Judge: Laura A. Seigle, Case: 19STCV19310, Date: 2023-07-21 Tentative Ruling



Case Number: 19STCV19310    Hearing Date: August 7, 2023    Dept: 15

[TENTATIVE] ORDER RE MOTIONS IN LIMINE

Plaintiff’s MIL No. 1

            This motion seeks to exclude improper statements during voir dire and improper arguments including questions about Covid, cancer, and corporations, expressing sympathy, mentioning background exposure, referencing the government’s use of asbestos, and mentioning nature or God.

            As an initial matter, this is several motions combined into one.

            (a)  Questions about Covid, cancer and corporations:  The trial court determines the scope of voir dire and will give the attorneys the rules for that trial court.  If any attorney asks inappropriate questions during voir dire, the other side should object at that time.  A motion in limine is not the proper place to define the questions that can and cannot be asked in voir dire.  Denied without prejudice to objections at trial.

            (b)  Sympathy:  Plaintiff cites no law prohibiting a defense counsel from briefly expressing sympathy for a plaintiff.  That is a common occurrence.  The statements of attorneys are not evidence, as the court will instruct the jury.  Denied without prejudice to objections at trial.

            (c)  Background exposure:  An expert may be able to establish a foundation for the existence and relevance of background asbestos.  Also, pursuant to the July 8, 2022 CMO, motions to exclude evidence as speculative are deemed made and denied.  Plaintiffs did not show good cause to depart from that order.  Denied without prejudice to objections at trial.

            (d)  Government’s use of asbestos:  This is too vague.  Scientific articles and studies relied upon by experts could mention this use of asbestos, and an expert might be able to establish a basis for relying on and describing such studies.  Denied without prejudice to objections at trial.

            (e)  God or Mother Nature:  This motion is too vague.  Scientific articles and studies relied upon by experts could mention that asbestos is a naturally occurring mineral, and an expert might be able to establish a basis for relying on and describing such studies.  Further, there may be evidence that asbestos comes from mines, making it part of nature.  The fact that it is naturally occurring is not prejudicial.  Denied without prejudice to objections at trial.

Plaintiff’s MIL No. 2

            Plaintiff moves to exclude evidence of the contents of the complaint and references to former defendants no longer involved in the case.  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 Plaintiff is asking 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.

Plaintiff’s MIL No. 3

            Plaintiff seeks to exclude evidence or argument against the substantial factor test.  This motion is too vague.  Plaintiff did not identify any specific evidence or expert testimony to be exclude.  The jury instructions will tell the jury the proper test to apply.  The motion is denied without prejudice to objections at trial.

Defendants’ MIL No. 1

Honeywell seeks to exclude references to 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.  Defendants 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. 2

            No motion was filed.

Defendants’ MIL No. 3

            Honeywell moves to exclude evidence relating to the Friction Materials Standards Institute as unauthenticated, irrelevant, and hearsay.  This motion is too vague as it fails to identify any specific document or testimony to be excluded.  The court cannot at this time determine whether Plaintiffs will be able to authenticate yet-unspecified exhibits at trial.  Also, the court cannot predict how the unspecified documents might be used at trial.  If they are used for notice and knowledge, they may not be offered for a hearsay purpose. 

            The motion is denied without prejudice to objections at trial.

Defendants’ MIL No. 4

            No motion was filed.

Defendants’ MIL No. 5

Honeywell moves to exclude all references to foreign bans on the importation of chrysotile asbestos.  Plaintiff did not show that there is any evidence any defendant was aware of a foreign ban on chrysotile asbestos or the reasons why the foreign governments banned it.  Allowing that evidence will consume an undue amount of trial time exploring the bases for and legislative history of the foreign bans.  The evidence would have little probative value because foreign bans did not apply to workplaces in the United States and would be confusing to the jury.

            The motion is granted.

