Martinez v. Valdez

125 F. Supp. 3d 1190, 2015 U.S. Dist. LEXIS 114602, 2015 WL 5081606
CourtDistrict Court, D. Colorado
DecidedAugust 27, 2015
DocketCivil Action No. 11-cv-00102-MSK-KLM
StatusPublished
Cited by14 cases

This text of 125 F. Supp. 3d 1190 (Martinez v. Valdez) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martinez v. Valdez, 125 F. Supp. 3d 1190, 2015 U.S. Dist. LEXIS 114602, 2015 WL 5081606 (D. Colo. 2015).

Opinion

OPINION AND ORDER GRANTING IN PART AND DENYING IN PART MOTION FOR NEW TRIAL AND GRANTING IN PART MOTION FOR ATTORNEY FEES

Marcia S. Krieger, Chief United States District Judge

THIS MATTER comes before the Court pursuant to the Plaintiffs’ Motion for Prejudgment Interest (# 140), and the Defendants’ response (# 147); the Defendants’ Motion for New Trial or Remittitur (# 145, as amended # 146), the Plaintiffs’ response (# 148), and the Defendants’ reply (# 153); and the Plaintiffs’ Motion for Attorney Fees and Costs (# 156), the Defendants’ response (# 172), and the Plaintiffs’ reply (# 175, as supplemented # 176).

FACTS

The Court assumes the reader’s familiarity with the ¡proceedings to date. Thus, it offers only a limited factual summary here and elaborates as necessary in the analysis.

This action arises from an incident that occurred oh January 9, 2009. On that date, the Defendants, Denver Police Officers, went to the Plaintiffs’ residence, ostensibly to .conduct a “knock and'talk,” inquiring about possible criminal activity occurring in, the neighborhood. The parties sharply disputed the ensuing events, but it is sufficient to note that the Defendants entered the residence and a physical altercation ensued between the Plaintiffs and Defendants inside the house. The Defendants eventually subdued the Plaintiffs and placed them under arrest. The Defendants were charged with various forms of criminal assault, supported primarily by the testimony of tlie Defendants. Plaintiffs Nathan Martinez (“Nathan”) and Daniel, Martinez III (“Daniel III”) proceeded to trial on those criminal charges and were acquitted by a jury; the charges against the remaining Defendants were thereafter dropped.

The Plaintiffs commenced this civil action against the Déféndants, raising various claims under 42 Ú.S.C. § 1983 arising from the Defendants’ entry into the residence, the altercation, the arrests, and the ensuing criminal prosecution. The case proceeded to a jury trial in September 2014. The jury entered the following verdict:

Claim 1 — Unlawful entry: Verdict for the Plaintiffs as against Defendants Martinez and Valdez; verdict in favor of Defendant Motyka.

Claim 2 — Use of Excessive Force: Verdict for all four Defendants, based on a finding by the jury that the amount of force used by the Defendants was not excessive.

Claim 3 — False Arrest: Verdict for the Plaintiffs as against the individual officer effecting each of their arrests.1

[1195]*1195Claim 4 — Malicious Prosecution: Verdiets in favor of the Defendants as against all Plaintiffs.2 • '

Claim 4a — Continued Malicious Prosecution: Verdict in favor of Plaintiff Jonathan Martinez against Defendant Valdez.

Based on these verdicts, the jury awarded the following damages against the following Defendants: ■

[[Image here]]

The parties then filed the instant post-verdict motions. The Plaintiffs moved for an award of prejudgment interest (# 140), suggesting that the Court apply the statutory 9% interest rate of

C.R.S. § 13-21-101, resulting in a total award of approximately $ 340,000 in prejudgment- interest. The Defendants moved for a new trial and for remittitur (# 145, as amended # 146), arguing that: (i) a new trial should be granted because the jury’s verdict is inconsistent and irreconcilable, (ii) the total of $ 1.25 million in punitive damages is excessive and arbitrary, (iii) new trial or remittitur is warranted with regard to the actual damage awards by the jury because such awards are excessive and inconsistent with the evidence at trial. The Plaintiffs also moved for an award of attorney fees and costs (# 156), seeking [1196]*1196a total of approximately $ 478,000 in attorney fees (plus an unspecified multiplier due to the difficulty of the case) and approximately $ 18,000 in costs.3

ANALYSIS

A. Motion for New Trial

Because the Plaintiffs’ motions presuppose the verdict standing (in whole or part), it is appropriate to first consider the Defendants’ motion seeking either a new trial or remittitur.

1. Internal inconsistency in the verdict

The Defendants first argue that the verdict should be set aside and a new trial granted because the jury’s verdict is inherently inconsistent and irreconcilable in three different respects: (i) the finding that all of the Defendants lacked probable cause to arrest (Claim 3) is inconsistent with the finding that Defendants Motyka and Jackson had probable cause for the statements they made later during the prosecution of Daniel Jr. and Nathan Martinez, such that they were not liable for malicious prosecution (Claim 4); (ii) the finding that Defendant Motyka’s entry into the residence was justified by exigent circumstances (Claim 1) is inconsistent with the finding that no probable cause existed to arrest the Plaintiffs (Claim 4), as Defendant Motyka testified that he entered the residence to protect Defendant Valdez from being assaulted; and (iii) the finding that Defendant Valdez engaged in malicious prosecution by continuing the prosecution of Plaintiff Jonathan Martinez (Claim 4a) is inconsistent with the finding that Defendant Valdez did not engage in the malicious prosecution of Jonathan initially (Claim 4). The Defendants argue that the jury’s failure to follow an instruction on the verdict form is further evidence of jury “confusion.”

Courts may set aside jury verdicts that are fundamentally inconsistent, but they must do so with great reluctance and considerable deference to the jury’s factfinding. Johnson v. Ablt Trucking Co., 412 F.3d 1138, 1143-44 (10th Cir.2005). A new trial is warranted only where “the essential controlling findings are in conflict” and there is no “plausible theory that supports the verdict.” Id. The mere fact that it may be difficult to reconcile apparently conflicting verdicts is not, of itself, grounds for granting a new trial. Id. Relief is appropriate only when it is impossible to reconcile the verdicts. Id.

a. Failure to submit a trial transcript

Before turning to the merits of the Defendants’ argument, the Court must first address two preliminary issues. First, the Court notes that an attack on a jury verdict because it is inherently inconsistent is a factually-intensive matter, requiring careful examination of the trial record to ascertain precisely what evidence was presented in support of each claim and what factual theories counsel presented in closing arguments. Especially in cases such as this, where the operative facts were highly disputed and the key evidence was testimonial rather than documentary, it is nearly impossible to present such a challenge without supplying a trial transcript. It is not sufficient for counsel to present such a motion relying entirely on counsel’s recollections and characterizations of the testimony, rather than by means of specific citations to and quotations from the trial record; such recollee[1197]*1197tions and characterizations are often mistaken about the’ precise content of the testimony, skewed, conflated with statements made by witnesses outside of trial, or otherwise unreliable in a host of ways.4

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
125 F. Supp. 3d 1190, 2015 U.S. Dist. LEXIS 114602, 2015 WL 5081606, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martinez-v-valdez-cod-2015.