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FILED
3/3/2022 6:28 PM
FELICIA PITRE
DISTRICT CLERK
DALLAS CO., TEXAS
Brandon Keys DEPUTY
CAUSE NO. DC-19-16649
NESTOR SEVILLA, IN THE DISTRICT COURT
VS.
68TH JUDICIAL DISTRICT
.IUAN HERNANDEZ VILLEGAS,
AWAD SUNEMAN ALHAZMA, and
MARY BRAYTON-HAMILTON DALLAS COUNTY, TEXAS
DEFENDAN TS VILLEGAS & ALHAZMA’S MOTION IN LIMINE
TO THE HONORABLE JUDGE OF SAID COURT:
NOW COMES JUAN HERNANDEZ VILLEGAS AND AWAD SUNEMAN
ALHAZMA, hereinafter referred to as "Defendant," and before any proceedings before the jury,
makes and files this MOTION IN LIMINE, and respectfully moves the Court to instruct
Plaintiff(s) and Plaintiff(s)' counsel to refrain from either directly or indirectly, upon voir dire
examination, opening statement, interrogation of witnesses, introduction of any evidence,
argument, objections before the jury, reading of any portion of the pleadings, or by any other
means or in any other manner, informing the jury, or bringing to the jury‘s attention, any of the
matters set forth in the numbered paragraphs below, unless and until such matters have been first
called to the attention of the Court, out of the presence and/or hearing of the jury, and a favorable
ruling has been obtained from the Court as to the admissibility and relevance of any such
matters:
Defendant would also note that due to the current pandemic climate and the premium
being placed on getting a live jury to Show up for jury selection, that these matters be strictly
enforced. A mistrial in this atmosphere is no more or less justified based upon violation of the
parties’ motions in limine, but it may be more costly to all parties involved and the community
and courts as a whole.
Sevilla vs. Villegas et a1 PAGE l
DEFENDANTS VILLEGAS & ALHAZMA’S MOTION 1N LIMINE
1. Insurance. Unless an insurance company is a named Defendant, that the Defendant
is or is not protected, in Whole or in part, by liability insurance, or that defense
counsel was retained by, or all or any part of the costs of defense, or of any resulting
judgment, are or will be paid by an insurance company, or any other matter
suggesting an involvement of any insurance company with the defense of the case.
2. Jurors' Connection with Insurance Industry. Inquiring of potential jurors as to
their present or past employment or connection with the insurance industry, or present
or past connection of any family member with the insurance industry, except that:
a) If a potential juror's juror information card discloses employment in the insurance
industry, such potential juror may be questioned concerning same.
b) Inquiry may be made of potential jurors concerning their experience (or that of
members of their family), if any, reviewing, adjusting or allowing/disallowing
claims, as long as no express reference is made to "insurance."
3. Liability or Non-Liabilitv for Judgment. That the named Defendant(s) may or may
not have to pay any resulting judgment.
4. Attorneys' Fees. That any party will have to pay attorneys' fees, or any reference to
the amount or basis of any attorneys' fees, unless a claim for recovery of attorneys'
fees in the case Will be submitted to the jury.
5. Criminal Offenses. That any party or witness has been suspected of, arrested for,
charged with or convicted of any criminal offense unless there is evidence of a
specific conviction that the Court has previously ruled is admissible in the case.
6. Alcohol or Drug Use. That any party or witness uses or abuses alcohol, tobacco, or
any controlled substance, unless and until such alleged use or abuse is shown to be
specifically relevant to the matters in controversy. Amoco Chemicals Corp. vs.
Stafford, 663 S.W.2d 147 (Tex. App—Houston [15‘ Dist] 1983, no writ).; TRCE
801(d); TRCE 403.
7. Settlement Negotiations or Mediation. Any negotiations, offers or demands with
respect to any attempted settlement or mediation. TRCE 408; Beutel vs. Paul, 741
S.W.2d 510 (Tex. App—Houston [14th Dist.] 1987, no writ).
8. Discovery Disputes. Any reference to discovery disputes that arose during the
preparation of the case for trial, any position taken by any party with respect thereto,
or to the Court's rulings thereon.
