Judge: Kerry Bensinger, Case: 20STCV18721, Date: 2023-09-19 Tentative Ruling
Case Number: 20STCV18721 Hearing Date: September 19, 2023 Dept: 27
Tentative Ruling
Judge Kerry Bensinger, Department 27
HEARING DATE: September
19, 2023 TRIAL
DATE: November 29, 2023
CASE: Arman Dayan v. Stanley Schuster
CASE NO.: 20STCV18721
MOTION
FOR PROTECTIVE ORDER
MOVING PARTY: Defendant
Stanely Shuster
RESPONDING PARTY: Plaintiff Arman Dayan
I. INTRODUCTION
On May 15, 2020, Plaintiff, Arman Dayan, filed a complaint against
Defendant, Stanley Shuster (erroneously sued as “Stanley Schuster”), for
injuries arising from a pedestrian versus motor vehicle collision.
Trial was initially set for September 11, 2023. Based on that trial date, on July 21, 2023,
the parties exchanged their respective expert designations. Defendant took issue with Plaintiff’s
designation. Specifically, Plaintiff
designated two accident reconstruction experts from the same office who are
expected to provide similar testimony; Plaintiff designated nine retained
experts and fourteen non-retained experts and the testimony of the non-retained
experts will be duplicative or redundant of his retained experts; and last, it
is unclear from Plaintiff’s counsel’s expert declaration on what issue will
designated expert Timothy Lanning testify.
On July 24, 2023, Defendant notified Plaintiff of the issues
he found objectionable Having not received a response, on August 16, 2023[1],
Defendant filed this motion for a protective order to Plaintiff’s expert
witness designation. Defendant requests
the Court to reduce Defendant does not
seek sanctions.
Plaintiff opposes and Defendant replies.
II. LEGAL STANDARD
Code of
Civil Procedure section 2034.250 permits a party who has been served with a
demand to exchange information concerning expert trial witnesses to promptly
move for a protective order. The motion
shall be accompanied by a meet and confer declaration under Section 2016.040. (Code Civ. Proc., § 2034.250, subd.
(a).) The court, for good cause shown,
may make any order that justice requires to protect any party from unwarranted
annoyance, embarrassment, oppression, or undue burden and expense. The protective order may include, but is not
limited to, one or more of the following directions:
(1) That
the demand be quashed because it was not timely served.
(2) That
the date of exchange be earlier or later than that specified in the demand.
(3) That
the exchange be made only on specified terms and conditions.
(4) That
the production and exchange of any reports and writings of experts be made at a
different place or at a different time than specified in the demand.
(5) That
some or all of the parties be divided into sides on the basis of their identity
of interest in the issues in the action, and that the designation of any
experts as described in subdivision (b) of Section 2034.210 be made by any side
so created.
(6) That a
party or a side reduce the list of employed or retained experts designated by
that party or side under subdivision (b) of Section 2034.210.
(Code Civ. Proc., § 2034.250,
subd. (b).)
If the
motion for a protective order is denied in whole or in part, the court may
order that the parties against whom the motion is brought, provide or permit
the discovery against which the protection was sought on those terms and
conditions that are just. (Code Civ.
Proc., § 2034.250, subd. (c).)
III. DISCUSSION
Defendant
seeks a protective order for three reasons: (1) to reduce the number of accident reconstruction experts Plaintiff may
call to testify; (2) to limit the scope or exclude the testimony of Plaintiff’s expert Timothy
Lanning; and (3) to exclude the expert opinions of Plaintiff’s non-retained
experts who will provide duplicative testimony of Plaintiff’s retained experts. The Court addresses each request in turn.
Retained
Experts
The court,
for good cause shown, may make any order that justice requires to protect any
party from unwarranted annoyance, embarrassment, oppression, or undue burden
and expense. The protective order may direct
a party or a side to reduce the list of employed or retained experts designated
by that party. (Code Civ. Proc., §
2034.250, subd. (b).)
Defendant argues
Plaintiff has designated two accident reconstruction experts—Jon Landerville
and Fernando Covarrubias—who will provide duplicative testimony. Mr. Landerville and Mr. Covarrubias are
mechanical engineers who work for the same company and are each qualified to
provide testimony as accident reconstruction experts.
Plaintiff
contends the scope of Mr. Landerville’s and Mr. Covarrubias’s respective
testimony are different. Mr. Landerville
will testify as to the subject incident, its reconstruction, vehicle dynamics,
impact dynamics, liability, and causation.
Mr. Covarrubias will testify about site inspection and his examination
of an exemplar Tesla.
Plaintiff
shows the scope of Mr. Landerville’s and Mr. Covarrubias’s testimony is
different. To the extent Defendant still
takes issue with these expert designations, Defendant is directed to bring a
motion in limine with the trial court. In
the Personal Injury Court system this case will be tried by a different court
than the Court ruling on this motion.
The trial court is better positioned to rule on this matter.
Timothy
Lanning’s Expert Designation
Plaintiff’s
counsel describes the scope of Mr. Lanning’s testimony as follows: “Timothy
Lanning is an economist.... He will testify as to damages, specifically future
economic damages (life care plan and future medical care). He will opine as to the present value of the
future economic losses to be suffered by Plaintiff. Mr. Lanning will also testify about any and
all issues raised by Defendant, their counsel, and their expert witnesses on
the topic/issue of economic or financial loss (emphasis added).” (Ex. B, Kim Decl.)
