Opinion

Chapman v. QuikTrip Corporation

Court
District Court, N.D. Texas
Filed
Aug 31, 2022
Cited by
0 cases
Authority
More cited than 29.9%

applying Mississippi law to admit medical bills despite conflict with Rule 801

How later courts described this case

  • applying Mississippi law to admit medical bills despite conflict with Rule 801
  • admitting evidence of prior proceeding under Virginia law
  • “The law governing what damages are recoverable is substantive, and therefore in a diversity case state law governs what damages are available for a given claim and the manner in which those damages must be proved.”
  • discussing Erie touchstones and framework

Written by the judges who cited it.

The opinion

United States District Court

NORTHERN DISTRICT OF TEXAS

; DALLAS DIVISION

KEVIN CHAPMAN §

v. : CIVIL ACTION NO. 3:21-CV-2314-S

QUIKTRIP CORPORATION

ORDER,

MEMORANDUM OPINION,

CERTIFICATE pol eee hte

Before the Court is Defendant QuikTrip’s Motion to Strike Plaintiff's Affidavits Served

Pursuant to Texas Civil Practice and Remedies Code Section 18.001 (“Motion”) [ECF No. 15],

Brief in Support of Defendant’s Motion [ECF No. 16], and Appendix in Support of Defendant’s

Motion [ECF No. 17]. Plaintiff Kevin Chapman has not filed a response to the Motion. For the

following reasons, the Court DENIES the Motion.

I. BACKGROUND

This case was removed to federal court based on diversity jurisdiction under 28 U.S.C. §

1332. See ECF No. 1. Plaintiff claims he sustained injuries after falling into a sewer drain at a

gas station operated by Defendant QuikTrip Corporation. He asserts a negligence claim against

Defendant based on a theory of premises liability. Plaintiff seeks damages for past and future pain

and mental anguish, medical expenses, and physical impairment. See First Am. Compl.

[ECF No. 11].

In December 2021, Plaintiff filed and served Defendant with a Notice of Filing Affidavits

Concerning Authenticity of Medical Expenses Pursuant to Tex. Civ. Prac. & Rem. Code Section

18.001 [ECF No. 13], accompanied by five medical and billing record affidavits from several of

Plaintiffs health care providers. The next month, Plaintiff filed and served a second Notice of

Filing Affidavits Concerning Authenticity of Medical Expenses Pursuant to Tex. Civ. Prac. &

Rem. Code Section 18.001 [ECF No. 14], with four similar medical prove-up affidavits.

The affidavits filed with the two notices (“Affidavits”) are nearly identical in form and

contain representations from the custodians of records attesting to the authenticity of the medical

records and representing that (1) the services provided were reasonable and necessary for

Plaintiff’ s treatment; and (2) the amounts charged for the services were reasonable at the time and

place that the service was provided. These affidavits are allowed in state court under Texas Civil

Practice and Remedies Code section 18.001 (“Section 18.001”), a Texas statute that permits

affidavits as prima facie evidence of the reasonableness and necessity of a plaintiff's medical care

and expenses.

Defendant moved to strike the Affidavits, asserting that they are inadmissible for the

following reasons: (1) Section 18.001 conflicts with the Federal Rules of Evidence and would

permit Plaintiff to improperly rely on hearsay evidence; and (2) Section 18.001 is purely

procedural and thus inapplicable in federal court under the Erie doctrine. Defendant alternatively

requests that its deadline to submit any controverting affidavits be extended by 30 days if the Court

denies the Motion.

