throbber
27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`
`
`
`
`
`
`
`
`
`
` DISTRICT COURT
`
`STATE OF MINNESOTA
`
`COUNTY OF HENNEPIN
`
`
`
`COURT FILE NO.: 27-CV-20-15577
`_____________________________
` JUDGE KAREN A. JANISCH
`Jeffrey Cichoski,
`
`Plaintiff,
`
`FOURTH JUDICIAL DISTRICT
`
`CASE TYPE: Personal Injury
`
`PLANTIFF JEFFREY CICHOSKI’S
`MEMORANDUM OF LAW IN
`OPPOSITION TO DEFENDANT’S
`MOTION IN LIMINE
`
`v.
`
`Hampshire Estates Condominium
`Association,
`
`
`Defendant.
`_____________________________
`
`
`
`The Defendant Hampshire Estates Condominium Association (the “Association”) is
`
`responsible for maintaining the driveways, sidewalks, and exterior stairways on the Hampshire
`
`Estates Condominium Association property. On December 20, 2017, the Plaintiff, Jeffrey
`
`Cichoski, while in the course and scope of his employment with a delivery service, was on the
`
`Hampshire Estates Condominium Property walking down a driveway to deliver a package to the
`
`residents of one of the condominium units. Mr. Cichoski injured his right shoulder and knee when
`
`he slipped and fell on ice that had formed on the driveway. The Association denies that it had any
`
`knowledge of the ice on the driveway which caused Mr. Cichoski to fall and therefor claims it
`
`owed Mr. Cichoski no duty of care and is not legally liable for his injuries and loss.
`
`
`
` Based on the extensive experience in the snow and ice removal and remediation services,
`
`Plaintiff’s experts John Allin and Lisa Rose have the requisite technical and specialized knowledge
`
`that will assist the jury to understand the evidence and determine fact issues in this matter,
`
`including but not limited to issues relating to how and why the ice formed on the driveway, the
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`manner in which the snow had been plowed and piled along the side of the driveway, the weather
`
`conditions in the time prior to Mr. Cichoski’s fall, the Association’s constructive knowledge of the
`
`ice, the Association’s duty to discover the ice, and the practices and procedures that would have
`
`remediated the ice. Accordingly, pursuant to Rule 7.02 of the Minnesota Rules of Evidence, the
`
`jury should be afforded the opportunity to hear and consider their testimony subject to defense
`
`counsel’s cross-examination. Defendant’s Motion in Limine for an order precluding their
`
`testimony should be denied.
`
`OVERVIEW OF FACTS
`
` On the afternoon of December 20, 2017, Plaintiff Jeffrey Cichoski, while in the course
`
`and scope of his employment with a Federal Express delivery company, was delivering a package
`
`to one of the residential units in the common interest community known as the Hampshire Estates
`
`Condominiums in St Louis Park, Minnesota. When Mr. Cichoski and his delivery partner arrived
`
`at this location, Mr. Cichoski parked the delivery truck on the street adjacent to the driveway,
`
`unloaded a package from the back of the truck, placed the package onto a pushcart, and walked
`
`with the pushcart down the private driveway on the Condominium property in his approach to the
`
`stairway that led up to the front entrances of the residential units. As Mr. Cichoski approached the
`
`stairway, he stepped onto a patch of clear ice. As a result, Mr. Cichoski fell forcibly back onto the
`
`pushcart, sustaining significant disabling injuries to his right shoulder and right knee.
`
`
`
`The ice which caused Mr. Cichoski to fall formed when the ice and snow that had been left
`
`along the curb of the driveway melted and drained out onto the asphalt surface and refroze on top
`
`of the asphalt in a transparent, nearly invisible fashion. Though the ice and compacted snow that
`
`extended along the curb and out into the driveway and in front of the main stairway was plainly
`
`
`
`2
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`visible, there were areas of ice that formed on top of the previously clear asphalt extending farther
`
`out into the driveway that were not plainly visible.
