Mary Pritchard v. Hamilton Township Board of TrusteesMary Pritchard v. Hamilton Township Board of Trustees
Case Information
*1 BEFORE: KEITH, McKEAGUE, KETHLEDGE, Circuit Judges.
McKeague, Circuit Judge. This lawsuit stems from the Defendants’ actions in planning and conducting an operation to investigate possible underage consumption at a father and son’s birthday party. The operation culminated when police officers arrived at the party around midnight and made two arrests. Following the incident, the Plaintiffs brought this lawsuit alleging, inter alia , that the Defendants conducted an unlawful search of the property, and made unlawful arrests, in violation of federal and state law. The Defendants sought qualified immunity as to the federal claims, and statutory immunity as to the state-law claims. The case comes to us on interlocutory appeal, so we only address the district court’s denial of qualified and statutory immunity as to the Defendants. Where the Defendants’ legal arguments as to qualified immunity rely on disputed facts, we are without jurisdiction to hear the appeal. As to all other grounds for appeal, we AFFIRM the judgment of the district court.
I. BACKGROUND
A. Factual History
Plaintiffs Mary Pritchard and Edward Pritchard (collectively “Pritchards”) are married and own a home in Hamilton Township, Ohio. Plaintiffs Terry Christman, Zachary Christman (son of Terry), and Kevin Clark all attended a party at the Pritchard home that was the subject of the police action underlying this lawsuit. Defendants include four police officers who were employed by the Hamilton Township Police Department at the time of this incident: Chief Frank Richardson (“Chief Richardson), Lieutenant Phil Johnson (“Lt. Johnson”), Lieutenant Jeff Braley (“Lt. Braley”), and Officer Roger Gilbert (“Officer Gilbert”). Officer Gilbert now works for another law enforcement agency, and Chief Richardson is deceased. Officer Gilbert’s wife Gail Gilbert is a defendant as well. Plaintiffs have also sued the Hamilton Township Board of Trustees, but the Board is not part of the instant appeal.
On August 8, 2007, Lt. Braley held a meeting with concerned citizens at the Hamilton Township Police administrative building. The meeting, which included Lt. Braley’s former police academy commander, was held to discuss underage drinking in the Township, an issue that concerned the citizens because a son of one of two of the citizens had recently been involved in an automobile accident that involved alcohol. The concerned citizens suspected that their son drank alcohol at the Pritchards’ home on the night of the accident. They also explained that on a prior occasion they drove by the Pritchard home and saw “kids laying in the front yard.” The meeting ended with the citizens informing Lt. Braley that the Pritchards planned to host a party on August 10, and that they suspected that there would be underage drinking at the party. Lt. Braley did nothing further to corroborate this information.
The following day, Lt. Braley met with Chief Richardson and Lt. Johnson to discuss the Pritchard party. Other than the details relayed by Lt. Braley, none of the officers had any reason to suspect underage drinking at the Pritchard home. The next day the three officers developed a plan [1]
for monitoring the party. Because the party was going to occur after their regular duty hours, the officers decided—and were approved—to work additional hours that evening. Lt. Johnson also ensured that Ohio Liquor Control agents would be available until midnight—when they planned to end the operation—to provide support.
At approximately 8:00 p.m. on August 10, two Liquor Control agents reported for duty at the police station. At approximately 9:00 p.m., Lt. Braley began driving past the Pritchard residence every 30 minutes in an unmarked police car. Lt. Braley did not see anything unusual for most of the evening, reporting back that everything was “going okay,” and that “nothing was happening.” Lt. Braley did not report any observations that would create a suspicion of underage drinking, or any other unlawful activity. Lt. Braley alleges that this changed at around 11:45 p.m.— during what was planned to be Lt. Braley’s final pass—when Lt. Braley claims that he saw four individuals in the side yard, and that one of the individuals appeared to be intoxicated and was yelling very loudly. However, because it was so dark, Lt. Braley could not describe any of the individuals except to say that the voice he heard was from a male. Lt. Braley could also not tell if the individuals were underage. Lt. Braley reported these observations to Lt. Johnson, but did not investigate any further because it was against departmental policy for a plain-clothes officer to go onto the property in a non-emergency situation. Lt. Braley returned to the police station. By contrast, the Plaintiffs maintain that the party was calm and relatively quiet at all times.
