On March 14, 2019 a
Party Discovery
was filed
involving a dispute between
Amaral, Nadine,
Collins, Jr., Jodie,
and
Actuant Corporation,
Airgas Usa, Llc,
A.W. Chesterton Company,
Borgwarner Morse Tec Llc,
Borgwarner Morse Tec Llc, As Sucessorbymerger,
Borgwarner Morse Tec Llc, As Sucessor-By-Merger,
Boss Manufacturing Company,
Cbs Corporation, A Delaware Corporation, F K A,
Cbs Corporation (Fka Viacom Inc., Fka Westinghouse,
Certainteed Corporation,
Chevron U.S.A. Inc.,
Consolidated Insulation, Inc.,
Consolidated Insulation, Inc., A Dissolved,
Crane Co.,
Dillingham Construction N.A., Inc.,
Does 1 Through 800, Inclusive, As Required By,
Fluor Corporation,
General Electric Company,
Genuine Parts Company,
Goulds Pumps Llc,
Grinnell Llc,
Grinnell Llc (Fka Grinnell Corporation, Aka,
Hennessy Industries, Llc,
Honeywell International Inc.,
Honeywell International Inc. F K A Alliedsignal,
Ingersoll-Rand Company,
Ingersollrand Company,
Itt Llc,
J.T. Thorpe & Son, Inc.,
Lamons Gasket Company,
Metalclad Insulation Llc,
Mueller Co. Llc,
Oscar E. Erickson, Inc.,
Owens-Illinois, Inc.,
Owensillinois, Inc.,
Parker-Hannifin Corporation,
Parkerhannifin Corporation,
Parsons Government Services Inc. (Fka Parsons,
P.E. O'Hair & Co., As Predecessor To Westburne,
Petrochemical Insulation Inc.,
Petrochem Insulation, Inc. (Fka Petrochemical,
Petrochem Insulation, Inc. (Fka Petro-Chemical,
Plant Reclamation Inc. & Schnitzer Steel Products,
Republic Supply Company,
Riggs Welders Supplies,
Santa Fe Braun, Inc. As Successor-In-Interest To,
Santa Fe Braun, Inc. As Successorininterest To,
Scott Co. Of California,
Scott Technologies, Inc.,
Shell Oil Company,
Tosco Corporation,
Trimon, Inc.,
Underground Construction Co., Inc.,
Underground Construction Company, Inc.,
Union Oil Company Of California,
Westburne Supply, Inc.,
for ASBESTOS
in the District Court of San Francisco County.
Preview
1 GILBERT L. PURCELL, ESQ., S.B. #113603
JAMES P. NEVIN, ESQ., S.B. #220816
2 jnevin@braytonlaw.com
BRAYTONPURCELL LLP ELECTRONICALLY
3 Attorneys at Law
222 Rush Landing Road
F I L E D
Superior Court of California,
4 P.O. Box 6169 County of San Francisco
Novato, California 94948-6169 01/28/2020
5 (415) 898-1555 Clerk of the Court
BY: RONNIE OTERO
6 Attorneys for Plaintiffs Deputy Clerk
7
8 SUPERIOR COURT OF CALIFORNIA
9 COUNTY OF SAN FRANCISCO
10
11 NADINE AMARAL and JODIE ) ASBESTOS
COLLINS, JR., as Successors-in-Interest to ) No. CGC-19-276768
12 and Wrongful Death Heirs of MARJORIE )
NOVATO, CALIFORNIA 94948-6169
COLLINS, Deceased, ) PLAINTIFFS’ OPPOSITION TO
BRAYTONPURCELL LLP
222 RUSH LANDING ROAD
13 ) VARIOUS DEFENDANTS’ MOTIONS IN
ATTORNEYS AT LAW
Plaintiffs, ) LIMINE TO EXCLUDE OR PRECLUDE
(415) 898-1555
P O BOX 6169
14 ) PUBLICATION OF HEARSAY
v. ) DOCUMENTS OF DR. RICHARD
15 ) COHEN OR OTHER PLAINTIFF
DURO DYNE CORPORATION, et al., ) EXPERTS
16 )
Defendants. )
17 Trial Date: January 21, 2020
Dept.: 220, Hon. Kathleen Kelly
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Based the complex subject matter of the opposition to defendant's motion in limine, and in accordance with CRC
26 3.1113(d) ("...no... responding memorandum may exceed 15 pages." "[t]he page limit does not include exhibits,
declarations, attachments..."), and in the spirit of CRC 3.1113(e) ("...for permission to file a longer
27 memorandum...") plaintiff seeks leave to exceed the San Francisco Court imposed limit of 5 pages and no exhibits.
