W. HAROLD ALBRITTON, Senior District Judge.
This cause is before the court on the Defendants' Motion to Exclude the Plaintiffs' Expert Paul Dillard (Doc. # 41), the Defendants' Objections to the Plaintiffs' Witness List addressed to Paul Dillard (Doc. # 43), and the Defendants' Motion in Limine on FMCSA Data and Records (Doc. # 44). Also before the court are the Plaintiffs' Responses to the motions (Docs. # 61, 63).
In the Defendants' Motion to Exclude (Doc. # 41), they move to exclude the Plaintiffs' expert Paul Dillard on the grounds of lack of reliability and relevance, as required by Daubert (Doc. # 41 at 1) and the grounds that his opinions "lack sufficient facts and data, and are completely based on speculation and conjecture," and therefore do not meet the standard required by Fed. R. Evid. 702. (Doc. # 41 at 4.) In response, the Plaintiffs ask the court to deny the motion as untimely because it is based on Daubert challenges and the last day to file Daubert motions under the Scheduling Order was March 17, 2015 (Doc. # 17 at 1 § 2).
The court agrees with the Plaintiffs that the time for Daubert motions has passed, and notes that no motion to extend the deadline was filed. Accordingly, the Motion is DENIED to the extent that the Defendants seek to preclude Dillard from testifying on the basis of reliability and lack of qualifications to express expert opinions. At the current motion in limine stage, the court will examine the relevance of the evidence the expert would offer, rather than his qualifications, as the latter inquiry would have been appropriate upon consideration of a timely Daubert motion rather than the instant Motion to Exclude.
According to the Defendants, Paul Dillard is expected to offer "three basic opinions" at trial: "1) that South Star failed to have in place a structured safety program; 2) that South Star failed to train Mr. Gill; and 3) that Mr. Gill failed to use defensive driving techniques including `visual search methods.'" (Doc. # 41 at 1.) The first two of these opinions are related to the Plaintiffs' claims for negligent entrustment and/or hiring/training/supervision, and will be governed by the procedure set forth in the court's previous Order (Doc. # 81) pertaining to those claims. The third opinion is related to the Plaintiffs' negligence and wantonness claims. This opinion—that Mr. Gill failed to use certain techniques—requires a proper foundation consisting of factual evidence about the collision. Therefore, this portion of the Motion to Exclude is due to be GRANTED, but only to the extent that the Plaintiffs will first have to establish a proper evidentiary foundation as to the facts of the accident before the expert may present his opinion on Mr. Gill's actions, and lay a proper foundation for the admission of any exhibits which may be offered in support of that testimony. This same ruling applies to the Objection to the Witness List addressed to Paul Dillard (Doc. # 43).
In the Defendants' Motion in Limine on FMCSA Data and Records (Doc. # 44), they move to exclude "any information relating to the Federal Motor Carrier Safety Administration (FMCSA), the Compliant Safety Accountability Program (CSA), the BASIC Scores and any correspondence between the FMCSA and South Star." (Doc. # 44 at 1.) This Motion in Limine is related to Plaintiffs' Exhibit Numbers 11, 13, 14, 15, 17, 19, 20, 21, and 23, to which the Defendants have objected (Doc. # 48). The Defendants contend this evidence would confuse the issues, mislead the jury, create undue delay, and its probative value is substantially outweighed by the danger of unfair prejudice; all of which is a basis for the evidence to be excluded under Fed. R. Evid. 403.
In response, the Plaintiffs list all of the related exhibits and explain how they expect to use them. The majority of these exhibits (Exhibits 11, 13, 14, 15, 19, 20, and 23) relate to South Star's safety audit and the process South Star used to hire Mr. Gill. Therefore, these exhibits relate to the negligent entrustment and/or hiring/training/supervision claims, and will also be subject to the procedure set out in the court's previous Order (Doc. # 81). The Plaintiffs have also stated that Exhibit 17
For the reasons discussed, it is hereby ORDERED as follows: