Duke lacrosse case

The Duke lacrosse case is a common name given to a criminal investigation into a 2006 false accusation of rape made against three members of the men's lacrosse team at Duke University in Durham, North Carolina. The fallout from the case's resolution led to, among other things, the disbarment of lead prosecutor Mike Nifong.

Contents

The case

In March 2006 Crystal Gail Mangum, an African American student at North Carolina Central University[1][2] who worked as a stripper,[3] dancer and escort,[4] falsely accused three white Duke University students, members of the Duke Blue Devils men's lacrosse team, of raping her at a party held at the house of two of the team's captains in Durham, North Carolina on March 13, 2006. Many people involved in, or commenting on, the case, including prosecutor Mike Nifong, called the alleged assault a hate crime or suggested it might be one.[5][6][7][8]

In response to the allegations Duke University suspended the lacrosse team for two games on March 28, 2006. On April 5, 2006, Duke lacrosse coach Mike Pressler was forced to resign under threat by athletics director Joe Alleva and Duke President Richard Brodhead canceled the remainder of the 2006 season.

On April 11, 2007, North Carolina Attorney General Roy Cooper dropped all charges and declared the three players innocent. Cooper stated that the charged players – Reade Seligmann, Collin Finnerty, and David Evans – were victims of a "tragic rush to accuse."[9] The initial prosecutor for the case, Durham County's District Attorney Mike Nifong, who was labeled a "rogue prosecutor" by Cooper, withdrew from the case in January 2007 after the North Carolina State Bar filed ethics charges against him. That June, Nifong was disbarred for "dishonesty, fraud, deceit and misrepresentation", making Nifong the first prosecutor in North Carolina history to lose his law license based on actions in a case. Nifong was found guilty of criminal contempt and served one day in jail.[10] Mangum never faced any charges for her false accusations as Cooper declined to prosecute her.[11]

Cooper pointed to several inconsistencies in Mangum's accounts of the evening as well as unimpeachable alibi evidence provided by Seligmann and Finnerty in the summary of findings report. The Durham Police Department came under fire for violating their own policies by allowing Nifong to act as the de facto head of the investigation, giving a suspect-only photo identification procedure to Mangum, pursuing the case despite vast discrepancies in notes taken by Investigator Benjamin Himan and Sgt. Mark Gottlieb, and distributing a poster presuming the guilt of the suspects shortly after the allegations.[12] The ex-players are seeking unspecified damages and new criminal justice reform laws in a federal civil-rights lawsuit against the City of Durham.[12] The case has sparked varied responses from the media, faculty groups, students, the community, and others.

Timeline of events

Events at the house

27-year-old Crystal Gail Mangum,[1][13][14] a student at North Carolina Central University,[1] had been working part-time for about two months as an escort[4] and stripper for Allure Escort Service. (Early claims that Mangum had only recently taken up this line of work and that the party was "the first time she had been hired to dance provocatively for a group"[15] were incorrect; Mangum was working at strip clubs at least as far back as her 2002 arrest for stealing the car of a patron to whom she gave a lap dance.[16]) Before arriving at the party that day, she had by her own admission consumed alcohol and Flexeril (a prescription muscle relaxer).[17] Mangum's coworker that day was Kim Roberts, but they arrived separately.[18]

According to statements provided to police by students attending the party, on March 13, 2006, a party was held at the off campus residence of the captains of the Duke lacrosse team, a house that Duke University owned and had previously purchased with the intent of reselling as a single family dwelling once the lease of the current occupants expired. The players were consuming alcohol at the party. The players contacted Allure and requested two white strippers, but the women who arrived, Mangum and Roberts, were respectively African-American and half-Asian-American, half-African-American. One player asked if the dancers had any sex toys, and Roberts responded by asking if the player's penis was too small, according to the team captains. The player then brandished a broomstick and suggested that she "use this [as a sex toy]." This exchange of words abruptly stopped the performance, and both strippers went inside the home's bathroom. While the women were still in the bathroom, Seligmann and Finnerty left the house. The women came out, and Mangum roamed around the yard half-dressed and shouting.[19]

Shortly before 1 a.m., Mangum and Roberts entered Roberts' vehicle. Kim Roberts[20] called the attendees "Short dick white boys", and "how he couldn't get it on his own and had to pay for it", to which one player yelled "We asked for whites, not niggers." Mangum and Roberts departed in Roberts' car.[19][21] Kim Roberts then called 911 and said white men who came out of 610 N. Buchanan yelled "nigger" at her from near the East Campus wall. Defense attorneys have questioned inconsistencies in the call – the caller first said she was driving, and later said she was walking when the slur was yelled.

