Opinion

Bender v. County of Los Angeles

  • 217 Cal. App. 4th 968
  • 159 Cal. Rptr. 3d 204
  • 2013 Cal. App. LEXIS 536
  • 2013 WL 3423258
Court
California Court of Appeal
Filed
Jul 9, 2013
Status
Published
Author
Grimes
On the bench
Grimes
Cited by
71 cases
Authority
More cited than 84.5%

finding that the Bane Act applied 9 because an arrest without probable cause and with the use of excessive force involved 10 “coercion that is no way inherent in an arrest, either lawful or unlawful”

How later courts described this case

  • finding that the Bane Act applied 9 because an arrest without probable cause and with the use of excessive force involved 10 “coercion that is no way inherent in an arrest, either lawful or unlawful”
  • rejecting a broad interpretation of Shoy-oye that requires a plaintiff show “threats, intimidation, or coercion” independent from a violation of the federal constitution
  • “Where ... an arrest is unlawful and excessive force is applied in making, the arrest, there has been coercion ‘independent from the coercion inherent in the wrongful detention itself ... a violation of the Bane Act.” (emphasis in original; quoting Shoyoye, 203 Cal.App.4th at 959, 137 Cal.Rptr.3d 839)
  • “Where, as here, an arrest is unlawful and excessive force is applied in making the arrest, 2 there has been coercion independent from the coercion inherent in the wrongful detention itself— 3 a violation of the Bane Act.”

Written by the judges who cited it.

The opinion

Filed 7/9/13

CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION EIGHT

NOEL BENDER, B236294

Plaintiff and Respondent, (Los Angeles County

Super. Ct. No. BC 440862)

v.

COUNTY OF LOS ANGELES et al.,

Defendants and Appellants.

APPEAL from a judgment of the Superior Court for the County of Los Angeles.

Richard L. Fruin, Jr., Judge. Affirmed.

Lawrence Beach Allen & Choi, David D. Lawrence and Jin S. Choi for

Defendants and Appellants.

Law Offices of Goldberg & Gage, Bradley C. Gage, Terry M. Goldberg, Milad

Sadr; Benedon & Serlin, Gerald M. Serlin and Douglas G. Benedon for Plaintiff and

Respondent.

____________________________________

SUMMARY

The Bane Act (Civ. Code, § 52.1) authorizes a civil action “against anyone who

interferes, or tries to do so, by threats, intimidation, or coercion, with an individual‟s

exercise or enjoyment of rights secured by federal or state law.” (Jones v. Kmart Corp.

(1998) 17 Cal.4th 329, 331 (Jones).) Plaintiff Noel Bender brought such a lawsuit based

on his unlawful arrest and the beating administered by sheriff‟s deputies during that

arrest, while he was in handcuffs and not resisting arrest. The jury found a Bane Act

violation.

Defendants, the County of Los Angeles and Sheriff‟s Department Deputy Scott

Sorrow, contend the Bane Act does not apply when a Fourth Amendment search and

seizure violation is accompanied by the use of excessive force, because “coercion is

inherent” in any unlawful seizure. In an excessive force case, they say, the Bane Act

requires a showing that the “threats, intimidation, or coercion” caused a violation of a

separate and distinct constitutional right in addition to the Fourth Amendment violation.

We disagree.

Defendants also contend a new trial should have been granted based on errors in

evidentiary rulings and excessive damages, and they challenge the amount of the attorney

fee award, the award of expert witness fees under Code of Civil Procedure section 998,

and the costs awarded for trial technology and presentation. We find no error and affirm

the judgment.

FACTS

The evidence presented at trial established the following facts.

Plaintiff lived at and managed an apartment complex in Palmdale. Some tenants

of the building believed the police were “harassing people” in the complex because a

police officer had been shot there earlier in the year. The tenants were mostly African-

American and Hispanic. Earlier on the day of the events in this case, Deputy Sorrow,

according to one tenant, drove his patrol car to the complex, opened the door and yelled

“[the N word],” and drove off when people started running.

2

On the evening of August 26, 2009, at about 10:30 p.m., plaintiff returned to the

apartment complex after his college classes. He attended to a few matters in the

complex, then went to his apartment. About 30 minutes later, he came out to turn off the

water to the pool and to make sure the front gate was secured. He told a couple of

children who were still playing outside with a basketball to go home. Then, Deputies

Sorrow, Omar Chavez and Ray Hicks came in through the front gate.

The three deputies went up the stairs inside the gate. Deputies Chavez and Hicks

came back down the stairs with two African-Americans in handcuffs, a man and a

woman in their 20‟s. The man had been drinking alcohol and the woman had been

smoking marijuana. While Deputies Hicks and Chavez were making the arrests, plaintiff

heard a glass break. Deputy Sorrow was on the stairs and began picking up the broken

glass. Plaintiff said, “Don‟t worry, I‟ll pick that up.” Deputy Sorrow came down the

stairs and approached plaintiff, saying, “you haven‟t been fired yet.” Then, Deputy

Sorrow accused plaintiff of “smoking with those people,” and plaintiff replied he did not

smoke marijuana and had not been smoking. (According to Deputy Sorrow, plaintiff

asked why the deputies were harassing the tenants in his apartment complex.)

Deputy Sorrow asked plaintiff his name, and when plaintiff gave his name, Deputy

Sorrow said, “Shut the [f---] up.” Then, Deputy Sorrow again asked for plaintiff‟s name.

Plaintiff repeated his name, and said he had been “trying to work with Deputy Phillips to

clean up the building, and that if it would help [plaintiff] could give [Deputy Sorrow]

[his] employer‟s name, too.” (The apartment complex had been participating in a

“Partners Against Crime” program and Deputy Phillips was assigned to the building as a

part of that program.) Deputy Sorrow responded by saying Deputy Phillips had told him

to arrest plaintiff. Plaintiff had never actually met Deputy Phillips, and was “shocked” to

hear Deputy Phillips had said to arrest him. He asked Deputy Sorrow, in “a little bit

nervous but a regular tone of voice,” why, “and [Deputy Sorrow] said because I was

protecting those – he said, you‟re protecting these [N word].”

Then, according to plaintiff and a number of other witnesses, Deputy Sorrow took

plaintiff‟s hands, pulled them behind his back and handcuffed him, saying plaintiff was

3

under arrest. Plaintiff did not resist in any way. Plaintiff again asked why he was being

arrested, but Deputy Sorrow said nothing. Deputy Sorrow held plaintiff‟s right biceps

and walked him through the gate of the apartment complex and over toward the patrol

car. They stopped on the near side of the patrol car and stood there for a few seconds.

