Davis v. City of Columbus

CourtDistrict Court, S.D. Ohio
DecidedSeptember 19, 2022
Docket2:17-cv-00823
StatusUnknown

This text of Davis v. City of Columbus (Davis v. City of Columbus) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. City of Columbus, (S.D. Ohio 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION

TIMOTHY DAVIS, : : Plaintiff, : Case No. 2:17-cv-0823 : v. : Chief Judge Algenon L. Marbley : CITY OF COLUMBUS, OHIO, et al., : Magistrate Judge Chelsey M. Vascura : Defendants. :

OPINION & ORDER

This matter is before the Court on Plaintiff’s Motion for a New Trial (ECF No. 129). For the reasons that follow, Plaintiff’s Motion is GRANTED IN PART and DENIED IN PART. Plaintiff is entitled to a limited retrial under Fed. R. Civ. P. 59(a), as detailed herein. I. BACKGROUND The facts underlying this case are set forth in the Court’s Opinion & Order of September 27, 2021 (ECF No. 91), denying Defendants’ Motion for Summary Judgment. Briefly, this is a civil rights action brought under the Fourth Amendment and 42 U.S.C. § 1983 against the City of Columbus and eight Officers of the Columbus Division of Police (“CPD”): Defendants Matthew Baker, Alan Bennett, Sean Connair, Eric Everhart, Anthony Johnson, LeVon Morefield, Robert Reffitt, and Ryan Steele. Plaintiff Timothy Davis alleges these Officers used excessive and unconstitutional force in effecting his arrest on outstanding warrants, and that the City is liable for the same. A jury trial commenced on December 6, 2021. Plaintiff called each of the eight Defendant Officers, bystander Michael Woodson-Levey, treating physician Dr. Brian Mussio, Commander Robert Meader, Lieutenant Edward Hasson, former Chief of Police Kimberley Jacobs, Deputy Chief Richard Bash, Internal Affairs investigator Sergeant Joseph Johnson, and expert Dr. Roy Taylor. Plaintiff was the last to testify during his case in chief. At the close of Plaintiff’s case, Defendants moved for judgment as a matter of law, which the Court denied. During Defendants’ case, they called each of the eight Defendant Officers, Chief Jacobs, Commander Nicholas Konves, Deputy Chief Bash, and expert Officer Patrick Vehr. Defendants renewed their motion

for judgment as a matter of law, which the Court again denied. After ten days of testimony, the jury was charged on December 21, 2021. The jury deliberated and, the next day, returned a verdict for Defendants on all counts. (ECF No. 119). The Court entered judgment accordingly. (ECF No. 120). On January 19, 2022, Plaintiff filed his Motion for a New Trial, in which he argued the verdict was against the clear weight of the evidence. (ECF No. 129 at 3–9). As other grounds for relief, Plaintiff also identified prejudicial occurrences relating to racial stereotyping, expert testimony, and juror conduct. (Id. at 9–17). Following full briefing (ECF Nos. 134 & 138), the Motion stands ripe for adjudication.

II. LEGAL STANDARD Pursuant to Federal Rule of Civil Procedure 59(a)(1)(A), “[t]he court may, on motion, grant a new trial on all or some of the issues—and to any party—as follows: after a jury trial, for any reason for which a new trial has heretofore been granted in an action at law in federal court.” Determining whether a new trial is appropriate is within the discretion of the trial court. See Acuity Mut. Ins. Co. v. Frye, 471 F. App’x 431, 435 (6th Cir. 2012) (internal citation omitted). Generally, a court “should grant a motion for new trial only when a jury has reached a seriously erroneous result as evidenced by: (1) the verdict being against the weight of the evidence; (2) the damages being excessive; or (3) the trial being unfair to the moving party in some fashion, i.e., the proceedings being influenced by prejudice or bias.” Mitchell v. Boelcke, 440 F.3d 300, 303 (6th Cir. 2006) (internal quotation marks omitted) (citing Holmes v. Massillon, 78 F.3d 1041, 1045–46 (6th Cir. 1996)). “When ruling on a new trial motion claiming that the verdict was against the weight of the evidence, the district court ‘may compare the opposing proofs and weigh the evidence.’” Conte v. Gen. Housewares Corp., 215 F.3d 628, 637 (6th Cir. 2000) (quoting Toth v. Yoder Co., 749 F.2d 1190, 1197 (6th Cir. 1984)).

The court may not “set aside the verdict simply because it believes that another outcome is more justified.” Denhof v. City of Grand Rapids, 494 F.3d 534, 543 (6th Cir. 2007). “The court is to accept the jury’s verdict ‘if it is one which reasonably could have been reached.’” Id. (quoting Duncan v. Duncan, 377 F.2d 49, 52 (6th Cir. 1967)). However, “where an injustice will otherwise result, the trial judge has the duty as well as the power to order a new trial.” Davis v. Jellico Cmty. Hosp. Inc., 912 F.2d 129, 133 (6th Cir. 1990) (internal quotation marks omitted). III. LAW & ANALYSIS Before delving into the substance of Plaintiff’s Motion, some clarity is due on the scope of relief available. Despite the Motion’s caption, Plaintiff seeks a new trial in the alternative; his

primary request is that the Court “alter or amend the judgment,” pursuant to Fed. R. Civ. P. 59(e), to prevent “manifest injustice.” (ECF No. 129 at 1–2). The supporting arguments merge, with Plaintiff contending that the jury’s verdict was manifestly unjust in light of the evidence adduced at trial. Plaintiff does not state whether he intends for the Court merely to set aside the judgment as part of a new trial order, or to reverse the jury’s verdict and enter judgment in his favor. If Plaintiff intends the latter, his Motion is functionally one for judgment as a matter of law. Plaintiff did not make such a motion at trial, so he is precluded from bringing one now. See Hanover Am. Ins. Co. v. Tattooed Millionaire Ent., LLC, 974 F.3d 767, 770–71 (6th Cir. 2020) (holding it is “impermissible” for a party to “make a Rule 50(b) motion if it has not previously made a Rule 50(a) motion”). A Rule 59(e) motion is no substitute; it “may not be granted where to do so would undermine the jury’s fact-finding role and trample on the defendant’s seventh amendment right to a jury trial.” Robinson v. Watts Detective Agency, Inc., 685 F.2d 729, 742 (1st Cir. 1982); see also 11 Charles Alan Wright & Arthur R. Miller, Fed. Prac. & Proc. Civ. § 2810.1 (3d ed.).1 Rule 59(e)

also “‘may not be used to relitigate old matters, or to raise arguments or present evidence that could have been raised prior to the entry of judgment.’” Exxon Shipping Co. v. Baker, 554 U.S. 471, 485 n.5 (2008). The proper vehicle for Plaintiff’s arguments is a Rule 59(a) motion for a new trial. Naturally, a new trial may mean abrogating the original jury verdict and judgment entry; but that is the most Plaintiff can obtain under Rule 59(a). A judgment for Plaintiff cannot occur without a second trial. As such, Plaintiff’s Motion will be analyzed under the standards applicable to a new trial motion, rather than a motion to alter or amend judgment. A. Weight of the Evidence

Plaintiff’s first argument for a new trial is that “the jury’s verdict was seriously erroneous and against the clear weight of the evidence presented at trial.” (ECF No. 129 at 3).

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Davis v. City of Columbus, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-city-of-columbus-ohsd-2022.