`
`The Association is responsible for the maintenance, repair, management and operation of
`
`common areas, including the driveways, walkway, steps and stairs located outside the residential
`
`units on the condominium property, according to the terms of the Declaration filed with Hennepin
`
`County Record’s office.1 A copy of the Declaration is included as Exhibit 1 which is attached to
`
`the Affidavit of William J. Kranz.
`
`The Declaration in Article V, Section 2 further defines Common Areas as follows:
`
`Common Areas and Facilities shall include such things as
`the Parcel, parking areas, driveways or walkways,
`gardens, greens, recreational areas or facilities, trees, shrubs,
`… steps and stairways outside of the units and the garage
`units, windows and doors outside of the units and garage
`units, and any personal property and fixtures used in
`connection with the above items, [even] though not
`specifically mentioned herein.
`
`
`(emphasis added.) See Exhibit 1, Affidavit of William J. Kranz.
`
`Article V, Section 5 of the Declaration provides:
`
`Maintenance, repair, management and operation of the Common
`Areas and Facilities, including all Limited Common Areas and Facilities,
`shall be the responsibility of the Association, but nothing herein
`contained shall be construed so as to preclude the Association from
`delegating to persons, firms, or corporations of its choice such duties as
`may be imposed upon the Association by the terms of the Declaration and
`approved by the Board of Directors.
`
`
`Id.
`
`
`
`
`1 The Hampshire Estates Condominium property is held for residential purposes subject to the Minnesota Common
`Interest Ownership Act and the Declaration Establishing Hampshire Estates Condominium. The Declaration has an
`effective date of October 30, 1985, was filed of record with the Hennepin County Recorder’s Office as Document
`No. 5047322. See Exhibit 1, Affidavit of William J. Kranz
`
`
`
`3
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`BASIS FOR LIABILITY
`
`
`
`The Civil Jury Instruction Guides promulgated by the Minnesota District Judges
`
`Association provide that the respective duties of a land owner including persons in possession of
`
`property and an entrant coming on to the property are to be explained to a jury in the following
`
`terms:
`
`Definition of “Entrant”:
`
`An “entrant” is persons who enters or stays on the property of
`another and is not a trespasser.
`
`Possessor’s duty to protect entrants:
`
`The possessor of property has a duty to an entrant to use reasonable
`care to protect him or her from unreasonable risk of harm (caused
`by the condition of the premises) (caused by the activities on the
`premises).
`
`Entrant’s duty to use reasonable care:
`
`An entrant on an another’s property has a duty to use reasonable care
`for his or her own safety while on the premises.
`
`Definition of “negligence” and “reasonable care”:
`
`“Reasonable care” is the care you would expect a reasonable person
`to use in the same or similar circumstances.
`
`“Negligence” occurs when a person:
`
`
`1. Does something a reasonable person would not do, or
`
`2. Fails to do something a reasonable person would do.
`
`
`Civ. Jig. 85.22 & 85.25.
`
`The law as expressed in this jury instruction was adopted by the Minnesota Supreme Court in
`
`Peterson v. Balach, 199 N.W.2d 639, 647 (Minn. 1972).
`
`
`
`4
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`In Peterson, the court set out a nonexclusive list of factors that could be considered in
`
`determining whether the possessor of property was negligent:
`
`
`
`Among the factors to be considered might be the circumstances
`under which the entrant enters the land (licensee or invitee);
`foreseeability or possibility of harm; duty to inspect, repair or warn,
`reasonableness of inspection or repair; an opportunity and ease of
`repair or correction.
`
`199 N.W.2d at 647 n. 7.
`
`
`
`Through expert testimony, Plaintiff intends to establish the Association’s constructive
`
`knowledge of and/or its failure to discover the basic conditions which caused Mr. Cichoski to fall
`
`and its failure to remove or remediate the icy conditions.
