JOHN W. DARRAH, District Judge.
Plaintiff Maria Elrod, as administrator of the estate of her deceased husband, Kenneth Elrod, filed a complaint containing several claims against Defendants Officer Edward Yerke, Officer Rogelio Pinal, Officer Ronald Rodriguez, Detective Daniel Gillespie, Detective William Burke, Sergeant Samuel Cirone, and the City of Chicago, and amended it thereafter. Several of the claims survived Defendants' Motion for Summary Judgment. After two days of deliberation following a seven-day trial, a jury returned a verdict in favor of Plaintiff Maria Elrod, as administrator, against two Defendants: (1) Yerke, for using excessive force by shooting and killing decedent Kenneth Elrod; and (2) Pinal, for using excessive force on decedent Kenneth Elrod by punching him at a bar prior to his death. However, the jury further found in favor of Defendants on all the remaining counts: (1) finding Yerke and Rodriguez did not use excessive force against Elrod at the bar; and (2) finding Yerke and Rodriguez did not fail to intervene at the bar.
Before the Court is Defendants' Motion for Judgment as a Matter of Law or, in the alternative, Motion for a Partial New Trial. Defendants allege Plaintiff failed to meet her burden of proof at trial or, alternatively, that prejudicial errors occurred during the trial, requiring a new trial. Based on the following analysis, Defendants' Motion is denied.
Plaintiff's husband, the decedent, Kenneth Elrod, was involved in an altercation, involving off-duty Chicago police officers, including Pinal and Yerke, at the Magic Touch Lounge in Chicago, Illinois, on the evening of April 6, 2006.
Following the altercation at the bar, at approximately 2:30 a.m. on April 7, 2006, Yerke drove home from the Magic Touch Lounge. Yerke, driving a Hummer SUV, encountered another vehicle to his left as he stopped at a stoplight. The other vehicle,
It is undisputed that Elrod then exited his truck and started running away, past the rear of his truck, without a weapon in his hand. Plaintiff argued that Yerke did not fire his weapon only while he was seated in the Hummer, as Yerke testified, but that there was evidence that Yerke got out of his Hummer and fired and shot Elrod after Elrod ran from the Ford truck. Elrod died in the street 30 to 40 feet behind his vehicle, unarmed. Plaintiff claimed that Yerke's use of deadly force was, therefore, excessive.
At the close of Plaintiff's case, Defendants moved for judgment as a matter of law as to all of Plaintiff's claims against all Defendants. This motion was denied. On March 7, 2012, Defendants filed this posttrial motion, seeking to have judgment entered as a matter of law as to those excessive force claims against Yerke and Pinal, pursuant to Fed.R.Civ.P. 50(b) and 59(a)(1)(A), on the basis that Plaintiff failed to meet her burden of proof at trial. In the alternative, Yerke moves for a new trial as to Yerke's use of deadly force, arguing: (1) the Court erroneously excluded evidence at trial, prejudicing Defendants; (2) Defendants were improperly prejudiced by Plaintiff's closing argument and the Court's rulings on Defendants' objections during her closing; and (3) the jury verdict was against the weight of the evidence demonstrated at trial. (Defs.' Mot. at 2.) Pinal also moves for a new trial as to Plaintiff's excessive force claim against him, arguing the Court erred in excluding evidence at trial, unfairly prejudicing Pinal. (Id.)
Federal Rule of Civil Procedure 50(b) provides:
In considering a motion for judgment as a matter of law under Rule 50(b), a court views the evidence and all reasonable inferences in a light most favorable to the party who prevailed under the verdict. Tate v. Executive Mgmt. Servs., Inc., 546 F.3d 528, 531-32 (7th Cir.2008) (Tate). A verdict is overturned only if "no rational jury could have found for the plaintiff." Id. at 532 (quoting Waite v. Bd. of Trs.,
Defendants' motion, in the alternative, for a new trial, is governed by Federal Rule of Civil Procedure 59(a)(1)(A), which provides that "[t]he court may, on motion, grant a new trial on all or some of the issues ... after a jury trial, for any reason for which a new trial has heretofore been granted in an action at law in federal court." Succeeding on a Rule 59 motion also requires the movant to meet a particularly difficult standard. A motion for new trial is granted only if the verdict is against the manifest weight of the evidence, the damages are excessive, or other reasons exist as to why the trial was unfair to the moving party. Pickett v. Sheridan Health Care Ctr., 610 F.3d 434, 440 (7th Cir.2010). Similar to the Rule 50 standard, a new trial is granted only if `no rational jury' could have rendered the verdict. Moore ex rel. Estate of Grady v. Tuelja, 546 F.3d 423, 427 (7th Cir.2008) (citing King v. Harrington, 447 F.3d 531, 534 (7th Cir.2006)). A new trial may also be granted if misconduct by opposing counsel prejudiced the adverse party. Wiedemann v. Galiano, 722 F.2d 335, 337 (7th Cir.1983).
