DAVID STEWART CERCONE, Senior District Judge.
Lewis James Fogle ("Plaintiff") commenced this civil rights action seeking redress for his wrongful conviction. Plaintiff spent 33 years in prison. His conviction recently was vacated after he was exonerated through post-conviction DNA evidence. Named as defendants are the County of Indiana, Pennsylvania; former Indiana prosecutors Gregory Olson and William Martin ("Defendant Prosecutors"); and Pennsylvania State Police ("PSP") officers John Sokol, Michael Steffee, Donald Beckwith, Joseph Stephen, John Bardroff, Andrew Mollura, and Glenn Walp (hereinafter "Defendant Officers").
It is well-settled that in reviewing a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) "[t]he applicable standard of review requires the court to accept as true all allegations in the complaint and all reasonable inferences that can be drawn therefrom, and view them in the light most favorable to the non-moving party."
"A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged."
This is not to be understood as imposing a probability standard at the pleading stage.
The averments of the complaint construed in the light most favorable to Plaintiff establish the background set forth below. This case emanates from the rape and murder of Kathy Long, which occurred sometime between July 30 and July 31, 1976. Kathy Long was last seen alive at her house around 4:00 p.m. on July 30, 1976. Three of Kathy's sisters and a friend all indicated during initial police interviews that a man in a blue car pulled into the driveway. Kathy walked up to the car and began conversing with him. She then got into his car and left. Sisters Lola and Rose described the man as being between twenty and thirty years of age and having blue eyes, sideburns, heavy eyebrows, a heavy mustache over his upper lip, and black hair that hung below his ears and curled at the ends. In 1976, Plaintiff had straight reddish-blonde hair that dropped down his back and a matching full beard that reached his waist.
One of the many pieces of information the police received during the investigation was that a young man named Dennis Fogle (Plaintiff's brother) drove a blue car and had invited a teenage girl to spend the night after Kathy's body was found. The police interviewed Dennis Fogle. He explained that he and Plaintiff had been at Art McDonald's house the night of the murder. They then went to a bar and stayed there until it closed. Police searched Dennis Fogle's car and did not find anything.
Within a week after the murder a man named Earl Elderkin came to light. Elderkin was known in the area as "spaceman" because he told everyone that he and his children were from outer space. Elderkin fit the description of the unknown man in the blue car and the composite sketch that had been drawn from the sisters' initial reports. The investigators were told that Elderkin was a "shady" character.
With the first anniversary of Kathy's death approaching, Elderkin gave a statement to Officer Beckwith claiming that he had witnessed Kathy's murder. Prior to this statement, the police had spoken with Elderkin on multiple occasions. On each of these he had denied any involvement in the crime and had accounted for his whereabouts on the day in question. Now, explaining that he was really messed up from THC and beer and was drifting in and out of consciousness during the crime, Elderkin stated that he remembered being in the back seat of a car stationed in front of the Long residence.
The officer defendants knew Elderkin's changed statement was wholly unreliable and chose not to pursue it further. They continued to focus on other leads. Over the next four years the sources of new information diminished and the old leads grew cold.
In February of 1981, four-and-a-half years after the crime, Elderkin checked himself into the psychiatric wing of a hospital and asked to speak with police about Kathy's murder. In yet another statement, Elderkin indicated sixteen men and one girl were present at the scene of the murder. Two days later Elderkin stated that Joe Recesky raped and shot Kathy with John Lynch's assistance.
At this juncture Defendant Officers knew that Elderkin was both unreliable and highly subject to manipulation. He had given no fewer than four different versions of what he and others had done on the day of the murder.
