Yakov Trakhtenberg v. County of Oakland , 661 F. App'x 413 ( 2016 )


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  •                 NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
    File Name: 16a0608n.06
    No. 15-2495
    FILED
    UNITED STATES COURT OF APPEALS                          Nov 17, 2016
    FOR THE SIXTH CIRCUIT                          DEBORAH S. HUNT, Clerk
    YAKOV TRAKHTENBERG,
    Plaintiff-Appellant,
    v.
    ON APPEAL FROM THE UNITED
    STATES DISTRICT COURT FOR THE
    COUNTY OF OAKLAND, et al.,
    EASTERN DISTRICT OF MICHIGAN
    Defendants-Appellees.
    BEFORE:        CLAY, KETHLEDGE, and DONALD, Circuit Judges.
    CLAY, Circuit Judge. Plaintiff Yakov Trakhtenberg (“Plaintiff”) appeals the district
    court’s order granting summary judgment for Defendants Oakland County, Oakland County
    Sheriff’s Department, Sheriff Michael J. Bouchard, and Detective Terry Cashman (collectively,
    “Defendants”) on Plaintiff’s 42 U.S.C. § 1983 claims and associated state-law claims. For the
    reasons set forth below, we AFFIRM the judgment of the district court.
    BACKGROUND
    Plaintiff was married to Liliya Tatarly from 1997 to 2000, during which period they had a
    daughter, RT. After their divorce, Ms. Tatarly had sole legal and physical custody of RT, but
    Plaintiff was entitled to visitation. Pursuant to the visitation agreement, RT stayed with Plaintiff
    every other weekend. In early March 2005, when RT was eight years old, she approached Ms.
    Tatarly and told her that during a visitation with her father, she had gone into Plaintiff’s room at
    night because she was cold. Plaintiff had told RT to get in bed with him so that she could warm
    up. Then, once she was in bed with him, Plaintiff took her hand and placed it on his genitalia.
    No. 15-2495
    After hearing this story, on March 11, 2005, Ms. Tatarly called the Family Independence Agency
    (“FIA”) to report the alleged sexual abuse.
    On March 14, 2005, a trained investigator with CARE House, Amy Allen, conducted a
    forensic interview of RT. During this interview, RT reiterated her previous claims and told Ms.
    Allen that Plaintiff had forced her to touch his “private spot” twice in December 2004. (R. 36-4,
    PageID #1676–77.) She said that Plaintiff instructed her to move her hand “lower, lower,” until
    she was forced to touch something that felt like “gushy balls.” (Id.)
    After this interview was completed, the case was referred to Detective Cashman, who had
    not been present at the initial CARE House interview.1             Det. Cashman, along with FIA
    investigator Cleo Spates, visited Ms. Tatarly and RT on March 18, 2005. Ms. Spates talked to
    RT while Det. Cashman discussed the investigative process with Ms. Tatarly. RT reiterated
    roughly the same information to Ms. Spates that she had during her interview with Ms. Allen.
    Three days later, on March 21, 2005, Det. Cashman and Ms. Spates interviewed Plaintiff
    at his residence. Plaintiff confirmed that RT had been coming into his bedroom at night because
    she was cold and had a stomach ache. Plaintiff also confirmed that RT came into his bed and
    that he rubbed her stomach. Plaintiff further informed Det. Cashman and Ms. Spates that, when
    he rubbed RT’s stomach, he put his finger inside her underwear and pressed down on the top of
    her vagina three times because he learned from his mother and grandmother that it was possible
    to tell if a girl was sick by seeing if she reacted violently to this test. Lastly, Plaintiff confirmed
    1
    This was not the first time that Det. Cashman had dealt with Plaintiff. While Plaintiff
    was married to Ms. Tatarly, he had contacted the police several times to complain that he was
    being abused by Ms. Tatarly. Det. Cashman was one of the responding officers to these calls.
    However, Det. Cashman did not believe Plaintiff’s claims and told Plaintiff to stop calling the
    police.
    2
    No. 15-2495
    that he took RT’s hand and used it to rub his own stomach. Plaintiff denied, however, that he
    ever moved RT’s hand to his genitals.
    During the interview, Plaintiff attempted to demonstrate how he touched RT’s vagina on
    Ms. Spates; however, she stopped him and told him that she did not want to be touched. Based
    on Plaintiff’s statements and actions, Ms. Spates concluded that the situation with RT was
    “alarming,” given that Ms. Spates had never heard of touching a girl’s vagina as a way to
    determine whether she had a stomach ache. (R. 36-5, PageID #1681, 1691.) She also concluded
    that Plaintiff did not understand boundaries. Based on her interviews with RT and Plaintiff, as
    well as the interview conducted at CARE House, Ms. Spates filed a complaint against Plaintiff
    and a petition to terminate his parental rights, as she believed that the “preponderance of the
    evidence” supported a finding of abuse. (R. 36-6, PageID #1693–94; R. 36-7, PageID #1696–
