Fox v. DeSoto ( 2007 )


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  •                             RECOMMENDED FOR FULL-TEXT PUBLICATION
    Pursuant to Sixth Circuit Rule 206
    File Name: 07a0206p.06
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    _________________
    X
    Plaintiff-Appellant, -
    BRANDON FOX,
    -
    -
    -
    No. 06-5930
    v.
    ,
    >
    RONALD DESOTO, LOUISVILLE REGIONAL AIRPORT         -
    -
    Defendants-Appellees. -
    AUTHORITY,
    -
    N
    Appeal from the United States District Court
    for the Western District of Kentucky at Louisville.
    No. 04-00747—Charles R. Simpson III, District Judge.
    Argued: April 25, 2007
    Decided and Filed: June 4, 2007
    Before: GUY, COLE, and McKEAGUE, Circuit Judges.
    _________________
    COUNSEL
    ARGUED: Garry Adams, Jr., CLAY, KENEALY, WAGNER & ADAMS, Louisville, Kentucky,
    for Appellant. Jennifer B. Swyers, STITES & HARBISON, Louisville, Kentucky, for Appellees.
    ON BRIEF: Garry Adams, Jr., Wendi S. Wagner, CLAY, KENEALY, WAGNER & ADAMS,
    Louisville, Kentucky, for Appellant. Jennifer B. Swyers, Robert W. Griffith, STITES &
    HARBISON, Louisville, Kentucky, for Appellees.
    _________________
    OPINION
    _________________
    RALPH B. GUY, JR., Circuit Judge. Plaintiff Brandon Fox appeals from the judgment
    entered in favor of defendants Officer Ronald DeSoto and the Louisville Regional Airport Authority
    on claims arising from his arrest and subsequent prosecution for disorderly conduct and resisting
    arrest. The district court dismissed plaintiff’s state law claims for false arrest and imprisonment and
    for assault and battery as time-barred, and granted summary judgment to defendants on the
    remaining claims. The district court found DeSoto was entitled to qualified immunity on the
    plaintiff’s Fourth Amendment claims, and concluded that the plaintiff could not prevail on either the
    claim for malicious prosecution against DeSoto or on the derivative claim against the Airport
    Authority for negligent hiring, training, and/or retention of DeSoto. After review of the record and
    1
    No. 06-5930               Fox v. DeSoto, et al.                                                                  Page 2
    the applicable law, we affirm the judgment, albeit on the somewhat different grounds as dictated by
    the recent decision in Wallace v. Kato, 
    127 S. Ct. 1091
    (2007).
    I.
    On September 2, 2002, plaintiff Brian Fox was a Special Agent of the Internal Revenue
    Service (IRS) planning to travel from Louisville, Kentucky, to Chicago, Illinois, on a flight operated
    by Southwest Airlines. Fox was authorized to travel with the weapon he was carrying, had
    completed the necessary paperwork, and had been screened at the security checkpoint. He boarded
    the airplane and had not yet been introduced to the captain and crew as is required by regulation,
    when he got into a verbal exchange with a female passenger and her fiancé.
    There is no dispute that Fox was having some difficulty fitting his carry-on luggage into an
    overhead bin and was blocking the aisle. The female passenger told plaintiff that the bag was not
    going to fit and complained that he was blocking the way. Fox admitted that he told her to “fuck
    off” and that her fiancé spoke up aggressively in her defense. Although there was testimony that
    Fox told him to “fuck off” as well, Fox did not recall saying anything to him. Fox returned to his
    seat, but the exchange had come to the attention of a flight attendant who asked the pilot if they
    could remove someone for cursing at another passenger.
    Captain Jeff Hefner told her that they could, but she became uncomfortable about
    approaching Fox when she learned that he was armed. Hefner intervened, called Fox forward,
    confirmed that Fox had said “fuck off” to another passenger, and then ordered Fox off the airplane
    without giving him an opportunity to explain. While Fox retrieved his bag, Hefner called for
    security to come to the gate and then escorted Fox down the jetway to the gate area. Hefner advised
    the gate agent and TSA employees that he was removing an armed individual who purported to be
    an IRS agent for causing a disturbance on the aircraft. Fox asked to speak with Southwest’s Ground
