Pinson v. Dukett

District Court, D. Arizona·Decided June 21, 2024·No. 4:19-cv-00422·Unknown

Opinion

WO

Jeremy Pinson, No. CV-19-00422-TUC-RM

Plaintiff, FINDINGS OF FACT AND CONCLUSIONS OF LAW v.

United States,

Defendant. Plaintiff Jeremy Pinson, an inmate in the custody of the Federal Bureau of Prisons (“BOP”) who was formerly housed at the United States Penitentiary-Tucson (“USP- Tucson”), sues Defendant United States pursuant to the Federal Tort Claims Act (“FTCA”), seeking $299,999.00 in damages. (Doc. 22 at 5.)1 The Court held a four-day bench trial during which the Court heard testimony from Plaintiff and witnesses Garrett Merrell, Jaclyn Avilez, Dr. Samantha Licata, Antonietta Estrada, Dr. James Hayden, Jeffrey Williams, Joe Espinoza, Miguel Vasquez, Samuel Bynum, Joseph Quesada, Jeremy Lawson, and Keith Falconer. (Docs. 251, 252, 256, 257.) On the last day of trial, Plaintiff orally moved for a new trial and for reconsideration of a summary judgment ruling, and the Court took the motions under advisement. (Doc. 257.) The Court herein rules on the pending motions and issues its findings of fact and conclusions of law. . . . . . . . . 1 All other claims and defendants have been dismissed. (See Doc. 21, 25, 53.) I. Motion for Reconsideration and Motion for New Trial A. Background In her2 operative First Amended Complaint, Plaintiff alleges that she was placed in the Special Housing Unit (“SHU”) of the USP-Tucson in a cell that lacked a functioning duress alarm. (Doc. 22 at 5.) On July 12, 2019, Plaintiff reported to Officer Miguel Vasquez that her cellmate, Ricki Makhimetas, was threatening to rape her, but Officer Vasquez failed to separate Plaintiff from Makhimetas. (Id.) Later that night, Makhimetas attacked Plaintiff and attempted to rape her. (Id.) In her first set of requests for production served during discovery in this matter, Plaintiff requested “[a]ll post-orders in the USP Tucson SHU that describe staff duties in an emergency. . . .” Defendant objected that the request was vague, ambiguous and overbroad, unduly burdensome, not relevant to any party’s claim or defense, and not proportional to the needs of the case. Defendant further stated that inmates are prohibited from having staff post orders, and Defendant averred that it was “not withholding any known documents” pursuant to its objection. In her second set of requests for production, Plaintiff requested “[a]ll post orders in place as of July 12, 2019 in the USP Tucson SHU that describe staff duties or procedures in an emergency involving inmates housed in the same cell. . . .” Defendant responded: “Without waiving any prior objection, there are no post orders responsive to this request.” On February 22, 2022, Defendant filed a Motion to Dismiss or in the Alternative Motion for Summary Judgment. (Doc. 76.) The Court granted the Motion with respect to the portion of Plaintiff’s FTCA claim alleging that she was housed in a cell that lacked a functioning duress alarm (“Duress Alarm Claim”), holding that the claim fell within the discretionary function exception to the FTCA and, therefore, that the Court lacked subject-matter jurisdiction. (Doc. 117 at 15-17, 25-26.) In reaching that holding, the Court found that Plaintiff had failed to identify any statute, regulation, or policy requiring the use of functioning duress alarms. (Id. at 15-16.) The Court denied Defendant’s 2 Plaintiff is transgender and uses female pronouns. Motion with respect to the portion of Plaintiff’s FTCA claim alleging that USP-Tucson staff failed to appropriately respond when Plaintiff reported that her cellmate was threatening her. (Id. at 17-26.) The first three days of trial in this matter were held on November 6-8, 2023. On November 10, 2023, Defendant disclosed to Plaintiff a post order stating the following: Each cell in the Special Housing Unit contains a duress button on the wall. . . . In the event that the duress alarm is pushed, the alarm will sound in the Officers station, and a light will flash on the outer wall of the office. Staff must immediately respond to the cell. On November 13, 2023—the final day of trial—Plaintiff notified the Court of the recently disclosed post order, moved for reconsideration of the Court’s dismissal of the Duress Alarm Claim, and moved for a new trial. (Doc. 257.) The Court took the motions under advisement and ordered Defendant to file a written response. (Id.) Defendant filed a response on November 21, 2023. (Doc. 267.) Plaintiff thereafter filed a written brief in support of her oral motions (Doc. 279), and Defendant responded to the written brief (Doc. 282). Plaintiff argues that, by requiring USP-Tucson SHU staff to respond to the activation of a duress alarm, the post order at issue presupposes a duty to ensure that all cells have functioning duress alarms. (Doc. 279 at 15.) Plaintiff further argues that discovery sanctions are warranted under Federal Rule of Civil Procedure 37 and that she should be granted a new trial at which she will be unhindered by Defendant’s concealment of material evidence. (Id. at 5-23.) Plaintiff also argues that a new trial is warranted based on her pro se status, the denial of appointed counsel when her first appointed trial counsel withdrew, the BOP’s interference with her legal mail and law library/legal file access, and the Court’s denial of her requests to serve certain trial witness subpoenas. (Id. at 23-24.) Defendant asserts that Plaintiff has failed to identify any grounds warranting a new trial and that reconsideration of the Court’s summary judgment ruling is not warranted. (Docs. 267, 282.) Defendant argues that the post order at issue merely directs USP- Tucson SHU personnel to respond to activated duress alarms but does not specifically mandate the presence of duress alarms or require staff to inspect or maintain them. (Doc. 267 at 6-8.) Defendant further argues that the issue of a functioning duress alarm is not outcome-determinative because the evidence shows that Plaintiff could not have reached a duress alarm during Makhimetas’s attack, and therefore a functioning duress alarm would not have resulted in a more immediate staff response. (Id. at 8-9.) B. Applicable Law Motions for reconsideration are ordinarily denied “absent a showing of manifest error or a showing of new facts or legal authority that could not have been brought to [the Court’s] attention earlier with reasonable diligence.” LRCiv 7.2(g)(1). “The FTCA provides a limited waiver of the sovereign immunity of the United States for torts committed by federal employees acting within the scope of their employment.” Nurse v. United States, 226 F.3d 996, 1000 (9th Cir. 2000). Under the discretionary function exception to the FTCA’s waiver of sovereign immunity, “[l]iability cannot be imposed if the tort claims stem from a federal employee’s exercise of a ‘discretionary function.’” Alfrey v. United States, 276 F.3d 557, 561 (9th Cir. 2002) (quoting 28 U.S.C. § 2680(a)). Courts use a two-part test to determine whether an act or omission falls within the discretionary function exception. Green v. United States, 630 F.3d 1245, 1249 (9th Cir. 2011). First, the court must “determine whether a federal statute, regulation, or policy mandated a specific course of action, or whether the government actor retained an element of judgment or choice with respect to carrying out the challenged action.” Id. (citing Terbush v. United States, 516 F.3d 1125, 1129 (9th Cir. 2008)). If a “federal statute, regulation, or policy prescribes a course of action for an employee to follow,” and a government employee does not follo

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