Bonds v. Lukima et al
MEMORANDUM OPINION AND ORDER - Because the weight of the factors falls in favor of granting a jury trial, Bondss motion for a jury trial under Rule 39(b), (doc. 10 2), is GRANTED. Signed by Magistrate Judge John H England, III on 6/3/2015. (KEK)
2015 Jun-03 PM 04:42
U.S. DISTRICT COURT
N.D. OF ALABAMA
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
JAMES WILLIS BONDS,
DONALD LUKIMA, MATTHEW
DIXON, and CHRISTOPHER
Case Number: 4:11-cv-03615-JHE
MEMORANDUM OPINION AND ORDER
After an April 17, 2015 telephone conference, in which the parties expressed
disagreement as to whether a jury demand had been made, the undersigned ordered the parties to
brief the issues of whether a demand had already been made and, if not, whether a jury trial
should be granted despite the absence of a timely demand. (Doc. 101). Plaintiff James Willis
Bonds responded with a motion for a jury trial, acknowledging no previous, timely demand had
been made and asking the Court to exercise its discretion under Rule 39(b), FED. R. CIV. P.
(Doc. 102). Defendants filed a timely opposition, (doc. 103), and the motion is now ripe for
review. Upon consideration, the motion is GRANTED.
The right to a trial by jury is a fundamental right, see LaMarca v. Turner, 995 F.2d 1526,
1544 (11th Cir. 1993),1 and the Court is given discretion, on motion, to override a party’s waiver
of the right, see FED. R. CIV. P. 39(b). Moreover, there is a strong presumption in favor of
Bonds cites this for the proposition “courts must indulge every reasonable presumption
against waiver.” (Doc. 102 at 3). However, Bonds has already acknowledged waiver and is now
asking the Court to exercise its discretion to override that waiver. See, e.g., LaMarca, 995 F.2d
at 1544 (applying “the most exacting scrutiny” to whether waiver has occurred under Rule 38);
Parrott v. Wilson, 707 F.2d 1262, 1267 (11th Cir. 1983) (applying abuse of discretion to district
court’s application of Rule 39(b) factors).
granting such motions:
“In this circuit, the general rule governing belated jury requests under
Rule 39(b) is that the trial court should grant a jury trial in the absence of strong and compelling
reasons to the contrary.” Parrott v. Wilson, 707 F.2d 1262, 1267 (11th Cir. 1983) (internal
quotation marks omitted).
The district courts have broad discretion when considering Rule 39(b) motions and often
freely grant such motions after considering (1) whether the case involves issues which are
best tried to a jury; (2) whether granting the motion would result in a disruption of the
court’s schedule or that of the adverse party; (3) the degree of prejudice to the adverse
party; (4) the length of the delay in having requested a jury trial; and (5) the reason for
the movant’s tardiness in requesting a jury trial.
Id. Although the Eleventh Circuit focuses heavily on the fifth of the factors when considering a
denial of a Rule 39(b) motion, “the normal practice in the district court is to balance all of the
factors enumerated above.” Id.
1. Issues Best Tried by a Jury
On the first factor, Bonds contends “the core determination will be one of credibility —
and will turn on whether the fact-finder believes the version of events advanced by Plaintiff or
the correctional officer Defendants.” (Doc. 102 at 4) (citing Pepper v. Alabama Power Co., No.
CA 93-D-18-E, 1993 WL 764217, at *1 (M.D. Ala. July 29, 1993) (noting cases involving
“factual determinations and judgments of witnesses’ credibility . . . are best tried by a jury, rather
than by the court”); Goshawk Dedicated Ltd. v. Am. Viatical Servs., LLC, No. 1:05-CV-2343RWS, 2013 WL 424891, at *7 (N.D. Ga. Feb. 4, 2013) (finding this factor in favor of jury
demand because, in part, “[t]he outcome here will turn on the veracity of witnesses”)).
