TORRES v. McLAUGHLIN

163 F.3d 169, 1998 U.S. App. LEXIS 31231
CourtCourt of Appeals for the Third Circuit
DecidedDecember 15, 1998
Docket97-1476
StatusPublished
Cited by1 cases

This text of 163 F.3d 169 (TORRES v. McLAUGHLIN) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
TORRES v. McLAUGHLIN, 163 F.3d 169, 1998 U.S. App. LEXIS 31231 (3d Cir. 1998).

Opinion

163 F.3d 169

Felix TORRES, Appellee,
v.
John McLAUGHLIN, individually and in his capacity as an
officer of the Police Department of the City of Philadelphia
and in his capacity as an officer for the Commonwealth of
Pennsylvania, Bureau of Narcotics Investigations; John
Sunderhauf, Commonwealth of Pennsylvania Office of Attorney
General's Bureau of Narcotics Investigations; Commonwealth
of Pennsylvania, Office of Attorney General's Bureau of
Narcotics Investigation; and The City of Philadelphia, John
McLaughlin and John Sunderhauf, Appellants.

No. 97-1476.

United States Court of Appeals,
Third Circuit.

Argued Dec. 11, 1997.
Decided Dec. 15, 1998.

D. Michael Fisher, John O.J. Shellenberger (Argued), Calvin R. Koons, John G. Knorr, III, Office of Attorney General, Philadelphia, PA, Attorneys for Appellants.

Anthony L. Cianfrani, John Nivala (Argued), Philadelphia, PA, Attorney for Appellee.

Before: NYGAARD and ALITO, Circuit Judges, and DEBEVOISE, Senior District Judge.*

OPINION OF THE COURT

NYGAARD, Circuit Judge.

Felix Torres sued John McLaughlin, a Philadelphia police officer assigned to the Pennsylvania Office of Attorney General Bureau of Narcotics Investigations Task Force, and John Sunderhauf, McLaughlin's supervisor, under 42 U.S.C. § 1983 alleging that the officers maliciously prosecuted Torres and thereby violated his constitutional rights. McLaughlin and Sunderhauf appeal the District Court's denial of their motion for summary judgment in which they claimed that their actions are protected by the qualified immunity doctrine. We have jurisdiction in this appeal because "an order rejecting the defense of qualified immunity at either the dismissal stage or the summary judgment stage is a 'final' judgment subject to immediate appeal." Behrens v. Pelletier, 516 U.S. 299, 307, 116 S.Ct. 834, 839, 133 L.Ed.2d 773 (1996). Our review is plenary, and we draw all reasonable inferences in favor of the non-movant, Torres. See Sharrar v. Felsing, 128 F.3d 810, 817 (3d Cir.1997); J.F. Feeser, Inc. v. Serv-A-Portion, Inc., 909 F.2d 1524, 1530, 1531 (3d Cir.1990). We will reverse.

I.

Officer McLaughlin arrested Torres while Torres was on his way to buy heroin.1 The following day, the Philadelphia District Attorney's Office issued a criminal complaint against Torres, charging him with the unlawful possession of eighty-seven vials of cocaine with the intent to deliver.2 That same day, Torres appeared at a preliminary hearing and was informed of the charges. He signed his own bond and was released from custody, and remained free until convicted.

At the preliminary hearing, pre-trial hearing and trial, McLaughlin was the government's sole witness against Torres. Torres testified on his own behalf at the trial and denied the charges, and his attorney argued to the jury that McLaughlin's testimony should not be believed. The jury returned a guilty verdict and the court immediately revoked Torres's bail. He was sentenced to three to six years in prison and assessed a $10,000 fine.

Approximately seven and one-half months later his attorneys moved for a new trial. The Commonwealth of Pennsylvania did not oppose the motion and informed the court that if it granted the motion, the Commonwealth would move for a nolle prosequi. According to Torres, the Commonwealth sought a nolle prosequi because it believed that McLaughlin might have lied in a search warrant application in another, unrelated case.3 The court granted both Torres's motion for a new trial and the Commonwealth's motion for a nolle prosequi, and Torres was released.

Torres alleged malicious prosecution and sued McLaughlin, Sunderhauf, the Bureau of Narcotics Investigations and the City of Philadelphia pursuant to 42 U.S.C. § 1983 and state law. Torres claimed that the malicious prosecution violated his First, Fourth, Fifth and Fourteenth Amendment rights and various state law rights. The District Court dismissed all claims against the Bureau and all state law claims against all parties. Specifically, the court held that: (1) all claims arising from the arrest were barred by the statute of limitations, and (2) all claims arising from McLaughlin's pre-trial and trial testimony were barred by the absolute immunity defense accorded trial testimony. The court then reviewed Torres's "inartfully drawn complaint" and concluded that only a claim rooted in the Fourth Amendment survived the motion to dismiss. The court then noted that Torres failed to demonstrate that the criminal proceeding terminated in his favor, a necessary element of a section 1983 malicious prosecution claim. Accordingly, the court dismissed the complaint without prejudice and gave him leave to amend the complaint within fifteen days.

Torres amended his complaint and reasserted all claims against all defendants alleging violations of rights guaranteed by the First, Fourth, Fifth and Fourteenth Amendments and seeking damages pursuant to section 1983. Torres stated that the defendants violated his "rights to be secure in his person and property, to be free from excessive force, and from malicious prosecution and due process." (App. at 57a). Torres also asserted state law claims for assault, battery and official oppression against McLaughlin.

McLaughlin and Sunderhauf answered Torres's amended complaint, and moved for summary judgment claiming, inter alia, that their actions fall within the qualified immunity doctrine. The District Court rejected the officers' qualified immunity defense and denied the motion for summary judgment. McLaughlin and Sunderhauf now appeal the District Court's denial of qualified immunity and denial of summary judgment.

II.

McLaughlin and Sunderhauf contend that the District Court erred by rejecting the qualified immunity claim. Their argument is two-fold. First, McLaughlin and Sunderhauf argue that in the decision to prosecute Torres, McLaughlin violated no constitutional right. In the alternative, they submit that even if he violated Torres's constitutional rights, these rights were not clearly established at the time of McLaughlin's actions. In sum, they claim that the doctrine of qualified immunity appertains, and Torres's claim should be dismissed.A.

When resolving issues of qualified immunity, we must first determine "whether the plaintiff has alleged a deprivation of a constitutional right," County of Sacramento v. Lewis, 523 U.S. 833, 118 S.Ct. 1708, 1714 n. 5, 140 L.Ed.2d 1043 (1998) (citing Siegert v. Gilley, 500 U.S. 226, 232, 111 S.Ct. 1789, 1793, 114 L.Ed.2d 277 (1991)), which we generally cannot "assume[ ], without deciding." See Siegert v. Gilley, 500 U.S. 226, 232, 111 S.Ct. 1789, 1793, 114 L.Ed.2d 277 (1991).

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163 F.3d 169, 1998 U.S. App. LEXIS 31231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/torres-v-mclaughlin-ca3-1998.