ROBERT E. WIER, Magistrate Judge.
Plaintiff Ramon Martin, post-trial and post-Judgment entry, renewed his motion for judgment as a matter of law. DE #88 (Motion).
After two days of trial, see DE ##85 & 86 (Minute Entry Orders), the Court denied Martin's oral motion for judgment as a matter of law, made under Fed. R. Civ. P. 50(a), following the close of the proof. See DE #86. In this situation, Plaintiff "may file a renewed motion for judgment as a matter of law" no later than 28 days after judgment entry. Fed. R. Civ. P. 50(b); see also DE #86 (noting the Court denied the oral Rule 50(b) motion without prejudice to Martin filing a proper written motion). Plaintiff here complied with the applicable time limitation and has filed an appropriate Rule 50(b) motion. The motion is also nominally a motion for a new trial and a motion to alter or amend the judgment. A Rule 50(b) movant properly "may include an alternative or joint request for a new trial under Rule 59."
Judgment as a matter of law is appropriate only when "a reasonable jury would not have a legally sufficient evidentiary basis to find for [a] party on" a particular issue. Fed. R. Civ. P. 50(a)(1). "Judgment as a matter of law may only be granted if, when viewing the evidence in a light most favorable to the non-moving party, giving that party the benefit of all reasonable inferences, there is no genuine issue of material fact for the jury, and reasonable minds could come to but one conclusion in favor of the moving party." Balsley v. LFP, Inc., 691 F.3d 747, 757 (6th Cir. 2012). The Court "may not weigh the evidence, question the credibility of witnesses, or substitute [its] own judgment for that of the jury." Smith v. Rock-Tenn Servs., Inc., 813 F.3d 298, 306 (6th Cir. 2016). Stated another way, judgment as a matter of law is appropriate only when, construing the evidence in the light most favorable to the nonmoving party, "there is a complete absence of fact to support the verdict, so that no reasonable juror could have found for the nonmoving party." Kiphart v. Saturn Corp., 251 F.3d 573, 581 (6th Cir. 2001) (quoting Moore v. KUKA Welding Sys. & Robot Corp., 171 F.3d 1073, 1078 (6th Cir. 1999)).
Under Rule 59, "[t]he court may, on motion, grant a new trial on all or some of the issues—and to any party—after a jury trial, for any reason for which a new trial has heretofore been granted in an action at law in federal court[.]" Fed. R. Civ. P. 59(a)(1)(A). The Rule likewise contemplates a motion to alter or amend the judgment. Id. 59(e).
Presented with a Rule 59(a) motion, a "new trial is warranted when a jury has reached a `seriously erroneous' result as evidenced by: (1) the verdict being against the weight of the evidence; (2) the damages being excessive; or (3) the trial being unfair to the moving party in some fashion, i.e., the proceedings being influenced by prejudice or bias." E.E.O.C. v. New Breed Logistics, 783 F.3d 1057, 1066 (6th Cir. 2015). "When a party requests a new trial on the ground that the verdict is against the weight of the evidence, [the Court] will uphold the jury verdict if it is one the jury reasonably could have reached; [the Court] cannot set [the verdict] aside simply because [it] think[s] another result is more justified." Id. (internal quotation marks removed).
"A Rule 59(e) motion must present newly discovered evidence or clearly establish a manifest error of law." D.E. v. John Doe, 834 F.3d 723, 728 (6th Cir. 2016); see also Roger Miller Music, Inc. v. Sony/ATV Publ'g, LLC, 477 F.3d 383, 395 (6th Cir. 2007). "A court may grant a Rule 59(e) motion to alter or amend if there is: (1) a clear error of law; (2) newly discovered evidence; (3) an intervening change in controlling law; or (4) a need to prevent manifest injustice." Intera Corp. v. Henderson, 428 F.3d 605, 620 (6th Cir. 2005).