Officers Sokol, Steffee and Walp and District Attorney Olson ("DA Olson") decided to use hypnosis to gain a more coherent and solidified statement from him. They then arranged for an English teacher with no formal training in hypnosis to hypnotize Elderkin. The session was conducted at the Indiana Borough Police Department. At the behest of these defendants, the "hypnotist" used undue suggestion to obtain a statement from Elderkin that implicated the four men these defendants suspected: Joe Recesky, John Lynch, Plaintiff, and Dennis Fogle. During the "hypnosis" session Elderkin again changed his story and for the first time implicated Dennis Fogle and Plaintiff. This time Elderkin stated that both had raped Kathy and Plaintiff was the man who shot her.
After the session Elderkin was Mirandized and gave another statement to the same effect. This time his statement was coherent, concise and certain about what had occurred. All of the gaps and haziness of the prior statements had disappeared.
Although obtained under circumstances that rendered the information unreliable and wholly lacking in probable cause, the post-hypnosis statement ("Elderkin's new statement") shaped the basis of the prosecution and police's theory of the case going forward. Officers Sokol, Steffee and Walp and DA Olson knew that Elderkin's statement was unreliable, untrustworthy, and false. They likewise had reason to believe it was the product of improper suggestion and mental illness. And it contradicted all earlier reliable evidence. They decided to proceed with it anyway and began to search for ways to corroborate it.
At this juncture Officers Sokol, Steffee and Walp and DA Olson knew that the timelines in the statements given shortly after the murder by Kathy's older sister, Patty Long, and her friend, Patty Lydic, contradicted and thus undermined Elderkin's new statement.
At Officers Sokol, Steffee and Walp's insistence, two witnesses, Patty Lydic and Patty Long, changed their stories to reflect the timing and details of Elderkin's new statement. Officers Sokol, Steffee and Walp brought Patty Long and Patty Lydic to the police station and used threats, intimidation, suggestion and deception to convince them to change their accounts, corroborate Elderkin's new statement and implicate Plaintiff. The young women eventually broke down and gave new statements. Their new statements contradicted their earlier ones and followed the timing and details of Elderkin's new statement.
Patty Lydic retracted her new statement directly after she was released. Defendants tried to enlist her boyfriend to help ensure that she would testify to the new, "helpful" statement. They were unsuccessful. Defendants ignored Patty Lydic's retraction and repeatedly represented in written and oral reports that both women had voluntarily changed their statements. The manner in which the statements were obtained was not disclosed to the defense, the court or the jury.
At Plaintiff's trial, Patty Lydic testified for Plaintiff. During her testimony she acknowledged that she gave a new statement and explained that it simply parroted what Defendant Walp wanted her to say. She did this because she was under police pressure and just wanted to go home.
Patty Long, however, testified consistently with her statement given under police pressure. She testified that Kathy had left their home with three men around 9:00 p.m., instead of 4:00 p.m., which she initially had told the officers.
The day after coercing Patty Long into giving a statement to match Elderkin's new statement, Officer Sokol filed criminal complaints against Plaintiff, Dennis Fogle, Recesky, and Lynch for criminal homicide and complicity to commit murder. In the probable cause affidavit, the Defendant Officers did not mention any of Elderkin's prior inconsistent statements, report that Elderkin made his statement after undergoing hypnosis, or mention any of the past inconsistent statements of Patty Long. DA Olson and Assistant District Attorney Martin ("ADA Martin") did not attempt to correct or change these misleading aspects of the affidavit. A district justice (now known as a magisterial district judge) issued warrants for the arrest of Plaintiff, Dennis Fogle, Lynch, and Recesky. The police arrested all four men in the afternoon on March 19, 1981. Despite his claimed involvement, Elderkin never was charged with any crime.
In the nine hours following the arrests, Officers Sokol, Steffee, Beckwith and Mollura used threats, intimidation and coercive tactics and fed Dennis Fogle non-public details from Elderkin's new statement about the way the crime supposedly had occurred. The end result was a coerced confession from Dennis Fogle that implicated himself and Plaintiff. The next morning, Officers Steffee and Sokol and DA Olson used the same improper tactics to obtain a recorded statement from Dennis Fogle that was false and fabricated and more strongly supported Elderkin's new statement and their construction of the case. The tactics by which this recorded statement was obtained were not revealed during the subsequent development of the case.