    Security Coordinator, as he had been trained to do  if he encountered problems while traveling with
    a weapon. He then took a seat in the gate area.1
    Fox testified that he was surprised that security had been called, and felt overwhelmed and
    a little anxious and embarrassed. Officer DeSoto, who was employed by the Regional Airport
    Authority, as well as Officer Minton and Lt. Clark, responded to the gate area. Fox was asked for
    identification several times, but he refused to talk with anyone and repeatedly asked for the Ground
    Security Coordinator. After several minutes, DeSoto approached and asked Fox to identify himself.
    Fox refused to talk to him and asked again for the Ground Security Coordinator. Michelle Miller
    arrived and approached Fox, asking if he had checked any luggage and telling him that he would be
    rebooked on another flight. Miller testified that she was employed as a Customer Service Supervisor
    as well as being the designated Ground Security Coordinator on duty at that time. Miller stated that
    she told Fox as much, while Fox denied that she had. Fox would not talk with Miller, so she went
    to the gate agent and determined that Fox had not checked any luggage.
    DeSoto testified that Fox had begun to draw the attention of other passengers who began
    gathering around to watch instead of attending to their business. DeSoto decided to remove Fox
    from the area, asked Fox to come with him to talk somewhere else, and took Fox’s arm to have him
    stand up. DeSoto claimed that Fox stiffened, made a fist, and reached for his right side. Fox denied
    1
    Federal regulations require that: “Each aircraft operator must designate and use a Ground Security Coordinator
    for each . . . departure to carry out the Ground Security Coordinator duties specified in the aircraft operator’s security
    program.” 49 C.F.R. § 1544.215. The GSC is also supposed to review all security related functions daily for
    effectiveness and compliance with federal regulation. 
    Id. Whether Fox
    was justified in insisting on speaking only to
    a GSC is not material to the claims at issue.
    No. 06-5930           Fox v. DeSoto, et al.                                                      Page 3
    making a fist, but admitted that he stood up and reached for his right side. Fox testified that he was
    reaching for his credentials, but admitted that he was also carrying his weapon on the right.
    It was then that DeSoto used an arm-bar hold to take Fox down to the floor. DeSoto held
    Fox face down, with a knee on the back of his head, and handcuffed him. DeSoto required some
    assistance getting the handcuffs on, and tossed away plaintiff’s weapon, ammunition clips, and
    identification. In the process, Fox suffered a cut and bruising below one eye. Arrested on
    misdemeanor charges of disorderly conduct and resisting arrest, Fox was taken to the jail and later
    released. The state criminal trial, which was not held until June 9, 2004, ended with the state trial
    judge granting a directed verdict in favor of Fox on both charges.
    Six months later, on December 28, 2004, plaintiff filed this action against DeSoto and the
    Airport Authority asserting claims under federal and state law. Fox alleged that DeSoto arrested him
    without probable cause and used excessive force in violation of the Fourth Amendment. 42 U.S.C.
    § 1983. State law claims for false arrest and imprisonment, assault and battery, and malicious
    prosecution were also asserted against DeSoto. Finally, a derivative claim was alleged against the
    Airport Authority for negligent hiring, training, and/or retention of DeSoto.
    After an opportunity for discovery, defendants filed a motion seeking, in the alternative,
    dismissal of the claims as time-barred, or summary judgment on the merits. The motion was
    resolved in defendants’ favor on June 6, 2006, with the district court dismissing the state law claims
    for false arrest and imprisonment and for assault and battery as untimely, and granting summary
    judgment to the defendants on all remaining claims. Judgment was entered accordingly, and
    plaintiff appealed.
    II.
    A determination that a claim was filed outside the applicable statute of limitations is a
    conclusion of law that this court reviews de novo. Tolbert v. State of Ohio Dep’t of Transp.,
    
