Pinson v. Federal Bureau of Prisons

District Court, D. Arizona·Decided September 8, 2023·No. 4:19-cv-00401·Unknown

Opinion

1 WO 2 3 4 5

9 Jeremy Pinson, No. CV-19-00401-TUC-RM

10 Plaintiff, ORDER

11 v.

12 United States of America,

13 Defendant. 14 15 Pending before the Court are four Motions in Limine: Plaintiff’s Motions in Limine 16 and Daubert (Doc. 93), to which Defendant responded (Doc. 100); Defendant’s Motion in 17 Limine No. 1: Lay Witness Testimony (Doc. 90), to which Plaintiff responded (Doc. 96); 18 Defendant’s Motion in Limine No. 2: Hearsay (Doc. 91), to which Plaintiff responded 19 (Doc. 97); and Defendant’s Motion in Limine No. 3: Relevance (Doc. 92), to which 20 Plaintiff responded (Doc. 98). The parties presented argument to the Court regarding the 21 Motions in Limine on June 6, 2023. (Doc. 103.) 22 Also pending are Plaintiff’s Motion for Order or Temporary Restraining Order 23 (“TRO”) Until Trial (Doc. 94), to which Defendant responded (Doc. 101); Plaintiff’s 24 Motion for Reconsideration of Order in Part (Doc. 95), to which Defendant did not 25 respond; Plaintiff’s Renewed Motion to Appoint Counsel (Doc. 99), to which Defendant 26 did not respond; Plaintiff’s Motion for Order Regarding Access to the Courts (Doc. 105), 27 to which Defendant responded (Doc. 106), and Plaintiff replied (Doc. 108); and Plaintiff’s 28 Motion to Take Judicial Notice (Doc. 109), to which Defendant has yet to respond. Finally, 1 Defendant has filed a first Motion for Extension of Time to File Proposed Findings of Fact 2 and Conclusions of Law and Notice to Court Reporter. (Doc. 113.) The Court will resolve 3 the Motions as follows. 4 I. Background 5 Plaintiff filed a First Amended Complaint (“FAC”) alleging four counts of 6 constitutional violations pursuant to Bivens v. Six Unknown Named Agents of Federal 7 Bureau of Narcotics, 403 U.S. 388 (1971), and the Federal Tort Claims Act (“FTCA”), 28 8 U.S.C. § 1346, based on events that occurred while she was confined in the United States 9 Penitentiary (“USP”)-Tucson. (Doc. 21.)1 The Court directed the United States to respond 10 to Plaintiff’s FTCA claim within Count One. (Doc. 20.) Plaintiff alleges that Officer 11 Vasquez took a manilla envelope from another inmate, examined and removed some of its 12 contents, then handed the envelope to Plaintiff. (Doc. 47-3 at 16, 20.) She alleges that the 13 envelope contained coffee, postage stamps, and “an entirely intact new dark green Bic 14 double-bladed razor.” (Doc. 47-3 at 20-21, 23.) Plaintiff further alleges that, on September 15 14, 2020, she “cut herself 243 times” on her arms, legs, neck, and face with the razor. (Doc. 16 21 at 7.) 17 The issues remaining for trial are: (1) whether Officer Vasquez gave Plaintiff an 18 envelope that he knew contained a razor on or before September 14, 2020; (2) whether 19 Office Vasquez breached his duty of care to Plaintiff by doing so; (3) whether there is a 20 causal connection between Officer Vasquez’s conduct and Plaintiff’s self-injury; and (4) 21 whether Plaintiff’s damages, if any, were caused in whole or in part by Officer Vasquez’s 22 conduct. (Docs. 54, 73.) The parties stipulated to a bench trial (Doc. 70) that is scheduled 23 for September 12-14, 2023 (Doc. 103). 24 II. Motions in Limine and Daubert Motion 25 A. Plaintiff’s Motion in Limine and Daubert (Doc. 93) 26 In her Motion in Limine and Daubert, Plaintiff seeks the exclusion of: (1) “any 27 1 Plaintiff is currently incarcerated at USP-Tucson and is serving an aggregate 252-month 28 term of imprisonment for various crimes, including Mailing Threatening Communications, False Statement, Threat to a Juror, and Threats Against the President. (Doc. 47 at 1.) 1 expert testimony by defense witness [Dr.] Samantha Licata…to the extent her testimony 2 will be expert opinion” because “she was not disclosed as an expert during discovery;” (2) 3 the “factually false or inaccurate portions” of her psychology records from September 14, 4 2020, and September 15, 2020, because “such evidence is categorically irrelevant, 5 immaterial[,] and prejudicial;” (3) Plaintiff’s “criminal convictions and prison disciplinary 6 record as it is more prejudicial than probative;” (4) “any evidence of her character pursuant 7 to Fed. R. Evid. 404(a);” (5) “evidence of prior lawsuits, except those reflecting acts of 8 self-harm or mental health” because “evidence of litigiousness is a character trait that is 9 not admissible;” and (6) evidence of her witnesses’ “prior convictions,” “character,” and 10 “disciplinary record[s]” because introduction of such evidence “is likely to intimidate” the 11 witnesses.2 (Doc. 93 at 5-7.) 12 In response, Defendant argues that, as Plaintiff’s treating physiologist, “Dr. Licata 13 may testify without the disclosure of an expert witness report” under Fed. R. Civ. P. 14 26(a)(2). (Doc. 100 at 2 (citing Doc. 70 at 507.).) Next, Defendant argues Plaintiff’s 15 psychology records from September 14 and 15, 2020, are admissible because the parties 16 identified them as such, and Plaintiff identified them as records she intends to offer. (Id. at 17 3 (citing Doc. 70 at 7.).) Additionally, Defendant argues Plaintiff did not identify which 18 portions of the records should be excluded, “nor how she proposes to demonstrate that they 19 are false or inaccurate.” (Doc. 100 at 3.) As to character for truthfulness and evidence of 20 other crimes, Defendant argues that such evidence is admissible as to Plaintiff and her 21 witnesses under Federal Rule of Evidence 609. (Id. at 3-4.) Finally, Defendant argues that 22 evidence of Plaintiff’s prior lawsuits is admissible to show a common scheme or plan in 23 disputes. (Id. at 4.)

