Opinion

Williams v. City of Chicago

Court
District Court, N.D. Illinois
Filed
Mar 12, 2020
Cited by
0 cases
Authority
More cited than 20.9%

district courts have discretion to enforce Local Rule 56.1

How later courts described this case

  • district courts have discretion to enforce Local Rule 56.1
  • holding that a genuine issue of material fact about whether probable cause for arrest existed precluded summary judgment
  • (quoting Abbott v. Sangamon Cty., 705 F.3d 706, 714 (7th Cir. 2013)). Probable cause does not require a showing of criminal activity by a preponderance of the evidence. Thayer v. Chiczewski, 705 F.3d 237, 246 (7th Cir. 2012

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

OMAR WILLIAMS, )

)

Plaintiff, )

)

No. 17 C 5186

v. )

)

Judge Virginia M. Kendall

CITY OF CHICAGO, )

MARCO GARCIA,

)

DONALD HILL,

)

Defendants. )

MEMORANDUM ORDER AND OPINION

On September 28, 2011, officers of the Chicago Police Department (“CPD”) arrested

Plaintiff Omar Williams for the murder of Javonne Oliphant and attempted murder of Andre

Gladney. On June 8, 2017, after Plaintiff had spent five years and eight months in jail, a jury

acquitted Plaintiff of all charges following a three-day trial. Plaintiff subsequently filed this lawsuit

against the City of Chicago and several government agents, alleging, inter alia, that Defendants

violated his Fourth Amendment right to be free from unreasonable seizures by arresting and

detaining him without probable cause.

Before the Court is Defendants’ Motion for Summary Judgment. (Dkt. 182.) For the

reasons set forth below, the Motion is denied in part and granted in part.

PRELIMINARY OBJECTIONS

I. Local Rule 56.1 Objections

As a preliminary matter, Defendants object to Plaintiff’s statement of facts on the grounds

that it does not comply with Local Rule 56.1(b)(3)(C). Indeed, Plaintiff’s statements of facts

consists of many paragraphs that are far from “short” as required by the rule. Paragraph 24, for

example, includes twelve sentences. Plaintiff also includes argumentative statements and theories

that lack substantiation in violation of the rules. For example, paragraph thirteen reads in part:

“There was absolutely no basis for Garcia’s claim that the P345 was Omar Williams’ gun. Hill,

likely seeking to downplay his partner’s outright fabrication, testified that the P345 ‘wasn’t

important.’” (Dkt. 196 ¶ 13.) This sort of language, which appears throughout Plaintiff’s statement

of facts, is clearly argumentative and improper in a 56.1 statement of facts. Rather than take the

drastic measure of striking Plaintiff’s statement of facts in its entirety, the Court took care to only

consider material facts supported by citations to the record, rather than argumentation. See Flint v.

City of Belvidere, 791 F.3d 764, 767 (7th Cir. 2015) (district courts have discretion to enforce

Local Rule 56.1).

II. Hearsay Objections

Defendants object to Plaintiff’s reliance on hearsay statements made by Andre Gladney in

Plaintiff’s underlying criminal trial. Defendants’ objections are unfounded at this stage of the

litigation because the non-moving party on a motion for summary judgment need not “‘depose her

own witnesses or produce evidence in a form that would be admissible at trial in order to avoid

summary judgment.’” Hummel v. St. Joseph Cty. Bd. of Com’rs, 817 F.3d 1010 (7th Cir. 2016)

(quoting Celotex Corp. v. Catrett, 477 U.S. 317 (1986)). Were Mr. Gladney to take the stand in an

eventual trial in this case, he would be able to offer the same testimony that he offered in the earlier

criminal trial. Likewise, were he to be declared unavailable to testify under Rule 804(a), his

testimony from the earlier trial may fall within the 804(b)(1) hearsay exception. Accordingly, the

Court takes Gladney’s trial testimony into account for purposes of this Motion.

Defendants likewise object to Plaintiff’s reliance on a conversation he allegedly overheard

on speakerphone between Antoine Williams and Keith Slugg. Without ruling on the issue, the

Court notes for purposes of this Motion that this conversation arguably falls within the scope of

the present-sense-impression hearsay exception. As such, there is a possibility that the

conversation could be admissible at trial, so the Court will consider that conversation for purposes

of this Motion.

