“If the officers influenced or participated in the decision to institute criminal proceedings, they can be liable for malicious prosecution.”
How later courts described this case
- “If the officers influenced or participated in the decision to institute criminal proceedings, they can be liable for malicious prosecution.”
- discussing how a potential alibi that does not plainly exculpate a suspect does not destroy probable cause
- noting that the alibi did not destroy probable cause because it was “not flawless”
- stating that the focus is on the materials in the warrant
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
GREGORY SCOTT HOPKINS, )
)
Plaintiff, ) 2:22-cv-1395
)
vs. )
)
ROCCO S. DEMAIOLO and ASHLEE )
MANGAN, )
)
Defendants. )
OPINION
In 1979, someone murdered Janet Walsh. The police investigated, interviewed
suspects, but ultimately couldn’t build a case to charge any of their five suspects. The
case went cold. Then, roughly 30 years later, the Pennsylvania State Police reopened
the case after receiving a federal grant. They used new technology to test old evidence
and, after finding DNA and matching the DNA profile to a former suspect, focused
their investigation on Scott Hopkins. Mr. Hopkins was eventually arrested, tried,
convicted, and sentenced for the murder of Ms. Walsh. Mr. Hopkins spent eight years
in prison, until in 2020, when he was released after his conviction was overturned
and the Commonwealth of Pennsylvania decided not to retry the case.
After his release and claiming he was wrongfully convicted, Mr. Hopkins
brought this suit against the two arresting officers and the serologist who tested the
pieces of evidence from the crime scene. Mr. Hopkins, suing under 42 U.S.C. § 1983,
alleges three constitutional violations. His first claim is for malicious prosecution,
his second for fabrication of evidence, and his third for a conspiracy to violate his
rights. Before the Court are Defendants’ motions for summary judgment,1 and Mr.
1 Mr. Hopkins and Defendant Andrew Gall recently reached a settlement, and the
Court dismissed all claims against Mr. Gall. ECF 74. Therefore, when this opinion
refers to “Defendants,” it is primarily in reference to the remaining Defendants, Rocco
DeMaiolo and Ashlee Mangan.
Hopkins’s cross-motion for partial summary judgment. Because Mr. Hopkins cannot
meet certain elements of his claims, the Court will GRANT the Defendants’ motions
and DENY Mr. Hopkins’s motion.
BACKGROUND
I. Factual background.
Viewed in the light most favorable to Mr. Hopkins, the facts are as follows.
In the early morning hours on September 1, 1979, 23-year-old Janet Walsh was
murdered in her apartment in Monaca, Pennsylvania. ECF 1 at ¶ 9; ECF 50 at 2.
The night before, August 31, Ms. Walsh and a few friends went to the Getaway
Lounge, a local nightclub. ECF 1 at ¶ 11; ECF 50 at 2. At the nightclub, Ms. Walsh
danced with a stranger, a man later identified as Robert McGrail. ECF 1 at ¶ 11;
ECF 50 at 2. Ms. Walsh left the nightclub around 2 a.m. with one of her friends and
Mr. McGrail, and the three went to a local diner, Perkins. ECF 1 at ¶ 11; ECF 50 at
2.
Once at Perkins, Ms. Walsh asked Mr. McGrail to sit at a different table,
expressing worry that her husband, whom she had separated from a few months
prior, might show up. ECF 1 at ¶ 11, 35; ECF 50 at 3. Mr. McGrail agreed and sat
at a different table with someone from work. Ex TT at 26. Ms. Walsh’s friend left
around 4 a.m., and Ms. Walsh left shortly after. ECF 1 at 11; ECF 50 at 3. Ms.
Walsh’s body was found later that morning after she didn’t show up to work. ECF 1
at ¶ 12; ECF 50 at 3.
Ms. Walsh was dead on arrival. ECF 1 at ¶¶ 14-16; ECF 50 at 4; Ex. A. She
was laying face down on her bed with a bedsheet covering over her. ECF 1 at ¶¶ 14-
16; ECF 50 at 4; Ex. A. She was found wearing a nightgown top, naked from the
waist down, a bandana tied around her neck, and a bathrobe belt tying her hands
behind her back. ECF 1 at ¶¶ 14-16; ECF 50 at 4; Ex. A. The bathrobe to the belt
was found at the foot of the bed. ECF 1 at ¶¶ 14-16; ECF 50 at 4; Ex. A.
After Ms. Walsh’s murder, Pennsylvania State Police led the investigation.
ECF 1 at ¶¶ 22-32; ECF 50 at 4. Officers examined the scene of the crime, gathered
evidence, took photographs, and sent various pieces of evidence off for testing. ECF
1 at ¶¶ 22-32; ECF 50 at 4. The police conducted a rape kit gathering evidence from
Ms. Walsh’s mouth and vagina, with the results coming back negative for rape. ECF
1 at ¶¶ 22-32; ECF 50 at 4.
The coroner determined the time of death to be approximately 5 a.m. and the
cause of death to be strangulation, likely from the bandana around her neck. ECF 1
at ¶3 30-32; ECF 50 at 4–5; Ex. RR at 216. The police considered it a sex crime. ECF
1 at ¶3 30-32; ECF 50 at 4–5; Ex. RR at 216.
The police lacked any physical evidence back in 1979 to tie any particular
person to the crime. But through their investigation, they identified five potential
suspects: (1) Ms. Walsh’s ex-husband, Scott Walsh; (2) the man from the nightclub,
Robert McGrail; (3) Ms. Walsh’s employer, Ronald Ciccozzi; (4) an admirer, Victor
Ciccozzi; and (5) Scott Hopkins. The Court takes each of the first four suspects in
turn.2
A. Scott Walsh
Scott and Janet Walsh separated in May 1979, roughly four months before her
death. Ex. P at 145:8-24. Though separated and not divorced, Mr. Walsh had agreed
to make monthly payments to Ms. Walsh—something that he had failed to do in the
months before her death. In fact, the only payment that Mr. Walsh made to Ms.
Walsh was on the day that she died, when he dropped off a $75 check outside her
2 Because Mr. Hopkins is facing a motion for summary judgment, the Court views the
record in the light most favorable to him. That includes the characteristics and
involvement of alternative suspects. The Court’s summary here is not indicative of
any involvement or potential wrongdoing on the behalf of these other suspects.
apartment. Ex. O at 51:5-52:14. The police considered Mr. Walsh a possibly jealous
ex.
The night of the murder, Mr. Walsh was with his girlfriend until about 2:30
a.m., when she left him for the night. Ex. P at 78:21-79:16. She then called Mr.
Walsh around 4 a.m. ; Ex. SS at 141–42. Past that phone call, Mr. Walsh did not
have an alibi. The police administered a polygraph examination to Mr. Walsh in 1979
to determine his whereabouts that night, and the test indicated that Mr. Walsh was
“deceptive” when answering questions related to his involvement in the murder. Ex.