Plaintiff requests permission to file, and for this Court to consider in its entirety, this 32-page opposition, with 1
28 exhibit.
K:\Injured\122376\TRIAL\opp mil Rich Cohen state of the art joint.wpd EVS
PLAINTIFFS' OPPOSITION TO VARIOUS DEFENDANTS' MOTIONS IN LIMINE TO EXCLUDE OR PRECLUDE PUBLICATION OF
HEARSAY DOCUMENTS OF DR. RICHARD COHEN OR OTHER PLAINTIFF EXPERTS
1 TABLE OF CONTENTS
2 I. INTRODUCTION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1
3 II. STATE OF THE ART TESTIMONY IS RELEVANT TO PLAINTIFFS’
NEGLIGENCE CLAIM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1
4
III. STATE OF THE ART TESTIMONY IS RELEVANT TO PLAINTIFFS’
5 FAILURE-TO- WARN CLAIM. .......................................... 3
6 IV. DR. COHEN’S TESTIMONY IS ALSO RELEVANT TO PLAINTIFFS’
CLAIM FOR PUNITIVE DAMAGES. ..................................... 5
7
V. BLACK-LETTER LAW DIRECTLY ON POINT REGARDING DR. COHEN. . . . . . 7
8
VI. BLACK-LETTER LAW REGARDING STATE OF THE ART AND SAFETY
9 ORDERS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
9
10 VII. THIS NON-HEARSAY NOTICE LITERATURE CAN BE PUBLISHED
TO THE JURY. ...................................................... 12
11
VIII. DR. COHEN’S TESTIMONY IS IN ACCORD WITH CALIFORNIA
12 CAUSATION LAW. .................................................. 14
13 IX. DR. COHEN IS A PROPERLY QUALIFIED EXPERT. ...................... 14
14 X. DR. COHEN POSSESSES MORE THAN ADEQUATE “SKILL,
EXPERIENCE, TRAINING, AND EDUCATION” TO ESTABLISH
15 FOUNDATION FOR HIS OPINIONS. .................................... 15
16 XI. DR. COHEN’S RELIANCE DOCUMENTS COMPLY WITH CEC § 801(b). . . . . . 18
17 XII. THE EIGHTH CIRCUIT’S HOLDING IN STRUCTURAL POLYMER
GROUP, LTD. v. ZOLVEK CORP., AND ITS RELIANCE ON FEDERAL
18 RULE OF EVIDENCE RULE 703 SHOULD SERVE AS A GUIDELINE FOR
THIS COURT. ....................................................... 19
19
XIII. PURSUANT TO CEC § 801(b), DR. RICH COHEN’S RELIANCE ON THE
20 VERIFIED SIGNED WORK HISTORY “EXHIBIT A” IS PERMISSIBLE. . . . . . . . 19
21 XIV. DR. COHEN’S RELIANCE ON INADMISSIBLE HEARSAY IS WHOLLY
SUPPORTED BY THE CALIFORNIA EVIDENCE CODE AND CASE LAW.. . . . 20
22
XV. PLAINTIFFS’ USE OF HYPOTHETICALS IS PERMISSIBLE AND
23 CONFORMS TO REQUIREMENTS SET FORTH UNDER CURRENT
CALIFORNIA CASE LAW. ............................................ 23
24
XVI. UNDER CALIFORNIA LAW, DR. COHEN IS NOT REQUIRED TO
25 PRODUCE EVERY SOURCE HE HAS EXAMINED OVER THE COURSE
OF HIS ENTIRE CAREER. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
24
26
XVII. EXPERTS’ TRIAL OPINIONS CANNOT BE CONFINED TO THEIR
27 DEPOSITION OPINIONS AS A MATTER OF LAW . ....................... 24
28 ///
i
K:\Injured\122376\TRIAL\opp mil Rich Cohen state of the art joint.wpd EVS
PLAINTIFFS' OPPOSITION TO VARIOUS DEFENDANTS' MOTIONS IN LIMINE TO EXCLUDE OR PRECLUDE PUBLICATION OF
HEARSAY DOCUMENTS OF DR. RICHARD COHEN OR OTHER PLAINTIFF EXPERTS
1 TABLE OF CONTENTS (Cont’d.)
2 XVIII. SARGON DOES NOT CHANGE THIS CALIFORNIA COURT’S ROLE