`
`
`
`In this regard, Mr. Allin and Ms. Rose will testify concerning weather conditions that:
`
`Accuweather information gathered at the Minneapolis-Saint Paul International
`Airport in Minneapolis, MN, 8.6 miles to the southeast of the incident site, shows
`that, on December 15, 2017, less than 1 inch of snow fell. Air temperatures on
`December 16, 2017, were 31 degrees F. and 23 degrees F. On December 17, 2017,
`the air temperature high for the day was 28 degrees F. and the low was 18 degrees
`F. For December 19, 2017, which is the day prior to the subject incident, the high
`air
`temperature was 38 degrees F. and
`the
`low was 24 degrees F.
`WeatherUnderground shows cloudy, fair, partly cloudy/windy skies throughout the
`day. On the date of the subject incident, December 20, 2017, there was a high air
`temp for the day of 24 degrees F. and a low of 18 degrees F. with continued cloudy
`skies.
`
`
`See Exhibit B to Affidavit of George C. Hottinger, Snow/Ice Removal Investigation Report, p. 2.
`
`
`Photographs taken of the area by a coworker of Mr. Cichoski establish the snow and ice
`
`condition in the area where he fell on December 20, 2017. Plaintiff intends to show through the
`
`expert testimony of Mr. Allin and Ms. Rose that:
`
`This icy condition made it unsafe for Mr. Cichoski to use the parking lot drive lane
`area to walk upon. Hampshire Estates Condominium Association did not properly
`and/or adequately address the dangerous condition on the area where Mr. Cichoski
`slipped and fell. The ice was more likely than not there as a result of thaw and
`refreeze conditions from melting snow running across the parking lot drive lane
`
`
`
`5
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`and refreezing prior to Mr. Cichoski’s incident. The conditions existed from no de-
`icing or traction material having been applied or applied properly to mitigate the
`ice buildup on the parking lot drive lane area prior to and/or the day of the incident.
`Not being aware of and/or addressing the conditions resulted in the area being
`dangerous for pedestrian traffic. Hampshire Estates Condominium Association did
`not properly mitigate the dangerous ice condition on this area on December 20,
`2017.
`
`See Id. Snow/Ice Removal Investigation Report, p. 5-6.
`
`
`
`Plaintiff also intends to show that the Association failed to execute its professional
`
`responsibility for the maintenance, repair, management and operation of the common areas as
`
`expressed in the Declaration. More specifically, the Association failed to property vet and conduct
`
`due diligence in the delegation of its snow removal duties to both a snow removal services
`
`contractor and a Condominium resident. The Association further failed to execute its professional
`
`responsibility by not continuing its oversight of its snow removal delegates to insure that the snow
`
`removal service and the Condominium resident utilized best practices in snow removal and
`
`premises safety. In turn, the Association’s failure to retain snow removal delegates who operated
`
`under and followed best practices in snow removal and the Association’s failure to continue
`
`oversight of the snow removal delegates resulted in inadequate, inappropriate, and unsafe clearing
`
`of ice and snow from the driveway. Plaintiff also intends to show that both of the Association’s
`
`snow removal delegates failed to clear the driveway in a manner which would avoid thawing snow
`
`from pooling and refreezing on the driveway surface. Plaintiff also intends to show that both of
`
`the Association’s snow removal delegates failed to take preventative measures to avoid refreezing
`
`of the pooled water by applying grit or abrasive to the low-lying areas of the driveway surface.
`
`PROCEDURAL STATUS
`
`To enlighten the jury on these and other issues, Plaintiff served on Defendant and filed
`
`with the Court a “Disclosure of Expert Testimony” on July 30, 2021. In this document, Plaintiff
`
`
`
`6
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`disclosed John Allin and/or Lisa Rose, partners in Allin / Rose Consultants, Inc., as expert
`
`witnesses who specialize in consulting with entities concerning selection of snow removal service
`
`contractors, continued oversight of snow removal entities or individuals, and safe and effective
`
`snow removal best practices.
