Cynthia Clayborn v. Dennis Struebling
2013 U.S. App. LEXIS 20867
8th Cir.2013Background
- Cynthia Shelton Clayborn was arrested at Chesterfield Mall after mall employees reported a counterfeit $100 bill had been passed at a food-court restaurant.
- Mall security and two restaurant employees identified Clayborn as the person who passed the bill; Clayborn denied it and gave inconsistent statements about what cash she used.
- Clayborn found a receipt in a trash can showing a $13 transaction; a restaurant employee said that receipt was for a later purchase by someone else in Clayborn’s group and that the counterfeit pass occurred about 30 minutes earlier.
- Officers arrested Clayborn, charged her with forgery, and she was later indicted; the prosecution dropped the charges before trial.
- Clayborn sued the officers under 42 U.S.C. § 1983, claiming arrest without probable cause and insufficient investigation; the district court granted summary judgment to the officers on the merits and on qualified immunity.
- The Eighth Circuit affirmed, concluding officers had arguable probable cause and were entitled to qualified immunity.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Probable cause for arrest | Clayborn: officers failed to conduct a "minimal further investigation" after finding the receipt and thus lacked probable cause. | Officers: two eyewitness IDs and Clayborn’s inconsistent statements provided probable cause; no duty to continue investigating. | Held: Officers had (arguable) probable cause; Kuehl distinguishes this case because officers did not ignore plainly exculpatory evidence. |
| Qualified immunity | Clayborn: officers acted unreasonably and violated clearly established Fourth Amendment rights. | Officers: even if mistaken, their actions were objectively reasonable under the totality of circumstances and fall within qualified immunity. | Held: Qualified immunity applies; conduct did not show plain incompetence or knowing law violation. |
Key Cases Cited
- Kuehl v. Burtis, 173 F.3d 646 (8th Cir. 1999) (minimal further investigation could show absence of probable cause when exculpatory evidence was ignored)
- Amrine v. Brooks, 522 F.3d 823 (8th Cir. 2008) (probable cause is assessed at the moment of arrest; later facts are irrelevant)
- Borgman v. Kedley, 646 F.3d 518 (8th Cir. 2011) (qualified immunity applies if there is arguable probable cause)
- Keil v. Triveline, 661 F.3d 981 (8th Cir. 2011) (two-part qualified-immunity test and objective-reasonableness standard)
- Malley v. Briggs, 475 U.S. 335 (1986) (qualified immunity shields all but the plainly incompetent or those who knowingly violate the law)
- Harlow v. Fitzgerald, 457 U.S. 800 (1982) (officials are protected unless they violated clearly established statutory or constitutional rights)
