1 2 3 4 5 6 7 10 11 IAN MERRITT, Case No.: 23cv1031-CAB-KSC
12 Plaintiff, ORDER DENYING MOTION FOR 13 v. NEW TRIAL AND MODIFYING JUDGMENT
15 Defendant. [Doc. No. 151] 16 17 After a six-day trial, the jury found Defendant Cogley liable to Plaintiff Ian Merritt 18 for negligence, awarding him $5,810,000. [Doc. No. 143.] Defendant Cogley brought a 19 timely motion seeking a new trial and/or remittitur. [Doc. No. 151.] For the reasons 20 explained below, that motion is denied in part and granted in part. 21 1. LEGAL STANDARD 22 Pursuant to Fed. R. Civ. P. 59(a)(1)(A), a district court “may, on motion, grant a new 23 trial on all or some of the issues . . . after a jury trial, for any reason for which a new trial 24 has heretofore been granted in an action at law in federal court.” Fed. R. Civ. P. 25 59(a)(1)(A). A district court “may grant a new trial only if the verdict is contrary to the 26 clear weight of the evidence, is based upon false or perjurious evidence, or to prevent a 27 miscarriage of justice.” Molski v. M.J. Cable, Inc., 481 F.3d 724, 729 (9th Cir. 2007) 28 1 (quoting Passantino v. Johnson & Johnson Consumer Prods., 212 F.3d 493, 510 n.15 (9th 2 Cir. 2000)). 3 2. ANALYSIS 4 A. The Jury’s Damage Award 5 Defendant’s first set of arguments relate to objections to the jury’s damages award. 6 The Court may grant a motion for new trial if a damages award is “grossly excessive or 7 monstrous, clearly not supported by the evidence, or based only on speculation or 8 guesswork.” Snyder v. Freight, Const., Local No. 287, 175 F.3d 680, 689 (9th Cir. 1999). 9 Remittitur is available to correct excessive verdicts. Pershing Park Villas Homeowners 10 Assoc. v. United Pac. Ins. Co., 219 F.3d 895, 905 (9th Cir. 2000). State law controls this 11 Court’s review of the compensatory damages award in a diversity action. See Gasperini v. 12 Ctr. for Humanities, Inc., 518 U.S. 415, 430–31 (1996). 13 i. Future Economic Damages 14 Defendant argues that the $1.5 million award for future economic damages is 15 excessive because Plaintiff requested $550,000 for a questionable “spine stimulator” 16 treatment. The case urged by Defendant, Yaffee v. Skeen, 106 Cal.App.5th 1281, 1310– 17 1311 (2024), stands for the proposition that the speculative use of a spine stimulator to treat 18 a plaintiff’s injury could not serve as a basis for future economic damages. There is no 19 bright-line rule that such a treatment cannot serve as the basis for future economic damages. 20 Plaintiff’s expert, Dr. Andrew Fox, unequivocally testified that a spine stimulator 21 was the appropriate treatment for Plaintiff based on his examination of the treatment 22 record. [Tr. at 1097–98.] Dr. Fox did not walk away from this opinion on cross 23 examination. The Court cannot characterize the jury’s award based on any projected spine 24 stimulator treatment as excessive, contradicted by the evidence, or speculative as to justify 25 vacatur or reduction. 26 In addition to the cost of the stimulator treatment, Defendant claims that the future 27 damages award is too high given Plaintiff’s life expectancy of 32.3 years. The Court 28 instructed the jury on Plaintiff’s average life expectancy, but that the number was not 1 conclusive. [Inst. No. 30, Doc. No. 141 at 16.] Moreover, there no was evidence that the 2 Plaintiff was susceptible to a less-than-average life expectancy. The award of $1.5 million 3 cannot be described as so unsupportable or excessive as to second guess the jury’s verdict. 