Johnetta Carr v. Louisville Et Al File Stamped Complaint
Johnetta Carr v. Louisville Et Al File Stamped Complaint
Johnetta Carr v. Louisville Et Al File Stamped Complaint
JOHNETTA CARR, )
)
Plaintiff, )
v. )
)
)
) Case No.
LOUISVILLE JEFFERSON
)
COUNTY METRO GOVERNMENT, )
CITY OF LOUISVILLE, Louisville )
Police Detectives TONY FINCH, ) JURY TRIAL DEMANDED
GARY HUFFMAN, TERRY JONES, )
JIM LAWSON, SHAWN SEABOLT, )
Louisville Police Sergeants TROY )
PITCOCK, JAMES HELLINGER, in )
their individual capacities. )
)
)
)
Defendants.
COMPLAINT
NOW COMES Plaintiff, JOHNETTA CARR, by her attorneys LOEVY &
Louisville Police Officers TONY FINCH, GARY HUFFMAN, TERRY JONES, JIM
HELLINGER, and other unknown officers from the Louisville Police Department, in
1
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 2 of 47 PageID #: 40877
Introduction
1. On October 23, 2005, around 9:00 a.m., Mr. Planes Adolphe was found
3. Plaintiff has always been an innocent woman accused of a crime she did
not commit.
5. Because the physical evidence excluded Ms. Carr from having any
involvement in the murder, the Defendants fabricated and coerced false statements
6. With this fabricated and false evidence, Officers arrested Ms. Carr on
evidence, the Defendants initiated charges against Ms. Carr for first degree murder,
9. Due to Defendants’ fabricated and false evidence, on April 14, 2008, Ms.
robbery, conspiracy to commit burglary, and tampering with physical evidence and
2
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 3 of 47 PageID #: 40878
10. Tragically, Plaintiff Johnetta Carr spent more than 12 years imprisoned
12. Plaintiff brings this action under 42 U.S.C. § 1983 to redress the
deprivation under color of law of Plaintiff’s rights as secured by the United States
Constitution.
13. This Court has jurisdiction of Plaintiff’s federal claims under 28 U.S.C.
§ 1331 and supplemental jurisdiction of her state law claims under 28 U.S.C. § 1367.
14. Venue is proper under 28 U.S.C. § 1391(b) and (c). Ms. Carr currently
resides within the judicial district, the events giving rise to the claims asserted in
this action occurred in this district. And, on information and belief, all parties reside
in this judicial district and are subject to personal jurisdiction of the courts of this
judicial district.
The Parties
15. Plaintiff Johnetta Carr is a resident of Louisville, Jefferson County,
Kentucky.
16. At all times relevant to the Complaint, Ms. Carr was a resident of the
Division.
3
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 4 of 47 PageID #: 40879
Government”) formed on January 6, 2003, when Jefferson County and the city of
County and the City of Louisville and was the employer of Defendant Officers. Since
January 6, 2003, the Metro Government has been the employer of the aforementioned
officers. Defendant Metro Government is responsible for all policies, practices, and
customs of the former Louisville Police Department, the Jefferson County Police
18. At all times relevant to this Complaint, prior to January 6, 2003, the
City of Louisville was responsible for all policies, practices, and customs of the
Louisville Police Department and Jefferson County was responsible for all policies,
practices, and customs of the Jefferson County Police Department. Since the merger
of the Louisville and Jefferson County governments, the Louisville Police Department
and the Jefferson County Police Department merged, and their successor entity is
the LMPD.1
Complaint until January 6, 2003, it was a city of the first-class with home rule as
enabled, defined, and empowered under KRS 83.410–83.660, as well as KRS Chapter
83A, 91, and 91A. Until January 6, 2003, the City of Louisville was responsible for
1
For simplicity, the Complaint refers to both the Louisville Police Department and its successor entity the Louisville
Metro Police Department as “LMPD.”
4
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 5 of 47 PageID #: 40880
the policies, practices, and customs of the Louisville Police Department. The city of
the acts of Defendants while employed by the City of Louisville and while acting
20. At all relevant times, Defendants Tony Finch, Gary Huffman, Jim
Lawson, and Shawn Seabolt were police officers or detectives with the Louisville
Louisville and Metro Government, and acting under color of law and within the scope
of their employment.
21. At all relevant times, Defendant James Helllinger and Troy Pitcock
were police officers or sergeants within the Louisville Police Department, or its
Government, and acting under color of law and within the scope of their employment.
22. Defendants Finch, Lawson, and Pitcock are each sued in their individual
capacities.