Il. LEGAL STANDARD

Under the Erie doctrine, federal courts sitting in diversity apply state substantive law and

federal procedural law. Hanna v. Plumer, 380 U.S. 460, 465 (1965) (citing Erie R. Co. □□

Tompkins, 304 U.S. 64 (1938)). The Fifth Circuit has characterized the Federal Rules of Evidence

as “procedural.” Wash. v. Dep't of Transp., 8 F.3d 296, 300 (Sth Cir. 1993). Accordingly, where

a party has alleged a direct conflict between the federal rules and state law, the court must first

determine whether the federal rule is “sufficiently broad . . . to control the issue before the court,”

and constitutional. Ail Plaintiffs v. All Defendants, 645 F.3d 329, 333 (5th Cir. 2011) (internal

quotation marks omitted) (quoting Burlingion N. R.R. Co. v. Woods, 480 U.S. 1, 4-5 (1987)).

When the federal rule answers a “disputed question differently” than the state rule, the federal rule

prevails. Passmore v. Baylor Health Care Sys., 823 F.3d 292, 297 (Sth Cir. 2016). However, if

“the state rule reflects a substantive state policy not in conflict with the plain meaning of the federal

rule,” then the state rule should be applied. Exxon Corp. v. Burglin, 42 F.3d 948, 950 (Sth Cir.

1995).

If there is no “direct collision” between the state and federal rules, only then do courts

proceed with the traditional Erie analysis. All Plaintiffs, 645 F.3d at 333. In determining whether

a state law applies under Erie, courts must consider: (1) whether the law “significantly affect[s]

the result of a litigation,” Guaranty Tr. Co. v. New York, 326 U.S. 99, 109 (1945); (2) whether the

state rule “is bound up” with state-secured substantive rights and obligations, Byrd v. Blue Ridge

Rural Elec. Coop., Inc., 356 U.S. 525, 535-38 (1958); and (3) whether the decision to apply the

state law would result in the “discouragement of forum-shopping and avoidance of inequitable

administration of the laws,” Hanna, 380 U.S. at 468. See All Plaintiffs, 645 F.3d at 335-36

(discussing Erie touchstones and framework).

TI. DISCUSSION

A. Texas Civil Practice and Remedies Code Section 18.001

Section 18.001(b) provides as follows:

Unless a controverting affidavit is served as provided by this section, an affidavit

that the amount a person charged for a service was reasonable at the time and place

that the service was provided and that the service was necessary is sufficient

evidence to support a finding of fact by judge or jury that the amount charged was

reasonable or that the service was necessary. The affidavit is not evidence of and

does not support a finding of the causation element of the cause of action that is the

basis for the civil action.

TEX. CIv. PRAC. & REM. CODE § 18.001(b). The remainder of the provision sets forth various

timing, notice, and form requirements. See id. § 18.001(c)-(i). If a defendant successfully

controverts a plaintiff's affidavit under Section 18.001, neither party’s affidavits are admissible at

trial, and the reasonableness and necessity of medical expenses (or lack thereof) must be

established through expert testimony.

Plaintiffs bear the burden of proving the actual amount, necessity, and reasonableness of

past medical expenses. Section 18.001 dramatically simplifies the process of proving up these

expenses and saves litigants the time and expense of having to hire medical experts to testify. See,

e.g., Gunn v. McCoy, 554 §.W.3d 645, 672 (Tex. 2018) (noting that Section 18.001 affidavits

streamline proof of reasonableness and necessity), Zen Hagen Excavating, Inc. v. Castro-Lopez,

503 S.W.3d 463, 491 (Tex. App.—Dallas 2016, pet. denied) (observing that Section 18.001

affidavits “can save the plaintiffs the expense of having to hire an expert to testify”), abrogated on

other grounds by Inre Allstate Indem. Co., 622 §.W 3d 870, 881-82 (Tex. 2021); Peals v. QuikTrip

Corp., 511 F. Supp. 3d 770, 773-74 (E.D. Tex. 2021) (collecting Texas and federal cases

“recogniz[ing] that Section 18.001 allows litigants to save substantial time and costs”); Ramirez v.

United States, No. SA-19-CV-00072-JKP, 2020 WL 2198167, at *1 (W.D. Tex. May 6, 2020)

(recognizing that Section 18.001 affidavits “provide[] a significant savings of time and cost to

litigants, particularly personal injury litigants”) (citation omitted).

