James v. Tilghman

194 F.R.D. 408, 1999 U.S. Dist. LEXIS 22215, 1999 WL 33117428
District Court, D. Connecticut·Decided November 4, 1999·No. No. 2:91 CV 1136 JGM·Published·Cited by 5 cases

Opinion

RULING ON POST-TRIAL MOTIONS

MARGOLIS, United States Magistrate Judge.

The factual and procedural history behind this litigation is set forth in considerable detail in James v. Tilghman, 2:91 CV 1136(JGM), 1998 WL 849393 (D.Conn. Nov. 5, 1998) [“November 5th Ruling”]. Familiarity is presumed with the numerous pretrial rulings issued in this hotly litigated lawsuit, including: Ruling on Defendants’ Motion to Preclude Inmate Informant Identities and on Plaintiffs Motion to Compel Discovery of Inmate Identities and Document Withheld under Assertion of Privilege, filed March 29, 1999 (Dkt. #171) [“March 29th Ruling”]; Ruling on Plaintiffs Motion to Preclude/Limit Testimony, filed April 12, 1999 (Dkt. #183) [“April 12th Ruling”]; Ruling on Defendants’ Motion in Limine, filed April 13, 1999 (Dkt. #184) [“April 13th Ruling”]; Ruling Following in Camera Review of Videotape Deposition of Mr. Y, filed April 22, 1999 (Dkt. #205); and Ruling on Defendants’ Motion in Limine to Preclude Mr. Y’s Testimony, also filed April 22, 1999 (Dkt. #206) [collectively “the April 22nd Rulings”]. See also Dkt. ##176, 187-88, 193, 4/20/99 endorsement on Dkt. #197, 4/26/99 endorsement on Dkt. #202, 5/4/99 endorsement on Dkt. #208, 5/3/99 endorsement on Dkt. #212, 5/3/99 endorsement on Dkt. #218, and 5/4/99 endorsement on Dkt. #221. At all relevant times, plaintiff has been represented by dedicated counsel, and for nearly two years, has been represented by the Jerome N. Frank Legal Services of the Yale Law School. (See Dkts. ##22-24, 55-61, 96-98,115-17,119,139,153, [410]*410156-58 & 3/19/99 endorsement thereon, 214-15 and 4/27/99 endorsement thereon).1

Jury selection was held on Monday, April 26, 1999 and the trial began immediately thereafter; testimony was heard for nine days, from the afternoon of April 26, 1999 until April 30, and from May 4 until May 7, 1999. (Dkt. ##211, 217, 219-20, 222-24, 227-29, 233-34).2 Plaintiff called six witnesses (plaintiff, two other inmates, and three experts) and admitted twenty-one exhibits; defendants called nine witnesses and admitted eleven exhibits. (Dkt. ##228-29, 234r-35). Closing arguments were held on Friday, May 7, 1999, as well as the jury instructions. (Dkt. #232; Transcript of May 7, 1999, filed August 16, 1999 (Dkt. #255) [“5/7/99 Tr.”] at 44-164). The jury continued its deliberations until Monday, May 10, 1999, at which time the ten-person jury found for plaintiff in the amount of $0.00, which, at the suggestion of defense counsel, was increased to $1.00. (Dkt. ##235-37, 5/7/99 Tr. at 164-66; Transcript of May 10, 1999, filed August 16, 1999 (Dkt. #256) [“5/10/99 Tr.”] at 2-11).

The parties have filed a plethora of post-trial motions, five of which will be addressed in this Ruling, filed in chronological order as follows. First, on May 10, 1999, defendants filed a Motion for Mistrial (Dkt. #230), with brief in support filed on June 7, 1999 (Dkt. #250), as to which plaintiff filed a brief in opposition on June 28, 1999 (Dkt. #251). Second, on May 18, 1999, defendants filed a Renewed Motion for Judgment After Trial, Or, In The Alternative For A New Trial (Dkt. #239), as to which plaintiff filed a brief in opposition on June 28, 1999 (Dkt. #251). Third, on May 24, 1999, plaintiff filed his Motion For A New Trial With Respect to Damages Only (Dkt. ##243^44), as to which defendants filed a brief in opposition on June 2, 1999 (Dkt. #248). Fourth, on June 2, 1999, defendants filed their Motion for Judgment As A Matter of Law (JMOL) After Trial (Dkts. ##245, 247), as to which plaintiff filed a brief in opposition on June 28, 1999 (Dkt. #251). And last, also on June 2, 1999, defendants filed their Motion for New Trial And/Or To Alter Or Amend Judgment, supported by a brief filed on June 7,1999 (Dkts. ##246, 250), as to which plaintiff filed a brief in opposition on June 28, 1999 (Dkt. #251).