    97.)
    The following day, on March 22, 2005, Det. Cashman spoke with Ms. Tatarly on the
    phone, during which Det. Cashman asked Ms. Tatarly to ask RT whether Plaintiff had ever
    touched her private parts with his finger. Two days later, Ms. Tatarly called Det. Cashman to
    report that RT responded that her father did, in fact, touch her at least twice. Ms. Tatarly also
    mentioned that RT said she did not share this before because she thought she could only say
    what Plaintiff forced her to do, not what Plaintiff had done to her.
    On March 29, 2005, Det. Cashman and Ms. Spates visited RT and Ms. Tatarly at their
    home in order to discuss this new information—i.e., the revelation that Plaintiff had touched
    RT’s vagina. Ms. Spates conducted another forensic interview during which she confirmed the
    following: (1) Plaintiff touched RT’s vagina on two separate occasions; (2) RT did not share this
    information previously because she thought she could only talk about what her father had made
    3
    No. 15-2495
    her do to him; (3) Plaintiff touched RT with one finger on the top of her vagina but did not insert
    his finger; and (4) Plaintiff forced RT to touch his genitalia three times. During this interview,
    when Ms. Spates was asking RT about how Plaintiff touched her, RT hesitated after saying that
    her father touched her with one finger. Det. Cashman prompted RT by showing her his right
    index finger, after which RT confirmed that Plaintiff touched her with that finger. Subsequent to
    this interview, Det. Cashman sought a warrant for Plaintiff’s arrest on five charges of criminal
    sexual conduct in the second degree. On April 13, 2005, a magistrate judge approved the
    warrant.
    Plaintiff was brought to trial on January 19, 2006, after waiving his right to a preliminary
    examination and a jury trial. RT testified at trial, during which she confirmed that she would
    sleep in Plaintiff’s bed because her room was cold and because she was scared of the dolls in her
    room. She also stated that, while she was in bed with Plaintiff, he would ask her to rub his
    stomach and then force her hand to move lower toward his genitals. RT testified that she tried to
    pull away, but that Plaintiff was too strong. The area that she was forced to touch felt like a
    “gushy ball.” (R. 36-11, PageID #1716.) According to RT, Plaintiff made her touch him three
    or four times. In addition, RT testified that Plaintiff touched her vagina, after unzipping her
    “onesy” pajamas, on two occasions.
    Plaintiff also testified at trial and made the following admissions: (1) he confirmed that
    he had told Det. Cashman that he touched RT’s vagina on at least three occasions; (2) during the
    course of one weekend, Plaintiff applied ointment to RT’s vagina six times, at the request of Ms.
    Tatarly; (3) in response to RT’s complaint of a stomach ache, he unzipped her pajamas, pressed
    one finger on the top of her vagina, and pressed down to see if she felt any pain; and (4) his
    4
    No. 15-2495
    Russian mother taught him that pushing down on a girl’s vagina was a way to determine if she
    was sick. Plaintiff again denied that he forced RT to touch his genitals.
    Finally, Det. Cashman testified at the trial and stated that Plaintiff admitted to him
    during an interview that he (Plaintiff) had touched RT’s vagina. Det. Cashman stated, however,
    that Plaintiff had never mentioned applying ointment, despite Plaintiff’s testimony at trial.
    After both sides had rested, the judge found Plaintiff guilty of three counts of criminal
    sexual conduct in the second degree—two counts based on Plaintiff’s touching of RT and one
    count based on Plaintiff forcing RT to touch him. Plaintiff was sentenced to four to fifteen
    years’ imprisonment on each count, with the sentences to run concurrently.
    Plaintiff appealed his conviction, but the Michigan Court of Appeals affirmed his
    conviction on March 27, 2007, and the Michigan Supreme Court denied Plaintiff’s Application
    for Leave to Appeal on September 10, 2007. On December 16, 2008, Plaintiff filed a motion for
    relief from judgment, which was denied. The Court of Appeals denied leave for Plaintiff to
    appeal, but the Michigan Supreme Court found that the trial court should have conducted a
    hearing pursuant to People v. Ginther, 
    212 N.W.2d 922
    (Mich. 1973), to determine whether
    Plaintiff was denied effective assistance of counsel. Based on the evidence heard at this hearing,
    the trial court granted Plaintiff’s motion because his trial counsel had been constitutionally
    ineffective. The Court of Appeals reversed, but on December 21, 2012, the Michigan Supreme
    Court held that Plaintiff had, in fact, been deprived of his right to effective counsel.2 People v.
    2
    Plaintiff repeatedly argues that Michigan Supreme Court in effect found that the