`
`Defendant has now filed this Motion In Limine asking the Court to “exclude any and all
`
`testimony of John Allin and/or Lisa Rose, including any references to testimony or argument based
`
`upon the anticipated testimony of John A Allin and or Lisa M. Rose.” (Defendant’s Notice of
`
`Motion and Motion, p. 1) In turn, Plaintiff now requests that the Court deny Defendants Motion
`
`In Limine and specifically allow for introduction of testimony from Plaintiff’s expert witnesses
`
`on the grounds discussed below.
`
`ARGUMENT
`
`In Minnesota, the testimony of experts is controlled by Rule 702 of the Minnesota Rules
`
`of Evidence. Rule 702 provides:
`
`If scientific, technical or other specialized knowledge will assist the trier
`of fact to understand the evidence or to determine a fact in issue, a witness
`qualified as an expert by knowledge, skill, experience, training or
`education, may testify thereto in the form of an opinion or otherwise. The
`opinion must have foundational reliability. . . .
`
`Minnesota Rule of Evidence 702.
`
`
`The Committee Comment on Rule 702 notes that the trial court has discretion regarding
`
`the admissibility that expert witness testimony, while providing the following guidelines:
`
`
`
`
`
`The admissibility of expert opinion has traditionally rested in the
`discretion of the trial court. This discretion is primarily exercised in two
`areas:
`1. determining if an opinion can assist the trier of fact in
`
`formulating a correct resolution of the questions raised,
`
`
`
`
`7
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`2. deciding if the witness is sufficiently qualified as an expert in a
`
`given subject area to justify testimony in the form of an opinion. There
`will be no change in existing practice in this regard.
`
`
`The rule is not limited to scientific or technical areas, but is phrased
`broadly to include all area of special knowledge. If an opinion could assist
`the trier of fact it is should be admitted subject to proper qualification of
`the witness. The qualifications of the expert need not stem from formal
`training and may include any knowledge, skill or experience that would
`provide the background necessary for a meaningful opinion on the subject.
`
`Minnesota Rule of Evidence 702, Committee Comment (1977) (emphasis added).
`
`
`
`
`
`
`I.
`
`
`
` THE PROPOSED EXPERT TESTIMONY FROM THE
`
`PRINCIPALS OF ALLIN / ROSE, INC., AS SUMMARIZED IN THE
`“SNOW/ICE REMOVAL INVESTIGATION REPORT” SHOULD
`BE ADMISSIBLE IN THIS MATTER BECAUSE THE “SPECIAL
`KNOWLEDGE” OF THESE EXPERTS WILL ASSIST THE JURY
`IN DETERMINING A CORRECT RESOLUTION OF ISSUES
`RAISED IN THIS LAWSUIT.
`
`
`
`
`Allin / Rose Consulting, Inc., through its two principals John Allin and Lisa Rose, have
`
`“technical” and “special knowledge” referred to in Rule 702 and Commentary that could and
`
`would “assist the trier of fact to understand the evidence or to determins a fact issue.” The
`
`Commentary notes that “if an opinion could assist the trier of fact it should be admitted. . . .”
`
`Minnesota Rule of Evidence 702, Committee Comment (1977) (emphasis added).
`
`A. Plaintiff’s expert witnesses, the partners of Allin / Rose Consulting, Inc.
`have technical and special knowledge in snow removal best practices.
`
`
`Defendant does not challenge the credentials and expertise of the disclosed expert
`
`witnesses on the issues of snow removal, including consulting with entities concerning selection
`
`of snow removal service contractors, continued oversight of snow removal entities or individuals,
`
`and safe and effective snow removal best practices. A review of the Curriculum Vitae of both
`
`partners of Allin / Rose Consulting, Inc. quickly reveals a depth and breadth of experience,
`
`technical knowledge, and special knowledge on all aspects of consulting with professional entities
`
`
`
`8
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`to hire safe and effective snow removal, while continuing to provide necessary oversight of the
`
`delegated work.
