McArthur v. Alameda County Public Defender's Office

District Court, N.D. California·Decided November 21, 2023·No. 4:21-cv-09412·Unknown

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 FRANCIS MCARTHUR, Case No. 21-cv-09412-KAW

8 Plaintiff, PRETRIAL CONFERENCE 9 v. TENTATIVE RULINGS

10 ALAMEDA COUNTY PUBLIC DEFENDER'S OFFICE, et al., 11 Defendants. 12 13 I. MOTIONS IN LIMINE 14 Relevant evidence is any evidence that has any tendency to make a fact that is of 15 consequence to the determination of the action more or less probable than it would be without the 16 evidence. Fed. R. Evid. 401. The Court has discretion to “exclude relevant evidence if its 17 probative value is substantially outweighed by a danger of . . . unfair prejudice, confusing the 18 issue, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative 19 evidence.” 20 21 MIL Motion Ruling Reason/Explanation 22 Mr. Aye is not opining as to the ultimate 23 legal conclusion, i.e., whether Plaintiff suffered a due process violation. 24 Exclude expert Having reviewed the opinions Plaintiff P1 testimony of Michael J. DENY asserts are unreliable, the Court finds 25 Aye. that Mr. Aye adequately explains why they are supported and/or Plaintiff’s 26 challenges go to weight rather than 27 admissibility. 1 To the extent Plaintiff identifies three specific categories of evidence (i.e., 2 other Coalinga patients bringing unfounded Vasquez claims, other SVP 3 clients not wanting to come to court, and 4 many SVPs making a conscious decision to delay their trial), Defendants 5 do not oppose. The Court denies the motion in limine as to any unspecified 6 categories of evidence, as the Court has Exclude GRANT IN no information to determine whether 7 P2 “generalizations” PART such evidence should or should not be about SVP clients. 8 excluded. See Shenwick v. Twitter, Inc., No. 16-cv-05314-JST, 2021 U.S. Dist. 9 LEXIS 66297, at *34-35 (N.D. Cal. Mar. 31, 2021) (“Plaintiffs are correct 10 that, with some exceptions, Defendants fail to identify precisely which exhibits 11 should be excluded. Therefore, the 12 Court denies the motion as to any exhibits other than those identified in 13 it.”). 14 Such evidence goes to the reasonableness of the strategy of 15 Plaintiff’s public defenders to delay 16 trial, particularly as such evidence would have been used against Plaintiff 17 at a SVP trial prior to 2016. See People v. Dean, 174 Cal. App. 4th 186, 193 18 (2009) (allowing experts to rely upon Exclude evidence of inadmissible hearsay). Even after 19 P3 Plaintiff’s other crimes DENY People v. Sanchez, courts have and bad acts. 20 permitted experts to testify as to prior bad acts that could be proven through 21 documentary evidence, such as probation and sentencing reports or 22 party admissions. See People v. Burroughs, 6 Cal. App. 5th 378, 403 23 (2016); People v. Orey, 63 Cal. App. 5th 24 529, 554 (2021). 25 Foundation can be established through Exclude testimony of testimony by Mr. Ayers or the public 26 state-wide or common defenders’ personal knowledge. Such P4 practice of delaying DENY evidence is relevant to whether the delay 27 SVP trials. strategy was reasonable. This issue is 1 P5 Exclude evidence of Such evidence is relevant to the continuances after reasonableness of the strategy of 2 Plaintiff’s counsel was Plaintiff’s public defenders to delay DENY appointed as conflict trial. Plaintiff provides no legal 3 counsel. authority or analysis in support of this 4 motion in limine. 5 P6 Exclude evidence Plaintiff provides no legal authority or produced by Coalinga DENY analysis, and fails to identify the 6 not in Defendant’s file. evidence at issue. 7 P7 Exclude evidence that would “elicit Plaintiff provides no legal authority or 8 sympathy” for DENY analysis, and fails to identify the 9 Plaintiff’s public evidence at issue. defenders. 