At the preliminary hearing defense counsel learned during cross-examination of Elderkin and over the objection of DA Olson and ADA Martin that Elderkin's new statement was obtained through hypnosis. Counsel for all defendants then moved to suppress the testimony of Elderkin.
Knowing that all of the evidence generated from Elderkin's new statement was undermined, Defendants sought to generate additional evidence against Plaintiff. In furtherance of this goal Officers Sokol and Steffee took the statements of two known jailhouse informants — Harold Stewart and John Pearce — who were jailed with Plaintiff after his arrest. Officers Sokol and Steffee gave Stewart and Pearce non-public details about the crime and thereafter falsely reported that Plaintiff voluntarily had confessed these details to the jailhouse informants.
Stewart and Pearce were given assurances of leniency for giving the statements. Officers Sokol and Steffee thereafter falsely represented in written and oral reports that the jailhouse informants had volunteered their statements without any prompting, suggestion or promises of leniency. The officers' misconduct was not disclosed to the defense, the court or the jury. DA Olson and ADA Martin knew that Officers Sokol and Steffee obtained the statements of Pearce and Stewart through these means.
The trial court prohibited Elderkin from testifying and suppressed Dennis Fogle's confession. Among other reasons, Dennis Fogle's confession was suppressed because the affidavit contained misleading information in that it failed to mention the four prior inconsistent statements given by Elderkin, that he was in a psychiatric unit when he most recently had reached out to the police, and that Elderkin's new statement was obtained through hypnosis. It also failed to disclose all of Patty Long's prior inconsistent statements.
Immediately after the adverse ruling, Officers Steffee and Stephen sought and obtained the statement of Edward Klingensmith, another recidivist jailhouse informant. He previously had given statements in other unsolved homicides. Officers Steffee and Stephen fed him non-public information from Elderkin's new statement and falsely represented in written reports and oral statements that Klingensmith had obtained a detailed confession from Plaintiff. Defendant Prosecutors knew about, encouraged and permitted these officers to obtain Klingensmith's statement through these means. Klingensmith was given assurances of leniency. The manner in which the statement was obtained and the promises of leniency were not disclosed to the defense, the court or the jury.
On the basis of the generated statements from the three jailhouse informants and the inconsistent statement of Patty Long, the Commonwealth moved forward against Plaintiff for the murder of Kathy Long. Patty Long and the jailhouse informants testified consistently with their statements that tracked Elderkin's new statement. Although corroborating the timeline that placed Kathy leaving around 9:00 p.m. with three men, Patty Long did not identify Plaintiff as one of these men. Despite exculpatory testimony from defense witnesses, Plaintiff was found guilty of second degree murder on February 26, 1982, and was sentenced to life imprisonment without the possibility of parole.
Plaintiff consistently maintained his innocence and sought post-conviction relief on numerous occasions. These efforts fell short for the first twenty-seven years. In 2009, the Innocence Project agreed to take Plaintiff's case. In 2014, Plaintiff was able to obtain evidence from the original crime scene that previously was thought to be lost or destroyed.
On June 24, 2015, Plaintiff moved to vacate his conviction based on exculpatory DNA evidence, and he was granted a new trial on August 13, 2015. On September 14, 2015, a new Indiana County District Attorney declined to pursue charges against Plaintiff, explaining that the original case was without "prosecutorial merit." Judge Grine of the Indiana County Court of Common Pleas dismissed the case with prejudice.