Plaintiff looked to his left and saw Deputies Hicks and Chavez on the other side of the

patrol car, with the two African-Americans they had arrested against the car. When he

looked back to his right, Deputy Sorrow had a can of pepper spray and sprayed plaintiff

in the face. Witnesses saw plaintiff yelling in pain.

Deputy Chavez ran around the patrol car and he and Deputy Sorrow slammed

plaintiff to the ground. Plaintiff was in handcuffs, so he could not break the fall and went

down on his face. Deputies Sorrow and Chavez started “kneeing and kicking and beating

him while he was on the ground.” Deputy Sorrow was kicking him in the arms and ribs.

Plaintiff was kicked in the side eight to ten times, and “there was what felt like a knee in

the back of my neck, pressing my face to the ground. And while I was being held there

by the back of my neck, I was being struck on the top, back part of my head.” Deputy

Chavez was on plaintiff‟s lower back, and admitted hitting plaintiff multiple times. One

of the deputies hit plaintiff in the head with a flashlight.

During the beating, Deputy Sorrow said, “F---ing [N word] lover, you‟re getting

what you deserve.” Even though plaintiff at no time attempted to fight or struggle with

the deputies, Deputy Sorrow yelled, “Stop fighting.” During the beating, witnesses heard

plaintiff screaming in pain and pleading for the deputies to stop. After the beating

stopped, plaintiff “thought it was over with, and I opened my eyes and I was sprayed

across both of my eyes, and then it was sprayed up to my nostrils and sprayed up my

nose. And when I opened my mouth to breath, it was pressed against my lips and

sprayed into my mouth.” Plaintiff lost consciousness.

After the beating, plaintiff looked “bloody and just beat up. He had red marks all

over.” One witness said, “I just know he was, got his ass whooped, that‟s it. And it was

very bad, that‟s all I know.” During the beating, plaintiff‟s glasses were knocked from

4

his head, and afterward Deputy Sorrow intentionally crushed plaintiff‟s glasses with the

heel of his foot.

The deputies then “picked [plaintiff] up off the ground from his handcuffs on the

back lifting him up.” They put him in the back of the patrol car, and Sergeant Kevin

Turrill interviewed him on videotape. No Miranda1 warnings were ever given. Plaintiff

was in a lot of pain. “My ribs hurt really bad. My face burned really bad. I was – I

couldn‟t feel my hands. My wrists were hurting really bad.”

Plaintiff was told he would not be allowed to go to the hospital until he was

interviewed. The paramedics at the scene irrigated plaintiff‟s eyes and advised the police

that plaintiff should be taken to the hospital for further evaluation; they wanted to do

other treatments at the scene, but Sergeant Turrill “refused to allow them to do certain

tasks.” Plaintiff told a paramedic he could not feel his hands, and during the interview in

the patrol car, plaintiff told the interviewer he was in pain from the handcuffs, but that

“it‟s okay.” No one loosened the handcuffs to relieve the pain or checked to see if they

were too tight.

Plaintiff was cooperative with Sergeant Turrill at all times, on tape and off tape.

After the interview, plaintiff was taken to the hospital where he was handcuffed to a

chair. After an hour or so, a nurse came and wiped his face; he was X-rayed and given

Vicodin for his pain. The doctor said he could not tell if any ribs were broken, and

released plaintiff to jail.

Plaintiff was taken to the Palmdale police station and interviewed again on

videotape by Lieutenant Paul Clay. In response to Clay‟s questions, plaintiff said he had

had nothing to drink that night, and did not use illegal or prescription drugs. He

described what had happened, and said he did not resist the deputies in any way and was

not aggressive toward any deputy. He said there were witnesses, he “was just arrested

and beaten by [Deputy Sorrow] without provocation,” and he was “scared of that guy.”

Both videotaped interviews were played for the jury at the trial of this case.

1 Miranda v. Arizona (1966) 384 U.S. 436.

5

While plaintiff was in jail, he continued to have pain in his face and eyes from the

pepper spray, and asked for medical attention to take care of the burning sensation, but no

one provided any medical treatment. After two days, plaintiff used a carton of milk to try

to wash his face.

While awaiting his arraignment, plaintiff was kept in a holding cell with 30 other

prisoners and was humiliated when using the cell‟s toilet in front of 30 other people.

After his arraignment, he was placed in a medical ward with 20 or 25 other prisoners. On

one occasion, they were all stripped naked and forced to lie face down on the ground for

two hours, which was a painful, humiliating and degrading experience. After obtaining

bail, plaintiff saw a doctor, who said in all likelihood plaintiff had nerve damage to his

hand, and that was why he could not feel his thumb; the doctor also said he “could have

possibly had fractures to [his] ribs . . . .”

Plaintiff was prosecuted and acquitted of all charges at his criminal trial.

Meanwhile, plaintiff filed this civil action against Deputies Sorrow, Chavez and Hicks

and the County of Los Angeles. He alleged causes of action for assault and battery,

intentional infliction of emotional distress, and false arrest and false imprisonment

against the three deputies, and causes of action for violation of the Bane Act and of Civil

Code section 51.7 (the Ralph Act)2 against all defendants.

In addition to the facts just recited, at trial plaintiff produced an expert witness on

police policy and procedure. Lieutenant Otis Dobine, who worked for the Los Angeles

Police Department in various capacities from 1969 to 2007, opined Deputy Sorrow was

not justified in detaining plaintiff for an investigation because he lacked reasonable

suspicion plaintiff was involved in any criminal activity; Deputy Sorrow‟s conduct

restraining plaintiff in the courtyard and taking him outside constituted an arrest; there

was no justification for the arrest because Deputy Sorrow himself acknowledged plaintiff

2 The Ralph Act makes unlawful any acts of violence, or intimidation by threat of

violence, directed against a person because of his or her actual or perceived political

affiliation, membership in a minority or similarly protected class, or position in a labor

dispute. (Civ. Code, § 51.7.)

6

had committed no crime; Deputy Sorrow‟s use of force during plaintiff‟s unlawful arrest

was improper; even if plaintiff had been properly detained for an investigation, the

violent use of force was not justified because plaintiff was not resisting; it was a violation

of police policy for Deputy Sorrow to have used the “N” word; and Deputy Sorrow‟s

conduct should have been investigated. Lieutenant Dobine also opined Deputy Sorrow

had yelled “stop fighting” during the incident as a cover-up for beating a man who was

not resisting.

Medical experts for both sides testified about plaintiff‟s injuries, and plaintiff

presented testimony from two witnesses about other incidents involving Deputy Sorrow.