Back at the police station, Lt. Johnson, Chief Richardson and Officer Gilbert were in their respective police cruisers, parked side by side, with Chief Richardson’s driver-side window positioned next to Lt. Johnson’s driver-side window, and Officer Gilbert’s driver-side window positioned next to Lt. Johnson’s passenger-side window. There were no complaints from neighbors or other private citizens about the party that night. However, at some point before Lt. Braley’s last report, Officer Gilbert recalls that Lt. Johnson and another officer, possibly Lt. Braley, discussed the prospect of having Lt. Johnson’s wife place a fictitious noise complaint. Then later, after Lt. Braley’s final report, Lt. Johnson instructed Officer Gilbert to call his wife, Gail Gilbert, and to ask her to place an anonymous noise complaint with the county dispatcher regarding the Pritchard residence. The Gilberts lived in the neighboring county, and other than what Officer Gilbert told [2]
her, Gail Gilbert did not have first-hand knowledge about the party. Lt. Johnson then instructed Officer Gilbert, and perhaps another officer, to head toward the party, in anticipation of the dispatcher issuing a call over the radio. Shortly thereafter, the dispatcher put out a radio call requesting officers to respond to the noise complaint.
The Pritchards were hosting a party to celebrate the birthdays of Ted Pritchard and his son Stephen. Officer Gilbert was the first officer on the scene and pulled his police car into the driveway. At the time, Mary Pritchard recalls that the party was not noisy and that no one was misbehaving. She met Officer Gilbert at the front of the house and identified herself as the homeowner. Officer Gilbert’s next act is highly disputed by the parties. Mary Pritchard maintains that Officer Gilbert brushed past her and went immediately to her backyard, at which point a few people in the backyard took off running. Officer Gilbert then immediately pursued the individuals [3]
through the backyard, and at about the same time she recalls approximately 22 police officers “storming” around both sides of her house. Officer Gilbert maintains instead that while he was speaking with Mary Pritchard he heard someone yell “run” and saw multiple subject take off. He fraudulent noise complaint until a week later.
Lt. Johnson testified that he wanted the noise complaint to be placed because he was concerned that there was too much radio traffic. He wanted to make sure that officers were ready to provide back-up at the Pritchard residence. Chief Richardson testified that any of the officers could have requested the dispatcher to have officers respond, and that having the anonymous call placed probably delayed the radio dispatch. Lt. Johnson was ultimately reprimanded for this aspect of the incident.
[3] Mary Pritchard claims she heard one person yell “run, Forrest,” which she understood to be a joke from the movie Forrest Gump , and then the individuals ran.
further maintains that he entered the backyard only to pursue the subjects who where “running from a [noise] complaint.”
During the pursuit, Officer Gilbert says that he made a radio call to alert other officers that he was in a foot pursuit with one of the suspects. The individual that Officer Gilbert pursued turned out to be Zac Christman. Christman recalls running after seeing 10 police officers “swarming” onto the property through the side yard. He also recalls hearing officers yell “tase him, tase his fucking ass” during the chase. Christman estimates that he ran for about 30 seconds before he fell and was apprehended by Officer Gilbert. Lt. Johnson then took Christman to one of the police cruisers, where he remained for approximately 30 minutes. Christman’s father Terry Christman observed the events, identified himself, and sought to discuss the matter with police officers. Terry Christman reports that officers refused to talk with him and threatened to arrest him if he persisted. The officers did not administer a breathalyser or field sobriety test, but Zac Christman was underage, and he admitted to consuming alcohol. Lt. Johnson told Officer Gilbert to charge Zac Christman with underage drinking and disorderly conduct. Officer Gilbert reviewed the citations before signing them. Christman was then released to his father. Christman hired an attorney and had one court appearance, but because Ohio law permits an underage individual to drink with a parent’s permission on private property, the charges were eventually dismissed.