Federal district courts in Texas are deeply divided on the applicability of Section 18.001 in

personal injury cases removed to federal court. Some courts have followed a line of reasoning

first articulated in Rahimi v. United States, which held that Section 18.001 “is so bound up or

intertwined with a litigant’s substantive rights, it is appropriate to apply the state law to avoid an

inequitable administration of the law.”! 474 F. Supp. 2d 825, 829 (N.D. Tex. 2006). Other courts,

1 See, e.g., Delarosa v. Great Neck Saw Mfrs., 565 F. Supp. 3d 832, 842 (E.D. Tex. 2021); Vansill v. Dollar Tree

Stores, Inc., 520 F. Supp. 3d 847, 851-54 (E.D. Tex. 2021); Peals, 511 F. Supp. 3d at 781-82; Bagley v. Dollar Tree

Stores, Ine., No. 1:18-CV-580, 2019 WL 6492585, at *7 (E.D. Tex. Dec. 2, 2019); Cueva v. Allstate Fire & Cas. Ins.

Co., No. 5:19-CV-00324-OLG, 2019 WL 10302147, at *2 (W.D. Tex. Oct. 22, 2019).

however, have concluded that the statute is merely procedural and does not apply in federal courts

under the Erie doctrine.? Several years after Rahimi was decided, the Texas Supreme Court in

Haygood v. De Escabedo described Section 18.001 as “purely procedural, providing for the use of

affidavits to streamline proof of the reasonableness and necessity of medical expenses.” 356

S.W.3d 390, 397 (Tex. 2011); see also Gunn, 554 S.W.3d at 672; In re Allstate Indem. Co., 622

S.W.3d at 881. Since the decision in Haygood, however, federal courts in Texas remain split on

the issue of whether Section 18.001 is procedural or substantive.? See Guaranty Tr. Co., 326 U.S.

at 109 (holding that a state court’s characterization of a rule as “procedural” does not always decide

an Erie issue). As one federal district judge has observed, the “stark division demonstrates that

discerning on which side of the substance/procedure line Section 18.001 falls is a bedeviling

question.” Schmidt v. Blue Monster Transp., Inc., No. 1:21-CV-180-H, 2022 WL 2064980, at *2

(N.D. Tex. June 8, 2022). Absent a directive from the Fifth Circuit, Texas federal district courts

continue to grapple with this “bedeviling question.”

B. Conflict with Federal Rules of Evidence

Defendant asserts that Section 18.001 conflicts with the Federal Rules of Evidence because

it would permit inadmissible hearsay in contravention of Rules 801 and 802 and would “lower the

substantive competency bar for expert testimony” established by Rule 702. Mot. 6-9. Thus, the

? See, e.g., Hearn v. Kroger Tex. L.P., 3:21-CV-1648- D, 2021 WL 5505651, at *1-2 (N.D. Tex. Nov. 23, 2021): Vidal

v. Kroger Tex., LP, No. 3:20-CV-1541-G-BH, 2021 WL 779076, at *3 (N.D. Tex. Feb. 26, 2021); Jones v. QuikTrip

Corp., No. 3:19-CV-2671-D, 2020 WL 6149967, at *1-2 (N.D. Tex. Oct. 20, 2020); Newby v. Kroger Co., 3:19-CV-

2510-N, 2020 WL 3963740, at *2-3 (N.D. Tex. July 11, 2020); Miley v. Freight Corp., No. 6:19-CV-00285-

ADA-ICM, 2020 WL 5468828, at *3 (W.D. Tex. June 10, 2020); Davila v. Kroger Tex., LP, No. 3:19-CV-2467-N,

2020 WL 2331079, at *2-3 (N.D. Tex. May 8, 2020); Islas v. United States, No. SA-19-CV-322-XR, 2020 WL

7683288, at *3-5 (W.D. Tex. Apr. 16, 2020); Parker v. Sheila, No. A-19-CV-00017-RP, 2020 WL 1669647, at *2

(W.D. Tex. Apr. 3, 2020); Baird v. Shagdarsuren, No. 3:17-CV-2000-B, 2019 WL 2286084, at *2 (N.D. Tex. May

29, 2019); Holland v. United States, No. 3:14-CV-3780-L, 2016 WL 11605952, at * 1 (N.D. Tex. July 21, 2016).

