Opinion

Smith v. Nexus RVs, LLC

Court
District Court, N.D. Indiana
Filed
Jul 13, 2020
Cited by
0 cases
Authority
More cited than 21.4%

“An expert must substantiate his opinion; providing only an ultimate conclusion with no analysis is meaningless.”

How later courts described this case

  • “An expert must substantiate his opinion; providing only an ultimate conclusion with no analysis is meaningless.”
  • “Expertise is a necessary but not a sufficient condition of admissibility under Rule 702. [The opinion witness] may have specialized knowledge or skills, but he did not apply them to the analysis of [this] claim.”
  • allowing physician to opine about effects of vomiting on body but not pharmacological effects of drugs on heart
  • “The proposed experts both failed to test their alternative designs and also failed to utilize any other method of research to compensate for their lack of alternative testing.”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF INDIANA

SOUTH BEND DIVISION

LINDA AND KEN SMITH,

Plaintiffs,

v. CAUSE NO. 3:17-CV-815 DRL-MGG

NEXUS RVS, LLC and ALLY FINANCIAL,

INC.,

Defendants.

OPINION & ORDER

Linda and Ken Smith purchased a 2018 Phantom recreational vehicle from Nexus RVs, LLC.

Although the Smiths have alleged other defects, their paramount concern is that the unit exceeds

weight standards and lacks the cargo carrying capacity warranted by the company. Defending against

allegations that Nexus breached its warranties or otherwise employed deceptive means in its sale, the

company retained Michael Potis, its former employee, to opine on the vehicle’s weight and carrying

capacity. The Smiths now seek to exclude his testimony as unreliable. The court agrees in part and

grants their motion on a limited basis.

BACKGROUND

After the parties conferred under Fed. R. Civ. P. 26(f), the court adopted portions of their

discovery plan. The Smiths were required to disclose their experts and reports on October 3, 2018.

Nexus was required to disclose its experts and reports on November 5, 2018. The Smiths disclosed

Phillip Grismer, and Nexus disclosed Michael Potis.

Mr. Grismer completed an inspection of the Smiths’ recreational vehicle without Nexus’

counsel present. Nexus attempted to have Mr. Potis inspect the vehicle without the presence of

opposing counsel too. The parties couldn’t agree on a date for the inspection, so Nexus filed a motion

to compel a private inspection. The court granted that motion in part and ordered the Smiths to make

the RV available to Mr. Potis (without opposing counsel present) and ordered Nexus to create a video

recording of his entire inspection and serve it on the Smiths along with its proposed expert’s report.

The day before Mr. Potis inspected the RV, he was informed that the court ordered him to

videotape his entire inspection. He took his phone with him and attempted to use that as a recording

device. During his inspection, his phone ran out of memory, and he was unable to videotape the entire

inspection. Nexus nonetheless produced sixteen videos to the Smiths equating to less than 5 minutes

of his 105-minute inspection.

In his two-page report, Mr. Potis described his inspection process and findings, including his

first impressions, pre-trip inspection, driving performance, and the results from weighing the vehicle.

ECF 46-3. His inspection consisted of three parts: walking inside and outside the vehicle and

examining it for defects, driving the vehicle and testing its function, and weighing the vehicle on a

certified CAT scale. The only component of the vehicle Mr. Potis thought didn’t function properly

was the entry step.

To weigh the vehicle, Mr. Potis drove it to a weigh station and, with the help of an attendant,

had three weight measurements taken, one of the front axle, rear axle, and total unit weight. He had

never weighed an RV on a CAT scale before, as he normally used a 4-corner scale. The vehicle was

weighed with full fuel (461.5 lbs.) and propane (84 lbs.). The front axle weighed 6,680 pounds, the

rear axle weighed 11,700 pounds, and the total unit weighed 18,380 pounds. The gross vehicle weight

rating (GVWR) allows 7,000 pounds on the front axle, 13,500 pounds on the rear axle, and 19,500

pounds for the total. Accordingly, Mr. Potis concluded as follows:

Clearly there is enough weight on the rear axle to allow for cantilever action to occur

when adding weight to the rear of the coach. The rear axle has an availability of adding

1800 lbs. which will pull weight from the front axle providing more available weight

to be placed on the front axle. The available overall cargo carrying capacity of 1120

lbs. is more than sufficient and exceeds industry standards. The front axle must allow

for 154 lbs. per seat belt in the cockpit area, which it does and has 12 lbs. remaining.

