Ivan Gutzalenko, et al. v. City of Richmond, et al.

CourtDistrict Court, N.D. California
DecidedJanuary 14, 2026
Docket3:22-cv-02130
StatusUnknown

This text of Ivan Gutzalenko, et al. v. City of Richmond, et al. (Ivan Gutzalenko, et al. v. City of Richmond, et al.) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ivan Gutzalenko, et al. v. City of Richmond, et al., (N.D. Cal. 2026).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 IVAN GUTZALENKO, et al., Case No. 22-cv-02130-EMC

8 Plaintiffs, FINAL PRETRIAL ORDER 9 v.

10 CITY OF RICHMOND, et al., Docket No. 135–159, 163–167, 169, 171 11 Defendants.

12 13 I. TRIAL DATE & LENGTH 14 Trial is set to run from January 30 through February 11. The Court will conduct voir dire 15 on Friday, January 30, and parties are directed to be prepared for opening statements and witness 16 examinations on that day. 17 Each side is allotted 13 hours for trial in total, including opening statements, direct and 18 cross examination, and closing statements. Trial will last from 9:00 a.m. to 2:00 p.m. each day, 19 with 15-minute breaks after every 90 minutes. Trial will not take place on Thursdays. 20 II. TRIAL PROCEDURES 21 To make trial more efficient, the Court imposes additional trial procedures. A party must 22 give the opposing party and the Courtroom Deputy at least 48 hours notice of witnesses it intends 23 to call, exhibits it intends to use, and/or demonstratives it intends to use. Saturdays and Sundays 24 do not count. Thus, e.g., for a Tuesday trial day that starts at 8:30 a.m., a party must give the 25 opposing party and Courtroom Deputy notice by 8:30 a.m. the preceding Friday. 26 On all trial days, counsel shall be present in the Courtroom by 8:30 a.m. to discuss any 27 matters requiring resolution prior to commencement of trial at 9:00 a.m. Parties are reminded to 1 If the opposing party has an objection, then it must notify the party by 6:00 p.m. the same 2 day of notice, and the parties shall meet and confer to see if they can resolve their differences. If 3 they cannot resolve the dispute, they shall file with the Court a joint statement 24 hours (excluding 4 Saturdays and Sundays) in advance of the relevant trial day. In short, the Court requires a full 5 court day to resolve any objections. 6 III. WITNESSES 7 The parties have identified the witnesses they intend to call for trial. Dkt. 159, 169. 8 Parties dispute the inclusion of Charles Yarbaugh. The matter shall be briefed by the parties and 9 determined by the Court through a separate order. 10 Parties averred at the January 13, 2026 pretrial conference (“PTC”) that their witness lists 11 were over-inclusive with respect to both witnesses and allotted time. Parties are reminded that 12 they must comply with strict time limits set by the Court. 13 IV. PLAINTIFFS’ MOTIONS IN LIMINE 14 A. Motion in Limine No. 1: Exclude Evidence Unknown to Defendants at Time of Incident 15 Plaintiffs move to exclude various categories of evidence concerning Mr. Gutzalenko’s 16 medical history, substance abuse, employment history, family court matters, and criminal history. 17 The Court GRANTS IN PART and DENIES IN PART Plaintiffs’ MIL No. 1. Dkt. 144. 18 Evidence of Mr. Gutzalenko’s prior medical records and history of substance use may be 19 relevant to the issue of causation. In particular, such evidence may bear on Mr. Gutzalenko’s 20 physical condition, compromised health, and physiological vulnerabilities at the time of the 21 incident, including whether pre-existing conditions or chronic substance use contributed to his 22 death. When offered for this purpose, the probative value of this evidence is not substantially 23 outweighed by the risk of unfair prejudice, and it is generally admissible, subject to an appropriate 24 limiting instruction if necessary. This ruling does not authorize the use of such evidence to 25 establish character, or for any purpose inconsistent with Federal Rules of Evidence (“FRE”) 401, 26 403, 404, or 608. 