Fleming v. Livingston County, Ill.
2012 U.S. App. LEXIS 6268
| 7th Cir. | 2012Background
- Fleming was arrested in Flanagan, Illinois on Aug. 4, 2006 for alleged residential burglary and sexual assault after Deputy Turner interviewed the Troxels and observed Fleming nearby.
- Haleigh Troxel identified the intruder as wearing camouflage cargo shorts, a t-shirt, and a dark baseball cap; Turner then located Fleming about a half-block away.
- Turner obtained confirmation from the state’s attorney that there was probable cause before arrest; Fleming was shown to the Troxels, who identified him again.
- Charges were dismissed in state court; Fleming sued under 42 U.S.C. § 1983 for false arrest and state-law indemnification claims against Turner, the Sheriff, and Livingston County.
- Discovery extended; Fleming introduced late evidence alleging Turner’s investigation took longer than Turner claimed, via Harmon Cook’s photos and a recreated timeline.
- The district court granted summary judgment to defendants, and the district court struck the late evidence; the Seventh Circuit ultimately affirmed summary judgment on qualified-immunity grounds.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Turner had probable cause to arrest Fleming | Fleming argues no probable cause given conflicting details and timing. | Turner had probable cause based on proximity, description match, and corroboration with the state's attorney. | Probable cause or arguable probable cause supported immunity |
| Whether Turner is entitled to qualified immunity | Even if no probable cause, Turner fabricated evidence to create it. | Turner reasonably believed probable cause existed; show-up corroboration supported this; attorney consultation reinforced immunity. | Turner entitled to qualified immunity; no denial of immunity based on disputed details |
| Whether the district court properly struck Fleming’s untimely evidence | Late evidence should be considered; it could negate probable cause. | Evidence was untimely and properly struck, but district court considered it in cautionary fashion. | No abuse of discretion; summary judgment affirmed on immunity grounds |
Key Cases Cited
- Humphrey v. Staszak, 148 F.3d 719 (7th Cir. 1998) (establishes standard for qualified immunity with probable cause)
- Qian v. Kautz, 168 F.3d 949 (7th Cir. 1999) (probable cause standard; reasonable belief suffices)
- Catlin v. City of Wheaton, 574 F.3d 361 (7th Cir. 2009) (clarifies qualified immunity for police with reasonable belief)
- Texas v. Brown, 460 U.S. 730 (1983) (probable-cause standard does not require certainty)
- Baker v. McCollan, 443 U.S. 137 (1979) (clear establishes rights; but not absolute immunity)
- Gerstein v. Pugh, 420 U.S. 103 (1975) (probable cause and detention standards)
- Pierson v. Ray, 386 U.S. 547 (1967) (qualified immunity lineage)
- Kijonka v. Seitzinger, 363 F.3d 645 (7th Cir. 2004) (prosecutor consultation aids immunity defense)
- Hervey v. Estes, 65 F.3d 789 (9th Cir. 1995) (materiality of falsifications to probable cause)
- Holmes v. Village of Hoffman Estates, 511 F.3d 673 (7th Cir. 2007) (probable-cause analysis framework for false arrest)
- Morfin v. City of E. Chicago, 349 F.3d 989 (7th Cir. 2003) (probable-cause framework and reasonableness standard)
