Opinion

David Camm v. Stanley Faith

  • 937 F.3d 1096
Court
Court of Appeals for the Seventh Circuit
Filed
Sep 10, 2019
Status
Published
On the bench
Sykes
Nature of suit
civil
Cited by
61 cases
Authority
More cited than 79.1%

finding, in a case alleging that Indiana state troopers willfully or recklessly made false statements in three probable cause affidavits that led to the plaintiff’s arrest and custody while he awaited trial and retrial, that “‘malicious prosecution’ is the wrong label” and that it is “a Fourth Amendment claim for wrongful arrest and detention”

How later courts described this case

  • finding, in a case alleging that Indiana state troopers willfully or recklessly made false statements in three probable cause affidavits that led to the plaintiff’s arrest and custody while he awaited trial and retrial, that “‘malicious prosecution’ is the wrong label” and that it is “a Fourth Amendment claim for wrongful arrest and detention”
  • stating that “by 2000 it had been clear for decades that the governments Brady obligations include a duty to disclose impeachment evidence” and “it has long been clearly established that Brady obligations extend not just to prosecutors but also to investigators”
  • holding private forensic investigators acted under color of law because prosecutor “delegated a public 11 function when he hired them to investigate the crime scene on behalf of Indiana law enforcement” and state officials controlled the investigators’ actions throughout the relevant time period
  • finding that private forensics investigators were state actors where prosecutor “delegated a public function” by hiring them to investigate crime scene on behalf of law enforcement

Written by the judges who cited it.

The opinion

In the

United States Court of Appeals

For the Seventh Circuit

____________________

No. 18-1440

DAVID R. CAMM,

Plaintiff-Appellant,

v.

STANLEY O. FAITH, et al.,

Defendants-Appellees.

____________________

Appeal from the United States District Court for the

Southern District of Indiana, New Albany Division.

No. 4:14-cv-00123 — Tanya Walton Pratt, Judge.

____________________

ARGUED OCTOBER 30, 2018 — DECIDED SEPTEMBER 10, 2019

____________________

Before WOOD, Chief Judge, and SYKES and BARRETT, Circuit

Judges.

SYKES, Circuit Judge. This case arises from a heinous triple

murder that occurred almost 19 years ago in Georgetown,

Indiana, a small town near the Kentucky border. The plain-

tiff is David Camm, a former state trooper who was twice

convicted of the crimes but was acquitted after a third trial.

He then filed this suit for damages for the years he spent in

custody.

2 No. 18-1440

There are many factual disputes. Construing the evi-

dence in Camm’s favor, as we must at this stage, the claims

center on the following version of events. Camm came home

on the night in question and found his wife and two young

children shot to death in the garage. Two days later law-

enforcement officers obtained a warrant for his arrest,

relying almost exclusively on the observations of Robert

Stites—a plainly unqualified forensic assistant who was not

trained to do anything more than photograph evidence.

Taking a far more active role in the investigation, Stites told

the investigators that several bloodstains on Camm’s T-shirt

were “high velocity impact spatter,” indicating that Camm

was present and in close proximity when one or more of the

victims was struck by a bullet. Investigators and prosecutors

exaggerated Stites’s qualifications in a probable-cause

affidavit and at trial, and a jury found Camm guilty. The

judgment was reversed on unrelated grounds, and on retrial

Camm was again convicted. That judgment too was re-

versed. A jury found him not guilty the third time around.

He was released after 13 years in custody.

This lawsuit under 42 U.S.C. § 1983 followed. The de-

fendants are several investigators, two prosecutors, and

Stites and his boss, who backed up his assistant’s opinions.

Camm alleges that the defendants willfully or recklessly

made false statements in three probable-cause affidavits that

led to his arrest and continued custody while he awaited

trial and retrial. Though the parties and the district judge

referred to this as a claim for malicious prosecution, we’ve

since explained that “malicious prosecution” is the wrong

label. It’s a Fourth Amendment claim for wrongful arrest

and detention. The suit also raises a claim of evidence sup-

pression in violation of Brady v. Maryland, 373 U.S. 83 (1963).

No. 18-1440 3

Finally, Camm alleges that the defendants deprived him of a

fair trial by inducing the real killer Charles Boney to give a

false account implicating him in the murders. The judge

entered summary judgment for the defendants.

We reverse in part. Camm presented enough evidence to

proceed to trial on the Fourth Amendment claim, but only as

it relates to the first probable-cause affidavit. A trial is also

warranted on the following aspects of the Brady claim:

whether some of the defendants suppressed evidence of

Stites’s lack of qualifications and their failure to follow

through on a promise to run a DNA profile through a law-

enforcement database to check for a match. In all other

respects, we affirm the judgment.

I. Background

Camm appeals from a summary judgment, so our ac-

count of the facts considers the evidence and draws all

reasonable inferences in the light most favorable to him.

Leaver v. Shortess, 844 F.3d 665, 668 (7th Cir. 2016). In other

words, our factual narrative reflects Camm’s theory of the

case to the extent that the evidence would permit a reasona-

ble jury to credit it.

