Howards v. McLaughlin
634 F.3d 1131
| 10th Cir. | 2011Background
- Beaver Creek Mall incident during a June 16, 2006 visit where VP Cheney was present with Secret Service detail including Reichle, Doyle, Daniels, and McLaughlin.
- Howards, accompanying his son, made a provocative remark about Cheney; Doyle overheard and relayed concerns to others.
- Reichle was dispatched to interview Howards; Howards gave statements later deemed false; Reichle and others monitored Howards.
- Reichle arrested Howards for assault on the Vice President based on information gathered and Howards’ prior false statement; Agents Daniels and McLaughlin assisted under Reichle’s lead.
- Howards was detained, charged by local authorities under state law, charges dismissed, and no federal charges filed; Howards sued under 42 U.S.C. § 1983 and Bivens against Reichle, Doyle, Daniels, and McLaughlin in official and individual capacities.
- District court denied summary judgment on qualified immunity; defendants appealed the denial; court granted partial reversal and remand.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Reichle and Doyle are entitled to qualified immunity on Fourth Amendment retaliatory arrest claim. | Howard s argues arrest violated Fourth Amendment; lack of probable cause given reliance on statements. | Reichle and Doyle assert probable cause for arrest; immunity applies when probable cause exists. | Yes, qualified immunity denied for Fourth Amendment claim proves not clearly established. |
| Whether Howards' First Amendment retaliation claim against Reichle and Doyle survives qualified immunity. | Arrest retaliatory for protected speech; evidence shows motive. | Hartman v. Moore should require absence of probable cause to survive; not controlling for ordinary retaliation. | No, Hartman does not apply to ordinary retaliatory arrest; claim survives against Reichle and Doyle; Daniels and McLaughlin similarly analyzed. |
| Whether Daniels and McLaughlin can be held liable for First Amendment retaliation given their roles. | Daniels and McLaughlin participated in arrest; alleged retalatory motive. | They relied on Reichle’s probable cause; no direct retaliatory motive shown. | Yes, Daniels and McLaughlin entitled to qualified immunity for assisting; no independent evidence of retaliatory motive. |
Key Cases Cited
- DeLoach v. Bevers, 922 F.2d 618 (10th Cir. 1990) (retaliatory arrest actionable even if another reason would support action)
- Hartman v. Moore, 547 U.S. 250 (U.S. 2006) (no-probable-cause rule in retaliatory prosecution; Hartman not extended to ordinary arrests?)
- Hartman v. Moore (duplicate), 547 U.S. 250 (U.S. 2006) (see above)
- DeLoach v. Bevers, 922 F.2d 618 (10th Cir. 1990) (retaliatory arrest actionable even if another reason would support action)
- Pearson v. Callahan, 555 U.S. 223 (U.S. 2009) (establishes the two-prong qualified immunity test; court flexibility in prongs)
- Mitchell v. Forsyth, 472 U.S. 511 (U.S. 1985) (collateral order doctrine; standard for interlocutory appeals in qualified immunity)
- Behrens v. Pelletier, 516 U.S. 299 (U.S. 1996) (summary judgment on qualified immunity when law is clearly established)
- Clanton v. Cooper, 129 F.3d 1147 (10th Cir. 1997) (elements of clearly established rights in qualified immunity analysis)
- Armijo v. Wagon Mound Pub. Sch., 159 F.3d 1253 (10th Cir. 1998) (limits on immunity for discretionary functions; standard for clearly established law)
- Jones v. City & Cnty. of Denver, 854 F.2d 1206 (10th Cir. 1988) (probable cause standard in arrest contexts)
- Romero v. Fay, 45 F.3d 1472 (10th Cir. 1995) (objective probable cause analysis for arrests)
