Hardy v. Kish

District Court, D. Idaho·Decided August 14, 2025·No. 1:23-cv-00306·Unknown

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO

AVALON HARDY, Case No. 1:23-cv-00306-BLW

Plaintiff, MEMORANDUM DECISION AND ORDER v.

MICHAEL KISH, et al.,

Defendants.

INTRODUCTION Before the Court are motions in limine filed by Avalon Hardy (Dkt. 60) and the defendants (Dkt. 55). For the reasons set forth below, the Court will deny Ms. Hardy’s first, fourth, and fifth motions in limine as moot and grant in part and deny in part her second and third motions in limine. The Court will deny the defendants’ fourth motion in limine as moot and deny the first three motions in limine on the merits. BACKGROUND The facts of this case are set forth in more detail in the Court’s previous Memorandum Decision and Order. See Dkt. 39. In short, this case arises from Avalon Hardy’s arrest in June 2022 at a protest at the Idaho State Capitol. Corporal Ketchum, an Idaho State Police Officer, was watching the protest through a livestream and ordered Ms. Hardy’s arrest for battery on a police officer after

watching an interaction between her and Lieutenant Kish. Troopers McClain and Card carried out the arrest and Sergeant DeBie prepared the probable cause affidavit and police report following the arrest. In June 2023, Ms. Hardy filed this

action alleging claims against all defendants for wrongful arrest, retaliatory arrest, excessive force, reckless or deliberate suppression of evidence, deliberate fabrication of evidence and malicious prosecution. Dkt. 18. The defendants moved for summary judgment and the Court granted the motion in part, reducing the

number of defendants and narrowing the issues for trial. Dkt. 39. Trial is set for August 25, 2025 and both parties have submitted several motions in limine. LEGAL STANDARD A. Motions in Limine

“A motion in limine is a procedural mechanism to limit in advance testimony or evidence in particular area.” United States v. Heller, 551 F.3d 1108, 1111 (9th Cir. 2009). Like other pretrial motions, they are “useful tools to resolve issues which would otherwise clutter up the trial.” City of Pomona v. SQM N.Am.

Corp., 866 F.3d 1060, 1070 (9th Cir. 2017). Rulings on motions in limine are preliminary opinions that are “entirely within the discretion of the district court.” Id.; Luce v. United States, 469 U.S. 38, 41 n.4 (1984). Further, such rulings are provisional and are, therefore, “not binding on the trial judge [who] may always

change his mind during the course of a trial.” Ohler v. United States, 529 U.S. 753, 758 n. 3 (2000). Accordingly, at trial, the Court will entertain objections on individual proffers as they arise, even though the proffer falls within the scope of a

denied motion in limine. Luce, 469 U.S. at 41–42. B. Federal Rules of Evidence 401, 402, & 403 The rules governing relevant evidence, Federal Rules of Evidence 401, 402, and 403, are often central in deciding motions in limine. Rule 401 provides that

evidence is relevant if: (a) it has any tendency to make a fact more or less probable than it would be without the evidence; and (b) the fact is of consequence in determining the action. Rule 402 provides that, with certain exceptions, relevant evidence is admissible. Rule 403 provides that the Court “may exclude relevant

evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence.” Fed. R.

Evid. 403. Unfair prejudice refers to an undue tendency to influence a decision on an improper basis, such as an emotional response, or with evidence designed to elicit a response from the jurors that is not justified by the evidence. See United States v. Ellis, 147 F.3d 1131, 1135 (9th Cir. 1998). Even if there is only a modest

likelihood of unfair prejudice or a small risk of misleading the jury, evidence that presents only slight probative value must be excluded. See United States v. Hitt, 981 F.2d 422, 424 (9th Cir. 1992).

