Jacobs v. Alam

District Court, E.D. Michigan·Decided June 9, 2020·No. 2:15-cv-10516·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

EDUARDO JACOBS,

Plaintiff, CASE NO. 15-10516 HON. DENISE PAGE HOOD v.

RAYMON ALAM, et al.,

Defendants. /

ORDER DENYING PLAINTIFF’S MOTION FOR A NEW TRIAL [#277]

I. BACKGROUND A jury trial in this matter commenced on November 12, 2019, and it concluded on December 3, 2019. On December 3, 2019, the jury returned a verdict in favor of Defendants Raymon Alam, Dave Weinman, and Damon Kimbrough (collectively “Defendants”) and against Plaintiff Eduardo Jacobs (“Jacobs”) on all counts. On December 31, 2019, Jacobs, through his attorneys, filed the instant Motion for a New Trial. [ECF No. 277] On January 2, 2020, Jacobs filed a Motion to Substitute Counsel, [ECF No. 278] which the Court granted on January 10, 2020. [ECF No. 284] Jacobs is now proceeding pro se. Jacobs also filed a writ certiorari with the Court, [ECF No. 279] which the Court construes as some sort of notice of appeal to the Sixth Circuit, which he has already filed with the Sixth Circuit.

II. LEGAL ANALYSIS A. Motion for a New Trial Rule 59 provides that a new trial may be granted to all or any of the parties

and on all or part of the issues for any of the reasons for which new trials have heretofore been granted in actions at law in the courts of the United States. Fed. R. Civ. P. 59(a)(1). Specific grounds for new trial have included: the verdict is against the weight of the evidence; the damages are excessive; for other reasons the

trial was not fair; there were substantial errors in the admission or rejection of evidence; the giving or refusal of instructions were in error; and misconduct of counsel. Clark v. Esser, 907 F.Supp. 1069, 1073 (E.D. Mich. 1995); City of

Cleveland v. Peter Kiewit Sons’ Co., 624 F.2d 749 (6th Cir. 1980); Static Control Components, Inc. v. Lexmark Int’l, Inc., 697 F.3d 387, 414 (6th Cir. 2012). The grant or denial of a new trial is purely within the discretion of the trial court and will not be reversed except upon a showing of abuse of discretion.

Logan v. Dayton Hudson Corp., 865 F.2d 789, 790 (6th Cir. 1989). The trial court has broad discretion in deciding a motion for a new trial to prevent a miscarriage of justice. Clark, 907 F.Supp. at 1073; City of Cleveland, 624 F.2d at 756; Fryman v.

Federal Crop Ins. Corp., 936 F.2d 244, 248 (6th Cir. 1991). B. Testimony of Javier Vargas, Jr.

Jacobs argues that the Court abused its discretion by denying his request to declare Javier Vargas, Jr. (“Vargas, Jr.”) unavailable and prohibiting Jacobs from reading Vargas, Jr.’s prior testimony into the record. The Court determined that

Jacobs did not meet Rule 804(a)(5)’s standard of unavailability. [ECF No. 271, Pg.ID 7781] The Court also found that Vargas, Jr. was not a proper rebuttal witness. [Id.] To support his argument that the Court improperly ruled on the admissibility

of Vargas, Jr.’s testimony, Jacobs cites Moritz v. Woods, 692 F. App’x 249, 251-52 (6th Cir. 2017). Moritz provides that: The test for whether a witness is “unavailable” as envisioned by MRE 804(a)(5) is that the prosecution must have made a diligent good-faith effort in its attempt to locate a witness for trial. The test is one of reasonableness and depends on the facts and circumstances of each case, i.e., whether diligent good-faith efforts were made to procure the testimony, not whether more stringent efforts would have produced it. Id. Jacobs then looks to Eastham v. Johnson to provide context for what constitutes a reasonable effort. 338 F. Supp. 1278, 1280 (E.D. Mich. 1972). In finding a detective’s efforts reasonable, Eastham provides: He found her apartment vacant. He testified that he talked to people in the downstairs apartment and they informed him that Miss Wilkins had moved . . . Petitioner obtained an affidavit from Detective Martinez and attached it to his petition . . . Under the circumstances, the prosecution did in fact make a “good faith effort” to locate [the witness]. All the interviews conducted by Detective Martinez failed to disclose any solid hint as to Miss Wilkins' whereabouts. Id. Jacobs then analogizes his efforts to those of the detective’s in Eastham. Jacobs indicates that he submitted the declaration of his retained private investigator, Mr. Paul Whiting. [ECF No. 277, Pg.ID 7814] Mr. Whiting was unable to locate Vargas, Jr. after using his last known address—5837 Christiancy St, Detroit, MI1— to search two internet databases. [Id.] At the Court’s request,

Jacobs asked Defendants for the address—4900 Tarnow St., Detroit, MI—where they served a person believed to be Vargas, Jr. with a subpoena to testify in the case. [Id. at 7815] Jacobs’ counsel, Mr. Mohamed Nehme, went to both of Vargas,

Jr.’s previous known addresses. [Id.] The resident at 4900 Tarnow St., was actually Javier Garcia, who had a different date of birth than Vargas, Jr., signed a declaration that he has never lived on Christancy St., and that he does not know Michelle Dotson.2 [Id.] Garcia’s declaration also mentioned that when he was

contacted by Defendants’ process server, he told them that he was not the Javier Vargas, Jr., that witnessed Jacobs’ shooting. [Id.] After Mr. Nehme went to the Christiancy Street address, the homeowner there said that the house was vacant

when she moved in a few years ago and that Vargas, Jr. did not live there. [Id. at

1 5837 Christiancy St, Detroit, MI is the location where all the major events leading up to the lawsuit occurred. 2 Michelle Dotson was Vargas, Jr.’s girlfriend at the time of Jacobs’ shooting and was also an eyewitness. 7816] Jacobs also signed a declaration confirming that Javier Garcia is not the eyewitness Javier Vargas, Jr. [Id. at 7815]

To declare Vargas, Jr. unavailable, the Court must find that Jacobs’ efforts to find Vargas, Jr. were reasonable. Lucas v. Chance. 121 Fed. App’x 77, 80 (6th Cir. 2005). After reviewing the record and Jacobs’ additional caselaw, the Court

maintains that Jacobs’ efforts did not meet the necessary standard to declare a witness unavailable. Although Jacobs’ cases are instructive, the cases are distinguishable. The Court finds that (1) the Sixth Circuit’s standard for unavailability in civil cases is more demanding than the cited criminal cases, and

(2) the Court does not find Jacobs’ actions “reasonable” and “diligent” as required by relevant caselaw. Moritz, 692 F. App’x at 251. The Sixth Circuit discusses the meaning of unavailability in civil cases in

Chance. 121 Fed. App’x at 80. Lucas explains that a party must be unable to procure a declarant’s attendance “by process or other reasonable means.” Id. (emphasis added). Lucas admonished the hearsay proponents for not attempting to subpoena the declarant prior to arguing that the declarant was unavailable. Id.

Although Jacobs states that Defendants had Vargas, Jr. on their witness list and stated that they subpoenaed him, relying solely on Defendants’ actions to produce a witness favorable to an opposing party is unreasonable, especially when Vargas,

Jr. was identified as a potential fact witness in the Initial Disclosures, Witness Lists, and as a “Will Call” witness in Plaintiff’s section of the Joint Final Pre-Trial Order. [ECF No. 285-1, Pg.ID 8213]

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