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Good v. American Water Works Company, Inc., 2:14-01374. (2016)

Court: District Court, S.D. West Virginia Number: infdco20161014h79 Visitors: 10
Filed: Oct. 13, 2016
Latest Update: Oct. 13, 2016
Summary: ORDER JOHN T. COPENHAVER, Jr. , District Judge . Defendants West Virginia-American Water Company ("WV American"), American Water Works Service Company, Inc., and now-dismissed American Water Works Company, Inc., moved on May 10, 2016, to exclude two aspects of the testimony of Kate Novick, whom plaintiffs have proffered as an expert. Defendants argue that Novick's testimony should be excluded with respect to the American Water Works Association emergency preparedness standard known as "G4
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ORDER

Defendants West Virginia-American Water Company ("WV American"), American Water Works Service Company, Inc., and now-dismissed American Water Works Company, Inc., moved on May 10, 2016, to exclude two aspects of the testimony of Kate Novick, whom plaintiffs have proffered as an expert.

Defendants argue that Novick's testimony should be excluded with respect to the American Water Works Association emergency preparedness standard known as "G440" because it is a guideline rather than a mandated industry standard. They also argue that Novick's testimony regarding WV American's 2003 responses to the vulnerability assessment required under the Bioterrorism Act of 2002 should be excluded.

Relevance and reliability are the touchstones of the Rule 702 expert opinion analysis. See Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993). Both the emergency preparedness standards and the vulnerability assessment are relevant to plaintiffs' allegations of negligence on the part of defendants; the disagreement revolves around reliability. "[T]he trial judge must have considerable leeway in deciding in a particular case how to go about determining whether particular expert testimony is reliable." Kumho Tire Co. v. Carmichael, 526 U.S. 137, 152 (1999). With respect to the G440 guidelines, Novick's testimony is based on her water industry experience with numerous companies. Furthermore, the fact that a guideline is not mandated by rule or statute does not bear on its status as a standard of care; indeed, by definition, none of the common law standards of care are so mandated. Industry standards can and do arise from common, voluntary practice, and Novick's testimony opines on the relevant standards based on her experience with practitioners. Cross-examination affords defendants a sufficient opportunity to challenge Novick's support and rationale for her opinion. See United States v. Moreland, 437 F.3d 424, 431 (4th Cir. 2006) ("As with all other admissible evidence, expert testimony is subject to testing by [v]igorous cross-examination, presentation of contrary evidence, and careful instruction on the burden of proof."), overruling on other grounds recognized by United States v. Diosdado-Star, 630 F.3d 359 (4th Cir. 2011). Novick's testimony with respect to the water industry's emergency preparedness standard of care is therefore admissible.

Defendants challenge Novick's testimony regarding WV American's 2003 vulnerability assessment because, they claim, Novick's opinion is speculation about WV American's state of mind when completing the assessment. Of course, speculation about a party's intent does not lie within the compass of admissible expert testimony. See, e.g., In re Rezulin Prod. Liab. Litig., 309 F.Supp.2d 531, 547 (S.D.N.Y. 2004) ("Inferences about the intent or motive of parties or others lie outside the bounds of expert testimony."). Yet, defendants' argument conflates meaning with intention: Novick does interpret the meaning of the written vulnerability assessment where it could be ambiguous, but she does not offer opinions about the subjective intentions of WV American. Insofar as Novick at any point does opine on the subjective intent of those involved in the vulnerability assessment, her opinion of course must be excluded. Defendants, however, have not provided evidence that Novick has offered testimony about subjective intentions, and Novick's opinion regarding the assessment cannot be excluded on that basis.

Consequently, it is hereby ORDERED that defendants' motion to exclude aspects of Kate Novick's expert testimony be, and it hereby is, denied.

The Clerk is directed to transmit copies of this order to all counsel of record and any unrepresented parties.

Source:  Leagle

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