Puckett v. County of Sacramento

District Court, E.D. California·Decided March 9, 2023·No. 2:22-cv-00350·Unknown

Opinion

Jeremy Phillip Puckett, No. 2:22-cv-00350-KJM-DB Plaintiff, ORDER v. County of Sacramento, et al., 1S Defendants. Plaintiff Jeremy Puckett brings this § 1983 action against several defendants who played a part in his wrongful murder and robbery conviction.! Defendants move to dismiss for failure to state a claim and move to strike portions of the complaint. The court grants defendants’

' The defendants are the County of Sacramento; the Sacramento County Sheriff’s Office; the Sacramento County District Attorney’s Office; Deputy District Attorney Marjorie Durenberger; Sheriff's Office detectives Marci Minter, Lori Gregersen, Willard Bayles, Robert Bell, Kay Maulsby; forensic pathologist Dr. Donald Henrikson; and fifty Doe defendants. This order refers to all of the defendants affiliated with Sacramento County (both the individuals and the offices) as the County Defendants and refers to the individual detectives as the “Detectives.” As noted, the complaint names fifty Doe defendants. If defendants’ identities are unknown when the complaint is filed, plaintiffs have an opportunity through discovery to identify them. Gillespie v. Civiletti, 629 F.2d 637, 642 (9th Cir. 1980). But the court will dismiss such unnamed defendants if discovery clearly would not uncover their identities or if the complaint would clearly be dismissed on other grounds. /d. at 642. The federal rules also provide for dismissing unnamed defendants that, absent good cause, are not served within 90 days of the complaint. Fed. R. Civ. P. 4(m).

motions in part as explained below. The court dismisses plaintiff’s first claim against Durenberger with leave to amend, dismisses the official capacity claims against the individual defendants without leave to amend and dismisses the fourth claim against the District Attorney’s Office in part without leave to amend. This action arises from Puckett’s 2001 prosecution and conviction for the robbery and murder of Anthony Galati. Compl. ¶ 73, ECF No. 1. In 2020, almost 19 years later, the California superior court granted plaintiff’s writ of habeas corpus and vacated his convictions. Id. ¶ 2. A year later, the superior court found plaintiff factually innocent. Id. Plaintiff then filed this action under 42 U.S.C. § 1983. In broad strokes, he alleges the defendants deprived him of his constitutional rights by withholding or ignoring exonerating evidence. At this stage, the court assumes the following allegations are true and views those allegations in the light most favorable to plaintiff. See Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). A. Galati’s Murder and Resulting Investigation On the evening of Thursday, March 12, 1998, Anthony Galati left friends to buy cocaine from Larry Middlebrooks and Israel Sept. Compl. ¶¶ 27–28. Middlebrooks brought Galati to an apartment and, without Galati’s knowledge, shared Galati’s location with James “Jaymo” Reeves and Angela Dvorsky. Id. ¶ 30. Sept, Dvorsky and Jaymo then restrained and robbed Galati before murdering him and disposing of his body on a rural road. Id. ¶¶ 31–34. His body was found two days later. Id. ¶ 26. Meanwhile, plaintiff, who had visited Sept at the same apartment earlier that night, had returned to his mother’s home and spent the night with family. Id. ¶ 29. Plaintiff alleges Detectives in the Sacramento Sheriff’s Office, a prosecutor in the District Attorney’s Office, and a forensic pathologist all suppressed or fabricated evidence in the ensuing investigation, which led to plaintiff’s conviction. See generally id. First, detectives Minter, Bayles, Gregersen, Maulsby and Bell “played active roles in the Galati investigation,” including by investigating the crime scene, interviewing witnesses and handling evidence. Id. ¶¶ 35–36. However, they “were unable to develop any solid leads.” Id. ¶ 35. More than a year later, Sept, who at the time was incarcerated for an unrelated offense, informed the Detectives of his role in the Galati murder and implicated plaintiff in the crime, stating “he had seen Jeremy Puckett—with Dvorsky acting as his accomplice—pistol–whip, rob, and kill Mr. Galati.” Id. ¶ 38. Sept’s confession came just twelve days after authorities collected Sept’s DNA and Sept had become worried about officers connecting him to the Galati murder. Id. ¶ 37. Both before and after plaintiff’s trial, Sept confessed he fabricated his accusations against plaintiff because “he harbored a personal grievance.” Id. ¶ 39. Most witnesses could not corroborate Sept’s story, and in fact told the Detectives plaintiff had already left the apartment at the time of the robbery. Id. ¶ 41. Prosecutors nevertheless offered Sept a plea deal in exchange for his testimony against plaintiff. Id. ¶ 44. Plaintiff further alleges the Detectives did not follow other viable leads in the murder investigation, including credible evidence implicating Jaymo. Id. ¶¶ 42–43. A parallel investigation into Dvorsky’s death six weeks after Galati’s death led Detectives to “hundreds of pages” of evidence exonerating plaintiff, including information showing: (1) Dvorsky and plaintiff had no relationship, (2) near the time of Galati’s murder, Dvorsky and Jaymo were living together near the murder scene, (3) witnesses made statements connecting Jaymo to the murder, and (4) a pistol fitting Galati’s murder investigation belonged to Jaymo. Id. ¶ 52–55. However, the Detectives continued to target plaintiff in their investigation and suppressed this exculpatory evidence from prosecutors and plaintiff’s criminal defense counsel. Id. ¶¶ 51–56. Second, plaintiff alleges the District Attorney’s Office and Durenberger kept exonerating evidence from plaintiff’s criminal defense counsel. Id. ¶ 58. Durenberger was actively involved in the investigation against plaintiff and withheld exculpatory information including: (1) the evidence of Sept’s motive for testifying against plaintiff, (2) Sept’s prior convictions, and (3) evidence that would have permitted plaintiff to impeach those who testified against him with their prior convictions. Id. ¶¶ 61–62. During state habeas proceedings, the superior court found the prosecution’s suppression of evidence violated plaintiff’s constitutional rights under Brady v. Maryland, 373 U.S. 83 (1963). Id. ¶ 79; Ex. A Compl. (Habeas Order), ECF No. 1-1. Third, plaintiff alleges Dr. Henrikson, the coroner who had contracted with Sacramento County and who performed Galati’s autopsy, fabricated and suppressed evidence concerning Galati’s time of death. Id. ¶¶ 63, 67. After conducting an autopsy, Henrikson concluded Galati’s time of death was in the early morning of Saturday, March 14, 1998. Id. ¶ 65. Plaintiff alleges Henrikson did not follow standard procedures in the field of forensic pathology in calculating this approximate time. Id. ¶ 67. Instead of using multiple factors to determine time of death, including rigor mortis and discovery scene temperature and weather, Henrikson relied solely on body lividity. Id. ¶ 68. Additionally, in calculating body lividity, Henrikson “recklessly or deliberately misapplied the science in his field” because he did not take temperature into account in his lividity measurements. Id. Later court proceedings established Galati’s accurate time of death to be the early morning of March 13, 1998, approximately 24 hours earlier than Henrikson’s estimation. Id. ¶ 66. Plaintiff alleges Henrikson was aware of the methodological flaws in his analysis but refused to update his findings or inform detectives and prosecutors of his mistakes. Id. ¶¶ 69–71. Henrikson’s flawed assessment allowed defendants to discredit evidence showing

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