Cruz v. United States of America, No. 1:2012cv21518 - Document 30 (S.D. Fla. 2013)

Court Description: ORDER granting 14 Motion to Strike; granting 21 Motion to Strike. Signed by Chief Judge Federico A. Moreno on 1/22/2013. (tkn)
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Cruz v. United States of America Doc. 30 UNI TED STATES DI STRI COURT FOR THE CT SOUTHERN DI STRI OF FLORI CT DA M i m iD i s on a vi i Cas N um be 1 21 8- I M O R EN O e r: 2- 51 C VMI CHA EL CRU Z, Pl i tf , a n if VS. THE U N I TED STA TES OF AM EI UCA , De e nt f nda . O R D ER G R ANTI G M O TI N T O ST RI E EU ER T W I E SS AN D M O TI N T O N O K TN O STRI E DECLAM TI K ONS AND EXCLUDE EU ERT O PI ONS NI THI CAUSE ca be or t Co tupon De e ntUnied Stt sofAme ia' M oton S me f e he ur f nda t ae rc s i t Sti Expe tW ine s ( E.No.1 ,fld on No mbe 20.201 a M oto t Sti o rke r t s D. 4) ie ve r 2, nd in o rke De aai a Excude Expe tOpi ons NotPrvi l Dicl e ( E.No.21,fld o clrtons nd l r ni e ousy s os d D. ) ie n Dec m be 11 201 e r . 2.Thegove m e fl bot motonsi r pons t Pl ntf M iha lCr s nz nt ied h i n es e o ai if c e uz' atempt t i r t s o ntoduc t z ewines de l ai a t t pa sngoft dic r dea i , g ng e h e t s car tons fer he s i he s ove y dlne ar ui t tCour s d srke t decar i nsas e r o ni ns a pr c ude Cr fom usng t ha t houl ti he l ato xpe t pi o nd e l uz r i he wine s a e rs Si eCr z' f l et c t s es s xpe t. nc u s aiur o ompl wih t d s ove y de i s tbyt sCou t y t he i c r adlne e hi r wa nete s bsa tal u tfe n r a mls,heCo r g a t b t o teg v r me tsmoins s i r u tnil siid o h r e s t u t rn s o h f h o e n n ' to . h yj 1 FA CTU A L BA CK G RO UN D . Pl i ifCr f l d a com pl ntw ih t sCour on A pr l23,201 t de t Fe r Tor a ntf uz ie ai t hi t i 2 m r he de al t Cli sAc al gi t t Bur a ofPrs ' ne i ncei f lngt pr dehi wih tmey am t le ng hat he e u ions s glge n aii o ovi m t i l o ome r andopht l ol te t pt ty ham ogy r a mentc us hi t s f rvii l s Folo ngt a we a ed m o ufe son os . l wi he ns r fom De e ntUnie St t sofAm e i ,t sCour is iss he i or ri t sma t on r f nda td ae rca hi t s ued t c dulng de n hi ter Dockets.Justia.com J 28,s ti Oc obe 25,201 ast de dlnet c une e tng t r 2 he a i o ompl t dic r a Novembe 8 201 ee s ove y nd r , 2 a ted a l efrfln moi n f rs mmayj d me t s h e di o ii g to s o u r u g n . n Ac di y, hegover nts r d Cr wih isfr tr s f pr ton and isfr t cor ngl t nme e ve uz t t is eque t or oduc i t is s tofi e r t i on J 29.The e i e r t i s i l d a r e nt r oga ores une s nt r oga or e nc ude eque tf e r w ine s s or xpe t t s dicos e . Cr t r herfl dhi r s eson Augus 1 t we ksa trt dueda e.I s l ur s uz he ea ie s e pons t 5, wo e fe he t n r s et t r ques f e r wines dicos es Cr z saed'i e pons o he e t or xpe t t s s l ur , u tt . t unde e m i d a t stme. t r ne t hi i ' ' Cr z a s i en ii d Dr M . a u lo d tfe . Br ndon Pa r tashi teai physcin wih knowldge ofhi rot s r tng ia t e s ij re . nu is Antcpa