The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
PATRICIA GAUTREAUX ADAMS, CIVIL ACTION
ET AL
VERSUS NO: 20-730
POPEYES LOUISIANA KITCHEN, SECTION: "S" (3)
INC. ET AL
ORDER AND REASONS
IT IS HEREBY ORDERED that the Motion in Limine to Exclude Hearsay (Rec.
Doc. 11) filed by defendant Popeyes Louisiana Kitchen's ("Popeyes" or "defendant") is
GRANTED, and the Motion in Limine to Exclude Opinion Testimony (Rec. Doc. 11) is
GRANTED as unopposed;
IT IS FURTHER ORDERED that Popeyes' Motion in Limine Regarding Golden
Rule, Conscience of the Community, and Reptile Theory Arguments (Rec. Doc. 12) is
GRANTED in part, insofar as Golden Rule arguments related to damages and "conscience of
the community" arguments are excluded; DENIED insofar as Golden Rule arguments related to
liability are allowed; and DEFERRED until trial with respect to the Reptile Theory arguments;
IT IS FURTHER ORDERED Popeyes' Motion in Limine to Exclude Irrelevant and
Prejudicial Evidence (Rec. Doc. 13) is DENIED insofar as plaintiffs may be able to introduce
previously undisclosed evidence if defendant opens the door to such evidence; DEFERRED in
part as to habit evidence and evidence of prior lawsuits, claims, or accidents, and GRANTED
as unopposed as to all other issues.
BACKGROUND
This matter arises out of a collision in the parking lot of a Popeyes store located on
Veterans Memorial Highway in Jefferson Parish, Louisiana. Plaintiff, Patricia Gautreaux Adams,
alleges she was injured when a vehicle being operated by Abraham Carbajal drove into the
walkway handrail near where she was standing. After Carbajal backed his vehicle into a yellow
light post, he accelerated forward into the handrail near where Adams was standing, injuring her.
Plaintiff has sued Popeyes alleging, inter alia, that the accident was caused by the defective
design of the parking lot and the lack of visibility of obstructions in the lot. In anticipation of
trial, Popeyes has filed the instant motions in limine seeking to exclude certain evidence. They
are discussed below in turn.
DISCUSSION
I. Motion in Limine to Exclude Hearsay and Opinion Testimony
At his deposition, Carbajal testified that during the investigation immediately following
the accident, the investigating officer, Detective Navo, told Carbajal that he himself had backed
into the same obstruction. Also during the deposition, Carbajal was asked whether, if he were
designing a parking lot, he would have placed the pole in the spot where it was located, and he
responded he would not. Popeyes seeks to exclude this evidence, arguing that Navo's statement
is inadmissible hearsay, and Carbajal's opinion on the parking lot's design is impermissible
expert opinion testimony by a layperson. Plaintiffs do not oppose exclusion of the testimony
regarding parking lot design, but contend that Carbajal's testimony regarding Detective Navo's
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testimony is admissible because the prior accident is relevant to Popeyes' knowledge of an
existing defect. Plaintiffs also state in passing that the statement is admissible under Federal Rule
of Evidence 807, governing the residual hearsay exception, but do not argue why or how the rule
applies to the specific facts at issue in this motion.
Hearsay consists of an out of court statement made by a declarant and offered to prove
the truth of the matter asserted in the statement. FED. R. EVID. 801. Hearsay is inadmissible
except as permitted by a federal statute, the Federal Rules of Civil Procedure, or other rules
established by the Supreme Court. FED. R. EVID. 802. In this case, plaintiffs seek to introduce
through Carbajal's testimony the statement by Detective Navo that he was involved in a similar
collision to prove that such collisions have previously occurred. This is classic hearsay. Further,
plaintiffs have not identified any specific hearsay exception applicable to the statement, nor
explained why the residual exception applies. The residual exception requires in part that the
evidence "is more probative on the point for which it is offered than any other evidence that the
proponent can obtain through reasonable efforts." FED. R. EVID. 807(a)(2). Notwithstanding
whether the other requirements for the residual hearsay exception have been met, plaintiffs have
not made any showing that Detective Navo cannot, through reasonable effort, be called to testify.
Accordingly, this motion is granted, and the testimony by Carbajal regarding Detective Navo's
prior accident is excluded as hearsay. The motion in limine seeking to exclude the testimony
regarding Carbajal's opinion on the design of the parking lot is granted as unopposed.
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II. Motion in Limine Regarding Golden Rule, Conscience of the Community and
Reptile theory Arguments
In this motion, Popeyes requests the court to bar “Golden Rule,” “Conscience of the
Community” and “Reptile Theory” arguments and statements that will impermissibly appeal to
the passion, prejudice, and sympathy of the jury. “A Golden Rule argument suggests that the jury
place themselves in the plaintiff's position and do unto him as they would have him do unto
them.” Learmonth v. Sears, Roebuck & Co., 631 F.3d 724, 732 (5th Cir. 2011) (internal
quotations and citations omitted). A conscience of the community argument “references to a
community standard or expectation which would be disappointed unless the jury returned a large
verdict in [the plaintiff's] favor.” Westbrook v. Gen. Tire & Rubber Co., 754 F.2d 1233, 1238
(5th Cir. 1985). According to defendant, a Reptile Theory argument is premised on a 2009 book
entitled "Reptile: the 2009 Manual for the Plaintiff's Revolution," and employs tactics to force
jurors to make decisions based purely on perceived personal danger, instead of considering
whether the plaintiff is entitled to damages under applicable legal standards.