Lt. Braley arrived at the scene and spoke with Mary Pritchard in her side yard. The Pritchards recall Lt. Braley threatening to the “take [her] fucking house” because she supplied alcohol to minors. Mary Pritchard also recalls Lt. Braley threatening to take her to jail as well as threatening to call her son’s college football coach to tell him about the party. Overall, Mary Pritchard described Lt. Braley as “nasty, aggressive, [and] pointing his finger at me.” Lt. Braley admits that he informed Mary Pritchard that they could seize her house, and that he talked about Stephen Pritchard’s football coach, but he denies yelling and threatening in an aggressive manner. Other Plaintiffs and witnesses generally describe a “chaotic” scene with officers yelling, acting aggressively, and threatening to use their tasers on people.
At some point during these events, Kevin Clark, who was 21 years old at the time of the party, was using his cell phone to record the police activity. An officer approached Clark and asked him what he was doing, Clark responded and the officer walked away. Approximately five minutes later another officer told Clark to stop recording and Clark complied. Shortly thereafter, Clark claims that he opened his cell phone to view a text message. He was then arrested by Officer Gilbert and charged with disorderly conduct by Lt. Johnson. Lt. Johnson maintains that they were concerned that Clark’s recording might reveal the identify of undercover liquor control agents if it was disseminated online. Clark hired an attorney and the charges were eventually dismissed.
Days after the incident Mary Pritchard received two anonymous letters purporting to be from a law enforcement officer. The first letter described the events of the evening, including the fact that the noise complaint came from a police officer’s wife. The letter roughly alleged a conspiracy among several officers to unlawfully raid the party. The second letter was a copy of a letter that contained the same allegations, which was sent to the Ohio Attorney General. The Hamilton Township police suspect that the letter came from one or more of their own officers.
B. Procedural History
Plaintiffs filed this action in federal court on April 8, 2008, alleging various claims under 42 U.S.C. § 1983 and Ohio law. After some discovery, the Defendants filed a motion for summary judgment and asserted qualified immunity as to the § 1983 claims, and statutory immunity as to the state-law claims. Plaintiffs filed a cross-motion for partial summary judgment. As to both motions, the district court granted them in part and denied them in part on various grounds. Defendants now appeal the denial of summary judgment with respect to the following claims: (1) the denial of qualified immunity to all Defendant officers as to the Pritchards’ Fourth Amendment claims for unlawful search of their property; (2) the denial of qualified immunity to Lt. Johnson and Officer Gilbert as to Kevin Clark’s Fourth Amendment claim for unlawful arrest; (3) the denial of qualified immunity to Lt. Johnson and Officer Gilbert as to Zac Christman’s Fourth Amendment claim for unlawful arrest; (4) the denial of qualified immunity to all Defendant officers and Gail Gilbert as to the civil conspiracy claims; (5) the denial of statutory immunity to Lt. Johnson and Officer Gilbert as to Zac Christman’s false arrest and malicious prosecution claims; (6) the denial of statutory immunity to Lt. Johnson and Officer Gilbert as to Kevin Clark’s false arrest and malicious prosecution claims; and (7) the denial of statutory immunity to Lt. Braley, Lt. Johnson, and Officer Gilbert as to Mary Pritchard’s claim for intentional infliction of emotional distress.
II. ANALYSIS
Title 28 U.S.C. § 1291 authorizes appellate review of a district court’s final order. Generally,
a district court’s denial of summary judgment is not immediately appealable because it is not a final
order.
See Harrison v. Ash
,
An order denying statutory immunity is only immediately appealable “if the state law provides immunity from suit, as opposed to immunity simply from liability.” Chesher v. Neyer , 477 F.3d 784, 793 (6th Cir. 2007). Ohio statutory immunity provides “immunity from suit, and thus warrants interlocutory appellate jurisdiction under the collateral order doctrine.” Id . at 794. A. The Denial of Qualified Immunity
We conduct
de novo
review of a district court’s denial of qualified immunity.