    evidence against him was insufficient to sustain a criminal conviction. However, the court
    clearly vacated Plaintiff’s conviction on the basis of ineffective assistance of counsel, which
    requires, for the prejudice prong, only a “reasonable probability that, but for counsel’s
    unprofessional errors, the result of the proceeding would have been different.” Strickland v.
    Washington, 
    466 U.S. 668
    , 694 (1984). Relief from judgment based on a claim of insufficient
    evidence, in contrast, requires the court to “view the evidence in a light most favorable to the
    5
    No. 15-2495
    Trakhtenberg, 
    826 N.W.2d 136
    , 147 (Mich. 2012). Plaintiff’s criminal case was remanded to the
    trial court for a new trial. The Oakland County Prosecutor’s Office, however, declined to
    prosecute Plaintiff and instead filed a Petition to Nolle Prosequi the charges because: (1) RT and
    Ms. Tatarly did not wish to relive the experience of the abuse; and (2) Plaintiff had already
    served seven years in prison, which was longer than the minimum sentence for the crimes.
    Plaintiff filed this suit in state court against Det. Cashman in both his individual and
    official capacities, as well as against Oakland County, the Oakland County Sheriff’s Department,
    and Sheriff Michael J. Bouchard in his official and individual capacities. The complaint alleges
    that Defendants violated Plaintiff’s rights by violating the forensic interviewing protocols that
    were in place for conducting interviews of children who may have been abused. Specifically,
    Plaintiff alleges that Defendants violated the protocol that Michigan established, as part of its
    Child Protection Law, Mich. Comp. Laws. § 722.621 et seq., in order to protect both children
    and those being investigated for child abuse or neglect. This protocol provides recommendations
    for, inter alia, interviewing children in order to avoid suggesting answers and insuring that the
    statements children give are reliable. Oakland County also established its own Child Sexual
    Abuse Investigative Protocol, which incorporates the state-wide protocol and provides additional
    instructions on investigating cases of child abuse. Defendants do not contest that Det. Cashman
    violated the protocols by asking Ms. Tatarly to question RT about alleged abuse and by holding
    up a finger to prompt RT to identify which finger Plaintiff used to touch her. Plaintiff alleges
    that, as a result of these protocols being violated, the evidence against him was fabricated.
    prosecution and determine whether any rational trier of fact could have found that the essential
    elements of the crime were proven beyond a reasonable doubt.” People v. Wolfe, 
    489 N.W.2d 748
    , 751 (Mich. 1992). Because the Michigan Supreme Court vacated Plaintiff’s sentence based
    only on the lower standard for prejudice under an ineffective assistance of counsel claim, we
    cannot credit Plaintiff’s argument that the court actually found that the evidence was also
    insufficient under the more burdensome test laid out above.
    6
    No. 15-2495
    Based on these allegations, Plaintiff filed a complaint asserting fifteen counts against all
    Defendants. These counts included the following § 1983 claims (as identified by Plaintiff): False
    Arrest (Count I); False Imprisonment (Count II); Malicious Prosecution (Count III); Municipal
    Liability (Count IV); Supervisor Liability (Count V); Punitive Damages Individual Defendants
    (Count VI); Punitive Damages Individual Defendants (Count VII); and Monell Claim against
    Defendant Oakland County and Oakland County Sheriff’s Department (Count VIII).                  The
    complaint also included various state law claims. Defendants removed the action to federal court
    on October 6, 2014.
    After discovery was completed, Defendants filed two separate motions for summary
    judgment: one seeking summary judgment on the claims against Det. Cashman, and one seeking
    judgment on the claims against the other three Defendants. The district court granted both
    motions and granted judgment for all Defendants on all counts. Plaintiff timely appealed the
    judgment of the district court as to the § 1983 claims against Det. Cashman in his individual
    capacity.3
    3
    Plaintiff’s notice of appeal indicated that he was appealing the district court’s order as
    against all Defendants. Plaintiff, however, has failed to present argument relating to the district
    court’s determination that the Oakland County Sheriff’s Department is not an entity that can be
    sued. Similarly, Plaintiff failed to contest the district court’s determination that Sheriff Bouchard
    is entitled to summary judgment in his individual capacity based on his lack of personal
    knowledge or involvement. Therefore, to the extent that Plaintiff intended to appeal the entry of
    judgment as to these Defendants, such claims have been waived. See Buziashvili v. Inman,
    
