Gallegos v. Brewskis
CourtCourt of Appeals of Utah
Date FiledAugust 6, 2026
DocketCase No. 20240219-CA
StatusPublished
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Full Opinion
2026 UT App 120
THE UTAH COURT OF APPEALS
JERRY GALLEGOS,
Appellee and Cross-appellant,
v.
BREWSKI’S ON HISTORIC 25TH STREET,
Appellant and Cross-appellee.
Opinion
No. 20240219-CA
Filed August 6, 2026
Second District Court, Ogden Department
The Honorable Reuben Renstrom
The Honorable Craig Hall
No. 200902686
Bruce C. Burt, Attorney for Appellant and
Cross-appellee
Robert W. Gibbons and Lindy W. Hamilton,
Attorneys for Appellee and Cross-appellant
JUDGE AMY J. OLIVER authored this Opinion, in which
JUDGES GREGORY K. ORME and RYAN M. HARRIS concurred as to
Parts I, II, III.A.2 and III.C. JUDGE GREGORY K. ORME also
concurred as to Part III.B. JUDGE RYAN M. HARRIS authored a
separate opinion, authoring the Opinion of the Court as to the
issue in Part III.A.1, in which JUDGE GREGORY K. ORME
concurred, and dissenting as to Part III.B.
OLIVER, Judge:
¶1 Jerry Gallegos sued Brewski’s on Historic 25th Street
(Brewski’s), and others, for injuries he suffered when a Brewski’s
employee forcibly removed him from the business’s premises.
During the litigation, the district court sanctioned Brewski’s for
its spoliation of video evidence. The district court also sanctioned
Gallegos after his counsel improperly terminated the deposition
Gallegos v. Brewski’s
of one of his expert witnesses who had come to the deposition
unprepared. Brewski’s eventually moved for summary judgment
on the ground that Gallegos could not prove his claims for
negligence and negligent hiring, training, and supervision
without expert testimony. The district court granted the motion,
dismissing both of Gallegos’s claims against Brewski’s.
¶2 Despite prevailing on summary judgment, Brewski’s filed
this appeal challenging the district court’s spoliation sanction.
Gallegos then cross-appealed, raising numerous challenges to the
district court’s sanctions and summary judgment rulings. For the
reasons discussed below, we affirm the district court’s sanctions
rulings but we reverse the grant of summary judgment on
Gallegos’s negligent hiring, training, and supervision claim. A
majority of the court also reverses the grant of summary judgment
on the negligence claim.
BACKGROUND 1
The Incident and Lawsuit
¶3 In January 2019, Gallegos went to Brewski’s, a local bar,
with some friends. Later that night, in an attempt to defend his
friend who had been asked to leave the bar, Gallegos began
speaking loudly to the bartender from the table where he was
sitting. The bartender approached Gallegos at his table to speak
to him. As the conversation intensified, a bouncer employed by
Brewski’s (Bouncer) walked over and stood next to Gallegos’s
table. Bouncer then “grabbed . . . Gallegos from behind and
proceeded to the front door to take him outside.” Bouncer put him
1. “In reviewing a district court’s grant of summary judgment, we
view the facts and all reasonable inferences drawn therefrom in
the light most favorable to the nonmoving party and recite the
facts accordingly.” Ockey v. Club Jam, 2014 UT App 126, ¶ 2 n.2,
328 P.3d 880 (cleaned up).
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Gallegos v. Brewski’s
in a “full nelson” 2 headlock, with Gallegos’s arms above his head,
and then carried and dragged Gallegos to the doorway. Gallegos
buckled his knees as the pair approached the door, causing them
both to lose their balance as Bouncer pushed Gallegos out the
door. Gallegos subsequently fell, and he suffered permanent
injury to his right shoulder as a result of the fall.
¶4 Gallegos filed suit against Brewski’s, One Commerce
Street, and Harwood Properties, LLC. 3 He alleged two claims of
negligence against Brewski’s, one for vicarious liability for its
employees’ negligence and one for direct liability based on the
negligent hiring, training, and supervision of its employees.
