Author Archives: Kimberly DelMonico

About Kimberly DelMonico

Kimberly DelMonico is a licensed attorney in New York and Nevada. She received her law degree from William S. Boyd School of Law at University of Nevada, Las Vegas and her undergraduate degree from New York University, where she studied psychology and broadcast journalism.

Tennessee

Expert Testifies That Lethal Injection Causes Suffering

An expert pathologist has testified that executed inmates in Tennessee suffered symptoms similar to those who died by drowning, which may constitute unconstitutional torture under the Eighth Amendment.

The Eighth Amendment to the United States Constitution

The Eighth Amendment of the United States Constitution was adopted as part of the Bill of Rights in 1791. It states that “Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.” The United States Supreme Court has ruled that the Eighth Amendment also applies to the states through the Fourteenth Amendment.

In Furman v. Georgia, 408 U.S. 238 (1972), Justice Brennan wrote, “There are, then, four principles by which we may determine whether a particular punishment is ‘cruel and unusual’.” First, the “essential predicate” is “that a punishment must not by its severity be degrading to human dignity,” especially torture. Second, “a severe punishment that is obviously inflicted in wholly arbitrary fashion.” Third, “a severe punishment that is clearly and totally rejected throughout society.” Fourth, “a severe punishment that is patently unnecessary.”

Because of the Eighth Amendment, the Supreme Court has ruled that certain punishments are forbidden regardless of the crime, some punishments are forbidden for certain crimes, and special procedures must be followed in death penalty cases.

Planned Execution of Billy Ray Irick

Billy Ray Irick is a 59-year-old man from Knox County, Tennessee who has been convicted of the 1985 rape and murder of a 7-year-old girl. Irick is the next person who is scheduled to be executed by the state of Tennessee. Irick’s scheduled execution was on August 9, 2018.

Irick’s attorneys hired expert pathologist Dr. Mark Edgar to explain why they believe that certain lethal injection drugs constitute unconstitutional torture. Dr. Edgar is a pathologist at Emory University. Dr. Edgar analyzed 27 autopsies of inmates who were executed using a drug called midazolam. Tennessee plans to use midazolam as part of the three-drug cocktail that will be used to execute Irick.

Dr. Edgar testified that his analysis of the autopsies showed that inmates were able to feel immense pain throughout their executions. Dr. Edgar said that 23 of the 27 autopsies that he reviewed showed signs of pulmonary edema. Someone who suffers from pulmonary edema will show signs of bubbles, froth, or foam in the lungs or airways.

Dr. Edgar said that “I was struck by the abnormalities in the lung… In addition to that, the majority of them — over 85 percent of them — showed pulmonary edema… It’s a medical emergency, and it’s a state of extreme discomfort.”

The Tennessee Department of Correction disagrees with Dr. Edgar’s finding. The state argues that midazolam renders an inmate unconscious and unable to feel pain. The state plans to call a different medical expert who will testify that Tennessee’s proposed three-drug protocol does not constitute unconstitutional torture. In the state’s brief, they cited a 2015 United States Supreme Court ruling arguing that, “Inmates challenging a state’s method of execution must meet a ‘heavy burden’ … so much so that the Supreme Court has never invalidated a state’s chosen method of execution as cruel and unusual punishment.”

Dog

Forensic Experts Testify About Timeline of Dogs’ Death

A forensic pathologist and forensic entomologist offered important timeline testimony in the trial of a man who is charged with killing two dogs.

The Dogs’ Death

On November 22, 2014, a landscaper found a black trash bag on top of a pile of leaves that he had collected. The landscaper was curious about the contents, so he opened the bag. Inside, he found the bodies of two 20-week-old dogs.The landscaper immediately called the police, who began an investigation.

The police investigated the death of the dogs by sharing photos on Facebook. A series of tips led the police to Jason Gentry, who ran an unlicensed North Shore kennel and Dominick Donovan, who had created the mixed breed of guard dog that the dogs belonged to.