Viewing the evidence at trial in the light most favorable to Johnson, the non-movant, and giving Johnson the benefit of all reasonable inferences, reasonable jurors could have found in his favor—and obviously did so in this case. There is no "complete absence of fact to support the verdict." Kiphart, 251 F.3d at 581. Quite to the contrary— the parties presented the jury with competing narratives of the events of the March 16, 2015, Martin-Johnson encounter. Indeed, the parties presented directly opposing proof on the critical question of the content of the communication between Johnson and the McClendon insurance agency that day.
The Court presided over the entire trial, heard every stitch of testimony, and saw all proof presented. Johnson testified that he called the McClendon insurance agency from his cell phone (at the number Martin gave him) following his encounter with Martin and that a representative explicitly told him that Martin did
A reasonable jury certainly could credit Johnson's testimony and the related supporting proof as accurate.
Martin's chief argument, though, is that Johnson querying the AVIS database for Martin insurance status is a necessary predicate to a probable cause determination. DE #88, at 3-5. Martin cites no authority for this distinct proposition, and the Court declines to impose such a specific investigatory step as a necessary probable cause predicate— probable cause is a common-sense, "fluid," "practical," and "nontechnical" analysis that looks (through an objective prism) to the totality of the circumstances known to Johnson at the time. Maryland v. Pringle, 124 S.Ct. 795, 799-800 (2003); Illinois v. Gates, 103 S.Ct. 2317, 2331-33 (1983).
"The Constitution does not guarantee that only the guilty will be arrested." Baker v. McCollan, 99 S.Ct. 2689, 2695 (1979). While officers may not "simply turn a blind eye toward potentially exculpatory evidence known to them in an effort to pin a crime on someone," Radvansky v. City of Olmsted Falls, 395 F.3d 291, 305 (6th Cir. 2005), neither must they "investigate further or to look for additional evidence which may exculpate the accused." Id. at 308. Indeed, "a policeman is under no obligation to give any credence to a suspect's story nor should a plausible explanation in any sense require the officer to forego arrest pending further investigation if the facts as initially discovered provide probable cause." Id. (alterations omitted). Officers generally are not "liable for evidence which they failed to collect and, therefore, of which they were unaware." Ahlers v. Schebil, 188 F.3d 365, 372 (6th Cir. 1999). Even if an officer's "investigation . . . was no model of thoroughness and left many reasonable sources of evidence unexplored," he may yet have probable cause. Id.
Regardless, in a striking omission that the Court observed during trial, and as Johnson persuasively argues in response, DE #90, at 2-3, Martin did not question Johnson on the stand concerning (1) his ability to query AVIS from his cruiser and (2) whether, in fact, he did query AVIS as to Martin. Thus, the Court and the jury have no specific evidence concerning whether Johnson did perform the AVIS search (again, he was never asked) or whether Johnson was even capable, given any technical limits of his cruiser that day, of performing the additional investigation Martin alleges should be required. In fact, Kentucky law phrases AVIS access to an investigating officer as only a possibility. KRS 304.39-117(3) ("if the peace officer has access to the database through AVIS" (emphasis added)).
Additionally, Martin in no way explains how his proposed required-AVIS-check would work, in reality, in this particular situation. Thus, Johnson testified (viewing the evidence in the light most favorable to the non-movant) that Martin gave him the McClendon insurance contact information and that he (Johnson) believed that Martin was telling the truth regarding insurance status. Accordingly, Johnson let Martin freely leave the scene. Only later, after Johnson called the agency and a representative told him that Martin had no insurance, did Johnson determine he had probable cause to file a Complaint against Martin. Does Martin propose that Johnson was required to affirmatively later re-locate him (in what way?) to obtain information necessary to query AVIS? Does Martin propose that Johnson was required to hold him at the accident scene pending an AVIS check, even when Martin confidently asserted possessing current insurance? Plaintiff is not clear on any of the details or practical implications.
This is all ultimately irrelevant, though, because Johnson "had no duty to investigate further once probable cause was established." Sussman v. Dalton, 552 F. App'x 488, 493 (6th Cir. 2014). A reasonable jury could conclude that Johnson had probable cause when the insurance agency (whose contact information Martin gave him) advised that Martin had no insurance. Martin identified and gave the contact information for his carrier, and the designated contact source denied that Martin had coverage. Johnson affirmatively investigated the possible crime, and at that moment had a reasonable basis to believe that Martin had violated Kentucky law. A "failure to [take additional investigatory steps] is, as a legal matter, not material to the finding of probable cause." Id. As already noted, "probable cause cannot be defeated on the basis of knowledge that an officer does not actually have." Id.