Spoliation Sanction
¶5 Following the incident, Gallegos called the police, and a
police officer (Officer) soon came to Brewski’s to respond to the
incident. Officer informed the manager at Brewski’s (Manager)
that Gallegos wished to bring legal action and gave him a case
number. While there, Manager showed Officer security video
footage (the Footage) of Gallegos’s removal. Officer informed
Manager that he needed a copy of the Footage and told Manager
to make a copy and hold on to it. Officer’s entire interaction,
including viewing the Footage, was captured on video by
2. A “full nelson” is “a wrestling hold gained from behind an
opponent by thrusting the arms under the opponent’s arms and
clasping the hands behind the opponent’s head.” Full nelson,
Merriam-Webster, https://www.merriam-webster.com/dictionar
y/full%20nelson [https://perma.cc/7XTH-FEX5].
3. Gallegos voluntarily dismissed Harwood Properties, LLC and
obtained a default judgment against One Commerce Street. See
Gallegos v. One Com. St., LLC, 2025 UT App 196, ¶¶ 1, 5 n.2, 585
P.3d 651.
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Gallegos v. Brewski’s
Officer’s body camera. 4 A few days later, Gallegos sent certified
letters to Brewski’s and its owner, Heidi Harwood, requesting a
copy of the Footage. Brewski’s employees signed for receipt of
these letters.
¶6 Officer returned to Brewski’s within a week of his initial
visit, and Manager informed him that a copy of the Footage had
been made and was with Harwood. However, Officer was unable
to get in contact with Harwood, and no copy of the Footage was
ever provided to him or Gallegos. Brewski’s security system
automatically loops over itself approximately every ten days, so
the Footage was lost and could not be recovered.
¶7 Gallegos filed a motion for sanctions related to Brewski’s
spoliation of the Footage. The district court found that Brewski’s
had a duty to preserve the Footage and that it violated that duty.
Additionally, the court found that the body camera video of the
Footage was “not equal in quality” to the Footage. As a result, the
court sanctioned Brewski’s with “an adverse inference instruction
. . . that if the jury cannot determine from available evidence
whether [Brewski’s] was negligent, it must assume that the
spoliated evidence would have been unfavorable to [Brewski’s].”
Exclusion of Gallegos’s Expert
¶8 During discovery, the court granted Gallegos’s request for
additional time to complete expert depositions and extended the
deadline to March 3, 2022. Two days before the deadline,
Brewski’s deposed Gallegos’s expert witness (Expert), who was
designated to testify about “generally accepted security
protocols” and opine that Bouncer “was negligent in his
application of [the] procedures for physically removing
[Gallegos] from the premises.” Expert was unprepared for the
deposition and could not answer even basic questions from
4. A copy of the body camera video is not in the record and,
therefore, we have not been able to review it ourselves.
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Gallegos v. Brewski’s
Brewski’s counsel. Ninety minutes into the deposition, Gallegos’s
counsel “forced a break in an effort to rehabilitate [Expert’s]
testimony off the record,” an action the district court later found
to be “inappropriate[].” After resuming, Gallegos’s counsel took
another break before “abruptly and inappropriately end[ing] the
deposition . . . despite the objection of” Brewski’s counsel.
Gallegos’s counsel “indicated on the record . . . that [Expert] was
‘not prepared to move forward with the remainder of the
deposition because he ha[d]n’t reviewed the materials.’” Two
days later, Gallegos filed a motion for an extension of time to
complete Expert’s deposition, claiming that Expert had suffered a
“memory blip.” The court denied the motion.
¶9 Brewski’s then filed a motion in limine to exclude Expert
from testifying at trial based on the failure to complete expert
depositions by the required deadline and the inappropriate
behavior at the deposition by Expert and Gallegos’s counsel. After
a hearing, the court granted the motion and sanctioned Gallegos.
The court pointed out that Gallegos was required to have Expert
prepared at the time of the deposition and found that Expert was
not prepared. Additionally, the court found Gallegos’s counsel’s
decision to end the deposition was unilateral, made without
seeking court approval, done over the objection of Brewski’s
counsel, and “not substantially justified.” The court found the
actions of Gallegos’s counsel and Expert were “willful and
intentional.” The court also found that Brewski’s was prejudiced
as it was “unable to cross-examine [Expert]” at the deposition and
therefore could not “effectively cross-examine” Expert at trial.
The court determined that Gallegos was the disobedient party
and concluded that “the sanction of exclusion [was] proportional
to the sanctionable conduct.” The court then precluded Expert
from testifying at trial. 5
5. This court denied Gallegos’s petition for permission to appeal
from the interlocutory order excluding Expert’s testimony.