4.
B. Robert McGrail
Mr. McGrail met Ms. Walsh the night she died, dancing with her at the
nightclub and then accompanying her and her friend to the diner afterward. Ex. O
at 56:3-13. Though Mr. McGrail and Ms. Walsh did not know each other before that
night, he was likely one of the last people to see Ms. Walsh alive.
Police found Mr. McGrail’s checkbook about a week-and-a-half after the
murder only a block away from Ms. Walsh’s apartment. Ex. O at 56:3-57:11. Mr.
McGrail could not explain how his checkbook got there, but the police found that: (1)
the checkbook did not show any signs of weathering when found; (2) the street where
they found the checkbook was rather busy; and (3) Mr. McGrail had gone out a few
days later to a different nightclub near where the police found his checkbook. ; Ex.
P at 109:11-110:25. Police concluded that Mr. McGrail did not lose his checkbook the
night of the murder. Ex. O at 56:3-57:11; Ex. P at 109:11-110:25. Back in 1979,
when police asked Mr. McGrail about his potential involvement in the murder, a lie
detector examination also signaled deceit in his answer denying any involvement.
Ex. O at 59:4-6.
C. Ronald Ciccozzi
Ronald Ciccozzi was Ms. Walsh’s boss. Ex. 1 at ¶ 12; ECF 50 at 3. He called
Ms. Walsh’s family when she did not show up for work, which eventually led to the
discovery of her body. Ex. 1 at ¶ 12. He had a prior sexual history with Ms. Walsh,
and he had possibly fired a prior employee who had denied his advances. Ex. P at
96:24-15, 108:12-15.
D. Victor Ciccozzi
Victor Ciccozzi was a local resident of Monaca, Pennsylvania, and though they
share a last name, he had no relation to Ronald Ciccozzi. Ex. O at 59:18-24. Police
received reports that Victor Ciccozzi was interested in Ms. Walsh, but that the
interest wasn’t mutual. Even though the two had not gone out, Victor Ciccozzi
had told a local waitress that he and Ms. Walsh dated. Ex. P at 86:1-11. The police
also found evidence through speaking with some of his ex-girlfriends that he could be
aggressive during sex. at 88:15-19.
The police investigated Victor Ciccozzi’s whereabouts for the night of Ms.
Walsh’s murder. They discovered that he was at the same nightclub the night of her
murder, that he only lived about two blocks away from Ms. Walsh’s apartment where
she died, and that somebody dropped him off at his apartment around 2 a.m. and that
he did not have an alibi for the rest of the night. at 86:15-87:19.
*****
With multiple suspects, but a lack of any concrete physical evidence connecting
anyone to the scene, the case went cold. And for the next 30 years, the case remained
unsolved. Then, in 2010, the state police received a federal grant for cold cases like
Ms. Walsh’s. ECF 1 at ¶ 64; ECF 50 at 9. Defendant Trooper Rocco DeMaiolo led the
investigation, and Defendant Serologist Ashlee Mangan tested the physical evidence
that the police had kept from 1979. ECF 50 at 9-10.
E. The physical evidence
As a serologist, Ms. Mangan tested evidence for bodily fluids. Ex. Q at 13:22-
14:6. It’s a serologist’s job to identify where the bodily fluids are on given pieces of
evidence, assess whether the identified bodily fluids are a suitable candidate for DNA
testing, and ultimately send the appropriate pieces of evidence off for DNA testing.
It was not Ms. Mangan’s job to conduct any DNA analysis; it was her job to
prepare the evidence for DNA analysis that would ultimately be conducted by a
separate department. at 15:6-20.
To prepare the evidence for DNA analysis in this case, Ms. Mangan first had
to identify any spots on the pieces of evidence with bodily fluid. Here, the bodily fluid
was sperm. at 28:3-32:23. Ms. Mangan reviewed the following pieces of evidence:
the bedsheet that covered Ms. Walsh’s body, the bandana around Ms. Walsh’s neck,
the bathrobe belt found around her hands, the nightgown top, and organic samples
taken from the scene. at 78:2-83:24; ECF 50 at 10. To detect any possible sperm
on the evidence, Ms. Mangan scanned the evidence with a naked eye. Ex. Q at 28:3-
32:23. Then, Ms. Mangan used an alternate light source to detect possible areas of
sperm, a test meant to catch what the naked eye cannot and a test that was
unavailable to investigators in 1979. The police in 1979 had used only a tactile
examination, referred to by some in this case as a “crunch test,” where the police felt
for hardened surfaces on the pieces of evidence to identify potential semen stains.
at 30:21-32:23. The police did not identify any potential semen on the evidence in
1979. But using the new technology, Ms. Mangan identified traces of sperm
previously unknown to the investigators on parts of the bedsheet, the bathrobe belt
used to tie Ms. Walsh’s hands, and the nightgown top that Ms. Walsh was wearing.
Ex. BB; Ex. LL. Ms. Mangan did not detect sperm anywhere else on the evidence.
Ex. LL.
Next, Ms. Mangan had to determine whether a DNA laboratory could
successfully build a profile off any of the discovered areas of sperm. To do so, Ms.
Mangan scored the trace amounts of sperm from 1+ to 4+. Ex. Q at 74:4-14. The
scoring is based on the number of sperm heads within the sample, but not necessarily
the volume of semen in the sample. at 99:10-17. A score of 1+ would mean that,
based on the number of sperm heads, the sample would be unlikely to yield a DNA
profile. at 74:4-77:23. A score of 4+ would mean that, based on the number of
sperm heads, the sample would be the most likely to yield a DNA profile. at 79:10-
14. A score of 3+ or 4+ meant that the sample was a good candidate to use and create
a DNA profile. at 77:8-79:14. The scores do not signal exactly how or how long
the semen has been on any given area, although a lower score is often consistent with
a piece of evidence having been washed. A score of 4+ makes it more likely that
a particular piece of evidence had not been washed since coming into contact with the
semen. at 115:19-116:3. The nightgown top and the robe belt were the two items
that came back with scores of 3+ and 4+. at 34:2-7; 81:7-12.
Lastly, Ms. Mangan sent the pieces of evidence off for DNA testing, where a
DNA profile of an unidentified male was developed from the samples of the nightgown
top and the bathrobe belt. Ex. Q at 83:16-84:10; Ex. EE.
