Dixon et al v. Coeur d'Alene, City of
Filing
176
MEMORANDUM DECISION AND ORDER granting in part and denying in part 146 Motion for New Trial; granting 160 Motion for Leave to File Excess Pages; denying 161 Motion to Strike ; denying 162 Motion to Strike; The Judgment dated October 27, 2011, (Dkt. 132) is WITHDRAWN. Plaintiff shall have twenty days from the date of this Order to accept or reject the remittitur reducing the award to $2,238,899 for past and future economic damages, for a total award of $3,238,899. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dks)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO
DAN DIXON and HEIDI DIXON,
Case No. 2:10-cv-00078-LMB
Plaintiffs,
MEMORANDUM DECISION AND
ORDER
v.
CITY OF COEUR d’ALENE,
Defendant.
This matter is before the Court on Defendant’s Motion for Judgment
Notwithstanding the Verdict, New Trial or in the Alternative, Remittitur (Dkt. 146). The
Court has considered the parties’ briefs and oral arguments of counsel. The following
Memorandum Decision and Order granting and denying relief in part resolves those
issues.
BACKGROUND
Plaintiff Dan Dixon is a former Lieutenant with the City of Coeur d’Alene Police
Department (“City”). In December 2008, allegations were made that Dixon had falsified
timekeeping records and intentionally violated a subordinate officer’s rights under a labor
agreement. In January 2009, the City began an internal investigation into these
allegations. As part of the investigation, and pursuant to City policy and Dixon’s
MEMORANDUM DECISION AND ORDER - 1
employment agreement, Dixon submitted to two independent polygraph exams. Both
polygraph examiners determined that Dixon was deceptive in his answers.
On June 10, 2009, at the completion of the investigation, police investigators made
the determination that Dixon was in fact lying, that he had falsified his timekeeping
records, and that he manipulated a subordinate officer’s schedule. This determination
prompted the Chief’s recommendation that Dixon’s employment be terminated.
On June 24, 2009, following a pre-termination hearing, City Personnel Officer Jon
Ingalls determined, however, that in lieu of termination Dixon should be demoted two
ranks from lieutenant to patrol officer with a similar reduction in pay.
Believing the demotion amounted to constructive discharge, Dixon did not return
to work, and the City personnel officer conducted a second pre-termination hearing.
Following that hearing, Ingalls determined that sufficient cause existed to terminate
Dixon’s employment for refusing to report to duty. The City then terminated Dixon’s
employment as a Coeur d’Alene police officer.
On August 4, 2009, Dixon and his wife, Heidi, filed this action against the City,
alleging constructive discharge; violation of substantive due process rights in his
employment; breach of his employment contract; negligence in investigation and
termination of his employment; inadequate supervision and training of City employees;
and negligent infliction of emotional distress. Plaintiffs sought damages under 42 U.S.C.
§ 1983 and under state law claims. The City denied any wrongdoing.
MEMORANDUM DECISION AND ORDER - 2
The case was tried before a seven-person jury starting October 18, 2011. On
October 26, 2011, the jury returned its verdict in favor of the Dixons. The Jury’s verdict
awarded $2,763,541 in economic damages and $500,000 in non-economic damages each
to Dan and Heidi Dixon, for a total verdict of $3,763,541. On October 27, 2012, the
Clerk of the Court entered judgment in favor of the Dixons in accordance with the jury
verdict. (Dkt. 132).
On November 22, 2011, Defendant filed a motion to stay the judgment, which was
granted on December 19, 2011. (Dkts. 144 & 158). Thereafter, Defendant filed the
pending motion for new trial and notice of appeal on November 23, 2011. (Dkts. 146 &
150).
MOTION FOR JUDGMENT OR NEW TRIAL
A.
Standard of Review
A judgment notwithstanding the verdict “is only appropriate if the evidence,
viewed in the light most favorable to the nonmovant, permits only one decision, which is
contrary to that reached by the jury.” Passantino v. Johnson Consumer Products, Inc.,
212 F.3d 493, 510 n. 15 (9th Cir. 2000). “A District Court’s refusal to grant a new trial
should be reversed only if it constitutes an abuse of discretion.” Id. A motion will be
granted on this ground “only if the verdict is contrary to the clear weight of the evidence,
is based upon false or perjurious evidence, or to prevent a miscarriage of justice.” Id.