9. Hearsay Medical Opinions. Any hearsay statement offered for the truth of the
statement by an allegedly injured person concerning any diagnosis or medical
Sevilla vs. Villegas et a1 PAGE 2
DEFENDANTS VILLEGAS & ALHAZMA’S MOTION IN LIMINE
opinions communicated to such person by a physician or other health care provider.
Such would be an attempt to introduce before the jury expert testimony Without a
proper predicate concerning the expert’s qualifications and abilities to give such
testimony. Defendant would note that TRE 803(4) specifically excepts statements
made t0 a medical provider for diagnosis or treatment from the hearsay rule. This
does not apply to statements by a medical provider to the patient. The idea is that an
individual is unlikely to lie to a medical provider since they want an accurate
diagnosis and appropriate treatment. Conversely, there is not the same reassurance of
truthfulness when it comes to an individual stating What the doctor told them in the
middle of a personal injury jury trial for money damages.
10. Reguests for Stipulations. Any request or demand in the presence of the jury for a
stipulation to any fact, or that counsel admit or deny any fact.
11. Reguests for Files. Any request or demand in the presence of the jury that opposing
counsel produce any document or thing, or that opposing counselor any party or
witness exhibit, turn over or allow examination of the contents of any file or briefcase
(except that a party may demand to see a document used by a witness on the stand to
refresh his/her recollection, or that a witness testifies that he/she has used previously
to refresh his/her recollection).
12. Discrimination. Any argument that a party should be treated more or less favorably
because of such party's race, gender, national origin, nationality, religion, marital
status, occupation, or financial status (except in the second phase of a bifurcated
trial).
13. Hardship or Privation. Any argument or suggestion that a failure to award damages
will cause a Plaintiff privation or financial hardship except that Plaintiff’s counsel
may certainly argue that Plaintiff has a particular amount of money outstanding for
past medical bills.
14. Golden Rule. Any argument or suggestion that the jurors should put themselves in
the position of a party. World Wide Tire Co. vs. Brown, 644 S.W.2d 144 (Tex. App.-
Houston [14th Dist.] 1982, writ ref’ d n.r.e.).
15. Effect of Answers to Jury Questions. Any argument that any finding or failure to
find in response to a particular jury question will or will not result in a judgment
favorable to any party. This provision does not bar argument by counsel that a
particular jury question should be answered in a particular way. Cooper vs. Argonaut
Insurance Co., 430 S.W. 2d. 35 (Tex. Civ. App—Dallas 1968, writ ref’d n.r.e.).
Such argument is improper under the Texas special verdict system because it advises
the jury of the effect of its answers.
16. Obi ections to Evidence Not Produced in Discovery. Any objection based on failure
to disclose evidence in pre-trial discovery. Any party desiring to urge any such
objection shall request to approach the bench and urge such objection outside the
hearing of the jury. To the extent possible or predictable, such matters should be
addressed and a ruling sought at pretrial once the case is assigned for trial, although
Sevilla vs. Villegas et a1 PAGE 3
DEFENDANTS VILLEGAS & ALHAZMA’S MOTION IN LIMINE
the objection may be urged for the record outside the hearing of the jury at the time
such evidence is offered in the event the Court has overruled the objection at pretrial.
17. Oualifving Exnert Witness. Calling any witness to testify as an expert without
having first been qualified as an expert for those matters which were disclosed in
response to Request for Disclosure. In addition, prior to the expert stating any
opinion he must be required to disclose the underlying facts or data which forms his
“expert” opinion pursuant to Rule 705 of the Texas Rules of Evidence.
18. Available Assets. Any inquiry into or reference to the assets Defendant has available
for investigating, preparing and defending this cause. First Nat ’l Bank of Marshall
vs. Beavers, 619 S.W.2d 288 (Tex. Civ. App.—Texarkana 1981, writ ref’d n.r.e.);
Wimoth vs. Limestone Prods. C0., 255 S.W.2d 532, 534 (Tex. App—Waco 1953,
writ ref’d n.r.e.).
19. Superseded Pleadings. The contents of any pleadings which have been superseded
by the current pleadings on file in this case. Zock vs. Bank of the Southwest National
Association, Houston, 464 S.W.2d 375 (Tex. Civ. App—Houston [14th Dist.] 1971,
no writ).