F. Testing the suspects
With this new information, and a DNA profile for an unidentified male, the
police sought out the DNA from the five suspects. ECF 50 at 11. The police secured
and tested DNA from Mr. Walsh, Mr. Ronald Ciccozzi, and Mr. Victor Ciccozzi.3 ECF
3 Interestingly enough, the police’s investigation here led to the police solving a
different cold case murder from the 1980s in the state of California. While
investigating Victor Ciccozzi, the police uncovered a similarly situated murder of a
woman in Whittier, California, where Mr. Ciccozzi had moved after Ms. Walsh’s
murder. Ex. P at 88:3-89:24. The police here reached out to the police in California
to see if Mr. Ciccozzi’s DNA matched the DNA in the California case. It didn’t.
50 at 11. None of the three men’s DNA matched the profile developed from the
nightgown top and the bathrobe belt. Ex. FF; Ex. CC; Ex. HH.
The police next looked into obtaining DNA samples from the remaining two
suspects, Mr. McGrail and Mr. Hopkins. Ex. T at ¶¶ 34, 46, 47. The police obtained
a voluntary sample from Mr. McGrail, and his DNA sample did not match the DNA
profile from the crime scene. Ex. KK. Mr. Hopkins declined to give the police a
voluntary sample, and the district attorney’s office made the decision that there likely
was not probable cause to support a warrant at that time. Ex. T at ¶¶ 45–46. The
police ultimately tested Mr. Hopkins’s DNA based on a trashed plastic cup that Mr.
Hopkins had used. Ex. X; Ex. DD. Unlike the other samples, the DNA laboratory
could not eliminate Mr. Hopkins “as a possible investigative lead” to the DNA profile
from the discovered sperm. Ex. II. Based on that report, in December 2011, Mr.
DeMaiolo prepared an application for a search warrant and received a search warrant
for a DNA sample from Mr. Hopkins. Ex. T at 50–51; Ex. Z. That DNA sample from
Mr. Hopkins matched the DNA profile from the sperm found on the nightgown top
and bathrobe belt. Ex. JJ.
G. Scott Hopkins
In 1979, the police had first investigated Mr. Hopkins because of his
relationship with Ms. Walsh. One of Ms. Walsh’s friends, Barbra Cindrich, told the
police that Mr. Hopkins and Ms. Walsh had been having sexual relations in the
months after her separation and before her murder. Ex. C at 2. The police
interviewed Mr. Hopkins shortly thereafter, and he admitted as much in the
interview. Ex. F at 3. He told police that he had seen her a couple of times, that he
had been to her apartment before, and that the last time he had been over was about
three or four weeks before her murder. Ex. F at 3–4, 10.
But the police’s inquiry caused the California police to run their evidence in the FBI’s
CODIS database, leading to a DNA match and a cold case solved.
In 1979, Mr. Hopkins told the police that he had an alibi. Ex. F. at 4. According
to Mr. Hopkins, the night of August 31, 1979, two of his friends, Larry Musgraves,
and his wife, Georgina Musgraves, had slept over, along with Mr. Hopkins’s
girlfriend, Diane St. George, who slept in the same bed as Mr. Hopkins. Ex. F at 5–
6. The four got up early to prepare a pig roast. Ex. F. at 5–6.
The police spoke with Mr. Hopkins’s alibi witnesses in 1979. Mr. Musgraves
stated that he was up with Mr. Hopkins until roughly 1:00 a.m. the morning of
September 1, and he woke up around 5:30 a.m. with Mr. Hopkins to get ready for the
pig roast. Ex. H. The police spoke to Mr. Musgraves in 2012, too, after reopening the
case. Mr. Musgraves again stated that he and his wife spent the night sleeping in
the living room of the house while Mr. Hopkins and his girlfriend slept in the
bedroom. Ex. W. Mr. Musgraves added that Mr. Hopkins was “romantically involved
with several women at one time.” Ex. W. Mr. Musgraves also stated that because of
where he and his wife slept that night, Mr. Hopkins would have had to walk past
them both to leave the house and to get back. Ex. W. Mr. Musgraves believed it
would have been “impracticable,” but not “impossible,” for Mr. Hopkins to have snuck
out that night. Ex. W.
After learning all of this, on January 28, 2012, Mr. DeMaiolo filed a criminal
complaint against Mr. Hopkins for homicide, which initiated criminal proceedings
against Mr. Hopkins. Ex. LL. The probable-cause affidavit listed Mr. Hopkins’s
known sexual history with Ms. Walsh, including that he had claimed to have not seen
her in about a month, the DNA discovered from the sperm on the nightgown top and
bathrobe belt found on Ms. Walsh, and the DNA match to Mr. Hopkins based on the
laboratory test. The affidavit did not include the other suspects, and it did not
include Mr. Hopkins’s purported alibi. Mr. DeMaiolo, but not Ms. Mangan, signed
as an affiant.
Mr. Hopkins was tried and convicted for third degree murder in 2013. Ex. VV;
Ex. TT. He remained in prison until 2020, when his conviction was overturned on a
PCRA appeal, and the Commonwealth declined to retry the case. Ex. UU-2; ECF 50
at 18. The Pennsylvania Superior Court overturned Mr. Hopkins’s conviction, finding
essentially that the prosecution’s expert, Cyril Wecht, used an unreliable method
with respect to his opinion that dated the deposits of Mr. Hopkins’s semen at the
crime scene. Ex. UU-2 at 39–40. This expert analysis and Dr. Wecht’s opinions were
not part of the police’s probable-cause affidavit in bringing charges against Mr.
Hopkins. Ex. UU-2; Ex. LL; Ex. PP.
II. Procedural background.
Mr. Hopkins is now suing Defendants under 42 U.S.C. § 1983 for three
constitutional violations arising from his prosecution. Under Count I, Mr. Hopkins
alleges that Defendants violated his Fourth Amendment right to be free from
malicious prosecution. ECF 1 at¶ 94. Under Count II, he alleges that Defendants
violated his Fourteenth Amendment right to be free from the fabrication of evidence
used against him to bring about his prosecution. at ¶ 96. And under Count III,
he alleges that Defendants conspired to violate his rights to be free from prosecution
but upon probable cause and to receive due process of law. at ¶ 98. All three
counts stem from the same underlying facts—the actions of Defendants and evidence
that they used in filing the criminal complaint against Mr. Hopkins. ECF 57 at 44,
47, 48.
After completing discovery, Defendants moved for summary judgment on all
three counts. ECF 49. Defendants’ briefs make the same primary arguments for why
summary judgment is appropriate here, arguing that: (1) Defendants have absolute
immunity from suit; (2) issue preclusion bars suit; (3) Defendants have qualified
immunity that protects them here; and (4) Defendants did not violate any of Mr.
Hopkins’s rights. ECF 50. Mr. Hopkins opposes Defendants’ motion in full.
Mr. Hopkins cross-moved for partial summary judgment on the specific issue
of whether there was probable cause to arrest him. ECF 56. He argues that there
was no probable cause. Defendants oppose his motion.
As discussed below, the Court will grant Defendants summary judgment
because Mr. Hopkins hasn’t provided sufficient evidence to meet certain elements of
his claims.