    106 F.3d 709
    , 719 (6th Cir. 1997).
    Plaintiff does not specifically argue that the district court erred in granting summary
    judgment to Oakland County, as well as to Det. Cashman and Sheriff Bouchard in their official
    capacities. However, if we find that Plaintiff’s arguments on appeal regarding the claims against
    Det. Cashman in his individual capacity have merit, the district court’s entries of judgment for
    Oakland County, Sheriff Bouchard, and Det. Cashman in his official capacity are also
    necessarily affected because the district court entered judgment for these Defendants based only
    on its earlier conclusion that Plaintiff had not established that Det. Cashman violated his
    constitutional rights. The court did not do any additional analysis regarding whether Plaintiff
    had established the elements for municipal liability claims. Consequently, the following analysis
    7
    No. 15-2495
    DISCUSSION
    On appeal, Plaintiff challenges the district court’s determination that Det. Cashman was
    entitled to qualified immunity for the § 1983 claims filed against him in his individual capacity
    for malicious prosecution, false arrest, and false imprisonment.
    A.      Standard of Review
    This Court reviews a district court's grant of summary judgment de novo. Mutchler v.
    Dunlap Mem'l Hosp., 
    485 F.3d 854
    , 857 (6th Cir. 2007). Summary judgment is appropriate
    where “the pleadings, depositions, answers to interrogatories, and admissions on file, together
    with the affidavits, if any, show that there is no genuine issue as to any material fact and that the
    moving party is entitled to judgment as a matter of law.” Id.; Fed. R. Civ. P. 56(c). When
    considering whether to grant summary judgment, all reasonable inferences must be made in
    favor of the non-moving party. Little Caesar Enters., Inc. v. OPPCO, LLC, 
    219 F.3d 547
    , 551
    (6th Cir. 2000). However, “facts must be viewed in the light most favorable to the nonmoving
    party only if there is a ‘genuine’ dispute as to those facts.” Ricci v. DeStefano, 
    557 U.S. 557
    ,
    586 (2009) (quoting Scott v. Harris, 
    550 U.S. 372
    , 380 (2007)). “[T]he mere existence of some
    alleged factual dispute between the parties will not defeat an otherwise properly supported
    motion for summary judgment . . . .” Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    , 247–48
    (1986). “[A]t the summary judgment stage the judge’s function is not himself to weigh the
    evidence and determine the truth of the matter but to determine whether there is a genuine issue
    for trial.” 
    Id. at 249.
    “The pivotal question is whether the party bearing the burden of proof has
    presented a jury question as to each element of its case.” Hartsel v. Keys, 
    87 F.3d 795
    , 799 (6th
    Cir. 1996) (citing Celotex v. Catrett, 
    477 U.S. 317
    , 325 (1986)).
    applies to Plaintiff’s claims against all Defendants except the Oakland County Sheriff’s
    Department and Sheriff Bouchard in his individual capacity.
    8
    No. 15-2495
    B.      Analysis
    Public officials who violate a plaintiff’s constitutional rights while acting under the color
    of law may be liable under 42 U.S.C. § 1983. Kentucky v. Graham, 
    473 U.S. 159
    , 166 (1985).
    However, the qualified-immunity defense bars individual liability where “a reasonable official in
    the defendant’s position would not have understood his or her actions to violate a person’s
    constitutional rights.”   Gregory v. City of Louisville, 
    444 F.3d 725
    , 738 (6th Cir. 2006).
    Qualified immunity “‘gives ample room for mistaken judgments’ by protecting ‘all but the
    plainly incompetent or those who knowingly violate the law.’” Chappell v. City of Cleveland,
    
