Jackson v. Cleveland et al
Opinion and Order. Defendant Jerold Englehart's Motion for Summary Judgment (Related doc # 100 ) is granted in part. The Court declines to exercise its supplemental jurisdiction over Plaintiff's state law claims and dismisses them without prejudice. Judge Christopher A. Boyko on 8/4/2017. (H,CM)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
CITY OF CLEVELAND, et. al,
CASE NO. 1:15CV989
JUDGE CHRISTOPHER A. BOYKO
OPINION AND ORDER
CHRISTOPHER A. BOYKO, J:
This matter comes before the Court upon the Motion of Defendant Jerold Englehart (ECF
DKT #100) for Summary Judgment on Plaintiff’s claims pursuant to Fed. R. Civ P. 56. For the
following reasons, Defendant’s Motion for Summary Judgment is GRANTED, in part.
FACTUAL AND PROCEDURAL HISTORY
Plaintiff Ricky Jackson filed his original Complaint on May 19, 2015 against Defendant
Jerold Englehart, as well as several other former detectives and the City of Cleveland, alleging
constitutional violations by the detectives caused by the City’s unconstitutional policies and lack
of training. Plaintiff filed his Second Amended Complaint on August 3, 2016. On January 27,
2017, Defendant Jerold Englehart filed a Motion for Summary Judgment on all claims against
In 1975, Ricky Jackson, Kwame Ajamu and Wiley Bridgeman were arrested and
imprisoned for the murder of Harold Franks. They were found guilty based on the testimony of
then-twelve-year-old Edward Vernon, who claimed to have witnessed the crime. Nearly forty
years later, after many of the detectives involved in the case were deceased, Vernon recanted his
testimony, claiming he had been coerced by Cleveland police officers into saying that he had
witnessed the crime. The State of Ohio dismissed the charges against Plaintiff and he filed suit
against the City of Cleveland, several former detectives and the estates of several deceased
detectives. The cases against the estates were dismissed, leaving only the claims against the City
of Cleveland and former Detectives Frank Stoiker and Jerold Englehart.
In 1975, Jerold Englehart worked in the Criminal Statement Unit of the Cleveland Police
Department. His duties involved taking typed statements from victims, witnesses and
defendants. Englehart testified that he did not remember taking statements relating to the murder
of Harold Franks and that he did not remember taking Vernon’s statement. Englehart testified
that he never typed the statement of a witness who was not present at the time. Englehart did not
investigate Franks’ murder.
On May 25, 1975, Vernon was taken to the police station to review a lineup. After the
lineup, Plaintiff alleges that Detectives Frank Stoiker and John Staimpel gave Vernon a prepared
statement about the lineup (“Statement”) to sign and that the Statement contained false claims.
Dkt. 82-31. Plaintiff alleges that Vernon was coerced into signing it. The Statement had
Englehart’s last name and badge number typed at the bottom. This is the only piece of evidence
connecting Englehart to this case. Vernon never met Englehart and does not remember hearing
his name during the investigation. Englehart did not sign the Statement.
Plaintiff filed suit alleging seven counts under 42 U.S.C. § 1983 against Defendant for
withholding exculpatory evidence, fabrication of evidence, malicious prosecution, failure to
intervene to prevent a constitutional violation, conspiracy to violate Plaintiff’s constitutional
rights, supervisory liability, improper lineup procedure and three state law claims for negligence,
malicious prosecution and conspiracy. Defendant moves for summary judgment on all counts.
Plaintiff alleges that Defendant’s name on the Statement indicates that Defendant typed
the Statement and that Defendant prepared it without Vernon present. Plaintiff further alleges
that Defendant conspired with Detectives Stoiker and Staimpel to prepare a false statement for
Vernon to sign, or that Defendant at least knew or should have known that the Statement was
false, since Staimpel had Defendant create the Statement without the witness present. Defendant
argues that Englehart’s typed name is insufficient evidence to show that Englehart prepared the
Statement and that even if he did prepare the Statement, it is not the same statement that Vernon
signed after the lineup, and thus, there is no evidence about how the Statement was prepared.
Defendant also argues that Englehart is entitled to qualified immunity on all counts.
LAW AND ANALYSIS
Standard of Review for Summary Judgment
Summary judgment is proper if the movant can show that “there is no genuine dispute as
to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P.
56(a). The Court must view the evidence and draw all reasonable inferences in favor of the nonmoving party. Ciminillo v. Striecher, 434 F.3d 461, 464 (6th Cir. 2006). A dispute is genuine if
it is based on facts on which a reasonable jury could find for the non-moving party. Tysinger v.