BACKGROUND

Unless otherwise indicated, the following facts are undisputed for purposes of this Motion.

The Shooting

On July 1, 2011 at approximately 11:07 PM, Andre Gladney (“Gladney”) and Javonne

Oliphant (“Oliphant”) were shot multiple times in the parking lot of the ABLA-Robert Brooks

Homes located on the 1300 block of West Hastings in Chicago, Illinois. (Dkt. 186 ¶ 4.) While

Gladney survived the shooting, Oliphant did not. (Id.)

The Investigation

The CPD assigned Detective Carol Maresso as the scene detective on the night of the

shooting. (Dkt. 186 ¶ 5.)1 Within a day of the shooting, CPD assigned detectives Marco Garcia

and Donald Hill to investigate the shooting. (Id. ¶¶ 6, 8.)

Officers recovered twelve spent cartridge casings from a 9 mm Glock semiautomatic

weapon, six .40 caliber casings, and a fully loaded Ruger P345 handgun at the scene.

(Dkt. 196 ¶ 1.) Believing that ownership of the fully-loaded Ruger P345 was unimportant to his

investigation, Detective Hill did not investigate to whom the Ruger P345 belonged. (Dkt. 186-18

at p. 11.) Detective Garcia states that he never determined ownership of the Ruger P345, although

a report he wrote identified Plaintiff as the owner. (Dkt. 186-14 at pp. 3, 10.) Garcia states that the

1 Maresso was a Defendant in this case, but Plaintiff moved to dismiss her with prejudice on January 19, 2019.

(Dkt. 142.)

field within the report that identified the owner of the weapon was populated by error. (Id. at p.

10)

At the time of the shooting, roughly twenty people were present in the parking lot.

(Dkt. 196 ¶ 1.) Among the people present were Antoine Williams and Keith Slugg (“Slugg”).2

(Id. ¶ 2.) Antoine Williams is a quadriplegic who requires a specifically equipped van for

transportation. (Id.) The Illinois Department of Human Services employed Omar Williams

(“Plaintiff”) and Slugg as drivers of such a van for Antoine. (Id.) Omar typically worked the day

shift, driving the van from 10:00 AM to 4:00 PM daily, while Slugg typically worked the “next

shift.” (Id.; Dkt. 186-12 at p. 5:1–11.)

Slugg was a parolee confined to house arrest on electronic monitoring, but he was

authorized to leave his home to drive the van. (Dkt. 196 ¶ 30.) His monitoring data show that he

left his home at 4:39 PM on the night of the shooting and returned home at 1:59 AM the following

morning. (Id.) Two days after the shooting, Detective Thomas Deacy of the Gang Investigations

Unit—at the direction of Sergeant Charles Daley—issued an investigative alert for Slugg stating

that Slugg was a “Targeted Repeat Offender Apprehension and Prosecution” target. (Id. ¶ 32.) No

documents presently exist explaining why the investigative alert was issued and Deacy and Daley

testified that they do not recall why they issued the alert. (Id. ¶ 33.) On August 21, 2011, the

University of Illinois at Chicago Police arrested Slugg for reckless driving. (Id. ¶ 35.) While in

jail, police used Slugg as a filler in two line-ups for another homicide case. (Dkt. 196-6 at pp. 2–

3.) According to Plaintiff’s deposition testimony, after Slugg was released from jail, Slugg called

Antoine Williams to tell Antoine that while he was in jail, police questioned him in connection

2 Defendants do not specifically admit that Slugg was present, but McNeal testified that he was, and Defendants

provide no citation to the record indicating that he was not there. Because the only information in the record is that

Slugg was present, the Court considers this an undisputed fact for purposes of this Motion.

with Oliphant’s murder. (Dkt. 196 ¶ 35.) Plaintiff reports that he overheard this conversation

because he was next to Antoine Williams who had his phone on speakerphone. (Dkt. 186-

12 at p. 7:14–16.) Despite Plaintiff’s belief that police questioned Slugg in connection with the

shooting, both Garcia and Hill deny that Slugg was a suspect, and the investigative file includes

no mention of Slugg. (Dkt. 196 ¶ 36.) Slugg was killed on August 28, 2011. (Id. ¶ 35.)

