holding that plaintiff’s conviction for disorderly conduct was inadmissible under Rule 609 because it did not “bear directly on the likelihood that the [witness] will testify truthfully”
How later courts described this case
- holding that plaintiff’s conviction for disorderly conduct was inadmissible under Rule 609 because it did not “bear directly on the likelihood that the [witness] will testify truthfully”
- “The ‘reasonableness’ of a particular use of force must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.”
- affirming district court decision to admit evidence of the cause of plaintiff’s losses because such “evidence had great probative value that was essential to [the defendant’s] defense] and was not substantially outweighed by the danger of unfair prejudice to [the plaintiff]”
- affirming exclusion of evidence of other excessive force lawsuits against the defendant because the plaintiff’s argument was “simply that if [the defendant] had used excessive force on past occasions, he was more likely to have used it here”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
JESSICA LOPEZ, CIVIL ACTION
Plaintiff,
NO. 5:19-cv-05104-KSM
v.
CITY OF LANCASTER, et al.,
Defendants.
MEMORANDUM
MARSTON, J. November 12, 2021
Plaintiff Jessica Lopez brings this lawsuit against Detective Nathan Nickel,1 alleging that
he used excessive force during her arrest. (Doc. No. 1.) Lopez and Nickel have both filed
motions in limine. (Doc. No. 55, Doc. No. 56.) For the reasons discussed below, the Court
grants in part and denies in part Lopez’s motion and grants Nickel’s motion. Because we write
only for the parties, we do not include a detailed recitation of the facts. A more thorough
recitation of the facts is included in the Court’s opinion on Nickel’s motion for summary
judgment. (See Doc. No. 50.)
I. Lopez’s Motion in Limine
Lopez has moved to preclude evidence of her criminal history and evidence of the
“second incident” in the back of the patrol car. (Doc. No. 56.)
The Court discusses both categories of evidence in turn.
1 Nickel was identified in Lopez’s complaint as “Detective Nichols” (see Doc. No. 1 at p. 4), and
the parties have not filed a stipulation to amend the caption; however, they agree the correct spelling of
his last name is “Nickel” (see Doc. No. 33 at 1 n.1; Doc. No. 40-2 at 1).
A. Lopez’s Criminal History
Lopez moves to preclude evidence of her criminal history, including a 2011 conviction
for assaulting two police officers; 2014 and 2016 convictions for retail theft, simple assault,
harassment, and disorderly conduct; and a 2018 conviction stemming from her November 8,
2017 arrest, which is the arrest at issue in this case. (Id.)
The Court considers whether Nickel should be precluded from presenting evidence of
each conviction in turn.
1. 2011 Conviction for Assaulting Two Police Officers
In July 2011, Lopez pled guilty to aggravated assault and aggravated harassment for
striking and spitting on two Lancaster police officers. (Doc. No. 57 at 5.) Lopez argues Nickel
should be precluded from presenting evidence of this conviction because such evidence is
“meant to cast Plaintiff as a bad actor and distract from the Plaintiff’s claims and the fact that she
was the victim.” (Doc. No. 56 at 4.) Nickel responds that this evidence should be admitted
because it is relevant to whether the force used during the Lopez’s arrest was reasonable. (Doc.
No. 57 at 5.)
In considering whether Nickel exerted excessive force in arresting Lopez, the jury must
assess whether his use of force was “‘objectively reasonable’ in light of the facts and
circumstances confronting [him].” Graham v. Connor, 490 U.S. 386, 397 (1989). If Nickel was
aware of Lopez’s history of spitting on and striking police officers, it may be relevant to whether
his use of force was reasonable. See Hubbard v. Gross, 199 F. App’x 433, 444 (6th Cir. 2006)
(explaining that, in an excessive force case, evidence that the defendant had arrested the plaintiff
before “is independently probative of the reasonableness of [the defendant’s] use of force in the
instant case”); Ruvalcaba v. City of Los Angeles, 64 F.3d 1323, 1328 (9th Cir. 1995) (“Keeping
in mind that this trial involved the officers’ alleged use of excessive force during the entire
confrontation with [plaintiff], we conclude that the district court properly allowed the officers to
testify about the facts known to them regarding [plaintiff’s] criminal past.”).