REGARDING EXPERT OPINIONS. ..................................... 27
3
CONCLUSION. ............................................................ 32
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K:\Injured\122376\TRIAL\opp mil Rich Cohen state of the art joint.wpd EVS
PLAINTIFFS' OPPOSITION TO VARIOUS DEFENDANTS' MOTIONS IN LIMINE TO EXCLUDE OR PRECLUDE PUBLICATION OF
HEARSAY DOCUMENTS OF DR. RICHARD COHEN OR OTHER PLAINTIFF EXPERTS
1 TABLE OF AUTHORITIES
2 CASES
3 Adams v. Murakami (1991) 54 Cal.3d 105. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15
4 Anderson v. Owens-Corning Fiberglas Corporation (1991) 53 Cal.3d 987. ............. 2, 4
5 Bankhead v. ArvinMeritor, Inc. (2012) 205 Cal.App.4th 68.. . . . . . . . . . . . . . . . . . . . . . . . . 6, 7
6 Bartholomew v. SeaRiver Maritime, Inc., (2011) 193 Cal.App.4th 699. . . . . . . . . . . . . . . . . . . 8
7 Cabral v. Ralph’s Grocery Co. (2011) 51 Cal.4th 764.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2, 3
8 Casey v. Dynalectric Co., 2015 Cal.App. Unpub. LEXIS 4332. ....................... 10
9 Chavers v. Gatke Corp. (2003) 107 Cal.App.4th 606. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9
10 Conrad v. Ball Corp. (1994) 24 Cal.App.4th 439. .................................. 10
11 Cooper v. Takeda Pharmaceuticals America, Inc. (2015) 239 Cal.App.4th 555. . . . . . . . . . . . 30
12 County Sanitation Dist. No. 8 of Los Angeles County v. Watson Land Co. (1993)
17 Cal.App.4th 1268. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
21
13
Cynthia D. v. Superior Court (1993) 5 Cal.4th 242.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10
14
Daubert v. Merrell Dow Pharmaceuticals, Inc. (1993) 509 U.S. 579. ................ 28. 29
15
Davis v. Honeywell Internat. Inc. (2016) 245 Cal.App.4th 477. ....................... 14
16
Davis v. Sup Ct. (1984) 36 Cal.3d 291. .......................................... 12
17
DePalma v. Rodriguez (2007) 151 Cal.App.4th 159. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .26
18
Douglas v. Ostermeier (1991) 1 Cal.App.4th 729. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15
19
Easterby v. Clark (2009) 171 Cal.App.4th 772. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
25
20
Fortney v. Tope (1993) 262 Mich 593 at 199; 247 NW 251. . . . . . . . . . . . . . . . . . . . . . . . . . . 13
21
Genrich v. Cal. (1988) 202 Cal.App.3d 221. ...................................... 22
22
Gordon v. D & G Escrow Corp. (1975) 48 Cal.App.3d 616. . . . . . . . . . . . . . . . . . . . . . . . . . . 13
23
Grimshaw v. Ford Motor Co., 119 Cal.App.3d 757. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6
24
Hernandez v. Amcord, Inc. (2013) 215 Cal.App.4th 659. ............................ 14
25
Hilliard v. A.H. Robins Company (1984) 148 Cal.App.3d 374. ...................... 6, 7
26
Hymen v. Gordon (1973) 35 Cal.App.3d 769. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15, 16
27
Izell v. Union Carbide Corp. (2014) 231 Cal.App.4th 962 .. . . . . . . . . . . . . . . . . . . . . . . . . . . 14