    585 F.3d 901
    , 907 (6th Cir. 2009) (quoting Hunter v. Bryant, 
    502 U.S. 224
    , 229 (1991)).
    To determine whether an officer is entitled to qualified immunity, a court must determine
    “(1) whether the facts, when taken in the light most favorable to the party asserting the injury,
    show the officer's conduct violated a constitutional right; and (2) whether the right violated was
    clearly established such ‘that a reasonable official would understand that what he is doing
    violates that right.’” Mullins v. Cyranek, 
    805 F.3d 760
    , 765 (6th Cir. 2015) (quoting Saucier v.
    Katz, 
    533 U.S. 194
    , 201–02 (2001)). These two prongs of the qualified immunity test may be
    addressed in any order. Pearson v. Callahan, 
    555 U.S. 223
    , 236 (2009). Plaintiffs bear the
    burden of showing that a clearly established right has been violated and that the official’s
    conduct caused that violation. See 
    Chappell, 585 F.3d at 907
    .
    9
    No. 15-2495
    1.      False Arrest/False Imprisonment4
    “A false arrest claim under federal law requires a plaintiff to prove that the arresting
    officer lacked probable cause to arrest the plaintiff.” Voyticky v. Village of Timberlake, 
    412 F.3d 669
    , 677 (6th Cir. 2005). When an arrest was made based on a facially valid warrant approved
    by a magistrate, defendants have a complete defense unless a plaintiff proves “by a
    preponderance of the evidence that in order to procure the warrant [the defendant] ‘knowingly
    and deliberately, or with a reckless disregard for the truth, made false statements or omissions
    that create[d] a falsehood’ and ‘such statements or omissions [we]re material, or necessary, to the
    finding of probable cause.’” Sykes v. Anderson, 
    625 F.3d 294
    , 305 (6th Cir. 2010) (alterations in
    original) (quoting Wilson v. Russo, 
    212 F.3d 781
    , 786–87 (3d Cir. 2000)) (citing 
    Voyticky, 412 F.3d at 677
    ). “If the affidavit contains false statements or material omissions, we set aside
    the statements and include the information omitted in order to determine whether the affidavit is
    still sufficient to establish probable cause.” 
    Id. (citing Hill
    v. McIntyre, 
    884 F.2d 271
    , 275 (6th
    Cir.1989)) (additional citations omitted).
    Plaintiff argues that the warrant pursuant to which he was arrested was invalid because
    Det. Cashman, in seeking the warrant, included information that he “effectively falsified” by
    failing to adhere to the protocols for interviewing children who have been victims of sexual
    assault. (Pl.’s Br. at 30–31.) However, Plaintiff does not cite to any record evidence that shows
    that Det. Cashman purposefully or recklessly ignored the protocols in order to create
    incriminating evidence, as required for a false arrest and imprisonment claim. In fact, the
    4
    While false arrest and false imprisonment can be distinct claims, in this case they are
    the same and will therefore will be analyzed together. See McCune v. City of Grand Rapids,
    
