A.G.1. v. City of Fresno ( 2023 )


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  • 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 A.G.1, et al., Case No. 1:16-CV-1914-JLT-SAB 12 Plaintiffs, ORDER ON MOTIONS IN LIMINE 13 v. (Docs. 83, 84, 85, 89, 90, 91, 92) 14 CITY OF FRESNO, et al., 15 Defendants. 16 17 Plaintiffs’ claim the defendants acted negligently when Officer Zebulon Price shot 18 Raymond Angel Gonzalez following a foot chase in March 2016. Both parties have submitted 19 motions in limine for resolution before trial, which is scheduled to begin on June 21, 2023. For 20 the reasons set forth below, the Court rules on each of the pending motions as follows. 21 LEGAL STANDARD 22 “Although the Federal Rules of Evidence do not explicitly authorize in limine rulings, the 23 practice has developed pursuant to the district court’s inherent authority to manage the course of 24 trials.” Luce v. United States, 469 U.S. 38, 40 n. 4 (1984). The Ninth Circuit has explained that 25 motions in limine allow parties to resolve evidentiary disputes ahead of trial “before attempted 26 use of the evidence before the jury.” United States v. Heller, 551 F.3d 1108, 1111–12 (9th Cir. 27 2009). Importantly, motions in limine seeking the exclusion of broad categories of evidence are 28 disfavored. See Sperberg v. Goodyear Tire and Rubber Co., 519 F.2d 708, 712 (6th Cir. 1975). 1 “A better practice is to deal with questions of admissibility of evidence as they arise [in trial]” as 2 opposed to ruling on a motion in limine. Sperberg, 519 F.2d at 712. The Court “is almost always 3 better situated during the actual trial to assess the value and utility of evidence.” Wilkins v. Kmart 4 Corp., 487 F. Supp. 2d 1216, 1218 (D. Kan. 2007). 5 Nevertheless, motions in limine are “an important tool available to the trial judge to 6 ensure the expeditious and evenhanded management of the trial proceedings.” Jonasson v. 7 Lutheran Child & Family Services, 115 F.3d 436, 440 (7th Cir. 1997). “[A] motion in limine 8 should not be used to resolve factual disputes or weigh evidence,” C & E Services, Inc. v. Ashland 9 Inc., 539 F. Supp. 2d 316, 323 (D. D.C. 2008), because that is the province of the jury. See 10 Reeves v. Sanderson Plumbing Products, 530 U.S. 133, 150 (2000). The Court will bar use of the 11 evidence in question only if the moving party establishes that the evidence clearly is not 12 admissible for any valid purpose. Jonasson, 115 F. 3d at 440. 13 The rulings on the motions in limine made below do not preclude either party from raising 14 the admissibility of the evidence discussed herein, if the evidence adduced at trial demonstrates a 15 change of circumstances that would make the evidence admissible, such as for impeachment or if 16 the opponent opens the door to allow for its admissibility. In this event, the proponent of the 17 evidence SHALL raise the issue with the Court outside the presence of the jury. Finally, the 18 rulings made here are binding on all parties and their witnesses and not merely on the moving 19 party. 20 MOTIONS 21 A. Defendants’ Motion No. 1 to Limit Use of Video Evidence (Doc. 83) 22 A key piece of evidence in this case will be the body camera video (“BCV”), which was 23 worn by Officer Zebulon Price (“Defendant Price”) during his foot chase of decedent Raymond 24 Gonzalez. Defendants ask that any presentation of the BCV be in “real time only without slow 25 motion, screen shots or any other method or format which would alter the original video.” (Doc. 26 83 at 1.) Defendants argue that altering the video would be unduly prejudicial because it would 27 be an “unrealistic presentation of the evidence” that improperly uses “the benefit of 20/20 28 hindsight.” (Doc. 83 at 3–4.) 1 Plaintiffs argue that viewing the BCV slowed down and with freeze frames would “aid 2 [the jury] in making a determination as to whether the conduct of Defendant Price was 3 reasonable” and would not otherwise be prejudicial. (Doc. 101 at 5–6.) Plaintiffs further evince 4 an intent to use the slowed BCV to impeach Price (Doc. 101 at 6). 