McNeal v. Evert, et al
Filing
300
THIRD SUPPLEMENTAL PRETRIAL ORDER signed by District Judge Garland E. Burrell, Jr. on 9/27/2017 ORDERING Plaintiff's three motions, docketed as ECF Nos. 291 , 296 , and 298 , are DENIED; Defendants' affirmative defense asserted under Hec k is DISMISSED. For the stated reasons, Defendants' affirmative defenses that Plaintiff's failed to exhaust available administrative remedies and that Plaintiff's claims are barred under the principle explained in Heck are DISMISSED. (Reader, L) Modified on 9/28/2017 (Reader, L).
1
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UNITED STATES DISTRICT COURT
6
EASTERN DISTRICT OF CALIFORNIA
7
8
VERNON WAYNE MCNEAL,
9
Plaintiff,
10
11
No. 2:05-cv-0441-GEB
v.
THIRD SUPPLEMENT TO PRETRIAL
ORDER; PROPOSED TRIAL DOCUMENTS;
ORDER ON PLAINTIFF’S PENDING
MOTIONS; AND SUA SPONTE ORDER ON
DEFENDANTS’ AFFIRMATIVE DEFENSES
EVERT, et al.,
12
Defendants.
13
A trial confirmation hearing was held in this case on
14
15
September
15,
2017
(hereinafter
referenced
as,
the
“TCH”).
16
Plaintiff appeared in propria persona, and Defendants appeared
17
through counsel.
18
Pretrial Order (“PO”), ECF No. 180, the May 22, 2015 Supplement
19
to the Pretrial Order (“Supp. to PO”), ECF No. 206, and the June
20
1, 2015 Second Supplement to the Pretrial Order (“Second Supp. to
21
PO”), ECF No. 210.
22
Attached
This order supplements the February 24, 2015
are
proposed
Voir
Dire,
Initial
Jury
23
Instructions, Closing Jury Instructions, and the Verdict Form
24
which
25
Interrogatories
26
affirmative
27
Damages Jury Instruction and Punitive Damages Verdict Form, which
28
are
includes
only
most
concerning
defense;
used
of
if
also
the
Defendants’
each
Defendant’s
attached
jury
finds
1
are
a
the
proposed
Special
qualified
immunity
proposed
Punitive
Defendant
is
liable
for
1
punitive damages.
2
attached
3
practicable, but no later than seven days before the presently
4
scheduled
5
words, whether or not the presently scheduled trial commencement
6
date is continued, the response is still due as stated.
7
to respond shall be deemed acquiescence to what is attached.
document,
8
9
If a party has a response to anything in an
October
the
24,
response
2017
shall
trial
be
filed,
commencement
as
date;
soon
in
as
other
Failure
During the TCH, the Judge explained to the parties that
because
the
Judge’s
caseload
consists
primarily
of
criminal
10
cases, he has a congested criminal trial docket, and therefore it
11
is
12
scheduled.
13
previously scheduled trial in this case, which did not conflict
14
with
15
informed that they have the option, if they so elect, to consent
16
to proceed before the assigned Magistrate Judge.
17
Plaintiff consented to proceed before the assigned Magistrate
18
Judge.
19
nature of the District Judge’s criminal docket, defense counsel
20
will ask Defendants whether they desire to proceed before the
21
assigned Magistrate Judge.
22
proceed
23
election
24
Judge’s courtroom deputy clerk for the purpose of scheduling a
25
trial
26
assigned Magistrate Judge and the parties.
highly
any
unlikely
that
this
civil
trial
will
commence
as
It is unfortunate that Plaintiff asked to continue a
scheduled
criminal
trial.
The
parties
were
also
During the TCH,
Defense counsel stated that in light of the congested
before
the
the
assigned
parties
commencement
If Defendants ultimately elect to
shall
date
that
Magistrate
contact
is
Judge,
the
mutually
following
assigned
that
Magistrate
convenient
for
the
27
The parties stipulated at the TCH that Defendants acted
28
under color of law and that this issue need not be presented to
2
1
the jury in a jury instruction.
2
Plaintiff agreed at the TCH to the following: during
3
trial
proceedings,
4
stationary device under the plaintiff’s table where he will be
5
seated and the restraints will be shielded from the jury’s view
6
by that table’s front and side panels and a piece of fabric that
7
extends from the base of one panel to the floor; he will present
8
opening and closing arguments from the plaintiff’s table; if he
9
decides to testify, he will testify from the plaintiff’s table
10
and defense counsel will question him from the defense table; and
11
trial exhibits will be placed near the witness stand for use
12
during trial.
13
he
will
wear
leg
restraints
affixed
The voir dire process was discussed at the TCH.
to
a
Eight
14
(8) jurors will be impaneled using the “struck jury” system.
15
judge will conduct voir dire; if a party elects to ask follow-up
16
questions, each side agreed that ten (10) minutes per side is
17
sufficient for such questions.
18
Juror” sheet and “Strike Sheet,” which will be used during the
19
jury
20
parties during the TCH.
21
stated
22
allegedly
23
Plaintiff consented to dismissal of this allegation.
selection
he
24
process,
could
placed
not
were
The “Query re Excuse Potential
discussed
and
provided
to
the
Additionally, at the TCH, Plaintiff
identify
restraint
The
the
devices
correctional
officer
that
on
tightly,
and
him
too
The trial will be conducted in two phases: liability
25
and punitive damages.
If the jury finds punitive damages are
26
recoverable in the liability phase, the second phase of trial on
27
the amount of punitive damages will immediately follow that jury
28
decision.
During the second phase, a separate punitive damages
3
1
jury instruction will be read to the jury; each side may make a
2
closing argument on the amount of punitive damages; and the jury
3
will
4
deliberation on the amount of punitive damages.
then
be
instructed
on
punitive
damages
and
will
resume
5
The Initial Jury Instructions have been revised and now
6
include a new Instruction No. 4 setting forth the undisputed
7
facts contained in the Pretrial Order.
PO 2:1–21.
8
The Closing Jury Instructions have also been revised.
9
To aid the review of the attached instructions, certain revisions
10
are
explained
11
instructions no longer correspond with the instruction numbers in
12
the version of Closing Jury Instructions provided to the parties
13
during the TCH.
14
causation
15
element three in Instruction No. 4.
16
been
17
reiterating the factors a jury could consider when assessing a
18
witness’s credibility and an instruction explaining that the jury
19
may
20
credibility.
21
now defined in Instruction No. 6.
22
Instruction No. 9, has been amended to reflect that punitive
23
damages may be awarded even if the jury awards Plaintiff only
24
nominal damages.