28
iii
K:\Injured\122376\TRIAL\opp mil Rich Cohen state of the art joint.wpd EVS
PLAINTIFFS' OPPOSITION TO VARIOUS DEFENDANTS' MOTIONS IN LIMINE TO EXCLUDE OR PRECLUDE PUBLICATION OF
HEARSAY DOCUMENTS OF DR. RICHARD COHEN OR OTHER PLAINTIFF EXPERTS
1 TABLE OF AUTHORITIES (Cont’d.)
2 CASES (cont’d.)
3 Jensen v. SP (1954) 129 Cal.App.2d 67. ......................................... 12
4 Jones v. John Crane, Inc. (2005) 132 Cal.App.4th 990. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7, 8
5 Jones v. Moore (2000) 80 Cal.App.4th 557.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
26, 27
6 Kelley v. Trunk (1998) 66 Cal.App.4th 519. ...................................... 20
7 Kelly v. New West Federal Savings (1996) 49 Cal.App.4th 670. ...................... 25
8 Kennemur v. State of California (1982) 133 Cal.App.3d 907. . . . . . . . . . . . . . . . . . . . 24, 25, 27
9 Kinsman v. Unocal Corp. (2005) 37 Cal.4th 659. ................................... 9
10 Korsak v. Atlas Hotels, Inc. (1992) 2 Cal.App.4th 1516. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
23
11 Lineaweaver v. Plant Insulation Co. (1995) 31 Cal.App.4th 1409. ...................... 9
12 Los Altos El Granada Investors v. City of Capitola (2006) 139 Cal.App.4th 629. ......... 17
13 Magnolia Square Homeowners Ass’n v. Safeco Ins. Co. (1999) 221 Cal.App.3d 1049. . . . . . 12
14 Mann v. Cracchiolo (1985) 38 Cal.3d. 18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15
15 Miller v. Silver (1986) 181 Cal.App.3d 652. ...................................... 15
16 Naples Restaurant, Inc. v. Coberly Ford (1968) 259 Cal.App.2d 881. . . . . . . . . . . . . . . . . . . . 15
17 Notrica v. State Comp. Ins. Fund (1999) 70 Cal.App.4th 911.. . . . . . . . . . . . . . . . . . . . . . . . . 21
18 Osbourne v. Irwin Memorial Blood Bank (1992) 5 Cal.App.4th 234. . . . . . . . . . . . . . . . . . . . 15
19 Overly v. Ingalls Shipbuilding (1999) 74 Cal.App.4th 164.. . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
20 People v. Alexander (1963) 212 Cal.App.2d. 84.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15
21 People v. Bordelon (2008) 162 Cal.App.4th 1311.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12
22 People v. Bui (2001) 86 Cal.App.4th 1187. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
23
23 People v. Catlin (2001) 26 Cal.4th 81. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
21, 22
24 People v. Gardeley (1996) 14 Cal.4th 605.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
20
25 People v. Geier (2007) 41 Cal.4th 555. .......................................... 22
26 People v. Lucas (2014) 60 Cal.4th 153. .......................................... 29
27 People v Sanchez (2016) 63 Cal.4th 665. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
23
28 People v. Saunders (1993) 5 Cal.4th 607.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10
iv
K:\Injured\122376\TRIAL\opp mil Rich Cohen state of the art joint.wpd EVS
PLAINTIFFS' OPPOSITION TO VARIOUS DEFENDANTS' MOTIONS IN LIMINE TO EXCLUDE OR PRECLUDE PUBLICATION OF
HEARSAY DOCUMENTS OF DR. RICHARD COHEN OR OTHER PLAINTIFF EXPERTS
1 TABLE OF AUTHORITIES (Cont’d.)
2 CASES (cont’d.)
3 People v. Xue Vang (2011) 52 Cal.4th 1038. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
23, 24
4 Rosenberg v. Goldstein (1966) Cal.App.2d 25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15
5 Rutherford v. Owens-Illinois, Inc. (1997) 16 Cal.4th 953 . ........................... 14
6 Sargon v. University of Southern California (2012) 55 Cal.4th 747. . . . . . . . . . . . . . . . . . . 27-29
7 Sargon Enterprises, Inc. v. University of Southern California (2013) 215 Cal.App.4th 1495. 27
8 Saller v. Crown Cork & Seal Co., Inc. (2010) 187 Cal.App.4th 1220. ................... 9
9 Simon v. Steelman (1990) 224 Cal.App.3d 1002. .................................. 12
10 Smith v. ACandS, Inc. (1994) 31 Cal.App.4th 77. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2
