Case Information
*1 Before JONES, Chief Judge, and WIENER and BENAVIDES, Circuit Judges.
FORTUNATO P. BENAVIDES, Circuit Judge: [*]
This civil suit stems from the arrest of the plaintiff-appellant, John Quinn (“Quinn”), for the alleged sexual assault of his daughter, Katie Quinn, when she was a young child, and the subsequent fifteen-month delay in the presentation of his criminal case to the grand jury. Quinn filed suit against Collin County, Texas; the Collin County District Attorney and a number of assistant district attorneys (together, “the District Attorney Defendants”); the City of McKinney, Texas; and the city police officer who secured the arrest warrant, Detective Jose Quiles. [1]
The claims in this case can be divided into two groups: (1) those dealing with the initial arrest; and (2) those dealing with the subsequent fifteen-month delay in the presentation of the case to the grand jury. Quinn’s claims against Detective Quiles and the City (together, the “City Defendants”) relate to the procurement of the arrest warrant. Quinn sued Quiles and the City under 42 U.S.C. § 1983 for violating Quinn’s right to be free from unreasonable seizures under the Fourth Amendment and right to due process and equal protection under the Fifth and Fourteenth Amendments, for malicious prosecution under state and federal law, and for false arrest and imprisonment and various forms of negligence under state law. Quinn’s claims against Collin County, the Collin County District Attorney, and the assistant district attorneys (together, “the County Defendants”) relate to the fifteen-month delay in the presentation of his case to the grand jury. Quinn sued the County Defendants under § 1983 for violating his right to a speedy trial under the Sixth Amendment and his right to due process under the Fifth and Fourteenth Amendments, and for negligence under state law. Quinn sought money damages against all of the defendants- appellees, as well as injunctive relief against the County Defendants.
Both the County Defendants and the City Defendants filed motions to dismiss all claims under Fed. R. Civ. P. 12(b)(6), and Detective Quiles also filed a motion for summary judgment on all claims against him. With regard to Quinn’s claims relating to the procurement of the arrest warrant, the district court held: (1) that he had failed to state an equal protection claim because he was not a member of a protected class; (2) that he had failed to state a claim for malicious prosecution under federal law because no such freestanding claim exists; (3) that any federal-law claims against Quiles in his official capacity were duplicative of the federal-law claims against the City and should therefore be dismissed; (4) that Quinn had failed to state a claim against Quiles in his official capacity under state law because any such claims were barred by sovereign immunity; (5) that he had failed to state a claim against the City for negligence because such a claim was barred by sovereign immunity; (6) that Quiles was entitled to summary judgment on the issue of qualified immunity from Quinn’s claims under § 1983 on the grounds that Quiles’s determination of probable cause was objectively reasonable and Quinn was not deprived of any procedural due process rights; and (7) that Quiles was entitled to summary judgment on the issue of official immunity from Quinn’s state-law claims because Quiles’s actions in procuring the arrest warrant were discretionary, made in good faith, and made within the scope of his authority.
The district court dismissed all of Quinn’s claims relating to the fifteen- month delay in the presentation of his case to the grand jury, holding: (1) that the delay did not violate any of Quinn’s constitutional rights; (2) that the District Attorney Defendants were protected by qualified immunity and prosecutorial immunity from being sued in their individual capacities, and by Eleventh Amendment immunity from being sued in their official capacities, for their actions in handling the criminal case against Quinn; (3) that Quinn had failed to allege the existence of an “official policy” that could subject the County to liability under § 1983; and (4) that Quinn lacked standing to seek injunctive relief because he had failed to allege a likelihood of a future violation of his rights.
Quinn appeals the district court’s holdings that Quiles enjoyed qualified and official immunity; that there is no federal cause of action for malicious prosecution; that the City enjoyed sovereign immunity; that the fifteen-month delay did not violate Quinn’s constitutional rights; that the District Attorney Defendants enjoyed qualified, prosecutorial, and Eleventh Amendment immunity; and that Quinn did not have standing to pursue injunctive relief.
For the reasons stated below, we AFFIRM.
