Garmon v. Lumpkin Cnty., 878 F.2d 1406 (11th Cir. 1989). · Go Syfert
Garmon v. Lumpkin Cnty., 878 F.2d 1406 (11th Cir. 1989). Cases Citing This Book View Copy Cite
83 citation events (59 in the last 25 years) across 17 distinct courts.
Strongest positive: Ojo v. Lorenzo (nh, 2013-04-03)
Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989 2007 2026
Top citers, strongest first. 37 distinct citers.
discussed Cited as authority (verbatim quote) Ojo v. Lorenzo
N.H. · 2013 · quote attribution · 1 verbatim quote · confidence high
a subsequent indictment does not retroactively provide probable cause for an arrest that has already taken place.
discussed Cited as authority (verbatim quote) Radvansky v. Olmsted Falls
6th Cir. · 2005 · signal: see · quote attribution · 1 verbatim quote · confidence high
a subsequent indictment does not retroactively provide probable cause for an arrest that has already taken place.
discussed Cited as authority (quoted) Joy Laskar, PH.D. v. Phillip W. Hurd (2×) also: Cited "see, e.g."
11th Cir. · 2020 · signal: cf. · quote attribution · 1 verbatim quote · confidence low
a subsequent indictment does not retroactively provide probable cause for an arrest that has already taken place.
examined Cited as authority (quoted) Dwight Brunoehler v. Jeremy Tarwater
9th Cir. · 2018 · signal: see also · quote attribution · 1 verbatim quote · confidence low
when an arrest warrant is based upon an indictment, the grand jury's determination that probable cause existed to return the indictment also establishes that probable cause existed for the issuance of an arrest warrant for the person charged.
cited Cited as authority (rule) Jerri Macri v. James Brower
11th Cir. · 2025 · confidence medium
Kelly v. Curtis, 21 F.3d 1544, 1555 (11th Cir. 1994) (quoting Garmon v. Lumpkin County, 878 F.2d 1406, 1408 (11th Cir. 1989)).
examined Cited as authority (rule) Candice Sorrells v. Josh Smith (3×)
11th Cir. · 2024 · confidence medium
For example, no other evidence is presented that could tie Sorrells to Rowland’s crimes. “[S]uch . . . conclusory [statements] clearly [are] insufficient to establish probable cause.” Kelly, 21 F.3d at 1555 (quotations omitted); Garmon, 878 F.2d at 1408 (statement that “to the best of [affiant’s] knowledge and belief [plaintiff] did . . . commit the offense of false report of a crime” was “clearly . . . insufficient to establish probable cause”).
discussed Cited as authority (rule) Tyler Land v. Sheriff of Jackson County Florida (2×)
11th Cir. · 2023 · confidence medium
See Williams, 965 F.3d at 1163–64; Garmon v. Lumpkin County, 878 F.2d 1406, 1409 (11th Cir. 1989) (instructing courts to consider USCA11 Case: 22-12324 Document: 36-1 Date Filed: 10/31/2023 Page: 10 of 29 10 Opinion of the Court 22-12324 “the facts that were before the magistrate” who issued the war- rant).
discussed Cited as authority (rule) GLENN v. UNIFIED GOVERNMENT OF ATHENS-CLARKE COUNTY GEORGIA
M.D. Ga. · 2023 · confidence medium
See Luke II, 50 F.4th at 96 (finding an affidavit that “consist[ed] of nothing more than [a] conclusion” that the plaintiff had committed the offense, “could not support the independent judgment of [the] disinterested magistrate” judge (quoting Whiteley, 401 U.S. at 565 n.8)); Kelly v. Curtis, 21 F.3d 1544, 1555 (11th Cir. 1994) (holding that an officer’s warrant was insufficient to establish probable cause because it did not articulate “the basis for [the officer’s] belief” that the plaintiff violated the law or affirmatively allege that she had personal knowledge of the circu…
examined Cited as authority (rule) Aubrey Williams v. Daniel Aguirre (5×) also: Cited "see, e.g."
11th Cir. · 2020 · confidence medium
One line of precedent, which includes our earliest decisions, examines whether probable cause existed from “the facts that were before the magistrate” who issued the arrest warrant, Garmon, 878 F.2d at 1409; accord Paez, 915 F.3d at 1286–87; Black, 811 F.3d at 1267 ; Holmes v. Kucynda, 321 F.3d 1069, 1083 (11th Cir. 2003); Kelly, 21 F.3d at 1554 , or the judge who made the relevant determination of probable cause after a warrantless seizure, Jones, 174 F.3d at 1284–86; Kelly, 21 F.3d at 1554 .
discussed Cited as authority (rule) United States v. David A. Resnick
7th Cir. · 2016 · confidence medium
