JAMES S. GWIN, District Judge.
Plaintiffs Derrick Wheatt, Laurese Glover, and Eugene Johnson brought this civil rights action claiming that Defendants Vincent Johnstone and Michael Perry
The case went to trial. On November 15, 2018, a jury returned a $15 million verdict for the Plaintiffs.
The parties now bring various post-trial motions. For the following reasons, the Court
In January 1996, an Ohio jury convicted Plaintiffs of murder for the February 10, 1995, Clifton Hudson shooting death. At the state court murder trial, Ohio used testimony from then-fourteen-year-old Tamika Harris. Tamika Harris observed the killing from a position somewhat distant from the killing. At trial, Harris identified Plaintiff Johnson as the shooter. Ohio charged the other state court defendants as accomplices to the murder.
In 2004, nine years after the murder, Tamika Harris recanted her testimony. In her recanting testimony, Harris said that she never clearly saw the shooter and that Defendant Perry, an East Cleveland police officer, pressured Harris to identify Johnson as the culprit.
In 2013, the Ohio Innocence Project submitted a public records request to the East Cleveland Police Department for the police investigatory file in Plaintiffs' case. This Ohio Innocence Project request uncovered exculpatory evidence that was not provided to defense counsel before the criminal trial. Unknown to Plaintiffs at the time of the murder trial, immediately after the killing, East Cleveland Police had interviewed two eyewitnesses—brothers Eddie Dante Petty and Gary Petty. In those interviews, the Petty brothers gave descriptions of the shooting that differed significantly from the shooting description that Harris had given.
Before trial, police also failed to give defense counsel evidence that persons had shot at Victim Hudson's brother shortly before Hudson's murder.
Armed with Harris's recantation and the Petty brothers report, Plaintiffs successfully challenged their convictions. In March 2015, an Ohio Court granted their motion for a new trial, and the new trial order was affirmed on appeal.
Plaintiffs then sued under 42 U.S.C. § 1983. At trial, Plaintiffs made two claims. First, Plaintiffs argued that Defendants Perry and Johnstone used an unnecessarily suggestive photo identification procedure and pressured Tamika Harris to identify Plaintiff Johnson as the shooter. Second, Plaintiffs argued that Defendants Perry and Johnstone withheld the exculpatory Petty brothers report in violation of Brady v. Maryland.
Firstly, Defendants move for a new trial under Rule 59, citing nine grounds for relief.
Rule 59 motions may also raise "questions of law arising out of substantial errors in the admission or rejection of evidence."
At trial, Plaintiffs claimed that Defendants Perry and Johnstone knew about the Petty brothers' exculpatory evidence and did not give this evidence to Prosecutor Michael Horn before Plaintiffs' criminal trial. The Petty brothers described seeing the killer come from a location different from Plaintiff Johnson's location and described the killing different from Tamika Harris' killing description. The Petty brothers also described being much closer to the killing than witness Harris had been.
At the time of the state court murder trial, the Cuyahoga County Prosecutor's office used a problematic disclosure procedure. Assigned prosecutors would meet privately with defense attorneys at the pretrial stage. At these pretrial meetings and after reviewing the investigatory file, the prosecutors would orally summarize any exculpatory information. The responsible prosecutors, who each carried large caseloads, likely enjoyed little time to review the police investigation before the pretrial meeting with defense attorneys. Even well-intended prosecutor risked overlooking potential Brady materials.
At the 2019 trial of this § 1983 lawsuit involving a 1995 murder, Prosecutor Horn could understandably give only generalized recollection of his prosecution management. Prosecutor Horn testified that he did not recall ever seeing police reports on the Petty brothers' shooting description until 2014 when Plaintiffs moved for a new trial.
At trial, Defendants responded that Prosecutor Horn received the Petty brothers' reports before the state court trial. Defendant Police Officers argue that the Cuyahoga County Prosecutor's Office received the Petty brother's account and any inadvertent or intentional failure to give the Petty information to the state court defendants was the prosecutors', but not their fault.