FACTUAL ALLEGATIONS
Murder of Planes Adolphe
23. Planes Michael Adolphe worked as a cab driver for Green Cab in
Louisville, Kentucky.
24. At the time, Adolphe lived alone in the Americana apartment building
25. Mr. Adolphe was from Haiti, and was part of the close-knit Haitian
community in Louisville.
5
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 6 of 47 PageID #: 40881
26. On Saturday, October 22, 2005, Mr. Adolphe and several friends played
27. Mr. Adolphe and Ms. Carr had been dating for about two months at that
point, but Ms. Carr never visited his apartment that evening.
28. Later, detectives found a ValuMart grocery store receipt in the front
29. The receipt was dated October 22, 2005, at 10:47 p.m.
30. Sometime that night after the trip to the grocery store, Mr. Adolphe was
violently murdered.
31. The next morning, Sunday, October 23, 2005, a neighbor called the
32. At 9:18 a.m., LMPD Officer Tom Goins responded to the scene. He saw
of the building.
33. Officer Goins called EMS, who pronounced Mr. Adolphe dead at the
scene.
34. At 9:37 a.m., Officer Goins called the LMPD homicide unit. Defendants
6
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 7 of 47 PageID #: 40882
38. The cord had been cut with a knife from a fan in the victim’s bedroom.
39. Officers recovered a button and an artificial fingernail from the crime
scene. They also found pieces of packing tape on the ground, which appeared to have
40. Officers discovered that Mr. Adolphe’s wallet, cell phone, and cab—a
41. Officers spoke to several observers at the scene who were friends or
43. Mr. Louissaint identified the victim, and then became upset and
starting running to his car. He told Defendant Huffman that he was going to his
church to inform the Haitian community what had happened. Louissaint said he
knew the victim, and that the victim had been saving money to buy a plane ticket to
Haiti.
that he had been playing dominos with Mr. Adolphe until about 10:00 p.m. the night
before. When he left, a woman entered the rear kitchen door and spoke with Mr.
Adolphe.
7
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 8 of 47 PageID #: 40883
45. Also, Defendant Huffman documented that Mr. Aldophe had been
keeping a truck in a storage facility and was trying to sell the truck to fund a trip to
Haiti.
that he discussed purchasing the truck with Mr. Adolphe for $3,800. Money changed
47. Defendant Huffman documented that Mr. Decius was concerned about
the truck purchase because he already had paid some money for it, and wanted to see
homicide office. Lico Guerrer and Auguste Isaraque both knew about Mr. Adolphe’s
truck. Mr. Guerrer informed Defendant Seabolt that the victim had told him a few
days before that someone wanted to buy the truck for $3,000, but the victim wanted
$5,000 for it. Mr. Isaraque said that someone had given the victim $2,000 or $3,000
as a deposit, and then had paid the victim $800 to return his deposit.
50. Around 2:30 p.m. on October 23, 2005, Officer Mike Bishop found Mr.
Adolphe’s cab behind the Jackson Woods Apartments at 1029 South Jackson Street.
51. This apartment building was about six miles away from Mr. Adolphe’s
apartment.
8
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 9 of 47 PageID #: 40884
52. Ms. Carr had no connection to this apartment complex, nor did either of
53. When officers found the car, the exterior of the car was intact, but the
interior was in disarray: papers were on the floor, the center console had been
knocked over, the stereo was missing, and there were wires hanging out of the
dashboard.
Adams—each informed Defendant Hellinger that they had seen the distinctive green
cab parked in the same spot the night before. Ms. Adams saw the car around 10:00
p.m. and Ms. Adams saw the car around 10:30 p.m. on October 22.
55. Mr. Louissaint was one of the victim’s best friends and was with him the
56. By October 27, 2005, Mr. Louissaint contacted the homicide office saying
57. After, Defendant Finch interviewed Mr. Louissaint, who had been at the
58. Mr. Louissaint told Defendant Finch that “Steve” who worked at Wal-
59. Mr. Louissaint said that he had witnessed Steve and the victim arguing
about a girl, and that Steve had threatened to kill the victim. Steve tried to physically
9
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 10 of 47 PageID #: 40885
attack the victim, but someone pulled Steve away. This incident happened near the
victim’s apartment.