Here, however, nothing in the record suggests that Nickel knew of Lopez’s history of
assaulting police officers.2 Because Nickel did not know about this history, he would have had
no reason to think he needed to apply additional force to arrest Lopez, so evidence of these prior
convictions is of limited probative value. See Castro v. County of Los Angeles, No. 2:13–cv–
06631–CAS(SSx), 2015 WL 4694070, at *3 (C.D. Cal. Aug. 3, 2015) (holding that evidence of
prior criminal convictions was not relevant to defense against excessive force claim because “[i]t
is undisputed that [the officer] was not aware of [plaintiff’s] criminal record at the time of the
underlying incident”); cf. Ellis v. Navarro, No. C 07–5126 SBA (PR), 2012 WL 3580284, at *3
(N.D. Cal. Aug. 17, 2012) (“Thus, evidence of plaintiff’s past conduct may be relevant and
admissible in an excessive force case provided that the officer was aware of such information at
the time of the incident.” (cleaned up)). There is also a substantial risk that admission of Lopez’s
prior conviction for assaulting police would unfairly prejudice the jury to assume that any force
exerted by Nickel at the time of the arrest was justified. See Washington v. City of Philadelphia,
CIV. A. No. 87–7000, 1990 WL 107651, at *5 (E.D. Pa. July 26, 1990) (holding that any
probative value of plaintiff’s prior conviction for assaulting police was outweighed by the
prejudice it would cause her).
2 Rather, the record shows Nickel and Lopez knew each other and, in 2009 or 2010, at least had a
cordial relationship, as Nickel drove Lopez from Lancaster to Philadelphia in connection with a separate
investigation. (Doc. No. 33-6 at 12–14.)
Because there is little probative value and substantial risk of unfair prejudice, Lopez’s
motion in limine to preclude evidence of her July 2011 conviction for assaulting police is
granted.3
2. 2014 and 2016 Convictions
In 2014 and 2016, Lopez was convicted of the following charges:
• In March 2014, she pled guilty to simple assault;
• In January 2016, she pled guilty to possession with intent to deliver,
possession of marijuana, and possession of a controlled substance; and
• In June 2016, she pled guilty to retail theft, harassment, and disorderly
conduct.
(Doc. No. 57 at 5.) Lopez argues that Nickel should be precluded from presenting evidence of
these convictions because they are “unrelated” and occurred “years ago” “under totally different
circumstances.” (Doc. No. 56 at 4.)
Evidence of a criminal conviction may be admissible to attack a witness’s character for
truthfulness. Fed. R. Evid. 609(a); see, e.g., Brown v. McCafferty, No. 18-1126, 2020 WL
887915, at *2 (E.D. Pa. Feb. 24, 2020) (allowing defense to present evidence of witness’s
convictions to impeach his character for truthfulness). Pursuant to Federal Rule of Evidence
609(a)(1), a conviction for a crime punishable by more than one year imprisonment must be
admitted, subject to Rule 403, in a civil case or in a criminal case in which the witness is not a
3 Lopez also pled guilty to possession of a controlled substance and possession of marijuana in
July 2011. The Court finds that evidence of these convictions is also inadmissible. Because they are for
drug-related offenses and occurred over ten years ago, they are of very little probative value, and would
be likely to unfairly prejudice the jury against Lopez. Nye v. Mistick, No. 1:13-cv-1905, 2015 WL
11565313, at *3 (M.D. Pa. Feb. 26, 2015) (“[W]e find that this drug conviction has very little probative
value. In terms of his character for truthfulness, a past drug conviction is not nearly as relevant as would
be a past conviction for a crime involving deceit or fraud.”).
defendant.4 Fed. R. Evid. 609(a)(1). And, pursuant to Rule 609(a)(2), a criminal conviction “for
any crime regardless of the punishment,” must be admitted “if the court can readily determine
that establishing the elements of the crime required proving—or the witness’s admitting—a
dishonest act or false statement.”5 Fed. R. Evid. 609(a)(2).
Initially, because Lopez’s 2016 retail theft conviction occurred within the past ten years
and constitutes a crime of dishonesty, it is independently admissible pursuant to Rule 609(a)(2).
See United States v. Santiago-Rivera, No. 3-CR-17-0062017, WL 4551039, at *6 (M.D. Pa. Oct.
12, 2017) (holding that retail theft was a crime of dishonesty and thus admissible for
impeachment purposes).6
Next, Lopez’s remaining 2014 and 2016 convictions, which were for crimes punishable
by more than one year imprisonment7 fall squarely within the ambit of Rule 609(a)(1) and are
admissible subject to Rule 403.
