MARTIN C. CARLSON, Magistrate Judge.
The plaintiff, "R.D.," commenced this action on June 3, 2016, alleging that the defendant, Shohola, Inc., is liable to him for the injuries he incurred when he was sexually assaulted on one of the defendant's overnight camping trips. The second amended complaint asserts claims of negligence, negligent supervision, battery, and negligence per se, and seeks compensatory and punitive damages, as well as attorney's fees, for the physical and emotional harm the plaintiff suffered. (Doc. 27).
Following roughly two years of discovery in this case, the defendant filed a motion for summary judgment. (Doc. 202). This court granted the motion with respect to the plaintiff's negligent supervision, battery, and negligence per se claims, but denied the motion with respect to the direct negligence claim. (Doc. 230). We concluded that Shohola had a general duty of care to adequately protect and supervise its minor campers under the Restatement (Second) of Torts §§ 314A and 315, given the relationship between the campers and the camp.
Now, in anticipation of trial, the defendants have filed the instant motion in limine to bar the testimony of the plaintiff's expert, Hal Pugach. (Doc. 204). Mr. Pugach is an attorney, and has also been certified by the American Camp Association ("ACA") as a director of an overnight camp for over twenty years. (Doc. 214, Ex. H., at 1). In his report, Mr. Pugach opined that Camp Shohola had a duty to protect and maintain the health, safety, and welfare of the campers entrusted to its care. (
The defendant has objected to Mr. Pugach's testimony on several grounds: First, Shohola argues that the testimony does not speak to something that requires "special knowledge"; second, according to Shohola the testimony is unreliable and based on Mr. Pugach's subjective beliefs; and third, Shohola contends that Mr. Pugach's testimony includes legal opinions and misstatements of the law. (Doc. 204-1). The plaintiff argues that Mr. Pugach is qualified to testify based on his years of experience as an ACA camp director, that he is speaking to the industry practices and standards of camping, and that he is not rendering any legal conclusions in his testimony. (Doc. 210).
For the reasons set forth below, this motion in limine will be denied, but at trial we will exercise appropriate control over the testimony of this witness to ensure that any opinion testimony offered does not intrude upon the function of the court to instruct the jury regarding the applicable law.
In considering a motion in limine which seeks to preclude testimony prior to trial, we are mindful of the fact that Rule 401 of the Federal Rules of Evidence defines relevant evidence as "evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence." Fed. R. Evid. 401. Rule 403 of the Federal Rules of Evidence places limits on the introduction of otherwise relevant evidence, providing that:
Fed. R. Evid. 403. The Third Circuit has cautioned that Apretrial Rule 403 exclusions should rarely be granted. . . . Excluding evidence as being more prejudicial than probative at the pretrial stage is an extreme measure that is rarely necessary, because no harm is done by admitting it at that stage."
In the instant case, the motion this motion in limine seeks to exclude the testimony of a proffered expert witness, Hal Pugach. The admissibility of expert testimony is governed by Federal Rule of Evidence 702.
Fed. R. Evid. 702. The guidelines set forth in the rule constitute a "trilogy of restrictions on expert testimony: qualification, reliability and fit."
An expert need not have formal qualifications in order to testify as an expert witness; "a broad range of knowledge, skills, and training qualify an expert as such."
Notwithstanding the restrictions on the admissibility of expert testimony, the Rules of Evidence embody a strong preference for admitting any evidence that may assist the trier of fact.
Mr. Pugach's report contains his opinions regarding the defendant's alleged failure to exercise adequate care and supervision on the Cape Cod Trip. He opines that younger campers, like R.D., should not have been placed in a tent or cabin with older campers, like N.S. (Doc. 214, Ex. H, at 24). He relies on the ACA Guidelines, which require age-appropriate determinations for campers, as well as customary industry standards and the defendant's own policy of separating campers by age group. (
We conclude that Mr. Pugach is qualified to give his expert opinion, that his opinion is reliable, and that the opinion "fits" the facts at issue in the instant case. First, Mr. Pugach has specialized knowledge based on his twenty-plus years of experience as an ACA camp director. He has been the Executive Director of Camp Louemma in Sussex, New Jersey, since 1996. (Doc. 214, Ex. H, at 1). In this capacity, he has established and implemented camp policies, practices and procedures in accordance with the ACA and camping industry standards. (
We also find that Pugach's opinion meet the level of reliability prescribed by law. The defendant argues that Pugach's opinion regarding the separation of campers has no basis and is based on Pugach's subjective belief, and is therefore unreliable. (Doc. 204-1, at 3). However, Mr. Pugach explicitly states that the ACA Guidelines require the camp to make age-appropriate determinations with its campers, and to supervise the campers adequately. (Doc. 214, Ex. I, at 2). He explains that the ACA is an organization that is run by camp professionals, and is the only organization that accredits camps. (
Lastly, Mr. Pugach's opinion "fits" the facts at issue in this case. Because we have already determined that Shohola had a duty to adequately supervise and protect its campers, the negligence claim turns on whether there was a breach of that duty. Mr. Pugach's testimony regarding the standards of the camping industry compared to the standards Camp Shohola actually followed on the Cape Cod trip will help to assist the trier of fact in determining whether or not Shohola breached its duty to its campers.
Having reached this conclusion generally regarding the admissibility of Mr. Pugach's testimony, we acknowledge, however, one concern voiced by the defendant which we believe may be addressed at trial. Noting that Mr. Pugach is by training both an attorney and a camp director, and citing some of the language of his report, the defendant voices a fear that Mr. Pugach may endeavor to erroneously instruct the jury on legal matters. It is beyond dispute that it is the exclusive province of the court to instruct a jury on the applicable law and we will remain mindful of the concerns voiced by Shohola during the testimony of this witness. Those concerns, however, may be addressed at trial through properly framed questions, objections, and instructions to the jury. They do not, in our view, mandate the exclusion of what is otherwise appropriate testimony.
For the foregoing reasons, the defendant's motion in limine relating to the testimony of Hal Pugach, (Doc. 204), is DENIED.
So ordered.