1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

RAMONA WILSON, Plaintiff,
v. Civil Action No.: 1:11
- CV
- 00973 (JDB) SUPERCLUB IBIZA, LLC,
Defendant
.

MEMORANDUM OPINION AND ORDER This matter comes before the Court on plaintiff Ramona Wilson’s motion to exclude witnesses identified in defendant Superclub Ibiza, LLC’s (“Superclub Ibiza”) pre
- trial statement. For the reasons discussed below, the Court denies plaintiff ’s motion.
BACKGROUND Wilson filed suit on May 25, 2011 against Superclub Ibiza alleging violations of the
America ns with Disabilities Act , 42 U.S.C. § 12101 et seq. , and the D.C. Human Rights Act, D.C. Code § 2

- 1401.01 et seq. Wilson alleges that Superclub Ibiza discriminated against her based on her status as a person with a disability by denying her entry into its nightclub on September 11, 2010.
In advance of trial, Superclub Ibiza filed a pre

- trial statement that listed “[c]ertain handicap patrons of Superclub Ibiza, LLC” as witnesses who m ay be called to testify

. The Court
directed Superclub Ibiza to disclose the identities of the se witnesses to Wilson by February 28, 2013, and limited the number of such witnesses to two (2) individuals

. Superclub Ibiza provided
the names of two witnesses , Musa Kaun and Mimi Xang Ho , as well as the phone number for2 Mimi Xang Ho , to Wilson on February 28, 2013. Superclub I biza also disclosed that Musa Kaun is deaf, and Mimi Xang Ho walks with the aid of a walker or crutches. The following day, March 1, 2013 , Superclub Ibiza provided Wilson with the phone number for Musa Kaun

. On March 6, 2013, Wilson filed the instant m otion with the Court to exclude Kaun and
Ho because “(1) their testimony is in admissible under Federal Rules of Evidence 401 and 404(b)(1), and (2) the defendant failed to identify these witnesses in compliance with Federal
Rule of Civil Procedure 26(a)(3)(A), Local Civil Rule 16.5, and with this Court’s February 28,
2013 Order. ” Superclub Ibiza responded that the testimony of the two witnesses w ill not violate
the Federal R ules of Evide nce 401 and 404(b)(1) because the testimony will be used to re but evidence presented by Wilson that “ create [s] an inference that Ibiza has a systemic problem of discriminating against people with disabilities. ” Superclub Ibiza also filed a supplemental pre

trial statement that named K a u n and Ho , provided their phone numbers, and stated that their testimony would be in regard to their ability “to use and access the Club without incident despite [their] disability.”
DISCUSSION
I. Evidentiary Concerns under the Federal Rules of Evidence
A. Rule 401
Federal Rule of Evidence 402 states that “[r]elevant evidence is admissible” unless provided otherwise in the United States Constitution, a federal statute, the Federal Rules of Evidence, or other rules pre scribed by the Supreme Court. Rule 401 further explains that
evidence is r elevant if “it has any tendency to make a fact more or less probable than it would be without the evidence,” and “the fact is of consequen ce in determining the action.” Generally,

r ebuttal evidence “ is admitted for the purpose of explaining or refuting evi dence offered by the3 other side,” United States v. Carter , 70 F.3d 146, 149 ( D.C. Cir. 1995 ), and is relevant insofar as
the evidence it rebuts is relevant. Here, Superclub Ibiza proposes to introduce at trial the testimony of Kaun and Ho to rebut any evidence proffered by Wilson in an attempt “to create an inference that Ibiza has a systemic problem of discriminating against people with disabilities.” Opp’n to Pl. ’s Mot. to
Exclude Witnesses (“Def.’s Opp’n”) at 3. Wilson argue s that the testimony of Kaun and Ho is
irrelevant because “[ h ] ow the Defendant has treated other persons with other disabilities at other times is utterly meaningless to this case.” Pl.’s Mot. to Exclude Witnesses (“Pl.’s Mot.”) at 2. However, in prior fi lings for this case, Wilson has raised the issue s of Superclub Ibiza’s po licies, practices, and procedures, and its treatment of other disabled persons. In particular, Wilson’s complaint allege s that “[d]efendant’s failure to comply with the ADA has resul ted in and will
continue to result in harm to Ms. Wilson and other individuals with disabilities, unless and until defendant is ordered by this Court to modify its policies, practices, and procedures .” Compl. ¶
54 (emphasis added)

