Opinion

Lester Jenkins v. BP Exploration & Production Inc.

Court
Court of Appeals for the Eleventh Circuit
Filed
Oct 18, 2024
Status
Published
Nature of suit
CON
Cited by
0 cases
Authority
More cited than 30.8%

affirming exclusion where neither of the plaintiffs’ general- causation experts ‘‘determine[d] how much” of an alleged toxic agent “must be used for how long to increase the risk of” the dis- ease

How later courts described this case

  • affirming exclusion where neither of the plaintiffs’ general- causation experts ‘‘determine[d] how much” of an alleged toxic agent “must be used for how long to increase the risk of” the dis- ease

Written by the judges who cited it.

The opinion

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 1 of 21

[PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 23-11535

____________________

In Re: DEEPWATER HORIZON BELO CASES,

_______________________________________________

BELO PLAINTIFFS,

Plaintiffs,

LESTER JENKINS,

DWIGHT SIPLES,

Interested Parties-Appellants,

versus

BP EXPLORATION & PRODUCTION, INC.,

BP AMERICA PRODUCTION COMPANY,

Defendants-Appellees.

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 2 of 21

2 Opinion of the Court 23-11535

____________________

Appeal from the United States District Court

for the Northern District of Florida

D.C. Docket No. 3:19-cv-00963-MCR-HTC

____________________

____________________

No. 23-11538

____________________

LESTER EUGENE JENKINS,

Plaintiff-Appellant,

DWIGHT SIPLES,

Interested Party-Appellant,

versus

BP EXPLORATION & PRODUCTION INC,

BP AMERICA PRODUCTION COMPANY,

Defendants-Appellees.

____________________

Appeal from the United States District Court

for the Northern District of Florida

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 3 of 21

23-11535 Opinion of the Court 3

D.C. Docket No. 5:19-cv-00260-MCR-HTC

____________________

____________________

No. 23-11539

____________________

DWIGHT SIPLES, JR.,

Plaintiff-Appellant,

LESTER JENKINS,

Interested Party-Appellant,

versus

BP EXPLORATION & PRODUCTION, INC.,

BP AMERICA PRODUCTION COMPANY,

Defendants-Appellees.

____________________

Appeal from the United States District Court

for the Northern District of Florida

D.C. Docket No. 5:19-cv-00310-MCR-HTC

____________________

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 4 of 21

4 Opinion of the Court 23-11535

Before WILLIAM PRYOR, Chief Judge, and LUCK and ED CARNES, Cir-

cuit Judges.

WILLIAM PRYOR, Chief Judge:

This appeal asks whether the district court abused its discre-

tion when it excluded expert opinion testimony about general cau-

sation in a suit related to the Deepwater Horizon oil spill. Lester Jen-

kins and Dwight Siples Jr. participated in the cleanup of that spill.

And both men complain that their exposure to crude oil and dis-

persants during the cleanup caused chronic sinusitis. Because nei-

ther crude oil nor dispersants are known toxins, Jenkins and Siples

needed to prove general causation. Their expert witnesses opined

that a causal relationship existed between the cleanup work and

chronic sinusitis. But the district court ruled that neither expert

identified a minimal level of exposure at which crude oil, its disper-

sants, or the chemicals associated with either are hazardous to hu-

man beings. And it found that the experts failed to identify a statis-

tically significant association between the chronic conditions and

exposure to crude oil, assess various studies’ limitations, or mean-

ingfully consider causal factors. Because the district court did not

abuse its discretion, we affirm the summary judgment against Jen-

kins and Siples.

I. BACKGROUND

This appeal rises and falls on the admission of expert evi-

dence and the scientific methodologies that ground toxic-tort ac-

tions. So we begin with a short primer on those methods and the

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 5 of 21

23-11535 Opinion of the Court 5

burdens of proof relevant to these suits. Then we turn to the facts

and procedural history for this appeal.

