Nicole Schneyder v. Gina Smith

653 F.3d 313, 2011 U.S. App. LEXIS 15831, 2011 WL 3211504
Court of Appeals for the Third Circuit·Decided July 29, 2011·No. 10-2367·Published·Cited by 281 cases

Opinions

OPINION

SMITH, Circuit Judge.

The Fourth Amendment guarantees the right of the people to be secure against unreasonable searches and seizures. This case is about a seizure and presents questions of whether and how the Constitution’s guarantee applies in the case of a material witness who was jailed for weeks on end, even though the date of the trial in which she was to testify had been pushed back several months. We hold that the Fourth Amendment applies to such a detention, and that it requires a prosecutor responsible for such a detention to inform the judge who ordered the witness’s incarceration of any substantial change in the underlying circumstances. We also conclude that the prosecutor in this case had “fair warning” of the constitutional right she is accused of violating, and that she is therefore not shielded from liability by the doctrine of qualified immunity. Finally, we reaffirm our earlier holding that absolute prosecutorial immunity does not apply. We will therefore affirm the District Court’s order denying summary judgment to the defendant.

I

Nicole Schneyder was an essential witness in Pennsylvania’s effort to bring Mi[316]*316chael Overby to justice for rape, robbery, and murder. After apparently being threatened by Overby’s family, Schneyder refused to testify, going so far as to pull a knife on a police detective as he attempted to arrest her for the purpose of compelling her appearance in court. Schneyder successfully avoided capture for the duration of Overby’s first two trials, so the prosecution offered her prior recorded statements in lieu of her live testimony. This procedure presented obvious Confrontation Clause problems, and Overby’s conviction in the second trial (the first ended in a hung jury) was overturned on appeal. Commonwealth v. Overby, 570 Pa. 328, 809 A.2d 295 (2002).1

Overby’s third trial — at which Schneyder’s live testimony would be absolutely necessary — was set to begin on February 2, 2005. Schneyder went into hiding as the trial date approached, leaving the police unable to serve her with a subpoena despite several attempts. Schneyder’s mother informed police on one of these occasions that her daughter had no intention of coming into court.

On January 26, 2005, Philadelphia assistant district attorney Gina Smith applied to Judge Rayford Means of the Philadelphia Court of Common Pleas for a warrant authorizing Schneyder’s arrest as a material witness pursuant to what is now Pa. R.Crim. P. 522.2 Rule 522(A) allows a court to “issue process” and “set bail for any material witness” for whom there is “adequate cause for the court to conclude that the witness will fail to appear when required if not held in custody or released on bail.” Once process has issued and the witness has been brought into court, Rule 522(B) directs that “the court shall commit the witness to jail” if she is unable to fulfill the bail conditions — provided that the court must release the witness if at any time thereafter she satisfies the court’s demands. Smith’s warrant application averred that Schneyder’s testimony was “critical,” that she “ha[d] been threatened by someone in the defendant’s family,” and that “[gjiven her previous several failure[s] to appear ... it is highly unlikely that she will appear for trial.” Judge Means issued the warrant, and a police officer apprehended Schneyder that night.

Judge Means scheduled a bail hearing for the next day and appointed public defender Laura Davis3 to represent Schneyder. Before the hearing, Judge Means met with Smith and Davis in camera. At this off-the-record meeting, Judge Means advised Smith that he intended to authorize Schneyder’s detention until trial, but instructed Smith to inform him in the event that the trial was pushed back from the scheduled date.4 On the record, Judge Means expressed distaste for “setting bail on people who are not accused of a crime,” but nevertheless ordered Schneyder imprisoned when she could not put up a $300,000 surety. The court also advised the parties (the language in the transcript leaves unclear precisely whom he was addressing): “If the case breaks down, let [317]*317me know early and I’ll let you out.” Judge Means then went on:

I only intend to keep you on this bail until you testify or the trial is concluded if you did have it on February 2nd and the Commonwealth says, we don’t need you anymore, we’re done with you, okay, then I will want them to come back to me and say, look, we don’t have any need for her. If they make a decision at some point on January 31st, we changed our mind, we don’t even need this lady, come back to me so I can bring her down and remove this.

The court ordered an informal status conference for February 14, 2005 to facilitate reassessment of the situation in the event that the trial remained ongoing. According to Judge Means’ affidavit, he “explicitly placed the onus on Ms. Smith to notify me if for any reason the case was continued or broke down, as it was my clear intention that, in that event, I would immediately release Ms. Sehneyder from custody.” Further, he averred that, “[h]ad I been notified that the Overby case had been continued, I would have immediately ordered Ms. Schneyder’s release.”

When February 2 arrived, the Overby trial (over which Judge Means was not presiding) was continued until May 25, 2005. Smith did not inform Judge Means of this fact,5 and Sehneyder remained in jail. Smith did not appear for the scheduled February 14 status conference, which led Judge Means to assume that the issue of Schneyder’s detention had been mooted by her release. Over the course of the next several weeks, members of Sehneyder’s family contacted Smith “approximately 25 times” to inquire as to why she was still in jail and to ask when she would be let go. Schneyder’s father died on February 28, and on March 1 Schneyder’s sister contacted Paul Conway, chief of the Philadelphia Defender Association’s Homicide Unit,6 in the hopes that he could obtain Schneyder’s release for the funeral. Conway was able to secure only an order allowing the plaintiff to visit the funeral home in handcuffs for a few minutes; Sehneyder was denied permission to attend the funeral itself.

In the process of obtaining the funeral home release, Conway learned that the trial for which Sehneyder was being held was not set to start until late May. In Conway’s view, “it wasn’t right to keep her there” for such a long time, so he began an effort to free Sehneyder from jail.' He started by contacting Smith, but she initially refused to agree'to Schneyder’s release. His next step was to ask that Sehneyder be allowed out on house arrest. In the course of preparing that request, Conway made contact with Davis, the public defender who had been assigned to Sehneyder at the January 27 bail hearing. Davis provided him with her notes of that hearing, and upon reading them Conway became convinced that Judge Means had meant for Sehneyder to be released in the event that the Overby trial did not start on February 2. Put in that context, the fact that Sehneyder was still locked up made Conway “really angry.” He' hustled to Judge Means’ courtroom and (according to Conway’s account) “astonished” the judge [318]*318by telling him that Schneyder was still in custody. Judge Means ordered Schneyder discharged shortly thereafter.

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Nicole Schneyder v. Gina Smith, 653 F.3d 313, 2011 U.S. App. LEXIS 15831, 2011 WL 3211504 (3d Cir. 2011).

653 F.3d 313 (Nicole Schneyder v. Gina Smith) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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