Smith v. Reddy

882 F. Supp. 497, 1995 U.S. Dist. LEXIS 4620, 1995 WL 156007
District Court, D. Maryland·Decided April 6, 1995·No. S 95-137·Published·Cited by 4 cases

Opinion

MEMORANDUM OPINION

SMALKIN, District Judge.

This is a case under 42 U.S.C. § 1983, in which Robert Smith, acquitted of serious criminal charges after a bench trial in Baltimore County, Maryland, sues Baltimore County and the police officer who procured the warrant for Smith’s arrest, claiming that his Fourth Amendment right to be free of unreasonable seizure was violated by its officer’s actions in procuring the warrant. The defendants have moved for summary judgment, or alternatively, to dismiss. The Court, by letter dated February 14, 1995, directed that the issue of qualified immunity be fully briefed, on summary judgment, at *499 this early stage of the proceedings, in aecor-' dance with the Supreme Court’s directive in Anderson v. Creighton, 483 U.S. 635, 646 n. 6, 107 S.Ct. 3034, 3042 n. 6, 97 L.Ed.2d 523 (1987); see also, Torchinsky v. Siwinski 942 F.2d 257, 261 (4th Cir.1991). The Supreme Court stressed in Anderson that summary judgment motions raising qualified immunity should be decided at the earliest possible stage of the proceedings. 483 U.S. at 646, 107 S.Ct. at 3042. Having received and considered the plaintiffs opposition to the pending motion, and there being no need for an oral hearing, none was held. Local Rule 105.6 (D.Md.)

The doctrine of qualified immunity protects government officials from civil suits arising from their discretionary functions, when their action “does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.” Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727, 2738, 73 L.Ed.2d 396 (1982). The Court, for the purposes of this motion, accepts that a right to be free from arrest except upon probable cause is a legally established right that any reasonable police officer is charged with knowing.

This, however, is only part of the necessary inquiry. The Fourth Circuit has stressed that when determining whether the specific right allegedly violated was clearly established, “the proper focus is not upon the right at its most general or abstract level, but at the level of its application to the specific conduct being challenged.” Pritchett v. Alford, 973 F.2d 307, 312 (4th Cir.1992). The question thus becomes whether the officer’s conduct was objectively reasonable, Harlow v. Fitzgerald, 457 U.S. 800, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982); that is, whether an officer, acting under the circumstances as she perceived them, see Gooden v. Howard County, 954 F.2d 960, 965-66 (4th Cir.1992) (en banc), reasonably could have believed that her action did not violate the constitutional rights asserted. Sevigny v. Dicksey, 846 F.2d 953, 956 (4th Cir.1988); Pritchett, 973 F.2d at 312.

In cases such as this, where a plaintiff asserts that an officer lacked probable cause to arrest because of false or misleading statements or omissions made in a warrant’s supporting affidavit, courts have held that the standard set forth in Franks v. Delaware, 438 U.S. 154, 155-56, 98 S.Ct. 2674, 2676-77, 57 L.Ed.2d 667 (1978), established with respect to suppression hearings in criminal cases, also defines the scope of qualified immunity. See, e.g., Golino v. City of New Haven, 950 F.2d 864, 871 (2d Cir. 1991); Magnotti v. Kuntz, 918 F.2d 364, 368 (2d Cir.1990). In the Fourth Circuit, the qualified immunity inquiry therefore becomes whether “(1) the [party] makes a substantial preliminary showing that a false statement knowingly and intentionally, or with reckless disregard for the truth, was included by the affiant in a warrant affidavit, and (2) the [party] shows that the false information was essential to the probable cause determination.” Simmons v. Poe, 47 F.3d 1370 (4th Cir.1995). Essentially, where an officer intentionally or recklessly misleads a magistrate in a material way, the shield of immunity is lost. See Golino v. City of New Haven, 950 F.2d at 871. This issue of qualified immunity is ultimately a question of law for this Court. Torchinsky v. Siwinski 942 F.2d 257, 260 (4th Cir.1991).

Plaintiff argues that he has met this two-part test, thereby defeating defendant Red-dy’s claim of qualified immunity. Plaintiff relies, in part, on Golino v. City of New Haven to support this.assertion. The Court agrees with Golino to the extent it holds that Franks is the departure point for analyzing eases brought under 42 U.S.C. § 1983 stemming from alleged misstatements and omissions in a warrant application. This Court believes, however, that Golino, along with several other cases cited by plaintiff from other circuits, does not reflect established case law in the Fourth Circuit dealing with the application of Franks and its two-prong test.

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Smith v. Reddy, 882 F. Supp. 497, 1995 U.S. Dist. LEXIS 4620, 1995 WL 156007 (D. Md. 1995).

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