Mathis v. Terra Renewal Services, Inc. et al, No. 3:2019cv00180 - Document 161 (W.D.N.C. 2021)

Court Description: ORDER denying 73 Motion in Limine Concerning Anthony Mathis Hauling Overweight Tankers; granting 75 Motion in Limine Concerning LJC Cancelling Anthony Mathis' Health Insurance After Incident; granting in part as to legal conclusions 77 Motion in Limine Concerning Testimony of Wayne Stanberry as an Expert; granting 79 Motion in Limine Concerning Testimony of Shane Darville; granting 81 Motion in Limine to Preclude Testimony By Plaintiff's Late Disc losed Witnesses; denying 83 Motion in Limine to Preclude Testimony Regarding Duty To Inspect, Service and Maintain Pressurized Tankers; granting in part and denying in part 91 Motion in Limine to Exclude Plaintiff's Expert, Shane Darville; granting in part, denying in part and reserved ruling in part 105 Motion in Limine; granting in part, denying in part and reserved ruling in part 107 Motion in Limine; granting in part, denying in part and reserved ruling in part 121 Motion in Limine (Omnibus); granting in part and denying in part 123 Motion in Limine to Permit Informing the Jury of the Full Workers' Compensation Lien Amount, and Admit Other Relevant Evidence from the Workers' Compensation Proceedings. Signed by District Judge Robert J. Conrad, Jr on 7/9/2021. (brl)