After departure

As Roberts drove away with Mangum, the two women began to argue. Roberts pulled over and attempted to push Mangum out.[22] When that measure failed, Roberts drove Mangum to a nearby Kroger supermarket, went inside, and spoke to a security guard. She told the guard that a woman was refusing to leave her car. The guard walked to the car and asked Mangum to leave, but Mangum stayed in the vehicle. The guard said that she did not smell alcohol on Mangum's breath, but thought she might have been under the influence of other drugs. At 1:22 AM, the guard called 911 to report that Mangum refused to leave the car. Police then arrived, tried to remove Mangum from the car, and questioned her.[23]

The police then took Mangum to the Durham Access Center, a mental-health and substance-abuse facility, for involuntary commitment. During the admission process, she claimed that she had been raped prior to her arrival.[24] Mangum was transferred to Duke University Medical Center and received treatment for genital injuries, but it was unclear whether or not these injuries were consistent with rape. There were no abrasions, tears, or bleeding in the vaginal area, but investigators did find swelling in the vaginal area, along with tenderness in Mangum's breasts and lower-right quadrant. There was no blunt-force trauma, but Mangum had two non-bleeding scratches on her right knee and a non-bleeding scratch on her right heel.

There was diffuse swelling of the vagina, and investigators did not note any other injuries in the rest of the report. Mangum later claimed that she had performed using a vibrator for a couple in a hotel room shortly before the lacrosse-team party. This activity, or a yeast infection, might account for the swelling.[25][26][27][28][29]

McFadyen e-mail

A couple of hours after the party ended, Ryan McFadyen, a member of the lacrosse team, sent an email to other players saying that he planned to have some strippers over and made references to killing them and then cutting off their skin while wearing his Duke-issue spandex and ejaculating.[30]

Some of the players suggested that the e-mail was conceived as humorous irony. Administrators asserted the email was an imitation of Patrick Bateman, the protagonist in the Bret Easton Ellis novel, American Psycho, which was read and lectured on in at least one Duke class. McFadyen was not charged with any crime, but he was temporarily suspended from Duke, due to what the university described as safety concerns. He was invited back to Duke to continue his studies later that summer.[31]

Investigation and prosecution

DNA tests

Shortly after the party, the prosecution ordered 46 of the 47 team members to provide DNA samples (the only black member of the team was exempt since Mangum had stated that her attackers were white), though some members had been absent from the party. The players gave cheek swabs and statements to the police the day after the party. They also offered to take polygraph tests, but the police turned them down.[19] On Monday, April 10, 2006, it was revealed that DNA testing had failed to connect any of the 46 tested members of the Duke University men's lacrosse team.[32] After the initial rounds of testing done by the state crime lab were completed, the district attorney sought the services of a private laboratory (DNA Security of Burlington) to conduct additional tests. DNA from multiple males was found inside Mangum and upon the rape kit items that had been tested, but none matched any of the lacrosse players.[33] Mike Nifong falsely represented to the public and to the court that DNA had only been found from a single male source, her boyfriend.[34][35]

On December 15, 2006, defense attorneys argued in a motion that the DNA report given to Nifong's office (and thus what the defense attorneys received) was incomplete, omitting information that showed DNA samples from several men on the woman and her underwear, but that none of the genetic material matched any of the players.[36][37] The director of the DNA lab, Brian Meehan, who wrote the misleading report, acknowledged that the decision violated the lab's policies, but stated that his lab did not try to withhold information.[38] Rather, Meehan claimed, he decided to withhold the exculpatory DNA evidence after discussing it with Nifong in an attempt to not drag anyone else through the mud.[39] Meehan was fired by the new owner of DNA Security in October 2007.[40]

