Carole Krechman v. County of Riverside
723 F.3d 1104
| 9th Cir. | 2013Background
- Robert Appel, delusional and unarmed, was detained by four police officers after a 911 hang-up; a physical struggle ensued during handcuffing, and officers applied knee restraints while Appel was face-down and later unresponsive.
- Paramedics arrived after a delay; CPR was not performed and handcuffs were not removed before transport; Appel was pronounced dead at the hospital.
- Plaintiff Carole Krechman (individually and as personal representative) sued under 42 U.S.C. § 1983 (Fourth and Fourteenth Amendment excessive-force theory) and state-law negligence; district court held a six-day jury trial.
- Competing expert theories: defense experts attributed death to sudden natural causes (hyperkalemia/kidney failure); plaintiff’s experts and the coroner testified that restraint (compression/asphyxia or stress-induced arrhythmia) contributed to death.
- After a jury hung, the district court granted defendants’ Rule 50(a) motion for judgment as a matter of law, finding no causation or constitutional violation; plaintiff appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court properly granted judgment as a matter of law under Rule 50(a) | Krechman argued the evidence (viewed in plaintiff’s favor) supported that officers’ force was a substantial factor in death and created jury questions on constitutional violation and negligence | Defendants argued medical evidence showed natural causes (renal failure/hyperkalemia) and that officers’ conduct was reasonable | Reversed: court erred by weighing credibility and failing to view evidence and draw inferences in plaintiff’s favor; Rule 50 standard misapplied and case remanded for new trial |
| Whether defendants’ pre- or post-handcuffing conduct violated the Fourth Amendment or supported negligence as a matter of law | Krechman argued force used (knees, carotid hold, prolonged prone restraint) could constitute excessive force and negligence under jury review | Defendants maintained force was reasonable given resistance and safety concerns; handcuff/struggle justified | Not decided on merits: district court’s credibility-based findings vacated; court remanded for retrial to let jury resolve these factual issues |
| Whether the district court’s comments and conduct required reassignment to a different judge on remand | Krechman argued the judge’s remarks and reliance on personal experience created an appearance of bias warranting reassignment | Defendants contended remarks did not rise to extraordinary circumstances and judge could be fair on remand | Denied reassignment: although some comments were improper, record did not show inability to be fair; reassignment reserved for rare circumstances |
| Whether plaintiff’s judicial-bias/due-process claim required relief independent of Rule 50 error | Krechman claimed judge’s courtroom comments and pre-verdict statements created unconstitutional appearance of partiality | Defendants denied bias; argued conduct did not affect substantive rulings enough to require new trial or reassignment | Court did not reach this claim on the merits because reversal for Rule 50 error controlled; concurrence noted comments were worrisome and neared the line for possible relief |
Key Cases Cited
- Jorgensen v. Cassiday, 320 F.3d 906 (9th Cir. 2003) (Rule 50 standard for judgment as a matter of law)
- Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133 (2000) (court may not weigh evidence or make credibility determinations on JMOL)
- EEOC v. Go Daddy Software, Inc., 581 F.3d 951 (9th Cir. 2009) (view evidence in light most favorable to nonmoving party on JMOL)
- Winarto v. Toshiba Am. Elecs. Components, Inc., 274 F.3d 1276 (9th Cir. 2001) (trial court may not substitute its view of evidence for the jury's on JMOL)
- United States v. Jacobs, 855 F.2d 652 (9th Cir. 1988) (factors for reassignment on remand)
- McSherry v. City of Long Beach, 423 F.3d 1015 (9th Cir. 2005) (erroneous JMOL grant alone does not require reassignment if judge treated parties evenhandedly)