ANALYSIS A. Ms. Hardy’s First Motion in Limine & Defendants’ Fourth Motion in Limine First, both parties filed motions in limine concerning the disposition of Ms. Hardy’s criminal case. Ms. Hardy requested the Court instruct the jury that the prosecutor dropped the felony charge against her and the state court judge acquitted her of the battery charge. Dkt. 60-1 at 3. The defendants, relatedly,

moved to limit discussion of the trial court’s reasoning for dismissing the state charge. Dkt. 55 at 5. Since the parties appear to agree that an instruction regarding the underlying criminal case is appropriate, the Court will deny both motions as moot and will use Ms. Hardy’s proposed instruction 19.

B. Ms. Hardy’s Second Motion in Limine Ms. Hardy’s motion in limine relates to her previous motion for spoliation remedies. In that motion, Ms. Hardy requested that the Court apply a presumption and give an adverse inference instruction related to the Idaho State Police’s failure to preserve the recording of the livestream Corporal Ketchum was watching when he ordered Ms. Hardy’s arrest. Dkt. 29. The Court concluded that the video was

“lost” as defined by Federal Rule of Civil Procedure 37(e)(1) but denied the motion because Ms. Hardy could not show “intent to deprive” as required for remedies under Federal Rule of Civil Procedure 37(e)(2). Dkt. 38. The Court,

however, left open the possibility that Ms. Hardy may move for the more limited remedies available under Federal Rule of Civil Procedure 37(e)(1). She now does so. Rule 37 makes clear that “if a specified loss of ‘electronically stored

information’ occurs, then the court ‘may impose certain sanctions upon making the findings required, respectively under paragraph (1) or paragraph (2).” Gregory v. State of Montana, 118 F.4th 1069, 1078 (9th Cir. 2024) (quoting Fed. R. Civ. P.

37(e)). The Court has already determined sanctions under paragraph (2) are unavailable here. Instead, Ms. Hardy requests sanctions pursuant to paragraph (1), which requires the Court must consider whether the non-spoiling party suffered any prejudice. Id. at 1078 (citing Fed. R. Civ. P. 37(e)). Specifically, the prejudice

“inquiry looks to whether the [spoiling party’s] actions impaired [the non-spoiling party’s] ability to go to trial or threatened to interfere with the rightful decision of the case.” Leon v. IDX Sys. Corp., 464 F.3d 951, 959 (9th Cir. 2006). To show prejudice, courts generally require “that a party must only come forward with plausible, concrete suggestions as to what [the destroyed] evidence might have

Free access — add to your briefcase to read the full text and ask questions with AI

Hardy v. Kish, (D. Idaho 2025).

Hardy v. Kish (Hardy v. Kish) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Michelson v. United States
335 U.S. 469 (Supreme Court, 1949)
Luce v. United States
469 U.S. 38 (Supreme Court, 1984)
Ohler v. United States
529 U.S. 753 (Supreme Court, 2000)
Blair v. Bethel School District
608 F.3d 540 (Ninth Circuit, 2010)
United States v. Dale Lee Hitt
981 F.2d 422 (Ninth Circuit, 1992)
Oliver C. Udemba v. Paul Nicoli
237 F.3d 8 (First Circuit, 2001)
Efrain Sanchez v. City of Chicago
700 F.3d 919 (Seventh Circuit, 2012)
Barry Hazle, Jr. v. Mitch Crofoot
727 F.3d 983 (Ninth Circuit, 2013)
United States v. Heller
551 F.3d 1108 (Ninth Circuit, 2009)
United States v. Damrah
334 F. Supp. 2d 967 (N.D. Ohio, 2004)
Terrence Barber v. City of Chicago
725 F.3d 702 (Seventh Circuit, 2013)
Larry Nelson v. City of Chicago
810 F.3d 1061 (Seventh Circuit, 2016)
Makia Smith v. Baltimore City Police Dep't
840 F.3d 193 (Fourth Circuit, 2016)
City of Pomona v. Sqm North America Corp.
866 F.3d 1060 (Ninth Circuit, 2017)
United States v. Jesus Barragan
871 F.3d 689 (Ninth Circuit, 2017)
Angel Mendez v. County of Los Angeles
897 F.3d 1067 (Ninth Circuit, 2018)