20240219-CA 5 2026 UT App 120
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Summary Judgment
¶10 Following the district court’s order excluding Expert’s
testimony, Brewski’s filed a motion for summary judgment,
arguing that without Expert, Gallegos could not establish either
the proper standard of care or breach of that standard and thus
could not prove any of his negligence claims. Gallegos opposed
this motion on multiple grounds, including that the motion was
untimely, no expert testimony was needed because the issue in
the case was a simple “trip,” and if expert testimony was needed,
he could call his rebuttal security expert (Rebuttal Expert) in his
case-in-chief.
¶11 The court acknowledged the untimely filing of Brewski’s
motion but concluded the circumstances giving rise to the
motion—namely, the exclusion of Expert—arose after the
deadline prescribed in rule 56(b) of the Utah Rules of Civil
Procedure and thus warranted an extension of time. Addressing
the merits of the motion, the court concluded that the central issue
of the case was “what a reasonable bouncer should have done
under the same or similar circumstances and whether [Bouncer]
breached that standard.” The court determined that “an average
layperson would typically not know whether a bouncer can, or
should, remove someone from the premises of the business” or
“what level of force is reasonable under certain circumstances.”
Thus, the court concluded, “expert testimony [was] needed for
[Gallegos] to establish the elements of negligence in this case.”
The court then denied Gallegos’s request to use Rebuttal Expert
in his case-in-chief to establish the standard of care and breach of
that standard.
¶12 The court concluded Gallegos could not establish
negligence without an expert witness to testify to the standard of
care and to a breach of that standard. The court also concluded
that without Expert’s testimony on “what proper bouncer training
is,” Gallegos could not establish his claim of negligent hiring,
20240219-CA 6 2026 UT App 120
Gallegos v. Brewski’s
training, and supervision. The court then granted summary
judgment to Brewski’s on all of Gallegos’s claims.
The Appeals
¶13 After the district court dismissed all of Gallegos’s claims
against Brewski’s, Brewski’s appealed the district court’s
imposition of the sanction for spoliation of evidence. 6 Gallegos
then filed a cross-appeal raising numerous issues. We now
address both appeals.
ISSUES AND STANDARDS OF REVIEW
¶14 Brewski’s appeals the district court’s imposition of a
sanction against it for spoliation of evidence. “As a general rule,
district courts are granted a great deal of deference in selecting
discovery sanctions, and we overturn a sanction only in cases
evidencing a clear abuse of discretion.” Yuanzong Fu v. Rhodes,
2013 UT App 120, ¶ 8, 304 P.3d 80 (cleaned up), aff’d, 2015 UT 59,
355 P.3d 995.
¶15 In his cross-appeal, Gallegos raises numerous issues for
our review. First, Gallegos appeals the court’s spoliation sanction
against Brewski’s as being too lenient. Second, Gallegos appeals
the court’s imposition of a sanction against him—exclusion of
Expert—for discovery violations. Again, we review discovery
sanctions for “a clear abuse of discretion.” Id. (cleaned up). “We
6. Where the appellant obtained judgment in its favor, we would
normally dismiss the appeal as presenting an insubstantial
question because a ruling reversing a discovery sanction would
not alter the favorable judgment. See Utah R. App. P. 10(a)(2)
(“[T]he court, on its own motion, . . . may dismiss an appeal . . . if
it plainly appears that no substantial question is presented.”). But
because Gallegos filed a timely cross-appeal, we review Brewski’s
appeal of the sanction order on the merits.
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Gallegos v. Brewski’s
will find an abuse of discretion in a [district] court’s choice of
sanction only when there is either an erroneous conclusion of law
or no evidentiary basis for the [district] court’s ruling.” Hales v.
Oldroyd, 2000 UT App 75, ¶ 16, 999 P.2d 588 (cleaned up).
¶16 Finally, Gallegos challenges the grant of summary
judgment to Brewski’s on several grounds. “We review a district
court’s decision to grant summary judgment for correctness,
granting no deference to the district court’s conclusions.” Gillmor
v. Summit County, 2010 UT 69, ¶ 16, 246 P.3d 102 (cleaned up). 7
ANALYSIS
I. Spoliation Sanction
¶17 Both Brewski’s and Gallegos argue the district court
abused its discretion in entering an adverse jury instruction as a
sanction for Brewski’s spoliation of the Footage. Brewski’s argues
that no sanction was warranted, while Gallegos argues that the
sanction was not severe enough and that the district court should
have “deem[ed] liability admitted.” We disagree with both parties
and conclude the district court did not clearly abuse its discretion.
