Walters v. County of Contra Costa

District Court, N.D. California·Decided September 16, 2020·No. 4:19-cv-00702·Unknown

Opinion

WALTER L. WALTERS, Case No. 19-cv-00702-DMR

Plaintiff, ORDER ON DEFENDANTS' MOTION FOR SUMMARY JUDGMENT v. Re: Dkt. No. 86 COUNTY OF CONTRA COSTA, et al., Defendants.

Plaintiff Walter L. Walters filed a civil rights action claiming that he suffered constitutional violations in connection with his December 2017 removal from Contra Costa Regional Medical Center (“CCRMC”), where he had been working as a temporary physician. Defendants County of Contra Costa (“the County”), Deputy Sheriff Brian Cain, and Felicia I. Tornabene now move for partial summary judgment. [Docket No. 86.] The court held a hearing on September 10, 2020. For the following reasons, Defendants’ motion is granted. Walters asks the court to take judicial notice of three documents pursuant to Federal Rule of Evidence 201. [Docket No. 103.] These documents include two reports CCRMC submitted about Walters to the Medical Board of California dated January 9, 2018 and February 6, 2018 (the “805 reports”); Cain’s January 1, 2018 report of the incident at issue in this lawsuit; and CCRMC’s 2015 Medical Staff Bylaws. [Docket Nos. 97-4 (805 reports), 97-8 (Sheriff’s Report), 97-12 (Bylaws).] Under Rule 201, a court may take judicial notice of “an adjudicative fact if it is ‘not subject to reasonable dispute.’” Khoja v. Orexigen Therapeutics, Inc., 899 F.3d 988, 999 (9th Cir. 2018) (quoting Fed. R. Evid. 201(b)). A fact is “not subject to reasonable dispute” if it is “generally reasonably be questioned.” Fed. R. Evid. 201(b). While Defendants do not object to Walters’s request for judicial notice, Walters does not identify the facts he asks the court to judicially notice from the documents and does not explain how any such facts are “not subject to reasonable dispute.” The Ninth Circuit has instructed that if a court takes judicial notice of a document, it must identify the specific fact or facts it is noticing from the document. Khoja, 899 F.3d at 999. To the extent that Walters seeks judicial notice of the existence of the two complaints submitted by CCRMC and the representations made in the complaints, as well as the existence of Cain’s report and the representations made therein, the request is granted. It is otherwise denied as to any assertions of fact within the documents. See id. The court also takes judicial notice of the existence of the CCRMC Medical Staff Bylaws. The request for judicial notice is otherwise denied. A. Walters’s Objections to Defendants’ Evidence1 1. Tornabene’s Declaration Walters objects to paragraph 11 of Tornabene’s declaration, which refers to Walters’s “impairment” and “the fact of his impairment.” [See Docket No. 108-1 (Tornabene Decl., Aug. 6, 2020) ¶ 11.] According to Walters, Tornabene admits that her statements about Walters are based “on what she heard from others, not on her personal observation”; therefore, he argues, the statements are “inadmissible hearsay for the truth of the matters stated.” Opp’n 14. He also argues that the statements about his alleged impairment contradict her own statement in her declaration that that to her knowledge, “[Walters] provided competent patient care during his time at CCRMC in 2017.” Id. (quoting Tornabene Decl. ¶ 16). The objections are overruled. Contrary to Walters’s argument, Tornabene’s statements about Walters’s condition on the date in question, December 29, 2017, are not based solely on 1 Walters also objected to the declarations of Tornabene, Cain, and Brandon Garry on the grounds that they did not contain the affirmation that the contents thereof are “true and correct.” Opp’n 14. The parties stipulated that Defendants could submit corrected versions of the declarations to address that omission, and Defendants timely filed the corrected declarations. [Docket Nos. 108- what she heard from others. Tornabene explains that “[b]ased on [her] observations,” Walters “appeared to be either physically or mentally impaired” on the date in question. Tornabene Decl. ¶ 13. Moreover, as to Tornabene’s descriptions of others’ observations of Walters, these descriptions are not offered for their truth, but are instead offered to show the effect on the listener, i.e., Tornabene’s state of mind. Therefore, they are not hearsay. See Fed. R. Evid. 801(c) (defining hearsay as a statement that “a party offers in evidence to prove the truth of the matter asserted in the statement”). As to Walters’s argument that Tornabene’s statements are contradictory, this argument goes to the weight of Tornabene’s statements, not their admissibility. 2. Garry’s Declaration Walters also objects to statements in Lieutenant Brandon Garry’s declaration. Garry, a lieutenant with the Contra Costa County Sheriff’s Office (“CCCSO”), states that he is the Training Manager for the CCCSO and that he is personally familiar with the written policies and procedures and customs and practices of the CCSO regarding deputy training. [Docket No. 108-2 (Garry Decl., Aug. 4, 2020) ¶¶ 1-3.] He describes the police academy training and pre- employment requirements for CCCSO deputies, as well as the required training during the probationary period and in-service, ongoing training. Id. at ¶¶ 4-7. Walters objects to the paragraphs regarding training as “largely inadmissible opinion or hearsay because he purports to know the actual training experiences of every Sheriff’s deputy in Contra Costa County for all time and all places,” but cites no data and instead attributes his knowledge to his familiarity with policies, procedures, customs, and practices. Opp’n 14-15. Defendants offer Garry’s statements in support of their motion for summary judgment on Walters’s Monell claim, to the extent that it is based on the County’s failure to train CCCSO deputies. As discussed below, Walters clarified in his opposition that he is not bringing a Monell claim based on an alleged failure to train. Accordingly, Walters’s objections to Garry’s declaration are denied as moot. B. Defendants’ Objections to Evidence 1. Expert Declarations that he is an expert in “the administrative standards of care applicable to all hospitals in the United States,” including CCRMC. [Docket No. 97-11 (Shorr Decl., Aug. 2, 2020) ¶ 5.] In his declaration, Shorr offers his opinion that Defendants’ motion for summary judgment should be denied for several reasons, including that “[t]here are significant trier of fact issues that mitigate against granting” the motion. Id. at ¶ 23. Defendants argue that Walters did not timely disclose Dr. Shorr as an expert and that they learned of Dr. Shorr and his opinions for the first time in Walters’s opposition brief which was filed on August 3, 2020, nearly six weeks after the close of expert discovery. They argue that Walters should be precluded from offering his testimony pursuant to Federal Rule of Civil Procedure 37(c). Additionally, two days before the hearing on this motion, Walters filed an administrative motion seeking leave to present the declaration of another expert, Dan Field, M.D., in support of his opposition to the motion for summary judgment. [Docket No. 114.] Defendants filed an opposition, again arguing that Walters did not disclose the expert by the expert disclosure deadline. [Docket No. 115.] Rule 37(c)(1) provides that “[i]f a party fails to provide information or identify a witness as required by Rule 26(a) or (e), the party is not allowed to use that information or witness to supply evidence on a motion, at a hearing, or at a trial, unless the failure was

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