DNA taken from all surfaces of three false fingernails belonging to Mangum which were retrieved from the trash in the bathroom (widely but falsely reported as DNA taken from the underside only of a single fingernail)[41] showed some characteristics similar to David Evans' DNA, according to the private laboratory, but the match was not conclusive.[42] Defense attorneys have suggested that any DNA present may have come from the tissue paper, cotton swabs, or other hygiene-related trash that had been in the garbage can along with the fingernail, since David Evans lived in the house. This was confirmed later by Attorney General Cooper's investigation: "... to the extent that Evans's DNA could not be excluded, the SBI experts confirmed that the DNA could easily have been transferred to the fingernails from other materials in the trash can".[43]

Nifong claimed that the lack of DNA is not unusual and that 75–80% of all sexual assault cases lack DNA evidence.[34] Rape victims often delay reporting by days or weeks, inadvertently destroying DNA evidence. In this case, Mangum had a rape-kit exam administered only hours after the end of the party, and the absence of DNA is considered unlikely by many legal experts.[44]

During Nifong's ethics trial on June 14, 2007, the complete DNA findings were revealed during Brad Bannon's testimony. It revealed, according to conservative estimates, that the lab had discovered at least two unidentified males' DNA in Mangum's pubic region; at least two unidentified males' DNA in her rectum; at least four to five unidentified males' DNA on her panties; and at least one identified male's DNA in her vagina.[45]

Arrests and investigation timeline

On April 10, 2006, defense attorneys stated that time-stamped photographs exist that show the dancer was injured upon arrival and very impaired.[46]

On April 18, 2006, two members of the lacrosse team, Collin Finnerty, 19, and Reade Seligmann, 20, were arrested and indicted on charges of first degree forcible rape, first degree sexual offense and kidnapping.[47][48] Collin Finnerty had previously been charged with assaulting a man in Washington, DC and shouting anti-gay epithets at him. That Washington D.C. incident had not been cited as a hate crime. He pled guilty and agreed to community service in November 2005 as part of a diversion program.[49] On January 10, 2007, the matter was cleared on Finnerty's record by a judge after monitoring Finnerty for several months and learning more about his character.[50][51] Seligmann reportedly told teammates that he was glad at being indicted, alluding to a solid alibi in the form of ATM records, photographs, cell phone records, an affidavit from a taxi driver, and a record of his DukeCard being swiped at his dorm.[52]

On April 18, search warrants were executed on Finnerty and Seligmann's dorm rooms.[53][54]

On May 15, 2006, a third Duke lacrosse team player, former team captain and 2006 Duke graduate David Evans, was indicted on charges of first-degree forcible rape, sexual offense and kidnapping.[55] Just before turning himself in at the Durham County Detention Center, he made a public statement declaring his innocence and his expectation of being cleared of the charges within weeks.[56][57][58][59]

On June 8, 2006, court documents revealed that Roberts, in her initial statement, said she was with Mangum the entire evening except for a period of less than five minutes. Additionally, after hearing Mangum saying she was sexually assaulted, she was incredulous.[60]

On December 22, 2006, District Attorney Mike Nifong dropped the rape charges against all three lacrosse players. The kidnapping and sexual offense charges were still pending against all three players.

On December 28, 2006, the North Carolina bar filed ethics charges against Nifong over his conduct in the case, accusing him of making public statements that were prejudicial to the administration of justice and of engaging in conduct involving dishonesty, fraud, deceit, or misrepresentation. The 17-page document accuses Nifong of violating four rules of professional conduct, listing more than 100 examples of statements he made to the media.[61]

On January 12, 2007, Nifong sent a letter to North Carolina Attorney General Roy Cooper asking to be taken off the case, giving the responsibility of the case to the Attorney General's office.[62] On January 13, 2007 Attorney General Roy Cooper announced that his office would take over the case.[63]

On January 24, 2007, the North Carolina State Bar filed a second round of ethics charges against Nifong for a systematic abuse of prosecutorial discretion that was prejudicial to the administration of justice when he withheld DNA evidence to mislead the court.[64]