Defendants’ MI No. 6

Honeywell moves to exclude testimony and videos from William Longo and Richard Hatfield about work simulations because the simulations are not similar to Virginia Barton’s exposure.  Defendant argues the simulations took place in small sealed chambers, used improper testing methods such as TEM analysis not recognized by OSHA, and will be confusing to the jury because the conditions are so different.  Whether TEM is an appropriate method “goes to the weight and not the admissibility of the opinions.”  (Strobel v. Johnson & Johnson (2021) 70 Cal.App.5th 796, 811-812.)

            At trial, Defendants can cross-examine the experts about the similarities and differences of Barton’s exposure to a small, sealed chamber and argue the jury should give the videos no weight because of the different conditions. 

            Defendants filed a declaration attaching numerous rulings by other courts, including federal courts and other state courts, excluding the evidence.  The exclusion of expert evidence is governed by different law in federal court and other states.  Many of the exhibits are impossible to read because they have been copied so many times.

            The motion is denied without prejudice to objections at trial.

Defendants’ No. 7

Honeywell moves to exclude evidence of workers’ compensation claims.  If notice of the dangers of asbestos or asbestos in the products at issue is contested, some evidence of the claims may be relevant and for a non-hearsay purpose.  However, the details of workers’ compensation actions would be unduly prejudicial, time-consuming, and confusing to the jury.  It is for the trial judge to determine how much is too much.  To the extent a party seeks to introduce the amounts of any settlement, judgment, verdict, or award in another litigation, the motion is deemed granted and made pursuant to the July 8, 2022 CMO.

Defendants argue Plaintiff cannot authenticate the documents.  The court cannot at this time determine whether Plaintiff will be able to authenticate yet-unspecified exhibits at trial. 

            The motion is granted in part and denied in part subject to objection at trial.

Defendants’ No. 8

            The Pep Boys moves 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 Plaintiff was exposed to asbestos. 

            The motion is denied without prejudice to objection at trial.

Defendants’ No. 9

The Pep Boys moves to exclude any evidence of trade associations as prejudicial and confusing.  The motion regarding trade associations is deemed made and denied pursuant to the July 8, 2022 CMO. 

Therefore, the motion is denied without prejudice to objections at trial.

Defendants’ No. 10

The Pep Boys moves to exclude evidence that retail defendants had a duty to test or investigate products from third party suppliers.  Pursuant to the July 8, 2022 CMO, this motion is deemed made and denied so long as the case includes an operative negligence cause of action.  Defendants did not show good cause to depart from this order. 

            Therefore, the motion is denied without prejudice to objections at trial.

Defendants’ No. 11

            The Pep Boys seek to exclude evidence of its financial condition unless and until there is a punitive phase of the trial.  Plaintiffs argue that Defendant’s size and sophistication is relevant to liability and the duty of care it had.  The fact that Pep Boys has locations around the country can be made without reference The Pep Boys’ financial condition.  The motion is granted.

Defendants’ No. 12

Defendant The Pep Boys moves to exclude evidence about its compliance with 1972 OSHA labeling regulations because the regulations do not require any warning labels on their products.  To the extent this motion seeks a ruling on Plaintiff’s failure to warn claims, it is an improper motion for summary adjudication.  Otherwise, the motion is too vague. 

            The motion is denied without prejudice to objections at trial.

Defendants’ No. 13

            Western Auto Supply moves to exclude photos of Virgina Barton and her husband as irrelevant, unauthenticated, hearsay and prejudicial.

            First, a photograph of a person is not hearsay.  Second, whether the photographs can be authenticated will be determined at trial.  Likely, Plaintiff will be able to testify the photographs depict Virginia Barton and her husband.  Third, because Virginia Barton has died and cannot testify, the photographs are relevant to provide some information about her life.  The fact that she had a husband and was happy at times in her life is not prejudicial.  If Plaintiff spends too much time showing photographs to the jury, Defendant can object at that time.

            The motion is denied without prejudice to objections at trial. 

Motion to Birfurcate

            Defendants move to bifurcate punitive damages.  The motion is granted.

The moving party is to give notice.