THOMAS B. SMITH, Magistrate Judge.
This case comes before the Court without oral argument on Defendant's Motion to Strike Plaintiff's Expert, or in the Alternative, Motion to Compel Better Expert Disclosures and Motion [for] Stay of Defendant's Expert Disclosure Deadline (Doc. 27). Plaintiff has filed a response in opposition to the motion and the dispute is ripe for decision (Doc. 28).
Plaintiff Jorge Delgado complains that while employed as a crew mess attendant aboard Defendant Magical Cruise Company Limited's vessel the Wonder, he was injured as a consequence of Defendant's negligence (Doc. 1). Defendant denies liability and has asserted ten affirmative defenses (Doc. 9).
The Case Management and Scheduling Order ("CMSO") which governs the case required Plaintiff to disclose his expert witness reports by February 15, 2017 (Doc. 20 at 1). Defendant's expert witness disclosure was due by March 15, 2017 (
On February 15, 2017, Plaintiff disclosed that he intends to call ergonomist and safety inspector Dr. Marc B. Wilson as an expert witness (Doc. 27-1). According to Plaintiff, "Dr. Wilson is a Board Certified Professional Ergonomist, and Expert regarding ship design, human factors, engineering, ergonomics, and safety Marine Safety Inspector. Dr. Wilson will evaluate, test, measure, and examine the area of the alleged incident once provided access to the Defendant's vessel as currently scheduled." (
Plaintiff's disclosure of Dr. Wilson does not satisfy the requirements of FED. R. CIV. P. 26(a)(2) or the CMSO because it does not include: (1) "a written report—prepared and signed by the witness;" (2) "a complete statement of all opinions the witness will express and the basis and reasons for them;" (3) "the facts or data considered by the witness in forming them;" or (4) "any exhibits that will be used to summarize or support them." FED. R. CIV. P. 26(a)(2)(B).
When a party fails to comply with Rule 26's expert disclosure requirements "the party is not allowed to use that information or witness to supply evidence on a motion, at a hearing, or at a trial, unless the failure was substantially justified or is harmless." FED. R. CIV. P. 37(c)(1). In addition to or in lieu of this sanction, the Court, on motion, and after giving an opportunity to be heard:
The burden of establishing that a failure to disclose was substantially justified or harmless rests on the party who failed to disclose the information. Mitchell v. Ford Motor Co., 318 F. App'x 821, 825 (11th Cir. 2009). The Court considers the following factors when determining whether a failure to disclose an expert is substantially justified or harmless: "(1) the surprise to the party against whom the evidence would be offered; (2) the ability of that party to cure the surprise; (3) the extent to which allowing the evidence would disrupt the trial; (4) the importance of the evidence; and (5) the nondisclosing party's explanation for its failure to disclose the evidence."
The parties' attorneys are based in Miami, Florida. When this case was filed, it was one of three involving the same attorneys and Defendant.
Defendant states that the Wonder has been generally available for inspection since the start of the case and Plaintiff made no effort to inspect it prior to his expert disclosure deadline (Doc. 27 at 7). Defendant also notes that Plaintiff has not sought an extension of the deadline to make his expert witness disclosures (
Plaintiff says that based on the agreement of counsel, and to avoid burdening the Court with a motion to extend the deadline for him to make his expert witness disclosures, Plaintiff provided the information he had by the deadline in the CMSO (Doc. 28, ¶ 5). Plaintiff argues that although his disclosure is incomplete, it contains all the information Defendant requires to be able to decide whether to engage its own expert witness (
Based upon the foregoing representations, Plaintiff argues that his failure to comply with Rule 26(a)(2) and the CMSO is substantially justified and harmless (
Defendant claims that it has been significantly prejudiced by Plaintiff's failure to comply with Rule 26(a)(2) and the CMSO (Doc. 27 at 5-6). It says it can only guess at what Dr. Wilson will conclude and how he reaches his conclusions (
This dispute could have been avoided if counsel for Plaintiff had been more careful when it came to compliance with Rule 26(a)(2) and the CMSO, and more careful when it came to documenting whatever understandings he believed he had reached with counsel for Defendant.
That said, the deadline to complete all discovery is June 5, 2017; dispositive motions are due by July 10, 2017; and the parties Joint Final Pretrial Statement is due by November 6, 2017 (Doc. 20 at 1). Thus, there still is time to complete the expert witness disclosures, which the Court will assume are critical to the parties' cases, without prejudicing Defendant or disrupting the case management schedule. This leads the Court to conclude that Plaintiff's error can be rendered harmless through modification of the CMSO. Accordingly, the Court