20. Voir Dire — Pre-testing Evidence / Previewing Verdict. Any inquiry attempting to
determine the weight jurors will give to the evidence. If a question does not seek to
discover a disqualifying bias or prejudice but seeks to determine the weight jurors
will give to the evidence, such question is an improper attempt to pre-test the
evidence and preview the verdict and therefore objectionable. Hflndai Motor Co. V.
Vasquez, 189 S.W.3d 743 (Tex. 2006).
21. Prior Automobile Accidents. Any inquiry into or disclosing that the Defendant(s)
has/have been involved in any prior or subsequent automobile accident. Any
testimony regarding previous or subsequent accidents is irrelevant and far too
prejudicial to discuss before the jury.
22. Prior Speeding Tickets. Any inquiry into or disclosing that the Defendant has ever
been issued any speeding tickets prior to or subsequent to this accident. As the Texas
Supreme Court wrote in Missouri-Kansas-Texas Railroad Co. vs. May, 600 S.W.2d.
755 (Tex. 1980), “as a general rule, evidence of similar acts is inadmissible on the
issue of whether someone was a negligent in doing or not doing a particular act.”
23. Investigative Officer’s Opinion. Any inquiry or reference to the fact that the
investigative officer has formed an opinion or determined a cause of the accident or
that one of the drivers was at fault until the qualifications of the officer has been
established. Pilgrim ’s Pride Corp. vs. Smoak, 134 S.W. 3rd 880, (Tex. App.—
Texarkana, 2004, pet. denied) (investigating officer's testimony on accident causation
was required to be given by a qualified person in science of accident reconstruction.)
See also DeLarue vs. State, 102 S.W.3d 388, Tex. App—Houston, [14th Dist.] 2003;
and Ter-Vartanyan vs. R&R Freight, Ina, 111 S.W. 3rd 779, Tex. App—Dallas,
2003, pet. denied).
Sevilla vs. Villegas et a1 P AGE 4
DEFENDANTS VILLEGAS & ALHAZMA’S MOTION 1N LIMINE
24. Issuance of any traffic ticket. Any inquiry or reference to the fact that Defendant
was issued a ticket for a traffic Violation arising out of the alleged negligence giving
rise to the charge, absent proof of a “guilty plea in open court”. Texas Rules of
Evidence, Rule 410; Cox v. Bohman, 683 S.W.2d 757, (Tex.App. — Corpus Christi
1984, writ refused n.r.e.); Switzer v. Johnson, 432 S.W.2d 164 (TeX.App. — Houston,
1968 no wn't).
25. Lost Wages or Lost Wage Earning Capacitv. Any inquiry or reference to whether
Plaintiff missed time from work or the effect of their injuries on their job or whether
they lost their job as a result of this motor vehicle collision and any alleged injuries
from it. This is being requested since Plaintiff has not timely enumerated any lost
wage or lost wage earning capacity calculations in response to Defendant(s) Request
for Disclosure (D) as well as Defendant’s Interrogatory # 11.
26. Comments on “effects 0n society” and “sending a message” or “protecting
sociefl as a Whole.” Plaintiff be prohibited from making any argument, comment or
inference during any phase of this trial that Defendant should be held accountable or
responsible for the purpose of sending a message on behalf of society as a whole, to
protect ‘community safety’, or sending a message that a particular behavior will not
be tolerated. This is because it appeals to a juror’s fear and plays upon bias, prejudice
or sympathy rather than a principled weighing of what the credible evidence shows.
27. Photographs. Showing any photographs to the jury until the same has been tendered
to opposing counsel and admitted into evidence.
28. Future Medical Expenses. Any argument, inquiry or reference as to whether
Plaintiff will need future medical. This is being requested since Plaintiff has not
timely enumerated any future medical calculations in response to Defendant(s)
Request for Disclosure (D).
29. Causation. Plaintiffs counsel be prohibited from making any statements regarding
any relationship between any medical condition outside the common knowledge and
experience of jurors and the accident made the basis of this lawsuit. Specifically,
Plaintiff, Plaintiffs attorney or any witness for the Plaintiff be prohibited from telling
the jury that any injury or condition of the Plaintiff outside the common knowledge of
jurors was caused by the accident made the basis of this lawsuit until such time as
there is expert testimony to establish causation and unless such injury was an obvious
overt injury that could have been caused by the accident such as broken bones or
lacerations. (See: Guevara vs. Ferrer, 247 S.W.3d 662 (Tex. 2007)). This is not
applicable if there is a dueling affidavits agreement that caps Plaintiff’ s damages at
the policy limits of Defendant.