Meals
, 493
F.3d at 728. “In order to prevail on a civil rights claim under 42 U.S.C. § 1983, [a plaintiff] must
establish that a person acting under color of state law deprived him of a right secured by the
Constitution or laws of the United States.”
Everson v. Leis
,
1. Unlawful Search
The Pritchards allege that the Defendant officers violated their Fourth Amendment rights by conducting an unlawful search of their property. Defendants argue that the district court erred in denying qualified immunity as to this claim. Plaintiffs respond that this Court does not have jurisdiction to hear this appeal because the denial of qualified immunity was based on a disputed issue of material fact.
The Fourth Amendment ensures “[t]he right of the people to be secure in their persons, houses, papers and effects[ ] against unreasonable searches and seizures.” U.S. Const. amend. IV. This right is of particular import in a person’s home:
[t]he Fourth Amendment protects the individual’s privacy in a variety of settings. In none is the zone of privacy more clearly defined than when bounded by the unambiguous physical dimensions of an individuals home–a zone that find its roots in clear and specific constitutional terms . . . at the very core [of the Fourth Amendment] stands the right of a man to retreat into his own home and there be free from unreasonable governmental intrusion.
Payton v. New York
,
We have previously held that the backyard of a residence is part of the curtilage.
See Jacob
v. Twp. of West Bloomfield
,
Officer Gilbert
.
Plaintiffs allege that Officer Gilbert pulled into the Pritchards’ driveway,
spoke with Mary Pritchard for a moment in the front yard, and then walked around her and went into
the backyard—the curtilage of their home—without a warrant or exigent circumstances. If true, this
is a Fourth Amendment violation. In response, Officer Gilbert makes two arguments, both of which
rely on disputed facts. First, Officer Gilbert argues that he was on the property to conduct what is
often called a “knock and talk.” A knock and talk —where a police officer knocks on the front door
of a home for purposes of speaking to the occupants or asking for consent to search the premises —is
a legitimate investigative technique that does not necessarily run afoul of the Fourth Amendment,
even if it requires the police officer to enter the curtilage of the home.
See United States v. Thomas
,
because there were exigent circumstances. We have identified four exigent circumstances that
permit a law enforcement officer to make a warrantless search of person’s home or curtilage: (1) hot
pursuit of a fleeing felon, (2) imminent destruction of evidence, (3) the need to prevent the suspect’s
escape, or (4) a risk of danger to the police or others.
Taylor v. Michigan Dept. of Natural
Resources
,
The existence of disputed issues of material fact was the basis for the district court’s denial of qualified immunity on this claim, and we agree. Further, we find that the Defendants have refused to concede Plaintiffs’ view of the facts, and that both of Officer Gilbert’s legal arguments are premised on his version of the incident.
Lt. Johnson. Plaintiffs likewise allege that Lt. Johnson unlawfully entered the curtilage of their home without a warrant or exigent circumstances. Lt. Johnson contends that he was responding to Officer Gilbert’s radio broadcast of a foot pursuit and that this exigent circumstance—responding to an officer’s call for assistance—justified his entry onto the Pritchards’ property. Again, the officer’s legal argument relies on disputed facts. Lt. Johnson contends that he started en route to the Pritchard house only when he heard the radio call. However, Officer Gilbert testified that Lt. Johnson was there when he apprehended Zac Christman, and Zac Christman testified that the foot pursuit lasted about 30 seconds. This suggests that Lt. Johnson was already on the scene when the radio call was placed. These facts, viewed in the light most favorable to the Plaintiffs, could allow a jury to conclude that Lt. Johnson was already at the Pritchard house and on the property before any radio call was placed, and before any possible exigent circumstances arose, precluding qualified immunity on this claim.
suspicion of criminal activity.