MEMORANDUM DECISION AND ORDER - 3
B.
Analysis
The City raises nineteen issues of error. The Court addresses the most significant
legal issues by category below. The remainder are summarily denied as not having merit.
1.
Polygraph
Before trial, after conducting a hearing on the matter, the Court granted Plaintiff’s
Motion in Limine to Exclude Polygraph Evidence. (Dkts. 18 & 21). The Court
determined that the polygraph evidence was “relevant for obvious reasons,” but
concluded under Fed. R. Evid. 403 that the “potential prejudice substantially outweighs
the probative value.” The City argues that the Court erred in this determination.
The City further argues error in the denial of the its motion to reconsider on
October 6, 2011, and its renewed motion/offer of proof on October 19, 2011. In this
respect, the City contends that the Court’s rulings prevented the City from being able to
defend the claim that its investigation was arbitrary, that it negligently supervised or
trained its employees, or that it failed to follow its policies. The City further argues that
the Plaintiffs’ expert “opened the door” by testifying that he saw no evidence in the entire
file he reviewed (which included the polygraph examination results) that Dixon had been
dishonest.
The Court has previously set forth its analysis and decision on the polygraph
evidence in detail. (Memorandum Decision and Order, Dkt. 51, pp, 8-9). In sum, the
Court balanced the probative value of the evidence against the potential of prejudice, and
MEMORANDUM DECISION AND ORDER - 4
concluded that the potential of prejudice was too great to allow admission of the opinions
of the polygraph examiners into evidence.
The Court carefully considered the testimony of Plaintiffs’ expert concerning the
investigation, as well as the City’s argument that its ability to defend was hampered by
the exclusion of the tests. Put simply, the Court continues to find, and thus conclude, that
the prejudicial effect of the polygraph evidence substantially outweighs their probative
value. At no point, before, during, or after trial, has sufficient evidence or testimony
arisen to alter the Court’s prior Rule 403 analysis and ruling on the issue. Thus, the City’s
motion is denied with regard to revisiting the issue of admissibility of the polygraph
examinations.
2.
Jury Instruction on Negligence Standard Under Idaho Law
The City argues that the Court erred in failing to instruct the jury on “the state law
standard for governmental liability for negligence under the Idaho Tort Claims Act, I.C.
§ 6-904,” and that Final Jury Instructions Nos. 37 and 38 were incorrect statements of the
law as applied to a municipality.
Plaintiff’s claim regarding supervision and training was presented at trial and
submitted to the jury as a § 1983 deliberate indifference claim, not a state law negligence
claim. Thus, the City’s argument that it is immune from the state law negligence claim is
moot. Moreover, a governmental entity clearly can be liable under the Idaho Tort Claims
Act for the negligence of its employees the same as a private entity or individual may be
MEMORANDUM DECISION AND ORDER - 5
liable for money damages under state law for negligently supervising its employees.
Miller v. Idaho State Patrol, 252 P.3d 1274, 1290 (Idaho 2011) (citing Kessler v.
Barowsky, 931 P.2d 641 648 (1997) and Doe v. Durtschi, 716 P.2D 1238, 1245 (Idaho
1986)). Neither theory requires a plaintiff to prove malice or criminal intent. See Miller,
252 P.3d at 1290.
As for negligent infliction of emotional distress, the Court finds no error in the
instructions given. To the extent there could be immunity under the Idaho Tort Claims
Act as the City is arguing, it would require a showing of “malice or criminal intent” for
actions that fall under the “planning” function.
The “planning prong” of I.C. § 6-904 provides governmental immunity for:
any act or omission . . . based upon the exercise or performance or the failure
to exercise or perform a discretionary function or duty on the part of a
governmental entity or employee thereof, whether or not the discretion be
abused.
I.C. § 6-904(1). However, not all decisions involving discretion render the action a
“discretionary function” under the Act. In determining if it is in fact a discretionary
function, the nature and quality of the challenged actions must be examined. For example,
Routine, everyday matters not requiring evaluation of broad policy factors will
more likely than not be ‘operational.’ Decisions and actions which involve a
consideration of the financial, political, economic and social effects of a given
plan or policy will generally be ‘planning’ and fall within the discretionary
function exception.
