M. CASEY RODGERS, CHIEF UNITED STATES DISTRICT JUDGE.
Defendant has filed a Motion for Reconsideration, ECF No. 97, asking the Court to reconsider its March 25, 2017 Order granting in part and denying in part Plaintiffs' Motion for Class Certification, ECF No. 93.
Reconsideration of a non-final order "is an extraordinary remedy to be employed sparingly in the interests of finality and conservation of scarce judicial resources." Wendy's Int'l, Inc. v. Nu-Cape Const., Inc., 169 F.R.D. 680, 685 (M.D. Fla. 1996). There are three major grounds that justify reconsideration: (1) an intervening change in the controlling law; (2) the discovery of new evidence that was not available when the original motion was decided; or (3) the need to correct clear error or prevent manifest injustice. See Fla. College of Osteopathic Medicine, Inc. v. Dean Witter Reynolds, Inc., 12 F.Supp.2d 1306, 1308 (M.D. Fla. 1998); see also Arthur v. King, 500 F.3d 1335, 1343 (11th Cir. 2007). A motion for reconsideration may not be used to relitigate old issues, "to raise new arguments which should have been raised in previous briefing, or to vent dissatisfaction with the [c]ourt's reasoning." Local Access, LLC v. Peerless Network, Inc., 222 F.Supp.3d 1113, 1115 (M.D. Fla. 2016); see also Arthur, 500 F.3d at 1343; Gonzalez v. Secretary or Dep't of Corrections, 366 F.3d 1253, 1292 (11th Cir. 2004). The moving
Defendant asserts that the Court's decision to certify a liability-only class in this case "raises legal and practical difficulties that were not at issue, and therefore not addressed by [Defendant], in the class certification briefing." ECF No. 98 at 5. Before delving into the merits of Defendant's objections, the Court first observes that bifurcation of liability and damages was a very real and foreseeable possibility from the early stages of this litigation. As part of the parties' Joint Rule 26(f) Report dated October 31, 2014, Plaintiffs proposed a bifurcated discovery and trial schedule in which liability would be adjudicated first, on a classwide basis, followed by separate trials with respect to individual losses if Plaintiffs were successful in proving Defendant's liability. See ECF No. 20 at 3-6. When Plaintiffs moved for class certification, they again proposed a bifurcated trial plan and expressly identified liability as a common issue requiring classwide adjudication before individualized damages questions could be considered. See ECF No. 62 at 26-28, 29-31. Plaintiffs have never wavered in their pursuit of a classwide liability determination. The fact that Defendant elected not to fully address this potential outcome in its opposition brief or at the class certification hearing, perhaps assuming that Plaintiffs' expert on classwide liability would be excluded, does not entitle Defendant to raise new arguments that could have been raised at the time of the class certification decision. See Wilchombe v. TeeVee Toons, Inc., 555 F.3d 949, 957 (11th Cir. 2009) (stating that a litigant cannot use a motion for reconsideration to raise "new arguments that were previously available, but not pressed"); see also Reinsdorf v. Skechers U.S.A., Inc., 296 F.R.D. 604, 614 (C.D. Cal. 2013) (stating that "a party's dissatisfaction with counsel's strategic decisions after an adverse result on a motion is not a proper ground for granting a motion for reconsideration"). As discussed below, each of Defendant's current arguments against the certification of a liability-only class either could have been presented earlier or is insufficient to establish that the Court's decision on class certification was clearly erroneous or manifestly unjust.
Defendant argues that the class certification decision should be reconsidered because the Court erred in failing to take a position on the relative merits of the parties' conflicting expert testimony on causation. This argument is flawed because it misapprehends the extent to which the Court may evaluate the merits of Plaintiffs' claims in deciding whether the requirements for class certification have been met. While a district court's class certification analysis "may entail some overlap with the merits of the plaintiff[s'] underlying claim, Rule 23 grants courts no license to engage in free-ranging merits inquiries at the certification stage." Amgen Inc. v. Conn. Ret. Plans & Tr. Funds, 568 U.S. 455, 133 S.Ct. 1184, 1194-95, 185 L.Ed.2d 308 (2013) (citations omitted). Rather, "[m]erits questions may be considered to the extent — but only to the extent — that they are relevant to determining whether the Rule 23 prerequisites for class certification are satisfied." Id., quoted in Brown v. Electrolux Home Products, Inc., 817 F.3d 1225, 1234 (11th Cir. 2016); see also Valley Drug Co. v. Geneva Pharms., Inc., 350 F.3d 1181, 1187 (11th
The predominance inquiry tests whether a proposed class is "sufficiently cohesive to warrant adjudication by representation." Wal-Mart Stores, Inc. v. Dukes, 564 U.S. 338, 376, 131 S.Ct. 2541, 180 L.Ed.2d 374 (2011). This requires courts to give "careful scrutiny to the relation between common and individual questions in a case." Tyson Foods, Inc. v. Bouaphakeo, ___ U.S. ___, 136 S.Ct. 1036, 1045, 194 L.Ed.2d 124 (2016). An individual question is one in which "members of a proposed class will need to present evidence that varies from member to member," while a common question "is one where the same evidence will suffice for each member to make a prima facie showing or the issue is susceptible to generalized, class-wide proof." Id. Thus, in this case, the dispositive question for Rule 23 purposes is whether causation is an issue that is susceptible to generalized, classwide proof. See id.; see also Allapattah Servs., Inc. v. Exxon Corp., 333 F.3d 1248, 1260-61 (11th Cir. 2003) ("[P]redominance is met when there exists generalized evidence which proves or disproves an element on a simultaneous, classwide basis."). Importantly, on this question, the parties' experts do not conflict.
