Chiaverini v. City of Napoleon

602 U.S. 556
CourtSupreme Court of the United States
DecidedJune 20, 2024
Docket23-50
StatusPublished
Cited by45 cases

This text of 602 U.S. 556 (Chiaverini v. City of Napoleon) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chiaverini v. City of Napoleon, 602 U.S. 556 (2024).

Opinion

PRELIMINARY PRINT

Volume 602 U. S. Part 1 Pages 556–571

OFFICIAL REPORTS OF

THE SUPREME COURT June 20, 2024

REBECCA A. WOMELDORF reporter of decisions

NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are requested to notify the Reporter of Decisions, Supreme Court of the United States, Washington, D.C. 20543, pio@supremecourt.gov, of any typographical or other formal errors. 556 OCTOBER TERM, 2023

Syllabus

CHIAVERINI et al. v. CITY OF NAPOLEON, OHIO, et al. certiorari to the united states court of appeals for the sixth circuit No. 23–50. Argued April 15, 2024—Decided June 20, 2024 This case involves a dispute between petitioner Jascha Chiaverini and po- lice offcers from Napoleon, Ohio. The offcers charged Chiaverini, a jewelry store owner, with three crimes: receiving stolen property, a mis- demeanor; dealing in precious metals without a license, also a misde- meanor; and money laundering, a felony. After obtaining a warrant, the police arrested Chiaverini and detained him for three days. But county prosecutors later dropped the case. Chiaverini, believing that his arrest and detention were unjustifed, then sued the offcers, alleging what is known as a Fourth Amendment malicious-prosecution claim under 42 U. S. C. § 1983. To prevail on this claim, he had to show that the offcers brought criminal charges against him without probable cause, leading to an unreasonable seizure of his person. The District Court, however, granted summary judgment to the offcers, and the Court of Appeals for the Sixth Circuit affrmed. The Court of Appeals held that Chiaverini's prosecution was supported by probable cause. In holding this, the court did not address whether the offcers had prob- able cause to bring the money-laundering charge. In its view, there was clearly probable cause to charge Chiaverini with the two misde- meanors. And so long as one charge was supported by probable cause, it thought, a malicious-prosecution claim based on any other charge must fail. Held: The presence of probable cause for one charge in a criminal pro- ceeding does not categorically defeat a Fourth Amendment malicious- prosecution claim relating to another, baseless charge. The parties, and the United States as amicus curiae, all agree with this conclusion, which follows from both the Fourth Amendment and traditional common-law practice. Under the Fourth Amendment, a pretrial detention counts as an un- reasonable seizure, and so is illegal, unless it is based on probable cause. See Manuel v. Joliet, 580 U. S. 357, 364–369. Even when a detention is justifed at the outset, moreover, it may become unreasonably pro- longed if the reason for it lapses. Rodriguez v. United States, 575 U. S. 348, 354–357. So if an invalid charge causes a detention to start or continue, then the Fourth Amendment is violated. Bringing the invalid charge alongside a valid one does not categorically preclude this possi- Cite as: 602 U. S. 556 (2024) 557

bility. As the starkest possible example, consider a person detained on a drug offense supported by probable cause and a gun offense that is not. If the prosecutor drops the (valid) drug charge, leaving the person in jail on the (invalid) gun charge alone, then the baseless charge has caused a constitutional violation by unreasonably extending the deten- tion. The person should not be categorically barred from bringing a Fourth Amendment malicious-prosecution claim just because the base- less charge was brought along with a good one. The same conclusion follows from the common-law principles govern- ing malicious-prosecution suits. This Court has analogized claims like Chiaverini's to the common-law tort of malicious prosecution, and has explained that the tort can inform courts' understanding of this type of claim. Thompson v. Clark, 596 U. S. 36, 43–44. A plaintiff bringing a common-law malicious-prosecution suit had to show that an offcial initi- ated a charge without probable cause. But he did not have to show that every charge brought against him lacked an adequate basis. See, e. g., Barron v. Mason, 31 Vt. 189, 198 (it was no “defen[s]e that there was probable cause for part of the prosecution”). These uncontested points suffce to doom the Sixth Circuit's categori- cal rule barring a Fourth Amendment malicious-prosecution claim if any

charge is valid. Of course, a Fourth Amendment malicious-prosecution suit depends not just on an unsupported charge, but on that charge's causing a seizure—like the arrest and three-day detention here. The parties and amicus curiae offer three different views of how that causa- tion element is met when a valid charge is also in the picture. But this issue is not properly before the Court, so the Sixth Circuit should ad- dress it on remand. Pp. 561–565. Vacated and remanded.