Bingham v. Franklin County, 796 P.2d 527, 532 (Idaho 1990)(citing Ransom v. City of
Garden City, 743 P.2d 70,73 (1987)(quotations omitted).
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Here, the decision to terminate Dixon did not require evaluation of broad policy
factors. As such, the City’s decision to terminate Dixon does not fall under the “planning
prong” exception for government immunity because it is simply operational, not a
“discretionary function” as defined in I.C. § 6-904(1). Therefore, under the
circumstances, the City was not entitled to an immunity instruction. Likewise, there was
no error in the Court’s instruction to the jury regarding Plaintiffs’ claim that the City’s
actions negligently inflicted emotional distress upon them.
3.
Deliberate Indifference Jury Instruction - Single Incident Liability
Theory
The City asserts error in the jury instruction regarding the inadequate supervision
and training claim as a § 1983 deliberate indifference claim instead of a state law
negligence claim. Plaintiffs argue that the City’s position is inapposite, that the
inadequate supervision and training claim was under § 1983 only and was not submitted
to the jury as a state law negligence claim. Plaintiffs maintain that the only state law claim
submitted to the jury, per Plaintiffs’ requested instructions, was the claim for negligent
infliction of emotional distress.
The City contends that if Plaintiffs’ claim of inadequate training and supervision is
a § 1983 claim of deliberate indifference, then Plaintiffs failed to meet their burden as a
matter of law. The city posits that Plaintiffs presented no evidence of a pattern of prior
misconduct leading to constitutional violations. The City maintains that without this
evidence, Plaintiffs’ claim would have to have been made under the “single incident”
MEMORANDUM DECISION AND ORDER - 7
theory of liability, which the City submits does not apply in this case, and even if it does
apply, the Court erred in failing to instruct the jury that in order to recover Plaintiffs had
to show a “patently obvious constitutional violation” under Canton v. Harris, 489 U.S.
378 (1989).
In Connick v. Thompson, 131 S. Ct. 1350, 1361 (2011), the Supreme Court defined
how a plaintiff can establish deliberate indifference, either through a pattern of conduct or
the “single incident” theory of liability. It is well established that “Connick reaffirmed the
possibility – left open in Canton v. Harris, 489 U.S. 378 (1989) – that there are
circumstances in which a need for training is so obvious that a city that fails to provide it
may be held to have been deliberately indifferent even without a pattern of constitutional
violations by city employees.” Moss v. United States Secret Service, 675 F.3d 1213,
1231-32 (9th Cir. 2012) (citing Connick v. Thompson, 131 S.Ct. 1350, 1361 (2011)).
The Supreme Court in Connick held that a district attorney was entitled to presume
that an assistant attorney had been adequately trained in the law such that the likelihood
of violating a defendant’s Brady rights was not “patently obvious”, and thus, the failure to
provide training on these constitutional rights did not amount to deliberate indifference.
Connick, 131 S.Ct. at 1361. The City argues in this case, that it is entitled the same
presumption; that is, that the officers who conducted the internal investigation had been
adequately trained based on the evidence that they attended dozens of seminars
throughout their careers, had been promoted to their respective ranks of captain and chief,
MEMORANDUM DECISION AND ORDER - 8
and had conducted “scores of prior internal investigations without incident.”
(Defendant’s Supplemental Brief, Dkt. 174 at 6.)
This Court’s instruction on deliberate indifference is a correct statement of the law
under the Supreme Court’s holding in Connick, 131 S.Ct. at 1361, and Canton, 489 U.S.
at 409. The issue raised by the City’s motion is whether the Court erred in not giving a
more specific instruction to the jury as to the different ways in which a plaintiff could
prove deliberate indifference. The Court concludes that it was not error.
