Joseph Clarke v. Earl Powell

Court of Appeals for the Fourth Circuit·Decided January 5, 2024·No. 22-1817·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-1788

KEWON ENGLISH, Plaintiff – Appellant,

and EARL POWELL, Plaintiff,

v.

JOSEPH CLARKE; LEON LOTT, in his official capacity as Sheriff of Richland County; RICHLAND COUNTY SHERIFF'S DEPARTMENT,

Defendants – Appellees.

No. 22-1817

EARL POWELL, Plaintiff – Appellee,

and KEWON ENGLISH, Plaintiff,

v.

JOSEPH CLARKE; LEON LOTT, in his official capacity as Sheriff of Richland County; RICHLAND COUNTY SHERIFF'S DEPARTMENT,

Defendants – Appellants.

Appeals from the United States District Court for the District of South Carolina at Columbia. J. Michelle Childs, District Judge. (3:19−cv−02491−JMC; 3:19−cv−02491−SAL)

Argued: October 26, 2023 Decided: January 5, 2024

Before DIAZ, Chief Judge, and WILKINSON and HEYTENS, Circuit Judges.

No. 22-1788 affirmed and No. 22-1817 dismissed by published opinion. Judge Wilkinson wrote the opinion, in which Chief Judge Diaz and Judge Heytens joined.

ARGUED: James Andrew Bradshaw, WHITE DAVIS AND WHITE LAW FIRM, Anderson, South Carolina, for Appellant/Cross-Appellee. Andrew Lindemann, LINDEMANN LAW FIRM, P.A., Columbia, South Carolina, for Appellees/Cross- Appellants. ON BRIEF: Kyle J. White, WHITE DAVIS AND WHITE LAW FIRM, Anderson, South Carolina; J. Andrew Delaney, WILLIAMS AND WILLIAMS, Orangeburg, South Carolina, for Appellant/Cross-Appellee. Robert D. Garfield, Steven R. Spreeuwers, CROWE LAFAVE GARFIELD & BAGLEY, LLC, Columbia, South Carolina, for Appellees/Cross-Appellants.

WILKINSON, Circuit Judge:

Kewon English and Earl Powell were arrested for sexual assault and burglary and detained for over a year before their cases were nolle prossed and they were released. They filed suit, alleging that the investigator who interrogated them in connection with the charges, Senior Investigator Joseph Clarke of the Richland County Sheriff’s Department, had coerced them into signing false confessions. That coercion, and the arrests and imprisonments that followed it, they argued, violated their constitutional rights under the First, Fourth, Fifth, Sixth, and Fourteenth Amendments. They sued Clarke, Sheriff Leon Lott, and the Richland County Sheriff’s Department for damages under § 1983.

The defendants moved for summary judgment, and the district court granted their motion on all of English’s claims and on all of Powell’s claims except for a malicious prosecution claim against Clarke. Powell’s malicious prosecution claim, the district court said, could proceed to trial because it turned on a disputed question of fact—namely, whether the confessions were indeed coerced. English has appealed the grant of summary judgment as to his claims, and Clarke has cross-appealed the denial of summary judgment as to Powell’s remaining claim.

For the following reasons, we affirm the grant of summary judgment on English’s claims and dismiss Clarke’s cross-appeal, thereby returning the case to the district court for further proceedings consistent with this opinion.

I.

A.

This appeal concerns Clarke’s investigation of a sexual assault and robbery that took place on August 5, 2015. At the core of this case is whether Clarke had probable cause to believe that English and Powell were the perpetrators. Because probable cause is assessed based on “facts within the knowledge” of the investigating officer, United States v. Gray, 137 F.3d 765, 769 (4th Cir. 1998), we focus extensively on the investigation, with special emphasis on facts known to Clarke prior to English’s arrest.

1.

This case began with an early morning 911 call on August 5, 2015. The woman on the line told the 911 operator that a neighbor had shown up on her doorstep crying, bleeding, and wearing only a torn bra. The woman relayed that the neighbor said she had just been sexually assaulted.

The first officer to respond was Deputy Michael Leahy. According to Deputy Leahy’s report, he arrived at the scene just before 6 a.m. and found the victim crying and covered only by a towel. The victim told Deputy Leahy that she had been asleep on her couch when she was shaken awake by two men. She said the men had come in through her sliding glass door, which she had left unlocked because her oldest son had been out and did not have a key. The men forced her to take off her clothing and began to have sex with her. One of the men hit her in the head with a gun. The victim also reported that the men stole her car keys and two money orders totaling $470. She said they had threatened to kill her if she did not stop crying or if she told the police.

The victim reported that her living room was “pitch black” during the incident and that it was difficult to see her assailants, but that one of the men had let slip that she knew

him. J.A. 351. He mentioned that he lived in the nearby Beatty Downs subdivision and that the victim knew his mom, “T.” The victim identified this man as “Kewon.” She told Deputy Leahy that she knew Kewon because he was friends with her son.

After the interview with Deputy Leahy, the victim was taken to the hospital, where she was given treatment and interviewed by a forensic nurse. The nurse’s report closely tracked Deputy Leahy’s. The victim reported to the nurse that two men had sexually assaulted her and hit her in the head with a gun. She referred to one of the men as “Kewon” (spelled “Kiwan” in the nurse’s report) and the other as “the short guy.” J.A. 1619. And she mentioned that a money order had been taken from her pocketbook.

The nurse’s report, however, contained more detail than Detective Leahy’s. In it, the victim recounted that the two men had asked her where they could cash the money order. She told them that she thought Bi-Lo, a local grocery store, could do it. After that, the victim reported, “Kewon” asked whether she would drop him off at the Bi-Lo, and told her that he would leave $250 for her by the air conditioning unit after he cashed the money order.

By this point, Clarke had arrived at the hospital, where he was briefed on the information that had been obtained by medical staff and other officers. By the time Clarke spoke with the victim, he already had a “rudimentary understanding” of her version of the morning’s events. J.A. 300. According to Clarke, at the start of his interview, he relayed to the victim what he had been told “concerning a subject named Kewon” and the victim confirmed that she was “certain he was one of the men.” J.A. 1657. She repeated many of the details that she had told others: That two men had woken her up and forced her to have

sex with them. That at least one of the men had a gun. That they had taken money orders from her pocketbook, but that one of the men had promised to return $250 and put it by her air conditioning unit. That it was dark at the time and difficult to see. That she thought one of the men was Kewon. When asked by Clarke why she thought it was Kewon, she answered, “I am not sure, but that is what he said his name was.” J.A. 309. She also reported that he had mentioned his mother, “T.,” and the subdivision Beatty Downs.

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