DAVID NUFFER, District Judge.
The parties have many motions to exclude expert testimony. Defendant United States Bakery (U.S. Bakery) moves to exclude testimony of Plaintiff Bimbo Bakeries, Inc. (Bimbo) expert, Dr. Glenn L. Christensen
This order will address the motions in the sequence they were filed.
This matter centers on Bimbo's allegations that U.S. Bakery, Sycamore, and Wild Grains misappropriated its trade secret for making Grandma Sycamore's Home-Maid bread, and infringed on its trade dress related to the packaging of its bread. The motions concern the qualifications and reliability of the testimony given by Bimbo's and U.S. Bakery's experts.
Fed. R. Evid. 702 addresses the standard for the admissibility of expert testimony.
"Under the Rules the trial judge must ensure that any and all scientific testimony or evidence admitted is not only relevant, but reliable."
District courts are tasked with the responsibility of serving as the gatekeepers of expert evidence, and must therefore decide which experts may testify and present evidence before the jury.
The inquiry into whether an expert's testimony is reliable is not whether the expert has a general expertise in the relevant field, but whether the expert has sufficient specialized knowledge to assist jurors in deciding the particular issues before the court.
Expert testimony is subject to Federal Rule of Evidence 403. "The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence."
U.S. Bakery seeks to exclude the expert testimony of Dr. Glenn L. Christensen because he is not qualified to testify to quantitative surveys, and because his surveys are not reliable under Federal Rule of Evidence 702. Bimbo retained Dr. Christensen to give an expert report and testimony based on quantitative surveys analyzing consumers' reactions as support for Bimbo's claim of trade dress infringement and false advertising. Dr. Christensen has prepared three surveys that are the subject of his testimony.
In determining whether expert testimony is admissible the first step is to determine whether the expert is qualified, and then if the expert is qualified determine whether the expert's opinion is reliable by assessing the underlying reasoning and methodology.
This order will first address the reasons Dr. Christensen is qualified to testify to quantitative surveys, and then will address the reasons why the surveys Dr. Christensen conducted are reliable enough for the jury to weigh the evidence.
U.S. Bakery argues that Dr. Christensen is unfit to testify to quantitative research studies because his training and experience is in qualitative research. U.S. Bakery's rebuttal expert, Dr. Mishra, put Dr. Christensen in "the bottom 2 percentile" of quantitative surveyors based on the methodological errors across the three surveys he reported.
The evidence supports the determination that Dr. Christensen is qualified to testify quantitative surveys. Dr. Christensen is an Associate Professor of Marketing at Brigham Young University.
Dr. Christensen has designed Lanham Act surveys and offered opinions concerning those surveys on numerous occasions since 2005.
Based on Dr. Christensen's education, experience, and qualifications he is sufficiently credentialed to be considered an expert in the area of quantitative surveying. The next step is to review whether Dr. Christensen used appropriate methodological standards in his surveys as applied to this case.
Dr. Christensen conducted his surveys over the Internet using pre-screened panels of respondents provided by a third-party vendor. He used digital images of the parties' respective products as the basis for his questions.
U.S. Bakery argues that Dr. Christensen's survey design departs significantly from the marketplace conditions under which most consumers make purchasing decisions about bread. U.S. Bakery's expert, Himanshu Mishra, specifically attacks the surveys' credibility on three bases: (1) The internet is not a proper method for conducting a survey about consumers' decision making process when buying bread because consumers rarely buy bread online; (2) The surveys are not a representative sample of the population; and (3) The questions asked improperly deviate from the patterns approved by the leading cases and are designed to prompt bias responses. Each of the objections to the reliability of the surveys is discussed below.
U.S. Bakery argues that the consumer surveys do not effectively recreate the consumer experience because the bread buying surveys were conducted online. Because consumers rarely buy bread online, U.S. Bakery contends that asking consumers to simulate a buying decision based on online images does not effectively re-create the buying experience. U.S. Bakeries further argues that the Internet may not be a reliable surveying form because it screens out responses from those who buy bread, but who do not use the internet.