5 Defendants cite recent decisions in the Fifth and Tenth Circuits, which they describe as 6 holding that “it constitutes reversible error to permit a jury to view [BCV] in slow motion, using 7 screen shots or in any manner or format other than the actual speed and conditions under which 8 the involved officer experienced the incident at the time.” (Doc. 83 at 4–6, citing Tucker v. 9 Shreveport, 998 F.3d 165, 176 (5th Cir. 2021); Cunningham v. Shelby Cnty., 994 F3d 761, 766 10 (10th Cir. 2021), cert. denied 142 S.Ct. 711 (2021).) Plaintiffs point out that Tucker and 11 Cunningham are appeals from grants of summary judgment not jury trials—so they did not 12 consider whether a jury should see this type of evidence. The Tucker Court found the trial court 13 erred in relying upon slow motion video and noted, 14 After watching the video footage of [defendant] McIntire’s sudden takedown of [plaintiff] Tucker and the struggle that followed on the ground, it is easy for us— 15 having the benefit of hindsight and multiple angles of video to scrutinize, frame by frame—to question whether Tucker might have been handcuffed without scuffle or 16 injury if McIntire had immediately verbally consulted with Cisco upon arrival, told Tucker that he was under arrest, and/or repeated Cisco’s “put your hands behind 17 your back” instruction to Tucker before forcefully pulling him to the ground.[Fn.] Importantly, however, the legal reasonableness of a police officer’s use of force— 18 for purposes of the Fourth Amendment and qualified immunity—is not evaluated with the benefit of hindsight. Rather, our focus is on the officers’ reasonable 19 perception of the events at issue, as they happened, without the aid of hindsight, multiple viewing angles, slow motion, or the ability to pause, 20 rewind, and zoom. 21 Tucker at 176, emphasis added, footnote omitted. Likewise, in Cunningham, the Court held, 22 By relying on screen shots, a court would violate the teaching of Graham [v. Connor, 490 U.S. 386 (1989)] against judging the reasonableness of a particular 23 use of force based upon 20/20 hindsight. While the district court acknowledged that it “spent much time pinpointing moments” to help it to establish what 24 occurred, it conceded that such moments “do not tell the full story” in light of ‘how quickly the incident occurred.’ [Cite] We agree and therefore believe that 25 the district court erred by including several screen shots in its opinion to support its conclusions. 26 27 Cunningham at 766–67, emphasis added, internal citation omitted. More relevant is the California 28 Supreme Court’s holding in Hayes, which appeared to adopt similar guidance from Graham that 1 reasonableness should be judged from the perspective of a reasonable officer on the scene even in 2 the negligence context. See Hayes v. San Diego, 57 Cal.4th 622, 632 (2013). 3 The Court recognizes the importance of providing the jury with a clear and accurate 4 picture of the facts without undue influence from 20/20 hindsight. The Court also recalls that the 5 BCV footage in this case is relatively poor quality—certainly poorer than Price’s actual vision at 6 the time of the encounter—such that altered video may be appropriate to provide an accurate 7 picture to the jury. Several courts within the Ninth Circuit have granted motions in limine 8 requesting admission of altered or enhanced police encounter video footage, so long as an expert 9 testified as to the alterations or so long as the parties crafted a stipulation to read to the jury 10 regarding the alterations. See Zeen v. Cnty. of Sonoma, No. 17-CV-02056-LB, 2018 WL 11 3769867, at *3 (N.D. Cal. Aug. 9, 2018) (slowed video of police encounter admissible at trial); 12 Hernandez v. City of Los Angeles, No. 219CV00441CASGJSX, 2022 WL 16551705, at *12 13 (C.D. Cal. Aug. 1, 2022) (allowing defendant city to show jury slowed and zoomed footage of 14 non-party decedent driving with a shotgun before police opened fire). 15 Ultimately, the Court cannot conduct the appropriate Rule 403 balancing analysis without 16 reviewing the specific altered footage that Plaintiffs intend to offer at trial. Thus, the Court 17 RESERVES RULING on this motion until specific altered footage is presented. Any party 18 intending to offer altered video footage SHALL, if the parties cannot agree as to the specific 19 footage’s admissibility after meeting and conferring in good faith, present it to the Court outside 20 of the presence of the jury. At that time, the moving party SHALL be prepared to present the 21 original video and the altered video to facilitate comparison. 