25
(updated 2017); Arizona v. ASARCO LLC, 773 F.3d 1050, 1058 (9th
26
Cir. 2014) (indicating that punitive damages may be awarded upon
27
a nominal damages finding and stating: “Because nominal damages
28
measure
to
a
because
of
the
revisions,
the
attached
Instruction No. 3 has been omitted, but the
language
added
use
herein;
the
felony
from
that
Closing
instruction
Jury
conviction
has
been
moved
to
Two new instructions have
Instructions:
when
an
assessing
instruction
a
witness’s
The “preponderance of the evidence” definition is
neither
Instruction No. 10, formerly
See Model Civ. Jury Instr. 9th Cir. 5.5 (2007)
damage
nor
severity
4
of
conduct,
it
is
not
1
appropriate to examine the ratio of a nominal damages award to a
2
punitive damages award.”).
3
Additionally, Instruction No. 7 of the Closing Jury
4
Instructions, formerly Instruction No. 6, has been revised to
5
define
6
Plaintiff’s proposed jury instruction on damages for emotional
7
distress, Pl.’s Proposed Instr. 3:9, ECF No. 292; and the portion
8
of the Pretrial Order discussing Plaintiff’s obligation to show
9
that the injury he sustained, as a result of his allegations that
10
his Eighth Amendment right has been violated, is more than a de
11
minimis injury, PO 8:10-9:8 (quoting Defs.’ Pretrial Stmt. 8:3-
12
9:18, ECF No. 168).
13
Defendants’ argument from their Pretrial Statement, as follows:
14
“Plaintiff must plead a physical injury within the meaning of the
15
[Prison Litigation Reform Act] in order to recover damages for
16
mental or emotional injuries . . . [which] requires [a] show[ing
17
of] more than a de minimis physical injury.”
18
(citations omitted) (quoting Defs.’ Pretrial Stmt. 8:7–9, 9:4–5).
19
The authority Defendants provided, however, to describe the de
20
minimis standard was explicitly rejected by the Ninth Circuit in
21
Oliver v. Keller, 289 F.3d 623, 628 (9th Cir. 2002) (“Appellees
22
cite Luong v. Hatt, 979 F.Supp. 481 (N.D. Tex. 1997) [but this]
23
proposed standard requires too much.”).
24
does not provide a definition of the term “de minimis.”
25
627–628.
26
defining a term, “[a] dictionary definition[ may help] to clarify
27
the
28
Lettiere, 640 F.3d 1271, 1275 (9th Cir. 2011) (emphasis omitted)
the
term
In
ordinary
the
“de
minimis”
light
of
the
following:
Specifically, the Pretrial Order quotes
absence
meaning
in
of
of
statutory
[the]
5
PO 8:13–14, 8:27–28
But the Oliver decision
or
term[].”
other
United
Id. at
guidance
States
in
v.
1
(internal quotation marks and citations omitted).
2
Dictionary
defines
3
negligible
[or]
4
Dictionary (10th ed. 2014).
5
the
term
“de
insignificant.”
minimis”
DE
as
MINIMIS,
Black’s Law
“[t]rifling;
Black’s
Law
The verdict forms were discussed at the TCH; however,
6
previously
marked
7
Special Interrogatories, ECF No. 227, that were discussed during
8
the TCH, has been omitted since it contradicts Undisputed Facts
9
Nos. 7 and 8 in the Pretrial Order, PO 2:14–17; also, previously
Question
Question
No.
29
No.
in
25,
in
Defendants’
Defendants’
Proposed
Proposed
10
marked
Special
11
Interrogatories has been omitted since it contradicts Undisputed
12
Facts Nos. 9 and 10 in the Pretrial Order, PO 2:18–19.
13
prescribed in Rule 16 of the Federal Rules of Civil Procedure,
14
“[a pretrial] order controls the course of the action unless the
15
court modifies it . . . to prevent manifest injustice.”
16
Civ. P. 16(d)-(e).
17
facts, these facts that have been found to be uncontested will be
18
read to the jury in the Initial Jury Instructions.
As
Fed. R.
Since the Pretrial Order contains undisputed
19
During the TCH, it was decided that each side’s opening
20
statement shall not exceed fifteen (15) minutes,1 and each side’s
21
closing argument during the liability phase of the trial shall
22
not exceed forty-five (45) minutes.
23
ensues to assess the amount of punitive damages, each side’s
24
closing argument shall not exceed ten (10) minutes.
If a second phase of trial
25
26
27
28
1
The Supplement to the Pretrial Order states, “[e]ach side’s opening
statement shall not exceed ten (10) minutes,” Supp. to PO 6:17–18; however, at
the TCH, the parties requested fifteen (15) minutes per side, which was
granted.
6
1
Pending Motions
2
During the TCH, the Judge informed Plaintiff that his
3
motion, docketed as ECF No. 291, in which he seeks clarification
4
on
5
previously addressed because the Judge did not realize that the
6
TCH was scheduled as early as it was, but nevertheless, the
7
motion was denied because it seeks an advisory ruling.
what
legal
documents
he
should
bring
to
the
TCH
was
not
8
The Judge also denied at the TCH Plaintiff’s motion,
9
docketed as ECF No. 296, in which he seeks an order that would
10
provide
him
with
11
records.
12
satisfied
13
motion, despite having been told about this standard in past
14
orders.
This
the
his
physical
motion
was
manifest
therapy
denied
injustice
records
because
standard
and
medical
Plaintiff
has
not
applicable
to
the
See ECF Nos. 225, 275, 286, 287.
15
Additionally,
as
ECF
No.
Plaintiff
third
conclusory
18
commencement date without providing any explanation justifying
19
such
20
“immediate[]
21
Centinela]
22
located] . . . [or for] all five boxes . . . [to] be sent [to
23
California State Prison in Sacramento] immediately.”
24
23, 2:1–4.
25
attorney
26
State Prison in Centinela to transfer two boxes of his legal
27
materials to the California State Prison in Sacramento, but that
28
the transferred materials were not the materials Plaintiff needs
continuance,
and
transfer
where
all
“continuance
Plaintiff
back
of
Plaintiff
motion
17
the
following:
a
docketed
for
the
in
16
assertion
298,
seeks
to
seeks
a
court
[California]
[his]
. . .
of
[l]egal
makes
[the]
order
State
a
trial”
for
his
Prison
[in
material[s]
[are
Id. 1:20–
Plaintiff explains in this motion that Defendants’
coordinated
with
correctional
7
officers
at
California
1
for the instant case.