60. Mr. Louissaint heard from Steve’s friend that Steve had continued
61. Critically, Mr. Louissaint also learned from Steve’s friend that another
62. Mr. Louissaint did not know the identity of Steve’s friend who had this
information about Steve and someone else committing the murder. But Louissaint
showed Defendant Finch the house where Steve’s friend lived. The address of that
63. Mr. Louissaint and Defendant Finch drove by 222 Iroquis and saw a
black male sitting in the front yard. Mr. Louissaint was sitting very low in the back
seat of Finch’s patrol car, and the man was wearing a hoodie, so Mr. Louissaint could
Louis’s location. Defendant Finch followed Louis’s car and stopped him for failing to
10
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 11 of 47 PageID #: 40886
67. During the stop, Mr. Louis said his name was Steve John Louis and
that he went by the name “John.” But Defendant Finch knew that Louis’s middle
68. According to Defendant Finch’s report, Mr. Louis was “nervous and
69. Appropriately suspicious, Defendant Finch arrested Mr. Louis for not
having his driver’s license with him. Defendant Finch took Mr. Louis to the homicide
office and Mr. Louis waived his rights and agreed to speak about the homicide around
8:30 p.m.
70. During the interview, Louis admitted that he knew the victim.
72. Louis could not provide Defendant Finch his whereabouts the week
before or after the murder, except that he was at his friend Darrell Taylor’s house at
73. Louis maintained that he learned about Mr. Adolphe’s murder from his
mother. Louis admitted that even his own mother and brother (Renold Louis) kept
74. Desperate to save himself, Mr. Louis falsely informed Defendant Finch
that he thought that Ms. Carr had something to do with the murder.
75. Defendant Finch knew that Mr. Louis was lying when he denied
11
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 12 of 47 PageID #: 40887
76. But, unable to crack Steve Louis, Defendant Finch ended the
interrogation around 7:00 a.m. the next morning, when Defendant Seabolt
Batelot—informed Defendant Finch that Steve Louis and his mother threatened to
kill Louissaint and another witness because they believed they were talking to police
79. Despite knowing that Mr. Louissaint and Darrell Taylor knew Steve
Louis and an unidentified friend had committed the murder, the Defendant Officers
80. They never disclosed that Darrell Taylor had direct knowledge about
81. And despite Steve Louis’s deceptive behavior and admissions that his
mother and brother believed he committed the murder, the Defendant Officers never
documented their investigation into him as a suspect in the murder outside of what’s
discussed above.
12
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 13 of 47 PageID #: 40888
82. The Defendant Officers failure to apprehend Steve Louis had a tragic
consequence beyond three wrongful convictions in this case: Darrell Taylor shot and
84. As explained above, the perpetrator(s) stole Mr. Adolphe’s cell phone,
records, and learned that the perpetrator had continued using the cell phone after
86. Someone used the phone to make numerous calls after Mr. Adolphe’s
87. Defendants Huffman and Finch knew that Ms. Carr and her
88. Defendants knew this evidence—i.e., that someone continued using the
cell phone to make long-distance phone calls—was exculpatory evidence, but they
decided to take the easy route and frame their teenage suspects.
13
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 14 of 47 PageID #: 40889
90. As part of this quest, Defendant Finch spoke with Carl Sowers, Carla’s
91. Mr. Sowers told Finch that Carla had nothing to do with the murder.
92. Defendant Finch told Mr. Sowers that he did not think Carla was
involved in the murder, and that he was looking at two other suspects: Steve Louis
93. On December 20, 2005, Finch met with Defendant Pitcock and requested
surveillance on the house where Carla Sowers was living so that officers could arrest
her.
94. Pitcock agreed, and Carla Sowers was arrested on a bench warrant for
96. Defendant Finch began interrogating Carla about the homicide around
97. Carla maintained that she knew nothing about the murder.
98. She told Defendant Finch she had been with Shawndric and Sharday
Williams and Whitley Hawkins the night of the murder. At the time, Carla was
dating Shawndric Williams and was living in the Williams’s house at 923 Clarks
Lane.
99. Early in the interrogation, Detective Finch assured Carla that he knew
14
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 15 of 47 PageID #: 40890
100. Eventually, Defendant Finch began accusing Carla, Shawndric, and Ms.
101. Carla, just a teenager, maintained her innocence for hours on end.
103. Defendant Finch promised to help Carla if she would just repeat the
104. Defendant Finch knew that this story was false at the time he was
feeding it to Carla.
106. Convinced she had to tell Defendant Finch something, Carla eventually
broke down and repeated the false narrative that Defendant Finch provided to her.
107. After Carla was coerced and promised consideration in exchange for
repeating a false and fabricated statement, Defendant Finch told her he was going to
108. When Finch returned with the recorder, Carla told Defendant Finch
that he had coerced her into repeating a false and fabricated statement, that he had
fed her the whole story, and that she had just gone along with it.
109. Carla maintained the truth was that she knew nothing about the
murder.