3 See, e.g., Grover v. Gov't Emps. Ins. Co., No. SA-18-CV-00850-FB, 2019 WL 2329321, at *1 (W.D. Tex. May 31,

2019) (observing the split and holding that the statute is substantive); Baird, 2019 WL 2286084 at *2 (citing to

Haygood and holding that the statute is procedural); 4kpan v. United States, No. CV H-16-2981, 2018 WL 398229,

at *3 (S.D. Tex. Jan. 12, 2018) (same); Gorman v. ESA Mgmt., LLC, No. 3:17-CV-0792-D, 2018 WL 295793, at *1

Tex. Jan. 4, 2018) (substantive); Holland, 2016 WL 11605952 at *1 (procedural); Cruzata v. Wal-Mart Stores

LLC, No. EP-13-CV-00331-FM, 2015 WL 1980719, at *6 (W.D. Tex. May 1, 2015) (substantive).

Court must undertake the initial step of determining whether the scope of these Rules is

“sufficiently broad” to cause a “direct collision” with Section 18.001, such that it “control[s] the

issue before court” and leaves no room for the operation of Section 18.001. A// Plaintiffs, 645

F.3d at 333 (citations omitted). And on that point, the Court concludes that permitting Section

18.001 affidavits as evidence of the reasonableness and necessity of medical expenses would not

present a direct conflict with Federal Rules of Evidence 702, 801, or 802.

(1) Rule 702

Federal Rule of Evidence 702 governs testimony by expert witnesses in federal courts. See

FED. R. Evip. 702. While Defendant briefly alludes to a potential conflict with Rule 702 and

maintains that testimony under Section 18.001 “do[es] not rise to the level of live testimony from

an expert qualified under [Rule] 702,” Defendant does not identify the specific conflict or cite

authority in support. Upon review of the plain language of Rule 702 and Section 18.001, the Court

finds that there is no direct conflict between the two. Though Rule 702 does set forth the

requirements for a witness to qualify as an expert, Section 18.001 simply provides that testimony—

by an expert or lay witness—on a certain subject matter may be admitted through affidavit rather

than live testimony. Because there is no “direct collision” between Section 18.001 and Rule 702,

the Court next considers Defendant’s assertions of a conflict with the federal rules against hearsay.

(2) Hearsay Rules

Defendant relies on the general prohibition against hearsay evidence set forth in Federal

Rules of Evidence 801 and 802. Importantly, however, Rule 802 permits a court to admit hearsay

if an exception applies by way of another federal statute, evidentiary rule, or rule from the United

States Supreme Court. See FED. R. EVID. 802. Rule 807, otherwise known as the “residual hearsay

exception,” permits certain hearsay evidence that has (1) “sufficient guarantees of trustworthiness”

and (2) is “more probative” than any other evidence obtainable through “reasonable efforts.” Jd.

Rule 807 is intended to afford courts “the flexibility necessary to address unanticipated situations

and to facilitate the basic purposes of the Rules: ascertainment of the truth and fair adjudication of

controversies.” Dartez v. Fibreboard Corp., 765 F.2d 456, 462 (5th Cir. 1985).