A. A Primer on Toxic Torts

Toxic-tort actions come in two forms. In the first, the medi-

cal community already recognizes that a specific “agent”—i.e., a

substance external to the human body (think drugs, chemicals,

minerals)—is toxic and capable of “caus[ing] the type of harm a

plaintiff alleges.” McClain v. Metabolife Int’l, Inc., 401 F.3d 1233, 1239

(11th Cir. 2005). In these actions, the parties battle over specific

causation only: that is, whether the agent caused a specific plain-

tiff’s disease. Id. In the second, the medical community does not

recognize an agent as both toxic and capable of causing the kind of

injury a plaintiff alleges. Id. Plaintiffs in these actions must establish

both general and specific causation.

General causation asks “whether an agent increases the inci-

dence of disease in a group and not whether the agent caused any

given individual’s disease.’’ Michael D. Green et al., Reference Guide

on Epidemiology, in REFERENCE MANUAL ON SCIENTIFIC EVIDENCE

549, 623 (Fed. Jud. Ctr., 3d ed. 2011). In toxic-tort actions, plaintiffs

prove general causation through epidemiological evidence, dose-

response relationship, and background risk of disease. Chapman v.

Procter & Gamble Distrib., LLC, 766 F.3d 1296, 1308 (11th Cir. 2014).

Because these three kinds of evidence underpin our general-causa-

tion precedent, we describe each briefly.

Epidemiology. Epidemiology “studies the incidence, distribu-

tion, and [cause] of disease in human populations.” Green, supra, at

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 6 of 21

6 Opinion of the Court 23-11535

551. Experts who rely on epidemiological evidence to establish

general causation assess that evidence in two steps. To start, they

ask whether the evidence “reveal[s] an association between an

agent and [a] disease.” Id. at 554. To identify an association, experts

must rule out alternative explanations, by asking, for example,

whether a potential association resulted from limitations in the

study, like chance or bias. Id. at 554, 572. Experts also ask “whether

the association reflects a true cause-effect relationship.” Id. at 554,

597. In this context, causation means something akin to but-for

cause: exposure to a toxic agent is “a necessary link in [the] chain

of events” that led to the disease. Id. at 597–98.

To decide whether a particular study supports a causal infer-

ence, experts consider the nine factors developed by Sir Austin

Bradford Hill: (1) temporal relationship; (2) strength of the associa-

tion; (3) dose-response relationship; (4) replication of the findings;

(5) biological plausibility; (6) consideration of alternative explana-

tions; (7) cessation of exposure; (8) specificity of the association;

and (9) consistency with other knowledge. Id. at 600 (citing Austin

Bradford Hill, The Environment and Disease: Association or Causation?,

58 Proc. Royal Soc’y Med. 295, 295–300 (1965)). No factor is dispos-

itive. And “[n]o algorithm exists for applying the Hill guidelines.”

Restatement (Third) of Torts: Liability for Physical and Emotional Harm

§ 28 cmt. c(3) (Am. L. Inst. 2010). Instead, their application requires

judgment. Id.

Dose-Response Relationship. At a high level, “a dose-response

relationship means the greater the exposure, the greater the risk of

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 7 of 21

23-11535 Opinion of the Court 7

disease.” Green, supra, at 603. At a more granular level, the term

describes “a relationship in which a change in amount, intensity, or

duration of exposure to [a chemical] is associated with a change—

either an increase or decrease—in risk.” McClain, 401 F.3d at 1241–

42 (citation and internal quotation marks omitted). This relation-

ship is “the hallmark of basic toxicology” because “all substances

potentially can be toxic.” Chapman, 766 F.3d at 1307. Most “low

dose exposures—even for many years—will have no conse-

quence[s] at all.” McClain, 401 F.3d at 1242 (citation and internal

quotation marks omitted). This fact makes “[d]ose . . . the single

most important factor to consider in evaluating whether an alleged

exposure caused a specific adverse effect.” Id. (citation and internal

quotation marks omitted).

Background Risk of Disease. Background risk of disease simply

means “the risk . . . the general public ha[s] of suffering the disease

or injury that [a] plaintiff alleges without exposure to the drug or

chemical in question.” Id. at 1243. This risk assessment covers all

“causes of a disease, whether known or unknown, excluding the

drug or chemical in question.” Id. The epidemiological and toxico-

logical methods discussed focus on whether an association exists

between a specific agent or disease. But without background risk

as a baseline, determining whether an association is anything more

than a coincidence becomes difficult, if not impossible. Chapman,

766 F.3d at 1307–08.

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 8 of 21

8 Opinion of the Court 23-11535

B. The Deepwater Horizon Litigation

BP Exploration & Production, Inc. leased Deepwater Horizon,

a deep-sea platform, to drill for oil off the Louisiana coast. On April

20, 2010, an exploratory well near the rig exploded. During the fire

that followed, the platform sank, spewing millions of barrels of oil

into the Gulf of Mexico. It took over 90,000 people and 7,000 ves-

sels several months to clean up the spill.