Rule 403 allows the Court to “exclude relevant evidence if its probative value is
substantially outweighed by a danger of . . . unfair prejudice, confusing the issues, misleading the
jury, undue delay, wasting time, or needlessly presenting cumulative evidence.” Fed. R. Evid.
4 Criminal convictions more than ten years from the date of the witness’s conviction or release
from confinement for it, whichever is later, are not admissible unless the court determines that “(1) its
probative value, supported by specific facts and circumstances, substantially outweighs its prejudicial
effect; and (2) the proponent gives the adverse party reasonable written notice of the intent to use it so
that the party has a fair opportunity to contest its use.” See Fed. R. Evid. 609(b).
5 Rule 609(a)(2) is not subject to Rule 403.
6 Even if Lopez’s retail theft conviction did not qualify as a crime of dishonesty, the Court also
finds it is admissible pursuant to Rule 609(a)(1). Retail theft involves an element of dishonesty and this
conviction occurred within the last ten years. There is no question that Lopez’s testimony and credibility
is of the upmost importance. Thus, under Rule 403 as detailed herein, the probative value of this
conviction is not substantially outweighed by a danger of any unfair prejudice.
7 See 101 Pa. Code § 15.66.
403. Because Rule 609(a)(1) is subject to Rule 403, the Court must consider whether the
probative value of the prior conviction is substantially outweighed by the prejudicial effect of
admitting the conviction. Fed. R. Evid. 403; see Sharif v. Picone, 740 F.3d 263, 272 (3d Cir.
2014). In so considering, the Court must weigh the following four factors against the potential
prejudice in admitting a conviction: (1) the nature of the conviction, (2) the time elapsed since
the conviction, (3) the importance of the witness’s testimony to the case, and (4) the importance
of the witness’s credibility to the claim at hand. See id. (citing United States v. Greenidge, 495
F.3d 85, 97 (3d Cir. 2007)). The Court must “ask whether the admission of this conviction ha[s]
the potential to so prejudice the jury that its weighing of all the factual issues in the entire case
may be impaired.” Id. at 274 (cleaned up). The Court addresses these factors in turn.
First, considering the nature of the convictions for simple assault, harassment, and
disorderly conduct, the Court finds these crimes are not directly probative of a witness’s
character for truthfulness. See Dickens v. Taylor, 655 F. App’x 941, 945 (3d Cir. 2016)
(recognizing that “convictions for assault are less probative of a witness’s truthful character than
convictions involving crimes of deception or dishonesty”); Brown v. City of Philadelphia, CIVIL
ACTION NO. 18-1126, 2020 WL 1888953, at *4 (E.D. Pa. Apr. 16, 2020) (“[T]he aggravated
assault . . . convictions were less probative of honesty.”); Brown v. McCafferty, 2020 WL
887915, at *2 (holding that crime involving force and violence did not speak to the witness’s
“honesty and integrity”); cf. Daniels v. Loizzo, 986 F. Supp. 245, 250 (S.D.N.Y. 1997) (holding
that plaintiff’s conviction for disorderly conduct was inadmissible under Rule 609 because it did
not “bear directly on the likelihood that the [witness] will testify truthfully”).
However, in looking at the nature of the conviction for drug offenses, although drug
offenses are not traditional crimes of dishonesty, some courts in this Circuit have held that drug
crimes involve an element of dishonesty and may be probative of a witness’s character for
truthfulness. See United States v. Cooper, No. 5:19-cr-00001, 2021 WL 3732789, at *7 (E.D.
Pa. Aug. 24, 2021) (“[C]ourts have concluded that prior drug convictions are relevant to a
defendant’s veracity because a drug trafficker lives a life of secrecy and dissembling in the
course of that activity, being prepared to say whatever is required by the demands of the
moment, whether a truth or a lie.” (quoting United States v. Borrome, No. CRIM. 97-00224-01,
1997 WL 786436, at *4 (E.D. Pa. Dec. 3, 1997), aff'd, 166 F.3d 1206 (3d Cir. 1998))); Tate v.
City of Philadelphia, No. 13–131, 2014 WL 4249765, at *4 (E.D. Pa. Aug. 28, 2014) (“Prior
drug convictions have probative value for impeachment purposes under Rule 609(a)(1).”).
Accordingly, the Court finds that Lopez’s 2016 conviction for drug offenses is probative of her
character for truthfulness.