    842 F.2d 903
    , 906 (6th Cir. 1988) (“False arrest is synonymous with false imprisonment where
    one confines another purporting to act by authority of law which does not in fact exist.” (internal
    quotation marks and citation omitted)).
    10
    No. 15-2495
    uncontroverted record evidence reveals that Det. Cashman was not trained in any of the relevant
    protocols and may not have even been aware of some of the requirements. Therefore, even if
    interviewing RT in violation of the protocols resulted in “fabricated” evidence, Plaintiff has
    failed to prove that Det. Cashman acted with the requisite intent when conducting such interview
    and, thus, cannot establish that he was falsely arrested or imprisoned. See 
    Sykes, 625 F.3d at 305
    (explaining that, for a false arrest claim, the defendant must have “knowingly and deliberately, or
    with a reckless disregard for the truth, made false statements or omissions that create[d] a
    falsehood” when procuring a warrant (internal quotation omitted)).
    Moreover, as the district court found, probable cause still existed for Plaintiff’s arrest
    even without the allegedly-tainted evidence. Probable cause existed based only on (1) the
    original statements of RT, which were first relayed to Ms. Allen of CARE House before Det.
    Cashman was involved in the case; and (2) Plaintiff’s own statement that he had touched RT’s
    vagina three times when she was in his bed with a stomach ache. Plaintiff claims that even this
    evidence was tainted because RT had talked to multiple people about the incidents of alleged
    abuse, even though the protocols recommended that multiple interviews not be conducted.5
    However, one of these interviews took place when Ms. Tatarly took RT to talk to a church
    pastor, before calling FIA or CARE House to report the abuse. This interview was conducted
    before any involvement by Defendants (including Det. Cashman) and was not done at the
    5
    Plaintiff also claims that Ms. Spates did not follow the protocols but does not cite to any
    portion of the record to substantiate this claim. (Pl.’s Br. at 32.) However, it does not appear to
    make a difference in the analysis, as Ms. Spates’ interview did not generate any of the evidence
    that the district court found was substantial enough to create probable cause.
    11
    No. 15-2495
    direction of any Defendant. Therefore, it cannot be that Det. Cashman “fabricated” evidence by
    arranging for this interview, thereby tainting RT’s later statements.6
    Plaintiff also claims that Ms. Allen’s initial interview of RT was unreliable because Det.
    Cashman failed to inform Ms. Allen of relevant information, such as the fact that previously Ms.
    Tatarly erroneously reported Plaintiff’s previous ex-wife Rima for abusing the son she (meaning
    Rima) shared with Plaintiff, and the fact that Ms. Tatarly and Plaintiff did not get along after a
    bitter divorce. While Ms. Allen testified that such information may have been relevant when
    interviewing RT, Det. Cashman was not responsible withholding that information.                 The
    interview notes reveal that Det. Cashman was not involved in the case until after Ms. Allen
    completed her interview, and Plaintiff provides no evidence to contradict this report. Therefore,
    Det. Cashman could not have purposefully or recklessly created falsehoods that led to a finding
    of probable cause. Consequently, the district court correctly granted summary judgment in favor
    of Det. Cashman as to Plaintiff’s § 1983 false arrest and imprisonment claims against him in his
    individual capacity.
    2.      Malicious Prosecution
    This Court also recognizes a “‘constitutionally cognizable claim of malicious prosecution
    under the Fourth Amendment’” encompassing “wrongful investigation, prosecution, conviction,
    and incarceration.” Barnes v. Wright, 
    449 F.3d 709
    , 715–16 (6th Cir. 2006) (quoting Thacker v.
    City of Columbus, 
    328 F.3d 244
    , 259 (6th Cir. 2003)). “The ‘tort of malicious prosecution’ is
    ‘entirely distinct’ from that of false arrest, as the malicious-prosecution tort ‘remedies detention
    6
    Importantly, neither Plaintiff nor Defendants knew that RT talked to a pastor at the time
    of the criminal investigation. This information was only revealed by Ms. Tatarly at the Ginther
    hearing. People v. 
    Trakhtenberg, 826 N.W.2d at 140
    . Therefore, it cannot affect the
    determination of probable cause, as such an inquiry is made based on the information that
    officers had at the time. 
    Sykes, 625 F.3d at 306
    .
    12
    No. 15-2495
    accompanied not by absence of legal process, but by wrongful institution of legal process.’”
    