STANDARD OF REVIEW
Summary judgment is appropriate “if 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). At summary judgment, the Court must ask
whether the evidence presents “a sufficient disagreement to require submission to a
jury or whether it is so one-sided that one party must prevail as a matter of law.”
., 477 U.S. 242, 251–52 (1986). In making this
determination, “all reasonable inferences from the record must be drawn in favor of
the nonmoving party and the court may not weigh the evidence or assess credibility.”
, 815 F.3d 142, 146 (3d Cir. 2016) (cleaned up). The
moving party bears the initial burden to show the absence of a genuine dispute of
material fact, and “if the evidence is such that a reasonable jury could return a verdict
for the nonmoving party[,]” summary judgment is improper. (cleaned up).
If the non-moving party “fails to make a showing sufficient to establish the
existence of an element essential to that party’s case, and on which that party will
bear the burden of proof at trial,” summary judgment is warranted.
, 477 U.S. 317, 322 (1986). Summary judgment “is essentially ‘put up or shut
up’ time for the non-moving party: the non-moving party must rebut the motion with
facts in the record and cannot rest solely on assertions made in the pleadings, legal
memoranda, or oral argument.” , 455 F.3d 195,
201 (3d Cir. 2006) (cleaned up).
“The rule is no different where there are cross-motions for summary
judgment.” , 527 F.3d 299, 310 (3d Cir. 2008). The parties’
filing of cross-motions “does not constitute an agreement that if one is rejected the
other is necessarily justified[.]” But the Court may “resolve cross-motions for
summary judgment concurrently.” , 339 F. Supp.
3d 543, 547 (W.D. Pa. 2018) (Conner, J.) (citations omitted). When doing so, the Court
views the evidence “in the light most favorable to the non-moving party with respect
to each motion.”
Most of the issues here revolve around whether the police had probable cause
to charge Mr. Hopkins. “There is a tension inherent in evaluating probable cause at
the summary judgment stage.” , 834 F.3d 457, 468 (3d
Cir. 2016). The Court must view all facts in the light most favorable to the non-
movant, here Mr. Hopkins.4 But when assessing whether there was probable
cause against Mr. Hopkins, the Court “must tolerate conflicting evidence,” because
“the probable cause standard by definition allows for the existence of conflicting, even
irreconcilable, evidence.” The Third Circuit has instructed that, in a case like
this, the Court must “view all such facts and assess whether reasonable jury
could conclude that those facts, considered in their totality in the light most favorable
to the nonmoving party, did not demonstrate a ‘fair probability’ that a crime
occurred.” (emphasis added). “Only then would the existence of conflicting
evidence rise to the level of a ‘genuine dispute as to any material fact’ such that
summary judgment would be inappropriate.”
4 Because the Court is ruling favorably on Defendants’ motion for summary judgment,
the Court treats Mr. Hopkins as the non-moving party for purposes of its analysis.
DISCUSSION & ANALYSIS
I. Defendants do not have absolute immunity.
Defendants first argue that they are absolutely immune from suit. More
specifically, they argue that they are entitled to derivate prosecutorial immunity.
ECF 50 at 20. They are not.
Prosecutors have absolute immunity for “all actions performed in a ‘quasi-
judicial’ role.” , 969 F.2d 1454, 1463 (3d Cir. 1992) (citing
, 424 U.S. 409, 430 (1976)). “The decision to initiate a prosecution is at
the core of a prosecutor’s judicial role.” And for that reason, prosecutors are
absolutely immune from liability when making the decision whether to bring charges,
even where the prosecutor acts in bad faith. at 1463–64.
The immunity doctrine is a functional one, meaning that the type of immunity
available to any given defendant will often depend on the type of action and suit at
issue in the case. , 500 U.S. 478, 486 (1991). When a defendant
functions as a prosecutor’s agent, acting at the prosecutor’s behest, he, too, may be
absolutely immune from civil liability. , 996 F.2d 617, 631
(3d Cir. 1993),
, 155 F.3d 644 (3d Cir. 1998); , No. CV 15-775,
2018 WL 2984966, at *6 (W.D. Pa. June 14, 2018) (Bissoon, C.J.). For example, the
court in held that a police officer who files criminal charges at the direction
of a prosecutor is absolutely immune from suit for malicious prosecution. ,
2018 WL 2984966, at *6.
Applying this “functional test,” the Court finds that Defendants were not
agents of the prosecutor such that they simply carried out the DA’s request or
instruction. Here, Mr. DeMaiolo began criminal proceedings by filing a written
complaint for criminal homicide against Mr. Hopkins. Ex. LL; Pa. R. Crim. P. 502
(stating that criminal proceedings begin when a written complaint is filed). True, he
worked with the DA, and the DA approved the charges, pursuant to the DA’s policy.
But approval by the DA after the fact isn’t the same as direction by the DA before.
The record here doesn’t show that the DA directed or requested Defendants to file the
criminal complaint, and so Defendants do not enjoy the absolute immunity that a
prosecutor might have. , 2018 WL 2984966, at *6 (finding that where a
prosecutor a police officer to file charges, the prosecutor is the functional
party). Absolute immunity doesn’t apply.
II. Issue preclusion doesn’t apply.
Defendants next argue that summary judgment is appropriate on the basis of
issue preclusion—specifically, they argue that because the state court already found
in the course of Mr. Hopkins’s criminal case that there was probable cause for his
arrest, then that resolves the issue here, essentially dooming all the claims. Not so.
For issue preclusion to apply, the issues between the cases must be identical.
, 284 F. Supp. 3d 736, 743 (E.D. Pa. 2018). They aren’t.
Defendants rely on , arguing that the Superior Court
found that there was sufficient evidence for the jury to convict Mr. Hopkins. No. 964
WDA 2014, 2015 WL 5970796, at *2 (Pa. Super. Ct. Aug. 31, 2015); ECF 50 at 27.
That issue, though, is not identical to the one before the Court, for at least two
reasons.
First, the Superior Court considered sufficiency of the evidence to convict, not
probable cause to arrest. Those were different issues and were based on different
facts. For example, take the testimony provided at trial by Dr. Cyril Wecht—this was
evidence that the Commonwealth did not use to arrest Mr. Hopkins, but evidence
that the Superior Court necessarily considered. , 2015 WL 5970796, at
*35–36, *51–53; , 284 F. Supp. 3d at 743 (noting that issue preclusion didn’t
apply where the issues necessarily involved different factual considerations).
Second, the standard associated with the issue before the Superior Court is
different than what applies now. There, “the benefit of all reasonable inferences”
went to the prosecution and the Superior Court ultimately found that the “verdict
was not against the weight of the evidence because it [did] not shock the [court’s]
sense of justice.” , 2015 WL 5970796, at *53. Here, however, the Court
neither gives Defendants “the benefit of all reasonable inferences” nor must find a
shock to the sense of justice to rule in Mr. Hopkins’s favor. , No.