11 Sprague v. Equifax, Inc. (1985) 166 Cal.App.3d 1012. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27
12 Stahos v. Lemids (1963) 213 Cal.App.2d 52.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12
13 Structural Polymer Group, Ltd. v. Zoltek Corp., 543 F.3d 987 (2008). . . . . . . . . . . . . . . . . 19-20
14 Taylor v. Superior Court (1979) 24 Cal.3d 890. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6
15 Valentine v. Baxter Healthcare Corp., 68 Cal.App.4th 1479.. . . . . . . . . . . . . . . . . . . . . . . . . . 23
16 Weathers v. Kaiser Found. Hosps. (1971) 5 Cal.3d 98. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12
17 Younger v. State Bar (1974) 12 Cal 3d 274.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12
18
19 STATUTES
20 California Civil Code § 1714(a). ............................................. 3, 10
21 California Civil Code § 3294.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5, 6
22 California Code of Civil Procedure § 2034(a)(2). .................................. 24
23 California Code of Civil Procedure § 2034(c)(2). .................................. 27
24 California Code of Civil Procedure § 2034.210(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
25
25 California Code of Civil Procedure § 2034.260. ................................... 25
26 California Code of Civil Procedure § 2037.3. ..................................... 27
27 California Evidence Code § 210. ................................................ 6
28 California Evidence Code § 351. ................................................ 6
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K:\Injured\122376\TRIAL\opp mil Rich Cohen state of the art joint.wpd EVS
PLAINTIFFS' OPPOSITION TO VARIOUS DEFENDANTS' MOTIONS IN LIMINE TO EXCLUDE OR PRECLUDE PUBLICATION OF
HEARSAY DOCUMENTS OF DR. RICHARD COHEN OR OTHER PLAINTIFF EXPERTS
1 TABLE OF AUTHORITIES (Cont’d.)
2 STATUTES (cont’d.)
3 California Evidence Code § 352. ............................................. 7, 13
4 California Evidence Code § 402. ............................................... 29
5 California Evidence Code § 720. ............................................... 15
6 California Evidence Code § 720(a). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
14
7 California Evidence Code § 720(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
14
8 California Evidence Code § 721. ............................................ 12, 20
9 California Evidence Code § 801. ......................................... 14, 15, 28
10 California Evidence Code § 801(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15, 18-20, 22, 23, 31
11 California Evidence Code § 802. ......................................... 20, 23, 28
12 California Evidence Code § 1331. .............................................. 12
13 California Evidence Code § 1334. .............................................. 12
14 California Evidence Code § 1341. .............................................. 12
15
16 MISCELLANEOUS
17 BAJI 9.00.7. ................................................................ 4
18 BAJI 9.20. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2
19 CACI 431. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
14
20 CACI 435. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
14
21 CACI 1205 . ................................................................ 4
22 CACI 1222 . ................................................................ 2
23 California Code of Regulations, tit. 8, § 4101, subd. (l). . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
11
24 California Code of Regulations, tit. 8, § 4102. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
11
25 California Rules of Court, rule 977(a). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10
26 Encyclopedia Britannica. ...................................................... 8
27 ///
28 ///
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K:\Injured\122376\TRIAL\opp mil Rich Cohen state of the art joint.wpd EVS