¶18 Rule 37(e) of the Utah Rules of Civil Procedure permits a
court to impose sanctions “if a party destroys, conceals, alters,
tampers with, or fails to preserve . . . electronic data, or other
evidence in violation of a duty.” To impose sanctions under this
7. Gallegos also appeals the dismissal of his request for costs
related to his motion to exclude witnesses. However, this issue
was inadequately briefed, and we therefore decline to address the
merits of the argument. See Seamons v. Brandley, 2011 UT App 434,
¶¶ 5–6, 268 P.3d 195 (explaining that an issue is inadequately
briefed “when the overall analysis of the issue is so lacking as to
shift the burden of research and argument to the reviewing court”
and, as a result, declining to address such issues).
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Gallegos v. Brewski’s
rule, “the court must first find that the custodial party was under
a duty to preserve evidence, and that it violated that duty. At that
point, the court has the discretion to impose sanctions for
spoliation.” Diversified Concepts LLC v. Koford, 2021 UT App 71,
¶ 19, 495 P.3d 755.
A. Duty to Preserve Evidence
¶19 “The duty to preserve evidence begins when litigation is
pending or reasonably foreseeable. This is an objective standard,
asking . . . whether a reasonable party in the same factual
circumstances would have reasonably foreseen litigation.” Id. ¶ 21
(cleaned up). Here, Officer informed Manager of Gallegos’s intent
to pursue legal action and that the police had assigned a case
number to the incident. Officer also specifically requested a copy
of the Footage on the night of the incident. Additionally, within a
week of the incident, Gallegos requested a copy of the Footage
from Brewski’s via two certified letters that were signed for by
Brewski’s employees. 8 Brewski’s argues that Manager did not
understand Officer’s request for a copy of the Footage and that
the letters were not received by the relevant people. But the
existence of a duty is judged by an objective standard, not
Manager’s subjective belief. A “reasonable party in the same
factual circumstances would have reasonably foreseen litigation,”
id. (cleaned up), and understood that it needed to preserve the
Footage after requests from both a police officer and the injured
party. Thus, the district court did not abuse its discretion in
finding that Brewski’s had a duty to preserve the Footage.
8. Brewski’s argues the district court erred in relying on these
letters as Gallegos did not produce them in discovery. However,
because the letters were not going to be offered in Gallegos’s case-
in-chief, he was not required to produce them as part of his initial
disclosures. See Utah R. Civ. P. 26(a)(1)(B).
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Gallegos v. Brewski’s
B. Electronic Information Systems
¶20 Brewski’s argues it should not have been sanctioned under
rule 37(e) because the Footage was “electronically [stored]
information lost as a result of the routine, good-faith operation of
an electronic information system” and the district court did not
find the required “exceptional circumstances.” (Quoting Utah R.
Civ. P. 37(e).) While there was no dispute that the Footage was
lost because the security system automatically looped over itself,
Brewski’s did not meet the rule’s requirement of “good-faith
operation.” Utah R. Civ. P. 37(e). The district court specifically
found that Brewski’s conduct in failing to preserve the Footage
was “reckless.” And reckless conduct does not qualify as the
“good-faith operation of an electronic information system” as
required by rule 37(e). Id. Thus, the district court was not required
to find “exceptional circumstances” before imposing sanctions
against Brewski’s. Id. Accordingly, the district court did not
clearly abuse its discretion in imposing a sanction under rule
37(e).
C. Choice of Sanction
¶21 “As with all discovery violations, the district court has
broad discretion to choose the sanction it deems appropriate.”
Diversified Concepts, 2021 UT App 71, ¶ 35. Available sanctions for
spoliation include any of the following: “deeming facts
established, limiting a party’s argument, prohibiting evidence,
imposing a stay until compliance happens, dismissing an action
(in part or in full), striking pleadings, entering default judgment,
imposing attorney fees, and giving adverse jury instructions.”
Gallegos v. One Com. St., LLC, 2025 UT App 196, ¶ 12, 585 P.3d 651
(citing Utah R. Civ. P. 37(b)). The purpose of spoliation sanctions
is “to punish and deter future violations” from the offending
party and to “even[] the playing field, or rectify[] the prejudice
caused by the spoliation” for the injured party. Diversified
Concepts, 2021 UT App 71, ¶ 36 (cleaned up).