Again, depending on the actual load, every pound placed in the rear portion of the

vehicle will increase the available weight on the front axle.

ECF 46-3 at 2. The Smiths filed a motion to exclude his testimony, specifically on the basis that his

opinion on the so-called cantilever theory is unreliable.

STANDARD

Expert opinions must be reliable and helpful. Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579,

597 (1993). Appreciating that trial instructions tell jurors to weigh opinion testimony the same as that

of ordinary fact witnesses, see, e.g., 7th Cir. Pattern Civ. Jury Instr. 1.21 (rev. 2017), an expert

nonetheless enjoys considerable latitude when testifying, see Fed. R. Evid. 702-704, and jurors often

tend to heed that testimony because of the expert’s aura of authority and knowledge, United States v.

Jett, 908 F.3d 252, 267 (7th Cir. 2018). So the court gatekeeps beforehand. The court decides the

testimony’s reliability and fitness before the jury ever hears it. Daubert, 509 U.S. at 594. This duty

extends to all proposed expert testimony. See Kumho Tire Co. v. Carmichael, 526 U.S. 137, 152 (1999).

A witness may testify in the form of an expert opinion when (1) the witness is “qualified as an

expert by knowledge, skill, expertise, training, or education,” (2) the testimony is “based on sufficient

facts or data,” (3) the testimony is “the product of reliable principles and methods,” and (4) the witness

has “reliably applied the principles and methods to the facts of the case” in such a way that the

testimony will “help the trier of fact to understand the evidence or to determine a fact in issue.” Fed.

R. Evid. 702. Although the analysis remains at all times flexible, Daubert, 509 U.S. at 594, these

fundamentals at the start can be restated formulaically just for ease of understanding:

Opinion + Qualifications + Facts + Validation + Fit = Admissible Expert Testimony.

The proponent of expert testimony must establish its admissibility by a preponderance of the evidence.

Varlen Corp. v. Liberty Mut. Ins. Co., 924 F.3d 456, 459 (7th Cir. 2019).

With opinion in hand, a witness must have credentials or experience that truly denotes the

individual as an expert in the relevant field. Experts draw their truths from specialized “experience

confessedly foreign in kind to [the jury’s] own.” Hon. Learned Hand, Historical and Practical

Considerations Regarding Expert Testimony, 15 Harv. L. Rev. 40, 54 (1901). Scientific knowledge may come

from professional degrees or use of the scientific method. Other knowledge may presuppose that a

person has spent significant time gaining hands-on experience without need of formal education or

laboratory work. However obtained, qualifications must provide a foundation for an expert to answer

the specific question. See, e.g., Gayton v. McCoy, 593 F.3d 610, 617-18 (7th Cir. 2010) (allowing physician

to opine about effects of vomiting on body but not pharmacological effects of drugs on heart); United

States v. Parra, 402 F.3d 752, 758 (7th Cir. 2005) (allowing agent to opine on modus operandi of narcotics

dealers based on training and experience in counter-surveillance). Knowledge can be developed in

myriad ways. It just can’t be “subjective belief or unsupported speculation.” Daubert, 509 U.S. at 590.

An opinion witness must next have a sound factual basis before being declared an expert. Fed.

R. Evid. 702; Daubert, 509 U.S. at 590. Even if eminently qualified, experts cannot offer opinions based

solely on their say-so (what lawyers call ipse dixit). See Kumho Tire, 526 U.S. at 157; Gen. Elec. Co. v. Joiner,

522 U.S. 136, 146 (1997). Expert testimony must be based on sufficient and known facts. Fed R. Evid.

703; Daubert, 509 U.S. at 590; see, e.g., Wasson v. Peabody Coal Co., 542 F.3d 1172, 1176 (7th Cir. 2008)

(evidence of one sale was an insufficient basis to calculate an average of sales over twenty years); Ervin

v. Johnson & Johnson, Inc., 492 F.3d 901, 904-05 (7th Cir. 2007) (excluding expert testimony because the

“mere existence of a temporal relationship” was an unreliable basis to show a causal relationship

between medication and symptoms).

Expert testimony must also originate from reliable principles and methods. Fed. R. Evid. 702.

Scientific testimony may be validated if the theory or technique can be or has been tested, if it has

been subjected to peer review and publication, if it has a known or potential error rate, and if it enjoys

general acceptance in the relevant scientific community. Daubert, 509 U.S. at 593-94. These concerns

may or may not bear on technical or experience-based opinions, appreciating that the analysis remains

ever nimble to meet their substance, and so long as the witness “employs in the courtroom the same

level of intellectual rigor that characterizes the practice of [the] expert in the relevant field.” Kumho

Tire, 526 U.S. at 152; accord Jenkins v. Bartlett, 487 F.3d 482, 489 (7th Cir. 2007).