22 B. Defendants’ Motion No. 2 to Exclude Evidence of Prior Officer Involved Shooting 23 (Doc. 84) 24 In 2016, Price was named as a defendant in Centeno v. Fresno, No. 1:16-cv-00653-DAD- 25 SAB—another lawsuit in this district with an officer-involved shooting. Plaintiffs’ counsel in this 26 case was also plaintiffs’ counsel in Centeno, and Plaintiffs have brought evidence from Centeno 27 into this case, including the Rule 26 report of Plaintiffs’ police practices expert and depositions of 28 1 Price and his supervisor, Sergeant Walter Boston. (Docs 25-9, 25-11, and 25-12.)1 2 Defendants argue that evidence of the shooting in Centeno should be excluded in this case 3 because it constitutes improper character evidence under Federal Rule of Evidence 404(a) that 4 would result in undue prejudice under Federal Rule of Evidence 403. (Doc. 84 at 4.) Federal 5 Rule of Evidence 404(b) provides that: 6 Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity 7 therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, 8 identity, or absence of mistake or accident. 9 Federal Rule of Evidence 404(b). 10 Evidence of a separate police shooting is admissible under Federal Rule of Evidence 11 404(b) as “other act” evidence if the following conditions are met: “(1) there must be sufficient 12 proof for the jury to find that the defendant committed the other act; (2) the other act must not be 13 too remote in time; (3) the other act must be introduced to prove a material issue in the case; and 14 (4) the other act must, in some cases, be similar to the offense charged.” Dominguez v. City of 15 Los Angeles, 836 F. App’x 489, 492 (9th Cir. 2020) (citing Duran v. City of Maywood, 221 F.3d 16 1127, 1132–33 (9th Cir. 2000).) Even if the evidence is admissible pursuant to Rule 404(b), it 17 may still be excluded pursuant to Federal Rule of Evidence 403 if the probative value of the 18 evidence is substantially outweighed by the danger of unfair prejudice. Duran, 221 F.3d at 1133. 19 Plaintiffs argue that the shooting in Centeno meets the Duran factors and demonstrates 20 Price’s “motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake 21 or accident” in the Gonzalez shooting. (Doc. 102 at 3.) However, simply listing the acceptable 22 bases to introduce this type of evidence, without analysis, does not constitute even a half-hearted 23 attempt to meet the evidentiary showing. 24 Plaintiffs offer no explanation as to how the prior incident bears on these permissible 25 factors. Plaintiffs concludes that the prior shooting bears proves the “material issue” that 26 “Defendant Price[ ] [has a] propensity for excessive force.” (Doc. 102 at 5.) Use of the prior 27 1 Defendants represent, and Plaintiffs do not otherwise contend, that Centeno was dismissed without prejudice after 28 the negligence claim was remanded back to state court and the parties reached an economic settlement with no 1 incident to show “propensity” is plainly improper under Rule 404. Furthermore, the probative 2 value attached to Defendant Price’s actions in the Centeno case is marginal at best, while the 3 danger of unfair prejudice is overwhelming. Thus, the Court thereby GRANTS Defendants’ 4 motion to exclude evidence regarding Defendant Price’s alleged conduct in Centeno. 5 C. Defendant’s Motion No. 3 to Limit Testimony of Plaintiff’s Expert Roger Clark 6 (Doc. 85) 7 Plaintiffs designated Roger Clark as their police practices expert on June 12, 2018. 8 Though expert depositions were never taken in this case, Defendants have submitted Mr. Clark’s 9 Rule 26 report along with a motion to limit Mr. Clark’s testimony. (Docs. 85, 85-1.) Defendants 10 complain that Mr. Clark “attempt[s] to render opinions on virtually every aspect of police 11 conduct” such that his opinions are ultimately “so broad as to be devoid of meaning.” (Doc. 85 at 12 6.) 