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S.D.N.Y.Procedural orderFiled Oct. 10, 2024

Brink's Global Services USA, Inc. v. Bonita Pearl, Inc.

Judge
Paul Gardephe
Docket
1:22-cv-06653
Court
U.S. District Court · Southern District of New York
Pages
6
Civil ProcedureEvidence
In one sentence

In Brink's v. Bonita Pearl, Judge Moses denied defendants’ request to reconsider striking expert rebuttal testimony.

Who this affects

The ruling affected the defendants’ ability to use paragraphs 8 and 9 of Daniel W. Lupton’s rebuttal expert report and their request to file a reply brief. Brink's Global Services USA, Inc. opposed reconsideration, and the earlier striking of the report’s paragraphs remained in place.

What happened

In Brink's Global Services USA, Inc. v. Bonita Pearl Inc., the defendants asked the court to reconsider its earlier decision striking two paragraphs from their expert Daniel W. Lupton’s rebuttal report. The paragraphs concerned whether Brink’s employees were expected to guard valuables in their custody.

The defendants argued that Lupton’s opinion properly responded to testimony by Brink’s expert Michael Beech. The court disagreed, explaining that the defendants had originally identified different testimony as the opinion Lupton was rebutting and were raising a new theory too late. The court also said the two experts’ opinions addressed different subjects and that expert testimony about parties’ expectations or state of mind generally would not be appropriate at trial.

The court denied the defendants’ reconsideration motion and had previously denied their request to file a reply brief. Judge Barbara Moses directed the Clerk of Court to close the related motions.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Brink's Global Services USA, Inc. v. Bonita Pearl, Inc. · No. 1:22-cv-06653
Judge
Paul Gardephe
Date
Oct. 10, 2024

Background

The defendants moved for reconsideration of part of the court’s September 18, 2024 Opinion and Order. That earlier order struck paragraphs 8 and 9 of the rebuttal report of defendants’ expert Daniel W. Lupton. In those paragraphs, Lupton stated that Brink’s employees had a “quantifiable expectation” to guard valuables they had taken into custody.

Lupton said he was responding to testimony by Brink’s expert Michael Beech. The court understood Beech’s testimony on page 140 of his deposition to concern the language of Brink’s customer contracts, which did not promise that Brink’s would guard customer property. Lupton instead relied on evidence that Brink’s employees were trained to guard valuables and could face discipline for failing to do so.

Defendants’ reconsideration arguments

Defendants argued that the court had overlooked Beech’s testimony on page 150 of the deposition. According to defendants, Beech testified that Brink’s customers should not have expected Brink’s to guard their goods, and Lupton’s opinion directly rebutted that point. Defendants also argued that Lupton relied on information beyond the contract, including employee training and possible discipline.

The court rejected that argument for several reasons. First, Lupton’s report and defendants’ earlier briefing identified Beech’s page-140 testimony—not the page-150 testimony—as the opinion Lupton was rebutting. The court concluded that defendants were improperly presenting a new theory after losing the earlier motion, rather than identifying a clear error or overlooked controlling matter.

Second, the court found that the two opinions did not actually address the same issue. Beech’s testimony concerned what Brink’s customers could reasonably expect under their contracts. Lupton’s opinion concerned what Brink’s employees were expected to do based on their training and potential discipline. The court described the opinions as unrelated rather than one rebutting the other.

Third, the court stated that neither opinion was likely to be admissible at trial because experts generally may not testify about the parties’ intent, motives, expectations, or state of mind. The court said a jury could decide those issues without expert testimony.

Ruling

Judge Barbara Moses denied the defendants’ motion for reconsideration. The court also had denied defendants’ request for permission to file a reply brief. The Clerk of Court was directed to close the motions at Dockets 292 and 293. The order did not decide the underlying dispute between Brink’s and the defendants or state that the reconsideration motion was denied with or without prejudice.

The authoritative version

Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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