Qualey v. Pierce County

CourtDistrict Court, W.D. Washington
DecidedJanuary 21, 2025
Docket3:23-cv-05679
StatusUnknown

This text of Qualey v. Pierce County (Qualey v. Pierce County) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Qualey v. Pierce County, (W.D. Wash. 2025).

Opinion

1 2 3

4 5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT TACOMA 7 LEONA M. QUALEY, Case No. 3:23-cv-05679-TMC 8 Plaintiff, ORDER ON MOTIONS TO STRIKE AND 9 MOTIONS TO EXCLUDE EXPERT v. TESTIMONY 10 PIERCE COUNTY; EDWARD TROYER; 11 THOMAS DOLAN,

12 Defendant. 13

14 I. INTRODUCTION 15 Moses Portillo was killed by Pierce County Sheriff’s Deputy Thomas Dolan in Tacoma, 16 Washington on January 16, 2022. Deputy Dolan observed a vehicle changing lanes without a 17 signal. Deputy Dolan pulled the vehicle over and, upon observing Mr. Portillo in the backseat 18 with an open container of alcohol, requested his identification. Deputy Dolan then noticed 19 ammunition on the floor and realized that Mr. Portillo had a firearm in his lap. Deputy Dolan 20 gave Mr. Portillo various commands, which Dolan felt Portillo ignored. According to Deputy 21 Dolan, as Mr. Portillo turned away from him, he believed Portillo might be reaching for the 22 firearm and shot him several times. Deputy Dolan wore a body camera, which captured the 23 events. 24 1 Plaintiff Leona Qualey―Mr. Portillo’s adoptive mother―brought this lawsuit on July 27, 2 2023 against Defendants Pierce County, Sheriff Edward Troyer, and Deputy Thomas Dolan. The 3 complaint raises claims under 42 U.S.C. § 1983 for violating Mr. Portillo’s Fourth Amendment

4 Rights, and Washington state law claims for negligence against all Defendants. The case is set 5 for trial on March 10, 2025, and Defendants’ summary judgment motion remains pending. 6 The parties have each moved to strike or exclude the opposing party’s expert testimony. 7 Defendants have moved to strike the report of Plaintiff’s police practices expert, Russ Hicks. 8 Dkt. 28. Defendants have also moved to exclude Jeremy Bauer, Plaintiff’s rebuttal witness for 9 Defendant’s video forensics expert, Michael Albin. Dkt. 33. Plaintiff has moved to strike the 10 opinions of Albin, Dkt. 37, and the opinions of Defendants’ police practices experts, Chris 11 Nielsen and Steve Papenfuhs. Dkt. 46. 12 For the following reasons, Docket 28 and Docket 46 are DENIED. Dockets 33 and 37 are

13 DENIED in part and GRANTED in part, as laid out below. 14 II. BACKGROUND On January 16, 2022, Deputy Thomas Dolan shot and killed Moses Portillo during a 15 routine traffic stop. Dkt. 1 at 4. While Deputy Dolan was attempting to obtain identification from 16 the driver of the vehicle, he noticed an open container of alcohol and requested identification 17 from Mr. Portillo as well. Id. He then also observed a box of ammunition on the floor of the 18 vehicle. Id. He began asking where the gun in the vehicle was, and the situation escalated 19 rapidly. Id. at 4–5. Though the subsequent events are disputed, see Dkt. 40; Dkt. 54, it is clear 20 that Deputy Dolan began issuing directives to Mr. Portillo. Dkt. 41-1 at 34; Dkt. 41-25 (body 21 camera footage). And Deputy Dolan did not believe that Mr. Portillo was complying with those 22 commands. Dkt. 41-1 at 29, 31–32, 34. Ultimately, Deputy Dolan shot Mr. Portillo several times. 23 Dkt. 41-19 at 2, 6. Mr. Portillo died at the scene. Dkt. 41-20 at 29. 24 1 Plaintiff Leona Qualey, as personal representative of Mr. Portillo’s estate and in her 2 individual capacity, brought claims against Defendants Deputy Dolan, Pierce County, and 3 Sheriff Edward Troyer under 42 U.S.C. § 1983 for violating Mr. Portillo’s Fourth Amendment