I. Background
Quinn and his former wife, Laurie Houston, divorced in 1991. Quinn was awarded custody of their two children, but one of them, Quinn’s daughter Katie, went to live with Houston at some point. On July 15, 2004, Katie, who was sixteen at the time, told her mother that Quinn had been sexually abusing her since she was eight years old. Earlier that day, Katie had been arrested for shoplifting, and Katie and her mother were discussing Katie’s arrest when Katie stated that she had been abused by Quinn. During that conversation, Katie attempted suicide, and she was taken to the hospital. At the hospital, Joy Turner, a nurse, performed an admission assessment on Katie. During the assessment, Katie stated that Quinn had sexually abused her beginning when she was eight years old and ending when she was twelve. Turner reported the allegations of abuse to the Texas Department of Family and Protective Services, Child Protective Services Division (“CPS”). On July 21, 2004, Dawn Todd of the Denton County Children’s Advocacy Center conducted a videotaped interview with Katie. In the interview, Katie stated that her father had engaged in sexual intercourse with her on two separate occasions, once when she was eight years old and once when she was nine or ten years old.
On July 30, 2004, Detective Quiles received a written notification of the alleged abuse from CPS (the “CPS intake report”) and a copy of the videotaped interview conducted by Todd. Quiles viewed the videotape of the interview on August 9, 2004. On August 12, Laurie Houston met with Quiles and provided Quiles with a written statement regarding the events of July 15, 2004, including Katie’s claim that Quinn had been sexually abusing her since she was eight years old. Houston also stated that Quinn was an alcoholic and a flight and suicide risk. On the same date, Quiles asked Houston to provide him with a copy of Katie’s medical records. On August 31, 2004, Beth Hudson, a registered nurse, performed a Sexual Assault Nurse Examiner (“SANE”) examination on Katie. On September 2, 2004, Quiles received an affidavit from Joy Turner, the nurse who had performed the admission assessment on Katie at the hospital, recounting Katie’s statements to her that her father had abused her from ages eight to twelve.
Based on the videotaped interview of Katie, Turner’s affidavit, Houston’s written and oral statements, and the CPS intake report, Quiles executed a probable cause affidavit on September 8, 2004 for Quinn’s arrest. The next day, a warrant was issued for Quinn’s arrest for the felony criminal offense of aggravated sexual assault of a child. Quinn was arrested by the McKinney Police Department on September 12, 2004. Quiles was not present at the arrest. Quiles was not aware of the results of the SANE examination until after Quinn’s arrest. The examination revealed that Katie had a hymen tear, indicating some form of physical trauma. The report did not indicate the cause of the tear or when it had occurred.
Quinn filed a writ of habeas corpus in state court seeking release from bail because of delay, and on January 6, 2006 a state district court judge granted the writ and issued an order of dismissal. The matter was then presented to the Collin County Grand Jury, which no billed Quinn on January 10, 2006.
II. Standard of Review
This court reviews a district court’s grant of summary judgment de novo,
applying the same standards as the district court.
See XL Specialty Ins. Co. v.
Kiewit Offshore Services, Ltd.
,
This court also reviews de novo a district court’s grant or denial of a Rule
12(b)(6) motion to dismiss,
Frank v. Delta Airlines, Inc.
,
III. Claims Relating to Quinn’s Arrest
A. Qualified Immunity
The doctrine of qualified immunity protects government officials “from
liability for civil damages insofar as their conduct does not violate clearly
established statutory or constitutional rights of which a reasonable person would
have known.”
Harlow v. Fitzgerald
, 457 U.S. 800, 818 (1982). In
Saucier v.
Katz
,
Quinn contends that the district court did not apply the correct legal
standard for qualified immunity in this case because the district court inquired
into the objective reasonableness of Quiles’s actions. This argument is wholly
without merit, as “[t]he relevant, dispositive inquiry in determining whether a
right is clearly established [under the second step of the qualified immunity
inquiry] is whether it would be clear to a reasonable officer that his conduct was
unlawful in the situation he confronted.”