Defendants do not dispute this point, arguing instead the credibility of a prisoner, toward whom
“a jury may have a negative emotional response,” is better tried to a judge, who is “better at
overlooking the fact that a plaintiff is a convicted felon and considering whether [he] is credible
and has proved his case.” (Doc. 103 at 4). While this assertion may or may not be true,
determining the credibility of witnesses and drawing a narrative from conflicting facts has long
been thought better laid at the feet of a panel of jurors than in the hands of the lone judge. If
Bonds is willing to place his credibility into jurors’ hands, that is his risk to take. This factor
weighs in favor of Bonds.
2. Disruption of Schedules and Prejudice to the Adverse Party
The second and third factors partially overlap because the parties argue primarily
scheduling as the prejudice to the adverse party. Bonds contends that, because this case is ready
for trial and no trial or pre-trial dates have been set, granting his jury demand will not disrupt
anyone’s schedule. (Doc. 102 at 5). Defendants contend a jury trial will (1) necessitate further
discovery and (2) last longer, disrupting the work schedules of the several defendants who no
longer work for the Alabama Department of Corrections and whose private employers may not
be as accommodating for nonwork-related absences. (Doc. 103 at 4-5). This need for further
discovery, Defendants argue, will either extend the time before trial or deprive them of discovery
they would have taken had they known this case would be tried to a jury. (Id. at 5-6).
As Bonds notes, the Court’s schedule will not be affected because no schedule has yet
been set for pretrial or trial. Further, although a jury trial will naturally take longer than a bench
trial, based on the lack of complexity in this case, the Court does not feel trying it to a jury will
expand the trial to a length so unduly burdensome on Defendants as to create a “strong and
compelling” reason to deny Bonds a jury trial. Lastly, Defendants assert their counsel would
have made different strategic decisions if they had known the case would be tried to a jury,
specifically, by hiring a medical expert. (Doc. 103 at 5-6). Defense counsel states he “was
comfortable that [the undersigned] would fully understand the extent of [Bonds]’s injuries and
how he received those injuries through testimony and medical records” but believes his clients
will be prejudiced without a medical expert at a jury trial. (Id. at 5-6). While the undersigned
appreciates counsel’s faith in his abilities, the undersigned has no more medical training than a
juror would have and, depending on the juror, could potentially have less. Considering this
circuit’s presumption toward granting Rule 39(b) motions, the undersigned does not find
Defendants’ dissatisfaction with their strategic decision compelling enough to weigh either of
these factors in favor of Defendants.
3. Length of Delay and Reason for Delay
Defendants have a better argument on the last two factors. Bonds contends he was
unrepresented for the first part of his case and his counsel, once appointed, has seen significant
turnover. (Doc. 102 at 7). Defendants respond that Bonds twice asked for evidentiary hearings
and his subsequently appointed attorneys delayed over a year after both the Court informed them
the case was set for a bench trial and Plaintiff’s counsel mentioned she was considering asking
for a jury trial. (Doc. 103 at 2 & 6-7). They further assert Plaintiff’s counsel’s reliance on
Bonds’s representation he had asked for jury trial is not excusable neglect when a search of the
pleadings would have revealed his error. (Id. at 7-8).
Although the undersigned is reluctant to read too much into Bonds’s representations
while proceeding pro se, Plaintiff’s counsel’s argument regarding attorney turnover is
unpersuasive. Of the three attorneys originally appointed to represent Bonds, (doc. 58), two are
still doing so, one of which Defendants assert had previously been considering requesting a jury
trial, (doc. 103 at 2). Bonds does not present any strong justifications for his failure to request a
jury trial before this point, but neither are his and his counsel’s admitted mistakes so egregious as
to outweigh the other factors and the presumption in favor of upholding the right to a jury trial.
Because the weight of the factors falls in favor of granting a jury trial, Bonds’s motion
for a jury trial under Rule 39(b), (doc. 102), is GRANTED.
DONE this 3rd day of June 2015.
JOHN H. ENGLAND, III
UNITED STATES MAGISTRATE JUDGE
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