To obtain a new trial on the grounds of an erroneous evidentiary ruling, the party must show that such a ruling affected his substantial rights. Fed. R.Evid. 103(a). Specifically, an erroneous ruling will only warrant a new trial where the error "had a substantial influence over the jury, and the result reached was inconsistent with substantial justice." EEOC v. Management Hospitality of Racine, Inc., 666 F.3d 422, 440 (7th Cir.2012) (quoting Farfaras v. Citizens Bank and Trust of Chicago, 433 F.3d 558, 564 (7th Cir.2006)).
Defendant Yerke argues Plaintiff failed to meet her burden of proof of preponderance of the evidence regarding the excessive force claim against Yerke. Specifically, Yerke argues Plaintiff failed to present evidence that Yerke's use of deadly force against Elrod was excessive. (Defs.' Mot. at 7.) It is undisputed that Yerke shot and killed Elrod; the only factual issues at trial were where this killing occurred and under what circumstances.
Excessive force claims are analyzed under an objective reasonableness standard. Deering v. Reich, 183 F.3d 645, 650 (7th Cir.1999). Yerke's use of deadly force is unreasonable "only if, `judging from the totality of circumstances at the time of the [conduct], the officer used greater force than was reasonably necessary....'" Gonzalez v. City of Elgin, 578 F.3d 526, 539 (7th Cir.2009) (quoting Lester v. City of Chicago, 830 F.2d 706, 713 (7th Cir.1987)). The relevant question in considering an excessive force claim is whether the totality of the circumstances justified a particular type of force. See Tennessee v. Garner, 471 U.S. 1, 8-9, 105 S.Ct. 1694, 85 L.Ed.2d 1 (1985). "When a
At trial, evidence was presented to the jury regarding the altercation that occurred at a bar, the Magic Touch Lounge, in Chicago on April 6, 2006, between Kenneth Elrod and the Defendant officers. While in the bar, Elrod approached some women, who apparently rejected Elrod's advances; this caught the attention of the police officers. A fight broke out at the bar between Elrod and the police officers; Yerke testified that Elrod took a swing at Pinal and that Pinal responded by punching him two or three times. (Trial Tr. 270:22-271:20, Jan. 31, 2012.) After the physical confrontation, Yerke escorted Elrod out of the bar. (Trial Tr. 274:3-274:21, Jan. 31, 2012.) Elrod's friend, Geovanny Tapia, was with Elrod at the bar and testified that the police officers at the bar continued to punch and kick at Elrod as he left the bar, striking him at least three or four times in the face. (Trial Tr. 209:25-211:9, Jan. 31, 2012.)
Elrod went to his home, where he retrieved two guns; he and his friend, Demetri Centera, then left the home in Elrod's white 2001 Ford Ranger pickup truck. (Trial Tr. 753:8-756:9, Feb. 6, 2012.)
Yerke testified that he arrived at the bar between 11:00 and 11:30 p.m. on April 6, 2006. (Trial Tr. 254:5-254:8, Jan. 31, 2012.) Yerke further testified that after Elrod left the bar around 12:30 a.m., Yerke remained at the bar until it closed, around 2:15 or 2:30 a.m. (Trial Tr. 284:2-284:6, Jan. 31, 2012.) During Yerke's approximately three-hour stay at the bar, he testified that he had two or three beers, all consumed prior to the altercation with Elrod around 12:30 a.m.