27 Evidence relating to Mr. Gutzalenko’s employment history, earnings, and future 1 may be introduced for that limited purpose. This evidence may not, however, be used to argue or 2 imply that Mr. Gutzalenko’s subjective state of mind or physical actions during the incident were 3 influenced by fear of arrest, job loss, or other professional consequences. 4 Evidence concerning family court proceedings, custody arrangements, or related records 5 may be relevant to the nature and extent of Mr. Gutzalenko’s relationship with his children, and 6 therefore Plaintiffs’ loss of support and loss of companionship claims. When offered for that 7 limited purpose, such evidence (to the extent they shed light on the nature of Mr. Gutzalenko’s 8 relationship with his children) may be admissible as it bears on noneconomic damages arising 9 from the wrongful death claims. See, e.g., Lopez v. Aitken, No. 07-cv-2028 JLS, 2011 WL 10 672798, at *3 (S.D. Cal. Feb. 18, 2011); Galvan v. Yates, 2008 WL 650282, at *1 (E.D. Cal. Mar. 11 5, 2008). However, divorce records, stay-away order requests, and other records concerning Mr. 12 Gutzalenko’s relationship with Honey Gutzalenko are excluded at this time. The Court leaves 13 open the possibility that such materials may be used for impeachment purposes only, including on 14 cross-examination of Honey Gutzalenko on relevant matters. Any such use shall be limited 15 strictly to impeachment, and Defendants must be prepared to demonstrate the specific 16 inconsistency or omission that justifies their use. 17 Evidence of Mr. Gutzalenko’s criminal history is generally inadmissible. See Fed. R. 18 Evid. 609 (limiting admission of criminal convictions). This includes arrests not resulting in 19 convictions, expunged matters, and other criminal records offered to show propensity or character. 20 See Fed. R. Evid. 404(b). Moreover, such evidence cannot bear on whether Defendants’ conduct 21 was reasonable at the time of the incident if the information was unknown to Defendants. See 22 Glover v. City of L.A., No. 21-cv-09915-FWS-AS, 2023 WL 8586386, at *4 (C.D. Cal. Oct. 26, 23 2023). 24 All aforementioned rulings remain subject to FRE 403. The Court will not permit 25 unnecessary or cumulative evidence where its probative value is substantially outweighed by the 26 risk of unfair prejudice or juror confusion. The Court expects counsel to tailor the presentation of 27 evidence to what is reasonably necessary for the permissible purposes identified above. 1 warranted. The jury can appropriately consider the evidence for its proper purposes within a 2 single, unified trial. Court may give a limiting instruction upon request. 3 Accordingly, Plaintiffs’ MIL No. 1 is GRANTED IN PART and DENIED IN PART, 4 consistent with the rulings set forth above. 5 B. Plaintiffs’ MIL No. 2: Limits on Dr. Vilke’s Testimony 6 Plaintiffs’ MIL No. 2 seeks to exclude portions of the testimony of Dr. Gary Vilke, 7 particularly his opinions concerning blood gas measurements, carbon dioxide (CO2) levels, prone 8 restraint, and the effect of body weight or downward force on Mr. Gutzalenko. Dkt. 145. The 9 motion is DENIED WITHOUT PREJUDICE. 10 The motion does not present a basis for wholesale exclusion under Daubert. 509 U.S. 579 11 (1993). Dr. Vilke’s opinions are grounded in medical principles, review of relevant facts and 12 medical records, and scientific literature. Disagreements raised by Plaintiffs largely concern the 13 interpretation, timing, and weight of the data, rather than the existence of a fundamentally 14 unreliable or unacceptable methodology. Such disputes are better suited for cross-examination 15 and competing expert testimony. See Primiano v. Cook, 598 F.3d 558, 564–65 (9th Cir. 2010), as 16 amended (Apr. 27, 2010). 17 First, Plaintiffs argue that Dr.

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Ivan Gutzalenko, et al. v. City of Richmond, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/ivan-gutzalenko-et-al-v-city-of-richmond-et-al-cand-2026.