    172 F.3d 934
    , 938 (6th Cir. 1999). The district court’s decision granting summary judgment is also
    reviewed de novo. Smith v. Ameritech, 
    129 F.3d 857
    , 863 (6th Cir. 1997). Summary judgment is
    appropriate when there are no issues of material fact in dispute and the moving party is entitled to
    judgment as a matter of law. FED. R. CIV. P. 56(c). In deciding a motion for summary judgment,
    the court must view the factual evidence and draw all reasonable inferences in favor of the
    nonmoving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 
    475 U.S. 574
    , 587 (1986).
    A.      Statute of Limitations
    As the district court concluded and the parties agree, all of the plaintiff’s claims in this case
    are governed by a one-year statute of limitations. The constitutional claims asserted under 42 U.S.C.
    § 1983 are governed by the state personal injury statute of limitations. Wilson v. Garcia, 
    471 U.S. 261
    , 280 (1985); Collard v. Ky. Bd. of Nursing, 
    896 F.2d 179
    , 182 (6th Cir. 1990). In Kentucky, an
    action for injury to a person, for arrest, or for malicious prosecution “shall be commenced within
    one (1) year after the cause of action accrued.” KY. REV. STAT. § 413.140(1). The controversy in
    this case concerns when the claims accrued— except, of course, for the malicious prosecution claim
    which did not accrue until plaintiff was acquitted in June 2004.
    State law claims for false arrest and false imprisonment, which constitutes a single cause of
    action in Kentucky when law enforcement is involved, as well as assault and battery arising out of
    an arrest, generally accrue at the time of the arrest. See Dunn v. Felty, No. 2004-CA-1029-MR,
    
    2005 WL 736596
    , at *2 (Ky. App. Apr. 1, 2005) (unpublished decision) (review granted Nov. 16,
    No. 06-5930              Fox v. DeSoto, et al.                                                               Page 4
    2005).2 For the Fourth Amendment claims for arrest without probable cause and the use of
    excessive force during the arrest, federal law determines when the statute of limitations begins to
    run on a § 1983 claim. Wallace v. Kato, 
    127 S. Ct. 1091
    , 1095-96 (2007); Ruff v. Runyon, 
    258 F.3d 498
    , 500 (6th Cir. 2001).
    Under federal law, the limitations period begins to run when a plaintiff knew or should have
    known of the injury that forms the basis of the claim. 
    Ruff, 258 F.3d at 500
    . In fact, the Court in
    Wallace specifically held that a claim for wrongful arrest under § 1983 accrues at the time of the
    arrest or, at the latest, when detention without legal process 
    ends. 127 S. Ct. at 1095-96
    . A § 1983
    claim for excessive force in effectuating an arrest accrues at the time of arrest. 
    Id. at 1095.
    Absent
    some tolling or delay in accrual, all of these claims would be untimely because they were not
    brought until December 28, 2004, more than two years after the arrest.
    Plaintiff argued that the limitations period did not begin to run on the state or federal claims
    until after the dismissal of the criminal charges on June 9, 2004, in reliance on Heck v. Humphrey,
    
