In Re: Tmi Litig. Lori Dolan Joseph Gaughan Ronald Ward Est. of Pearl Hickernell Kenneth Putt Est. of Ethelda Hilt Paula Obercash Jolene Peterson Est. of Gary Villella Est. of Leo Beam, No. 96-7623 in Re: Tmi Litig. All Except Lori Dolan, Joseph Gaughan, Ronald Ward, Est. of Pearl Hickernell, Kenneth Putt, Est. of Ethelda Hilt, Paula Obercash, Jolene Peterson, Est. of Gary Villella & Est. of Leo Beam, No. 96-7624 in Re: Tmi Litig. All Arnold Levin Laurence Berman Lee Swartz, No. 96-7625, 199 F.3d 158 (3rd Cir. 2000). · Go Syfert
In Re: Tmi Litig. Lori Dolan Joseph Gaughan Ronald Ward Est. of Pearl Hickernell Kenneth Putt Est. of Ethelda Hilt Paula Obercash Jolene Peterson Est. of Gary Villella Est. of Leo Beam, No. 96-7623 in Re: Tmi Litig. All Except Lori Dolan, Joseph Gaughan, Ronald Ward, Est. of Pearl Hickernell, Kenneth Putt, Est. of Ethelda Hilt, Paula Obercash, Jolene Peterson, Est. of Gary Villella & Est. of Leo Beam, No. 96-7624 in Re: Tmi Litig. All Arnold Levin Laurence Berman Lee Swartz, No. 96-7625, 199 F.3d 158 (3rd Cir. 2000). Cases Citing This Book View Copy Cite
“if shevchenko's 13 methodology did change to meet daubert challenges, those changes strike at the heart of 14 shevchenko's credibility as a witness and the weight to be afforded his testimony.”
112 citation events (104 in the last 25 years) across 28 distinct courts.
Treatment trajectory · 2000 → 2026 · click a year to view as-of
2000 2013 2026
Top citers, strongest first. 26 distinct citers. How cited ↗
discussed Cited as authority (quoted) In re Tesla Inc. Securities Litigation
N.D. Cal. · 2023 · signal: see · quote attribution · 1 verbatim quote · confidence high
if shevchenko's 13 methodology did change to meet daubert challenges, those changes strike at the heart of 14 shevchenko's credibility as a witness and the weight to be afforded his testimony.
discussed Cited as authority (quoted) B&W v. ANI Appeal of: B&W
Pa. · 2015 · quote attribution · 1 verbatim quote · confidence low
causation can only be established (if at all) from epidemiological studies of populations exposed to ionizing radiation.
cited Cited as authority (rule) PUGH v. COMMUNITY HEALTH SYSTEMS, INC.
E.D. Pa. · 2023 · confidence medium
“Epidemiology is concerned with the incidence of disease in populations and does not address the question of the cause of an individual’s disease.” Id. at 167.
examined Cited as authority (rule) Allstate Property and Casualty Insurance Company v. Haier US Appliance Solutions, Inc. (3×) also: Cited "see"
M.D. Penn. · 2022 · confidence medium
(See id. at 194:22-195:9).
discussed Cited as authority (rule) GOODMAN v. BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
D.N.J. · 2019 · confidence medium
The Third Circuit stresses “the importance of in limine hearings under Rule 104(a) in making the reliability determination required under Rule 702 and Daubert.” See Inre TMI Litigation, 199 F.3d 158, 159 (3d Cir. 2000) (quoting Padillas v. Stork-Gamco, Inc., 186 F.3d 412, 417 (3d Cir. 1999))}.
discussed Cited as authority (rule) United States v. Nacchio (2×)
10th Cir. · 2009 · confidence medium
Estate of Tessier v. Sheriff of Monroe County, Fla., 402 F.3d 1092, 1113-14 (11th Cir.2005); Mukhtar v. Cal. State Univ., Hayward, 299 F.3d 1053, 1064 (9th Cir.2002), amended, 319 F.3d 1073 (9th Cir.2003); United States v. Evans, 272 F.3d 1069 , 1094 (8th Cir.2001); Nelson v. Tenn. Gas Pipeline Co., 243 F.3d 244, 248-49 (6th Cir.2001); In re TMI Litig., 199 F.3d 158, 159 (3d Cir.2000), amending 193 F.3d 613 (3d Cir.1999). . 88 F.3d 872 (10th Cir.1996), superseded by statute on other grounds, Omnibus Consolidated Appropriations Act of 1997, Pub.L.
