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2 3 4 5 6 7 United States District Court 8 Central District of California 9 10
11 CHRISTOPHER WILLIAMS, Case № 2:19-cv-05929-ODW (AFMx)
12 Plaintiff, 13 v. ORDER CONTINUING TRIAL TO FEBRUARY 1, 2022; ORDER 14 CITY OF LONG BEACH, SERGEANT GRANTING IN PART AND 15 RAY ALEXANDER, individually and as a DENYING IN PART PLAINTIFF’S peace officer, OFFICER DEDIER 16 REYES, individually and as a peace MOTION FOR DISCOVERY officer, OFFICER BRYANT YURIAR, SANCTIONS [173], DENYING 17 individually and as a peace officer, APPLICATIONS TO SEAL [182] SERGEANT DEREK ERNEST, 18 individually and as a peace officer, and [194], AND GRANTING DOES 1-10, PLAINTIFF’S REQUEST TO 19 APPOINT EXPERT [181]; ORDER Defendants. 20 ON MOTIONS IN LIMINE [133] [135] [136] [137] [141] [142] [143] [144] 21 [145] [146]; ORDER DENYING 22 DEFENDANTS’ EX PARTE APPLICATION [186] 23
24 25 Plaintiff Christopher Williams filed this § 1983 action against Defendants 26 Sergeant Ray Alexander, Sergeant Derek Ernest, Officer Bryant Yuriar, and Officer 27 Dedier Reyes, along with Defendant City of Long Beach. On December 27, 2021, the 28 Court issued a Tentative Order granting in part and denying in part Plaintiff’s Motion 1 for Discovery Sanctions, (Tentative Order, ECF No. 180), and on January 4, 2022, the 2 Court held a hearing to address Plaintiff’s Motion along with the Motions in Limine 3 and other pending matters. With this Order, the Court addresses the ten pending 4 Motions in Limine as well as all other matters currently awaiting a determination. 5 A. Trial Date 6 On January 3, 2022, the Central District announced a temporary suspension of 7 all jury trials for a period of three weeks, effective immediately.1 In light of this 8 announcement, the evolving situation regarding COVID-19, and the press and priority 9 of certain criminal jury trials pursuant to the Speedy Trial Act, 18 U.S.C. § 1361, the 10 Court hereby CONTINUES trial of this matter to February 1, 2022 at 9:00 a.m. As 11 indicated at the hearing, the parties are permitted to notify their subpoenaed witnesses 12 in writing of this change, without the need to formally re-serve them. 13 B. Motion for Discovery Sanctions 14 The Court confirms its Tentative Order granting in part Plaintiff’s Motion for 15 Discovery Sanctions, with one adjustment to the Court’s reasoning. (Tentative Order; 16 Mot. Disc. Sanctions, ECF No. 173.) Upon further review of the motion and 17 opposition papers, the Court observes that, although Officer Reyes’s counsel does not 18 appear on the caption page of the Opposition to Plaintiff’s Motion, Officer Reyes did 19 indeed join in with the other Defendants in opposing Plaintiff’s Motion. See C.D. Cal. 20 L.R. 11-3.8; (Opp’n Disc. Sanctions 9, ECF No. 178). Therefore, Officer Reyes’s 21 purported failure to oppose is not a proper basis for granting discovery sanctions. 22 Even so, the key reasoning and resulting imposition of discovery sanctions both 23 remain unchanged. Although Officer Reyes joined in the Opposition, Officer Reyes 24 nevertheless failed to file a personal declaration or otherwise directly rebut any of the 25 assertions Plaintiff made in his Motion about the discovery requests that were 26 propounded on Officer Reyes and his particular failures to adequately respond to those 27 requests. Accordingly, discovery sanctions remain appropriate. The Court GRANTS 28 1 http://www.cacd.uscourts.gov/news/temporary-suspension-jury-trials 1 Plaintiff’s Motion for Discovery Sanctions IN PART and confirms that the jury will 2 be given an adverse inference instruction relating to Defendants’ discovery failures. 3 (ECF No. 173.) Plaintiff’s request for further discovery sanctions is DENIED. 4 C. Applications to Seal 5 Next, the Court DENIES both Applications to Seal. (ECF Nos. 182, 194.) 6 First, as to Plaintiff’s Application to Seal, (ECF No. 182), Defendants did not file a 7 brief in support of sealing in accordance with Central District Local Rule 8 79-5.2.2(b)(i). This alone justifies denial of Plaintiff’s Application to seal. 9 As to the substance of both seal applications, the information in the at-issue 10 documents is material to the outcome of this trial in at least two senses. First, the fact 11 that Defendants failed to disclose these documents or the information therein during 12 discovery entitles Plaintiff to a significant adverse inference jury instruction. Second, 13 much of this information speaks to Officer Reyes’s knowledge of the investigation at 14 the time Williams’s rights were allegedly violated, which in turn speaks to the motive, 15 intent, or plan of the four accused Individual Defendants. Thus, a narrowly tailored 16 seal and compelling reasons for sealing are required, and here, Defendants have met 17 neither requirement. See Ctr. for Auto Safety v. Chrysler Grp., LLC, 809 F.3d 1092, 18 1101 (9th Cir. 2016). This is a case against a public entity that involves the public 19 service of law enforcement, and the public’s interest in having access to these 20 materials is very substantial. 