The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
WAYLAND COLLINS, et al. CIVIL ACTION
VERSUS NO. 18-7465
JOHN C. BENTON, et al. SECTION: “G”(5)
ORDER AND REASONS
Pending before the Court is Plaintiffs Wayland Collins, Candy Kelly, and Alvin Polk’s
(collectively, “Plaintiffs”) “Motion in Limine and Daubert Motion [to] Exclude Louis Fey’s
Testimony or Limit his Testimony at Trial.”1 In the instant motion, Plaintiffs seek to exclude
Louis Fey (“Fey”), an insurance professional, from providing expert testimony at trial.2
Defendants John C. Benton, Mark Ingle, and Northland Insurance Company (collectively,
“Defendants”) oppose the motion.3 The Court held oral argument on the motion via video
conference on July 29, 2020.4
The Court has comprehensively considered the instant motion,5 the memoranda in support
1 Rec. Doc. 96.
2 See id.; Rec. Doc. 99-1.
3 Rec. Doc. 100.
4 See Rec. Doc. 230.
5 Rec. Doc. 96.
and in opposition,6 the record, the arguments made during oral argument,7 and the applicable
law.8 With those considerations in mind, the Court grants the instant motion in part and denies
the motion in part. The Court grants the motion to the extent it requests that Fey be precluded
from providing expert testimony about (1) medical causation, (2) the reasonable value of medical
bills, and (3) accident reconstruction. The Court also grants the motion to the extent it requests
that Fey be precluded from (4) stating the word “fraud” in any instance and (5) providing any
legal conclusions.
First, medical causation is outside of Fey’s expertise because he is an insurance
professional.9 Fey lacks any experience whatsoever in the medical field.10 Second, medical bill
auditing is both outside of Fey’s expertise and duplicative of other expert testimony in this case.11
Third, accident reconstruction is also both outside of Fey’s expertise and duplicative of other
expert testimony in this case.12
Fourth, with respect to fraud, the Magistrate Judge has already precluded Defendants from
asserting a fraud claim in this case.13 Defendants may not offer Fey’s testimony to opine on “fraud
indicators” in the insurance industry. Nor may Defendants mention the word “fraud” in any
instance. Yet, as Defendants pointed out in oral argument, the Magistrate Judge allowed
6 Id.; Rec. Doc. 100; Rec. Doc. 226; Rec. Doc. 229.
7 See Rec. Doc. 230.
8 See, e.g., 18-7465, Collins et al v. Benton et al, Rec. Doc. 222 at 9–11.
9 Rec. Doc. 100-1.
10 Id.
11 Id.; Rec. Doc. 223.
12 Rec. Doc. 100-1; Rec. Doc. 222.
13 See Rec. Doc. 50.
Defendants to plead that Plaintiffs staged and/or intentionally caused the subject accident.14
Defendants may offer Fey’s expert testimony—regarding red flags in the insurance industry—to
the extent such flags in the insurance industry indicate that an automobile accident was staged or
intentionally caused.
Fifth, Fey is precluded from providing legal conclusions. It is the Court’s role to instruct
the jury on the law, and the jury will apply that law as instructed to the facts proved at trial.
Finally, the Court notes that Fey’s testimony is relevant because it will help the jury determine
indicia of a staged accident. Plaintiffs’ remaining objections to Fey’s testimony affect the weight
to be assigned to the testimony—not whether the testimony is admissible.15 “Vigorous cross-
examination, presentation of contrary evidence, and careful instruction on the burden of proof are
the traditional and appropriate means of attacking shaky but admissible evidence.”16 Accordingly,
14 Id.
15 See, e.g., Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 596 (1993) (citing Rock v.
Arkansas, 483 U.S. 44, 61 (1987)).
16 Id.
IT IS HEREBY ORDERED that Plaintiffs Wayland Collins, Candy Kelly, and Alvin
Polk’s “Motion in Limine and Daubert Motion [to] Exclude Louis Fey’s Testimony or Limit his
Testimony at Trial?!’ is GRANTED IN PART and DENIED IN PART.
IT IS FURTHER ORDERED that the motion is GRANTED to the extent it requests that
Fey be precluded from testifymg about (1) medical causation, (2) the reasonable value of medical
bills, (3) accident reconstruction, (4) “fraud” in any instance, and (5) legal conclusions.
IT IS FURTHER ORDERED that the motion is DENIED mm all other respects.
NEW ORLEANS, LOUISIANA, this 4th day of August, 2020.
NANNETTE JOLIVETTE BROWN _
CHIEF JUDGE
UNITED STATES DISTRICT COURT
" Rec. Doc. 96.