U.S. Bakery is unable to cite authority holding or to explain why Internet surveys are. unreliable. It is likely true consumers typically do not buy bread online and conducting an online survey may not be the best way to most accurately simulate the bread buying experience. U.S. Bakery, however, has come forth with no evidence other than speculation that the results may be different if the surveys were conducted in person. There is also no evidence in the record showing a substantial disparity in the number of people who have internet access and complete surveys online, and those who buy bread but do not use the internet.
Conducting surveys online for the purposes of a trade dress claim in this case does not render the surveying method unreliable. As here, where the overall look of the product is at issue, online surveys can be relevant to issues involving the look of the product.
U.S. Bakery argues that the surveys conducted by Dr. Christensen are not reliable because they are not representative of the universe they are intended to reflect. The surveys are alleged to not be representative because: (1) The surveys only include the areas of Utah and Southern Idaho when Bimbo's claims include areas extending beyond the surveyed areas; (2) The survey panels selected may be skewed because panelists frequently complete surveys on a regular basis; (3) Dr. Christensen screens out respondents using smartphones; and (4) There is a question as to whether the parameters of Survey 3 included appropriate randomization. Each of these concerns will be briefly discussed.
Bimbo states that its "trade dress claims are focused solely on Utah and southern Idaho so these two geographic areas are the only appropriate areas for Christiansen's trade dress surveys".
U.S. Bakery claims that the use of online panels is highly prone to self-selection bias because these panelists often complete surveys on a regular basis. U.S. Bakery says Dr. Christensen should have therefore validated the responses from the panel provider.
This objection is without merit because U.S. Bakery has failed to explain how people who participate in surveys on a regular basis may skew the results. U.S. Bakery's conclusory statement is not supported by evidence. The evidence will therefore not be excluded for being unreliable.
U.S. Bakery argues that it was improper for Dr. Christensen to screen out people who completed the survey on a smartphone. U.S. Bakery, however, fails to explain how screening out smartphones might render the results of the survey unreliable.
Dr. Christensen explains he screened out smartphones because the smaller screen size on some smartphones makes the visual stimuli smaller than desired. U.S. Bakery has failed to show how screening out smartphones renders the results unreliable. It appears that screening out smartphones likely made the results more reliable because it ensures that participants in the survey are able to see the image on a larger screen. The surveys will therefore not be excluded for smartphones being screened out.
U.S. Bakery makes a conclusory allegation that the parameters of Survey 3 may not have included appropriate randomization. There is no explanation as to how U.S. Bakery reached this conclusion. Because there is no evidence that the results were not properly randomized the objection is denied.
U.S. Bakery makes several objections to the questions Dr. Christensen asked, and the way he asked the questions. U.S. Bakery claims that the questions Dr. Christensen asked deviate from the Eveready Questions.
Dr. Christensen's first survey showed respondent's the trade dress of Grandma Sycamore's bread with the words "Grandma Sycamore's removed."
Leaving an identifying marker on the packaging may make it easier for the respondents to identify the maker of the bread. U.S. Bakery, however, did not state how respondents being able to identify the maker of the bread make the results unreliable. . Whether leaving an identifying mark on the package skews the results may be proper for the jury to weigh.
U.S. Bakery argues that the first two surveys are unreliable because only respondents who answered the questions in a particular way were asked follow-up questions. U.S. Bakery believes the follow-up questions were deliberately leading because they require only certain respondents to substantiate their answers. Dr. Christensen also would repeat the respondents answer back to the respondent when asking them to substantiate their answer. U.S. Bakery argues that repeating the answer back and requiring the respondent to justify the answer increases the likelihood of confii nation bias. Furthermore, Dr. Christensen would screen out respondents who completed the surveys too quickly.
In this circumstance the follow-up questions and screening out answers given too quickly do not render the results unreliable. Although it may not have been the best survey technique to ask follow-up questions, U.S. Bakery has not shown how the questions render the underlying surveying method unreliable. The questions asked were open-ended questions that were not leading. This issue should go to the weight the jury gives the surveys and not to their reliability.