Expert opinion must last fit the case. Opinions must be tied to case facts and issues. Kumho

Tire, 526 U.S. at 150. The court must determine whether an expert’s “reasoning or methodology

properly can be applied to the facts in issue.” Daubert, 509 U.S. at 593. The opinion must help the jury

decide an issue of consequence. Expert testimony that “does not relate to any issue in the case is not

relevant, and . . . non-helpful.” Id. at 591. A court should exclude testimony unless it speaks, without

confusing or misleading the jury, on a relevant issue that the jury must decide. See Fed. R. Evid. 403

and 702; see, e.g., Hartman v. EBSCO Indus., 758 F.3d 810, 819 (7th Cir. 2014) (excluding testimony as

unhelpful because expert’s opinion on alternate design did not assist the jury to decide causation);

Bielskis v. Louisville Ladder, Inc., 663 F.3d 887, 897 (7th Cir. 2011) (excluding testimony as unhelpful

because parties agreed to issue). This is what is commonly called fit. See Daubert, 509 U.S. at 591.

In short, the Federal Rules of Evidence strike a balance between two competing concerns: the

apprehension for the free-for-all admission of unreliable theories that might baffle juries and a “stifling

and repressive scientific orthodoxy” that might inhibit new truths or legitimate cases. Id. at 596. While

preserving that balance, the Daubert analysis is not a substitute for cross-examination, contrary and

compelling evidence, thoughtful jury instructions, and other methods inherent in federal trials to

challenge shaky evidence. Id.; see also Stollings v. Ryobi Techs., Inc., 725 F.3d 753, 766 (7th Cir. 2013).

The court needn’t conduct an evidentiary hearing here. No party has requested one in this

case. The briefing, report, exhibits, and deposition testimony also permit the court to rule. See, e.g.,

Kirstein v. Parks Corp., 159 F.3d 1065, 1067 (7th Cir. 1998); Target Mkt. Pub., Inc. v. ADVO, Inc., 136

F.3d 1139, 1143 n.3 (7th Cir. 1998).

DISCUSSION

In the context of recreational vehicles, weight distribution remains ever important.

Manufacturers typically design recreational vehicles to specific load ratings, otherwise known as their

gross vehicle weight rating (or GVWR)—the maximum permissible weight of a fully loaded vehicle.

The vehicle’s cargo carrying capacity will depend in part on its maximum permissible weight. With

RVs that have two axles, such as this 2018 Phantom, the two axles will have their own gross axle

weight rating (or GAWR). Total weight and weight distribution, among many other factors, will affect

the safe operation of the recreational vehicle. Here, the Smiths remain ever concerned with the RV’s

weight, particularly the load on the front axle, as well as its overall carrying capacity for their use.

The “cantilever” opinion by Mr. Potis is unreliable and unhelpful. See Liebhart v. SPX Corp.,

917 F.3d 952, 963 (7th Cir. 2019). Cantilever is a scientific or technical term. It often refers to a “beam

or member securely fixed at one end and hanging free on the other end.” McGraw-Hill Dictionary of

Scientific and Technical Terms at 244 (3d ed. 1984). A diving board is a good example. The cantilever

effect at times gets loosely translated into the context where placing weight on one end of a beam has

the effect of causing the beam, resting on a fulcrum in the middle or anywhere other than the ends,

to shift on the other side, like two kids of unequal weight playing on a see-saw. Mr. Potis extrapolates

cantilevering to the context of a two-axle vehicle and the distribution of weight within that vehicle.

First, for a two-axle vehicle, the cantilever effect (as he calls it) will depend not just on weight,

but on the weight’s placement within the vehicle, its proximity to the axles, the vehicle’s overall

wheelbase, and the fulcrum forces placed on each axle as a matter of that weight distribution, but Mr.

Potis—unfamiliar with any method for calculating the change in weight distribution and its effect on

GVWR or GAWR—ignores these critical variables. See ECF 53-10 at 7-9; see, e.g., Giancarlo Genta &

Lorenzo Morello, The Automotive Chassis 365 (2009); Sorcha O-Grady, “How to calculate axle weights,”

TruckScience (Dec. 6, 2018), https://truckscience.com/calculate-axle-weights/. In doing so, he lacks a

sound factual basis for his opinion. See Daubert, 509 U.S. at 590; Wasson, 542 F.3d at 1176; see, e.g.,

Varlen Corp. v. Liberty Mut. Ins. Co., 924 F.3d 456, 460 (7th Cir. 2019) (“To satisfy Daubert, [the opinion

witness] needed to provide an explanation of how the evidence led to his conclusions.”).