See e.g., Illinois v. Wardlow
,
Lt. Braley . The Pritchards also allege that Lt. Braley similarly violated their Fourth Amendment rights. It is unclear whether the Pritchards allege that Lt. Braley entered the curtilage of their home. Lt. Braley testified that he was at the police station when he heard Officer Gilbert’s foot pursuit radio call. It is undisputed that Lt. Braley went into the Pritchards’ side yard, but our own review of the record does not show that the Plaintiffs have argued that the curtilage to the Pritchard home included the side yard. Thus, it appears that the Pritchards have not alleged that Lt. [6]
Braley actually committed an unlawful search of their property. However, the Pritchards also argue that Lt. Braley’s involvement in the planning and ordering of the incident make him liable for the actions of Officer Gilbert under the theory of supervisory liability.
We have held that a supervisory officer may be liable under § 1983 if it is shown that the
superior officer “encouraged or condoned the actions of [the inferior officer].”
Bass v. Robinson
,
Chief Richardson It is undisputed that Chief Richardson did not enter the Pritchards’ property, thus liability can only attach to Chief Richardson here in his role as a supervisor. For this proposition Plaintiffs note that Chief Richardson had a role in planning and ordering the intrusion on their property. Plaintiffs maintain that Chief Richardson was present during at least one of the meetings regarding the party at the Pritchards. Plaintiffs also allege that Chief Richardson was with Lt. Johnson in the police station parking lot when the plan to place a false noise complaint was formulated, as well as when the call was placed. Notably, Chief Richardson later reprimanded Lt. Johnson for this act, despite his own alleged knowledge of the plan. Still, there does not seem to be evidence that Chief Richardson encouraged the alleged unlawful acts, and generally, a passive role or a mere failure to act is insufficient to demonstrate that an officer condoned the act. Bass , 167 F.3d at 1048 However, we have held that there is a disputed issue of material fact as to whether the officer encouraged or condoned the alleged unconstitutional act where there is evidence of a failure to act and an attempt on the part of the supervisory officer to conceal the improper acts. Id . Plaintiffs have made such a showing here, pointing to two alleged cover-ups that are pertinent to Chief Richardson. First, Plaintiffs argue that because the supervisory officers—including Chief Richardson— always planned to “raid” the party, they caused the false noise complaint to be placed in hopes covering up the impropriety of the raid when Lt. Braley’s surveillance came up short. Next, Plaintiffs argue that Chief Richardson attempted to cover-up his own involvement and knowledge of this plan by testifying that he found out about it a week later, which is contradicted by Officer Gilbert’s testimony. Plaintiffs also suggest that Officer Gilbert was dispatched to conduct a warrantless search because he did not conduct a knock and talk and does not even know what a knock and talk means. Finally, we note that the Plaintiffs received anonymous letters—which allegedly came from police officers in the Hamilton Township police department—that accused their fellow officers of conceiving this scheme. These alleged facts, viewed in the light most favorable to the Plaintiffs, rise above a respondeat superior theory of liability. A reasonable jury could conclude that Chief Richardson condoned this scheme and that his behavior contributed to the alleged constitutional violation.
Because Officer Gilbert and Lt. Johnson’s legal arguments rely on their own version of the
facts, we are without jurisdiction to entertain their appeal of the denial of qualified immunity as to
this claim.
See Harris
,
2. Wrongful Arrest
Kevin Clark and Zac Christman allege that Lt. Johnson and Officer Gilbert violated their Fourth Amendment rights by arresting them without probable cause. Defendants argue that the district court erred in denying them qualified immunity as to both claims.
An individual who has been wrongfully arrested or seized under the color of law can make
a § 1983 claim based on the Fourth Amendment.
Brooks v. Rothe
,
We must consider the information possessed by the officer in the totality of the
circumstances because “an officer cannot look only at the evidence of guilt while ignoring all
exculpatory evidence.”
Everson
, 556 F.3d at 498. Likewise, an officer may not make “hasty,
unsubstantiated arrests with impunity.”
Id
. While federal law dictates whether probable cause
existed for the arrest, “[w]hether an officer is authorized to make an arrest ordinarily depends, in the
first instance, on state law.”