4 ii. Past Economic Damages 5 Defendant asserts that the award of $710,000 in past economic damages is 6 unsupported by the record. Defendant argues that (at most) the proper award amount 7 should have been $549,026.18, an amount referred to in the testimony of Plaintiff’s billing 8 expert as “beyond a degree of billing certainty.” [Tr. at 704:16–23.] Indeed, Plaintiff urged 9 the same in closing argument. [Tr. at 1177:10–13.] The Court reduces the damages award 10 to $549,026.18—the maximum amount supported by the evidence.1 See Oracle Corp. v. 11 SAP AG, 765 F.3d 1081, 1094 (9th Cir. 2014) (“A remittitur must reflect the maximum 12 amount sustainable by the proof.”). As Plaintiff concedes to remittitur, [Doc. No. 154 at 13 18.], a new trial is not required. Watec Co. v. Liu, 403 F.3d 645, 655 (9th Cir. 2005) (A 14 “new trial is not required even where there is an excessive damages award resulting from 15 passion and prejudice, unless there is also evidence that passion and prejudice affected the 16 liability finding” (internal quotations omitted)). 17 iii. Non-Economic Damages 18 Non-economic damages, such as pain and suffering, need not be supported by so- 19 called “objective” evidence. See Passantino v. Johnson & Johnson Consumer Prod., Inc., 20 212 F.3d 493, 513 (9th Cir. 2000). The pain and suffering damages are justified by the 21 record. Defendant admitted to hitting Plaintiff with his car and fleeing the scene. [Tr. at 22 445:1–8; 454:17–19; 472:18–23.] The evidence at trial included reports of Plaintiff’s 23 physical, mental, and emotional pain. [See Tr. at 577–87.] The evidence shows that a 24 25 26 27 1 Plaintiff argues that Dr. Fox testified that this bill was improperly reduced since Plaintiff’s billing expert, Dr. Andrew Morris, did not take into consideration some fees involved in Dr. Fox’s treatment. The Court 28 1 finding of roughly $3.3 million for future non-economic damages (and $300,000 for past) 2 is not so great as to justify a retrial or remittitur. 3 B. The Court Properly Admitted the Body Camera Video 4 Defendant argues that the jury’s exposure to the audio contained on Officer 5 Abernathy’s body camera video warrants a new trial. At trial, Plaintiff played Officer 6 Abernathy’ video deposition. [See Tr. at 254:17–19.] The evidence established that 7 Officer Abernathy recorded the body camera video in his capacity as a responding officer 8 shortly after Defendant hit Plaintiff with his car. Defendant specifically targets the 9 statements of an individual, a Mr. Mbemba, who did not testify at trial. Mr. Mbemba 10 recorded the video of Defendant hitting Plaintiff with his car (which Defendant also 11 challenges), which Officer Abernathy recorded on his body camera. The Court ruled that 12 Mr. Mbemba’s statements, as captured by Officer Abernathy, qualified as exceptions to 13 hearsay since they were admissible as excited utterances and present sense impressions. 14 [See Tr. at 162.] 15 On appeal, the Court’s evidentiary rulings are reviewed for an abuse of discretion 16 and will not be reversed absent some prejudice. See Masson v. New Yorker Magazine, Inc., 17 85 F.3d 1394, 1399 (9th Cir. 1996). As the Court explained in overruling Defendant’s in- 18 trial objection, the statements made to the responding officer described a startling event 19 that Mr. Mbemba had just observed. The trial evidence (based on testimony from Ms. Kira 20 Merritt)2 indicated approximately five minutes had passed between the hit-and-run and the 21 arrival of the responding officer.3 [Tr. at 233:6–7.] This timeframe did not render the 22 statement non-contemporaneous. See United States v. Rivera, 43 F.3d 1291, 1296 (9th Cir.