. Additionally , Wilson ’s reply state s that “proving the [d]efendant’s failure to modify its policies, practices, an d procedures is an element of one of Ms. Wilson’s
discrimination claims.” P l .’s Reply to Def’ s Opp. to Mot. to Exclude Witnesses (“Pl.’s Reply”)

at 2. Based on this record , the Court conclude s that Superclub Ibiza’s polices, practices, and procedures may be a relevant issue at trial and that Wilson may attempt to demonstrate
discrimination on a broader scale than the alleged individual incident involving Wilson. As a result, the Court has determined that testimony by Superclub Ibiza’s proposed witnesses, Kaun and Ho, in regard to their ability to use and access Superclub Ibiza as disabled patrons c ould be
relevant as potential rebuttal evidence. 1

1 The Court recognizes that the case presented by Wilson at trial may not include any evidence (or argument) relating to a policy or practice by Superclub Ibiza, in which case the testimony of Kaun and Ho may not be relevant. Wilson is not precluded from raising this issue again at that point in the trial.4 B. Rule 404(b)(1)
Federal Rule of Evidence 404(b)(1) provides that “ [e] vidence of a crime, wrong, or other 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.” Plaintiff conte nds that the testimony of Kaun
and Ho is inadmissible under Rule 404(b)(1) because such testimony would constitute inadmissible propensity evidence. See Pl.’s Mo t. at 1

- 2

. The court agrees with Wilson that, under Rule 404(b)(1), the testimony of Kaun and Ho is not admissible to establish propensity on the part of Superclub Ibiza . However, because the Court finds that the testimony of Kaun and Ho may be relevant as rebuttal ev idence, the testimony would be admissible for that purpose.
II. Procedural Concern s under the Federal Rules of Civil Procedure and the Local Civil Rules Federal Rule of Civil Procedure 26(a)(3)(A)(i) requires, as a pre

- trial disclosure , the full
name and “the address and telephone number of each witness.” Additionally, Local Rule 16.5(b)(5) of this Court requires that a party ’ s schedule of witnesses “shall set forth the full names and addresses of all witnesses the party may call.” Furthermore, t his Court directed Superclub Ibiza to disclose to Wilson by February 28, 2013, the ide ntities of the proposed
witnesses identified as “[c]ertain handicap patrons.” Superclub Ibiza has since provided the full names and phone numbers of Kaun and Ho , but has neglected to disclose the ir addresses. Wilson argues that it is prejudiced by Superc lub Ibiza’s failure to properly identify K a u n and Ho. See Pl.’s Reply at 3. However, b ecause Wilson is aware of the names and phone numbers of the witnesses, as well as the planned scope of their testimony, and has chosen not to depose them, 2 the Court finds that Superclub Ibiza’s failure to provide addresses has not caused prejudice to
Wilson. Nonetheless , i n order to provide Wilson with sufficient time to conduct an investigation

2 “While Plaintiff has chosen not to devote her remaining trial preparation time and resources to deposing these witnesses, Plaintiff would like to have the a bility to employ other investigatory means of collecting information from and about these individuals should the Court permit them to testify.” Pl.’s Reply at 3.5 of these witnesses prior to trial, Superclub Ibiza shall disc lose to Wilson the addresses of K a u n and Ho by not later than March 2 5 , 2013.
CONCLUSION For the reasons discussed above, the Court will deny plaintiff 's motion to exclude
witness es identified in defendant’s pre

- trial statement as “[c]ertain handicap patrons of Superclub Ibiza, LLC.” Accordingly, it is hereby
ORDERED that [36] plaintiff’s motion to exclude witnesses identified in defendant’s
pre
- trial statement as “[c]ertain handicap patrons of Superclub Ibiza, LLC” is DENIED without prejudice to renewal at trial ; it is further
ORDERED that defendant may introduce the testimony of Musa Kaun and Mimi Xang Ho at trial as rebuttal evidence only; and it is further
ORDERED that defendant shall disclose the addresses of Musa Kaun and Mimi Xang Ho to pl aintiff by not later than March 2 5 , 2013.
SO ORDERED

.

/s/ JOHN D. BATES United States District Judge Dated: March 20, 2013