21 As for Plaintiff’s Application to Seal Exhibits M and P, Defendants may file, 22 within four (4) Court days, an amended brief in support of sealing Exhibits M and P 23 that either proposes more narrow redactions or makes a better showing of good cause 24 or both.2 If Defendants fail to file such a brief, Plaintiff shall file unsealed versions of 25 Exhibits M and P within three (3) days of the date Defendants’ brief would have been 26 due. 27 2 Although Defendants did not file a timely brief in support of sealing Exhibits M and P, the effect of 28 this Order is to give Defendants another opportunity to do so in accordance with Central District Local Rule 79-5.2.2(b)(i). 1 As for Defendants’ Application to Seal Exhibit C, Defendants may, within four 2 (4) Court days, take one of the following two actions: (1) file a new Application to 3 Seal that either proposes more narrow redactions or makes a better showing of good 4 cause or both, or (2) file an unredacted, unsealed version of Exhibit C. Defendants’ 5 failure to take either of these actions will result in the Court striking the Sur-Reply to 6 which Exhibit C was attached. 7 D. Designation of Reynoso as Police Practices Expert 8 Pursuant to Plaintiff’s request, the Court GRANTS Plaintiff’s request and 9 allows Plaintiff to present Reynoso as a police practices expert to testify about certain 10 aspects of the investigation of Officer Reyes, Defendants’ discovery failures, and 11 related issues. This determination is without prejudice to any objection Defendants 12 may make to Reynoso’s testimony at trial. 13 E. Motions in Limine 14 The Court’s rulings on the Motions in Limine are as follows. 15 D1 (ECF No. 142): As to non-Monell phase of trial, GRANTED IN PART 16 and DENIED IN PART. Evidence of and reference to prior bad acts of the 17 Individual Defendants is excluded, except Plaintiff may (1) introduce evidence 18 regarding what Officer Reyes knew at the time he allegedly violated Plaintiff’s civil 19 rights about the investigation pending against him, for the purpose of establishing the 20 Individual Defendants’ motive, intent, or plan3, and (2) inquire on cross-examination 21 22
23 3 It may have been unclear after the hearing whether the Court decided to allow new, outside evidence of Officer Reyes’s perjury investigation, as opposed to more narrowly allowing Plaintiff to 24 inquire about the Reyes investigation.
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O 1
2 3 4 5 6 7 United States District Court 8 Central District of California 9 10
11 CHRISTOPHER WILLIAMS, Case № 2:19-cv-05929-ODW (AFMx)
12 Plaintiff, 13 v. ORDER CONTINUING TRIAL TO FEBRUARY 1, 2022; ORDER 14 CITY OF LONG BEACH, SERGEANT GRANTING IN PART AND 15 RAY ALEXANDER, individually and as a DENYING IN PART PLAINTIFF’S peace officer, OFFICER DEDIER 16 REYES, individually and as a peace MOTION FOR DISCOVERY officer, OFFICER BRYANT YURIAR, SANCTIONS [173], DENYING 17 individually and as a peace officer, APPLICATIONS TO SEAL [182] SERGEANT DEREK ERNEST, 18 individually and as a peace officer, and [194], AND GRANTING DOES 1-10, PLAINTIFF’S REQUEST TO 19 APPOINT EXPERT [181]; ORDER Defendants. 20 ON MOTIONS IN LIMINE [133] [135] [136] [137] [141] [142] [143] [144] 21 [145] [146]; ORDER DENYING 22 DEFENDANTS’ EX PARTE APPLICATION [186] 23
24 25 Plaintiff Christopher Williams filed this § 1983 action against Defendants 26 Sergeant Ray Alexander, Sergeant Derek Ernest, Officer Bryant Yuriar, and Officer 27 Dedier Reyes, along with Defendant City of Long Beach. On December 27, 2021, the 28 Court issued a Tentative Order granting in part and denying in part Plaintiff’s Motion 1 for Discovery Sanctions, (Tentative Order, ECF No. 180), and on January 4, 2022, the 2 Court held a hearing to address Plaintiff’s Motion along with the Motions in Limine 3 and other pending matters. With this Order, the Court addresses the ten pending 4 Motions in Limine as well as all other matters currently awaiting a determination. 