Quiles v. Kilson

346 F. Supp. 2d 376, 2004 U.S. Dist. LEXIS 27287, 2004 WL 2750103
District Court, D. Massachusetts·Decided November 30, 2004·No. CIV.A.98-40242-NMG·Published·Cited by 2 cases

Opinion

MEMORANDUM & ORDER

GORTON, District Judge.

Plaintiffs, seven minor children and one adult, sued defendants, individual police officers and the City of Fitchburg (“the City”), as a result of strip searches of plaintiffs during the course of a drug-related apartment search. Plaintiffs alleged that the individual police officers violated their constitutional rights to be free from illegal searches and seizures and that the City violated their constitutional rights by failing adequately to train its officers on the proper methods for executing a search.

I. Background

On August 19, 2004, after a four-day jury trial, the jury rendered a verdict in favor of defendants on all counts. Plaintiffs now move for a new trial pursuant to Fed.R.Civ.P. 59, arguing that an instruction given to the jury before deliberations *377 and the response to a question posed by the jurors during jury deliberations were in error because the Court did not limit the scope of the allegedly illegal custom of strip searching to drug cases.

The error alleged by plaintiffs relates to Question 5 on the verdict form, which read:

Do you find, by a preponderance of the evidence, that, at the time of the subject search on September 6, 1996, the City of Fitchburg had a policy or a custom of strip-searching all people present when searches were executed mthout individualized suspicion in violation of their constitutional rights to be free from unwarranted searches?

[emphasis in original].

Plaintiffs’ complaint alleged, inter alia, that

The City of Fitchburg has established a custom of deliberate indifference to the rights of its citizens by not adequately training its officers on the proper methods for executing a search.

The complaint did not limit the accusation to searches involving a suspicion of illegal drug activity.

Prior to and during the trial, both parties had the opportunity to submit proposed jury instructions and proposed verdict forms. The instructions and verdict forms submitted by plaintiffs did not limit the scope of the alleged custom regarding strip searches to drug-related cases.

The Court held a lengthy charge conference on August 18, 2004, before the close of evidence, during which the Court ruled on requested instructions. The Court also provided the parties with a draft of the verdict form, which contained a question substantially similar to Question 5, and the Court and counsel discussed Question 5. While both parties stated some objections to the proposed instructions and to the verdict form questions, neither party objected to the fact that the court’s instructions did not limit the scope of the allegedly illegal searches to those conducted in suspected drug cases. The phrase “drug case(s)” was neither referred to nor requested to be part of the charge and was not mentioned with respect to any proposed verdict form.

As part of the jury charge, the Court read and discussed Question 5. The Court noted that plaintiffs had alleged that the City of Fitchburg maintained a custom or policy of unconstitutionally strip-searching all persons during warranted searches, without individualized or reasonable suspicion, and explained that the City would be liable only if the jury found that such a custom or policy existed and that it proximately caused the deprivation of the plaintiffs’ civil rights. No reference to “drug cases” was made in the charge and that phrase was not included in the verdict form.

After the Court delivered its instructions to the jury and provided jurors with copies of the verdict form, the parties were given an opportunity, at sidebar, to object to those instructions and to the verdict form. Just as at the charge conference, neither party objected to the instructions or the verdict form regarding the scope of the allegedly illegal searches.

The jury began its deliberations on August 19, 2004, in the early afternoon. During the following few hours, the jury sent three questions to the Court. One of those questions was:

The jury respectfully requests clarification of Question 5. Does this include searches in all types [sic] cases, or just cases similar to this drug-related search?

After discussion with counsel, the Court instructed the jury that the question relat *378 ed to searches in all kinds of cases. At 5:46 p.m. that same day, the jury reached its verdict, answering Question 5 in the negative.

In an affidavit attached to plaintiffs’ motion for a new trial, which defendants move to strike, counsel for plaintiffs stated that, on August 19, 2004, after the verdict was announced and the jury had been dismissed, the jury forewoman approached him and

stated that everyone wanted to find for the plaintiffs on the liability of the City of Fitchburg issue but when the judge did not answer the last question that the custom [referred to in Question 5] related only to drug cases, the jury felt that it could not find for the plaintiffs.

II. Discussion

Rule 59 of the Federal Rules of Civil Procedure provides that a court may grant a new trial for any reason for which new trials were granted at common law. In an early case involving Fed.R.Civ.P. 59, the Supreme Court stated:

The motion for a new trial may invoke the discretion of the court in so far as it is bottomed on the claim that the verdict is against the weight of the evidence, that the damages are excessive, or that, for other reasons, the trial was not fair to the party moving; and may raise questions of law arising out of alleged substantial errors in admission or rejection of evidence or instructions to the jury-

Montgomery Ward & Co. v. Duncan, 311 U.S. 243, 251, 61 S.Ct. 189, 85 L.Ed. 147 (1940). A trial court may

set aside a verdict and order a new trial if, in its opinion, the verdict is against the clear weight of the evidence, is based upon evidence that is false, or resulted from some trial error and amounts to a clear miscarriage of justice.

Payton v. Abbott Labs, 780 F.2d 147, 152 (1st Cir.1985).

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Quiles v. Kilson, 346 F. Supp. 2d 376, 2004 U.S. Dist. LEXIS 27287, 2004 WL 2750103 (D. Mass. 2004).

346 F. Supp. 2d 376 (Quiles v. Kilson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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