i e r dicl ur fom Cr t gove nmen r t i isown e t i i tng xpe t s os es r uz,he r t e aned t xper o ham ol s,Dr W ila E.Sm i pht l ogit . lim ddy. The g l e lt rs he e a i pe nt ovemm nt a e c dul d n nde nde me ca evaua i ofCnl by Dr Sm i di l l ton z . ddy. AtCr sde ii on Ocobe 21 t go nme uz' poston t r , he ver nt i r whehe Cr hadr t i d a e r.Addii l upon Cr sr ue tf Dr nquied t r uz ea ne n xpe t tonaly, uz' eq s or . Sm i sr por, hegove n e i o m e Cr zt ti woul no c l a e r wines a til ddy' e tt r m nt nf r d u ha t d t a l n xpe t t s t ra , a t r or woul no pr e Dr Smi sr por,i Cr hi efdi notr t i a e r. nd he ef e d t oduc . ddy' e t f uz ms l d e an n xpe t Cnl a s men i z lo toned a t de ii t thewoul s ek la fom t Cour t e e t t he poston ha d e e ve r he t o xt nd he di co r de i s ve y adlne. On Ocobe 23, u notfe t go r ntt thehadye t r evet gove nme ' t r Cr z ii d he ve nme ha t o ec i he r nts i ta Rul 26 di c os es nii l e s l ur .The go r e i m e a el s ntt ve nm nt m di t y e hem t Cr ,om itng a o uz ti ny m e i ofDr Smi y asCr zha no r t i a e r .The dicos esf rhe nton . dd u d t e aned n xpe t s l ur u t r ac know l dge t Dr W a r K . r stea ed Cr asa o om e r s . The gove n e neve e d hat . r en G os r t uz n pt t i t r m nt r r c i r i oca dicl tr fo Cr e eved ecpr l s osles r m uz. O n O c obe 25, h pa tesfl d a m oton f ext nson ofpr t i ldea i s Tha m oto t r bot r i ie i or e i era dlne . t i n i c t d t tt pa teswoul enga i e r dico r çi nec s l ' butdi notot wie ndia e ha he ri d ge n xpe t s ve y tf es ay ' d her s i ntf a e t J ntM ot f Ext nson ofPr tilDe i s a 2. Thi Cour de e t de iy n xper. oi . or e i e ra adlne , t s t nid he m o i onNove be 5. Cons que l t pa te i pe ton m r e nty, he ri s nde ndenty a ee t c l gr d o omplt a l c s r e e 1 ne es a y dic r s ove y. Th g v r me tie i moinf rs mmayj d me to No e r8 lr eyp e iae e o en n fld t to o u r u g n n v mbe ,ag l rdc td s upon Cr z' f itr t dicos a expe tt e tbls c us ton.Onewe lt ron Nove u s a lle o s l e n r o sa ih a a i ek a e mber1 6, Cr z f t frttme dicl e a e r wine s Dr Al n M .Sibe t Ast s Cour ha not u or he is i s os d n xpe t t s , . a l r. hi t d gr nt d lavet Cr t dicos a e r pos- s ove y,t gove m entfl a i ta m oto a e e o uz o s l e n xpe t tdic r he m ied n nii l i n t srkeDr Sibe ta a e r wine s Cr z t n fld ar pons t t m o i on Dec mbe 5 o ti . l r s n xpe t t s . u he ie es e o he ton e r i whih he i caed t tDr Pa r twoul t tf t tCr z woul ha r ove e s n c ndi t ha . rot d esiy ha u d ve ec r d ome ofhi s vii ha t Bur u r e r d hi i a tmel m a r I a ton,Cnl fld ano i offlng son d he ea ef re m n i y nne . n ddii z ie tce i d c me t i o po iin t t e moi n f r s mmay j d me t o De e e 7 c n anig o u n s n p st o h o to o u r u g n n c mb r o ti n de a atonsfom bot Dr Gr sa Dr Pa r tde mi t tt Bur au' dea c rbut d t clr i r h . os nd . rot cl ng ha he e s ly onti e o Cr z' vii nl s Thegover m e s e ntyfl as ondm o i