Second, all of these convictions occurred five to seven years ago. (Doc. No. 57 at 5.)
Given the lapse in time between the convictions and this trial, the convictions have diminished
probative value, but none of these convictions are so remote in time as to be irrelevant. See Tate,
2014 WL 4249765, at *4 (holding that eight-year-old conviction had diminished probative value
but was not so remote as to be irrelevant).
The third and fourth factors—the importance of the witness’s testimony and her
credibility—both weigh in favor of admission. Lopez’s testimony and credibility are crucial to
this case. Her testimony is key because, other than Michelle Henson, a close friend who
allegedly saw the arrest from a distance, Lopez is the only witness testifying in support of her
claim.8 Her credibility is paramount for the same reason. See Sharif, 740 F.3d at 273
8 Lopez’s credibility is perhaps of even greater importance because much of Henson’s version of
events deviates from Lopez’s own retelling—to say nothing of the version of events propounded by the
officers who were on the scene. (Compare Doc. No. 40-4, Henson Dep. at 18:6–8 (testifying that, at the
time of the initial arrest, she saw Nickel “searching all through [Lopez’]s body”—“her back pockets, her
(explaining that where the witness is one of the only witnesses testifying as to an incident, their
testimony and credibility are “crucial to [their] claim”); see also Prater v. City of Philadelphia,
Civil Action No. 11–CV–00667, 2012 WL 3930063, at *3 (E.D. Pa. Sept. 7, 2012) (“This case
depends upon the jury believing [the plaintiff’s] testimony as opposed to that of [the police
officers]. [The plaintiff’s] testimony will therefore be necessary to establish his claims . . . .”);
Donahue v. City of Hazelton, Civil No. 3:14-1351, 2021 WL 4810700, at *3 (M.D. Pa. Oct. 14,
2021) (holding that the plaintiff’s testimony was “clearly essential” to establishing his Section
1983 claim because the plaintiff’s case turned on whether the jury believed him or the police
officers).
Considering these factors together, the probative value of evidence of Lopez’s 2016
conviction for drug offenses outweighs its potential prejudicial effect, and a curative instruction
will ensure the jury does not consider this conviction for an improper purpose. But, for the
remaining convictions (simple assault, harassment, and disorderly conduct), the Court finds that
their probative value is substantially outweighed by the danger of unfair prejudice. The Court
concludes that there is too great a risk that evidence of these convictions may cause the jury to
believe that Lopez has a “propensity towards acting in conformity with a prior bad act,” and it
would lead to confusion for the jury on determining whether there was excessive use of force.
Sharif, 740 F.3d at 273–74 (internal citations omitted).
In summary, the Court denies Lopez’s motion in limine to preclude evidence of her 2016
retail theft and drug convictions and will allow their admission for the limited purpose of
front pockets . . . the band of her bra”) with Doc. No. 40-3, Lopez Dep. At 92:6–10 (testifying that Nickel
searched her bra only following the incident in the back of the patrol car, after she had been driven away
from the scene of the initial arrest and away from Henson’s view).)
impeaching Lopez’s character for truthfulness. The Court grants her motion in limine to exclude
evidence of her other 2014 and 2016 convictions.
3. 2018 Conviction Associated with the Incident
In March 2018, following the arrest at issue in this case, Lopez pled guilty to possession
of a controlled substance, possession of marijuana, tampering with evidence, and disorderly
conduct. (Doc. No. 57 at 2.) She argues that this evidence ought to be excluded because it is
meant to “cast [her] as a bad actor.” (Doc. No. 56 at 3.)
Evidence of her conviction for these offenses is admissible pursuant to Rule 609 because
the conviction is for crimes punishable by imprisonment of more than one year and occurred
well within the past ten years. Fed. R. Civ. P. 609. However, the Court must again weigh the
Greenidge factors and consider whether, under Rule 403, the probative value of this evidence is
substantially outweighed by its prejudicial effect. Sharif, 740 F.3d at 272.
Although this conviction is recent and Lopez’s testimony and credibility are paramount,
as described above, the Court finds that this conviction does not involve traditional crimes of
dishonesty and the probative value is substantially outweighed by the prejudicial effect.
