Jose Rivera v. Matthew Ring

Court of Appeals for the Eleventh Circuit·Decided April 24, 2020·No. 19-11053·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT

No. 19-11053

Non-Argument Calendar

D.C. Docket No. 6:16-cv-01360-CEM-TBS

JOSE RIVERA, as parent and natural Guardian of C.R., a minor,

Plaintiff-Appellant,

versus

MATTHEW RING, K-9 sergeant, Badge number 15099, in his individual capacity,

Defendant-Appellee.

Appeal from the United States District Court for the Middle District of Florida

(August 24, 2020)

Before LUCK, LAGOA, and HULL, Circuit Judges. PER CURIAM:

C.R. appeals the unfavorable jury verdict in his 42 U.S.C. § 1983 excessive force suit against K-9 Sergeant Matthew Ring. We have thoroughly reviewed the record and conclude that no reversible error has occurred; we affirm.

FACTUAL BACKGROUND AND PROCEDURAL HISTORY C.R. and two other minors burglarized an elementary school, and accidentally tripped the alarm. Police officers arrived on scene, including Sergeant Ring and his dog Diesel. Ring spotted the boys, yelled for them to halt, and warned them that if they did not surrender, they would be bitten. The boys did not comply and, instead, ran away. Ring chased them and eventually pursued only C.R. Ring again ordered C.R. to stop, which he ignored. Ring commanded Diesel to apprehend C.R. While running away, C.R. tripped and fell to the ground, allowing Diesel to apprehend him by biting his arm. During the scuffle, C.R. tried to pry Diesel’s mouth off his arm, forcing Diesel to readjust his bite. Ring told C.R. to stop resisting. Once C.R. complied, Diesel let go. Diesel was on C.R. for nine seconds, leaving C.R. with multiple lacerations. Although C.R. was arrested, the criminal charges were later dismissed.

Jose Rivera, on behalf of C.R., brought a section 1983 action against Ring, alleging, among other things, excessive force. Before, during, and after trial, the district court made certain decisions that are relevant to this appeal.

The district court, in its case management role, set a deadline of six months before trial to file any Daubert 1 motions. During that timeframe, Ring sought to introduce the expert testimony of Dr. Richard Hough. Rivera did not file a Daubert motion but, instead, waited until after opening statements to object to Dr. Hough’s testimony. The district court stated that such an objection should have been made in a Daubert motion before trial. Nonetheless, the district court was willing to entertain Rivera’s objection to Dr. Hough’s testimony, stating that “if [Rivera] want[ed] to do an ore tenus motion in limine, [it would] consider it.” “I feel like I’m winging it now,” the district court continued, “because I’m going . . . to make a decision” as to Dr. Hough’s testimony. The district court ultimately, over Rivera’s objections, allowed Dr. Hough to testify as an expert witness.

Before trial, Rivera sought to admit evidence of Diesel’s previous apprehensions of suspects. Ring moved in limine to exclude such evidence. Rivera objected, but the district court granted Ring’s motion.

During jury selection, Ring attempted to use one of his peremptory challenges on an African-American panel member. Rivera requested a race-neutral reason for the strike. The district court denied Rivera’s request, finding that Rivera had not established a prima facie case, and excused the juror.

1 See Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993).

After a three-day jury trial, the jury returned a verdict in favor of Ring. Rivera then moved for judgment notwithstanding the verdict or, alternatively, a new trial. The district court denied both motions. Rivera appealed.

DISCUSSION

On appeal, Rivera claims that the district court erred when it (1) admitted the expert testimony of Dr. Hough, (2) excluded evidence of Diesel’s prior attacks, (3) denied his Batson2 challenge, and (4) denied his motion for new trial. We disagree.

Admission of Dr. Hough’s Testimony Rivera contends the district court erred in refusing to exclude Dr. Hough’s expert testimony because: (a) although Dr. Hough was qualified in the general area of the use of force, he was not qualified in the specialized area of the use of force relating to police-trained dogs; (b) Dr. Hough’s testimony that Ring’s actions comported with Florida police practices and procedures was not helpful to the jury and was a matter of common sense, not requiring any expertise; and (c) the conclusions Dr. Hough drew in his testimony improperly supplanted the jury’s fact- finding role. Having reviewed the district court’s decision for an abuse of discretion, see Prieto v. Malgor, 361 F.3d 1313, 1317 (11th Cir. 2004), we see no error.

A trial judge has broad discretion in determining whether expert testimony should be admitted or excluded. United States v. Costa, 691 F.2d 1358, 1361 (11th

2 See Batson v. Kentucky, 476 U.S. 79, 95–98 (1986).

Cir. 1982). The admissibility of expert testimony is governed by Federal Rule of Evidence 702. When evaluating the admissibility of expert testimony, this court engages in a three-part inquiry that addresses the expert’s qualifications, reliability, and helpfulness. United States v. Frazier, 387 F.3d 1244, 1260 (11th Cir. 2004) (en banc).

An expert is qualified when he is able “to testify competently regarding the matters he intends to address.” Id. at 1260 (internal quotation marks omitted). Dr. Hough was qualified in the sub-area of police-trained dogs by virtue of his “knowledge, skill, experience, training, or education.” Fed. R. Evid. 702. Dr. Hough holds multiple degrees in public administration and law enforcement, was a law enforcement officer for decades, and has taught and trained new officers in Florida on the use of force since 1984. This includes instructing officers regarding the proper times to use a police dog to apprehend a fleeing suspect. Further, Dr. Hough has taught classes at universities on the use of force and published five peer- reviewed articles and a textbook on the use of force. Although there may be experts with more experience in police-trained dogs, Dr. Hough was certainly qualified to testify as to Ring’s conduct in light of his knowledge, skill, experience, training, and education. See id.

An expert’s testimony is helpful if it “assists the trier of fact, through the application of scientific, technical, or specialized expertise, [(1)] to understand the

evidence or [(2)] to determine a fact in issue.” Frazier, 387 F.3d at 1260 (internal quotation marks omitted). We have held that the standard to determine helpfulness is whether the expert testimony “concerns matters that are beyond the understanding of the average lay person.” Id. at 1262–63. Here, a lay juror would not know Florida’s practices and procedures regarding the use of force and whether Ring’s actions were consistent with those practices and procedures. Dr. Hough’s testimony provided such knowledge. Dr. Hough, for example, laid out the extensive training requirements an officer and a police dog must undergo to be certified for the K-9 unit. Dr. Hough’s testimony helped the jury determine the ultimate fact at issue: whether Ring’s actions were reasonable––the crux of any excessive-force case. See Kesinger v. Herrington, 381 F.3d 1243, 1248 (11th Cir. 2004) (noting that, for excessive-force cases, “the question is whether the officer’s actions are objectively reasonable in light of the facts and circumstances confronting him” (internal quotation marks omitted)). Accordingly, Dr. Hough’s testimony was admissible because he was qualified, the methodology he used was reliable, and his testimony was helpful to the jury.

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