PLAINTIFFS' OPPOSITION TO VARIOUS DEFENDANTS' MOTIONS IN LIMINE TO EXCLUDE OR PRECLUDE PUBLICATION OF
HEARSAY DOCUMENTS OF DR. RICHARD COHEN OR OTHER PLAINTIFF EXPERTS
1 TABLE OF AUTHORITIES (Cont’d.)
2 MISCELLANEOUS (cont’d.)
3 Federal Rules of Evidence, rule 702 (28 U.S.C.).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
27
4 Federal Rule of Evidence, rule 703. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
18, 19
5 Safety Engineering,"The Very Least an Employer Should Know About Dust
and Fume Diseases". ........................................................ 9
6
Witkin Evidence, § 31. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12
7
Witkin Evidence, § 34. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12
8
Witkin Evidence, § 296, re Medical Texts 34. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
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K:\Injured\122376\TRIAL\opp mil Rich Cohen state of the art joint.wpd EVS
PLAINTIFFS' OPPOSITION TO VARIOUS DEFENDANTS' MOTIONS IN LIMINE TO EXCLUDE OR PRECLUDE PUBLICATION OF
HEARSAY DOCUMENTS OF DR. RICHARD COHEN OR OTHER PLAINTIFF EXPERTS
1 I. INTRODUCTION
2 As stated in his expert designation, the Declaration, setting forth Dr. Richard Cohen,
3 M.D., MPH’s qualifications and reliance literature (attached hereto as Exhibit A), the testimony
4 in the attached deposition (Exhibit C) of this occupational and preventive medicine specialist
5 will focus on three general subject areas: content and exposure, causation, and historical state
6 of the art. Defendants’ convoluted motions to somehow exclude or limit Dr. Richard Cohen’s
7 black-letter law testimony regarding state of the art or exposure must be denied as without
8 merit. To the extent that any defendant also raised a causation argument in its motion, rather
9 than repeat it here, plaintiffs refer to and incorporate their opposition to the defendants’ motion
10 regarding causation. Defendants seek to preclude an entire area of substantive knowledge and/
11 or exposure that is fundamental to plaintiffs’ causes of action for negligence and product
12 liability failure-to-warn, as well as to punitive damages. Defendants often boldly contend that
13 Dr. Cohen can only testify about historical state of the art articles that are directly on point with
14 the particular products to which the remaining defendants exposed plaintiff in this case. This
15 contention misconstrues prevailing California law on state of the art evidence and the facts of
16 this case. Plaintiffs are entitled to present complete state of the art evidence. Dr. Cohen has
17 routinely satisfied the expert testimony requirements and has been routinely permitted to testify.
18 Defendants’ motion must therefore be denied.
19 II. STATE OF THE ART TESTIMONY IS RELEVANT TO PLAINTIFFS’
NEGLIGENCE CLAIM
20
21 Dr. Cohen will testify as to when the dangers of asbestos were first recognized, what
22 and when information about asbestos-related disease was published in the medical and
23 scientific literature, and what knowledge about causation and prevention of asbestos-related
24 diseases was available to whom. The documents and articles that he quotes from will be used
25 for this non-hearsay purpose of notice. Some of his opinions regarding state of the art are set
26 forth in his attached Declaration.
27 The important test for negligence is whether the danger was known or knowable in
28 light of the generally recognized and prevailing best scientific and medical knowledge
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PLAINTIFFS' OPPOSITION TO VARIOUS DEFENDANTS' MOTIONS IN LIMINE TO EXCLUDE OR PRECLUDE PUBLICATION OF
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1 available at the time of the distribution. (Anderson v. Owens-Corning Fiberglas Corporation
2 (1991) 53 Cal.3d 987, 991.) Because Dr. Cohen is testifying specifically as to what was known
3 and knowable, his testimony is crucial and highly probative.
4 In Smith v. ACandS, Inc. (1994) 31 Cal.App.4th 77, 97, the court held that the
5 defendant “should have foreseen the dangers given the publication of various medical and
6 industrial studies of asbestos diseases and promulgation of industrial safety standards and that
7 [the defendant] breached its duty to exercise ordinary care in the management of its premises
8 by failing . . . to take other reasonable precautions.” (Emphasis added.) Under CACI 1222:
9 Plaintiff claims that the defendant was negligent by not using reasonable care to
warn [or instruct] about the [product]’s dangerous condition or about facts
10 that make the [product] likely to be dangerous. To establish this claim,
[name of plaintiff] must prove all of the following: That [name of defendant]
11 knew or reasonably should have known that the [product] was dangerous or
was likely to be dangerous when used in a reasonably foreseeable manner.
12 [Emphasis added.]
13 Under BAJI 9.20:
14 One who supplies a product directly or through a third person, for another to use,
which supplier knows or has reason to know is dangerous or is likely to be
15 dangerous for the use for which it is supplied, has a duty to use reasonable
care to give warning of the dangerous condition of the product or of facts which
16 make it likely to be dangerous to those whom the supplier should expect to use
the product or be endangered by its probable use, if the supplier has reason to
17 believe that they will not realize its dangerous condition. A failure to fulfill that
duty is negligence. [Emphasis added.]