2
these matters warrant judicial decision; therefore, this motion
3
is denied.
4
5
For
the
Id. 1:4–14.
stated
Plaintiff has not shown that
reasons,
Plaintiff’s
three
motions,
docketed as ECF Nos. 291, 296, and 298, are denied.
6
The remaining motion was raised by the District Judge
7
in the Supplement to the Pretrial Order, in which defendants were
8
provided notice to “file a supplemental pretrial statement . . .
9
succinctly setting forth each bona fide affirmative defense[]
10
that
each
Defendant
11
ultimate facts on which each affirmative defense is based” and a
12
warning that failure to do so could result in “an affirmative
13
defense . . . be[ing] dismissed sua sponte.”
14
Defendants’ following two affirmative defenses will be dismissed
15
because
16
defense with “ultimate facts” showing the existence of viable
17
defenses: Plaintiff’s claims barred by his failure to exhaust
18
administrative
19
principle that the United States Supreme Court enunciated in Heck
20
v.
21
Pretrial
22
support for each affirmative defense.
23
Stmt., ECF No. 209.
24
facts
25
remedies
26
courses
27
Defendants simply make the conclusory assertion that Plaintiff
28
failed
of
Defendants’
Humphrey,
remedies
512
evidence
were
of
to
failed
exhaust
trial
to
(1994).
to
in
the
PO,
each
claims
the
the
affirmative
barred
Defendants’
show
and
Supp. to PO 2:2-8.
support
Plaintiff’s
477
by
the
Supplemental
existence
of
factual
Defs.’ Supp. to Pretrial
Specifically, Defendants do not present
concerning
available
action
for
failure
and
U.S.
Statement
or
preserved
to
Plaintiff
what,
Plaintiff
took
administrative
8
or
if
or
did
remedies.
any,
administrative
what
administrative
not
take;
Since
rather,
Defendants
1
failed to satisfy their burden of stating facts supporting the
2
existence
of
3
Plaintiff
“did
4
affirmative defense is dismissed.
5
1162, 1172 (9th Cir. 2014) (holding “the defendant’s burden is to
6
prove that there was an available administrative remedy, and that
7
the prisoner did not exhaust that available remedy”).
8
Defendants provide facts in their Supplemental Pretrial Statement
9
supporting their affirmative defense that Plaintiff’s claims are
10
barred by the principle enunciated in the United States Supreme
11
Court case Heck v. Humphrey, 512 U.S. 477 (1994).2
12
fail
13
[instant] civil rights action . . . challeng[es] the legality of
14
his conviction, [sentence or prison disciplinary hearing], so
15
that his victory would . . . render [his] conviction or sentence
16
[or prison disciplinary hearing] invalid.”
17
477;
18
(applying the principle in Heck to prison disciplinary hearings
19
and holding that a prisoner’s “allegations of deceit and bias on
20
the part of the [prison disciplinary hearing] decisionmaker that
21
necessarily imply the invalidity of the punishment imposed, is
22
not
23
evidence
24
Defendant
25
2
26
27
28
to
see
“an
not
provide
also
cognizable
that
used
available
exhaust
facts
Edwards
under
a
administrative
that
evincing
v.
jury’s
finding
excessive
force
that
remedy,”
available
and
this
See Albino v. Baca, 747 F.3d
that
Balisok,
§ 1983”).
remedy”
520
or
Defendants
“[P]laintiff[’s]
641,
have
Plaintiff’s
failed
. . .
Heck, 512 U.S. at
U.S.
Defendants
in
Nor did
to
648
(1997)
provided
favor
that
intervene
no
a
in
Defendants provided a subsequent filing concerning this defense in their
Trial Brief, ECF No. 255, more than eight months after the District Judge’s
deadline for providing “ultimate facts,” prescribed in the Supplement to the
Pretrial Order.
Defendants’ Trial Brief contains some facts in support of
this affirmative defense that were not included in response to that Order;
however, these facts are not sufficient to show that this is a viable
affirmative defense.
9
1
protecting against another’s excessive force would render invalid
2
any disciplinary sanction Plaintiff received regarding an earlier
3
food tray incident involved in the instant civil rights lawsuit.
4
Therefore, Defendants’ affirmative defense asserted under Heck is
5
dismissed.
6
For
stated
failed
Defendants’
8
administrative remedies and that Plaintiff’s claims are barred
9
under the principle explained in Heck are dismissed.
IT IS SO ORDERED.
Dated:
September 27, 2017
12
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15
16
17
18
19
20
21
22
23
24
25
26
27
28
10
to
exhaust
affirmative
defenses
11
Plaintiff’s
reasons,
7
10
that
the
available
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
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26
27
28
VOIR DIRE
1
2
3
4
UNITED STATES DISTRICT COURT
5
EASTERN DISTRICT OF CALIFORNIA
6
7
VERNON WAYNE MCNEAL,
8
9
10
No. 2:05-cv-0441-GEB
Plaintiff,
v.
VOIR DIRE
EVERT, et al.,
11
Defendants.
12
1.
13
Ms. Furstenau, please administer the oath to the
14
panel.
Good morning, and welcome to the United States District
15
Court.
Thank you for both your presence and your anticipated
16
cooperation in the questioning process we are about to begin.
17
You are performing an important function in our legal system.
18
The court personnel who will assist me in this trial
19
are on the platform below me.
20
Furstenau.
21
Next to her is the Certified Court Reporter.
22
2.
The Courtroom Deputy is Shani
She is on the platform below me on my left side.
The
Jury
Administrator
has
already
randomly
23
selected potential jurors and placed their names on a sheet that
24
has been provided to each party.
25
numerical sequence in which they were randomly selected, and each
26
juror has been placed in his or her randomly-selected seat, and
27
has a large laminated card showing the number of his or her
28
random selection.
1
The names are listed in the
1
3.
I will ask a series of questions to the jurors as
2
a group.
If you have a response, please raise your hand or the
3
number you have been given, which reflects the order in which you
4
were randomly selected to be considered for service as a juror on
5
this
6
respond in accordance with the numerical order in which you are
7
seated, with the juror having the lowest number responding first.
8
If no juror raises his or her hand, I will simply state "no
9
response" for the record and then ask the next question.
case.
Generally,
you
will
be
given
an
opportunity
to
If you
10
know it is your turn to respond to a question, you may respond
11
before I call your name by stating the number on the laminated
12
card you have.
13
I am about to ask you questions intended to provide the
14
parties with information about each prospective juror, so that
15
each side is in a better position to select individuals to serve
16
as jurors.