So important are these other variables to weight distribution that Nexus warns its customers

about them. In its owner’s manual, Nexus instructs an operator to “[l]oad the motor home and

distribute the load so that you get proper weight on the axles” and that exceeding the GAWR or

GVWR can cause undesirable handling characteristics and create a safety hazard. ECF 53-10 at 7. In

addition to warning customers to weigh their vehicle, Nexus provides formulas for determining the

effects of weight distribution, including for weight placed inside the wheelbase and outside the

wheelbase. Id. at 8-9. For instance, for weight placed outside the wheelbase, the operator must

determine the distance the object is from the nearest axle and divide by the RV’s wheelbase. Thus, a

300-pound motorcycle hung 144 inches from the rear axle on an RV with a 178-inch wheelbase would

actually act as though it weighed 540 pounds on the rear axle (180 percent of its actual weight), and

only remove 240 pounds of weight off the front axle (80 percent). Id. at 9.

As a matter of physics and engineering, merely placing 50 pounds on the rear axle will not, in

mere lockstep fashion, alleviate 50 pounds from the front axle’s total load. But Mr. Potis seems to

come at this issue from that crude perspective, proposing to opine that, “depending on the actual load,

every pound placed in the rear portion of the vehicle will increase the available weight on the front

axle.” ECF 46-3 at 2. That fundamentally distorts the actual analysis. Indeed, for weight placed in the

vehicle’s rear but nonetheless within the wheelbase, some portion of that weight would be added to

the front axle, not alleviated. ECF 53-10 at 8. Mr. Potis conducted no testing on this RV—though

that could have been accomplished—to appreciate these principles or to explain what effect weight

redistribution in this RV would have on the vehicle’s GAWR and GVWR. Unfamiliar with any formula

for doing so, and unfamiliar with the proper method or factors that actually drive “cantilevering” in

an RV, Mr. Potis lacks a sound factual basis for his opinion. See Daubert, 509 U.S. at 590.

To be sure, Mr. Potis concedes that RV loading and weight distribution share a formula, but

he neither knows this formula nor attempted to apply it to this case. In the course of his work

designing vehicles, he has physically redistributed weight to see what effect it may have on a vehicle,

but he never performed that work on this RV (or one akin to it), though he acknowledges that his

“cantilever” theory remains “specific to [the] particular situation.” He says “[i]t depends on what the

weights are to start with. The variables change constantly. No two vehicles weigh exactly the same,

even if they’re identical.” He theorizes that, depending on how much weight exists in the vehicle,

weight placed in the rear could have a percentage improvement to the front, but he has no idea how

much improvement, or the associated weight or its placement, much less whether it would impact the

RV during operation. “[O]pinion has a significance proportioned to the sources that sustain it.”

Petrogradsky Mejdunarodny Kommerchesky Bank v. Nat. City Bank, 170 N.E. 479, 483 (N.Y. 1930) (Cardozo,

J.). His opinion here lacks any such source.

Second, his method isn’t really a method at all; it is his say-so divorced from any factual basis

or any validation that mirrors the method one, experienced as he may be in the field, would employ

and has employed to measure the so-called cantilever effect in other recreational vehicles (just not this

one). See Kumho Tire, 526 U.S. at 157. An opinion witness must “employ[] in the courtroom the same

level of intellectual rigor that characterizes the practice of [the] expert in the relevant field.” Id. at 152;

Jenkins, 487 F.3d at 489. Mr. Potis says, in other vehicle designs, he has fiddled with the weight to see

what effects it might have on the vehicle, and readily confesses that to determine its effect here he

would need to physically perform that weight redistribution in this RV. But he didn’t. Focusing on his

methodology rather than his conclusion, as the court should, see Winters v. Fru-Con Inc., 498 F.3d 734,

742 (7th Cir. 2007), he thus abandoned the method he has used in the past during his normal work.