The jury rendered a special verdict for plaintiff against Deputy Sorrow and the

County of Los Angeles. Plaintiff did not prevail on his claims against Deputies Chavez

and Hicks. The jury found Deputy Sorrow was acting within the course and scope of his

employment during the incident; he lacked probable cause to believe plaintiff had

committed a crime; he used unreasonable force in detaining or arresting plaintiff; he

violated the Bane Act; his conduct was outrageous; he intended to cause plaintiff

emotional distress; and plaintiff suffered severe emotional distress. As to the Ralph Act,

the jury found Deputy Sorrow threatened or committed violent acts against plaintiff, but

Deputy Sorrow‟s perception of plaintiff‟s association with African-Americans was not a

substantial factor for his conduct.

The jury awarded past economic damages of $4,500; past and present

noneconomic damages of $495,000; and future noneconomic damages of $28,000. In

addition, the jury found by clear and convincing evidence that Deputy Sorrow acted with

malice, oppression, or reckless disregard for the safety of plaintiff, and awarded punitive

damages of $6,000.

Judgment was entered on the jury‟s verdict, and the trial court denied defendants‟

motions for judgment notwithstanding the verdict and for a new trial, observing: “The

court agrees with the jury that the plaintiff was arrested without probable cause and then

was beaten notwithstanding he offered no resistance. The comments Deputy Sorrow

made to plaintiff before arresting him and his conduct reflect animus toward him and by

7

extension to the persons in the apartment building that plaintiff managed. The jury‟s

determination [on damages] is supported by substantial evidence.”

The court awarded $989,258 in attorney fees to plaintiff, and refused to tax costs

of $26,953.72 for expert witness fees and $24,103.75 for courtroom technology.

Defendants filed a timely appeal.3

DISCUSSION

Defendants contend, as a matter of law, the evidence at trial did not establish a

violation of the Bane Act. They further contend a new trial should have been granted

because (1) the trial court erred in admitting evidence of plaintiff‟s acquittal at his

criminal trial and of unrelated incidents involving Deputy Sorrow, and (2) the jury‟s

damages award for present and past noneconomic damages was excessive. Defendants

also challenge the attorney fee award, alleging deficiencies in the billing records,

excessive and duplicative time entries and an unjustified 1.2 multiplier. Finally,

defendants claim the trial court abused its discretion in awarding expert witness fees

under Code of Civil Procedure section 998 and in failing to tax costs for trial technology

and presentation.

We find no merit in any of these contentions.

1. The Bane Act

The Bane Act allows the Attorney General or any city or district attorney to sue in

equity “[i]f a person or persons, whether or not acting under color of law, interferes by

threats, intimidation, or coercion, or attempts to interfere by threats, intimidation, or

coercion, with the exercise or enjoyment by any individual or individuals of rights

secured by the Constitution or laws of the United States, or of the rights secured by the

Constitution or laws of this state . . . .” (Civ. Code, § 52.1, subd. (a); see Jones, supra, 17

3 At the conclusion of briefing, defendants moved to augment the appellate record

with 23 pages of deposition transcript excerpts, corresponding to short video clips that

were played during the trial but not transcribed by the court reporter and therefore not

included in the 17-volume reporter‟s transcript designated for the appeal. We grant

defendants‟ motion.

8

Cal.4th at p. 332.) Anyone “whose rights have been interfered with as described in

subdivision (a) [may] sue for damages or for equitable relief, and subdivision (h) permits

a prevailing plaintiff to recover „reasonable attorney‟s fees.‟” (Jones, at p. 332; see

§ 52.1, subds. (b) & (h).)

Defendants contend, as a matter of law, Fourth Amendment rights are not among

the constitutional rights protected by the Bane Act, unless some other constitutional right

is violated at the same time. They reason a defendant cannot “interfere by threats,

intimidation, or coercion” with a plaintiff‟s Fourth Amendment right to be free from an

unreasonable seizure, because “coercion is inherent” in any unlawful seizure. For this

proposition, they rely on Shoyoye v. County of Los Angeles (2012) 203 Cal.App.4th 947

(Shoyoye), as well as on several federal district court cases. But defendants have

fundamentally misread Shoyoye, which in no way suggests an unlawful arrest – when

accompanied by unnecessary, deliberate and excessive force – is not within the protection

of the Bane Act.4

Before discussing Shoyoye and the federal cases on which defendants rely, we

begin with some background. The Bane Act was enacted in response to the increasing

incidence of hate crimes in California. (Stats. 1987, ch. 1277, § 3, p. 4544; see Jones,

supra, 17 Cal.4th at p. 338.) But in Venegas v. County of Los Angeles (2004) 32 Cal.4th

820, 843 (Venegas), the Supreme Court clarified the Bane Act is not limited to hate

crimes, and plaintiffs were not required to show “that County or its officers had a

discriminatory purpose in harassing them . . . .”

4 The trial court below rejected defendants‟ contention that the Bane Act requires a

showing that the threatening, intimidating or coercive act caused a violation of a separate

and distinct constitutional right. The trial court also reasoned that, even assuming

defendants were correct, the evidence showed “plaintiff‟s arrest was intended to threaten,

intimidate and coerce him from exercising his rights of free speech, free association and

freedom from arrest and violence to his person.” Because we conclude the Bane Act

does not require a showing of a violation of a constitutional right separate from the

Fourth Amendment violation, we do not address defendants‟ additional contention

plaintiff did not prove Deputy Sorrow‟s conduct interfered with plaintiff‟s First

Amendment rights.

9

In Venegas, the Supreme Court held: “[P]laintiffs in this case have alleged

unconstitutional search and seizure violations extending far beyond ordinary tort claims.

All we decide here is that, in pursuing relief for those constitutional violations under

section 52.1, plaintiffs need not allege that defendants acted with discriminatory animus

or intent, so long as those acts were accompanied by the requisite threats, intimidation, or

coercion. The Court of Appeal was correct in holding that plaintiffs adequately stated a

cause of action under section 52.1.”5 (Venegas, supra, 32 Cal.4th at p. 843.)

The defendants in Venegas did not make the argument defendants raise here: that

the Bane Act does not apply because coercion is inherent in an unlawful arrest. No

California case supports that proposition, and the federal district court cases defendants

cite use broad language that does not apply to the circumstances here or is not supported

by the California authorities cited. We conclude defendants‟ contention has no merit.

Coercion is, of course, inherent in any arrest, lawful or not. But we need not

weigh in on the question whether the Bane Act requires “threats, intimidation or

coercion” beyond the coercion inherent in every arrest, or whether, when an arrest is

otherwise lawful, a Bane Act claim based on excessive force also requires violation of

some right other than the plaintiff‟s Fourth Amendment rights. Where, as here, an arrest

is unlawful and excessive force is applied in making the arrest, there has been coercion

5 Venegas did not involve the use of excessive force. The police stopped a car

driven by the plaintiff‟s wife that had no license plates or vehicle identification number.

