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30 F.4th 739
8th Cir.
2022
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Background

  • Michael Faulk, a journalist, attended and reported on St. Louis protests (Sept. 15–17, 2017); he alleges he was kettled, pepper-sprayed, struck, zip-cuffed, arrested, detained 13 hours, and charged with failure to disperse.
  • Faulk filed a multi-defendant § 1983 suit (First, Fourth, conspiracy, and other claims); Officer James Wood was added after discovery and alleged to have taken custody of Faulk’s bicycle.
  • Faulk’s Fifth Amended Complaint (332 paragraphs) incorporated many factual allegations about a purported unconstitutional “kettling plan” and named Wood among officers said to have participated.
  • The district court denied Wood’s Rule 12(b)(6) motion and defendants’ Rule 12(c) motion on the conspiracy claim; Wood and other defendants appealed qualified immunity and intracorporate-conspiracy issues.
  • The Eighth Circuit reviewed de novo, concluding Faulk’s FAC lacked specific factual allegations tying Wood to the alleged First and Fourth Amendment violations or to an agreement to conspire.
  • Court reversed: dismissed Wood from Counts I & II for failure to plead personal involvement and dismissed Count V (conspiracy) because intracorporate-conspiracy law was not clearly established for purposes of denying qualified immunity to the officers.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Wood is plausibly alleged to have violated Faulk’s First Amendment right to gather news (Count I) Faulk: Wood was part of the arrest team and seized Faulk’s bicycle, supporting involvement in kettling that interfered with newsgathering Wood: FAC contains only that he worked that night and took the bicycle; no factual link to the alleged interference Reversed dismissal denial; allegations insufficient to show Wood’s personal participation; Wood dismissed from Count I
Whether Wood is plausibly alleged to have unreasonably seized/arrested Faulk (Count II) Faulk: Wood participated in kettling and aided mass arrest Wood: No factual allegations he was on the arrest team or that he intended to participate in kettling Reversed denial; allegations were conclusory or merely proximity; Wood dismissed from Count II
Whether FAC plausibly alleges a § 1983 conspiracy by Wood (Count V) Faulk: Wood agreed to participate in the illegal kettling plan and shared conspiratorial objectives Wood: Bare assertion of agreement, without overt-act allegations linking him to constitutional harms Held: Conspiracy claim against Wood implausible; qualified immunity applies to Wood on Count V
Whether intracorporate-conspiracy doctrine bars Count V for other officers (affecting qualified immunity) Faulk: Courts have recognized § 1983 conspiracy claims against officers of same police dept.; Count V pleads concerted plan Defs: Doctrine and Ziglar uncertainty mean officers lacked clear notice that intra-agency planning would yield § 1983 conspiracy liability Held: Applicability unsettled; on these facts officers entitled to qualified immunity on Count V (doctrine’s uncertainty means liability not clearly established); Count V dismissed

Key Cases Cited

  • Harlow v. Fitzgerald, 457 U.S. 800 (1982) (qualified immunity standard)
  • Ashcroft v. al-Kidd, 563 U.S. 731 (2011) (two-step qualified-immunity framework)
  • Ashcroft v. Iqbal, 556 U.S. 662 (2009) (pleading standard; avoid discovery to overcome qualified immunity)
  • Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) (plausibility pleading requirement)
  • Ziglar v. Abbasi, 137 S. Ct. 1843 (2017) (intracorporate-conspiracy doctrine: unsettled in civil-rights context; qualified immunity where law not clearly established)
  • Copperweld Corp. v. Independence Tube Corp., 467 U.S. 752 (1984) (origins of intracorporate-conspiracy doctrine in antitrust law)
  • Board of County Comm’rs v. Brown, 520 U.S. 397 (1997) (municipal liability and need for culpability/causation to avoid respondeat superior)
  • Monell v. Dep’t of Soc. Servs., 436 U.S. 658 (1978) (municipal liability principles)
  • White v. Jackson, 865 F.3d 1064 (8th Cir. 2017) (mere presence/proximity insufficient to defeat qualified immunity)
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Case Details

Case Name: Michael Faulk v. Gerald Leyshock
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Apr 6, 2022
Citations: 30 F.4th 739; 21-1116
Docket Number: 21-1116
Court Abbreviation: 8th Cir.
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    Michael Faulk v. Gerald Leyshock, 30 F.4th 739