With respect to Rule 807’s first prong, the Court finds that affidavits submitted under

Section 18.001 carry “sufficient guarantees of trustworthiness.” FED. R. EVID. 807. As the Texas

Supreme Court has observed, Section 18.001 reflects the Texas Legislature’s response to “roday's

complex health care system” and its policy determination that both medical providers and medical

office personnel are “well-suited” to testify as to reasonableness and necessity. Gunn, 554 S.W.3d

at 673-74. The court acknowledged that “what is ‘necessary’ is often heavily influenced by

insurance companies and what treatments and procedures they are willing to cover.” /d. (internal

citations omitted).

As to the second prong, the Court finds that affidavits with attached itemized billing records

are “more probative” than any other evidence obtainable through “reasonable efforts” to prove up

the reasonableness and necessity of uncontested past medical expenses. FED. R. Evip. 807

(emphasis added). If not through a Section 18.001 affidavit, a plaintiff must hire expert witnesses

for the prove up. At times, however, hiring expert witnesses is neither feasible nor reasonable,

particularly when there is no real dispute as to the reasonableness or necessity of the medical

expenses. Expert fees can easily cost tens of thousands of dollars, if not more. See, e.g., AT.

Gibbons v. Crawford Fitting Co., 102 F R.D. 73, 90 (E.D. La. 1984) (incurring $150,480.70 in

expert witness fees); Guzman v. Hacienda Records, No. 6:12-cv-42, 2015 WL 4920058, at *5

(S.D. Tex. Aug. 18, 2015) ($30,510.00); Sun Media Sys., Inc. v. KDSM, LLC, 587 F. Supp. 2d

1059, 1066 (S.D. Iowa 2008) ($22,600.97): Jensen v. Lawler, 338 F. Supp. 2d 739, 746-47 (S.D.

Tex. 2004) ($13,088.53). Despite reasonable efforts, a plaintiff with limited financial means may

not be able to obtain “more probative” evidence to prove the reasonableness and necessity of

incurred medical expenses. Indeed, the costs of experts would render it impracticable, often

impossible, for many injured parties to litigate in federal court. Where a plaintiff cannot afford to

hire an expert witness to testify on legitimate medical expenses incurred, Section 18.001 affidavits

are often the most probative evidence available. Accordingly, no direct collision exists between

Section 18.001 and the federal rules against hearsay.

Even if a conflict did exist, however, “federal courts have nevertheless applied state rules

of evidence if they reflect a substantive state policy.” Peals, 511 F. Supp. 3d at 774-76 (collecting

cases).* Thus, even assuming a direct conflict, Section 18.001 may very well be “one of those rare

evidentiary rules which is so bound up with state substantive law that federal courts sitting in Texas

should accord it the same treatment as state courts in order to give full effect to Texas’ substantive

policy.” /d. (quoting Conway v. Chemical Leaman Tank Lines, Inc., 540 F.2d 837, 838 (Sth Cir.

1976)),

Concluding that the Federal Rules of Evidence do not directly conflict with Section 18.001,

the Court now proceeds with a traditional Erie analysis.

C. Erie Analysis

Considering the Erie touchstones, the Court joins its sister courts who have followed the

reasoning articulated in Rahimi and concludes that Section 18.001 affidavits are permissible in

federal diversity cases.

4 See, e.g., Carota v. Johns Manville Corp., 893 F.2d 448, 450-51 (1st Cir. 1990) (applying Massachusetts law to

admit evidence of settlement, despite conflict with Rule 408); Didntonio v. Northampton-Accomack Mem’l Hosp.,

628 F.2d 287 (4th Cir. 1980) (admitting evidence of prior proceeding under Virginia law); Foradori v. Harris, 523

F.3d 477, 516 (5th Cir. 2008) (applying Mississippi law to admit medical bills despite conflict with Rule 801); Barron

y. Ford Motor Co. of Canada Ltd., 965 F.2d 195, 198-201 (7th Cir. 1992) (applying North Carolina law despite

conflict with Rules 401 and 402), cert. denied, 506 U.S. 1001 (1992); Potts v. Benjamin, 882 F.2d 1320, 1324 (8th

Cir. 1989) (applying Arkansas law to exclude evidence despite conflict with Rule 401); Blanke v. Alexander, 152 F.3d

1224 (10th Cir. 1998) (applying Oklahoma law to admit evidence of liability insurance, despite conflict with Rules

401, 402, 403, and 411).