    512 U.S. 477
    (1994), as interpreted and extended by this court in Shamaeizadeh v. Cunigan,
    
    182 F.3d 391
    , 398 (6th Cir. 1999). The district court, faithful to this court’s holding in
    Shamaeizadeh, agreed with plaintiff in part—finding that the statute of limitations did not begin to
    run on the § 1983 claims but declining to extend the same tolling to the state law claims. As a result,
    the district court found the § 1983 claims were timely, but dismissed the state law claims as barred
    by the statute of limitations.
    On appeal, plaintiff argues that the Heck bar should apply equally to the state law claims.
    Not surprisingly, plaintiff offers no authority to support this proposition. In fact, Heck specifically
    concerned the clash between § 1983 and the federal habeas corpus statute, 18 U.S.C. § 2254. This
    does not end the matter, however, because the Supreme Court’s decision in Wallace, issued during
    the pendency of this appeal, effectively abrogates the holding     in Shamaeizadeh and clarifies that
    Heck has no application to the § 1983 claims in this case.3
    In Heck, a state prisoner filed suit under § 1983 asserting claims that, if true, would have
    demonstrated the invalidity of his conviction. Analogizing to malicious prosecution, the Court held
    that to recover damages under § 1983 for an allegedly unconstitutional conviction, “or for other
    harm caused by actions whose unlawfulness would render a conviction or sentence invalid,” the
    plaintiff must prove that the conviction or sentence has been reversed, expunged, declared invalid,
    or called into question by a federal court’s issuance of a writ of habeas 
    corpus. 512 U.S. at 486-87
    .
    The Court in Heck declared that: “A claim for damages bearing that relationship to a conviction or
    sentence that has not been so invalidated is not cognizable under § 1983.” 
    Id. The Court
    also noted
    that, in such a case, the statute of limitations would pose no problem because a cause of action that
    would imply the invalidity of a conviction would not accrue until the conviction was reversed or
    expunged, and the statute of limitations would not begin to run until then. 
    Id. at 489-90.
            This court, drawing on the reasoning in Heck and acknowledging that Heck did not resolve
    the issue, joined other courts in extending application of Heck and its effect on the statute of
    limitations to certain pre-conviction circumstances. 
    Shamaeizadeh, 182 F.3d at 398
    . As a result,
    we held that when a § 1983 claim would imply the invalidity of a future conviction, the statute of
    limitations would not begin to run until the criminal charges have been dismissed. 
    Id. at 398-99;
    2
    The plaintiff in Dunn has urged the Kentucky Supreme Court to adopt some tolling principle that might apply
    in situations like this one. Fox did not make a similar argument in this case, and must concede that Kentucky law does
    not recognize such tolling.
    3
    See also Kucharski v. Leveille, 
    478 F. Supp. 2d 928
    , (E.D. Mich. 2007); Watts v. Epps, 
    475 F. Supp. 2d 1367
    (N.D. Ga. 2007) (tolling under Heck does not apply in the pre-conviction context).
    No. 06-5930           Fox v. DeSoto, et al.                                                         Page 5
    see, e.g., Wolfe v. Perry, 
    412 F.3d 707
    , 714-15 (6th Cir. 2005); Trzebuckowski v. City of Cleveland,
    
    319 F.3d 853
    , 856 (6th Cir. 2003); Hodge v. City of Elyria, 126 F. App’x 222 (Mar. 3, 2005)
    (finding claim would not impugn a future conviction). In no uncertain terms, however, the Court
    in Wallace clarified that the Heck bar has no application in the pre-conviction context.
    Specifically, the Court in Wallace stated that “the Heck rule for deferred accrual is called into
    play only when there exists a ‘conviction or sentence that has not been . . . invalidated,’ that is to
    say, an ‘outstanding criminal judgment.’ It delays what would otherwise be the accrual date of a
    tort action until the setting aside of an extant conviction which success in that tort action would
    
    impugn.” 127 S. Ct. at 1097-98
    . The meaning of this is made patently clear by the following
    passage:
    What petitioner seeks, in other words, is the adoption of a principle that goes
    well beyond Heck: that an action which would impugn an anticipated future
    conviction cannot be brought until that conviction occurs and is set aside. The
    impracticality of such a rule should be obvious. In an action for false arrest it would
    require the plaintiff (and if he brings suit promptly, the court) to speculate about
    whether a prosecution will be brought, whether it will result in conviction, and
    whether the pending civil action will impugn that verdict, see 
    Heck, 512 U.S. at 487
    ,
    n.7–all this at a time when it can hardly be known what evidence the prosecution has
    in its possession. And what if the plaintiff (or the court) guesses wrong, and the
    anticipated future conviction never occurs, because of acquittal or dismissal? Does
    that event (instead of the Heck-required setting aside of the extant conviction) trigger
    accrual of the cause of action? Or what if prosecution never occurs–what will the
    trigger be then?
    We are not disposed to embrace this bizarre extension of Heck. If a plaintiff
    files a false arrest claim before he has been convicted (or files any other claim related
    to rulings that will likely be made in a pending or anticipated criminal trial), it is
    within the power of the district court, and in accord with common practice, to stay
    the civil action until the criminal case or the likelihood of a criminal case is
    ended. . . . If the plaintiff is ultimately convicted, and if the stayed civil suit would
    impugn that conviction, Heck will require dismissal; otherwise, the civil action will
    proceed, absent some other bar to suit.
    