Jason Jones was another witness at the scene of the shooting. (Id. ¶ 10.) Jones told Detective

Hill that he saw a shooter who was approximately five-foot seven-inches tall, weighed

approximately 170 pounds, had black hair, and wore dreadlocks. (Id.) At the time of his arrest,

Plaintiff weighed 230 pounds, was five-foot eleven-inches tall, and had a short hair style. (Id.)

On July 2, 2011, Detective Donald Hill (“Hill”) interviewed Gladney at Stroger Hospital

where Gladney was recovering from his injuries. (Id. ¶ 6.) In that interview, Gladney informed

Hill that when Gladney was shot, he was texting and had his back turned such that he did not see

the shooter. (Dkt. 186-18 at p. 7.) Hill prepared a General Progress Report (“GPR”) regarding his

July 2, 2011 interview of Gladney, but the GPR is now missing. (Dkt. 196 ¶ 6; Dkt. 186-18 at p. 7.)

Stroger Hospital conducted a toxicology report for Gladney on July 2, 2011, which showed that

he had cannabis, PCP, and alcohol in his system. (Dkt. 196 ¶ 7; Dkt. 186-16 at p. 2.) Detectives

Garcia and Hill claim that they did not see Gladney’s toxicology report and were unaware whether

Gladney was sober at the time of the shooting. (Dkt. 196 ¶ 8; Dkt. 186 at p. 4.)

On August 9, 2011 detectives Hill and Garcia obtained a DVD of a grainy surveillance

video of the shooting scene, which they studied for several hours. (Dkt. 196 ¶ 14.) Based on their

study of the surveillance footage, Detectives Garcia and Hill determined that a van pulled in to the

parking lot and the driver of the van—who Hill referred to as “Offender No. 1”—was a shooter.

(Id.; Dkt. 186-14 at p. 44.) According to Hill, the video depicted two shooters acting in concert.

(Dkt. 186 ¶ 11.)

Also on August 9, 2011, after detectives Hill and Garcia watched the surveillance footage,

they interviewed Gladney a second time. (Dkt. 196 ¶ 15.) During this second interview, Gladney

told the detectives that he saw Omar Williams walk up behind him and shoot him in the back. (Id.)

Detectives Hill and Garcia claim that when they showed Gladney the video, he identified Plaintiff

and Carnell Jones3 as the two shooters. (Dkt. 183-24 at p. 7.) During Detective Garcia’s third

interview of Gladney on September 27, 2011, Gladney reported seeing Omar shoot him in the back

and shoot the other victim, Javonne Oliphant. (Dkt. 196 ¶ 18.) During this third interview, Gladney

explained to Garcia that Plaintiff usually drove the van, but Garcia stated that he never asked

Gladney who else drove the van. (Dkt. 186-14 at p. 7.) Gladney also related during this interview

that he and Oliphant were at the ABLA Homes on the night of the shooting when Oliphant

approached Antoine Williams to buy cocaine, which resulted in an argument and the eventual

shooting by Plaintiff and Carnell Jones. (Dkt. 186 ¶¶ 26–27.)

Kenneth McNeal was another witness present at the scene of the shooting. (Dkt. 196 ¶ 17.)

Detectives Hill and Garcia interviewed McNeal during the initial investigation of the shooting.

(Id.; Dkt. 186-18 at p. 10.) When the detectives asked McNeal whether he saw Omar Williams at

the scene of the shooting, McNeal responded that he did not. (Dkt. 186-4 at p. 3.) Detective Garcia

prepared a GPR of the August 14, 2011 interview of McNeal; the GPR does not reflect that McNeal

stated that he did not see Omar at the scene of the shooting. (Dkt. 196 ¶ 17; Dkt. 186-49.) Detective

Garcia spoke with Assistant State’s Attorney Toni Giancola prior to her examination of McNeal

before the grand jury in Plaintiff’s underlying criminal proceeding. (Dkt. 196 ¶ 26.) In Giancola’s

3 Carnell Jones was Plaintiff’s co-defendant in the underlying criminal trial.

questioning of McNeal, she asked whether McNeal had seen who shot Gladney and Oliphant.

