932 F.3d 494
7th Cir.2019Background
- In April 2002 eight-year-old Demarcus Hanson was killed by gunfire into his grandmother’s home. Tyjuan Anderson, Lumont Johnson, and Anthony Ross were convicted largely on eyewitness testimony of Alex Dowthard and Lautaurean Brown and sentenced to 50 years each.
- Police detectives (notably Doug Palmer and Joseph Stevens) led the investigation; several witnesses initially denied seeing the shooters but later provided statements implicating the plaintiffs.
- The prosecution received ~40 hours of Dowthard’s recorded jail calls the Thursday before Anderson and Johnson’s 2002 trial; the defense had only days to review them. The recordings contained statements inconsistent with Dowthard’s trial testimony (denials of witnessing the shooting, claims of police pressure/coaching).
- After post-conviction proceedings (including testimony and an affidavit by Detective Palmer admitting coercion, fabrication of statements, and witness threats), an Illinois court vacated the convictions and ordered new trials; the defendants were acquitted at retrial.
- Plaintiffs sued the City of Rockford and individual officers under 42 U.S.C. § 1983 and state law, alleging Brady violations (failure to disclose exculpatory/impeachment evidence) and fabrication of evidence; the district court granted summary judgment for defendants. The Seventh Circuit reversed in part and remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Failure to disclose Rickedda Young’s statement (impeachment) | Young told police that Brown and Dowthard immediately after the shooting said they did not see the shooter; withholding that impeached the witnesses and was material. | Defendants: Young’s statement was cumulative of other evidence (both witnesses initially denied seeing shooter) and therefore immaterial. | Reversed: plaintiffs established triable Brady claim against Detectives Stevens and Mastroianni; suppression could be material given one‑eyewitness nature of case. |
| Concealment and falsification of Bryce Croft’s statements | Palmer fabricated a recantation to neutralize Croft’s prior statement implicating an alternate suspect (Casel Montgomery); withholding circumstances deprived defendants of exculpatory impeachment. | Defendants: Even if recantation existed, plaintiffs could have called Croft; no showing prosecutor used the false recantation to convict. | Reversed as to non‑disclosure of coercion/fabrication by Palmer (Brady claim may proceed); fabrication theory fails because Croft’s false second statement was not shown to have been used to convict. |
| Coercive tactics used to obtain Lautaurean Brown’s statement | Palmer and Stevens used threats/coercion to obtain Brown’s incriminating statement; failure to disclose those tactics prevented impeachment at trial. | Defendants: Brown later testified at retrial that coercion did not affect accuracy; thus no prejudice/materiality. | Reversed: nondisclosure of coercive tactics is a viable Brady claim against Palmer and Stevens; prejudice is a question for trial (Brady duty to disclose impeachment information). |
| Late disclosure of Alex Dowthard’s jail calls | Detective Stevens received calls earlier (May/June 2002) but turned them over to prosecutors on eve of trial; withholding and mischaracterizing their content deprived defense of meaningful impeachment material. | Defendants: Brady obligations normally discharged by giving evidence to prosecutor; no proof Stevens suppressed or delayed in a way that caused prejudice. | Reversed as to possibility that Stevens suppressed tapes; plaintiffs raised sufficient facts to survive summary judgment on Brady claim against Stevens (timing and contents create triable issue). |
| Fabrication of trial testimony (general) | Officers coerced and instructed witnesses to give and repeat testimony they knew false (Palmer admitted this). | Defendants: Coercion alone does not establish fabrication; plaintiffs must show officers knew statements were false and fabricated them. | Mixed: Summary judgment affirmed for all defendants on fabrication theory except Detective Palmer; plaintiffs may proceed against Palmer on claim he fabricated (knew false) and had witnesses testify consistently with those false statements. |
| Malicious prosecution / probable cause | Plaintiffs: arrests/prosecutions resulted from withheld/fabricated evidence so there was no probable cause. | Defendants: Written statements by Brown and Dowthard established probable cause; some officers reasonably believed plaintiffs guilty. | Affirmed: summary judgment proper on federal and Illinois malicious prosecution claims because probable cause existed; plaintiffs failed to show lack of probable cause. |
Key Cases Cited
- Brady v. Maryland, 373 U.S. 83 (1963) (suppression of favorable evidence violates due process)
- United States v. Bagley, 473 U.S. 667 (1985) (Brady includes impeachment evidence)
- Strickler v. Greene, 527 U.S. 263 (1999) (prosecutor must learn of favorable evidence known to others acting on government's behalf)
- Kyles v. Whitley, 514 U.S. 419 (1995) (Brady materiality evaluated cumulatively; "reasonable probability" standard)
- Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986) (summary judgment standard—evidence viewed in plaintiff's favor)
- Smith v. Cain, 565 U.S. 73 (2012) (suppressed evidence may be plainly material when prosecution rests on single eyewitness)
- Avery v. City of Milwaukee, 847 F.3d 433 (7th Cir. 2017) (state must disclose facts about coercive tactics used to obtain witness statements)
- Whitlock v. Brueggemann, 682 F.3d 567 (7th Cir. 2012) (fabrication of evidence that is later used to deprive liberty violates due process)
- Fields v. Wharrie, 740 F.3d 1107 (7th Cir. 2014) (distinguishing coerced testimony from fabricated testimony)
- Goudy v. Cummings, 922 F.3d 834 (7th Cir. 2019) (Brady prejudice standard in civil claims)