It is also not convincing that screening out respondents who answered too quickly rendered the results invalid. U.S. Bakery has come forth with no evidence showing that the screening of results of those who answered too quickly had a disparate impact on those respondents who answered a particular way. If U.S. Bakery was able to demonstrate that screening the results of those who answered too quickly improperly changed the results to benefit Bimbo's position then it may be valid to exclude the results. The results are not unreliable because there is no evidence that the screening out cell phones skewed the results. It is equally possible to speculate on reasons why excluding these responses is appropriate.
U.S. Bakery, in promoting its products, used the tagline "Fresh. Local. Quality." Dr. Christensen sought to show that this tagline suggested that these items were "local" products. In developing survey 3, Dr. Christensen attempted to test whether these advertisements created "a false or misleading impression and whether this impression was material to whether the respondent purchased bread. U.S. Bakery argues that Dr. Christensen failed to ask the most consequential question in his survey to respondents which was "Would you have bought the bread if it wasn't made locally." U.S. Bakery therefore argues that the results are unreliable and should be excluded.
The omission of asking whether the consumers would buy the bread again if it was not made locally does not change the reliability of the preceding questions. There is no basis to find that the method used in asking the questions that were asked were unreliable. Therefore the third survey will not be excluded on the basis of not asking whether the consumers would have purchased the bread again.
U.S. Bakery's motion to exclude the expert testimony of Dr. Christensen is denied in its entirety.
Rebuttal expert testimony is permitted after the parties' initial disclosures only where it "is intended solely to contradict or rebut evidence on the same subject matter identified by another party."
Bimbo seeks an order excluding the expert testimony of Himanshu Mishra, Ph.D. because Dr. Mishra testified to unreliable opinions that are not based on scientific testing. Dr. Mishra is a professor of marketing at the University of Utah and has been involved in over 250 consumer surveys for academic and industry purposes.
The crux of Bimbo's argument is that Dr. Mishra did not conduct surveys of his own. Dr. Mishra offers criticism to many aspects of Dr. Christensen's survey techniques, but is uncertain whether changes in Dr. Christensen's questions would have changed the results because Dr. Mishra did not conduct surveys without the claimed flaws. Bimbo argues that Dr. Mishra's testimony is purely speculative because he did not include his own surveys that applied what he claims to be the correct methodology. Rebuttal experts need not produce extrinsic evidence to be able to testify to perceived surveying flaws.
Rule 702 expressly allows experts to testify in the form of an opinion based on their knowledge if the testimony complies with the requirements set forth in the rule.
Bimbo also argues that Dr. Mishra should not be allowed to testify that Dr. Christensen's failure to secure Institutional Review Board approval prior to conducting his surveys violates the law. Bimbo believes that IRB approval is not legally required. Neither party has adequately, briefed the law on this issue. If lack of approval does not violate the law then Dr. Mishra cannot testify that it does. Within fourteen days, Bimbo may file a new motion addressing whether (1) the lack of approval violates the law, and (2) whether Dr. Mishra wishes to testify that on that point.
For the reasons discussed, Bimbo's motion to exclude the expert testimony of Dr. Mishra is DENIED.
Bimbo seeks an order to exclude expert opinions and testimony of Larry Soter. U.S. Bakery seeks to offer Mr. Soter as an expert in the "baking industry" and have Mr. Soter testify that Bimbo's ingredients that are used to manufacture Grandma Sycamore's Home Maid Bread do not constitute trade secrets.
Bimbo's alleged trade secret in this action consists of the use of [REDACTED\] Bimbo's alleged trade secret includes: [REDACTED\]
Mr. Soter wants to offer his opinion on each individual element of the alleged trade secret, as well as the elements collectively. Bimbo argues that it is improper for Mr. Soter to testify that each individual element does not comprise a trade secret because the alleged trade secret is the combination of all the steps and ingredients. Bimbo claims that Mr. Soter's piecemeal analysis of Bimbo's trade secret does not follow the correct legal standard and encourages the jury to similarly apply an improper legal analysis.