In support of this contention that Prosecutor Horn received the Petty brothers' murder description, Defendants showed that Prosecutor Horn had written the phrase "8 yr. old Eddie Petty" on the back of a witness list Prosecutor Horn prepared for subpoenas of trial witnesses. The front of the list was dated November 8, 1995. Prosecutor Horn testified that he had given this list to his secretary before Plaintiffs' criminal trial but could not say with certainty when the phrase "8 yr. old Eddie Petty" was written on the page.
The Court agrees that Petty's name on the back of this 1995 list is strong evidence that Prosecutor Horn received notice of the different Petty shooting report before the trial, suggesting that Defendants had given it to him. But the witness list Petty references does not conclusively show that Prosecutor Horn received information on the Petty brother statements before trial. Horn testified that he didn't recall when he wrote the note on the back of the witness list.
The jury had to choose between two competing explanations for Eddie Petty's name's appearance on the back of Prosecutor Michael Horn's witness list: either Horn saw the Petty report before trial, or Horn wrote the name down at some later date. The jury's choice between these two explanations turned, in part, on their assessment of Horn's credibility—whether they believed his repeated testimony that he did not believe he had ever seen the Petty reports before the state court trial.
Under Rule 59, the Court is not free to re-weigh the evidence and disturb the jury's resolution of this factual issue.
Secondly, Defendants argue that their co-counsel violated their Sixth Amendment right to effective assistance of counsel.
However, there is no Sixth Amendment right to counsel in civil cases, much less a right to effective counsel.
At trial, the Court granted Plaintiffs' motion to bar references to gunshot residue purportedly found on Plaintiffs' hands, clothes, or vehicle.
Defendants miss the mark for two reasons. First, whether the substances found on Plaintiffs' persons and property was "gunshot residue" is opinion testimony. Only a person who "is qualified as an expert" can offer such testimony under Federal Rule of Evidence 702.
Moreover, any gunshot-residue evidence would have been both irrelevant and unfairly prejudicial under Federal Rules of Evidence 401
Plaintiffs submitted two claims to the jury
The Court denied Defendants' motion to bifurcate the trial into separate liability and damages proceedings.
Bifurcation is the exception, and not the rule.
Defendants argue that the Court's admission of Tamika Harris's videotaped deposition testimony violated their rights under the Confrontation Clause. However, the Confrontation Clause only applies to criminal defendants in criminal proceedings.
Defendants claim that the Court prevented them from arguing that Cuyahoga County Prosecutor Michael Horn was to blame for failing to disclose exculpatory evidence. However, the Court expressly permitted Defendants to offer evidence and to argue that Prosecutor Horn, not them, failed to disclose the Petty evidence.
At the trial of this § 1983 action, the Court granted Plaintiffs' motion in limine to bar references to gangs and tattoos. In their motions for a new trial, Defendants contend that this ruling prevented them from presenting the defense that "[t]he officers were operating in the middle of violent gang wars."
Gangs and tattoos were irrelevant
Defendants confusingly argue that Defendants' use of an unduly suggestive photo array was "harmless" because 1) Defendants had already arrested the Plaintiffs before the identification, and 2) Harris later identified Plaintiffs in court.
The "harmlessness" of an alleged constitutional violation is not a ground for relief under Rule 59. Further, the jury has already resolved this factual dispute against Defendants. The jury was instructed that it could only return a Plaintiffs verdict if the suggestive photo array proximately caused Plaintiffs' wrongful conviction and incarceration.
Finally, Defendants argue that they are entitled to assert a qualified immunity defense.
Defendants did not raise qualified immunity on summary judgment. They raised qualified immunity as a defense in their notice of appeal challenging the Court's denial of their motion for leave to amend their answer
At trial, immediately before the Court charged the jury, Defendants stated that "we would like to renew our motion for qualified immunity."