18
19 These jury instructions are meaningless if plaintiffs cannot establish what was known or
20 knowable. The only way to do that is through an historical state of the art analysis.
21 In seeking to exclude Dr. Cohen’s state of the art testimony, claiming that he is
22 somehow not knowledgeable about defendants or their specific sub-industry, defendants are
23 asking this Court to make a sub-industry-specific exception to the general duty of care. Such an
24 exception is not warranted. As stated in Cabral v. Ralph’s Grocery Co. (2011) 51 Cal.4th 764,
25 768, “California law establishes the general duty of each person to exercise, in his or her
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1 activities, reasonable care for the safety of others. (Civ. Code, § 1714, subd. (a).).” The court
2 went on to say,
3 By making exceptions to Civil Code section 1714’s general duty of ordinary
care only when foreseeability and policy considerations justify a categorical
4 no-duty rule, we preserve the crucial distinction between a determination that the
defendant owed the plaintiff no duty of ordinary care, which is for the court to
5 make, and a determination that the defendant did not breach the duty of ordinary
care, which in a jury trial is for the jury to make. [Id. at 772.]
6
7 To exclude Dr. Cohen’s testimony because it is not expressed in the specific contours
8 defendants iterated would create a categorical no-duty rule for this industry. Defendants owed
9 the decedent a general duty of ordinary care, and Dr. Cohen’s testimony goes to the heart of this
10 duty. As the Cabral court expressed with regard to foreseeability,
11 We have explained that the court’s task in determining duty “is not to decide
whether a particular plaintiff’s injury was reasonably foreseeable in light of a
12 particular defendant’s conduct, but rather to evaluate more generally whether
the category of negligent conduct at issue is sufficiently likely to result in the
13 kind of harm experienced that liability may appropriately be imposed … .”
(Citations.) [Id. at 772.]
14
15 Dr. Cohen will testify about when the hazards (each of them) of asbestos were well-
16 known in the literature, and he will present appropriate examples of medical and scientific
17 literature to provide foundation for his testimony. This testimony is relevant to any defendant
18 in any industry that utilized asbestos. Defendants’ industry is a subset of that group, not
19 something categorically different. Decedent’s particular disease, as well as all other asbestos-
20 related diseases, is included within potential risks, potential danger, dangerous condition, likely
21 to be dangerous. Dr. Cohen’s testimony is crucial to the jury’s evaluation of defendants’
22 negligent conduct.
23 III. STATE OF THE ART TESTIMONY IS RELEVANT TO PLAINTIFFS’ FAILURE-
TO- WARN CLAIM
24
25 The same testimony applies to plaintiffs’ product liability claim for failure to warn. The
26 law is clear that there is a “knowability” requirement for a failure to warn strict liability claim:
27 [A] reasonably prudent manufacturer might reasonably decide that the risk of
harm was such as not to require a warning as, for example, if the manufacturer's
28 own testing showed a result contrary to that of others in the scientific
3
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1 community. Such a manufacturer might escape liability under negligence
principles. In contrast, under strict liability principles the manufacturer has no
2 such leeway; the manufacturer is liable if it failed to give warning of dangers
that were known to the scientific community at the time it manufactured or
3 distributed the product. [Anderson, supra, 1003.]
4 Plaintiffs can only demonstrate the dangers that were known to the scientific community
5 by means of expert testimony regarding the state of the art. This is restated in jury instructions:
6 CACI 1205 (emphasis added):
7 Plaintiff claims that the [product] lacked sufficient [instructions] [or] [warning
of potential [risks/side effects/allergic reactions]]. To establish this claim,
8 plaintiff must prove all of the following: That the [product] had potential
[risks/side effects/allergic reactions] that were [known] [or] [knowable by the
9 use of scientific knowledge available] at the time of
[manufacture/distribution/sale].
10
11 In addition, the CACI Judicial Counsel Advisory Committee notes that “[t]he advisory
12 committee believes that this standard is captured by the phrase ‘generally accepted in the
13 scientific community.’” (Ad. Comm. notes following CACI 1205.)
14 BAJI 9.00.7 (emphas