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1 2 3 4 5 6 7 10 11 IAN MERRITT, Case No.: 23cv1031-CAB-KSC
12 Plaintiff, ORDER DENYING MOTION FOR 13 v. NEW TRIAL AND MODIFYING JUDGMENT
15 Defendant. [Doc. No. 151] 16 17 After a six-day trial, the jury found Defendant Cogley liable to Plaintiff Ian Merritt 18 for negligence, awarding him $5,810,000. [Doc. No. 143.] Defendant Cogley brought a 19 timely motion seeking a new trial and/or remittitur. [Doc. No. 151.] For the reasons 20 explained below, that motion is denied in part and granted in part. 21 1. LEGAL STANDARD 22 Pursuant to Fed. R. Civ. P. 59(a)(1)(A), a district court “may, on motion, grant a new 23 trial on all or some of the issues . . . after a jury trial, for any reason for which a new trial 24 has heretofore been granted in an action at law in federal court.” Fed. R. Civ. P. 25 59(a)(1)(A). A district court “may grant a new trial only if the verdict is contrary to the 26 clear weight of the evidence, is based upon false or perjurious evidence, or to prevent a 27 miscarriage of justice.” Molski v. M.J. Cable, Inc., 481 F.3d 724, 729 (9th Cir. 2007) 28 1 (quoting Passantino v. Johnson & Johnson Consumer Prods., 212 F.3d 493, 510 n.15 (9th 2 Cir. 2000)). 3 2. ANALYSIS 4 A. The Jury’s Damage Award 5 Defendant’s first set of arguments relate to objections to the jury’s damages award. 6 The Court may grant a motion for new trial if a damages award is “grossly excessive or 7 monstrous, clearly not supported by the evidence, or based only on speculation or 8 guesswork.” Snyder v. Freight, Const., Local No. 287, 175 F.3d 680, 689 (9th Cir. 1999). 9 Remittitur is available to correct excessive verdicts. Pershing Park Villas Homeowners 10 Assoc. v. United Pac. Ins. Co., 219 F.3d 895, 905 (9th Cir. 2000). State law controls this 11 Court’s review of the compensatory damages award in a diversity action. See Gasperini v. 12 Ctr. for Humanities, Inc., 518 U.S. 415, 430–31 (1996). 13 i. Future Economic Damages 14 Defendant argues that the $1.5 million award for future economic damages is 15 excessive because Plaintiff requested $550,000 for a questionable “spine stimulator” 16 treatment. The case urged by Defendant, Yaffee v. Skeen, 106 Cal.App.5th 1281, 1310– 17 1311 (2024), stands for the proposition that the speculative use of a spine stimulator to treat 18 a plaintiff’s injury could not serve as a basis for future economic damages. There is no 19 bright-line rule that such a treatment cannot serve as the basis for future economic damages. 20 Plaintiff’s expert, Dr. Andrew Fox, unequivocally testified that a spine stimulator 21 was the appropriate treatment for Plaintiff based on his examination of the treatment 22 record. [Tr. at 1097–98.] Dr. Fox did not walk away from this opinion on cross 23 examination. The Court cannot characterize the jury’s award based on any projected spine 24 stimulator treatment as excessive, contradicted by the evidence, or speculative as to justify 25 vacatur or reduction. 26 In addition to the cost of the stimulator treatment, Defendant claims that the future 27 damages award is too high given Plaintiff’s life expectancy of 32.3 years. The Court 28 instructed the jury on Plaintiff’s average life expectancy, but that the number was not 1 conclusive. [Inst. No. 30, Doc. No. 141 at 16.] Moreover, there no was evidence that the 2 Plaintiff was susceptible to a less-than-average life expectancy. The award of $1.5 million 3 cannot be described as so unsupportable or excessive as to second guess the jury’s verdict. 4 ii. Past Economic Damages 5 Defendant asserts that the award of $710,000 in past economic damages is 6 unsupported by the record. Defendant argues that (at most) the proper award amount 7 should have been $549,026.18, an amount referred to in the testimony of Plaintiff’s billing 8 expert as “beyond a degree of billing certainty.” [Tr. at 704:16–23.] Indeed, Plaintiff urged 9 the same in closing argument. [Tr. at 1177:10–13.] The Court reduces the damages award 10 to $549,026.18—the maximum amount supported by the evidence.1 See Oracle Corp. v. 11 SAP AG, 765 F.3d 1081, 1094 (9th Cir. 2014) (“A remittitur must reflect the maximum 12 amount sustainable by the proof.”). As Plaintiff concedes to remittitur, [Doc. No. 154 at 13 18.], a new trial is not required. Watec Co. v. Liu, 403 F.3d 645, 655 (9th Cir. 2005) (A 14 “new trial is not required even where there is an excessive damages award resulting from 15 passion and prejudice, unless there is also evidence that passion and prejudice affected the 16 liability finding” (internal quotations omitted)). 