Based on the above, Plaintiff advances the following 42 U.S.C. § 1983 claims against Defendant Officers and Defendant Prosecutors: (1) malicious prosecution in violation of the Fourth and Fourteenth Amendments; (2) deprivation of liberty without due process of law and denial of a fair trial in violation of the Fourteenth Amendment; (3) civil rights conspiracy; and (4) failure to intervene. He also seeks to maintain (5) a claim for supervisory liability against Officers Walp, Mollura and Bardroff; and (6) a
Plaintiff further alleges the following policy existed during the murder investigation: the County of Indiana, by and through its final policymaker, DA Olson, had in force and effect a policy, practice or custom of unconstitutional misconduct in homicide investigations. Part of this policy or practice included the encouragement and use of improper interrogation and interview techniques to obtain false and inculpatory witness statements. Among other things, this misconduct included hypnosis and providing non-public information to witnesses in order to inject credibility into their statements and confessions; the encouragement and use of plainly unreliable information or witness statements that law enforcement knew or should have known were false; the fabrication of inculpatory evidence; the suppression of exculpatory or impeachment evidence; ignoring evidence that suggested the innocence of law enforcement's suspects; and the intentional failure to conduct adequate investigations.
Defendant Prosecutors and the County of Indiana attack plaintiff's complaint on a number of fronts. They assert his federal malicious prosecution, civil rights conspiracy and due process claims are barred by absolute prosecutorial immunity. In addition, the complaint purportedly contains insufficient factual grounds to support the due process claim because the false testimony did not lead to plaintiff's conviction given that Elderkin and Dennis Fogle's testimony was suppressed and Lydic testified that she had given a false statement to police at their encouragement.
Defendant County of Indiana contends that Plaintiff's
Plaintiff withdraws both his federal and state malicious prosecution claims against Defendant Prosecutors. He nevertheless argues that the prosecutors are not entitled to absolute immunity for the false statements obtained from Elderkin and Patty Long because they were involved in their acquisition during the course of the investigation. Additionally, the post-complaint statements of Dennis Fogle and the jailhouse informants were part of the investigative efforts to build a case against the suspects and the Defendant Prosecutors knew they did not have probable cause for any of the arrests. Because investigative activity by a prosecutor is not entitled to absolute immunity, from plaintiff's perspective the conspiracy to engage in the underlying conduct here likewise is not entitled to immunity.
Plaintiff further maintains that the Defendant Prosecutors' fabrication of evidence caused plaintiff's conviction because, even though Elderkin's new statement was suppressed, it knowingly was the basis for the prosecution's theory of the case. And but for Plaintiff being in jail due to the fabricated statements and the fruits gained therefrom, the prosecution would not have been able to generate the false statements from the jailhouse informants. Plaintiff similarly asserts that Defendant Prosecutors were able to intervene because they personally were involved in the investigation. Finally, Plaintiff posits that DA Olson was a final policymaker for Indiana County because he was acting in his investigatory capacity at the time the purported violations occurred and there was no further review of his actions undertaken in this capacity.
Plaintiff's federal claims are brought pursuant to § 1983. In general, § 1983 does not itself create substantive rights, but instead provides a vehicle for vindicating a violation of a federal right.
Plaintiff's complaint sets forth a plausible showing that the moving defendants fabricated evidence which was used in violation of his right to due process. The Due Process Clause of the Fourteenth Amendment prohibits the states from depriving any person of life, liberty, or property without due process of law. U.S. CONST. amend. XIV, § 1. "[A] criminal defendant has been denied due process of law if he is convicted on the basis of fabricated evidence."
Where
Here, the complaint establishes a reasonable likelihood that without the allegedly fabricated evidence, Plaintiff would not have been criminally convicted. Plaintiff has alleged that Defendant Prosecutors helped fabricate the statements and testimony of Elderkin, Dennis Fogle, Pearce, Stewart and Klingensmith. Commencing with the orchestrated hypnosis producing Elderkin's new statement in a case that otherwise lacked probable cause of plaintiff's involvement and using that as a means of generating other statements through coercive and other prohibited tactics, the complaint plausibly sets forth facts that directly state or reasonably imply that the Defendant Prosecutors assisted in the fabrication of evidence that was essential to maintaining the charges against plaintiff's and securing his conviction. Given this state of affairs, moving defendants' efforts to seek shelter in the fact that some of the evidence was suppressed is misplaced.