17
4.
This lawsuit concerns Plaintiff’s allegations that
18
each
Defendant
used
excessive
force
against
Plaintiff
and/or
19
failed to prevent use of that force.
20
alleges that excessive force was applied when he was escorted
21
from a prison program office to a holding cell.
Specifically, Plaintiff
22
Is there anything about the allegations which might
23
interfere with your ability to be a fair and impartial juror in
24
this case?
25
5.
A party estimated that it may take three days to
26
complete the evidence and closing argument portion of the trial.
27
A trial day is scheduled to begin at 9:00 a.m. and usually ends
28
around 4:30 p.m.
As soon as you commence jury deliberations, you
2
1
will be expected to deliberate as necessary during these hours,
2
but not on the weekends, until you complete your deliberations.
3
Will any of you find it difficult or impossible to participate as
4
a juror in the trial?
5
6.
Each
party
may
now
make
desired
introductions,
6
including the name of any witness who may testify during the
7
trial.
8
Do you know any individual just named?
9
7.
Do you have any belief or feeling towards any of
10
the parties, attorneys, or witnesses that might be regarded as a
11
bias or prejudice for or against any of them?
12
13
14
8.
Is there any member of the panel who has a problem
that would make it difficult to serve as juror in this case?
9.
15
Have you ever served as a juror before?
i.
Please
state
the
the
without
17
During
the
trial,
each
result
case
of
reached,
and,
whether the jury reached a verdict.
10.
the
of
16
18
stating
nature
you
will
state
have
to
19
determine which witnesses are telling the truth.
20
your hand if you are unwilling or not comfortable judging a
21
witness’s credibility.
22
11.
23
24
Please raise
Is there any reason why you could not be fair and
impartial to both sides in this case?
12.
Would
25
correctional
26
tend
28
13.
correctional
just
to
because
believe
the
the
witness
testimony
is
or
of
a
was
a
correctional officer?
27
officer
you
Would you tend not to believe the testimony of a
officer
just
because
3
the
witness
is
or
was
a
1
correctional officer?
2
3
14.
by a peace officer?
4
5
15.
16.
Do you have any close relative or friend employed
as a law enforcement officer or correctional officer?
8
9
Have you or any close relative or friend ever been
incarcerated in jail or prison?
6
7
Have you or any close relative ever been arrested
17.
Plaintiff
Plaintiff will present his case first.
has
presented
his
case
will
Only after
Defendants
have
an
10
opportunity to present their side of the case.
11
hand
12
decisions about the evidence until after all the evidence has
13
been presented by both sides and I have instructed you regarding
14
the law in this case.
if
15
you
18.
cannot
agree
to
keep
an
open
Please raise your
mind
and
make
no
At the close of this case, I will instruct you on
16
the law.
17
follow my instructions on the law.
18
Please raise your hand if you think you will accept and
19.
Is there anything we have not discussed that you
19
believe could have a bearing on your ability to be a fair and
20
impartial
21
participant would desire to know?
22
juror
20.
in
this
case,
or
that
you
suspect
a
trial
My deputy clerk will give the juror in seat number
23
one a sheet on which there are questions that I want each of you
24
to answer.
25
you answer the questions.
Please pass the sheet to the juror next to you after
26
Please state:
27
a.
your juror seat number;
28
b.
your name and educational background;
4
1
c.
2
the
educational
background
of
any
person
residing with you;
3
d.
your present and former occupations; and
4
e.
the
5
present
and
former
person residing with you.
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
5
occupations
of
any
1
2
3
4
5
6
INITIAL JURY INSTRUCTIONS
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
1
1
INSTRUCTION NO. 1
2
Ladies and gentlemen: you are now the jury in this
3
case.
4
infer from these instructions or from anything I may say or do as
5
indicating that I have an opinion regarding the evidence or what
6
your verdict should be.
7
It is my duty to instruct you on the law.
You must not
It is your duty to find the facts from all the evidence
8
in the case.
9
to you.
To those facts you will apply the law as I give it
You must follow the law as I give it to you whether you
10
agree with it or not.
And you must not be influenced by any
11
personal likes or dislikes, opinions, prejudices, or sympathy.
12
That means that you must decide the case solely on the evidence
13
before you.
14
In following my instructions, you must follow all of
15
them and not single out some and ignore others; they are all
16
important.
17
18
19
20
21
22
23
24
25
26
27
28
1
1
INSTRUCTION NO. 2
2
This is not a lawsuit against the State of California
3
or
4
Rehabilitation
5
Corrections and Rehabilitation.
6
against
the
or
California
Department
any
of
prison
the
of
Corrections
California
Department
This is a lawsuit against each Defendant.
and
of
Whether the
7
State of California would or would not reimburse a Defendant is
8
irrelevant and should not be considered.
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
2
1
2
3
INSTRUCTION NO. 3
The evidence you are to consider in deciding what the
facts are consists of:
4
the sworn testimony of any witness;
5
the exhibits which are received in evidence; and
6
any facts to which the parties agree.
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
3
1
INSTRUCTION NO. 4
2
An
order
issued
before
trial
finding
the
following
3
facts to be undisputed; you must therefore treat these facts as
4
having been proved:
5
At all times relevant to this case, Plaintiff was in
6
the custody of the California Department of Corrections
7
and Rehabilitation at High Desert State Prison, housed
8
in Facility C, Building Seven, Cell Number 221.
9
At all times relevant to this case, Defendants Leckie,
10
Ervin,
11
California
12
State Prison in Facility C, Building Seven.
13
14
15
On
Chatham,
July
and
Van
Department
11,
2004,
Leer
of
were
Corrections
Defendant
Van
employed
at
Leer
by
High
the
Desert
interviewed
Plaintiff in the Facility C program office.
Following
the
interview,
Defendant
Van
Leer
told
16
Defendant Leckie and another correctional officer to
17
take Plaintiff to a holding cell.
18
Defendant Leckie and another correctional officer told
19
Plaintiff to go to his knees and then forced Plaintiff
20
to the ground on the way to the holding cell.
21
22
23
Defendants Chatham and Ervin assisted in restraining
Plaintiff.
Plaintiff was placed in the holding cell in a “triangle
24
retention
25
secured to the door of the cell.
26
27
28
Plaintiff
device”
asked
or
“handcuff
Defendant
Van
retention
Leer
to
device”
remove
the
retention device and loosen the handcuffs.
Plaintiff slumped over or passed out in the holding
4
1
2
cell.
3
4
Defendant Van Leer called medical assistant Barton to
examine Plaintiff.