Criminal Charges

Gentry and Donovan were arrested and charged with two counts of cruelty to animals and two counts of malicious killing of animals. Gentry was also charged with five additional counts of animal cruelty and one count of operating an unlicensed kennel. Both men initially pleaded not guilty and blamed the other for the death of the dogs. Gentry later pleaded guilty to animal cruelty and other charges under a cooperation agreement. Donovan’s case went to trial.

Trial Testimony

At Donovan’s trial, Gentry testified that during Donovan’s trip to Salem on November 1 and November 2, 2014, he watched Donovan kill the two dogs by hanging them from a garage door railing. Gentry said that he watched Donovan drive away with the dogs’ bodies in a trash bag in the trunk of his car. The bodies of the dogs were not found for almost three weeks.

The landscaper who found the dogs and other witnesses testified that the dogs showed no signs of decomposition. A veterinarian who testified for the prosecution suggested that it was possible that the dogs had not started to decompose. The temperature during November had been cool and had dipped below freezing several times.

Donovan’s defense team presented its own witnesses who testified that it was unlikely that the dogs could have been dead for 20 days without showing some signs of decomposition.

Forensic Expert Testimony

Dr. Priya Banerjee, a forensic pathologist and assistant medical examiner for the state of Rhode Island testified as a defense witness. Dr. Banerjee said that it would be unusual for any body to not show signs of decomposition such as an odor or bloating within a day or two of death. Dr. Banerjee acknowledged that the decomposition process could have been slowed by cold temperature, but said decomposition still should have occurred. The temperature at the time had averaged 48 degrees. Dr. Banerjee testified that the fact that the bodies did not have an odor suggested that the bodies had been found “much closer to the time of death” than the three week time period that had passed from when Donovan had allegedly killed the dogs.

The defense team also called Maria Gemmellaro, a forensic entomologist from Rutgers University to testify. Gemmellaro has previously done training and consulting for the FBI. Gemmellaro testified that it would take just minutes for flies to find and lay eggs on a body once exposed. The necropsy that was performed on the dogs showed no evidence of flies, fly eggs, maggots, or beetles.

Glyphosate

Judge Limits Cancer Expert Testimony in Monsanto Trial

A state judge will not allow a cancer-risk expert to testify about the amount of exposure to glyphosate that California has determined causes cancer in the trial over whether Monsanto’s weed killer is carcinogenic.

The Lawsuit

In 2016, DeWayne Johnson sued Monsanto after he developed non-Hodgkin lymphoma. Johnson, 46, is the father of three and a former school groundskeeper. Johnson began developing lesions and rashes on his skin after he was regularly exposed to Monsanto’s weed killer Roundup. Johnson claims that Monsanto has known for decades that Roundup causes cancer, but that it has hidden this from the public.

Johnson’s suit is one of thousands of plaintiffs who have filed suit against Monsanto, alleging that exposure to Roundup caused them or their loved ones to develop non-Hodgkin lymphoma. These suits challenge Monsanto’s claim that its herbicides are safe. The lawsuits argue that Monsanto has known about the dangers of their products, but have hidden them from the public. Johnson’s case will be the first to go to trial and is considered the bellwether for other cancer cases that have been filed against Monsanto.

Expert Testimony

Johnson’s attorney Brent Wisner hired Christopher Portier, a highly regarded expert in cancer-risk assessment to testify at trial. Judge Suzanne Ramos Bolanos ruled that Portier will be restricted from testifying about the amount of exposure to the active ingredient in Roundup that California has determined causes cancer. Judge Bolanos agreed with Monsanto’s lawyers who argued that Johnson’s attorneys were trying to sneak the topic into evidence, despite a pretrial ruling that barred testimony about California’s Proposition 65.

Proposition 65 requires manufacturers to put warning labels on products that contain chemicals that the state believes cause cancer. California added glyphosate to its Proposition 65 list last year based on the World Health Organization’s International Agency for Research on Cancer finding that glyphosate is a probable carcinogen.

Judge Bolanos said that “Monsanto was never put on notice for that…To introduce this now is highly prejudicial, because they didn’t have the opportunity to cross-examine him [the expert] and they didn’t have the opportunity to call their own expert to discuss the significance or the lack of significance of the NSRL listing, which can be misleading to the jury unless it is completely explained to them.”