4 Rights, and Washington state law claims for negligence against all Defendants. Dkt. 1 at 6–8. 5 The Court set trial and pretrial dates, including deadlines for discovery motions, Dkt. 13; Dkt. 6 23, and the parties proceeded with discovery. 7 The Court set the deadline for disclosure of expert testimony on June 10, 2024. Dkt. 13 at 8 1. That day, Plaintiff disclosed one expert witness: Russ Hicks, a police practices expert. Dkt 34- 9 3 at 2. Defendants disclosed three experts: (1) Michael W. Albin, a digital forensic analyst; 10 (2) Steven Papenfuhs, a police practices expert; and (3) Chris Nielsen, a police practices expert. 11 Dkt. 34-4 at 2–3. 12 July 10, 2024 was the deadline for rebuttal expert disclosures. Dkt. 13. On that day,

13 Plaintiffs disclosed Jeremy Bauer as a rebuttal expert witness. Dkt. 34-6 at 3. Plaintiffs explained 14 that Bauer would rebut “evidence and testimony presented by defendants’ identified expert 15 Michael W. Albin[.]” Id. Also on July 10, 2024, Plaintiffs disclosed Bauer’s expert report. See 16 generally Dkt. 34-5. 17 On November 7, 2024, Defendants moved to strike Hicks’ testimony. Dkt. 28. Shortly 18 after, they also moved to exclude Bauer’s testimony. Dkt. 33. In turn, Plaintiff moved to strike 19 Albin’s testimony, Dkt. 33, and both Papenfuhs and Nielsen’s testimony, Dkt. 46. The Court has 20 reviewed the briefing. The motions are ripe for the Court’s consideration. 21 III. LEGAL STANDARD Federal Rule of Evidence 702 governs the admissibility of expert testimony. Testimony is 22 permitted if it is both relevant and reliable. Est. of Barabin v. AstenJohnson, Inc., 740 F.3d 457, 23 463 (9th Cir. 2014) (en banc) (citing Fed. R. Evid. 702), overruled on other grounds by United 24 1 States v. Bacon, 979 F.3d 766 (9th Cir. 2020). Before trial, “[t]he trial court acts as a 2 ‘gatekeeper’ to exclude expert testimony that” does not meet these standards. Neal-Lomax v. Las 3 Vegas Metro. Police Dep’t, 574 F. Supp. 2d 1193, 1201 (D. Nev. 2008) (quoting Kumho Tire

4 Co., Ltd. v. Carmichael, 526 U.S. 137, 147 (1999)). 5 Expert testimony is relevant if it “will assist the trier of fact to understand the evidence or 6 to determine a fact in issue.” Daubert v. Merrell Dow Pharms., Inc. (“Daubert I”), 509 U.S. 7 579, 589 (1993) (citing Fed. R. Evid. 702(a)); see also Daubert v. Merrell Dow Pharmaceuticals 8 (“Daubert II”), 43 F.3d 1311, 1315 (9th Cir. 1995) (relevant evidence is that which “logically 9 advances a material aspect of the proposing party’s case”), cert. denied, 516 U.S. 869 (1995). 10 Expert testimony is reliable if it is “based on sufficient facts or data,” “is the product of 11 reliable principles and methods,” and “reflects a reliable application of the principles and 12 methods to the facts of the case.” Fed. R. Evid. 702(b, c, d). More generally, evidence is reliable

13 “if the knowledge underlying it ‘has a reliable basis in the knowledge and experience of [the 14 relevant] discipline.’” United States v. Sandoval-Mendoza, 472 F.3d 645, 654 (9th Cir. 2006) 15 (quoting Kumho Tire, 526 U.S. at 149).

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Qualey v. Pierce County, Counsel Stack Legal Research, https://law.counselstack.com/opinion/qualey-v-pierce-county-wawd-2025.