discussed Cited as authority (rule) Soldo v. Sandoz Pharmaceuticals Corp.
W.D. Pa. · 2003 · confidence medium
In this Circuit, it is appropriate for the Court to conduct an evidentiary hearing to determine whether plaintiffs experts’ reasoning or methodology is admissible under the standards of Daubert v. Merrell Dow Pharm., 509 U.S. 579, 592 , 113 S.Ct. 2786 , 125 L.Ed.2d 469 (1993); In re TMI Litig., 199 F.3d 158, 159 (3d Cir.2000) (citations omitted). 20.
discussed Cited as authority (rule) J & J Snack Foods, Corp. v. Earthgrains Co.
D.N.J. · 2002 · confidence medium
As discussed earlier, note 2, supra, the Court inquired of the parties whether an additional evidentiary hearing would be necessary to determine the admissibility of Dr. Rappeport’s survey and opinion. ( See Letter from Court to Counsel of July 22, 2002.) Neither party indicated that an additional hearing was necessary. ( See Letter from Lehv to Court of July 29, 2002; Letter from Pecsenye to Court of July 30, 2002.) Thus, both parties were invited to submit further evidence, including testimony at a hearing, if they desired further opportunity to be heard upon the admissibility of the Rappe…
discussed Cited as authority (rule) Kerrigan v. Maxon Industries, Inc.
E.D. Pa. · 2002 · confidence medium
Oddi, 234 F.3d at 153 -54 (quoting Kumho Tire, 526 U.S. at 152 , 119 S.Ct. 1167 ). *634 Additionally, the Third Circuit has explicitly stated that “[w]e did not intend [in Padillas \ to suggest that an in limine hearing is always required for Daubert gatekeeping.” In re TMI Litig., 199 F.3d 158, 159 (3d Cir.2000).
discussed Cited as authority (rule) James Nelson, (Each and Every in This Class Action Suit) v. Tennessee Gas Pipeline Company El Paso Tennessee Pipeline Company (2×) also: Cited "see"
6th Cir. · 2001 · confidence medium
A. Evidentiary Hearing Quoting at length from In re TMI Litigation, 199 F.3d 158, 159 (3d Cir.2000), modifying 193 F.3d 613 (3d Cir.1999), ce rt. denied, 530 U.S. 1225 , 120 S.Ct. 2238 , 147 L.Ed.2d 266 (2000), plaintiffs contend that the magistrate judge abused his discretion by deciding defendants’ motions in limine without ordering an evidentiary hearing.
discussed Cited as authority (rule) David Oddi v. Ford Motor Company (2×) also: Cited "see, e.g."
3rd Cir. · 2000 · confidence medium
However, "Padillas certainly does not establish that a District Court must provide a plaintiff with an open-ended and never-ending opportunity to meet a Daubert challenge until plaintiff `gets it right.' " In re TMI Litigation, 199 F.3d at 159.
discussed Cited "see" Gregory Janicki v. Washington Township Board of Education
3rd Cir. · 2025 · signal: see · confidence high
See In re TMI Litig., 193 F.3d 613 , 725 (3d Cir. 1999), amended by 199 F.3d 158 (3d Cir. 2000); see also In re Peterson, 253 U.S. 300, 310 (1920) (“No one is entitled in a civil case to a trial by jury, unless and 5 except so far as there are issues of fact to be determined.”).
discussed Cited "see" Inkit, Inc. v. airSlate, Inc.
D. Del. · 2025 · signal: see · confidence high