13 The admissibility of expert testimony is governed by Federal Rule of Evidence 702, which 14 allows a witness qualified as an expert by “knowledge, skill, experience, training, or education” 15 to testify if: 16 (a) the expert’s scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine 17 a fact in issue; (b) the testimony is based on sufficient facts or data; 18 (c) the testimony is the product of reliable principles and methods; and 19 (d) the expert has reliably applied the principles and methods to the facts of the case. 20 Fed. R. Ev. 702. 21 When offering a potential expert witness, the burden rests with the offering party to show 22 that the expert’s testimony meets the conditions of Rule 702. Cooper v. Brown, 510 F3d 870, 942 23 (9th Cir. 2007). 24 1. Decedent’s State of Mind 25 Defendants first take issue with Mr. Clark’s opinion in his Rule 26 disclosure as to the 26 decedent’s state of mind. (Docs. 85 at 7, citing Doc. 85-1 at 5.) In his expert disclosure, Mr. 27 Clark writes that “Mr. Gonzalez. . . appeared confused as he also appeared to writhe in pain.” 28 1 (Doc. 85-1 at 5.) Defendants argue that this is improper speculation, particularly given the fact 2 that the jury will be shown video footage of the incident and come to their own conclusions about 3 what it shows. Plaintiffs argue that Mr. Clark should be able to testify as to the “facts and data” 4 leading to his conclusions, and that decedent’s state of mind is a “fact” of the case which Mr. 5 Clark “applied . . . [as] part of his methodology which helped him arrived to his opinions.” (Doc. 6 103 at 6.) 7 The Court disagrees. Though Mr. Clark’s interpretation of the decedent’s mental state 8 may have ultimately impacted his conclusions, it is presented in the Rule 26 report as a 9 conclusion. Mr. Clark has not been designated as an expert in human behavior, psychology, or 10 expression. Notably, however, his interpretation of the decedent’s mental state is not within the 11 purview of his expertise. Even if this were his expertise—and it is not—there is no showing that 12 the decedent’s metal state, to the extent that it can be adduced from the evidence, is not within the 13 capacity of lay jurors. See United States v. Rahm, 993 F.2d 1405, 1413 (9th Cir. 1993). The 14 Court therefore GRANTS Defendants’ motion to exclude testimony from Mr. Clark as to the 15 decedent’s state of mind. 16 2. Mr. Clark’s opinion that Defendant Price’s use of a handgun was excessive and 17 unreasonable 18 Defendants assert that “unless expressly precluded . . . Roger Clark will inevitably attempt 19 to inform a jury” that the officer’s use of force was unreasonable or excessive. (Doc. 85 at 8.) It 20 appears that this concern derives from Mr. Clark’s prior testimony in unrelated cases of excessive 21 force allegations. Plaintiffs do not oppose the motion as to this opinion; they agree that “an 22 expert in excessive force cases should not be permitted to opine on the reasonableness of the 23 shooting.” (Doc. 103 at 6.) As such, Plaintiffs state that Mr. Clark will not offer opinions as to 24 the reasonableness of the shooting at trial. The Court therefore GRANTS the defense’s motion 25 as to this issue per the party’s apparent agreement. 26 3. Mr. Clark’s opinion as to Defendant Price’s “deliberate indifference” 27 Defendants express concern that Mr. Clark will use legal phrases, including 28 “unreasonable,” “excessive,” and “deliberate[ly] indifferent,” and will “attempt . . . to opine on 1 whether [the decedent] posed an ‘imminent lethal threat’ to Price at the moment when the officer 2 fired his service weapon.” (Doc. 85 at 8.) Plaintiffs counter that Mr. Clark is qualified to speak 3 to whether Price acted with deliberate indifference because the Peace Officers Standards and 4 Training (“POST”) makes reference to police officers acting with reverence for human life. 5 Plaintiffs further claim that Mr. Clark is qualified to testify regarding whether the decedent posed 6 an imminent lethal threat because Mr. Clark would render that opinion “based on Basic POST 7 guidelines” and because the jury is “not familiar with . . . what constitutes an ‘imminent legal 8 threat’.”) (Doc. 103 at 6–7.) Plaintiffs fail to explain how exactly Mr. Clark’s expertise with 9 POST qualifies him to give these opinions, and they otherwise offer no case law in support of 10 their position. 