Sara Lesende v. Arnold Borrero

752 F.3d 324, 88 Fed. R. Serv. 3d 1078, 2014 WL 1924726, 2014 U.S. App. LEXIS 9037
CourtCourt of Appeals for the Third Circuit
DecidedMay 15, 2014
Docket13-1835, 13-1985
StatusPublished
Cited by40 cases

This text of 752 F.3d 324 (Sara Lesende v. Arnold Borrero) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sara Lesende v. Arnold Borrero, 752 F.3d 324, 88 Fed. R. Serv. 3d 1078, 2014 WL 1924726, 2014 U.S. App. LEXIS 9037 (3d Cir. 2014).

Opinion

OPINION

COWEN, Circuit Judge.

This matter requires application of well-settled legal doctrines to an unusual set of facts. As detailed below, Sara Lesende (“Lesende”) and her husband, Victor Les- *327 ende, brought suit against the City of Newark (“the City”) and Police Officer Arnold Borrero. Following a five-day trial, a jury found that both Officer Borrero and the City were liable and awarded Les-ende $2,700,000 in compensatory damages. The City moved for remittitur, and its motion was granted; the District Court remitted Lesende’s award to $750,000 and informed her of her right to either accept the remitted award or reject it and proceed to a second jury trial, limited to the quantum of her compensatory damages. She chose the latter option.

A second jury was convened and a new trial held, and the second jury awarded Lesende $4,000,000 in compensatory damages. Thereafter, the City moved anew for remittitur. The District Court did not directly resolve that motion. Instead, after conferring with counsel for both Les-ende and the City, the court entered a final order, vacating the second jury’s verdict, vacating the earlier-entered order that granted the City’s motion for remitti-tur from the first jury’s verdict, and reinstating the first jury’s verdict in its entirety. The instant appeal and cross-appeal followed.

On appeal, the City attacks the sufficiency of the evidence presented at trial. It also asks us to consider whether the District Court erred either by failing to order a second trial on its liability or instructing the jury to apportion the above-mentioned damages award between Officer Borrero and the City. Finally, it asks us to assign error to the vacatur of the second jury’s verdict and reinstatement of the first jury’s verdict, contending instead that the District Court should simply have reduced the second jury’s verdict to $750,000. Les-ende, as evidenced by the cross-appeal, agrees that the vacatur of the second verdict and reinstatement of the first verdict constitute legal error. She argues, however, that error lies in the District Court’s entry of a compensatory damages award less than that found by the second jury— i.e., less than $4,000,000.

For the reasons detailed below, though we see little merit in the arguments raised in the appeal or cross-appeal, we will vacate the District Court’s final order and remand with instruction that the District Court should resolve the City’s motion for remittitur of the second jury’s verdict.

I.

A. The Nature of the Lesendes’ Lawsuit

The Lesendes’ lawsuit was predicated on Lesende’s encounter with Officer Borrero on October 18, 2004. The District Court described it as follows:

Mrs. Lesende was pulled over by Mr. Borrero while she was searching for a parking spot near her home in Newarkf, New Jersey]. At the time, Mr. Borrero was an officer in the Newark police department, but he was not on duty and was not in uniform. For reasons that are unclear, Mr. Borrero started a loud argument with Mrs. Lesende, claiming that she had been driving her car in an unsafe fashion. Believing that she did not accept his authority, Mr. Borrero produced his badge and gun. He opened her car door, climbed on top of Mrs. Lesende and attacked her with his fists, causing serious injury to her neck, face and ribs. A crowd gathered, and multiple witnesses testified that Mr. Borrero savagely assaulted Mrs. Les-ende. When an elderly bystander attempted to intervene, Mr. Borrero turned his weapon on the man and threatened to kill him.
Additional officers arrived at the intersection, and Mrs. Lesende was handcuffed and taken to the police station.
*328 Once at the station, Mrs. Lesende was held for the better part of a day without counsel. During that time she was repeatedly harassed by Mr. Borrero. After approximately 12 hours of detention, Mrs. Lesende was charged with assaulting a police officer and resisting arrest and released on $10,000 bail.
In the months following the arrest, Mrs. Lesende was forced to hire counsel and appear in court on multiple occasions to answer the groundless and frivolous charges. At the same time, the Newark Police Department engaged in efforts to intimidate witnesses and discourage any action against Mr. Borrero. Indeed, Mr. Lesende testified that he was told by a Newark police officer that no action would ever be taken by the city against Mr. Borrero. In addition, when Mr. Borrero was brought before [an] Administrative Law Judge on disciplinary charges, the city “neglected” to present his prior disciplinary history, permitting him to lie about the extent of his past misconduct and avoid termination. Borrero’s extensive discipline file included 45 prior charges — including multiple findings that Mr. Borrero had either filed false assault charges or was “not credible” in his testimony.

Lesende v. Borrero, No. 06-4967, 2011 WL 6001097, at *1-2 (D.N.J. Nov. 30, 2011). The District Court’s description of that incident, which substantially comports with the descriptions appearing in the briefs filed before this Court, has not been challenged.

The Lesendes brought suit in October of 2006. Lesende raised claims against Officer Borrero pursuant to 42 U.S.C. § 1983 (“Section 1983”) for use of excessive force, false arrest and/or imprisonment, and malicious prosecution. She also raised claims against the City pursuant to Section 1983 and Monell v. Department of Social Services, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978), for negligently training and supervising Officer Borrero and, separately, for failing to terminate his employment before October 18, 2004. Her husband raised a derivative claim against Officer Borrero and the City for loss of consortium. 1

B. The First Trial

The first trial was held in June of 2011. Both the Lesendes and the City were represented by counsel. Officer Borrero was represented during jury selection and during the beginning of trial, but he thereafter appeared pro se and did not present a defense. 2

Following the presentation of evidence, neither Officer Borrero nor the City moved for judgment as a matter of law under Federal Rule of Civil Procedure 50(a). Lesende, however, raised such a motion with respect to each of the three Section 1983 claims raised against Officer Borrero. This colloquy, which concerns both Lesende’s motion and the proposed *329 jury questionnaire (i.e., the verdict sheet), followed:

THE COURT: Well, normally I would defer a motion for directed verdict and expect the jury to do the work that I otherwise should have done.

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752 F.3d 324, 88 Fed. R. Serv. 3d 1078, 2014 WL 1924726, 2014 U.S. App. LEXIS 9037, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sara-lesende-v-arnold-borrero-ca3-2014.