In the fall of 2000, Camm had recently resigned his job as

an Indiana State Trooper to pursue another line of work. On

the evening of September 28, he went to his church to play

basketball. Ten other players can attest that he was at the

gym from around 7 to 9:25 p.m. On arriving home Camm

discovered his wife, Kimberly, lying in a pool of blood on

the garage floor. She had been shot in the head. He then

found his two children—seven-year-old Bradley and five-

year-old Jill—in the backseat of his wife’s Bronco. Brad had a

4 No. 18-1440

gunshot wound to the chest; Jill was shot in the head. All

three were dead. Camm thought Brad might still be alive, so

he reached over Jill’s body, pulled his son from the Bronco,

and began performing CPR. As he removed Brad’s body

from the car, some of Jill’s blood ended up on the front of his

T-shirt.

After a futile attempt to resuscitate his son, Camm called

the Indiana State Police. Stan Faith, the elected Floyd County

prosecutor, arrived at about 10 p.m., and he soon took

control of the investigation. Faith made an immediate deci-

sion to hire Rodney Englert, a private forensics analyst based

in Oregon. Englert specializes in blood-spatter analysis, a

subjective field he now admits is only partly scientific.

Englert wasn’t able to travel to Indiana right away, so he

sent his assistant Robert Stites. Englert told Faith that Stites

would be there only to document evidence and take photos.

That limitation was well-founded: Stites has since admitted

that he is not a crime-scene reconstructionist, has never

taken a basic bloodstain-analysis course, and has almost no

scientific background of any kind.

Nonetheless, Stites did far more than photograph. He

told the investigators that the blood on Camm’s shirt was

“high velocity impact spatter” (“HVIS”), which occurs only

in the presence of a gunshot. Rather than wait for Englert to

analyze the pattern in person, Stites called his boss and

described the spots of blood over the phone. The parties

dispute what Englert said in response: Englert testified in

deposition that he never would have confirmed Stites’s

finding over the phone. Stites, however, testified that after

he described the spots, Englert agreed that it met the criteria

for HVIS. Either way, Stites returned from the phone call

No. 18-1440 5

and told the investigators that he was 100% certain about his

HVIS finding.

He then went further, finding HVIS bloodstains on the

garage door, shower curtains, breezeway siding, a mop, and

a jacket. In hindsight only the stain on the T-shirt turned out

to be blood, much less HVIS. Stites also told the officers that

given its viscosity, he could tell that the blood was manipu-

lated by a high pH cleaning substance. He said this even

though he had never been to a crime scene where fresh

blood was present. Nor had he ever seen serum separation,

the natural and innocent phenomenon that actually ex-

plained the blood’s viscosity. Jim Niemeyer, the most expe-

rienced detective on the case, quickly realized that Stites was

not qualified and did not belong at the crime scene. But

when Niemeyer ran his concerns up the chain of command,

he was told that Stan Faith wanted Stites to be involved.

Meanwhile, lead case officer Sean Clemons was inter-

viewing Camm’s aunt and neighbor, Mrs. Ter Vree. She told

him that between 9:15 and 9:30 p.m.—roughly the time

Camm returned from playing basketball—she heard three

loud noises that sounded like someone pounding a fist on a

car. She did not tell Clemons that the noises sounded like

gunfire, nor did she ever think they did. Soon after Camm’s

arrest, Clemons became aware that Camm had punched his

tailgate several times when he discovered his murdered

family.

Crucially, Faith and the investigators also found a prison-

issue sweatshirt in the garage. A nickname was written on

the collar. Most people involved in the case agree that it said

“Backbone,” but Clemons and Faith insist it could have said

“Rack One.” The Indiana Department of Corrections has a

6 No. 18-1440

database of inmate nicknames, but Faith claims he was not

aware of it at the time. Regardless, no one checked with the

Department to try to match the nickname to a former pris-

oner. The final important piece of evidence at the scene was

a palm print on Kimberly Camm’s car. At the time the

investigators did not think the fingerprints were clear

enough to run through their system for a match.

Faith wrote a probable-cause affidavit for Camm’s arrest,

which Clemons signed. The facts recounted in the affidavit

were largely drawn from Stites’s unqualified observations.

In addition, the affidavit stated that Mrs. Ter Vree heard

“three distinct sounds that can be interpreted as gunshots”

around the time Camm returned home from the church. But

she never said that. A judge approved the warrant, and

Camm was arrested and charged with murdering his wife

and children. The investigation continued, and Faith con-

sulted with other blood-spatter analysts regarding the blood

on Camm’s shirt. All agreed with the initial HVIS finding.

Before trial Michael McDaniel, Camm’s attorney, had the

“Backbone” sweatshirt tested by an independent lab in

Minnesota. The lab discovered a DNA profile on the shirt.

The Indiana State Police maintains a DNA identification

database called CODIS, but defense attorneys cannot access

it. McDaniel took the DNA profile to Faith and asked him to

run it through the database. Faith agreed to do so. After

McDaniel called back several times to get the results, Faith

told him that nothing came up. In reality Faith and Clemons

never ran the test at all.

In January 2002 Faith tried the triple-murder case to a ju-

ry, though the jurors were selected from Johnson County

because of extensive pretrial publicity. Stites and Englert

No. 18-1440 7

were among his key witnesses. Stites testified that he was a

crime-scene reconstructionist and was working on his

master’s degree and Ph.D. in fluid dynamics. Throughout

the trial Faith repeatedly referred to Stites as “professor.”

Stites also told the jury that he had investigated homicides

for the Army, Naval Intelligence, and the FBI.