110. She told Defendant Finch she didn’t know who did the murder or who
15
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 16 of 47 PageID #: 40891
111. Detective Finch still had no legitimate evidence against Ms. Carr.
112. Finch concluded the interrogation around 11:00 p.m., some 11 hours
114. As explained more fully below, Carla Sowers’s fabricated statement was
inconsistent with the physical evidence. First, forensic testing showed there was no
tape residue on the victim’s ankles, so Carla’s statement that Ms. Carr had bound his
feet was false. Second, the cord used to strangle the victim came from a fan in the
bedroom, not from the television. And no DNA testing from the scene of the crime
115. Defendant Finch knew that the statement he fabricated for Carla
116. Plaintiff had a rock-solid alibi for the time of the murder.
117. On the evening of October 22, 2005, Plaintiff was at the Williams’s
118. Cedric Williams lived in the house with his son (Shawndric Williams)
house the night of October 22, 2005, including Cedric, Sharday, and Shawndric
friend), “Big Mike,” “Steve”, Cindy (Cedric’s girlfriend), someone named Amy, and
16
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 17 of 47 PageID #: 40892
119. Carla Sowers, Sharday Williams, Whitley Hawkins, and Ms. Carr all
120. They stopped at a White Castle restaurant around 1 a.m., then returned
121. Ms. Carr slept next to her friend, Whitley Hawkins, that night. They
were sleeping under the same blanket on a couch, and Sharday Williams was sleeping
122. Carla, Shawndric, Steve, and “Big Mike” slept in the basement.
123. Whitley, Sharday, and Ms. Carr woke up around 9:30 a.m. the next
morning (October 23, 2005), and Ms. Carr left the house around 10:30 a.m. with Roger
124. As demonstrated, Plaintiff could not have been involved in the murder.
17
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 18 of 47 PageID #: 40893
129. Refusing Defendant Lawson’s request, Whitley told Lawson who had
been at 923 Clarks Lane on October 22, 2005; that she and Ms. Carr had driven
around with Carla Sowers and Sharday Williams that evening; and that she had slept
130. Whitley specifically told Defendant Lawson that Ms. Carr could not have
done the murder and that she was an alibi witness for her.
report where he documented that Whitley said she was a very sound sleeper, and that
she could not say whether Johnetta left or came back to the house that night.
133. Whitley Hawkins never told Lawson that she was a sound sleeper or
that she did not know whether Plaintiff had left the house that evening. Instead,
Whitley told Lawson that she knew Ms. Carr never had left the house that night and
that she knew Ms. Carr had not committed the murder.
134. To frame Plaintiff, the Defendants fabricated false evidence and even
135. They did this because, as described above, they already fabricated and
egregious misdeeds.
18
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 19 of 47 PageID #: 40894
137. On March 15, 2006, Defendant Finch sent the physical evidence the
138. Defendant Finch received the forensic testing results on September 29,
2006.
139. The physical evidence excluded Ms. Carr and her co-defendants as
having committed the murder, and was inconsistent with the Defendants’ theory of
the case.
140. DNA from the cord used to strangle the victim was a mixture. Ms. Carr,
Shawndric Williams, and Carla Sowers all were excluded as contributors. The victim
could not be excluded as a contributor to the mixture. This result means there was
more than one DNA profile on the cord and the victim could have contributed one
profile, but none of the three wrongfully convicted individuals could have contributed
it.
141. Defendant Finch believed that the pieces of tape found at the crime
scene had been used to bind the victim’s wrists and ankles. But forensic testing
revealed that there was no adhesive residue on the victim’s ankles. And, forensic
testing showed that a scraping from the victim’s left wrist was inconsistent the tape
found at the crime scene. (The scraping from the victim’s left wrist contained off-
white adhesive that was different than the gray adhesive from the pieces of tape
142. The DNA found on the artificial fingernail found at the crime scene
19
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 20 of 47 PageID #: 40895
143. Defendants never recovered the victim’s cell phone, wallet, or the
144. And there was no evidence that Ms. Carr or her codefendants ever had
145. Officers recovered Mr. Adolphe’s cab the day after the murder.
stolen Mr. Adolphe’s car keys and dumped the cab somewhere.
147. There was no evidence explaining why Shawndric Williams would have
taken the cab at all, or why he would have left it in the Jackson Woods apartments
parking lot. Shawdric was unfamiliar with the area, and would have had no way to
return home to Clarks. Plus, two Jackson Woods tenants reported having seen the
148. No physical evidence from the crime scene, Mr. Adolphe’s cab, or Carla
Sowers’s car linked Ms. Carr, Shawndric Williams, or Carla Sowers to the murder.