24 2 Plaintiff also expresses concern about the Court’s April 18, 2023 Order (Doc. 86), the Court’s denial of her requests for the appointment of counsel, and her lack of access to the 25 law library, telephone, email, and legal files. (Doc. 93.). Plaintiff also alleges that “several of [her] witnesses in Case No. 19-cv-00422-RM have expressed fear of retaliation if they 26 testify in any of [Plaintiff’s] civil proceedings because Warden Mark Gutierrez has threatened several of them with transfer to more dangerous prisons if they testify.” (Doc. 27 93-1.) The Court will not address these issues because they are not proper motions in limine nor Daubert motions. The Court will also not address Plaintiff’s discussions of a 28 Daubert Motion (Doc. 93 at 4-5) because the parties did not disclose any expert witnesses. (See Doc. 70.) 1 The Court finds that, as Plaintiff’s treating physician during the incidents at issue, 2 Dr. Licata is permitted to testify as to opinions formed during the course of treatment 3 without an expert report. This is in keeping with the Ninth Circuit’s holding that “a treating 4 physician is only exempt from Rule 26(a)(2)(B)’s written report requirement to the extent 5 that [her] opinions were formed during the course of treatment.” Goodman v. Staples The 6 Off. Superstore, LLC, 644 F.3d 817, 826 (9th Cir. 2011); see also Fed. R. Civ. P. 26(a)(2), 7 Advisory Committee’s Notes, 1993 amendment (“A treating physician, for example, can 8 be deposed or called to testify at trial without any requirement for a written report.”).

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