In the years that followed, many clean-up workers and

coastal residents sued BP Exploration & Production, Inc. and BP

American Production Co. Exposure to crude oil and other chemi-

cals from the spill, they alleged, caused various medical conditions.

All personal-injury claims against BP were consolidated in the East-

ern District of Louisiana as part of the Deepwater Horizon multidis-

trict litigation. In 2012, BP entered a settlement agreement with the

personal-injury litigants that provided two avenues of recovery.

Those diagnosed with a specified condition (like acute bronchitis)

shortly after the spill (on or before April 16, 2012), could submit a

claim for fixed compensation against the settlement pot. Those di-

agnosed after the cutoff date—with what the settlement agreement

called “later-manifested physical conditions”—could file separate,

individual tort suits against BP as part of the “Back-End Litigation

Option.” Under the settlement’s terms, these latent conditions

must result from exposure to “oil, other hydrocarbons, and other

substances released from” the spill or “dispersants and/or decon-

taminants used in connection with” response activities. And to re-

cover for these conditions, backend plaintiffs must establish several

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 9 of 21

23-11535 Opinion of the Court 9

elements, including the existence of a physical injury, “[t]he level

and duration” of their “exposure,” and that the injury was “legally

caused” by that exposure.

Thousands of plaintiffs filed backend-litigation actions,

Lester Jenkins and Dwight Siples Jr. among them. Both Jenkins and

Siples joined the Deepwater Horizon clean-up efforts in 2010. Jenkins

worked as a shoreline cleanup worker from June 2010 to January

2011, laboring 10–12 hours a day, five-to-six days a week. His

cleanup efforts centered on Miramar Beach, where he spent his

shift wading into the ocean to scoop tarballs out of the surf. Siples,

for his part, decontaminated tractors, loaders, and other vehicles

from July 2010 to September 2010.

Around 500 of the backend-litigation actions—including Si-

ples’s and Jenkins’s—were transferred to the Northern District of

Florida. The district court designated two bellwether groups and

stayed all other proceedings. Because the “medical community”

does not “widely accept[]” that “oil, dispersants, or any chemicals”

associated with them “can cause common conditions” like

“chronic sinusitis,” the plaintiffs needed to prove general and spe-

cific causation. To save “time and expense” on “individual causa-

tion and damages questions,” the district court bifurcated discov-

ery and instructed the parties to address general causation “up

front.”

The first bellwether group chose Dr. Patricia Williams, a

toxicologist, as their sole general-causation expert. In re Deepwater

Horizon BELO Cases, No. 3:19-cv-963, 2020 WL 6689212, at *1 (N.D.

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 10 of 21

10 Opinion of the Court 23-11535

Fla. Nov. 4, 2020). The district court excluded her expert testimony

and granted judgment for BP. Id. at *1. Williams’s testimony, the

court ruled, fell “woefully short of the Daubert and Rule 702 stand-

ards.” Id. at *12. Not only did Williams fail to establish a measure

of exposure to the claimed toxins that could cause “the chronic

medical conditions at issue,” id. at *15, but she also failed to reliably

analyze the academic literature and performed a conclusory assess-

ment of the Hill factors, id. at *13–14. We upheld the decision be-

cause the district court made “no reversible error” in its “well-rea-

soned” opinion. In re Deepwater Horizon BELO Cases, No. 20-14544,

2022 WL 104243, at *3 (11th Cir. 2022). Our decision aligned with

the decisions of the Fifth Circuit about general causation in these

BP backend suits. See Braggs v. BP Expl. & Prod., Inc., No. 23-30297,

2024 WL 863356, at *3 (5th Cir. Feb. 29, 2024) (affirming exclusion

of a general-causation expert because he “fail[ed] to identify the

level of exposure capable of causing the alleged injuries”); Prest v.

