David Ayers v. City of Cleveland
773 F.3d 161
| 6th Cir. | 2014Background
- Dorothy Brown was murdered in December 1999; David Ayers (a CMHA security officer) was later arrested and convicted largely on testimony from jailmate Donald Hutchinson and a written statement from Ken Smith.
- Detectives Michael Cipo and Denise Kovach led the investigation, focused on Ayers despite conflicting phone records, surveillance, and other witness statements; reports showed investigative miscues and, in at least one instance, an affidavit claiming review of a tape the detective had not actually seen.
- Hutchinson, after meeting with Cipo and Kovach, returned to Ayers’s jail pod and later testified that Ayers confessed; the state court denied a suppression motion and a jury convicted Ayers, who served 12 years.
- This Court granted Ayers habeas relief, concluding detectives had created circumstances likely to induce incriminating statements without counsel; Ayers was released in 2011 when the State declined to retry him.
- Ayers then sued under 42 U.S.C. § 1983 alleging Brady violations, malicious prosecution, fabrication of evidence, conspiracy, and IIED; at bench and trial proceedings, some state-law claims were dismissed, and a jury awarded Ayers $13,210,000 on the remaining federal claims.
- On appeal, Cipo and Kovach challenged denial of qualified immunity at summary judgment, denial of judgment as a matter of law and sufficiency of the evidence, and the district court’s refusal to exclude plaintiff’s expert on trace/DNA evidence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Qualified immunity denial at summary judgment | Ayers argued disputed facts precluded immunity and supported liability | Cipo/Kovach contended summary denial of immunity was erroneous | Forfeited on appeal: defendants failed to preserve the defense at trial (no Rule 50(b) renewal); summary denial nonappealable after full trial |
| Preverdict JMOL and sufficiency of evidence | Ayers urged facts supported the jury verdict on Brady and malicious prosecution | Defendants argued evidence was insufficient and JMOL should have been granted | Forfeited on appeal: defendants did not file a post-verdict Rule 50(b) motion, so appellate review is barred |
| Admission of Reich (trace/DNA) expert | Reich’s testimony tended to show no DNA link to Ayers, supporting innocence, damages, and termination in favor for malicious-prosecution claim | Defendants argued testimony was irrelevant, concerned techniques unavailable in 2000, cumulative, and unduly prejudicial | District court did not abuse discretion: testimony was relevant under liberal Rule 401 standard and not substantially outweighed by Rule 403 concerns |
| Use of habeas finding and prior misconduct evidence | Ayers relied on prior habeas finding that detectives induced statements and withheld/exaggerated evidence | Defendants maintained trial record did not support liability or damages | Appellate court declined to relitigate those merits where defendants had forfeited preserved procedural vehicles; affirmed judgment otherwise |
Key Cases Cited
- Ortiz v. Jordan, 131 S. Ct. 884 (2011) (summary-judgment denials generally nonappealable after full trial; interlocutory unless purely legal)
- Johnson v. Jones, 515 U.S. 304 (1995) (distinguishes legal issues from disputed factual issues on interlocutory appeals of summary-judgment denials)
- In re Amtrust Fin. Corp., 694 F.3d 741 (6th Cir. 2012) (immediate appeal allowed when denial turns on pure legal question)
- Sykes v. Anderson, 625 F.3d 294 (6th Cir. 2010) (qualified-immunity defense waived when not preserved via Rule 50(b) after trial)
- Unitherm Food Sys. v. Swift-Eckrich, 546 U.S. 394 (2006) (failure to renew JMOL post-verdict bars appellate reversal for insufficiency of evidence)
- Maxwell v. Dodd, 662 F.3d 418 (6th Cir. 2011) (must move pre- and post-verdict under Rule 50 to preserve JMOL challenge)
- Ayers v. Hudson, 623 F.3d 301 (6th Cir. 2010) (habeas decision finding detectives induced incriminating statements in violation of Sixth Amendment)