    Id. at 1098
    (citations omitted).
    Wallace clarifies the distinction between claims of malicious prosecution, such as the one
    addressed in Heck, and claims of false arrest and false imprisonment. As noted above, Heck held
    that a claim of malicious prosecution does not accrue until the underlying conviction is 
    invalidated, 512 U.S. at 489-90
    , and this holding was reaffirmed in 
    Wallace. 127 S. Ct. at 1098
    . The statute of
    limitations for a claim for false arrest, however, “where the arrest is followed by criminal
    proceedings, begins to run at the time the claimant becomes detained pursuant to legal process.” 
    Id. at 1100.
    The Wallace Court rejected both the argument that the statute of limitations on a false
    arrest claim should begin only after “an anticipated future conviction . . . occurs and is set aside,”
    
    id. at 1098,
    and that the statute of limitations on such a claim should be tolled until an anticipated
    future conviction is set aside, 
    id. at 1099.
    Accordingly, the possibility that the plaintiff’s already-
    accrued § 1983 claims might impugn an anticipated future conviction did not trigger the Heck rule
    for deferred accrual. Thus, we not only affirm the dismissal of the state law claims as time-barred,
    but also find that the plaintiff’s Fourth Amendment claims were likewise barred by the one-year
    statute of limitation and should have been dismissed as untimely.
    No. 06-5930                Fox v. DeSoto, et al.                                                                   Page 6
    Alternatively, we would also affirm the district court’s determination that DeSoto was
    entitled to qualified immunity with respect to the plaintiff’s Fourth Amendment claims for the
    reasons that follow.
    B.       Fourth Amendment Claims
    In considering a claim for qualified immunity, courts must first address the threshold
    question of whether, taken in the light most favorable to the party asserting the injury, the alleged
    facts show the officer’s conduct violated a constitutional right. Saucier v. Katz, 
    533 U.S. 194
    , 201
    (2001). If a violation could be made out taking the facts in the light most favorable to the plaintiff,
    then the next step is to determine whether the right was clearly established in a particularized sense,
    such that “it would be clear to a reasonable officer that his conduct was unlawful in the situation he
    confronted.” 
    Id. at 202.
    Qualified immunity is a question of law, which we review de novo.
    Dickerson v. McClellan, 
    101 F.3d 1151
    , 1157 (6th Cir. 1996).
    1.        Search and Seizure
    Relying on state law, Fox argues that the search and seizure was unlawful because DeSoto
    did not have a warrant and exigent circumstances were not present. This argument misapprehends
    the relevant law. A warrantless arrest by an officer is reasonable under the Fourth Amendment when
    the arrest is in public and there is probable cause to believe that a criminal offense has been or is
    being committed. United States v. Watson, 
    423 U.S. 411
    , 417 (1976). Fox also seems to argue that
    the probable cause determination is limited by the officer’s subjective reasons for making the arrest.
    On the contrary, because the probable cause inquiry is an objective one, the officer’s subjective
    reasons for making an arrest need not be the criminal offense for which the known facts provided
    probable cause. Devenpeck v. Alford, 
    543 U.S. 146
    , 153 (2004). Rather, the existence of probable
    cause “depends upon the reasonable conclusion to be drawn from the facts known to the arresting
    officer at the time of the arrest.” 
    Id. at 152.
            For probable cause to exist, the facts and circumstances within the officers’ knowledge must
    be sufficient to warrant a man of reasonable caution to believe that an offense had been, was being,
    or was about to be committed. Brinegar v. United States, 
    338 U.S. 160
    , 175-76 (1949). The facts
    known to DeSoto included the report from Captain Hefner that plaintiff was armed, that plaintiff
    purported to be an IRS agent but had not shown Hefner his credentials, and that plaintiff had been
    removed from the flight for causing a disturbance. DeSoto responded to the call for assistance, and
    arrived to find plaintiff seated in the gate area but uncooperative.
    Specifically, Fox would not speak to any of the security personnel, including DeSoto; did
    not present his credentials or documentation showing he was authorized to fly armed; and
    persistently refused to identify himself or answer any questions even after the Ground Security
