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Motion in Limine - United States District Court

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Case 1:06-cv-22644-ASG Document 364 Entered on FLSD Docket 07/23/2008 Page 19 of 45<br />

these factors may also apply <strong>in</strong> assess<strong>in</strong>g the reliability of technical expert testimony<br />

depend<strong>in</strong>g upon “the particular circumstances of the particular case at issue.” Kumho, 526<br />

U.S. at 251-52. These factors are illustrative, not exhaustive; and, the court is free to<br />

consider the ones which are relevant to the case before them, keep<strong>in</strong>g <strong>in</strong> m<strong>in</strong>d that not all<br />

of the factors will apply <strong>in</strong> every case. Kumho, 526 U.S. at 137, 150-52 The Notes of the<br />

Advisory Committee have acknowledged that “[a] review of the caselaw after Daubert<br />

shows that the rejection of expert testimony is the exception rather than the rule.” (Fed.<br />

R. Evid. 702 advisory committee’s notes). There are no bright rules <strong>in</strong> this area, and<br />

district courts have substantial discretion <strong>in</strong> decid<strong>in</strong>g how to test an expert's reliability.<br />

<strong>United</strong> <strong>States</strong> v. Majors, 196 F.3d 1206, 1215 (11th Cir. 1995).<br />

In alternative design cases, some courts have suggested that the follow<strong>in</strong>g factors<br />

should be considered to determ<strong>in</strong>e reliability: 1) federal design and performance standards<br />

such as OSHA; 2) standards established by <strong>in</strong>dependent standards organizations such as<br />

ANSI; 3) relevant literature; 4) evidence of <strong>in</strong>dustry practice; 5) product design and<br />

accident history; 6) illustrative charts and diagrams such as a draw<strong>in</strong>g of the alternative<br />

design; 7) data from scientific test<strong>in</strong>g; 8) the feasibility of the suggested modification; and<br />

9) the risk-utility of the suggested modification. See Mart<strong>in</strong>ez v. Altec Indus., Case No.<br />

02-1100, 2005 U.S. Dist. LEXIS 46451, *19 (M.D. Fla. Aug. 3, 2005) (discuss<strong>in</strong>g the factors<br />

announced <strong>in</strong> Milanowicz v. The Raymond Corp., 148 F. Supp. 2d 525, 532-36 (D.N.J.<br />

2001)). Further, several “courts have excluded expert testimony regard<strong>in</strong>g a safer<br />

alternative design where the expert failed to create draw<strong>in</strong>gs or models or adm<strong>in</strong>ister tests.”<br />

Id. (cit<strong>in</strong>g Zaremba v. Gen. Motors. Corp., 360 F.3d 355, 358 (2d Cir. 2004); Bourelle v.<br />

19

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