onDe mbe 11t pr cude u s so os . n nt ubs que l ied ec ton ce r o e l Dr Gr sandDr Parot fom ofe i e r opi o .I bot m o i , hego r ntco e . os . r tr f rng xpe t ni ns n h tons t ve nme nt nds t tbe a e Cr z di notdic os a oft s wine s a e rsors i t pr ha c us u d s l e ny he e t s es s xpe t ubm t he opere r xpe t doc nt tonbe or t dic r de i t Cour s dpr c udet wines esfom ofe i ume ai f e he s ove y adlne,he t houl e l he t s r frng e r o ni . xpe t pi ons I . LEG A L STA N DA R D I Fe ea Rueo Cii Prc d r 2 ( )2 r q ie e c p ryt S ico et t oh r d r l l f v l o e u e 6 a () e ur s a h a t o ç sl s o he te d pate t i ntt ofa (xpet wine si ma us a til' Fed.R.Ci P.26()2)A) ris he de iy ny e r) t s t y e t ra. ' v. a( ( . Addii ly, hi dicl ur mus i udeawrte e tona l t s s os e t ncl itn xpor r tf wine s t et ne or t epor or t s es ç ai d r s ily e o d t pr deexpe t e tm ony, orafs peca l mpl ye o ovi r t si ' ' çumm a y oft f t a o ni t r he ac s nd pi ons o whi h t w ine si e c e t t s iy' f a1 ot re r w ines e . Se Fed.R.Ci P. c he t s s xpe t d o e tf ' or 1 he xpe t t s s e v. 2 ()2 ( , C) t p rymu tma te edico u e a t etme a di t es q e c ta te 6 a( )B) ( . t a t s ke h s s ls rs t h i s n n h e u n e h t h A c tor r . Fe R. v. 26()2)D) our de s' d. Ci P. a ( ( . ' t f pat fist p o ieif r to o i e tf awin s a r q ie b Ru e2 (). . t a ry al o r vd n o main r d niy t e s s e ur d y l 6 a . l , t pa t i nota lwedt us t ti onnai n o wine st s y e de eon amoton,a a he ry s lo o e ha nf to r t s o uppl vi nc i t h aig o a atilu ls t efiu ewa s bsa tal j tfe o i h r e s' Fe . Ci P. e rn , r t ra, n e s h alr s u tnil usiid r s amls. d R. v. y ' 3 ()1.S b tn ilu tf to i t i i tn ei tu ttc to t ad g e t a c ud stsya 7 c( ) u sa ta j sikain n h s nsa c s j si ain o e r e h t o l aif i r a ona eperon t tpa tesco d dif ast whehe t pa t wasr uie t c e s bl s ha ri ul fer o t r he ry eq r d o ompl ' y. ' M c i.yv FM Ca rer,I .No. Gar t . r i s nc, CV41 1 201 U. Dit LEXI 41 a *26( D. 0- 30, 2 S. s. S 356, t S. Ga. M a. 201 ( i He t v fi ry MutGr ,I .268F. D. 68 ( . Fl r 26, 2) quotng wit . be t . p. nc, R. 681, 2 M D. a. 2 0 ) Alen tv l afi r t d s ls i h r e swh nçh r i n p eu iet te 01 ). tr aiey, al e o ico e s amls e t ee s o rj dc o h u t o i pary.'I r Ter osnHydr hl i Anttu Lii , 99- DL- 31 I pposng t ' n e az i oc orde ir st tg.No. M 1 7-ALL CAS )SEI KLEW , 0 5U. DitLEXI 4 8 , t* ( D. a. b.1 2 0 ) Fn l , ES TZ/ 2 0 S. s. S 5 81 a 8 S. Fl.Fe , 0 5 . ial y t parywhohasfie t c ywihRul 26()ha t i de ofesabls ngt tisnonhe t ald o ompl t e a s he é n bur t ihi ha t d sl slewa et e s sa tal u tfe o h r e s' # a * (uoigCa ie sv ico t r s ih r ub tn ilyj siid r amls . . t 25 q tn vn s . 'f Holand,No.CV 1 098 2011U. Dit LEXI 31 ,a *8( D. M a .1 2011) l 09- , S. s. S 328 t S. Ga. r 7, ). 