Rivera v. Guevara

District Court, N.D. Illinois·Decided August 31, 2018·No. 1:12-cv-04428·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

JACQUES RIVERA, ) ) No. 12 CV 004428 Plaintiff, ) ) v. ) The Honorable Joan B. Gottschall ) REYNALDO GUEVARA, et al., ) ) Defendants. )

DEFENDANT OFFICERS’ RULE 50(b) RENEWED MOTION FOR JUDGMENT AS A MATTER OF LAW

Defendants Steve Gawrys, Edward Mingey and Reynaldo Guevara (“Defendant Officers”), by their attorneys, move this Honorable Court for the entry of judgment as a matter of law pursuant to Federal Rule of Civil Procedure 50(b) and state: INTRODUCTION

After the Court ruled on Summary Judgment (Dkt. 373), and clarified that ruling (Dkt. 436), and after Plaintiff dismissed certain claims with prejudice, the only claims against one or more of the Defendant Officers and Defendant McLaughlin that went to the jury were:  Count I alleging a violation of Plaintiff‟s due process rights against Defendant Officers and McLaughlin, based on suppression or fabrication of: (1) Plaintiff‟s gang book identification on August 27, 1988; (2) an alleged line up on August 31, 1988; and (3) an alleged “recant” by Orlando Lopez on September 15, 1988;  Count II alleging a federal claim for conspiracy against Defendant Officers and McLaughlin;  Count III alleging a claim for failure to intervene against Defendant Officers and McLaughlin; and  Count VII alleging a state law intentional infliction of emotional distress (“IIED”) claim against Defendant Guevara only. Based on the evidence at trial and the jury‟s verdict, Plaintiff failed to present sufficient evidence to meet his burden of proof on his constitutional claims against Defendant Officers, and judgment should be entered for the Defendant Officers on those claims. Additionally, the derivative conspiracy and failure to intervene claims fail because there is no underlying constitutional violation. Similarly, Plaintiff‟s IIED claim was premised on the same alleged acts which supported his failed constitutional claims; thus, that claim also fails. Finally Guevara is

entitled to qualified immunity based on the particular facts surrounding Lopez‟s “recant.” At the close of Plaintiff‟s case, Defendant Officers and McLaughlin moved for judgment as a matter of law pursuant to Fed.R.Civ.P. 50(a). See Dkt. 626 and 665. On June 29, 2018, the jury returned a verdict in favor of McLaughlin on all claims against her and in favor of Plaintiff on all claims against the Defendant Officers. The Court denied Defendant Officers‟ Rule 50(a) motions on July 20, 2018 and entered judgment on the verdict on August 3, 2018. Rule 50(b) allows a movant to renew his motion for judgment as a matter of law based on the lack of a legally sufficient evidentiary basis for a reasonable jury to have found for the non- moving party. The Court must determine “whether [the jury] was presented with a legally

sufficient amount of evidence from which it could reasonably derive its verdict.” Massey v. Blue Cross-Blue Shield of Ill, 226 F.3d 922, 924 (7th Cir. 2000). The standard is fundamentally the same as summary judgment, except the court knows exactly what evidence has been placed before the jury to consider. Id. If the non-movant presents the jury with insufficient evidence upon which a reasonable person could properly base a verdict in his favor, judgment as a matter of law for the movant is appropriate. James v. Milwaukee County, 956 F.2d 696, 698 (7th Cir. 1992). Entering judgment is proper if reasonable people, viewing the facts most favorably to the plaintiff, could not conclude that the plaintiff has made out a prima facie case. Cannon v. Teamsters & Chauffeurs Union, 657 F.2d 173, 175-76 (7th Cir. 1981). Because there was no legally sufficient basis for Plaintiff‟s verdict on the constitutional claims, the Defendant Officers are entitled to judgment as a matter of law. ARGUMENT There was nearly four weeks‟ worth of evidence adduced at trial; however, that evidence was lacking specific elements of Plaintiff‟s constitutional claims upon which he bore the burden

of proof. Despite the large amount of evidence, only a few documents, and even fewer witnesses who were present for the alleged constitutional violations, could provide Plaintiff the necessary evidence for him to bear that burden. There is, however, an irreconcilable gap in the evidence that Plaintiff relied on to prove a constitutional violation. As explained below, each of the alleged events underlying the constitutional claims is not supported by sufficient evidence. The only evidence about the alleged “recant” (“wrong guy, wrong guy”) was from Orlando Lopez, and he clearly testified that the “white haired lady” and “cop” did not understand what he was trying to tell them, thus negating a claim they suppressed what they believed was exculpatory evidence. Moreover, the jury‟s verdict for Detective

McLaughlin cannot be reconciled with Plaintiff‟s claim that there was a “first lineup” on August 31, 1988, again negating a claim that evidence of any “first lineup” was suppressed. Similarly, the documents referencing, and testimony about, Lopez‟s August 27, 1988 identification fail to support the notion that Defendant Officers were involved in the investigation or present at the time of the identification, again negating a fabrication or suppression claim against them. Accordingly, Plaintiff has no evidence to support his claimed constitutional violations. Plaintiff‟s conspiracy and failure to intervene claims are derivative of his constitutional claims and therefore also fail. Cefalu v. Village of Elk Grove, 211 F.3d 416, 423 (7th Cir. 2000)(conspiracy); Chavez v. Illinois State Police, 251 F.3d 612, 652 (7th Cir. 2001)(failure to intervene). And, Plaintiff‟s IIED similarly fails because this claim is premised on the same alleged constitutional violations that Plaintiff failed to prove. See Cooney v. Casaday, 746 F.Supp.2d 973, 977-78 (N.D. Ill. 2010). Finally Lopez‟s recant was not understood so Guevara is entitled to qualified immunity for the alleged Brady violation because the alleged suppression was not clearly established based on the particularized facts. White v. Pauley, 580 U.S. ____, 137

S.Ct. 548, 552, (2017). An adverse inference stemming from Guevara and Mingey‟s assertion of their Fifth Amendment rights alone is insufficient to prove liability: “the entry of judgment based only on the invocation of the privilege and „without regard to the other evidence‟ exceeds constitutional bounds.” LaSalle Bank Lake View v. Seguban, 54 F.3d 387, 390 (7th Cir. 1995) (quoting Baxter v. Palmigiano, 425 U.S. 308, 318 (1976)); Evans v. City of Chicago, 2006 WL 463041, at *9 (N.D. Ill. Apr. 26, 2006) (aff‟d and remanded by Evans v. Katalinic, 445 F.3d 593 (7th Cir. 2006). For an adverse inference of a fact to be appropriate, there must be some other probative evidence of that fact. Baxter, 425 U.S. at 318 (“the Fifth Amendment does not forbid adverse

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