They learned the plaintiff was the brother of a suspect in an automobile theft ring they

were investigating. They handcuffed the plaintiff after he argued with them, and detained

his wife. The plaintiff had no identification card and refused to sign an entry and search

waiver form for his home, but agreed to let the officers accompany his wife to get the

card. Police assured the plaintiff his home would not be searched, but at the home police

had the plaintiff‟s wife sign a form giving them unconditional authority to search for

identification and “„any related investigation in any related . . . law enforcement matter.‟”

(Venegas, supra, 32 Cal.4th at p. 827.) They found the plaintiff was on felony probation

and arrested him. The next day an officer ordered plaintiff‟s release, but he was not

released for another two days and no charges were ever filed against him. (Id. at pp. 827-

828.)

10

“independent from the coercion inherent in the wrongful detention itself” (Shoyoye,

supra, 203 Cal.App.4th at p. 959) – a violation of the Bane Act.

We emphasize this is not a case involving the use of excessive force during an

otherwise lawful arrest based on probable cause. Nor is it a case involving an unlawful

arrest or detention, but without any coercion beyond the coercion inherent in any arrest.

(See Shoyoye, supra, 203 Cal.App.4th at p. 959.) Here, the Bane Act applies because

there was a Fourth Amendment violation – an arrest without probable cause –

accompanied by the beating and pepper spraying of an unresisting plaintiff, i.e., coercion

that is in no way inherent in an arrest, either lawful or unlawful.

The facts in Shoyoye demonstrate the difference between Shoyoye and this case.

In Shoyoye, the plaintiff was wrongfully detained in county jail. His initial detention was

justified, but the county overdetained him by about 16 days as a result of unintentional

clerical error. The court concluded “not every wrongful detention is a violation of [the

Bane Act],” and the evidence did not establish the “threats, intimidation, or coercion”

necessary for a Bane Act violation. (Shoyoye, supra, 203 Cal.App.4th at p. 950.) There

is no Bane Act violation “where the overdetention occurs because of mere negligence

rather than a volitional act intended to interfere with the exercise or enjoyment of the

constitutional right.” (Id. at pp. 957-958.) So, “where coercion is inherent in the

constitutional violation alleged, i.e., an overdetention in County jail, the statutory

requirement of „threats, intimidation, or coercion‟ is not met. The statute requires a

showing of coercion independent from the coercion inherent in the wrongful detention

itself.” (Id. at p. 959.)

Here, there clearly was a showing of coercion separate and apart from the coercion

inherent in an unlawful arrest. Deputy Sorrow wrongfully detained and arrested plaintiff,

because he had no probable cause to believe plaintiff had committed any crime. But, in

addition, Deputy Sorrow deliberately and unnecessarily beat and pepper-sprayed the

unresisting, already handcuffed plaintiff. That conduct was not the coercion that is

inherent in a wrongful arrest. In Shoyoye, by contrast: “Any intimidation or coercion

that occurred was simply that which is reasonable and incident to maintaining a jail.”

11

(Shoyoye, supra, 203 Cal.App.4th at p. 961 [county “coerced [Shoyoye] to remain

incarcerated,” but there was “no evidence that Shoyoye was treated differently than other

inmates who were lawfully incarcerated”].) In short, nothing in Shoyoye supports

defendants‟ assertion that where, as here, an unlawful arrest is accompanied by the

deliberate and spiteful use of excessive force, a Bane Act claim requires a showing the

conduct also “caused a violation of a separate and distinct constitutional right . . . .”

The other cases defendants cite do not support their argument. None of them

involves, as here, both an arrest without probable cause and the use of excessive force out

of pure spite. The California case, Austin B. v. Escondido Union School Dist. (2007) 149

Cal.App.4th 860, decided nothing pertinent to this case. (Id. at pp. 865, 881, 883 [two

autistic children claimed a teacher engaged in abusive conduct against them while they

attended a preschool program; court rejected their Bane Act claim, finding there was “no

evidence of acts that could be construed as threats, violence or intimidation that actually

caused a loss of their right to an education or that attempted to do so”].)

Nor do the federal district court cases defendants cite support their claim. The

cited cases involve either unlawful arrests without excessive force, or otherwise lawful

arrests accompanied or followed by the use of excessive force, or no Fourth Amendment

violation at all. (See, e.g., Rodriguez v. City of Fresno (E.D.Cal. 2011) 819 F.Supp.2d

937, 942, 946, 950 [plaintiff sustained injuries as a bystander during the police response

to a domestic disturbance at her home; “[a] plaintiff that is injured collaterally or

incidentally to the application of force by police against a third party cannot maintain a

Fourth Amendment claim”]; Gant v. County of Los Angeles (C.D.Cal. 2011) 765

F.Supp.2d 1238, 1243, 1253-1254 [putative class action alleging the defendants

“improperly arrested [plaintiffs] on warrants issued for other persons or improperly

detained them following their improper arrests”; court concluded “a wrongful arrest and

detention, without more, cannot constitute „force, intimidation, or coercion‟ for purposes

of [the Bane Act],” and the plaintiff “put forth no evidence that the [defendants] used any

force, intimidation, or coercion in accomplishing his allegedly unlawful arrest”]; Lanier

v. City of Fresno (E.D.Cal. Jan. 18, 2011, No. CV F 10-1120 LJO SKO) 2011 U.S.Dist.

12

Lexis 4631, pp. *2-*3, *12-*14 [no Bane Act violation where the plaintiff was driving a

stolen vehicle and a police officer shot him multiple times in the back in effectuating his

arrest, even though plaintiff attempted to surrender and posed no threat of death or

serious physical harm; court found no allegations the officer used threats, intimidation or

coercion or interfered with rights separate from those under the Fourth Amendment];

Barsamian v. City of Kingsburg (E.D.Cal. 2009) 597 F.Supp.2d 1054, 1064 [only issue

raised was whether there was a Fourth Amendment seizure]; Justin v. City & County of

San Francisco (N.D.Cal. May 5, 2008, No. C 05-4812 MEJ) 2008 U.S.Dist. Lexis 36468,

pp. *3, *25, *26 [plaintiffs alleged the defendants violated the Bane Act by the use of

violence or threats of violence and by failing to provide medical assistance in the course

of decedent‟s lawful arrest on drug charges, during which he ran away and swallowed 16

small bags of drugs].)