The second is its statement, quoting Garmon v. Lumpkin County, 878 F.2d 1406, 1410 (11th Cir. 1989), that “because a criminal defendant’s constitutionally protected silence may not be used against her, the natural corollary to that rule is that generally a defendant’s refusal to submit to a poly‐ graph examination cannot be used as incriminating evidence.” In other words, “it is improper for a witness to testify whether or not a criminal defendant refused to submit to a polygraph test.” Unit‐ ed States v. St.
discussed Cited as authority (rule) United States v. Resnick
7th Cir. · 2016 · confidence medium
The second is its statement, quoting Garmon v. Lumpkin County, 878 F.2d 1406, 1410 (11th Cir. 1989), that “because a criminal defendant’s constitutionally protected silence may not be used against her, the natural corollary to that rule is that generally a defendant’s refusal to submit to a polygraph examination cannot be .used as incriminating evidence.” In other words, “it is improper for a witness to testify whether or not a criminal defendant refused to submit to a polygraph test.” United States v. St.
discussed Cited as authority (rule) United States v. David A. Resnick (2×)
7th Cir. · 2016 · confidence medium
Therefore, “absent a waiver of [F]ifth [A]mendment rights, a No. 14‐3791 15 person may not be compelled to submit to a polygraph examination.” Garmon v. Lumpkin Cnty., Ga., 878 F.2d 1406, 1410 (11th Cir. 1989).
discussed Cited as authority (rule) Armijo v. Perales
10th Cir. · 2012 · confidence medium
Although Leon involved application of the good-faith exception to the general exclusionary rule, “the same standard of objective reasonableness -9- that [] applie[d] in the context of a suppression hearing in Leon [] defines the qualified immunity accorded an officer.” Malley v. Briggs, 475 U.S. 335, 344 (1986). 4 In other words, the “standard of objective reasonableness set forth in United States v. Leon . . . delineates the degree of qualified immunity accorded an officer whose request for a warrant ultimately causes an unconstitutional arrest.” Garmon v. Lumpkin Cnty., Ga., 878 F.2d…
discussed Cited as authority (rule) Demetrius Wallace v. D.L. Smith (2×) also: Cited "see, e.g."
11th Cir. · 2008 · confidence medium
Garmon v. Lumpkin County, Ga., 878 F.2d 1406, 1408-09 (11th Cir.1989).
discussed Cited as authority (rule) Joseph v. Kimple (2×) also: Cited "see, e.g."
S.D. Ga. · 2004 · confidence medium
As of 10/8/99 (the day Kimple swore the warrant out), it was clearly established law that a police officer would not be protected by qualified immunity if he applied for an arrest warrant where “a reasonably well-trained officer ... would have known that his affidavit failed to establish probable cause and that he should not have applied for the warrant.” Garmon v. Lumpkin County, Georgia, 878 F.2d 1406, 1410 (11th Cir.1989); see also id. at 1410-11 (County sheriff was not entitled to qualified immunity where he directed an investigator to submit a warrant application that con *1202 tained…
discussed Cited as authority (rule) Melinda Holmes v. Steven C. Kucynda, Marty David Rolfe, James C. Bullock, Jason W. Poole, Cobb County, a Political Subdivision of the State of Georgia
11th Cir. · 2003 · confidence medium
See also Kelly, 21 F.3d at 1554 (stating that “a police officer violates the Constitution if, in order to obtain a warrant, she perjures herself or testifies in reckless disregard of the truth”); Garmon v. Lumpkin County, 878 F.2d 1406, 1410-11 (11th Cir.1989) (holding Lumpkin County sheriff was not entitled to qualified immunity where he directed an investigator to submit a warrant application that contained knowingly false statements).
cited Cited as authority (rule) Jones v. Cannon
11th Cir. · 1999 · confidence medium
Garmon v. Lumpkin County, Ga., 878 F.2d 1406, 1408-09 (11th Cir. 1989).
cited Cited as authority (rule) Jones v. Cannon
11th Cir. · 1999 · confidence medium
Garmon v. Lumpkin County, Ga., 878 F.2d 1406, 1408-09 (11th Cir.1989).
discussed Cited as authority (rule) Forsch v. City of Kent
Wash. Ct. App. · 1996 · confidence medium
Ed. 2d 942 (1990); Rodriguez v. Richey, 556 F.2d 1185, 1193 (5th Cir. 1977), cert. denied, 434 U.S. 1047 (1978); Smith v. Gonzales, 670 F.2d 522, 526 (5th Cir. 1982), cert. denied, 459 U.S. 1137 (1983); Hand v. Gary, 838 F.2d 1420, 1428 (5th Cir. 1988); Duncan v. Nelson, 466 F.2d 939, 942 (7th Cir.), cert. denied, 409 U.S. 894 (1972); Jones v City of Chicago, 856 F.2d 985, 993-94 (7th Cir. 1988); Ames v. United States, 600 F.2d 183, 185 (8th Cir. 1979); Smiddy v. Varney, 803 F.2d 1469, 1472 (9th Cir. 1986) (Smiddy I); Smiddy v. Varney, 665 F.2d 261, 267 (9th Cir. 1981), cert. denied, 459 U.S. …
cited Cited as authority (rule) Rock v. Lowe
S.D. Ga. · 1995 · confidence medium