    Coordinator arrived. Other passengers began gathering around to watch instead of attending to their
    business, and DeSoto asked Fox to come with him to talk somewhere else. When DeSoto took his
    arm, Fox stood, pulled away, and reached for his right side where he kept both his credentials and
    his weapon. Faced with an armed individual in the secured area of the airport who refused to
    cooperate or identify himself, had already been removed from a flight for creating a disturbance, and
    was pulling away from the officer and reaching for something, a reasonable officer would believe
    that individual had or was about to engage in disorderly conduct in violation of Ky. Rev. Stat.
    § 525.060.4
    4
    Under Kentucky law, a person is guilty of disorderly conduct, a Class B misdemeanor, when “in a public place
    and with intent to cause public inconvenience, annoyance, or alarm, or wantonly creating a risk thereof,” he “(a) Engages
    in fighting or in violent, tumultuous or threatening behavior; or (b) Makes unreasonable noise; or (c) Refuses to obey
    an official order to disperse issued to maintain public safety in dangerous proximity to a fire, hazard, or other emergency;
    No. 06-5930                Fox v. DeSoto, et al.                                                                    Page 7
    2.        Excessive Force
    Claims of excessive force are analyzed under the objective-reasonableness standard, which
    depends on the facts and circumstance of each case viewed from the perspective of a reasonable
    officer on the scene and not with 20/20 hindsight. Graham v. Connor, 
    490 U.S. 386
    , 395-96 (1989).
    An officer making an investigative stop or arrest has “the right to use some degree of physical
    coercion or threat thereof to effect it.” 
    Id. Relevant considerations
    include “the severity of the
    crime at issue, whether the suspect poses an immediate threat to the safety of the officers or others,
    and whether he is actively resisting arrest or attempting to evade arrest by flight.” 
    Id. at 396.
    The
    question we must ask is whether, under the totality of the circumstances, the officer’s actions were
    objectively reasonable. Kostrzewa v. City of Troy, 
    247 F.3d 633
    , 639 (6th Cir. 2001).
    The force used by DeSoto was exerted in effectuating the arrest and consisted of the
    takedown and restraint of plaintiff until he could be handcuffed. Fox suffered a cut and some
    bruising below one eye. While the offense was not severe, DeSoto had reason to be concerned about
    the safety of himself and others under the circumstances. Fox was believed to be armed, had been
    removed from the flight for creating a disturbance, continued to be uncooperative, and refused to
    identify himself or answer any questions. When Fox stood up, pulled away from DeSoto, and
    reached for his side, a reasonable officer on the scene would have reason to believe some force was
    necessary. We agree with the district court that the force used by DeSoto to effectuate the arrest was
    objectively reasonable under the circumstances.
    Therefore, even if these claims were not time-barred, summary judgment was properly
    entered because Fox has not alleged facts that would demonstrate a Fourth Amendment violation.5
    C.       Malicious Prosecution
    Although not entirely clear from the complaint, plaintiff seems to be asserting a claim for
    malicious prosecution under both state law and § 1983. The district court granted summary
    judgment to DeSoto on the claim for malicious prosecution, albeit without specifying whether the
    claim was brought under state or federal law. Nonetheless, we agree that, however pleaded, plaintiff
    cannot prevail on a claim for malicious prosecution against DeSoto.
    This court has recognized a § 1983 claim for malicious prosecution arising under the Fourth
    Amendment, but the contours of such a claim remain uncertain. Wallace, 
    127 S. Ct. 1096
    , n. 2;
    McKinley v. City of Mansfield, 
    404 F.3d 418
    , 444-45 (6th Cir. 2005), cert. denied, 
    126 S. Ct. 1026
    (2006); Darrah v. City of Oak Park, 
    255 F.3d 301
    , 308-12 (6th Cir. 2001). What is certain,
    however, is that such a claim fails when there was probable cause to prosecute, or when the
    defendant did not make, influence, or participate in the decision to prosecute. 
    McKinley, 404 F.3d at 444-45
    ; 
    Darrah, 255 F.3d at 312
    ; Skousen v. Brighton High Sch., 
    305 F.3d 520
    , 529 (6th Cir.
    2002). Likewise, to establish the tort claim of malicious prosecution under Kentucky law, a plaintiff
    must demonstrate (1) the institution or continuation of judicial proceedings, (2) by or at the instance