As summarized above, Yerke testified he then drove away and stopped at an intersection's red light, where he encountered the white Ford truck to the left of the driver's side of his Hummer. (Trial. Tr. 287:1-287:7, Jan. 31, 2012.) Regarding the firing of his weapon, a Sig Sauer P239 semiautomatic handgun, Yerke testified specifically as follows. The passenger in the front passenger seat of the vehicle was flashing gang signs at him. (Id. at 287:7-287:17.) Then, the passenger pointed a gun at Yerke, though the passenger did not fully extend the gun out the window. (Id. at 288:12-289:9.) Yerke, upon seeing a gun pointed at him, drew his own weapon and shot at the passenger, Demetri Centera. (Id. at 289:10-291:18.) After shooting Centera, Yerke saw a man in the driver's seat of the truck (Elrod), also pointing a gun at Yerke, whereupon Yerke began firing his gun at Elrod. (Id. at 291:19-292:22.) Yerke said all the shots he fired were fired while he was seated in his Hummer. (Id.)
Defendants argue, in their motion for a new trial, that Plaintiff did not present any evidence to contradict Yerke's testimony that he fired at Elrod while Elrod was in the Ford truck because Elrod was pointing a firearm at him. Defendants are correct
This does not mean the jury was therefore required to believe Yerke's testimony as to what occurred at the time of the shooting; rather, the jury was directed to consider what weight, if any, Yerke's testimony was to be given. (See Jury Instruction No. 10, instructing the jury it was to determine what weight, if any, was to be given to each witness, thereby permitting testimony to be afforded less weight if the jury found it to be contradicted or impeached.) The jury was further instructed to consider all the evidence introduced at trial and make reasonable inferences as to that evidence. (Jury Instruction No. 8.) "It is the prerogative of a jury or other trier of fact to disbelieve uncontradicted testimony unless other evidence shows that the testimony must be true." EEOC v. G-K-G, Inc., 39 F.3d 740, 746 (7th Cir.1994) (emphasis in original). However, the jury could not have found in favor of Plaintiff had the only evidence been its lack of belief in Yerke's account. Id. at 746-47.
Defendants' motion ignores other evidence presented to the jury, as well as inferences the jury might have drawn, which were inconsistent with Yerke's claim of self-defense and supported Plaintiffs claim of Yerke's use of excessive force. The jury heard the testimony of William King, who stopped at the scene shortly after the shootings.
An investigator of the scene testified to the fact that two guns were found in Elrod's truck, one in the bed of Elrod's truck and one on the floor of the truck on the driver's side. (Trial Tr. 427:11-428:18, Feb. 1, 2012.) Yerke admitted he did not check to see if Elrod still had a gun as he lay in the street. (Trial Tr. 352:18-352:24, Jan. 31, 2012.) Moreover, the jury learned at trial that the weapon purported to be Elrod's gun was discovered at the scene without a round in the firing chamber; the weapon would not have discharged if the trigger was pulled. (Trial Tr. 427:4-429:15, Feb. 1, 2012.) Therefore, the jury might have inferred that Elrod would not have pointed a gun at Yerke in that condition. See Sherrod, 856 F.2d 802, 814 (Judge Flaum, dissenting).
Additionally, King testified when he arrived on the scene, Yerke asked King to call the police and that Yerke told him that Yerke could not get a signal on his cell phone. (Trial Tr. 451:11-453:24, Feb. 1, 2012.) However, Yerke testified that he was in shock and that his hands were too shaky to use his phone to call 911. (Trial Tr. 303:6-303:14, Jan. 31, 2012.) Contrary to that statement, Yerke's phone records show that Yerke, immediately after the shooting, placed multiple phone calls to other police officers, including those who
The jury also heard evidence regarding the relative heights of the vehicles; Yerke testified that he fired downward at the men in the Ford Ranger truck and that the individuals in the truck were possibly a foot lower than he as he was seated in his Hummer. (Trial Tr. 290:1-290:4, 299:17-301:21, Feb. 1, 2012.) The jury was also shown a photo of Elrod's Ford Ranger next to Yerke's Hummer. (Trial Tr. 410:12-412:12, Feb. 1, 2012; Defendants' Exhibit 4-25.) This evidence demonstrated the angle at which Yerke fired his weapon into the lower Ford Ranger truck, particularly as to Yerke's ability to shoot and strike Elrod in the driver's seat, the side furthest from the Hummer. The jury could reasonably conclude that Yerke's testimony regarding firing his weapon, considering this angle, was inconsistent with the location of some of Elrod's bullet wounds, as described below.
