Saunders v. City of Chicago

146 F. Supp. 3d 957, 2015 WL 7251938
CourtDistrict Court, N.D. Illinois
DecidedNovember 17, 2015
DocketCase Nos. 12-cv-09158, 12-cv-09170, 12-cv-09184
StatusPublished
Cited by14 cases

This text of 146 F. Supp. 3d 957 (Saunders v. City of Chicago) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Saunders v. City of Chicago, 146 F. Supp. 3d 957, 2015 WL 7251938 (N.D. Ill. 2015).

Opinion

MEMORANDUM OPINION AND ORDER

Robert M. Dow, Jr., United States District Judge

Plaintiffs Michael Saunders, Harold Richardson, and Vincent Thames were wrongfully convicted of the rape and murder of Nina , Glover, each spending more than 16 years in prison before being exonerated by DNA evidence. Plaintiffs filed separate civil rights, lawsuits against the City of Chicago and various individuals seeking to recover for their wrongful convictions under state and federal law.

On October 13, 2013, the Court issued an identical Memorandum Opinion and Order in each of the three above-captioned cases (12-cv-9158 [121]; 12-cy-9170 [84]; 12-cv-9184 [81]), ruling on Defendants’ then-pending motions to dismiss filed in each of those cases. Now before the Court are Plaintiffs’ motions to reconsider (12-cv-9158 [185]; 12-CV-9170 [131]; 12-cv-9184 [119]) the Court’s dismissal of Count I of their respective complaints, which the Court previously dismissed as time-barred. For the reasons set forth below, Plaintiffs’ motions (12-cv-9158 [185]; 12-cv-9170 [131]; 12-cv-9184 [119]) are granted, and the Court reinstates Count I in its entirety in each of Plaintiffs’ complaints.

Also before the Court is Defendant City of Chicago’s motion to bifurcate and stay discovery and trial of Plaintiffs’ municipal-liability claims, filed in each of the three cases (12-cv-9158 [207]; 12-cv-9170 [149]; 12-cv-9184 [137]). For the reasons set forth below, Defendant City of Chicago’s motions (12-CV-9158 [207]; 12-cv-9170 [149]; 12-cv-9184 [137]) are granted.

As an administrative matter, in the Thames case, 12-cv-9170, the docket shows Individual Defendants’ motion to depose incarcerated witnesses [144] as a pending motion, but Magistrate Judge Finnegan granted that motion on July 8, 2015 [See 146]. The Clerk is instructed to strike that motion [144] as an active motion on the Court’s docket.

[960]*960I. Background1

The Court set forth the factual' history of this case in detail in its previously-issued memorandum ■ opinion and order (12-CV-9158 [121]; 12-cv-9170 [84]; 12-cv-9184 [81]) ruling on Defendants’ motions to dismiss. Because the motions currently before the Court mostly relate to procedural issues, the Court offers only a brief reiteration of the relevant background here,

After bench trials that commenced in November' 1997, Plaintiffs Saunders and Richardson were convicted of the rape and murder of Nina Glover, and each was sentenced to 40 years in prison. After seeing the results of those trials, Plaintiff Thames elected to plead guilty and was sentenced to 30 years in prison. Plaintiffs allege that their convictions and sentences were based entirely on Defendants’ use of self-incriminating statements that Defendant Officers obtained from Plaintiffs through the use of unconstitutional interrogation methods. See 12-cv-9158 (Saunders) [1, ¶ 117; id. ¶84 (“The State’s Attorney prosecuting the case acknowledged that its entire case against [Saunders] rested on the confession. During pretrial proceedings, the ASA told the court “we cannot proceed without this confession? and that; if the confession were suppressed, the state would have ‘to file a certificate of impairment’ because it could not go forward.”) ]; 12-cv-9184 (Richardson) [1, ¶ 108; id. ¶ 3 (“The sum total of the evidence against [Richardson] was his false confession * * *.”) ]; 12-cv-9170 (Thames) [5, ¶ 75 (“Thames was prosecuted and convicted for Ms. Glover’s rape and murder based solely on these false statements.”); id. ¶ 2 (“The sum, total of the, evidence against Thames * * * was his-and his co-defendants’ false confessions.”) ]..

In May of 2011, based on DNA samples taken during the original investigation and with the-use of the Combined DNA Index System (CODIS) database, the 'Illinois State Police linked convicted felon Johnny Douglas — whom Defendant Officers had met, but failed to subsequently investigate, at the crime scene on November 7,1994— to the rape and murder of Ms. Glover. Based on these findings, on November 16, 2011, the Circuit Court of Cook County granted Plaintiffs’ joint petition to vacate their convictions, and Plaintiffs were released from prison. The State of Illinois granted Plaintiffs certificates of innocence on September 14,2012.

On November 15 2012, Plaintiffs Saunders, Thames, and Richardson each filed a complaint in this case. On November 20, 2012, Thames filed a first amended complaint. Each operative complaint contains eleven counts and names the City of Chicago and various individuals (both known and unknown) as Defendants, including police officers and Assistant State’s Attorneys.

Relevant here, in Count I of their operative complaints,’ Plaintiffs allege that Defendants violated the Fifth and Fourteenth Amendments pursuant to 42 U.S.C. § 1983 by coercing confessions from Plaintiffs and then using Plaintiffs’ self-incriminating statements against them in their respective criminal cases. On November 13, 2013, the Court , granted in part and denied in part Defendants’ motions to dismiss Plaintiffs’ operative complaints, , dismissing Count I as time-barred. Now before the Court are Plaintiffs’ motions to reconsider the dismissal of Count I in light of subsequently-issued Seventh Circuit opinions re[961]*961garding the accrual of Fifth Amendment self-incrimination claims.

Also relevant here, Plaintiffs seek to hold the City of Chicago liable under 42 U.S.C. § 1983 pursuant to Monell v. New York Department of Social Services, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978), for the City’s alleged pattern and practice of using unconstitutional means to obtain confessions from suspects and ar-restees, the City’s alleged policy and practice of fabricating statements, the City’s alleged practice of not recording interrogations, and the City’s alleged failure to adequately train, supervise, and discipline officers who engaged in the alleged constitutional violations. These so-called Monell claims survived Defendants’ motions to dismiss. Now before the Court are Defendants’ motions to bifurcate Plaintiffs’ Mo-nell claims against the City of Chicago, where Defendants seek to stay discovery and trial on those claims pending resolution of Plaintiffs’ § 1983 claims against the individual Defendants.

II. Legal Standard

Because the Court’s November 13, 2013 order did not dispose of this case in its entirety, Plaintiffs’ motion to reconsider is governed by Federal Rule of Civil Procedure 54(b):

[A]ny order or other decision, however designated, that adjudicates fewer than all the claims or the rights and liabilities of fewer than all the parties does not end the action as to any of the claims or parties and may be revised at any time before entry of a judgment adjudicating all the claims and all the parties’ rights and liabilities.

Fed. R. Civ. P. 54(b). Under this rule, a district court has inherent aúthority to reconsider its own orders entered prior to final judgment. See

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146 F. Supp. 3d 957, 2015 WL 7251938, Counsel Stack Legal Research, https://law.counselstack.com/opinion/saunders-v-city-of-chicago-ilnd-2015.