Saucier
,
The district court held that Quinn had adequately alleged a violation of his
Fourth, Fifth, and Fourteenth Amendment rights, but that Quiles’s belief that
his conduct in procuring the warrant was lawful was objectively reasonable. The
issue is whether the district court was correct that Quinn failed to raise a fact
issue as to the objective reasonableness of Quiles’s belief that his conduct was
lawful. In the qualified immunity context, the objective reasonableness of an
officer’s belief that his conduct was lawful is a question of law, not fact.
See
Atteberry v. Nocona Gen. Hosp.
,
Quinn argues that Quiles’s procurement of the arrest warrant violated clearly established law that making an arrest without probable cause violates the Fourth Amendment and that engaging in judicial deception when applying for a warrant violates the Fifth and Fourteenth Amendments. In other words, Quinn contends that it would be clear to a reasonable officer that swearing out a probable cause affidavit based on the evidence available in this case on September 8, 2004, and providing the supporting evidence to the magistrate that was in fact provided by Quiles, violated Quinn’s right under the Fourth Amendment to be free from arrest in the absence of probable cause and his right under the Fifth and Fourteenth Amendments to be free from the use of judicial deception in the procurement of warrants.
was objectively reasonable.
See, e.g.
,
Hare v. City of Corinth, Miss.
,
The Fourth Amendment requires that an officer have probable cause for
an arrest. Probable cause exists “when the totality of the facts and
circumstances within a police officer’s knowledge at the moment of arrest are
sufficient for a reasonable person to conclude that the suspect had committed or
was committing an offense.”
Glenn v. City of Tyler
,
Although the facts known to Quiles at the time of the arrest did raise some
questions about the Katie’s reliability, which Quiles did not pursue, these
questions were not so significant as to have made it objectively unreasonable for
Quiles to have believed that probable cause existed in light of the detailed
nature of Katie’s allegations and the fact that Quiles did not possess evidence at
the time that Katie may have had a motive to fabricate the allegations.
See
Illinois v. Gates
,
law enforcement personnel ‘may rely on the totality of facts available to them in establishing probable cause, they also may not disregard facts tending to dissipate probable cause.’”). Further investigation into Katie’s reliability may have been advisable as a matter of good police practices, but it was not objectively unreasonable to believe that probable cause existed even in the presence of some questions about Katie’s reliability. [4]
Quinn argues that this case is similar to
Ripson v. Alles
,
Quinn contends that this case is similar to Ripson in that there was no physical evidence of abuse or other evidence to corroborate the allegation of abuse, and asserts that the case for probable cause was actually stronger in Ripson because the allegations in that case were made contemporaneously with the abuse. There are clearly some factual similarities between this case and Ripson , but Ripson is distinguishable on a number of different grounds. First, the lack of corroborating physical evidence in this case is not as suspicious because the alleged abuse occurred a number of years prior to the investigation and Katie had been sexually active since the alleged abuse. Second, the allegations of abuse in this case were made by the alleged victim herself, not simply by her mother. Third, there is no evidence that Quiles was aware of the legal dispute between Quinn and Laurie Houston over child support, whereas in Ripson the officer was aware of the custody dispute. Considered as a whole, the facts in Ripson that tended to cast doubt on the veracity of the allegations of abuse and that were known to the officer at the time of the arrest appear more significant than those known to Quiles.
Quinn also argues that Quiles’s belief that he fully disclosed all relevant
facts and did not withhold exculpatory evidence from the magistrate judge that
issued the warrant was not objectively reasonable. Quiles testified that he
submitted all of the evidence that he had collected in this case to the magistrate
judge. Quinn has failed to present any competent summary judgment evidence
that Quiles withheld relevant evidence from the magistrate judge; Quinn simply
speculates that Quiles was aware of various facts bearing on Katie’s credibility,
including that she was seeing a psychiatrist and had attempted suicide on
numerous occasions, because Laurie Houston was aware of them and she had
been interviewed by Quiles.
See Forsyth v. Barr
,
We agree with the district court that Quinn failed to raise a fact issue as to the objective reasonableness of Quiles’s belief that his conduct was lawful.