Evidence of this conviction will likely confuse the issues and mislead the jury regarding whether
the use of force was reasonable. See Perez v. Lloyd Indus., Inc., No. 16-cv-1079, 2019 WL
9584403, at *5–6 (E.D. Pa. Mar. 26, 2019) (granting motion to exclude evidence of drug
convictions because “the prejudicial effect substantially outweighs the probative value”); Dover-
Hymon v. Southland Corp., Civ. A. No. 91–1246, 1993 WL 419705, at *6 (E.D. Pa. Sept. 27,
1993) (“Evidence of a prior drug conviction is only minimally probative of a witness’ character
for truthfulness, if at all. Moreover, any relevance such a conviction may have for impeachment
purposes would be substantially outweighed by the risk of unfair prejudice and confusion of the
issues.”). And, given the Court’s ruling that Lopez’s 2016 prior convictions for retail theft and
drug offenses are admissible, see supra Section I.A.2, further evidence challenging her honesty
would be cumulative. See Del Grosso v. City of Philadelphia, Civil Action No. 09-1000, 2010
WL 3384822, at *11 (E.D. Pa. Aug. 20, 2010) (holding that, because impeachment of plaintiff by
admission of his conviction for possession with intent to distribute would be cumulative, “the
prejudice to Plaintiff outweighs the probative value of this impeachment evidence”).
Accordingly, Lopez’s motion in limine to exclude any evidence of the 2018 conviction is
granted.
B. The Incident in the Back of the Patrol Car
Lopez also seeks to preclude evidence and testimony about what she calls the “second
incident.”9 (Doc. No. 56 at 4.) Lopez argues that “the events which occurred after Plaintiff’s
arrest in the patrol car have no relevance to the circumstances Defendant Nickel confronted at
the time of the arrest.” (Id.) Nickel responds that this incident is relevant “to show the likely
cause of the redness and marks on [Lopez’s] wrist” because, throughout the second incident,
Lopez twisted her handcuffs around and contorted her body. (Doc. No. 57 at 4.)
The Court will permit Nickel to offer limited testimony and video evidence to explain
this potential source of the red marks on Lopez’s wrists—i.e., he will be permitted to testify that
9 The “second incident” refers to the skirmish in the back of the patrol car following Lopez’s
arrest in which she leaned forward and disappeared behind the divider in the patrol car multiple times.
(Doc. No. 33-5 at 80:17–20, 86:18–23, 87:7–17.) Although Nickel told Lopez to stop leaning forward,
she continued to do so. (Id. at 81:3–21.)
Following this incident, Nickel pulled over, saw Lopez chewing something (which turned out to
be marijuana), and saw white powder (later determined to be cocaine) all over the back seat. (Id. at 82:2–
9, 90:4–91:7.) This prompted him to search Lopez’s person. (Id. at 106:3–19.) Lopez’s complaint
included a claim alleging that this search was a sexual assault, but the Court granted Nickel’s motion for
summary judgment on that claim. (See Doc. No. 50 at 17.)
she was moving her body, arms, and wrists while in the back of the patrol car. Nickel will not,
however, be permitted to provide testimony or video evidence regarding Lopez’s consumption of
marijuana, the cocaine on the backseat, or the subsequent search.10
Evidence of the fact that Lopez was ducking up and down in the backseat of the patrol
car is relevant to the potential cause of the redness on Lopez’s wrists and is unlikely to unfairly
prejudice the jury. Toledo Mack Sales & Serv., Inc. v. Mack Trucks, Inc., 386 F. App’x 214, 219
(3d Cir. 2010) (affirming district court decision to admit evidence of the cause of plaintiff’s
losses because such “evidence had great probative value that was essential to [the defendant’s]
defense] and was not substantially outweighed by the danger of unfair prejudice to [the
plaintiff]”); Sales v. Elite Express, CIVIL ACTION No. 05-4931, 2006 WL 8459619, at *2 (E.D.
Pa. Nov. 30, 2006) (permitting the defendant to introduce evidence of an alternative source of
plaintiff’s alleged damages).
However, evidence that Lopez had marijuana and cocaine on her person and was
attempting to digest the marijuana is irrelevant to her excessive force claim and is substantially
more prejudicial than probative.11 The relevant inquiry in assessing the excessive force claim is
whether Nickel used reasonable force given the facts and circumstances known to him at the
time of the arrest. See Graham, 490 U.S. at 397. Whether Lopez possessed drugs that Nickel
did not find until after the arrest is not probative of the facts and circumstances confronting
10 Notwithstanding this holding, if Lopez or any other witness testifies that Nickel sexually
assaulted Lopez on November 8, 2017, Nickel may be permitted to offer more detailed testimony
regarding the incident in the back of the patrol car.