“Talking off the cuff—deploying neither data nor analysis—is not an acceptable methodology.” Lang

v. Kohl’s Food Stores, Inc., 217 F.3d 919, 924 (7th Cir. 2000); see also Bielskis v. Louisville Ladder, Inc., 663

F.3d 887, 894 (7th Cir. 2011) (a leap from an accepted premise to an ultimate conclusion without data

or analysis has been “repeatedly characterized as insufficient”); Clark v. Takata Corp., 192 F.3d 750,

757 (7th Cir. 1999) (“An expert must substantiate his opinion; providing only an ultimate conclusion

with no analysis is meaningless.”) (internal quotations omitted).

Third, Mr. Potis hasn’t properly validated his opinion. There is no reason to have published

the theory here; indeed, the importance of weight distribution within a recreational vehicle is well-

known in the industry. That said, he performed no testing, though he could, that would substantiate

his opinion or assist the jury. That leaves the error rate to his theory unreliably high and fundamentally

speculative. See, e.g., Winters, 498 F.3d at 743 (“The proposed experts both failed to test their alternative

designs and also failed to utilize any other method of research to compensate for their lack of

alternative testing.”).

Fourth, his so-called cantilever theory provides no help to the jury here. After the summary

judgment ruling, his theory does not reliably guide the jury to answer the question it must: whether

the RV was fit for its ordinary purposes. See Ind. Code § 26-1-2-314(2). Instead, Mr. Potis would

confuse the jury and invite the jury to guess whether and to what extent weight redistribution, under

his so-called cantilever theory, might alleviate the load on the front axle to secure its overall safety and

ordinary utility as a recreational vehicle. See Fed. R. Evid. 403; see, e.g., Owens v. Auxilium Pharms., Inc.,

895 F.3d 971, 973 (7th Cir. 2018) (excluding testimony where the expert relied on an assumption not

based on evidence and the testimony did not fit the facts of the case). For instance, in his deposition,

he concedes that placing weight in the back area “can” reduce the weight on the front axle depending

on how much load exists and a number of other variables that he cannot articulate.

To put a finer point on this, Mr. Potis is no different than a Rule 702 witness who might wish

to opine on the effect of gravity; and, though we all appreciate that gravity exists as a scientific principle

and have even seen it in our experience, he could not say that it causes an object to fall at the rate of

9.8 meters/second2 (without regard to mass) or use that to calculate the impact force of a falling object

on an individual who thereby suffers an injury. One might likewise appreciate that friction exists as a

scientific principle; but, unlike Leonardo da Vinci or anyone since, he cannot put into words how that

is measured in terms of its static or dynamic coefficient to explain its effect on rubber soles of work

boots. In short, it’s one thing to appreciate that a principle exists; it’s quite another to do one’s

homework and apply the principle reliably to a case to enable an opinion in federal court and to guide

a jury to answer the question in dispute. Mr. Potis doesn’t do so here. See Zenith Elecs. Corp. v. WH-TV

Broad. Corp., 395 F.3d 416, 419 (7th Cir. 2005) (quoting Mid-State Fertilizer Co. v. Exchange National Bank,

877 F.2d 1333, 1339 (7th Cir. 1989)) (“An expert who supplies nothing but a bottom line supplies

nothing of value to the judicial process.”); Huey v. UPS, 165 F.3d 1084, 1087 (7th Cir. 1999) (“Expertise

is a necessary but not a sufficient condition of admissibility under Rule 702. [The opinion witness]

may have specialized knowledge or skills, but he did not apply them to the analysis of [this] claim.”).

Fifth, though Mr. Potis has experience within the RV industry, his experience doesn’t enable

him to opine about this specific subject of so-called cantilevering. Qualifications must provide a

foundation for an expert to answer the specific question. See Gayton, 593 F.3d at 617-18. Mr. Potis has

years of experience in the RV industry. He has worked in the RV industry since 1997, as a manager of

product development, director of engineering and product development, and director of

manufacturing. He says he is qualified not based on education or formal training but “[b]ecause of

[his] years [] working with RVs . . . designing, building, and modifying” them. His former job at Nexus

involved designing new floor plans and standard everyday engineering work. He was tasked with

ensuring that the RVs were compliant with guidelines and specifications. He would investigate and

solve issues in the RVs. He has no engineering degree or formal education or training in the RV

industry, and no mechanical certifications from any accredited RV or engineering organization, but

formal education isn’t always needed. See Tuf Racing Prods., Inc. v. Am. Suzuki Motor Corp., 223 F.3d 585,

591 (7th Cir. 2000).