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Gallegos v. Brewski’s
¶22 In determining which sanction to impose, courts are to
consider (1) the fault of the offending party, (2) the prejudice
suffered by the opposing party, and (3) whether a lesser sanction
will be sufficient to fulfill the purposes of sanctioning the conduct
in question. See id. Here, the district court found Brewski’s at fault
for failing to preserve the Footage. Next, the court found that,
although the Footage was partially recorded on Officer’s body
camera, Gallegos was prejudiced because the “secondhand view”
on Officer’s body camera was “not equal in quality” to the
Footage. Finally, the court considered imposing a lesser sanction
against Brewski’s and ultimately did so. The court first considered
Gallegos’s request for a directed verdict against Brewski’s on
liability, but it concluded that such a sanction was “not warranted
under the circumstances.” Instead, it determined that “an
instruction with a negative inference [wa]s warranted, given that
there [wa]s some evidence that remain[ed].” Thus, the court
imposed an adverse jury instruction that “if the jury cannot
determine from available evidence whether [Brewski’s] was
negligent, it must assume that the spoliated evidence would have
been unfavorable to [Brewski’s].”
¶23 The district court grounded its decision in the evidence,
appropriately weighed the relevant factors, and fashioned a
proportionate sanction to cure the prejudice. Accordingly, the
court’s decision to sanction Brewski’s for the spoliation of the
Footage by imposing an adverse jury instruction was not a clear
abuse of discretion. 9
9. Brewski’s also argues the district court should have addressed
whether, during trial, it would be permitted to try to rebut the
negative inference permitted by the instruction. However, this
issue is not preserved, and we therefore decline to address it. See
True v. Utah Dep’t of Transp., 2018 UT App 86, ¶¶ 29–31, 427 P.3d
338.
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II. Exclusion of Expert
¶24 Gallegos challenges the district court’s exclusion of
Expert’s testimony as a sanction under rule 37(b) of the Utah Rules
of Civil Procedure. Under this rule, “[u]nless the court finds that
the failure was substantially justified, the court, upon motion,
may impose appropriate sanctions for the failure to follow its
orders.” Utah R. Civ. P. 37(b). Available sanctions for this
disobedience are the same as discussed in paragraph 21. Gallegos
acknowledges that he failed to complete all expert depositions by
the date ordered by the court, but he argues that the court
nonetheless abused its discretion by sanctioning him for
“pausing” Expert’s deposition and by not allowing his request for
a continuance to complete Expert’s deposition. We disagree.
¶25 The behavior of both Expert and Gallegos’s counsel at the
deposition was improper and deliberate. First, Expert did not
have a mere “memory blip” during the deposition. The district
court found that although Gallegos was required to have Expert
prepared to answer questions at the time of his deposition, Expert
“was not prepared.” See Utah R. Civ. P. 26 advisory committee’s
notes to 2011 amendments (“[T]he expert is expected to be fully
prepared on all aspects of his/her trial testimony at the time of the
deposition and may not leave the door open for additional
testimony by qualifying answers to deposition questions.”).
Second, Gallegos’s counsel compounded the problem by
“inappropriately forc[ing] a break in an effort to rehabilitate
[Expert’s] testimony off the record” before finally “abruptly and
inappropriately end[ing] the deposition.” The district court
determined that “[r]ather than allow the defense to question the
unprepared [Expert], [Gallegos’s counsel] instead chose to
unilaterally end the deposition hoping the court would permit
[Expert] more time to prepare himself.” The court also found that
Gallegos’s counsel’s decision to “walk out of [Expert]’s deposition
before defense counsel could conclude it was not substantially
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Gallegos v. Brewski’s
justified.” Additionally, the court found this behavior by both
Gallegos’s counsel and Expert was “willful and intentional.”
¶26 Moreover, the district court concluded Brewski’s was
prejudiced by the behavior of Expert and Gallegos’s counsel.
Specifically, the court found that Brewski’s was “unable to cross-
examine [Expert] to inquire about his opinions and the bases for
his opinions” so it could effectively cross-examine Expert at trial
and that the prejudice could not be reversed. The court then
concluded the “sanction of exclusion” was “fair, reasonable, . . .
specifically targeted at the discovery abuse” that occurred at
Expert’s deposition, and “proportional to the sanctionable
conduct.”