First, the Court finds that Defendants gave up this defense. Defendants are not entitled to qualified immunity because they merely used the "qualified immunity" phrase in a brief. They must show this entitlement by citing to relevant legal precedent showing that the constitutional violations were not clearly established.
Defendants do not make this showing. Their brief presents a series of logically disconnected arguments mis-citing to irrelevant legal authorities. In our adversarial system, it is not the Court's responsibility to root around in Defendants' scattershot and legally incoherent submission in search of a coherent legal argument.
Nevertheless, out of an abundance of caution, the Court addresses Defendants' claim on the merits. The Court construes Defendants' motion as a renewed Rule 50(b) motion for judgment as a matter of law.
Qualified immunity shields public officials from suit.
Here, the jury has found that Defendants violated Plaintiffs' constitutional rights. The only remaining issue is whether the rights in question were "clearly established" in 1995.
Plaintiffs' first claim was that Defendants violated their due process rights to a fair trial by using an unduly suggestive photo array. The Supreme Court's 1977 Manson v. Braitwaithe decision held that an identification procedure violates due process when it is unnecessarily suggestive and unreliable.
And when the Court instructed the jury on the factors bearing on the identification's reliability, the Court cited Manson's reliability factors verbatim.
Plaintiffs' second claim was that Defendants knowingly fabricated evidence or withheld evidence favorable to Plaintiffs. The 1963 Brady v. Maryland decision ruled that evidence must be turned over to defense counsel where it "would tend to exculpate [the defendant]." Here, Defendants have stipulated that the Petty brothers' report was exculpatory. Furthermore, the Sixth Circuit has held in Moldowan v. City of Warren that police officers' shared obligation to turn over exculpatory materials was clearly established in August 1990.
Defendants submit three separate motions to set aside the jury verdict under Federal Rule of Civil Procedure 60(b).
Defendants first submit a "Motion for a New Trial Based on Newly Discovered Evidence Per FRCP 59(b) and 60(b)(2)."
The "newly discovered evidence" is a December 2011 letter from Cuyahoga County prosecutor Amey Tucker to East Cleveland Detective Ernest Stanford. The letter gives an opinion that police may not photograph juveniles under Ohio Revised Code § 2151.313 without a court order, unless there is probable cause to believe the juvenile committed a felony.
But the letter itself suggests that the officers could have assembled a photo array that included pictures of other juveniles where the police had probable cause to believe those other juveniles had committed felonies.
Defendants also do not explain why they were unable, with reasonable diligence, to discover this letter until after trial. Defendants say that they were prevented from discovering this letter because Plaintiffs refused to attend Detective Sandford's deposition.
Additionally, the evidence is not material. The letter does not support Defendants' argument that they were prohibited from using a photo array of juveniles before 2011.
Second, Defendants move under Federal Rule of Civil Procedure 60(b)(1),
Under Rule 60(b)(1), the Court considers, "(1) culpability—that is, whether the neglect was excusable; (2) any prejudice to the opposing party; and (3) whether the party holds a meritorious underlying claim or defense."
Defendants have not shown excusable neglect. This stipulation was included in the final pretrial order, which Defendants approved.
Defendants also did not object when the Court went over this stipulation while reviewing the jury instructions with the parties.
Because Defendants fail to show excusable neglect, the Court need not consider whether this error prejudiced Plaintiffs or whether Defendants hold a meritorious claim or defense.
Finally, Defendants move for relief under Rule 60(b)(3) on the grounds that Plaintiffs' fraud produced the verdict.
Rule 60(b)(3) requires the moving party to "show that the adverse party committed a deliberate act that adversely impacted the fairness of the relevant legal proceeding."
Defendants' vague and unsupported allegations do not meet this standard. Defendants' offer only the following: when asked at her deposition whether Johnson had pressured her, Harris said "not necessarily."
The Court denies Defendants' Rule 60(b) motions.
In 1998, two years after their 1996 conviction, Plaintiffs made a public records request seeking copies of all police and investigatory records related to their case. East Cleveland denied this request.