CV 14-5032, 2017 WL 4119584, at *5 n.6 (D.N.J. Sept. 18, 2017) (noting that issue
preclusion is inappropriate where the two standards in consideration are probable
cause to arrest and the sufficiency of the evidence presented at trial), , 733 F.
App’x 625 (3d Cir. 2018).
With no identity of issues, the Court declines to bar Mr. Hopkins’s suit under
issue preclusion.
III. Defendants are entitled to summary judgment on the malicious
prosecution claim.
Under the Fourth Amendment, Mr. Hopkins has a stand-alone right against
malicious prosecution. , 407 F.3d 599, 601 (3d Cir.
2005). “To prevail in a Section 1983 malicious prosecution action, a plaintiff must
show: (1) the defendants initiated a criminal proceeding; (2) the criminal proceeding
ended in the plaintiff’s favor; (3) the proceeding was initiated without probable cause;
(4) the defendants acted maliciously or for a purpose other than bringing the plaintiff
to justice; and (5) the plaintiff suffered a deprivation of liberty consistent with the
concept of seizure as a consequence of a legal proceeding.” Mr. Hopkins’s claim
falls short because there was probable cause to support the warrant.
As to the first element, there’s no question that Mr. DeMaiolo initiated
criminal proceedings. Ex. LL; Pa. R. Crim. P. 502. He filed the criminal
complaint bringing charges against Mr. Hopkins. Ex. LL. Ms. Mangan is a different
story. Her name doesn’t appear on the written complaint, rather her involvement in
this case was limited to her role as a serologist. Mr. Hopkins contends that her role
is enough to satisfy the first element because she improperly influenced the
investigation by misrepresenting what the evidence meant. ECF 57 at 36–37.
Indeed, officers who improperly mislead investigators or conceal material
information can be liable for malicious prosecution. , 750 F.3d
273, 297 (3d Cir. 2014) (“If the officers influenced or participated in the decision to
institute criminal proceedings, they can be liable for malicious prosecution.”). Mr.
Hopkins’s claims against Ms. Mangan all rise and fall on the same issue: whether her
scientific work on the case materially misrepresented the evidence and what she
could opine about the evidence. That makes up a large portion of Mr. Hopkins’s
argument against probable cause, and so the Court will take up that issue then. For
now, the Court will proceed as if Mr. Hopkins has satisfied element one as to Ms.
Mangan.
Mr. Hopkins has also satisfied elements (2) and (4). The proceedings ended in
his favor when his conviction was overturned on appeal, and he suffered a deprivation
of liberty when he spent years in prison. , 407 F.3d at 601.
Whether Defendants (3) lacked probable cause and (4) acted with malice are
the two elements at the heart of this dispute. “Malice may be inferred from the
absence of probable cause.” , 996 F.2d 1490, 1502 (3d Cir. 1993).
So the Court will center its focus on the probable cause to charge Mr. Hopkins with
criminal homicide.
Mr. Hopkin’s “malicious prosecution claim here is premised on a false warrant
application.” ECF 57 at 28. He does not challenge that the magistrate had a
substantial basis for issuing the arrest warrant based on the facts presented in the
probable-cause affidavit. Ex. LL. Thus, the Court must defer to the magistrate’s
finding of probable cause “unless [an] officer misrepresented material information to
get the warrant.” , 95 F. 4th 743, 748 (3d Cir.
2024).
Mr. Hopkins cannot meet either of the two elements required to vitiate the
magistrate’s finding of probable cause. , 853 F.3d 690, 697 (3d
Cir. 2017). First, Mr. Hopkins hasn’t shown that Defendants, “with at least a reckless
disregard for the truth, made false statements or omissions that created a falsehood
in applying for the warrant.” (cleaned up). Within that first element are either
false statements or omissions, each meaning something different. On the one hand,
false statements are made with “a reckless disregard for the truth” when an officer
has “a high degree of awareness of the statements’ falsity,” and makes the statements
anyway. , 212 F.3d 781, 788 (3d Cir. 2000). Omissions, on the other
hand, are pieces of information that an officer leaves out from his statement that “any
reasonable person would know that this was the kind of thing the judge would wish
to know.” (cleaned up).
The second element that Mr. Hopkins hasn’t shown is that the false statements
or omissions “were material, or necessary, to the finding of probable cause.” ,
853 F.3d at 697. (cleaned up). For this element, the Court would have to take any
false statement in the probable-cause affidavit and correct it. , 212 F.3d at 789.
Then the Court would have to add any omitted statements to the affidavit. At
that point, the Court would then assess the “new” affidavit and determine whether
that affidavit establishes probable cause.
Officers need not include every detail from an investigation in a probable-cause
affidavit—“[a]ll storytelling involves an element of selectivity.” at 787. But
officers “cannot make unilateral decisions about the materiality of information” and
only include “inculpatory evidence.” Officers must provide information sufficient
to allow a neutral party to review and decide if there is a fair probability that the
subject committed the crime at issue. at 787, 789.
Mr. Hopkins provided the Court with his version of a reconstructed probable-
cause affidavit, where he asserts that Defendants made a litany of false statements
and omissions. Ex. 1. The Court generally groups the information that Mr. Hopkins
views as false statements and omissions into six buckets: (1) the 1979 Investigation;
(2) the DNA found; (3) the alternate suspects; (4) his alibi; (5) the police’s impressions
before gathering all the evidence; (6) the language related to the bathrobe belt; and
(7) his relationship to Ms. Walsh. Taking each in turn, the Court finds that both on
their own and in combination, none of the Mr. Hopkins’s additions or modifications
demonstrate that Defendants created materially false statements or omissions.
A. The 1979 investigation
Mr. Hopkins first argues that Defendants improperly omitted information
related to the first investigation back in 1979. He argues that the police’s original
“crunch test,” eye test, and oral and vaginal swabs producing no evidence or signs of
semen should have been included in the original affidavit. Ex. 1. Because this was
information absent from the original affidavit, the Court construes Mr. Hopkins’s
argument as these being material omissions.
These were not omissions. Police in 1979 with technology from 1979 did not
identify DNA, then police in 2010 with technology from 2010 identified DNA. Why
would a neutral magistrate need to know this information? More specific to the
standard here, how would “any reasonable person . . . know that this was the kind of
thing the judge would wish to know?” , 212 F.3d at 788 (cleaned up). Mr.
Hopkins never offers an argument for why any reasonable person would know that a
judge would want this information.
Moreover, the information isn’t material. This proposed addition to the
affidavit does little more than clarify what wasn’t found in 1979. The proposed
addition here doesn’t change the fair probability that Mr. Hopkins committed this
crime.
