RICHARD W. STORY, District Judge.
This case is before the Court on Plaintiff's Partial Motion for Summary Judgment [81] and Motion in Limine to Exclude Testimony of Defense Expert C. Michael Dickinson [80], as well as Defendant's Motion for Summary Judgment [83] and Motions to Exclude Reports and Testimony of Plaintiff's Experts Edward Brill [84] and J. Michael Hawkins [85]. After reviewing the record and considering parties' arguments at oral argument on August 26, 2019, the Court enters the following Order.
This is a subrogation action to determine Georgia Power's liability for the March 17, 2015 fire at Brandreth Farms in Talking Rock, Georgia. The facts are largely undisputed.
On March 16, 2015, Georgia Power's employees worked on electrical equipment housed in the barn. The following morning around 7:00 a.m. Brandreth woke up to his dogs barking and walked outside to check on them. From his carport, he saw the fire and a "white light" like an "electrical arc" emanating from the wash rack at the barn, which was approximately a "football field and a half" away. (Def.'s SMF, Dkt. [83-7] at ¶¶ 10-11; Deposition of John Brandreth, Dkt. [83-4] at 13:6-11, 52:10-13.) Brandreth ran to the barn to save his horses. When he arrived, the barn was clear, but as he tried to get the horses out, he saw the fire moving fast around the open back wall and into the aisle. Brandreth exited safely, but the fire destroyed the barn and the horses in it. It also largely destroyed the nearby arena.
Plaintiff National Surety Corporation insured the property against fire damage and, pursuant to its policy, indemnified Brandreth Farms for losses arising from the fire, amounting to $742,131.39. Plaintiff also hired fire investigator Michael Hawkins to investigate the fire's origin and cause, which was conducted on April 2015. Hawkins determined the fire originated on the left, rear exterior of the barn where the electrical meter base and electrical service entrance was located.
National Surety initiated this action on February 1, 2017, alleging Georgia Power's negligent work on the barn's electrical service equipment caused the fire. Georgia Power moved to dismiss the claim, which the Court denied [24], and then Answered Plaintiff's Complaint with thirteen affirmative defenses. Plaintiff now moves for partial summary judgment on eight of them, as well as to exclude the testimony of Defendant's expert, Michael Dickinson. Defendant moves for summary judgment and to exclude the expert testimony of Hawkins and Edward Brill. The Court will consider each argument in turn, after first setting out the applicable standards of review.
Federal Rule of Civil Procedure 56 requires that summary judgment be granted "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." "The moving party bears `the initial responsibility of informing the . . . court of the basis for its motion, and identifying those portions of the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, which it believes demonstrate the absence of a genuine issue of material fact.'"
The applicable substantive law identifies which facts are material.
Finally, in resolving a motion for summary judgment, the court must view all evidence and draw all reasonable inferences in the light most favorable to the non-moving party.
Federal Rule of Evidence 702 governs the admissibility of proposed expert evidence:
The trial court, as the gate-keeper, must determine that the testimony is "sufficiently tied to the facts of the case that it will aid the jury in resolving a factual dispute."
The Eleventh Circuit has synthesized the existing rules into a three-part inquiry, instructing courts to consider whether: (1) the expert is qualified to testify competently regarding the matters he intends to address; (2) the methodology by which the expert reaches his conclusions is sufficiently reliable as determined by the sort of inquiry mandated in
Plaintiff moves for summary judgment on eight of Defendant's affirmative defenses. In Response [90], Defendant withdraws all challenged affirmative defenses but the eleventh. Defendant's eleventh affirmative defense maintains that Plaintiff failed to mitigate damages by electing not to salvage the remaining arena.
As the moving party, Plaintiff has the burden of demonstrating there is no genuine dispute as to any material fact and that it did not fail to mitigate damages as a matter of law.
Georgia§s mitigation rule is set forth in O.C.G.A. § 51-12-11, which states that: "[w]hen a person is injured by the negligence of another, he must mitigate his damages as far as is practicable by the use of ordinary care and diligence." O.C.G.A. § 51-12-11.
Sheehan's opinions on the issue are largely unhelpful because his expert testimony is based on his role as a structural engineer who does not do cost analysis. (
Plaintiff moves to exclude the opinion testimony of Defendant's expert witness, Michael Dickinson. Dickinson's qualifications and methodology go unchallenged.
Admissible expert testimony must "assist the trier of fact, through the application of scientific, technical, or specialized expertise, to understand the evidence or to determine a fact in issue."
Dickinson is a sightline analyst who used a 3D scanner to reconstruct the burned structures and terrain between the main residence and the barn, creating a model of the area at the time of the fire. Based on these findings, Dickinson drew three conclusions: 1) The meter was not visible from the carport; 2) the meter was not visible from the house, and; 3) the meter was not visible from the porch. Yet, these conclusions are unhelpful to Defendant because Plaintiff does not allege anyone saw the meter the morning of the fire. In fact, Brandreth testified at his deposition that he could not see the power meter from his house. While there is some disagreement over Brandreth's statements about seeing the meter right after the fire, his testimony is that he did not—and could not—see the meter when he first noticed the fire from his carport. Thus, despite Defendant's argument that Dickinson's opinions "are helpful to the [sic] aid the jury in determining a fact at issue, specifically whether the meter was visible at the time of the fire from the main residence," there is no "fact at issue" for Dickinson to help determine.
