Reid v. New Hampshire

56 F.3d 332, 32 Fed. R. Serv. 3d 804, 1995 U.S. App. LEXIS 13729, 1995 WL 326006
CourtCourt of Appeals for the First Circuit
DecidedJune 6, 1995
Docket93-1579
StatusPublished
Cited by94 cases

This text of 56 F.3d 332 (Reid v. New Hampshire) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reid v. New Hampshire, 56 F.3d 332, 32 Fed. R. Serv. 3d 804, 1995 U.S. App. LEXIS 13729, 1995 WL 326006 (1st Cir. 1995).

Opinion

CYR, Circuit Judge.

After a New Hampshire court set aside his convictions on two charges of felonious sexual assault against a child, pro se plaintiff Gordon C. Reid initiated this civil rights action for compensatory and punitive damages against, inter alia, Hillsborough County prosecutors Marguerite Wageling and Paul McDonough, Manchester police officers Gary Simmons, Ronald Paul, James Ahern and Richard Gilman, and defense attorney Richard Renfro. The district court dismissed all claims, and Reid appealed.

For the reasons hereinafter discussed, we affirm the district court order dismissing the claims against prosecutors Wageling and Mc-Donough, as well as the claim that Renfro conspired with the prosecutors to conceal exculpatory evidence from Reid. We vacate the order dismissing the false arrest and malicious prosecution claims against the police defendants and the due process claim alleging that the police defendants intentionally concealed exculpatory impeachment evidence from the prosecutors.

I

BACKGROUND

A. The State Court Proceedings

Reid was arrested, without a warrant, on June 21,1986, and charged with three counts *334 of felonious sexual assault upon a six-year-old girl, Misty_ (“Misty”). 1 He was incarcerated immediately upon arrest. Manchester Police Sergeant Gary Simmons testified at the probable cause hearing ultimately held on August 22,1986, and Reid was bound over for trial. Between September 9, 1986 and June 24, 1987, with assistance from stand-by counsel, Reid filed five successful motions to compel disclosure of exculpatory evidence.

Reid represented himself at trial, personally cross-examining the State’s witnesses, including Misty, with assistance from stand-by counsel. After the jury acquitted Reid on one count, he moved to set aside his convictions on the two remaining counts.

Sometime in September 1988, in response to a further motion to disclose exculpatory evidence, the State produced documents tending to undermine the credibility of Misty, her sister Wendy, and their mother. Among the documents were Manchester Police Department reports, dated December 20, 1985 (“1985 Report”) and April 4,1986 (“1986 Report”), prepared by Sergeant Simmons, containing questionable accounts of previous sexual assaults allegedly made against Misty by other individuals. 2 Reid also was provided with a New Hampshire Department of Children & Youth Services (“DCYS”) file on Misty and her family, which included reports that Misty’s mother had beaten and bruised Misty and engaged in sexual intercourse with her boyfriend in front of Misty. These allegations originated, in part, with Misty’s sister, Wendy. It further revealed that Misty’s mother had characterized Wendy’s allegations as lies prompted by Wendy’s drug use and desire to move in with her boyfriend when Wendy was only sixteen years old. The DCYS file also described aberrant sexual behavior by Misty herself, at age six, such as performing fellatio on another child. 3

Reid was released on bail while the superi- or court conducted a “nonevidentiary hearing” on the motion to set aside his convictions. The court concluded that the police reports of prior sexual assaults constituted exculpatory impeachment evidence which gave rise to a reasonable probability that the outcome of Reid’s trial would have been different had the evidence been disclosed to the trial court, since it directly undermined the testimony of Misty and her mother. Under the New Hampshire Rape Shield Law, Rev. StatAnn. § 632-A:6, “a defendant must be afforded the opportunity to show, by specific incidents of sexual conduct, that the prosecu-trix has the experience and ability to contrive a statutory rape charge against him.” State v. Howard, 121 N.H. 53, 61, 426 A.2d 457 (1981). On October 5, 1988, the superior court set the two remaining convictions aside and ordered a new trial. In December 1988, all charges against Reid were dropped.

B. The Federal District Court Proceedings

(i) The Original Complaint

The original civil rights complaint in federal district court alleged that between the date of arrest, June 1986, and the date his convictions were set aside, October 1988, prosecutors Wageling and McDonough caused Reid to be deprived of his liberty without probable cause in violation of the Fourth Amendment. It alleged that the prosecutors, by withholding the exculpatory evidence, violated Reid’s rights to due process, a fair trial, equal protection of the laws, and to confront and obtain witnesses. Reid further alleged that he was arrested by Manchester Police Sergeant Gary Simmons on the basis of unreliable information and that Simmons continuously withheld exculpatory *335 evidence between June 1986 and October 1988. Finally, he alleged that Richard Ren-fro, Esquire, deprived Reid of his Sixth Amendment right to the effective assistance of counsel by failing to prepare the case adequately for trial.

On June 19, 1989, a United States magistrate judge recommended that all but one claim be dismissed. 4 The report and recommendation noted that prosecutors Wageling and McDonough were absolutely immune from suit under Imbler v. Pachtman, 424 U.S. 409, 96 S.Ct. 984, 47 L.Ed.2d 128 (1976), and that Reid had faded to allege the requisite state action to sustain a claim against defense counsel Renfro under Polk County v. Dodson, 454 U.S. 812, 320-21, 102 S.Ct. 445, 450-51, 70 L.Ed.2d 509 (1981).

(ii) The First Amended Complaint

Reid filed an amended pro se complaint, alleging federal and state civil rights violations and adding Manchester Police defendants Gilman, Ahern and Paul. It alleged that the police defendants arrested Reid on the basis of unreliable information, in violation of the Fourth Amendment, and deliberately suppressed exculpatory evidence from the time of his arrest until after his trial, in violation of his right to equal protection, the effective assistance of counsel, a fair trial, due process, and the right to confront and obtain witnesses. The first amended complaint also alleged that prosecutors Wageling and McDonough had instructed their code-fendants in the present civil rights action, and the witnesses at Reid’s criminal trial, not to mention the police reports on prior sexual assault complaints relating to Misty, thereby prompting these codefendants to respond falsely to inquiries concerning the withheld evidence both before and during the criminal trial. See Hilliard v. Williams, 465 F.2d 1212, 1215 (6th Cir.1972), rev’d, 540 F.2d 220, 221 (6th Cir.1976) (per curiam).

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Bluebook (online)
56 F.3d 332, 32 Fed. R. Serv. 3d 804, 1995 U.S. App. LEXIS 13729, 1995 WL 326006, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reid-v-new-hampshire-ca1-1995.