Leonard v. Robinson
,
Kevin Clark . Defendants maintain that they had probable cause to arrest and charge Clark for disorderly conduct, and that Clark was charged under Ohio Rev. Code § 2917.11(B)(2). Plaintiffs maintain that Clark was charged under Ohio Rev. Code § 2917.11(B)(1), and that the Defendants lacked probable cause. The district court concluded that it was impossible to tell which subsection Clark was charged with because the citation was illegible. In relevant part, the two sections provide:
(B) No person, while voluntarily intoxicated , shall do either of the following: (1) In a public place or in the presence of two or more persons, engage in conduct likely to be offensive or to cause inconvenience, annoyance, or alarm to persons of ordinary sensibilities, which conduct the offender, if the offender were not intoxicated, should know is likely to have that effect on others; (2) Engage in conduct or create a condition that presents a risk of physical harm to the offender or another, or to the property of another.
Ohio Rev. Code § 2917.11(B) (emphasis added). Even assuming
arguendo
that Clark was charged
under subsection (B)(2), Defendants have not developed any argument as to why it was reasonable
to arrest Clark for this crime. “The statute therefore requires both that an individual is ‘voluntarily
intoxicated’ and that the individual ‘present[ ] a risk of physical harm’ either to himself, another, or
another's property.”
McCurdy v. Montgomery County, Ohio
,
Zac Christman. The district court denied qualified immunity to Lt. Johnson and Officer Gilbert on Christman’s § 1983's claim as a matter of law. Defendants maintain that they had probable cause to arrest Zac Christman for underage consumption and disorderly conduct. Looking first to the disorderly conduct charge, Defendants state that “Christman was also charged with disorderly conduct apparently stemming from his running from the officer pursuant to [Ohio Rev. Code] § 2917.11(B).” The only accompanying argument is that “[u]nder the circumstances . . . [the Defendants’] actions were objectively reasonable.” There is no explanation or argument as to why it was objectively reasonable for the officer to believe that (1) Christman was intoxicated and (2) that running from the police was conduct that presented a risk of harm to Christman or someone else. Because Defendants have not developed this argument, we deem it to be waived. Spirko , 368 F.3d [7] at 612.
This leaves the arrest and charge for underage consumption. Defendants can still escape liability from Christman’s entire claim if they are able to show that they are entitled to qualified immunity on this claim because Defendants only needed probable cause to arrest Christman on “ a charge,” rather than all charges. Atkins v. Twp. of Flint , 94 Fed. App’x 342, 348 (6th Cir. 2004) (emphasis in original). Looking first to the underage consumption statute, Ohio law provides in relevant part:
No underage person shall knowingly . . . consume any beer or intoxicating liquor in any public or private place. No underage person shall knowingly be under the influence of any beer or intoxicating liquor in any public place. The prohibition set forth in (E)(1) of this section against an underage person knowingly possessing, consuming, or being under the influence of any beer or intoxicating liquor shall not apply if the underage person is supervised by a parent . . . .
Ohio Rev. Code § 4301.69(E)(1) (emphasis added).
Next, we look to the information possessed by Defendants at the time of the arrest. Everson ,
However, Defendants argue that they were missing one additional piece of information; they
were unaware that Ohio’s underage consumption statute excepted Christman’s behavior. The
[8]
question before us on appeal is whether it was reasonable for Lt. Johnson and Officer Gilbert to
believe that the arrest of Christman for underage consumption was lawful in light of the information
possessed by the officers and clearly established law.
Everson
,
In a line of cases, our Court has addressed a somewhat analogous situation, whether an
officer has probable cause to arrest an individual who may have an affirmative justification for a
suspected criminal act.
See Fridley
, 291 F
.
3d at 872;
Painter v. Robertson
,
In
Fridley
, we discussed the meaning of the two cases. We identified the general rule as
follows: “probable cause determinations include ‘facts and circumstances establishing a statutorily
legitimated affirmative justification for the suspected criminal act.’”