Defendant also argues Dickinson's testimony would help the average juror determine the distance from the barn to the house. Again, the distance from the barn to the house is not a disputed fact. Brandreth testified the distance was about a "football field and a half," which is 540 feet. Dickinson's analysis concludes the distance from the house to the wash rack was between 523 and 562 feet. Further, Defendant does not identify why exactly that distance is important, much less why an exact distance is important. It could be helpful in determining if Brandreth could see the meter, but Brandreth testified he did not see the meter, rendering the issue moot. The Court finds similar issue with Defendant's argument regarding elevations.
Defendant next argues Dickinson's testimony helps to discredit Plaintiff's origin expert, Hawkins', testimony because Hawkins based his report on the understanding that Brandreth could see the meter. The Court acknowledges—as does Hawkins himself—this inconsistency in his report. That said, Dickinson's testimony does not aid Defendant's discrediting of Hawkins beyond Brandreth's own testimony.
The remainder of Defendant's arguments appear to go to Brandreth's testimony that he saw electrical arcing coming from the area where the meter was located. While the Court understands Defendant's concerns regarding Brandreth's credibility, Dickinson does not opine on Brandreth's ability to see arcing. Dickinson merely confirms Brandreth's testimony that he did not see the meter and that the barn was about a "football field away." Any additional testimony from Dickinson would be outside the scope of his expert report.
Thus, while Dickinson's reconstructive models may be admissible, the Court finds Dickinson's opinion testimony unhelpful to the jury because it would not help the trier of fact understand the evidence or determine a fact at issue. Dickinson's opinion testimony is therefore excluded, and Plaintiff's Motion to Exclude is
Defendant moves for summary judgment on Plaintiff's negligence claim, arguing Plaintiff has not met its evidentiary burden on causation. Specifically, Defendant argues Plaintiff's origin and causation experts should not be permitted to offer their opinions under
To demonstrate causation, "[a] plaintiff must introduce evidence which affords a reasonable basis for the conclusion that it is more likely than not that the conduct of the defendant was a cause in fact of the result. A mere possibility of such causation is not enough."
Plaintiff has identified Brill as an expert witness to opine on causation. Under the Eleventh Circuit's expert test, Plaintiff has the burden of establishing his qualification, reliability, and helpfulness, as the proponent of the expert opinion.
Analysis of the reliability of an expert's methodology generally begins with the four factors provided by the Daubert Court.
Defendant challenges the reliability of Brill's opinions in three ways: 1) Brill did not rely on sufficient facts and data; 2) Brill could not rule out alternative causes; and 3) Brill's theory of causation rests on critical assumptions he did not support with data. (Def.'s Mot. to Exclude, Dkt. [84-1] at 8.) In Response, Plaintiff stands by Brill's data but does not elaborate much on Brill's lack of alternative causes, which is the heart of the Court's issue with Brill's testimony.
Causation turns on Brill's opinion that there was arcing in the meter, indicating a malfunction.
Unfortunately for the Plaintiff, little evidence survived this fire. It appears that Brill adequately surveyed the evidence available to him, but he himself acknowledged repeatedly the scarcity of evidence for him to evaluate. For example, Brill could not rule out other possible ignition sources or whether the meter was actually damaged when it was removed or reinstalled, much less which part of the meter was damaged as a result.
Thus, the Court finds that Brill did not bridge the gap between the data and the opinion proffered. The data indicates that there was arcing in the meter and that the work done by Defendant the days before likely involved removing and reinstalling the meter. As discussed above, neither of those facts lead to the conclusion that Defendant's work damaged the meter, or that the meter malfunctioned and caused the fire. Further, without such testimony from Brill, Plaintiff cannot carry its burden on causation.
All the same, Plaintiff urges the Court to consider the doctrine of res ipsa loquitur. If res ipsa loquitur applied, it would "fill[ ] the evidentiary gap" discussed above and allow Plaintiff to reach a jury despite the lack of "evidence of consequence showing negligence on the part of" Defendant.
The Court does not find this argument applicable in this case because the elements are not satisfied. Res ipsa loquitur requires that: (1) the injury is of a kind which ordinarily does not occur in the absence of someone§s negligence; (2) the injury was caused by an agency or instrumentality within the exclusive control of the defendant; and (3) the injury must not have been due to any voluntary action or contribution on the part of the plaintiff.
Defendant's Motion to Exclude Brill [84] and Motion for Summary Judgment [83] are therefore
For the foregoing reasons, Plaintiff's Motion for Partial Summary Judgment [81] and Motion to Exclude Dickinson [80] are