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UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION 3:19-cv-00180-RJC-DSC ANTHONY GORDON MATHIS, Plaintiff, v. TERRA RENEWAL SERVICES, INC., and DARLING INGREDIENTS, INC., Defendants, v. LJC ENVIRONMENTAL, LLC, Third-Party Defendant. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ORDER ON MOTIONS IN LIMINE THIS MATTER comes before the Court on a combination of the parties’ motions in limine. (Doc. Nos. 73, 75, 77, 79, 81, 83, 91, 105, 107, 121, and 123). In the interests of providing the parties with the Court’s rulings ahead of trial, the Court below lists the parties’ relevant motions by docket number, a summary of the request in the motion, and the Court’s ruling on the motion. Plaintiff’s Motions in Limine Doc. No. 105 (107 copy) Request Omnibus Motion (rulings on each section below) Request: That the Court exclude testimony regarding Plaintiff’s drug use. 1 Decision GRANTED Request: That the Court exclude the testimony and report of Defendant’s Life Care Planner. DENIED Request: That the Court exclude evidence of Luke Mathis as an expert witness. DENIED Request: That the Court exclude expert testimony offering new, additional, or RESERVED different opinions outside of the scope of the expert reports and other than those expressed in the experts’ deposition testimony. Request: That the Court exclude the use of work product memoranda inadvertently produced to Defendants. Request: That the Court exclude evidence of collateral source benefits for GRANTED Social Security Disability. Request: That the Court exclude Defendants from arguing or presenting RESERVED evidence that the Worker’s Compensation lien is more than $2,869,835.55. Request: That the Court exclude evidence that Plaintiff was represented GRANTED by Crumley Roberts for his Worker’s Compensation claim, as well as evidence regarding any fee Plaintiff’s firm received for those services. Request: That the Court exclude Defendants from calling as a witness any person not properly or timely identified in response to Plaintiff’s interrogatories. 2 MOOT RESERVED Defendants’ Motions in Limine Doc. Nos. 81 Request Request: That the Court preclude the receipt of testimony from Plaintiff’s late-disclosed witnesses, Michelle Benton and Andrew Freeman of Daymark Recovery Center. Decision GRANTED 83 Request: That the Court preclude any testimony at trial regarding the duty or DENIED standard of care applicable to the inspection, maintenance, and service of tankers expected to experience pressure, like tanker 11500, the tanker involved in the incident set for trial. 91 Request: That, pursuant to Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993), the Court exclude the testimony of Plaintiff’s expert witness, Shane Darville. 121 DENIED in part; GRANTED in part as to hazardous materials Omnibus Motion in Limine (rulings on each section below) Request: That the Court preclude Plaintiff from speculating regarding his GRANTED actions at Hunter Farms on the day of the accident. Request: That the Court preclude Plaintiff from testifying regarding his June 2020 stroke. Request: That the Court exclude Lisa Rayborn’s testimony as hearsay, as impermissible lay opinion, and on Daubert grounds. Request: That the Court exclude Jeff Cockman’s testimony regarding operation of tanker trailers as impermissible lay opinion. 3 GRANTED GRANTED GRANTED in part as to opinion testimony; DENIED in part as to first-hand knowledge Request: That the Court preclude Reggie Porter from offering expert opinions as to why Tanker 11500 “held pressure.” Request: That the Court prevent Jeff Glass from speculating regarding the GRANTED in part cause of the accident or the condition of as to opinion Tanker 11500. testimony; DENIED in part as to first-hand knowledge Request: That the Court prevent Luke Mathis from speculating that Tanker 11500 would have been tampered with by Defendants. Request: That the Court exclude the use of hearsay, including hearsay included in the North Carolina Department of Labor’s investigative materials and reports. Request: That the Court exclude the North Carolina Department of Labor’s citation to Defendant Terra. Request: That the Court exclude Jordan Mathis’ “To Whom It May Concern” RESERVED letter as inadmissible hearsay. Request: That the Court exclude Plaintiff’s trial exhibits 33, 34, 35, and RESERVE RULING 37 as hearsay, hearsay-within-hearsay, on Exhibits 33, 34, and improper lay opinion. and 35; GRANTED as to Exhibit 37 as 4 GRANTED in part as to opinion testimony; DENIED in part as to first-hand knowledge GRANTED GRANTED GRANTED inadmissible hearsay Request: That the Court require a proper foundation for photos of the tankers, including Tanker 11500. Request: That the Court prevent witnesses from falsely testifying that the center manway hatch of Tanker 11500 was missing its pin. Request: That the Court exclude comments about tankers being “worn out” unless they can be shown to be relevant to the accident. Request: That the Court exclude testimony that applies hazardous materials regulations to establish the standard of care. Request: That the Court exclude testimony or argument that refers to any lack of training by Defendants. Request: That the Court exclude testimony or argument invoking or referring to the Sudden Emergency Doctrine. Request: That the Court exclude evidence regarding Defendants’ financial condition as unduly prejudicial. Request: That the Court exclude evidence of Defendants’, LJCs, and Hunter Farms’ subsequent remedial measures. Request: That the Court prevent lay witnesses from giving opinions about matters requiring experts. 5 GRANTED RESERVED DENIED GRANTED GRANTED DENIED GRANTED GRANTED DENIED 123 Request: That the Court preclude expert witnesses from testifying beyond RESERVED what is contained in their respective reports, with a limited exception for updating of financial calculations. Request: That the Court allow evidence that Plaintiff has received a Worker’s Compensation settlement, evidence of the amount of that settlement, and any other relevant material from Plaintiff’s Worker’s Compensation proceedings to be admitted at trial. GRANTED in part as to the amount of the Workers’ Compensation settlement; DENIED in part as to any other material Third-Party Defendant’s Motions in Limine Doc. Nos. 73 Request Decision Request: That the Court preclude any evidence, including testimony, DENIED concerning allegations that Plaintiff has hauled overweight tankers for LJC. 75 Request: That the Court preclude any evidence, including testimony, concerning allegations that LJC cancelled Plaintiff’s health insurance after the subject accident. GRANTED 77 Request: That the Court limit the expert testimony of Wayne Stanberry to GRANTED in part the safe operation of tanker trailers, as to legal and preclude him from testifying about conclusions legal conclusions or legal requirements concerning the contract entered by LJC. 79 Request: That the Court limit the expert testimony of Shane Darville to the areas about which he was designated and specifically to preclude him from offering opinion testimony about LJC’s training of its employees. 6 GRANTED SO ORDERED. Signed: July 9, 2021 7

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