11 Nickel argues that Lopez’s possession of marijuana and cocaine at the time of the arrest is
relevant to the analysis of whether Nickel’s force was reasonable because it shows “why Lopez resisted
Lt. Nickel’s attempt to handcuff her.” (See Doc. No. 57 at 4.) The Court disagrees—the inquiry turns
solely on the facts and circumstances known to the officer at the time of the arrest. See Graham, 490 U.S.
at 397. So what is relevant is whether Lopez was visibly resisting arrest, not why she may have been
doing so. Id.
Nickel at the time of the arrest. Id. (“The ‘reasonableness’ of a particular use of force must be
judged from the perspective of a reasonable officer on the scene, rather than with the 20/20
vision of hindsight.”). In addition to having limited probative value, evidence of the fact that
Lopez had drugs on her person, consumed marijuana, and spilled cocaine on the back of the
patrol car is likely to unfairly prejudice the jury against her. Ridley v. Costco Wholesale Corp.,
No. Civ. A. 204CV-3860, 2005 WL 2562726, at *6 (E.D. Pa. Oct. 12, 2005) (excluding evidence
of plaintiff’s drug use “because a fact-finder would likely use evidence of [his] involvement with
drugs to characterize him as a person who is not law-abiding”).
Accordingly, the Court grants Lopez’s motion in limine to exclude evidence and
testimony about the “second incident”; however, the Court will allow Nickel to offer limited
testimony and evidence that Lopez was moving around in the back of the patrol car to explain a
potential source of the red marks on her wrists.
II. Nickel’s Motion in Limine
Nickel seeks to preclude testimony and evidence regarding unrelated encounters between
himself and nonparties, including a video of an arrest of a male and testimony from Michelle
Henson regarding encounters she has had with Nickel. (Doc. No. 55.) Nickel argues that this is
inadmissible character evidence. (Id. at 2.) Lopez argues that this evidence is relevant to show
Nickel’s tendency to use excessive force in interactions with citizens and to assess punitive
damages. (Doc. No. 58 at 3.)
The Court considers both arguments in turn.
A. Character Evidence
Nickel argues that evidence of other interactions he has had with nonparties is
inadmissible character evidence. (Doc. No. 55 at 5.) The Court agrees—evidence of his
interactions with nonparties would only be offered to show he has a propensity for using
excessive force in interactions with citizens.12
Evidence of an act “is not admissible to prove a person’s character in order to show that
on a particular occasion the person acted in accordance with the character.” Fed. R. Evid.
404(b)(1). Evidence that an officer may have used force in other settings cannot be offered to
prove that he used excessive force at the time of the arrest at issue. See, e.g., Palmer v. Nassan,
454 F. App’x 123, 126 (3d Cir. 2011) (affirming exclusion of evidence of other excessive force
lawsuits against the defendant because the plaintiff’s argument was “simply that if [the
defendant] had used excessive force on past occasions, he was more likely to have used it here”);
Nwegbo v. Borough, No. 12–CV–05063, 2013 WL 3463504, at *2 (E.D. Pa. July 10, 2013)
(holding that the plaintiffs were not permitted to present evidence of prior excessive force suits
against the defendant because “this is nothing more than an attempt to use allegations of prior
acts to demonstrate a propensity”); Washington v. Goshert, No. 12-924, 2013 WL 1388723, at *1
(E.D. Pa. Apr. 5, 2013) (holding that the plaintiff could not admit evidence of an unrelated
interaction the defendant had with a third party because the plaintiff intended to use the evidence
“to show [the defendant’s] propensity to stop vehicles and search their occupants without
probable cause”).
For evidence of an officer’s other interactions to be admissible, it “must be offered for a
proper purpose, i.e., a purpose other than showing that an individual has a propensity or
12 Lopez argues this is “me too” evidence: “evidence of Defendant’s disproportionate force
mirrors the allegations Plaintiff makes about Defendant,” so the evidence must be admissible to show that
Nickel used excessive force in arresting Lopez. (Doc. No. 58 at 4.) “Me too” evidence is a concept from
the employment discrimination context that evidence of prior bad acts may or may not be admissible to
show workplace discrimination. See Mandel v. M&Q Packaging Corp., 706 F.3d 157, 167–68 (3d Cir.