5 A. Trial Date 6 On January 3, 2022, the Central District announced a temporary suspension of 7 all jury trials for a period of three weeks, effective immediately.1 In light of this 8 announcement, the evolving situation regarding COVID-19, and the press and priority 9 of certain criminal jury trials pursuant to the Speedy Trial Act, 18 U.S.C. § 1361, the 10 Court hereby CONTINUES trial of this matter to February 1, 2022 at 9:00 a.m. As 11 indicated at the hearing, the parties are permitted to notify their subpoenaed witnesses 12 in writing of this change, without the need to formally re-serve them. 13 B. Motion for Discovery Sanctions 14 The Court confirms its Tentative Order granting in part Plaintiff’s Motion for 15 Discovery Sanctions, with one adjustment to the Court’s reasoning. (Tentative Order; 16 Mot. Disc. Sanctions, ECF No. 173.) Upon further review of the motion and 17 opposition papers, the Court observes that, although Officer Reyes’s counsel does not 18 appear on the caption page of the Opposition to Plaintiff’s Motion, Officer Reyes did 19 indeed join in with the other Defendants in opposing Plaintiff’s Motion. See C.D. Cal. 20 L.R. 11-3.8; (Opp’n Disc. Sanctions 9, ECF No. 178). Therefore, Officer Reyes’s 21 purported failure to oppose is not a proper basis for granting discovery sanctions. 22 Even so, the key reasoning and resulting imposition of discovery sanctions both 23 remain unchanged. Although Officer Reyes joined in the Opposition, Officer Reyes 24 nevertheless failed to file a personal declaration or otherwise directly rebut any of the 25 assertions Plaintiff made in his Motion about the discovery requests that were 26 propounded on Officer Reyes and his particular failures to adequately respond to those 27 requests. Accordingly, discovery sanctions remain appropriate. The Court GRANTS 28 1 http://www.cacd.uscourts.gov/news/temporary-suspension-jury-trials 1 Plaintiff’s Motion for Discovery Sanctions IN PART and confirms that the jury will 2 be given an adverse inference instruction relating to Defendants’ discovery failures. 3 (ECF No. 173.) Plaintiff’s request for further discovery sanctions is DENIED. 4 C. Applications to Seal 5 Next, the Court DENIES both Applications to Seal. (ECF Nos. 182, 194.) 6 First, as to Plaintiff’s Application to Seal, (ECF No. 182), Defendants did not file a 7 brief in support of sealing in accordance with Central District Local Rule 8 79-5.2.2(b)(i). This alone justifies denial of Plaintiff’s Application to seal. 9 As to the substance of both seal applications, the information in the at-issue 10 documents is material to the outcome of this trial in at least two senses. First, the fact 11 that Defendants failed to disclose these documents or the information therein during 12 discovery entitles Plaintiff to a significant adverse inference jury instruction. Second, 13 much of this information speaks to Officer Reyes’s knowledge of the investigation at 14 the time Williams’s rights were allegedly violated, which in turn speaks to the motive, 15 intent, or plan of the four accused Individual Defendants. Thus, a narrowly tailored 16 seal and compelling reasons for sealing are required, and here, Defendants have met 17 neither requirement. See Ctr. for Auto Safety v. Chrysler Grp., LLC, 809 F.3d 1092, 18 1101 (9th Cir. 2016). This is a case against a public entity that involves the public 19 service of law enforcement, and the public’s interest in having access to these 20 materials is very substantial. 21 As for Plaintiff’s Application to Seal Exhibits M and P, Defendants may file, 22 within four (4) Court days, an amended brief in support of sealing Exhibits M and P 23 that either proposes more narrow redactions or makes a better showing of good cause 24 or both.2 If Defendants fail to file such a brief, Plaintiff shall file unsealed versions of 25 Exhibits M and P within three (3) days of the date Defendants’ brief would have been 26 due. 27 2 Although Defendants did not file a timely brief in support of sealing Exhibits M and P, the effect of 28 this Order is to give Defendants another opportunity to do so in accordance with Central District Local Rule 79-5.2.2(b)(i). 1 As for Defendants’ Application to Seal Exhibit C, Defendants may, within four 2 (4) Court days, take one of the following two actions: (1) file a new Application to 3 Seal that either proposes more narrow redactions or makes a better showing of good 4 cause or both, or (2) file an unredacted, unsealed version of Exhibit C. Defendants’ 5 failure to take either of these actions will result in the Court striking the Sur-Reply to 6 which Exhibit C was attached. 7 D. Designation of Reynoso as Police Practices Expert 8 Pursuant to Plaintiff’s request, the Court GRANTS Plaintiff’s request and 9 allows Plaintiff to present Reynoso as a police practices expert to testify about certain 10 aspects of the investigation of Officer Reyes, Defendants’ discovery failures, and 11 related issues. This determination is without prejudice to any objection Defendants 12 may make to Reynoso’s testimony at trial. 13 E. Motions in Limine 14 The Court’s rulings on the Motions in Limine are as follows. 15 D1 (ECF No. 142): As to non-Monell phase of trial, GRANTED IN PART 16 and DENIED IN PART. Evidence of and reference to prior bad acts of the 17 Individual Defendants is excluded, except Plaintiff may (1) introduce evidence 18 regarding what Officer Reyes knew at the time he allegedly violated Plaintiff’s civil 19 rights about the investigation pending against him, for the purpose of establishing the 20 Individual Defendants’ motive, intent, or plan3, and (2) inquire on cross-examination 21 22