Defendant
argues the emphasized portion of Plaintiff’s counsel’s declaration is vague and
ambiguous because the language is so broad as to include any past or future
wage loss claims which Plaintiff has already waived.[2]
Plaintiff opposes
but fails to address the emphasized portion of Plaintiff’s counsel’s
declaration. As such, the motion as to
Plaintiff’s counsel’s declaration regarding Mr. Lanning’s testimony is
granted. Plaintiff is directed to amend
counsel’s declaration consistent with this order.
Non-Retained
Experts
Plaintiff
designated the following experts:
1. Andrew Morris, D.C. (medical billing expert)
2. Brian King, M.D. (radiologist)
3. Daniel Franc, M.D. (neurologist)
4. Jason M. Cuellar, M.D. (orthopedic spine
surgeon)
5. Jon Landerville (mechanical engineer
specializing in accident reconstruction, computer animation, vehicle dynamics,
impact dynamics, movement of the Tesla [Defendant’s vehicle] leading up to the
impact, rollover analysis, and visibility studies.
6. Rami Hashish, PhD. (biomechanics expert
specializing in injury causation)
7. Fernando Covarrubias, BSME (forensic engineer
specializing in accident reconstruction, computer simulations, and vehicle
dynamics)
8. Robert Contreras II, M.D., CLCP (life care
planner)
9. Timothy Lanning (economist)
Non-retained
Experts
1. Cynthia Rivera, RDH (registered dental
hygienist)
2. David Ramin, M.D. (internist)
3. F. Mark Nourmand, DC (chiropractor)
4. Jamshid Tehranzadeh, M.D. (radiologist)
5. Jonathan Eskenazi, M.D. (neurologist)
6. Kevin Aminian, M.D. (neurologist)
7. Leora Sheiley, DDS (dentist)
8. Matthew Enna, M.D. (orthopedist)
9. Mina Davar, DDS (dentist)
10. Peter Russo, DDS (dentist)
11. Robert
Simon, M.D. (radiologist)
12. Sanjay
Khurana, M.D. (orthopedist)
13. Serge
Obukhoff, M.D. (orthopedic spine surgeon)
14.
Sherilyn Pillsbury (Dr. Cueller’s billing custodian)
(Declaration of Terry Porvin, Exs. A and B.)
Defendant argues Plaintiff’s designation of
non-retained experts is duplicative or redundant. Specifically, Defendant argues Rivera,
Sheily, Davar and Russo are redundant of each other; Tehranzadeh and Simon are
duplicative of retained expert King; Eskenazi and aminian are duplicative of
retained expert Franc; and Obukhoff is duplicative of retained expert Cuellar.
Plaintiff argues
each non-retained expert provided distinct medical or dental care to Plaintiff. As such, Plaintiff should not have to reduce
his expert designations.
Although Plaintiff
has designated a significant number of experts, Plaintiff demonstrates that
each retained expert provided medical or dental treatment to Plaintiff for
injuries that include but are not limited to his head, wrist, knees, and neck. The Court is not inclined to limit Plaintiff’s
ability to present his case at this juncture.
As indicate above, if Defendant continues to take issue with Plaintiff’s
expert designation, Defendant is directed to bring a motion in limine with the
trial court.
In sum, Defendant
is entitled to an order directing Plaintiff to clarify the scope of Dr.
Lanning’s testimony. Defendant does not
justify an order directing Plaintiff to reduce his designation of accident
reconstruction experts and non-retained experts.
IV. CONCLUSION
The motion is granted as to Dr. Lanning. Dr. Lanning is precluded from testifying to matters
that Plaintiff has waived, including but not limited to Plaintiff’s past and
future wage loss claims. If Plaintiff’s counsel amends his declaration
regarding the scope of Dr. Lanning’s consistent with this order, Plaintiff may request
that the protective order be lifted.
The motion
as to Plaintiff’s reconstruction experts and non-retained experts is denied.
Moving party to give notice.
Dated: September 19,
2023 ___________________________________
Kerry
Bensinger
Judge
of the Superior Court
Parties who intend to submit on this tentative must send an
email to the Court at SSCDEPT27@lacourt.org indicating intention to submit on
the tentative as directed by the instructions provided on the court website at
www.lacourt.org. Please be advised that if you submit on the tentative
and elect not to appear at the hearing, the opposing party may nevertheless
appear at the hearing and argue the matter. Unless you receive a
submission from all other parties in the matter, you should assume that others
might appear at the hearing to argue. If the Court does not receive
emails from the parties indicating submission on this tentative ruling and
there are no appearances at the hearing, the Court may, at its discretion,
adopt the tentative as the final order or place the motion off calendar.
[1] The Notice of Motion is not signed
by defense counsel. Defendant was made
aware of the defect on September 6, 2023, and promptly filed an Amended Notice
of Motion for Issuance of an Order of Protection on September 7, 2023. (See Code Civ. Proc., § 128.7.)
[2] In his Reply, Defendant also references
Plaintiff’s recently served responses to Defendant’s Request for Admission
wherein Plaintiff indicates he is now asserting a wage loss claim. (See Reply, p. 3:16-19.) However, the discovery response has not been
submitted to the Court. Nor is it clear
exactly why or how Plaintiff has waived his claim for future wage loss. Having so stated, if Defendant’s representation
is correct, the Court agrees Plaintiff’s counsel’s declaration must confine the
scope of Mr. Lanning’s testimony to matters that have not been waived and are
at issue.