Llovet v. City of Chi.

• Decision Date: 05 September 2014
• Docket Number: No. 13–3351.,13–3351.
• Citation: 761 F.3d 759
• Parties: Gilbert LLOVET, Plaintiff–Appellant, v. CITY OF CHICAGO, et al., Defendants–Appellees.
• Court: U.S. Court of Appeals — Seventh Circuit

761 F.3d 759

Gilbert LLOVET, Plaintiff–Appellant,

v.CITY OF CHICAGO, et al., Defendants–Appellees.

No. 13–3351.

United States Court of Appeals, Seventh Circuit.

Argued July 9, 2014.

Decided Aug. 1, 2014.

Rehearing and Suggestion for Rehearing En Banc Denied Sept. 5, 2014.

Kenneth N. Flaxman, Chicago, IL, for Plaintiff–Appellant.

Jonathon D. Byrer, City of Chicago Law Department, Chicago, IL, for Defendants–Appellees.

Before POSNER, KANNE, and WILLIAMS, Circuit Judges.

POSNER, Circuit Judge.

After being acquitted in a state court of aggravated battery, the plaintiff sued two Chicago police officers and their employer, the City of Chicago, under 42 U.S.C. § 1983 for malicious prosecution. He claimed that the officers had prepared false police reports and used them to persuade a state prosecutor to file a charge of aggravated battery against him. The district court dismissed the plaintiff's suit on the authority of our decision in Newsome v. McCabe, 256 F.3d 747, 750–51 (7th Cir.2001), which holds (as do subsequent cases of ours such as Avila v. Pappas, 591 F.3d 552, 553–54 (7th Cir.2010), and Gauger v. Hendle, 349 F.3d 354, 359 (7th Cir.2003)) that a federal suit for malicious prosecution by state officers is permissible only if the state in which the plaintiff had been prosecuted does not provide an adequate remedy, which (the plaintiff does not deny) Illinois does. See Swick v. Liautaud, 169 Ill.2d 504, 215 Ill.Dec. 98, 662 N.E.2d 1238, 1242 (1996).

The plaintiff asks us to overrule Newsome, which he contends both is unsound and has been rejected by most of the other federal courts of appeals; he tells us that “this case provides [this] Court with an opportunity to stop being an outlier circuit.” He want us to hold, in direct opposition to the Newsome line of cases, that 42 U.S.C. § 1983 authorizes a federal claim of malicious prosecution regardless of what alternative remedy a state provides. He also wants us to hold that the Fourth Amendment's prohibition of seizures of persons without probable cause does not terminate when the person arrested becomes detained pursuant to legal process (normally an arraignment in which a judicial officer determines that there is probable cause to hold him for trial unless he makes bail); and further that a claim, based on the Fourth Amendment, for maliciousprosecution “accrues upon the favorable termination of criminal proceedings” and thus does not have to be filed within the statute of limitations for the unlawful arrest.

Newsome derives ultimately from the Supreme Court's decision in Parratt v. Taylor, 451 U.S. 527, 101 S.Ct. 1908, 68 L.Ed.2d 420 (1981), which held that a claim based on the due process clause of the Fourteenth Amendment is not actionable if the alleged violation was the unauthorized act of a rogue state officer rather than an application of state law or policy, as long as the state provides an adequate remedy for the wrongful act of its employee. The Court reasoned that the availability of such a state remedy is all the “process” that the victim of such an act is “due.” Albright v. Oliver, 510 U.S. 266, 114 S.Ct. 807, 127 L.Ed.2d 114 (1994), applied this principle to due process suits for malicious prosecution: they can be brought under federal law only if there is no adequate state law remedy.

Our plaintiff does not question the derivation of Newsome from Parratt and Albright but argues rather that a federal suit for malicious prosecution can be based on the Fourth Amendment rather than on the due process clause, and that all that the plaintiff has to prove in order to establish a violation of the Fourth Amendment is that he was wrongfully in detention at some point. He argues that other courts of appeals accept this position, citing a passage in our opinion in Julian v. Hanna, 732 F.3d 842, 846 (7th Cir.2013), in which we said that “most federal courts of appeals ... [hold] that section 1983 authorizes a federal claim of malicious prosecution regardless of what alternative remedy a state provides, at least if the plaintiff had been seized in the course of the malicious prosecution, which the cases believe justifies grounding the malicious prosecution claim in the Fourth Amendment, thus avoiding the Parratt principle. Pitt v. District of Columbia, 491 F.3d 494, 510–11 (D.C.Cir.2007); Hernandez–Cuevas v. Taylor, 723 F.3d 91, 99–101 (1st Cir.2013); Swartz v. Insogna, 704 F.3d 105, 111–12 (2d Cir.2013); Gallo v. City of Philadelphia, 161 F.3d 217, 221–22 (3d Cir.1998); Evans v. Chalmers, 703 F.3d 636, 647 (4th Cir.2012); Fox v. DeSoto, 489 F.3d 227, 237 (6th Cir.2007); Novitsky v. City of Aurora, 491 F.3d 1244, 1257–58 (10th Cir.2007); Kingsland v. City of Miami, 382 F.3d 1220, 1234 (11th Cir.2004).”