1 1 DI 1 . SCU SSI N O A. M oton t StieDr Sibe ta an Ex r Wine s i o rk . l r s pe t t s l isfrtmoton,t gove nme movest srkeDr Sibe t a gui t tCr slt n t is i he r nt o ti . l r, r ng ha uz' a e ds l t ewa n i rs bsa tal u tfe n r a mls .I p riu a,h g v r me t icosl s et u tnil siid o h r e s n a t lr te o en n r he yj c c e t Cr sdely i i xcus eashe s d ha known fom t outett hewoul ontnds hat uz' a s ne abl houl ve r he s hat d ne d a ex r t t s iy i hi m e c lne i nc c e. Cnl had f m ont f om t dat of e n pe t o e tf n s di a glge e as z our hs r he e t g nl e ' a we t i tf a expe tye onl di s t e we ksa trt dic r he ove m nts ns r o den iy n r, t y d o hr e e fe he s ove y d a l eh dpa sda o ewe ka trteg v r me tfldismoin frs mmayj d me t e di a se nd n e fe h o e n n ie t to o u r u g n. n I f c , hegove nme poi soutt tCr ne c n a tt r nt nt ha uz ver onduc e a dico r a al, aii t s r t d ny s ve y t l f lng o e ve wrte dic r orpr uc Rul 26 dic osles M or ove , hegove n e a s t t tCr s itn s ove y od e e s l tr . e rt r m nt s ers ha uz' f iur t dicl e i ha m f la i pr l a l e o s os s r u s t ecudest gove n tfom bo h e he r men r t ngagi i a e r ng n ny xpe t d so eya wel sfo fln amo inf rs mmayj g n t a a c t sf rDr S le t ic v r s la r m ii g to o u r ud me t h t c omt o . ib r. l r s o s , u d ne t a t d lyp eu ie t eg v r me tgv nt ep ris n e p n e Cr z e is h the ea rj dc s h o e n n ie h a t ' e i pe ntag ee ntt c plt dico r on t i o nde nde r me o om e e s ve y her wn.I e hea guest ti woul be nde d, r ha t d t art srkeDr Sibe ti lghtoft gove nmen ' o f l et pr mf i o ti . l r n i he r ts wn aiur o oduceisi ta t niil dicl ur t i t da prort t dic r dea i . Fi ly,Cr not st thewilno s os es mtl wo ys i o he s ove y dlne na l uz e ha l t o j c i t eg v r me tn w wihe t d p s Dr S le t rc l Dr Smid a ar b ta b e t f h o e n n o s s o e o e . ib r o al . d y s e u tl w ines . t s Si e Cr z ha f ie t s ts yhi bur n ofde nc u s al d o a if s de monsr i t thi no dicos eofDr tatng ha s n- s l ur . Sl r wa ete s b tnil usiid o h r e s teCo r g a t t eg v nz n ' frt i t s i r u sa t l tfe r a mls,h u t rn s h o e me ts is be h a yj m o i t sr ke D r Sibe ta a e ton o t i . l r s n xper w ines .Fis ,Cr z ha nots t t s rt u s hown t thi un i e y ha s tm l d s ls r o Dr Si r wa s bsa tal j tfe .Heo fr n vai r a o f rh sfiu et ico u e f . l t s u tnil usi d be y fe s o ld e s n o i alr o m e tt de dlne;i tu h,Cr ha f m ont fom t dae oft go r e he a i n r t uz d our hs r he t he ve nmen ' a we t ts ns r o o he dial tze hi as uz anno r s bl a guet the t ea ona y r ha pr ducea e r. Duet t me c nalr oft sc e,Cr c o n xpe t c d no ha an i pa e t ne d f a expe t M or ve ,ba e on t pa tes oul t ve tci t d he e or n r. eo r s d he ri ' c ommuni ai a Cr z' de ii Cr zkne t tt gove n e ha r t i apot i c tons t u s poston, u w ha he r m nt d e aned ental e tofisown i a i pa i ofhi own r tnton ofa expe t I s ,Cr ofe snot ng xper t n ntci ton s ee i n r. n um uz f r hi t a wo l e tbihara o a l j siiai nf rtelt ds ls r , c ls aj siiain h t ud sa l s e s n be u tfc to o h ae ico u e mu h e s u tfc to t two d s