Monell Claim

According to The New York Times, five police officers are facing various state felony charges and federal civil rights, conspiracy, and obstruction offense charges due to their role in the beating death of a 29-year-old Black man, Tyre Nichols. Here are the important facts and legal issues to know about this case.

Background on the Case

In January 2023, Tyre Nichols was stopped by Memphis, Tennessee police for seemingly no reason. He was forcibly pulled out of the car, beaten, pepper sprayed and tased. He eventually died from these injuries. The police department investigated everything, changed policy, and fired everyone related to the incident.

One of the people fired was a supervisor, who instantly retired, but we think he was fired. The supervisor being fired is somewhat interesting in light of our previous articles and discussion of Monell Claims for failure to train and supervise because the man was a supervisor. Often in Monell Claims, there is no written policy, so we have to argue a de facto custom or policy. This means that, while it’s not written, all of the officers on the job follow the custom or unwritten policy, so their actions really are within the policy. Sometimes it’s a tough argument, but here, a supervisor is involved in the incident, so the municipality will be hard-pressed to make that type of argument.

Another interesting part of this case in a criminal law context is the officers were charged in both state and federal court for killing Nichols. We often get questions from clients regarding this form of double prosecution, seemingly a violation of double jeopardy. The Supreme Court of the United States (SCOTUS) has previously ruled state court criminal proceedings are initiated by a separate sovereign than a federal criminal case, and not a double jeopardy violation. Officially, this idea is called the “dual sovereignty” doctrine.

Legal Analysis

Many in the legal community think the separate sovereign rule is intellectually dishonest, with the hope SCOTUS would reverse it. However, in Denezpi v. USA, 142 S.Ct. 1838 (2022), Justice Barrett wrote for the Supreme Court and upheld the dual sovereignty doctrine, and, in my opinion, extended the doctrine because the first prosecution of Denezpi was in a Native American Tribal Court, which is technically a federal court. The second prosecution was in a United States District Court, so this is the same sovereign, in my opinion.

Here, the Memphis police officers are in big trouble, pulling a guy over for no reason, beating him to death, and being prosecuted in both federal and state court. Uphill battle.

 

With over 25 years of experience, Brian J. Zeiger draws on his knowledge and insight in criminal defense and civil rights to help those confronting an unjust criminal justice system. Mr. Zeiger has represented clients facing serious charges in state and federal courts. He has also represented clients in civil rights claims against police departments and the government in cases involving police misconduct, police brutality, false arrest, malicious prosecution, prison misconduct, prison denial of medical care, and prison medical malpractice. Expertise.com recognized Mr. Zeiger as one of the Best DUI Lawyers in Philadelphia in 2022. He is a highly sought-after criminal defense attorney who has been asked to provide training to fellow lawyers on topics such as trial advocacy, post-conviction relief, and driving-under-the-influence laws. He also served as a Hearing Officer for The Disciplinary Board of the Supreme Court of Pennsylvania.

With over 25 years of experience, Brian J. Zeiger puts his knowledge and insight in criminal defense and to help those confronting an unjust criminal judicial system.

Education: B.S.B.A. Accounting & Finance from Washington University of St. Louis, M.B.A. from Temple University, and J.D. from Temple University School of Law

Awards: Super Lawyer in the areas of Criminal Defense, White Collar, and Civil Rights, America’s Top 100 Criminal Defense Attorneys Recipient Award, National Trial Lawyers Top 100 Trial Lawyers and Top 40 Under 40, Client Satisfaction Award and 10 Best Attorneys by the American Institute of Criminal Defense Attorneys, Attorney and Practice Magazine’s Top 10 Criminal Defense Attorney – Philadelphia, and National Association of Distinguished Counsel – Nation’s Top 1% – Criminal Defense

Admissions: Supreme Court of New Jersey, United States District Court for the District of New Jersey, Supreme Court of Pennsylvania, United States District Court for the Eastern District of Pennsylvania, United States District Court for the Western District of Pennsylvania, United States District Court for the Middle District of Pennsylvania, United States District Court for the Northern District of Ohio, United States District Court for the Western District of New York United States Court of Appeals for the Third Circuit, Supreme Court of the United States