On March 23, 2007, Justin Paul Caulfield, a legal analyst for Inside Lacrosse Magazine, stated on Fox News that charges would soon be dropped.[65] While the North Carolina Attorney General's Office first disputed the report, on April 11, 2007, it announced that it had dismissed all charges against the three lacrosse players.[66] North Carolina Attorney General Roy Cooper not only dismissed the charges but he took the unusual step of declaring the accused players innocent.[67] Cooper also announced that Mangum would not be prosecuted, stating that investigators and attorneys that had interviewed her thought "she may actually believe the many different stories that she has been telling" and "it's in the best interest of justice not to bring charges".[68]

Defense and media questioning

Credibility of the accuser

Lawyers for the Duke lacrosse players have said that Mangum was intoxicated with alcohol and possibly other drugs.[69] By the accuser's own admission to police, she had taken both prescription Flexeril and "one or two large-size beers" before the party.[70] It has since been confirmed by the Attorney General's office that Mangum has taken Ambien, methadone, Paxil and amitriptyline, although when she began taking these medications is uncertain.[43] She has a long history of mental problems and has been diagnosed with a bipolar disorder.[71] She also has taken anti-psychotic medications such as Seroquel.[72]

The Duke defense lawyers or media reports have said that:

Inconsistencies in Mangum's story

Over the course of the scandal, police reports, media investigations, and defense attorneys' motions and press conferences brought to light several key inconsistencies in Mangum's story.[15][71]

Some of the questions about her credibility were:

  • In the new version from the December 21 interview, Mangum claims she was attacked from 11:35 p.m. to midnight, much earlier than her previous accusations. This new timing is before the well-documented alibi evidence for Reade Seligmann that places him away from the house. However, the defense revealed that this new timing would suggest Seligmann was on the phone with his girlfriend during the height of the attack. Additionally, she received an incoming call at 11:36 p.m. and somebody stayed on the line for 3 minutes, which would be during the party according to the new timetable.
  • The new statement contradicts time stamped photos that show her dancing between 12:00 and 12:04 a.m. It would also mean that they stayed at the party for nearly an hour after the supposed attack since Kim Roberts drove her away at 12:53 a.m. In her April statement, Mangum said they left immediately after the attack.
  • Mangum changed the names of her attackers, saying they used multiple pseudonyms.
  • The accuser also changed her description of Evans. She previously claimed that she was attacked by man that looked like Evans except with a mustache, but later stated that the assailant just had a five o'clock shadow.
  • Mangum claimed that Evans stood in front of her, making her perform oral sex on him. Previously, she stated that Seligmann did this. In the latest statement, she stated that Seligmann did not commit any sex act on her and that he had said that he could not participate because he was getting married. Although he has a girlfriend, there has never been anything to suggest he was engaged or getting married.

Chief Investigator

Nifong hired Linwood E. Wilson as his chief investigator. During Wilson's private detective career, at least seven formal inquiries into his conduct were performed, and, in 1997, he was reprimanded by the state commission. After his appeal of the decision was rejected, he allowed his detective license to expire. In response to criticism, Wilson stated that he never had anybody question his integrity. Shortly after Nifong's disbarment, it was reported on June 25, 2007, that interim district attorney Jim Hardin Jr. fired Wilson from his post.[84]

Durham Police Department's actions

Lawyers and media have questioned the methods of the photo identification process, and have argued that the police supervisor in the case, Sgt. Mark Gottlieb, has unfairly targeted Duke students in the past.[85]

Photo identification

Lawyers and media reports alike suggest that the photo identification process was severely flawed. During the photo identifications, Mangum was told that she would be viewing Duke University lacrosse players who attended the party, and was asked if she remembered seeing them at the party and in what capacity. Defense attorneys claimed this was essentially a "multiple-choice test in which there were no wrong answers",[86] while Duke law professor James Coleman posits that "[t]he officer was telling the witness that all are suspects, and say, in effect, 'Pick three.' It's so wrong."[87] U.S. Department of Justice guidelines suggest to include at least five non-suspect filler photos for each suspect included,[88] as did the Durham Police Department's own General Order 4077, adopted in February 2006.[89]

At least two photo lineups have been reported by the media. In the March identification process, Mangum selected at least five different individuals, one of whom was Reade Seligmann (whom she identified with 70% certainty). During the April identification process, Mangum identified at least 16 lacrosse players. She identified Seligmann and Finnerty with 100% certainty and Dave Evans with 90% certainty during the April identification procedure. In the disclosed report, there were only two individuals that she identified during both the March and April lineups – Brad Ross and Reade Seligmann.

