“Although the standards for finding causation are governed by Florida law, we apply federal law to determine whether the expert testimony proffered to prove causation is sufficiently reliable to submit it to the jury.”
How later courts described this case
- “Although the standards for finding causation are governed by Florida law, we apply federal law to determine whether the expert testimony proffered to prove causation is sufficiently reliable to submit it to the jury.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
SABRINA SOLOMON and
STANFORD SOLOMON,
Plaintiffs,
v. Case No. 8:24-cv-2650-VMC-NHA
AIG PROPERTY CASUALTY COMPANY,
Defendant.
/
ORDER
This matter comes before the Court pursuant to
Plaintiffs Sabrina and Stanford Solomon’s Daubert Motion to
Exclude Causation and Appropriateness of Treatment Opinions
of Defendant’s Expert, Dr. Richard Ofstein (Doc. # 50), filed
on October 1, 2025. Defendant AIG Property Casualty Company
responded on October 15, 2025. (Doc. # 53). For the reasons
that follow, the Motion is denied.
I. Background
Plaintiffs initiated this underinsured motorist benefits
and loss of consortium case in state court in July 2024. (Doc.
# 1-1). Plaintiff Sabrina Solomon was involved in a motor
vehicle accident (“MVA”) in April 2021 that left her with “a
permanent injury to the body as a whole.” (Id. at 2). After
a non-diverse tortfeasor defendant was dismissed (Doc. # 1-
4), Defendant removed the case to this Court based on
diversity jurisdiction. (Doc. # 1).
The case proceeded through discovery, and both sides
disclosed expert witnesses. One of Defendant’s expert
witnesses is Dr. Richard Ofstein, a radiologist with over
forty years’ experience. (Doc. # 50-3). He is board certified
in Diagnostic Radiology and has a Certificate of Added
Qualifications in Neuroradiology. (Id. at 4). He is currently
an Adjunct Assistant Professor of Radiology at the University
of Utah and previously worked as an Assistant Clinical
Professor of Radiology at the UCLA School of Medicine. (Doc.
# 50-1 at 1). Additionally, Dr. Ofstein worked in private
practice for most of his career. (Id.). He is “thoroughly
familiar with the imaging findings seen in the setting of
trauma. In most cases, these findings can be distinguished
from findings related to normal aging and other nontraumatic
disease processes.” (Id.).
In reaching the opinions outlined in his report, Dr.
Ofstein consulted the medical records for Plaintiff Sabrina
Solomon that were provided to him, including numerous
diagnostic images (MRIs and angiograms). (Id. at 1-2). Dr.
Ofstein’s report concludes with the following summary of his
opinions:
There are well-known findings radiologists look for
on diagnostic imaging in the setting of head
trauma. Some of these findings are associated with
long-term cognitive dysfunction and other
neurological clinical findings. The 5/11/2021 Brain
MRI does not demonstrate findings supportive of a
[traumatic brain injury (“TBI”)]. The clinical
presentation at the time of the 4/29/2021 [MVA] is
not consistent with a TBI.
There are also well-known findings radiologists
look for on diagnostic imaging in the setting of
spine and shoulder trauma. There is no objective
imaging evidence that Sabrina Solomon sustained
injuries to her cervical or lumbar spine nor her
shoulders from the 4/29/2021 MVA. Specifically, she
did not sustain traumatic disc protrusions,
fracture, or other injuries to the spine. The
diagnostic imaging finding of bilateral rotator
cuff tears is not indicative of shoulder trauma. In
fact, when combined with the clinical presentation
and knowledge of the commonality of rotator cuff
tears in an asymptomatic population, without a
history of trauma, the diagnostic imaging strongly
indicates that this pathology is not a result of
the 4/29/2021 MVA.
The surgeries Sabrina Solomon underwent, namely the
left shoulder and lumbar spine surgeries, were not
necessitated by the 4/29/2021 MVA. The pathologic
basis or clinical indication for the surgeries she
anticipates will be performed in the future, namely
right shoulder and cervical spine surgery are not
related to injuries sustained on 4/29/2021.
The above opinions are based primarily on
comprehensive diagnostic imaging, objective data.
However, they are supported by and concordant with
the clinical presentation at the time of the
4/29/2021 MVA. She literally and figuratively
walked away from the accident. She did not request
nor require medical attention at that time. In any
other personal injury litigation, the fact that
Sabrina Solomon did not suffer “bodily injury
including a permanent injury to the body as a
whole,” as claimed, would be considered a blessing.
The opinions stated above are to a reasonable
degree of medical certainty, on a more probable
than not basis.