Plaintiff
sustained
scratches
or
abrasions
to
both
5
knees and swelling in his wrist as a result of the
6
incident.
7
It is for you to determine the effect or weight to be given to
8
these facts.
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
5
1
INSTRUCTION NO. 5
2
Certain
things
are
not
evidence,
3
consider them in deciding what the facts are.
4
and
you
may
not
for you:
5
I will list them
Arguments and statements by parties are not evidence
6
unless
offered
7
Defendants’ lawyers may say in an opening statement, in a closing
8
argument, and at other times is intended to help you interpret
9
the evidence, but it is not evidence.
11
lawyers
12
in
the
their
way
What
Plaintiff
and
If the facts as you
arguments, your memory of them controls.
them
from
testimony.
remember
state
differ
sworn
10
13
them
in
Plaintiff
opening
and
statements
Defendants’
or
closing
Questions and objections by Plaintiff and Defendants’
14
lawyers are not evidence.
Litigants may object when they believe
15
a question is improper under the rules of evidence.
16
not be influenced by the objection or by the court’s ruling on
17
it.
You should
18
Testimony that may be excluded or stricken, or that you
19
are instructed to disregard, is not evidence and must not be
20
considered.
21
received only for a limited purpose; when I give a limiting
22
instruction, you must follow it.
23
In addition, sometimes testimony and exhibits may be
Finally, anything you may have seen or heard when Court
24
was not in session is not evidence.
25
solely on the evidence received at the trial.
26
27
28
6
You are to decide the case
1
INSTRUCTION NO. 6
2
Evidence
is
direct
may
be
proof
direct
of
a
or
fact,
circumstantial.
such
as
testimony
Direct
3
evidence
by
a
4
witness about what that witness personally saw or heard or did.
5
Circumstantial evidence is proof of one or more facts from which
6
you could find another fact.
7
evidence.
8
given to either direct or circumstantial evidence.
9
to decide how much weight to give to any evidence.
You should consider both kinds of
The law makes no distinction between the weight to be
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
7
It is for you
1
INSTRUCTION NO. 7
2
There are rules of evidence that control what can be
3
received into evidence.
4
himself asks a question or offers an exhibit into evidence and
5
the other party thinks that it is not permitted by the rules of
6
evidence, the party who questions the admissibility may object.
7
If I overrule the objection, the question may be answered or the
8
exhibit
the
question
9
cannot be answered, and the exhibit cannot be received.
Whenever
received.
an
objection
I
sustain
to
a
the
objection,
10
I
11
question and must not guess what the answer might have been.
12
sustain
If
When a lawyer or a party representing
question,
you
must
ignore
the
Sometimes I may order that evidence be stricken from
13
the record and that you disregard or ignore the evidence.
14
means that when you are deciding the case, you must not consider
15
the evidence that I told you to disregard.
16
17
18
19
20
21
22
23
24
25
26
27
28
8
That
1
2
INSTRUCTION NO. 8
From
time
to
time
during
the
trial,
it
may
become
3
necessary for me to talk with the parties out of the hearing of
4
the jury, either by having a conference at the bench when the
5
jury is present in the courtroom, or by calling a recess.
6
understand that while you are waiting, we are working.
7
purpose of these conferences is not to keep relevant information
8
from you, but to decide how certain evidence is to be treated
9
under the rules of evidence and to avoid confusion and error.
10
Please
The
Of course, we will do what we can to keep the number
11
and length of these conferences to a minimum.
12
grant a party’s request for a conference.
13
granting or denying a request for a conference as any indication
14
of my opinion of the case or of what your verdict should be.
15
16
17
18
19
20
21
22
23
24
25
26
27
28
9
I may not always
Do not consider my
1
INSTRUCTION NO. 9
2
In deciding the facts in this case, you may have to
3
decide which testimony to believe and which testimony not to
4
believe.
5
it, or none of it.
6
on the number of witnesses who testify about it.
7
8
9
10
You may believe everything a witness says, or part of
Proof of a fact does not necessarily depend
In considering the testimony of any witness, you may
take into account:
the opportunity and ability of the witness to see or
hear or know the things testified to;
11
the witness’s memory;
12
the witness’s manner while testifying;
13
the witness’s interest in the outcome of the case and
14
15
16
17
18
19
any bias or prejudice;
whether
other
evidence
contradicted
the
witness’s
testimony;
the reasonableness of the witness’s testimony in light
of all the evidence; and
any other factors that bear on believability.
20
21
22
23
24
25
26
27
28
10
1
INSTRUCTION NO. 10
2
3
I
will
now
say
a
few
words
about
your
conduct
as
jurors.
4
You are not to discuss this case with anyone, including
5
members of your family, people involved in the trial, or anyone
6
else; this includes discussing the case in person, in writing, by
7
phone or electronic means, via email, via text messaging, or by
8
any
9
discuss the case with you.
other
to
medium.
10
talk
you
11
Nor
about
the
are
you
allowed
to
permit
others
to
If anyone approaches you and tries to
case,
please
let
me
know
about
it
immediately;
12
Do not read or listen to any news stories, articles,
13
radio, television, or online reports about the case or about
14
anyone who has anything to do with it;
15
Do
not
do
any
research,
such
as
consulting
16
dictionaries, searching the Internet or using other reference
17
materials, and do not make any investigation about the case on
18
your own;
19
20
If you need to communicate with me simply give a signed
note to the Court Security Officer to give to me;
21
Do not make up your mind about what the verdict should
22
be until after you have gone to the jury room to decide the case
23
and you and your fellow jurors have discussed the evidence. Keep
24
an open mind until then; and
25
Finally,
until
this
case
is
given
to
you
for
your
26
deliberation and verdict, you are not to discuss the case with
27
your fellow jurors.
28
11
1
INSTRUCTION NO. 11
2
During
deliberations,
you
will
have
3
decision based on what you recall of the evidence.
4
have
5
to
make
your
attention to the testimony as it is given.
a
transcript
of
the
trial.
I
urge
you
You will not
to
pay
close
6
If at any time you cannot hear or see the testimony,
7
evidence, questions or arguments, let me know so that I can
8
correct the problem.
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
12
1
INSTRUCTION NO. 12
2
If you wish, you may take notes to help you remember
3
the evidence.
4
until you and your fellow jurors go to the jury room to decide
5
the
6
attentive.
7
be left on the seat you now occupy.
8
They will be destroyed at the conclusion of the case.
case.
9
If you do take notes, please keep them to yourself
Do
not
let
note-taking
distract
you
from
being
When you leave court for recesses, your notes shall
No one will read your notes.
