Mary Tatum v. Steven Moody

768 F.3d 806
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 17, 2014
Docket10-55692, 10-55970
StatusPublished
Cited by88 cases

This text of 768 F.3d 806 (Mary Tatum v. Steven Moody) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mary Tatum v. Steven Moody, 768 F.3d 806 (9th Cir. 2014).

Opinion

OPINION

BERZON, Circuit Judge:

A jury found Los Angeles Police Department (“LAPD”) detectives Steven Moody and Robert Pulido liable under 42 U.S.C. § 1983 for violating Michael Walker’s constitutional rights by (1) acting with deliberate indifference to, or reckless disregard for, Walker’s rights or for the truth, in (2) withholding or concealing evidence that (3) strongly indicated Walker’s innocence of the crimes for which he was held, and was reasonably likely to have resulted in dis *809 missal of the charges against him if revealed. Indeed, dismissal of the charges is exactly what happened when Walker’s defense counsel finally obtained the exculpatory material, after Walker had endured pretrial incarceration for over two years.

Walker, now deceased, was incarcerated pending trial on charges arising from a series of demand-note robberies of small retail businesses in Los Angeles. Detectives Moody and Pulido were responsible for investigating the crimes. They knew, before Walker was bound over for trial, that additional demand-note robberies, perpetrated with the same distinctive modus operandi as those for which Walker was being held, had occurred in the same part of Los Angeles after Walker was in police custody. Pulido also knew that another man, Stanley Smith, had confessed to some of those later crimes after Walker’s arrest. The spate of demand-note robberies in fact ended only upon Smith’s apprehension.

Moody and Pulido never disclosed any of this information — not the continuing crime spree, not the similarities of those continuing crimes to the crime for which Walker was being detained, not Smith’s arrest, and not Smith’s confession — to the prosecutor pursuing the case against Walker. Instead, the two officers falsely asserted in police reports written by Moody and approved by Pulido that the “crime spree caused by the ‘Demand Note Robber’” ceased with Walker’s arrest. When, twenty-seven months of pretrial detention and repeated discovery requests later, Walker’s defense attorneys finally learned of Smith’s arrest and conviction, Smith’s fingerprints were matched to those found at the scene of one of the robberies attributed to Walker. As soon as the prosecutor was made aware of this evidence, he dropped the charges against Walker. A California court thereafter declared him factually innocent, but only after he had been deprived of his liberty for over two years.

In this 42 U.S.C. § 1983 action, the jury found that Moody and Pulido failed to disclose this compelling exculpatory evidence to the prosecutor, and did so with deliberate indifference to, or reckless regard for, the truth or for Walker’s rights. We affirm.

I.

A. The Southwest Division investigation

Between June 27 and August 15, 2005, the Southwest Division of the Los Angeles Police Department (“LAPD”) received reports of thirteen “demand-note” robberies. In each robbery, the perpetrator entered a small business and presented a handwritten note demanding money from the cashier.

During this period, Pulido supervised the “robbery table” at the Southwest Division. Pulido, Moody’s direct supervisor, assigned him to investigate the thirteen demand-note robberies that had been reported at that time.

By the time the sixth demand-note robbery was reported, Moody and Pulido began to suspect that the robberies were being committed by a single individual. Until the recent spree, demand-note robberies had been rare in the area. Each of these recent robberies, however, followed the same script: the robber, who appeared to be working alone, would enter a business posing as a customer; present a note to the cashier demanding money, sometimes threatening violence or displaying what looked like a firearm; take cash; and then flee on foot. Although the precise language of the demand notes varied from one robbery to the next, the messages were similar. The suspect in each of the *810 robberies also shared a general physical description: “male black, black hair, brown eyes, 5'6" to 5'7", 160 to 180 pounds, age varying from 25 to 45.”

On August 13, the twelfth demand-note robbery in the Southwest Division occurred at an EB Games store. The thirteenth occurred two days later at a nearby Blockbuster. On August 16, Walker went to EB Games and was arrested after employees identified him as the perpetrator of the robbery three days before. Police took Walker to the Southwest station, where they determined that he did not have a demand note on him. After agreeing to speak to Moody and waiving his Miranda rights, Walker maintained that he did not have any involvement in the EB Games robbery and consented to a search of the apartment where he stored his personal property. Moody conducted the search but found no evidence of the crime or any other robbery.

Nonetheless, Moody and Pulido concluded almost immediately that Walker had committed all thirteen demand-note robberies that had then been reported to the Southwest Division. Just two days later, however, events transpired that should have led them to reconsider that theory: someone attempted to rob the Golden Bird, a restaurant in the Southwest Division, with a demand note. The description of the perpetrator of this crime matched that of the suspect who had committed the previous thirteen robberies, and the modus operandi was the same.

When Pulido learned of the attempted robbery at the Golden Bird, he assigned the case to Moody for investigation. Moody was “surprised” to hear about this incident; the first thing that came to his mind when he read the report of the incident was that the Golden Bird robber might be the same suspect that had committed the previous robberies. Moody discussed this theory with Pulido, who also expressed surprise that another, similar robbery had occurred in the same area, even though they had a suspect in custody.

That same day, yet another demand-note robbery occurred at a different location in the Southwest Division, a Burger King restaurant. Pulido assigned investigative responsibility for that robbery to an officer other than Moody; that officer issued a crime alert. As Pulido later testified, Moody “should have” seen the crime alert in the normal course of business. 1 Pulido also testified at trial that, within days of Walker’s arrest, he was aware of “the Burger King robber and the Golden Bird robber, who had the same general descriptions and the same MO [as the person] ... committing demand-note robberies.”

B. The Robbery Homicide Division investigation

During this same period, detectives Freddy Arroyo and Brett Richards were investigating a series of demand-note robberies, beginning with one that occurred on June 30, 2005. Arroyo and Richards were assigned to the Robbery Homicide Division (“RHD”) of the LAPD, a specialized unit whose investigative responsibility *811 covered the entire city. The RHD demand-note robberies shared a similar suspect description with those being investigated by the Southwest Division.

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Bluebook (online)
768 F.3d 806, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mary-tatum-v-steven-moody-ca9-2014.