Hymes v. Bliss et al

Filing 213

SECOND PROPOSED JURY INSTRUCTIONS. Signed by Judge Jacqueline Scott Corley on 12/7/2018. (Corley, Jacqueline) (Filed on 12/7/2018)

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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 SCANVINSKI JEROME HYMES, Plaintiff, 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case No.16-cv-04288-JSC [SECOND PROPOSED] JURY INSTRUCTIONS v. MILTON BLISS, et al., Defendants. 1 DUTIES OF JURY TO FIND FACTS AND FOLLOW LAW 2 3 Members of the jury, now that you have heard all the evidence, it is my duty to instruct 4 you on the law that applies to this case. A copy of these instructions will be available in the jury 5 room for you to consult if you find it necessary. 6 It is your duty to find the facts from all the evidence in the case. To those facts you will 7 apply the law as I give it to you. You must follow the law as I give it to you whether you agree 8 with it or not. You must not be influenced by any personal likes or dislikes, opinions, prejudices, 9 or sympathy. That means that you must decide the case solely on the evidence before you. You 10 will recall that you took an oath promising to do so at the beginning of the case. United States District Court Northern District of California 11 In following my instructions, you must follow all of them and not single out some and 12 ignore others; they are all equally important. You must not read into these instructions or into 13 anything the court may have said or done any suggestion as to what verdict you should return— 14 that is a matter entirely up to you. 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 WHAT IS EVIDENCE 1 2 3 The evidence from which you are to decide what the facts are consists of: 4 (1) the sworn testimony of any witness; (2) the exhibits that have been received into evidence; and (3) any facts to which the lawyers have agreed or stipulated. 5 6 7 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 WHAT IS NOT EVIDENCE 1 2 3 In reaching your verdict, you may consider only the testimony and exhibits received into 4 evidence. Certain things are not evidence, and you may not consider them in deciding what the 5 facts are. I will list them for you: 6 (1) Arguments and statements by lawyers are not evidence. The lawyers are not 7 witnesses. What they have said in their opening statements, will say in closing 8 arguments, or have said at other times is intended to help you interpret the 9 evidence, but it is not evidence. If the facts as you remember them differ from the 10 way the lawyers have stated them, your memory of them controls. United States District Court Northern District of California 11 12 (2) Questions and objections by lawyers are not evidence. Attorneys have a duty to 13 their clients to object when they believe a question is improper under the rules of 14 evidence. You should not be influenced by the objection or by the court’s ruling on 15 it. 16 (3) Testimony that has been excluded or stricken, or that you have been instructed to 17 disregard, is not evidence and must not be considered. In addition, sometimes 18 testimony and exhibits are received only for a limited purpose; when I have given a 19 limiting instruction, you must follow it. 20 21 22 (4) Anything you may have seen or heard when the court was not in session is not evidence. You are to decide the case solely on the evidence received at the trial. 23 24 25 26 27 28 4 1 EVIDENCE FOR LIMITED PURPOSE 2 3 As I instructed you during trial, some evidence has been admitted only for a limited 4 purpose, in particular, evidence regarding the facts communicated to Defendants about Mr. 5 Hymes. You must consider the evidence only for that limited purpose, that is, for understanding 6 what the defendants were told or learned about Mr. Hymes and not for any other purpose. 7 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5 RULING ON OBJECTIONS 1 2 3 There are rules of evidence that control what can be received into evidence. When a 4 lawyer asked a question or offered an exhibit into evidence and a lawyer on the other side thought 5 that it was not permitted by the rules of evidence, that lawyer may have objected. If I overruled 6 the objection, the question may have been answered or the exhibit received. If I sustained the 7 objection, the question could not be answered, and the exhibit could not be received. Whenever I 8 sustained an objection to a question, you must ignore the question and must not guess what the 9 answer might have been. 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6 DIRECT AND CIRCUMSTANTIAL EVIDENCE 1 2 3 Evidence may be direct or circumstantial. Direct evidence is direct proof of a fact, such as 4 testimony by a witness about what the witness personally saw or heard or did. Circumstantial 5 evidence is proof of one or more facts from which you could find another fact. You should 6 consider both kinds of evidence. The law makes no distinction between the weight to be given to 7 either direct or circumstantial evidence. It is for you to decide how much weight to give to any 8 evidence. 9 By way of example, if you wake up in the morning and see that the sidewalk is wet, you may find from that fact that it rained during the night. However, other evidence, such as a turned 11 United States District Court Northern District of California 10 on garden hose, may provide a different explanation for the presence of water on the sidewalk. 