loose [sic] some weight.â). Defendant responds that the text is not direct evidence because Scharich was not a decisionmaker involved in Plaintiffâs demotion. ECF No. 29 at PageID.372. â[A] single remark from a supervisor in the context of a discussion regarding plaintiffâs [adverse employment action], even if the statement might be subject to multiple interpretations, is sufficient to constitute direct evidence.â Wolfgang v. Dixie Cut Stone and Marble, Inc., No. 285001, 2010 WL 199595, at *2 (Mich. Ct. App. Jan. 21, 2010) (per curiam) (unpublished) (citing DeBrow v. Century 21 Great Lakes, Inc., 620 N.W.2d 836, 838â39 (2001) (per curiam)). But a single remark by a supervisor is not always direct evidence and may sometimes be merely a âstray remark.â See id. In evaluating whether a statement by a supervisor is direct evidence or a stray remark, courts must consider four factors: (1) whether the remark was made by a person involved in the termination decision, (2) whether the remark was made during the decisionmaking process, (3) whether the remark was vague, ambiguous, or isolated, and (4) whether the remark was proximate in time to the adverse employment action. Id. There is no dispute that Scharichâs remark was unambiguous and made after the adverse employment action. Further, considering Plaintiffâs testimony that Scharich and two other managers told him that âtheyâ would offer him a different position, ECF No. 31-2 at PageID.659, and intracompany emails showing that Scharichânot HCMPâwas responsible for choosing Plaintiffâs new position, ECF No. 31-5 at PageID.832â35, a reasonable juror could conclude that Scharich was involved in the decision to demote plaintiff. But, dispositively, Scharich made the statement eight days after Plaintiff was informed that he would be demoted. Because the statement was not made before or during the decisionmaking process, it was not proximate in time to Plaintiffâs demotion. See Lowe v. Walbro LLC, 972 F.3d 827, 833 (6th Cir. 2020) (holding that a supervisorâs statement âmade at the meeting in which [plaintiff] was fired . . . . is, if anything, even stronger [evidence of discrimination] than in DeBrow because [it] was made in direct response to [the plaintiffâs] question about why he was being firedâ (citing DeBrow v. Century 21 Great Lakes, Inc., 620 N.W.2d 836, 838â39 (Mich. 2001))); Downey v. Charlevoix Cnty. Bd. of Rd. Commârs, 576 N.W.2d 712, 718 (Mich. Ct. App. 1998) (same for predecisional statements). Indeed, as one scholar has explained, âcourts should not try to infer predecisional intent from postdecisional statementsâ because âpostdecisional statements can truly demonstrate only postdecisional intent.â Matthew N. Preston II, The Tweet Test: Attributing Presidential Intent to Agency Action, 10 BELMONT L. REV. 1, 22â23 (2022). And the parties have not identified any case in which a court applying Michigan law has determined that a statement made after the adverse employment action was direct evidence. In sum, because Scharichâs statement was made eight days after Plaintiffâs demotion, it is merely a stray remark and cannot be direct evidence of discrimination. 3. Yet Plaintiffâs ELCRA claim survives summary judgment as an indirect-evidence case. He has established a prima facie case of weight discrimination. He belongs to the protected class of overweight people, and he was adversely demoted from swing courier to dangerous-goods operator. See discussion supra Section I. Third, a reasonable juror could conclude that he was qualified for the swing-courier position. See ECF No. 31-2 at PageID.605 (testifying that he passed the required physical); id. at PageID.662 (testifying that supervisors said he was adequately performing). And fourth, based on Scharichâs text, a reasonable juror could conclude that Plaintiffâs adverse employment action was based on his weight. See ECF No. 29-16 at PageID.528 (âSo youâll have to loose [sic] some weight. How much that has to be I truly donât know.â). Defendant responds it legitimately demoted Plaintiff because Federal Express does not permit aftermarket parts on company vehicles, and only some of the vehicles at issue have OEM seatbelt extenders available. ECF Nos. 29 at PageID.357; 31-6 at PageID.836; 34 at PageID.874. That is, it was impossible to put OEM seatbelt extenders in all the vehicles: arguably legitimate if true. Plaintiff contends Defendantâs rationale is pretext because it is factually false and was not Defendantâs actual motivation. Specifically, Plaintiff avers OEM seatbelt extenders are available for the only vehicle for which Plaintiff required and requested a seatbelt extender. See ECF No. 31-13 at PageID.849â50. In this way, drawing all reasonable inferences in Plaintiffâs favor, Defendantâs proffered reason is unsubstantiated, or, at least, not true without a reasonable factual question. See Cuddington v. United Health Servs., Inc., 826 N.W.2d 519, 526 (Mich. Ct. App. 2012) (per curiam). Plaintiff is correct that there are questions of fact about the number of vehicles for which he required a seatbelt extender and whether OEM extenders for those vehicles were available.2 Defendant maintains it denied Plaintiffâs accommodation request because ânot all vehicle manufacturers offer a larger seat belt that can be installed in all FedEx vehicle assets.