To be clear, "a trade secret can exist in a combination of characteristics and components, each of which, by itself, is in the public domain, but the unified process, design and operation of which, in unique combination, affords a competitive advantage and is a protectable secret."
Mr. Soter's testimony as to the individual steps that are required to make Grandma Sycamore's bread is relevant to whether the steps in combination qualify as a protectable trade secret. Mr. Soter cannot mislead the jury by claiming that the combination of individually publicly known components is not protectable because such a statement would be informing the jury of the wrong legal standard. But the testimony is admissible to the extent the testimony of the individual components helps the fact finder determine whether the compilation of components is protected. Mr. Soter does not claim to have an intention of instructing the jury that a combination of publicly known processes cannot qualify as a trade secret.
Bimbo's motion to exclude the expert testimony of Mr. Soter is therefore denied in its entirety.
U.S. Bakery seeks an order to exclude the expert testimony of Richard S. Hoffman. Mr. Hoffman has over twenty years of experience in public accounting and is accredited in business valuations through the American Institute of Certified Public Accountants.
Bimbo offers Mr. Hoffman to testify to the damages Bimbo suffered from the alleged trade dress infringement, trade secret infringement and dilution, and false advertising causes of action. U.S. Bakery seeks to exclude Mr. Hoffman's testimony because U.S. Bakery claims the method he used to calculate damages is unreliable. Specifically, U.S. Bakery seeks to exclude the expert testimony from Mr. Hoffman as to the following subjects: (1) alleged-unjust enrichment U.S. Bakery derived from their sale of Grandma Emilie's
U.S. Bakery argues that Mr. Hoffman improperly concluded that Grandma Emilie's generated a profit of $353,549 when in fact Grandma Emilie's lost money. U.S. Bakery claims that Mr. Hoffman arrived at the conclusion that Grandma Emilie was profitable by (a) increasing Grandma Emilie's net sales by unjustifiably excluding a significant portion of actual product returns and promotional discounts that should have been calculated in determining U.S. Bakery's net profits and (b) reducing Grandma Emilie's incremental costs by assuming a greater than actual fixed cost percentage. U.S. Bakery believes that these errors in methodology cause Mr. Hoffman's expert testimony to be unreliable. A discussion of the reasons for denying the exclusion of the expert testimony of Mr. Hoffman as to his unjust enrichment testimony is below.
U.S. Bakery claims that after its re-introduction in 2013 of Grandma Emilie's bread, the product was slow to gain success in the marketplace. Grandma Emilie's therefore had few sales and many returns of unsold product. Grandma Sycamore, which is owned by Bimbo, had an average return rate of [REDACTED\] U.S. Bakery claims it was improper for Mr. Hoffman to apply a [REDACTED\] average return rate in his analysis because there are numerous differences between Grandma Emilie and Grandma Sycamore.
Bimbo claims that Mr. Hoffman did not include U.S. Bakery's high rate of returns and accompanying net losses in his calculations because they are indicative of U.S. Bakery's business strategy unrelated to actual cost. Specifically, Bimbo claims that U.S. Bakery's business strategy was to purposefully flood the market with more infringing product than could be sold to establish more shelf space and visibility for new products; to engender goodwill with customers by selling at a loss; and to sell the infringing products as a loss-leader to encourage customers to buy U.S. Bakery's more profitable products.
§ 1117 of the Lanham Act states "If the court shall find that the amount of the recovery based on profits is either inadequate or excessive the court may in its discretion enter judgment for such sum as the court shall find to be just, according to the circumstances of the case. Such sum in either of the above circumstances shall constitute compensation and not a penalty."