149. Although the physical evidence was completely inconsistent with Ms.
Sowers’s false and fabricated statement, the Defendant Officers persisted in their
effort to frame Ms. Carr and her codefendants for the murder.
20
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 21 of 47 PageID #: 40896
152. The fabricated false statement manufactured for Deckard stated that
Plaintiff confessed to her that had been mad at the victim, and had used Carla’s cell
phone to call him. Then Plaintiff persuaded Carla to drive her and Shawndric to his
apartment. They started arguing with the victim and then robbed him. Shawndric
told Carla to get the cord while Plaintiff found some tape. Carla and Plaintiff taped
the victim and Shawndric strangled him. Then they grabbed his cell phone and keys
and, inexplicably, dragged him outside. Shawndric took the cab and dumped it
153. Defendant Finch forced Ms. Deckard to go along with the false
manufactured statement.
against Carla Sowers through two other jailhouse snitches—April Sharp and Dana
Lowder.
21
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 22 of 47 PageID #: 40897
156. The Defendants manufactured the false statements and were aware of
157. Carla Sowers never confessed to either jailhouse informant and their
consideration.
Shawndric Williams.
160. This pattern was not by chance, but rather, part of a larger pattern of
fabricating false statements for jailhouse informants that existed for decades within
the Louisville Police Department to frame innocent people for crimes they did not
commit.
161. On January 6, 2006—two weeks after Carla Sowers’s false and coerced
162. Defendant Finch and Defendant Hellinger interrogated Ms. Carr after
163. Defendant Finch was aggressive with Ms. Carr—who was a child at the
time—and threatened to put her in jail for life if she did not cooperate. He called her
a murderer, a bitch, and a whore, and refused to let her call her mother.
22
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 23 of 47 PageID #: 40898
164. Ms. Carr maintained her innocence, and stated that she had been at the
Williams’s house at 923 Clarks Lane the night of the murder with Whitley Hawkins
165. Defendant Finch testified falsely in front of the grand jury. There,
Defendant Finch presented the false and fabricated evidence that he manufactured
early in the investigation. Namely, Defendant Finch presented Carla Sowers’s false
166. A grand jury returned an indictment against Ms. Carr, Carla Sowers,
and Shawndric Williams on April 27, 2006, charging her with one count of murder,
one count of burglary, one count of robbery, and one count of tampering with physical
evidence.
167. Ultimately, Ms. Carr took an Alford plea in April 2008 to second degree
168. Ms. Carr maintained her innocence, and took an Alford plea because the
false and fabricated evidence against her seemed insurmountable and the Defendants
169. The Defendant Officers knew that the witness statements used to
initiate charges against Ms. Carr were false and fabricated through improper tactics.
Still, the Defendant Officers used these statements to initiate charges against Ms.
Carr.
23
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 24 of 47 PageID #: 40899
170. The Defendants never informed the Commonwealth that Carla Sowers’
statement implicating Ms. Carr in the murder was false and coerced; that Ms. Carr
had a solid alibi; that Defendants fabricated a statement from Ms. Carr’s alibi witness
and failed to document that the alibi witness knew Ms. Carr could not have
committed the murder; that the physical evidence and phone records excluded Ms.
Carr as the culprit; and that Defendants had a suspect (Steve Louis) but abandoned
that investigation once they secured a false statement from Carla Sowers.
171. If Defendants had disclosed the extent of their egregious misdeeds, Ms.
Carr would have not taken the Alford plea and instead gone to trial.
an anomaly. Rather, it was simply the way Louisville police closed cases.
