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