The NSRL (or No Significant Risk Level) is the daily intake level that California regulators have determined will result in no more than one excess case of cancer in a population of 100,000 exposed people. The NSRL for glyphosate is 1,100 micrograms per day.

Portier was permitted to testify about 13 rodent studies that led him to conclude that glyphosate causes non-Hodgkin lymphoma in humans. Portier described one study where mice developed kidney adenomas, carcinomas, malignant lymphomas, and malignant tumors. Portier noted that some studies found tumors in tissue in which they didn’t belong. Portier said that the occurrence of this is so rare that “the causation argument — ‘did this chemical cause this tumor’ — is very high.”

Update

Jury awards $289M to former school groundskeeper who blames weed killer Roundup for cancer

Texas Paid Experts $500,000 in Abortion Law Challenges

The Texas Attorney General’s Office has spent over $500,000 on experts to defend the state’s abortion restrictions.

Texas Abortion Restrictions

In 2013, the state of Texas began enacting a series of abortion laws and restrictions. Texas banned abortions after 20 weeks, limited the use of an abortion drug, required doctors who perform abortions to have admitting privileges at a nearby hospital, and required abortion clinics to meet the standards of ambulatory surgical centers. The 2013 laws caused about half of the state’s 41 abortion clinics to close. In 2017, Texas enacted additional restrictions, mandating that health care facilities bury or cremate fetal remains from abortions.

Planned Parenthood and Whole Woman’s Health, the largest abortion providers in Texas, have sued the state five times challenging these restrictions. In four cases, the laws were temporarily blocked and the rulings are on appeal. The fifth case ended up in the United States Supreme Court, where the Court struck down the laws as unconstitutional.

Writing for the majority, Justice Stephen Breyer wrote that the regulations which required abortion providers to obtain hospital admitting privileges and comply with the standards of surgical centers, were medically unnecessary and placed an unnecessary burden on the right to obtain an abortion. Justice Breyer wrote:

We conclude that neither of these provisions offers medical benefits sufficient to justify the burdens upon access that each imposes…. Each places a substantial obstacle in the path of women seeking a previability abortion, each constitutes an undue burden on abortion access, and each violates the federal Constitution.

Attorney General’s Experts

The Houston Chronicle reported that the Texas Attorney General’s Office has paid 21 expert witnesses to testify in these abortion cases since 2013. According to the court records, six of these experts were disregarded by the judges who were presiding over the cases. The judges dismissed some of the state’s experts for lack of medical or scientific credentials, unfamiliarity with the laws at issue, or for expressing personal opinions rather than expert opinions.

In the case regarding the state’s attempt to require the burial of fetal remains, the attorney general’s office hired Jeffrey Bishop, a philosophy professor at Saint Louis University, to testify in its support.  Bishop testified that, “The state has the responsibility to uphold the dignity of human beings… It seems to me that grinding and washing tissue down the drain that was at one time part of human life is not a dignified way of disposing of those materials.”  Bishop said that he had not read the rule because it was “very complicated to read.” U.S. District Judge Sam Sparks disregarded Bishop’s opinion, saying “He has no credibility with me whatsoever. He didn’t have any substantive knowledge at all about this case…. He’s just giving an opinion.” And an uninformed opinion, at that.

A spokesperson for Attorney General Ken Paxton defended the office’s choice of experts. Paxton said that the office chooses “an array of highly qualified and esteemed experts — some with pro-choice views — with multiple Ivy League degrees, numerous published articles, and years of hands-on practice in clinical and academic settings.”

ISIS

Clinical Psychiatrist Questions Autism Diagnosis in ISIS Vandalism Trial

A clinical psychiatrist has testified that the behavior of a teen on trial for vandalizing a school with ISIS-themed graffiti and an attempted bombing is not consistent with his autism diagnosis.

The Vandalism and Attempted Bombing Incidents

On February 15, 2018, a Hurricane High School in St. George, Utah was vandalized with pro-Islamic Style Graffiti reading “ISIS is comi-.” The school’s U.S. flag was replaced with an ISIS flag.