At first blush it might seem unduly harsh to have an expectation that law enforcement
officers should know the intricacies of criminal statutes, but this position finds support in other areas
of the qualified immunity doctrine that regularly impute knowledge of statutes and caselaw to
officers. Indeed, it is a touchstone of qualified immunity doctrine that “a reasonably competent
public official should know the law governing his conduct.”
Harlow v. Fitzgerald
,
In light of these principles, and the abundantly plain language of the statute at issue here, we
hold that the Defendant officers did not have probable cause to arrest Christman for underage
drinking because the facts and circumstances known to the officers established a statutorily
affirmative justification of the suspected criminal act.
Fridley
,
3. Civil Conspiracy
The Plaintiffs allege that the Defendant Officers and Gail Gilbert conspired to violate their
civil rights by “entering into an agreement to carry out the planned unlawful raid.” Defendants argue
that the district court erred in denying qualified immunity as to these claims. A civil conspiracy
under § 1983 is “an agreement between two or more persons to injure another by unlawful action.”
Revis v. Meldrum
,
Private citizens are generally not entitled to qualified immunity from suit under § 1983.
Id
.
at 952. However, Defendants contend that Gail Gilbert should not be subject to this general rule.
We have recognized a limited exception for “‘certain private defendants, such as doctors or lawyers
who performed services at the behest of the sovereign.’”
Cullinan v. Abramson
,
Next, Defendants contend that the fictitious noise complaint is the only basis for the conspiracy claim, and accordingly, qualified immunity is appropriate for all Defendants because there is no showing that the phone call violated the Plaintiffs’ constitutional rights. This argument relies on a misunderstanding of the Plaintiffs’ civil conspiracy claim. The Plaintiffs certainly point to the noise complaint as a part of the conspiracy to conduct “the planned unlawful raid.” However, the Plaintiffs do not, necessarily, allege that the noise complaint was unconstitutional, just that it was placed in furtherance (to justify) the unconstitutional conduct. As the preceding analysis shows, the Plaintiffs have alleged that the Defendants conspired to carry out at least one unconstitutional act, the warrantless entry onto the Pritchards’ property. As evidence of the plan and conspiracy, the Plaintiffs point to the meeting between the Lt. Braley and his former police academy commander, the meetings prior to the party between the Defendant officers, Lt. Braley’s allegedly fabricated observations of the party, the false noise complaint, inconsistent testimony from Defendant officers, and the anonymous letters—allegedly from Hamilton Township police officers— that roughly accused Defendant officers of entering into a conspiracy to conduct this unlawful activity.
If we had determined that there was no underlying constitutional harm, we would grant qualified immunity here, see Revis , 489 F.3d at 386–87, however, our determination that a constitutional violation could be proven at this stage of the litigation defeats the Defendant officers’ assertion of qualified immunity, see White v. McKinley , 519 F.3d 806, 815 (8th Cir. 2008). Accordingly, we affirm the district court’s denial of qualified immunity as to this claim. B. The Denial of Statutory Immunity
Next, we consider the Defendants’ assertion of statutory immunity as to the Plaintiffs’ state- law claims. Clark and Christman bring state-law claims of false arrest and malicious prosecution against Lt. Johnson and Officer Gilbert. Mary Pritchard brings a state-law claim of intentional infliction of emotional distress against Lt. Johnson, Lt. Braley and Officer Gilbert. Defendants maintain that they were entitled to summary judgment premised on statutory immunity. The district court held that material disputes of fact preclude a grant of summary judgment on this basis.
We conduct
de novo
review of a district court’s denial of summary judgment based on
statutory immunity from suit.
Cresher v. Neyer
,
Ohio provides statutory immunity against civil liability to government employees unless one of the following exceptions applies:
(a) The employee’s acts or omissions were manifestly outside the scope of the employee’s employment or official responsibilities;
(b) The employee’s acts or omissions were with malicious purpose, in bad faith, or in a wanton or reckless manner;
(c) Civil liability is expressly imposed upon the employee by a section of the Revised Code . . .