Because Grandma Emilie did not receive a profit, it is proper in the interest of justice to look at alternative views for compensation. If the fact finder finds that Grandma Emilie was unjustly enriched even though they did not receive a profit, then it is relevant to look at Grandma Sycamore's return rate of [REDACTED\] as evidence of what would be a proper rate of return had Grandma Emilie not been inefficient. Mr. Hoffman's testimony as to the rate of return is relevant if the fact finder fmds that Grandma Emilie has been unjustly enriched.
U.S. Bakery claims that Mr. Hoffman deems 100% of the costs allocated to administration, manufacturing overhead, and equipment for Grandma Emilie's to be fixed. The CFO of U.S. Bakery, Michael Petit, testified without evidentiary support that approximately 50% of manufacturing overhead costs is variable and 50% is fixed, and repairs are predominant within the variable costs of equipment items. Due to this gross disparity, U.S. Bakery believes that Mr. Hoffman's testimony regarding variable costs is unreliable.
Under the Lanham Act, plaintiffs in trademark infringement cases may recover "(1) defendant's profits, (2) any damages sustained by the plaintiff, and (3) the costs of the action. The court shall assess such profits and damages or cause the same to be assessed under its direction."
U.S. Bakery has come forward with only unsupported and conclusory assertions as support for its claim that costs should be deducted. If U.S. Bakery is able to comply with its burden of coming forth with reliable evidence of its costs and deductions, it will then be proper to address whether Mr. Hoffman's estimates are invalid in light of the new evidence. As it stands it is appropriate for Mr. Hoffman to provide some estimation because U.S. Bakery has mot come forth with specific reliable evidence of its deductions. Mr. Hoffman's testimony will not be excluded because of his variable cost estimations.
Mr. Hoffman determined that Bimbo had the capacity to make all of the identified lost sales. U.S. Bakery claims that Mr. Hoffman improperly concluded that "Bimbo had already produced and incurred all of the costs of more than enough loaves of Grandma Sycamore's to fulfill all of the sales that are believed to have been lost to a sale of Grandma Emilie's." Mr. Hoffman's conclusion that Bimbo already absorbed the production cost boosts Mr. Hoffman's lost profits analysis. U.S. Bakery argues that it is improper to make the assumption that sufficient quantities of Grandma Sycamore's units were located at the same grocery store as Grandma Emilie's and BreadLover's White
Even if the fact finder finds that some portion of the existing inventory could not be transported to the stores where it was needed, Mr. Hoffman addressed that situation by conducting an alternative calculation of lost profits under which Bimbo had to produce these additional units and ship them to stores. This alternative calculation was more conservative because it included 100% of the incremental costs associated with the production of additional loaves to cover U.S. Bakery's sales. U.S. Bakery does not dispute that Bimbo had the ability to produce additional loaves in the event a current store did not have enough.
It is proper for Mr. Hoffman to present both damage alternatives to the jury. Mr. Hoffman does not appear to claim that 100% of Bimbo's lost sales would not require additional production costs. Hoffman says it is likely that some of the lost sales would require increased production cost, while some lost sales would not. It is proper to allow Mr. Hoffman to provide damage calculations under both theories and allow the jury to allocate the percentages.
U.S. Bakery objects to Mr. Hoffman's analysis of profits that were not local. Bimbo asserts that U.S. Bakery's "Fresh. Local. Quality." tagline constitutes false advertising because certain grocery stores that sold U.S. Bakery bread were too far from where the bread was baked to be deemed local. Mr. Hoffman seeks to proffer calculations of U.S. Bakery's profits for products he deems were not local. U.S. Bakery argues that Mr. Hoffman made no effort to link the tagline's effect to U.S. Bakery's profit or to apportion his figures according to market share.
U.S. Bakery has not clearly stated what exactly is unreliable about Mr. Hoffman's testimony. It appears that U.S. Bakery is arguing that causation cannot be established unless Mr. Hoffman conducted his own surveys showing the consumer deception from the tagline. U.S. Bakery has failed to provide evidence that Mr. Hoffman carries this burden.U.S. Bakery must show that Mr. Hoffman's testimony is unreliable, not that it could be more reliable had he conducted his own surveys.
