Wojdacz v. Colorado Springs City Police Department et al.
Filing
321
ORDER denying 320 Opposed Motion for New Trial. By Judge Robert E. Blackburn on 10/6/2014.(alowe)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Judge Robert E. Blackburn
Civil Action No.12-cv-01483-REB-MEH
ELIZABETH WOJDACZ,
Plaintiff,
v.
GARY LEE NORMAN, and
CLIFF HUDSON
Defendants.
ORDER DENYING PLAINTIFF’S MOTION FOR NEW TRIAL
Blackburn, J.
The matter before me is Plaintiff [sic] Opposed Motion For New Trial [#320],1
filed June 10, 2014. I deny the motion.
I. JURISDICTION
I have jurisdiction over this matter pursuant to 28 U.S.C. § 1331 (federal
question).
II. STANDARD OF REVIEW
When a case has been tried to a jury, a new trial may be granted “for any of the
reasons for which new trial have heretofore been granted in actions at law in the courts
of the United States.” FED. R. CIV. P. 59(a)(1). A motion for new trial “is not regarded
with favor and should only be granted with great caution.” United States v. Kelley, 929
F.2d 582, 586 (10th Cir. 1991). The decision whether to grant a new trial is committed to
1
“[#320]” is an example of the convention I use to identify the docket number assigned to a specific
paper by the court’s case management and electronic case filing system (CM/ECF). I use this convention
throughout this order.
the sound discretion of the trial court. Id.
III. ANALYSIS
Plaintiff’s constitutional and RICO claims were tried to a jury on May 5-7, 2014.
After plaintiff rested, each defendant made an oral, midtrial motion under Rule 50(a) for
judgment as a matter of law. I granted these motions, finding that plaintiff had failed to
offer proof sufficient to meet all essential elements of any of her claims. Although I
previously construed a notice filed by plaintiff as a motion for new trial (see Order
Denying Plaintiff’s Motion for New Trial [#317], filed May 16, 2014 (addressing notice
entitled Fraud Upon the Court by Robert Blackburn, Gary Norman and Cliff Hudson
[#315], filed May 13, 2014)), plaintiff advised the court that her intent in filing that
document was otherwise, and subsequently filed the instant motion (see Plaintiff’s
Correction to the Record [#319], filed May 21, 2014). By this motion, plaintiff alleges a
variety of errors attendant on the trial. As none of these contentions has merit, her
motion for new trial is denied.1
Plaintiff presents several arguments going to the evidence admitted at and
excluded from the trial. She complains first that the court fashioned its own Pretrial
Order rather than accepting the proposed version she submitted ([#290], filed April 15,
2014). Although the Local Rules of Practice of the United States District Court for the
District of Colorado – Civil and this court’s Civil Practice Standards dictate the formatting
of the parties’ proposed Final Pretrial Order, this document nevertheless is merely that –
1
Because plaintiff is proceeding pro se, I have construed her pleadings more liberally and held
them to a less stringent standard than formal pleadings drafted by lawyers. See Erickson v. Pardus, 551
U.S. 89, 94, 127 S. Ct. 2197, 2200, 167 L.Ed.2d 1081 (2007); Andrews v. Heaton, 483 F.3d 1070, 1076
(10th Cir. 2007); Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991) (citing Haines v. Kerner, 404 U.S.
519, 520-21, 92 S.Ct. 594, 595-96, 30 L.Ed.2d 652 (1972)).
2
a proposal. Because the Final Pretrial Order becomes the operative pleading governing
the course and scope of the trial, see Youren v. Tintic School District, 343 F.3d 1296,
1304 (10th Cir. 2003), it is vital that it completely and accurately reflect the issues to be
presented to the jury. The rambling, desultory proposed order which plaintiff submitted
was not equal to that task.2 As I advised the parties at the combined Final Pretrial
Conference and Trial Preparation Conference, given the unique circumstances of this
case, I found it necessary to take an active role in managing and guiding the
proceedings.3 This included fashioning a more concise and workable Final Pretrial
Order. Nothing in that process warrants a new trial.
