602 U.S. 556
SCOTUS2024Background
- Jascha Chiaverini, a jewelry store owner in Napoleon, Ohio, was charged by local police officers with three offenses: receiving stolen property (misdemeanor), dealing in precious metals without a license (misdemeanor), and money laundering (felony).
- Based on police affidavits focused on the felony, a warrant issued, leading to Chiaverini’s arrest and three-day detention; prosecutors later dropped all charges after not presenting the case to a grand jury on time.
- Chiaverini sued the officers under 42 U.S.C. §1983, claiming violations of his Fourth Amendment rights through malicious prosecution, arguing specifically there was no probable cause for the felony charge.
- The District Court and Sixth Circuit both sided with the officers, holding that probable cause for any charge (here, the misdemeanors) barred a malicious prosecution claim even if other charges (the felony) lacked probable cause.
- A circuit split existed, as other appellate courts allowed malicious prosecution claims in similar scenarios; the Supreme Court granted certiorari to resolve this split.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does probable cause for any charge defeat a malicious prosecution claim for other baseless charges? | Probable cause for one charge does not bar Fourth Amendment claims relating to invalid charges. | Probable cause for any charge bars such Fourth Amendment claims. | No, probable cause for one charge does not categorically defeat claims about other baseless charges. |
| What is the appropriate causation standard when some charges are valid and others are not? | Any detention resulting from a warrant tainted by baseless charges satisfies causation. | Only if judge could not have lawfully authorized detention absent the bad charge. | Issue not decided; remanded to Sixth Circuit to resolve. |
| Should the approach be charge-by-charge or categorical for Fourth Amendment claims? | Claims must be considered per charge; one baseless charge is enough for a claim. | Only all charges lacking probable cause justifies a claim; one valid charge insulates from liability. | The analysis must be charge-by-charge, not categorical. |
| Is a Fourth Amendment malicious prosecution claim a proper constitutional analogue? | Yes; wrongful charges lacking probable cause causing seizure fit the Fourth Amendment. | No; malicious prosecution is a tort better rooted in due process (Fourteenth Amendment). | Majority reaffirms Fourth Amendment claim is appropriate; dissent disagrees. |
Key Cases Cited
- United States v. Detroit Timber & Lumber Co., 200 U.S. 321 (explains that a court syllabus is not part of the decision itself)
- Manuel v. Joliet, 580 U.S. 357 (Fourth Amendment pretrial detention must be based on probable cause)
- Thompson v. Clark, 596 U.S. 36 (malicious prosecution claim can proceed under the Fourth Amendment)
- Rodriguez v. United States, 575 U.S. 348 (even justified detentions can become unconstitutional if prolonged by a lack of cause)