`
`Mr. John Allin has been involved in aspects of the snow industry for about 45 years. He
`
`has founded organizations focused on safe and effective snow removal, published numerous
`
`articles and books on snow removal best practices, presented at countless seminars on this topic,
`
`and has the expertise, “technical” knowledge, and “special knowledge” about snow removal and
`
`the responsibilities inherent in delegation of snow removal responsibilities that would be valuable
`
`to a fact finder. (See Allin Curriculum Vitae, attached to Hottinger Affidavit as Exhibit C).
`
`Similarly, Lisa Rose has expertise and specialized knowledge about the snow removal
`
`industry and snow removal techniques as well. (See Rose Curriculum Vitae, attached to Hottinger
`
`Affidavit as Exhibit D). While Ms. Rose’s Curriculum Vitae, delineating the range and depth of
`
`her experience in snow removal best practices, may be less extensive in comparison to her partner
`
`Mr. Allin, her experience and credentials certainly provide the foundation for opinions on all areas
`
`of snow removal best practices, as well. If Defendant’s counsel disputes the credentials or
`
`reliability of Plaintiff’s expert witnesses, counsel is free to explore these areas in cross-
`
`examination at trial.
`
`B. Plaintiff’s disclosed experts’ technical and special knowledge about and
`the delegation of the duty of snow removal and best practices in safe and
`effective snow removal is relevant and would assist the jury in
`determining the Association’s duty in vetting, conducting due diligence,
`hiring and retaining snow removal services entities and/or on-site
`residents, maintaining exterior premises safe for residents and invitees,
`and whether the Association followed best practices in delegating its
`snow
`removal
`responsibilities
`and
`executing
`any
`retained
`responsibilities to protect its residents and invitees.
`
`
`The Association has a responsibility to maintain, manage and operate all exterior common
`
`
`
`places, including the driveways and sidewalks. Article V, Section 5 of the Declaration provides:
`
`
`
`9
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`Maintenance, repair, management and operation of the Common Areas
`and Facilities, including all Limited Common Areas and Facilities, shall
`be the responsibility of the Association, but nothing herein contained shall
`be construed so as to preclude the Association from delegating to persons,
`firms, or corporations of its choice such duties as may be imposed upon
`the Association by the terms of the Declaration and approved by the Board
`of Directors.
`
`See Affidavit of William J. Kranz Exhibit 1, Declaration, Art V, Sec. 5.
`
`
`
`Within the Association’s responsibility to maintain, manage and operate all exterior
`
`common places (including the driveways and sidewalks), is the opportunity for the Association to
`
`delegate these duties. In this case, the Association delegated duties of snow removal to an outside
`
`service contractor, Dennis Johnson, Premier Lawn and Snow, as well as an individual resident,
`
`Allen Webb, the former treasurer of the Association. (See Joint Statement of the Case, p. 3). The
`
`delegation of the Association’s snow removal responsibility raises questions of due diligence and
`
`vetting that the Association used in delegating its duties, the continued monitoring and oversight
`
`by the Association over the contractor and individual performing snow removal duties, the
`
`Association’s documentation of the work and manner of the work to be performed, the existence
`
`of the Association’s snow response plan, and the communication and selection of the scope of
`
`work to be performed and by whom.
`
`In executing its professional duties under this section of the Declaration, the Association
`
`undertakes its contractual responsibility to residents and invitees to keep the premises safe; the
`
`Association is also undertaking its professional and corporate responsibility when delegating those
`
`duties to other entities and persons to ensure, through proper vetting, due diligence, and continued
`
`oversight of the delegated work, that the delegates will also undertake their duty to keep the
`
`premises safe—through safe and effective snow removal.
`
`
`
`10
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
` These professional duties and the standard of care associated with them require expert
`
`testimony. In Pond Hollow Homeowners Ass’n v. Tyland Group, Inc., 779 N.W.2d 920, 923
`
`(Minn. Ct. App. 2012), the court noted that in establishing the existence of a duty of care for an
`
`entity undertaking professional services, expert testimony is necessary.
