The Estate of Donald Nash v. Henry Folsom

92 F.4th 746
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 9, 2024
Docket22-2860
StatusPublished
Cited by11 cases

This text of 92 F.4th 746 (The Estate of Donald Nash v. Henry Folsom) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The Estate of Donald Nash v. Henry Folsom, 92 F.4th 746 (8th Cir. 2024).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 22-2860 ___________________________

The Estate of Donald Nash, Theresa Nash as personal representative; Theresa Nash

Plaintiffs - Appellees

v.

Henry James Folsom; Scott Mertens; Ruth Montgomery; Dorothy Taylor

Defendants - Appellants ____________

Appeal from United States District Court for the Eastern District of Missouri - St. Louis ____________

Submitted: September 21, 2023 Filed: February 9, 2024 ____________

Before SMITH, Chief Judge, MELLOY and ERICKSON, Circuit Judges. ____________

SMITH, Chief Judge.

Several Missouri public officials filed this interlocutory appeal from a district court judgment denying qualified immunity on five claims flowing from a murder prosecution. For the reasons explained below, we affirm in part, reverse in part, and dismiss in part for want of jurisdiction. I. Background In March 1982, the partially nude body of Judy Spencer was found at an abandoned schoolhouse outside of Salem, Missouri. The killer strangled Spencer with a shoelace taken from her shoe and then shot her with a shotgun. Forensic testing showed that she had a blood alcohol content of 0.18 percent. Fresh tire tracks were found at the scene. The tracks were too wide to belong to vehicles owned by Spencer or her live-in boyfriend—Donald Nash. Police later discovered Spencer’s vehicle in a ditch, miles away from the schoolhouse. Fingerprints found on the front- side windows of the vehicle identified two men: one was a violent sex offender, and the other lived next to the ditch.

The night before Spencer’s body was discovered, she and Nash argued about her drinking and driving. The confrontation occurred outside the apartment of Spencer’s friend, Janet Jones. After the argument, Nash left Spencer at Jones’s apartment and returned to their home. Spencer eventually returned home, changed clothes, and then drove back to Jones’s apartment. At some point that evening, Spencer washed her hair in Jones’s kitchen sink. The parties agree Spencer washed her hair there but dispute when the washing occurred. Nash asserts Spencer washed her hair before she went home to change clothes. Defendants argue Spencer washed her hair after she changed her clothes and returned to Jones’s apartment.

Spencer continued drinking after returning to Jones’s apartment, and she later drove by herself to bars in nearby Houston, Missouri. Nash telephoned Jones multiple times, worried that Spencer’s drinking and driving would lead to an accident or arrest. Nash and Jones split up and spent the night looking for Spencer, but neither found her.

No direct evidence connected Nash to Spencer’s murder, the crime scene, or the ditch where police found Spencer’s vehicle. A gunshot residue test conducted on Nash soon after the discovery of Spencer’s body did not find residue. Also, Nash did not own a shotgun at the time of Spencer’s death. Investigators further observed that Nash had no scratches, scrapes, marks, or bruises on his face or hands that would -2- suggest his involvement in a violent struggle. Unfortunately, the case went cold for over 25 years.

In 2007, Spencer’s sister contacted the Missouri State Highway Patrol requesting that they reopen the investigation. Thereafter, defendants Henry James Folsom, Scott Mertens, and Dorthy Taylor (officers) reopened the investigation. Folsom pulled the highway patrol’s case file, which included the findings of the initial 1982 investigation. In November 2007, the officers submitted clippings of Spencer’s fingernails, one of which was broken, to the Missouri State Highway Patrol crime lab for forensic examination. The lab found a mixture of an unidentified male’s DNA and Spencer’s DNA under her fingernails. Nash voluntarily provided a DNA sample, and upon analysis, defendant Ruth Montgomery—a crime lab employee—concluded that the male DNA belonged to Nash.

During the investigation, defendant Taylor suggested that when Spencer washed her hair, she might have affected the DNA under her fingernails. This suggestion became known as the “hair washing theory.” Folsom called Montgomery and asked whether hair washing would remove DNA from underneath Spencer’s fingernails. According to Folsom, Montgomery said hair washing would remove Nash’s DNA from under Spencer’s fingernails.

Based on the hair washing theory, Folsom prepared a probable cause affidavit. The affidavit stated that “a mixture of Judy Spencer’s DNA and [Donald] Nash’s DNA was found under the left hand fingernails of Judy Spencer and this DNA could not have remained present during hair washing . . . . This mixture of DNA is often normally the result of a physical struggle.” R. Doc. 51-1, at 2. Folsom testified that before he wrote the affidavit, he talked with Montgomery because he wanted to accurately state her words. Folsom, Taylor, and Mertens interviewed no other suspects, including the violent sex offender and the man who resided near the ditch where police found Spencer’s vehicle.

-3- Nash was eventually charged with Spencer’s murder. In October 2009, a jury convicted Nash of capital murder, and he spent the next 11 years in prison. In July 2020, the Missouri Supreme Court set aside his conviction. In October 2020, the State of Missouri dismissed the charges because DNA testing on the shoelace used to strangle Spencer supported Nash’s noninvolvement.

Nash and his wife filed suit against Folsom, Mertens, Taylor, and Montgomery in 2021.1 The Nashes asserted, inter alia, 42 U.S.C. § 1983 claims for unlawful arrest and detention against the officers (Count I), fabrication of evidence against the officers and Montgomery (collectively, “defendants”) (Count II), failure to investigate against the officers (Count III), violations of rights of access to courts against the defendants (Count V), and violation of the right to familial and marital associations against the defendants (Count VII).

The defendants filed summary judgment motions seeking dismissal based on qualified immunity. The district court denied their motions in a single judgment. The defendants appeal the denial of qualified immunity on Counts I, II, III, V, and VII.

The defendants make two arguments on appeal. First, they argue that they did not violate Nash’s Fourth Amendment rights because (1) they did not deliberately or recklessly include a false statement in their probable cause affidavit, and (2) a properly reconstructed affidavit—including omitted information—would have established probable cause. Second, they contend that if qualified immunity is granted on Count I, it also entitles them to qualified immunity on Counts II, III, V, and VII.

II. Discussion When addressing an interlocutory appeal, we first determine whether we have jurisdiction.

1 Donald Nash passed away on January 28, 2023, and pursuant to Federal Rule of Civil Procedure 25(a), Theresa Nash filed an unopposed motion to become the personal representative of his estate. -4- Ordinarily, we lack jurisdiction to hear an immediate appeal from a district court’s order denying summary judgment, because such an order is not a final decision. We do, however, have limited authority to review the denial of qualified immunity through an interlocutory appeal under the collateral order doctrine. Our jurisdiction to review the denial of qualified immunity extends only to abstract issues of law, not to determinations that the evidence is sufficient to permit a particular finding of fact after trial.

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92 F.4th 746, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-estate-of-donald-nash-v-henry-folsom-ca8-2024.