For the reasons stated below, defendants’ Motion for Mistrial (Dkt. #230) is denied, defendants’ Renewed Motion for Judgment After Trial, Or, In The Alternative For A New Trial (Dkt. # 239) is denied; plaintiffs Motion For A New Trial With Respect to Damages Only (Dkt. # 243) is denied; defendants’ Motion for Judgment As A Matter of Law (JMOL) After Trial (Dkt. # 245) is denied; and defendants’ Motion for New Trial And/Or To Alter Or Amend Judgment (Dkt. # 246) is denied.

I. DISCUSSION

The Court will address the issues raised in these five motions in a different order than that presented by counsel.

A. PLAINTIFF’S MOTION FOR A NEW TRIAL WITH RESPECT TO DAMAGES ONLY (Dkt. US)

In this motion, plaintiff makes the following four arguments: (1) the jury’s verdict was inconsistent in finding liability for plaintiff but awarding no damages, which warrants a new trial on the issue of damages only (Dkt. #244, at 2-4, 9-11); (2) the court’s entrance of $1 nominal damages, at the suggestion of defense counsel, was an impermissible additur (id. at 5); (3) the award of $0 or $1 in damages for a rape shocks the conscience (id. at 5-9); and (4) the court’s erroneous evidentiary rulings inflamed the jury against plaintiff, including (a) permitting cross-examination of plaintiff regarding his potential deportation at the con-[411] elusion of his current sentence, (b) permitting gratuitous and improper statements by defense counsel and the defense witnesses that characterized the Somers prison as housing “the worst of the worst” among DOC inmates, (c) defense counsel’s reference to plaintiffs participation in Alcoholics Anonymous and Narcotics Anonymous, and (d) improperly admitting Exhs. C-F3 (id. at 11-14).

In response, defendants argue that: (1) the jury’s findings on credibility and damages are entitled to great deference (Dkt. #248, at 2-6); (2) the trial court properly directed a $1 judgment (id. at 6-10); (3) plaintiff has waived all the claims he now makes in his motion (id. at 10-12); (4) an alleged compromise verdict requires a directed JMOL for defendants as plaintiff failed to achieve a unanimous verdict as to liability (id at 12-14); (5) if a new trial is ordered, it must be all issues, ie., liability and damages (id at 14); and (6) plaintiffs evidentiary arguments are without merit (id. at 15-17).

Again, the Court will address the issues raised in this motion in a different order than that presented by counsel.

1. WAIVER

In the Joint Pretrial Memorandum [“JTM”], filed under seal on April 19, 1999 (Dkt. # 199), the parties’ proposed jury instructions differed dramatically on the essential elements of plaintiffs Eighth Amendment claims. (Compare Plaintiffs Proposed Jury Instructions at 14-16 vnth Defendants’ Proposed Jury Instructions UK 48-53). During the course of the trial, multiple (and lengthy) charge conferences were held, at which the Court distributed drafts of the jury charge. By agreement of counsel, the jury was given a copy of the jury instructions. (Dkt. # 235, Court Exh. 1). The final version, which was closer to plaintiffs proposal than that of defendants, provided as follows:

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

James v. Tilghman, 194 F.R.D. 408, 1999 U.S. Dist. LEXIS 22215, 1999 WL 33117428 (D. Conn. 1999).

194 F.R.D. 408 (James v. Tilghman) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Toliver v. New York City Department of Corrections
202 F. Supp. 3d 328 (S.D. New York, 2016)
Henry v. Dinelle
929 F. Supp. 2d 107 (N.D. New York, 2013)
Floyd Jennings v. Brent Bradley
419 F. App'x 594 (Sixth Circuit, 2011)
Capuano v. Island Computer Products
238 F.R.D. 51 (D. Connecticut, 2006)
Cayuga Indian Nation of New York v. Pataki
165 F. Supp. 2d 266 (N.D. New York, 2001)