Crema v. Las Vegas Metropolitan Police Department

District Court, D. Nevada·Decided September 25, 2023·No. 2:17-cv-01535·Unknown

Opinion

* * *

ERIC M. CREMA, Case No. 2:17-cv-01535-RFB-VCF

Plaintiff, ORDER

v.

DEPARTMENT, et al., Defendants.

I. INTRODUCTION Before the Court are two motions: Plaintiff Eric M. Crema’s Motion for Sanctions (ECF No. 39) and Defendants’ Las Vegas Metropolitan Police Department (“LVMPD”), Officer Michael R. Freeman, Officer D. Sigmund, and Sergeant William M. Wilson’s Motion for Summary Judgment (ECF No. 40). For the foregoing reasons, the Court grants Plaintiff’s Motion for Sanctions and grants in part and denies in part Defendants’ Motion for Summary Judgment.

II. PROCEDURAL BACKGROUND Plaintiff filed his Complaint in this action on May 31, 2017. ECF No. 1. On July 10, 2018, Plaintiff then filed the operative Amended Complaint (“FAC”). ECF No. 18. The FAC asserts federal law claims for violations of Plaintiff’s civil rights to life and security of person against Defendants Freeman, Sigmund, and Wilson, and municipal liability against Defendant LVMPD. It also asserts state law claims for negligence against all Defendants, negligent supervision and training against Defendant LVMPD, intentional infliction of emotional distress against all Defendants, and battery against all Defendants. Id. Plaintiff filed the instant Motion for Sanctions on May 30, 2019. ECF No. 39. Defendants responded on June 13, 2019. ECF No. 14. Plaintiff both replied and filed an errata on June 18, 2019. ECF Nos. 42, 43. Defendants filed the instant Motion for Summary Judgment on June 3, 2019. ECF No. 40. Plaintiff responded on June 24, 2019. ECF No. 44. On June 26, 2019, Plaintiff also filed a Notice of Manual Filing, including video surveillance. ECF No. 45. Defendant replied on July 8, 2019. ECF No. 46. On March 12, 2020, the Court held a hearing on both motions. ECF No. 49. In addition to ordering that the motions be denied without prejudice, the Court scheduled an evidentiary hearing for Defendants Wilson and Sigmund, Captain Sean Toman, and Deputy Chief Walsh to testify regarding the contents of the body camera footage from the incident involving Plaintiff and why it was not preserved, as well as testimony from a witness familiar with (1) the technical system for uploading and maintaining body camera footage and (2) the evidence audit trail. Id. Defendants were also ordered to, prior to the evidentiary hearing, provide the Court with technical manuals associated with the system. Id. On April 14, 2021, the Court held the evidentiary hearing. ECF No. 53. Defendants Sigmund and Wilson, and non-parties Lieutenant Allen Larsen, Captain Sean Toman, and Assistant Sherriff Andrew Walsh testified. Id. The Court incorporated the Motion for Sanctions, and the parties’ response and reply. Id. The Court reinstated the Motion for Sanctions and Motion for Summary Judgment. See ECF No. 54. The Court inadvertently denied the motions without prejudice at the March 12, 2020, motion hearing, when it only intended to allow for supplement and refiling of the motions based on testimony received at the evidentiary hearing. See ECF Nos. 49, 54. On June 1, 2022, the parties stipulated that no further briefing was necessary on Plaintiff’s Motion for Sanctions and Defendants’ Motion for Summary Judgment. ECF No. 55. This Order follows. The Court first addresses Plaintiff’s Motion for Sanctions pursuant to Federal Rule of Civil Procedure 37(e). On June 2, 2015, Plaintiff was allegedly causing a disturbance at a Lowe’s store on Boulder Highway in Las Vegas, Nevada. Defendants Freeman, Sigmund, and Wilson responded to the call, leading to Plaintiff’s arrest. What happened inside and outside the store is subject to dispute. This motion concerns video footage capturing what happened outside. Defendant Sigmund’s body camera recorded the footage, capturing the incident from the time she arrived at the Lowe’s store to when she cleared the scene. She is the only officer that wore a body camera during the incident. After the incident, she downloaded the footage to Defendant LVMPD’s cloud system. The footage was queued for deletion on July 17, 2015, and ultimately deleted on July 24, 2015. The footage, according to Plaintiff, would have showed how Defendant Freeman placed his knee in Plaintiff’s back forcing Plaintiff’s torso onto the hot asphalt; the degree of force Defendant Freeman used to hold down Plaintiff’s head to the hot asphalt with his hand; whether Plaintiff was flailing with his legs or kicking at the Defendant officers; and how long the officers held Plaintiff on the hot asphalt. Plaintiff argues that, because he was charged in a criminal proceeding based on the events at issue, and there was an ongoing civil case, the footage should not have been deleted. Doing so was in violation of Defendant LVMPD’s policies, as well as criminal, civil discovery, and preservation of evidence laws concerning electronically stored information (“ESI”).1 Defendants argue that the deletion of the body camera footage does not warrant any sanctions because the footage was lost as a result of routine system maintenance, and the prejudice to Plaintiff is minimal. The Court concludes that sanctions for the deletion of the body camera footage are appropriate. a. Legal Standard “Spoliation is the destruction or material alteration of evidence, or the failure to otherwise preserve evidence, for another’s use in litigation.” Fast v. GoDaddy.com LLC, 340 F.R.D. 326, 1 Plaintiff asserts that deleting the body camera footage amounted to a violation of Brady v. Maryland, 373 U.S. 83 (1963) because the evidence was intentionally destroyed. 334 (D. Ariz. 2022). Spoliation sanctions based on a failure to preserve ESI are governed by Rule 37(e) of the Federal Rules of Civil Procedure. Accordingly, under the Federal Rules of Civil Procedure,

[i]f electronically stored information that should have been preserved in the anticipation or conduct of litigation is lost because a party failed to take reasonable steps to preserve it, and it cannot be restored or replaced through additional discovery, the court: (1) upon finding prejudice to another party from loss of the information, may order measures no greater than necessary to cure the prejudice; or (2) only upon finding that the party acted with the intent to deprive another party of the information’s use in the litigation may: (A) presume that the lost information was unfavorable to the party; (B) instruct the jury that it may or must presume the information was unfavorable to the party; or (C) dismiss the action or enter a default judgment.

Fed. R. Civ. P. 37(e).2 “[T]he relevant standard of proof for spoliation sanctions is a preponderance of the evidence.” Fast, 340 F.R.D. at 335. As a preliminary matter, the Court finds that the parties do not properly apply the Rule 37(e) standard to their arguments in favor of, or in opposition to, Plaintiff’s instant motion. Plaintiff, for example, argues that the Court can impose sanctions pursuant to its inherent authority, while Defendants assert that the Court should address culpability in addition to prejudice. Further, they argue whether there was culpability behind Defendants’ action deleting the body camera footage, and whether there is a need to show “deliberate, bad faith destruction of evidence” or

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Crema v. Las Vegas Metropolitan Police Department, (D. Nev. 2023).

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