Tucker v. Lally

CourtDistrict Court, N.D. Illinois
DecidedJanuary 6, 2020
Docket1:17-cv-02331
StatusUnknown

This text of Tucker v. Lally (Tucker v. Lally) 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
Tucker v. Lally, (N.D. Ill. 2020).

Opinion

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

) ANTHONY TUCKER, )

) Plaintiff, ) No. 17 C 2331 ) v. ) Judge Virginia M. Kendall ) CITY OF CHICAGO DETECTIVES J. ) LALLY, STAR NO. 21454; D. ) GILLESPIE, STAR NO. 20970; J. GONZALEZ, STAR NO. 20210; and ) THE CITY OF CHICAGO ) ) Defendants. ) )

MEMORANDUM OPINION AND ORDER Anthony Tucker sued Detectives John Lally, Daniel Gillespie, and Jacinto Gonzalez of the Chicago Police Department alleging unlawful pretrial detention and malicious prosecution stemming from his arrest in February 2014 for the armed robbery and murder of John Serpe. (Dkt. 67). Tucker claims the detectives fabricated evidence by way of improper photo array identifications, suggestive lineup procedures, and selective recording of witness statements. Neither party filed dispositive motions and a jury trial occurred in October 2019. The jury heard five days of testimony. At the close of evidence, Defendants moved for a directed verdict on all counts for all Defendants. (Dkt. 93). The Court heard oral argument on the Motion and found that Plaintiff had completely failed to establish any personal involvement on the part of Detective Gonzalez1. The Motion was taken under advisement as to Detectives Lally and Gillespie pending the jury’s deliberation and ultimate verdict. After deliberating, the jury returned a verdict for Plaintiff, and

against Detectives Lally and Gillespie, as to unlawful pretrial detention and for all Defendants on the malicious prosecution count. (Dkt. 99). The jury awarded Plaintiff compensatory damages in the amount of $750,000.00 and declined to award any punitive damages. Following trial, Defendants Lally and Gillespie filed a Renewed Motion for Judgment as a Matter of Law pursuant to Federal Rule of Civil Procedure 50(b) on the grounds that a reasonable jury could not find Detectives Lally and

Gillespie lacked probable cause or were personally involved in Plaintiff’s constitutional deprivation, and that they are entitled to qualified immunity. For the reasons detailed within, the Court denies both the Motion for Judgment as a Matter of Law and its renewed counterpart. (Dkts. 93, 113). BACKGROUND On February 9, 2014, John Serpe was murdered on the west side of Chicago. Detectives Lally and Gillespie, detectives with the Chicago Police Department, were

assigned as lead detectives for the Serpe murder. Mahagony Lewis and Monica Carter, both eye-witnesses to the murder, eventually identified Plaintiff as the shooter after purportedly improper, coercive, and suggestive interview techniques. Eventually, Plaintiff was arrested on February 16, 2014, and charged with first

1 Due to the potential of significant prejudice to both sides, the Court did not immediately remove Detective Gonzalez from the matter and instead submitted the entire case to the jury. Nevertheless, the jury returned a verdict in favor of Detective Gonzalez on all counts. (Dkt. 99). degree murder and armed robbery in Cook County. The case proceeded to a bench trial where, in May 2016, Plaintiff was found not guilty. Plaintiff then pursued the instant federal civil rights litigation where a jury of his peers found in his favor on

the unlawful pretrial detention count against Defendants Lally and Gillespie, awarding him $750,000.00. Defendants now seek post-trial review of the jury’s decision. The following is a summary of the relevant testimony and evidence developed at trial construed “strictly in favor of [Plaintiff]…” as the prevailing party. Passananti v. Cook County, 689 F.3d 655, 659 (7th Cir. 2012). In the early morning hours of February 9, 2014, Monica Carter, while working

as a prostitute, was robbed at gunpoint near the West Garfield Park neighborhood of Chicago. (Dkt. 105, 4:20-5:3). Carter testified that she did not personally know the offender, but that she had seen him before in the neighborhood. (Id. at 10:2-8). Afterwards, the man who robbed her forced Carter to follow him to go and “rob the drug dealers” near the intersection of Monroe and Kostner or else he would shoot her. (Id. at 5:4-6); (Dkt. 104, 160:1-2). On their way to that intersection, the two came across a car with a “white man and a young lady in it.” (Id. at 6:1). The offender

approached the car while at the same time holding Carter at gun point, shot the man, and proceeded to rob Mahagony Lewis, the female passenger. (Id. at 6:5-15; 6:18- 7:10); (Dkt. 104, 160:14-18). Thereafter the offender left the scene and Carter and Lewis went their separate ways. (Id. at 7:9-23). Later on February 9, Detectives Lally and Gillespie brought Lewis to a police station to look at various photos. (Dkt. 104, 24:6-14). While at the station, Detective Lally showed Lewis a photo array of six individuals (not including a photo of Plaintiff), but Lewis was unable to identify any as the offender. (Id. at 28: 17-19); (Dkt. 104, 150:8-13). Lewis provided the detectives with a description of the offender

as “a male black with medium to dark skin and tall” and that “he was wearing a black hoodie, a black jacket that had some type of white lettering on…black sweatpants and black shoes.” (Dkt. 103, 16:4-11). On February 13, 2014, Carter was interviewed by Detectives Lally and Gillespie regarding the February 9th robbery and murder. (Dkt. 105, 14:1-15); (Dkt. 103, 19:22-25). Carter testified that during the course of the interview Detective

Lally told her that she could be charged with murder and that her son could be taken away from her. (Id. at 14:20-25). Eventually Carter told Lally and the other detective interviewing her that she knew the offender to be named Anthony and go by the nickname “Killer.” (Id. at 17:13-20; 18:8-14). However, she testified that she did not, in fact, know “Killer” to be the offender, but just gave that name because she wanted to go home and was in heroin withdrawal. (Id. at 17:21-18:7). The detectives did not create a General Progress Report (“GPR”) of this interaction with Carter. (Dkt. 103,

21:1-4). Carter was brought back to meet with Detectives Lally and Gillespie at a separate time and was presented with a photo array of individuals. (Dkt. 105, 19:10- 23); (Dkt. 104, 60:10-12); (Dkt. 103, 30:9-18). Carter testified that when Detective Lally handed her the photo array, a single photograph—that of Plaintiff—was already circled. (Id. at 21:1-8). When he took the witness stand, Detective Lally testified that Carter, not he, circled the photograph of Plaintiff. (Dkt. 104, 165:2-9). She further testified that Detective Lally told her that “this was him and to initial it,” which she did. (Dkt. 105, 21: 13-5; 22:3-7). The photograph she initialed next to

was of Plaintiff. (Dkt. 104, 63:17-20). Detective Lally testified that the Chicago Police database did not recognize the nickname “Killer” to be associated with Plaintiff, but rather “Crip” (short for cripple) and “Slim.” (Id. at 65:6-23). That same day, Detectives Lally and Gillespie showed Mahagony Lewis a photo array which included Plaintiff, but she was unable to identify any of the individuals as the offender. (Id. at 80:19-81:2); (Dkt. 103, 34:1-13). Detectives Lally and Gillespie conceded that

Chicago Police Department procedures required they complete a report every time an individual is shown a photo array and that their failure to do so was in violation of that rule. (Dkt. 104, 177:16-178:5); (Dkt. 103, 34:19-35:8). Carter testified she was brought back to the station on February 16, 2014, to meet with Detective Lally and observe a physical lineup. (Dkt. 105, 23:3-10).

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