tsy ar as bl pe s t tt pa te c ddif rast whe he Cr z was ha ul aif e ona e r on ha he ris oul fe o t r u r quie t co pl wih t Cour' dic r dea i . Se i a *26. e r d o m y t he ts s ove y dlne e d t Norha Cnl s s z hown t tt dic os e ofDr Sibe tafe t dico r de dlnewas ha he s l ur . l r tr he s vey a i hn e s Ra he ,t lt dic os e ha mst g nme i a c r t wa Though Cr z nnls . t r he a e s l ur r he over nt n onc e e y. u ma bewilng t al t gove nme t de e Dr Sibe t t tdoe no c y li o low he r nt o pos . l r, ha s t hanget f c t t he a t ha t dico r dea i ha pa s he s ve y dlne s s ed.Cons que l Cr suntm ey dicl ur pr vent t e nty, uz' i l s os e e s he gove nme fom e r nt r ngag ng i a r s i e tdico r o flng adipostvemoton t t i n ny e ponsve xper s ve y r ii s ii i ha tke Dr Sibe t i o a c .Asar ul,t Cou tsrkesDr Sibe t a e r wines a s . l r nt c ount es t he r ti . l r as n xpe t t s. Thi Cour r e l g an e a sm ia moton t e l e tt tm o i DeAr v s t ec nty r t d i l r i o xcude xper esi ny n mas . Mi a LLC, 1 20063 CI COHN/ abr z No. 2- VSELTZER,201 U. Dit LEXI 1 4834( D. a. 2 S. s. S 0 S. Fl J y27,201 .I DeAr s,hepli ifwaieduntlt dayoft dicoveyde dlnet ul 2) n ma t antf t i he he s r a i o dic os t diput dwines a a e r a di no s bmi a e r r t Se i a *1 s l e he s e t s s n xpe t nd d t u t n xpe t epor. e d. t . Una et s fcen l e an t de a i t dicos e, heCour f t t tt pli ifs bl o uf i ty xpli he l y n he s l ur t t o md ha he antf a t nsween ts b tn il u tfe S ei. t* ci o r o u sa tal siid. e d a 3 4.Ad iin l b c u et panifs yj d t al e a s he litf o y, dic osle c nc de wih t pas i oft dic r de dlne,heCour de m e t dea t be s l tr oi i d t he sng he s ove y a i t t e d he ly o ha mf t t de e n sa i pr ve e t m fo e r ul o he f nda t s t e nt d he r m ngagi i e r di c r Aswih De ng n xpe t s ove y. t Ar s Cr zo fr nor a o a l j siiainf rh sd lya disc n e u n ha t te ma , u fes e s n be u tfc to o i ea n t o s q e t nn o h gove nmenti pr ntng i fom enga ng i expe tdic r l e Cr z' f itr t r n eve i t r gi n r s ove y. nde d, u s alle o ds ls i t ep e e t a ei ls j tfa l ta DeAr sa Cr zdi n t s ls Dr Si e t ico e n h rs n c s s e s usi b e h n i ma s u d o dico e . l r b asan e r untlt e we ksa trt dic r de dlne.Ac di y,heCour g ant t xpe t i hr e e fe he s ove y a i cor ngl t t r s he gove me ' fr tm oton t srkeDr Sib ta a ex r wine s m nts is i o ti . l er s n pe t t s . #.Mo int Ex l d De lr to so . o sa dDr Pa r t a Ex r Opiin to o cu e ca a in fDr Gr s n . ro t s pe t no s I iss c m oto t gove nme s ekst e l t sa e nt ofDr Gr sand n t e ond i n, he r nt e o xc ude he tt me s . os Dr Pa r t ex r opi ons on c us ton asCr z f l t di cl e e t rasexpe t ors i . r ot as pe t ni a ai u aied o s os ihe r s ubm t t pr re r doc e a i pr ort t di c r de dlne. Us ng t s m e r tona e a i he ope xpe t um nt ton i o he s ove y a i i he a ai l s t ofe e i s ppor ofe udi Dr Sib q t gove nme mai ai t tt sf l e t dic os frd n u t xcl ng . l er he r