Given this backdrop, the moving defendants do not enjoy absolute immunity as to all aspects of their alleged conduct. As a general matter, prosecuting attorneys are absolutely immune from suits for damages under § 1983 based on activities that are "intimately associated with the judicial phase of the criminal process."
Absolute immunity extends to both "activity taken while in court, such as the presentation of evidence or legal argument, as well as selected out-of-court behavior `intimately associated with the judicial phases' of litigation."
Moreover, "a determination of probable cause does not guarantee a prosecutor absolute immunity."
A prosecutor bears the "heavy burden" of establishing entitlement to absolute immunity.
Here, the complaint and the reasonable inferences drawn from its averments of fact plausibly indicate that DA Olson directly participated in the generation of a statement from "spaceman" Elderkin while he was under hypnosis. DA Olson was involved in arranging the services of the unqualified hypnotist and the session itself. DA Olson's direct involvement in the generation of this evidence also can be inferred from the location where the session occurred, the Indiana Borough Police Department — a location under the control of the County and not the Pennsylvania State Police. From this it is likewise reasonable to infer that DA Olson had knowledge of the numerous inconsistent statements Elderkin had given, his psychiatric hospitalization in the proceeding days, and his inability to provide a coherent and credible account of his memories.
The averments of fact likewise support the view that there is a reasonable expectation that discovery will reveal that DA Olson oversaw and participated in the gathering of the statements used to corroborate Elderkin's new statement. For example, the complaint avers and it is reasonable to infer that DA Olson was involved in nailing down Dennis Fogle's solidified confession and the inculpatory accounts from the jailhouse informants.
The amended complaint similarly contains sufficient factual averments to make a plausible showing that ADA Martin also participated in the fabrication of evidence. Its averments do fall short of identifying specific pre-indictment actions undertaken by ADA Martin. Nevertheless, it implicitly indicates he was involved in the obtaining of Elderkin's new statement and the statements of Dennis Fogle and Patty Long generated immediately thereafter, all of which can be characterized as pre-indictment investigatory activity under the controlling standards of review.
It is reasonable to infer that ADA Martin had direct involvement during at least some of these events. At the very least, there is a reasonable expectation that discovery will reveal evidence of his direct involvement in the investigatory activities at issue. And because the averments of the complaint do not unequivocally demonstrate that ADA Martin's actions were limited to his role as the state's advocate, blanketing them with prosecutorial immunity is inappropriate.
It follows that absolute immunity does not bar Plaintiff's fabrication of evidence claims against Defendant Prosecutors because when the statements were fabricated, a reasonable inference can be drawn that the prosecutors had at least some meaningful direct involvement in the undertaking and were acting in an investigatory capacity. Therefore, Defendant Prosecutors motion as to this count must be denied.
Defendant Prosecutors' challenge to plaintiff's civil conspiracy claim on the basis of prosecutorial immunity is wide of the mark for the same reasons. Plaintiff asserts civil conspiracy claims against these defendants for fabrication of the statements of Elderkin, Patty Long, Dennis Fogle, Pearce, Stewart, and Klingensmith.
To advance a § 1983 conspiracy claim, a plaintiff must aver "factual allegations of combination, agreement, or understanding among all or between any of the defendants [or coconspirators] to plot, plan, or conspire to carry out the alleged chain of events."
Read as a whole, the averments set forth a plausible claim that the Defendant Officers and Defendant Prosecutors worked together to generate evidence to build a case on Elderkin's new statement where probable cause did not otherwise exist and sought to plug the many holes that arose as the case unfolded through the use of prohibited or highly questionable means. Given the averments that plausibly set forth these circumstances, prosecutorial immunity does not bar plaintiff's claims against Defendant Prosecutors for conspiracy to fabricate evidence claims.