(Dkt. 186-3 at p. 8–9.) McNeal stated that he could not see the person well enough to identify them

other than he was sure that the person was a male. (Id. at p. 9.)

On September 26, 2011, Detectives Hill and Garcia interviewed Carnell Jones after

arresting him in possession of two firearms whose calibers matched those of the weapons used in

the shooting. (Dkt. 186 ¶¶ 15–16.) The detectives recount that Jones stated in that interview that

“he heard Omar killed [Oliphant].” (Id. ¶ 16.) Although Detective Hill stated that all homicide-

related statements were videotaped, there is no videotape of the Carnell Jones interview. (Id. ¶ 16.)

On September 28, 2011, Detectives Hill and Garcia interviewed Antoine Williams, who

was driven to the scene of the shooting in the van specially equipped to accommodate his disability.

(Dkt. 196 ¶ 19.) In that interview, Antoine confirmed that Omar was paid to drive Antoine around

in the van. (Id.) In Detective Hill’s GPR of that interview, Hill wrote that “Antoine related Omar

drove him their” [sic], meaning that Omar had driven Antoine to the scene of the shooting.

(Dkt. 186-5.) In the “Clear Closed” report that Detectives Garcia and Hill authored, they again

wrote: “Antoine related Omar drove him their” [sic] (i.e., drove him to the scene of the shooting).

(Dkt. 186-42 at p. 15.) In Hill’s deposition, however, when asked whether Antoine had stated in

the interview that Omar drove him to the parking lot that night, Hill responded that “[Antoine] just

said he drove him around in his van.” (Dkt. 186-18 at p. 20.)

Detectives Hill and Garcia authored their Clear Closed Report on January 28, 2011. (Dkt.

186 ¶ 29.) In that report, they describe meeting with Javaris Oliphant (brother of the deceased

Javonne Oliphant) on September 28, 2011. (Id.) According to the report, Javaris told the detectives

that (1) Carnell Jones told him that he had not shot Javonne and (2) Gladney told him that Plaintiff

killed Javonne and Carnell Jones shot Gladney. (Id.) No contemporaneous record or GPR has been

identified for the interview of Javaris Oliphant. (Id.)

Prior to Assistant State’s Attorney Toni Giancola’s examination of Gladney in Plaintiff’s

grand jury proceedings on October 13, 2011, Detective Garcia spoke to Giancola about Garcia’s

prior interviews of Gladney. (Dkt. 196 ¶ 27.) In his grand jury testimony, Gladney testified that he

saw Omar grab him from behind and shoot him. (Id.) He also testified that he saw Omar shoot

Oliphant. (Id.) On October 21, 2011, a grand jury indicted Plaintiff and Carnell Jones on charges

of first-degree murder and aggravated battery. (Dkt. 186 ¶ 33.)

In February 2103, Detective Garcia obtained samples of Plaintiff’s DNA and sent them to

the State Police Crime Lab to compare them to DNA found on a bicycle at the scene of the

shooting. (Dkt. 196 ¶ 28.) The results came back negative. (Id.)

On January 2016, the Chicago Police Department sent swab samples from the Ruger P345

found at the scene of the shooting to the Illinois State Police Crime Lab to see if they matched the

DNA of Carnell Jones or Plaintiff. (Id. ¶29; Dkt. 186-17 at p. 1.) The swab samples had been

collected on July 2, 2011. (Dkt. 186-44 ¶ 14.) The results indicated that the swab contained DNA

from at least three people, rendering the sample unsuitable for comparisons. (Dkt. 186-17 at p. 1.)

The Trial

Plaintiff’s trial took place in June 2017, and the State called Gladney as a witness.

(Dkt. 186-8.) Gladney testified that he lied to Detectives Hill and Garcia (and by extension, to the

grand jury) in their interview of him when he told them that he saw Omar shoot him.

