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Hupp v. San Diego County

United States District Court, S.D. California

January 30, 2014

PAUL HUPP, Plaintiff,
v.
SAN DIEGO COUNTY, et al. Defendants.

ORDER: 1. DENYING PLAINTIFF'S MOTION TO STRIKE EXPERT WITNESS CHRISTOPHER J. ELLIS [DKT. NO. 198] 2. GRANTING PLAINTIFF'S MOTION TO STRIKE "EXHIBIT 2" TO THE DECLARATION OF RAYMOND WETZEL IN SUPPORT OF DEFENDANTS CITY OF SAN DIEGO AND RAYMOND WETZEL'S MOTION FOR UMMARY JUDGMENT [DKT. NO. 211] 3. VACATING MOTION HEARING

GONZALO P. CURIEL, District Judge.

Before the Court are two motions to strike filed by Plaintiff Paul Huff ("Plaintiff"). Plaintiff seeks to strike an expert report and evidence put forth by Defendant City of San Diego ("Defendant") and Defendant Raymond Wetzel (collectively, "Defendants"). (Dkt. Nos. 198, 211.) Pursuant to Local Civil Rule 7.1(d)(1), the Court find the motions suitable for adjudication without oral argument. For the reasons set forth below, the Court DENIES Plaintiff's motion to strike Defendant City of San Diego's expert witness Christopher J. Ellis, (Dkt. No. 198), and GRANTS Plaintiff's motion to strike "Exhibit 2" to the Declaration of Raymond Wetzel submitted in support of Defendants City of San Diego and Raymond Wetzel's Motion for Summary Judgment, (Dkt. No. 211).

BACKGROUND

I. Motion to Strike Expert Report

On October 16, 2013, Plaintiff Paul Hupp ("Plaintiff") filed an ex parte motion to strike City of San Diego Expert Witness Christopher Ellis from testifying at trial. (Dkt. No. 175.) Plaintiff seeks exclusion of Ellis' testimony as a discovery sanction for Defendant's failure to provide timely expert testimony disclosures in accordance with Federal Rule of Civil Procedure 26(a). (Dkt. Nos. 175, 198.) On October 31, 2013, the Court denied without prejudice Plaintiff's ex parte motion on the ground that Plaintiff failed to offer evidentiary support for his motion and failed to file a copy of the report for the Court's review. (Dkt. No. 190.) The Court directed Plaintiff to contact the Court to schedule a hearing date to allow full briefing, in compliance with the Civil Local Rules, should Plaintiff seek to file a renewed motion to strike. (Id.) On November 13, 2013, the Court docketed Plaintiff's renewed motion to strike expert witness Christopher Ellis nunc pro tunc to November 8, 2013. The parties have fully briefed the motion. (Dkt. Nos. 217, 218.)

II. Motion to Strike Exhibit 2 to the Declaration of Raymond Wetzel

On December 6, 2013, Defendant City of San Diego and Defendant Raymond Wetzel filed a motion for summary judgment as to Plaintiff's Third Amended Complaint. (Dkt. No. 204.) In support of the motion, Defendants submitted a declaration executed by Defendant Wetzel on December 4, 2013, attaching three exhibits. (Dkt. No. 204-5.) Wetzel authenticates as "Exhibit 2" to his declaration "a petition written by Plaintiff in June 2010 to the United States Court of Appeal for the Ninth Circuit." ( Id. at 4.) On December 13, 2013, Plaintiff filed a motion to strike "Exhibit 2" to the Declaration of Raymond Wetzel. (Dkt. No. 211.) Defendants have not filed an opposition to Plaintiff's motion.

DISCUSSION

I. Motion to Strike Expert Report

Plaintiff seeks to strike the expert report and testimony of Christopher Ellis ("Ellis") for Defendant's alleged failure to comply with Fed.R.Civ.P. 26. (Dkt. No. 198-1.) Plaintiff argues Defendant City of San Diego has failed to comply with procedural rules regarding the disclosure of expert testimony. First, Plaintiff argues Defendant failed to give a complete statement of all opinions Ellis will express and the basis for the opinions as required under Rule 26(a)(2)(B)(I). ( Id. at 2.) Plaintiff argues Ellis' expert statement is conclusory, and that he has failed to provide factual support for his expert opinion. (Id.) Second, Plaintiff argues Defendant failed to provide a list of all other cases in which Ellis has testified as required under Rule 26(a)(2)(B)(v). (Id.) Finally, Plaintiff argues Defendant failed to provide a statement of the compensation to be paid under Rule 26(a)(2)(B)(vi), and that the "consultant fee" Ellis has provided in his report is insufficient. (Id.)

In opposition, Defendant responds that Ellis was properly disclosed as an expert witness and that Ellis' report complied with the Rule 26(a)(2)(B) requirements of providing: (i) the basis of and reasons for Ellis' opinions; (ii) the documents Ellis reviewed in forming his opinions; (iii) an extensive list of Ellis' qualifications; and (iv) Ellis' fee schedule. (Dkt. No. 217 at 2) (quoting Fed.R.Civ.P. 26(a)(2)(B)). Defendant concedes neglecting to disclose a list of cases in which Ellis has testified as an expert in the past four years, Fed.R.Civ.P. 26(a)(2)(B)(v), explaining that the failure was inadvertent. ( Id. at 2.) Defendant has now filed a list of two cases in which Ellis has testified as an expert in the past four years as part of the Declaration of Christopher J. Ellis in support of Defendant's opposition to Plaintiff's motion to strike Ellis' expert report. (Dkt. No. 217-1.) Defendant further claims the initial failure to disclose this information was harmless; that Plaintiff failed to meet and confer in good faith as required by Federal Rule of Civil Procedure 37; and that Plaintiff should have filed a motion to compel the disclosure rather than a motion to strike the expert report in its entirety. ( Id. at 3.)

Pursuant to Fed. Civ. R. P. 37(c) this Court has discretion to exclude evidence that is not submitted in accordance with Rule 26(a). The rule states in relevant part: "If a party fails to provide information or identify a witness as required by Rule 26(a) or (e), the party is not allowed to use that information or witness to supply evidence on a motion, at a hearing, or at a trial, unless the failure was substantially justified or is harmless." Fed.R.Civ.P. 37(c). Courts have upheld the use of Rule 37(c) sanctions even when the sanction precludes a litigant's entire cause of action or defense. Ortiz-Lopez v. Sociedad Espanola de Auxilio Muto Y Beneficiencia de Puerto Rico, 248 F.3d 29, 35 (1st Cir. 2001) (although the exclusion of an expert prevented plaintiff from making out a case and was "a harsh sanction to be sure, " it was "nevertheless within the wide latitude of" Rule 37(c)(1)).

However, the U.S. Court of Appeals for the Ninth Circuit has recognized that "[t]wo express exceptions ameliorate the harshness of Rule 37(c)(1): The information may be introduced if the parties' failure to disclose the required information is substantially justified or harmless." Yeti by Molly, Ltd. v. Deckers Outdoor Corp., 259 F.3d 1101, 1106 (9th Cir. 2001) (citing Fed.R.Civ.P. 37(c)(1)). The Court finds that all three disclosure failures complained of by Plaintiff fall under the "harmless" exception to Rule 37(c) sanctions. First, upon review of Ellis' expert statement, the Court disagrees with Plaintiff's contention that Ellis failed to provide any factual support for his expert opinion. Ellis' report explains his expertise, lists the sources of information relied on, details a lengthy summary of events considered, and reviews applicable law and policies before stating Ellis' opinion. (Dkt. No. ...


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