Defendant Prosecutors' attempt to foreclose Plaintiff's failure to intervene claim at this stage is insidious. Defendants forcefully argue that as district attorney and assistant district attorney, they had no authority over the other officers involved, who were state police officers. They contend that any conduct by those officers truly was distinct from their own involvement and from their perspective there is a complete absence of authority for recognizing any such duty under the "facts" of the complaint as they construe them. And because they did not have the ability to order, oversee or otherwise control those officers' conduct, they purportedly could not have intervened and directed the officers to do or refrain from doing anything. Consequently, they argue that the law falls short of placing any duty on them vis-a-vis the Officer Defendants' conduct, and a claim for failure to intervene in any undertaking which involved a violation of plaintiff's constitutional rights cannot proceed against them.
Plaintiff posits that the existing law does support a failure to intervene claim against these defendants. In this regard moving defendants worked side-by-side with the Officer Defendants in creating a case around Elderkin's new statement and they had the ability to intervene in misconduct that was occurring in their presence.
Defendant Prosecutors' position fails to accord proper recognition to the nature and underpinnings of a § 1983 failure to intervene claim. A duty to intervene generally exists where a defendant fails or refuses to intervene when a constitutional violation is taking place in his or her presence.
The garden-variety § 1983 claim for failure to intervene had its origins in claims against police officers.
Here, Defendant Prosecutors fail to acknowledge the nature of the conduct which underlies the claims that survive their motion. To the extent their conduct essentially was "intimately associated with the judicial phase of the criminal process," it is entitled to the protections from suit afforded by prosecutorial immunity.
In undertaking the functional analysis that informs the scope of absolute immunity, what becomes evident from a review of these cases is that where a prosecutor is engaging in the types of investigatory activities that are beyond absolute immunity protections, he or she is acting in a law enforcement capacity and is to be treated with the protections afforded any other law enforcement officer. We fail to see sound reason for treating them differently with respect to the constitutional tort of failure to intervene.
Moreover, the underpinnings for recognizing a § 1983 cause of action for failure to intervene support its extension to prosecutorial activity clearly undertaken as an investigatory function where that activity otherwise would support the claim against any other law enforcement officer. In considering whether a failure to intervene claim should be extended to prison guards with regard to the use of force, our court of appeals reasoned:
The instant case has a number of similar factors that give rise to analogous concerns. First, Defendant Prosecutors enjoy prosecutorial immunity for all aspects of their conduct which were intimately associated with the judicial process. As a result, they are only being burdened with the need to justify and defend their course of conduct that can be narrowly defined and thereafter construed as investigative conduct. On this level Defendant Prosecutors are law enforcement officers who were sworn to uphold the law and were bound to use their authority to secure evidence capable of producing a lawful conviction.
Moreover, both moving defendants were law enforcement officers in relationship to each other, and the fact that they were working jointly with state police officers does not undermine their reciprocal relationship with each other. On this basis alone the effort to defeat the claim on the lack of a hierarchical relationship within a single law enforcement unit is unavailing. In addition, to the extent the record supports the construction that Defendant Prosecutors were directly involved in or had first-hand knowledge of the undertakings of the other law enforcement officers working the case, their failure to intervene as to what objectively would be recognized as unconstitutional conduct by any officer acting reasonably in the investigation, that first-hand involvement should not be shielded merely by the office they held. After all, their "duty to uphold the law does not turn upon their rank [and] neither [was it] affected by, nor proportional to, [their] . . . relationship to [the] offending colleague."