Ross (the only player she identified as attending the party with 100% certainty during both procedures) provided to police investigators indisputable evidence that he was with his girlfriend at North Carolina State University before, during, and after the party through cell phone records and a sworn affidavit from a witness. Another person she identified in April also provided police with evidence that he did not attend the party at all. In regards to Seligmann's identification, Mangum's confidence increased from 70% in March to 100% in April. Gary Wells, an Iowa State University professor and expert on police identification procedures replied that memory does not get better with time.[80]

According to the transcript of the photo identification released on The Abrams Report, Mangum also stated that David Evans had a mustache on the night of the attack. Evans' lawyer stated that his client never has had a mustache and that photos as well as eyewitness testimony would reveal that Evans has never had a mustache.[90]

Accusations of intimidation tactics

Defense lawyers also suggest that police have used intimidation tactics on witnesses. On May 11, Moezeldin Elmostafa, a black taxi driver who signed a sworn statement about Seligmann's whereabouts that defense lawyers say provides a solid alibi, was arrested on a 2½-year-old shoplifting charge. He was not the accused shoplifter, but had driven them in his cab.[91] Mr. Elmostafa was subsequently tried on the shoplifting charge and was found not guilty.[92]

Supervisor

The News & Observer has suggested that the supervisor of the lacrosse investigation, Sgt. Mark Gottlieb, has unfairly targeted Duke students in the past, putting some of his investigational tactics into question. Gottlieb has made a disproportionate number of arrests of Duke students for misdemeanor violations, such as carrying an open container of alcohol. Normally, these violations earn offenders a pink ticket similar to a traffic ticket. From May 2005 to February 2006, when Sgt. Gottlieb was a patrol officer in District 2, he made 28 total arrests. Twenty of those arrests were Duke students, and at least 15 were handcuffed and taken to jail. This is in stark contrast to the other two officers on duty in the same district during that same 10-month period. They made 64 total arrests, only two of which were Duke students. Similarly, The News & Observer charges that Gottlieb treated nonstudents very differently. For example, he wrote up a young man for illegally carrying a concealed .45-caliber handgun and possession of marijuana (crimes far more severe than the Duke students who were taken to jail committed), but did not take him to jail. Residents complimented Gottlieb for dealing fairly with loud parties and disorderly conduct by students.[85]

Duke's student newspaper, The Chronicle, depicted other examples of violence and dishonesty from Sgt. Gottlieb. It published that one student threw a party at his rental home off-East Campus before the Rolling Stones concert in October 2005. The morning after the concert, at 3 A.M., Sgt. Gottlieb led a raid on the home with nine other officers while the students were half asleep. It reported that one student was dragged out of bed and then dragged down the stairs. It reported that all seven housemates were put in handcuffs, arrested, and taken into custody for violating a noise ordinance and open container of alcohol violations. Sgt. Gottlieb reportedly told one student, who was a U.S. citizen of Serbian descent, that the student could be deported. Other stories include the throwing of a 130 pound male against his car for an open container of alcohol violation, refusing the ID of a student since he was international, searching through a purse without a warrant, refusing to tell a student her rights, and accusations of perjury.[93]

Nifong after transferring the case

On January 12, 2007, Nifong asked to be taken off the case and on January 13, 2007, Attorney General Roy Cooper's office took over. On April 12, 2007, the attorney general, in declaring Evans, Finnerty, and Seligmann innocent, also called Nifong a "rogue prosecutor".[94][95][96] Nifong was ordered disbarred on June 16, 2007 after the bar's three-member disciplinary panel unanimously found him guilty of fraud, dishonesty, deceit or misrepresentation; of making false statements of material fact before a judge; of making false statements of material fact before bar investigators, and of lying about withholding exculpatory DNA evidence.[97][98]

On August 31, 2007, Nifong was convicted of criminal contempt for knowingly making false statements during the criminal proceedings. Superior Court Judge W. Osmond Smith III sentenced Nifong to a single day in jail.[99]

Reactions to the scandal

The case continues to elicit media coverage across the nation as the case and its aftermaths continue to unfold.