11 The parties are reminded that no expert will be permitted to offer any opinion without 12 proper foundation. Further, no opinions will be permitted where they concern matters well within 13 the understanding of the average juror, for which “expertise” adds no value. United States v. 14 Finley, 301 F.3d 1000, 1007–08 (9th Cir. 2002). At this juncture, the Court is unconvinced by 15 Plaintiffs’ assertion that a jury cannot analyze for itself what constitutes an imminent lethal threat. No 16 expert testimony will be permitted on that subject without a sufficient showing at trial that it is 17 necessary to aid the jury. 18 As to the use of legal phrases, the Ninth Circuit has repeatedly affirmed that expert 19 witnesses cannot give opinions as to legal conclusions in such a way that “attempts to substitute 20 the expert’s judgment for the jury’s.” United States v. Diaz, 876 F.3d 1194, 1196–99 (9th Cir. 21 2017). An expert’s use of words with “specialized meaning” in the law may therefore be 22 impermissible. Id.; see also Holley v. Gilead Scis., Inc., No. 18-CV-06972-JST, 2023 WL 23 2469632, at *4 (N.D. Cal. Feb. 27, 2023).2 “Deliberate indifference” is obviously a phrase with 24 specialized legal meaning, so it will be excluded. See M.H. v. Cnty. of Alameda, No. 11-CV- 25 02868-JST, 2015 WL 54400, at *2 (N.D. Cal. Jan. 2, 2015) (excluding the use of “deliberate 26 2 Experts may, however, opine as to the applicable standards, customs, or practices applicable to the conduct at issue. 27 For example, the Ninth Circuit has allowed expert “testimony that Defendants deviated from industry standards,” which “supported a finding that they acted in bad faith,” where the expert “never testified that he had reached a legal 28 conclusion that Defendants actually acted in bad faith (i.e., an ultimate issue of law).” Hangarter v. Provident Life & 1 indifference” and citing cases). Opinions as to whether Defendant Price’s actions were 2 “reasonable” will also be excluded, as they would impermissibly intrude on the province of the 3 jury in this case. 4 4. Mr. Clark’s opinion as to alternative, non-lethal options 5 Defendants suggest that Mr. Clark may testify that Defendant Price should have utilized a 6 Taser or other non-lethal options before resorting to deadly force. They object to this testimony 7 on the basis that Mr. Clark is not qualified to offer it. (Doc. 85 at 9–10.) Defendants point to 8 several instances where other courts have found Mr. Clark unqualified to offer expert opinions on 9 TASER use. See Valtierra v. Los Angeles, 99 F.Supp. 3d 1190, 1197 (C.D. Cal. 2015); Godinez 10 v. Huerta, 2018 U.S. Dist. LEXIS 73623, *10 (S.D. Cal. 2018). Plaintiffs do not offer a response 11 as to this specific issue. Here, Mr. Clark will not be permitted to testify as to Tasers without first 12 establishing proper foundation, including his qualifications as to that topic. Moreover, of course, 13 Price was not obligated “to choose the ‘most reasonable’ action or the conduct that is the least 14 likely to cause harm and at the same time the most likely to result in the successful apprehension 15 of a violent suspect, in order to avoid liability for negligence.” Hayes v. Cnty. of San Diego, at 16 632 (2013) quoting Brown v. Ransweiler, 171 Cal.App.4th 516, 537–538 (2009). Notably, the 17 Ninth Circuit has affirmed “that Price’s use of force was objectively reasonable as a matter of 18 law.” (Doc. 42-3 at 3.) Thus, unless the pre-shooting events not considered by the Ninth Circuit’s 19 ruling as to the Fourth Amendment claim bear on the reasonableness of Price using his firearm 20 when he did so, (Hayes at 639), the fact that using a taser would have been more reasonable, is 21 not pertinent and will not be admitted. 22 5. Testimony regarding the Fresno Police Department 23 Defendants seek to preclude Mr. Clark’s testimony regarding any action taken or not 24 taken by the Fresno Police Department with respect to this incident. (Doc. 85 at 10.) Plaintiffs 25 respond that Mr. Clark will not be giving such opinions. (Doc. 103 at 6.) The Court therefore 26 GRANTS Defendants’ motion per the parties’ agreement. 27 6. Medical Care 28 Defendants seek to preclude any testimony regarding Defendant Price’s provision (or lack 1 thereof) of medical care. (Doc. 85 at 10.) Plaintiffs agree that Mr. Clark will not offer any such 2 testimony. (Doc. 103 at 6.) The Court therefore GRANTS Defendants’ motion per the parties’ 3 agreement. 