The case presented a stark factual question for the jury to decide,
The case presented vexing questions. On the one hand, why would Johnson freely allow Martin to leave and then later concoct false information (in the face of alleged confirmation of coverage) to support probable cause? On the other hand, why would the agency deny that Martin had insurance when in fact his coverage was in force? The jury had to sort through the stories, weigh the competing credibility, and make its findings under the Court's instructions. The call timing and duration, the consistency of versions, unexplained questions from the agency testimony (such as VIN access, call duration, caller identification), and the presence or absence of other witness motives may have played a part in the jury's calculus—a calculus it alone sets when performing within reasonable, plausible limits. Martin rejects the result, but a jury's choice between competing stories is the essence of the sacred fact-finding role entrusted to that body. The jury defensibly performed its function here.
The considerations above largely, but not completely, resolve Martin's two embedded motions: for a new trial and to alter or amend the judgment, under Rule 59.
Martin raises an "additional ground" to support his motion for a new trial: that the "overwhelming evidence" at trial demonstrated that Johnson did not have probable cause to initiate the Complaint and, accordingly, that the verdict "must be based on prejudice against Plaintiff Martin and/or sympathy for Defendant Johnson[.]" DE #88, at 5, 8 (referencing a "mountain of evidence against Defendant Johnson").
The Court rejects these assertions out of hand. Regarding Martin's "overwhelming evidence" or "mountain of evidence" arguments, "[w]hen a party requests a new trial on the ground that the verdict is against the weight of the evidence, [the Court] will uphold the jury verdict if it is one the jury reasonably could have reached; [the Court] cannot set [the verdict] aside simply because [it] think[s] another result is more justified." New Breed Logistics, 783 F.3d at 1066. Here, for all the reasons discussed above, the verdict in this case is one the jury reasonably could have reached. Accordingly, the Court must uphold it. Id.
Regarding Martin's claim that the jury must have based the verdict on prejudice against Martin or sympathy for Johnson, he cursorily invokes one of the Rule 59 bases, but he provides nothing to persuade the Court that the jury acted with bias or improper sympathy. Instead, as already discussed, the jury reasonably could have credited Johnson's testimony, and the other supporting proof, discounted certain other testimony and proof, and determined that Johnson had probable cause to seek a Complaint against Martin after finding that the insurance agency advised that Martin did not have motor vehicle insurance. The jury had a stark choice to make, and the evidence presented could have reasonably supported either conclusion. Indeed, as to the bias/sympathy claim, the Court instructed the jury that all litigants stand equal before the law and that the jury must treat Martin and Johnson as "persons of equal standing." DE #84 (Jury Instructions), at 14. The Court also instructed that the jury "must consider only the evidence [the Court] ha[s] admitted in the case"—id. at 1 (emphasis added)—not any other improper factor. The jury reasonably chose between the record-supported stories, and Martin has not demonstrated any improper bias or sympathy undergirding the jury's evidence-based decision-making.
With those specific claims dispatched, the Court perceives no additional basis for a meritorious Rule 59(a) motion. There were, for instance, no excessive damages (indeed, no damages at all) in this case, and Martin identifies (and the Court sees) no other basis for the trial being unfair. Accordingly, for the reasons discussed, the Court denies Martin's effort to obtain a new trial under Rule 59(a).
Likewise, the Court sees utterly no basis for a Rule 59(e) motion. Martin here presents no newly discovered evidence. He also, for all the reasons discussed previously, fails to clearly establish a manifest error (or, really, any error) of law, an intervening change in controlling law, or a need to prevent manifest injustice. Accordingly, the Court denies Martin's attempt to alter or amend the judgment under Rule 59(e).
For all these reasons, the Court wholly