¶27 We have emphasized that “although some of Rule 37’s
discovery sanctions are harsh and extreme, Rule 37 grants the
[district] court broad discretion to impose them . . . and we will
not interfere with the [district] court’s imposition of discovery
sanctions . . . , including its choice of sanctions, unless [an
appellant] clearly shows the [district] court abused its discretion.”
Wright v. Wright, 941 P.2d 646, 650 (Utah Ct. App. 1997) (cleaned
up). On the facts before us—Expert appearing at his deposition
unprepared and the “willful and intentional” misbehavior by
Gallegos’s counsel at the deposition—Gallegos has not
demonstrated that the district court’s decision to sanction him by
excluding Expert’s testimony from trial was a clear abuse of
discretion. 10
10. It may also have been appropriate for the court to impose
sanctions under Utah Rule of Civil Procedure 37(d) because
appearing at a deposition as unprepared as Expert did is
tantamount to not appearing at all. See Utah R. Civ. P. 37(d)
(stating that if a witness fails to appear for a deposition, the other
party may move for sanctions under rule 37(b)); see also Black Horse
(continued…)
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III. Summary Judgment
¶28 Gallegos challenges the district court’s grant of summary
judgment to Brewski’s on two grounds: (A) he argues he was not
required to produce expert testimony on the standard of care and
breach elements of either his vicarious liability claim for
negligence or his direct liability claim for negligent hiring,
training, and supervision and (B) he argues the motion should
have been denied as untimely. We address each argument in turn.
A. Necessity of Expert Testimony
¶29 To prove his two claims of negligence, Gallegos “must
establish four elements: the existence of a duty, a breach of the
standard of care, causation, and damages.” Jensen v. Walgreen Co.,
2025 UT 41, ¶ 17, 579 P.3d 305. With respect to the first element,
“in cases where the standard of care is usually not within the
common knowledge of the lay juror, testimony from relevant
experts is generally required.” Callister v. Snowbird Corp., 2014 UT
App 243, ¶ 12, 337 P.3d 1044 (cleaned up). This expert testimony
requirement “ensures that factfinders have adequate knowledge
upon which to base their decisions.” Ruiz v. Killebrew, 2020 UT 6,
¶ 11, 459 P.3d 1005 (cleaned up). In short, “expert testimony is
Lane Assocs., LP v. Dow Chem. Corp., 228 F.3d 275, 304 (3d Cir. 2000)
(stating that if a “witness is unable to give useful information he
is no more present for the deposition than would be a deponent
who physically appears for the deposition but sleeps through it,”
and that “producing an unprepared witness is tantamount to a
failure to appear” for a deposition and is “sanctionable under
Rule 37(d)” (cleaned up)); Eid v. Koninklijke Luchtvaart
Maatschappij NV, 310 F.R.D. 226, 228 (S.D.N.Y. 2015) (stating that
courts may “treat the production of an unprepared . . . witness as
tantamount to a failure to appear,” as long as “the inadequacies
in a deponent’s testimony [are] egregious and not merely lacking
in desired specificity in discrete areas” (cleaned up)).
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Gallegos v. Brewski’s
necessary in cases where the jury would be unable to determine
the applicable standard of care without resorting to speculation.”
Callister, 2014 UT App 243, ¶ 15. “An appellate court reviews a
district court’s conclusion that expert testimony is required for
correctness.” Clifford P.D. Redekop Fam. LLC v. Utah County Real
Est. LLC, 2016 UT App 121, ¶ 10, 378 P.3d 109.
1. Negligence Claim—Bouncer’s Conduct 11
¶30 Gallegos had designated Expert to testify about “generally
accepted security protocols” and to opine that Bouncer “was
negligent in his application of [the] procedures for physically
removing [Gallegos] from the premises.” After the district court
excluded Expert as a sanction for the inappropriate behavior at
Expert’s deposition, see supra Part II, Brewski’s moved for
summary judgment. It asserted that Gallegos could not meet his
burden of proof on his vicarious liability negligence claim against
Brewski’s based on Bouncer’s conduct without expert testimony
to establish the appropriate standard of care for what a bouncer
“should or should not do.” In opposing the motion for summary
judgment, Gallegos argued that no expert witness testimony was
required because “the act of negligence alleged by [Gallegos] is
that [Bouncer] caused [Gallegos] to trip” and a jury could
“understand it is unreasonable to trip someone.”
