Krissie Gonzalez v. Tony Kovacs

687 F. App'x 466
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 24, 2017
DocketCase 16-4001
StatusUnpublished
Cited by16 cases

This text of 687 F. App'x 466 (Krissie Gonzalez v. Tony Kovacs) 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
Krissie Gonzalez v. Tony Kovacs, 687 F. App'x 466 (6th Cir. 2017).

Opinion

OPINION

RONALD LEE GILMAN, Circuit Judge.

Krissie Gonzalez was indicted for, and later acquitted of, perjury. She then *468 brought suit against the deputy sheriff involved in the investigation leading to her indictment, as well as Lorain County, alleging claims of false arrest and malicious prosecution. A key element of both claims is proof that the defendants lacked probable cause to initiate the charge of perjury. The district court dismissed Gonzalez’s complaint, concluding that she had failed to allege any plausible exception to the general rule that an indictment conclusively establishes probable cause for the charge brought against her. For the reasons set forth below, we AFFIRM the judgment of the district court.

I. BACKGROUND

The description that follows is derived from the facts pleaded in and reasonably inferred from Gonzalez’s complaint. On June 10, 2010, Gonzalez and her fiance, James Bailey, were at their home in Columbia Station, Ohio. Gonzalez was making dinner while Bailey shot skeet in the backyard. D.C., Gonzalez’s child by her ex-husband Jeremy Ciehanoski, was in the backyard with Bailey. A neighbor’s child, R.B., was also present in the backyard.

Unbeknownst to Gonzalez, Bailey retrieved a handgun from the home and fired it at a target on their property. He missed. The bullet traveled past the target and injured a man on a nearby property. A subsequent investigation led the police to conclude that Bailey was responsible for the misdirected gunfire. In conjunction with his investigation of Bailey, Deputy Sheriff Tony Kovacs interviewed Gonzalez, D.C., and R.B. All three interviewees denied that Gonzalez was aware that Bailey possessed or shot the handgun.

Deputy Kovacs also interviewed Cieha-noski, who sought temporary emergency custody of D.C. after learning of the shooting incident. At the hearing on the custody motion, Gonzalez again affirmed that she was unaware that Bailey possessed or discharged a handgun. But D.C. and R.B., in an about-face, testified that Gonzalez did, in fact, know of the handgun and that Bailey had fired it. The children are alleged to have changed their stories because Kovacs manipulated them into doing so for the purpose of ensuring that Cieha-noski would obtain custody of D.C.

Deputy Kovacs and another officer then charged Gonzalez with misdemeanor falsification and obstruction, but both charges were later dismissed without prejudice. In December 2011, however, Gonzalez was indicted for felony perjury and misdemeanor falsification. The felony charge arose specifically from Gonzalez’s purportedly false testimony at the custody hearing at which D.C. and R.B. changed their stories. A jury acquitted Gonzalez of both charges in February 2015.

A year later, Gonzalez filed the instant case against Deputy Kovacs, other officers involved in her arrest, her ex-husband, and Lorain County, Ohio. The individual defendants were charged with false arrest and malicious prosecution, while the County was alleged to be liable on a failure-to-train theory. All the defendants moved to dismiss for failure to state a claim. See Fed. R. Civ. P. 12(b)(6). In her brief responding to the defendants’ motion, Gonzalez requested leave to amend in the event that the court deemed her complaint insufficient. She did not, however, file a formal motion to amend pursuant to Rule 15 of the Federal Rules of Civil Procedure.

The district court granted the defendants’ motion to dismiss, concluding that Gonzalez had failed to plausibly allege that Deputy Kovacs had knowingly presented false testimony to the grand jury or that the grand-jury proceedings were significantly irregular. Proof of one or the other would be required to rebut the presump *469 tion that an indictment establishes probable cause to justify a prosecution. Gonzalez in fact made no allegation that Deputy Kovacs was involved in the grand-jury proceeding at all. The district court also concluded that Gonzalez had failed to allege facts to support a claim against Lorain County for failure to train its law-enforcement officers.

Having disposed of the federal claims in the case, the district court declined to exercise jurisdiction over the remaining state-law claims. The court then dismissed the complaint with prejudice, and did not address the plaintiffs request for leave to amend that was made in her opposition brief.

II. DISCUSSION

A. Standard of review

We review de novo the dismissal of a plaintiffs complaint for failure to state a claim pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. Kottmyer v. Maas, 436 F.3d 684, 688 (6th Cir. 2006). To withstand such a motion, the complaint must “contain sufficient factual matter, accepted as true, to state a claim for relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L,Ed.2d 868 (2009) (internal quotation marks omitted).

B. False-arrest and malicious-prosecution claims

Gonzalez has asserted two principal claims at issue in this appeal, both against Deputy Kovacs: false arrest and malicious prosecution. She also raises the malicious-prosecution claim against her ex-husband, Ciehanoski. These claims, as well as the illegal-seizure claims against the John Doe defendants, arise out of her prosecution for felony perjury. All claims share in common the requirement that Gonzalez must establish that her arrest and prosecution lacked probable cause. See, e.g., Sykes v. Anderson, 625 F.3d 294, 305 (6th Cir. 2010) (false-arrest claims); Voyticky v. Vill. of Timberlake, 412 F.3d 669, 675 (6th Cir. 2005) (malicious-prosecution claims).

“[T]he finding of an indictment, fair upon its face, by a properly constituted grand jury, conclusively determines the existence of probable cause.” Barnes v. Wright, 449 F.3d 709, 716 (6th Cir. 2006) (internal quotation marks omitted). This presumption can be rebutted where the plaintiff can show that the defendant has “knowingly presented] false testimony to the grand jury to obtain an indictment or when [the defendant] testifies] with a reckless disregard for the truth.” Bickerstaff v. Lucarelli, 830 F.3d 388, 398 (6th Cir. 2016) (internal quotation marks and citations omitted).

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687 F. App'x 466, Counsel Stack Legal Research, https://law.counselstack.com/opinion/krissie-gonzalez-v-tony-kovacs-ca6-2017.