4 D. Plaintiffs’ Motion No. 1 to Bifurcate Liability and Damages (Doc. 89) 5 Plaintiffs seek to bifurcate the trial into liability and damages phases.3 Plaintiffs argue that 6 some issues relevant to damages—including the decedent’s criminal history—would be 7 “extremely prejudicial if they are brought out during the liability phase of this action.” (Doc. 89 8 at 3.) Defendants oppose bifurcation on the grounds that there is evidence relevant to both 9 liability and damages, that bifurcation would not save significant time, and that any potential 10 prejudice to either party could be cured with limiting instructions. (Doc. 96 at 4–5.) 11 A district court may “order a separate trial of one or more separate issues” if it concludes 12 that doing so would be convenient, “avoid prejudice,” or “expedite and economize” the 13 proceedings. Fed. R. Civ. 42(b). “Absent some experience demonstrating the worth of 14 bifurcation,” however, “‘separation of issues for trial is not to be routinely ordered.’” Hamm v. 15 Am. Home Prods. Corp., 888 F. Supp. 1037, 1039 (E.D. Cal. 1995) (quoting Fed. R. Civ. P. 16 42, Advisory Committee Notes to the 1966 Amendment). The party who moves to bifurcate a 17 trial has the “burden of proving that the bifurcation will promote judicial economy and avoid 18 inconvenience or prejudice to the parties.” Spectra-Physics Lasers, Inc. v. Uniphase Corp., 144 19 F.R.D. 99, 101 (N.D. Cal. 1992). The decision is left to the district court's discretion. Exxon Co. 20 v. Sofec, Inc., 54 F.3d 570, 575 (9th Cir. 1995), aff’d on a separate question, 517 U.S. 830 21 (1996). 22 Plaintiffs contend that several pieces of evidence potentially relevant to the damages 23 inquiry are irrelevant to the issue of liability and otherwise highly prejudicial. (Doc. 89 at 5–8.) 24 This evidence includes: 25 • The decedent’s criminal record. 26 27 3 The Court reads Plaintiffs’ motion as a request to bifurcate the trial to separate the liability portions of trial from both compensatory and punitive damage issues. If Plaintiffs intended to request bifurcation only as to punitive 28 damages and the parties cannot reach agreement on the issue, Plaintiffs may file a more specific motion by June 9, 1 • That decedent may have been a suspect in a shooting that occurred the week 2 before his death. 3 • That decedent, on the date of the incident with Defendant Price, was carrying a 4 backpack containing a disassembled assault rifle. 5 • The Decedent’s mug shot, as well as his potentially gang-related tattoos; and 6 • The autopsy report in this case, which found methamphetamine and THC in 7 decedent’s system at the time of death. (Doc. 89 at 5–8.) 8 Plaintiffs contend that much of this evidence is not relevant to the question of liability 9 because Defendant Price was unaware of the decedent’s past at the time of the shooting. 10 Plaintiffs also express concern about the presentation of evidence concerning their own criminal 11 histories and prior bad acts. Plaintiffs cite Estate of Diaz v. Anaheim in support of their argument. 12 840 F.3d 592, 598–604 (9th Cir. 2016). 13 Estate of Diaz involved a similar lawsuit by plaintiffs whose family member had been 14 shot and killed by a police officer. The district court in Estate v. Diaz bifurcated punitive 15 damages from the rest of the trial, but not compensatory damages; as such, the jury was exposed 16 to evidence regarding the decedent’s gang affiliation and drug use before liability was 17 determined, despite the court’s pre-trial finding that these issues were not relevant to the issue of 18 liability. 840 F.3d at 597. The Ninth Circuit reversed the jury’s eventual judgment for the 19 defense on the grounds that the gang and drug evidence was presented in a particularly prejudicial 20 manner and had no bearing on liability. 