As an initial matter, the City did not request instructions regarding deliberate
indifference generally, nor did it request a more specific instruction on the single incident
theory of liability. Regardless, the facts of this instant case fall well within the exception
outlined in Canton, and thereafter affirmed by the Supreme Court in Connick. In this
instant action, Plaintiffs were not required to establish a pattern of violations to support
their claim of deliberate indifference. Thus, the general deliberate indifference
instruction that was given at trial was an accurate statement of the law. Put another way,
it was not necessary under these facts for Plaintiffs in this action to have proven a pattern
of prior violations to support the jury’s finding of deliberate indifference. Accordingly,
there was no error in failing to instruct the jury as urged by the City.
After a careful review of the entire record, the Court concludes that the evidence
presented to the jury supports a finding of “circumstances in which a need for training is
so obvious that a city that fails to provide it may be held to have been deliberately
MEMORANDUM DECISION AND ORDER - 9
indifferent even without a pattern of constitutional violations by city employees.” Moss,
675 F.3d at 1232. As in the scenario set forth in Canton, there is no reason to believe that
police officers would possess training on the constitutional rights associated with
employment. Rather, it is predictable that an officer untrained in employment rights, even
those charged with conducting internal investigations, could violate the rights of an
employee under investigation. The failure to provide training on the constitutional
parameters of an internal investigation could amount to deliberate indifference, which the
jury found as a fact in this instant case. In the Court’s well-formed view, substantial
evidence supports the jury’s finding.
In summary, the Court concludes that the single incident theory of liability is
supported by substantial evidence presented to the jury by Plaintiffs during the two week
trial. In addition, the jury was properly instructed on the law of deliberate indifference.
Accordingly, the City’s motion is denied on these asserted grounds.
4.
Evidence of Arbitrary Actions
The City argues that the Court erred in denying its motion for directed verdict
where there was no evidence that its conduct was arbitrary because Dixon admitted that
he committed errors on his time cards, and acknowledged that this could result in
discipline. Thus, the City contends that its actions could not have been arbitrary.
The Court disagrees. The jury was properly instructed on the law of constructive
discharge and Dixon’s § 1983 claim for deprivation of his substantive due process rights
MEMORANDUM DECISION AND ORDER - 10
to his chosen employment – both of which require a finding that his dismissal, or
termination, was not based on an arbitrary reason. Final Jury Instruction Nos. 30 and 32.
“Arbitrary” was defined as “synonymous with unreasoned, bad faith, or a failure to
exercise honest judgment.” Final Jury Instruction No. 33. “An arbitrary action or decision
is one founded on prejudice or preference rather than on reason or fact.” Id. The evidence
that time card errors could be used as a basis for discipline does not foreclose the
possibility that the City’s termination of Dixon’s employment was arbitrary. This is not
an action about whether the City had any reason to investigate. Rather, it is a question
about how it conducted the investigation and the conclusions it reached regarding
discipline. After presiding at trial, and thereafter conducting an exhaustive review of the
record, the Court finds, and thus concludes, that there is substantial evidence in the record
to support the jury’s finding that Dixon’s termination was “arbitrary.”
5.
Constructive Discharge
The City contends that no reasonable juror could conclude that Dixon was
constructively discharged. The Court disagrees and finds, and thus concludes, that there
was substantial evidence supporting the jury’s finding that Dixon was constructively
discharged.
The City’s reasoning restate arguments that have already been presented and
rejected by the Court. (Memorandum Decision and Order, Dkt. 70) Evidence of Dixon’s
MEMORANDUM DECISION AND ORDER - 11
alleged constructive discharge was sufficient to support the jury’s verdict that Dixon was
constructively discharged. Accordingly, on this basis, the City’s motion is denied.
6.
Negligent Supervision and Training
The City argues that there was no evidence that it was negligent in its supervision
and training of its employees and that there was error in the instruction given regarding
negligent supervision and training. According to the City, Plaintiffs’ claim in this regard
was one under state law, and there was error in the Court’s instruction because it was a
statement of federal law.
The claim that went to the jury was one of inadequate supervision and training
under 42 U.S.C. § 1983, not a state law negligence claim. In this regard, in paragraph 32
of Plaintiff’s Complaint, under the heading “Violation of Substantive Due Process - 42
U.S.C. § 1983,” the following claim is set forth:
That Defendant Coeur d’Alene failed to adequately train supervisory employees on
how to insure that the property and liberty interests of city employees, including
Plaintiff, were not violated. Said training was obviously necessary in order to avoid
constitutional violations. Defendant Coeur d’Alene’s failure to train was due to a
municipal policy of deliberate indifference towards protecting the constitutional
rights of its employees.