The nature of the averred conduct likewise supports the extension we choose to recognize today. Plaintiff has not predicated his lawsuit on an innocuous constitutional violation. The conduct here is the direct and purposeful undertaking to fabricate evidence through the use of informal hypnosis and coerced confessions to gain a basis for a probable cause determination where it was known to not exist. The approving silence emanating from a prosecutor who contributes to such efforts or otherwise stands by and watches as others unleash such corruptive tactics contributes to the actual fabrication of evidence, and it cannot be denied that the tacit support created by such silence lends encouragement and signals authorization to those who are actually engaging in the repugnant conduct. "Such silence is an endorsement of the constitutional violation" on an equal level.
And the invaded interest is one that is at the core of our constitution. Plaintiff's liberty interest in his freedom from unconstitutional constraint is a central value within the concept of due process. In many ways the protections of the Fourth and Sixth Amendment are intended to augment the core values encompassed with the concept of ordered liberty. If a law enforcement officer's duty to intervene extends to an obvious use of excessive force in violation of the Fourth Amendment, it surely must follow a fortiori that it extends to the fabrication of evidence in violation of the Fourteenth Amendment's Due Process Clause. Just as the law prohibits efforts by a law enforcement officer to condone or cover-up such conduct, it does not, without more, permit that same officer to "escape liability by turning either a blind eye or deaf ear to the illegal conduct of [his or her] colleagues."
Defendant County of Indiana's efforts to gain dismissal at this stage of the proceedings are unavailing. An entity such as the County may be found liable under section 1983 for a constitutional violation "where the [entity] itself causes the constitutional violation at issue."
Whether a constitutional violation by a municipal entity can be established under § 1983 is governed by the doctrine announced in
In order to establish municipal liability a plaintiff must prove that "action pursuant to official municipal policy" actually caused the deprivation of a federal right.
Proving a government policy or custom can be accomplished in a number of different ways.
It has long been recognized that a single act or event may subject an entity to liability under
475 U.S. at 480. To utilize this approach there must be a basis in the record to establish that the official whose decision is in question had final policy-making authority for the governmental entity with regard to the specific matter at hand.
In order to prove that an individual acted with the final policy-making authority in taking any particular governmental action, a party must show that (1) as a matter of state law, the official is responsible for making policy in the particular area of municipal action in question,
Identifying those individuals who can establish official policy in a particular municipal setting is a question of law for the court to determine.
Plaintiff has averred that there was an affirmative County policy established by DA Olson's actions and it was to manufacture evidence where there was otherwise a complete lack of it to support the adopted theory of the case. It is averred as fact that DA Olson made the investigative decision to utilize hypnosis to sure-up what was an otherwise incredible account by an individual whom was unreliable and untrustworthy. It further is alleged as fact that several other techniques known to be unconstitutional or to produce unreliable results were employed at the direction or at least with the knowledge and acquiescence of DA Olson to produce evidence that would support the incredible account of an individual whom everyone involved had reason to believe lacked reliability and/or credibility.
Of course, prosecutors have a "duty to refrain from improper methods calculated to produce a wrongful conviction."
When a district attorney engages in investigative activities he or she acts as the chief law enforcement officer for the county. And when those activities involve the implementation of techniques or undertakings which are designed to fabricate evidence, a policy that garners constitutional concern has been adopted by a county policymaker with final authority on the matter. And this is so even if it is only in a single case.
Plaintiff has alleged facts that plausibly set forth the adoption of a policy that was geared toward generating evidence in a manner that violated plaintiff's rights to due process. The policy was implemented by the individual who had final policymaking authority for the County in the undertakings in question. Facts supporting the inference that discovery will reveal evidence to support a finding that the policy caused plaintiff's wrongful conviction have been alleged. Consequently, Defendant County of Indiana's motion to dismiss this count must be denied.
Plaintiff has withdrawn Count I (federal malicious prosecution) and Count VII (state malicious prosecution) against the Defendant Prosecutors. These claims will be dismissed against these defendants.
Respondeat superior is not a separate cause of action in Pennsylvania.
For the reasons set forth above, Defendant Prosecutors' motion to dismiss will be granted in part and denied in part. An appropriate order will follow.