John Artuso v. William Felt

CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 8, 2024
Docket23-3035
StatusUnpublished

This text of John Artuso v. William Felt (John Artuso v. William Felt) 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
John Artuso v. William Felt, (6th Cir. 2024).

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NOT RECOMMENDED FOR PUBLICATION File Name: 24a0058n.06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. No. 23-3035, Artuso v. Felt, et al.

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. -2- No. 23-3035, Artuso v. Felt, et al.

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

-3- No. 23-3035, Artuso v. Felt, et al.

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.,

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John Artuso v. William Felt, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-artuso-v-william-felt-ca6-2024.