10 Exclude public 11 defender testimony of Plaintiff fails to identify the evidence at P8 facts they do not DENY issue, and it is not clear that this is an 12 issue. Thus, motion appears premature. remember. 13 Exclude evidence that 14 Plaintiff was not found Plaintiff provides no legal authority or P9 incompetent to stand DENY analysis. 15 trial in criminal cases. 16 Defendants fail to identify the evidence Exclude evidence of at issue. Issue is moot because parties 17 D1 customs, pattern, and DENY have already agreed not to present practices. 18 evidence related to supervisory liability. 19 Defendants fail to identify the evidence Exclude reference to at issue. Issue is moot because parties 20 D2 other civil suits. DENY have already agreed not to present information from other Vasquez cases. 21 22 Exclude habeas corpus Defendants fail to identify the evidence D3 decisions in other DENY or expert opinions at issue. 23 cases. 24 Exclude evidence of D4 subsequent remedial GRANT Plaintiff does not oppose. 25 measures. 26 Exclude expert GRANT IN Mr. Kraft may testify as to whether the 27 D5 testimony of Rudy PART, DENY motions filed by Plaintiff’s public defenders were unlikely to succeed, as case authority and practices by other 1 attorneys. Mr. Kraft may not testify as 2 to whether Plaintiff’s public defenders violated his due process rights because 3 this is the ultimate issue of law that a jury must decide. Mr. Kraft may not 4 testify as to the professional standard of care and whether Plaintiff’s public 5 defenders met that standard of care 6 because Mr. Kraft has not demonstrated he is qualified to opine on this issue, 7 given his lack of experience with SVP trials and failure to explain why the 8 standards he applies would be the applicable standard of care. Mr. Kraft 9 may not testify as to whether Plaintiff’s 10 public defenders ensured Coalinga properly accommodated Plaintiff’s 11 intellectual disabilities, whether there was a breakdown in the Alameda 12 County Public Defender’s Office based on the workload, and whether Plaintiff’s 13 public defenders did not understand 14 their obligations to their client based on their failure to obtain a guardian ad 15 litem. These opinions are not adequately supported and therefore 16 unreliable. Finally, Mr. Kraft may not testify as to customs and practices 17 because Monell liability has been 18 bifurcated. 19 Evidence that is related to ineffective assistance of counsel is not 20 automatically irrelevant to the due Exclude evidence process inquiry, including questions of 21 D6 related to ineffective DENY the reason for the delay, Plaintiff’s assistance of counsel. 22 assertion of his right, and whether the strategy chosen by Plaintiff’s public 23 defenders was reasonable. 24 Exclude evidence of D7 other SVP cases. GRANT Plaintiff does not oppose. 25 26 II. EVIDENTIARY ISSUES 27 A. Plaintiff’s Objections 1 Witness/Evidence Ruling Reason/Explanation 2 A CV is hearsay. See Mahnke v. Wash. Metro. 3 Area Transit Auth., 821 F. Supp. 2d 125, 154 (D.D.C. 2011). This does not prohibit an expert 4 witness from “testif[ying] to each of the points on his c.v.,” such that “exclusion serves little 5 purpose,” or from parties “routinely stipulat[ing] to the admissibility of curriculum 6 Exhibit 1 (Michael Aye vitae for reasons of common sense.” Alexie v. 7 CV and Expert Report) SUSTAIN United States, No. 3:05-cv-00297 JWS, 2009 U.S. Dist. LEXIS 4103, at *2 (D. Alaska Jan. 8 21, 2009); Colon v. Hosp. Hermanos Melendez, Inc., No. 3:19-cv-01797-JAW, 2023 U.S. Dist. 9 LEXIS 7012, at *6 (D.P.R. Jan. 13, 2023). 10 “Generally, expert reports are inadmissible hearsay.” Salgado v. Iqvia, Inc., 459 F. Supp. 11 3d 1318, 1327 (S.D. Cal. 2020).

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