Armstrong v. Daily

786 F.3d 529, 2015 U.S. App. LEXIS 7761, 2015 WL 2182942
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 11, 2015
DocketNos. 13-3424, 13-3482
StatusPublished
Cited by123 cases

This text of 786 F.3d 529 (Armstrong v. Daily) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Armstrong v. Daily, 786 F.3d 529, 2015 U.S. App. LEXIS 7761, 2015 WL 2182942 (7th Cir. 2015).

Opinions

HAMILTON, Circuit Judge.

Ralph Armstrong was imprisoned for 29 years for the rape and murder of Charise Kamps — a crime that he maintains he did not commit. His conviction was set aside in 2005, and in 2009 a Wisconsin state judge dismissed the charges entirely because the prosecution had destroyed key exculpatory evidence, rendering a fair trial impossible. Armstrong then brought this civil suit under 42 U.S.C. § 1983 seeking damages from the prosecutor and state crime laboratory technicians who he alleges deprived him of his liberty without due process of law by destroying exculpatory evidence to frame him for Kamps’ murder. Defendants appeal from the denial of their motions to dismiss this case under Federal Rule of Civil Procedure 12(b)(6) on grounds of qualified immunity. In this posture, we have only the complaint before [532]*532us and therefore must treat Armstrong’s allegations as true.

Armstrong alleges a shocking course of prosecutorial misconduct. According to the complaint, the prosecutor quickly fixated on Armstrong as the murderer and sought to build a ease against him by any means necessary. Those means included destroying potentially exculpatory evidence from the crime scene, arranging for the highly suggestive hypnosis of an eyewitness, contriving. suggestive show-ups for identification, and concealing a later confession from the true killer that was relayed by a person with no apparent motive to fabricate the report. Finally, the prosecutor enlisted state lab technicians to perform an inconclusive DNA test that consumed the last of a sample that could have proven Armstrong’s innocence and pointed to the true killer. If these allegations are true — and some are based on the state court’s factual findings — the prosecution of Armstrong was a single-minded pursuit of an innocent man that let the real killer go free.

A full explanation of these events will require fact-finding in the district court. For now, only .two claims are before us. First, Armstrong claims that prosecutor John Norsetter acted in bad faith by allowing the loss or destruction of drug paraphernalia found at the crime scene — evidence that would exculpate Armstrong and implicate the real killer. This evidence was allegedly tossed in a plastic trash bag, placed in an office storage locker, and lost before Armstrong’s trial in 1981.

Second, Armstrong claims that after the Wisconsin Supreme Court vacated his conviction and ordered a new trial in 2005, two state lab technicians, Karen Daily and Daniel Campbell, deliberately violated a state court order to preserve evidence by destroying an exculpatory DNA sample in 2006. At the request or order of Norset-ter, but without notice to the court or the defense, Daily and Campbell performed an inconclusive test that consumed all of a DNA sample extracted from a newly discovered semen stain on the victim’s bathrobe belt. This test could not distinguish between Armstrong and his late brother, who Armstrong claims was the true killer. (Armstrong’s brother had allegedly confessed to an acquaintance, who in turn told prosecutor Norsetter in 1995.) The destruction of the DNA sample prevented Armstrong from performing other tests that could have distinguished between him and his brother. Armstrong spent three more years in prison before a state court finally dismissed the charges because of the destruction of the DNA sample.

We affirm the district court’s decision to allow both claims to proceed. First, plaintiffs federal due process claims against all defendants based on the destruction or loss of exculpatory evidence are not barred by the availability of state tort remedies for the same wrongs. The doctrine of Parratt v. Taylor, 451 U.S. 527, 101 S.Ct. 1908, 68 L.Ed.2d 420 (1981), does not apply to the actions of law enforcement officers that undermine the fairness of a criminal trial. Second, at the time of the original investigation, it was clearly established under Killian v. United States, 368 U.S. 231, 82 S.Ct. 302, 7 L.Ed.2d 256 (1961), and then Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), that bad-faith destruction or loss of exculpatory evidence would violate a suspect’s due process rights. Brady made clear that the police and prosecution could not suppress exculpatory evidence. A reasonable police officer or prosecutor would not have concluded that he could instead destroy evidence to avoid disclosing it to the defense. Third, if plaintiff can show that the unconstitutional destruction of exculpatory evidence in 2006 caused him to suffer a deprivation of liberty, he can sue for that .injury without having gone through a second trial. [533]*533Finally, while there is some disagreement among courts about the conditions for obtaining a civil remedy for destruction of exculpatory evidence, those disagreements do not support a qualified immunity defense. It was clearly established in 2006 that the defendants’ alleged conduct of destroying the evidence would violate defendant’s due process rights. That .is sufficient to defeat the qualified immunity defense.

I. Factual and Procedural Background

Because we are reviewing a decision on a motion to dismiss under Rule 12(b)(6), we accept the allegations of the complaint as true and draw from those allegations all reasonable inferences in favor of the plaintiff. Parish v. City of Elkhart, 614 F.3d 677, 679 (7th Cir.2010); Parish v. City of Chicago, 594 F.3d 551, 552 (7th Cir.2009). Whether Armstrong can prove his allegations is not the issue now before us. We must proceed on the premise that the defendants acted as Armstrong has alleged and did so in bad faith.

A. The Crime Scene and Initial Investigation

Charise Kamps was raped and murdered in her home in Madison, Wisconsin, on June 24, 1980. Defendant John Nor-setter, then an assistant district attorney for Dane County, arrived on the scene shortly after her body was discovered. Norsetter advised and directed Madison police officers on all aspects of the investigation, including collecting and retaining evidence. The officers discovered two items of physical evidence at the center of Armstrong’s claims: a bathrobe belt used as the murder weapon and drug paraphernalia that could have shown who had been in Kamps’ apartment the evening she was murdered.

The officers found the bathrobe belt draped over Kamps, who was lying on her bed. The belt was not forensically analyzed in the initial investigation in 1980. However, semen stains on the accompanying bathrobe were tested. Results showed that the stains came from the same se-cretor type as Armstrong, though Kamps’ boyfriend and 80 percent of the population also fit that profile. More precise DNA analysis was not available for the initial investigation in 1980.

The officers also found drug paraphernalia — a small mirror, razor blade, and silver straw, all used to snort powder cocaine — lying on the kitchen table, suggesting recent use. The officers and Norsetter knew that this evidence could show who was in Kamps’ home the night of her death.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bouto v. Guevara
N.D. Illinois, 2024
Reverend Stephen Jarrard v. Sheriff of Polk County
115 F.4th 1306 (Eleventh Circuit, 2024)
Downey v. Ciolli
N.D. Illinois, 2024
Paulsen v. Olsen
N.D. Illinois, 2023
Terrance Prude v. Anthony Meli
76 F.4th 648 (Seventh Circuit, 2023)
Bostic v. Pence
N.D. Indiana, 2023
Bledsoe v. Board Cty Comm. Jefferson KS
53 F.4th 589 (Tenth Circuit, 2022)
Morris v. City of Rockford
N.D. Illinois, 2022
TUCK v. MILLER
S.D. Indiana, 2022
Charron v. County of York
49 F.4th 608 (First Circuit, 2022)
ALI v. IDOC EMPLOYEES
S.D. Indiana, 2022
BOWYER v. JOHNSON
S.D. Indiana, 2022
Evans v. Matson
E.D. Wisconsin, 2022
LANE v. MILLER
S.D. Indiana, 2021
Glenn v. Hammond City of
N.D. Indiana, 2021

Cite This Page — Counsel Stack

Bluebook (online)
786 F.3d 529, 2015 U.S. App. LEXIS 7761, 2015 WL 2182942, Counsel Stack Legal Research, https://law.counselstack.com/opinion/armstrong-v-daily-ca7-2015.