A few weeks later, on March 5, an improvised bomb was left in the lunchroom of the nearby Pine View High School. The principal identified one 16-year-old student as a potential suspect.

The Investigation

Detective Brandon Dunbar, a police officer who responded to the Pine Valley High School, interviewed the suspect. During the interview, the teen admitted that he was responsible for the improvised incendiary device and for the vandalism incident that had occurred at Hurricane High School in February.

The teen told the interviewers that he had brought a backpack to school with matches, a can, canning lids, pellets, bottles of gasoline, and other items. He also admitted to striking the match. The teen said that he had intended “to cause some fear” in people and that he had been planning to bring the backpack to school for several weeks.

The teen said that he thought “it was pretty cool” to see the bomb squad arrive. He said, “I’ve been looking at ISIS stuff, so I wanted to see what would happen and what people would think.” He continued, “I don’t see death as anything bad.  I see it as a new way of life… I expected the thing to go off.”

Because the police viewed the backpack as a weapon of mass destruction, the FBI was called in to investigate. Special Agent Chris Anderson said that the teenager’s laptop and cell phone were taken by the FBI for review. The teen’s phone showed that he had searched terms like “bomb,” “fuse,” “ISIS,” and “How do westerners become recruited to ISIS.”

Autism Diagnosis Controversy

The teen has been charged with felony counts of attempted murder and use of a weapon of mass destruction and misdemeanor counts of graffiti and abuse of a flag.  he teen is currently in proceedings to determine whether he should be tried as a juvenile or as an adult.

A forensic psychologist who interviewed the teen testified that he had diagnosed him with level 1 autism spectrum disorder and that he had below-average IQ and difficulty associating with others.

The state brought in Gregory Saatoff, a high-profile clinical psychiatrist and a longtime consultant with the FBI to challenge that diagnosis. Saatoff testified that the autism diagnosis and perceived intellectual limitations don’t make sense given the crimes that he had been charged with. Saatoff said that the crimes would require meticulous planning and duplicitous behavior. Saatoff said that he also noted that the boy’s generally good grades, strong family support system, and lack of problems did not fit in with the diagnosis.

Saatoff said that none of the teen’s actions matched the general tendencies of someone with autism spectrum disorder. He noted that the boy’s internet history and responses to interviews suggested that he was very cognizant of the way that the initial incident had been received and that he was trying to “leverage” the attention around the school shooting in Parkland, Florida to create fear in the second incident.

The judge has given no indication of when he will rule on the request to try the student as an adult.

Rhode Island

Court Tosses $5.7M Award For Lack of Expert Testimony

The Rhode Island Supreme Court has thrown out a $5.7 million jury trial award for the agency that runs the Central Landfill in Johnston for a lack of supporting expert witness testimony.

The Dispute

In 2007, Michael OConnell became the Executive Director of the Rhode Island Resource Recovery Corporation. He soon found that its accounting firm, Restivo Monacelli L.L.P., had missed numerous issues in its audits. He testified, “I came in in six months and I was tripping over issues; I couldn’t help it, they were everywhere…. And they found nothing.”

One problem was that Resource Recovery trusts were invested in violation of agency policies. OConnell found out that one of the landfill’s commissioners was also serving as a paid board member of the company that managed its trusts.

OConnell let the governor know about the problems he had found and a full forensic audit was conducted. The audit revealed that the agency’s employees, vendors, and commissioners had been compromising their ethical obligations to the agency and the public.

The Trial

The Rhode Island Resource Recovery Corporation sued Restivo Monacelli L.L.P for professional malpractice, breach of contract, civil conspiracy, aiding and abetting breaches of fiduciary duty by Resource Recovery commissioners, managers, and employees, and knowingly submitting false, erroneous, or incomplete documents or statements to public officials with the intent of misleading the state. It claimed that the accounting firm it had hired to watch its books failed to identify issues such as:

  • $10,000 annually for golf junkets,
  • improper charitable contributions,
  • overpaying for real estate, and
  • major trust fund losses.

