KATHLEEN M. TAFOYA, Magistrate Judge.
This case comes before the court on Defendant/Counterclaim Plaintiff Empirical Labs' motion for leave to designate a substitute expert or in the alternative, a motion in limine vis-à-vis cross examination of Richard Gering. (Doc. No. 351.) That motion was filed on January 25, 2018. Plaintiff, Nutritional Biomimetics, LLC and Third-Party Defendants, Emek Blair and CLVM, LLC (collectively, "Plaintiffs") filed a response on February 2, 2018. (Doc. No. 358.) Defendant filed a reply on March 1, 2018. (Doc. No. 361.)
This case concerns competition between two entities engaged in the nutraceutical supplements field. There has been no shortage of motions filed in this case. This is yet another. It involves Defendant's damages expert, Richard Gering. The core of the dispute lies with Mr. Gering misrepresenting his academic credentials in previous cases, which Defendant has only become aware of since mid-2017. Specifically, the truth about Mr. Gering's prior misrepresentations was revealed on August 8, 2017 during a deposition. At that time, Mr. Gering admitted that he lied about his PhD credentials in other court proceedings, including testimony given under oath:
(Doc. No. 351-1, Gering Deposition ("Gering Depo.") at 144:6-21; id. at 142:11-143:17.)
While it is true that Mr. Gering did not misrepresent his academic credentials in this case (and Plaintiff has not so alleged), the fact remains that Mr. Gering admitted at his August 8, 2017 deposition that he had lied under oath in several state and federal courts— claiming that he possessed a PhD when, in fact, he did not.
When Defendant retained Mr. Gering, likely around the first half of 2016,
Rule 16(b) of the Federal Rules of Civil Procedure provides that "[a] schedule may be modified only for good cause and with the judge's consent." Fed. R. Civ.P. 16(b)(4); Gorsuch, Ltd. v. Wells Fargo Nat'l Bank Assn., 771 F.3d 1230, 1240 (10th Cir. 2014). "Good cause" under Rule 16 means that the deadline cannot reasonably be met "despite the diligence of the party seeking the extension." Delarosa v. Coyote Pumping Svcs., Inc., 2013 WL 2285779, at *2 (D. Colo. 2013) (Tafoya, J.) (denying motion to amend scheduling order, including to extend deadline to endorse additional experts, for lack of diligence).
The central issue is whether Defendant has been diligent in bringing the motion to substitute to the court's attention. The court finds it has not. Defendant's claims—that it has been diligent and no prejudice will beset Plaintiff—are thus rejected. The reason is three-fold.
First, nowhere does Defendant meaningfully deal with the fact that it took six months to bring Mr. Gering's falsehoods to the court's attention. Instead, the motion was filed on January, 25, 2018—being six months after Defendant had become aware of the issue that prompted the motion in the first place. This isn't diligence. It's a `wait and see' tactic that, unfortunately, for Defendant has consequences in the form of denial of its motion to substitute. See Delarosa, 2013 WL 2285779, at *3 ("Scheduling Order is not a frivolous piece of paper, idly entered, which can be cavalierly disregarded by counsel without peril."); see also Washington v. Arapahoe Cnty. Dept. of Soc. Servs., 197 F.R.D. 439, 411 (D. Colo. 2000) (noting that a "scheduling order is an important tool necessary for the orderly preparation of a case for trial").
Second, diligence is directly proportional to an attorney's research. It has been lacking here. Cf. U.S. ex rel. Suter v. Nat'l Rehab. Partners Inc., 2006 WL 3531647, at *1 (D. Idaho Dec. 6, 2006) ("a party should investigate the background of a potential expert witness"). Of course, the degree of diligence is related to the complexity of a case. But a basic Google search would seem a baseline for most, if not all forms of litigation that involve expert witnesses. Had Defendant done that here (there is no mention that Defendant did so in briefing), Defendant would have probably seen multiple red flags regarding Mr. Gering's background as shown in Exhibit A of Plaintiff's response.
Third, Defendant points to several cases that purportedly support its position. Not so. On closer inspection, the cases that Defendant cites are inapposite: Summers v. Missouri Pac. R. R. Syst., 132 F.3d 599 (10th Cir. 1997) and Rimbert v. Eli Lilly & Co., 647 F.3d 1247 (10th Cir. 2011). In both cases, there was no dispute that the plaintiffs (moving parties) had acted promptly to secure a new expert. See Summers, 132 F. 3d at 605 ("the plaintiffs acted promptly [within three weeks] to find new experts" after the court entered an order excluding their originally designated experts); Rimbert, 647 F. 3d at 1255-56 (plaintiff "acted diligently" and "moved for a new scheduling order within days of the order granting [defendant's] Daubert motion").
Tellingly, these cases demonstrate that `timing is everything'—yet Defendant has failed to adhere to this teaching here. Indeed, the most prudent course for Defendant (when it had became aware of Mr. Gering's past falsehoods) would have been to file the current motion, immediately. While even then the grant of the motion would have been a close call, the fact that Defendant waited a further six months only fortifies the case against it.
In sum, litigants ignore deadlines at their peril. While denial of Defendant's motion is unfortunate for its case should it decide to put Mr. Gering on the stand, it is hoped that it will give pause to both parties—not just Defendant—as both have been charging towards trial without thinking through the steps they are taking and the consequences that flow from them.
In the alternative, Defendant requests that the court restrict Plaintiffs' cross-examination of Mr. Gering (should he take the witness stand). Stated another way, Defendant requests that the court preclude any improper character attack on Mr. Gering's past falsehoods.
Under Rule 608 of the Federal Rules of Evidence, a party may attack the credibility of a witness by cross-examining the witness on specific instances of past conduct. Fed. R. Evid. 608(b). While those specific instances may generally not be proven by extrinsic evidence, "the court may, on cross-examination, allow them to be inquired into if they are probative of the character for truthfulness or untruthfulness of . . . the witness. . . ." Fed. R. Evid. 608(b)(1). Admissibility under Rule 608(b) is subject to the court's discretion under Rule 403. See United States v. Girdner, 773 F.2d 257, 261 (10th Cir. 1985). Under Rule 403, the court may exclude relevant evidence only if its probative value is "substantially outweighed" by a danger of unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence. Fed. R. Evid. 403. Courts favor admission of all relevant evidence not otherwise proscribed and recognize that exclusion under Rule 403 is "an extraordinary remedy [that] should be used sparingly." United States v. Woodard, 699 F.3d 1188, 1196 (10th Cir. 2012).
Here, it is not clear what line of detailed questioning Defendant seeks to preclude. If it is questioning directed to Mr. Gering's credentials and his untruthfulness in previous cases, the court finds no reason to limit such questioning. This line of questioning goes to the very core of his expert credentials and would thus be probative to jury determination on credibility. Such evidence going to credibility is not substantially outweighed by a danger of unfair prejudice.
1. That Defendants' Motion to Substitute its Expert is DENIED. (Doc. No. 351)
2. That Defendants' Motion in Limine is DENIED. (Doc. No. 351)
Neither of these deficiencies exist in the non-movant's brief in the instant case. What's more, in this case, Defendant could have learned of the Synergy case through a simple Westlaw search, investigating cases where Mr. Gering had previously testified.