¶31 The district court agreed with Brewski’s that Gallegos was
required to present expert testimony to establish “what a
reasonable bouncer should have done under the . . . circumstances
and whether [Bouncer] breached that standard.” In reaching that
conclusion, the district court determined “an average layperson
would typically not know whether a bouncer can, or should,
remove someone from the premises of the business,” nor would
they know “what level of force is reasonable,” know “when a
11. Part III.A.1. is the dissenting opinion of Judge Oliver. The
majority opinion on this issue appears in paragraphs 54–63.
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Gallegos v. Brewski’s
bouncer should use only verbal warnings with an unruly patron,”
know “when physical force might be justified,” or “understand
proper holds and techniques to ensure minimal injuries to a
person being removed from the premises.”
¶32 On appeal, Gallegos asserts the district court erred in
concluding he needed an expert witness on the standard of care
and on breach of that standard because this case is simply a
question of whether it was reasonable for Bouncer to “trip”
Gallegos on his way out the door of Brewski’s. 12 The essence of
Gallegos’s argument is that this case involves a “simple dispute”
about “who stepped on whose foot,” so a jury could easily decide
whether Bouncer acted reasonably. I disagree.
¶33 “[I]n a typical negligence case we ask a jury of reasonable
people to draw upon their collective expertise to conclude how a
reasonable person would have acted in that circumstance.” Gables
at Sterling Vill. Homeowners Ass’n, Inc. v. Castlewood-Sterling Vill. I,
LLC, 2018 UT 04, ¶ 57, 417 P.3d 95. Were this a simple physical
altercation between bar patrons, “a jury of reasonable people
[could] draw upon their collective expertise to conclude how a
reasonable person would have acted in that circumstance.”
Duennebeil v. Paramount Fin. Servs., Inc., 2025 UT App 141, ¶ 10,
579 P.3d 784 (cleaned up). But this is not such a simple case. The
situation here involves a bouncer physically removing an unruly
patron from a bar using specialized techniques. This is neither a
“professional task [that] is so common [n]or [an] alleged breach
12. This was not Gallegos’s original theory of the case. He
designated Expert to offer opinions on “generally accepted
security protocols” and to testify that Bouncer “was negligent in
his application of [the] procedures for physically removing
[Gallegos] from the premises.” It was not until after the district
court excluded Expert’s testimony and Brewski’s moved for
summary judgment that Gallegos shifted to his “tripping” theory
of negligence.
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Gallegos v. Brewski’s
[that] is so egregious that specialized knowledge is not required
to conclude that the conduct fell below the applicable standard of
care.” Id. (cleaned up).
¶34 Indeed, the question of what a reasonable bouncer would
do under the circumstances involves more than the final act in the
process of physically removing an unruly bar patron; it includes
numerous decisions along the way. Here, Bouncer made the
decision to (1) intervene when Gallegos was speaking loudly to
the bartender from his table, (2) physically intervene by walking
over to the table and standing behind Gallegos, (3) remove
Gallegos from Brewski’s after observing his behavior toward the
bartender, (4) use physical force by grabbing Gallegos from
behind and carrying him to the exit, and (5) use specialized
techniques—the full nelson—in accomplishing the removal. To
determine whether Bouncer acted negligently in the final moment
of removing Gallegos from the premises, the jury must consider
the reasonableness of each step along the way because each action
Bouncer took that night affected the next, all with a cumulative
impact on the final moment.
¶35 According to the majority, the jury need only consider
whether Bouncer acted reasonably when he “tripped” Gallegos.
See infra ¶ 63. To do so, the majority acknowledges the district
court “would of course need to strictly police Gallegos’s
presentation, so as to prevent Gallegos . . . from introducing any
evidence or argument about security protocols” or similar
allegations. See infra note 15. While I have the utmost confidence
in our district court bench, this is a task that cannot so easily be
accomplished. In the moment that Bouncer allegedly tripped
Gallegos at the exit, Bouncer was holding Gallegos in a full nelson.
And Bouncer’s decision to use this technique would certainly
affect the jury’s assessment of his reasonableness. After all, if one
person has physical control of the other person, their relative
physical positions would unquestionably affect the determination
of whether one of them acted negligently. Thus, the jury cannot
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Gallegos v. Brewski’s
determine whether Bouncer acted reasonably when he allegedly
“tripped” Gallegos in the exit without also determining whether
it was reasonable for Bouncer to have placed Gallegos in a full
nelson headlock beforehand as the two actions are inextricably
intertwined, just like the arms of Bouncer and Gallegos in that
moment. So, for the jury to determine who tripped whom at the
exit, the jury necessarily would have to consider the
reasonableness of Bouncer’s actions leading up to that last
moment in an interaction that began minutes before and in a
different part of the bar.