Restivo disputed the claims of negligence and malpractice and said that the damages were primarily caused by the agency itself.  Edmund Restivo, a managing partner in Restivo, said, “We prepared our audit according to generally accepted auditing standards and the corporation signed off on our auditing report at the end of the audit and took responsibility for it… .We do very good work and stand by our record as to what we do.”

At trial, a jury awarded Rhode Island Resource Recovery Corporation $5.7 million. Restivo appealed the award to the Rhode Island Supreme Court. On appeal, the court focused on causation, or whether or not the malpractice claimed in the lawsuit led to the awarded damages. Resource Recovery argued that it didn’t need an expert to explain how Restivo’s malpractice hurt them financially. Resource Recovery argued that a jury could have found that if Restivo did its job, Resource Recovery’s bad actors would have stopped sooner. The court ultimately ruled that Resource Recovery should have provided expert testimony to show how any accounting malpractice by Restivo actually caused the agency to lose money.

Lauren Jones, an attorney for Restivo, said that her client was pleased with the outcome. She said, “We had high hopes it would turn out this way…. We’re glad the court saw it as we thought it should be seen.”

401 K nest egg

Court Denies Nearly $1 Million in Expert Fees for 401(k) Litigation

A federal district court in California has denied a plaintiff’s motion for reimbursement of expert witness fees in a trial over excessive fees in a company’s 401(k) plan.

Lawsuit for Breach in Fiduciary Duties

In 2007, beneficiaries of the Edison 401(k) Savings Plan sued Edison International and the plan’s fiduciaries, claiming that the losses suffered by the plan were from breaches in their fiduciary duties. The plaintiffs took issue with specific mutual funds that were added to the plan that were priced higher then materially identical institutional-class mutual funds that were available at the time.

The district court dismissed the claims regarding funds added to the plan in 1999 as untimely because ERISA requires that breach of fiduciary duty claims be brought no more than six years after “the date of the last action which constitutes a part of the breach or violation” or “in the case of an omission the latest date on which the fiduciary could have cured the breach or violation,” 29 U.S.C. §1113. The Ninth Circuit affirmed, but the Supreme Court vacated and remanded, holding that a fiduciary duty is a continuing duty and plaintiffs could allege that a fiduciary breached that duty by failing to properly monitor investments and remove imprudent ones. On remand, the Ninth Circuit dismissed those claims, ruling that the beneficiaries had failed to raise the argument in lower courts.

On the remaining claims, the district court ruled that Edison was liable under ERISA, because it was imprudent to include 17 mutual funds in its 401(k) plan that could have been obtained at a lower cost. The parties agreed that the damages between 2001 and 2011 were about $7.5 million and Edison was ordered to pay over $7.5 million in compensation. The parties later agreed that Edison would pay $5.6 million in additional damages and $5.8 million for attorneys’ fees and costs.

Denial of Motion for Expert Witness Fees

Attorneys for the plaintiffs, Schlichter, Bogard & Denton LLP, filed a motion seeking $964,212 in reimbursement for experts that it utilized during the ten years that it litigated the case. The law requires that a losing party must pay attorneys’ fees but does not require them to pay the expert witness’ fees unless they can show that the expert was “crucial or indispensable in establishing the prevailing party’s case or defense.” Judge Stephen V. Wilson of the United States District Court for the Central District of California denied the plaintiffs’ motion, ruling that the plaintiffs hadn’t met the requirement to show which of the experts’ work was “crucial or indispensable” to their successful claim.

Wilson wrote that “Plaintiffs’ partial victory last year represented only a fraction of Plaintiffs’ damages claims.” He noted that “Plaintiffs’ motion concedes that much of the expert work was unrelated to the sole claim.” Wilson also noted that the court did not rely on any particular expert in reaching its decision.

New Trial for Woman Whose Lawyer Failed to Call Battered Spouse Expert

The Louisiana Supreme Court has ordered a new trial for a woman who was sentenced to life in prison for murder of her husband.