BP Expl. & Prod., Inc., No. 22-30779, 2023 WL 6518116, at *3 (5th

Cir. Oct. 5, 2023) (“[Plaintiff] does not cite any toxic tort cases

where we have not required the plaintiff to show the harmful level

of exposure to a chemical in the general population.”); Byrd v. BP

Expl. & Prod., Inc., No. 22-30654, 2023 WL 4046280, at *2 (5th Cir.

June 16, 2023) (same); see also Wunstell v. BP, P.L.C., Case No. 23-

30859, 2024 WL 4100496, at *2 (5th Cir. Sept. 6, 2024) (same).

The second group of bellwether cases included Jenkins’s and

Siples’s. They both alleged that their clean-up work caused chronic

sinusitis. They retained Dr. Michael Freeman and Dr. Gina Solo-

mon as experts. Both experts’ general-causation reports opined that

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 11 of 21

23-11535 Opinion of the Court 11

a causal relationship existed between unspecified chemicals associ-

ated with the Deepwater Horizon oil spill and chronic sinusitis. Like

Dr. Williams, neither Freeman nor Solomon identified the harmful

level of exposure for crude oil, a dispersant, or the chemicals asso-

ciated with them. BP cited that omission, among other issues, and

moved to exclude both experts. BP also moved for summary judg-

ment.

In a 79-page report, the magistrate judge recommended that

the district court grant BP’s motions. Although Solomon’s and

Freeman’s reports varied in substance, the magistrate judge con-

cluded that each expert’s analysis suffered from the same basic

flaws. The magistrate judge found that “to be reliable and helpful,

a general causation expert in these [backend-litigation] cases must

identify a harmful level at which a chemical in the oil or dispersant

can cause” the chronic conditions “at issue here.” Both experts, the

magistrate judge concluded, failed to pass this threshold test: nei-

ther identified a minimum level of exposure at which crude oil, its

dispersants, or the chemicals in them are hazardous to human be-

ings. The experts’ studies also did not identify a statistically signifi-

cant association between the chronic conditions and exposure to

crude oil. And both experts failed to assess the various studies’ lim-

itations. Finally, the experts failed to “meaningfully consider”

whether the Hill factors supported a causal inference between

crude oil and the chronic conditions.

The district court determined that the magistrate judge’s re-

port and recommendation “[was] correct as a matter of law” and

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 12 of 21

12 Opinion of the Court 23-11535

adopted it in full. The district court first affirmed the primary prin-

ciple grounding the magistrate judge’s decision: a toxic-tort plain-

tiff in these backend litigation actions must “demonstrate the levels

of exposure that are hazardous to human beings generally” to

prove general causation. Second, the district court rejected plain-

tiffs’ position, advanced “without legal support,” that it should “fo-

cus on the complex toxic mixture of chemicals from crude oil spills,

rather than requiring the identification of a particular chemical

component in the general causation analysis.” As for the magistrate

judge’s other findings, the district court concluded that the judge’s

report “provided a detailed evaluation of each expert report . . . and

accurately identified flaws in the underlying studies that the experts

acknowledged existed, but which they did not bother to analyze in

making their ultimate general causation conclusions.” Because nei-

ther Jenkins nor Siples presented “reliable expert general causation

testimony,” the district court granted BP’s summary judgment mo-

tions.

II. STANDARD OF REVIEW

We review a summary judgment de novo. Rink v. Cheminova,

Inc., 400 F.3d 1286, 1294 (11th Cir. 2005).

We review the exclusion of expert testimony for abuse of

discretion. Chapman, 766 F.3d at 1305. This standard “places a

heavy thumb—really a thumb and a finger or two—on the district

court’s side of the scale.” United States v. Pon, 963 F.3d 1207, 1219

(11th Cir. 2020) (citation and internal quotation marks omitted).