840 F.3d at 602 (“where, as here, graphic and prejudicial 21 evidence about the victim has little, and in large part no, relevance to the liability issue, district 22 courts should bifurcate”). For these reasons, Estate v. Diaz is distinguishable from the instant 23 case. 24 Unlike in Estate v. Diaz, Defendants assert that many of the contested issues are relevant 25 to both liability and damages. For example, that the decedent was under the influence of 26 methamphetamine at the time of his encounter with Defendant Price may provide support for the 27 defense’s narrative that the decedent was acting erratically. Similarly, that decedent was on 28 parole for armed robbery and would be returned to prison if caught with a firearm may address 1 the disputed issue of whether he was attempting to flee from or seeking to harm Officer Price. 2 (Doc. 96 at 3–4.) This potential overlap weighs “in favor of one slightly longer trial.” Matsushita 3 Elec. Indus. Co., Ltd. v. CMC Magnetics Corp., No. 06-04538, 2007 WL 219779, *2 (N.D. Cal. 4 Jan. 29, 2007). 5 Though some of this evidence may be prejudicial to Plaintiffs, it is not clear at this 6 juncture that the prejudice will be unfair or outweigh the evidence’s probative value. U.S. v. 7 Hanley, 203 F3d 1166, 1172 (9th Cir. 2000) (“relevant evidence is inherently prejudicial, but it is 8 only unfair prejudice, substantially outweighing probative value, which permits exclusion of 9 relevant matter.”) The Court will appropriately analyze the probative value of the offered 10 evidence at trial and will not allow any party to “stretch” the Court’s evidentiary rulings as the 11 defense did in Estate v. Diaz. See 840 F.3d at 600. As such, “the court is not persuaded that the 12 jury in this case will be unable or unwilling to distinguish between evidence pertaining to liability 13 or culpability and evidence pertaining to the measure of damages.... [A]ny concerns about 14 potential prejudice ... may be directly addressed, and the prejudice cured, with appropriate 15 limiting instructions.” Hamm v. Am. Home Prods. Corp., 888 F. Supp. 1037, 1039 (E.D. Cal. 16 1995). Plaintiff’s motion to bifurcate the trial is thereby DENIED. 17 E. Plaintiff’s Motion No. 2 to Exclude Evidence Not Known to Defendant Price at the 18 Time Force was Used (Doc. 90) 19 Related to the issues raised in Plaintiffs’ Motion to Bifurcate, Plaintiffs seek to exclude 20 evidence about the decedent that Defendant Price did not know at the time of the pursuit and 21 shooting, as well as evidence relating to Plaintiffs’ own criminal records. As with the motion to 22 bifurcate, Defendants argue that much of this evidence is relevant to liability and may be 23 admissible for other purposes, such as proving “motive, intent, knowledge, and lack of mistake on 24 the part of decedent.” (Doc. 97 at 5, citing Fed. R. Ev. 404(b)(2).) 25 Defendants are correct that Rule 404(b) allows evidence of prior conduct where it is not 26 offered as propensity evidence. Rule 609 may also permit admission of Plaintiffs’ criminal 27 histories if they testify. Fed. R. Ev. 609. However, in many respects, Defendants conclude that 28 certain evidence would be admissible under 404(b) without explaining how. For example, the 1 fact that the decedent had a criminal history does not demonstrate necessarily that he knew 2 reaching toward his pocket would result in being shot. Seemingly, that type of knowledge may 3 depend upon past interaction with police rather than the mere fact of being convicted of a crime. 4 To the extent that the defense establishes specific foundation in advance of offering 5 evidence about these prior acts, the evidence may be admitted at trial. As such, the Court 6 RESERVES ruling on this topic until trial. 7 F. Plaintiff’s Motion No. 3 to Exclude Drug Testing Results and Related Evidence (Doc. 8 91) 9 Plaintiffs object to the presentation of post-mortem drug test reports of the decedent, any 10 suggestion that the decedent was under the influence of drugs at the time of his death, and “any 11 other evidence of illegal drugs, including “evidence of drugs as to Plaintiffs or family members.” 12 (Doc. 91 at 3.) 