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A. Sara Reedy: Failure to Supervise Offi- cers who Abuse their Authority
Sara Reedy’s ordeal shows why structured dis- covery is necessary in claims against officials super- vising police officers who abuse their authority. Reedy was nineteen years old and working the night shift as a cashier at a gas station when she was sodomized by a man holding a gun to her head. Reedy v. Township of Cranberry, 2007 WL 2318084 at *1 (W.D. Pa. 2007). After sexually assaulting her, her assailant ordered her at gunpoint to remove money from the gas sta- tion’s safe and rip the phone lines from the wall. After her assailant left, Reedy fled the station and sought assistance. Id. at *1. Unfortunately for Reedy, the police appeared less interested in apprehending her assailant than accus- ing her of the theft. After Reedy provided the police with information regarding the robbery and sexual assault, she was taken to the hospital where she was treated and evidence of the sexual assault was gath- ered. While Reedy was at the hospital, Officer Frank Evanson formed the opinion that Reedy had fabri- cated the story and stolen the money in order to support a heroin habit. While Reedy was still receiv- ing treatment in the hospital, Evanson accused her of faking the sexual assault and committing the theft herself. Without a warrant or informed consent, Evanson ordered a toxicology screen of Reedy’s blood. Id. at *1-2. When Reedy gave a detailed statement to the police a few days later, she included a description of Evanson’s inappropriate behavior at the hospital. After Reedy gave her statement, Officers Evanson and Meyer visited Reedy at her home and attempted to intimidate her into admitting she had fabricated the sexual assault and theft. The Officers threatened both Reedy and her husband. Reedy refused to re- cant, whereupon Evanson promised to return with a warrant for her arrest. Id. at *2. Evanson obtained an arrest warrant against Reedy, charging that she had made a false report to law enforcement, committed theft by unlawful taking and had received stolen property. When Reedy, now four months pregnant, became aware of the warrant a few days later, she turned herself in. At her pre- liminary hearing, Evanson testified that Reedy was a flight risk, despite the fact that she had no serious criminal record, little money and was pregnant. After bond was set at $5,000, she served five days in jail while awaiting a bail reduction hearing. Her husband was forced to sell many of their possessions in an attempt to make bail. Id. One month before Reedy’s trial was to begin, Wilber Cyrus Brown was arrested while in the proc- ess of committing a robbery and attempting to sexu- ally assault another convenience store clerk. The suspect subsequently confessed to a series of sexual assaults, including the attack upon Reedy. Karen Kane, Butler County’s Tax Dollars Hard at Work, PITTSBURGH POST-GAZETTE, 28 Feb. 2007 at 1; Karen Kane, Assault Victims’ Lawsuit to Delay Prosecution of Assailant, PITTSBURGH POST-GAZETTE, 17 Aug. 2007 at 1. Although the charges against Reedy were then dropped, Reedy had already lost her job, was forced to drop out of school and been deeply traumatized by the police harassment and intimidation as well her incarceration. Reedy, 2007 WL 2318084 at *2 (quoting Compl. at ¶¶53-62). Reedy brought an action under 42 U.S.C. § 1983 against Officers Evanson and Meyer, their supervisor Steve Mannell, and the District Attorney of Butler County, Pennsylvania, as well as Butler County itself alleging false imprisonment, unlawful detention, malicious prosecution and harm to her liberty inter- est in violation of the Fifth Amendment. Id. at *1. At least with respect to malicious prosecution, Reedy’s claims were strong enough that Butler County reached a financial settlement with her outside of court. Id. at *1. Evanson, Meyers and Mannell moved to dismiss the complaint under Federal Rule of Civil Procedure 12(b)(6). Defendant Mannell asserted the defense of qualified immunity and alleged that Reedy had not pleaded sufficiently detailed facts to show his per- sonal involvement in the violation of her constitu- tional rights. Id. at *5. In rejecting Mannell’s motions to dismiss, District Judge Cercone highlighted the problem of asymmetric information faced by civil rights plaintiffs like Sara Reedy. Judge Cercone found that Reedy had. . . a well-founded basis for the general alle- gations of the claim based on information and belief, but is not capable of detailing spe- cific allegations against the defendant be- cause such information is exclusively within the possession and control or knowledge of the defendant. If the plaintiff does not have access to such specific information about the defendant’s behavior because discovery is the only avenue by which the plaintiff could learn about the defendant’s specific under- takings, the plaintiff cannot be expected to allege anything more than what was in the original complaint. Id. at *7 (emphasis added). Judge Cercone next emphasized the necessity of limited discovery in cases of qualified immunity. “Only some form of discovery could satisfactorily verify the veracity of Mannell’s factual assertion . . . Thus, to foreclose a § 1983 claim on the defense without even so much as the ability to explore that distinct possibility would run the risk of elevating the defense to a level of protection far beyond its intended purpose.” Id. at *8. In reaching the decision to allow limited discovery, Judge Cercone employed a plausibility standard: “It is reasonable to infer that detectives and officers often confer with and seek guidance and direction from their supervi- sors, particularly in challenging or high profile cases.” Id. at *8
Google "2007 WL 2318084" for the document (an unrelated Supreme Court brief).
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