CATHY BISSOON, District Judge.
Pending before the Court are two motions: a Motion for Summary Judgment (Doc. 16) and a Motion to Strike the Late Report and Opinions of Dr. William Porter ("Dr. Porter") or Alternatively to Extend Deadlines (Doc. 25), both filed by Defendant Ethicon, Inc.
For the reasons below, both motions will be granted.
All of Plaintiffs' claims stem from the implantation of Gyencare Transvaginal Tape, a product made and sold by Defendant, which allegedly caused Plaintiff Barbara Atkinson to suffer severe injuries and caused her husband, Plaintiff Roy Atkinson, to suffer loss of consortium. (Complaint, Doc. 1.)
Defendant removed this action to this Court on May 20, 2013. (Doc. 1.) Shortly thereafter, on June 19, 2013, the United States Judicial Panel on Multidistrict Litigation ("JPML") transferred this case to the United States District Court for the Southern District of West Virginia for coordinated or consolidated pretrial proceedings. (Doc. 5.)
On April 26, 2019, after the completion of pretrial proceedings, the JPML remanded this action to the undersigned. On May 8, 2019, the Court issued an order providing, in relevant part, that "[g]oing forward, the Court will require compliance with the Local Rules of Court for the Western District of Pennsylvania as well as the undersigned's Practices and Procedures." (Doc. 10.)
The Court held a telephonic conference on May 13, 2019 (Doc. 15), at which the parties apprised the Court of the status of this case and their positions concerning discovery. At the conference, the Court affirmed that discovery in this case had been closed for nearly seven months and ordered that discovery would not be reopened.
Despite the Court's intention to manage these proceedings through its orders—orders which, to repeat, required compliance with the Local Rules and the undersigned's Practices and Procedures, and affirmed that discovery was closed—the parties have not complied with those orders or have simply ignored them. The Court's task has grown more complex because, as described below, so many of the parties' filings contain information that the Court will not consider.
Defendant filed its Motion for Summary Judgment on May 14, 2019. Defendant's motion does not comply with the Local Rules as Defendant did not file a concise statement of material facts or an appendix of supporting documents.
Plaintiffs moved for an extension of time to respond on the ground that they wished to prepare an expert report. (Doc. 20.) As discovery in this matter had been closed, the Court promptly and summarily denied that request. (Doc. 21.)
Undeterred by the Court's prior orders, Plaintiffs filed a Response to Defendant's Motion for Summary Judgment (Doc. 22), with a supporting brief (Doc. 23) that includes the newly prepared expert report and argues that such a report renders Defendant's motion moot. Like Defendant's motion, Plaintiffs' response does not comply with the Local Rules, as Plaintiff has not filed a responsive concise statement of material facts or an appendix of documents.
Defendant then filed a motion to strike the expert report (Doc. 25) on June 20, 2019, and the Court set a deadline of July 1, 2019 for Plaintiff's response, if any, to that motion, (Doc. 27). As of today, Plaintiff has not responded to that motion or filed a motion for extension of time to respond.
As an initial matter, Defendant's motion to strike Plaintiffs' expert report (Doc. 25) is GRANTED. The Court reminds Plaintiffs' counsel that discovery in this case has long been closed. In addition, Plaintiffs' filing does not comply with the Local Rule 56.C.1 concerning the manner in which documents are to be presented in response to a motion for summary judgment. LCvR 56.C.1 (requiring a "separately filed concise statement" of material facts);
Striking Plaintiffs' expert report will have severe consequences in this case—ultimately requiring the dismissal of Plaintiffs' claims. Out of an abundance of caution, the Court will also address the propriety of striking that report assuming it had been filed in accordance with the Local Rules.
The Federal Rules of Civil Procedure allow a party to rely on a late-produced expert report if the lateness is substantially justified or the delay would be harmless. Yet Plaintiffs have provided no valid basis to justify their conduct or explain why such a delay would be harmless. Therefore, as explained below, the Court would grant Defendant's motion even if Plaintiffs' expert report had been filed in accordance with the Local Rules.
Federal Rule of Civil Procedure 26(a)(2)(D) requires parties to make expert disclosures "at the time and in the sequence that the court orders." Federal Rule of Civil Procedure 37(c)(1) states that "[i]f a party fails to provide information or identify a witness as required by Rule 26(a) or (e), the party is not allowed to use that information or witness to supply evidence on a motion, at a hearing, or at trial, unless the failure was substantially justified or is harmless."