When Plaintiffs initially sued, they claimed that Cuyahoga County prosecutors Carmen Marino and Deborah Naiman learned of this 1998 record request and directed East Cleveland Police to deny it. Plaintiffs claimed that prosecutors Marino and Naiman had no case responsibilities justifying their interference with the public records request. In addition to this denial-of-access-to-courts claim against Marino and Naiman, Plaintiffs also brought Monell claims against Cuyahoga County. Before a scheduled trial, Plaintiffs settled these claims for $4.5 million.
Defendants, relying upon McDermott, Inc. v. AmClyde,
Defendants' motion confuses two legally distinct questions. At times, Defendants seem to be arguing (as they did in their motion for Rule 59 relief) that the Court should offset because Cuyahoga County prosecutor Michael Horn was responsible for failing to turn over exculpatory material to Plaintiffs' criminal defense counsel. As noted above, the Court allowed Defendants to make this argument at trial. But the jury did not buy the argument.
This argument has a fatal flaw: the jury already resolved the question of Horn's responsibility against the defendants. The jury was specifically instructed to only award damages proximately caused by Defendants Perry and Johnstone.
In their motion, Defendants seem to be gesturing toward a different argument: while the jury found East Cleveland liable for Plaintiffs' initial unlawful detention, Defendants argue that the Cuyahoga County Defendants are jointly responsible for Plaintiffs' continued detention after the denied 1998 records request. It is at least conceivable that Defendants and the Cuyahoga County Defendants contributed to the same injury in different ways.
This argument is deficient in several respects. First, whether a setoff remedy is available under § 1983 is not settled in this circuit. McDermott was an admiralty case applying federal common law. There is considerable dispute whether federal common law or state law governs offset remedies in § 1983 actions.
Second, the McDermott setoff remedy comes into play only where the factfinder has found the settling party responsible for the injury. Defendants could have requested a jury instruction apportioning responsibility for Plaintiffs' continued detention between East Cleveland Defendants and the Cuyahoga County Defendants. While the Court did bar prejudicial references to the settlement, the Court explicitly told Defendants that they could make "empty chair" arguments about the settling parties.
Had they done so, McDermott's rule diminishing a plaintiff's claim by the "equitable share of the obligation of the released tortfeasor" might apply.
Defendants are not without recourse. They could, of course, sue Cuyahoga County for contribution under Ohio law.
Plaintiffs' complaint made state-law indemnification claims against the City of East Cleveland under Ohio Revised Code § 2744(B). That state law requires Ohio political subdivisions to indemnify their public employees for certain claims. Earlier, Plaintiffs moved for summary judgment on this claim, and the Court held that the motion was not ripe before a judgment became entered against an employee.
Ohio Revised Code § 2744(B) provides that "a political subdivision shall indemnify and hold harmless an employee in the amount of any judgment . . . that is obtained against an employee in state or federal court"
Plaintiffs argue that they are entitled to judgment against East Cleveland because the City of East Cleveland admitted in its interrogatory responses that it was obligated to indemnify Defendants.
Defendants argue that the Court should deny the motion because in Ayers v. City of Cleveland,
First, the Court notes that it is completely improper for the City of East Cleveland to represent Defendants Johnstone and Perry on this issue. The attorney for the City of East Cleveland submitted its brief on this issue on behalf of Defendants Perry and Johnstone.
However, Ayers is (at least potentially)
Thus, the Court holds Plaintiffs' motion in abeyance pending the Ohio Supreme Court's resolution of Ayers. Once Ayers is decided, Plaintiffs may renew their argument that Defendants should be equitably estopped from contesting indemnification.
Plaintiffs move
48 U.S.C. § 1988 provides that the Court may, in its discretion, award reasonable attorney's fees to the prevailing party in a Federal civil rights case.
Defendants oppose, arguing that the Court should not pay attorney fees because Plaintiffs' attorneys engaged in misconduct. They raise the same argument raised in their Rule 60(b)(3) motion—that Plaintiffs' counsel encouraged Rosemary Johnson to pressure Tamika Harris to fraudulently recant her testimony. The Court finds these allegations not proven.