B. The DNA found
One of Mr. Hopkins’s central arguments for why the affidavit was deficient
surrounds the information related to the DNA in the case. In the affidavit,
Defendants detailed that the police identified sperm “on various locations from the
[physical evidence] . . . includ[ing] parts of the bed sheet that covered Ms. Walsh’s
body, on the white rope that bound Ms. Walsh’s hands and on the light blue nightie
she was wearing at the time of her death.” Ex. LL. The affidavit adds that the police
developed a DNA profile based on identified sperm, and after collecting Mr. Hopkins’s
DNA, the police concluded that his DNA matched the DNA profile from the crime
scene.
Mr. Hopkins argues that the true scientific meaning of the evidence detailed
above was misrepresented in the affidavit and Defendants omitted material scientific
information. In Mr. Hopkins’s view, “[t]he original affidavit is false because no
context is given to explain the inculpatory and exculpatory characteristics of the
semen that was found.” Ex. 57 at 30–31.
Mr. Hopkins, in his proposed reconstruction, argues that several pieces of
information should have been added. First, he argues that Defendants improperly
omitted that the police could not opine as to the volume of sperm or semen identified.
Ex. 1. The police never characterized any quantity or volume of sperm found, yet Mr.
Hopkins argues that they should have highlighted in the affidavit that they could not
do so. Second, Mr. Hopkins would have added to the affidavit that “[it is
scientifically impossible to determine when or how this sperm was deposited at any
given location . . . including on the physical items of evidence that were tested.” Ex.
1. Mr. Hopkins believes that the police needed to add that the sperm could have
gotten onto the pieces of evidence “because of direct deposit, transference, laundering,
or any number of other scenarios unrelated to her death.” Similar to Mr.
Hopkins’s first proposal, the affidavit never offered how the sperm got onto the
physical pieces of evidence, just that it was there. Because Mr. Hopkins in his
proposed reconstruction only proposes additions to the affidavit here, the Court
construes his argument that these statements were omissions as they relate to DNA.
The Court does not find that Defendants made any material omissions here.
Any of Mr. Hopkins’s proposed additions would have to be of such importance that
“any reasonable person would know that this was the kind of thing the judge would
wish to know.” , 212 F.3d at 789 (cleaned up). That’s not the case here for a
few reasons.
First, the affidavit never opined about either the volume of sperm or
scientifically how the sperm got there. The affidavit does not need to affirmatively
say, “here is what is not being said”; the reader can observe that. Likewise, even
accepting as true Mr. Hopkins’s argument that it is scientifically impossible to know
how the sperm transferred onto the evidence, the affidavit does not need to explain
that because the affidavit never claimed that. It would be an unworkable standard
for police to include in an affidavit the scientific assertions that they are not currently
making and why they are not currently making them.
Second, Mr. Hopkins has not shown that the evidence in the affidavit amounts
to “junk science.” , 972 F.3d 177, 192
(3d Cir. 2020). For evidence to qualify as junk science and vitiate probable cause, the
science would have to be so unreliable that “any reasonable official” in the officer’s
position would understand that by using it, she was violating the criminal defendant’s
rights. (cleaned up). The affidavit references that police identified sperm on
the evidence (which they used an alternate light source to do), that police developed
a DNA profile from the sperm, and that police matched that DNA profile to Mr.
Hopkins. Ex. LL. Importantly, Mr. Hopkins does not challenge the science behind
using an alternate light source to identify sperm, the science behind building a DNA
profile off sperm, or the science behind matching his DNA to the DNA profile at the
crime. He wanted more context behind what science could and could not say, but that
argument is addressed above and does not amount to a sufficient claim of junk science
being used here.
Were the Court to agree with Mr. Hopkins and find that the affidavit needed
more context, the omissions would not be material. Mr. Hopkins relies on the idea
that Ms. Mangan and the rest of the investigative team could not conclusively
determine when or how the sperm was deposited onto the evidence. Ex. Q at
66:18-25. What science could precisely say about the discovered sperm was better
suited for a battle-of-the-experts at trial. Indeed, Mr. Hopkins’s conviction was
overturned because of shortcomings in certain expert testimony. Ex.
UU-2. But because Mr. Hopkins’s expert could not show the inverse—that the
evidence establishes Mr. Hopkins’s sperm could have been from the night of the
murder—adding his proposed language would not defeat the fair probability that he
did commit the murder.
Lastly, as the Court noted previously, Mr. Hopkins’s suit against Ms. Mangan
is based only on her role as a serologist here. His theory of liability against her is
that she concealed and misrepresented material facts from Mr. DeMaiolo, namely
related to the volume of sperm and how the sperm got onto the pieces of evidence.
But because Mr. Hopkins’s suit is predicated only on “a false warrant application,”
the Court’s focus is only on the materials created by Ms. Mangan used in the affidavit.
ECF 57 at 28; , 95 F. 4th at 748. Characterizations of the evidence that Ms.
Mangan might have made before the affidavit could only be misleading if the warrant
itself was misleading. , 95 F. 4th at 748 (stating that the focus is on the
materials in the warrant). As the Court noted above, it wasn’t materially misleading
for the affidavit to omit information related to volume or how the sperm got there.
Thus, Ms. Mangan’s work on this case was also not materially misleading. Summary
judgment for Ms. Mangan is appropriate on this basis alone. ,
977 F. Supp. 2d 449, 458 (E.D. Pa. 2013) (requiring that for element one, an official
who does not file charges personally must have made materially false statements or
materially have misled the investigation to be liable).
The affidavit created an inference. Ms. Walsh was found in a sexual position,
dressed in a nightgown top and her hands tied behind her back. Sperm was on Ms.
Walsh’s nightgown top and sperm was on the bathrobe belt used to tie her hands.
The sperm identified was Mr. Hopkins’s sperm. The inference is that Mr. Hopkins
killed Ms. Walsh either during or after sexual activity. Defendants did not need to
scientifically prove that the killer ejaculated onto the evidence after killing Ms.
Walsh. Probable cause, “as the very name implies, . . . [deals] with probabilities.”
, 462 U.S. 213, 231 (1983). Probable cause does not have a strict
scientific requirement, “factual and practical considerations” are okay, too. The
affidavit used science to identify Mr. Hopkins’s DNA, and then it relied on practical
considerations to imply how his DNA ended up on the evidence. There was probable
cause to charge Mr. Hopkins as it relates to the DNA evidence.
C. The alternate suspects
Mr. Hopkins also argues that Defendants improperly omitted any reference to
the other suspects that the police had considered. Ex. 1. The Court does not find any
material omissions in the affidavit as it relates to the alternative suspects.