12 Therefore, before you decide that a fact has been proved by circumstantial evidence, you must 13 consider all the evidence in the light of reason, experience and common sense. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7 CREDIBILITY OF WITNESSES 1 2 3 In deciding the facts in this case, you may have to decide which testimony to believe and 4 which testimony not to believe. You may believe everything a witness says, or part of it, or none 5 of it. Proof of a fact does not necessarily depend on the number of witnesses who testify about it. 6 In considering the testimony of any witness, you may take into account: 7 (1) the opportunity and ability of the witness to see or hear or know the things testified 8 to; 9 (2) the witness’s memory; (3) the witness’s manner while testifying; (4) the witness’s interest in the outcome of the case and any bias or prejudice; (5) whether other evidence contradicted the witness’s testimony; (6) the reasonableness of the witness’s testimony in light of all the evidence; and (7) any other factors that bear on believability. 10 United States District Court Northern District of California 11 12 13 14 15 16 17 The weight of the evidence as to a fact does not necessarily depend on the number of witnesses who testify. 18 19 20 21 22 23 24 25 26 27 28 8 1 EXPERT EVIDENCE 2 3 You have heard testimony from Mr. Don Cameron, Dr. George Oldham, and Dr. Bruce 4 Wapen who testified to opinions and the reasons for their opinions. This opinion testimony is 5 allowed because of the education or experience of these witnesses. 6 Opinion testimony should be judged just like any other testimony. You may accept it or 7 reject it, and give it as much weight as you think it deserves, considering the witness’s education 8 and experience, the reasons given for the opinion, and all the other evidence in the case. 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 9 STIPULATIONS OF FACT 1 2 3 The parties have agreed to certain facts. You must therefore treat these facts as having been proved. 4 5 6 7 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 10 1 INVOCATION OF THE FIFTH AMENDMENT 2 3 4 5 During the trial you heard Deputy Eugene Jones decline to answer certain questions on the grounds of his Fifth Amendment privilege. The Fifth Amendment of the United States Constitution affords every person the right to 6 decline to answer any questions if he or she believes that the answers may tend to incriminate 7 them. However, in civil cases, such as this one, you are permitted, but not required, to draw the 8 inference that the withheld information would have been unfavorable to Deputy Jones. Any inference you may draw should be based upon all the facts and circumstances in this 10 case as you may find them. You may not draw the inference against any defendant other than the 11 United States District Court Northern District of California 9 defendant who invoked the Fifth Amendment. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 11 CLAIMS AND DEFENSES 1 2 3 4 5 To help you follow these instructions, I will again give you a brief summary of the parties’ positions. Plaintiff Scanvinski Hymes brings this case under the federal civil rights act. On July 24, 6 2014, Mr. Hymes was a pretrial detainee in San Francisco County jail. Mr. Hymes alleges that 7 during a cell extraction the defendants used excessive force or failed to intervene in violation of 8 the 14th Amendment to the United States Constitution. 9 Mr. Hymes’ claim is limited to the force he alleges Defendants used while Mr. Hymes was on the floor during the July 24, 2014 cell extraction. Mr. Hymes does not claim that (1) Sergeant 11 United States District Court Northern District of California 10 Bliss used excessive force in using pepper spray against Mr. Hymes, or (2) Defendants used 12 excessive force in taking Mr. Hymes to the ground during the cell extraction. 13 Defendants maintain that they used reasonable force during the lawful cell extraction and 14 did not fail to intervene. Defendants also maintain that they did not intend to cause harm to Mr. 15 Hymes, and they dispute the extent of Mr. Hymes’ injuries. 16 17 18 19 20 21 22 23 24 25 26 27 28 12 1 TWO OR MORE PARTIES—DIFFERENT LEGAL RIGHTS 2 3 4 You should decide the case as to each defendant separately. Unless otherwise stated, the instructions apply to all parties. 5 6 7 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 13 1 BURDEN OF PROOF - PREPONDERANCE OF THE EVIDENCE 2 3 When a party has the burden of proof on any claim by a preponderance of the evidence, it 4 means you must be persuaded by the evidence that the claim is more probably true than not true. 5 You should base your decision on all the evidence, regardless of which party presented it. 6 7 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 14 1 SECTION 1983 CLAIM - INTRODUCTORY INSTRUCTION 2 3 The plaintiff, Scanvinski Hymes, brings his claims under the federal statute, 42 U.S.C. § 4 1983, which provides that any person or persons who, under color of law, deprives another of any 5 rights, privileges, or immunities secured by the Constitution or laws of the United States shall be 6 liable to the injured party. 