George Fossyl v. Thomas Watson

317 F. App'x 467
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 18, 2009
Docket07-4546, 07-4548
StatusUnpublished
Cited by13 cases

This text of 317 F. App'x 467 (George Fossyl v. Thomas Watson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
George Fossyl v. Thomas Watson, 317 F. App'x 467 (6th Cir. 2009).

Opinion

JULIA SMITH GIBBONS, Circuit Judge.

Defendants-appellants Michael R. Milli-gan 1 and Thomas A. Watson appeal several jurisdictional and evidentiary rulings of the district court in this civil rights and wrongful death action brought by plaintiffs-appellees George David Fossyl (individually and as the Administrator of the Estate of Cheryl Fossyl), Tonia Harris, and Martin Fossyl stemming from the murder of a sixteen-year-old girl, Cheryl Fossyl, in 1977. A jury trial in the civil action resulted in a verdict for the plaintiffs totaling $707,000 in compensatory and punitive damages on their wrongful death, spoliation of evidence, civil conspiracy, and intentional infliction of emotional distress claims, as well as an award of attorneys’ fees to the plaintiffs. Because the district court did not abuse its discretion, we affirm in all respects.

I.

The parties stipulated to the following-facts. Cheryl Fossyl was last seen alive on or about June 4,1977. She was decapitated, and her head was recovered in Straight Creek in Brown County, Ohio on June 11, 1977. Her torso was recovered in Adams County, Ohio on June 28, 1977, but several portions of her remains including several vertebrae, her left clavicle, several ribs, and other portions of her skeleton were never recovered. No one was ever charged with Fossyl’s murder. Dwayne Wenninger was elected Sheriff of Brown County in November 2000 and subsequently reopened the murder investigation.

On or about February 6, 2001, defendant-appellant Thomas Watson submitted *470 to a polygraph test conducted by former Cincinnati police officer William Lewis in Cincinnati, Ohio. Sergeant John Schadle and Captain Barry Creighton accompanied Watson to Cincinnati for the polygraph test. The parties stipulated that the results of the polygraph test were inadmissible, but that statements made by Watson before and after the test were admissible in this case.

The parties dispute the content of the statements made by Watson before and after the polygraph test. According to Schadle’s testimony, Watson first said that he did not know anything about the crime but subsequently admitted that he had been at Straight Creek partying with Fos-syl, Michael R. Milligan, Jean Ann Chinn, and Susan Davis. Watson stated that Fos-syl was alive when Chinn and Davis left the scene to urinate at the creek, but that when the two girls returned, Fossyl was dead. When Schadle asked Watson whether he killed Fossyl, he began crying uncontrollably and stated that he did not remember. He said this would ruin his life, asked how he would explain this to his family, and asked for a “deal.” Creighton called Brown County Prosecutor Tom Grennan who stated that he would not offer Watson a deal, and after Creighton informed Watson that there would be no deal, Watson refused to speak further. In their briefs, Watson and Milligan cast doubt on the memories of Lewis, Schadle, and Creighton regarding Watson’s statement after the polygraph examination but do not offer any specifics about what Watson said on that day.

The statute of limitations for certain potential criminal charges related to Fossyl’s death had already run by 2001, including the six-year statute of limitations for manslaughter. See Ohio Rev.Code (“ORC”) § 2901.13(A)(1)(a). However, there is no statute of limitations for murder in Ohio. See ORC § 2901.13(A)(2). A grand jury was convened to hear evidence relating to Fossyl’s death for six days in the summer of 2002. At the end of its six-day session, the grand jury returned no true bills.

This lawsuit was filed by Fossyl’s estate administrator and next of kin on October 8, 2002, against Watson, Milligan, and Nick Tsanges, 2 as well as Brown County and various Brown County employees (collectively, the “government defendants”). The suit alleges claims under 42 U.S.C. § 1983 for equal protection and due process violations as well as conspiracy to destroy evidence by the government defendants. The suit also alleges state law claims against Watson, Milligan, and Tsanges for wrongful death, spoliation of evidence, gross abuse of a corpse, conspiracy, and intentional infliction of emotional distress.

On October 17, 2007, the district court issued an order that the court had been notified of a settlement of all of the federal claims between the plaintiffs and the government defendants. The court indicated that the remaining defendants Watson and Milligan intended to file a motion to remand the remaining state law claims to state court, which they did in fact file on October 22, 2007. The court noted that it had discretion to remand the state law claims or to exercise supplemental jurisdiction pursuant to 28 U.S.C. § 1367(c). The court concluded that the exercise of supplemental jurisdiction was appropriate given that the matter had been pending for five years and that the trial date was scheduled for two weeks later; the trial court had dealt with this matter for three years and was “intimately familiar” with the issues involved; and a remand to state court would delay the resolution of the *471 claims. Accordingly, the parties prepared for trial in the district court.

The plaintiffs filed a motion in limine on October 26, 2007, seeking to bar the testimony of defense witnesses Herman Pohlable and Jan Staubach as inadmissible hearsay. On October 29, 2007, Watson submitted a motion in limine to exclude certain testimony and evidence from trial. Watson sought to bar: (1) speculation about the cause of Fossyl’s death because the lack of personal knowledge bars a lay witness from testifying according to Federal Rule of Evidence (“FRE”) 602; (2) all hearsay testimony regarding the manner of Fossyl’s death; (3) evidence regarding the death of Monroe Hines and the conviction of Ralph Moore for that murder; (4) the statement of Darrin Chinn to the Brown County Sheriffs Office regarding information given to him by his dying sister, Jean Ann Chinn; (5) evidence relating to the polygraph examination given to Watson; and (6) evidence regarding plaintiffs’ settlement with the government defendants.

The district court issued an opinion and order on November 1, 2007, ruling on the various motions that were before the court. The court denied Watson’s motion to bar speculation about the cause and manner of Fossyl’s death (issues one, two, and four above), allowing Mr. Chinn to testify as to his sister Ms. Chinn’s statement to him about Fossyl’s murder approximately three months before her death from cancer in August 2005. The court held that the statement was not admissible as a dying declaration because it did not concern the cause or circumstances of Ms. Chinn’s impending death but found that it was admissible pursuant to FRE 804(b)(3) as a statement against interest because it subjected Ms.

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