The number of shots fired was also in question. Yerke testified that he fired a total of seven shots. (Trial Tr. 292:9-292:13, Jan. 31, 2012.) However, a detective who investigated the shooting testified that a total of nine separate gunshot wounds were found in the bodies of Elrod and Centera. (Trial Tr. 377:2-384:5, Feb. 1, 2012.) Yerke testified that as he was firing at Elrod, Elrod got out of his vehicle. (Trial Tr. 292:19-292:22, Jan. 31, 2012.) Then, Yerke exited his Hummer and crept around the front of Elrod's vehicle, watching Elrod run approximately forty feet behind his truck. (Trial Tr. 293:22-296:19, Jan. 31, 2012.) The jury later learned that Elrod had five gunshot wounds, including a wound to his middle right flank, another to his upper right shoulder, and one wound on the inside of his left arm. The jury also learned Elrod was found dead on the pavement with a gunshot entrance wound to the right side of his head. (Trial Tr. 383:25-384:2, Feb. 1, 2012.) Although Yerke testified that he did not continue to shoot at Elrod once Elrod exited his vehicle, based on the totality of the evidence, a reasonable jury could conclude to the contrary. In particular, the jury could reasonably have concluded that Elrod did not run forty feet from his car to where his body was found after sustaining a gunshot wound to the head while in the Ford pickup truck. The jury could reasonably conclude, therefore, that Yerke, contrary to his testimony, shot and killed Elrod, unarmed, at or near where Elrod's body laid, not in self-defense but by use of excessive force.
All these reasonable inferences must be considered in a light most favorable to Plaintiff in ruling on Defendants' Motion for Judgment as a Matter of Law. Tate, 546 F.3d at 531-32. The evidence presented was sufficient for a rational jury to find in favor of Plaintiff. After extensive deliberation,
In the alternative, Defendants request a new trial on the deadly force claim against Yerke, arguing the Court erred in barring the testimony of a medical examiner who was not disclosed as an expert witness. Defendants further argue for a new trial as to the deadly force claim against Yerke on the basis that Plaintiff's closing argument unfairly prejudiced Defendant, and that the jury's verdict was against the weight of the evidence presented at trial.
Undisclosed, Expert Witness Testimony
At trial, Defendants called James Filkins, a Medical Examiner with the Cook County Medical Examiner's Office, as a witness. Defendants then laid the foundation regarding the autopsy report of Elrod (Defendants' Ex. 20) and sought to admit the exhibit as a public record. (Trial Tr. 946:10-946:25, Feb. 7, 2012.) Defendants then sought to elicit testimony from Filkins regarding the autopsy reports of the decedents, though Filkins was not involved in the autopsy or the preparation of the reports. However, because Defendants failed to disclose him as an expert witness pursuant to Fed.R.Civ.P. 26(a)(2), Filkins could not be permitted to provide expert testimony.
The Court ruled it would admit the autopsy reports into evidence pursuant to Federal Rule of Evidence 803(8). (Trial Tr. 955:2-955:4, Feb. 7, 2012.) Defendants, apparently relying on off-the-record exchanges between Defendants' counsel and Plaintiffs counsel prior to trial, now claim in their motion that Filkins was "timely disclosed prior to trial" and that Plaintiff had waived any objection to Filkins' testimony. (Defs.' Mot. at 13.) Plaintiff counters, however, that she had agreed only to allow someone other than the person who performed the autopsy to testify to lay foundation for the report.
The Court addressed the prejudice permitting Filkins' testimony would cause:
(Trial Tr. 954:9-954:24, Feb. 7, 2012.) Filkins was called as the last witness in the trial. Defendants sought to have Filkins provide expert testimony, beyond the foundational testimony required to introduce the autopsy reports into evidence. Plaintiff had no opportunity to effectively prepare cross-examination as provided by the rules. Moreover, Defendants had ample opportunity to disclose Filkins as an expert witness prior to trial. Defendants, as will be discussed below, after causing the report to be admitted, withdrew the report from evidence before it was published to the jury.
Defendants were not unfairly prejudiced by the exclusion of Filkins' testimony.
Yerke also requests a new trial on the excessive force claim against him, arguing Plaintiff's closing argument substantially prejudiced Yerke. Specifically, Yerke alleges he was prejudiced because Plaintiffs counsel was permitted, despite Defendants' objections, to "(1) shift the burden of proof to the defendant; (2) make statements not based on evidence introduced at trial; and (3) draw unreasonable inferences from the facts that amount to nothing more than sheer speculation." (Defs.' Mot. at. 16.)
