Lee v. Morial

CourtCourt of Appeals for the Fifth Circuit
DecidedApril 29, 2002
Docket01-30875
StatusUnpublished

This text of Lee v. Morial (Lee v. Morial) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lee v. Morial, (5th Cir. 2002).

Opinion

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT _______________

m 01-30875 Summary Calendar _______________

GEORGE LEE, III, INDIVIDUALLY AND ON BEHALF OF ALL THOSE SIMILARLY SITUATED,

Plaintiffs-Appellants,

VERSUS

MARC MORIAL, MAYOR OF THE CITY OF NEW ORLEANS, IN HIS OFFICIAL AND INDIVIDUAL CAPACITY; CITY OF NEW ORLEANS; RICHARD PENNINGTON, CHIEF OF POLICE FOR THE CITY OF NEW ORLEANS, IN HIS INDIVIDUAL AND OFFICIAL CAPACITY,

Defendants-Appellees.

_________________________

Appeal from the United States District Court for the Eastern District of Louisiana (99-CV-2952) _________________________ April 26, 2002

Before JONES, SMITH, and The New Orleans Police Department EMILIO M. GARZA, Circuit Judges. (“NOPD”) suspended George Lee, III, with-

JERRY E. SMITH, Circuit Judge:* * (...continued) determined that this opinion should not be pub- * Pursuant to 5TH CIR. R. 47.5, the court has lished and is not precedent except under the limited (continued...) circumstances set forth in 5TH CIR. R. 47.5.4. out pay because prosecutors had charged him but hung on one count of sexual battery and with rape and armed robbery. The NOPD two counts of kidnaping. The court reset the announced the suspension and their suspicions case for trial, but the state dropped the at a press conference. After four trials, Louisi- charges.2 ana convicted Lee of several counts of forcible rape and kidnaping. Lee sued, alleging that In February 2000, the state launched a sec- NOPD’s suspension and press conference vio- ond case, reinstating the remaining charges lated the federal and Louisiana constitutions and adding more. The state charged Lee with and Louisiana statutes. The district court six counts of forcible rape and four counts of found that Lee failed to state a claim for vio- second degree kidnaping. Lee pleaded not lations of his federal rights under the Fourth, guilty. The case went to trial in April 2000, Sixth, and Fourteenth Amendments and dis- but the court declared a mistrial, finding that missed the state law claims without prejudice the state had concealed Brady material and or- because it declined to exercise supplemental dering the prosecution to produce the evidence jurisdiction. Finding no error, we affirm. to the defense. The state then again dropped the charges in the second case. I. In August 1999, NOPD officers arrested In May 2000, the state brought a third case, Lee for aggravated rape, aggravated kidnap- reinstating the charges and adding new counts. ing, and armed robbery. On the same day, The state charged Lee with seven counts of NOPD suspended Lee for 120 days for violat- forcible rape and five counts of second degree ing an internal rule requiring officers to adhere kidnaping. Lee pleaded not guilty. The trial to the law. The chief of the NOPD, Richard began in October 2000 but lasted only seven Pennington, gave a press conference describ- days; the court declared a mistrial because of ing Lee as a rapist and announcing his emer- prosecutorial misconduct because the gency suspension. Lee spent 120 days in jail prosecutor had planted evidence on the before an Orleans Parish judge ruled that the defendant’s clothing sometime between the officers lacked probable cause for the arrest. second and third trials.3 In February 2001, The state then dropped the charges.1 Lee faced trial a fourth time; the jury convicted him on all counts and sentenced him to thirty In November 1999, a grand jury indicted Lee on two counts of sexual battery, two 2 counts of extortion, and three counts of sec- We have omitted all of the appeals to the ond degree kidnaping. Lee pleaded not guilty, intermediate courts and the Louisiana Supreme and a jury found him not guilty of extortion Court; we also omit the contempt proceedings spawned by prosecutorial misconduct. None of these events is directly relevant to the appeal. 1 3 This account of the August 1999 arrest and The Louisiana Court of Appeal’s decisions suspension reflects the most favorable reading of provide a useful summary of the criminal case’s Lee’s complaint, Schultea reply, response to the procedural history. See State v. Lee, 767 So. 2d motion to dismiss, and appellant’s brief. None of 97, 98 (La. App. 4th Cir. 2000); State v. Lee , 778 these documents spells out the initial arrest and So. 2d 656, 657-59 (La. App. 4th Cir. 2001); State suspension fully. The city of New Orleans is also v. Lee, 787 So. 2d 1020, 1024-27 (La. App. 4th opaque about the initial arrest. Cir. 2001).

2 years at hard labor. CIV. P. 12(b)(6). The court dismissed the city and Morial and Pennington in their official II. capacity because Monell v. City of New York In September 1999, Lee sued under 42 Dep’t of Social Servs., 436 U.S. 658 (1978), U.S.C. §§ 1981 and 1983 for alleged requires the plaintiff to point to a municipal violations of his constitutional rights. The custom or policy that inflicted the injury. Lee complaint named as defendants Mayor Marc failed to do so. The court’s memorandum Morial, NOPD Chief Richard Pennington, and described a willingness to reinstate the claims the city of New Orleans. Lee sued Morial and if Lee amended the complaint appropriately. Pennington in their individual and official capacities. The court then turned to the claims against Morial and Pennington in their individual ca- The complaint alleged several constitutional pacities and found that the complaint failed to violations stemming from the suspension and set forth facts with sufficient particularity to its publication. First, Lee alleged that the create individual liability. The court dismissed defendants had violated the Fourteenth the Fourth and Sixth Amendment claims, then Amendment’s Due Process Clause by failing to ordered Lee to file a Schultea reply to the give him notice of the suspension, denying him answer supplying specific facts that supported a presuspension name-clearing hearing, and his other claims. First, Lee had an obligation publicizing the rape charges at a press to identify particular state law or contractual conference. Second, Lee claimed that pub- bases for his property right to avoid licizing the rape violated his Fourth Amend- suspension or retain his position. Second, the ment right to privacy. Third, he averred that court insisted that Lee plead whether he the NOPD violated the Fourteenth requested a name-clearing hearing. Third, the Amendment’s Equal Protection Clause by court ordered Lee to explain in greater detail adopting a disciplinary policy that the facts supporting his Equal Protection systematically disadvantaged black officers. claim. Finally, Lee claimed that the publication compromised his Sixth Amendment right to an On the same day as the district court’s or- impartial jury in his subsequent criminal trial. der, Lee filed a pleading labeled “Plaintiff’s Reply to Defendant’s Answer and Affirmative In December 1999, the defendants filed an Defenses.” The court ruled that Lee’s reply answer and first asserted that the complaint failed to satisfy the requirements of its earlier failed to state a claim on which relief could be order. The reply and proposed amendments granted. In January 2000, the court held a sought to add multiple new defendants and pretrial conference; the parties agreed not to substantially to alter the original complaint. file amendments to pleadings any later than The court held that Lee was not in compliance thirty days after the conference; but the district with the order and rejected the reply, then court reserved the right to extend any of the instructed Lee to “review [the] June 1, 2000 deadlines by granting a motion for a Memorandum and Order more carefully and continuance.

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Lee v. Morial, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-morial-ca5-2002.