`
`As to the existence of a duty of care, “one who undertakes to render
`professional services is under a duty . . . to exercise such care, skill and
`diligence as men in that profession ordinarily exercise under like
`circumstances.” . . . Ordinarily expert testimony is required to establish
`the prevailing standard of care and the consequences of departure from
`that standard.
`
`Id. at 923 (ellipsis in original; citations omitted). While the Pond Hollow court was referring to
`
`the standard of care for the professional services rendered by an engineer, the holding is equally
`
`relevant to a Condominium Association who undertakes to provide professional management
`
`services to its residents and their invitees, including the delegation of some of those services to
`
`other professional management contractors and /or residents.
`
` While these type of professional administrative and safety issues might be known and
`
`understood by some jurors, certainly other jurors would find expertise in this area helpful to their
`
`decision-making process. Rule 702 provides that expert testimony that “could assist” the
`
`factfinder should be admitted.
`
`C. The experts’ special knowledge as to snow removal best practices is
`relevant and would assist the jury in determining whether the services
`contractor and resident who undertook snow removal on the driveway
`and sidewalk of the premises, on behalf of the Association, followed best
`practices in snow removal on behalf of the other residents and the
`residents’ invitees.
`
`
`Defendant argues that an expert witness is not necessary to establish a duty of care on
`
`behalf of Association as property owner. Ultimately, the Association is responsible for its
`
`selection of entities and individuals to carry out snow removal work, as noted above, but the
`
`
`
`11
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`Association is also responsible for the manner in which its delegates carried out those delegated
`
`responsibilities.
`
`Plaintiff intends to prove that at least two snow removal and ice prevention techniques used
`
`or omitted from use in the delegates’ method of snow clearing caused the melting / refreezing
`
`pattern which led to the transparent, clear icy patch on the driveway. One snow removal technique
`
`which results in a melting / refreezing pattern is the failure to stack removed snow a significant
`
`distance behind the grass/driveway border. If the snow is stacked or piled directly abutting the
`
`grass/driveway border, the melted snow runs onto the lower driveway, refreezing and creating
`
`additional icey conditions. Another snow removal best practices technique is to use grit, de-icer or
`
`other abrasives to preclude refreezing of snow melting from the piled snow banks back onto the
`
`lower level driveway.
`
`Plaintiff will argue that the failure to use these two best practices techniques, among others,
`
`directly contributed the refreezing of clear ice patches directly causing plaintiff’s fall and injury.
`
`Again while some jurors may be aware of the most safe and effective snow removal techniques,
`
`other jurors might find instruction on these techniques enlightening. As noted, Rule 702 provides
`
`that expert testimony that “could assist” the factfinder should be admitted.
`
`II. SINCE THE EXPERT TESTIMONY MEETS THE THREHOLD
`STANDARD ESTABLISHED IN RULE 702, ANY DEFICIENCIES
`ALLEGED BY DEFENDANT IN THE EXPERT TESTIMONY IS
`BEST ADDRESSED BY CROSS-EXAMINATION RATHER THAN
`ENTIRELY PRECLUDING EXPERT TESTIMONY HELPFUL TO
`THE JURY.
`
`Defendant argues in its Memoradum of Law that the partners of Allin/Rose Consulting did
`
`
`
`
`not personally inspect the premises prior to rendering their opinions. While a personal inspection
`
`of the premises might well be important in cases in which the primary issue concerned permanent
`
`conditions, the snow and ice conditions at issue in this case could easily change with the weather
`
`
`
`12
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`and certainly from day to day. In this case, the, photographic evidence, taken contemporaneously
`
`or nearly-contemporaneously with the incident, which preserves the condition of the scene
`
`arguably provides even better foundation for an expert opinion than a later in-person inspection
`
`when relevant snow and ice conditions have not been preserved.
