MILTON I. SHADUR, Senior District Judge.
Although this Court has regularly apprised pro se plaintiff Emperor Elder ("Elder") of its view that he would be better served by retaining counsel to represent him in this action — primarily for his benefit, but also to make easier the tasks faced by defense counsel and this Court in handling the litigation — Elder has persisted in going it alone, to and including this Court's October 16, 2015 entry of the parties' jointly submitted proposed final pretrial order ("FPTO"). That FPTO was issued following an October 16 conference during which, in addition to discussing any problems with the FPTO that might need revision before its entry, this Court followed its uniform practice of scheduling dates for the filing of (1) any motions in limine and (2) the responses to those motions.
Because Elder is acting pro se, a few words should be said on the subject of motions in limine that would be unnecessary if all parties were represented by knowledgeable counsel. Any proper FPTO effectively supplants the pleadings in a case for purposes of setting a game plan for trial, so that there are almost always issues that parties need to have resolved in advance to help them in planning for trial — issues that if left open until the time of trial would cause frequent trial interruptions and sometimes actual disruption.
Even though special solicitude is given to the
Because that February 22 memorandum order concluded by directing the litigants to confirm the status of the various motions in limine (both decided and undecided), it appears to have done the job, for the responses by Elder and both sets of defendants
As for City Defendants' Motion 1, which seeks to bar Elder's primary care physician — a Dr. Tinfang — from testifying at the trial, Elder's response reflects a fundamental misunderstanding of the operative rules. As to any proposed testimony by a treating physician that would constitute opinion testimony,
That usage meshes with the disclosure requirement set out in Fed. R. Civ. P. ("Rule") 26(a)(2)(C) as to any proposed witness such as Dr. Tinfang to whom Rule 26(a)(2)(B) does not apply and who is nonetheless expected to present evidence under Evid. Rule 702 or 703. It is scarcely necessary to explain the importance of and the need for that requirement. There is no question that Elder did not comply with it, and its absence cannot fairly be excused or sought to be cured at this point, when the PFTO has long since been issued and the case will be ready for trial promptly after the few remaining motions in limine have been dealt with in this opinion.
Moreover, in this instance more than one reason exists for barring Dr. Tinfang's testimony in all events. Here is a portion of City Defendants' Motion 1 that underscores why all testimony by Dr. Tinfang — any narrative as to Elder's prior medical history as well as any opinions voiced by the doctor — should be kept out of the trial (Dkt. No. 72 at 2):
Nor are those objections countered by any medical records that Elder produced either during discovery or after the pretrial conference, both because of the absence of any causation opinions on the doctor's part and because no other relevant linkage of those records to the incident sued upon here has been shown. Elder's purported reply argument in Dkt. No. 78 at pages 2 and 3 is really nonresponsive. In short, City Defendants' Motion 1 is granted.
That then leaves for resolution only City Defendants' Motion 2, which comprises a number of subparts. Those will be dealt with here seriatim.
Subpart 1 seeks to bar Elder's Exs. 1 and 2, which are respectively the Rule 26(a) disclosures by the CTA and by City Defendants. There City Defendants point to Evid. Rules 401 and 402 (bearing on relevance) and 403 (posing the danger of unfair prejudice under that Rule's balancing process) as the bases for exclusion. Elder's reply is framed in wholly general terms that do not really specify anything that would counter those arguments. Hence the appropriate action, which is hereby ordered, is to grant subpart 1 of City Defendants' Motion 1 without prejudice to Elder's possible ability, during the period before trial, to single out any particulars in those documents that would overcome the hurdles barring admissibility.
Subpart 2 seeks to bar a post-FPTO proffered prescription issued by Dr. Tinfang for "homemaker services" — a prescription dated June 12, 2014 (almost a year after the incident sued on here) that was neither disclosed to defense counsel during discovery nor listed as an FPTO exhibit. City Defendants have understandably characterized Elder's "failure to turn this document over during more than two years of litigation" as "inexcusable" (Dkt. No. 72 at page 5). That is really an understatement, as the discussion of that issue in Dkt. No. 72 at pages 4-6 explains at length. Once again Elder cannot prescribe his own rules for the conduct of litigation, as his really nonresponsive Reply seeks to do. Hence that second subpart of City Defendants' Motion 2 is granted in full.
Next, subpart 3 seeks to bar Elder's Ex. 10, his state ID card. Here too Elder has simply refused to play by the rules by not producing a copy of that document during the discovery process. That is not merely a technical objection, for the federal litigation system has long since abandoned the old "fox-hunt" or "sporting" approach to litigation, under which trials were not preceded by a carefully-prescribed discovery practice. Elder's nonproduction has deprived City Defendants of any opportunity to inquire into or to evaluate any basis for bringing that document into the trial — and with discovery having long since been closed and the case ready for an early trial, it is too late to launch that process now. So that subpart of Motion 2 is also granted.
Finally, subpart 4 seeks to bar Elder's Ex. 12, titled "DHS Managed Care Plan." That document is dated December 4,
For the reasons stated in this opinion, City Defendants' Motions 3 through 6 are granted without objection. As for the other two motions, on which the parties have clashed:
With all of the remaining motions in limine now having been resolved, a status hearing is set for 8:45 a.m. March 25, 2016 to discuss the scheduling of the case for trial.