(Complaint, Dkt. 1 at 10). Thus, the City’s contention that Plaintiff had plead only under
state law negligence is incorrect. Moreover, substantial evidence was presented to the
jury to support its verdict that the City was deliberately indifferent to Plaintiff’s
constitutional rights to due process by inadequately training and supervising its
employees. Accordingly, the City’s motion on this basis is denied.
MEMORANDUM DECISION AND ORDER - 12
7.
Failure to admit trial exhibits NNN and MMM.
There was no error in the preclusion of Exhibits NNN and MMM. Exhibit NNN, a
report on time-card discrepancies for all Lieutenants at the Coeur d’Alene Police
Department, was appropriately precluded based on untimely disclosure and prejudice to
Plaintiffs. However, the related testimony summarizing the evidence was allowed.
Accordingly, the City was not prejudiced by exclusion of the exhibit.
Exhibit MMM, evidence relating to Dixon’s 2005-2007 time-cards, was properly
excluded as irrelevant and unduly prejudicial. Dixon’s demotion, the related termination
of employment, and the investigation leading to those decisions, were based entirely on
actions that took place in 2008. Any alleged prior misconduct, namely Exhibit MMM,
was not considered by the City and as such is irrelevant for the purposes of this action.
Further, admission of such evidence would serve only to confuse issues, mislead jurors
and unfairly prejudice Plaintiff.
Neither the exclusion of Exhibit NNN, nor of Exhibit MMM warrant a new trial or
judgment notwithstanding the verdict. Accordingly, this portion of the City’s motion is
denied.
8.
Jury Misconduct
The City argues that the jury committed misconduct warranting a new trial based
on alleged evidence of juror prejudice or bias. The City points to the short time of
deliberations, just over two hours, and the fact that the jury awarded $500,000 to each
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plaintiff in non-economic damages when Plaintiffs only requested $300,000 each as proof
that the panel had made up their mind prior to beginning deliberations. The City further
claims that one of its witnesses, former Chief of Police Wendy Carpenter, overheard two
jurors deliberating prior to the close of evidence. The City also presents evidence from a
private investigator who interviewed two jurors several days after the jury returned its
verdict, and a “blog” entry, that it contends was made by a juror, all of which the City
argues show that the Jury improperly deliberated before the trial was concluded and
submitted to them.
The Court has carefully reviewed the evidence submitted in support of the City’s
contention that the jury committed misconduct and does not agree. To the point, Juror
Linda Obligato told the City’s investigator specifically that the jury was “not allowed to
discuss the case until that very moment that [the jury was charged].” (Exhibit C to
Haman Affidavit, Dkt. 148-6 at 7.) Similarly, when the City’s investigator queried if “the
case was discussed any time before deliberation,” Obligato responded, “No. No.” In the
same manner, Juror Karen DiMarco told the City’s investigator that “as a jury we were
really, really careful ... not to even hardly look at each other during breaks or anything
until we were finally told that we could finally begin to [deliberate].” (Id. at 20).
The affidavit of Wendy Carpenter provides no detail whatsoever into what was
allegedly said by jurors, or which jurors were supposedly talking about the case.
MEMORANDUM DECISION AND ORDER - 14
(Carpenter Affidavit, Dkt. 149). The Carpenter Affidavit is insufficient to even infer
juror misconduct.
The blog comments are even more tenuous, especially considering that there is no
basis to conclude that the statement was even made by a juror. (Exhibit B to Haman
Affidavit, Dkt. 148-5) The City’s evidence with regard to juror misconduct is vague,
speculative, and wholly insufficient to conclude juror misconduct occurred. Accordingly,
the City’s motion is denied with respect to this basis.
ALTERNATIVE MOTION FOR REMITTITUR
A.
Standard of Review
In considering this motion, the Court must view the evidence in the light most
favorable to Plaintiffs, as the non-moving parties. See Fenner v. Dependable Trucking
Co., 716 F.2d 598, 603 (9th Cir. 1983). Further, it is settled beyond reasonable dispute
that the jury’s verdict must be upheld if supported by substantial evidence. Pavao v.