B. Official Immunity
Under Texas law, official immunity protects individual public officials from suit arising from performance of (1) discretionary duties (2) in good faith (3) within the scope of their authority. Ballantyne v. Champion Builders, Inc. , 144 S.W.3d 417, 422 (Tex. 2004) (citing City of Lancaster v. Chambers , 883 S.W.2d 650, 653 (Tex. 1994)). Quinn concedes that Quiles was acting within the scope of his authority as a McKinney police officer when he applied for the arrest warrant, but argues that Quiles was not engaged in a discretionary function and that Quinn has raised a fact issue as to whether Quiles acted in good faith.
“If an action involves personal deliberation, decision and judgment, it is
discretionary; actions which require obedience to orders or the performance of
a duty to which the actor has no choice, are ministerial.”
Chambers
, 883 S.W.2d
at 654. “Ministerial acts are those for which the law prescribes and defines the
duty to be performed with such precision and certainty as to leave nothing to the
exercise of discretion or judgment.”
Ballantyne
,
To determine whether a public official acted in good faith, a court should consider whether a reasonably prudent official, under the same or similar circumstances, could have believed that his conduct was justified based on the information he possessed when the conduct occurred. See Ballantyne , 144 S.W.3d at 426. This test is derived substantially from the federal qualified immunity test. For the same reasons that we hold that Quiles held an objectively reasonable belief that his conduct was lawful, we hold that Quiles acted in good faith for the purposes of the official immunity inquiry.
We agree with the district court that Quiles was protected by official immunity.
C. Malicious Prosecution
Quinn asserts that the district court erred in holding that there is no
freestanding federal cause of action for malicious prosecution. The district
court’s holding is clearly supported by this court’s decision in
Castellano v.
Fragozo
,
D. Sovereign Immunity
Quinn asserts that the district court erred in holding that Quinn had
failed to state a claim against the City for negligence because such a claim was
barred by sovereign immunity. Under Texas law, the City of McKinney, as a
unit of state government, is immune from suit and liability except to the extent
that there is a waiver of immunity.
See Dallas Area Rapid Transit v. Whitley
,
IV. Claims Relating to the Fifteen-Month Delay
A. Whether the Delay Violated Quinn’s Constitutional Rights Quinn asserts that the district court erred in holding that the fifteen- month delay did not violate his right to a speedy trial under the Sixth Amendment or his right to due process under the Fifth and Fourteenth Amendments.
1. Speedy Trial Claim The district court held that the fifteen-month delay did not violate Quinn’s right to a speedy trial under the Sixth Amendment on the grounds that pre- indictment delay does not give rise to a speedy trial claim. Quinn asserts that this was error because the protection afforded by the Sixth Amendment attaches upon arrest, not only indictment.
The Sixth Amendment protects the right of “the accused . . . to a speedy
and public trial.” U.S. Const. amend. VI. This protection “attaches at the time
of arrest or indictment, whichever comes first.”
Nelson v. Hargett
,
The only remedy for a violation of the Sixth Amendment right to a speedy
trial is dismissal of any criminal charges.
See United States v. MacDonald
, 435
U.S. 850, 861 n.7 (1978) (citing
Strunk v. United States
,
Stevens
,
The district court properly dismissed Quinn’s Sixth Amendment speedy trial claim.
2.
Due Process Claim
For a preindictment delay to violate the due process clause it must not
only cause the accused substantial, actual prejudice, but the delay must also
have been intentionally undertaken by the government for the purpose of
gaining some tactical advantage over the accused in the contemplated
prosecution, or for some other impermissible, bad faith purpose.
United States
v. Crouch
,
B. Qualified Immunity
The district court held that the District Attorney Defendants in their individual capacities were entitled to qualified immunity from Quinn’s federal claims on the grounds that Quinn had failed to allege facts that could establish a constitutional violation. As discussed above, we agree with the district court’s analysis on this point. The District Attorney Defendants are entitled to qualified immunity with respect to Quinn’s federal claims.