Ohio Rev. Code § 2744.03(A)(6). Plaintiffs maintain that subsection (b) applies here because they allege that the Defendants’ acts were done with “malicious purpose, in bad faith, or in a wanton or reckless manner.” Defendants maintain that there is no evidence that their conduct falls under this exception.
One Ohio court recently explained how Ohio courts have interpreted this exception to statutory immunity:
One acts with a malicious purpose if one willfully and intentionally acts with a purpose to cause harm. Malice includes the willful and intentional design to do injury, or the intention or desire to harm another through conduct which is unlawful or unjustified. Bad faith is defined as a dishonest purpose, moral obliquity, conscious wrongdoing, or breach of a known duty through some ulterior motive or ill will. A person acts wantonly if that person acts with a complete failure to exercise any care whatsoever. One acts recklessly if one is aware that one’s conduct creates an unreasonable risk of physical harm to another[.] Recklessness is more than mere negligence in that the person must be conscious that his [or her] conduct will in all probability result in injury.
Spears v. Akron Police Dept.
, No. 2487,
As to the appeals of Christman and Clark, Defendants argue that their conduct “cannot be
described with malicious purpose, in bad faith, or in wanton or reckless manner.” However, as
discussed above, a jury could determine that the Defendants lacked probable cause to arrest Clark
and Christman, which supports an inference of malice.
Melanowski
,
As to Mary Pritchard’s claim, Defendants first argue that Lt. Braley’s alleged abusive and
aggressive conduct toward Mary Pritchard is insufficient for a showing of malice. Defendants rely
on
Stoll v. Gardner
, which held that a police officer’s inappropriate and unprofessional comments,
even when viewed in the light most favorable to the plaintiff, did not constitute a showing of malice.
III. CONCLUSION
For these reasons, we find that we are without jurisdiction to hear Lt. Johnson and Officer Gilbert’s appeal of the denial of qualified immunity as to the Pritchards’ unlawful search claim, and we AFFIRM the judgment of the district court as to the remainder of the claims.
Notes
[1] There is an inconsistency in the record about what Lt. Braley actually reported at the meeting. Lt. Johnson testified that Lt. Braley’s information came from local school personnel. However, Lt. Braley testified that he only relayed information citizens.
[2] Because Chief Richardson was closer to Lt. Johnson during this conversation, Officer Gilbert testified that he believes that Chief Richardson heard all of this. Chief Richardson, however, denied being present during this conversation and testified that he did not find out about the
[4] The Plaintiffs also maintain that the initial encounter with Mary Pritchard was not a knock and talk because Officer Gilbert does not know what a knock and talk is and his objective was always to go into the backyard to investigate the party. We need not address this question for the purposes of this appeal.
[5] We note that the Supreme Court has cautioned against the use of exigent circumstances as a basis for a warrantless entry when the suspected crime is a minor offense. Welsh v. Wisconsin , 466 U.S. 740, 750–51 (1984) (“Our hesitation in finding exigent circumstances, especially when warrantless arrests in the home are at issue, is particularly appropriate when the underlying offense for which there is probable cause to arrest is relatively minor.”). Also, while unprovoked flight from a police officer may be indicative of wrongdoing, we generally require more to create a reasonable
[6] Whether the side yard is part of curtilage is an open question in this case.
Compare United
States v. Cousins
,
[7] We note that there is no evidence in the record as to either of the two elements. There is
evidence that Christman had consumed alcohol, but there is no evidence that the officers thought he
was intoxicated. Likewise, the “second element requires some affirmative showing of
dangerousness, as the sole fact that an individual is intoxicated does not give rise to a §
2917.11(B)(2) infraction.”
McCurdy
,
[8] There is no evidence in the record concerning Lt. Johnson’s knowledge, or lack thereof, of the underage consumption statute. Officer Gilbert testified that he still remains unaware of whether a minor may consume alcohol on private property with a parent.
[9] Indeed, an ignorance of the law defense—especially when the law is clear— in the qualified
immunity context “might foster ignorance of the law or, at least, encourage feigned ignorance of the
law.”
Glasson v. City of Louisville
,