Kagan, J., delivered the opinion of the Court, in which Roberts, C. J., and Sotomayor, Kavanaugh, Barrett, and Jackson, JJ., joined. Thomas, J., fled a dissenting opinion, in which Alito, J., joined, post, p. 565. Gorsuch, J., fled a dissenting opinion, post, p. 569.

Easha Anand argued the cause for petitioners. With her on the briefs were Jeffrey L. Fisher, Pamela S. Karlan, Mi- chael H. Stahl, and George C. Rogers. Vivek Suri argued the cause for the United States as ami- cus curiae urging vacatur and remand. With him on the brief were Solicitor General Prelogar, Assistant Attorney General Clarke, Principal Deputy Assistant Attorney Gen- 558 CHIAVERINI v. CITY OF NAPOLEON

Opinion of the Court

eral Boynton, Deputy Solicitor General Gannon, Mark B. Stern, Erin H. Flynn, and Brant S. Levine. Megan M. Wold argued the cause for respondents. With her on the brief were Teresa L. Grigsby and Jennifer A. McHugh.*

Justice Kagan delivered the opinion of the Court. This case involves what is often called a Fourth Amend- ment malicious-prosecution claim under 42 U. S. C. § 1983. To succeed on such a claim, a plaintiff must show that a gov- ernment offcial charged him without probable cause, leading to an unreasonable seizure of his person. See Thompson v. Clark, 596 U. S. 36, 43, and n. 2 (2022). The question pre- sented here arises when the offcial brings multiple charges, only one of which lacks probable cause. Do the valid charges insulate the offcial from a Fourth Amendment malicious-prosecution claim relating to the invalid charge? *Briefs of amici curiae urging reversal were fled for the Cato Institute by Steve Art and David B. Owens; for the Constitutional Accountability Center by Elizabeth B. Wydra, Brianne J. Gorod, and Brian R. Frazelle; for the Institute for Justice by Marie Miller, Anya Bidwell, and Patrick Jaicomo; for the National Association of Criminal Defense Lawyers by Zachary D. Tripp, Joshua M. Wesneski, and Jeffrey T. Green; and for the National Police Accountability Project by Charles A. Rothfeld and Eugene R. Fidell. Briefs of amici curiae urging affrmance were fled for the State of Iowa et al. by Brenna Bird, Attorney General of Iowa, Eric Wessan, Solicitor General, Patrick C. Valencia, Deputy Solicitor General, and Alexa Den Herder, Assistant Solicitor General, and by the Attorneys General for their respective States as follows: Steve Marshall of Alabama, Tim Griffn of Arkansas, Ashley Moody of Florida, Christopher M. Carr of Georgia, Raúl R. Labrador of Idaho, Todd Rokita of Indiana, Kris Kobach of Kan- sas, Russell Coleman of Kentucky, Elizabeth B. Murrill of Louisiana, Austin Knudsen of Montana, Michael T. Hilgers of Nebraska, Dave Yost of Ohio, Gentner Drummond of Oklahoma, Alan Wilson of South Caro- lina, Marty J.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Jimenez v. County of Nassau
E.D. New York, 2025
Tim Burton v. Marc Ziegler
Third Circuit, 2025
Mosely v. O'Brien
D. South Carolina, 2025
BAKER v. WARD
E.D. Pennsylvania, 2025
Dorsey v. Soucie
D. Kansas, 2025
Deshawn Gervin v. Pamela Florence
139 F.4th 1236 (Eleventh Circuit, 2025)

Cite This Page — Counsel Stack

Bluebook (online)
602 U.S. 556, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chiaverini-v-city-of-napoleon-scotus-2024.