Jean v. Collins

107 F.3d 1111, 1997 WL 99709
Court of Appeals for the Fourth Circuit·Decided March 7, 1997·No. No. 95-7694·Published·Cited by 15 cases

Opinions

Reversed and remanded by published opinion. Judge ERVIN wrote the opinion, in which Judge SPENCER joined. Judge HAMILTON wrote a concurring opinion.

OPINION

ERVIN, Circuit Judge:

Lesly Jean (Jean) appeals from an order of the district court dismissing his case with a grant of summary judgment. For the reasons set forth below, we vacate the grant of summary judgment and remand for further proceedings in the district court.

I

Jean brought suit against Captain Delma Collins (Collins), Chief of Detectives of the City of Jacksonville, and Officer James Shin-gleton (Shingleton), a police officer with the city, for malicious prosecution, false arrest, arrest absent probable cause, and violation of Jean’s due process right under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), to have exculpatory evidence disclosed to defense counsel during a criminal prosecution. These claims were brought pursuant to 42 U.S.C. § 1983 and state law. The state law claims were dismissed prior to the summary judgment stage, and because Jean does not appeal their dismissal, they are not at issue here. Jean’s § 1983 claims are related to the government’s use of hypnotically-enhanced testimony at Jean’s criminal trial for rape and to the prosecution’s failure to fully disclose exculpatory evidence related to the hypnosis.

The district court granted defendants’ motion for summary judgment on the § 1983 claims for several reasons. In his appeal Jean assigns error only to the district court’s determination that, as a matter of law, defendants are entitled to qualified immunity on the Brady issue because Jean’s right to have the government disclose the evidence regarding the hypnotically-enhanced testimony was not clearly established in 1982. Our review of this grant of summary judgment based on a finding of qualified immunity is de novo because it is a matter of law. Pritchett v. Alford, 973 F.2d 307, 313 (4th Cir.1992).

II

On July 21,1982, Kathleen Wilson (Wilson) was brutally raped and beaten at her home in the early morning. A police officer arrived, took a very brief description of the perpetrator, and immediately broadcast it on the police radio. Patrolman Shingleton, a defendant in this ease, heard the broadcast and stopped a man walking along the highway who fit the description. After a brief encounter, the man fled and was not found again. Later that morning, Shingleton described the man he had seen, but he was unable to provide much detail. At the hospital shortly after the attack, Wilson provided police with a description of her attacker and worked with a sketch artist to create a likeness of the perpetrator. The description provided by Wilson did not match, in many respects, that provided by Shingleton.

[-471]*-471The next day Collins, then head of the detective division and a defendant in the instant case, decided to hypnotize Shingleton to enhance his memory of the encounter with the suspect on the street. Apparently both officers knew the content of Wilson’s description and knew that it differed from Shingle-ton’s description, but it is unclear whether they had also both seen the composite sketch prepared by Wilson and the sketch artist. Collins’ formal instruction in hypnosis consisted of a two-week training course; he had conducted several hypnoses for the department and he read publications about hypnosis as an investigative technique. Despite his training, Collins did not take detailed notes or record the hypnosis. He only recorded in his log that the description given by Shingle-ton after the procedure matched the one given by Wilson.

A few days after the attack a police officer in a donut shop encountered Jean, a marine stationed at the military base near Wilson’s apartment, and the plaintiff in this case. Believing that Jean resembled one of the descriptions, the officer called Shingleton. Shingleton identified Jean as the man he had seen on the roadside, and he testified later that he was able to identify Jean due to the hypnosis. Jean was placed under arrest.

Officer Smith, another officer working on the investigation, showed Wilson a photo lineup with five pictures, one of which was Jean’s. She stated that none of the pictures were of her assailant, but said that one photo — not Jean’s — made her uncomfortable. The next day she telephoned the officer and asked to see the photo lineup again. This time Wilson said that Jean’s eyes made her feel ill, but she did not say that Jean had been her attacker.

At this point Collins and Shingleton decided to hypnotize Wilson to enhance her ability to identify her perpetrator’s photo.1 The actual hypnosis was audiotaped, but not the pre- or post-hypnotic conversations and de-seriptions. Officer Collins did fill out worksheets prior to and after the hypnosis.

In the weeks following the hypnosis, Wilson listened to voice exemplars and, after a week’s delay and several play-backs, tentatively selected Jean’s voice. Wilson also picked Jean out of a three-person lineup.2

Prior to Jean’s trial for rape and sexual assault, his attorneys timely filed a discovery motion requesting, among other things, disclosure of “facts and circumstances” surrounding any pre-trial identification; inspection of recordings tangible to the preparation of his defense; and results and reports of any physical examinations, tests, measurements, and experiments made in connection with the case. Despite this motion, the state did not inform Jean’s counsel that the victim had ever seen Jean’s photograph prior to the lineup, or that Wilson or Shingleton had ever been hypnotized. Moreover the state did not disclose any of the documentation of the hypnoses and how the descriptions had been affected by them. Not until the victim had testified on direct examination during the trial did Jean’s counsel learn of the hypnosis. Even after counsel discovered the hypnosis and requested all records and recordings relating to the procedures, the state still refused to disclose the requested material, denying that any records existed.

The jury returned guilty verdicts against Jean on all counts, and he was sentenced to two consecutive life sentences. After exhausting his appeal of right at the state level, and filing for writs of habeas corpus in state courts and in a federal district court, his case came before us. In 1991, we reversed the decision of the district court denying habeas relief and found that the state’s failure to turn over evidence relating to the hypnosis and other identification procedures violated Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). Jean v. Rice, 945 F.2d 82 (4th Cir.1991) (per curiam).. We further found that the evidence at issue had certainly been material, as most of the non-[-470]*-470identification evidence presented at trial tended to exculpate rather than implicate Jean. Id. at 87. On that basis we vacated Jean’s conviction and remanded for further proceedings.

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Jean v. Collins, 107 F.3d 1111, 1997 WL 99709 (4th Cir. 1997).

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