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S.D.N.Y.Procedural orderFiled Sept. 26, 2022

Pemberton v. City of New York

Judge
Lorna Schofield
Docket
1:18-cv-07908
Court
U.S. District Court · Southern District of New York
Pages
3
Civil ProcedureEvidenceDiscovery
In one sentence

In Pemberton v. City of New York, Judge Schofield resolved defendants’ pretrial evidence motions.

Who this affects

The plaintiff and the defendants, including the City of New York and individual defendants, were affected by limits on trial references, terminology, damages arguments, and witnesses.

What happened

In Pemberton v. City of New York, defendants asked the court to restrict evidence, arguments, terminology, damages references, and witnesses before trial. The motions concerned what the plaintiff could present or say at trial.

The court denied several requests as moot because the plaintiff said he would not introduce or argue the disputed matters. It denied requests concerning mentioning the City, suggesting a specific damages amount, and calling disclosed witnesses, including Ellis Charles and Alen Barakovic. It granted the request to bar the phrase “City Attorneys” and the terms “testilying” and “blue wall of silence,” while denying without prejudice a request concerning similar unidentified terms.

Judge Lorna G. Schofield also allowed the plaintiff to present and discuss the race of the people involved, although the motion concerning an argument that the arrest was racially motivated was denied as moot. The Clerk was directed to record the summary ruling and close the motions.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Pemberton v. City of New York · No. 1:18-cv-07908
Judge
Lorna Schofield
Date
Sept. 26, 2022

Background

Before trial, the defendants filed motions in limine, which are requests to decide in advance what evidence or arguments may be presented to the jury. The order addressed eight groups of requests.

Rulings

1. The motion to exclude evidence of any officer’s disciplinary history and personnel record was denied as moot because the plaintiff represented that he did not intend to introduce that evidence.

2. The motion to prevent mention of the City of New York at trial or in the case caption was denied because the City remained a party. The application to prevent the plaintiff from calling defense counsel “City Attorneys” was granted because the reference could unfairly prejudice the individual defendants and had no useful evidentiary value. The motion to prevent the plaintiff from suggesting that the individual defendants would be indemnified was denied as moot because the plaintiff said he did not intend to make that suggestion.

3. The motion to prevent the plaintiff from suggesting a specific dollar amount of damages to the jury was denied.

4. The motion to prevent mention of unrelated alleged officer misconduct, including events reported in the media, was denied as moot because the plaintiff said he did not intend to make such a reference. The motion to prevent use of the terms “testilying” and “blue wall of silence” was granted because the court found those terms inflammatory and lacking evidentiary value. The request concerning similar terms was denied without prejudice because the defendants had not identified those terms.

5. The motion to prevent the plaintiff from arguing that his arrest was racially motivated was denied as moot because the plaintiff said he did not intend to elicit testimony or make that argument. The court stated that the plaintiff could elicit testimony about, and repeat in argument, the race of the individuals involved.

6. The motion to prevent the plaintiff from mentioning economic or punitive damages that the court had already excluded—consequential economic damage to his other businesses, direct damages based on his inability to travel while the criminal case was pending, and punitive damages—was denied as moot because the plaintiff said he did not intend to reference or seek those damages.

7. The motion to prevent the plaintiff from calling any witness on his witness list who had not been identified under Federal Rule of Civil Procedure 26(a) was denied. The court found that all witnesses on the list had been disclosed or otherwise made known to the plaintiff during discovery.

8. The motion to prevent Ellis Charles and Alen Barakovic from testifying because they had not been identified under Rule 26(a) was denied. The court stated that Dr. Charles had been identified in an interrogatory response as having knowledge of the plaintiff’s economic damages, and that Lieutenant Barakovic had appeared on the plaintiff’s “may call” trial list and had been deposed.

Disposition

Judge Lorna G. Schofield ordered the Clerk of Court to record only the preceding summary paragraph in the docket and to close the motions at Docket No. 107. This was a pretrial evidence order; it did not decide the underlying claims described in the opinion.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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