Anderson v. Aparicio

25 F. Supp. 3d 303, 2014 WL 2619062, 2014 U.S. Dist. LEXIS 81118
CourtDistrict Court, E.D. New York
DecidedJune 12, 2014
DocketNo. CV 09-1913(GRB)
StatusPublished
Cited by16 cases

This text of 25 F. Supp. 3d 303 (Anderson v. Aparicio) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anderson v. Aparicio, 25 F. Supp. 3d 303, 2014 WL 2619062, 2014 U.S. Dist. LEXIS 81118 (E.D.N.Y. 2014).

Opinion

MEMORANDUM AND ORDER

GARY R. BROWN, United States Magistrate Judge:

Following the second jury trial in this excessive force case, in which a jury [305]*305awarded plaintiff Perrim Anderson (“Anderson”) compensatory damages of $20,000 and punitive damages of $75,000 against defendant Vincent Aparicio (“Aparicio”), and returned a verdict in favor of defendant Maria McAuley (“McAu-ley”), both Anderson and Aparicio have filed posttrial motions seeking judgment as a matter of law or a new trial pursuant to Federal Rules of Civil Procedure (“Rules”) 50 and 59. Despite the urging of the parties, this Court will not disturb the jury’s liability determinations, as to do so would require the Court to impermissibly substitute its view of the credibility of witnesses and evidence for that of the jury, which acted reasonably and well within its province. As to the amount of the punitive damages assessed, I find that the jury’s determination was reasonable and should similarly remain undisturbed. Plaintiff also seeks relief because the Court did not instruct the jury that any award would be indemnified by Suffolk County, but because the only evidence concerning defendants’ financial condition was introduced by plaintiff, the issue of indemnification was properly excluded from the case. As such, the motions are DENIED for the reasons set forth herein.

BACKGROUND

Procedural History

Plaintiff commenced this action on May 6, 2009, by the filing of a complaint. See Compl., Docket Entry (“DE”) [1], On February 11, 2011, plaintiff filed an amended complaint. See Am. Compl., DE [15],

Jury selection was held on March 4, 2013, and the trial commenced on March 11, 2013, before the Honorable Joanna Seybert. See 3/4/2013 Minute Entry, DE [54]; 3/11/2013 Minute Entry, DE [63]. After deliberations, the jury returned a verdict on March 25, 2013. First Verdict Sheet, Ct. Ex. 5, DE [82], In that verdict, the jury found that plaintiff proved that Aparicio had (1) deprived plaintiff of a constitutional right, and (2) committed a battery upon plaintiff. Id. The jury awarded compensatory damages of $65,000 and no punitive damages. Id.

However, two problems emerged. First, although the jury had awarded compensatory damages, it had answered “no” to an inquiry about whether Aparicio caused plaintiffs injuries. Id. Second, plaintiffs counsel raised “a potential inconsistency in that the jury could have based its award of damages against Defendant Aparicio upon either the Section 1983 claim or the battery claim.” Order for New Trial 3, Apr. 11, 2013, DE [89]. The Court instructed the jury to continue deliberations to clarify its verdict, and following continued deliberations, the jury returned a second verdict. See Second Verdict Sheet, Ct. Ex. 8. The second verdict resolved the causation issue, as the jury now answered that interrogatory affirmatively. Id. The jury changed its answer as to whether plaintiff had proved a battery, but still found a 42 U.S.C. § 1983 violation, and again awarded $65,000 in compensatory damages and no punitive damages. Id.

Plaintiff withdrew its objection'concerning the potential inconsistency in the jury’s findings, and urged the Court to accept the second verdict. Pl.’s Letter Acceptance of Verdict, Apr. 1, 2013, DE [85]. Defendants argued that the Court should either (1) accept the first verdict, or (2) declare a mistrial. Defs.’ Letter Regarding Acceptance, Apr. 4, 2013, DE [86]. Judge Sey-bert determined that “the Court simply cannot harmonize how the jury could find excessive force in violation of the Constitution, but not a state law battery”; found substantial evidence of jury confusion; and rejected the jury’s verdict. Order for New Trial 8-9. Judge Seybert concluded: “In[306]*306consistencies and jury confusion, therefore, necessitate a new trial in this matter.” Id.

On April 17, 2013, the parties consented to the jurisdiction of the undersigned for all purposes. Consent to Jurisdiction by U.S. Magistrate Judge, DE [92], On November 4, 2013, a new jury was selected, and the second trial commenced on November 6, 2013. 11/4/2013 Minute Entry, DE [110]; 11/6/2013 Minute Entry, DE [111]. On November 14, 2013, the jury reached a verdict, finding defendant Apari-cio liable for both excessive force and battery. The jury awarded plaintiff $20,000 in compensatory damages and $75,000 in punitive damages. Jury Verdict, DE [122], The parties subsequently- filed cross-motions for judgment as a matter of law on December 2, 2013. Defs.’ Notice of Mot. for J. as a Matter of Law, DE [123]; Pl.’s Notice of Mot. for J. as a Matter of Law, DE [124], This opinion follows.

Facts Adduced at Trial

Both parties move for relief based upon the contention that the jury’s verdict is “against the weight of the evidence.” Yet, remarkably, on these motions, neither party ordered nor cited any portion of the trial transcript. As such, in support of their motions, counsel rely upon factual summaries, which constitute their recollection and characterization of the testimony, drawing only scattered and fragmented support from several exhibits.

As can be imagined, in advocating for their clients, counsel present the Court with conflicting accounts of the testimony which are entirely unsupported by the record. For example, plaintiffs counsel states that, during his incarceration, “[a]t no time did Plaintiff display a threatening manner or suggest he would not comply with the deputy’s requests.” Pl.’s Mem. of Law in Supp. 8, Dec. 2, 2013, DE [124-1], ■By contrast, defense counsel represents that “during the processing of incoming inmates,” Anderson became “disruptive,” became “more verbally aggressive and agitated,” and “pulled out of the deputy’s grasp, squared off and clenched his fist.” Defs.’ Mem. of Law in Supp. 12, Dec. 2, 2013, DE [123-1]. Regarding damages, plaintiff represents that “Mr. Anderson’s diagnosis included ... nasal fracture,” while defendants insist that “[n]o medical evidence was presented that Anderson had any fracture of his facial bones.” Compare Pi’s Mem. of Law in Supp. 10 with Defs.’ Mem. of Law in Supp. 13.

The stipulated facts are as follows:

1. Defendants Walker, Aparicio, and McAuley are all employees of Suffolk County, Suffolk County Sheriffs Department, and/or Suffolk County Correctional Facility.
2. On May 28, 2008, Plaintiff was arrested on an outstanding warrant, Docket No. 2006NA011759, and transported to Suffolk County Third Precinct for processing. Plaintiff was detained overnight at the Third Precinct.
3. On May 29, 2009, Plaintiff was transported from the Third Precinct to Suffolk County District Court, located at 400 Carleton Avenue, Central Islip, New York, for an appearance on the outstanding warrant.

Proposed Pretrial Order 4-5, June 27, 2012, DE [33], The parties also generally agree that during Anderson’s detention, he was removed from a cell, “brought to the ground” by Aparicio, McAuley, and other deputy sheriffs, and handcuffed to an “eye-bolt” which is used to secure and isolate unruly prisoners. See, e.g., Defs.’ Exhibit C at 4, DE [125-3].

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Cite This Page — Counsel Stack

Bluebook (online)
25 F. Supp. 3d 303, 2014 WL 2619062, 2014 U.S. Dist. LEXIS 81118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anderson-v-aparicio-nyed-2014.