Elaine E. Bucklo, United States District Judge.
Cesar Munoz was tried four times for the 1997 shooting death of his girlfriend, Magdaliz Rosario. The first trial resulted in a hung jury. The second and third jury trials yielded convictions that were later reversed. See People v. Munoz, 348 Ill.App.3d 423, 284 Ill.Dec. 412, 810 N.E.2d 65, 71 (2004) ("Munoz I"); People v. Munoz, 398 Ill.App.3d 455, 338 Ill.Dec. 38, 923 N.E.2d 898, 915 (2010) ("Munoz II").
Plaintiff's defense at each of his trials was that Ms. Rosario's death was a suicide. He testified that Rosario shot herself with a gun plaintiff kept in a drawer of their bedroom, and that upon hearing the shot, he "burst through the door," threw the gun out the window, and screamed for help. See Munoz I, 284 Ill.Dec. 412, 810 N.E.2d at 71; Munoz II, 338 Ill.Dec. 38, 923 N.E.2d at 915. Plaintiff claims that he consistently recounted these and other details to police officers when they questioned him about the incident, but the officers later stated falsely that he had changed his story during questioning.
Plaintiff's original complaint asserted five counts. The first three stated constitutional violations against three City of Chicago police officers pursuant to § 1983, each pursuant to a different theory of liability. Count I claimed a due process violation based on defendants' alleged fabrication of evidence. Count II asserted a failure to intervene. Count III claimed that defendants conspired to violate his constitutional rights. Pendant state law claims in Counts IV and V sought indemnification and to hold the City liable for the officers' wrongdoing under the theory of respondeat superior.
Plaintiff's first amended complaint ("FAC") is substantially streamlined. It pleads only one constitutional claim based on fabrication of evidence, and it seeks to hold only Detective Rutherford and his employer, the City of Chicago, liable for the asserted violation. The FAC's core allegations are that Detective Rutherford — who interviewed plaintiff at the police station following his arrest — told Dr. Jones — who performed the autopsy on Ms. Rosario and testified to her opinion that Ms. Rosario's death was a homicide — that plaintiff had provided changing and inconsistent statements to the police during his interrogation. Plaintiff alleges that Detective Rutherford knew at the time he conveyed that information to Dr. Jones that plaintiff's post-arrest statements were not, in fact, changing or inconsistent. Plaintiff alleges that Dr. Jones relied on Detective Rutherford's statements in arriving at her conclusion and that a due process violation resulted because the "evidence fabricated by Defendant Rutherford caused Dr. Jones to render a flawed opinion at each of [plaintiff]'s trials and secured [plaintiff]'s unjust and wrongful convictions." FAC at ¶ 84.
Defendants have moved to dismiss the FAC, asserting essentially the same arguments they raised in support of their previous motion to dismiss. I grant their motion for the following reasons.
In my previous opinion, I discussed at some length the legal landscape of plaintiff's fabrication of evidence claim. I explained that Newsome v. McCabe, 256 F.3d 747 (7th Cir.2001), which courts in this district interpreted for many years as barring due process fabrication of evidence, has more recently been construed to acknowledge such claims under certain circumstances. I cited Saunders-El v. Rohde, 778 F.3d 556 (7th Cir.2015), Whitlock v. Brueggemann, 682 F.3d 567 (7th Cir.2012), Fields v. Wharrie, 740 F.3d 1107 (7th Cir. 2014), and Petty v. City of Chicago, 754 F.3d 416 (7th Cir.2014), as cases delineating circumstances in which constitutional fabrication of evidence claims were cognizable, then explained why those cases did not suggest a cognizable claim based on the facts plaintiff alleges here. See Munoz III, 169 F.Supp.3d at 817-19, 2015 WL
The most substantial additions to the FAC are plaintiff's allegations about what Detective Rutherford advised Dr. Jones regarding plaintiff's post-arrest statements to the police. Plaintiff alleges that Detective Rutherford:
According to plaintiff, Rutherford knew that the information he provided to Dr. Jones was false. Plaintiff alleges that Dr. Jones's opinion that Ms. Rosario's death was a homicide was based, in important part, on information she received from the police investigation, including, specifically, information about plaintiff's changing post-arrest statements; about the location of the gun in the trash can; about a "domestic altercation" at the time of the shooting; and about the door to the bedroom being "broken down." FAC ¶¶ 50-53. In plaintiff's view, these allegations are sufficient to state a due process claim that "Dr. Jones' opinion was
It bears pausing to consider the novelty of plaintiff's theory. Plaintiff does not claim that Dr. Jones "fabricated" her expert opinion. Indeed, he disavows any claim of wrongdoing by Dr. Jones. Id. at p. 3 n. 1 ("Dr. Jones would not have known she was rendering manufactured false testimony as it was Defendant Rutherford, not Dr. Jones, that manufactured the false testimony.") In plaintiff's view, however, her opinion was nevertheless "fabricated" because defendant Rutherford "manufactured false evidence by stating false facts that he knew to be false to Dr. Nancy Jones ... who in turn presented manufactured false testimony based on those false facts." Id. at 3. A due process violation resulted, plaintiff argues, because "false evidence, manufactured by Defendant Rutherford, caused Plaintiff to be deprived of his liberty when it was delivered by Dr. Jones." Id. at 4. This theory of § 1983 liability, however, is not supported by any authority.