Those statements were indisputably false. To start, Stites

is not a crime-scene reconstructionist. He has never pursued

a degree in fluid dynamics. In fact, he has never taken a

single course in the field. His only degree is in economics,

and while he did take a single chemistry course in college,

he flunked it. His education and training are so thin that

Faith had to talk him through the scientific method (such as

it was) prior to trial. Moreover, while Stites claimed to have

advised the nation’s top intelligence agencies, he had never

processed a single homicide scene before this one.

Nonetheless, Camm’s counsel chose not to seek exclusion

of Stites’s testimony because he thought the jury would

recognize his ineptitude and discredit the prosecution’s case

accordingly. Still, Camm and his counsel were unaware of

the true extent of Stites’s lies. Camm now argues that he

would have objected to Stites’s testimony had he known.

The jury found Camm guilty. Two years later the Indiana

Court of Appeals reversed and remanded for a new trial,

ruling that evidence of Camm’s marital infidelity had been

improperly admitted and the error was not harmless. Camm

v. State, 812 N.E.2d 1127, 1138 (Ind. Ct. App. 2004). Addi-

tional investigation ensued. By then Floyd County voters

had ousted Stan Faith as county prosecutor, electing Keith

Henderson instead. Henderson assumed responsibility for

the Camm case, and Gary Gilbert replaced Clemons as lead

8 No. 18-1440

case investigator. Henderson and Gilbert prepared and

submitted a second probable-cause affidavit, which included

many of the same details as the first with two notable addi-

tions. Gilbert wrote that Clemons told him that Camm

confessed on the night of the murders as investigators

collected evidence. According to Gilbert, Clemons told him

that Camm said, “This is what they do to you when you kill

your wife and kids.” There is a sharp dispute about what

Camm actually said to Clemons, but one thing is certain: if

this statement was made, it was exceedingly odd that

Clemons did not think it significant enough to include in the

first probable-cause affidavit. The second important addition

was information that Camm had confessed to a jailhouse

informant.

Several months after Henderson and Gilbert submitted

the second affidavit, Gilbert made the most important

discovery of the case: the identity of the real killer. Gilbert

found the old DNA profile on the “Backbone” sweatshirt

and finally had it tested. The DNA matched that of Charles

Boney, a repeat violent offender with a history of attacking

women at gunpoint. Further investigation revealed that

Boney’s nickname was indeed Backbone, which a simple

phone call to the Department of Corrections would have

shown. Moreover, the fingerprints on Kimberly Camm’s car

matched Boney’s.

When investigators first questioned Boney about the

murders, he demanded to speak to counsel. In a bizarre

twist, he named Stan Faith, the original prosecutor, as his

attorney. Faith went into private practice after losing his

reelection bid to Henderson. In his new role, he had repre-

sented Boney in at least one case. The two were put in touch

No. 18-1440 9

through Boney’s mother, whom Faith has known since 1986

when he first ran for county prosecutor. Faith has testified

that while he knew Boney’s mother, he did not meet Boney

in person or learn his nickname until long after he investi-

gated and prosecuted the Camm case.

Alas, the discovery of the real killer did Camm more

harm than good. Investigators aggressively pursued a theory

that Boney merely helped Camm commit the murders; they

apparently never once considered the possibility that Boney

committed the murders alone. They interviewed Boney three

times covering more than 20 hours of interrogation, pressur-

ing him to implicate Camm. They suggested various connec-

tions between the two and proposed scenarios in which

Boney might have witnessed Camm shoot his family. They

also told him that he had to tell the whole story—translation:

implicate Camm—in order to avoid the death penalty.

Boney initially denied any involvement, and his story shift-

ed wildly during the interrogations. Eventually he took the

hint. He told the investigators that he brought the murder

weapon to the scene and was present when Camm commit-

ted the murders.

Gilbert then prepared a third probable-cause affidavit.

The most important additions were Boney’s statements.

With the inclusion of a second suspect, the prosecution’s

case now included a charge of conspiracy. Gilbert also

included information that a second jailhouse informant had

come forward and reported that Camm had confessed to the

crimes. The third affidavit also said that Camm called his

wife’s employer early the morning after the murders asking

about the details of collecting on her life-insurance policy.

10 No. 18-1440

Boney was charged with three counts of murder and one

count of conspiracy to commit murder. The case against him

was tried separately in December 2005, and the court in-

structed the jury on Indiana’s law of aiding a criminal

offense. Boney v. State, 880 N.E.2d 279, 286 (Ind. Ct. App.

2008). The jury found him guilty as charged. Id.

In January 2006 the case against Camm was tried again,

this time in Warrick County. Boney’s presence at the murder

scene was undisputed, and Camm’s theory of defense was

that Boney committed the crimes alone. Camm v. State,

908 N.E.2d 215, 220 (Ind. 2009). Camm was again convicted.

This time the Indiana Supreme Court reversed because

Henderson introduced speculative and highly prejudicial

evidence that Camm molested his daughter. Id. at 228.

At some point after the second conviction, Henderson

accepted a contract to write a book about the case. He re-

ceived an advance check—though he never cashed it—and

wrote much of the manuscript. When Camm’s attorney

found out, he moved to have Henderson removed as prose-

cutor. Henderson fought the removal for more than two

years, leaving Camm in custody all the while. Eventually the

Indiana Court of Appeals removed Henderson and ordered

the appointment of a special prosecutor. See Camm v. State,

957 N.E.2d 205, 210–11 (Ind. Ct. App. 2011). The Indiana

Supreme Court later imposed a public reprimand for

Henderson’s professional misconduct. In re Henderson,

78 N.E.3d 1092, 1094 (Ind. 2017).

The case against Camm was tried a third time, again in

Warrick County. On October 24, 2013, the jury found him

not guilty. He was released the same day, after 13 years in

custody.