7 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 15 1 SECTION 1983 CLAIM AGAINST DEFENDANT IN INDIVIDUAL CAPACITY— 2 ELEMENTS AND BURDEN OF PROOF 3 4 To prevail on his section 1983 claim against the Defendants Milton Bliss, Pierre Gray, 5 Eugene Jones, Scott Neu, and/or Paul Timpano, the plaintiff, Mr. Hymes, must prove each of the 6 following elements by a preponderance of the evidence: 7 (1) the defendant acted under color of law; and (2) the act or failure to act of the defendant deprived the plaintiff of his particular rights 8 9 10 United States District Court Northern District of California 11 under the United States Constitution as explained in later instructions. A person acts “under color of law” when the person acts or purports to act in the 12 performance of official duties under any state, county, or municipal law, ordinance, or regulation. 13 The parties have stipulated that the defendants acted under color of state law. 14 If you find that the plaintiff has proved each of these elements, and if you find that the 15 plaintiff has proved all the elements he is required to prove under the other instructions, your 16 verdict should be for the plaintiff. If, on the other hand, you find that the plaintiff has failed to 17 prove any one or more of these elements, your verdict should be for the defendant. 18 19 20 21 22 23 24 25 26 27 28 16 1 PARTICULAR RIGHT – FOURTEENTH AMENDMENT – EXCESSIVE FORCE 2 3 In general, under the Fourteenth Amendment, a law enforcement officer may not use 4 excessive force on a pretrial detainee. To prove excessive force in this case, the plaintiff must 5 prove by a preponderance of the evidence that Defendants Pierre Gray, Eugene Jones, Scott Neu, 6 and/or Paul Timpano used excessive force on the plaintiff while he was on the floor during the cell 7 extraction on July 24, 2014. 8 A law enforcement officer is not required to use the least amount of force possible, but may only use such force as is “objectively reasonable” under the circumstances. You must judge 10 the reasonableness of a particular use of force from the perspective of a reasonable officer on the 11 United States District Court Northern District of California 9 scene and not with the 20/20 vision of hindsight. Although the facts known to the officer are 12 relevant to your inquiry, an officer’s subjective intent or motive is not relevant to your inquiry. 13 14 In determining whether a defendant used excessive force in this case, consider all the circumstances known to the defendant on the scene, including: 15 (1) The circumstances known to the deputies at the time force was applied; 16 (2) Whether the plaintiff posed an immediate threat to the safety of the deputies or to others; 17 18 (3) Whether the plaintiff was actively resisting the deputies; 19 (4) The amount of time the deputies had to determine the type and amount of force that reasonably appeared necessary, and any changing circumstances during that period; 20 21 (5) The type and amount of force used; 22 (6) The availability of alternative methods to subdue the plaintiff; 23 (7) Whether it was practical for the deputy[ies] to give warning of the imminent use of force, and whether such warning was given; and 24 25 (8) The extent of the plaintiff’s injury, if any. 26 27 28 17 FAILURE TO INTERVENE 1 2 3 Plaintiff contends that one or more defendants violated his right to be free from the 4 excessive use of force and that one or more other defendants should be liable for that violation 5 because they failed to intervene to stop the violation. 6 7 8 A defendant is liable for that violation if plaintiff has proven all of the following four things by a preponderance of the evidence: 1. of force; 9 10 One or more defendants violated plaintiff’s right to be free from the excessive use 2. One or more defendants had a duty to intervene. I instruct you that sheriff’s United States District Court Northern District of California 11 deputies have a duty to intervene to prevent the use of excessive force by a fellow 12 deputy. 13 3. reasonable opportunity to intervene; and 14 15 One or more defendants was aware of the excessive use of force and had a 4. One or more defendants who had that opportunity, failed to intervene. 16 17 18 19 20 21 22 23 24 25 26 27 28 18 1 SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL 2 CAPACITY—ELEMENTS AND BURDEN OF PROOF 3 4 5 To prevail on his section 1983 claim against the supervisory defendant, Milton Bliss, Plaintiff must prove each of the following elements by a preponderance of the evidence: 6 (1) the supervisory defendant acted under color of state law; (2) the act or failure to act of the supervisory defendant’s subordinates deprived the 7 8 plaintiff of his particular rights under the United States Constitution as explained in 9 later instructions; 10 (3) the supervisory defendant directed his subordinates in the act or failure to act that 11 United States District Court Northern District of California deprived the plaintiff of these rights; and 12 (4) 13 the supervisory defendant’s conduct was so closely related to the deprivation of the plaintiff’s rights as to be the moving force that caused the ultimate injury. 14 15 If you find that the plaintiff has proved each of these elements, and if you find that the 16 plaintiff has proved all the elements he is required to prove under the other instructions, your 17 verdict should be for the plaintiff. If, on the other hand, you find that the plaintiff has failed to 18 prove any one or more of these elements, your verdict should be for the defendant. 