To prove damages, Mr. Hoffman calculated U.S. Bakery's total revenues for products sold in a given state that were baked in a different state. U.S. Bakery claims that Mr. Hoffman fails to account for where loaves of bread are actually sold and that he instead only focuses on where the bread was made.
U.S. Bakery does not have precise data on the number of bread loaves sold that-were not local. Mr. Hoffman therefore used the limited data available to calculate the average distance from U.S. Bakery facilities to the ten most populous zip codes in the relevant states. U.S. Bakery claims that Mr. Hoffman includes a McMinnville, Oregon facility in the report that does not make bread.
U.S. Bakery appears to argue that because Mr. Hoffman's testimony as to geography is not accurate that he is not qualified. U.S. Bakery is conflating the distinct qualification and reliability standards. The Supreme Court in Daubert instructed the courts to first determine whether the expert is qualified and then to determine whether the testimony is reliable. It is therefore not proper to look to the report to determine whether the expert is qualified.
The exclusion of Mr. Hof nan's testimony is granted to the extent that he includes a factory that does not make bread because the testimony is not reliable.
Mr. Hoffman includes in his reports "extra marketing and advertising expenses" that Bimbo incurred in response to U.S. Bakery's actions. U.S. Bakery claims that he performed no analysis to arrive at these figures, and only copied and pasted an unsourced schedule into his analysis. U.S. Bakery also argues that Mr. Hoffman should have analyzed whether the advertising efforts provided any mitigating revenues. U.S. Bakery objects that the: calculations will not assist the jury to better understand the evidence or determine a fact in issue. U.S. Bakery further argues that the reports are unduly duplicative, but does not state in what way. This objection is therefore based on relevance and not on the reliability of the reports.
The damages calculations for corrective advertising expenditures are relevant to the issue of damages and there is no evidence that the reports are unduly duplicative. The motion to exclude based on corrective advertising is therefore denied.
U.S. Bakery argued that testimony from Mr. Hoffman should be excluded to the extent that it relies on inadmissible testimony from Dr. Christensen. There is nothing inadmissible in Dr. Christensen's reports and therefore this argument is moot. The motion to exclude on this issue is therefore denied.
U.S. Bakery's Motion to Exclude the Expert Testimony of Mr. Hoffinan is granted as to excluding testimony from Mr. Hoffman as it relates to the Oregon facility making bread, and denied on all other grounds.
Bimbo seeks to offer the testimony of Russell Carl Hoseney as an expert to aid the jury in the trade secret claim by testifying to how ingredients, proofing processes, and baking processes chemically interact and influence baked foods. U.S. Bakery, moves to exclude the expert testimony of Dr. Hoseney based on lack of qualifications, and because the testimony he gives is unreliable. The order will first discuss the reasons why Dr. Hoseney is qualified and then will. discuss the reasons why his testimony is not unreliable.
Dr. Hoseney holds a Ph.D. in grain science; is a Professor Emeritus of Kansas State University's Department of Grain Science; has over 25 years of teaching experience; served as a research chemist for the U.S. Department of Agriculture; consulted with baking companies on the creation of new breads; and has published over 300 peer reviewed papers on a wide variety of baking topics.
U.S. Bakery largely argues that Dr. Hoseney is not knowledgeable in trade secret law, and that he is a chemist, not a baker. Both these arguments are not persuasive. Dr. Hoseney does not need to be a legal expert in trade secret law to testify about a trade secret matter. Furthermore, Dr. Hoseney is a world renowned baking chemist, and based on his education, skills, and training is extremely qualified to testify as to the chemical elements involved in baking bread. U.S. Bakery's claim that Dr. Hoseney is not qualified is therefore denied.