See Schneider, 320 F.3d at 404 . “[I]n order for expert testimony to be reliable, and therefore admissible, it must be based on the methods and procedures of science rather than subjective belief or speculation.” In re TMI Litig., 193 F.3d 613, 670 (3d Cir. 1999), amended by 199 F.3d 158 (3d Cir. 2000).
discussed Cited "see" Lakeview Pharmacy of Racine, Inc. v. Catamaran Corporation
M.D. Penn. · 2025 · signal: see · confidence high
See In re TMI Litig., 193 F.3d 613 (3d Cir. 1999), amended, 199 F.3d 158 (3d Cir. 2000) (finding the district court did not abuse its discretion after applying these factors and excluding a late filed expert report and stating “Counsel's failure to comply with the deadlines imposed by the District Court is inexcusable.
cited Cited "see" HEALTHQUEST OF CENTRAL JERSEY, LLC v. ANTARES AUL SYNDICATE 1274
D.N.J. · 2020 · signal: see · confidence high
See In re TMI Litig., 193 F.3d 613, 665 (3d Cir. 1999), amended by 199 F.3d 158 (3d Cir. 2000).
discussed Cited "see" Troudt v. Oracle Corp.
D. Colo. · 2019 · signal: see · confidence high
See In re TMI Litigation , 193 F.3d 613 , 715-16 (3rd Cir. 1999), as amended , 199 F.3d 158 (3rd Cir. 2000), cert. denied , 120 S.Ct. 2238 (2000); TK-7 Corp. v. Estate of Barbouti , 993 F.2d 722 , 732-33 (10th Cir. 1993) ; Mooring Capital Fund, LLC , 2009 WL 4263359 at *5.
cited Cited "see" Petit v. City of Chicago
N.D. Ill. · 2002 · signal: see · confidence high
See In re TMI Litigation, 193 F.3d 613 , 675-76 (3d Cir.1999), amended, 199 F.3d 158 (3d Cir.), cert. denied, 530 U.S. 1225 , 120 S.Ct. 2238 , 147 L.Ed.2d 266 (2000); Cardiac Pacemakers, Inc. v. St.
cited Cited "see" Jaros v. E.I. DuPont
9th Cir. · 2002 · signal: see · confidence high
See In re TMI Litig., 193 F.3d 613 (3d Cir.1999), amended by 199 F.3d 158 (3d Cir.2000).
cited Cited "see" In Re Hanford Nuclear Reservation Litigation, Jeanne Jaros, on Their Own Behalf and as Representatives of Classes of Similarly Situated Persons v. E.I. Dupont, in Re Hanford Nuclear Reservation Litigation, E.S. Criswell, Arel Quessenberry, Luther Stacy, Jr., Raymond L. Swaim, Betty L. Swaim, James R. Swaim and John S. Swaim, on Their Own Behalf and as Representatives of Classes of Similarly Situated Persons v. E.I. Dupont De Nemours and General Electric Company, in Re Hanford Nuclear Reservation Litigation, Chuck Seaman, as Personal Representative for Frieda Theresa Seaman, Deceased Mark Seaman, Jr. Chuck Seaman v. E.I. Dupont De Nemours and Company, a Delaware Corporation General Electric Company, a New York Corporation, in Re Hanford Nuclear Reservation Litigation, Andra L. Evenson v. E.I. Dupont De Nemours and Company, and U.S. Environmental Protection Agency, in Re Hanford Nuclear Reservation Litigation, Kathryn Hamilton, Diana Cottam, James and Janet Boyd and Connie Soper, on Their Own Behalf and as Representatives of Classes of Similarly Situated Persons v. E.I. Dupont De Nemours and Company General Electric Co. Unc, Inc., Atlantic Richfield Company, Rockwell International Corporation, Westinghouse Electric Corporation and Westinghouse Hanford Company, in Re Hanford Nuclear Reservation Litigation, Rosemary Miller v. E.I. Dupont De Nemours General Electric
9th Cir. · 2002 · signal: see · confidence high
See In re TMI Litig., 193 F.3d 613 (3d Cir.1999), amended by 199 F.3d 158 (3d Cir.2000).
discussed Cited "see, e.g." Butler v. Mallinckrodt LLC
E.D. Mo. · 2022 · signal: see also · confidence low
