Judge: Laura A. Seigle, Case: 18STCV05853, Date: 2023-05-15 Tentative Ruling



Case Number: 18STCV05853    Hearing Date: May 15, 2023    Dept: 15

[TENTATIVE] ORDER RE MOTIONS IN LIMINE

Plaintiffs’ MIL No. 1

Plaintiffs move to exclude evidence of expert James Dahlgren’s religious practices and beliefs, his prior association with BWell Clinic, and prior court orders about him as irrelevant and unduly prejudicial. 

            The expert’s religious practices and beliefs are irrelevant to this case and unduly prejudicial.  If the expert testifies about providing the medical treatments based on the writings of L. Ron Hubbard, then he may be cross-examined about the basis for those medical treatments.  Likewise, the expert’s past association with BWell Clinic, which does not appear to have treated for asbestos exposure, is not relevant to the expert’s opinions in this case and will cause an undue amount trial time and jury confusion.  The article about the expert is hearsay.

            Plaintiffs attach the following court decisions regarding the expert’s prior opinions:  (1) a 2010 case from a federal court applying Ohio law and Daubert about air emissions from a refinery; (2) a 2011 Sixth Circuit case applying Daubert concerning opinions on exposure to benzene, (3) a 2005 case from a federal court in Louisiana applying Louisiana law and Daubert about exposure to a glycol, (4) a 2009 federal case from Mississippi about pancreatic cancer caused by a chemical agent applying Daubert, (5) a 2007 case from Texas about exposure to creosote applying Texas law, (6) a 2003 federal case from Hawaii about chemical fumigants applying Daubert, (7) a 2008 decision from Los Angeles Superior Court about toxic mold, mildew and fungus, (8) a 2007 decision from New Mexico state court about chemical exposure causing lupus, and (9) a 2007 hearing transcript from a New Mexico state court hearing about some kind of chemical exposure.  Only one case applied California law.  No case involved asbestos.  Therefore, these cases involved different law and different facts.  Allowing examination about these decisions will require significant trial time and confuse the jury, as the parties will spend substantial time explaining the underlying facts of those cases and the expert’s analysis in those cases to try to establish that the situations in these cases were similar or distinct from the situation here.

            The motion is granted.

Plaintiffs’ MIL No. 2

            Plaintiffs move to exclude evidence of the contents of the complaint, reference to former defendants no longer involved in the case, and references to claims against former defendants.  This motion is too vague and overbroad. 

First, the parties must refer to the contents of the complaint in order to litigate this case.  The entire point of a trial is for the plaintiff to prove the allegations asserted in the complaint.  If Plaintiffs mean to ask to modify caption pages so that the captions only refer to the defendants remaining in the case for trial, that motion is deemed made and granted pursuant to the July 8, 2022 CMO.  Defendants did not show good cause to depart from that order.

Also, scientific articles or other documents may mention former defendants no longer involved in this case, and reference to former defendants may be permissible for purposes of allocation of fault.

            The motion is denied in part without prejudice to objections at trial.  The motion is granted in part to allow for the modification of caption pages to refer only to defendants remaining the case but not so as to affect any allocation of fault under Proposition 51.

Defendants’ MIL No. 1

Defendants Carlton Forge Works and Shultz Steel Company move to exclude reference to Plaintiffs as victims, contending the use of the term is more prejudicial than probative.  Plaintiffs do not identify any need to use the terms “victim” or “victims.”  The use of the term “victim” suggestions someone at fault for harming the victim.  Thus, while the prejudice might not be great, the relevance is negligible. 

The motion is granted.

Defendants’ MIL No. 2

            Defendants Carlton Forge Works and Shultz Steel Company move to exclude references to a position statement from the Joint Policy Committee of the Societies of Epidemiology published on July 24, 2012 as hearsay, irrelevant and more prejudicial than probative.

            This statement is hearsay and not subject to an exception.  It was published after the alleged exposure occurred and therefore is not evidence of any defendants’ knowledge or notice at the time of the exposure.  The document was prepared by a body established “to coordinate and unify joint policy actions globally,” and the document itself states it is a call for political action against asbestos rather than an unbiased scientific document.  Explaining the origins and development of the document would consume an undue amount of time and confuse the jury.

            Therefore, the motion is granted.

Defendants’ MIL No. 3

Defendants Carlton Forge Works and Shultz Steel Company move to exclude evidence about dust levels based on witnesses’ visual observations.  A witness has personal knowledge of what the witness observed firsthand.  Evidence that Plaintiffs or witnesses observed dust may be relevant to the existence of asbestos fibers in the air and how the decedent was exposed to asbestos. 

            The motion is denied without prejudice to objection at trial.

Defendants’ MIL No. 4

            Defendants Carlton Forge Works and Shultz Steel Company move to preclude Plaintiffs’ telling the jury the contents of documents relied upon by experts because the documents are hearsay, unreliable, unauthenticated and irrelevant.  This motion is too vague.  Defendant did not identify any specific evidence to be excluded.  Also, some of the documents upon which the experts rely may be otherwise admissible.  And if an expert establishes the hearsay is general background information of the type relied upon by experts in the field, the hearsay may be admissible.  (People v. Veamatahau (2020) 9 Cal.5th 16, 22.) 

            The motion is denied without prejudice to objections at trial.

Defendants’ MIL No. 5

Defendants Carlton Forge Works and Shultz Steel Company move to exclude evidence of a 1989 proposed EPA ban that never went into effect because it was invalidated by the Fifth Circuit Court of Appeals as not supported by sufficient evidence.  This evidence may go to notice or knowledge.  Defendant can cross-examine the witness about the fact that the proposed ban was never effective and was invalidated by the court for lack of evidence.  That cross-examination can be done efficiently, which just a few questions and does not need to consume an undue amount of time.

The motion is denied without prejudice to a contemporaneous objection at trial.

Defendants’ MIL No. 6

            Defendants Carlton Forge Works and Shultz Steel Company move to exclude all references to regulatory bans regarding asbestos.  Plaintiffs did not show that there is any evidence any defendant was aware of the foreign bans or why the foreign governments issued the bans.  Allowing that evidence will consume an undue amount of trial time exploring the bases for the foreign bans.  The evidence would have little probative value because it did not apply to workplaces in the United States.

            The motion to exclude evidence about domestic governmental actions is too vague.  The information in existence before the last date of alleged exposure is potentially relevant to show Defendants’ knowledge and notice. 

            The motion is granted as to the foreign bans and otherwise denied without prejudice to a contemporaneous objection at trial.

Defendants’ MIL No. 7

Defendants Carlton Forge Works and Shultz Steel Company seek to exclude arguments that there is no safe level of asbestos and every exposure contributes to a risk of cancer as unsupported by science, not the product of scientific principles, and not a matter of medical consensus.  This motion is too vague. 

In addition, the motion would exclude arguments about the standard for proving causation and what “substantial factor” means.  Under the July 8, 2022 CMO, motions to exclude expert opinion about the term “substantial factor” are deemed made and denied without prejudice to objections at trial.  Defendant did not show good cause to depart from this order.

The motion is denied without prejudice to objections at trial.

Defendants’ MIL No. 8

            Apparently Defendants served a motion to exclude videos of simulations because Plaintiffs filed an opposition to such a motion.  However Defendant never filed the motion.  Therefore, there is nothing for the court to rule on.

            The moving party is to give notice.