Wider effects

Effects on Duke faculty

Mike Pressler, the coach of the lacrosse team, received threatening e-mails and hate calls, had castigating signs placed on his property, and was the frequent victim of vandalism in the aftermath of the accusations.[52]

On April 5, 2006, he resigned (later revealed to have been forced) shortly after the McFadyen e-mail became public. Through his lawyer, he stated that his resignation was not an admission of wrongdoing on his part.[52][100] On the same day, Richard H. Brodhead, president of Duke University, suspended the remainder of the lacrosse season.[101] Other Duke faculty members (sometimes referred to as the Group of 88,[102] sometimes referred to as the "Gang of 88") have also been targeted for their "Social Disaster" letter as well as individual comments and reactions which continue to create a perception of prejudgment.[103]

Effect on Duke students

Shortly after the party, the President of the University warned in a school-wide e-mail of threats of gang violence against Duke students.[104] Other Duke students claimed they were threatened.[105] Mobs protested outside the house that had been the site of the party, banging pots and pans at early hours of the morning.[106]

Lacrosse team members had their photographs posted prominently around Durham and on the Duke University campus with accompanying captions requesting that they come forward with information about the incident.[107]

Questioning media policies regarding identity revelation of accusers & accused

Fox News was the lone national television news outlet to reveal Mangum's photo following the dismissal of the case, although some other organizations such as MSNBC and 60 Minutes revealed her name.[1] The case placed a larger spotlight on the mainstream media's convention of keeping secret the identity of accusers in sexual assault cases, while at the same time exposing the identity of the defendants. Several major broadcasters did not publish Mangum's name at any point, including ABC, PBS, CNN, and NBC.

Publication of Mangum's identity

Partly obscured photos of Mangum at the party were broadcast by The Abrams Report on cable news channel MSNBC and by local television affiliate NBC 17 WNCN in North Carolina.

On April 21, 2006, outspoken talk-radio host Tom Leykis disclosed Mangum's name during his nationally syndicated talk-radio program. Leykis has disclosed identities of accusers of sexual assault in the past. On May 15, 2006, MSNBC host Tucker Carlson disclosed Mangum's first name only on his show, Tucker.[108] Court records presented by the defense reveal Mangum's name.

On April 11, 2007, several other mainstream media sources revealed or used Mangum's name and/or picture after the attorney general dropped all the charges and declared the players innocent. These sources include: CBS,[72] The News & Observer,[109] WRAL,[110] all The McClatchy Company's newspapers (which includes 24 newspapers across the country), Fox News, Charlotte Observer, The New York Post, Comedy Central's The Daily Show (airdate April 12, 2007) and MSNBC.[111]

Effect on community relations

The allegations have inflamed already strained relations between Duke University and its host city of Durham, with members of the Duke lacrosse team being vilified in the press and defamed on and off campus. On May 1, 2006, the New Black Panthers held a protest outside Duke University.[112]

The case drew national attention and highlighted racial tensions within the Durham area.[113]

Effect on Duke University merchandise

Sales of Duke University apparel, especially lacrosse t-shirts, by the Campus Store tripled from March to April 2006.[114]

Aftermath

On December 15, 2006, it was reported that Mangum was pregnant and the judge in the case ordered a paternity test.[38][115][116]

In January 2007, lacrosse team member Kyle Dowd filed a lawsuit against Duke University and visiting associate professor and member of the Group of 88 (sometimes referred to as the "Gang of 88"), Kim Curtis, claiming that he and another teammate were given failing grades on their final paper as a form of retaliation after the scandal broke.[117][118] The case has been settled with the terms undisclosed except that Dowd's grade was altered to a P.[119]

Dowd's mother emailed another member of the 88, Houston Baker, who continued to accuse her son and the others of being, "hooligans, rapists", and called her "the mother of a farm animal".[120]

The lacrosse team, reinstated for the 2007 season, reached the NCAA Finals as the #1 seed. The Blue Devils lost to the Johns Hopkins University Blue Jays in the championship, 12–11.[121]

In May 2007, Duke requested that the NCAA restore a year's eligibility to the players on the 2006 men's team, part of whose season was canceled. The NCAA granted the team's request for another year of eligibility, which applies to the 33 members of the 2006 team who were underclassmen in 2006 and who remained at Duke in 2007.[122] Four of the seniors from 2006 attended graduate school at Duke in 2007 and played for the team.[123] In 2010, the final year in which the team included fifth-year seniors (freshmen in 2006), Duke won the NCAA Lacrosse Championship beating Notre Dame, 6–5 in overtime, to give the school its first lacrosse championship.

