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419 F. App'x 589
6th Cir.
2011
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Background

  • Kuslick filed §1983 suit alleging false arrest, malicious and retaliatory prosecution against Trooper Roszczewski; district court denied qualified immunity; Roszczewski appeals intermediately.
  • Roszczewski sought a warrant for Kuslick’s daughter’s handwriting samples; affidavit claimed at least thirty samples were needed for analysis.
  • During sampling, Kuslick (who is developmentally disabled) sought to monitor events; other troopers ordered her to move or leave; Kuslick resisted some directives.
  • Roszczewski personally collected samples and later filed a complaint and sought an arrest warrant alleging Kuslick obstructed him, not the other troopers.
  • A magistrate issued the arrest warrant; Kuslick was arrested; state-court obstruction charge later dismissed as not blocking the warrant’s service.
  • The district court denied summary judgment on qualified immunity; on appeal, the issue is whether the allegedly falsified statement was material to probable cause.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Materiality of the false statement Kuslick argues the falsehood linking obstruction to Roszczewski was material to probable cause. Roszczewski contends the other stated facts provided probable cause independent of the falsehood. Materiality is a jury question for non-qualified claims; for qualified immunity it is court-determined; the court finds it potentially material.
Probable cause if false statement omitted Absent the false claim, probable cause may be lacking; the warrant ties to Roszczewski personally. There was probable cause based on Kuslick's refusals to Tess move/leave, independent of the false claim. Court concludes the warrant’s nexus to Roszczewski’s obstruction could be insufficient without the false statement; materiality weighs in Preferring court decision on this point.

Key Cases Cited

  • Vakilian v. Shaw, 335 F.3d 509 (6th Cir. 2003) (establishes two-part test for false statements in warrants: materiality to probable cause and deliberate falsehood or reckless disregard)
  • Hill v. McIntyre, 884 F.2d 271 (6th Cir. 1989) (jury decides if magistrate would have issued warrant without false statement)
  • Peet v. City of Detroit, 502 F.3d 557 (6th Cir. 2007) (officers may be liable for false statements that are material to probable cause)
  • Avery v. King, 110 F.3d 12 (6th Cir. 1997) (distinguishes warrant-based false statements from warrantless arrests for qualified immunity purposes)
  • Saucier v. Katz, 533 U.S. 194 (2001) (qualified immunity framework described; earlier approach discussed)
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Case Details

Case Name: Cheryl Kuslick v. James Roszczewski
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Apr 11, 2011
Citations: 419 F. App'x 589; 10-1082
Docket Number: 10-1082
Court Abbreviation: 6th Cir.
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    Cheryl Kuslick v. James Roszczewski, 419 F. App'x 589