C. Prosecutorial Immunity
The district court held that any claims against the District Attorney Defendants in their individual capacities for their actions taken in the course of prosecuting Quinn are barred by absolute prosecutorial immunity. Quinn argues that a prosecutor’s acts must occur at trial to fall within the ambit of prosecutorial immunity.
Prosecutors are absolutely immune from § 1983 suits in their individual
capacities for actions that are within the scope of their prosecutorial duties.
Brooks v. George County, Miss.
,
We agree with the district court that any claims against the District Attorney Defendants in their individual capacities for their actions taken in the course of prosecuting Quinn are barred by absolute prosecutorial immunity
D. Eleventh Amendment Immunity
Quinn argues that the district court erred by finding that the county
prosecutors were protected by Eleventh Amendment immunity from being sued
in their official capacities for their actions in handling the criminal case against
Quinn because they are county, not state, officials. This circuit has stated on
numerous occasions that district attorneys and assistant district attorneys in
Texas are agents of the state when acting in their prosecutorial capacities.
See,
e.g.
,
Esteves v. Brock
,
E. Injunctive Relief
Quinn appeals the district court’s holding that he lacks standing to seek injunctive relief because he has failed to allege a likelihood of a future violation of his rights. Quinn asserts that he has standing to pursue an injunction against the County Defendants because they have asserted that they are capable of re- urging the child-abuse charges against Quinn at any time through 2015. He also asserts that he has third-party standing in light of the fact that new charges in an unrelated matter were filed against him in August 2006 and the County Defendants may “drag out” the prosecution of that case and cases against other accused persons.
To satisfy the standing requirement, a plaintiff seeking injunctive relief
must show that he has sustained or is immediately in danger of sustaining some
direct injury as the result of the challenged conduct.
Armstrong v. Turner
Indus., Inc.
, 141 F.3d 554, 563 (5th Cir. 1998) (citing
City of Los Angeles v.
Lyons
,
Accordingly, the judgment of the district court is AFFIRMED.
Notes
[*] Pursuant to 5 TH C IR . R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5 TH C IR . R. 47.5.4.
[1] Quinn also filed suit against his ex-wife, Laurie Houston, and Katie Quinn. Those claims are not at issue in this appeal.
[2] This circuit has at times characterized its approach in qualified immunity cases as a three-pronged inquiry in which the traditional second prong is divided into two separate and distinct inquiries: whether the right was clearly established and whether an officer’s conduct
[3] Quinn heavily relies on an affidavit from a purported police procedures expert stating
that the available evidence was insufficient to give an objectively reasonable officer the level
of proof necessary to conclude that Quinn had committed a crime. Quinn asserts that this
affidavit is sufficient to raise a fact issue as to objective reasonableness. However, as noted
by the district court, “this court has repeatedly held that objective reasonableness in a
qualified immunity context is a question of law for the court to decide, not an issue of fact.”
Atteberry v. Nocona Gen. Hosp.
,
[4] Quiles asserts that he did not interview Quinn because Laurie Houston had informed him that Quinn was an alcoholic and a flight or suicide risk, and that he did not interview Katie because he was concerned about causing her additional trauma. We do not find these explanations to be particularly satisfying, as they appear to be based on largely unsupported speculation, and there were presumably ways of interviewing Quinn and Katie while being sensitive to these concerns. However, we do not believe that it was objectively unreasonable to believe that probable cause existed without interviewing Quiles and Houston, regardless of the reason that Quiles did not interview them.
[5] For the same reasons discussed above, Quiles did not violate Quinn’s clearly
established substantive due process rights.
See Chavez v. Martinez
,
[6] Quinn cites
Welch v. Milton
,
[7] In any event, although the protection afforded by the Sixth Amendment attaches upon
arrest, not only indictment, such that the period between arrest and indictment must be
considered in evaluating a Speedy Trial Clause claim, preindictment delay alone cannot
constitute a violation of the Sixth Amendment right to a speedy trial. There can be no
violation of the Sixth Amendment right to a speedy trial in the absence of a criminal
indictment.
See United States v. MacDonald
,