23 3 It may have been unclear after the hearing whether the Court decided to allow new, outside evidence of Officer Reyes’s perjury investigation, as opposed to more narrowly allowing Plaintiff to 24 inquire about the Reyes investigation. The Court’s final ruling is that evidence of the extent of 25 Officer Reyes’s knowledge—as that knowledge existed at the time he allegedly injured Plaintiff—of the investigation pending against him is admissible for the narrow purpose of demonstrating the 26 Individual Defendants’ motive, intent, or plan, as part of Plaintiff’s prove-up of his conspiracy claim. For example, a letter to Officer Reyes that predates the Williams incident and refers to the 27 investigation would theoretically be admissible under this ruling. By contrast, evidence showing 28 that the Internal Affairs investigation eventually led to Officer Reyes’s arrest would not be admissible for this purpose. 1 into prior bad acts that speak to untruthfulness, in order to show a given witness’s lack 2 of credibility. 3 Moreover, Plaintiff may introduce arguments and evidence to prove a 4 conspiracy among the Individual Defendants to cover up the true version of the facts. 5 However, during this trial, the parties are not to use the phrase “Code of Silence.” 6 D2 (ECF No. 143): DENIED WITHOUT PREJUDICE. The ruling on 7 Motion in Limine D1 dictates the extent to which evidence of prior lawsuits may be 8 admitted. 9 D3 (ECF No. 146): GRANTED IN PART and DENIED IN PART. Dr. Yu 10 may testify at trial; Drs. Ghodadra, Barrera, Garner, Wolpert, Camero, and Comrie 11 may not. 12 D4 (ECF No. 144): GRANTED. Plaintiff must make an offer of proof before 13 making any mention of security cameras or surveillance cameras in the area of the 14 incident. 15 D5 (ECF No. 145): GRANTED IN PART and DENIED IN PART. During 16 the case-in-chief, after Plaintiff’s credibility is called into question, Downing is 17 permitted to offer an opinion about Plaintiff’s character for truthfulness. Fed. R. 18 Evid. 608(a). Later, during the Monell phase of trial, Downing may testify about his 19 attempts to obtain records from the City related to the alleged violations of Plaintiff’s 20 constitutional rights. Other aspects of Downing’s testimony are excluded. As to 21 articles and media materials, the Motion is denied without prejudice to the 22 admissibility or inadmissibility of particular articles or media materials presented at 23 trial. 24 P1 (ECF No. 133): DENIED. Flosi and Dr. Van Der Reis are not excluded as 25 experts. 26 P2 (ECF No. 135): GRANTED. Reference to gangs is excluded. Reference to 27 Plaintiff’s prior arrest record is excluded. 28 1 P3 (ECF No. 136): GRANTED. Any reference to, or argument based on, the 2 || assertion that Plaintiff tampered with or altered his cell phone video of the incident is 3 || excluded. 4 P4 (ECF No. 141): As to non-Monell phase of trial, DENIED. Plaintiff must 5 || make an offer of proof before referring to the City’s investigation of □□□□□□□□□□□ 6 || citizen’s complaint. 7 PS (ECF No. 137): As to non-Monell phase of trial, DENIED WITHOUT 8 | PREJUDICE. The ruling on Motion in Limine D1 dictates the extent to which these 9 || Exhibits, if any, may be admitted. F. Ex Parte Application to Quash Trial Subpoenas 11 Finally, as discussed at the hearing, Defendants’ ex parte application to quash 12 || trial subpoenas is DENIED. (ECF No. 186.) No one disputes that the challenged 13 || witnesses have testimony relevant to the Monell phase of trial. If Plaintiff is 14 || successful in his case-in-chief, the Monell phase of trial will immediately follow. 15 || Therefore, these subpoenas remain valid and operative, and the witnesses should be 16 || instructed to remain on 24 hours’ telephonic notice so they can be prepared to appear 17 || 1f and when the Monell phase begins. 18 19 IT IS SO ORDERED. 20 21 January 5, 2022 □□ 22 wg Gécdlliit 4 OTIS D. WRIGHT, II 05 UNITED STATES DISTRICT JUDGE
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