Moran v. Clarke

213 F. Supp. 2d 1067, 2002 WL 1777687
CourtDistrict Court, E.D. Missouri
DecidedAugust 2, 2002
Docket4:98-cv-00556
StatusPublished
Cited by8 cases

This text of 213 F. Supp. 2d 1067 (Moran v. Clarke) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moran v. Clarke, 213 F. Supp. 2d 1067, 2002 WL 1777687 (E.D. Mo. 2002).

Opinion

213 F.Supp.2d 1067 (2002)

Thomas MORAN, Plaintiff,
v.
Anne-Marie CLARKE, et al., Defendants.

No. 4:98-CV-556 CAS.

United States District Court, E.D. Missouri, Eastern Division.

August 2, 2002.

*1068 C. John Pleban, Partner, Greensberg & Pleban, St. Louis, MO, Mark H. Neill, St. Louis, MO, Stanley E. Goldstein, Eli Karsh, Liberman & Goldstein, Clayton, MO, for Plaintiff.

Erin M. Matis, Gallop & Johnson, Clayton, MO, Joy Urbom Taylor, Greensfelder & Hemker, St. Louis, MO, Priscilla F. Gunn, Rabbitt & Pitzer, St. Louis, MO, for Defendants.

MEMORANDUM AND ORDER

SHAW, District Judge.

This case has been remanded to this court for retrial and, among other things, reconsideration of plaintiff Thomas Moran's recusal request. In preparing to undertake these responsibilities, this court is compelled to examine the facts and proceedings which weigh heavily on the mind of the undersigned.

I.

Factual and Procedural Background

On April 14, 1997, St. Louis police officers mistook a mentally impaired teenager, Gregory Bell, for a burglar in his own home. During his arrest, Bell resisted and was left seriously injured with severe head lacerations and a broken ankle. Within three days, Police Chief Ronald Henderson publicly apologized for the mistake and promised to take appropriate action if there was any wrongdoing. On April 19, 1997, Police Officer Barry Greene gave a tape-recorded statement to Chief Henderson, Major Gregory Hawkins and Captain Paul Nocchiero that he saw Sergeant Moran assault Gregory Bell. The previously submitted police report had placed Moran at the scene only after Bell was outside his home.

Henderson, along with Hawkins, Nocchiero and other officers, took Greene to speak with the prosecuting attorney for the City of St. Louis, Circuit Attorney Dee Joyce-Hayes. Joyce-Hayes subsequently took the matter to a grand jury, which issued an indictment against Moran. During the St. Louis Police Department's continuing investigation, Attorney Richard Barry, who represented Moran, and Attorney Andrew Leonard, who represented other officers, spoke with Chief Henderson. Attorney Barry stated that Chief Henderson said he wanted "the *1069 white sergeant." Attorney Leonard stated that he could not recall a racial overtone or any reference to "the white sergeant" during this same conversation. Chief Henderson denied making such a statement.

Moran was criminally prosecuted by the Circuit Attorney's Office and was acquitted after trial by jury in May of 1998. Thereafter, in June and July of 1998, a St. Louis Police Department Administrative Hearing Officer reviewed charges against Moran. The Hearing Officer recommended to the Board of Police Commissioners that Moran be acquitted on the assault and excessive force charges, but the charges that Moran directed another officer to file a false report on the Bell beating be sustained. The Board accepted all of these recommendations and further concluded that Bell was beaten after he had been subdued by police officers, Moran was on the scene and was in charge at the time and, therefore, Moran was guilty of failing to exercise his authority to prevent the beating of Bell. The Board punished Moran by sustaining his earlier suspension without pay and demoting him to patrolman.

Moran filed suit against eighteen defendants in this court alleging that they conspired to and did violate his constitutional right to substantive due process, and maliciously prosecuted him. Thereafter, Moran took the deposition of Anne-Marie Clarke, President of the Board of Police Commissioners, in which she was asked the following questions:

Q: Do you know Charles Shaw? The judge?
A: Judge Charles Shaw, yes.
Q: Are you social friends with him?
A: Yes.
Q: Has he been to your home?
A: Yes.
Q: How many times?
A: I don't know.
Q: More than ten?
A: No, not more than ten.
Q: Have you been to his home?
A: Yes.
Q: More than ten times?
A: I don't—I have known him twenty-some years. I don't know.
Q: A very long time?
A: Yes, a very long time.
Q: I apologize for asking this question, but have you ever discussed this case with him?
A: Judge Shaw?
Q: Yes.
A: No.
Q: Wayman Smith. Have you ever been together with Wayman Smith and Judge Shaw in a social event of any kind?
A: The three of us?
Q: Yes.
A: I'm sure we have. We are all members of the bar.
Q: Do you know whether Wayman Smith is a close personal friend of Judge Shaw's?
A: I know that we would all, they would be acquainted. I don't believe close personal friends, no.
Q: Were they ever, two of them ever together at your home?
A: I am sure they probably would have been.
MR. GOLDSTEIN: No further questions . . . .

Clarke Dep. at pp. 49-50.

Based on these questions and answers, Moran requested that this court recuse itself from the case. The request was denied.

Following the presentation of Moran's evidence and a motion from defendants to grant judgment as a matter of law, this court dismissed the case. Moran appealed the dismissal and other rulings. The appeal was heard and decided by a threejudge *1070 appellate panel, Moran v. Clarke, 247 F.3d 799 (8th Cir.), vacated and reh'g granted, 258 F.3d 904 (8th Cir.2001), and was reheard by the Eighth Circuit en banc. The full court by a majority of six to four reversed and remanded the case. Among other things, the appellate court directed this court to "revisit and more thoroughly consider and respond to Moran's recusal request." Moran v. Clarke, 296 F.3d 638, 649 (8th Cir.2002) (en banc).

II.

The Recusal Issue

Based upon Moran's request for recusal and the deposition of Clarke, the appellate majority stated the following:

We are troubled by the record in this case. The district judge's appearance at the same social events as Clarke and Smith brooks little mention. Judges, attorneys and public officials will often share public appearances. This does little to create the appearance of impropriety. The social relationship, however, invites more scrutiny. The image of one sitting in judgment over a friend's affairs would likely cause the average person in the street to pause. That the judge and Clarke enjoyed a friendship of sufficient depth and duration as to warrant several reciprocal visits to one another's homes only exacerbates the problem. We find particularly worrisome the district court's failure to disclose this conflict himself, as permitted by section 455(e). Moreover, the record suggests a fractious relationship between the district court and Moran's attorneys. We do, however, have the

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Thomas Moran v. Anne Marie Clark
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323 F. Supp. 2d 974 (E.D. Missouri, 2004)
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Cite This Page — Counsel Stack

Bluebook (online)
213 F. Supp. 2d 1067, 2002 WL 1777687, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moran-v-clarke-moed-2002.