17 iii. Non-Economic Damages 18 Non-economic damages, such as pain and suffering, need not be supported by so- 19 called “objective” evidence. See Passantino v. Johnson & Johnson Consumer Prod., Inc., 20 212 F.3d 493, 513 (9th Cir. 2000). The pain and suffering damages are justified by the 21 record. Defendant admitted to hitting Plaintiff with his car and fleeing the scene. [Tr. at 22 445:1–8; 454:17–19; 472:18–23.] The evidence at trial included reports of Plaintiff’s 23 physical, mental, and emotional pain. [See Tr. at 577–87.] The evidence shows that a 24 25 26 27 1 Plaintiff argues that Dr. Fox testified that this bill was improperly reduced since Plaintiff’s billing expert, Dr. Andrew Morris, did not take into consideration some fees involved in Dr. Fox’s treatment. The Court 28 1 finding of roughly $3.3 million for future non-economic damages (and $300,000 for past) 2 is not so great as to justify a retrial or remittitur. 3 B. The Court Properly Admitted the Body Camera Video 4 Defendant argues that the jury’s exposure to the audio contained on Officer 5 Abernathy’s body camera video warrants a new trial. At trial, Plaintiff played Officer 6 Abernathy’ video deposition. [See Tr. at 254:17–19.] The evidence established that 7 Officer Abernathy recorded the body camera video in his capacity as a responding officer 8 shortly after Defendant hit Plaintiff with his car. Defendant specifically targets the 9 statements of an individual, a Mr. Mbemba, who did not testify at trial. Mr. Mbemba 10 recorded the video of Defendant hitting Plaintiff with his car (which Defendant also 11 challenges), which Officer Abernathy recorded on his body camera. The Court ruled that 12 Mr. Mbemba’s statements, as captured by Officer Abernathy, qualified as exceptions to 13 hearsay since they were admissible as excited utterances and present sense impressions. 14 [See Tr. at 162.] 15 On appeal, the Court’s evidentiary rulings are reviewed for an abuse of discretion 16 and will not be reversed absent some prejudice. See Masson v. New Yorker Magazine, Inc., 17 85 F.3d 1394, 1399 (9th Cir. 1996). As the Court explained in overruling Defendant’s in- 18 trial objection, the statements made to the responding officer described a startling event 19 that Mr. Mbemba had just observed. The trial evidence (based on testimony from Ms. Kira 20 Merritt)2 indicated approximately five minutes had passed between the hit-and-run and the 21 arrival of the responding officer.3 [Tr. at 233:6–7.] This timeframe did not render the 22 statement non-contemporaneous. See United States v. Rivera, 43 F.3d 1291, 1296 (9th Cir. 23
24 25 2 Ms. Merrit (no relation to Plaintiff) is present in Officer Abernathy’s video. [Tr. at 226:23–24.] Ms. Merrit testified about her frantic and startled state after witnessing Defendant strike Plaintiff with his 26 vehicle. [Tr. at 220:4–11.] 3Although Defendant claims that the Court never made any sort of finding about the relevant timeframe 27 at issue prior to admitting the bodycam footage. Defendant never raised this issue in a pretrial motion. Nevertheless, the extensive pretrial argument surrounding the Mbemba video clearly previewed to the 28 1 1995) (finding that hearsay statements made at least 30 minutes after the startling event 2 were admissible as excited utterances). 