Also prior to trial, I quashed a subpoena directed at Dr. Patrick Miller on both
procedural and substantive grounds. (See Order Granting the Motion for Non-Party
Patrick A. Miller, M.D. To Quash Subpoena [#302], filed May 1, 2014.) I previously
found no basis for reconsidering that determination (see Order Denying Plaintiff’s
Motion for New Trial at 2-3 [#317], filed May 16, 2014), and plaintiff presents nothing
novel here to convince me otherwise.
Plaintiff next complains that she did not receive defendant Gary Norman’s
2
As I have noted previously, and as shown again in this filing, it appears that plaintiff is under the
impression that she had a right to present her case in whatever manner and by whatever evidence she
alone chose. No litigant, represented or pro se, has such a right. Every litigant must conform her
presentation of her case to the various rules and procedures governing proceedings before the court, and
the court retains authority to manage the proceedings to promote the swift and efficient resolution of cases,
protect witnesses and the jury from undue burden, and preserve the dignity of the tribunal. As I have
previously advised plaintiff, a federal courtroom is not a bully pulpit.
3
As plaintiff notes, after initially telling plaintiff that she would not be permitted to present evidence
going to a federal RICO claim, I reversed course and allowed her to do so. Although plaintiff complains that
this course of events made it “impossible to plan her presentation of the evidence,” plaintiff at all times had
a state law COCCA claim – which parallels the federal RICO statute in most substantive respects – it is
hard to imagine how this series of events prejudiced plaintiff, which assertion she does not bother to
substantiate in any event.
3
Objections to Exhibits of Plaintiff Elizabeth Wojdacz [#303], filed May 1, 2014, prior
to trial.4 Plaintiff fails to specify how any of the statements contained in Mr. Norman’s
objections might have been relevant to the presentation of her case or how the alleged
absence of this document prejudiced her in any particular. Moreover, the court’s own
review of this document reveals nothing therein that was not thoroughly covered by Mr.
Norman’s testimony at trial.
Plaintiff also points to a variety of alleged errors in the presentation of the
evidence. For example, she cites to defendant Cliff Hudson’s reference in his opening
remarks to the number of previous cases she allegedly had filed. There is no way in
which this remark could be thought to have prejudiced plaintiff. Aside from the fact that I
specifically instructed the jury prior to the start of trial that the parties’ opening statements
were not evidence, see Weeks v. Angelone, 528 U.S. 225, 234, 120 S.Ct. 727, 733, 145
L.Ed.2d 727 (2000) (jurors are presumed to follow the instructions of the court), the case
ultimately was not submitted to the jury. The remark certainly did not prejudice this
court’s legal determination of the Rule 50 motions, which determination was based not
on plaintiff’s litigation history, but on the utter lack of evidence establishing any of her
claims in this lawsuit.
In a similar vein, plaintiff suggests that I improperly prevented her from asking
leading questions of Mr. Norman and Mr. Hudson as hostile witnesses. The record will
reflect plainly that plaintiff was admonished repeatedly for making improper editorial
4
Although plaintiff claims that Mr. Norman mailed this document to the wrong zip code, the court’s
docket shows that it was mailed to plaintiff’s address shown in the court’s records. Plaintiff has offered
nothing to substantiate her claim that the mailing was misdirected, much less that it was misdirected
intentionally.
4
statements in response to Messrs. Norman’s and Hudson’s answers to her questions.
See Cadorna v. City and County of Denver, 245 F.R.D. 490, 492-93 (D. Colo. 2007).
The record also will belie plaintiff’s suggestion that my requirement that she present her
own testimony by way of question and answer rather than as a narrative “tampered with
the presentation of her case.” Plaintiff complied with my directive and presented a linear,
chronological, and effective (if not ultimately efficacious) recitation of the facts she
believed to be important to her claims, evidencing no hint of the intimidation she now
claims she felt as a result. Nor was there any indication that plaintiff’s alleged short-term
memory problems negatively effected the presentation of her case in any way.5 Thus,
her suggestion that I sua sponte should have made some unspecified accommodation
for this alleged mental limitation demonstrates no error, much less the type of error that
would warrant a new trial. See Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991)
(court may not act as advocate for pro se party).