Section 18.001 enables parties to prove up uncontested reasonable and necessary medical

expenses at a significantly reduced time and cost.° This is as it should be. The alternative is to

require testimony of experts by way of deposition or trial. This would require medical practitioners

to take time away from their important jobs for the sole purpose of proving up that the medical

care they rendered and fees they charged were reasonable and necessary. Requiring plaintiffs to

clear such a hurdle to prove up damages, particularly when medical expenses are uncontested,

imposes an enormous burden on many injured parties upon removal to federal court. This permits

defendants to selectively force plaintiffs to engage in unnecessarily more expensive and difficult

litigation in federal court by the simple act of removal. The resulting disparity between federal

plaintiffs and those who are able to avoid removal is directly at odds with Erie’s “twin aims” of

“discourag[ing] forum-shopping and avoid[ing] inequitable administration of the laws.” Hanna,

380 U.S. at 468. Further, the Court finds that it would “significantly affect the result of a litigation

for a federal court to disregard” Section 18.001, which “would be controlling in an action upon the

same claim by the same parties in a State court.” Guaranty Tr. Co., 326 U.S. at 109; see also

Rahimi, 474 F. Supp. 2d at 829 (holding that denying plaintiffs the ability to establish prima facie

proof of medical expenses pursuant to Section 18.001 would deprive plaintiffs of “the means to

avoid the significantly more expensive and time-consuming alternatives to proving damages which

would otherwise be available in state court”).

In sum, the Court finds that Section 18.001 is “bound up” in state substantive rights such

that it must apply in order to avoid the inequitable administration of laws. Such a conclusion is

5 Regardless of the divide on the statute’s applicability, federal and state courts alike are unanimous that Section

18.001 saves litigants significant time and resources. See, e.g., Gunn, 554 §.W.3d at 672 (holding that Section 18.001

affidavits streamline proof of reasonableness and necessity); Vansill, 520 F. Supp. 3d at 851 (collecting cases

recognizing utility and cost saving of Section 18.001 affidavits and noting that “the savings in the cost of litigation

afforded by [Section 18.001] are enormous”); Cueva, 2019 WL 10302147 at *2 (observing that Section 18.001

“permits parties to prove up the reasonableness and necessity of medical expenses through the far easier and cheaper

method of affidavits”); Ten Hagen Excavating, Inc., 503 $.W.3d at 491 (holding that Section 18.001 affidavits “can

save the plaintiffs the expense of having to hire an expert to testify”).

consistent with the Fifth Circuit's categorization of other state laws governing damages as

substantive. See, e.g., McCaig v. Wells Fargo Bank (Texas), N.A., 788 F.3d 463, 482 (5th Cir.

2015) (“[S]tate law governs what the plaintiff must prove and how it may be proved; federal law

governs whether the evidence is sufficient to prove it.”); Homoki v. Conversion Servs., Inc., 717

F.3d 388, 398 (Sth Cir. 2013) (“The law governing what damages are recoverable is substantive,

and therefore in a diversity case state law governs what damages are available for a given claim

and the manner in which those damages must be proved.”); Hamburger v. State Farm Mut. Auto.

Ins. Co., 361 F.3d 875, 884 (Sth Cir. 2004) (“[W]e apply federal standards of review to assess ‘the

sufficiency or insufficiency of the evidence in relation to the verdict,’ but in doing so we refer to

state law for ‘the kind of evidence that must be produced to support a verdict.’” (quoting Ayres v.

Sears, Roebuck & Co., 789 F.2d 1173, 1175 (Sth Cir. 1985)).