See also In re TMI Litig., 193 F.3d 613 , 644 n.50 (3d Cir. 1999), amended, 199 F.3d 158 (3d Cir. 2000) (noting that, while “[n]atural background radiation levels vary widely throughout the world . . . it has been estimated that the average annual dose in the United States from natural background radiation is . . . around 3 mSv or 300 mrems”); McMunn, 869 F.3d at 279 (McKee, J., concurring) (“[T]he typical average individual exposure in the United States from natural background sources is about 300 millirems per year.”) (citing U.S. Nuclear Regulatory Comm’n, Background radiation, ht…
cited Cited "see, e.g." Rodney Tyger v. Precision Drilling Corp
3rd Cir. · 2020 · signal: see, e.g. · confidence low
See, e.g., In re TMI Litig., 193 F.3d 613 , 626–27 (3d Cir. 1999), amended, 199 F.3d 158 (3d Cir. 2000) (noting plaintiffs’ burden to demonstrate chemical exposure and causation).
cited Cited "see, e.g." Cook v. Rockwell International Corp.
10th Cir. · 2010 · signal: see also · confidence low
See also In re TMI Litig., 193 F.3d 613 , 624 n. 7 (3d Cir.1999), amended by 199 F.3d 158 (3d Cir.2000); O’Conner v. Commonwealth Edison Co., 13 F.3d 1090, 1095-97 (7th Cir.1994).
discussed Cited "see, e.g." Colon Ex Rel. Molina v. Bic USA, Inc.
S.D.N.Y. · 2001 · signal: see also · confidence low
See, e.g., Padillas v. Stork-Gamco, Inc., 186 F.3d 412, 418 (3d Cir.1999); see also In re TMI Litig., 199 F.3d 158 , 159 (3d Cir.2000)(stating that in limine hearing is important where exclusion will result in summary judgment, and that magistrate judge abused discretion by excluding evidence without holding in limine hearing); Ref.
discussed Cited "see, e.g." Rapp v. Singh
E.D. Pa. · 2001 · signal: see also · confidence low
“A court may conclude that there is simply too great a gap between the data and the opinion proffered.” Joiner at 146, 118 S.Ct. 512 ; see also In re TMI Litigation, 193 F.3d 613, 682-83 (3d Cir.1999), opinion amended by 199 F.3d 158 (3d Cir.), cert, denied sub nom.
discussed Cited "see, e.g." Oddi v. Ford Motor Co.
3rd Cir. · 2000 · signal: see also · confidence low
“A court may conclude that there is simply too great a gap between the data and the opinion proffered.” Joiner, at 146, 118 S.Ct. 512 ; see also In re TMI Litigation, 193 F.3d 613, 682-683 (3d Cir.1999), opinion amended by 199 F.3d 158 (3d Cir.), cert. denied sub nom.
discussed Cited "see, e.g." Norman Michaels, Norman Michaels, of Estates of Martin Popowitz and Harriet Loria Popowitz, Deceased v. Avitech Inc, Also Known as Harger Aviation
5th Cir. · 2000 · signal: see, e.g. · confidence low
See, e.g., In re TMI Litigation, 193 F.3d 613, 716 (3rd Cir.1999), (considering whether improperly excluded expert evidence sufficed to create a genuine issue of material fact), amended by 199 F.3d 158 (3d Cir.2000).
Retrieving the full opinion text from the archive…
In Re: Tmi Litigation Lori Dolan Joseph Gaughan Ronald Ward Estate of Pearl Hickernell Kenneth Putt Estate of Ethelda Hilt Paula Obercash Jolene Peterson Estate of Gary Villella Estate of Leo Beam, No. 96-7623 in Re: Tmi Litigation All Except Lori Dolan, Joseph Gaughan, Ronald Ward, Estate of Pearl Hickernell, Kenneth Putt, Estate of Ethelda Hilt, Paula Obercash, Jolene Peterson, Estate of Gary Villella and Estate of Leo Beam, No. 96-7624 in Re: Tmi Litigation All Arnold Levin Laurence Berman Lee Swartz, No. 96-7625
96-7623.
Court of Appeals for the Third Circuit.
Jan 4, 2000.
199 F.3d 158

