Qualey v. Pierce County

District Court, W.D. Washington·Decided March 28, 2025·No. 3:23-cv-05679·Unknown

Opinion

UNITED STATES DISTRICT COURT AT TACOMA LEONA M. QUALEY, Case No. 3:23-cv-05679-TMC Plaintiff, ORDER ON MOTIONS IN LIMINE v. PIERCE COUNTY; EDWARD TROYER; THOMAS DOLAN, Defendant.

Before the Court are Plaintiff’s and Defendant’s motions in limine (Dkt. 73, 74, 75). The Court has considered the parties’ briefs. The motions are ripe for the Court’s consideration. I. BACKGROUND Plaintiff Leona M. Qualey brings this civil rights action under 42 U.S.C. § 1983 for alleged excessive force against Defendant Deputy Thomas Dolan.1 Both parties filed their motions in limine on February 3, 2025. Dkt. 73, 74, 75. Both parties responded to the other’s motions. Dkt. 82, 84. Certain motions are stipulated to by the parties while others are disputed. The Court addresses each motion in turn. 1 Defendants Pierce County and Sheriff Ed Troyer were dismissed from the case on January 27, 2025. Dkt. 67. A. Legal Standard “A motion in limine is a procedural mechanism to limit in advance testimony or evidence in a particular area.” Hana Fin., Inc. v. Hana Bank, 735 F.3d 1158, 1162 n.4 (9th Cir. 2013) (quoting United States v. Heller, 551 F.3d 1108, 1111 (9th Cir. 2009)). “To exclude evidence on a motion in limine the evidence must be inadmissible on all potential grounds.” Goodman v. Las Vegas Metro. Police Dep’t, 963 F. Supp. 2d 1036, 1047 (D. Nev. 2013), aff’d in part, rev’d in part, dismissed in part, 613 F. App’x 610 (9th Cir. 2015) (internal quotations omitted). “[I]f not, the evidentiary ruling is better deferred until trial, to allow for questions of foundation, relevancy, and prejudice to be resolved with the appropriate context.” Romero v. Washington, No. 2:20-cv-01027-TL, 2023 WL 6458871, at *1 (W.D. Wash. Oct. 4, 2023) (citation omitted). In ruling on motions in limine, courts do not “resolve factual disputes or weigh evidence.” United States v. Meech, 487 F. Supp. 3d 946, 952 (D. Mont. 2020) (internal quotations and citation omitted). The inquiry is discretionary. See United States v. Layton, 767 F.2d 549, 554 (9th Cir. 1985). B. Plaintiff’s Motions in Limine 1. Motion in Limine 1: Exclude discussion of the events before the traffic stop and any interactions with others in the car before the stop. The parties dispute exactly what occurred before Defendant Dolan stopped Adara Simonian’s vehicle. Plaintiff moves to exclude any testimony or evidence about these events, explaining that “[t]here is no evidence that defendant Deputy Dolan knew about [prior events] . . . that would have impacted or affected how he interacted with Moses Portillo and later used deadly force on him.” Dkt. 73 at 4. Plaintiff thus argues that “[a]ny probative value of this evidence which is completely irrelevant, would be outweighed by the prejudice it would create against Moses Portillo, and could also be considered improper character propensity evidence.” Id.

Defendant Dolan responds that the request is overbroad and points to several facts that he believes are relevant and probative that Portillo had fired one of his guns inside the vehicle earlier that night and that Simonian saw Portillo with two guns. Dkt. 82 at 2–8. Defendant argues that the evidence shows that Portillo possessed two firearms and that the firearms were functional. Id. at 2–7. “[W]hen analyzing the objective reasonableness of the officers’ conduct under Graham, we cannot consider [facts unknown to the officers at the time].” Hayes v. Cnty. of San Diego, 736 F.3d 1223, 1232–33 (9th Cir. 2013) (citing Graham v. Connor, 490 U.S. 386, 396– 97(1989)). The Ninth Circuit has held that “unknown, preshooting knowledge . . . is inadmissible

to establish the reasonableness of an officer’s conduct.” Ruvalcaba v. City of Los Angeles, 2014 WL 4426303, at *1-2 (C.D. Cal. Sept. 8, 2014); see also Glenn v. Wash. Cnty., 673 F.3d 864, 873 n. 8 (9th Cir. 2011) (“We cannot consider evidence of which the officers were unaware—the prohibition against evaluating officers’ actions ‘with the 20/20 vision of hindsight’ cuts both ways.”) Defendant’s theory regarding Portillo’s possession of working firearms is based entirely on evidence that was not known to Defendant Dolan at the time. That tenuous theory cannot justify the admission of highly prejudicial evidence that was not known to Defendant Dolan when he decided to use deadly force. The Court finds that the minimal probative value of any evidence that Portillo had working firearms, had previously used one, and knew he should not

possess either, is outweighed by a high danger of unfair prejudice and confusion of the issues. Fed. R. Evid. 401, 403. This motion in limine is GRANTED. 2. Motion in Limine 2: Exclude testimony, evidence, or argument regarding the existence of a “second gun” on the backseat of the car. Plaintiff next moves to exclude evidence discovered during the post-shooting investigation that revealed that Portillo possessed a second handgun in the backseat of the vehicle. Dkt. 73 at 4. That Defendant Dolan was unaware of the second handgun on the backseat is undisputed. Id. Plaintiff thus maintains that introduction of such evidence would be irrelevant and confusing to the jury. Id. at 5. Defendant “acknowledges that Dolan saw only one of those guns,” but still argues that the second gun is relevant because it “directly refutes several claims that plaintiff will make in this case.” Dkt. 82 at 8. Specifically, Defendant maintains that Plaintiff’s counsel will claim that Defendant Dolan’s body camera showed that Portillo was holding an orange vape pen. Id. An orange object can be seen in the dashcam footage as well, though it is “quite grainy.” Id. at 9. Defendant asserts that he should be able to argue that it was not a vape pen in Portillo’s hand but “the tan Glock that, when illuminated by red emergency lights, could appear orange.” Id. Defendant argues that the information is “certainly probative as it directly rebuts an assertion on a material fact that the Plaintiff will make a central theory of the case.” Id. And Defendant claims that the prejudice is reduced because evidence of Portillo’s other firearm will be admitted. Id. Again, here, the touchstone of the analysis is what Defendant Dolan knew when he shot Portillo, and subsequently, whether that information influenced his use of force. According to Defendant Dolan, during the traffic stop, he noticed a box of 9mm ammunition on the floor of the backseat. Dkt. 41-1 at 27. He asked Simonian, “Okay, where’s the gun in the car?” Dkt. 32 at 21:59:53. Simonian responded, appearing confused. Id. She asked, “The what?” and Dolan responded, “The gun.” Id. at 21:59:53–55. Dolan, using his flashlight, looked into the backseat and said, “Okay, it’s on his lap.” Id. at 21:59:56–57. Dolan immediately drew his weapon. Id. at 21:59:57. Portillo was not holding a gun. Dkt. 41-1 at 29; Dkt. 55-3 at 19. The body camera shows that his right arm was stretched out at shoulder height towards the driver’s seat and his left arm was relaxed, his hand out of view. Dkt. 32 at 22:00:00–06. At no point is a second gun

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