These scales tip “with even greater force” in favor of the district

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 13 of 21

23-11535 Opinion of the Court 13

court for “Daubert issues in particular” because it is “uniquely en-

trusted” with “the task of evaluating the reliability of expert testi-

mony.” United States v. Brown, 415 F.3d 1257, 1266 (11th Cir. 2005)

(citation and internal quotation marks omitted). So the question is

not whether we would make the same call as the district court in

the first instance. United States v. Frazier, 387 F.3d 1244, 1259 (11th

Cir. 2004) (en banc) (citation and internal quotation marks omit-

ted). Instead, we give the district court “considerable leeway,”

Brown at 1266 (citation and internal quotation marks omitted), and

ask whether its decision is “in the ballpark of permissible out-

comes.” United States v. Irey, 612 F.3d 1160, 1189 (11th Cir. 2010)

(en banc).

Considerable leeway “is not the same thing as abdicating ap-

pellate responsibility.” Brown, 415 F.3d at 1266. Under the abuse of

discretion standard, we defer to the district judge’s decision unless

it is “manifestly erroneous.” Chapman, 766 F.3d at 1305 (citation

and internal quotation marks omitted). The exclusion or admission

of expert evidence is manifestly erroneous if the district court mis-

applies the law, makes a “clearly erroneous” factual finding, or fol-

lows improper procedures. Seamon v. Remington Arms Co., LLC, 813

F.3d 983, 987 (11th Cir. 2016) (citation and internal quotation

marks omitted). “[T]he abuse of discretion standard allows a range

of choice for the district court, so long as that choice does not

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 14 of 21

14 Opinion of the Court 23-11535

constitute a clear error of judgment.” Frazier, 387 F.3d at 1259 (ci-

tation and internal quotation marks omitted).

III. DISCUSSION

Jenkins and Siples challenge the exclusion of their experts,

Solomon and Freeman, and the summary judgment in favor of BP.

Because they bring a toxic-tort action—one where the medical

community has not recognized the toxicity of the oil and disper-

sants used to clean up the Deepwater Horizon spill—they must prove

general causation through admissible, reliable expert testimony.

McClain, 401 F.3d at 1239. We must affirm the grant of summary

judgment if Jenkins and Siples “fail[] to make a sufficient showing

on [this] essential element of [their] case.” Celotex Corp. v. Catrett,

477 U.S. 317, 323 (1986).

Under Federal Rule of Evidence 702, expert evidence is ad-

missible if the expert is qualified, the expert’s methodology reaches

a “sufficiently reliable” conclusion under Daubert v. Merrell Dow

Pharmaceuticals, Inc., 509 U.S. 579 (1993), and the expert’s testi-

mony will help the factfinder determine a fact issue through the

application of scientific, technical, or other specialized knowledge.

United States v. Markovich, 95 F.4th 1367, 1377 (11th Cir. 2024). Un-

der Daubert, district courts act as “‘gatekeepers,’” admitting testi-

mony only if it is reliable and relevant. Rink, 400 F.3d at 1291 (quot-

ing Daubert, 509 U.S. at 589). This gatekeeping role requires district

courts to assess “whether the reasoning or methodology underly-

ing the testimony is scientifically valid and of whether that reason-

ing or methodology properly can be applied to the facts in issue.’’

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 15 of 21

23-11535 Opinion of the Court 15

Kilpatrick v. Breg, Inc., 613 F.3d 1329, 1335 (11th Cir. 2010) (citation

and internal quotation marks omitted).

Jenkins and Siples argue that the district court overstepped

this gatekeeping role when it excluded their experts. More specifi-

cally, they contend that it incorrectly applied our precedent when

it concluded that a “general causation expert in these [backend-liti-

gation] cases must identify a harmful level at which a chemical”

could cause the harm alleged. In Jenkins and Siples’s view, a thresh-

old level of toxin is “only relevant to specific causation.” They also

argue that no principle of epidemiology—the primary methodol-

ogy used by their experts—“requires a general causation analysis

to include a threshold dose.”

Our precedents foreclose Jenkins and Siples’s argument

about general causation. Starting with McClain, we held that a

toxic-tort plaintiff “must demonstrate the levels of exposure” to the

alleged toxin “that are hazardous to human beings generally.” 401

F.3d at 1241 (citation and internal quotation marks omitted).