199 F.3d 158 (3rd Cir. 1999)

IN RE: TMI LITIGATION
LORI DOLAN; JOSEPH GAUGHAN; RONALD WARD; ESTATE OF PEARL HICKERNELL; KENNETH PUTT; ESTATE OF ETHELDA HILT; PAULA OBERCASH; JOLENE PETERSON; ESTATE OF GARY VILLELLA; ESTATE OF LEO BEAM, Appellants No. 96-7623
IN RE: TMI LITIGATION
ALL PLAINTIFFS EXCEPT LORI DOLAN, JOSEPH GAUGHAN, RONALD WARD, ESTATE OF PEARL HICKERNELL, KENNETH PUTT, ESTATE OF ETHELDA HILT, PAULA OBERCASH, JOLENE PETERSON, ESTATE OF GARY VILLELLA AND ESTATE OF LEO BEAM, Appellants No. 96-7624
IN RE: TMI LITIGATION
ALL PLAINTIFFS; ARNOLD LEVIN; LAURENCE BERMAN; LEE SWARTZ, Appellants No. 96-7625

Nos. 96-7623/96-7624/96-7625

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

January 4, 2000

[*~158]1

ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA. District Judge: Honorable Sylvia H. Rambo.

2

Before: GREENBERG and McKEE, Circuit Judges, and GREENAWAY, District Judge.[*]

ORDER AMENDING OPINION

3

IT IS HEREBY ORDERED, that the Slip Opinion filed in this case on November 2, 1999 (193 F.3d 613), be amended as follows:

4

On page 85 (193 F.3d at 665), at the conclusion of the sentence, "With the parameters of our inquiry in mind of our review in mind, the teachings of Daubert and the aforementioned scientific principles as our guideposts, we can now proceed to apply yardstick of Daubert to the expert opinions at issue here and determine if they were properly excluded under the Rules of Evidence.." insert as footnote number 93 the following text:

5

Our recent holding in Padillas v. Stork-Gamco, Inc., 186 F.3d 412 (3d Cir. 1999), does not assist our inquiry. In Padillas, the defendant moved for summary judgment, arguing that the plaintiff's expert's report did not meet Daubert standards for admissibility. The District Court excluded the expert's report and granted summary judgment to the defendant without an in limine hearing. We reversed and remanded for an in limine hearing.

6

We were concerned with the process the District Court must generally use in exercising its gatekeeping role under Daubert. We noted that "[w]e have long stressed the importance of in limine hearings under Rule 104(a) in making the reliability determination required under Rule 702 and Daubert." Id. at 417 (quoting United States v. Downing, 753 F.2d 1224, 1241 (3d Cir. 1985); In Re Paoli Railroad yard PCB Litigation, 916 F.2d 829, 854 (3d Cir. 1990)("Paoli I"); and Hines v. Consolidated Rail Corp., 926 F.2d 262, 272 (3d Cir. 1991)), especially when a Daubert challenge is made in the context of a summary judgment motion or where summary judgment will inevitably be granted if the proffered evidence is excluded. Thus, we expressed our belief that an in limine hearing is important, even in the absence of a request for such a hearing by the proponent of the expert testimony, because the plaintiff "need[s] an opportunity to be heard" on the critical issues of scientific reliability and validity. Id. When afforded such an "opportunity to be heard," a plaintiff has a chance to have his or her expert demonstrate and explain the "good grounds" upon which the expert evidence rests. Id. at 418. Moreover, an opportunity to demonstrate the expert's "good grounds" is particularly important when the court's ruling on admissibility turns, in large part, upon "the factual dimensions of the expert evidence." Id. We did not intend to suggest that an in limine hearing is always required for Daubert gatekeeping. Rather, we held that "when the ruling on admissibility turns on factual issues, . . . , at least in the summary judgment context, failure to hold [an in limine] hearing may be an abuse of discretion." Id. at 418.

7

Padillas does not apply to our current inquiry because here, the District Court held extensive in limine hearings -- lasting almost five full weeks -- during which the trial plaintiffs were certainly given the "opportunity to be heard" in defense of their experts' submissions. Padillas certainly does not establish that a District court must provide a plaintiff with an open-ended and never-ending opportunity to meet a Daubert challenge until plaintiff "gets it right" and it certainly does not establish that a plaintiff must be given the opportunity to meet a Daubert challenge with an expert's submission that is based on a new methodology completely different from the one the expert originally engaged in.

8

Further, increase each footnote following added footnote 93 by one numeral.

[*~159]9

IT IS ORDERED.

Notes:

*

The Honorable Joseph A. Greenaway, Jr., United States District Court Judge for the District of New Jersey, sitting by designation.