The police do not need to conclusively eliminate any other person as a suspect
to have probable cause against an individual. , 444 U.S. 85, 91
(1979). It’s possible for police to have probable cause against two different suspects
at the same time. The idea that another person could have committed the crime
does not “undercut” “probable cause particularized with respect to [the subject of the
warrant].”
What police cannot do is “disregard plainly exculpatory evidence, even if
substantial inculpatory evidence (standing by itself) suggests that probable cause
exists.” , 615 F.3d 197, 213 (3d Cir. 2010) (cleaned up). Omitting
the alternate suspects would have to rise to the level of omitting “plainly exculpatory
evidence” for this to be a material omission here. In other words, the evidence
known to police at the time of Mr. Hopkins’s arrest would have to plainly establish
that one of the other suspects committed this crime. That’s not the case here.
None of the evidence against the other four suspects clearly establishes that
they were the real perpetrator. Viewed in the light most favorable to Mr. Hopkins,
the evidence shows that other suspects may have had potential motives as previous
partners of Ms. Walsh or potentially unreciprocated romantic interests in Ms. Walsh.
The evidence also shows that some suspects had opportunity as they were with Ms.
Walsh the night that she died. The evidence never plainly establishes, however, that
one of the other suspects committed the crime. The evidence does not plainly
exculpate Mr. Hopkins. For that reason, the evidence as it pertains to alternate
suspects does not amount to a material omission.
D. His alibi
Mr. Hopkins contends that omitting his alibi from the affidavit was improper.
For similar reasoning as to the evidence of alternate suspects, the Court finds that
this was not a material omission.
The police are not free to disregard “plainly exculpatory evidence.” , 615
F.3d at 214. If Mr. Hopkins’s alibi credibly established that it was impossible for him
to have gone to Ms. Walsh’s apartment that night, then Mr. Hopkins would be correct
that to exclude the information would be to materially omit the information.
, 836 F.3d 321, 328–29 (3d Cir. 2016) (discussing how a potential
alibi that does not plainly exculpate a suspect does not destroy probable cause);
, 294 F. App’x 731, 734–35 (3d Cir. 2008) (noting that the alibi did not
destroy probable cause because it was “not flawless”); , 212 F.3d at 792–93
(noting that a claimed alibi did not “overwhelm[]” the inculpatory evidence). But his
alibi does not amount to “plainly exculpatory evidence.” , 615 F.3d at 214.
Mr. Hopkins’s alibi was that he was with two of his friends and a girlfriend the
night of Ms. Walsh’s death. Ex. W. There are three reasons why his alibi doesn’t
exonerate him from possibly committing the murder. First, at 5:00 a.m., roughly the
time of Ms. Walsh’s murder, his friends and girlfriend were asleep. His
friends and girlfriend could not vouch for him during the murder. Second, his friend
acknowledged that it was possible Mr. Hopkins could have left the house without him
knowing. Mr. Hopkins’s alibi did not even represent that it would be impossible
for him to have committed the crime. Third, and most importantly, police do not have
to take a suspect’s friends at their words when it comes to alibis. People may
incorrectly remember details, or worse, people may misrepresent details out of
personal bias. Mr. Hopkins’s alibi was not so “flawless” as to amount to “plainly
exculpatory evidence.” , 294 F. App’x at 734–35.
“All storytelling involves an element of selectivity.” , 212 F.3d at 787.
The Court does not find that Defendants’ selection of detail, here the exclusion of Mr.
Hopkins’s alibi, amounts to a material omission.
E. The police’s impressions before gathering all the evidence
Next, Mr. Hopkins argues that the affidavit was deficient because it did not
include the police’s initial opinion that he was not a suspect and the police’s belief in
probable cause before gathering all the evidence. Ex. 1.
Again, these were not omissions. When police first reopened the case in 2010,
they didn’t consider Mr. Hopkins to be a suspect. Ex. 1. Then police uncovered his
DNA on specific pieces of clothing found on the victim the night she died. Ex. LL.
Investigations develop over time, and the Court is not prepared to hold that an
officer’s first thought on a case before gathering new evidence is information that
“any reasonable person” would know that a judge would want in the affidavit.
, 212 F.3d at 788 (cleaned up).
When police were attempting to match the DNA profile to a potential suspect,
the DA’s office did not believe that it had enough evidence to obtain a warrant for Mr.
Hopkins’s DNA. Ex. T at ¶¶ 45–46. That, too, is not an omission from the affidavit.
The police obtained his DNA through lawful means and Mr. Hopkins doesn’t argue
the contrary. After matching his DNA profile to the DNA profile from the crime scene,
the police’s opinion on probable cause changed.
Even if these were omissions, they wouldn’t be material. They don’t negate the
central evidence in the case against Mr. Hopkins—that his DNA profile did match
the DNA profile from the crime scene.
F. The language related to the bathrobe belt
In the affidavit, Defendants referred to the bathrobe belt found around Ms.
Walsh’s hands as “white rope.” Ex. LL. Mr. Hopkins contends that language should
have instead read “bathrobe belt.” Ex. 1. The Court interprets Mr. Hopkins’s
argument as this being a false statement.
Labeling the bathrobe belt a “white rope,” when it was in fact made out of white
rope, does not signal that Defendants acted with “a high degree of awareness of the
statements’ falsity.” , 212 F.3d at 788. Mr. Hopkins’s proposal would have
been more precise, but the label itself is not false.
Moreover, the information is not material. The most damning evidence against
Mr. Hopkins are the facts that only Mr. Hopkins’s sperm DNA was found at the crime
scene, and the locations where the sperm DNA was found were on the bathrobe belt
used to tie Ms. Walsh’s hands and the nightgown top that she was wearing. Ex. LL.
That creates a fair probability that Mr. Hopkins committed this crime. Whether it
was just a white rope or a white bathrobe belt doesn’t change those facts.
G. His relationship to Ms. Walsh
In the affidavit, Defendants included that Mr. Hopkins had a prior sexual
relationship with Ms. Walsh and that he had not been to her apartment in about one
month before her death. Ex. LL. Mr. Hopkins would change the “about one month”
language to “in three or four weeks,” and he would clarify that he had sex with Ms.
Walsh in the bedroom of her apartment on multiple occasions. Here, Mr. Hopkins
appears to argue both a false statement and omission.
Neither qualify as a false statement nor omission. First, changing the
language from “about one month” to “three or four weeks” does not signal “a high
degree of awareness of the statements’ falsity.” , 212 F.3d at 788. Both
pieces of information relay a similar message that it had been a while since Mr.
Hopkins had been at the apartment. Second, Defendants’ disclosure that the two had
been in a prior sexual relationship does enough that further clarification is not
needed. Indeed, Mr. Hopkins’s assertion that the two had sex “multiple times on
multiple occasions” in her apartment is just that—Mr. Hopkin’s assertion. The police
aren’t required to believe every word that Mr. Hopkins told them, and they certainly
aren’t required to disclose it in a probable-cause affidavit.