No. 18-1440 11

One year after his acquittal, Camm filed suit under § 1983

against Clemons, Gilbert, and several other investigators;

prosecutors Faith and Henderson; and Stites and Englert.1

The complaint raised a host of claims: “malicious prosecu-

tion” in violation of the Fourth and Fourteenth Amend-

ments, a due-process claim based on Brady violations and

“evidence fabrication,” a claim for violation of substantive

due process, a claim for conspiracy to violate Camm’s civil

rights, and various state-law claims. After lengthy discovery

the defendants moved for summary judgment. The judge

granted the motion in its entirety.

After briefly addressing principles of qualified and abso-

lute immunity, the judge took up the merits of the malicious-

prosecution claim. She held that probable cause existed

when all three probable-cause affidavits were written, so the

claim necessarily failed. Turning to the Brady claim, the

judge concluded that no material exculpatory evidence was

suppressed. Next up was the claim that investigators fabri-

cated Boney’s testimony by using coercive and suggestive

tactics to obtain it. The judge noted that coercive interroga-

tion tactics do not necessarily result in false statements, so

the alleged coercion did not alone establish a due-process

violation. Because no other evidence supported the allega-

tion of evidence fabrication, the judge ruled for the defend-

ants on this claim. The judge rejected the remaining claims

as well, but Camm does not seek their reinstatement so we

need say no more about them.

1 Camm also sued Floyd County under Monell v. Department of Social

Services of New York, 436 U.S. 658 (1978). The judge dismissed this claim

and Camm has not challenged that ruling.

12 No. 18-1440

II. Discussion

Three claims are at issue on appeal. The first is that the

defendants violated Camm’s Fourth Amendment rights by

including false statements in the probable-cause affidavits.

The second is that they violated Brady by suppressing three

categories of evidence: the extent of Stites’s lack of qualifica-

tions, the fact that the DNA on Boney’s sweatshirt was never

tested, and Henderson’s book deal. The final claim is that the

investigators “fabricated” Boney’s statement that he merely

supplied the gun and was present when Camm committed

the murders.

As a threshold matter, Stites and Englert argue that they

cannot be liable under § 1983 because they are private actors.

Private persons are considered state actors—that is, they are

deemed to have acted under color of state law and thus face

§ 1983 liability—in certain limited circumstances. “The first

is where the [S]tate effectively directs or controls the actions

of the private party such that the [S]tate can be held respon-

sible for the private party’s decision. … The second situation

is when the [S]tate delegates a public function to a private

entity.” Payton v. Rush–Presbyterian–St. Luke's Med. Ctr.,

184 F.3d 623, 628 (7th Cir. 1999); see also L.P. v. Marian Catho-

lic High Sch., 852 F.3d 690, 696 (7th Cir. 2017) (explaining that

a private person acts under color of state law when he is “a

willful participant in joint action with the State or its

agents”) (quotation marks omitted). Stites and Englert easily

qualify as state actors under these principles. Faith delegated

a public function when he hired them to investigate the

crime scene on behalf of Indiana law enforcement. And

throughout the relevant time period, Faith and Henderson

controlled their actions.

No. 18-1440 13

A. Fourth Amendment Claim

Before turning to the merits of Camm’s first claim, we

pause to clarify which constitutional right is at issue. Camm

has characterized this as a freestanding constitutional claim

for “malicious prosecution”; the district judge also used the

term “malicious prosecution” and situated the claim under

the Due Process Clause of the Fourteenth Amendment. As

we explained in Manuel v. City of Joliet, however, when a

plaintiff alleges that officials held him in custody before trial

without justification, “[m]alicious prosecution is the wrong

characterization. There is only a Fourth Amendment claim—

the absence of probable cause that would justify the deten-

tion.” 903 F.3d 667, 670 (7th Cir. 2018) (quotation marks

omitted). And we recently reiterated “that the Fourth

Amendment, not the Due Process Clause, governs a claim

for wrongful pretrial detention.” Lewis v. City of Chicago,

914 F.3d 472, 475 (7th Cir. 2019). Camm’s complaint cited

both the Fourth and Fourteenth Amendments, but properly

construed, the malicious-prosecution claim is really one for

wrongful arrest and detention in violation of the Fourth

Amendment.

“Probable cause exists to arrest a suspect if at the time of

arrest the facts and circumstances within the arresting

officer’s knowledge and of which he has reasonably trust-

worthy information would warrant a prudent person in

believing that the suspect had committed or was committing

an offense.” Gower v. Vercler, 377 F.3d 661, 668 (7th Cir. 2004)

(quotation marks and alteration omitted). When an arrest is

judicially authorized, as it was in this case, “we presume the

validity of [the] warrant and the information offered to

support it.” Whitlock v. Brown, 596 F.3d 406, 410 (7th Cir.

14 No. 18-1440

2010). But “the presumption may give way on a showing

that the officer who sought the warrant knowingly or inten-

tionally or with a reckless disregard for the truth[] made

false statements to the judicial officer and that the false

statements were necessary to the judicial officer’s determina-

tion.” Id. (quotation marks and alterations omitted).