2013) (“[S]o-called ‘me too’ evidence in an employment discrimination case is neither per se admissible
nor per se inadmissible.” (citing Sprint/United Mgmt. Co. v. Mendelsohn, 552 U.S. 379, 388 (2008))).
This Court is not aware of any case admitting “me too” evidence in the Section 1983 context.
disposition for certain activity.” Ansell v. Green Acres Contracting Co., 347 F.3d 515, 520 (3d
Cir. 2003). Here, Lopez lacks a permissible, relevant use of the purported Rule 404(b) evidence.
In assessing her Section 1983 claim, the jury must determine whether the force Nickel used “was
objectively reasonable under the circumstances and facts confronting him at the time, without
regard to his underlying motivation.” Mosley v. Wilson, 102 F.3d 85, 95 (3d Cir. 1996)
(emphasis added); see also Graham, 490 U.S. at 397. Because this is an objective inquiry,
Nickel’s “subjective intent or motivation is irrelevant,” so his unrelated interactions with
nonparties are not germane to the jury’s determination of whether he used reasonable force in
arresting Lopez. Washington, 2013 WL 1388723, at *2 (explaining that evidence of a different
stop by the defendant “sheds no light on the question whether plaintiff’s constitutional rights
were violated when one or both defendants allegedly used excessive force in subduing him”);
Thompson v. Mancuso, No. 08–3638, 2009 WL 2616713, at *7–8 (E.D. Pa. Aug. 25, 2009)
(holding that evidence of an officer’s prior interactions was inadmissible because “there is
limited probative value . . . because intent is not a central issue in deciding whether the force
used by Defendants was reasonable” and “[t]here is a substantial risk that the jury would view all
the aforementioned evidence of prior misconduct as ‘did it once, did it again’ evidence”).
Thus, evidence of Nickel’s interactions with nonparties is inadmissible character
evidence.
B. Punitive Damages
Lopez also argues that evidence of Nickel’s other interactions shows that he intended to
use excessive force against Lopez and thus is admissible because she is seeking punitive
damages. In a Section 1983 claim against individual defendants, a jury may assess punitive
damages “when the defendant’s conduct is shown to be motivated by an evil motive or intent.”
Brennan v. Norton, 350 F.3d 399, 428 (3d Cir. 2003) (quoting Smith v. Wade, 461 U.S. 30, 56
(1983)).
Even though evidence of Nickel’s intent may be relevant to Lopez’s claim for punitive
damages, the Court must engage in a Rule 403 balancing to determine its admissibility. Here,
the incidents Lopez seeks to introduce show Nickel’s interactions with other people, not Lopez.
It is not clear how evidence that Nickel may have used excessive force in interacting with other
people is probative of whether he harbored animus toward Lopez. Moreover, there is a high
likelihood that evidence showing that Nickel may have used excessive force in other contexts
would cause unfair prejudice, confuse the issues, mislead the jury, and cause undue delay.13 See
Montoya v. Shelden, 898 F. Supp. 2d 1279, 1300 (D.N.M. 2012) (“[A]lthough evidence of the
unrelated § 1983 cases against [the defendants] may have probative value of [their] mental
state . . . , the Court concludes that the danger of unfair prejudice substantially outweighs any
probative value the evidence may have.”); Baker v. County of San Diego, No. 09-cv-1194, 2012
WL 1903899, at *3 (S.D. Cal. May 24, 2012) (excluding evidence of prior alleged civil rights
violations offered as proof of intent for punitive damages because “the evidence may be used to
impose liability for an improper basis”).
Because evidence of Nickel’s interactions with nonparties is substantially more
prejudicial than probative, it is not admissible to prove punitive damages.
* * *
13 If the Court were to allow the admission of the video showing Nickel’s arrest of a male (or any
of Nickel’s alleged interactions with other nonparties), it would in effect cause a mini-trial on whether
Nickel’s use of force was reasonable during the arrest of that individual. As such, the probative value of
this evidence is substantially outweighed by the danger of unfair prejudice, confusing the issues,
misleading the jury, and undue delay.
Evidence of Nickel’s interactions with nonparties would be offered only to prove that he
has a propensity for using excessive force and has no other relevance to the claims at issue.
Accordingly, the Court grants Nickel’s motion in limine.
III. Conclusion
For the reasons discussed above, the Court grants in part and denies in part Lopez’s
motion in limine and grants Nickel’s motion in limine.
An appropriate order follows.