19 20 21 22 23 24 25 26 27 28 19 1 CAUSATION 2 3 To establish that the acts or failures to act of Defendants Milton Bliss, Pierre Gray, Eugene 4 Jones, Scott Neu, or Paul Timpano deprived the plaintiff, Scanvinski Hymes, of his particular 5 rights under the United States Constitution as explained in later instructions, the plaintiff must 6 prove by a preponderance of the evidence that the acts or failures to act were so closely related to 7 the deprivation of the plaintiff’s rights as to be the moving force that caused the ultimate injury. 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 20 1 USE OF FORCE CAUSING INJURY 2 3 Use of reasonable force can result in an injury, even a serious injury. However, a deputy is 4 only liable if he uses excessive force. If a deputy uses reasonable force, the deputy cannot be 5 liable under any circumstance, even if a serious injury results. 6 7 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 21 VIOLATION OF SHERIFF’S DEPARTMENT POLICY 1 2 3 A defendant’s violation of a policy of the San Francisco Sheriff’s Department does not 4 necessarily establish a constitutional violation. Likewise, a defendant’s actions consistent with a 5 policy of the San Francisco Sheriff’s Department does not necessarily establish that those actions 6 are constitutional. The standard for determining whether a defendant used unconstitutional 7 excessive force is explained in the “Particular Rights—Fourteenth Amendment—Excessive 8 Force” instruction. 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 22 PROVING DAMAGES 1 2 3 It is the duty of the Court to instruct you about the measure of damages. By instructing 4 you on damages, the Court does not mean to suggest for which party your verdict should be 5 rendered. 6 If you find for the plaintiff, you must also determine the plaintiff’s damages. The plaintiff 7 has the burden of proving damages by a preponderance of the evidence. Damages means the 8 amount of money that will reasonably and fairly compensate the plaintiff for any injury you find 9 was caused by one or more defendant. You should consider the following: 10 (1) The nature and extent of the injuries; (2) The disability, disfigurement, and loss of enjoyment of life experienced and that United States District Court Northern District of California 11 12 with reasonable probability will be experienced in the future; 13 (3) The mental, physical, and emotional pain and suffering experienced and that with 14 reasonable probability will be experienced in the future; 15 16 17 It is for you to determine what damages, if any, have been proved. Your award must be based upon evidence and not upon speculation, guesswork, or conjecture. 18 19 20 21 22 23 24 25 26 27 28 23 PUNITIVE DAMAGES 1 2 3 If you find for the plaintiff, you may, but are not required to, award punitive damages. The 4 purposes of punitive damages are to punish a defendant and to deter similar acts in the future. 5 Punitive damages may not be awarded to compensate a plaintiff. 6 The plaintiff has the burden of proving by a preponderance of the evidence that punitive damages should be awarded. You may award punitive damages only if you find that the 8 defendant’s conduct that harmed the plaintiff was malicious, oppressive or in reckless disregard of 9 the plaintiff’s rights. Conduct is malicious if it is accompanied by ill will, or spite, or if it is for 10 the purpose of injuring the plaintiff. Conduct is in reckless disregard of the plaintiff’s rights if, 11 United States District Court Northern District of California 7 under the circumstances, it reflects complete indifference to the plaintiff’s safety or rights, or if the 12 defendant acts in the face of a perceived risk that its actions will violate the plaintiff’s rights under 13 federal law. An act or omission is oppressive if the defendant injures or damages or otherwise 14 violates the rights of the plaintiff with unnecessary harshness or severity, such as by the misuse or 15 abuse of authority or power or by the taking advantage of some weakness or disability or 16 misfortune of the plaintiff. 17 You may impose punitive damages against one or more of the defendants and not others. 18 Punitive damages may be awarded even if you award plaintiff only nominal, and not 19 compensatory, damages. 20 21 If you find that a punitive damages award is warranted in this case, you will receive additional evidence and instruction concerning the amount of punitive damages to be awarded. 22 23 24 25 26 27 28 24 1 NO TRANSCRIPT AVAILABLE TO JURY 2 3 During deliberations you will not have a transcript of the trial testimony. 4 5 6 7 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 25 USE OF NOTES 1 2 3 Some of you have taken notes during the trial. Whether or not you took notes, you should 4 rely on your own memory of what was said. Notes are only to assist your memory. You should 5 not be overly influenced by the notes. 6 7 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 26 DUTY TO DELIBERATE 1 2 3 4 5 6 7 When you begin your deliberations, you should elect one member of the jury as your presiding juror. That person will preside over the deliberations and speak for you here in court. You will then discuss the case with your fellow jurors to reach agreement if you can do so. Your verdict must be unanimous. Each of you must decide the case for yourself, but you should do so only after you have 8 considered all of the evidence, discussed it fully with the other jurors, and listened to the views of 9 your fellow jurors. 