At bottom, Section 18.001 governs how plaintiffs may attempt to prove up their damages,

which may be effectively rebutted by a counter-affidavit served under Section 18.001(e). See FED.

R. Evib. 301 (“In a civil case, state law governs the effect of a presumption regarding a claim or

defense for which state law supplies the rule of decision.”). Permitting an affidavit under Section

18.001 would not conclusively establish the reasonableness and necessity of medical services or

the damages to which a plaintiff is entitled. Rather, it would provide plaintiffs in federal court

with “the means to avoid the significantly more expensive and time-consuming alternatives to

proving damages which would otherwise be available in state court.” Rahimi, 474 F. Supp. 2d at

829. Such an outcome is consistent with the “twin aims” of Erie and Fifth Circuit precedent.

D. Timing and Notice Provisions

Defendant’s Motion also references the notice requirements and deadlines set forth in

Section 18.001(d)-(i). Specifically, Section 18.001(d) requires the party offering the affidavit as

evidence to “file notice with the clerk of the court” and serve such an affidavit by the earlier of

10

“90 days after the defendant files an answer” or the date the party is required to designate expert

witnesses, pursuant to either a court order or the Texas Rules of Civil Procedure. See TEX. CIV.

PRAC, & REM. CODE § 18.001(d)(1)-(3), (d-2). Similar timing and notice requirements are imposed

with respect to counter-affidavits. See id. § 18.001(e-1)(1)-(3), (g). The Court’s holding does not

extend to these provisions, which are clearly procedural. Instead, the timing and deadlines for

filing or controverting an affidavit under Section 18.001 will continue to be governed by federal

procedural law, the Local Rules, and other Court orders.

E. Certification

Finally, the Court heeds the calling of the District Court in Schmidt to seek the Fifth

Circuit’s authoritative guidance on this “bedeviling question.” Schmidt, 2022 WL 2064980 at *3

(“Thus, in a case that cleanly presents the issue, the Court would consider certifying the question

under 28 U.S.C. § 1292(b): the question is purely legal, has deeply divided district courts, has

never been addressed by the Fifth Circuit, and materially affects the course of litigation.”) (citing

McFarlin vy. Conseco Servs., LLC, 381 F.3d 1251, 1256-60 (11th Cir. 2004)); see also id. at *2

(“[T]here is an urgent need for the Fifth Circuit to step in and provide clarity.”).

Under 28 U.S.C. § 1292(b), the Court may certify an order that is not otherwise appealable

for interlocutory appeal if it determines that the order “involves a controlling question of law as to

which there is substantial ground for difference of opinion and that an immediate appeal from the

order may materially advance the ultimate termination of the litigation.” As set forth above,

federal district courts within this Circuit are very divided on this Section 18.001 affidavits issue.

And resolving this issue would advance the ultimate termination of this litigation, as it would

“eliminate complex issues so as to simplify the trial” and “eliminate issues to make discovery

easier and less costly.” Coates v. Brazoria Cnty., Tex., 919 F. Supp. 2d 863, 867 (S.D. Tex. 2013)

11

(Costa, J.). The Court therefore certifies this Order for immediate interlocutory appeal

under 28 U.S.C. § 1292(b).

IV. CONCLUSION

For the reasons set forth above, Defendant QuikTrip’s Motion to Strike Plaintiff's

Affidavits Served Pursuant to Texas Civil Practice and Remedies Code Section 18.001 [ECF No.

15] is DENIED. Defendant shall have thirty (30) days from the date of this Order to serve any

controverting affidavits in rebuttal to Plaintiff's assertions of reasonableness and necessity. It is

further ORDERED that this Order is certified for immediate interlocutory appeal under 28 U.S.C.

§ 1292(b).

SO ORDERED.

SIGNED August 31, 2022. J rhe.

Chel 2.

fee iene

UNITED STATES DISTRICT JUDGE

12

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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