Judge: Laura A. Seigle, Case: 21STCV30709, Date: 2023-05-08 Tentative Ruling



Case Number: 21STCV30709    Hearing Date: May 8, 2023    Dept: 15

ORDER RE MOTIONS IN LIMINE

Plaintiffs’ MIL No. 1

            Plaintiffs move to exclude all reference to exposure to products from defendants eliminated by motions for summary judgment, pursuant to Code of Civil Procedure section 437c, subdivision (l).  That section states no other defendant “may attempt to attribute fault to, or comment on, the absence or involvement of the defendant who was granted” summary judgment.  This motion is too vague.  For example, relevant exhibits or scientific articles could refer to asbestos in other defendants’ products. 

            The motion is granted with respect to a defendant attributing fault to, or commenting on, the absence or involvement of any defendant who was granted summary judgment.  Otherwise, the motion is denied.

Plaintiffs’ MIL No. 2

            Plaintiffs move to exclude all reference to OSHA as preempted by California’s federally-approved OSHA.  Plaintiffs move to exclude all references to Cal-OSHA as prohibited by Labor Code section 6304.5.  This motion is too vague and overbroad.  For example, there could be documents or scientific articles that reference these regulations.  In addition, the historical context of the case could require a party to explain why it did or did not give warnings or did or did not take precautions.  Whether or not these regulations actually applied to the party in the past, a party may have thought the regulations applied in the past.  In that situation, the party’s belief that a regulation applied (even if that belief was faulty) may be a reason the party took or did not take actions in the past.  

            To the extent this motion is really about jury instructions and the duty of care to be set out in jury instructions, that is for the trial judge to decide.

            The motion is denied without prejudice to objections at trial.

Defendants’ MIL No. 1

J-M Manufacturing moves to exclude the terms “friable” and “inherently dangerous” in reference to asbestos-cement pipe it supplied.  It argues the product is safe and referring to it as dangerous and friable is not accurate.  That is an issue for the trier of fact to determine.

            The motion is denied without prejudice to objections at trial.

Defendants’ MIL No. 2

J-M Manufacturing moves to exclude arguments that there is no safe level of asbestos, and every exposure contributes to a cumulative dose as unsupported by science, not the product of scientific principles, and not a matter of medical consensus.  This motion is too.  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.

Defendant seeks to exclude duplicative testimony.  If at trial a witness testifies in a cumulative fashion, Defendant can object at that time.

The motion is denied without prejudice to objections at trial.

Defendants’ MIL No. 3

            Defendant J-M Manufacturing moves to bifurcate punitive damages.  When a defendant moves to bifurcate, the court is required to preclude the admission of evidence of the defendant’s financial condition until after the trier of fact returns a verdict for plaintiff awarding actual damages and finds that the defendant is guilty of malice, oppression or fraud.  (Civ. Code § 3295, subd. (d).) 

The motion is granted.

Defendants’ MIL No. 4

Defendant J-M Manufacturing moves 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. 5

            Defendant J-M Manufacturing moves to exclude any reference about Defendant, J-M A/C Pipe Corporation and/or Formosa Plastics Corporation, U.S.A. being successor corporations or alter egos or having successor liability because Plaintiffs cannot prove such successor liability.  This is a summary judgment motion argument.  If successor liability is an issue and needs to be tried, the parties are to raise the matter of how successor liability is to be tried with the trial judge.

            The motion is denied without prejudice to objections at trial.

Defendants’ MIL No. 6

Defendant J-M Manufacturing moves to exclude evidence of working conditions at its manufacturing facilities as irrelevant and unduly prejudicial because Kirt Bjoin was never employed at those facilities.  This motion is too vague.  If this motion refers to something like workers being exposed to asbestos at the facilities, the evidence could be relevant.  For example, the evidence of workers’ asbestos exposure at the facilities could be relevant to knowledge or notice.

            The motion is denied without prejudice to objections at trial.

Defendants’ MIL No. 7

Defendant J-M Manufacturing 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 Plaintiffs’ 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’ MIL No. 8

Defendants move to exclude any evidence of their lobbying activities and of any trade association of which they were members as prejudicial and confusing.  The motion regarding trade associations is deemed made and denied pursuant to the July 8, 2022 CMO.  The evidence regarding lobby is too vague.  Defendants do not identify any specific evidence to be excluded. 

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

Defendants’ MIL No. 9

Defendants seek to exclude testimony and videos from William Longo and Richard Hatfield about work simulations because the simulations are not similar to Kirt Bjoin’s exposure.  Defendants argue 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.  (Motion at p. 4-5, 11.)  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.)

            The motion contends Bjoin’s working conditions were different from a small, sealed chamber.  At trial, Defendants can cross-examine the experts about the similarities and differences of the workplace 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’ MIL No. 10

J-M Manufacturing Company seeks to exclude evidence that it has any liability for products sold by Johns-Manville Corporation because it is a separate entity and J-M Manufacturing did not assume any liabilities of Johns-Manville Company. 

Plaintiffs state they do not seek to hold J-M Manufacturing Company liable for any product sold before 1983, but that they should be able to refer to Johns-Manville as part of the corporate history.  Therefore, the parties should be able to stipulate that Plaintiffs will not make any argument about J-M Manufacturing Company being liable for products sold by Johns-Manville Corporation.

The motion is off calendar for the parties to meet and confer on a stipulation.

Defendants’ MIL No. 11

Defendants move to exclude evidence of various bankruptcies.  Pursuant to the July 8, 2022 CMO, this motion is deemed made and granted.  Plaintiffs did not show good cause to depart from this ruling.  Therefore, the motion is granted.

Defendants’ MIL Re Grinding Wheels

            Defendant Industrial Holdings Corporation moves to exclude evidence and argument that any blades used by Kirt Bjoin and his co-workers were the responsibility of Defendant unless there is evidence that the blades were made by Defendant.  This motion is too vague.  If Plaintiffs contend that a particular blade was made by Defendant, but there is no evidence of that, Defendant can argue in closing that Plaintiffs failed to show that blade was made by Defendant.  Pursuant to the July 8, 2022 CMO, this motion is deemed made and denied, and Defendant did not show good cause to depart from this order.

            The motion is denied without prejudice to objections at trial.

Defendants’ MIL Re Asbestos Wheels

            Defendant Industrial Holdings Corporation moves to exclude evidence and argument that Kirt Bjoin used or was exposed to any asbestos-containing wheels from Defendant because none of the blades he used from Defendant contained asbestos.  This motion is too vague.  If Plaintiffs contend Kirt Bjoin was exposed to an asbestos-containing blade from Defendant, but then fail to submit evidence of that, Defendant can argue in closing that Plaintiffs failed to show exposure to any asbestos-containing blade from Defendant.  Pursuant to the July 8, 2022 CMO, this motion is deemed made and denied, and Defendant did not show good cause to depart from this order.

            The motion is denied without prejudice to objections at trial.

            The moving party is to give notice.