The Eleventh Circuit has applied this test in the context of arrest warrant challenges in both Garmon v. Lumpkin County, 878 F.2d 1406, 1408 (11th Cir.1989) and Kelly v. Curtis, 21 F.3d at 1555 .
examined Cited as authority (rule) John Kelly, Jr. v. Steven Curtis Julie M. Gibson J.R. Moore Chatham County, Ga (3×) also: Cited "see"
11th Cir. · 1994 · confidence medium
Subsequently, in Garmon v. Lumpkin County, 878 F.2d 1406, 1408 (11th Cir.1989), we applied Briggs to a situation in which an officer sought a warrant to arrest Garmon based on an affidavit stating that Garmon “did ... commit the offense of false report of a crime.” We held that the officer had violated the Constitution by seeking the warrant, because “[s]uch a conclusory affidavit clearly is insufficient to establish probable cause.
cited Cited as authority (rule) Fiscus v. City of Roswell
N.D. Ga. · 1993 · confidence medium
Plaintiff's reliance on Garmon v. Lumpkin County, Georgia, 878 F.2d 1406, 1408-09 (11th *1563 Cir.1989), is misplaced.
cited Cited as authority (rule) American Savings & Loan Association of Florida v. Pembroke Lakes Regional Center Associates, Ltd., C.F. Pembroke Associates
11th Cir. · 1990 · confidence medium
Garmon v. Lumpkin County, Ga., 878 F.2d 1406, 1408 (11th Cir.1989).
discussed Cited as authority (rule) Mary Lois Tillman v. Edward Coley, Jr., Individually and in His Official Capacity as Sheriff of Bleckley County, Ga. (2×)
11th Cir. · 1989 · confidence medium
This court recently found that the appropriate standard for an allegation of unlawful arrest is whether "a reasonably well-trained officer in [appellant's] position would have known that his affidavit failed to establish probable cause and that he should not have applied for the warrant." Garmon v. Lumpkin County, Georgia, 878 F.2d 1406, 1410 (11th Cir.1989) (citing Malley v. Briggs, 475 U.S. 335, 345 , 106 S.Ct. 1092, 1098 , 89 L.Ed.2d 271 (1986)).
discussed Cited "see" David C. Warth v. Thomas Williamson
11th Cir. · 2026 · signal: see · confidence high
See Garmon v. Lumpkin Cnty., 878 F.2d 1406 , 1409 n.1 (11th Cir. 1989) (explaining that an affidavit of probable cause can be sup- ported by oral testimony); Butler, 85 F.4th at 1113-14 (considering USCA11 Case: 25-13391 Document: 18-1 Date Filed: 03/02/2026 Page: 16 of 20 16 Opinion of the Court 25-13391 an officer’s oral statement in addition to written affidavits pre- sented to a magistrate judge in analyzing a malicious-prosecution claim); cf. Land v. Sheriff of Jackson Cnty., 85 F.4th 1121, 1127 (11th Cir. 2023) (“We do not consider the subjective knowledge of the arresting officer, l…
discussed Cited "see" United States v. Acosta
N.D. Ga. · 2011 · signal: see · confidence high
See Garmon v. Lumpkin County, Ga., 878 F.2d 1406, 1409 (11th Cir.1989). 96 “The Supreme Court set the standard for entry into residences based upon an arrest warrant in Payton [ ], where the Court stated: ‘[F]or Fourth Amendment purposes, an arrest warrant founded on probable cause implicitly carries with it *1258 the limited authority to enter a dwelling in which the suspect lives when there is reason to believe the suspect is within.’ ” Magluta, 44 F.3d at 1533 (quoting Payton, 445 U.S. at 603 , 100 S.Ct. at 1388 ) (emphasis in original).
discussed Cited "see" Ex Parte Walker
Ala. · 2007 · signal: see · confidence high
See Garmon v. Lumpkin County, 878 F.2d 1406, 1409 (11th Cir.1989) CA subsequent indictment does not retroactively provide probable cause for an arrest that has already taken place.')." (Some emphasis original; some emphasis added.) I therefore respectfully dissent.
cited Cited "see" Geoffrey M. Radvansky v. City of Olmsted Falls
6th Cir. · 2005 · signal: see · confidence high
See Garmon v. Lumpkin County, 878 F.2d 1406, 1409 (11th Cir.1989) ("A subsequent indictment does not retroactively provide probable cause for an arrest that has already taken place.”). 14 .
cited Cited "see" Lynn v. United Technologies Corp., Inc.
M.D. Ala. · 1996 · signal: see · confidence high
See Garmon v. Lumpkin County, 878 F.2d 1406, 1408 (11th Cir.1989).
discussed Cited "see" Pickens v. Hollowell
11th Cir. · 1995 · signal: see · confidence high
Both dealt with qualified immunity where an “officer caused the *1207 plaintiffs to be unconstitutionally arrested by presenting a judge with a complaint and a supporting affidavit which failed to establish probable cause.” Malley, 475 U.S. at 337 , 106 S.Ct. at 1094 ; see Garmon, 878 F.2d at 1410 (rejecting claim of qualified immunity for officer who had no “objectively reasonable basis for believing that his investigator’s affidavit established probable cause to arrest”); see also Kelly v. Curtis, 21 F.3d 1544, 1553-55 (11th Cir.1994) (discussing these and related eases).