(Dkt. 196 ¶ 15.) Gladney further testified that he lied because the detectives told him that they

would turn him over to federal authorities (who had a warrant out for his arrest) if he did not tell

them what they wanted to hear—namely, that he saw Omar Williams shoot him. (Id.) Gladney

also testified that he was not sure who drove the van on the night of the shooting. (Id. ¶ 16.) Finally,

Gladney testified that when he was shot, he got along well with Omar and had never been in a

physical altercation with Omar. (Id. ¶ 21.)

The Defense called McNeal as a witness and played the surveillance video for him in court.

(Id. ¶ 39.) Upon watching the video, McNeal identified Slugg as the driver of the van. (Id.)

Henry Conforti, President of Operations Protocol Monitoring for the Illinois Department

of Corrections, testified at Plaintiff’s trial that Keith Slugg was a parolee confined to electronic

monitoring during the summer of 2011. (Id. ¶ 38.) Conforti also testified that Slugg was authorized

to leave home between 3:00pm and 1:00am to drive Antoine Williams’s van. (Id.) Finally, Conforti

testified that on the night of the shooting, Slugg left his home at 4:39pm and returned at 1:59am

the following morning. (Id.)

Detective Garcia testified at the trial that he had found a gun in Plaintiff’s possession at the

time of Plaintiff’s arrest. (Id. ¶ 40.) Plaintiff did not have a gun on his person when he was arrested.

(Id.)

Following a three-day trial, the jury found Plaintiff not guilty of all charges.

(Dkt. 186 ¶ 34.)

Carnell Jones was tried simultaneously by a separate jury. (Id. ¶ 35.) Jones was convicted

of first-degree murder, attempted murder, and aggravated battery. (Id.)

LEGAL STANDARD

Summary judgment is proper when “the movant shows that there is no genuine dispute as

to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P.

56(a); see, e.g., Reed v. Columbia St. Mary’s Hosp., 915 F.3d 473, 485 (7th Cir. 2019). The parties

genuinely dispute a material fact when “the evidence is such that a reasonable jury could return a

verdict for the nonmoving party.” Daugherty v. Page, 906 F.3d 606, 609–10 (7th Cir. 2018) (citing

Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). In determining whether a genuine

issue of material fact exists, the Court must draw all reasonable inferences in favor of the party

opposing the motion. Anderson, 477 U.S. at 255; see also Zander v. Orlich, 907 F.3d 956, 959 (7th

Cir. 2018).

DISCUSSION

I. Count I: Lack of Probable Cause for Arrest & Pretrial Detention

Plaintiff’s first claim is that the Chicago Police Department arrested and detained him

without probable cause to believe that he had committed a crime, in violation of the Fourth

Amendment’s protection against unreasonable seizures. Defendants claim that probable cause

existed for Plaintiff’s arrest in connection with the shooting of Oliphant and Gladney. If probable

cause did exist, it would be a complete defense to Plaintiff’s claim of unlawful detention. Mustafa

v. City of Chi., 442 F.3d 544, 547 (7th Cir. 2006). Defendants also raise qualified immunity as a

defense to the Fourth Amendment Claim.

A. Probable Cause

A seizure is reasonable under the Fourth Amendment if it based on probable cause. Bailey

v. United States, 568 U.S. 186, 192 (2013). Probable cause for an arrest exists where the totality

of the facts and circumstances known to the officer at the time of arrest “would warrant a

reasonable, prudent person in believing that the arrestee had committed . . . a crime.” United States

v. Sands, 815 F.3d 1057, 1062 (7th Cir. 2015) ((quoting Abbott v. Sangamon Cty., 705 F.3d 706,

714 (7th Cir. 2013)). Probable cause does not require a showing of criminal activity by a

preponderance of the evidence. Thayer v. Chiczewski, 705 F.3d 237, 246 (7th Cir. 2012).

In this case, Defendants base their defense that probable cause existed on the following

undisputed facts. First, Gladney stated in his second and third interviews with the detectives that

he had seen Plaintiff shoot him. Second, Carnell Jones stated in an interview with the detectives

(for which there is no contemporaneous record) that he saw Plaintiff shoot Javonne Oliphant.

Third, Javaris Oliphant told the detectives that Gladney told him that Plaintiff killed Javonne

Oliphant.