nt nt ns ha hi aiur o s l e wa n ih rs bsa tal j siidno hamls . s et e u tnil u tfe r r e s y Aswih t fr tm oto Cr de e t tt dicl ur soft saeme sby Dr Gr s t he s i n, uz nis ha he s os e he t t nt . os a d Dr Par t c u ea ys mrs o p eudc t teg v r me t S ctc ly h ag e t a n . rot a s n u ie r rj ie o h o e n n . pe i al, e r u s h t i t go r ntha l be n i pos es i ofCr z' co pl nt a clni r or t tdicos he ve nme s ong e n s son u s m ai s nd i c ec ds ha s l e t s ph i a . Cr alo no e t thei ntfe Dr Pa r 'i t r pons t t he e yscins uz s t s ha de ii d . rot n he es es o he t gove men ' i erogaoresandt tfe abou bot physc a dlrng hi de ii m ts nt r t i esii d t h ii ns zi s poston. Ale a i y,Cr co e t tt expe t ovi i ofRul 26do no a y t Dr tm tvel uz nt nds ha he r pr sons e t ppl o . Gr sa Dr Pa r t ast y a ete tngphyscinst tf ng a os nd . r o t he r r ai i a esiyi boutc us ton.I s a ai n uppo t he r, ctsfe i ev WyehI .No 80 -v 8 4 T- 3 i vn . t nc, . :9 c - 5 - 3 AEP, 01 U. Dit LEXI 7 0 ( . F a e 2 0 S. s. S 60 0 M D. l . J 25 201 ,f t prpostont tti ateai ph i a ac r t o ni t taet une , 0) or he o ii ha sf r tng yscin quied he pi ons ha r he s be to tetsi n die tytr u hte t n o t plitf,h te tn p y iinça n t u jc f h e t y rcl h o g rame t f he anift e r aig h sca c n o mo bef ce t fl awrte rpor rquiedb Rul 26()2)B)''d at* ( i Br v Bes or d o ie itn e t e r y e a( ( .'l 3 quotng own . t Food 1 F. D.385,388( D. a 1 ) Be a ei i i sbl t deemi a t s s, 69 R. N. Al. 996). c us t s mpos i e o tr ne t hi sagewhe he Dr Gr s sorDr Par tst si o e e be t t r . os ' . rot' e tm ny xt nds yond t i te t e ofCr z, her r am nt u Cr z ur est Cour t a l t phys c ans sa e ent . u g he t o low he i i ' tt m s Cr z' r la e onLevne i mipl c d asi m iundert ndst 201 a u s ei nc i s s ae t s sa he 0 mendme ofRul nt e 26() l pa tc a,s vii ( ( ( wasa a. n riulr ubdi son a)2)C) ddedt t nzet S o he l o ç mandaes t ummar y dicl u esoft opi o t b ofe e b e twines e who a enotr quie t pr de s os r he ni ns o e f r d y xper t s s r e r d o ovi rp rsu d rRue2 ()2 ( a do t fcss p o t gto eo i o s' Fe R. v P. e o t n e l 6 a( )B) n f he a t u p ri h s pnin . d. Ci. 26 n ' a s yc dvior ommite' not ( s usi t 201 a ndme t Rul 26()2).Thus whiei i te s e dic sng he 0 me nt o e a( ) , l ts tuet tçl te tngphysca i no rquie t pr dea e r rpor ( rRul r ha çaj rai iin s t e rd o ovi n xpet e t unde e 26()2)B) i or rt t tf a a e r'i heors i notar ai de r,s h awines i a( ( ) n de o esiy s n xpe t'f he s et ne xpe t uc t ss si Se urdt pr vd a e p r dico u efn e Rue26a ()C) (..asl r o te tl l q ie o o ie n x e t s ls r u d r l ()2 ( J i , l lr e mmay f h f t a opi o t whiht wine si e ce t tsiy it yaegoi t tsiyasa acs nd nins o c he t s s xpe td o e tf) f he r ng o e tf n e r unde Fe R. d. ' Adamsv Au t ,US LLC,No. 01 KD- , 1U . Dit xpe t r d. Evi 702.' . sal A, 08- 55- N 201 S. s. LEXI 1 41 a *3 ( D. a. .20,2011. S 46 7, t -4 S. 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