The Seventh Circuit has held repeatedly that "improper comments during closing argument rarely rise to the level of reversible error." Williams v. Calderon, 52 F.3d 1465, 1465 (7th Cir.1995) (quoting Valbert v. Pass, 866 F.2d 237, 241 (7th Cir.1989)). "Attorneys have more leeway in closing arguments to suggest inferences based on the evidence, highlight weaknesses in the opponent's case, and emphasize the strengths in their own case." Soltys v. Costello, 520 F.3d 737, 745 (7th Cir.2008) (Soltys). In particular, Defendants argue Plaintiff's counsel made statements during the closing argument that implied the Chicago Police Department failed to properly collect evidence at the scene of the shooting. Defendants argue Plaintiff's counsel made statements during closing argument that improperly characterized evidence and gave the jury the impression the burden
At the close of the evidence, before closing arguments, the Court instructed the jury as follows:
(Trial Tr. 958:18-959:7, Feb. 7, 2012.) After the first objection from defense counsel during Attorney Kulis's closing argument, the Court again addressed the jury regarding the context of closing arguments.
(Trial Tr. 965:21-966:12, Feb. 7, 2012.) Attorney Marsh, representing Defendants, objected five additional times thereafter during Attorney Kulis's closing argument. After the sixth objection, the Court again addressed counsel and the jury, clarifying what statements were permissible in a closing argument.
Moreover, the Seventh Circuit has found that "curative instructions to the jury mitigate harm that may otherwise have resulted from improper comments during closing argument." Soltys, 520 F.3d at 745. Besides the instructions given to the jury immediately before and during the closing argument, the jury also received an instruction subsequent to the closing arguments, providing:
(Jury Instruction No. 4.) Therefore, even if any statements made during Plaintiffs closing argument were improper, their impropriety was cured by the numerous instructions the jury received from the Court that the attorneys' statements were not evidence. See Soltys, 520 F.3d at 745 ("The judge twice instructed the jury that attorney statements did not constitute evidence; we presume that the jury obeyed the court.") (citing Chlopek v. Fed. Ins. Co., 499 F.3d 692, 702 (7th Cir.2007)). Therefore, Defendants' motion for a new trial on the basis of Attorney Kulis's closing argument being unfairly prejudicial to Defendants is denied, as Defendants failed to demonstrate the existence of a reversible error.
Yerke submits that his argument for judgment as a matter of law also "demonstrates that Plaintiff produced no evidence supporting her argument that Officer Yerke's use of deadly force was objectively unreasonable," and therefore also warrants the granting of a new trial. (Defs.' Mot. at 20.) However, as explained above, the jury made permissible, reasonable inferences in its evaluation of the evidence and rendered a verdict based on this evidence. And, as discussed above, the jury's verdict was not contrary to the manifest weight of the evidence. Therefore, Defendants are not entitled to a new trial on this ground.
Finally, Pinal also moves for a new trial on the excessive force claim against Pinal, arguing again that the barring of a medical examiner's testimony prejudiced him. In particular, Defendants allege they were unfairly prejudiced by the fact that Medical Examiner Filkins was prohibited from providing expert testimony because he had not previously been disclosed as an expert witness. Defendants argue, for the first time in their post-trial motion, Filkins' testimony would have explained to the jury that according to the autopsy report, decedent Elrod did not suffer any injuries to his mouth, lips, or teeth, and did not have a broken nose.
However, the Court would not permit a previously undisclosed, expert witness to provide expert testimony. Defendants could have easily prevented the exclusion of this testimony by properly disclosing Filkins as an expert witness. Defendants could have also submitted the autopsy reports into evidence for the jury to consider. Their decision to exclude these reports from evidence was part of their trial strategy, not an error committed by the Court.
Based on the foregoing analysis, Defendants' Motion for Judgment as a Matter of Law or, in the alternative, for a New Trial is denied.
(Trial Tr. 962:1-962:17, Feb. 7, 2012) (emphasis added). Despite Defendants' view at trial that the less said about the autopsy reports, the better, Defendants now argue "the court refused ... to explain [the withdrawal of the autopsy reports] to the jury, which was consequently left with the impression that the Defendants were attempting to hide evidence." (Defs.' Mot. at 15.) This assertion is completely contrary to the record.