Walter Goudy v. Rodney Cummings

CourtCourt of Appeals for the Seventh Circuit
DecidedMay 1, 2019
Docket17-3665
StatusPublished

This text of Walter Goudy v. Rodney Cummings (Walter Goudy v. Rodney Cummings) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walter Goudy v. Rodney Cummings, (7th Cir. 2019).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 17‐3665 WALTER GOUDY, Plaintiff‐Appellant, v.

RODNEY J. CUMMINGS, et al., Defendants‐Appellees. ____________________

Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. No. 1:12‐cv‐00161‐SEB‐TAB — Sarah Evans Barker, Judge. ____________________

ARGUED OCTOBER 30, 2018 — DECIDED MAY 1, 2019 ____________________

Before WOOD, Chief Judge, and SYKES and BARRETT, Circuit Judges. WOOD, Chief Judge. In 1963 the Supreme Court announced that the prosecution team has a duty under the Due Process Clause of the Fourteenth Amendment to turn over material, exculpatory evidence to criminal defendants. Brady v. Mary‐ land, 373 U.S. 83 (1963); see also Kyles v. Whitley, 514 U.S. 419 (1995); United States v. Bagley, 473 U.S. 667 (1985). Walter Goudy contends in this case that the state and local officials 2 No. 17‐3665

who pursued him for a 1993 murder failed to comply with their Brady obligations, and that he is entitled to damages un‐ der 42 U.S.C. § 1983 for the years he spent in prison. That re‐ quest was based on his success in an earlier round of litiga‐ tion, which culminated with this court’s ruling that Goudy was entitled to a writ of habeas corpus under 28 U.S.C. § 2254. Goudy v. Basinger, 604 F.3d 394 (7th Cir. 2010) (Goudy I). The state elected not to re‐try him; he was released; and 17 months later he filed this suit. The district court winnowed the section 1983 action down to three allegations that the investigators in the case violated his due process rights, by (1) subjecting him to an improper show‐up procedure, (2) withholding a videotape showing a line‐up in which several witnesses identified a different per‐ son as the shooter, and (3) withholding interview notes show‐ ing that the other suspect initially had denied any involve‐ ment in the murder, but later switched his story. The court granted summary judgment for the defendants on all aspects of the case. We conclude that this was premature: Goudy pre‐ sented enough evidence on the second and third arguments to move forward. We therefore reverse and remand for fur‐ ther proceedings. I We can be brief about the underlying incident, which was described by both the Indiana Supreme Court, in Goudy v. State, 689 N.E.2d 686 (Ind. 1997), and by this court in our 2010 opinion. On October 3, 1993, two men fired shots into a car occupied by several people, including Marvin McCloud and Damon Nunn. The shooters killed McCloud, who had been driving, and seriously injured Nunn. A number of people No. 17‐3665 3

witnessed these events, including Jill Barclay, Jackie Barclay (Jill’s sister), LaTonya Young, and Kaidi Harvell. Police from Anderson, Indiana, where the shooting had taken place, picked up Goudy at the Oasis Club on February 5, 1994, after they received an anonymous tip that one of the shooters was there. One of the defendants, Detective Rodney Cummings, contacted Jill Barclay and asked her to come to the police station to make an identification. When she arrived at the station, Detective Steve Napier, Cummings’s partner and the other defendant here, told her that they were going to show her a suspect in the shooting. Cummings then brought Jill into a room with a one‐way mirror and showed her Goudy; she identified him as one of the shooters. She then talked to Jackie and told him that the shooter she saw looked like one of their acquaintances. Our focus, however, is on evidence that the jury never heard, because the state never disclosed it to Goudy. First, the state had three police reports that contained pertinent infor‐ mation. We discussed these reports in our 2010 opinion: The first report describes a phone call to police from Jill Barclay in which she said she saw one of the gun‐ men at an Indianapolis mall. She stated that she thought he kept looking at her “over his shoulder” and that she later saw him outside “attempting to look at her license plate.” She later identified this man as [Kaidi] Harvell and said she was positive he was one of the gunmen. 604 F.3d at 397. The first police report also included infor‐ mation about a photo spread that Jill Barclay, Jackie Barclay (Jill’s sister), and LaTonya Young viewed. Jackie and LaTonya 4 No. 17‐3665