Renaldo Curley’s Death

In March 2005, Catina Curley shot and killed her husband of 10 years, Renaldo Curley, at their home in New Orleans. Curley told police that she had been trying to flee her house during an argument because she feared her husband would beat her. Curley told authorities that she grabbed a revolver and it went off accidentally as she was pointing it at the ground. Curley said that the bullet ricocheted into her husband’s chest.

Curley was charged with second-degree murder in connection with the shooting. Curley’s original attorney, Lon Burns, had her plead not guilty at her arraignment on August 9, 2005. Ten days later, Burns had the plea withdrawn and entered a new plea of not guilty by reason of insanity. Attorney John Fuller replaced Burns as Curley’s attorney in September 2006. On February 26, 2007, Fuller made a motion to drop the insanity plea.

At trial, two of Curley’s children testified that they had lost count of the number of times that they had seen Renaldo beat their mother. Curley’s boss also testified about how frequently Curley would call in sick after her husband had beaten her. A coroner’s expert testified that the gun was pointed straight at Renaldo’s chest when it went off. Curley’s attorney never called an expert on battered women syndrome to testify at trial. Curley was found guilty on a 11-1 vote and sentenced to life in prison for the murder of her husband.

Reversed Conviction

Orleans Parish Criminal District Court Judge Arthur Hunter overturned the verdict against Curley the same month that she was convicted, but the 4th Circuit Court of Appeal later reversed him. Curley retained new counsel for her appeal to the Louisiana Supreme Court.

Curley’s new attorneys, Paul Barker and Christen DeNicholas argued, “What goes through a domestic violence victim’s head when faced with recurring acts of violence is not necessarily what would go through any of our own heads when we are faced with one isolated incident… Retreat then becomes a very subjective aspect.”

At a post-conviction hearing, Fuller explained his reasoning for the decisions that he made when he defended Curley. He said, “At that point in my practice, the thinking was that we would just argue straight for a justifiable homicide (verdict), and we didn’t really take into account, relative to a not guilty by reason of insanity (plea), the opportunity to present a battered spouse expert.”

The Louisiana Supreme Court decided that Curley lacked effective assistance at trial, reversing her conviction and calling for a new trial. According to the Louisiana Supreme Court, Fuller mistakenly believed that he was barred from introducing expert testimony on battered women syndrome because Curley’s plea of not guilty by reason of insanity had been withdrawn. Fuller has since admitted that he should have called a battered spouse expert. He said, “I would say ignorance was one of the issues…, Obviously, I should have talked to or at least conferred with a battered spouse expert, but we didn’t do that.”

Legal Services

Former Councilman Convicted of Obstruction of Justice for Falsifying Expert Credentials

A former councilman from Fletcher, North Carolina has been convicted of obstruction of justice after falsely representing himself as a medical doctor with additional doctoral degrees in order to provide expert testimony in court.

Expert Witness Appearance

Milton LeRoy Byrd, 66, appeared as an expert witness on behalf of Monroe Gordon Piland, a doctor and medical marijuana activist who was convicted of several drug crimes, including trafficking opium or heroin. Byrd testified on Piland’s behalf in a Buncombe County Civil District Court matter in 2016 and in a bond hearing in April 2017.

Byrd had claimed to be a medical doctor with three additional degrees. Byrd’s curriculum vitae, which was submitted by Piland’s counsel during discovery, showed that Byrd obtained degrees from the University of Chicago Pritzker School of Medicine in respiratory therapy along with degrees in religion and two bachelor degrees.

Red Flags

The case against Byrd began when Assistant District Attorney Alex Bass, who was prosecuting Piland, was researching defense witnesses. Bass became suspicious when he saw Byrd’s resume. He noticed that Byrd had misspelled the name of the medical school that he had supposedly attended and that he had listed a few things that a doctor wouldn’t normally put on their CV. Bass said, “I had no idea who Byrd was until discovery, but immediately there were some red flags…. He always misspelled the name of the medical school he supposedly attended…. There were a couple other things you wouldn’t think a doctor would put in a CV, too, like ‘being a shaman’…. It was just weird.”