Mr. Potis has experience to be sure; but, even if eminently qualified, experts cannot offer

opinions based merely on their say-so. See Kumho Tire, 526 U.S. at 157; Joiner, 522 U.S. at 146; see, e.g.,

Zenith, 395 F.3d at 419 (witness “may be the world’s leading student of MMDS services, but if he

could or would not explain how his conclusions met the Rule’s requirements, he was not entitled to

give expert testimony”). The jury would be left assuming a general principle—the cantilever theory—

but only because Mr. Potis says it operates here, without data or other validation that would permit

the jury to utilize it to reach a verdict. That is exactly the proposed testimony that the Daubert trilogy

and Rule 702 properly exclude. See Echo, Inc. v. Timberland Machs. & Irrigation, Inc., 661 F.3d 959, 965

(7th Cir. 2011).

To the extent Nexus argues that this so-called cantilever theory requires no expert testimony,

that certainly is a shift from its own Rule 702 disclosure, inconsistent with the nature of the proposed

testimony, and inconsistent with Nexus’ belief that the information is at least specialized enough that

it must warn about its effects to its customers. Daubert applies equally to specialized knowledge as it

does scientific testimony.1 Fed. R. Evid. 702. A lay juror may well generally appreciate how a see-saw

or diving board works, though not intuitively the workings of the underlying scientific principles, and

not the so-called cantilever theory in the context of a two-axle vehicle. To that very point, even Mr.

Potis appreciates the theory only generally, not reliably as applied here. In addition, whether he is a

1 Oddly, Nexus calls cantilevering both “scientific” and yet “a basic concept to the point where it may not even

be considered an expert field at all.” ECF 48 at 12. Rule 702 applies to all testimony based on “scientific,

technical, or other specialized knowledge.”

Rule 702 witness or lay witness, neither status would render his opinion admissible when it consists

merely of unsupported inference. See Zenith, 395 F.3d at 419-20.

Having excluded this proposed testimony on the so-called cantilever theory under Daubert, the

court turns to the remainder of his opinions. The Smiths seek to exclude no other opinion. Mr. Potis’

opinion that the vehicle’s cargo carrying capacity is more than sufficient and exceeds industry

standards is not contingent on the cantilever theory. His opinions based on certified CAT scale weight

likewise remain independent. The Smiths attack Mr. Potis in whole based on his cantilever theory, but

his opinions are not so prone to such a narrow view or basis.

Accordingly, Mr. Potis may testify to the remainder of his opinions under Daubert, with the

only limitation to these opinions at this point coming from Nexus’ violation of the court’s order

concerning his inspection. The Smiths argue that Mr. Potis’ entire testimony should be excluded

because of his failure to abide by the court’s order requiring him to videotape his inspection. “An

award of sanctions must be proportionate to the circumstances surrounding the failure to comply with

discovery.” Crown Life Ins. Co. v. Craig, 995 F.2d 1376, 1382 (7th Cir. 1993). The court need not choose

the “least drastic” or “most reasonable” sanction. Melendez v. Ill. Bell Tel. Co., 79 F.3d 661, 672 (7th Cir.

1996). When deciding a sanction, the court may review the offending party’s conduct in light of the

entire history of the case, including all other procedural errors it has committed. E360 Insight, Inc. v.

Spamhaus Project, 658 F.3d 637, 643 (7th Cir. 2011).

Though Nexus passes off its disregard for the court’s discovery order as inadvertence, this has

not been its only procedural error, given the untimeliness of its response to the motion to exclude,

which the court nonetheless has considered in full. Given the motion to compel and the magistrate

judge’s order requiring Mr. Potis to videotape his entire inspection, there wasn’t any mystery as to the

court’s expectation, nor that of the Smiths. Merely recording 5 minutes of a 105-minute inspection

cannot be considered anything close to substantial compliance, much less compliance in truth.

That said, the court will permit Mr. Potis’ testimony to the extent that his videotapes reflect

his inspection and scope of his opinions—in short, his permitted testimony will remain proportional

to his compliance. Aware that the CAT scale weighing occurred without videotape, the opinions based

on this measurement will be allowed to the extent that Mr. Potis has preserved and produced the

records from it—namely the weight ticket.

CONCLUSION

Accordingly, the court GRANTS and DENIES IN PART the Smiths’ motion to exclude

Nexus’ opinion witness (ECF 45). Given the court’s limitations on Mr. Potis’ proposed testimony, the

court DENIES the Smiths’ motion to strike (ECF 50).

SO ORDERED.

July 13, 2020 s/ Damon R. Leichty

Judge, United States District Court

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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