¶36 Put simply, Bouncer removing Gallegos from the bar
involved a series of decisions and actions in a continuous event
where each decision affected the next. Whether Bouncer acted
reasonably in making each of these decisions—both individually
and collectively—“is not a question that a lay person can answer.”
Clifford P.D. Redekop Fam. LLC v. Utah County Real Est. LLC, 2016
UT App 121, ¶ 20, 378 P.3d 109; see also id. (holding expert
testimony was required for the question of the correct square
footage calculation in a commercial real estate dispute “even
though [lay] persons would likely be able, without an expert’s
help, to find a tape measure and a friend and measure the square
footage of their own living room”). Without expert testimony,
jurors would be “left to their own devices, [and] would be forced
to speculate about how a reasonable [bouncer] would act, and
about whether [Bouncer] failed to conform to that standard” in
his series of interactions with Gallegos. Jenkins v. Jordan Valley
Water Conservancy Dist., 2013 UT 59, ¶ 21, 321 P.3d 1049; see also
id. (holding expert testimony was required to establish the
standard of care for replacing broken pipe). And jurors are not
permitted to engage in such speculation “on matters of duty,
breach, or otherwise.” Id.
¶37 The majority relies on our court’s decision in Collins v. Utah
State Developmental Center, to support its conclusion that an expert
is not required for Gallegos’s “tripping” theory. 1999 UT App 336,
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Gallegos v. Brewski’s
992 P.2d 492; see infra ¶¶ 57–59. But Collins involved a very
different type of activity. In Collins, the guardian of an adult with
intellectual disabilities sued the care center where she lived for
negligence, asserting that the center acted negligently when it
failed to protect her “from a swing injury.” 1999 UT App 336,
¶¶ 4, 8. The guardian argued that the center “was negligent in
failing to take the necessary safety precautions for this very
common recreational activity.” Id. ¶ 9. Here, Gallegos argues that
Bouncer was negligent in the course of his employment at
Brewski’s for “tripping” him as Bouncer was removing him from
the premises because he was an unruly patron. In contrast to
playing on swings—an admittedly common activity that most
people have enjoyed at some point in their lives—very few people
have removed an unruly patron from the premises of a bar while
holding the person in a full nelson or have themselves been the
person removed under those same circumstances. The two
activities are simply not comparable. Thus, I do not find Collins
instructive here.
¶38 I would affirm the district court’s determination that the
question of whether Bouncer acted reasonably in allegedly
“tripping” Gallegos while removing him from the bar is not
within the knowledge and experience of a lay juror and requires
expert testimony.
2. Negligent Hiring, Training, and Supervision Claim
¶39 On Gallegos’s direct liability claim that Brewski’s was
negligent in the hiring, training, and supervision of its employees,
the district court also concluded that Gallegos was required to
produce expert testimony “because that knowledge is beyond the
training and experience of an average layperson.” This conclusion
was in error.
¶40 Our supreme court has held that the “question of what a
reasonable person would do in performing background checks in
hiring and in training and supervising employees is one
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Gallegos v. Brewski’s
permissibly resolved on the basis of the knowledge and
experience of lay persons.” Graves v. N. E. Servs., Inc., 2015 UT 28,
¶ 41, 345 P.3d 619. Therefore, we must reverse the grant of
summary judgment to Brewski’s on Gallegos’s claim of negligent
hiring, training, and supervision.
B. Use of Rebuttal Expert in Case-in-Chief 13
¶41 Gallegos argues that once the district court ruled he was
required to produce expert testimony to support his negligence
claim, it should have granted his request to use Rebuttal Expert in
his case-in-chief to meet that requirement. Specifically, Gallegos
argues that rule 26(a)(4)(C)(iii) of the Utah Rules of Civil
Procedure gives courts the discretion to allow an expert
designated as a rebuttal witness to testify in the case-in-chief, and
that the court here abused its discretion by not doing so. We
disagree that the court abused its discretion here.
¶42 First, the text of rule 26(a)(4)(C)(iii) states, “The court may
preclude an expert disclosed only as a rebuttal expert from
testifying in the case in chief.” Utah R. Civ. P. 26(a)(4)(C)(iii)
(emphasis added). It does not specifically provide for the
accommodation th