There, we affirmed the exclusion of a general-causation expert who

“offered no testimony about the dose of” the alleged toxin “re-

quired to injure Plaintiffs or anyone else” and “could not say how

much is too much.” Id. Because the expert did not “provide any

opinions” about the “level of exposure at which [the alleged toxin]

causes harm,” he did “not follow the basic methodology that scien-

tists use to determine causation.” Id. at 1241–42. Likewise, in Chap-

man, we affirmed the exclusion of general-causation experts who

failed to establish that the alleged toxin increased the risk of disease.

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 16 of 21

16 Opinion of the Court 23-11535

766 F.3d at 1308. We specifically focused on the expert’s failure to

prove “how much” of the alleged toxin “must be used for how long

to increase the risk.” Id. at 1307. And in Taylor v. Mentor Worldwide

LLC, we reiterated that, under McClain, “a plaintiff must demon-

strate . . . the level of exposure to the allegedly harmful chemical

that is hazardous to a human being.” 940 F.3d 582, 595 (11th Cir.

2019) (citation omitted).

Decisions from other circuits point in the same direction.

The Fifth Circuit has long held that “[s]cientific knowledge of the

harmful level of exposure to a chemical” (general causation) “plus

knowledge that the plaintiff was exposed to such quantities” (spe-

cific causation) “are minimal facts necessary to sustain the plain-

tiff’s burden in a toxic tort case.” Allen v. Penn. Eng’g Corp., 102 F.3d

194, 199 (5th Cir. 1996). So have the Fourth, Tenth, and Eighth Cir-

cuits. See Westberry v. Gislaved Gummi AB, 178 F.3d 257, 263 (4th Cir.

1999), Mitchell v. Gencorp Inc., 165 F.3d 778, 781 (10th Cir. 1999);

Wright v. Willamette Indus., Inc., 91 F.3d 1105, 1106 (8th Cir. 1996).

The district court did not abuse its discretion when it re-

quired the experts to identify a “toxin” and prove it “[was] harmful

above a particular threshold” and excluded them because they

failed to do so. Instead, it applied general-causation principles

drawn directly from our precedents, aligned with those of other

circuits, and consistent with the reasoning of every other decision

in Deepwater Horizon backend-litigation suits. This holding is hardly

the kind of misapplication of precedent that chalks up to error,

much less a manifest one.

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 17 of 21

23-11535 Opinion of the Court 17

Jenkins and Siples contend that proof of some threshold

level of exposure is “only relevant to specific causation.” In support,

they argue that McClain concerned only “toxicological principles or

specific causation.” But this reading turns McClain on its head.

The passages that Jenkins and Siples quote address both gen-

eral and specific causation. McClain’s first “minimal fact[]”—“[s]ci-

entific knowledge of the harmful level of exposure to a chemical”—

relates to general causation: “whether an agent increases the inci-

dence of disease in a group.” 401 F.3d at 1239, 1241 (citations and

internal quotation marks omitted). The other “minimal fact[]”—

“knowledge that plaintiff was exposed to such quantities”—relates

to specific causation. Id. at 1241 (citation and internal quotation

marks omitted). And in McClain, we applied the general-causation

requirement to the plaintiffs’ general-causation expert. Id. at 1237,

1241. We also followed the same route in Chapman. 766 F.3d at

1307 (affirming exclusion where neither of the plaintiffs’ general-

causation experts ‘‘determine[d] how much” of an alleged toxic

agent “must be used for how long to increase the risk of” the dis-

ease).

Jenkins and Siples try to dodge this straightforward reading

by asserting that “[h]ow much of an agent is sufficient to cause

harm” goes to “whether the substance caused the plaintiff’s specific

injury.” But this argument confuses the issue. A plaintiff’s exposure

to the threshold dose of a toxin is relevant to specific causation. Yet

we also ask, under our general-causation framework, whether a

harmful level of the toxin exists in the first place.

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 18 of 21

18 Opinion of the Court 23-11535

Jenkins and Siples also argue that the district court erred

when it required their experts “to analyze general causation for spe-

cific chemicals contained in crude oil or dispersants,” rather than

for oil or dispersants more generally. But neither Solomon nor

Freeman established a harmful exposure level for oil or dispersants

generally—much less a harmful exposure level for a specific chem-

ical or compound in them. The latter (specific chemicals or com-

pounds) nests like a Matryoshka doll inside the former (oil or dis-

persants generally). The district court did not err when it excluded

the experts because they identified no harmful exposure level for

any substance. That exclusion was appropriate whether the district

court focused on specific chemicals or on oil and dispersants more

broadly.