Faith wrote the first probable-cause affidavit and

Clemons signed it. The affidavit contained just two facts

specifically pointing to Camm. The first was that “[t]he tee

shirt worn by David R. Camm … had high velocity blood

mist[,] which occurs in the presence of gunshot at the time of

the shooting.” This assertion, of course, came from Stites.

The second was that around the time Camm returned home,

his neighbor Mrs. Ter Vree heard “three distinct sounds that

can be interpreted as gunshots.” The remaining facts—for

instance, that the scene was manipulated by a high pH

substance—say no more about Camm than any other person.

While an identical warrant might suffice in a different

case, there is a wealth of evidence here that Stites, Englert,

Faith, and Clemons contributed false statements and with-

held crucial information, either intentionally or with reckless

disregard for the truth. So the presumption of validity must

give way.

Start with Stites. He, more than anyone, was aware of his

own lack of qualifications. He not only withheld that infor-

mation but went further, claiming that he could make com-

plex scientific conclusions at the scene of the crime with

100% certainty. He said this even though he had no relevant

education or training, had never been to a crime scene where

fresh blood was present, and had never processed a homi-

cide scene. A reasonable jury could find that his state-

No. 18-1440 15

ments—which formed the core of the affidavit’s inculpatory

information against Camm—were made intentionally or

with a reckless disregard for the truth.

The same is true of Englert. He was also aware that Stites,

his own assistant, was not qualified to give these opinions.

After all, Englert told Faith that Stites was there just to

photograph the scene. But after that initial phone conversa-

tion, Englert too withheld Stites’s lack of qualifications. Once

he became aware that Stites had done much more than take

photographs, he chose not to correct the false information.

Not only that, there is a material factual dispute about

whether Englert contributed to the problem by confirming

Stites’s HVIS conclusion over the phone without ever seeing

the T-shirt blood pattern in person. Englert—who once

attempted to justify his unscientific methods by insisting, “I

just know it when I see it”—knew that he could not identify

HVIS by verbal description alone. Yet Stites testified that he

did just that. Based on these facts, a reasonable jury could

find that Englert acted intentionally or with reckless disre-

gard for the truth.

The record also contains ample evidence that Faith acted

unlawfully. Based on his initial conversation with Englert,

Faith was aware that Stites was unqualified, yet he apparent-

ly told no one, including the judge who issued the warrant.

Instead, Faith wrote in the affidavit that Stites was a “crime

scene re-constructionist,” which he was not. More im-

portantly, Faith included in the affidavit Stites’s conclusion

regarding the HVIS pattern on Camm’s T-shirt when Englert

told Faith that Stites was just a photographer. Despite that

warning, Faith did nothing to confirm Stites’s opinions

before including them in the affidavit. The most charitable

16 No. 18-1440

spin on the evidence from Faith’s perspective is that he

accepted Stites’s representation that Englert verified the

HVIS finding over the phone without having seen the blood

pattern. But no reasonable investigator would think that a

verbal description of blood would be a sufficient basis to

make a reliable HVIS finding. After all, blood-spatter science

is notoriously unreliable even under the most optimal of

circumstances. See COMM. ON IDENTIFYING THE NEEDS OF THE

FORENSIC SCIS. CMTY., NAT’L RESEARCH COUNCIL,

STRENGTHENING FORENSIC SCIENCE IN THE UNITED STATES: A

PATH FORWARD 177–79 (2009), https://www.ncjrs.gov/

pdffiles1/nij/grants/228091.pdf (explaining that the “uncer-

tainties associated with bloodstain pattern analysis are

enormous” and calling the practice “more subjective than

scientific”).

Finally, we turn to Clemons. Like the other three, there is

a material factual dispute about whether he too was aware

of Stites’s lack of qualifications yet withheld that information

from the affidavit. Not only that, Clemons admitted that he

signed the probable-cause affidavit without reviewing all of

the evidence supporting it. This admission could support a

finding that he proceeded in reckless disregard of the truth.

In addition, Clemons admits that he knowingly included at

least one false statement in the affidavit: he wrote that he

was relying on certain statements made to him by two

pathologists, Dr. Tracy Corey Handy and Dr. Dora

Hunsaker, even though he had not spoken to either nor read

their reports.

In sum, a reasonable jury could find that these four de-

fendants either knowingly or recklessly made false state-

ments or withheld information in procuring the first

No. 18-1440 17

warrant. That leaves the question whether “the false state-

ments were necessary to the judicial officer’s determination

that probable cause existed.” Whitlock, 596 F.3d at 410 (al-

terations omitted). We have no difficulty concluding that the

false statements and omissions were material. To start, it is

inconceivable that a state-court judge would have reached

the same conclusion had he known that Clemons and Faith

relied so heavily on a rookie forensics assistant with no

relevant education, training, or experience. Moreover,

without the HVIS conclusion, the only fact tying Camm to

the murders was Mrs. Ter Vree’s statement. But she never

characterized the sounds she heard as possible gunshots; she

said they sounded like someone banging on a car. Regard-

less, her statement standing alone would not be enough to

support a warrant. That’s especially true given the weakness

of the timeline based on her statement. The first affidavit

describes extensive manipulation of the scene. If Camm had

killed his family around the time Mrs. Ter Vree heard the

noises—that is, between 9:15 and 9:30 p.m., minutes before

he called the police—it would have been nearly impossible

to clean up the crime scene as the affidavit describes. Given

the weakness of the remaining information in the warrant,

the false statements and omissions were clearly material.