Plaintiff cites Napue v. People of State of Ill., 360 U.S. 264, 79 S.Ct. 1173, 3 L.Ed.2d 1217 (1959), and Mooney v. Holohan, 294 U.S. 103, 112, 55 S.Ct. 340, 79 L.Ed. 791 (1935), but neither is on point, as both have to do with the state's knowing use of perjured testimony. As noted above, plaintiff does not claim that Dr. Jones's testimony was perjured, nor does he claim that any of the prosecutors involved in his criminal trials knew or believed that any of the state's witnesses was lying. In short, plaintiff's reliance on Napue and Holohan is mistaken.
Plaintiff tries to squeeze his due process claim into the Whitlock mold, insisting that Rutherford "fed Dr. Jones a false story as to what was known through the investigation." Opp. at 8. Cf. Whitlock, 682 F.3d at 571-72 (plaintiff offered evidence that the state's "investigative team" of police officers and prosecutors placed a witness known widely for his alcohol problems in seclusion, then gave him money and alcohol and fed him details about the crime
Moreover, plaintiff could and did test the factual underpinnings of Dr. Jones's opinion testimony through cross-examination. Plaintiff testified in his own defense, and he affirmatively "denied having changed his story" with respect to how he disposed of the gun. Munoz II, 338 Ill.Dec. 38, 923 N.E.2d at 915. The jury was free to assess the credibility of this denial against Rutherford's testimony about plaintiff's changing and inconsistent statements, and, if it believed plaintiff, to discount Dr. Jones's testimony, particularly since, as plaintiff acknowledges, she told the jury, "I consider the fact that stories are changing when if something happens, the truth does not change." FAC at ¶ 58.
Moreover, plaintiff's own testimony, in the main, confirmed the very inconsistencies he now claims Detective Rutherford falsely reported to Dr. Jones. For example, plaintiff testified that he "denied telling [Detective Rutherford and another officer] that he argued or fought with Magdaliz on the day of the incident," but later testified that he "told the detectives there was a struggle between him and Magdaliz, even though there was none." Munoz I, 284 Ill.Dec. 412, 810 N.E.2d at 71. In other words, the jury need not even have credited Detective Rutherford's testimony over plaintiff's to conclude that plaintiff's post-arrest statements to the police were inconsistent on this point, since plaintiff himself told the jury that he both denied and admitted to a "struggle" with Ms. Rosario when he spoke to the police after her shooting. Plaintiff similarly acknowledged giving various accounts of how he entered the bedroom, stating that when he was questioned at the police station he "told the detectives that he did not mean to say in his earlier account that he literally broke the door down; rather he meant to say that he tried to open it with a nail." Id.
In the end, however, regardless of whether plaintiff's testimony in his own defense supported or contradicted Rutherford's alleged statements to Dr. Jones, there simply is no authority for plaintiff's claim that his Fourteenth Amendment due process rights were violated when the jury heard expert testimony that, although innocently rendered, was based on allegedly false facts. Accordingly, I need not reach the remainder of defendants' arguments for dismissal.
For the foregoing reasons, defendants' motion to dismiss is granted.