Buck v. Baldwin

District Court, S.D. Illinois·Decided June 20, 2024·No. 3:18-cv-02125·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS

WILLIAM BUCK, R21689, ) ) Plaintiff, ) ) vs. ) Case No. 18-cv-2125-DWD ) SGT. RIGDON, et al, ) ) Defendants. )

MEMORANDUM & ORDER DUGAN, District Judge: This matter is before the Court on Plaintiff’s Motions in Limine (Doc. 274), Defendants Edwards, Gardiner, Holle, Mallory, Phelps, Purdom, Rigdon, and Weaver’s (“IDOC Defendants”) Motions in Limine (Doc. 273), and Defendant Chelsea Regelsperger’s Motions in Limine (Doc. 268). On motions in limine, the movant has the burden of demonstrating that the evidence is inadmissible on any relevant ground, “for any purpose.” Plair v. E.J. Brach & Sons, Inc., 864 F. Supp. 67, 69 (N.D. Ill. 1994). The court may deny a motion in limine when it “lacks the necessary specificity with respect to the evidence to be excluded.” Nat'l Union Fire Ins. Co. of Pittsburgh v. L.E. Myers Co. Group, 937 F. Supp. 276, 287 (S.D.N.Y. 1996). Moreover, the court may alter an in limine ruling based on developments at trial or sound judicial discretion. Luce v. United States, 469 U.S. 38, 41, (1984). “Denial of a motion in limine does not necessarily mean that all evidence contemplated by the motion will be admitted at trial.” Hawthorne Partners v. AT&T Tech., Inc., 831 F. Supp.1398, 1401 (N.D. Ill. 1993). Denial only means that the court cannot decide admissibility outside the context of trial. Plair, 864 F. Supp. at 69. A court may reserve judgment until trial, so that the

motion in limine is placed “in an appropriate factual context.” Nat'l Union, 937 F. Supp. at 287. Stated another way, motion in limine rulings are “subject to change when the case unfolds” at trial. Luce, 469 U.S. at 41. At the outset, the Parties are ORDERED to ensure their client(s) and witnesses are aware of and understand the following orders on the Motions in limine. With these principles in mind, the Court rules as follows.

Plaintiff’s Motions in Limine: Plaintiff’s Motion in limine No. 1 seeks to exclude testimony, evidence, argument, or reference to Plaintiff’s criminal history of arrests and convictions. Defendants have responded, stating they do not object to the exclusion of Plaintiff’s arrest history or convictions older than 10 years, but that evidence of his 2017 conviction for aggravated

battery of Defendant Purdom is relevant impeachment evidence. The Motion is GRANTED IN PART and DENIED IN PART. Evidence of Plaintiff’s arrest history and crimes, for which more than 10 years have passed since the conviction or release of confinement, shall be excluded without objection in accordance with Federal Rule of Evidence (“FRE”) 404(b) and FRE 609(b). However, FRE 609(a) presumptively allows

submission of evidence of felonies (subject to the limits of FRE 403). Accordingly, the fact of Plaintiff’s 2017 conviction for aggravated battery of Defendant Purdom is admissible as relevant to his credibility. Plaintiff’s Motion in limine No. 2 seeks to exclude testimony, evidence, argument, or reference to Plaintiff’s prior prison disciplinary record. The Motion is GRANTED IN

PART and DENIED IN PART. Defendants have stated they do not object except for evidence related to Plaintiff’s aggravated battery of Defendant Purdom on June 16, 2017. Accordingly, evidence of Plaintiff’s disciplinary record related to his aggravated battery of Defendant Purdom is relevant to his credibility and admissible. FRE 401. All other evidence of Plaintiff’s prior prison disciplinary record shall be excluded as not relevant and improper character evidence. FRE 401; FRE 402; FRE 404(b).

Plaintiff’s Motion in limine No. 3 seeks to exclude testimony, evidence, argument, or reference to any prior lawsuits or prison grievances or complaints filed by Plaintiff other than grievances filed by Plaintiff in the aftermath of the incidents that form the basis of his excessive force and deliberate indifference claims. Defendant Regelsperger objects as to the exclusion of evidence related to the previously severed lawsuit regarding

Plaintiff’s claims of being pepper sprayed after arrival at Pontiac, and IDOC Defendants object as they believe such lawsuits or grievances may be relevant for reasons other than character evidence, such as impeachment. The Motion is GRANTED to avoid improper character evidence under FRE 404(b)(1). However, parties may advise the court and opposing counsel outside the presence of the jury of their wish to elicit from any witness

or admit evidence regarding other lawsuits or grievances filed by Plaintiff for reasons other than those contemplated in FRE 404(b)(1). Plaintiff’s Motion in limine No. 4 seeks to bar evidence of other lawsuits, grievances, or complaints filed by Plaintiff’s witnesses. Defendant Regelsperger does not object, and IDOC Defendants object because they believe they believe such lawsuits or grievances may be relevant for reasons other than character evidence, such as

impeachment. The Motion is GRANTED to avoid improper character evidence under FRE 404(b)(1). Plaintiff’s Motion in limine No. 5 seeks to exclude testimony, evidence, argument, or reference to the prior arrest and/or conviction histories and/or prison disciplinary records of Plaintiff’s witnesses. Defendant Regelsperger objects as to the exclusion of Jovanda White’s criminal conviction related to the June 16, 2017 staff assault. IDOC

Defendants object for the same reasons as to Plaintiff’s motions in limine Nos. 1 and 2, stating that it may be relevant character evidence under FRE 609(a). However, IDOC Defendants agree that the arrest history is inadmissible. The parties are directed to advise the Court and opposing counsel outside the presence of the jury before attempting to elicit testimony from any witness or admit evidence regarding the prior criminal

conviction of any witness. The Motion is TAKEN UNDER ADVISEMENT. Plaintiff’s Motion in limine No. 6 seeks to permit Plaintiff to appear in civilian clothes and without handcuffs at trial. The Motion is GRANTED IN PART. Plaintiff shall be permitted to appear in civilian clothes, but his restraints are subject to the United States Marshals Service’s required protocol.

Plaintiff’s Motion in limine No. 7 seeks to permit Plaintiff’s witnesses who are currently incarcerated to appear in civilian clothes and without handcuffs whether they testify in person or via video. The Motion is GRANTED IN PART, subject to the United States Marshals Service’s required protocol for witnesses appearing in person and the Illinois Department of Correction’s required protocol for witnesses appearing via video.

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Related

Luce v. United States
469 U.S. 38 (Supreme Court, 1984)
Heck v. Humphrey
512 U.S. 477 (Supreme Court, 1994)
Plair v. E.J. Brach & Sons, Inc.
864 F. Supp. 67 (N.D. Illinois, 1994)
National Union Fire Insurance v. L.E. Myers Co. Group
937 F. Supp. 276 (S.D. New York, 1996)