Bass contacted the University of Chicago – Pritzker School of Medicine to inquire about Byrd. Representatives from the university told Bass that they had no record of Byrd graduating from the school and that they did not offer degrees in respiratory medicine. The office of the district attorney turned the information over the the Buncombe County Sheriff’s Office, which investigated Byrd and charged him with felony common law obstruction of justice.

Obstruction of Justice Conviction

The district attorney turned the case over to the North Carolina Attorney General. Assistant Attorney General Nick Benjamin tried the case, which resulted in Byrd’s conviction. Byrd was sentenced to three years supervised probation, a fine of $5,000, and to pay the cost of his court-appointed attorney, $3,440. Superior Court Judge Gary Gavenus also ordered that Byrd cannot include on his CV “or any other medium whatsoever” any reference to his false medical doctorate or falsified degrees in philosophy, divinity, and metaphysics.

Byrd’s court-appointed attorney, Kathy Lamotte, said that she believed that her client lacked the intent required for a felonious obstruction of justice conviction. Byrd’s case is headed to the North Carolina Court of Appeals. Lamotte said, “I think, sitting in the chair I sat, there are some grounds for appeal, but it will be entirely up to the office of the appellate defender to review the case and make their own decisions about what was there.”

USA legal system conceptual series - Illinois

Police Use of Force Expert Testifies in Wrongful Death Trial

A police use of force expert has testified in the wrongful death suit against City of Chicago for the shooting death of Quintonio Legrier.

The Shooting

In December 2015, Quintonio LeGrier and Bettie Jones were shot and killed by Chicago Police Officer Robert Rialmo. Officers were responding to a domestic disturbance call from LeGrier’s father, who said that his son had a baseball bat in his hand.

Officer Rialmo told investigators that LeGrier was holding a bat above his head and coming at him when he fired at him. Rialmo said that he had been “in fear of his life.” Jones was shot accidentally. LeGrier was a 19-year-old college student and Jones was a 55-year-old tenant on LeGrier’s father’s property.

Investigation of Officer’s Conduct

Following an investigation, the Civilian Office of Police Accountability stated that the shooting was unjustified and recommended that Rialmo be fired. Chicago Police Superintendent Eddie Johnson disagreed with those findings and said that Rialmo’s actions were within department policy. One member of the police board agreed and the matter is currently pending before the full police board.

Wrongful Death Trial

The families of LeGrier and Jones sued the City of Chicago for their wrongful deaths. The estate of Bettie Jones settled with the city a few days before the start of the trial. The civil case brought by the estate of Quintonio LeGrier continued to trial.

The City of Chicago retained a police use of force expert, Emanuel Kapelsohn, to testify at trial.  Kapelsohn has been an expert witness and consultant for thousands of cases. Kapelsohn told jurors that Officer Rialmo had no choice but to shoot Quintonio LeGrier and that a stun gun, pepper spray, or a baton would not have been the correct response to someone charging at an officer with an aluminum bat. Kapelsohn testified, “In my opinion, Officer Rialmo’s use of force is in keeping with and is consistent with standard police training…. The officer isn’t a mind reader…. The officer can’t afford to wait to see if the person swings the bat at his head.”

Kapelsohn said that he could determine where Rialmo was standing when he fired by figuring out where the casings would land. Kapelsohn test-fired Rialmo’s gun to see where the shell casings were ejected to and compared it to a photo that was taken after the shooting. The photo showed that three casings were found on the sidewalk, two were found on the grass between the sidewalk and the street, and one was found by the grass near the porch. An additional casing was found across the street. Kapelsohn said that the positions of the six casings found near the building were “inconsistent with the officer firing from the public sidewalk.”

Under cross-examination, Kapelsohn admitted that he has testified on numerous police use of force cases for the City in the past, earning a total of over $200,000. Kapelsohn also said that he reviewed some of the police witness statements but that he did not review the statement by Quintonio’s father, Antonio. Kapelsohn also stated that he has worked for several gun manufacturers and that he has not gotten academic training on shooting reconstruction.


An update to this case can be found here.