Finally, in their reply brief, defendants cite two more federal cases decided after

their opening brief was filed. Both of them relied on Shoyoye in rejecting Bane Act

claims, and found the plaintiffs made no showing of coercion separate from their

underlying excessive force claims. But again, both cases involved claims of excessive

force during or after arrests that were otherwise lawful. (Luong v. City & County of San

Francisco (N.D.Cal. Nov. 19, 2012, No. 11-5661 MEJ) 2012 U.S.Dist. Lexis 165190;

Hunter v. City & County of San Francisco (N.D.Cal. Oct. 10, 2012, No. 11-4911 JSC)

2012 U.S.Dist. Lexis 146492.)

Moreover, other recent federal cases construe Shoyoye as we do. (See, e.g., M.H.

v. County of Alameda (N.D.Cal. April 18, 2013, No. 11-cv-02868) 2013 U.S.Dist. Lexis

55902, p. *21 [“the relevant distinction for purposes of the Bane Act is between

intentional and unintentional conduct, and . . . Shoyoye applies only when the conduct is

unintentional”]; Bass v. City of Fremont (N.D.Cal. Mar. 8, 2013, No. C12-4943 TEH)

2013 U.S.Dist. Lexis 32590, pp. *13-*14 [rejecting “a broad reading of Shoyoye – one

that would, perversely, preclude any [Bane Act] action in which the underlying statutory

or constitutional violation involved „threats, intimidation, or coercion‟” and finding such

a reading “contrary to the plain language of the statute” and contrary to Venegas].)

13

In short, as Shoyoye tells us, not every wrongful detention is a violation of the

Bane Act. Nor, some federal cases say, is every case of excessive force in the

effectuation of an otherwise lawful arrest a violation of the Bane Act. Here, we hold a

wrongful detention that is “accompanied by the requisite threats, intimidation, or

coercion” (Venegas, supra, 32 Cal.4th at p. 843) – “coercion independent from the

coercion inherent in the wrongful detention itself” that is “deliberate or spiteful”

(Shoyoye, supra, 203 Cal.App.4th at p. 959) – is a violation of the Bane Act. To the

extent any language in the federal cases suggests otherwise, that language does not reflect

California law.

2. The Denial of Defendants’ New Trial Motion

Defendants contend the trial court abused its discretion when it denied their

motion for a new trial, citing errors in the admission of evidence and an excessive

damages award. We find no merit in these contentions.

“[W]e review an order denying a new trial motion under the abuse of discretion

standard,” but “in doing so, we must review the entire record to determine independently

whether there were grounds for granting the motion.” (Santillan v. Roman Catholic

Bishop of Fresno (2012) 202 Cal.App.4th 708, 733.) Evidentiary errors, if there were

any, would require a new trial only if an objection was timely made and we conclude the

admitted evidence “should have been excluded on the ground stated [in the objection]

and that the error or errors complained of resulted in a miscarriage of justice.” (Evid.

Code, § 353.) There is a miscarriage of justice only when it is “„“reasonably probable

that a result more favorable to the appealing party would have been reached in the

absence of the error.”‟ [Citation.]” (Pool v. City of Oakland (1986) 42 Cal.3d 1051,

1069.) A damages award is excessive only if the record, viewed most favorably to the

judgment, indicates the award was rendered “as the result of passion and prejudice on the

part of the jurors.” (Bertero v. National General Corp. (1974) 13 Cal.3d 43, 65, fn. 12

(Bertero).)

14

a. The asserted evidentiary errors

i. Evidence of unrelated incidents involving Deputy Sorrow

Two witnesses testified about unrelated incidents involving the use of excessive

force by Deputy Sorrow.

Crystal Engleton testified about an incident involving her boyfriend, Devon Moss.

Deputy Sorrow and another deputy responded to a neighbor‟s call reporting that Engleton

and Moss were fighting. When Deputy Sorrow entered the apartment, Moss was lying on

the bed having an asthma attack; “[h]e couldn‟t breathe.” Engleton heard a loud noise,

and came into the room to find Moss on the floor in handcuffs. Deputy Sorrow called

Moss a coward and a punk for hitting a girl (which Engleton said never happened). Moss

told Deputy Sorrow to quit calling him a punk, and then he called Deputy Sorrow a bitch.

Deputy Sorrow appeared to get angry; his face turned red and he started to yell. He put

his knee on Moss‟s back while Moss was handcuffed, and more words were exchanged.

Deputy Sorrow “got [Moss] up by the handcuffs,” appearing to cause pain to Moss, who

was screaming as if in pain. They went out the front door and Deputy Sorrow held Moss

over the second-floor rail as if to push him over. Engleton said “I don‟t know if he was

going to actually throw him, but [Moss] looked really scared.” Deputy Sorrow appeared

to be angry, “[b]ecause he was still yelling, cursing and screaming at [Moss].” Then, he

positioned Moss on the wall and banged Moss‟s head against the wall about three times,

while Moss was in handcuffs. Moss appeared to lose consciousness for a few seconds.

Moss was not taken to jail or arrested. Later, Engleton and others took him to the

hospital where he received treatment for his asthma attack.

The other witness was William Perrino. He testified he had been punched in the

face and called police. Deputy Sorrow and two others responded to the call. Perrino was

drunk, and an altercation ensued with the other two deputies, who handcuffed him and

then beat him. Deputy Sorrow then took Perrino to the hospital in his police vehicle.

When Deputy Sorrow put Perrino in the back of the police vehicle, he did not fasten the

seatbelt. On the way to the hospital, Deputy Sorrow asked Perrino why he had had a

fight with the deputies, and Perrino said “he knew as well as I did that the deputies

15

assaulted me; I didn‟t assault them.” They were “traveling down the road about 60 miles

an hour,” and Deputy Sorrow “slammed on the brakes.” Perrino “became a human

pinball in the back seat. I bounced around the back seat, ended up on the floor.” His face

hit the screen that separates the back seat from the front seat, and he was injured. When

they got to the hospital, Deputy Sorrow “grabbed me by the handcuffs and jerked me out

[of the patrol car],” causing Perrino pain, and “telling me that he was going to beat the

shit out of me when we got back to the station.”

Defendant, in a one-page argument, contends the admission of the testimony from

Engleton and Perrino “constituted additional prejudicial and cumulative evidence, in

violation of Evidence Code [sections] 352 and 1101.” Defendants argue “the impact of

testimony about these unrelated incidents cannot be under-estimated,” but provide no

explanation of why the admission of this evidence was improper or why it was

prejudicial. On this basis alone, we could dismiss the claim of error as having been

waived.

But there was no error. Evidence Code section 1101 makes evidence of specific

instances of a person‟s conduct inadmissible when offered to prove his or her conduct on

a specified occasion. (§ 1101, subd. (a).) But such evidence is admissible when relevant

to prove some fact (such as intent, or absence of mistake or accident) “other than his or

her disposition to commit such an act” (id., subd. (b)), and section 1101 does not affect

“the admissibility of evidence offered to support or attack the credibility of a witness”

(id., subd. (c)).

