Daniel Creger v. Andrew Tucker

CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 11, 2024
Docket23-5047
StatusUnpublished

This text of Daniel Creger v. Andrew Tucker (Daniel Creger v. Andrew Tucker) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel Creger v. Andrew Tucker, (6th Cir. 2024).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 24a0016n.06

Case Nos. 23-5045/5047

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Jan 11, 2024 ) KELLY L. STEPHENS, Clerk DANIEL CREGER, ) Plaintiff-Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE MIDDLE ) DISTRICT OF TENNESSEE ANDREW TUCKER (23-5045); TOWN OF ) SMYRNA, TENNESSEE (23-5047), ) Defendants-Appellants. ) OPINION )

Before: McKEAGUE, STRANCH, and NALBANDIAN, Circuit Judges.

McKEAGUE, Circuit Judge. Andrew Tucker, a law enforcement officer in the Town of

Smyrna Police Department, appeals the district court’s denial of qualified immunity against two

malicious-prosecution claims filed by Daniel Creger under 42 U.S.C. § 1983. The Town of

Smyrna, co-defendant in Creger’s suit, similarly challenges the district court’s order.1 The court

below denied the defendants’ motions for summary judgment because none of the parties had

clearly identified undisputed facts that were relevant and material to the claims at issue. Tucker

argues that the district court erred by (1) failing to find, as a matter of law, that he did not commit

a constitutional violation and (2) failing to find that no clearly established law, on the particularized

facts of this case, would have put him on notice that his acts were unlawful. The Town of Smyrna

argues that because there was no constitutional violation in the case, this Court possesses pendant

1 In citations, briefs for case number 23-5045 are “Tucker Appellant’s Brief,” “Creger I Appellee’s Brief,” and “Tucker Reply Brief.” Citations to briefs in case number 23-5047 do not appear. Nos. 23-5045/5047, Creger v. Tucker, et al.

jurisdiction over the district court’s denial of summary judgment. On the merits, the Town argues

we should reverse.

Because Officer Tucker did not commit a constitutional violation, we REVERSE the

district court’s denial of summary judgment to Tucker and the Town of Smyrna on both claims.

I. BACKGROUND

This appeal arises as the result of a contentious divorce that spilled over into a criminal

investigation, criminal charges of harassment and stalking, and acrimonious litigation that ended

up ensnaring the Town of Smyrna Police Department. On February 4, 2021, Daniel Creger sued

Officer Andrew Tucker and the Town of Smyrna (“the Town” or “Smyrna”) under 42 U.S.C.

§ 1983 for two counts of malicious prosecution. Creger alleged that Officer Tucker, a police officer

in the Smyrna Police Department, filed two sets of unfounded criminal charges against Creger in

May and June 2019. Specifically, Creger alleged that Officer Tucker filed two sets of misleading

warrant affidavits—one for stalking and harassment on May 22, 2019, and another for aggravated

stalking and criminal contempt on June 6, 2019. From those charges came several court

appearances, brief incarceration, dismissal and expungement of Creger’s criminal records, and

protracted § 1983 litigation.

This case presents a thorny factual and procedural history—a problem created in large part by the parties. Officer Tucker and Smyrna made the inexplicable choice to present to the district

court a statement of facts that contained 315 “purportedly” material facts. Order Den. Summ. J.,

R.98 at PageID 1462. Creger’s actions did not help. In his response, he disputed more than fifty of

those facts in whole or in part. Even where he did not dispute certain facts for the purpose of

summary judgment, he often felt the need to lodge separate objections—ones that were generally

irrelevant to the factual accuracy of the defendants’ statements. By the time Creger filed his

response to the defendants’ statement of facts, the document had “balloon[ed]” to ninety-five

pages. Id. In support of their proposed statement of facts, Officer Tucker and Smyrna filed more

2 Nos. 23-5045/5047, Creger v. Tucker, et al.

than 220 pages of exhibits. In response, Creger filed a staggering 450 pages of exhibits—in support

of only two malicious-prosecution claims. Because of the parties’ tactics, the district court chose

not to “determine whether the relevant and material facts are truly undisputed,” given the

“voluminous filings” each party made in support of its position. Id.

Ultimately, the district court made no factual findings, determining that neither party

carried its burden to establish that any material facts were or were not genuinely disputed. The

court also declined to find explicitly that Tucker and Smyrna were not entitled to judgment as a

matter of law, resting solely on its determination that neither party had properly shown that factual

disputes permitted or precluded summary judgment. We note here that, although the parties’

litigation tactics unnecessarily complicated this lawsuit and appeal, the district court also bears

some of the blame for failing to identify whether any material facts were subject to genuine dispute.

Qualified immunity is an immunity from suit, an immunity that may be lost if officers are

erroneously subjected either to trial or to undue litigation burdens. See Mitchell v. Forsyth, 472

U.S. 511, 526 (1985). It must be addressed at the “earliest possible stage of litigation.” Goad v.

Mitchell, 297 F.3d 497, 501 (6th Cir. 2002). As understandable as the district court’s frustration at

the parties’ litigation strategies might be, its failure to issue a substantive ruling on qualified

immunity in this case was improper. If the district court believed the parties’ filings prevented it

from making a substantive ruling, it had several tools at its disposal: striking the filings, perhaps, or ordering refiling with page limitations or supplemental briefing.

Regardless, we may conduct our own review of the record to resolve this particular case.

On appeal of a denial of qualified immunity, we construe the facts in the light most favorable to

the plaintiff. Coffey v. Carroll, 933 F.3d 577, 584 (6th Cir. 2019). Because the district court did

not make any factual findings, we undertake here a “detailed evidence-based review of the record”

so that we may accurately assess Officer Tucker’s legal claims on appeal. Johnson v. Jones, 515

U.S. 304, 319 (1995). So, in service of our jurisdiction and of properly assessing factual disputes

3 Nos. 23-5045/5047, Creger v. Tucker, et al.

where a denial of summary judgment is before us, the factual recitation that follows broadly

assumes the plaintiff’s facts to be true where any such facts are disputed.

We note that, for the purposes of this appeal, the parties do not dispute that Officer Tucker’s

involvement in Creger’s prosecution ended after Tucker wrote and submitted his arrest warrants.

Because malicious-prosecution claims under § 1983 turn on an officer’s actions to the extent that

the officer “made, influenced, or participated” in the state’s eventual choice to prosecute, Coffey,

933 F.3d at 590 (quoting King v. Harwood, 852 F.3d 568, 583 (6th Cir. 2017)), we generally limit

our factual recitation here to those facts in the record that bear on what Officer Tucker knew—or

should have known—at the time that he swore each warrant affidavit.

A. Family History

Daniel and Evon Creger married in August 2005. Soon after their marriage, Daniel Creger2

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Daniel Creger v. Andrew Tucker, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-creger-v-andrew-tucker-ca6-2024.