One problem remains. The defendants argue for the first

time on appeal that this claim is barred by the two-year

statute of limitations applicable to § 1983 suits in Indiana.

We held in Manuel that a Fourth Amendment claim for

wrongful detention accrues when the detention ends. Camm

sued one year after his acquittal and release. But there was

one time period between 2000 and 2013 in which Camm was

arguably free of custody: he was released on bail for six

weeks in 2005. At oral argument Camm’s counsel told us

18 No. 18-1440

that he continued to be under restraints during that time—

an ankle bracelet and house arrest—which for our purposes

arguably would be enough to constitute “custody.” Cf.

Cochran v. Buss, 381 F.3d 637, 640 (7th Cir. 2004) (noting that

individuals released on bail are “in custody” in the habeas

context). On closer examination, however, the state-court

records indicate that the restraints were perhaps less strin-

gent than counsel suggested: Camm did wear an electronic-

monitoring device, but he was only confined to his house

from the hours of 9 p.m. to 6 a.m. Otherwise, he was free to

move about, but only within a two-county area.

We have no need to resolve questions about bail condi-

tions or decide the legal significance of this brief break in

physical custody. In the district court, the defendants did not

mount a limitations defense to the Fourth Amendment claim

(or, as everyone characterized it then, the malicious-

prosecution claim); they only challenged the timeliness of

the Brady claim and the state-law claims. The limitations

argument is therefore waived. Williams v. Dieball, 724 F.3d

957, 961 (7th Cir. 2013) (“[A] party may not raise an issue for

the first time on appeal.”).

So the Fourth Amendment claim may proceed to trial as

it relates to the first probable-cause affidavit. The second and

third affidavits, however, are a different matter. By the time

Gilbert wrote the second affidavit, several forensic experts

had offered opinions confirming the blood-spatter conclu-

sion. With this additional information in hand, it was not

reckless to include this information in the affidavit. The

second affidavit also included information that a confiden-

tial jailhouse informant had reported that Camm had con-

fessed. Finally, Gilbert added information about Camm’s

No. 18-1440 19

statement to Clemons the night of the killing, “This is what

they do to you when you kill your wife and kids.” As we’ve

noted, if Camm actually said this, it’s hard to understand

why Faith and Clemons did not include it in the first

probable-cause affidavit. But there is no evidence that

Gilbert acted recklessly by including it in the second.

The third affidavit contained even more incriminating

evidence against Camm. Charles Boney told investigators

that he provided the murder weapon and was present when

Camm killed his family. In addition, Gilbert learned that

Camm called his wife’s employer early in the morning

following the murder to calmly inquire about collecting on

her life-insurance policy. And a second jailhouse informant

had come forward claiming that Camm confessed to the

killings. No evidence suggests that Gilbert acted recklessly

by including this information in the third affidavit.

In sum, the Fourth Amendment claim against four de-

fendants—Stites, Englert, Faith, and Clemons—may proceed

to trial as it relates to the first probable-cause affidavit. 2

B. Brady Claim

Camm also claims that the defendants suppressed evi-

dence in violation of Brady. Three categories of evidence are

at issue: the true extent of Stites’s lack of qualifications, the

fact that the DNA profile on the “Backbone” sweatshirt was

not tested, and Henderson’s book deal.

2 Stites and Englert make a passing reference to qualified immunity, but

it has long been clear that “falsifying the factual basis for a judicial

probable-cause determination violates the Fourth Amendment.” Lewis v.

City of Chicago, 914 F.3d 472, 477 (7th Cir. 2019) (citing Franks v. Delaware,

438 U.S. 154 (1978)).

20 No. 18-1440

To prevail on a claim for violation of the due-process dis-

closure duty announced in Brady, a plaintiff must establish

three things:

(1) the evidence at issue was favorable to the

accused, either because it is exculpatory or be-

cause it is impeaching; (2) the evidence must

have been suppressed by the [S]tate, either

willfully or inadvertently; and (3) the evidence

must have been material, meaning there is a

reasonable probability that the result of the

proceeding would have been different.

Beaman v. Freesmeyer, 776 F.3d 500, 506 (7th Cir. 2015).

Evidence is suppressed for Brady purposes on-

ly if (1) the prosecution failed to disclose evi-

dence that it or law enforcement was aware of

before it was too late for the defendant to make

use of the evidence, and (2) the evidence was

not otherwise available to the defendant

through the exercise of reasonable diligence.

Boss v. Pierce, 263 F.3d 734, 740 (7th Cir. 2001).

It’s worth noting that while the parties sometimes refer to

three “Brady claims,” it’s more accurate to say that Camm

has a single Brady claim alleging the suppression of three

baskets of evidence. See Goudy v. Cummings, 922 F.3d 834,

838 (7th Cir. 2019). For this reason, we normally evaluate the

materiality of suppressed evidence cumulatively. See id.

(citing Kyles v. Whitley, 514 U.S. 419, 436 (1995)).

