Tyjuan Anderson v. City of Rockford, Illinois

932 F.3d 494
Court of Appeals for the Seventh Circuit·Decided July 25, 2019·No. 18-2211 & 18-2232·Published·Cited by 69 cases

Opinion

Scudder, Circuit Judge.

Nowhere does the Constitution's promise of due process mean more than in a criminal trial. This promise translates into an obligation when police and prosecutors find themselves in possession of information that exculpates a criminal defendant. That is the cornerstone of the Supreme Court's 1963 decision in Brady v. Maryland , and this case presents serious and unresolved questions whether certain detectives in Rockford, Illinois, failed to adhere to their Brady obligations when prosecuting three men for the murder of eight-year-old Demarcus Hanson on April 14, 2002. One of those detectives has since admitted-under oath no less-to engaging in serious misconduct during the investigation.

In 2013 an Illinois court found a Brady violation as part of vacating the murder convictions of Tyjuan Anderson, Lumont Johnson, and Anthony Ross after each man served more than a decade in prison. The case entered federal court when Anderson, Johnson, and Ross then brought claims for money damages under 42 U.S.C. § 1983 and state law against the City of Rockford and a score of individual defendants. The district court granted summary judgment on all claims in favor of all defendants. We reverse. While the case entails many complexities, Anderson, Johnson, and Ross have brought forth sufficient evidence to move forward against particular defendants on particular aspects of their alleged due process violations.

I

Demarcus Hanson was killed by shots fired into his grandmother's Rockford home. The State successfully prosecuted Tyjuan Anderson, Lumont Johnson, and Anthony Ross for the murder and each received a 50-year sentence. The men spent more than a decade in prison before an Illinois court ordered a new trial based on the delayed disclosure of Brady material-specifically, the recorded jail calls of the prosecution's key witness in which he contradicted his trial testimony. Anderson, Johnson, and Ross were retried and acquitted. They then turned to federal court by filing this lawsuit against the City of Rockford and multiple Rockford police officers alleging that the defendant officers violated their rights under the U.S. Constitution and Illinois law by not only withholding the recorded jail calls and other exculpatory information, but also by fabricating evidence leading to their convictions for a crime they insist they did not commit.

A. The Murder and Investigation

At approximately 2:51 a.m. on April 14, 2002, someone fired shots into Estelle Dowthard's home. One of the bullets struck and killed her eight-year-old grandson Demarcus Hanson as he was sleeping in his bed. Responding officers from the Rockford Police Department soon learned that Estelle's son, Alex Dowthard, was likely the shooter's intended target. Dowthard would come to play a substantial role in the investigation and, ultimately, the plaintiffs' trials and convictions.

Detectives Doug Palmer and Joseph Stevens-both defendants in this case-led the investigation. Within hours of the shooting, Palmer and another detective, defendant James Randall, interviewed Dowthard, who denied any knowledge about his nephew's murder. Dowthard told the detectives that, in the hours before the murder, he had a verbal altercation with Anderson, Johnson, and Ross near the M+M Market in Rockford and he shot at the trio as they drove in a white Suburban. Dowthard explained that he then drove to his mother's home and hid his gun under a car parked outside. He insisted, however, that he was not present when shots were later fired at his mother's house and therefore did not know who killed his nephew.

The police used Dowthard's admission that he possessed a gun (and shot at the plaintiffs) to detain him on a parole violation. A few weeks later, on May 2, Detectives Palmer and Stevens again sought to speak with Dowthard, this time at Big Muddy River Correctional Center, where he was incarcerated on the parole violation. And Dowthard again denied any knowledge about his nephew's murder.

During this visit, Detective Stevens also requested copies of Dowthard's jail calls to assist with the investigation. Less than two weeks later, undoubtedly to increase the pressure on Dowthard to cooperate, the State resurrected an old set of forgery allegations (dating to February 2002) that had gone uncharged. The new charges provided a second basis to revoke Dowthard's parole.

Rockford police met with Dowthard a third time on May 31, 2002. This time Dowthard, who was still incarcerated for the parole violation, agreed to talk, but only if detectives agreed to inform the parole board of his cooperation. He then provided Sergeant Gregory Lindmark and defendant Detective Theo Glover a written statement claiming, for the first time, that he was present when his nephew was shot. Despite his initial denials, Dowthard now claimed he saw three individuals-Anderson, Johnson, and Ross-exit a red car with guns and then, as he was fleeing, heard shots fired toward his mother's house. He told the police that he initially denied seeing the shooters because he thought he could handle the matter himself. Later that summer, Dowthard repeated this story before the grand jury, and on July 31, the State dismissed his forgery charge.

Detectives Stevens and Palmer also interviewed Lautaurean Brown, who was with Dowthard in the hours before the murder. While Brown would eventually become an important prosecution witness, during his initial interview on April 24, he denied knowing who shot at the Dowthard home. But he admitted to seeing Alex Dowthard fire shots at the plaintiffs' Suburban earlier that night. He also told police that he drove Dowthard to his mother's house, where Dowthard hid his gun under a car. The two men then drove to the Concord Commons, where Brown saw and spoke to his cousin Rickedda Young. A few weeks later, Detectives Stevens and Palmer interviewed Brown a second time. By the end of the ten-hour interview, Brown changed his account and signed a written statement claiming Anderson, Johnson, and Ross were responsible for Hanson's death.

In April 2002, and following up on the information provided by Brown, the police spoke with Rickedda Young. Young told Detectives Stevens and Scott Mastroianni (also a defendant in this case) that she saw and spoke to Brown and Dowthard at the Concord Commons during the early morning hours of April 14. She stated that Dowthard and Brown told her that someone had just fired shots at them as they fled Dowthard's mother's house, but they did not know who. Neither Stevens nor Mastroianni documented or disclosed this fact-that immediately after the shooting, the State's key witnesses told a family member they did not see the shooter-in the subsequent prosecution of Anderson, Johnson, and Ross.

The Rockford police also investigated but ultimately excluded two other possible suspects, Kefentse Taylor and Casel Montgomery, before arresting the three plaintiffs (Anderson, Johnson, and Ross) for Demarcus Hanson's murder.

B. Criminal Trials

Anderson and Johnson proceeded to trial in October 2002.

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Tyjuan Anderson v. City of Rockford, Illinois, 932 F.3d 494 (7th Cir. 2019).

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