Plaintiffs oppose the motion, arguing that Popeyes has not adequately defined the Reptile
Theory, that it appears to seek exclusion of any argument that would evoke an emotional
reaction from the jury, and that it should, but does not, specifically identify specific arguments it
seeks to prohibit.
It is well-established that “Golden Rule” arguments are improper on the issue of
damages. Brown v. Parker Drilling Offshore Corp., 410 F.3d 166, 180 (5th Cir. 2005). However,
Golden Rule arguments are permissible on the question of liability. Stokes v. Delcambre, 710
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F.2d 1120, 1128 (5th Cir. 1983). Accordingly, the motion is granted in part, but only insofar as
plaintiffs are prohibited from using “Golden Rule”arguments in relation to damages.
With respect to “conscience of the community” arguments, the Fifth Circuit Court of
Appeals has stated that such appeals “serve no proper purpose and carry the potential of
substantial injustice when invoked against outsiders.” Westbrook v. Gen. Tire & Rubber Co.,
754 F.2d 1233, 1239 (5th Cir. 1985). Accordingly, such appeals will not be permitted at trial.
With respect to "Reptile Theory" arguments, the court agrees with plaintiffs that a motion
seeking to exclude opposing counsel from employing tactics to force jurors to make decisions
based purely on perceived personal danger is too abstract to justify an advance ruling. The
motion is directed to “amorphous and ill-defined concepts rather than specific evidence” and
“give[s] the court nothing objective to consider in deciding what language to prohibit.” Baxter v.
Anderson, 277 F. Supp. 3d 860, 863 (M.D. La. 2017). However, at trial, the court will instruct
jurors that they are not to decide the case based on personal prejudice, passion, or bias. If
specific instances arise at trial that counsel considers violative of this instruction, counsel may
raise the objection at that time. Accordingly, this portion of the motion is deferred until trial.
III. Motion in Limine to Exclude Irrelevant and Prejudicial Evidence
In this motion, defendant seeks to exclude 23 separate items that it is concerned will be
admitted and that it considers irrelevant and prejudicial. Many of the items of concern are purely
hypothetical, in that plaintiffs have not indicated that they intend to introduce them. Many seek
rulings that need no argument or justification, for example, a ruling that the court will not allow
an expert who was not disclosed to testify in accordance with the Federal Civil Rules and
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Federal Rules of Evidence.
Plaintiff has opposed the motion in limine with respect to three items, which are
discussed below.
Request Number 4 seeks a ruling prohibiting plaintiffs from offering into evidence any
testimony or documents about matters not disclosed during discovery, including exhibits not
identified in plaintiffs' responses to requests for production, answers to interrogatories, exhibit
lists, or pretrial disclosures. Plaintiffs contend that they do not intend to offer any evidence that
was not provided in discovery, but argue that if the defendant "opens the door" at trial by
submitting evidence unknown to plaintiffs at this time, they should be allowed to offer rebuttal
evidence. The court agrees, and accordingly, this portion of the motion is denied insofar as it
seeks to exclude previously undisclosed evidence in rebuttal to new evidence introduced by the
defendant.
Request Number 10 seeks to prohibit plaintiffs from mentioning, referencing, or
suggesting that defendant or its agents and employees are in the habit of doing or not doing any
particular thing unless it is established outside the jury's presence that the actions meet the
requirement for a habit under Federal Rule of Evidence 406. Plaintiffs oppose, arguing that
because whether defendant had constructive notice of the alleged hazard is at issue in this case,
past history of habitual behavior may be relevant. Because depending on the facts adduced at
trial such evidence may be admissible on the question of constructive notice, i.e., whether the
defendant knew or should have known of the alleged hazard, the court defers ruling on this
motion until trial.
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Request Number 16 seeks to prohibit plaintiffs from mentioning or referencing other
lawsuits, claims, or accidents involving the defendant, pursuant to Federal Rule of Evidence
404(b). Plaintiffs oppose on the same grounds, namely, that such evidence may be admissible on
the question of constructive notice. Because depending on the facts adduced at trial such
evidence may be admissible on the question of constructive notice, the court defers ruling on this
motion until trial. Accordingly,
IT IS HEREBY ORDERED that the Motion in Limine to Exclude Hearsay (Rec.
Doc. 11) filed by defendant Popeyes Louisiana Kitchen's ("Popeyes" or "defendant") is
GRANTED, and the Motion in Limine to Exclude Opinion Testimony (Rec. Doc. 11) is
GRANTED as unopposed;
IT IS FURTHER ORDERED that Popeyes'Motion in Limine Regarding Golden
Rule, Conscience of the Community, and Reptile Theory Arguments (Rec. Doc. 12) is
GRANTED in part, insofar as Golden Rule arguments related to damages and "conscience of
the community" arguments are excluded; DENIED insofar as Golden Rule arguments related to
liability are allowed; and DEFERRED until trial with respect to the Reptile Theory arguments;
IT IS FURTHER ORDERED Popeyes' Motion in Limine to Exclude Irrelevant and
Prejudicial Evidence (Rec. Doc. 13) is DENIED insofar as plaintiffs may be able to introduce
previously undisclosed evidence if defendant opens the door to such evidence; DEFERRED in
part as to habit evidence and evidence of prior lawsuits, claims, or accidents, and GRANTED
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as unopposed as to all other issues.
New Orleans, Louisiana, this 2nd day of June, 2021.
MARYANN VIAL LEM man
UNITED SLATES DISTRICT JUDGE