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S.D.N.Y.Procedural orderFiled July 27, 2021

Reynoso v. Levine

Judge
Lorna Schofield
Docket
1:19-cv-00151
Court
U.S. District Court · Southern District of New York
Pages
3
EvidenceDiscoveryCivil Procedure
In one sentence

In Reynoso v. Levine, Judge Schofield ruled on trial-evidence motions, allowing some evidence, excluding other evidence, and postponing the trial.

Who this affects

The order affected Plaintiff Elba Reynoso and Defendants Barry Levine et al. by determining what evidence could be presented at trial, permitting limited additional discovery about outstanding medical bills, and moving the scheduled jury trial date.

What happened

In Elba Reynoso v. Barry Levine et al., the parties asked the court to decide what evidence could be presented at the upcoming jury trial concerning the accident and Reynoso’s claimed damages.

The court allowed some evidence and excluded other evidence. It barred Officer Christopher McDermott from testifying about how the accident happened, but allowed him to testify about admissible statements in the police report and his observations at the scene. The court excluded the police report’s diagram but allowed the rest of the report. It also limited evidence about Levine’s traffic guilty plea, future medical treatment, medical bills, liens, future lost earnings, and Reynoso’s immigration status as described in the order.

Judge Lorna G. Schofield denied the motions challenging life-care expert Harold Bialsky’s testimony, the medical-bill evidence, and future-lost-earnings evidence, while denying Reynoso’s motion concerning immigration-status evidence. The court also required limited additional discovery about outstanding medical bills and adjourned the jury trial from September 27 to October 18, 2021.

The detailed version

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

Case
Reynoso v. Levine · No. 1:19-cv-00151
Judge
Lorna Schofield
Date
July 27, 2021

Background

The parties filed motions asking the court to limit evidence before trial. The motions concerned testimony about the accident, the police report, Defendant Barry Levine’s guilty plea to a traffic violation, Plaintiff Elba Reynoso’s damages evidence, and evidence concerning Reynoso’s immigration status.

Rulings on the Motions

Officer McDermott’s testimony

The court granted Defendants’ motion to preclude New York City Police Officer Christopher McDermott from testifying about how the accident occurred. The court stated that McDermott could testify about admissible statements in the police report and his observations when he arrived at the scene.

Police report

The court granted in part and denied in part Defendants’ motion to preclude the police report. The diagram attached to the report was excluded as prejudicial. The remainder of the report was admissible for the reasons argued by Plaintiff.

Levine’s guilty plea and traffic ticket

The court granted in part and denied in part Defendants’ motion to preclude evidence of Levine’s guilty plea and the traffic ticket. The details of the charge on the ticket were precluded as prejudicial. The plea and the description of the rule on the ticket were admissible. Levine could explain why he pleaded guilty instead of contesting the charge.

Life-care expert

The court denied Defendants’ motion to preclude testimony from Plaintiff’s life-care expert, Harold Bialsky. Bialsky could testify about the potential costs of future medical treatment. Plaintiff still had to persuade the jury that the need for the surgery, treatment, and procedures described in Bialsky’s report was not speculative.

Outstanding medical bills and liens

The court denied Defendants’ motion to preclude evidence or testimony about outstanding medical bills or liens as special damages based on a late disclosure. Defendants could conduct additional discovery limited to that issue if necessary. The order’s concluding list identifies this as the motion concerning the “second supplemental disclosure.”

Future lost earnings

The court denied Defendants’ motion to preclude evidence about future lost earnings. Any such evidence had to be consistent with Plaintiff’s evidence about her ability to work. Evidence assuming that Plaintiff was totally unable to work was precluded.

Immigration status

The court denied Plaintiff’s motion to preclude evidence or argument about her immigration status. That evidence or argument was admissible solely on the issue of future lost earnings, for the reasons argued by Defendants.

Additional Orders

The parties were ordered to complete discovery concerning Plaintiff’s outstanding medical bills by August 27, 2021. The jury trial scheduled for September 27, 2021, was adjourned to October 18, 2021, subject to the need for and availability of suitable courtrooms. The final pretrial conference would be set closer to the trial date. The Clerk of Court was directed to close the motions at Docket Numbers 42, 44, 45, 46, 47, and 48.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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