Seligmann enrolled as a student at Brown University in the fall of 2007,[122] while Finnerty enrolled at Loyola College in Maryland.[123]

On June 7, 2007, it was announced that lacrosse coach Mike Pressler and Duke had reached an amicable and fair financial settlement. Pressler was later hired as coach by Division II (now Division I) Bryant University in Rhode Island. In October 2007, Pressler filed suit seeking to undo the settlement and hold a trial on his wrongful termination claim on the grounds that Duke spokesman John Burness had made disparaging comments about him. After Duke failed in an attempt to have the case dismissed, the matter was settled in 2010 with Duke apologizing in a press release and refusing to comment further on any other compensation.[124] On June 18, 2007, the families of the three players announced that they reached an agreement with Duke.[125] No details of the settlement were disclosed.

On August 25, 2007, multiple sources reported that the players would file a federal civil-rights lawsuit against the city of Durham.[126] On August 31, 2007, Nifong was convicted of criminal contempt for knowingly making false statements during the criminal proceedings. Superior Court Judge W. Osmond Smith III sentenced Nifong to a single day in jail, which he subsequently served.

On September 29, 2007, Duke President Brodhead, speaking at a two-day conference at Duke Law School on the practice and ethics of trying cases in the media, apologized for "causing the families to feel abandoned when they most needed support."[127]

Crystal Mangum graduated from North Carolina Central University in May 2008, with a degree in police psychology.[128] On August 22, 2008, a press release announced the planned publication in October 2008 of a memoir by Mangum, The Last Dance for Grace: The Crystal Mangum Story.[129] The press release says the book "can't and doesn't deal with the complex legal aspects of the case" but nevertheless asserts that "the muddling of facts about Crystal's life, along with North Carolina Attorney General Roy Cooper's desire to settle the dispute over open file discovery, swallowed the case whole." Attorney Cheshire responded to the news by saying that if the book was truthful, "I think it would be fabulous, and I don't think anybody would think badly about her in any way, shape or form," but that if the memoir did not acknowledge the falsity of her allegations against the players, that he would advise them to initiate civil action against her.[130]

On July 12, 2010, Duke demolished the house at which the party took place, 610 North Buchanan Boulevard, after it had sat unoccupied for the four years following the Duke lacrosse case.[131]

Lawsuits filed by falsely accused players

On September 7, 2007, it was reported that the ex-players planned to file a lawsuit for violations of their civil rights against the city of Durham, and several city employees, unless the city agreed to a settlement including payment of $30 million over five years and the passage of new criminal justice reform laws.[12] The city's liability insurance covers up to $5 million.[12] Lawyers have cited three main areas of vulnerability for the city:

Durham declined the settlement offer and on October 5, 2007, Evans, Finnerty and Seligmann filed a federal lawsuit alleging a broad conspiracy to frame the players. Named in the suit were Nifong, the lab that handled the DNA work, the city of Durham, the city's former police chief, the deputy police chief, the two police detectives who handled the case and five other police department employees. The players are seeking unspecified damages, and also want to place the Durham Police Department under court supervision for 10 years, claiming the actions of the police department pose "a substantial risk of irreparable injury to other persons in the City of Durham". According to the suit, Nifong engineered the conspiracy to help him win support for his election bid. Nifong reportedly told his campaign manager that the case would provide "'millions of dollars' in free advertising."[132]

On January 15, 2008, the city of Durham filed a motion to remove itself as a defendant, arguing that it has no responsibility for Nifong's actions. On the same day, Nifong filed for bankruptcy—a decision thought by many experts to be a tacit admission that he lacked the resources to defend himself.[133] On May 27, 2008, Judge William L. Stocks lifted the stay from Nifong's bankruptcy filing and ruled that the plaintiffs lawsuit could go forward.[134]

