86 F.R.D. 13 | E.D. Pa. | 1980
OPINION
Plaintiff in this civil rights action is serving a sentence of imprisonment after being convicted of attempted involuntary deviate sexual intercourse. The remaining defendants at this stage in the case are all members of the Upper Merion Township Police Department.
With respect to Nash’s claims that the defendants denied him his rights while in custody after his arrest, the defendants argue that Nash is estopped because he raised these claims in a motion to suppress evidence at his state criminal trial, and the court there denied the motion. With respect to Nash’s claim that the defendants knowingly employed perjured testimony to convict him, the defendants argue that since it was necessary for Nash’s conviction that the factfinder at his state criminal trial accept the testimony of these witnesses as true, the guilty verdict in that case effectively settled the issue of whether the defendants employed perjured testimony.
“The generally accepted rule is that, because a defendant is surrounded by greater safeguards in criminal rather than civil litigation, and the standard of proof to
Assuming then as a general matter that collateral estoppel may be invoked as a defense to a § 1983 action where the plaintiff has been found guilty of criminal charges involving the same set of facts, the question is whether Nash is estopped on the facts of this case. In Scooper-Dooper, Inc. v. Kraftco Corp., 494 F.2d 840, 844 (3d Cir. 1974), the court ruled that three requirements must be met in order to invoke collateral estoppel:
(a) [t]he issue decided in the prior litigation must be identical with the issue presented in the action in question;
(b) [t]he prior litigation must have resulted in a final judgment on the merits; and
(c) [t]he party against whom the estoppel is asserted must have been a party, or in privity with a party, to the prior adjudication.
In the instant case the latter two requirements are plainly met: Nash was a party to the prior litigation, and his conviction constitutes a final judgment against him, notwithstanding the pending appeal of that conviction. Nixon v. Richey, 168 U.S.App. D.C. 172, 180, 513 F.2d 430, 438 (D.C.Cir. 1975); Grantham v. McGraw-Edison Company, 444 F.2d 210, 217 (7th Cir. 1971). Thus, the only remaining question is whether the issues presented in this suit are “identical” to the ones presented in the underlying criminal case. In order to make this determination, I have examined the record of the state court proceedings. Kauffman v. Moss, supra, 420 F.2d at 1274-75.
In the state criminal proceedings, Nash raised the same contentions he raises here regarding the denial of his constitutional rights when arrested and while in custody after his arrest. The state court held an evidentiary hearing on Nash’s claims. Nash testified, as did four of the officers who are defendants here. The officers were cross-examined by Nash’s counsel. The court found that there was probable cause for Nash’s arrest, that Nash had been informed of his rights in accordance with Miranda v. Arizona, supra, (and in fact had signed three separate forms acknowledging his rights), that Nash had refused the opportunity to call his lawyer, and that the police did nothing to threaten Nash or overbear his will in eliciting a statement from him. Proceedings before the Honorable Robert W. Honeyman, Court of Common Pleas, Montgomery County, Pennsylvania, March 13, 1979, N.T. p. 216. The state court judge noted that Nash was an “obviously mature and sophisticated, intelligent man of thirty-nine,” who was unlikely to be intimidated by the police, and found that his testimony about police misconduct lacked credibility. Id.
Because a review of the record of the state court proceedings reveals that the court there fully considered the exact same contentions that Nash raises here, I conclude that Nash is collaterally estopped in the instant case from pressing his claims that the defendant police officers illegally arrested him and denied him his rights after his arrest.
With respect to Nash’s contention that the defendants employed perjured testimony to secure his conviction, I hold that he is similarly estopped. The case was tried to
The motion to dismiss the complaint against all remaining defendants, treated as a motion for summary judgment under Rule 12(b)(6), will be granted.
. Nash also named as defendants the two victims of his assaults. I granted defendant Elizabeth Delaney’s Motion to Dismiss the complaint against her in an opinion dated November 28, 1979. After receiving a copy of this opinion, Nash wrote to the court and agreed to a voluntary dismissal of the complaint against the victim of his other assault, Sharon Pittack.
. In Accardo, the underlying judgment of conviction was the product of a guilty plea, rather than a trial.