    of the defendant, (3) the termination of such proceedings in the plaintiff’s favor, (4) malice in the
    institution of the proceedings, (5) the absence or lack of probable cause for the proceeding, and
    (6) that damages resulted. Raine v. Draisin, 
    621 S.W.2d 895
    , 899 (Ky. 1981).
    or (d) Creates a hazardous or physically offensive condition by any act that serves no legitimate purpose.” KY. REV.
    STAT. § 525.060.
    5
    To the extent that Fox may assert a distinct claim for unreasonable search, we find that the search of plaintiff’s
    person to retrieve the weapon, ammunition, handcuffs, and identification was a lawful search incident to arrest. Rawlings
    v. Kentucky, 
    448 U.S. 98
    , 111 (1980); United States v. Montgomery, 
    377 F.3d 582
    , 586 (6th Cir. 2004).
    No. 06-5930           Fox v. DeSoto, et al.                                                      Page 8
    In this case, there is no evidence indicating what role, if any, DeSoto played in instituting
    the criminal proceedings against Fox. DeSoto was, however, personally involved in the
    determination that there was probable cause to arrest Fox for disorderly conduct and resisting arrest.
    Even if Fox could show that DeSoto made, influenced, or participated in the decision to prosecute
    him, Fox cannot prevail on the claim for malicious prosecution under either federal or state law.
    That is, for the reasons discussed above, we agree with the district court that Fox cannot demonstrate
    an absence or lack of probable cause for the criminal proceedings. Accordingly, we affirm the grant
    of summary judgment to DeSoto on plaintiff’s claim for malicious prosecution whether asserted
    under state or federal law.
    D.      Negligent Hiring, Training, and Retention
    With respect to the claim of municipal liability under § 1983, plaintiff argued that the Airport
    Authority failed to exercise ordinary care in the hiring, training and/or retention of DeSoto. As the
    district court observed, the applicable standard for municipal liability is deliberate indifference. City
    of Canton v. Harris, 
    489 U.S. 378
    , 389 (1989); Bd. of County Comm’rs v. Brown, 
    520 U.S. 397
    , 411
    (1997). As a result, the district court found that the failure of “ordinary care” asserted by plaintiff
    was insufficient to establish municipal liability under § 1983. Even before reaching the issue of
    whether the municipality was deliberately indifferent, however, the plaintiff must demonstrate a
    constitutional violation at the hands of an agent or employee of the municipality. Ellis v. Cleveland
    Mun. Sch. Dist., 
    455 F.3d 690
    , 700 (6th Cir. 2006); Watkins v. City of Battle Creek, 
    273 F.3d 682
    ,
    687 (6th Cir. 2001). This is, of course, because municipal defendants may only be sued under
    § 1983 for their own unconstitutional or illegal policies and may not be held vicariously liable for
    the unconstitutional acts of their employees. Monell v. Dep’t of Soc. Servs., 
    436 U.S. 658
    , 691
    (1978). Having concluded that plaintiff has failed to demonstrate a constitutional violation, whether
    for unreasonable search and seizure, excessive force, or malicious prosecution, we find plaintiff
    cannot prevail on his claim for municipal liability under § 1983.
    Moreover, while it appears that plaintiff did not marshal his evidence regarding an alleged
    municipal custom or policy in response to the defendants’ dispositive motions, we cannot help but
    note that the evidence recounted on appeal simply falls short of what is needed to demonstrate
    deliberate indifference. Plaintiff specifically asserts that the Airport Authority’s failure to
    adequately scrutinize DeSoto’s background constituted deliberate indifference to the rights of
    persons with whom he would come in contact. 
    Harris, 489 U.S. at 388
    . The Supreme Court has
    explained, as the district court noted, that: “Only where adequate scrutiny of an applicant’s
    background would lead a reasonable policymaker to conclude that the plainly obvious consequence
    of the decision to hire the applicant would be the deprivation of a third party’s federally protected
    right can the official’s failure to scrutinize the applicant’s background constitute ‘deliberate
    indifference.’” 
    Brown, 520 U.S. at 411
    . Nothing in the litany of DeSoto’s shortcomings suggests
    that the “plainly obvious consequence” of a decision to hire him would be the deprivation of a third
    party’s federally protected rights.
    The judgment entered in favor of defendants DeSoto and the Airport Authority is
    AFFIRMED.
    