On March 31, 2011, judge James Beaty issued a ruling on the Evans et. al. case, upholding claims against Nifong and his hired investigator Wilson for conspiracy to commit malicious prosecution in the course of their investigation; the city of Durham for negligence; Nifong, Wilson, and police investigators Gottlieb and Himan for malicious prosecution, concealment of evidence, and fabrication of false evidence.[135][136]

Lawsuit filed by non-accused players and their families

On February 21, 2008, the families of 38 of the lacrosse team's 47 members who were not accused filed a 225-page lawsuit[137] against Duke University, the Duke University Hospital, the city of Durham, and various officials of each organization for multiple claims of harassment, deprivation of civil rights, breach of contract and other claims.[138] The complaint sets out a detailed view of the events leading up to the case, the university's response, and the subsequent unraveling of the case; it alleges corruption and collusion between Duke, the hospital, and Nifong. It accuses the university of refusing to enforce its own anti-discrimination policies as to faculty and student harassment of the lacrosse players, and of violating federal law when it issued team key-card access data to the Police without a warrant, and subsequently attempted to cover up the disclosure. The allegations also include the university's instructions to the team members to not seek legal advice or contact their parents, to speak to a university-approved lawyer (who represented the university, not the team), and to waive their civil rights. Allegations against the hospital are directed at the examining nurse who allegedly fabricated statements concerning the initial medical examination, her supervisor who adopted those statements even though they were contrary to the examination, and the failure of the Hospital to supervise these employees. Allegations against the city and its police department are directed at the investigating officers and their attempts to fabricate a case and their attempt to hide DNA test results, along with failure to supervise these officers. The plaintiffs allege emotional suffering, loss of job opportunities and damages based on the various statutes. They seek undisclosed damages as well as attorneys fees. Specific parties named in the lawsuit include, but are not limited to: former university spokesman John Burness, vice-president for student affairs Larry Moneta, dean Susan Wasiolek, Richard H. Brodhead, provost Stephan Lange, former BOT chairman Robert K. Steel, and former SANE nurse-in-training Tara Levicy.

A Duke University spokesperson responded that "[w]e have now seen the lawsuit and as we said before, if these plaintiffs have a complaint, it is with Mr. Nifong. Their legal strategy—attacking Duke—is misdirected and without merit. To help these families move on, Duke offered to cover the cost of any attorneys' fees or other out-of-pocket expenses, but they rejected this offer. We will vigorously defend the university against these claims."[139][140] The city has not released an official response to the suit.

Subsequent arrests and convictions of accuser

Just before midnight on February 17, 2010, Durham police were called to Mangum's residence by her nine-year old daughter. When they arrived, they claimed that a fight was in progress between Crystal and her live-in boyfriend. They alleged that she set fire to some of his clothing in a bathtub in their presence. The building suffered heavy smoke damage. She was arrested on charges of attempted murder, first-degree arson, assault and battery, identity theft, communicating threats, damage to property, resisting an officer and misdemeanor child abuse.[141]

Mangum was ordered to remain in jail on $1 million bond. Her bond was lowered to $100,000 in May, and she was released from jail to live in a friend's house. She was required to wear an electronic monitoring device. On July 12, 2010, she was released from house arrest and required to move in with her mother. She was then allowed to visit her three children but only under supervision of social services. On August 25, 2010, Mangum was rearrested and held on $150,000 bond for failure to comply with restrictions on her child visitation order.[142]

On December 17, 2010, Mangum was convicted of five misdemeanor charges involving child abuse. She was also convicted of injury to personal property and resisting a public officer. The jury deadlocked 9-3 for conviction on the felony arson charge but was unable to reach a decision on it.[143] After the verdict, Judge Abe Jones sentenced Mangum to the 88 days in jail which she had already served and restored the custody of her children.[144] Durham Assistant District Attorney Mark McCullough announced on January 21, 2011, that he will not retry Mangum on arson charges.[145]

On April 2, 2011, Mangum was arrested for allegedly stabbing and seriously injuring her boyfriend. She was charged with assault with a deadly weapon with intent to kill inflicting serious bodily injury, a class C felony in North Carolina.[146][147] Her boyfriend later died in the hospital and police expect to upgrade the charge to murder. Mangum is currently being held in prison under a $300,000 secured bond, which was set prior to her boyfriend's death.[148][149]

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Further reading

External links