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493 F. App'x 731
6th Cir.
2012
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Background

  • Ghaith, a US-Jordanian citizen, was arrested for four counts of extortion related to threats against his family.
  • Breasbois family members reported threats; Dawn sought to renew Samer’s Jordanian passport.
  • Rauschenberger investigated, interviewed Breasboises and Hanan; phone records and supervisor statements cited.
  • Ghaith was arrested Sept. 2, 2008, after arriving at the Breasboises’ home; $500,000 bond.
  • Prosecution sought to prove extortion; mistrial occurred; charges were dismissed when calls could not be confirmed.
  • Ghaith filed a 42 U.S.C. § 1983 suit alleging conspiracy to falsely arrest and violate his rights; district court granted summary judgment in favor of state officials and prosecutors.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Probable cause to arrest for extortion Ghaith argues lack of probable cause and false statements. Rauschenberger asserts probable cause based on multiple reports. Probable cause existed; officers entitled to qualified immunity.
Right to parental integrity Ghaith claims state actors interfered with parenting rights. No actionable conduct that shocks the conscience. No constitutional violation; summary judgment proper.
Excessive bail and prosecutorial/officer liability Bond at $500,000 violated Eighth Amendment; defendants caused it. State actors not directly involved; prosecutors immune in advocacy role. No §1983 liability; district court properly dismissed.

Key Cases Cited

  • Devenpeck v. Alford, 543 U.S. 146 (U.S. 2004) (probable cause assessed from officer's knowledge at arrest time)
  • Michigan v. DeFillippo, 443 U.S. 31 (U.S. 1979) (probable cause standard for warrantless arrests)
  • Sykes v. Anderson, 625 F.3d 294 (6th Cir. 2010) (false statements/omissions must affect probable cause)
  • Hinchman v. Moore, 312 F.3d 198 (6th Cir. 2002) (reckless disregard for truth in establishing probable cause)
  • Pearson v. Callahan, 555 U.S. 223 (U.S. 2009) (two-prong qualified immunity analysis may be applied in any order)
  • Buckley v. Fitzsimmons, 509 U.S. 259 (U.S. 1993) (absolute immunity for prosecutors in advocacy role; not always absolute immunity in investigative actions)
  • Bartell v. Lohiser, 215 F.3d 550 (6th Cir. 2000) (substantive right to raise one’s child acknowledged, scope not clearly established here)
Read the full case

Case Details

Case Name: Fawaz Ghaith v. Don Rauschenberger, Jr.
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Aug 14, 2012
Citations: 493 F. App'x 731; 11-1780
Docket Number: 11-1780
Court Abbreviation: 6th Cir.
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    Fawaz Ghaith v. Don Rauschenberger, Jr., 493 F. App'x 731