(Doc. # 50-1 at 11) (emphasis added). Dr. Ofstein emphasized
that Plaintiff Sabrina Solomon’s brain imaging was “most
consistent with, if not diagnostic for, an incidental
cavernous angioma,” rather than a TBI. (Id. at 3). As for her
spine and shoulder injuries, Dr. Ofstein opines these were
consistent with aging or “degenerative” changes or disease,
rather than an acute trauma. (Id. at 3-4, 10-11). After his
report was disclosed, Plaintiffs took the deposition of Dr.
Ofstein. (Doc. # 53-2).
Now, Plaintiffs move to exclude Dr. Ofstein from
testifying at trial. (Doc. # 50). According to them, “Dr.
Ofstein is not qualified to give such opinions,” “his opinions
are not based on sufficient facts and data,” and “his opinions
are not based on a reliable scientific methodology.” (Id. at
2). Defendant has responded (Doc. # 53), and the Motion is
ripe for review.
II. Legal Standard
“Federal law applies to the admissibility of expert
testimony in this case.” Magbegor v. Triplette, 212 F. Supp.
3d 1317, 1323 (N.D. Ga. 2016); see also Hendrix ex rel. G.P.
v. Evenflo Co., 609 F.3d 1183, 1193 (11th Cir. 2010)
(“Although the standards for finding causation are governed
by Florida law, we apply federal law to determine whether the
expert testimony proffered to prove causation is sufficiently
reliable to submit it to the jury.”).
Federal Rule of Evidence 702 states:
A witness who is qualified as an expert by
knowledge, skill, experience, training, or
education may testify in the form of an opinion or
otherwise if: (a) the expert’s scientific,
technical, or other specialized knowledge will help
the trier of fact to understand the evidence or to
determine a fact in issue; (b) the testimony is
based on sufficient facts or data; (c) the
testimony is the product of reliable principles and
methods; and (d) the expert has reliably applied
the principles and methods to the facts of the case.
Fed. R. Evid. 702.
Implementing Rule 702, Daubert v. Merrell Dow Pharms.,
Inc., 509 U.S. 579 (1993), requires district courts to ensure
that any scientific testimony or evidence admitted is both
relevant and reliable. See Id. at 589–90. District courts
must conduct this gatekeeping function “to ensure that
speculative, unreliable expert testimony does not reach the
jury under the mantle of reliability that accompanies the
appellation ‘expert testimony.’” Rink v. Cheminova, Inc., 400
F.3d 1286, 1291 (11th Cir. 2005).
The Eleventh Circuit “requires trial courts acting as
gatekeepers to engage in a ‘rigorous three-part inquiry.’”
Hendrix, 609 F.3d at 1194. The district court must assess
whether:
(1) the expert is qualified to testify competently
regarding the matters he intends to address; (2)
the methodology by which the expert reaches his
conclusions is sufficiently reliable as determined
by the sort of inquiry mandated in Daubert; and (3)
the testimony assists the trier of fact, through
the application of scientific, technical, or
specialized expertise, to understand the evidence
or to determine a fact in issue.
Id. The proponent of the expert testimony must show, by a
preponderance of the evidence, that the testimony satisfies
each requirement. Id.
III. Analysis
Plaintiffs only challenge Dr. Ofstein’s qualifications
and methodology. (Doc. # 50 at 4-10). The Court addresses
each in turn.
A. Qualifications
The first question under Daubert is whether an expert is
qualified to testify about the matters he or she intends to
address. City of Tuscaloosa v. Harcros Chems., Inc., 158 F.3d
548, 563 (11th Cir. 1998). An expert may be qualified “by
knowledge, skill, experience, training, or education.” Fed.
R. Evid. 702. “Determining whether a witness is qualified to
testify as an expert ‘requires the trial court to examine the
credentials of the proposed expert in light of the subject
matter of the proposed testimony.’” Clena Invs., Inc. v. XL
Specialty Ins. Co., 280 F.R.D. 653, 661 (S.D. Fla. 2012)
(citation omitted).
“This inquiry is not stringent, and so long as the expert
is minimally qualified, objections to the level of the
expert’s expertise [go] to credibility and weight, not
admissibility.” Id. (citations and internal quotation marks
omitted). The Court is mindful that its “gatekeeper role under
Daubert ‘is not intended to supplant the adversary system or
the role of the jury.’” Maiz v. Virani, 253 F.3d 641, 666
(11th Cir. 2001) (quoting Allison v. McGhan, 184 F.3d 1300,
1311 (11th Cir. 1999)).