A complaint by the putative victim of the alleged crime or a single witness is “generally

sufficient to establish probable cause, unless the officer has a reason to question the witness’s

account.” Reynolds v. Jamison, 488 F.3d 756, 765 (7th Cir. 2007). Here, there are two witnesses—

Gladney and Carnell Jones—who allegedly reported to the officers that they had seen Plaintiff fire

shots on the night of July 1, 2011. The record, however, raises doubt as to the reliability of those

witness accounts. First, Gladney’s account of the shooting evolved dramatically from his first

interview in which he indicated that he was texting and could not see who shot him, to his second

and third interviews and grand jury testimony, in which he indicated that he saw Plaintiff shoot

him. Gladney’s story then changed again during the jury trial when he stated that the detectives

had coerced him into testifying against Plaintiff. The fact that Gladney’s story so frequently

evolved would give a reasonable jury in this case grounds to conclude that the officers had reason

not to rely on Gladney’s account. A reasonable jury could conclude that Gladney’s testimony alone

did not give Officers Hill and Garcia probable cause to arrest Plaintiff.

A reasonable jury could also conclude that the other two accounts on which Defendants

rely were similarly flawed such that they could not serve as a basis for a finding of probable cause.

Carnell Jones’s statement is self-serving, as he was another primary suspect in the shooting

investigation. Given that there is also no contemporaneous record of Jones’s alleged statement, a

reasonable jury could infer that this statement did not give rise to probable cause. And Javaris

Oliphant’s statement, for which there also is no contemporaneous record, is hearsay on hearsay.

Even if it is somehow admissible at trial, a reasonable jury could choose to place little weight on

it for purposes of determining whether probable cause existed.

The parties do not dispute that police recovered no physical evidence at the scene of the

shooting linking Plaintiff to the shooting. Neither the bicycle swabs nor the gun swabs revealed

evidence linking Plaintiff to the scene of the crime. Additionally, Jason Jones, a witness to the

shooting, identified a shooter as a 5’7”-tall, 170 lbs. male wearing dreadlocks—a description that

does not correspond with Plaintiff’s known physical characteristics. McNeal also indicated that he

did not see Plaintiff at the scene of the shooting and when he watched the surveillance video in

court, he identified Slugg as the driver of the van. Notably, the detectives had previously identified

the driver as “Offender Number One.” And while the GPR for Hill’s interview of Antoine indicates

that Antoine said that Plaintiff drove him to the scene of the shooting, Hill’s own deposition

testimony refutes that. According to Hill’s deposition, Antoine just told him that Omar drove him

in the van, not that Omar drove him to the scene of the shooting.

On this record, a reasonable jury could conclude that several of the alleged bases for

Defendants’ claim that they had probable cause to arrest and continue to detain Plaintiff lacked

merit. Drawing all reasonable inferences in favor of Plaintiff, as the Court must at this stage,

Plaintiff has presented enough circumstantial evidence to create a genuine issue of material fact

about whether probable cause existed to arrest him. This fact issue precludes the Court from

entering summary judgment, unless Defendants can establish that they are entitled to qualified

immunity. See Belcher v. Norton, 497 F.3d 742 (7th Cir. 2007) (holding that a genuine issue of

material fact about whether probable cause for arrest existed precluded summary judgment).

B. Qualified Immunity

Defendants argue that even if Plaintiff has raised a triable issue regarding probable cause,

Detectives Hill and Garcia are still entitled to qualified immunity. Hill and Garcia are entitled to

qualified immunity if they can demonstrate that “a reasonable officer could have believed

[Plaintiff’s] arrest to be lawful in light of clearly established law and the information the [arresting]

officers possessed.” Gutierrez v. Kermon, 772 F.3d 1003, 1008 (7th Cir. 1998) (quoting Hunter v.

Bryant, 502 U.S. 224, 229 (1991)). Qualified immunity would provide Detectives Hill and Garcia

shelter from liability if they “reasonably but mistakenly believed they [had] probable cause” to

arrest Plaintiff and keep him in detention throughout the pre-trial period. Gutierrez, 772 F.3d at

1008. Courts refer to this mistaken but reasonable belief as “arguable probable cause.” Wollin v.

Gondert, 192 F.3d 616 (7th Cir. 1999).