In this case, Deputy Sorrow claimed force was necessary because plaintiff was

resisting being detained. Deputy Sorrow also testified he was trying to disarm the

situation, used measured responses (the “lowest amount of force that the sheriff‟s

department has, which is pepper spray”), and had “to gain control of him.” The evidence

from Engleton and Perrino was admissible to impeach Deputy Sorrow‟s claim he used

force because of plaintiff‟s provocation and used measured responses to gain control of

him. (See Andrews v. City and County of San Francisco (1988) 205 Cal.App.3d 938,

944-946 [“Evidence [the officer] had a practice of bullying and assaulting other persons

16

under his custody without provocation or apparent reason would tend to show that the

injuries suffered by plaintiff were not the product of efforts to control him, but were

inflicted intentionally and with malice”]; see also Evid. Code, § 1105 [“Any otherwise

admissible evidence of habit or custom is admissible to prove conduct on a specified

occasion in conformity with the habit or custom.”].)

The evidence was properly admitted.

ii. The evidence of plaintiff’s criminal acquittal

Defendants contend the trial court erred in admitting evidence that plaintiff was

acquitted at his criminal trial. Defendants sought to exclude that fact on grounds it was

irrelevant, immaterial, prejudicial and likely to confuse the issues. The court was

inclined to agree with defendants, but plaintiff contended, citing federal precedent, the

evidence was admissible, with a limiting instruction, to support his claim for damages for

the legal fees he incurred at his criminal trial, and the court agreed. The defendants

agreed that plaintiff could recover his attorney fees but argued that the jury did not need

to know the result of the criminal trial.

After plaintiff testified that it took over a year to get his criminal case to trial and

that eventually he “won” that case (and before plaintiff‟s testimony was completed), the

court gave a limiting instruction. The court told the jury: “This evidence is offered for

the limited purpose of supporting [plaintiff‟s] claim for compensation for the legal fees

he incurred in the criminal trial. The evidence shows what legal work was done and the

result of that legal work in connection with the criminal charges. [¶] The jury should not

consider the evidence of acquittal as proof as to whether there was probable cause for

[plaintiff‟s] arrest. The court will provide instructions later about the probable cause that

is required to make an arrest.”

Then, later in the trial, after moving for a directed verdict, the defendants provided

the court with California legal authority that plaintiff could not recover the attorney fees

as damages. When the court later instructed the jury, it added to the limiting instruction

previously given, stating: “The court now adds this addition: [¶] The court has

17

determined that plaintiff Noel Bender may not claim as economic damages the attorney‟s

fees he incurred in the criminal trial.”

Defendants claim admission of the evidence of acquittal was erroneous and

“highly prejudicial.” We reject defendants‟ assertion that the admission of this evidence

requires a new trial.

Assuming it was error to admit the evidence of acquittal, defendants have not

shown the error resulted in a miscarriage of justice. Defendants argue the evidence of

plaintiff‟s criminal acquittal “had to have had an overarching impact on the jury‟s

assessment of the subject incident,” but we are not persuaded. Our review of the record

shows an abundance of evidence from disinterested witnesses that Deputy Sorrow

arrested plaintiff without any reason to do so, and pepper-sprayed and beat him while he

was handcuffed and unresisting. In addition, there was powerful evidence from witnesses

Engleton and Perrino about other incidents of Deputy Sorrow‟s use of excessive force.

The jury found misconduct by Deputy Sorrow, but not by Deputies Hicks and Chavez,

suggesting it paid close attention to the evidence. Juries are presumed to have followed

the instructions they were given, and this jury was twice instructed the evidence of

acquittal was offered for a limited purpose and they “should not consider the evidence of

acquittal as proof as to whether there was probable cause for [plaintiff‟s] arrest.” In

short, we agree with the trial court‟s view the evidence of acquittal did not prejudice

defendants “in light of the entirety of the evidence and the jury instructions.” We may

find a miscarriage of justice only if it is reasonably probable a result more favorable to

the defendants would have been reached if the jury had not known about plaintiff‟s

acquittal. No such probability is reflected in this record.

Defendants also contend the error in admitting evidence of plaintiff‟s criminal

acquittal “was compounded by the failure to admit evidence that there had been a judicial

finding of probable cause for Plaintiff‟s arrest.” Defendants do not cite the record; nor do

they cite any authorities on this point. And, when the court indicated its view defendants

should be precluded from using any probable cause determination by a judicial officer on

the criminal charges against plaintiff, defense counsel agreed, saying, “I think that‟s fair.”

18

In short, defendants have shown no error. (See also Schmidlin v. City of Palo Alto (2007)

157 Cal.App.4th 728, 768 [“a magistrate‟s finding of probable cause to hold a defendant

for trial is not a finding of probable cause to arrest (or detain)”].)

b. The claim of excessive damages

Defendants contend the trial court erred in denying its new trial motion because

the jury‟s damages award for present and past noneconomic damages ($495,000) was

excessive. We find no abuse of the trial court‟s discretion.

The jury “is entrusted with vast discretion in determining the amount of damages

to be awarded,” and a reviewing court will reverse or reduce the award only “„“where the

recovery is so grossly disproportionate as to raise a presumption that it is the result of

passion or prejudice . . . .”‟ [Citations.]” (Bertero, supra, 13 Cal.3d at p. 64.)

In denying defendants‟ request for a new trial, the trial court explained: “The

damages are high but not so much as to shock the conscience of the court. The court

agrees with the jury that the plaintiff was arrested without probable cause and then was

beaten notwithstanding he offered no resistance. The comments that Deputy Sorrow

made to plaintiff before arresting him and his conduct reflect animus toward him and by

extension to the persons in the apartment building that plaintiff managed. The jury‟s

determination is supported by substantial evidence.”

Defendants say the trial court justified the damages award on the basis of Deputy

Sorrow‟s animus toward plaintiff and the tenants, and contend there was “very limited

evidence at trial regarding any such „animus,‟” pointing to the jury‟s decision on the

Ralph Act claim that Deputy Sorrow‟s “perception of [plaintiff‟s] association with

African-Americans” was not a substantial factor for his violent acts against plaintiff. But

Deputy Sorrow‟s animus was not the only factor the trial court considered in finding the

damages were not excessive. The court also found plaintiff was arrested without

probable cause and then beaten even though he offered no resistance. And the trial court

obviously did not agree with defendant‟s characterization of the animus evidence as

“very limited.”

19

Defendants also point out the jury awarded only $28,000 in future noneconomic

damages. Defendants argue the “wide disparity” between the award for present and past,

versus future, noneconomic damages is “extraordinary,” and “cannot be reconciled” with

trial testimony from plaintiff‟s therapist that he would need continued psychological

treatment on a weekly basis for one to two years, and testimony from plaintiff that he still

felt the emotional effects from the incident. This argument is not supported by any

authority, and is without merit. It is up to the jury to weigh the evidence and assess the

noneconomic loss. There is simply no basis for challenging on appeal the jury‟s

assessment that plaintiff suffered most of his noneconomic damages during the 22

months between the date of the assault and the verdict.