    Sykes, 625 F.3d at 308
    (quoting Wallace v. Kato, 
    549 U.S. 384
    , 390 (2007)). “In order to
    distinguish appropriately this claim from one of false arrest, we must consider not only
    whether the Defendants had probable cause to arrest the Plaintiffs but also whether probable
    cause existed to initiate the criminal proceeding against the Plaintiffs.” 
    Id. at 310–11
    (citing Fox
    v. DeSoto, 
    489 F.3d 227
    , 237 (6th Cir. 2007); and citing 
    Barnes, 499 F.3d at 716
    ).
    The elements of a malicious prosecution claim under § 1983 when the claim is premised
    on a violation of the Fourth Amendment are as follows:
    First, the plaintiff must show that a criminal prosecution was initiated against the
    plaintiff and that the defendant made, influenced, or participated in the decision to
    prosecute. Second, because a § 1983 claim is premised on the violation of a
    constitutional right, the plaintiff must show that there was a lack of probable
    cause for the criminal prosecution. Third, the plaintiff must show that, as a
    consequence of a legal proceeding, the plaintiff suffered a deprivation of liberty
    . . . apart from the initial seizure. Fourth, the criminal proceeding must have been
    resolved in the plaintiff’s favor.
    
    Id. at 308–09
    (internal quotation marks, citations, and alterations omitted).
    Insofar as Plaintiff challenges the grant of summary judgment in favor of Det. Cashman
    on the § 1983 malicious prosecution claim, we similarly affirm the district court’s judgment. As
    made clear already, there was probable cause at the time of Plaintiff’s arrest, whether or not the
    challenged aspects of the investigation were included.         Plaintiff has not argued that any
    information was acquired subsequent to the arrest that would indicate that initiation of the
    criminal process was improper. 
    Id. at 311
    (stating that a claim for malicious prosecution exists
    when, “viewing the totality of the circumstances at the time of the Plaintiffs’ arrest and through
    the time that the criminal proceeding against them commenced, a reasonable jury could have
    concluded that there was no probable cause to believe that” the plaintiff committed a crime).
    13
    No. 15-2495
    Therefore, based on the undisputed facts in the record and the lack of evidence put forth by
    Plaintiff, Det. Cashman was entitled to summary judgment on the malicious prosecution claim.
    We therefore affirm the district court’s entry of summary judgment in favor of Det.
    Cashman, in his individual capacity, on the § 1983 claims of false arrest, false imprisonment, and
    malicious prosecution because Plaintiff has not shown that Det. Cashman violated his
    constitutional rights. Consequently, Plaintiff’s claims against Oakland County, Sheriff Bouchard
    in his official capacity, and Det. Cashman in his official capacity also fail based on the lack of a
    constitutional violation.
    CONCLUSION
    For the reasons stated above, we AFFIRM the judgment of the district court.
    14
    

Document Info

Docket Number: 15-2495

Citation Numbers: 661 F. App'x 413

Filed Date: 11/17/2016

Precedential Status: Non-Precedential

Modified Date: 1/13/2023

Authorities (24)

No. 98-5283 , 212 F.3d 781 ( 2000 )

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Nelly Buziashvili, Individually and as Widow of Michael ... , 106 F.3d 709 ( 1997 )

Chappell v. City of Cleveland , 585 F.3d 901 ( 2009 )

James L. McCune v. The City of Grand Rapids, a Municipal ... , 842 F.2d 903 ( 1988 )

Kenneth C. Voyticky v. Village of Timberlake, Ohio , 412 F.3d 669 ( 2005 )

william-thomas-gregory-plaintiff-appelleecross-appellant-04-6482-v , 444 F.3d 725 ( 2006 )

Carla Mutchler v. Dunlap Memorial Hospital Kathy Loede , 485 F.3d 854 ( 2007 )

Brandon Fox v. Ronald Desoto, Louisville Regional Airport ... , 489 F.3d 227 ( 2007 )

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little-caesar-enterprises-inc-little-caesar-national-advertising , 219 F.3d 547 ( 2000 )

Sykes v. Anderson , 625 F.3d 294 ( 2010 )

People v. Ginther , 390 Mich. 436 ( 1973 )

People v. Wolfe , 440 Mich. 508 ( 1992 )

Kentucky v. Graham , 105 S. Ct. 3099 ( 1985 )

Anderson v. Liberty Lobby, Inc. , 106 S. Ct. 2505 ( 1986 )

Celotex Corp. v. Catrett, Administratrix of the Estate of ... , 106 S. Ct. 2548 ( 1986 )

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