Cynthia Archer v. John Chisholm
2017 U.S. App. LEXIS 16493
| 7th Cir. | 2017Background
- Cynthia Archer, a senior policy aide to Governor Scott Walker, was targeted in a Milwaukee County John Doe investigation into alleged misconduct involving county contracts and campaign-related fundraising; she was never charged.
- The John Doe probe, supervised by a judge, expanded from missing charity funds to bidding irregularities (Reuss Plaza lease and 2009 housekeeping contract) and potential unlawful campaign coordination.
- Investigators executed search warrants on Archer’s county office (Dec 2010) and her Madison home (Sept 2011); electronic devices and records were seized and she was interviewed with immunity.
- Archer sued six officials under 42 U.S.C. § 1983 claiming (inter alia) First Amendment retaliation, Fourth Amendment unlawful search/seizure and false arrest, and conspiracy.
- The district court dismissed on immunity grounds (absolute and qualified) and allowed sealed district-court preservation of John Doe records; Archer appealed.
- The Seventh Circuit affirmed, holding qualified immunity (and related immunity issues) barred Archer’s claims and upholding the district court’s limited preservation order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Absolute immunity for prosecutors’ John Doe investigation roles | Prosecutors acted as investigators, not prosecutors, so no absolute immunity | Their actions were prosecutorial and conducted under judicially supervised John Doe proceedings | Court avoided absolute-immunity ruling; disposed on qualified immunity grounds instead (no need to decide absolute immunity definitively) |
| Fourth Amendment: validity & particularity of warrant | Warrant issued by non-neutral judge; affidavit contained omissions/falsehoods; warrant overly broad | Warrant was issued by a neutral magistrate, affidavit supplied probable cause, and warrant reasonably particular; Leon good-faith applies | Qualified immunity: warrant valid and particular enough; affidavit omissions did not negate probable cause; execution within scope; no Fourth Amendment violation |
| Fourth Amendment: manner of search & detention (excessive force/illegal detention) | Early-morning armed entry, battering ram, reporter present, occupants detained unreasonably | Tactics were reasonable given investigation; occupants may be detained during lawful search (Summers) | No objectively unreasonable force; detention during valid warrant execution lawful; claim fails |
| First Amendment retaliation | Investigation and detention were motivated by Archer’s political work on Act 10 and support for Walker | Archer’s Act 10 work was part of her official duties (public-employee speech); no clearly established right to be free from investigation under these circumstances | Claim not clearly established under Garcetti/Hartman line; qualified immunity applies; retaliation claim fails |
Key Cases Cited
- Imbler v. Pachtman, 424 U.S. 409 (absolute prosecutorial immunity for prosecutorial functions)
- Buckley v. Fitzsimmons, 509 U.S. 259 (distinguishing prosecutorial vs. investigative functions for immunity)
- Garcetti v. Ceballos, 547 U.S. 410 (public-employee speech: speech as employee vs. citizen)
- Franks v. Delaware, 438 U.S. 154 (challenge to warrant affidavit based on false statements)
- United States v. Leon, 468 U.S. 897 (objective good-faith reliance on warrant shields officers)
- Malley v. Briggs, 475 U.S. 335 (bad-faith warrant procurement and qualified immunity standard)
- Hartman v. Moore, 547 U.S. 250 (relation of retaliatory prosecution claims to First Amendment)
- Rakovich v. Wade, 850 F.2d 1180 (7th Cir.) (investigation in retaliation for protected speech could be actionable in some contexts)
- State ex rel. Two Unnamed Petitioners v. Peterson, 866 N.W.2d 165 (Wis.) (John Doe II: First Amendment limits on coordination laws and ordered return/destruction of seized materials)
- State ex rel. Three Unnamed Petitioners v. Peterson, 875 N.W.2d 49 (Wis.) (modification of destruction order; records to be filed with clerk)