Finally, plaintiff presents two substantive arguments challenging my decision to
grant defendants’ midtrial motions for judgment as a matter of law. First, she challenges
my determination that she failed to establish the enterprise element of her RICO and
COCCA claims, asserting that Mr. Norman was the enterprise. While it is true that an
individual can constitute an enterprise for purposes of RICO, see 18 U.S.C. § 1961(4),
proof of an enterprise requires much more. To establish a RICO enterprise, plaintiff also
must adduce evidence establishing:
(1) “an ongoing organization with a decision-making
5
This issue came up in the context of Mr. Norman’s cross-examination of plaintiff. Although
plaintiff testified that this problem had existed for 28 years, she never previously raised it with the court, nor
affirmatively sought an accommodation.
5
framework or mechanism for controlling the group,” (2) “that
various associates function as a continuing unit,” and (3) “that
the enterprise exists separate and apart from the pattern of
racketeering activity.”
Internet Archive v. Shell, 505 F.Supp.2d 755, 769 (D. Colo. 2007) (quoting United
States v. Smith, 413 F.3d 1253, 1266-67 (10th Cir. 2005), cert. denied 126 S.Ct. 1093
(2006)). Plaintiff failed to meet that burden here, and the motion to dismiss her RICO
and COCCA claims at midtrial was properly granted.
Second, plaintiff alleges with respect to her claims under section 1983 that Mr.
Norman was a state actor because he “relied on the court and police to assist him in his
schemes.” My ruling at midtrial made very clear the fallacy of this too-simplistic
formulation of the joint action doctrine. Succinctly stated, plaintiff’s theory of state action
rested on nothing more than Mr. Norman’s resort to the assistance of the courts and the
police in dealing with plaintiff as their marriage came to an end. These circumstances
are insufficient to create state action. See Dennis v. Sparks, 449 U.S. 24, 28, 101 S.Ct.
183, 186, 66 L.Ed.2d 185 (1980); Scott v. Hern, 216 F.3d 897, 906-07 (10th Cir. 2000);
Carey v. Continental Airlines, Inc., 823 F.2d 1402, 1404 (10th Cir. 1987). Accordingly,
plaintiff had no basis on which to assert viable constitutional claims against these two
private parties.
Finally, I note that plaintiff continues with her campaign to defame this court by
again sprinkling throughout her motion a variety of vile characterizations and wholly
baseless insinuations going to the supposed motivations for the court’s legal rulings in
this matter. Plaintiff essentially attempts to transform her own failure to present sufficient
evidence to submit this case to a jury into an outlandish conspiratorial plot involving the
6
court and defendants. Such unsubstantiated and wholly fanciful aspersions are not new
in this litigation, but whereas previously they were merely tiresome, they now are
becoming abusive.6 Although the court will not attempt to dignify such wild conjecture by
addressing each charge substantively – because they are, in fact, completely
unsubstantiated – I warn plaintiff that further filings that contain such matters may be
stricken without further consideration. See Garrett v. Selby Connor Maddux & Janer,
425 F.3d 836, 841 (10th Cir. 2005) (court has inherent authority to strike pleadings from
the docket which contain abusive or offensive language and serve no legitimate
purpose); Phillips v. Carey, 638 F.2d 207, 208 (10th Cir.) (court has the legal authority
pursuant to Fed. R. Civ. P. 12(f) to strike pleadings which are impertinent or scandalous
in nature), cert. denied, 101 S.Ct. 1524 (1981).
THEREFORE, IT IS ORDERED that Plaintiff [sic] Opposed Motion For New
Trial [#320], filed June 10, 2014, is DENIED.
Dated October 6, 2014, at Denver, Colorado.
BY THE COURT:
6
It is, for example, a most grave matter to accuse a federal judge of accepting a bribe. To do so
without a single shred of actual evidence, as plaintiff does here, is unconscionable.
7
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