â ECF No. 29-7 at PageID.438 (emphasis added). But Plaintiff testified that he could not engage the seatbelt in the Chevrolet âconverted 15 passenger vanâ and that he was able to engage the seatbelt in other 2 There is also a question of fact about how many different vehicles Plaintiff was expected to drive as a swing courier. He testified that there were 40 vehicles in Defendantâs fleet. See ECF No. 31- 2 at PageID.612â13. But it is not clear from the record exactly how many different vehicles or models were in the fleet. vehicles. ECF No. 31-2 at PageID.613â14. And Plaintiff has provided evidence that OEM seatbelt extenders were available for the Chevrolet Express Van. ECF No. 31-13 at PageID.849â50. From this evidence, a reasonable juror could conclude that Plaintiff needed an extender for only the Chevrolet Express and that OEM extenders were available for those vans. Under that view, Defendantâs reasoning that it could not provide OEM extenders for all vehicles could be found by a jury to be pretextual. And there is a question of fact not only about the contents of Defendantâs policy regarding seatbelt extenders but also whether such a policy even exists. Despite Defendantâs repeated assertion that it only permits OEM parts, passim ECF Nos. 29; 34, the record includes conflicting testimony about Defendantâs practice of granting requests for seatbelt extenders. On the one hand, Defendantâs Managing Director of Safety averred that Defendantâs safety department will only approve OEM seatbelt extenders. ECF No. 29-1 at PageID.376â77. On the other hand, Defendant told Plaintiff in February 2021 that âseat belt extenders are not endorsed or recommended by Corporate Safety.â ECF No. 29-7 at PageID.438. And Michael Billâthe safety advisor who reviewed Plaintiffâs accommodation requestâtestified that there was no written policy against seatbelt extenders, ECF No. 31-3 at PageID.791, but at some point âthe edictâ was communicated to his department that â[Defendant] wasnât going to entertain seatbelt extenders,â ECF No. 31-3 at PageID.782. But Bill also testified that he received emails from the regional manager of HCMP that seatbelt extenders have been approved at other locations in the past, id. at PageID.787, which Defendant admits, see ECF No. 34-1 at PageID.877 (stating that Defendant had previously provided OEM seatbelt extenders to two other employees in early 2020). Because the record does not reflect a clear company policy about the use of seatbelt extenders, a reasonable juror could conclude that Defendant did not have one and that Defendantâs rationale is merely pretext. 4. Because questions of fact remain under the indirect-evidence framework, Defendantâs motion for summary judgment on Plaintiffâs ELCRA claim will be denied. Having narrowed the scope of Plaintiffâs Complaint to one ELCRA claim, Defendantâs motion in limine and motion to exclude expert testimony will now be addressed. III. Defendant seeks to exclude âany inquiry by counsel or introduction of testimony regarding the racial implicationsâ of the January 20, 2021 email sent by Defendantâs employee Michael Bill. ECF No. 36 at PageID.892. As explained below, the motion will be granted. A. âA âmotion in limineâ is any motion âto exclude anticipated prejudicial evidence before the evidence is actually offered.ââ Good v. BioLife Plasma Servs., L.P., No. 1:18-CV-11260, 2022 WL 1837071, at *2 (E.D. Mich. June 3, 2022) (quoting Louzon v. Ford Motor Co., 718 F.3d 556, 561 (6th Cir. 2013)). They are âdesigned to narrow the evidentiary issues for trial and to eliminate unnecessary trial interruptions.â Id. (same). Trial courts may âconditionally grant a motion in limine, leaving the underlying evidentiary issue open to be revisited at trial.â Fischer v. United States, No. 1:19-CV-13020, 2022 WL 2287922, at *2 n.2 (E.D. Mich. June 24, 2022) (citing The Modern Workplace: Contemporary Legal Issues in Employment & Labor Law Local Panel Discussion, 6 BELMONT L. REV. 245, 261â62 (2019)). â[E]vidence ts 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.â Unless expressly prescribed by another evidential rule, relevant evidence is admissible. FED. R. EvID. 402; Frye v. CSX Transp., Inc., 933 F. 3d 591, 599 (6th Cir. 2019). â[A] trial court may exclude relevant evidence if its probative value is substantially outweighed by the risk of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time or needless presenting cumulative evidence.