prosecution, and conviction of Plaintiff, the City of Louisville and LMPD (the
a. fabricating evidence;
c. destroying evidence;
24
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 25 of 47 PageID #: 40900
174. Before, during and after the unlawful investigation, prosecution, and
constitutional rights of witnesses and suspects, including but not limited to the
following:
25
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 26 of 47 PageID #: 40901
Jones, Lawson, Seabolt, Pitcock, and Hellinger the authority and discretion to
conduct and supervise investigations with deliberate and reckless disregard for
investigative misconduct and failure to supervise, train and discipline police were
by and through their final policymakers and delegees, failed either to supervise
their police to ensure they did not fabricate evidence, or to discipline police when
26
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 27 of 47 PageID #: 40902
evidence were the norm by 2005. For example, in 1992, LMPD officers Steve Clark
and Joe Carroll falsely reported in their investigative notes that rape suspect
William Gregory had volunteered guilty knowledge regarding a rape for which he
had been arrested—a list of the items stolen from a rape victim’s apartment—
falsely claiming that they had not provided this information to Gregory. Officers
Clark and Carroll then testified to these false allegations at Gregory’s trial. As
Gregory was innocent of the rape in question, he could not have and did not
volunteer the nonpublic information regarding the items stolen from the victim’s
apartment. This information was fed to him by LMPD officers Clark and Carroll,
who were aware of the inculpatory value of nonpublic facts originating from a
criminal suspect. The officers thereby fabricated this evidence to create probable
suspects, Jeffrey Clark and Keith Hardin, who were wrongfully convicted of a
crime for which they did not commit. Clark and Hardin experienced many of the
practices, and lapses in training and supervision, in 1993, Det. Handy and other
27
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 28 of 47 PageID #: 40903
Chandler. After falsely telling him that he failed a polygraph and engaging in
other coercive misconduct, Det. Handy and others coerced Chandler to confess. To
make the confession sound more believable, they fed Chandler nonpublic facts about
the crime and then misrepresented how his “confession” was elicited in order to
make it appear that Chandler had guilty knowledge of nonpublic facts only the
Kerry Porter, who was wrongfully convicted of a crime he did not commit. LMPD
them details of the crime. LMPD offices withheld the fact that one of the informants
was a longtime paid informant for the Louisville Police Department who was paid to
provide information on more than one hundred other cases. Porter was only
exonerated after the news media obtained evidence from a subsequent investigation
showing that a different suspect had committed the murder. Despite having this
information, the LMPD cold case squad did nothing to inform Porter or his defense
28
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 29 of 47 PageID #: 40904
train, supervise, and discipline officers fabricated the evidence that led to Plaintiff’s
Giglio v. United States, and their progeny. Failing to carry out these Brady
disclosure duties posed obvious risks for criminal defendants, yet the Louisville
Defendants utterly failed to supervise or train police in this regard. Specifically, the
Louisville Defendants did nothing to ensure police understood their Brady duties
185. E. Douglas Hamilton, the LMPD Police Chief in 1992 and 1993, has
testified under oath that in 1992, at the time of the underlying investigation, LMPD
officers were “confused” about their Brady duty to disclose exculpatory information
action to properly train LMPD officers in how to meet their Brady obligations.
to the obvious risk this endemic Brady confusion posed to criminal defendants—and
29
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 30 of 47 PageID #: 40905
the 1992 investigation and indeed for years thereafter without intervention from
supervisors or policymakers.
188. For example, as noted above, pursuant to this custom and practice,
Gregory was wrongly convicted of two rapes he did not commit and endured more
than seven years of imprisonment before he was proven innocent and released.
189. Gregory sued. In that action, Gregory v. City of Louisville, et al., 444
F.3d 725 (6th Cir.), reh’g denied (2006), the Sixth Circuit found that the City of
190. Here, the very same municipal customs, practices and systemic
police to arrest, maliciously prosecute, and cover up and withhold exculpatory and
30
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 31 of 47 PageID #: 40906
patterns and practices of investigative misconduct and failure to supervise and train
detectives and officers were reflected in numerous prior cases and investigations of
which the municipal defendants and their final policymakers were on notice before
192. For example, the municipal defendants knew and were on actual
notice that Defendant Finch had, in other prior felony investigations, destroyed
evidence that had substantial power to prove suspects’ innocence. Yet, the
misconduct, never disciplined him, and did not ensure that he was more closely
supervised despite the obvious risk he posed, leaving him free to act with impunity.
customs and resulting misconduct the Louisville police including Defendants named
herein:
31
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 32 of 47 PageID #: 40907
196. The Commonwealth charged Defendant Finch with one count of stalking
for threatening, intimidating, and harassing his former wife, Pamela Finch, between
197. The conduct underlying this charge was Defendant Finch’s threats to
his former wife with a knife after following her when she was visiting a friend’s home,
and his threats to her while she was traveling out of state.
unlawfully accessing data belonging to his former wife between August and
September 2008.
misconduct for abusing his official position to conduct surveillance and investigation
201. Finally, the Commonwealth charged Defendant Finch with one count of
perjury for making a false statement under oath on September 29, 2008.
202. Defendant Finch used his position as a detective to stalk and harass his
former wife.
32
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 33 of 47 PageID #: 40908
information about individuals he believed were associating with his former wife.
204. Defendant Finch made repeated harassing phone calls to his former wife
and her friend and used LMPD computers to view web cams of the hotel were his
205. Defendant Finch abused his position to track the whereabouts of his wife
and her associates, and investigated her whereabouts by falsely representing that he
207. Detective Finch’s disturbing conduct occurred at the same time as his
210. Ms. Carr was arrested January 6, 2006 for Mr. Adolphe’s murder.
33
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 34 of 47 PageID #: 40909
211. On May 28, 2008, Ms. Carr took an Alford Plea to manslaughter,
physical evidence.