U.S. Bakery states four reasons that Dr. Hoseney's testimony is not reliable: (a) Dr. Hoseney's shifting definition of Bimbo's trade secrets creates inconsistencies in this case that generate more confusion than clarity; (b) Dr. Hoseney bases his opinions on unverified, secondhand sources; (c) Dr. Hoseney did not apply any scientific method in drawing his conclusions that would satisfy Daubert, and is testifying to common knowledge; and (d) Dr. Hoseney's opinions are based on a faulty understanding of Jeremy Faull's involvement in this case. Each of these issues will be discussed below.
U.S. Bakery argues that Dr. Hoseney's testimony should be excluded on the basis that it is inconsistent because at times he has said each individual element of the baking process is a trade secret, and other times has said only the combination of the individual elements constitutes a trade secret. On this basis U.S. Bakery believes that Dr. Hoseney has little understanding of what constitutes a trade secret and therefore is unable to provide reliable testimony.
Dr. Hoseney has most recently stated that the trade secret is the collective use of all the baking ingredients and steps.
U.S. Bakery claims that Dr. Hoseney relies on information provided to him from, Joe Robinson, a retired Bimbo employee. Because Dr. Hoseney relies on information from a secondhand source, and Mr. Robinson is going to speak at trial, U.S. Bakery argues that Dr. Hoseney's testimony should be excluded.
Dr. Hoseney did not merely rely on information given by Mr. Robinson. Although Dr. Hoseney consulted with Mr. Robinson, he also did much more. Dr. Hoseney visited a Bimbo facility to observe production, asked current employees questions regarding the production processes, examined the fmished bread, examined competing companies' breads, considered the ingredients on the labels of all the breads, considered the feel and texture of the breads, and also tasted them.
U.S. Bakery argues that (1) there is nothing scientific about Dr. Hoseney's report, opinions, or testimony, and (2) Dr. Hoseney claims Grandma Sycamore's white bread is different from other commercially produced white breads, but does not specify what types of white breads it is different from.
As to the first argument, Dr. Hoseney wishes to testify to the commercial production and chemical interactions that occur when baking bread. This is an expert opinion. Lay witnesses would not have knowledge of the chemical baking process of different types of breads.
The second argument fails because Dr. Hoseney is testifying that Grandma Sycamore's white bread is different from all other white breads, not only a specific category of white bread. Exclusion of the testimony of Dr. Hoseney based on his testimony being common knowledge and not being reliable is denied.
U.S. Bakery argues that Dr. Hoseney's reports claim the linchpin in Bimbo's trade secret claim was when Jeremy Faull came to work for U.S. Bakery and that this testimony has nothing to do with Dr. Hoseney's expertise as a cereal chemist and is unrelated to anything outside of his personal knowledge. This argument is valid. It is improper for Dr. Hoseney to testify that he believes Jeremy Faull misappropriated trade secrets. The motion to exclude the expert testimony of Dr. Hoseney is therefore granted as far as the testimony regards to Jeremy Faull being the person who misappropriated the trade secrets.
U.S. Bakery's Motion to Exclude the Expert Testimony of Dr. Hoseney is granted in part as to the testimony relating to claims of Jeremy Faull misappropriating the trade secrets. The motion to exclude is denied on all other grounds.
Defendant United States Bakery's motion to exclude testimony of Plaintiff Bimbo Bakeries, Inc.'s expert, Dr. Glenn L. Christensen
Defendant United States Bakery's motion to exclude testimony of Plaintiff Bimbo Bakeries, Inc.'s expert Richard S. Hoffman
Defendant United States Bakery's motion to exclude testimony of Plaintiff Bimbo Bakeries, Inc.'s expert Russell Carl Hoseney, Ph.D is GRANTED in part as to the testimony relating to claims of Jeremy Faull misappropriating the trade secrets DENIED on all other grounds.
Bimbo's motion to exclude testimony of U.S. Bakery's expert Himanshu Mishra, Ph.D., is DENIED, with the stipulation that Dr. Mishra may not testify to the wrong legal standard.
Bimbo's motion to exclude testimony of U.S. Bakery's expert Larry Soter is DENIED in its entirety.
Within fourteen days after filing of this order, the parties shall send a redacted version of this document to