Whether or not you take notes, you should rely on your
10
own
memory
of
the
evidence.
11
memory.
12
Notes
those of your fellow jurors.
are
only
to
assist
your
You should not be overly influenced by your notes or
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
13
1
INSTRUCTION NO. 13
2
The next phase of trial will now begin.
3
side may make an opening statement.
4
evidence.
5
that
6
First, each
required to make an opening statement.
It is simply an outline to help you understand what
party
7
An opening statement is not
expects
the
evidence
will
show.
A
party
is
Plaintiff will then present evidence, including witness
8
testimony, and Defendants may cross-examine any witness.
9
Defendants
10
not
may
present
witnesses,
and
Plaintiff
may
Then
cross-
examine.
11
After the evidence has been presented, I will instruct
12
you
13
Defendants’ lawyers will make closing arguments.
14
15
on
the
law
that
applies
to
the
case,
and
Plaintiff
and
After that, you will go to the jury room to deliberate
on your verdict.
16
17
18
19
20
21
22
23
24
25
26
27
28
14
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
CLOSING JURY INSTRUCTIONS
1
INSTRUCTION NO. 1
2
Members of the jury, now that you have heard all the
3
evidence and the arguments by Plaintiff and Defendants’ lawyers,
4
it is my duty to instruct you on the law which applies to this
5
case.
6
instructions, which you may take with you into the jury room for
7
your use if you desire.
8
9
Each
of
you
now
possesses
a
copy
of
these
jury
It is your duty to find the facts from all the evidence
in the case.
To those facts you must apply the law as I give it
10
to you.
You must follow the law as I give it to you whether you
11
agree with it or not.
12
personal likes or dislikes, opinions, prejudices or sympathy.
13
That means that you must decide the case solely on the evidence
14
before you and according to the law.
15
to do so at the beginning of the case.
And you must not be influenced by any
You took an oath promising
16
In following my instructions, you must follow all of
17
the instructions and not single out some and ignore others; they
18
are all equally important.
19
instructions or into anything I may have said or done that may be
20
viewed as a suggestion as to what verdict you should return –
21
that is a matter entirely up to you.
And you must not read into these
22
23
24
25
26
27
28
1
1
INSTRUCTION NO. 2
2
In deciding the facts in this case, you may have to
3
decide which testimony to believe and which testimony not to
4
believe.
5
it, or none of it.
6
on the number of witnesses who testify about it.
7
8
9
10
You may believe everything a witness says, or part of
Proof of a fact does not necessarily depend
In considering the testimony of any witness, you may
take into account:
the opportunity and ability of the witness to see or
hear or know the things testified to;
11
the witness’s memory;
12
the witness’s manner while testifying;
13
the witness’s interest in the outcome of the case and
14
15
16
17
18
19
any bias or prejudice;
whether
other
evidence
contradicted
the
witness’s
testimony;
the reasonableness of the witness’s testimony in light
of all the evidence; and
any other factors that bear on believability.
20
21
22
23
24
25
26
27
28
2
1
INSTRUCTION NO. 3
2
The evidence that a witness has a felony conviction may
3
be considered, along with all other evidence, in deciding whether
4
or not to believe the witness and how much weight to give to the
5
testimony of the witness and for no other purpose.
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
3
1
INSTRUCTION NO. 4
2
Plaintiff alleges Defendants Leckie, Ervin, and Chatham
3
each violated his right under the Eighth Amendment to the United
4
States Constitution by applying excessive force against him when
5
said Defendant escorted Plaintiff from a program office, in the
6
federal prison where Plaintiff was housed, to a holding cell.
7
Under the Eighth Amendment, a convicted prisoner has
8
the right to be free from “cruel and unusual punishments.”
9
prove
that
a
Defendant
deprived
Plaintiff
of
this
To
Eighth
10
Amendment right, Plaintiff has the burden of proving each of the
11
following elements by a preponderance of the evidence:
12
First,
the
Defendant
used
excessive
and
unnecessary
13
force when escorting Plaintiff from a program office to a holding
14
cell;
15
16
Second,
the
Defendant
acted
maliciously
and
sadistically for the purpose of causing harm; and
17
Third,
To
the
acts
prove
of
that
a
the
Defendant
Defendant’s
caused
act
caused
harm
to
harm
to
18
Plaintiff.
19
Plaintiff, Plaintiff must show that the acts were so closely
20
related to the deprivation of Plaintiff’s rights as to be the
21
moving force behind the ultimate injury.
22
In determining whether a Defendant used excessive force
23
in this case, consider the need to use force, the relationship
24
between that need and the amount of force used, whether the
25
Defendant applied the force in a good faith effort to maintain or
26
restore
27
Defendant, any efforts made to temper the severity of a forceful
28
response, and the extent of the injury suffered.
discipline,
any
threat
4
reasonably
perceived
by
the
In considering
1
these factors, you should give deference to prison officials in
2
the adoption and execution of policies and practices that in
3
their judgment are needed to preserve discipline and to maintain
4
internal security in a prison.
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
5
1
INSTRUCTION NO. 5
2
Plaintiff
alleges
his
under
right
Defendants
the
Eighth
Chatham
Amendment
and
to
Van
the
Leer
3
violated
United
4
States Constitution when they failed to intervene to stop the use
5
of excessive force inflicted on Plaintiff.
6
To prove a Defendant failed to intervene to protect
7
Plaintiff, Plaintiff must prove each of the following elements by
8
a preponderance of the evidence:
9
First, Plaintiff was deprived of his right under the
10
Eighth
11
correctional officers employed excessive force against him;
12
Amendment
to
the
United
States
Constitution
when
Second, Defendants Chatham and Van Leer had a duty to
13
intervene.
14
to intervene to prevent the use of excessive force by a fellow
15
correctional officer;
16
17
18
I instruct you that a correctional officer has a duty
Third, said Defendant had a reasonable opportunity to
intervene; and
Fourth, said Defendant failed to intervene.
19
20
21
22
23
24
25
26
27
28
6
1
INSTRUCTION NO. 6
2
When a party has the burden of proof on any claim by a
3
preponderance of the evidence, it means you must be persuaded by
4
the evidence that the claim is more probably true than not true.
5
6
You should base your decision on all of the evidence,
regardless of which party presented it.
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
7
1
INSTRUCTION NO. 7
2
It is the duty of the Court to instruct you about the
3
measure of damages.
4
does not mean to suggest for which party your verdict should be
5
rendered.