Last, Jenkins and Siples argue that McClain applies only to

toxicology evidence, not to the epidemiology evidence offered by

their experts. But threshold level of exposure aside, the district

court did not abuse its discretion when it excluded Solomon and

Freeman for myriad other reasons.

Although Jenkins and Siples contend that the district court

excluded Solomon “based on findings that are factually inaccurate”

and “contrary” to the “methodology Dr. Solomon followed,” the

meticulous and well-reasoned decision of the district court belies

these arguments. The district court did not err when it ruled Solo-

mon’s opinions were “neither reliable nor helpful” because she

“failed to identify a statistically significant association in the litera-

ture, failed to meaningfully critique the Rusiecki 2022 study, or any

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 19 of 21

23-11535 Opinion of the Court 19

other epidemiological study, failed to provide more than a hasty

discussion of the Bradford Hill factors, failed to discuss the dose-

response relationship or background risk of disease, and failed to

identify a harmful dose.”

Each of these findings easily survives our abuse-of-discretion

review. To start, the district court did not err when it found that

Solomon’s cited studies failed to support her causation opinion.

One of Solomon’s studies focused on acute rather than chronic

conditions. Another assessed a different disease, asthma. As for the

Rusiecki study, Solomon ignored its limitations, never mentioning

its internal inconsistencies and the potential errors introduced by

the subjects’ self-reporting. The district court also did not err when

it discarded Solomon’s cursory discussion of the Hill factors: she

addressed only three of the nine factors in a few brief sentences.

And it did not err when it found that Solomon failed to discuss ei-

ther the dose-response relationship or the background risk of dis-

ease.

The same holds true for Freeman. Siples and Jenkins argue

that the district court “simply disagreed with Dr. Freeman’s inter-

pretation of the epidemiological evidence and his application of the

Bradford Hill guidelines.” And in the same vein, they accuse the

district court of “improperly review[ing] the correctness of Dr.

Freeman’s conclusions rather than the reliability of his principles

and methods.” Again, even a brief glance at the decision by the dis-

trict court refutes this position.

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 20 of 21

20 Opinion of the Court 23-11535

Like Solomon, Freeman disregarded limitations in his cited

studies—limitations that the studies’ own authors stressed. For in-

stance, Freeman relied on a cross-sectional study about acute ra-

ther than chronic conditions to support his general-causation opin-

ion, even though the study’s authors stated that their conclusions

“were not intended to describe or investigate potential long-term

or chronic health effects.” The district court found that another

study suffered from clear “selection bias,” which Freeman

“acknowledged” but “failed to address.” And the Rusiecki Study

found no statistically significant association between exposure to

oil and chronic sinusitis except for a single subgroup where the sta-

tistical significance disappeared once the authors eliminated smok-

ers. In the light of these limitations, the district court did not err

when it found that the “studies [Freeman] relied on” did not “pro-

vide an adequate basis for his general causation opinion.” And this

finding questioned Freeman’s methodological failings, not his con-

clusions.

Nor did the district court err when it excluded Freeman be-

cause of his “cursory and superficial” Hill-factor analysis. Unlike

Solomon, Freeman at least discussed most of the factors, in a sen-

tence or two for each. But his assessments missed the mark. And

he offered little to no explanation or support for conclusory state-

ments about dose-response relationships or “chain of causation be-

tween the acute and chronic symptoms.” No abuse of discretion

occurred when the district court concluded that his “analysis d[id]

not represent a reliable application” of the Hill factors.

USCA11 Case: 23-11535 Document: 77-1 Date Filed: 10/18/2024 Page: 21 of 21

23-11535 Opinion of the Court 21

The district court did not err when it found that Solomon

and Freeman failed to support their opinions with epidemiology,

dose-response relationship, or background risk of disease. See Chap-

man, 766 F.3d at 1308. So—even setting the threshold dose aside—

the district court did not abuse its discretion when it excluded their

testimony and granted summary judgment to BP.

IV. CONCLUSION

We AFFIRM the judgment in favor of BP.

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.