K.J.C. v. The City of Montgomery

CourtDistrict Court, M.D. Alabama
DecidedOctober 7, 2019
Docket2:17-cv-00091
StatusUnknown

This text of K.J.C. v. The City of Montgomery (K.J.C. v. The City of Montgomery) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
K.J.C. v. The City of Montgomery, (M.D. Ala. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION

K.J.C., by and through her Guardian ) and Next Friend, ANN PETTAWAY, ) ) Plaintiff, ) ) v. ) C a s e No. 2:17-cv-91-ALB ) CITY OF MONTGOMERY, ) ERNEST N. FINLEY, JR., ) W.B. GASKIN, and ) MORRIS LEON WILLIAMS, JR., ) ) Defendants. ) MEMORANDUM OPINION AND ORDER This matter comes before the Court on Defendants City of Montgomery, Ernest N. Finley, Jr., and W.B. Gaskin’s (collectively, “the City”) Motion for Summary Judgment, (Doc. 48), and on Plaintiff K.J.C.’s Motion to Stay/Defer Consideration of Defendants’ Motion for Summary Judgment and Extend the Discovery Deadline, (Doc. 54). Because K.J.C. did not oppose the Defendants’ motion for summary judgment, the Court independently investigated the record to address the merits of the motion. Upon consideration, K.J.C.’s motion is DENIED and the City’s motion is GRANTED. This case is also set for a hearing on K.J.C.’s anticipated motion for default against Defendant Morris Williams. BACKGROUND This case began with K.J.C.’s 911 call to report a missing medical device. An

on-duty officer, Defendant Morris Williams, responded to the call and spoke with K.J.C. and her husband about the missing medical device until K.J.C.’s husband left for work. When K.J.C.’s husband returned later that night, K.J.C. told him that

Williams had raped her. Together, they went to the hospital and then the family justice center, where it was determined she had been sexually assaulted and sodomized, suffering trauma to her anal area. Once K.J.C. was at the hospital, the Montgomery Police Department was

advised of the situation. Similar to situations involving other officer misconduct such as fleeing a crash scene or officer-involved shootings, the City placed the officer on administrative leave and ordered an investigation. (Doc. 1-4 at 2, 6; Doc. 48-1). This

investigation fell on Officer S.B. Edwards, who was also the officer who responded to the hospital and then interviewed K.J.C., K.J.C.’s husband, and Williams. (Doc. 48-2 at 9). As part of a criminal inquiry into Williams, Edwards testified under oath at a

probable cause hearing. Edwards recounted her conversation with K.J.C. at the hospital.1 Williams responded to K.J.C.’s 911 call at approximately 1:00 pm. (Doc.

1 This record of the incident comes from the investigation report and testimony of one of the investigating officers from a probable cause hearing. (Doc. 15-3; Doc. 48-2). The City provided 15-3 at 3). When K.J.C.’s husband returned about 11:00 pm, they decided to call K.J.C.’s mom who told them to report the assault and seek medical treatment. (Doc.

15-3 at 3). The hospital staff checked K.J.C.’s vitals but did not perform a rape exam. (Doc. 15-3 at 3). Then at the family justice center, officials made a preliminary finding that K.J.C. had suffered “trauma to the anal area.” (Doc. 15-3 at 3).

From speaking with K.J.C., Edwards determined that she had an intellectual impairment, in part because Edwards would have to “reword” her questions for K.J.C. to understand them. (Doc. 15-3 at 3, 8). Neither K.J.C. nor her husband nor her family could identify K.J.C.’s intellectual disability. K.J.C. testified that she is

just “a little slow,” and her family said that she operates at the level of a 12-year-old. (Doc. 15-3 at 4, 9). Edwards made further observations about K.J.C.’s intellectual abilities relevant to her ability to consent: she believed K.J.C. was the leaseholder

for her apartment and that K.J.C. may have a driver’s license. (Doc. 15-3 at 4). However, the judge prevented Edwards from answering further questions about whether K.J.C. and her husband were able to consent to sexual relations as a married couple because it was outside the scope of the probable cause hearing and counsel

had not provided notice of the question. (Doc. 15-3 at 5).

the investigation report, and K.J.C. provided the testimony. Both largely agree with K.J.C.’s allegations in her amended complaint. (Doc. 15). There were differences between K.J.C.’s and Williams’ versions of the incident. Williams claimed that he engaged in consensual intercourse with K.J.C.,

and Williams claimed K.J.C. gave him a condom that she took from a brown paper bag in her house. (Doc. 15-3 at 4, 8). K.J.C. denied Williams’ version of events and told Edwards that Williams brought a condom to the encounter. (Doc. 15-3 at 7-8).

But, when Edwards went to K.J.C.’s apartment as part of her investigation, she found a brown bag full of condoms, “the exact same bag that [Williams] described … in a dresser drawer; hidden under some clothes.” (Doc. 15-3 at 8). Based on the investigation, the State filed a second-degree felony sodomy

charge against Williams for engaging in “sexual intercourse with a person who is incapable of consent by reason of being mentally defective.” Ala. Code § 13A-6-64. After a hearing, the judge found probable cause to send the case to a grand jury (Doc.

15-3 at 9). But the grand jury no-billed. (Doc. 48-2 at 22). Although the criminal case ended, K.J.C. pursued this civil case against Williams; the City; Ernest N. Finley, Jr., Chief of the Montgomery Police Department; and W.B. Gaskin, Bureau Commander of the Training and Recruiting

Division of the Montgomery Police Department. The Court entered a scheduling order that gave the parties approximately one year to conduct discovery until April 4, 2019. (Doc. 35). Nothing much happened in the case during the discovery period. Williams did not appear in the case to defend himself. The other parties sent each other a series of

emails about various discovery disagreements and misunderstandings. The City did not include in its initial disclosures Williams’ criminal case file, the indictment documents, or the rape kit results. (Doc. 55-1). But K.J.C. obtained these materials

two weeks before the close of discovery. (Doc. 54 at 6). The City acknowledges that its response to K.J.C.’s interrogatories was delayed, but claims that it was part of a misunderstanding, not malicious. (Doc. 55 at 3–4). And K.J.C. did not follow up on the missing answers until three and a half months after asking the questions. (Doc.

55 at 4). On March 20, 2019, lawyers for the City emailed K.J.C.’s lawyer, Alicia Haynes, to ask for possible dates to depose K.J.C. and her guardian by the discovery

deadline, April 8. (Doc. 54 at 39). Haynes responded, “Really, this is laughable. Do you actually believe that in the next two weeks I have any time, much less ‘several dates’ available for depositions? 1st available is July.” (Doc. 54 at 38). The City’s counsel responded, “so glad I could give you a good laugh. I’m preparing a motion

to extend the discovery deadline to August 1, 2019 based on your assertion that you have no availability until July. Can I state in the motion you have no objection?” (Doc. 54 at 37). Haynes responded, “I assume your motion is not based on my

limited availability when you are first asking for deposition dates two weeks prior to the cut-off? I need to see your motion before I sign on. If worded that we both have conflicts I would be agreeable to a joint motion.” The City ultimately decided

not to file a motion to extend the discovery deadline or otherwise take the depositions it had requested. Because Williams did not make an appearance to defend himself, K.J.C. filed

a motion for default shortly before the discovery period ended, and the Clerk later entered default against him. (See Doc. 45; Doc. 50; Doc. 57). At the close of discovery, as established by the scheduling order, the City filed a motion for summary judgment.

Approximately one month later, K.J.C.

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