Pagay, 307 F.3d 915, 918 (9th Cir. 2002). Substantial evidence is relevant evidence
reasonable minds might accept as adequate to support the jury’s conclusion, even if it is
also possible to draw a contrary conclusion. Watec Co., Ltd. v. Liu, 403 F.3d 645, 651 n.
5 (9th Cir. 2005). The Court cannot weigh the evidence or assess the credibility of
witnesses in determining whether substantial evidence exists. Id. Ultimately, the Court
must determine if the damage award is “grossly excessive or monstrous, clearly not
MEMORANDUM DECISION AND ORDER - 15
supported by the evidence, or only based on speculation and guesswork.” Los Angeles
Mem’l Coliseum Comm’n v. Nt’l Football League, 791 F.2d 1356, 1360 (9th Cir. 1986);
see also Del Monte Dunes at Monterey, Ltd. v. Monterey, 95 F.3d 1422, 1435 (9th
Cir.1996) (A jury’s damages verdict must be upheld unless it is “grossly excessive or
monstrous, clearly not supported by the evidence, or based only on speculation or guess
work.”).
The Court has discretion to grant a remittitur, reducing the damages to the
maximum authorized under the evidence, and then offer Plaintiffs the choice of accepting
a remittitur (a reduction) of the award in lieu of a new trial on the issue of the damages
only. Morgan v. Woessner, 997 F.2d 1244 (9th Cir. 1993); Munguia v. Grelyn of Maui,
LLC, 2011 WL 1364026, *26 (D. Haw. 2011).
B.
Analysis
1.
Future Lost Earnings
In the alternative, the City asks the Court to reduce the amount of damages
awarded to the Dixons as clearly excessive, not supported by the evidence and based on
speculation and guesswork. The Court agrees that a portion of the damages awarded by
the jury was based on speculation and is not supported by the evidence. Specifically, the
jury’s award of damages for future lost earnings appears to have been founded upon the
basis that Dixon would have been promoted to the rank of Captain by 2013, and would
have retired at 60 years of age in that position.
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Plaintiffs’ damages expert, Erick West, testified that if Dixon remained a
lieutenant, his total economic loss1 would be $2,002,486 if Dixon retired at age 51, and
$2,238,899 if he retired at age 60. (Expert Report of Erick West, Dkt. 101-4, 1) West
opined that if Dixon were promoted to Captain by January 1, 2013, his total economic
loss would be $2,388,306 if he retired at age 51, and $2,737,926 if he retired at age 60.
(Id.) West’s expert report contained a chart summarizing Dixon’s economic loss, which
the Court includes here for illustration:
(Id. at 1). The City did not present evidence at trial regarding economic loss.
After thoroughly reviewing the record, the Court concludes that there was
sufficient evidence that Dixon would retire at 60 years of age, but there was insufficient
evidence to support a factual finding that he would have retired in the rank of Captain. In
the Court’s view, this finding by the jury is speculative given that the evidence at trial was
1
“Total economic loss” represents past lost wages and benefits, future lost wages and benefits,
and future lost pension benefits.
MEMORANDUM DECISION AND ORDER - 17
that Dixon would have to apply for and pass the test to be promoted to a Captain position.
There is simply not sufficient evidence to support that Dixon would be the only, or the top
candidate for the position if it did become available, or that he was otherwise more likely
than not to have received the promotion at any specific time.
The finding that Dixon would have been promoted to Captain to justify this basis
for calculating his future damages was based on speculation and not upon evidence
presented at trial. Rather, Plaintiff’s economic damages should be based on his retirement
at age 60 at the rank of lieutenant. The City’s motion for remittitur is granted in this
regard, and Plaintiffs’ economic damages will be reduced by $499,027.
Accordingly, Plaintiffs shall have the option of: 1) accepting the future damages
award in the amount of $2,238,899, which is a reduced amount from Dixon’s supposed
promotion to Captain, for a total award, including general damages, of $3,238,899; or 2)
proceed to a new trial limited solely on the issue of Dixon’s future economic damages.
