Buritica v. United States

8 F. Supp. 2d 1188, 98 Daily Journal DAR 8709, 1998 U.S. Dist. LEXIS 8952, 1998 WL 320990
CourtDistrict Court, N.D. California
DecidedJune 12, 1998
DocketC-95-3354-VRW
StatusPublished
Cited by3 cases

This text of 8 F. Supp. 2d 1188 (Buritica v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Buritica v. United States, 8 F. Supp. 2d 1188, 98 Daily Journal DAR 8709, 1998 U.S. Dist. LEXIS 8952, 1998 WL 320990 (N.D. Cal. 1998).

Opinion

ORDER

WALKER, District Judge.

Plaintiff Amanda Buritica brings this action alleging various torts and constitutional violations against the-United States government, five United States Customs inspectors and several non-federal defendants. Buriti-ca’s claims arise out of an incident in which Customs agents detained her at San Francisco International Airport (SFO) because they suspected her of smuggling drugs into the country.

On December 22, 1997, the court issued a lengthy order addressing multiple cross-motions for summary judgment. While the court granted summary judgment for some defendants on certain claims, the court allowed Buritica to proceed to trial with (1) her claims against the government for tort damages as well as declaratory and injunctive relief, (2) her claims against the five Customs inspectors for Bivens 1 damages as well as declaratory and injunctive relief and (3) her claims against the non-federal defendants for declaratory and injunctive relief. Pursuant to FRCP 42(b), the court bifurcated the action and indefinitely postponed the trial of Buritica’s claims against the non-federal defendants.

Trial of Buritica’s claims against the Customs inspectors and the government began on February 9, 1998. Buritica tried her claims for damages and declaratory relief against the Customs inspectors to a jury. At the same time, Buritica tried her claims for injunctive relief against the inspectors as well as all of her claims against the government to the court. After deliberating, the jury returned a unanimous verdict awarding Buritica a total of $451,002.00 in compensatory and punitive damages against four of the five Customs inspectors. Implicit in this verdict was the jury’s finding that all of the inspectors save defendant Leslie Bianehi had violated Buritica’s constitutional rights. Still pending before the court are Buritiea’s remaining claims as well as several post trial motions by the federal defendants and the government.

I

On March 13, 1998, the four Customs inspectors against whom the jury awarded damages (Kerri Murphy, Denise Quiroz, John Petrin and Daniel Vigna) moved for judgments as a matter of law claiming that (1) the evidence does not support the jury’s verdict and (2) each inspector is entitled to qualified immunity. Defendants Quiroz and *1191 Vigna also moved in the alternative for re-mittitur and a new trial.

On April 17,1998, the court held a hearing on these matters. Following the hearing, the court issued an order from the bench denying the motions for judgments as a:matter of law. The court ruled that the evidence presented at trial was more than sufficient to support the verdicts and that none of the four Customs inspectors was entitled to qualified immunity.

The court also stated that it would deny the alternative motions by Quiroz and Vigna and detail its findings in a written order. In reviewing a defendant’s alternative motions for remittitur or a new trial, the court must view the evidence concerning damages in a light most favorable to the prevailing party. See Fenner v. Dependable Trucking Co., Inc., 716 F.2d 598, 603 (9th Cir.1983). If, after applying this standard, the court concludes that the award was excessive, it can present the prevailing party with an option. The prevailing party can either agree to submit to a new trial or allow the court to set a reasonable amount of damages. See id.

Quiroz and Vigna argue that Buritica did not present sufficient evidence to justify the jury’s $225,000 awards against them. Specifically, they contend that Buritica’s lost wages and medical expenses only justified a fraction of these awards. Although Quiroz and Vigna candidly admit that there is no ready touchstone for determining the appropriate amount of emotional distress damages, they contend that the awards are simply too high to be considered “just and reasonable.” See Quiroz Mem at 16-17; Vigna Mem at 17. In support of this argument, Quiroz and Vigna point to two other cases in which Customs officers unlawfully detained people who were suspected of internal drug smuggling. Those eases were tried without juries, and the damage awards were considerably smaller than the jury’s award in the case at bar. See Velez v. United States, 693 F.Supp. 51, 58 (S.D.N.Y.1988); Reed v. United States, No C89-1109 VRW.

While Quiroz and Vigna’s argument is far from groundless, there are several reasons why the court is not willing to overturn the jury’s verdict. First, there is a heavy presumption in favor of this verdict. Second, the evidence clearly supports a finding that Buritica suffered emotional distress and trauma as the result of her detention. Quiroz and Vigna played a central role in this detention and were directly responsible for Buriti-ca’s most harrowing experiences. Third, the fact that this court and another court in New York have issued smaller awards in other cases is by no means conclusive. Those cases involved different circumstances and different plaintiffs. Without undue humility, the court suggests that a jury’s verdict on the appropriate amount of emotional distress damages may be entitled to greater deference than a court-issued award.

The court therefore denies Quiroz and Vig-na’s alternative motions for remittitur and new trial.

II

Much as Quiroz and Vigna moved the court to reduce the damage awards against them, Petrin has moved for a judgment as a matter of law on the issue of punitive damages. Petrin claims that there was insufficient evidence presented at trial to support the jury’s conclusion that Petrin acted either with malice or in reckless disregard of Buriti-ca’s rights. See Jur Instr at 14; see also Ninth Cir Civ Jur Instr 7.5 (1997).

While there may not have been reason for the jury to conclude that Petrin acted with malice, the court finds that there was sufficient evidence to support a finding that Pet-rin recklessly disregarded Buritica’s rights. At the time of Buritica’s ordeal, Petrin was the chief inspector. He bore responsibility for the actions of his inspectors, and he had the authority to terminate Buritiea’s detention if it was no longer reasonable. Nonetheless, Petrin did not thoroughly review the circumstances surrounding Buritica’s detention nor did he order her released. The jury could have reasonably concluded that Pet-rin’s inaction constituted a reckless disregard for Buritiea’s Fourth Amendment right to be free from unreasonable searches and detentions.

In addition, Buritica presented evidence at trial that Petrin had failed to train the inspectors properly. Especially when coupled *1192 with his inaction during Buritica’s detention, this evidence also supports the award of punitive damages. The court declines the opportunity to tamper with the jury’s verdict and will therefore deny Petrin’s motion for a judgment as a matter of law.

Ill

Both the federal defendants and the government have moved for judgments as a matter of law on Buritiea’s claims for injunc-tive relief.

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8 F. Supp. 2d 1188, 98 Daily Journal DAR 8709, 1998 U.S. Dist. LEXIS 8952, 1998 WL 320990, Counsel Stack Legal Research, https://law.counselstack.com/opinion/buritica-v-united-states-cand-1998.