Retail Safety Expert’s Experience From 50 Years Prior Fails to Stand in Daubert Challenge

ByZach Barreto

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Updated onJuly 14, 2020

Retail Safety Expert’s Experience From 50 Years Prior Fails to Stand in Daubert Challenge

Court: United States Court of Appeals for the Third CircuitJurisdiction: FederalCase Name: Yazujian v. PetSmartCitation: 729 Fed. Appx. 213

Facts

In the initial trial, the plaintiff alleged she slipped and fell on a water puddle in a retail store owned by the defendant. In her lawsuit, she sought compensation from the defendant for her injury. In the course of the jury trial, the district court ruled that the plaintiff’s presented retail safety expert was not qualified to testify as an expert. The court further ruled that his methodology was unreliable, the jury did not benefit from his opinion, and, thus, his testimony was precluded. At the conclusion of trial, the jury delivered a verdict in the defendant’s favor. Afterward, the plaintiff appealed this decision, alleging that the district court had abused its discretion by precluding the retail safety expert witness’s testimony.

The Retail Safety Expert Witness

The appellant argued that her presented retail safety expert was wrongly prohibited from testifying during the initial trial. She argued that the retail safety expert was, in fact, qualified to opine on industry best practices when dealing with inclement weather. The appellant further asserted that the expert’s training and experience more than equipped him to testify. She also argued that his methodology was reliable, was beyond the ordinary juror’s knowledge, and was, thus, admissible for that reason.

Discussion

Upon close examination of the record, the appellate court found that the district court did not abuse its discretion by precluding the expert. The court explained that the expert had no academic training in retail safety, no formal store management or safety training, and no retail job experience except as a stock clerk more than 50 years previously. Instead, the expert asserted that his expertise and specialized knowledge were based on his study of more than 100 retail store manuals and his time working with an alleged retail safety expert. This work involved trips to retail stores where he would walk through and look around.

The expert acknowledged there are no specific retail safety industry requirements. Alternatively, he tried to offer his insight into what the industry best practices were based on a study of unspecified retail safety manuals. He provided no empirical data to suggest why those particular guides were important when others were not. He also acknowledged his procedures were not peer-reviewed. There was no indication that any retail safety experts had tested, approved, or used this methodology. Critically, in this situation, he had not even studied the defendant’s safety policies. Accordingly, the appellate court agreed with the district court that the witness was not qualified as a retail safety expert witness and that his opinion was the product of unreliable principles and methodology.

Held

The appellate court upheld the lower court’s decision to preclude the retail safety expert from testifying.

About the author

Zach Barreto

Zach Barreto

Zach Barreto is a distinguished professional in the legal industry, currently serving as the Senior Vice President of Research at the Expert Institute. With a deep understanding of a broad range of legal practice areas, Zach's expertise encompasses personal injury, medical malpractice, mass torts, defective products, and many other sectors. His skills are particularly evident in handling complex litigation matters, including high-profile cases like the Opioids litigation, NFL Concussion Litigation, California Wildfires, 3M earplugs, Elmiron, Transvaginal Mesh, NFL Concussion Litigation, Roundup, Camp Lejeune, Hernia Mesh, IVC filters, Paraquat, Paragard, Talcum Powder, Zantac, and many others.

Under his leadership, the Expert Institute’s research team has expanded impressively from a single member to a robust team of 100 professionals over the last decade. This growth reflects his ability to navigate the intricate and demanding landscape of legal research and expert recruitment effectively. Zach has been instrumental in working on nationally significant litigation matters, including cases involving pharmaceuticals, medical devices, toxic chemical exposure, and wrongful death, among others.

At the Expert Institute, Zach is responsible for managing all aspects of the research department and developing strategic institutional relationships. He plays a key role in equipping attorneys for success through expert consulting, case management, strategic research, and expert due diligence provided by the Institute’s cloud-based legal services platform, Expert iQ.

Educationally, Zach holds a Bachelor's degree in Political Science and European History from Vanderbilt University.

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