Dailey v. Hecht

CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 7, 2018
Docket17-1409
StatusUnpublished

This text of Dailey v. Hecht (Dailey v. Hecht) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dailey v. Hecht, (10th Cir. 2018).

Opinion

FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT December 7, 2018 _________________________________ Elisabeth A. Shumaker Clerk of Court SUZANNA F. DAILEY,

Plaintiff - Appellant, No. 17-1409 v. (D.C. No. 1:16-CV-00581-RBJ) (D. Colo.) NIKOS HECHT,

Defendant - Appellee. _________________________________

ORDER AND JUDGMENT* _________________________________

Before BRISCOE, BACHARACH, and CARSON, Circuit Judges. _________________________________

Plaintiff Suzanna F. Dailey appeals a jury verdict in favor of Defendant Nikos

Hecht on claims of assault, battery and sexual assault, and intentional infliction of

emotional distress. Ms. Dailey argues that errors in the district court’s evidentiary

rulings and other courtroom practices warrant reversal and a new trial. Our jurisdiction

arises under 28 U.S.C. § 1291. We affirm.

I.

In March 2014, Ms. Dailey and her extended family vacationed in Cabo San

Lucas, Mexico. While on vacation, Ms. Dailey claims that Mr. Hecht sexually

* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1. assaulted her.

The alleged assault occurred on March 25, 2014, on the grounds of Flora Farms,

a restaurant where Ms. Dailey, Mr. Hecht, and their respective families and friends

attended a dinner party. Ms. Dailey claims Mr. Hecht approached her to accompany

him on a walk of the restaurant grounds. He offered her his arm, and together they

walked down a path. Shortly thereafter, Ms. Dailey alleges that Mr. Hecht faced her,

forcefully placed his hand on the back of her neck, and put his mouth over hers. He

then placed Ms. Dailey’s hand on his penis. According to Ms. Dailey, the next thing

she knew she was on her back and Mr. Hecht forcibly penetrated her.

Mr. Hecht presented a different story at trial. He testified that Ms. Dailey

approached him as he walked along the pathway. According to Mr. Hecht, Ms. Dailey

made sexually explicit comments to him. She then undid Mr. Hecht’s pants and

performed five to ten seconds of oral sex on him. Ms. Dailey allegedly pulled Mr.

Hecht to the ground on top of her, and the two attempted to have sexual intercourse.

Mr. Hecht testified there was no penetration.

According to both Ms. Dailey and Mr. Hecht, when the encounter was over, Mr.

Hecht quickly stood up and returned to the dinner table where their families were

assembled. Ms. Dailey followed him. She did not tell anyone about their sexual

encounter until she confided in her sister the next morning. At that point, her sister

had already heard about the sexual encounter from her son, T.A., who observed part of

the alleged assault.

2 Three eyewitnesses observed the encounter between Ms. Dailey and Mr. Hecht:

Mr. Hecht’s personal chef; T.A., Ms. Dailey’s fourteen-year-old nephew; and T.A.’s

friend G.C.

The chef testified that she was looking for Mr. Hecht when she observed him

and Ms. Dailey together on the path. She saw Ms. Dailey get on her knees and begin

to touch the top of Mr. Hecht’s pants. At that point, the chef returned to the kitchen,

believing that Ms. Dailey was about to perform oral sex on Mr. Hecht.

T.A. and G.C. both testified that they saw Ms. Dailey and Mr. Hecht lock arms

as they walked along the path. Curious, T.A. and G.C. decided to follow them. The

boys lost sight of Ms. Dailey and Mr. Hecht for approximately a minute and a half.

When Ms. Dailey and Mr. Hecht reappeared, T.A. testified that he saw Ms. Dailey on

her back with Mr. Hecht on his knees above her. He described Ms. Dailey as silent

and looking up and away from Mr. Hecht. T.A. also testified that Mr. Hecht thrust his

pelvis approximately ten times. G.C. provided substantially the same testimony. Both

boys testified they were close enough to hear the encounter and that Ms. Dailey did not

say anything. Neither boy observed Ms. Dailey struggling.

Ms. Dailey sued Mr. Hecht over two years later for assault, battery and sexual

assault, and intentional infliction of emotional distress. The parties filed eighteen

pretrial motions in limine to exclude the introduction of certain unflattering evidence

during trial. For example, Mr. Hecht moved to exclude evidence of his alleged drug

use. Meanwhile, Ms. Dailey sought to exclude evidence of a prior SEC settlement for

insider trading. The district court emphasized that this was “going to be a clean trial.

3 The plaintiffs aren’t going to bash Mr. Hecht for all his peccadillos past and present,

unless they are relevant specifically to this incident; nor is the defendant going to get

away with bashing the plaintiff for her peccadillos . . . .” Consistent with this

statement, the district court excluded evidence from both sides.

The district court also excluded evidence related to Mr. Hecht’s prescription

opioid (specifically, Percocet) use on the day of the alleged assault as well as his

history of recreational drug use. In one of the eighteen text-only docket entries, the

district court invited Ms. Dailey to present medical evidence that prescription drug use

could have negatively affected Mr. Hecht’s recollection of events on the night of the

alleged assault. Relying on Federal Rule of Evidence 403 the district court ruled:

If [Ms. Dailey] can show through properly disclosed expert testimony by a qualified health care professional that the defendant’s drug use on the day of the incident probably affected his ability to recall the incident accurately, that testimony will be permitted. With that exception, the Court finds that defendant’s drug use before and after the incident has marginal relevance, if any, and that such relevance is substantially outweighed by the danger of unfair prejudice.

(emphases added).

Although she never came forward with expert testimony, at trial Ms. Dailey

again urged the court to allow evidence of Mr. Hecht’s drug use. Ms. Dailey argued

that Mr. Hecht opened the door to questioning about his drug use when he testified to

his clear recollection of the night of the alleged assault. The district court was not

convinced. It ruled that the door had not been opened because there was no evidence

“the opioids he took that day . . . had anything to do with this.” The district court also

ruled, in accordance with its pretrial invitation to present medical evidence about the

4 effect of prescription drugs on memory, that the jury would be speculating whether the

drugs consumed by Mr. Hecht impaired his memory of events.

The district court additionally excluded evidence related to Mr. Hecht’s guilty

plea to misdemeanor harassment in a 2015 case where authorities charged him with

misdemeanor assault, menacing, and harassment of a former romantic partner. In that

case, Mr. Hecht pleaded guilty to one count of harassment after he grabbed his

partner’s purse and bruised her arm. The district court excluded the evidence under

Rule 403 because any relevance was substantially outweighed by the danger of unfair

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