The “at least” clause (“at least if the plaintiff had been seized”), overlooked by the plaintiff in the present case, is critical. The cited cases hold or assume or imply that if malicious acts by state officers result in a seizure that is unreasonable within the meaning of the Fourth Amendment, the victim can seek relief under 42 U.S.C. § 1983—though it is important to bear in mind, as we had occasion to reiterate in Scherr v. City of Chicago, 757 F.3d 593, 2014 WL 2958611 (7th Cir. July 2, 2014), that if there is probable cause for a search (or seizure) there is no violation of the Fourth Amendment even if the police acted for improper, malicious reasons.

The court in Newsome did not deny that there may be cases in which malicious prosecution resulting in an arrest can be challenged under the Fourth Amendment. “ Newsome left open the possibility of a Fourth Amendment claim against officers who misrepresent evidence to prosecutors.... Circuit precedent [therefore] did not necessarily prevent Johnson from bringing a Fourth Amendment claim based on Savile's allegedly false report to the State's Attorney and grand jury testimony.” Johnson v. Saville, 575 F.3d 656, 663–64 (7th Cir.2009); to the same effect, see, e.g., Parish v. City of Chicago, 594 F.3d 551, 554 (7th Cir.2009); McCullah v. Gadert, 344 F.3d 655, 659 (7th Cir.2003). McCullah recognized a Fourth Amendment wrongful-arrest claim against an officer alleged to have given false information in an incident report and at a preliminary hearing. We pointed out that “Newsome did have a potential Fourth Amendment claim, but that it could not be pursued because the statute of limitations had run.” Id. Newsome held that the plaintiff could not bring a federal malicious prosecution claim based on the due process clause of the Fourteenth Amendment, because his malicious prosecution remedy under state law was adequate to give him all the due process to which he was entitled. The plaintiff's brief in the present case acknowledges that this is the holding of Newsome. The question in this case, which is unrelated to Newsome, is whether the plaintiff was seized within the meaning of the Fourth Amendment. If not, his case collapses, regardless of Newsome.

When charged with aggravated battery, the plaintiff was already in jail, awaiting trial on a charge of misdemeanor domestic battery against the same person on a different occasion. 720 ILCS 5/12–3.2(b). He doesn't deny that there had been probable cause for his arrest on the misdemeanor charge. Unable to make bail, he was still in jail, awaiting trial on both charges, when he was tried for and acquitted of aggravated battery, whereupon he was released from jail and the misdemeanor charge was dropped. Thus there was no causal relation between the aggravated battery charge that was the result, he alleges (correctly, as we'll assume in this opinion), of malicious acts by the defendant officers, and the deprivation of his liberty by his being arrested and jailed on the misdemeanor charge, a charge that forms no part of his claim of unlawful behavior by the defendants. But he contends that the filing of the aggravated-battery charge suspended his statutory right to a speedy trial on the misdemeanor charge, and as a result he was in jail longer than he would have been had it not been for the defendants' malicious action in framing him for aggravated battery.

Maybe so; but because the initial seizure was supported by probable cause and so did not violate the Fourth Amendment, the fact that the deprivation of liberty lasted longer than it should have, though this might well constitute a deprivation of liberty without due process of law, Heck v. Humphrey, 512 U.S. 477, 484, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994), would not violate the Fourth Amendment. Hernandez v. Sheahan, 455 F.3d 772, 777 (7th Cir.2006). The amendment does not regulate the length of detentions after a judge or magistrate has determined that there is probable cause to detain a person on a criminal charge.

Or so we believe; not all courts agree. Three of the string of eight cases cited in the passage we quoted from our opinion in Julian v. Hanna treat malicious protraction of detention as a “continuing seizure,” violative of the Fourth Amendment—Hernandez–Cuevas v. Taylor, 723 F.3d at 99–100; Swartz v. Insogna, 704 F.3d at 112, and Gallo v. City of Philadelphia, 161 F.3d at 222–24–as do two Sixth Circuit cases, Sykes v. Anderson, 625 F.3d 294, 303–04 (6th Cir.2009); Gregory v. City of Louisville, 444 F.3d 725, 747–51 (6th Cir.2006), although in light of a subsequent Sixth Circuit case, Aldini, cited below, the continued validity of Sykes and Gregory are in some doubt.

The courts in the cases cited in the preceding paragraph reason that even if a defendant is arrested on probable cause, unless released when he should be the unauthorized continuation of his detention violates the Fourth Amendment. This reasoning, critical to the plaintiff's case, is inconsistent with the Supreme Court's decision in Heck v. Humphrey, cited above, which states that “unlike the related cause of action for false arrest or imprisonment, [a suit for malicious prosecution] permits damages for confinement imposed ...