On the record before the Court, there is no physical evidence connecting Plaintiff to the

scene of the shooting. An eyewitness, Kenneth McNeal, explicitly and consistently declared that

he did not see Plaintiff at the scene of the shooting. Another eyewitness, Jason Jones, identified

the shooter as an individual whose physical characteristics do not match Plaintiff’s. Gladney’s

testimony changed so dramatically over the course of the investigation that a jury could find that

a reasonable detective could not rely solely on that testimony as a basis for probable cause,

especially given Gladney’s state of intoxication at the time of the shooting. Moreover, while the

detectives determined that one of the shooters was the driver of the van, the record suggests that

Plaintiff normally did not drive the van at the hour of the shooting, and McNeal quickly identified

the driver of the van in the surveillance footage as Keith Slugg, not Plaintiff. The only undisputed,

reliable evidence that generally connects Plaintiff to the crime scene is that Plaintiff sometimes

drove the van from which a shooter exited. But according to Detective Hill’s own deposition

testimony, Antoine never indicated that Omar drove the van to scene of the shooting. Given the

dearth of physical evidence or reliable witness testimony connecting Plaintiff to the shooting,

Defendants have not demonstrated that arguable probable cause existed for the arrest or continued

detention of Plaintiff. A reasonable jury could find that no reasonable detective could think that he

had probable cause under these circumstances. Therefore, drawing all reasonable inferences in

favor of Plaintiff, Defendants have failed to establish the defense of qualified immunity for

purposes of this Motion.

II. Count I: Brady Claim

Embedded within Count One of Plaintiff’s First Amended Complaint (Dkt. 104) is an

attempt to allege a Brady claim. In that claim, Plaintiff alleges that Defendants destroyed

exculpatory evidence (e.g., the GPR of Gladney’s first interview at which he stated that he did not

see who shot him, and evidence related to the investigative alert that CPD issued for Slugg) and

coerced inculpatory evidence (e.g., Gladney’s grand jury testimony identifying Plaintiff as the

shooter). In Plaintiff’s response brief, however, Plaintiff states that his “Fourteenth Amendment”

claims—by which the Court believes that Plaintiff means to refer to his Brady claim—are

precluded by Lewis v. City of Chi., 914 F.3d 472 (7th Cir. 2019). (Dkt. 187 at p. 15.) The Court

notes that the law in Seventh Circuit is unclear about whether an acquitted Defendant can bring a

Brady claim in the first instance. See Mosley v. City of Chi., 614 F.3d 391, 397–98 (7th Cir. 2010).

As the parties agree that this claim should be dismissed, the Court grants summary judgment in

favor of Defendants on the Brady claim embedded within Count One.

Plaintiff’s fundamental claim in Count One is that he was arrested and detained without

probable cause. On the record before the Court, including or excluding the allegedly coerced

evidence and the allegedly wrongful lack of additional exculpatory evidence, Plaintiff has shown

that a reasonable jury could find that Defendants detained Plaintiff without probable cause.

III. Remaining Claims and Monell Claim

While Defendants seek summary judgment on all claims against them, they base their

entire argument on the Fourth Amendment claim, arguing that all other claims cannot stand on

their own if the Court dismisses the Fourth Amendment claim. Because the Court is not dismissing

the Fourth Amendment claim and given the lack of briefing by the parties regarding the other

counts, the Court denies summary judgment with respect to Counts II, IV, V, VI, and VII. The

Monell claim, Count III, remains bifurcated. (See Dkt. 77.)

CONCLUSION

Drawing all reasonable inferences in Plaintiff's favor, a reasonable jury could conclude

that Defendants did not have probable cause to detain Plaintiff and that Defendants are not entitled

to a defense of qualified immunity. Accordingly, the Court denies Defendants’ Motion for

Summary Judgment [182] as to Fourth Amendment claim. The Court grants Defendants’ Motion

as to the Brady claim.

xy oO

A pseninl,N Hendaer

. Kendall

Mifed States District Judge

Date: March 12, 2020

15

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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