In short, there is no basis upon which this court could conclude the damages award

was excessive. As the Supreme Court stated in Seffert v. Los Angeles Transit Lines

(1961) 56 Cal.2d 498, 506-507, “It must be remembered that the jury fixed these

damages, and that the trial judge denied a motion for new trial . . . . These determinations

are entitled to great weight. . . . [A]ll presumptions are in favor of the decision of the trial

court [citation]. The power of the appellate court differs materially from that of the trial

court in passing on this question. An appellate court can interfere on the ground that the

judgment is excessive only on the ground that the verdict is so large that, at first blush, it

shocks the conscience and suggests passion, prejudice or corruption on the part of the

jury.” No such ground exists here.

3. The Attorney Fee Award

The trial court awarded $989,258 in attorney fees under the Bane Act. Defendants

contend the matter should be remanded to the trial court for a re-examination of the

attorney fee award. We find no basis for doing do.

The trial court, in a detailed ruling, initially found fault both with plaintiff‟s

application for attorney fees and with defendants‟ opposition to it. Plaintiff sought nearly

$1.5 million, and the court stated it would award fees in a substantially lesser sum. The

court criticized plaintiff‟s recordkeeping practices and presentation, and criticized

defendants for failing to quantitatively analyze plaintiff‟s billing records in order to

20

submit different estimates of reasonable fees. The court prepared a tabulation “as a

beginning point to determine a reasonable number of hours and a reasonable billing rate

for tasks necessary to the litigation,” set different reasonable hourly rates for trial and

nontrial time, and discounted certain hours. The court found a multiplier for trial

counsel‟s fees was proper, and stated it would set the multiplier at 1.1 or 1.15. The court

requested “each side provide a new calculation of recoverable legal fees based on the

court‟s comments.”

Both parties submitted extensive supplemental briefing and documentation on the

attorney fees. Defendants submitted a chronological table organizing plaintiff‟s billing

entries and showing defendants‟ objections and proposed deductions for entries they

claimed were vague, duplicative, and for travel time that should not be compensated.

Defendants calculated total fees at $670,437 with a 1.15 multiplier for trial counsel‟s time

(though they claimed hourly rates should be lower and fees should total $412,945).

Plaintiff argued, among other things, defendants‟ litigation conduct had dramatically

increased time on the case; plaintiff calculated fees at $1,002,915 with a 1.15 multiplier

(but claimed rates should be higher and fees should total $1,231,069.25).

Using a 1.2 multiplier, the court awarded $989,258 as a reasonable legal fee under

the Bane Act, calculating the lodestar value by multiplying a reasonable number of hours

for the result achieved by reasonable hourly rates, and adjusting the lodestar by the

multiplier to reflect relevant factors identified in Serrano v. Priest (1977) 20 Cal.3d 25.

The court again issued a detailed ruling explaining its decision. It used lower hourly rates

for nontrial work. After reviewing plaintiff‟s outline of services performed, defendants‟

table of entries and objections, and new declarations from plaintiff‟s counsel, the court

was “satisfied that the total number of hours that plaintiff‟s lawyers devoted to the matter

is accurately reported and, given the combative nature of this litigation, appropriate.”

The trial court was entitled to give credence to the additional details in the billing

records plaintiff submitted in the supplemental briefing requested by the court. (See

Horsford v. Board of Trustees of California State University (2005) 132 Cal.App.4th 359,

396 [“verified time statements of the attorneys, as officers of the court, are entitled to

21

credence in the absence of a clear indication the records are erroneous”].) The trial court

expressly stated it was satisfied counsel‟s hours were accurately reported and appropriate,

and defendants have given us no reason to conclude otherwise. (See PLCM Group, Inc.

v. Drexler (2000) 22 Cal.4th 1084, 1095 (PLCM Group).) We find no abuse of discretion

in the court‟s determination of the number of hours reasonably incurred.

Nor was the application of the multiplier an abuse of discretion. It is well-

established the lodestar may be adjusted based on factors including those the trial court

used here: the contingent nature of the award, the legal skill displayed in presenting the

issues, and the extent the litigation precluded other employment. (See Ketchum v. Moses

(2001) 24 Cal.4th 1122, 1132 (Ketchum), citing Serrano v. Priest, supra, 20 Cal.3d at p.

49.) “In effect, the court determines, retrospectively, whether the litigation involved a

contingent risk or required extraordinary legal skill justifying augmentation of the

unadorned lodestar in order to approximate the fair market rate for such services.”

(Ketchum, at p. 1132.)

Here, the court explained the 1.2 multiplier, observing the case was a “double

contingency,” requiring proof both of excessive force claims and of liability on a

statutory cause of action authorizing recovery of legal fees. The court noted counsel put

both their time and their purse at risk, investing capital to pay trial expenses; that the time

invested limited trial counsel‟s availability for other cases; that counsel achieved a trial

victory “against the united testimony of three deputy sheriffs, and over a vigorous

defense”; and that their prosecution of the case was “tenacious, skillful and effective.”

The court acknowledged payment of the legal fees by the taxpayers counted against a

high multiplier, but “every excessive force case in which a plaintiff prevails encourages

better supervision within our police agencies and thus reinforces the constitutional

protections to which citizens are entitled.”

Defendants contend the multiplier is improper because of the “straightforward

allegations” in the case, the “substantial hourly rate” (e.g., $650 for trial work and $450

for nontrial work), the award of nearly all the hours claimed, and payment of the fees by

a public entity; they also assert this was merely an ordinary contingency case and criticize

22

use of the “purportedly „skillful‟ prosecution of the case” to support the multiplier. But

nothing defendants say demonstrates any legal error in the trial court‟s analysis.

This is not a case like those defendants cite where the application of a multiplier

was unsubstantiated. (See Ramos v. Countrywide Home Loans, Inc. (2000) 82

Cal.App.4th 615, 629 [reversing a 2.5 multiplier, where the case was resolved without the

risk of trial, and the lodestar calculation fully compensated counsel at their respective

professional rates for the hours spent on the litigation].) While defendants attack use of

the contingency and skill factors, their arguments do not amount to a showing that the

trial court‟s analysis was “clearly wrong.” (PLCM Group, supra, 22 Cal.4th at p. 1095.)

There was no abuse of discretion in the fee award.