Both Plaintiffs' expert, Dr. Mark Ross, and Defendant's expert, Dr. Frank Lan, relied on complex hydrologic and hydraulic modeling programs to analyze the question of whether the failure of the Kingsfield Road Dam caused the flooding in Plaintiffs' homes, and both of them ultimately provided causation opinions with classwide application. See ECF Nos. 87-12 at 34, 87-13 at 9-1. According to Dr. Ross's models, all of the flooding experienced by individual homes in the subject neighborhoods, with the exception of five houses, was caused by the failure of the Kingsfield Road Dam.
The Court's decision on this matter is in complete accord with Sher v. Raytheon Co., 419 Fed.Appx. 887 (11th Cir. 2011), a case heavily relied on by Defendant in support of its argument that the Court was required to resolve the dispute between the experts' conclusions on whether the Dam failure caused the flooding in order to certify a class in this case. In Sher, the Eleventh Circuit ruled that a district court erred by failing to resolve a dispute between the parties' experts on a factual issue that was critical to determining whether the plaintiffs' diminution in value damages claims could be resolved on a classwide basis — more specifically, the plaintiffs' expert stated that damages could be proved on a classwide basis using multiple regression modeling, whereas the defendant's expert opined that the properties in the proposed class area could not be evaluated together and that only individual appraisals could measure whether and to what extent a given property was impacted by the environmental contamination alleged in the case. Id. Because the experts disagreed about facts that were material to the question of whether the Rule 23 prerequisite of predominance was met, the Eleventh Circuit held that the district court could not determine whether class certification was appropriate without first "declar[ing] a proverbial, yet tentative winner" between the experts. Id. at 891. In contrast, the dispute between the experts in this case is on the merits alone.
The Court emphasizes that its decision to certify a liability-only class is a direct function of the record as it currently stands. Again, and contrary to Defendant's assertion during the class certification hearing, the evidence before the Court does present an "all or nothing" proposition on the issue of causation. See ECF No. 103 at 46. As explained, based on the testimony of the parties' respective experts, the failure of the Kingsfield Road Dam either caused all of the flooding or none of it. That is the current state of the evidence and, both from a scientific perspective and for class certification purposes, there is no middle ground.
The Seventh Amendment does not compel a contrary result. The Seventh Amendment provides, in relevant part, that "no fact tried by a jury, shall be otherwise reexamined in any Court of the United States." U.S. Const. amend. VII.
In this case, the issues of causation and damages are not so "interwoven" that they must be tried together, at least on the current record. In fact, the liability jury will not be required to decide any issues concerning damages when considering causation. Instead, on this record, the liability jury only need determine whether or not all of the flooding experienced by Plaintiffs was caused by the failure of the Kingsfield Road Dam. If the evidence presented at the liability trial leads the jury to conclude that the Dam failure did not cause any of the flooding in the subject neighborhoods, or that it caused some but not all of the flooding, then Plaintiffs will have failed to carry their burden and the matter will end. If the liability jury decides in Plaintiffs' favor, then class members will have the opportunity to proceed with individual actions on the issue of damages (i.e., the financial impact from the amount of water in each home). Importantly, the liability jury's factual finding with respect to causation will become the law of the case and thus will be removed from consideration by subsequent juries. See Parks v. Poindexter, 723 F.2d 840, 844 (11th Cir. 1984) (observing that issues decided in first half of bifurcated trial become law of the case, to which "issue preclusion or collateral estoppel" apply); see also In re Innotron Diagnostics, 800 F.2d 1077, 1085 (Fed. Cir. 1986) (same). If there is a damages phase, subsequent juries will not, as Defendants assert, "need to engage in an in-depth examination of whether individual houses experienced ... flooding that was either caused or made more severe by the Dam's failure." ECF No. 98 at 20 (internal quotations omitted). The fact that the failure of the Dam caused all of the flooding will have been decided already and Defendant will not be permitted to reargue that question. See, e.g., Parks, 723 F.2d at 844; Innotron, 800 F.2d at 1085; Rhone-Poulenc, 51 F.3d at 1303 (indicating that decision by first jury in bifurcated case would bind subsequent juries). The subsequent juries' sole task will be to determine the amount of damage attributable to the flood waters in each plaintiff's home. This damages inquiry is legally and factually independent of causation, which focuses on how the flood waters came to be in Plaintiffs' homes in the first place. Because the different juries will be asked distinct questions, and because the damages juries will not need to reexamine the conclusions of the liability jury, the Seventh Amendment will not be violated by bifurcation of causation and damages in this case.
In sum, the Court concludes that, based on the current record, Plaintiffs have shown that the Rule 23 criteria are satisfied and that certification of a liability-only class is appropriate in this case. A bifurcated class action is superior to other available methods for the fair and effective
Accordingly, it is