Document Info

Docket Number: 06-5930

Filed Date: 6/6/2007

Precedential Status: Precedential

Modified Date: 9/22/2015

Authorities (29)

joyce-tolbert-venita-rodgers-veronica-cherry-laurel-nemec-patricia , 172 F.3d 934 ( 1999 )

ali-shamaeizadeh-v-joel-cunigan-mark-wiles-assistant-chief-wayne-grant-sam , 182 F.3d 391 ( 1999 )

Charles Kostrzewa v. City of Troy , 247 F.3d 633 ( 2001 )

donald-ruff-dan-glenn-fletcher-carr-gary-herron-donald-taylor-v-marvin , 258 F.3d 498 ( 2001 )

Ronald Wolfe, Jr. v. Allan Perry , 412 F.3d 707 ( 2005 )

United States v. Craig Montgomery , 377 F.3d 582 ( 2004 )

Jeffrey McKinley v. City of Mansfield , 404 F.3d 418 ( 2005 )

Udine Ellis, Guardian for Lateasha Pendergrass v. Cleveland ... , 455 F.3d 690 ( 2006 )

Stanley Trzebuckowski Lecue, Inc. v. City of Cleveland ... , 319 F.3d 853 ( 2003 )

Deborah Audra Skousen v. Brighton High School, Paul Rambo, ... , 305 F.3d 520 ( 2002 )

Terry Smith v. Ameritech Ameritech Publishing, Inc. ... , 129 F.3d 857 ( 1997 )

Lucinda Darrah v. City of Oak Park, Russell Bragg, a Troy ... , 255 F.3d 301 ( 2001 )

chad-timothy-dickerson-and-deon-denay-dickerson-a-minor-by-her-mother-and , 101 F.3d 1151 ( 1996 )

margaret-sandra-collard-v-kentucky-board-of-nursing-dr-bruce-neiger-and , 896 F.2d 179 ( 1990 )

Wallace v. Kato , 549 U.S. 384 ( 2007 )

lily-v-watkins-personal-representative-for-the-estate-of-ralph-l , 273 F.3d 682 ( 2001 )

Raine v. Drasin , 621 S.W.2d 895 ( 1981 )

Devenpeck v. Alford , 125 S. Ct. 588 ( 2004 )

Kucharski v. Leveille , 478 F. Supp. 2d 928 ( 2007 )

Watts v. Epps , 475 F. Supp. 2d 1367 ( 2007 )

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