213. The application contained a letter from Ms. Carr, and three supporting
214. Ms. Carr’s letter explained that she spent more than 12 years in prison
215. Ms. Carr’s letter also explained that the only evidence against her was
a statement from one of her codefendants and a statement from a jailhouse snitch.
216. The three supporting letters all stressed Ms. Carr’s actual innocence.
217. On December 9, 2019, Governor Bevin pardoned Ms. Carr based on her
Plaintiff’s Damages
218. At just 16 years old, Ms. Carr was a child when she was arrested. She
had completed her GED and planned to complete her paralegal certification.
Maliciously arrested and prosecuted for Mr. Adolphe’s death, the Defendants’
misconduct deprived Ms. Carr of the most formative years of her life. She is
34
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 35 of 47 PageID #: 40910
219. Instead of pursuing her education, Ms. Carr spent the next 12 years
220. Ms. Carr was removed from her family and friends and prevented from
pursuing education, job opportunities, and relationships. She missed out on her
teenage and young adult years, and on holidays, birthdays, and family gatherings.
meaningful work, to develop her career, and to pursue her interests and passions.
She has been deprived of all the basic pleasures of human experience, from the
simplest to the most important, which all free people enjoy as a matter of right,
Plaintiff’s Claims
Count 1 – 42 U.S.C. § 1983
Unreasonable Prosecutorial Seizure
fully herein.
223. As described more fully above, all of the Defendant Officers, while acting
individually, jointly, and in conspiracy, as well as under color of law and within the
scope of their employment, deprived Ms. Carr of her constitutional right to be free
224. In the manner described more fully above, the Defendant Officers made,
influenced, and/or participated in the decision to prosecute Ms. Carr for murder, for
which there was no probable cause and which caused Ms. Carr to suffer a deprivation
35
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 36 of 47 PageID #: 40911
225. As described more fully above, the prosecution was resolved in Ms.
Carr’s favor.
constitutional rights.
suffered injuries, including but not limited to bodily harm and emotional distress, as
objectively unreasonable and was undertaken intentionally with malice and willful
evidence. In this way, the municipal defendants violated Ms. Carr’s rights by
maintaining policies and practices that were the moving force driving the foregoing
constitutional violations.
policy in the LMPD, were able to exist and thrive because municipal policymakers
36
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 37 of 47 PageID #: 40912
with authority over the Division of Police exhibited deliberate indifference to the
fully herein.
233. As described more fully above, all of the Defendants, while acting
individually, jointly, and in conspiracy, as well as under color of law and within the
scope of their employment, caused Ms. Carr to enter a constitutionally invalid guilty
plea.
234. In the manner described more fully above, the Defendants conducted a
false reports, false testimony, and other evidence. Absent this misconduct, the
prosecution of Ms. Carr could not and would not have been pursued.
235. The Defendants’ misconduct also directly resulted in the unjust criminal
conviction of Ms. Carr, denying her the constitutional right to a fair trial in violation
of the Due Process Clause of the Fourteenth Amendment to the United States
Constitution.
236. As a result of this violation of her constitutional right to a fair trial, Ms.
Carr suffered injuries including emotional distress, as is more fully alleged above.
37
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 38 of 47 PageID #: 40913
and was undertaken intentionally and with willful indifference to Ms. Carr’s
constitutional rights.
238. The misconduct described in this Count was undertaken consistent with
profoundly flawed investigations and coerced evidence. In this way, the municipal
defendants violated Ms. Carr’s rights by maintaining policies and practices that drove
herein.
241. In the manner described more fully above, the Defendant Officers,
individually, jointly, and in conspiracy with each other, fabricated evidence, including
and fabricated testimony offered to the grand jury and other pretrial proceedings.
likelihood exists that the false evidence affected the decision of the grand jurors, Ms.
Carr’s decision to take an Alford plea, and courts considered this false evidence when
38
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 39 of 47 PageID #: 40914
deciding whether probable cause existed and whether to accept Ms. Carr’s Alford
plea.
242. The Defendant Officers were acting under color of law and within their
incarceration of Plaintiff, thereby denying her from her constitutional right to due
process and guaranteed by the U.S. Constitution. Absent this misconduct, there
would have been no probable cause for Plaintiff’s continued detention, and the
prosecution of Plaintiff could not and would not have been pursued.