Plaintiffs shall have twenty days from the date of this decision to either accept or
reject the remittitur. In the meantime, the Court will withdraw the Judgment (Dkt. 132)
previously entered in the amount of $3,763,541. If Plaintiffs accept the remittitur, the
Court will enter an Amended Judgment at that time. If Plaintiffs reject the remittitur, the
Court will immediately proceed to trial only on the issue of future economic damages.
MEMORANDUM DECISION AND ORDER - 18
2.
Non-economic Damages
With regard to the non-economic damages, the City’s motion is denied. There is
substantial evidence supporting the jury’s award of $500,000 to each plaintiff. The jury
was not bound by Plaintiffs’ counsel’s suggestion during closing argument that the
amount be less. Further, the Court rejects this as a basis for finding that the non-economic
portion of the verdict was grossly excessive or monstrous as argued by the City. A “[j]ury
is entitled to disregard the amount asked for when there was other evidence from which
the jurors could draw their own conclusions.” Glovatorium, Inc. v. NCR Corp., 684 F.2d
658, 664 (9th Cir. 1982).
There is no question that the jury awarded a significant amount of money to the
Dixons as general damages, perhaps more than the Court would have done under similar
circumstances. However, that is not the legal standard or what should guide the
determination of this issue. In this regard, the law is clear, in remitting a judgment the
trial court is to allow “the maximum amount sustainable by proof.” D&S Redi-Mix v.
Sierra Redi-Mix & Contracting Co., 692 F.2d 1245, 1249 (9th Cir. 1982). Although it is
possible to draw a contrary conclusion, the awards of general damages to Dixon and his
wife, while admittedly large, are neither monstrous nor grossly excessive. Likewise, the
awards are supported by the evidence and are not based on speculation or guesswork.
After carefully analyzing this issue from every possible perspective, considering
controlling law, the testimony of witnesses at trial, evidence presented, and arguments of
MEMORANDUM DECISION AND ORDER - 19
counsel, the Court has come to the conclusion that the jurors, upon whom that great
responsibility rests as the conscience and voice of the community, have that legal duty.
The Court is not willing, nor allowed by law, to substitute its judgment for the considered
determination of the jurors on this particular issue. To do so would invade the province of
the jury to determine damages. Occidental Consl. Min. Co. v. Comstock Tunnel Co., 125
F. 244, 245 (C.C. Nev. 1903) (“The matter of assessing the damages is ... exclusively
within the province of the jury to determine, and the court should never interfere with the
verdict, unless the amount is so excessive as to indicate passion and prejudice on the part
of the jury, and cannot be accounted for in any other manner.”)
CONCLUSION
Based in the foregoing, the City’s Motion for a New Trial or Judgment
Notwithstanding the Verdict shall be denied, and the City’s Alternative Motion for
Remittitur, shall be granted with respect to the jury’s damages award calculated based on
Dixon’s promotion to Captain. The motion shall be denied in all other respects.
The Judgment shall be withdrawn pending Plaintiff’s decision whether to accept or
reject the remittitur.
ORDER
IT IS HEREBY ORDERED:
1.
Plaintiffs’ Motion for Leave to file Excess Pages (Dkt. 160) is GRANTED.
MEMORANDUM DECISION AND ORDER - 20
2.
Plaintiffs’ Motion to Strike Affidavit in Support of Motion (Dkt. 161) is
DENIED.
3.
Defendant’s Motion to Strike Response to Motion (Dkt. 162) is DENIED.
4.
Defendant’s Motion for Judgment as a Matter of Law, New Trial or in the
Alternative to Alter or Amend Judgment in the Form of Remittitur (Dkt.
146) is GRANTED in part and DENIED in part. The motion is granted with
respect to amending the judgment in the form of a remittitur and is
otherwise denied.
5.
The Judgment dated October 27, 2011, (Dkt. 132) is WITHDRAWN.
6.
Plaintiff shall have twenty days from the date of this Order to accept or
reject the remittitur reducing the award to $2,238,899 for past and future
economic damages, for a total award of $3,238,899.
DATED: July 18, 2012.
Honorable Larry M. Boyle
United States Magistrate Judge
MEMORANDUM DECISION AND ORDER - 21
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