â FED. R. Evip. 403. But evidence is not excluded as being unfairly prejudicial merely because it damages the party against whom it is offered. Rather, âunfair prejudiceâ under Rule 403, âmeans an undue tendency to suggest decision on an improper basis, commonly, though not necessarily, an emotional one.â Old Chief v. United States, 519 U.S. 172, 180 (1997). B. The âcartoonâ that Defendant seeks to exclude is a photoâ of two men juggling a potato: a @ HCMP employees used the image in a January 2021 email discussing Plaintiffs accommodation request. See ECF No. 36-2 at PageID.897-98. > Notably, the image is the second result in a Google Image search for âhot potato,â and is accompanied by instructions for playing the game âhot potato.â -13- The scope of Defendantâs motion in limine is unclear. At first seeking to exclude âany argument or discussion of the âhot potatoâ cartoon contained in Michael Billâs January 20, 2021 email,â ECF No. 36 at PageID.883, Defendant later narrows the requested relief to exclude âany inquiry by counsel or introduction of testimony regarding the [emailâs] racial implications,â id. at PageID.892 (emphasis added). Plaintiff responds that the email is probative of weight discrimination because it demonstrates that Defendant did not take Plaintiffâs accommodation request seriously âbecause of his size.â ECF No. 37 at PageID.907. The email is relevant because it increases the likelihood that Defendantâs employees did not take Plaintiffâs request seriously, did not want to handle his request, and did not know the company policy regarding seatbelt extenders. See ECF No. 36-2 at PageID.897â98 (asking Bill to confirm âSafetyâs official position on the seatbelt extension request,â to which Bill responded âHere we goâŠâŠ.HOT Potato!â) Thus, the email makes it more likely not only that Defendantâs proffered rationale for denying Plaintiffâs request and demoting him is pretextual, but also that Defendant discriminated against Plaintiff because of his weight. See FED. R. EVID. 402. Defendant argues there is a risk of unfair prejudice or confusion because the email and image might suggest racial animus. If the email had anything to do with race, then it might confuse the jury, as Plaintiff is not pursuing a race-discrimination case. See generally Tori DeAngelis, Feature, Unmasking âRacial Micro Aggressions,â Feb. 2002, AM. PSYCH. ASSâN, at 42 (2009) (discussing the âemotional tollâ of racial microaggressions). But Plaintiff will not rely on the email or the âhot potatoâ photo to introduce testimony about race. See ECF No. 37 at PageID.903. Even if Plaintiff did intend to elicit some testimony about race, the âhot potatoâ photo has nothing to do with race. âHot potatoâ is an idiom about juggling a problem you donât want to deal with. E.g., Vince Blasi, A Requiem for the Warren Court, 48 TEX. L. REV. 608, 616 (1970) (characterizing the âpolitical questionâ doctrine as the Supreme Courtâs way to âdodge[] political hot potatoesâ). Accordingly, there is no risk of confusion or prejudice, and even if there was, it does not substantially outweigh the emailâs probative value. See FED. R. EVID. 403. Accordingly, Defendantâs motion in limine will be denied without prejudice. IV. Lastly, Defendant seeks to exclude testimony from Plaintiffâs proposed expert, Luke G. Contos, an expert of environmental health and safety and the owner of consulting firm SustainabilitySystems. ECF No, 26-2 at PageID.188. As explained hereafter, Contosâs testimony will be excluded. A. Federal Rule of Evidence 702 governs the admissibility of expert testimony as follows: A witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if: (a) the expertâs 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. FED. R. EVID. 702. In essence, Rule 702 assigns the district court âthe task of ensuring that an expertâs testimony both rests on a reliable foundation and is relevant to the task at handââa kind of âgatekeeping role.â Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579, 597 (1993). In performing this role, district courts often consider several factors that the Daubert Court identified, including whether the expertâs methods are testable and subject to peer review. Id. at 593â94; see also United States v. Bonds, 12 F.3d 540, 558 (6th Cir. 1993) (identifying and discussing the so- called âDaubert factorsâ). But importantly, the Daubert factors neither âconstitute âa definitive checklist or testââ nor apply in every case. See Kumho Tire Co. v. Carmichael, 526 U.S. 137, 150 (1999) (quoting Daubert, 509 U.S. at 593). âThe gatekeeping inquiry is context-specific and âmust be tied to the facts of a particular case.