We begin with the evidence of Stites’s lack of qualifica-

tions. There’s no need to belabor the details of his woefully

inadequate education, training, and experience; Stites was

No. 18-1440 21

plainly unqualified to give expert opinions. Yet Stites,

Englert, Faith, and Clemons never disclosed these facts to

Camm in time to use the information. To the contrary, Stites

lied about his qualifications, Faith led him through his false

testimony, and Englert and Clemons knew about and did

nothing to correct the falsehoods. The true facts about Stites

would have had unquestionable impeachment value. And

this evidence was clearly material, even when viewed in

isolation. Stites was one of the prosecution’s primary foren-

sic experts at trial. Had the jury known that he was utterly

unqualified, the prosecution’s case would have been signifi-

cantly damaged.

None of this is seriously disputed. What the parties do

quibble about is whether Camm could have discovered this

information on his own through reasonable diligence. The

record shows that McDaniel, Camm’s counsel, did just about

all that could be expected of him. After receiving Stites’s

curriculum vitae, Camm deposed Stites. At that deposition

Stites lied about his qualifications. He testified that he was a

crime-scene reconstructionist, a title he has since disavowed.

He also claimed that he was not just Englert’s assistant but

that he was his partner. Most importantly, he continued to

hold himself out as qualified to make expert conclusions

about blood-spatter evidence. While McDaniel arguably

could have done more to probe specific claims in Stites’s

curriculum vitae, it was not incumbent on him to intuit that

Stites was being untruthful. Nor is there any reason to think

Stites would have admitted to lying had he been asked more

pointed questions. “Because mind-reading is beyond the

abilities of even the most diligent attorney,” we are often

hesitant to say that “material contained in a witness’s head”

is available to a criminal defendant for Brady purposes. Boss,

22 No. 18-1440

263 F.3d at 741. On this record we cannot say that Camm

could have discovered the true facts about Stites with rea-

sonable diligence. A jury must decide whether Stites,

Englert, Faith, and Clemons suppressed this evidence in

violation of Brady.

Camm also contends that the defendants suppressed ev-

idence related to Boney’s sweatshirt. Recall that after

McDaniel discovered the DNA profile on the “Backbone”

sweatshirt, he asked Faith to run it through Indiana’s CODIS

database, which only law enforcement can access. Faith

agreed but never did so. McDaniel followed up several times

until Faith finally told him that there were no matches,

falsely implying that the test was in fact run.

Camm has not been as clear as he could be about exactly

what should have been disclosed under Brady. His argument

appears to rest on two potential theories: (1) that by never

running the test, Faith and Clemons suppressed the ultimate

fact that the DNA was Boney’s, and (2) that Brady required

Faith and Clemons to disclose the fact that they never ran

the test at all.

The first theory fails because Faith and Clemons had no

obligation to disclose a DNA match they were not yet aware

of. As we explained in United States v. Gray, there is no

obligation to disclose latent evidence that is discoverable

only through further testing. 648 F.3d 562, 567 (7th Cir. 2011)

(holding that Brady does not extend to “latent exculpatory

evidence,” which is defined as “evidence that requires

processing or supplementation to be recognized as exculpa-

tory”). Until Gilbert discovered much later that the profile

belonged to Boney, the DNA match remained latent. As a

result, it was not “suppressed” within the meaning of Brady.

No. 18-1440 23

Perhaps the case would be different if, as Camm has sug-

gested, there were reason to think that Faith already knew

the DNA profile would match Boney’s because he recog-

nized the nickname “Backbone” on the sweatshirt. But Faith

testified in deposition that he did not learn that nickname—

or even meet Boney—until after he left the prosecutor’s

office. Camm has pointed to no evidence rebutting that

testimony.

The second theory finds more fertile ground. There is in-

deed substantial evidence that Faith and Clemons failed to

disclose the fact that they never ran the test at all. Nothing

required them to run the DNA profile through the law-

enforcement database. But the fact that they promised to do

so and failed to follow through would have been useful to

the defense in its cross-examination of Clemons. At the very

least, it would support an argument that this investigation

was so shoddy that a simple test on a highly important piece

of physical evidence—indeed, a test that could in theory

identify a different suspect—was overlooked. More nefari-

ously, exposing the lie—the false representation that the test

was in fact done and nothing came up—would have eroded

the jury’s trust in both the prosecutor and the lead case

investigator. More substantively, it would have set up an

argument that they were hiding crucial evidence because

they thought it might undermine their case against Camm

by identifying an alternative suspect. Arguments like these

can help create reasonable doubt.

Faith and Clemons say the failure to run the test was the

result of a simple miscommunication. But that doesn’t

explain the phony cover story to McDaniel. On its own, and

especially when considered in tandem with the undisclosed

24 No. 18-1440

facts about Stites, this evidence too crosses the materiality

threshold for Brady purposes.

The third component of Camm’s Brady claim focuses on

Henderson’s book deal. But “evidence cannot be said to

have been suppressed in violation of Brady if it was already

known to the defendant.” Avery v. City of Milwaukee, 847 F.3d

433, 443 (7th Cir. 2017). Henderson did not sign his book

deal until after the second trial, and Camm learned of it long

before the third. Whatever else might be said of Henderson’s

conduct, he cannot be held liable for violating Brady.

Our conclusion that the Brady claim may proceed in part

requires us to address the defendants’ argument that the

claim is barred by the statute of limitations. Unlike the

Fourth Amendment limitations issue, the defendants pre-

served an untimeliness defense below in opposition to the

Brady claim. Nonetheless, it’s a nonstarter under circuit

precedent. In Johnson v. Dossey, 515 F.3d 778, 782 (7th Cir.

