John Artuso v. William Felt

Court of Appeals for the Sixth Circuit·Decided February 8, 2024·No. 23-3035·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 24a0058n.06

Case No. 23-3035

FILED

UNITED STATES COURT OF APPEALS Feb 08, 2024 FOR THE SIXTH CIRCUIT

KELLY L. STEPHENS, Clerk

)

JOHN ARTUSO, )

Plaintiff - Appellant, )

) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR THE ) NORTHERN DISTRICT OF OHIO WILLIAM FELT, et al., )

Defendants - Appellees. ) OPINION )

Before: CLAY, GIBBONS, and GRIFFIN, Circuit Judges.

JULIA SMITH GIBBONS, Circuit Judge. A jury of John Artuso’s peers acquitted him of rape. Artuso then sued the detectives who investigated the alleged crime for malicious prosecution, failure to intervene, and several related state-law claims. The district court granted the detectives’ motion for summary judgment, and Artuso now appeals. Because Artuso presents no genuine dispute of material fact as to probable cause for his prosecution, we affirm.

I.

A week before Christmas 2017, Jane Doe1 approached law enforcement in Ashtabula, Ohio, with an allegation. During an inspection of her son’s Ashtabula apartment, Doe claimed, the City of Ashtabula’s housing code inspector, Plaintiff John Artuso, had locked her inside the apartment and raped her. In two interviews with law enforcement, Doe recounted the assault as follows.

1 We employ a pseudonym to protect the privacy interests of the non-party accuser, whose identity is irrelevant to our decision.

On September 15, 2017,2 at approximately 10:40 A.M., Doe attended Artuso’s inspection of her son’s Ashtabula apartment on her son’s behalf. In attendance for the inspection were four individuals: Artuso, Doe, Doe’s niece, and the apartment complex’s manager. This initial inspection, which lasted about ten minutes, proceeded and ended without incident, and the attendees departed.

Approximately ten minutes later, Doe encountered Artuso as she drove into town. Artuso pulled his car alongside Doe’s and spoke with her, asking that Doe return to the apartment to address an issue regarding the just-completed inspection. Doe agreed, and the two drove back to the apartment separately.

Back at the apartment complex, Doe unlocked and entered the apartment while Artuso followed, locking the door behind him. Once inside, Artuso propositioned Doe for sex in exchange for a favorable inspection. When Doe rebuffed this advance, Artuso pinned her to the apartment floor and began to rape her. Doe quickly managed to pull away, at which point she struck Artuso in the groin. Artuso recoiled, stood up, and warned Doe not to report the incident. He then exited the apartment.

Doe’s allegations precipitated an investigation by the City of Ashtabula Police Department, and Defendant William Felt — a detective with the Department — assumed primary responsibility for inspecting Doe’s claims. Based on Doe’s allegations, Felt developed an understanding that the alleged rape had occurred sometime between 11:00 A.M. and 12:00 P.M. on the day of the inspection.

2 During her interviews with law enforcement, Doe struggled to recall the exact date of the alleged rape. Speaking with the FBI, Doe initially alleged that the attack occurred on August 14 or 15, 2017. In her interview with the Ashtabula Police Department the following day, however, Doe first reported that the alleged rape occurred in November 2017 before later settling on September 15, 2017.

Shortly after his interview with Doe, Felt spoke with Doe’s niece, the apartment complex manager, and Doe’s son. These individuals could not directly corroborate the attack, but they did confirm the background facts of Doe’s story: an inspection of the apartment occurred on September 15, 2017; Doe’s son had asked Doe to attend the inspection in his stead; and both Doe and Artuso were in fact present for the inspection. With the assistance of several colleagues in the Ashtabula Police Department, Felt also collected evidence of Artuso’s whereabouts on the day of the alleged attack, including Artuso’s cell phone call logs and housing inspection records. Neither Felt nor his colleagues, however, analyzed the content of these records in the weeks immediately following Doe’s interview.

Having completed these preliminary investigative steps, Felt transmitted his investigative file to the Ashtabula County Prosecutor’s office in early January 2018. But neither Felt nor the prosecutor’s office documented the file’s contents, and a dispute exists as to what Felt in fact transmitted to the Ashtabula county prosecutor. Felt maintains that the file contained all the evidence gathered in the weeks following Doe’s allegations, including Artuso’s call logs and inspection records. But the then-county prosecutor, Nicholas Iarocci, cannot recall viewing those records prior to convening the grand jury, despite his review of the investigative file. For his part, Artuso alleges that Felt and his police department colleagues intentionally “altered” the file to withhold Artuso’s inspection and cell phone records from the prosecutor’s office. CA6 R. 15, Appellant Br., at 27. In any event, Iarocci presented the case to an Ashtabula County grand jury on January 30, 2018. After hearing testimony from Detective Felt and Jane Doe, the grand jury indicted Artuso for rape, kidnapping, and sexual battery.

Artuso’s trial occurred in September 2018, during which the court admitted several pieces of exculpatory evidence, including Artuso’s inspection records and cell phone call logs from the

date of the alleged assault. Artuso’s inspection records reflected twenty-four inspections at seven different locations on the date of the alleged rape, including several inspections at the apartment complex where the alleged assault occurred. On direct examination, the apartment complex manager testified that several of these inspections occurred after Artuso’s inspection of Doe’s son’s apartment. Artuso’s cell phone records further reflected that Artuso fielded five phone calls, lasting a combined fourteen minutes, during the window of time — 11:00 A.M. to 12:00 P.M. — in which Felt understood that the attack had occurred. After an eight-day trial, the jury acquitted Artuso on all counts.

After his acquittal, Artuso sued Detective Felt and the three City of Ashtabula police officers who assisted him in his investigation, alleging malicious prosecution and failure to intervene under 42 U.S.C. § 1983. He also brought several state-law claims. The district court granted the defendants’ motion for summary judgment on Artuso’s federal claims and declined to exercise supplemental jurisdiction over the remaining state-law claims. Artuso timely appealed.

II.

We review the district court’s grant of summary judgment de novo. Lester v. Roberts, 986 F.3d 599, 606 (6th Cir. 2021). Summary judgment is appropriate only “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). Facts are “material” only if their establishment might affect the outcome of the suit under governing substantive law. Rodgers v. Monumental Life Ins. Co., 289 F.3d 442, 448 (6th Cir. 2002) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). And a dispute is “genuine” only if the evidence is such that a reasonable juror could find for the nonmoving party. Anderson, 477 U.S. at 248. Finally, we take all facts and factual inferences in the light most favorable to the nonmovant. Matsushita Elec. Indus. Co. v. Zenith

Radio Corp., 475 U.S. 574, 587 (1986) (citing United States v. Diebold, Inc., 369 U.S. 654, 655 (1962).

We review a district court’s decision to decline to exercise supplemental jurisdiction over a plaintiff’s state-law claims for abuse of discretion. Gamel v. City of Cincinnati, 625 F.3d 949, 951 (6th Cir. 2010).

III.

A.

To prevail in a § 1983 action for malicious prosecution, the plaintiff must show that

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