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Estate of Nunez by and through Nunez v. County of San Diego

Citation: 381 F. Supp. 3d 1251Docket: Case No.: 3:16-cv-01412-BEN-MDD

Court: District Court, S.D. California; May 17, 2019; Federal District Court

Narrative Opinion Summary

This case involves a dispute over the adequacy of training and supervision provided by a private medical group, CPMG, contracted to deliver psychiatric services at a county jail. The plaintiffs, representing the estate of a deceased inmate, allege that CPMG's failure to properly train its staff led to the constitutional rights violations that resulted in the inmate's death. The court examined newly discovered evidence, which was inadvertently withheld until after a summary judgment in CPMG's favor, and found sufficient grounds to vacate that judgment. The court addressed issues related to the admissibility of expert reports, overruling objections based on lack of authentication and subsequent remedial measures under Federal Rule of Evidence 407. In assessing potential liability under Monell, the court found a triable issue regarding CPMG's deliberate indifference to the known inadequacies in its training programs. The court noted that even absent a pattern of constitutional violations, the foreseeable risk of harm from inadequate training could establish deliberate indifference. The court concluded that the evidence raised significant questions about CPMG's liability, including the potential for punitive damages. Consequently, the plaintiffs' motion was granted, and the case was set to proceed with revised pretrial orders and jury instructions.

Legal Issues Addressed

Authentication of Expert Reports

Application: The court concluded that the affidavit provided by the Plaintiffs was sufficient to authenticate Dr. Gage's supplemental expert report.

Reasoning: In response, Plaintiffs provided an affidavit from Dr. Gage to authenticate his report, which the Court finds sufficient to address any procedural issues.

Deliberate Indifference Standard

Application: The court determined that Plaintiffs presented a triable issue regarding CPMG's deliberate indifference to training inadequacies.

Reasoning: However, the Court concludes that Plaintiffs have sufficiently raised a triable issue regarding CPMG's deliberate indifference.

Federal Privilege Law

Application: The court rejected CPMG's assertion of California's peer review privilege, adhering to federal privilege law.

Reasoning: CPMG's assertion of California's peer review privilege is rejected; federal privilege law governs in this case, as established by Magistrate Judge Dembin.

Federal Rule of Evidence 407 and Subsequent Remedial Measures

Application: The court ruled that internal quality assurance discussions and peer reviews are not excluded by Rule 407.

Reasoning: While CPMG argues that Dr. Gage's opinions and much of Plaintiffs' newly discovered evidence are inadmissible under Federal Rule of Evidence 407... the Court clarifies that internal quality assurance discussions and peer reviews do not fall under this exclusion.

Monell Liability for Inadequate Training

Application: Plaintiffs must establish that CPMG's inadequate training and supervision policies were the direct cause of the constitutional rights violations resulting in Mr. Nunez's death.

Reasoning: To establish Monell claims against CPMG for inadequate training and supervision, Plaintiffs must demonstrate four elements: (1) CPMG acted under color of state law...

Newly Discovered Evidence and Summary Judgment

Application: The court addressed whether newly discovered evidence justifies vacating a previously granted summary judgment.

Reasoning: The Court recognizes that the evidence presented by Plaintiffs is newly discovered and could not have been discovered earlier, a point not contested by CPMG.

Punitive Damages

Application: The court found that a jury might reasonably conclude that CPMG's conduct justifies punitive damages.

Reasoning: The court found that the new evidence also raised significant questions regarding the appropriateness of punitive damages.