The Court of Appeals for the Third Circuit requires courts to consider four factors before excluding evidence as a sanction for failure to comply with a discovery deadline:
Defendant argues that allowing expert discovery to resume at this late stage will cause prejudice and disrupt the efficient progress of this case. Specifically, it states that allowing Plaintiffs to submit their late report "will greatly slow the pace of this remanded case toward trial because 1) discovery will need to be re-opened; 2) Defendant must be given the opportunity to depose Dr. Porter; 3) Defendant must be permitted to have its expert supplement her report or to identify rebuttal experts; 4) Daubert deadlines must be set; and 5) Defendant must be permitted to supplement its summary judgment motion." (Defendant's Memorandum in Support of Motion to Strike, Doc. 26, at 10.)
Defendant also argues that Plaintiffs' counsel's proffered reason for noncompliance with discovery deadlines goes beyond mere negligence, and constitutes a violation of their duties as attorneys. (
Plaintiffs have not responded to Defendant's motion to strike the expert report from the summary judgment evidence, and the Court therefore takes Defendant's factual allegations as true for purposes of resolving the instant motions.
The relevant factors weigh in favor of excluding the expert report. While the Court finds that the prejudice to Defendant could be substantially eliminated by reopening discovery and providing all parties with a new opportunity to present, depose, rebut, and challenge experts on the issue of causation, an issue of critical importance to Plaintiffs' case, the remaining factors pull strongly against that course of action. The cost to Defendant, the delay in proceedings, and the weakness of Plaintiffs' proffered justification (an excuse that is tantamount to willful blindness) outweigh the rationale for setting this case on an entirely new track. To put it plainly, Plaintiffs caused prejudice to Defendant through inexcusably ignoring the deadlines and docket filings in this case for an extended period, warranting exclusion of Dr. Porter's late-filed expert report as a sanction.
Moreover, under the present circumstances, permitting the report to be filed after the Court's denial of leave to amend the discovery deadline would allow an end-run around Federal Rule of Civil Procedure 16(b)(4), which requires both "good cause" and "the judge's consent" to modify a deadline in a prior case management order. In that context, good cause "hinges to a large extent on the diligence, or lack thereof, of the moving party."
As ordered above, Plaintiffs' expert report is stricken and excluded from the Court's consideration as noncompliant with the Local Rules.
Having resolved that issue, the Court is able to dispose of Defendant's Summary Judgment Motion.
Defendant argues that all of Plaintiffs' claims fail because the claims require an expert report to establish causation. (Memorandum in Support of Defendant's Motion for Partial Summary Judgement, "Defendant's SJM Brief," Doc. 17, at 4.)
Nonetheless, in order for this Court to grant summary judgment in favor of Defendant, it must independently conclude that there is a valid legal basis for doing so.
Accordingly, the Court must examine each of Plaintiffs' claims to determine whether the record evidence is sufficient to support those claims, or whether there are other reasons that those claims fail as a matter of law.
That task is not difficult, as Plaintiffs have submitted no record evidence to support any of their claims. (Case Management Order, May 14, 2019, at ¶ 2 ("To the extent that any pending motions or other relevant documents were filed on the docket for the Southern District of West Virginia in this matter, the parties must refile their respective motions and relevant documents on the docket for this Court if they seek relief in this Court. All pending motions filed on the docket for the Southern District of West Virginia are terminated in this matter, without prejudice to refiling on the docket for this Court.");
Specifically, Plaintiffs' Amended Short-Form Complaint (Civil Action No. 13-14888 (S.D. W.Va. July 23, 2013), Doc. 8) asserts several Pennsylvania tort theories against Defendant: negligence, strict liability (for manufacturing defect, failure to warn, defective product, and design defect), breach of express warranty, breach of implied warranty, gross negligence, loss of consortium, and punitive damages.
Several of these causes of action fail as a matter of law because Pennsylvania does not recognize them. There is no separate cause of action under Pennsylvania law for gross negligence,
As to strict liability, there is a split among federal district courts applying Pennsylvania law as to whether strict liability is an available cause of action against the manufacturer of a medical device; yet, even under the most permissive interpretation, such claims exist only with respect to manufacturing defects in medical devices and not with respect to other theories of strict liability.
The other independent claims that have a substantial legal footing—for negligence, breach of implied warranty, breach of express warranty, and loss of consortium—are unsupported by record evidence because Plaintiffs have provided no valid evidence.
As a result, the Court will enter summary judgment in favor of Defendant and against Plaintiffs on all claims.
Accordingly, Defendant's Motion for Summary Judgment (Doc. 16) is GRANTED.
IT IS SO ORDERED.