6
If
you
By instructing you on damages, the Court
find
for
Plaintiff,
you
must
determine
7
Plaintiff’s damages.
8
by a preponderance of the evidence.
9
money that will reasonably and fairly compensate Plaintiff for
you
find
was
caused
by
Damages means the amount of
10
any
11
consider the nature and extent of the injuries, including any
12
physical, mental, or emotional pain and suffering experienced.
13
injury
Plaintiff has the burden of proving damages
a
Defendant.
You
should
It is for you to determine what damages, if any, have
14
been proved.
15
emotional pain, you must also find he suffered a physical injury
16
that is more than de minimis before you may award compensatory
17
damages for that mental or emotional pain.
18
is one that is trifling, negligible, or insignificant.
19
20
However, if you find Plaintiff suffered mental or
A de minimis injury
Your award must be based upon evidence and not upon
speculation, guesswork or conjecture.
21
22
23
24
25
26
27
28
8
1
INSTRUCTION NO. 8
2
Any award of compensatory damages must be reasonable.
3
If you should find that Plaintiff is entitled to a verdict, you
4
may award him only such compensatory damages as will reasonably
5
compensate him for such injury and damage as you find, from a
6
preponderance of the evidence in the case that he has sustained
7
as a result of a Defendant’s conduct.
8
You are not permitted to award speculative damages.
9
So, you are not to include in any verdict compensation for any
10
prospective
loss
which,
although
11
certain to occur in the future.
12
Plaintiff is entitled to a verdict, in fixing the amount of your
13
award you may not include in, or add to an otherwise just award,
14
any sum for the purpose of punishing a Defendant, or to serve as
15
an example or warning for others.
16
17
18
19
20
21
22
23
24
25
26
27
28
9
possible,
is
not
reasonably
If you should find that the
1
INSTRUCTION NO. 9
2
The law which applies to this case authorizes an award
3
of nominal damages.
4
Plaintiff
5
instructions, you must award nominal damages.
6
may not exceed one dollar.
has
If you find for Plaintiff but you find that
failed
to
prove
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
10
damages
as
defined
in
these
Nominal damages
1
INSTRUCTION NO. 10
2
If
you
find
for
Plaintiff,
you
may,
but
are
not
3
required to, award punitive damages.
4
damages
5
defendant and to deter a defendant and others from committing
6
similar acts in the future.
7
are
not
to
Plaintiff
compensate
has
the
a
The purposes of punitive
plaintiff,
burden
of
but
proving
to
that
punish
a
punitive
8
damages should be awarded, and the amount, by a preponderance of
9
the evidence.
10
that
11
reckless disregard of Plaintiff’s rights.
12
if it is accompanied by ill will, or spite, or if it is for the
13
purpose of injuring another.
14
Plaintiff’s
15
complete
16
Defendant acts in the face of a perceived risk that its actions
17
will violate Plaintiff’s rights under federal law.
18
omission is oppressive if the person who performs it injures or
19
damages
20
unnecessary harshness or severity, such as by the misuse or abuse
21
of authority or power or by the taking advantage of some weakness
22
or disability or misfortune of Plaintiff.
23
24
a
You may award punitive damages only if you find
Defendant’s
rights
conduct
if,
indifference
or
otherwise
Punitive
was
the
or
in
Conduct is malicious
circumstances,
Plaintiff’s
violates
damages
oppressive
Conduct is in reckless disregard of
under
to
malicious,
may
the
be
safety
rights
awarded
or
of
even
it
rights,
if
26
27
28
11
or
a
An act or
Plaintiff
Plaintiff only nominal, and not compensatory, damages.
25
reflects
you
with
award
1
2
INSTRUCTION NO. 11
When you begin your deliberations, you should elect one
3
member of the jury as your presiding juror.
4
preside over the deliberations and speak for you here in Court.
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That person will
You will then discuss the case with your fellow jurors
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to reach agreement if you can do so.
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Your verdict must be
unanimous.
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Each of you must decide the case for yourself, but you
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should do so only after you have considered all of the evidence,
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discussed it fully with the other jurors, and listened to the
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views of your fellow jurors.
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Do
not
be
afraid
to
change
your
opinion
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discussion persuades you that you should.
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if
the
But, do not come to a
decision simply because other jurors think it is right.
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It is important that you attempt to reach a unanimous
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verdict but, of course, only if each of you can do so after
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having made your own conscientious decision.
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honest belief about the weight and effect of the evidence simply
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to reach a verdict.
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Do not change an
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INSTRUCTION NO. 12
If it becomes necessary during your deliberations to
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communicate
with
me,
you
may
send
a
note
through
the
Court
4
Security Officer, signed by any one or more of you.
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the jury should ever attempt to communicate with me except by a
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signed writing, and I will respond to the jury concerning the
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case only in writing or here in open court.
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question, I will consult with the parties before answering it,
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which may take some time.
No member of
If you send out a
You may continue your deliberations
10
while waiting for the answer to any question.
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tell anyone — including me — how the jury stands, numerically or
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otherwise, on any question submitted to you, until after you have
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reached a unanimous verdict or have been discharged.
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disclose any vote count in any note to the court.
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You are not to
Do not
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VERDICT FORM AND ACCOMPANYING SPECIAL INTERROGATORIES
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2
3
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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VERNON WAYNE MCNEAL,
Plaintiff,
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8
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No. 2:05-cv-0441-GEB
VERDICT FORM
v.
EVERT, et al.,
Defendants.
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We, the jury, unanimously find the following verdict on
the submitted questions:
QUESTION 1:
Does
Plaintiff
prevail
on
his
Eighth
his
Eighth
Amendment excessive force claim against Defendant?
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Answer:
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DEFENDANT F. LECKIE
____ YES
____ NO
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DEFENDANT A. ERVIN
____ YES
____ NO
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DEFENDANT C. CHATHAM
____ YES
____ NO
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Proceed to Question 2.
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QUESTION 2:
Does
Plaintiff
25
on
Amendment failure to intervene claim against Defendant?
Answer:
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prevail
DEFENDANT C. CHATHAM
____ YES
____ NO
DEFENDANT D. VAN VEER
____ YES
____ NO
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If you answered “No” to all Defendants in Questions 1 and 2, then
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sign, date, and return this verdict form to the Court.
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answered “YES” in Question 1 and/or 2, then proceed to Question 3
1
If you
1
concerning the “YES” response.
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QUESTION 3:
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4
What amount of compensatory damages do
you award to Plaintiff?
