Lozman v. Riviera Beach
585 U.S. 87
SCOTUS2018Background
- Fane Lozman, a resident in the City-owned marina, repeatedly criticized Riviera Beach officials and sued under Florida open-meetings law.
- At a June 2006 closed-door council session, a councilmember suggested using city resources to “intimidate” Lozman; Lozman alleges this formed an official retaliatory policy.
- Five months later Lozman spoke during a public-comment period; after refusing to stop, a councilmember told police to “carry him out,” and Lozman was arrested, charged, and later released; the State’s attorney found probable cause but dismissed charges.
- Lozman sued the City under 42 U.S.C. §1983 alleging a retaliatory arrest pursuant to an official municipal policy; the jury found for the City.
- The Eleventh Circuit affirmed, holding probable cause defeated the First Amendment retaliatory-arrest claim; the Supreme Court granted certiorari on whether probable cause bars such a claim.
- The Supreme Court vacated and remanded, holding that where an official municipal policy of retaliation is alleged (and Lozman concedes probable cause), the Mt. Healthy burden-shifting framework—not an absolute probable-cause bar—applies on these facts.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether conceded probable cause for an arrest bars a §1983 First Amendment retaliatory-arrest claim against a municipality | Lozman: Even conceding probable cause, an arrest ordered pursuant to an official municipal policy of retaliation violates the First Amendment; Mt. Healthy applies | City: Probable cause ends the claim; Hartman (and similar reasoning) requires plaintiff to prove lack of probable cause for retaliatory-arrest or -prosecution claims | The Court: In this unique context—alleged premeditated municipal policy to retaliate for protected speech—probable cause does not automatically bar the claim; Mt. Healthy is the proper test here; remand for application of that standard |
Key Cases Cited
- Monell v. New York City Dept. of Social Servs., 436 U.S. 658 (municipal liability under §1983 requires an official policy or custom)
- Mt. Healthy City Bd. of Ed. v. Doyle, 429 U.S. 274 (but-for/ burden-shifting test when protected conduct is alleged to be a motive)
- Hartman v. Moore, 547 U.S. 250 (retaliatory-prosecution claims require plaintiff to show absence of probable cause)
- Reichle v. Howards, 566 U.S. 658 (discusses causation difficulties in retaliatory-arrest claims)
- Lozman v. Riviera Beach, 568 U.S. 115 (prior Supreme Court decision involving the City’s admiralty lawsuit against Lozman)