4. The Denial of Defendants’ Motion to Tax Costs

Defendants challenge the denial of their motion to tax costs for expert witness fees

and for trial technology.

a. Expert witness fees

Early in the litigation, plaintiff made, and defendants did not accept, a settlement

offer of $399,999 under Code of Civil Procedure section 998 (section 998). Defendants

objected to the offer, contending it was unreasonable because the action was filed on

July 2, 2010, and the offer was made on September 30, 2010, when the complaint was

“not yet at issue.” Defendants‟ demurrer had not yet been heard, and defendants contend

they had no basis on which to measure the reasonableness of the offer without the benefit

of discovery. (See Najera v. Huerta (2011) 191 Cal.App.4th 872, 878 [“An important

factor in deciding whether a section 998 offer is unreasonable or in bad faith is whether

the offeree was given a fair opportunity to intelligently evaluate the offer.”].)

The trial court disagreed and awarded plaintiff $26,953.72 for the costs of two

experts. The court pointed out that plaintiff‟s acquittal in the criminal trial preceded the

section 998 offer by three days; the three deputies and plaintiff testified in the criminal

trial; and, while the transcripts of that trial probably were not available, “defense counsel

were aware that the jury found contrary to the deputies‟ testimony.” Further, the sheriff‟s

department had internally investigated the incident and its findings were available to

23

defense counsel. Moreover, the court found “the demurrer itself was meritless.” The

court concluded that under these circumstances, defendants “had sufficient information to

evaluate the 998 offer” and, if they required more time to seriously consider it, could

have asked for an extension of the offer.

The trial court correctly found defendants had sufficient information to evaluate

the reasonableness of the offer. We find no abuse of discretion in the trial court‟s award

of expert witness fees under section 998.

Defendants also say plaintiff provided no documentation to prove the expert fees

were actually incurred and were reasonable. But “[a] „verified memorandum of costs is

prima facie evidence of [the] propriety‟ of the items listed on it, and the burden is on the

party challenging these costs to demonstrate that they were not reasonable or necessary.”

(Adams v. Ford Motor Co. (2011) 199 Cal.App.4th 1475, 1486.) Defendants point to no

evidence even suggesting that the expert witness fees were unreasonable. In any event,

“[w]hether an item listed on the memorandum was reasonably necessary is a question of

fact to be decided by the trial court,” and the trial court “is in the best position to evaluate

the importance of expert witnesses at trial, and therefore is in the best position to evaluate

the reasonableness of the expert witness fees listed in the memorandum of costs.” (Id. at

p. 1487.) There was no error in the award of expert witness fees.

b. Costs for trial technology

Under Code of Civil Procedure section 1032, the prevailing party is entitled as a

matter of right to recover costs. Section 1033.5 identifies cost items that are allowable

under section 1032 (§ 1033.5, subd. (a)); identifies items that are not allowable (id., subd.

(b)); and further provides that “[i]tems not mentioned in this section . . . may be allowed

or denied in the court‟s discretion.” (Id., subd. (c)(4).) Any allowable costs must be

“reasonably necessary to the conduct of the litigation rather than merely convenient or

beneficial to its preparation,” and reasonable in amount. (§ 1033.5, subd. (c)(2), (3).)

We review a costs award for abuse of discretion.

Plaintiff‟s memorandum of costs included a claim for $24,103.75 for courtroom

presentations. These costs consisted of “„Trial Video Computer, PowerPoint Presentation

24

and Videotaped Deposition Synchronizing‟” and the cost of a trial technician for nine

days of trial. Plaintiff used a PowerPoint presentation in closing argument that consisted

of a detailed summary of trial testimony, documents and other evidence as well as a

“comprehensive evaluation of such evidence vis a vis jury instructions.” The costs

included charges for creating designated excerpts from deposition transcripts and video,

converting exhibits to computer formats (Tiff‟s & JPEG‟s), and design and production of

electronic presentations. Defendants‟ motion to tax costs challenged this item,

contending case law establishes these costs are not recoverable and that similar costs

were “specifically disallowed” in Science Applications Internat. Corp. v. Superior Court

(1995) 39 Cal.App.4th 1095, 1103 (Science Applications).

The trial court carefully considered all of defendants‟ contentions but ultimately

declined to tax any part of these costs, explaining its reasoning in considerable detail. In

essence, the court thought the costs should be allowed – in a case like this where attorney

fees are recoverable costs – if the services in question “enhanced counsel‟s advocacy

during the trial,” so long as the costs were “reasonably necessary to the conduct of the

litigation.” The court found both points to be so: the synchronizing of the videotaped

depositions, for example, including the cost of employing a projectionist to recover and

retrieve the excerpts selected by counsel, both enhanced counsel‟s advocacy during trial

and was reasonably necessary to the conduct of the litigation.

Defendants contend, based on Science Applications, the costs at issue are

“explicitly nonrecoverable” and the trial court “had no discretion to award them.” In

Science Applications, the appellate court approved some technology costs and

disapproved others. It approved costs of over $57,000 for graphic exhibit boards and

over $101,000 for a video “to help the jury appreciate the difference” between manual

and computer-assisted dispatch systems that were an issue in the case. (Science

Applications, supra, 39 Cal.App.4th at p. 1104.) It disallowed costs of $200,000 for

“document control and database for internal case management”; more than $47,000 for

“the production of laser disks „containing‟ trial exhibits”; a “graphics communication

system” with costs of more than $9,000 for equipment rental and $11,000 for an on-site

25

technician; and more than $35,000 “to have videotape depositions edited for effective

presentation of the testimony to the jury.” (Id. at pp. 1104-1105.) The Science

Applications court was concerned with technology costs in “staggering proportions,”

observing if costs “are routinely awarded for high-powered technology, most parties will

be unable to litigate.” (Id. at p. 1105.)

Almost 20 years have passed since Science Applications was decided, during

which time the use of technology in the courtroom has become commonplace (including

a technician to monitor the equipment and quickly resolve any glitches), and technology

costs have dramatically declined. In a witness credibility case such as this, it would be

inconceivable for plaintiff‟s counsel to forego the use of technology to display the

videotapes of plaintiff‟s interviews after his beating, in the patrol car and at the sheriff‟s

station, and key parts of other witnesses‟ depositions. The court in Science Applications

was “troubled by review of a case in which a party incurred over $2 million in expenses

to engage in high-tech litigation resulting in recovery of only $1 million in damages.”

(Science Applications, supra, 39 Cal.App.4th at p. 1105.) This is not such a case. The

costs at issue total just over $24,000, and the trial court specifically found the trial

technology enhanced counsel‟s advocacy and was reasonably necessary to the conduct of

the litigation. The court acted well within its discretion in allowing recovery of these

costs.

DISPOSITION

The judgment is affirmed. Plaintiff shall recover his costs on appeal.

GRIMES, J.

We concur:

BIGELOW, P. J.

FLIER, J.

26

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.