10 United States District Court Northern District of California 11 Do not be afraid to change your opinion if the discussion persuades you that you should. Do not come to a decision simply because other jurors think it is right. 12 It is important that you attempt to reach a unanimous verdict but, of course, only if each of 13 you can do so after having made your own conscientious decision. Do not change an honest belief 14 about the weight and effect of the evidence simply to reach a verdict. 15 16 17 18 19 20 21 22 23 24 25 26 27 28 27 CONDUCT OF THE JURY 1 2 3 Because you must base your verdict only on the evidence received in the case and on these 4 instructions, I remind you that you must not be exposed to any other information about the case or 5 to the issues it involves. Except for discussing the case with your fellow jurors during your 6 deliberations: 7 Do not communicate with anyone in any way and do not let anyone else communicate with 8 you in any way about the merits of the case or anything to do with it. This includes 9 discussing the case in person, in writing, by phone or electronic means, via email, via text messaging, or any internet chat room, blog, website or application, including but not 11 United States District Court Northern District of California 10 limited to Facebook, YouTube, Twitter, Instagram, LinkedIn, Snapchat, or any other forms 12 of social media. This applies to communicating with your family members, your employer, 13 the media or press, and the people involved in the trial. If you are asked or approached in 14 any way about your jury service or anything about this case, you must respond that you 15 have been ordered not to discuss the matter and to report the contact to the court. 16 Do not read, watch, or listen to any news or media accounts or commentary about the case 17 or anything to do with it[, although I have no information that there will be news reports 18 about this case]; do not do any research, such as consulting dictionaries, searching the 19 Internet, or using other reference materials; and do not make any investigation or in any 20 other way try to learn about the case on your own. Do not visit or view any place discussed 21 in this case, and do not use Internet programs or other devices to search for or view any 22 place discussed during the trial. Also, do not do any research about this case, the law, or 23 the people involved—including the parties, the witnesses or the lawyers—until you have 24 been excused as jurors. If you happen to read or hear anything touching on this case in the 25 media, turn away and report it to me as soon as possible. 26 27 28 These rules protect each party’s right to have this case decided only on evidence that has been presented here in court. Witnesses here in court take an oath to tell the truth, and the accuracy 28 1 of their testimony is tested through the trial process. If you do any research or investigation 2 outside the courtroom, or gain any information through improper communications, then your 3 verdict may be influenced by inaccurate, incomplete or misleading information that has not been 4 tested by the trial process. Each of the parties is entitled to a fair trial by an impartial jury, and if 5 you decide the case based on information not presented in court, you will have denied the parties a 6 fair trial. Remember, you have taken an oath to follow the rules, and it is very important that you 7 follow these rules. 8 A juror who violates these restrictions jeopardizes the fairness of these proceedings, and a 9 mistrial could result that would require the entire trial process to start over. If any juror is exposed 10 to any outside information, please notify the court immediately. United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 1 COMMUNICATION WITH COURT 2 3 If it becomes necessary during your deliberations to communicate with me, you may send a note through the Court clerk signed by your presiding juror or by one or more members of the 5 jury. No member of the jury should ever attempt to communicate with me except by a signed 6 writing; and I will communicate with any member of the jury on anything concerning the case 7 only in writing, or here in open court. If you send out a question, I will consult with the parties 8 before answering it, which may take some time. You may continue your deliberations while 9 waiting for the answer to any question. Remember that you are not to tell anyone—including 10 me—how the jury stands, numerically or otherwise, until after you have reached a unanimous 11 United States District Court Northern District of California 4 verdict or have been discharged. Do not disclose any vote count in any note to the Court. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 30 1 RETURN OF VERDICT 2 3 A verdict form has been prepared for you. After you have reached unanimous agreement 4 on a verdict, your presiding juror will fill in the form that has been given to you, sign and date it, 5 and advise the court that you are ready to return to the courtroom. 6 7 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 31

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