30. Excessive Emotional Display. That Plaintiffs counsel, and through Plaintiffs
counsel, Plaintiffs witnesses and supporters present in the courtroom, be instructed to
avoid extreme emotional displays such as crying, outbursts, and/or hysterics in the
presence of the Jury. Such displays of emotion constitute an improper appeal for
Sevilla vs. Villegas et a1 PAGE 5
DEFENDANTS VILLEGAS & ALHAZMA’S MOTION 1N LIMINE
sympathy, and are primarily calculated to inflame and prejudice the jury against
Defendant and lead to the rendition of excessive awards. TEX. R. EVID. 403.
31. Redaction of anv “future” expenses. The Medical Records exception to the hearsay
rule (Rule 803(6)) “is intended to include routine, systematic entries in a patient’s
medical records that are necessary for the proper rendition of medical services.”
Grove V Overby, 2004 Tex. App. LEXIS 6822 (Tex. App. 7 Austin July 29, 2004, no
pet.). Within the medical records may be “opinions” regarding the necessity and cost
of future care. While past medical expenses can be proved up Via CPRC 18.001
Affidavit (in effect, making an exception to the hearsay rule for admission of
otherwise inadmissible material), future medical expenses and the need for such care
must be proved up Via live expert testimony, to a “reasonable medical probability”, a
standard which is not mentioned in the plaintiffs records, nor are those opinions
sworn by an appropriate medical professional. Defendant requests that any “future
costs” or treatment be redacted from any medical records, absent any sworn
testimony supporting that expert testimony. This is not applicable if there is a dueling
affidavits agreement that caps Plaintiff’s damages at the policy limits of Defendant.
32. Evidence Not Produced in Written Discovery Response. Calling any witness, or
offering any document into evidence, if the identity of such witness or the document
has not been disclosed as part of a party’s initial disclosure responses or in response
to a proper discovery request.
33. Late 18.001 affidavits. Offering any past billing records from a health care provider
into evidence without a timely CPRC 18.001 affidavit or live testimony from a
treating physician from the same provider. This is not applicable if there is a dueling
affidavits agreement that caps Plaintiff’s damages at the policy limits of Defendant.
Sevilla vs. Villegas et al PAGE 6
DEFENDANTS VILLEGAS & ALHAZMA’S MOTION 1N LIMINE
Respectfully submitted,
LISA CHASTAIN & ASSOCMTES
WM
YOUNG C. JENKINS
TBN: 24034505
1201 Elm Street, Suite 5050
Dallas, TX 75270
E-Service Only: DallasLegal@allstate.com
(214) 659-4346
(877) 67 8-4763 (fax)
ATTORNEY FOR DEFENDANT(S)
JUAN HERNANDEZ VILLEGAS AND
AWAD SUNEMAN ALHAZMA
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing has been served in
compliance with Rules 21 and 21a of the Texas Rules of Civil Procedure on March 3, 2022 to:
Cassandra M. Gandara
Gandara & Gonzalez PLLC
400 S. Zang Blvd., Suite 1022
Dallas, TX 75208
WW
YOUNG C. JENKINS
Sevilla vs. Villegas et al PAGE 7
DEFENDANTS VILLEGAS & ALHAZMA’S MOTION 1N LIMINE
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Envelope ID: 62289769
Status as of 3/4/2022 9:54 AM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Jessica Gonzalez 24076176 Service@OakCliffLawyers.com 3/3/2022 6:28:42 PM SENT
Young Jenkins dallaslegal@allstate.com 3/3/2022 6:28:42 PM SENT
CASSANDRA MGANDARA cassandra@oakclifflawyers.com 3/3/2022 6:28:42 PM SENT
Associated Case Party: NESTOR SEVILLA
Name BarNumber Email TimestampSubmitted Status
Jessica Gonzalez jessica@oakclifflawyers.com 3/3/2022 6:28:42 PM SENT