The Court uses the lodestar method to calculate reasonable attorney's fees.
The Court considers the Ohio State Bar Association's 2013 economic survey of the law practice in Ohio when determining the Cleveland market rate.
The Leovy & Leovy law firm represented Plaintiffs Wheatt and Glover. Attorneys Michael Pasternak and Brett Murner represented Plaintiff Johnson.
Before discussing the reasonableness of the individual attorneys' requested rates, the Court notes that the following findings apply to all Plaintiffs' attorneys: First, Plaintiffs' attorneys obtained an excellent result for their clients, obtaining a $15 million judgment. Second, Plaintiffs' attorneys showed high skill and professionalism level in this difficult case. Third, the median 2012 hourly rate for Ohio Civil Rights practitioners is $350.
Attorney Elizabeth Wang requests fees for 970.75 hours at $400 an hour. Wang has practiced law since 2005. The Ohio 2013 median billing rate for an attorney with 11 to 15 years' experience is $200.
Attorney Mark Loevy-Reyes requests fees for 260.25 hours at $450 an hour. Loevy-Reyes has practiced law since 1992. The Ohio 2013 median billing rate for an attorney with 26 to 35 years' experience is $225.
Attorney Michael Kanovitz requests fees for 21.5 hours at $550 an hour. Kanovitz has practiced law since 1994. The Ohio 2013 median billing rate for an attorney with 16 to 25 years' experience is $200.
Attorney Jon Loevy requests fees for 4 hours at $550 an hour. Loevy has practiced law since 1993, and the Ohio 2013 median billing rate for an attorney with 26 to 35 years' experience is $225.
Attorney Frank Newell requests fees for 19 hours at $350 an hour. Newell has practiced law since 2006, and the Ohio 2013 median billing rate for an attorney with 11 to 15 years' experience is $200.
Leovy & Leovy finally request fees for 60 hours of time by paralegals Melinda Ek, Brian Swift, and Lauren Lebata at $125 an hour. The Court finds that this rate is reasonable.
Plaintiff's attorney Michael Pasternak, counsel for Plaintiff Johnson, requests fees for 416 hours at $350 an hour. Pasternak has practiced law since 1992, and the Ohio 2013 median billing rate for an attorney with 26 to 35 years' experience is $225.
Finally, Plaintiff's attorney Brett Murner, counsel for Plaintiff Johnson, requests fees for 256.30 hours at $300 an hour. Murner has practiced law since 2001, and the Ohio 2013 median billing rate for an attorney with 16 to 25 years' experience is $200.
The Court also finds that the hours expended on the case, that Plaintiffs' counsel have documented, were reasonable. The Court notes several factors bearing on this finding: first, Plaintiffs excluded time spent pursuing its settled claims against the Cuyahoga County Defendants. Second, Defendants frequently bogged down this case with frivolous motions and discovery misconduct.
In sum, the Court grants Attorney's fees to Loevy & Loevy in the following amounts:
The Court also grants Pasternak $145,600 in fees and grants Murner $76,890 in fees.
Federal Rule of Civil Procedure 54(d)(1) and 28 U.S.C. § 1920 provide that costs other than attorneys' fees will shall be allowed to the prevailing party. Further, attorney's fees under § 1988 include expenses.
Plaintiffs document $18,392.63 in costs taxable under Rule 54(d) and $34,872.70 in expenses taxable under § 1988.
Because Plaintiffs have adequately supported their motion for costs and expenses, the Court grants Plaintiffs' motion.
Plaintiff Johnson moves to strike allegations of fraud contained in Defendants' Rule 60(b) motion and Defendants' opposition to Plaintiffs' motion for attorney's fees and costs.
Because the Court has resolved these motions in Plaintiffs' favor, the Court denies the motion as moot.
For the foregoing reasons, the Court
IT IS SO ORDERED.