discussed Cited "see, e.g." Fehrle v. City of Savannah, Chatham County
S.D. Ga. · 2024 · signal: see also · confidence low
It is likewise clearly established that this prohibition “extends to any officer who provided information material to the probable cause determination.” Aguirre, 965 F.3d at 1169 (internal quotations omitted); see also Garmon v. Lumpkin Cnty., 878 F.2d 1406 , 1410 (a police officer who directed another agent to file an infirm warrant affidavit was liable for the ensuing unconstitutional seizure).
discussed Cited "see, e.g." Fehrle v. City of Savannah, Chatham County
S.D. Ga. · 2023 · signal: see also · confidence low
It is likewise clearly established that this prohibition “extends to any officer who provided information material to the probable cause determination.” Aguirre, 965 F.3d at 1169 (internal quotations omitted); see also Garmon v. Lumpkin Cnty., 878 F.2d 1406 , 1408, 1410 (11th Cir. 1989) (holding that a police officer who directed another agent to file an infirm warrant affidavit was liable for the ensuing unconstitutional seizure).
discussed Cited "see, e.g." Prospero v. Sullivan
S.D. Ga. · 2022 · signal: see also · confidence low
Thus, the officer in that case “cannot excuse his own default by pointing to the greater incompetence of the magistrate.” Id.; see also, e.g., Garmon v. Lumpkin Cnty., 878 F.2d 1406 , 1410 (11th Cir. 1989) (finding no reasonable officer could have believed a wholly conclusory warrant application showed probable cause); Kelly v. Kurtis, 21 F.3d 1544, 1555 (11th Cir. 1994) (same).
discussed Cited "see, e.g." Brandon R. Carter v. Randy Gore
11th Cir. · 2014 · signal: see also · confidence low
Specifically, this court has applied Mal-ley to hold an officer liable where she secured an arrest warrant based on an affidavit that “articulate[d] neither the basis for her belief that [the suspect] violated *909 the law nor any affirmative allegation that she had personal knowledge of the circumstances of [the] alleged crime.” Kelly, 21 F.3d at 1555 ; see also Garmon v. Lump-kin County, 878 F.2d 1406 , 1408-09 (11th Cir.1989) (holding an officer liable where the affidavit states only that the suspect “did ... commit the offense” because without “information providing the basis for…
discussed Cited "see, e.g." Michael Edward Pair v. City of Parker FL Police
11th Cir. · 2010 · signal: see also · confidence medium
“Only where the warrant application is so lacking in indicia of probable cause as to render official belief in its existence unreasonable will the shield of immunity be lost.” Id. at 344-45 , 106 S.Ct. at 1098 (citation omitted); see also Garmon v. Lumpkin County, 878 F.2d 1406, 1410 (11th Cir.1989) (explaining that “the question is whether a reasonably well-trained officer in appellee’s position would have known that his affidavit failed to establish probable cause and that he should not have applied for the warrant” (quotation marks and brackets omitted)).
discussed Cited "see, e.g." Mitchell v. Boelcke
6th Cir. · 2006 · signal: see also · confidence medium
See, e.g., Radvansky v. City of Olmsted Falls, 395 F.3d 291, 302 (6th cir.2005) (probable cause to arrest is judged by examining facts and circumstances that existed “at that moment”); see also Garmon v. Lumpkin County, 878 F.2d 1406, 1409 (11th Cir.1989) (not even a subsequent indictment can retroactively provide probable cause for an arrest that has already taken place).
discussed Cited "see, e.g." Mitchell v. Boelcke
6th Cir. · 2006 · signal: see also · confidence medium
See, e.g., Radvansky v. City of Olmsted Falls, 395 F.3d 291, 302 (6th cir. 2005) (probable cause to arrest is judged by examining facts and circumstances that existed "at that moment"); see also Garmon v. Lumpkin County, 878 F.2d 1406, 1409 (11th Cir.1989) (not even a subsequent indictment can retroactively provide probable cause for an arrest that has already taken place). 17 In the absence of any reasonable basis to support Culpepper's detention by Officer Rothrock, we conclude that the jury's verdict was against the clear weight of the evidence.
Teresa Anne Garmon, Plaintiff-Counter-Defendant-Appellant
v.
Lumpkin County, Georgia, and Kenneth Seabolt, in His Official Capacity as Sheriff, Defendants-Counter-Claimants-Appellees
88-8771.
Court of Appeals for the Eleventh Circuit.
Aug 4, 1989.
878 F.2d 1406