Plaintiffs argue that Dr. Ofstein is not qualified to
give the opinions from his report. (Doc. # 50 at 4-5).
According to them, “[a]lthough Dr. Ofstein might be qualified
to give radiology opinions, i.e., what he sees on Plaintiff’s
diagnostic imaging, he is not qualified to give opinion
testimony on the specific causation of injury that might arise
as a result of a motor vehicle accident, nor the
appropriateness or relatedness of any treatment incurred or
to be incurred by Plaintiff” Sabrina Solomon. (Id. at 5).
The Court disagrees. There is no doubt that Dr. Ofstein,
as a radiologist with decades of experience, is qualified to
testify about his review of Plaintiff Sabrina Solomon’s
radiological imaging. Contrary to Plaintiffs’ argument, a
radiologist may opine on the likely cause of an injury
observed in radiological imaging, such as whether an injury
results from an acute trauma or degeneration. Indeed, “[i]t
is within the province of radiologists to view an MRI and
differentiate between evidence of acute injury versus
evidence of degeneration due to the aging process.” Bostick
v. State Farm Mut. Auto. Ins. Co., No. 8:16-CV-1400-VMC-AAS,
2017 WL 2959060, at *2 (M.D. Fla. July 11, 2017).
Furthermore, Dr. Ofstein made clear in his deposition
that he was not opining on the medical appropriateness of
Plaintiff Sabrina Solomon’s spinal and shoulder surgeries.
Rather, Dr. Ofstein clarified that he was “addressing . . .
the relationship of the need for surgery and the accident at
issue.” (Doc. # 53-2 at 76:21-22). His opinion was that “the
crash did not necessitate her left shoulder and lumbar spine
surgeries” because Plaintiff Sabrina Solomon did “not
suffer[] a traumatic injury on the date of the motor vehicle
accident.” (Id. at 76:24-77:9). Thus, Dr. Ofstein’s opinion
on the surgeries was appropriately limited to the fact that
the injuries addressed by those surgeries were not caused by
the motor vehicle accident. This opinion falls within the
expertise of a radiologist.
In short, Dr. Ofstein is at least minimally qualified to
offer his opinions at trial. Demeritt v. Wal-Mart Stores E.,
LP, No. 6:20-cv-89-PGB-GJK, 2021 WL 2835363, at *2 (M.D. Fla.
May 17, 2021) (“Plaintiff suggests in passing that Dr.
Koenigsberg is unqualified to offer opinions on differential
diagnosis or causation. . . . Dr. Koenigsberg is a board-
certified radiologist. . . . He completed a residency and
fellowships in radiology, and he has been a Medical Doctor
for almost 40 years. The Court finds that Dr. Koenigsberg is
sufficiently qualified to opine on radiology studies.”).
Plaintiffs’ arguments primarily go to the weight of Dr.
Ofstein’s opinions and should be addressed through cross-
examination at trial. “Vigorous cross-examination,
presentation of contrary evidence, and careful instruction on
the burden of proof are the traditional and appropriate means
of attacking [debatable] but admissible evidence.” Maiz, 253
F.3d at 666 (citations and internal quotation marks
omitted)).
B. Methodology
The second question is whether an expert’s methodology
is reliable. “Exactly how reliability is evaluated may vary
from case to case, but what remains constant is the
requirement that the trial judge evaluate the reliability of
the testimony before allowing its admission at trial.” United
States v. Frazier, 387 F.3d 1244, 1262 (11th Cir. 2004)
(citing Fed. R. Evid. 702 advisory committee’s note to 2000
amendment). There are four recognized, yet non-exhaustive,
factors a district court may consider in evaluating
reliability:
(1) whether the expert’s methodology has been
tested or is capable of being tested; (2) whether
the technique has been subjected to peer review and
publication; (3) the known and potential error rate
of the methodology; and (4) whether the technique
has been generally accepted in the proper
scientific community.
Seamon v. Remington Arms Co., 813 F.3d 983, 988 (11th Cir.
2016) (citations omitted). A district court can take other
relevant factors into account as well. Id. (citations
omitted).
“If the [expert] witness is relying solely or primarily
on experience, then,” in establishing reliability, “the
witness must explain how that experience leads to the
conclusion reached, why that experience is a sufficient basis
for the opinion, and how that experience is reliably applied
to the facts.” Frazier, 387 F.3d at 1261 (citation and
internal quotation marks omitted). The Court’s analysis as to
reliability “focus[es] ‘solely on principles and methodology,
not on the conclusions that they generate.’” Seamon, 813 F.3d
at 988 (citation omitted).