2008), we held that a similar Brady claim accrued when the

defendant was finally acquitted. We relied heavily on the

Supreme Court’s decision in Heck v. Humphrey, 512 U.S. 477

(1994), which bars a criminal defendant from seeking dam-

ages for an allegedly unlawful conviction unless and until

the criminal proceedings have terminated in his favor. See

Johnson, 515 F.3d at 782 (citing Heck, 512 U.S. at 486–87).

The Supreme Court recently reached the same conclusion

in a closely related context. In McDonough v. Smith, 139 S. Ct.

2149 (2019), a special prosecutor was accused of fabricating

evidence and using it against a criminal defendant at two

trials. The first ended in a mistrial; the second ended with an

acquittal. The Court held that the limitations period for a

claim of that nature does not begin to run until the criminal

No. 18-1440 25

proceedings against the defendant have terminated in his

favor with a final acquittal. Id. at 2161. To be clear, no Brady

claims were at issue, and the Court emphasized that it was

not expressing any opinion about the accrual of anything but

the claim before it. Id. at 2155 n.2. But much of the Court’s

reasoning lends support to what we held in Johnson. Most

importantly, the Court emphasized Heck’s “pragmatic

concerns with avoiding parallel criminal and civil litigation

over the same subject matter and the related possibility of

conflicting civil and criminal judgments.” Id. at 2157. In the

same vein, the Court stressed that “[t]here is not a complete

and present cause of action to bring a fabricated-evidence

challenge to criminal proceedings while those criminal

proceedings are ongoing.” Id. at 2158 (quotation marks

omitted). Both considerations have just as much force in the

Brady context.

We therefore reiterate once more that the statute of limi-

tations for a Brady claim does not accrue until the criminal

proceedings terminate in the defendant’s favor. Here, as in

Johnson, the proceedings did not terminate until Camm was

finally acquitted. He filed his complaint just one year after

that, so his Brady claim is timely. See Behavioral Inst. of Ind.,

LLC v. Hobart City of Common Council, 406 F.3d 926, 929 (7th

Cir. 2005) (explaining that the statute of limitations for

§ 1983 claims arising in Indiana is two years).

To recap, Camm has enough evidence to proceed to trial

on his Brady claim against Stites, Englert, Faith, and Clemons

for suppression of Stites’s lack of qualifications, and against

Faith and Clemons for suppression of the fact that they

26 No. 18-1440

never ran the DNA profile from the “Backbone” sweatshirt

through the CODIS system and lied about it to McDaniel. 3

C. Evidence Fabrication

Camm’s remaining claim is that the defendants fabricat-

ed Boney’s confession by using coercive interrogation tech-

niques to obtain it. Rather than situate this claim within the

rubric of Brady, Camm argues that the use of this evidence at

trial violated his right to due process in a broader sense.

But we have consistently drawn a distinction between

coerced and fabricated testimony: “Coerced testimony is

testimony that a witness is forced by improper means to

give; the testimony may be true or false. Fabricated testimo-

ny is testimony that is made up; it is invariably false.” Fields

v. Wharrie, 740 F.3d 1107, 1110 (7th Cir. 2014). The distinction

is crucial because “a claim that an officer coerced a witness

3 Stites and Englert again raise a cursory argument about qualified

immunity. But by 2000 it had been clear for decades that the govern-

ment’s Brady obligations include a duty to disclose impeachment

evidence. See United States v. Bagley, 473 U.S. 667, 676 (1985). Likewise, it

has long been clearly established that Brady obligations extend not just to

prosecutors but also to investigators. See Beaman v. Freesmeyer, 776 F.3d

500, 509 (7th Cir. 2015) (“[T]he idea that police officers must turn over

materially exculpatory evidence has been on the books since 1963.”).

One final immunity issue remains. In a single sentence, Stites and

Englert mention the possibility that as witnesses they enjoy absolute

immunity and cannot be held liable on this claim. That’s not enough to

develop an immunity claim. In any event, although prosecutors and

witnesses have absolute immunity from tort liability for conduct under-

taken as prosecutors and witnesses, the defendants here have been sued for

wrongdoing committed in the course of the investigation that led to the

Brady violation. See Fields v. Wharrie, 740 F.3d 1107, 1111–14 (7th Cir.

2014).

No. 18-1440 27

to give incriminating evidence does not, at least standing

alone, violate the wrongly convicted person’s due-process

rights.” Avery, 847 F.3d at 439. Camm does not contend that

the investigators fed Boney a story they knew was false. He

argues instead that the investigators used suggestive inter-

rogation methods to elicit a story they should have known

was unreliable. Without more, however, the claim for evi-

dence fabrication cannot succeed.

* * *

In sum, we reverse and remand for trial on Camm’s

Fourth Amendment claim against Stites, Englert, Faith, and

Clemons to the extent that the claim rests on the first

probable-cause affidavit. Trial is also warranted on the Brady

claim against the same four defendants for suppression of

Stites’s lack of qualifications and against Faith and Clemons

for suppression of the facts surrounding their handling of

the DNA profile on Boney’s sweatshirt. In all other respects,

we affirm the judgment.

AFFIRMED in part and REVERSED in part

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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