Regardless, none of the information here is material. Finding Mr. Hopkins’s
sperm DNA at the crime scene is important. And knowing that the two had a prior
relationship and that he had been over to her apartment is also important. This
information was disclosed in the affidavit. Clarifying that it may have been 28 days
instead of 31 days, or adding a precise number of times that the two had been intimate
does not change the fair probability that Mr. Hopkins committed this crime.
*****
Taken on their own, none of Mr. Hopkins’s seven categories of evidence amount
to materially false statements or omissions. Likewise, for the reasons considered
above, none of the seven categories of evidence considered jointly amount to
materially false statements or omissions. As the neutral magistrate found, the
presence of sperm DNA specifically on the bathrobe belt used to tie the victim’s hands
together along with sperm DNA on the nightgown top that she was wearing while
killed is enough for probable cause. Mr. Hopkins doesn’t actually challenge those
crucial facts, but urges for more detailed context and favorable explanations as to the
weight that the evidence should hold. His reconstructed affidavit, even if adopted,
would not change the fact that there was probable cause to charge him with criminal
homicide.
In short, there was probable cause to charge Mr. Hopkins. Summary judgment
is appropriate for Defendants as to malicious prosecution because Mr. Hopkins’s
rights were not violated.
IV. Defendants are entitled to summary judgment on the fabrication-of-
evidence claim.
Mr. Hopkins also brings a related count under Section 1983 for fabrication of
evidence. Under the due process clause of the Fourteenth Amendment, criminal
defendants have an actionable right against the use of fabricated evidence at trial.
, 835 F.3d 358, 370–71 (3d Cir. 2016). “[T]here is a
notable bar for evidence to be considered ‘fabricated.’” at 372. Evidence or
testimony that is wrong or disputed does not inherently support a fabricated evidence
claim. “There must be persuasive evidence supporting a conclusion that the
proponents of the evidence are aware that evidence is incorrect or that evidence is
offered in bad faith.” (cleaned up). A criminal defendant must also show that
“there is a reasonable likelihood that, without the use of that evidence, [he] would not
have been convicted.” , 750 F.3d at 294. It would be the “unusual case” where
defendants facing a fabricated evidence claim do not get summary judgment in their
favor. , 835 F.3d at 372. Defendants are entitled to summary judgment here.
Here, Mr. Hopkins only briefly (in about two paragraphs of his 50-page brief)
explains the basis for his fabrication-of-evidence claim. ECF 57 at 46–47. He
does not point to many specifics in the trial record, rather the general argument that
Defendants “pretend[ed] that they knew when and how Mr. Hopkins’ semen was
deposited at the murder scene when they knew that was scientifically impossible.”
at 47. The only testimony that he points to from the trial, without offering a
citation, is that Defendants labeled the volume of semen from the crime scene as
“substantial.” Defendants contend that Mr. Hopkins never cited to the record
because that testimony never happened. ECF 60 at 5.
As for Mr. Hopkins’s general argument, the Court for the same reasons as in
its discussion of probable cause does not find that any evidence relating to the
discovered semen was fabricated. Mr. Hopkins places different weight on the
evidence based on what his expert could conclude and his previous relationship with
Ms. Walsh, but that doesn’t make the evidence fabricated. There’s no record that
Defendants offered this evidence in bad faith.
As for Mr. Hopkins’s claim about specific testimony, the Court finds that, too,
does not rise to the level of fabricated evidence.
First, Mr. Hopkins cannot just make bare assertions and rely on his legal
briefing to create a genuine dispute; he must support his allegations with facts from
the record. , 455 F.3d at 201. Mr. Hopkins’s allegation about what was
said in trial needs a factual basis to sufficiently combat a summary judgment motion.
Second, in the Court’s review of the trial record, it did not uncover where
Defendants characterized the volume of semen found as “substantial.”
Third, even if Defendants had, it still doesn’t rise to the level of fabricated
evidence. Ms. Mangan explained that when rating the quality of discovered sperm
for DNA testing, her score of 4+ meant “that there are a lot of sperm in there.” Ex. Q
at 99:10-17. She went on to clarify that her statement did not mean that there was
a high volume of semen found, but a witness could be forgiven for conflating “a lot of
sperm” (factually accurate) with “a substantial volume of semen” (factually
inaccurate). That alone does not signal bad faith. Further, Mr. Hopkins never
explained why the Court should view this one line of testimony as so substantial that
Mr. Hopkins likely would not have been convicted without it. , 750 F.3d
at 294. This one line is not enough to make this case the “unusual case” where the
Court allows a fabrication-of-evidence case to survive summary judgment. ,
835 F.3d at 372.
Summary judgment is appropriate for Defendants as to the claim of fabrication
of evidence.
V. Defendants are entitled to summary judgment on the conspiracy
claim.
Mr. Hopkins’s last claim under Section 1983 is for a conspiracy to violate his
rights. To prevail under this claim, “a plaintiff must prove that persons acting under
color of state law ‘reached an understanding’ to deprive him of his constitutional
rights.” , 904 F.3d 280, 293–94 (3d Cir. 2018)
(citing , 398 U.S. 144, 150–152 (1970)). “The elements of
a claim of conspiracy to violate federal civil rights are that: (1) two or more persons
conspire to deprive any person of [constitutional rights]; (2) one or more of the
conspirators performs . . . any overt act in furtherance of the conspiracy; and (3) that
overt act injures the plaintiff in his person or property or deprives the plaintiff of any
right or privilege of a citizen of the United States, with the added gloss under § 1983
that the conspirators act under the color of state law.” at 394 n.15 (citing
, 242 F.3d 151, 162 (3d Cir. 2001) (cleaned
up)).
Mr. Hopkins contends that the agreement that violated his right was
Defendants’ agreement that whoever’s DNA was found on the nightgown top and
bathrobe belt would be the person whom they arrest. ECF 57 at 48.
The Court finds that deciding to arrest the person whose sperm DNA is found
on two places of the victim of an alleged sex crime does not amount to an agreement
to deprive an individual of his constitutional rights. A judgment call on the weight
of evidence and an agreement to violate someone’s rights are two different things.
For many of the same reasons as in the other two counts, summary judgment is
appropriate for Defendants here.5
CONCLUSION
For each claim brought, Mr. Hopkins hasn’t established the critical elements
for his claims to proceed to trial. The Court will grant summary judgment in
Defendants’ favor. A separate order follows.
DATED this 22nd day of April, 2026.
BY THE COURT:
/s/
United States District Judge
5 Defendants also invoke qualified immunity. Because Mr. Hopkins hasn’t
established any constitutional violations, Defendants are also entitled to qualified
immunity. See , 63 F. 4th 211, 227 (3d Cir. 2023).