3 The Court sees no need to award a new trial based on this evidentiary ruling. There 4 is obviously no Confrontation Clause issue based on Mr. Mbemba’s absence. The 5 statements from the bodycam footage relate to an event captured on a video (Mr. Mbemba’s 6 recording of the incident) that the jury saw repeatedly throughout trial. Although counsel 7 continues to attack, among other things, the incident video’s veracity, that video clearly 8 shows Defendant hitting Plaintiff with his vehicle. Defendant admitted as such on the 9 stand. Any prejudice from the statements captured on the bodycam video is negligible 10 where the incident video itself showed the events reported to the responding officer. 11 C. The Incident Video of Defendant Hitting Plaintiff was Properly Admitted 12 Defendant next argues that Plaintiff failed to authenticate the video showing 13 Defendant hitting Plaintiff with his car. The trial testimony indicated otherwise. Both 14 Plaintiff and Defendant could authenticate the video with their testimony about the event 15 clearly shown on the video.4 [See Tr. at 229, 446, 468.] The fact that the creator of the 16 video, Mr. Mbemba, was unavailable for authentication purposes does not mean that the 17 video could not been authenticated by percipient witnesses to the depicted events. See Fed. 18 R. Evid. 901(1) (personal knowledge is sufficient to authenticate evidence). 19 D. Plaintiff’s Counsel Did Not Violate the Court’s Motion in Limine 20 The Court granted Defendant’s motion in limine to preclude references highlighting 21 Plaintiff’s wealth. Defendant complains that Plaintiff’s counsel brought up, in various 22 phases in the trial, that Plaintiff (1) runs a start-up incubator, (2) that he is a music producer, 23 (3) that the day after the incident Plaintiff brought a Porsche and traded in his old Porsche, 24 (4) that he wrote a check for the Porsche, and (5) that he attended a two-hour flying lesson. 25 26 27 4 Ms. Merritt, a witness to the hit-and-run, testified that the video was “100 percent accurate” from her recollection. [Tr. at 229:14–17.] Although the Court allowed Plaintiff to play the video during opening 28 1 None of these issues violated the Court’s prior ruling. As the Court explained, what 2 Defendant did the day after the accident went to the truth or falsity of Defendant’s case 3 theory. [See Tr. at 491.] Defendant claimed that he hit Plaintiff in self-defense. He also 4 claimed that his actions after the incident were motivated by a fear of being stalked by 5 Plaintiff. The evidence of his post-accident actions showed that (1) Defendant efficiently 6 attempted to cover up an event he believed to be his fault, and (2) he had no credible (and 7 claimed) fear of Plaintiff hunting him down. Moreover, nothing about a startup or music 8 production inherently speaks to Defendant’s wealth. Defendant never raised those specific 9 limitations in his motion in limine. [Doc. No. 80.] The Court instructed the jury that they 10 should not consider Defendant’s wealth. [Inst. No. 15, Doc. No. 141 at 16]; see United 11 States v. Scott, 642 F.3d 791, 800 (9th Cir. 2011) (explaining that juries are presumed to 12 follow instructions). 13 Plaintiff referenced the value of Defendant’s car in closing argument. [Tr. at 1234– 14 35.] Defendant never objected. See Hemmings v. Tidyman’s, Inc., 285 F.3d 1147, 1193 15 (9th Cir. 2002) (“The federal courts erect a ‘high threshold’ to claims of improper closing 16 arguments in civil cases raised for the first time after trial.”) Nevertheless, any prejudice 17 from Plaintiff’s reference to the cost of the vehicle was limited by the Court’s instruction 18 to the jury that they should not consider Defendant’s wealth. 20 The Court denies Defendant’s motion for new trial. The Court reduces the damages 21 award for past economic damages from $710,000 to $549,026.18. The jury’s other findings 22 on damages remain undisturbed. To summarize: 23 • Past Economic Damages: $549,026.18 • Future Economic Damages: $1,500,000 24 • Past Non-Economic Damages: $300,000 25 • Future Non-Economic Damages: $3,300,000 26 /// 27 /// 28 /// 1 || The Court will issue an amended judgment reflecting the adjusted damage award. 2 3 Itis SO ORDERED. 4
6 || Dated: April 8, 2025 Hon. Cathy Ann Bencivengo 7 United States District Judge 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28