13 Plaintiffs request exclusion of the drug testing reports and testimony as to the effects of 14 the substances detected in the decedent’s system—including methamphetamine and THC— 15 because Defendants have not noticed a toxicology expert. (Doc. 91 at 4–5.) In particular, 16 Plaintiffs oppose testimony regarding the “probable pharmacological effects of certain amounts of 17 particular types of drugs and whether they would or would not cause [a] person to be under the 18 influence” at the time of the shooting. (Doc. 91 at 5.) Defendants agree that no noticed expert is 19 qualified to speak about the effects of the drugs detected in the decedent’s system, and they do not 20 intent to elicit testimony as to those effects. (Doc. 98 at 2.) Because the parties appear to be in 21 agreement as to testimony regarding the effects of substances in the toxicology report, Plaintiffs’ 22 motion is GRANTED IN PART on that issue. 23 As to the toxicology reports themselves, the defense intends to call Dr. Michael 24 Chambliss, the forensic pathologist who conducted the decedent’s autopsy, to testify as to the 25 substance quantities found in decedent’s blood. (Doc. 98 at 2.) Defendants represent that Dr. 26 Chambliss will testify “solely with respect to his findings,” which they argue are “highly 27 relevant” to both liability and damages issues, particularly when paired with Defendant Price’s 28 testimony as to the decedent’s behavior at the time of the shooting. (Doc. 98 at 2–3.) It appears 1 that there may be proper foundation for Dr. Chambliss’s testimony. Because Dr. Chambliss’s 2 specific testimony is not the subject of Plaintiffs’ motion, the Court declines to analyze its 3 admissibility at this time. Plaintiffs’ motion is therefore DENIED IN PART as to the request for 4 a wholesale exclusion of the toxicology reports. This denial is without prejudice to a more 5 specific motion, if appropriate, at trial. 6 Finally, Plaintiffs represent that testimony or evidence regarding their own potential 7 involvements with drugs is improper because “there is no evidence from any expert or witness 8 that could testify as to any of the Plaintiffs[‘] drug issues . . . and any such evidence is more 9 prejudicial than probative.” (Doc. 91 at 6.) This is the entirety of Plaintiffs’ argument on this 10 point. This does not meet Plaintiffs’ burden of establishing that exclusion would be appropriate. 11 Plaintiffs’ motion as to evidence of their own drug involvements is therefore DENIED. 12 G. Plaintiffs’ Motion No. 4 to Preclude Defense Expert George T. Williams from 13 Opining on Defendants’ Negligence (Doc. 92) 14 Defendants have noticed George T. Williams as a defense expert on police practices. 15 According to Plaintiffs, Mr. Williams “will attempt to offer opinions that the conduct of 16 defendant [Price and] his pre-shooting tactics were not negligence and that such actions were not 17 the [decedent’s] cause of death.” (Doc. 92 at 3.) Defendants agree that no expert, including but 18 not limited to Mr. Williams and Mr. Clark, “may offer any opinion(s) that Officer Price was or 19 was not negligent or that the death of [the decedent] was caused by any officer negligent.” (Doc. 20 99 at 2.) Instead, per Defendants, experts “may [] testify as to best practices and training 21 standards within law enforcement,” but no expert “may opine as to whether Officer Price violated 22 any such practices/standards, acted negligently[,] or caused the death of [the decedent].” (Doc. 23 99 at 2.) Thus, it appears that the parties agree; however, the defense asserts that the parties have 24 not conferred about this issue. The Court therefore RESERVES ruling on this motion until the 25 parties can confer and clarify whether there is actually a dispute for the Court to resolve. 26 ORDER 27 Based upon the foregoing, the Court ORDERS: 28 1. Defendant’s motion in limine number 1 (Doc. 83) is RESERVED. 1 2. Defendant’s motion in limine number 2 (Doc. 84) is GRANTED. 2 3. Defendant’s motion in limine number 3 (Doc. 85) is GRANTED. 3 4, Plaintiff's motion in limine number | (Doc. 89) is DENIED. 4 5. Plaintiff's motion in limine number 2 (Doc. 90) is RESERVED. 5 6. Plaintiff's motion in limine number 3 (Doc. 91) is GRANTED IN PART and 6 DENIED IN PART, as set forth above. 7 7. Plaintiff's motion in limine number 4 (Doc. 92) is RESERVED. 8 9 IT IS SO ORDERED. 10 Dated: _ June 1, 2023 Cerin | Tower TED STATES DISTRICT JUDGE 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 15

Document Info

Docket Number: 1:16-cv-01914

Filed Date: 6/1/2023

Precedential Status: Precedential

Modified Date: 6/20/2024