Amount:
5
DEFENDANT F. LECKIE
$________________
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DEFENDANT A. ERVIN
$________________
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DEFENDANT C. CHATHAM
$________________
8
DEFENDANT D. VAN VEER
$________________
TOTAL
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10
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$________________
If you entered an amount more than $0, then proceed to Question
5.
If you entered $0, then proceed to Question 4.
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QUESTION 4:
What amount of nominal damages do you
award to Plaintiff, which may not exceed one dollar?
Amount:
DEFENDANT F. LECKIE
$________________
DEFENDANT A. ERVIN
$________________
17
DEFENDANT C. CHATHAM
$________________
18
DEFENDANT D. VAN VEER
$________________
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TOTAL
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$________________
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Proceed to Question 5.
QUESTION 5:
Do you find that punitive damages are
awarded to Plaintiff against Defendant?
Answer:
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DEFENDANT F. LECKIE
____ YES
____ NO
DEFENDANT A. ERVIN
____ YES
____ NO
DEFENDANT C. CHATHAM
____ YES
____ NO
DEFENDANT D. VAN VEER
____ YES
____ NO
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2
1
Proceed to answer the remaining questions.
2
QUESTION 6:
3
4
Did
Plaintiff
dump
or
knock
a
dinner
tray on the floor when Defendant Ervin attempted to serve him and
his cell mate dinner through the food port?
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Yes _____ No _____
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7
QUESTION 7:
Did
Plaintiff
reach
through
the
food
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port and knock the second food tray out of Defendant Ervin’s
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hand?
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Yes _____ No _____
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12
QUESTION 8:
Did Plaintiff attempt to hit or strike
Defendant Ervin when he stuck his hand through the food port?
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Yes _____ No _____
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15
QUESTION 9:
Before
being
escorted
to
the
Program
16
Office to be interviewed about the incident that occurred at
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dinner
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time,
did
Plaintiff
initially
refuse
to
submit
to
handcuffs?
Yes _____ No _____
QUESTION 10:
Did Plaintiff encourage his cell mate to
also refuse to submit to handcuffs?
Yes _____ No _____
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QUESTION 11:
Once
in
the
program
office,
did
Plaintiff provide any detailed information regarding the food
tray incident to Defendant Van Leer?
Yes _____ No _____
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3
1
2
3
QUESTION 12:
Was Plaintiff cooperative with Defendant
Van Leer during the interview?
Yes _____ No _____
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5
QUESTION 13:
Did Defendant Van Leer order Plaintiff’s
removal for his failure to cooperate in the interview process?
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7
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10
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Yes _____ No _____
QUESTION 14:
Was
Plaintiff
ordered
to
stand
to
be
escorted out of the Program Office when Defendant Van Leer ended
the interview?
Yes _____ No _____
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13
QUESTION 15:
Did Plaintiff initially refuse to stand
up from the chair he was seated in during the interview?
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Yes _____ No _____
QUESTION 16:
Did Plaintiff wrap his legs around the
chair legs in a refusal to stand up?
Yes _____ No _____
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QUESTION 17:
Did
Plaintiff
eventually
comply
and
stand up to be escorted out of the office?
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22
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Yes _____ No _____
QUESTION 18:
Was Plaintiff compliant with the escort
to the holding cell?
Yes _____ No _____
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QUESTION 19:
Did
Plaintiff
officers’ escort to the holding cell?
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attempt
to
thwart
1
2
3
Yes _____ No _____
QUESTION 20:
Did Plaintiff stop the escort by failing
to continue to walk forward?
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5
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8
Yes _____ No _____
QUESTION 21:
Did
Plaintiff
stiffen
his
body
in
an
attempt to thwart Defendant Leckie and another officer’s escort?
Yes _____ No _____
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10
QUESTION 22:
Was Plaintiff ordered to kneel down so
leg restraints could be applied?
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Yes _____ No _____
QUESTION 23:
Did Plaintiff comply with officer orders
to kneel down?
Yes _____ No _____
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QUESTION 24:
Did Plaintiff drop his body weight and
force Defendant Leckie and another officer to hold him up?
Yes _____ No _____
QUESTION 25:
Did Defendant Leckie and another officer
slide Plaintiff to the ground once he dropped his body weight?
Yes _____ No _____
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QUESTION 26:
Once
on
the
ground,
did
Plaintiff
struggle with officers?
Yes _____ No _____
QUESTION 27:
Did Plaintiff kick or move his legs in
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5
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an aggressive manner?
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Yes _____ No _____
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QUESTION 28:
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5
leg
restraints
were
applied,
did
Plaintiff follow order to stand up?
Yes _____ No _____
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7
8
Once
QUESTION 29:
After
in
a
standing
position,
did
Plaintiff follow orders to enter the holding cell?
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Yes _____ No _____
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QUESTION 30:
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Plaintiff’s handcuffs after Plaintiff requested him to do so?
Yes _____ No _____
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Did Defendant Van Leer attempt to loosen
QUESTION 31:
Did Defendant Van Leer deny Plaintiff’s
request to loosen his handcuffs?
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Yes _____ No _____
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QUESTION 32:
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Defendant
Van
Leer
ignore
Plaintiff’s request to loosen his handcuffs?
Yes _____ No _____
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Did
(Sign, date, and return this verdict form to the Court.)
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___________________________
___________________________
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DATED
PRESIDING JUROR
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PUNITIVE DAMAGES JURY INSTRUCTION AND
PUNITIVE DAMAGES VERDICT FORM, IF NECESSARY
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INSTRUCTION NO. 1
Having found that punitive damages are appropriate, you
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must use reason in setting the amount.
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should be in an amount sufficient to fulfill their purposes but
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should not reflect bias, prejudice, or sympathy toward the party.
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In considering the amount of any punitive damages, consider the
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degree of reprehensibility of each Defendant’s conduct.
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1
Punitive damages, if any,
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2
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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7
VERNON WAYNE MCNEAL,
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9
10
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No. 2:05-cv-0441-GEB
Plaintiff,
v.
PUNITIVE DAMAGES VERDICT FORM
EVERT, et al.,
Defendants.
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We, the jury, unanimously find the following verdict on
the submitted question:
QUESTION
1:
What
amount
of
punitive
damages
do
you
assess against Defendant?
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Amount:
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DEFENDANT F. LECKIE
$________________
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DEFENDANT A. ERVIN
$________________
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DEFENDANT C. CHATHAM
$________________
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DEFENDANT D. VAN VEER
$________________
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TOTAL
$________________
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(Sign, date, and return this verdict form to the Court.)
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___________________________
DATED
___________________________
PRESIDING JUROR
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