Police Dep’t of City of Zanesville, 463 F.3d 569, 572 (6th Cir. 2006). A fact is material if the
resolution of the dispute might affect the outcome of the suit. Anderson v. Liberty Lobby, Inc.,
477 U.S. 242, 248 (1986). To meet its burden, the moving party can either present evidence
showing the lack of genuine dispute as to material facts, or it may show the absence of evidence
to support the nonmoving party’s claims. Celotex Corp. v. Catrett, 477 U.S. 317 (1986). Once
the moving party has met its burden, the nonmoving party cannot rest on its pleadings; rather, the
nonmoving party must point to specific facts in the record that show that there is a genuine issue
for trial. Liberty Lobby, 477 U.S. at 248-49; Celotex Corp., 477 U.S. at 324.
No matter how sympathetic one may be to Plaintiff’s plight, the Court is still under an
obligation to apply the law to the evidence Plaintiff submits. Neither time nor death abrogates
Plaintiff’s obligation to support his claims.
There Is Insufficient Evidence To Show That Defendant Was Involved In
Fabricating Or Withholding Evidence.
Defendant argues that Englehart’s name on the Statement is insufficient evidence to
support Plaintiffs’ claim that Defendant prepared the statement. However, Englehart testified
that normally, when he prepared a statement, he typed his name and badge number at the bottom.
This supports a reasonable inference that Englehart prepared it. Englehart’s statement that he
does not recall preparing this statement at most creates an issue of fact. Taking the evidence and
drawing all reasonable inferences in favor of the non-moving party, there is enough evidence
that a jury could conclude that Englehart typed the Statement.
Englehart further contends that the evidence shows that the Statement is not the one that
Detectives Stoiker and Staimpel forced Vernon to sign. Vernon testified in his deposition that
the statement he signed after viewing the lineup only stated that Vernon was too scared to pick
someone out of the lineup, while the Statement also contains information about the crime itself.
Dkt. 64-1 at 85-86. However, in Vernon’s declaration, Vernon states that the Statement was
shown to him at Plaintiff’s trial and that Vernon recalled only signing one statement. Dkt. 824
31. Furthermore, the Statement is dated May 25, 1975, the day of the lineup. This creates an
issue of fact as to how the Statement was prepared and whether Vernon signed it right after the
lineup. Once again, viewing all evidence in the light most favorable to Plaintiffs, there are issues
of fact concerning whether the representations in the Statement accurately reflect what Vernon
told the investigating officers.
However, even though there are genuine issues of fact, these issues are not material, as
even taking the evidence in the light most favorable to Plaintiff and drawing reasonable
inferences in his favor, there is not enough evidence to show that Englehart committed a
constitutional violation. The Court must draw reasonable inferences in favor of the non-moving
party, but “[t]his standard ... does not allow, much less require, that we draw strained and
unreasonable inferences in favor of the nonmovant.” Willis v. Roche Biomedical Laboratories,
Inc., 21 F.3d 1368, 1380 (5th Cir.1994)(emphasis in original). While the inferences that
Englehart prepared the Statement and that the Statement were made the day of the lineup are
reasonable, Plaintiff also asks the Court to infer that because Englehart prepared the Statement
without Vernon present, Englehart knew or should have known that the Statement was false.
This inference is unreasonable. Plaintiff cites no case law to suggest that Englehart committed a
constitutional violation by preparing the statement without Vernon present and cites no facts in
the record to indicate what Englehart knew when preparing the Statement. Instead, Plaintiff
asserts that because the Statement is false and because Englehart prepared it without the witness
present, Englehart knew or should have known that it was false. This goes beyond reasonable
inferences. There is no evidence to suggest that Englehart conspired with any other police
officers, that Englehart knew that the information in the Statement was false, or that Englehart
had any reason to know that the information was false.
Even assuming that Englehart knew the Statement contained false information, Plaintiff
failed to establish the elements required for fabrication of evidence. The Sixth Circuit has held
that “[a]n officer violates a person’s constitutional rights when he knowingly fabricates evidence
against them and a reasonable likelihood exists that the false evidence would have affected the
jury’s decision.” France v. Lucas, 836 F.3d 612, 629 (6th Cir. 2016). Vernon testified live
before the grand jury and at all three trials. Plaintiff was convicted based on that live testimony,
not Vernon’s prior written statements. The Statement could not have been used to obtain
Plaintiff’s convictions and therefore, the Statement could not have affected the jury’s decision.
Because Plaintiff has not demonstrated that Englehart knew the Statement contained false
information, all of Plaintiff’s federal claims against Englehart fail.
Plaintiff’s State Law Claims Are Dismissed Without Prejudice.
The Court declines to exercise its supplemental jurisdiction over Plaintiff’s state law
claims and dismisses them without prejudice.
Because Plaintiff has not alleged any facts connecting Defendant to the Franks murder
investigation or to the fabrication of Vernon’s statements, Defendant’s Motion for Summary
Judgment is GRANTED, in part.
IT IS SO ORDERED.
Dated: August 4, 2017
s/ Christopher A. Boyko
CHRISTOPHER A. BOYKO
United States District Judge
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