(PC) King v. Biter

District Court, E.D. California·Decided February 23, 2023·No. 1:15-cv-00414·Unknown

Opinion

LARRY DONNELL KING, Case No. 1:15-cv-00414-JLT-SAB (PC) Plaintiff, ORDER RE MOTIONS IN LIMINE v. (Docs. 182–193) M.D. BITER, et al.,

Defendants. Larry Donnell King, Sr., was a state prisoner and asserts M.D. Biter, a former Warden of Kern Valley State Prison, violated his civil rights under the Eighth Amendment. Plaintiff asserts that during an inmate classification committee (“ICC”) hearing on August 1, 2013, he told Defendant that he did not want to be housed with Blood gang members due to threats Plaintiff received for not promoting their gang activity. Plaintiff alleges Biter ignored Plaintiff’s concerns and housing requests, after which Plaintiff was attacked by a gang member. Plaintiff seeks to hold Biter liable under 42 U.S.C. § 1983. Before the Court for decision are 16 motions in limine: five filed by Defendant; eleven filed by Plaintiff. (Docs. 182-193.) “Although the Federal Rules of Evidence do not explicitly authorize in limine rulings, the practice has developed pursuant to the district court’s inherent authority to manage the course of trials.” Luce v. United States, 469 U.S. 38, 40 n. 2 (1984). The Ninth Circuit explained that motions in limine “allow parties to resolve evidentiary disputes ahead of trial, without first having to present potentially prejudicial evidence in front of a jury.” Brodit v. Cabra, 350 F.3d 985, 1004–05 (9th Cir. 2003) (citations omitted). Courts disfavor motions in limine seeking to exclude broad categories of evidence. See Sperberg v. Goodyear Tire and Rubber Co., 519 F.2d 708, 712 (6th Cir. 1975). The Court “is almost always better situated during the actual trial to assess the value and utility of evidence.” Wilkins v. Kmart Corp., 487 F. Supp. 2d 1216, 1218 (D. Kan. 2007). The Sixth Circuit explained, “[A] better practice is to deal with questions of admissibility of evidence as they arise [in trial].” Sperberg, 519 F.2d at 712. Nevertheless, motions in limine are “an important tool available to the trial judge to ensure the expeditious and evenhanded management of the trial proceedings.” Jonasson v. Lutheran Child & Family Services, 115 F.3d 436, 440 (7th Cir. 1997). “[A] motion in limine should not be used to resolve factual disputes or weigh evidence,” C & E Services, Inc. v. Ashland Inc., 539 F. Supp. 2d 316, 323 (D.D.C. 2008), because that is the province of the jury. See Reeves v. Sanderson Plumbing Products, 530 U.S. 133, 150 (2000). The Court will bar use of the evidence in question only if the moving party establishes that the evidence clearly is not admissible for any valid purpose. Jonasson, 115 F. 3d at 440. Moreover, the rulings on the motions in limine made below do not preclude either party from raising the admissibility of the evidence discussed herein, if the evidence adduced at trial demonstrates a change of circumstances that would make the evidence admissible. In this event, the proponent of the evidence SHALL raise the issue outside the presence of the jury. A. Defendant’s Motions in Limine 1. Defendant’s Motion in Limine #1 Defendant moves to preclude Plaintiff from offering any documents or testimony regarding: (1) a July 13, 2013, Rules Violation Report (RVR) (No. 11572) issued to him for possession of a controlled substance and an inmate-manufactured weapon; and (2) the criminal prosecution of the RVR, which took place several years later in Superior Court of California, County of Kern, Case No. DF011980A, where King was found not guilty. (Doc. 182 at 2.) It appears to be undisputed that the July 13, 2013, RVR is the reason why Plaintiff was in administrative segregation at the time of the events directly at issue in this case and relatedly is why Plaintiff appeared before Defendant for the August 1, 2013 ICC hearing, at which time he warned Defendant about his safety concerns. (See Doc. 211 at 2.) Defendant argues the not-guilty verdict, and any evidence of and testimony related to the criminal case, including but not limited to testimony by King and the attorneys involved in the criminal case, and any transcripts or exhibits from the criminal case, should be excluded under Federal Rules of Evidence 402 and 403 because that evidence is “irrelevant and unduly prejudicial and would confuse the issues in the case and require the Court and the parties to spend time discussing the criminal case, including the differing standards of proof, the different parties involved, and the distinctions between the criminal charges filed and civil claims in this case.” (Id. at 2–3.) Plaintiff’s explanation about why he believes that evidence about the RVR will come into evidence is somewhat confusing, but he seems to suggest that the seriousness of the conduct at issue (possession of an inmate manufactured weapon) influenced Defendant Biter’s actions at the ICC hearing. (Doc. 211 at 3.) Defendant, for his part, makes no effort to disclaim the relevance of the underlying RVR. (Doc. 220 at 1–3.) Thus, assuming evidence of the RVR comes before the jury, Plaintiff argues that any such evidence will unfairly suggest Plaintiff’s guilt as to the RVR, which will undermine Plaintiff’s credibility unless it is countered by evidence of the outcome of the RVR. (See id. at 2.) Defendant responds by offering various arguments why the outcome of the RVR is irrelevant. First, Defendant emphasizes that the RVR charges were not resolved until years after the conduct at issue in this case, thereby suggesting that the outcome evidence (i.e., the result of the RVR prosecution) could not possibly be relevant to Warden Biter’s actions. (Doc. 220 at 7.) However, this does not address the primary reason why Plaintiff seeks to offer evidence about the outcome of the RVR: to avoid the possible prejudice that might result from the jury learning of the nature of the RVR. The parties offer no analogous authorities on this subject. Defendant cites Thompson v. Gomez, 2022 WL 4664481 * 3 (E.D. Cal. Sept. 30, 2022), but that case is factually distinguishable. There, the plaintiff brought excessive force claims against officers related to a particular incident for which the plaintiff was also criminally charged. Id. The court excluded evidence of the plaintiff’s subsequent acquittal on several grounds, including that the any probative value as to the use of force claim “is substantially outweighed by a danger of ... unfair prejudice ... [and/or] misleading the jury” because the standard of proof in the criminal case was different from that which would apply to the civil claim. Id. Plaintiff has made a colorable argument, unrefuted by the Defense, that the July 13, 2013 RVR is relevant and why he may wish to discuss the ultimate outcome of the RVR to address prejudice that may result from disclosure of the nature of the RVR. The Court shares Plaintiff’s concern that if evidence of the RVR is put before the jury without any explanation of the ultimate outcome of the rule violation charge, the jury may be misled into believing that Plaintiff was guilty of those charges, which might influence

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