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Lozman v. Riviera Beach
585 U.S. 87
SCOTUS
2018
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Background

  • 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)
Read the full case

Case Details

Case Name: Lozman v. Riviera Beach
Court Name: Supreme Court of the United States
Date Published: Jun 18, 2018
Citation: 585 U.S. 87
Docket Number: 17-21
Court Abbreviation: SCOTUS