According to Plaintiffs, Dr. Ofstein’s methodology in
reaching his opinions was unreliable. They complain that “Dr.
Ofstein’s opinions are not founded on any established
scientific method” because “he solely relies on the
deposition of the Plaintiff in performing his clinical
correlation and coming to his opinions.” (Doc. # 50 at 9-10).
Plaintiffs also contend Dr. Ofstein’s “opinions are not based
on sufficient facts or data”: “Dr. Ofstein’s deposition
testimony shows that his opinions on causation and
relatedness or appropriateness of treatment were based only
on him looking at the radiological studies and medical records
from [Plaintiff Sabrina Solomon’s] treating providers after
the subject accident.” (Id. at 6-7). Thus, in Plaintiffs’
view, “Dr. Ofstein’s opinion in this case lacks the proper
informational foundation to opine on causation and
relatedness or appropriateness of medical treatment.” (Id. at
8).
Again, the Court disagrees. Dr. Ofstein used a
trustworthy methodology in reviewing Plaintiff Sabrina
Solomon’s radiological images in reaching his conclusions.
“The methodology used by Dr. [Ofstein] is standard and
consistent with the literature and methodology used by
radiologists in the United States. It is within the province
of radiologists to view an MRI and differentiate between
evidence of acute injury versus evidence of degeneration due
to the aging process.” Bostick, 2017 WL 2959060, at *2; see
also Ostroski v. United States, No. 06-80327-CIV, 2007 WL
9701868, at *2 (S.D. Fla. Aug. 23, 2007) (“Applying the
relevant Daubert standards, it is clear that Dr. Elster
applied the same methodology used by radiologists in everyday
practice - he looked at the pertinent film and relied on a
basic understanding of the nature of the Plaintiff’s injury
and the context in which it occurred to draw a well-reasoned
conclusion.”); Derochers v. Amica Mut. Ins. Co., No. 6:15-
cv-2151-DCI, 2018 WL 1988861, at *5 (M.D. Fla. Feb. 1, 2018)
(“The methodology Dr. Jenkins employed during his evaluation,
especially his review of radiological films, appears to be
sufficiently reliable in determining whether the changes to
Plaintiff’s cervical and lumbar spine were degenerative in
nature, or the result of an acute event.”).
The fact that Dr. Ofstein “did not review any of
Plaintiff’s medical records outside of the radiology reports
produced by Plaintiff’s treating physicians” does not render
his methodology unreliable. (Doc. # 50 at 6); see Ostroski,
2007 WL 9701868, at *2 (“The fact that [the expert
radiologist] did not review Plaintiff’s complete medical
records does not preclude him from making this observation or
go to the threshold admissibility of his opinion. In fact, it
is consistent with the way that radiologists interpret films
every day.”). Dr. Ofstein’s review of the radiological
imaging, the radiology reports from Plaintiff Sabrina
Solomon’s treating physicians, as well as the police report
from the accident and Plaintiff Sabrina Solomon’s deposition,
supports that he applied a sufficiently trustworthy
methodology in reaching his opinions. See Demeritt, 2021 WL
2835363, at *3 (“Dr. Koenigsberg’s review of Plaintiff’s
radiological films — coupled with his training and experience
in reviewing similar films — is sufficiently reliable to
support a determination that Plaintiff displayed the physical
signs of degenerative disease. By extension, this methodology
supports Dr. Koenigsberg’s ultimate opinion that the changes
to Plaintiff’s spine and knees were degenerative in nature
rather than the result of an acute trauma event (such as a
fall).”).
“Any claimed weakness in the factual basis for his
conclusion in this regard goes at best to weight and
credibility, and can certainly be explored on cross
examination.” Ostroski, 2007 WL 9701868, at *2; see also Maiz,
253 F.3d at 666 (“Vigorous cross-examination, presentation of
contrary evidence, and careful instruction on the burden of
proof are the traditional and appropriate means of attacking
[debatable] but admissible evidence.” (citations and internal
quotation marks omitted). The Motion is denied.
Accordingly, it is
ORDERED, ADJUDGED, and DECREED:
Plaintiffs Sabrina and Stanford Solomon’s Daubert Motion
to Exclude Causation and Appropriateness of Treatment
Opinions of Defendant’s Expert, Dr. Richard Ofstein (Doc. #
50) is DENIED.
DONE and ORDERED in Chambers in Tampa, Florida, this
23rd day of October, 2025.
lage 9n. Henenby Couch
VIRGINIA M. HERNANDEZ*COVINGTON
UNITED STATES DISTRICT JUDGE
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