ââ Surles ex rel. Johnson v. Greyhound Lines, Inc., 474 F.3d 288, 295 (6th Cir. 2007) (quoting Kumho Tire, 526 U.S. at 142). In some cases, like here, proposed expert testimony is based on specialized experience and training rather than some empirical test. This expertise is not unusual, as âexperience is the predominant, if not sole, basis for a great deal of reliable expert testimonyâ in some fields. See Thomas v. City of Chattanooga, 398 F.3d 426, 432 (6th Cir. 2005) (quoting FED. R. EVID. 702 advisory committeeâs note to 2000 amendment). Yet experience-based expert testimony requires a slightly different analysis. See First Tenn. Bank Natâl Assân v. Barreto, 268 F.3d 319, 335 (6th Cir. 2001) (finding Daubert factors âunhelpfulâ because expertâs testimony was based on his âown practical experiences throughout forty years in the banking industryâ). Rather than asking whether the testimony is âfalsifiable,â see Daubert, 509 U.S. at 593, this Court must determine whether Contos has adequately explained âhow [his] experience leads to the conclusion reached . . . and how [his] experience is reliably applied to the facts,â see Thomas, 398 F.3d at 432 (omission in original) (quoting FED. R. EVID. 702 advisory committeeâs note to 2000 amendment). Although the Sixth Circuit endorses a âliberalâ application of Rule 702, âa witness is [not] an expert simply because he claims to be.â Hendrian v. Safety-Kleen Sys., Inc., No. CV 08-14371, 2014 WL 12658969, at *3 (E.D. Mich. Jan. 17, 2014) (quoting Berry v. Crown Equip. Corp., 108 F. Supp. 2d 743, 749 (E.D. Mich. 2000)). At bottom, Contosâs experience and training âmust provide a foundation for [him] to answer the specific question[s]â in his expert report. See Smith v. Nexus RVs, LLC, 472 F. Supp. 3d 470, 480 (N.D. Ind. 2020) (citing Gayton v. McCoy, 593 F.3d 610, 617â18 (7th Cir. 2010)). B. Defendant advances three reasons to exclude Contosâs opinion testimony: (1) his expert report does not contain reasons and bases for his opinions, (2) his opinions are âwith the common knowledge of an ordinary layperson,â and (3) he is not qualified as an expert. ECF No. 26 at PageID.139. There is no question that Contos is an expert of workplace standards for environmental health and safety (EHS). See ECF No. 26-2 at PageID.188. He has a Bachelor of Science in Environmental Science, a Master of Science in Environmental Engineering, and more than 30 yearsâ experience in various EHS roles in the automotive-manufacturing industry. Id. But Contos has no experience with safety standards or seatbelt regulations for motor-vehicle carriersâthe questions he directly addresses in his expert report. See generally id. Indeed, though Plaintiffâs counsel retained Contos to opine on the applicable OSHA regulations âfor an employee regarding driving a commercial vehicle,â ECF No. 26-2 at PageID.185, Contos testified he is not âan expert in vehicular motor safetyâ or âthe intricacies of a seatbelt,â id. at PageID.184. And his âexpert qualificationsâ are completely devoid of anything outside the realm of EHS. Id. at PageID.188â89. Even if he had read some relevant OSHA regulations through his EHS work in the automotive-manufacturing industry, which he has not said, that would mean nothing in the context of vehicular-motor safety or seatbelt intricacies. Although, at some conjured level of generality, environmental compliance might involve the same regulatory scheme as the safety of seatbelts, which is unclear, they live in wholly different realms of experience. See Counts v. Gen. Motors, LLC, No. 1:16-CV-12541, 2022 WL 2078023, at *25 (E.D. Mich. June 9, 2022) (âYet an Apache helicopter crew chief likely could not testify to the mechanical intricacies of the Blackhawk helicopter; though similar, they are different systems.â). Accordingly, Contos is not qualified to testify as an expert on safety regulations for delivery vehicles and his testimony will be excluded. V. Accordingly, it is ORDERED that Defendantâs Motion for Summary Judgment, ECF No. 29, is GRANTED IN PART and DENIED IN PART. Defendantâs Motion is GRANTED with respect to Plaintiffâs PWDCRA claim. Defendantâs Motion is DENIED in all other regards. Further, it is ORDERED that Plaintiffâs PWDCRA claim (Count II), ECF No. 1-1, is DISMISSED WITH PREJUDICE. Further, it is ORDERED that Defendantâs Motion in Limine, ECF No. 36, is DENIED WITHOUT PREJUDICE. Further, it is ORDERED that Defendantâs Motion to Exclude Luke Contosâs Expert Testimony, ECF No. 26, is GRANTED. Luke Contos may not offer opinion testimony. This is not a final order and does not close the case. Dated: December 1, 2022 s/Thomas L. Ludington THOMAS L. LUDINGTON United States District Judge
Case Information
- Court
- E.D. Mich.
- Decision Date
- December 1, 2022
- Status
- Precedential