Plaintiff’s constitutional rights were violated and she suffered from injuries and
damages, including loss of liberty, physical sickness and injury, emotional pain and
suffering, and other grievous and continuing injuries as set forth above.
herein.
Defendant Sergeants Pitcock and Hellinger, when he failed to adequately train and
case against Plaintiff and knew or, in the absence of their deliberate indifference and
39
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 40 of 47 PageID #: 40915
used by law enforcement agencies. The fact that the defendant supervisors failed to
train and supervise their subordinates to ensure that they employed proper
deprivations and grievous personal injuries suffered by Plaintiff, including the above-
40
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 41 of 47 PageID #: 40916
fully herein.
described above, one or more of the Defendant Officers stood by without intervening
violation of Ms. Carr’s constitutional rights, Ms. Carr suffered pain and injury, as
and was undertaken intentionally and with willful indifference to Ms. Carr’s rights.
256. The misconduct described in this Count was undertaken pursuant to the
policy and practice of the LMPD in the manner described more fully in preceding
paragraphs 173–185, and was tacitly ratified by policymakers for the municipal
fully herein.
258. After Mr. Adolphe was murdered, the Defendant Officers reached an
agreement amongst themselves to frame Ms. Carr for the crimes, and to thereby
41
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 42 of 47 PageID #: 40917
deprive Ms. Carr of her constitutional rights and his liberty to be continuously taken
away from her, all as described in the various Paragraphs of this Complaint.
259. In this manner, the Defendant Officers, acting in concert with other
261. As a direct and proximate result of the illicit prior agreement referenced
above, Ms. Carr’s rights were violated, and she suffered financial damages, as well as
262. The misconduct described in this Count was undertaken with malice,
263. The misconduct described in this Count was undertaken pursuant to the
policy and practice of the LMPD in the manner described more fully in above, and
was tacitly ratified by policymakers for the municipal defendants with final
policymaking authority.
fully herein.
information from Ms. Carr and her counsel were undertaken pursuant to the policies
42
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 43 of 47 PageID #: 40918
and practices of the LMPD, described above, which were ratified by policymakers for
authority. These policies and practices included the failure to adequately train,
arrest or conviction.
266. The policies and practices described in this Count were maintained and
Plaintiff’s constitutional rights were violated and he suffered injuries and damages,
fully herein.
270. Through their actions as described above, the Defendant Officers caused
Ms. Carr to be improperly subjected to a prosecution for which there was no probable
resulting in injury, and all such proceedings were ultimately terminated in Ms. Carr’s
favor.
43
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 44 of 47 PageID #: 40919
271. The Defendant Officers accused Ms. Carr of criminal activities knowing
withheld the manner in which that evidence was fabricated; and made statements
and reports to the police and/or prosecutors with the intent of exerting influence to
272. The misconduct described in this Count was undertaken with malice,
bad faith, and in a wanton and reckless manner, and was undertaken by the
responsibilities.
bodily harm and emotional pain and suffering as more fully alleged above.
fully herein.
had a duty to properly train and supervise officers, detectives, and supervisor
employees of the LMPD, and to provide adequate policies to prevent the above
276. The municipal defendants and the supervisory defendants were grossly
negligent and negligent in the training, supervision and discipline of the Defendant
44
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 45 of 47 PageID #: 40920
Officers, resulting in Ms. Carr being deprived of his right to due process, and his right
bodily harm and emotional pain and suffering as more fully alleged above.
fully herein.
Carr for a murder she did not commit, the Defendant Officers intended to cause
emotional distress, or knew or should have known that their actions would result in
280. In doing so, the Defendant Officers’ conduct was extreme and
outrageous, going beyond all possible bounds of decency such that it can be considered
completely intolerable in a civilized society, and this conduct caused Carr to suffer
endure.
281. The misconduct described in this Count was undertaken with malice,
bad faith, and in a wanton and reckless manner, and was undertaken by the
45
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 46 of 47 PageID #: 40921
Count XI
Respondeat Superior
fully herein.
Defendant Officers were members and agents of the LMPD, acting at all relevant
City of Louisville are liable as principals for all state law torts committed by their
agents.
SEABOLT, in their individual capacities, and other unknown officers from the
costs against each Defendant, and punitive damages against each of the individual
46
Case 3:20-mc-99999 Document 1064 Filed 12/08/20 Page 47 of 47 PageID #: 40922
JURY DEMAND
Respectfully submitted,
Michael Kanovitz
Elliot Slosar*
Amy Robinson Staples
Margaret E. Campbell*
LOEVY & LOEVY
311 N. Aberdeen, 3rd Floor
Chicago, IL 60607
(312) 243-5900
Fax: (312) 243-5902
47