`
`Plaintiff expects that the evidence will show that Mr. Cichoski’s partner took numerous
`
`photographs of the condition of the driveway and surrounding areas. Those photographs include
`
`a depiction of snow and ice accumulations on and near the driveway at issue. Plaintiff’s experts
`
`reviewed enlargements of thirteen of these photographs in forming the basis of some or all of their
`
`opinions. Even if plaintiff’s experts had visited the scene, the conditions necessarily would have
`
`been altered from the time of the incident, due to the passage of time, differing weather conditions
`
`and the impact of the changing weather conditions on the snow and ice accumulation. Thus, given
`
`the factual circumstances of this lawsuit, photographic depictions of the scene, nearly
`
`contemporaneous with the incident, are arguably better representation of contemporaneous
`
`conditions than a later in-person inspection.
`
`The Minnesota Rules of Evidence specifically allow for opinions of expert witnesses to be
`
`based, in whole or in part, or facts presented or garnered by other witnesses which are then made
`
`known to the expert.
`
`Rule 703. Bases of Opinion Testimony by Experts
`
`(a) The facts or data in the particular case upon which an expert bases an
`opinion or inference may be those perceived by or made known to the
`expert at or before the hearing. If of a type reasonably relied upon by
`experts in the particular field in forming opinions or inferences upon the
`subject, the facts or data need not be admissible in evidence.
`
`(b) Underlying expert data must be independently admissible in order to
`be received upon direct examination; provided that when good cause is
`shown in civil cases and the underlying data is particularly trustworthy,
`the court may admit the data under this rule for the limited purpose of
`
`
`
`13
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`showing the basis for the expert's opinion. Nothing in this rule restricts
`admissibility of underlying expert data when inquired into on cross-
`examination.
`
`Committee Comment - 1989
`
`The rule represents a fresh approach to the question of expert testimony-
`-one which more closely conforms to modern realities. Consistent with
`existing practice the expert can base an opinion on firsthand knowledge
`of the facts, facts revealed at trial by testimony of other witnesses, or by
`way of hypothetical questions. The rule also permits the opinion to be
`based on data or facts presented to the witness prior to trial.
`
`Minnesota Rule of Evidence 703, Committee Comment (1977) (emphasis added). Under Rule
`
`703, the experts’ use of and reliance on photographs of the scene, taken by Mr. Cichoski’s deliver
`
`partner, can legitimately provide the basis for some or all of the experts’ opinions.
`
`
`
`Further, Defendant argues that an experts’ review of and reliance on photographs of the
`
`scene rather than a personal inspection of the incident site constitutes grounds for excluding the
`
`expert’s testimony in its entirety. Contrary to defendant’s allegation, the case cited by Defendant
`
`does not absolute bar on expert testimony because of the lack of an on-site inspection, but rather
`
`notes that the court has discretion to disallow a portion of the expert testimony for which the lack
`
`of an inspection colored the foundation of the expert’s testimony. Bush v. Busch Construction,
`
`262 N.W. 3d 377, 391 (Minn. 1977). The Bush case supports Plaintiff’s position that any alleged
`
`deficiencies in the expert testimony can be cured by cross-examination or by the court’s own
`
`limitation of testimony, without precluding expert testimony entirely.
`
`CONCLUSION
`
`Based upon the legal argument presented above, Plaintiff submits that its disclosed expert
`
`witnesses have the technical and specialized knowledge necessary to assist the trier of fact to
`
`understand the evidence or to determine a fact in issue. Therefore, under Rule 703, the expert
`
`testimony should be allowed.
`
`
`
`14
`
`

`

`27-CV-20-15577
`
`Filed in District Court
`State of Minnesota
`11/5/2021 3:52 PM
`
`
`
`
`
` Respectfully submitted,
`
`
`
`
`
`
`
`
`
`
` MONTPETIT KRANZ, PLLC
`
`
`
`
`
`
`
`
`/s/ William J. Kranz
`William J. Kranz (I.D. #159724)
`Attorneys for Plaintiff Jeffrey Cichoski
`105 Hardman Court, Suite 110
`South St. Paul, MN 55075-2468
`Telephone: (651) 450-9000
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Dated: November 5, 2021
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`15
`
`

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket