Bolden v. Pesavento

CourtDistrict Court, N.D. Illinois
DecidedMarch 24, 2024
Docket1:17-cv-00417
StatusUnknown

This text of Bolden v. Pesavento (Bolden v. Pesavento) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bolden v. Pesavento, (N.D. Ill. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

EDDIE L. BOLDEN, ) ) Plaintiff, ) Case No. 17-cv-417 ) v. ) Hon. Steven C. Seeger ) ANGELO PESAVENTO, et al., ) ) Defendants. ) ____________________________________)

MEMORANDUM OPINION AND ORDER Plaintiff Eddie Bolden spent 22 years in prison for double murder, before the Illinois Supreme Court vacated his convictions. The state dropped the case, and Bolden obtained a certificate of innocence. Bolden then turned around and sued the four officers from the Chicago Police Department who played a role in securing his convictions. This Court presided over a hard-fought jury trial that lasted nearly three weeks. Along the way, the parties raised quite a few arguments about the admissibility of certain evidence. Each side filed at least a dozen motions in limine, and they made a wide assortment of objections throughout the trial (as they should). This Court listened to the parties, heard them out, and made countless evidentiary rulings. That exercise required careful balancing and discretionary judgment calls, based on the record as a whole. This Court had a first-hand look and a game-day feel for how things were playing out in the real world of the courtroom. And in particular, this Court had a bird’s-eye view from the perch of the bench to see how things were impacting the jury. In the end, the jury returned a verdict in favor of Bolden, and against all four Defendants, on all counts. Defendants, in turn, filed a motion for a new trial. They take issue with the testimony given by Bolden’s expert about lineups, arguing that he perjured himself. Defendants also repeat various evidentiary arguments, and bring back arguments about the jury instructions. For the following reasons, Defendants’ motion for a new trial is denied. Background At this point, any interested reader knows the backstory of the case, and then some.

The Court assumes familiarity with the facts from its earlier rulings on Defendants’ Rule 50(a) and Rule 50(b) motions. See 8/25/22 Mem. Opin. & Order (Dckt. No. 671); 3/23/24 Mem. Opin. & Order (Dckt. No. 724). So a short summary will do here. In a nutshell, this case is about a double murder that took place on the streets of Chicago on January 29, 1994, and the investigation and convictions that followed. Officers Pesavento, Oliver, Siwek, and Karl from the Chicago Police Department investigated the homicides. In the end, Bolden was arrested and convicted of both murders. The linchpin behind the convictions was a lineup identification by Clifford Frazier. Frazier was across the street from J&J Fish when the two soon-to-be murder victims got into a

car with the assailant, and drove off. Frazier stayed back, guarding the cocaine. They drove only a few blocks. And then, the assailant shot them in the head. Frazier’s brother was one of the murder victims. Before long, the assailant returned to the area by J&J Fish, and fought, shot, and pistol-whipped Frazier. The police soon arrived. Frazier spoke to the police that night and in the days that followed. In February 1994, Frazier identified Bolden as the murderer during a lineup. Right after the lineup, Bolden was arrested and charged with double murder, and with the attempted murder of Frazier. The lineup identification was the key piece of evidence. At the criminal trial, Frazier identified Bolden as the shooter, and testified about the lineup. No other witness identified Bolden as the shooter. See 10/12/21 Trial Tr., at 766:1-6 (Dckt. No. 635) (Pesavento); 10/13/21 Trial Tr., at 864:15 – 865:1, 894:1-5 (Dckt. No. 636) (Pesavento). Detective Pesavento testified about Frazier’s identification at the lineup, too. The state didn’t present any witness connecting Bolden to the crime, other than Frazier.

It didn’t present physical or forensic evidence linking Bolden to the murders, either. And the police never tested the gun found at the murder scene. A jury found Bolden guilty of all charges after a four-day trial. He received a life sentence. A lengthy post-conviction process in state court ensued. After a series of twists and turns, the Circuit Court vacated Bolden’s convictions. It pointed out the shakiness of the prosecution’s case, which depended almost entirely on the Frazier identification. “[T]he State’s case against petitioner was far from overwhelming due to Frazier’s substantially problematic identification and the lack of any other evidence connecting petitioner to the murders and

attempted murder.” See Illinois v. Bolden, No. 94-cr-0839701, slip. opin., at 22 (Ill. Cir. Ct. Jan. 1, 2016) (Dckt. No. 536-4, at 23 of 24). The state dropped the charges, and Bolden was released from incarceration. By then, he had served 22 years in prison. He obtained a certificate of innocence from the State of Illinois. Bolden then sued the four officers for their role in his arrest, pretrial detention, conviction, and incarceration. After summary judgment, seven claims remained in the case: (1) a Fourteenth Amendment due process claim about the right to a fair trial based on an unduly suggestive lineup, (2) a Fourth Amendment claim about pretrial detention without probable cause, (3) a Fourteenth Amendment claim about a failure to intervene, (4) a conspiracy claim about depriving Bolden of his constitutional rights, (5) intentional infliction of emotional distress, (6) malicious prosecution, and (7) civil conspiracy. This Court held a 13-day trial from Friday, October 8 to Wednesday, October 27, 2021. See Dckt. Nos. 507, 514, 519, 526, 532, 544, 548–55, 558, 561–65, 574, 581, 598. The jury

heard from 32 witnesses. The witnesses included 17 in-court witnesses, 1 out-of-state witness by video (live), and 14 witnesses by deposition designations. In the end, Bolden ran the table. The jury found in favor of Bolden, and against all four Defendants, on all seven counts. See 10/19/21 Order (Dckt. No. 615); Jury Verdict Form (Dckt. No. 621). A flurry of post-trial motions followed. See Dckt. Nos. 680–83, 717. Relevant here, Defendants moved for a new trial under Rule 59 of the Federal Rules of Civil Procedure. See Defs.’ Mtn. (Dckt. No. 683). In their 80-page brief (which they had leave to file), Defendants pointed to several

purported errors at trial. Much of the brief repeated arguments that Defendants made before and during trial (which is fine). To preserve resources, and in the interest of judicial economy, this Court issued an order saying that Bolden only needed to respond to new arguments, unless there was something else that he wanted to say. See 11/9/22 Order (Dckt. No. 692). As their lead argument, Defendants raised a new issue about Bolden’s expert witness, Dr. William Gaut. Defendants argued that Dr. Gaut perjured himself on the witness stand. See Defs.’ Mtn., at 2 (Dckt. No. 683). As directed, Bolden responded to the new argument about Dr. Gaut, but rested on its prior filings and oral responses at trial about the other issues. See 12/21/22 Pl.’s Resp. (Dckt. No. 700). Based on the extensive briefing before and during trial, this Court already had what it needed on the issues that the parties already litigated. Legal Standard A court “may” grant a motion for a new trial under Rule 59 if the verdict is against the clear weight of the evidence or the trial was unfair to the moving party. See Arroyo v. Volvo

Grp. N. Am., LLC, 93 F.4th 1066, 1070 (7th Cir. 2024); see also Fed. R. Civ. P. 59.

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Bolden v. Pesavento, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bolden-v-pesavento-ilnd-2024.