saw the shooting from across the street. All three women “’positively and without hesitation’ identified Harvell as the gunman on the driver’s side of McCloud’s car, and said he wore brown clothing.” Id. In addition to the photo lineup, there was an in‐person lineup viewed by Nunn, Jill and Jackie Barclay, as well as an‐ other witness, Donzetta Clay (who did not testify at trial). Once again, the results favored Goudy: “Clay and the Barclay sisters identified Harvell; Nunn identified a non‐suspect as the shooter.” Id. Moreover, Goudy’s own counsel failed to in‐ troduce a video confession by Goudy’s lookalike half‐brother, Romeo Lee. In that video, Lee identified himself and Harvell as the two shooters. As we noted, after his conviction for murdering McCloud and attempting to murder Nunn, Goudy sought post‐ conviction relief. He argued throughout these proceedings that the state’s failure to comply with Brady had deprived him of a fair trial and that he had received ineffective assistance of counsel in violation of Strickland v. Washington, 466 U.S. 668 (1984). Goudy was unsuccessful in the state courts, but in Goudy I we found that the suppressed evidence was both favorable to Goudy’s defense and material. Accordingly, we found that Goudy was entitled to a writ of habeas corpus. Goudy I, 604 F.3d at 401. We found it unnecessary to rule on Goudy’s Strickland claim. Id. at 401–02. Goudy is now suing two of the investigators on the case, Rodney Cummings and Steve Napier, for depriving him of due process in violation of the Fourteenth Amendment. See U.S. Const. amend. XIV; 42 U.S.C. § 1983. Although No. 17‐3665 5

Cummings wore two hats—that of an investigator and later that of the County Prosecutor—our focus is on his investiga‐ tory work. The same is true of Napier. (We refer to them col‐ lectively as the investigators, unless the context requires oth‐ erwise.) In general, Goudy’s new case asserts the same due‐process theory that formed the basis of the decision to issue the writ in Goudy I: that he was deprived of a fair trial in violation of his constitutional rights, as outlined in the Brady line of cases. But the conduct for which he seeks to hold the investigators liable is different from the actions and omissions at issue in Goudy I. The issue in Goudy I involved material exculpatory evidence that was not turned over to the defense, but that was given to the prosecutors trying the case. Police officers gener‐ ally discharge their Brady obligations by turning over such ev‐ idence to the prosecutors, who in turn have a duty to disclose the evidence to the defense. Beaman v. Freesmeyer, 776 F.3d 500, 512 (7th Cir. 2015).

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
United States v. Agurs
427 U.S. 97 (Supreme Court, 1976)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Bagley
473 U.S. 667 (Supreme Court, 1985)
Anderson v. Creighton
483 U.S. 635 (Supreme Court, 1987)
Kyles v. Whitley
514 U.S. 419 (Supreme Court, 1995)
Strickler v. Greene
527 U.S. 263 (Supreme Court, 1999)
Banks v. Dretke
540 U.S. 668 (Supreme Court, 2004)
Goudy v. Basinger
604 F.3d 394 (Seventh Circuit, 2010)
Herbert Whitlock v. Charles Bruegge
682 F.3d 567 (Seventh Circuit, 2012)
Carvajal v. Dominguez
542 F.3d 561 (Seventh Circuit, 2008)
Goudy v. State
689 N.E.2d 686 (Indiana Supreme Court, 1997)
Plumhoff v. Rickard
134 S. Ct. 2012 (Supreme Court, 2014)
Alan Beaman v. Dave Warner
776 F.3d 500 (Seventh Circuit, 2015)

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Bluebook (online)
Walter Goudy v. Rodney Cummings, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walter-goudy-v-rodney-cummings-ca7-2019.