878 F.2d 1406

Teresa Anne GARMON, Plaintiff-Counter-Defendant-Appellant,
v.
LUMPKIN COUNTY, GEORGIA, and Kenneth Seabolt, in his
official capacity as Sheriff,
Defendants-Counter-Claimants-Appellees.

No. 88-8771.

United States Court of Appeals,
Eleventh Circuit.

Aug. 4, 1989.

Graham G. McMurray, Atlanta, Ga., for plaintiff-counter-defendant-appellant.

Robert E. Andrews, Gainesville, Ga., Kelso C. Horne, Jr., Dahlonega, Ga., for defendants-counter-claimants-appellees.

Appeal from the United States District Court for the Northern District of Georgia.

Before VANCE and ANDERSON, Circuit Judges, and ATKINS[*], Senior District Judge.

VANCE, Circuit Judge:

[*~1406]1

Teresa Anne Garmon brought this action against the Sheriff of Lumpkin County and Lumpkin County alleging a violation of her civil rights resulting from her unconstitutional arrest. The district court granted defendants' motion for directed verdict based upon the doctrine of qualified immunity. For the reasons stated below, we reverse.

2

On January 22, 1986, Mrs. Garmon reported to the Lumpkin County Sheriff's Department that she had been confronted at her home in Fulton County by a man who demanded that she drive him to Dahlonega, located in Lumpkin County. Mrs. Garmon reported that upon arriving in Dahlonega, the alleged abductor got out of her car and fled. After contacting the Georgia Bureau of Investigation ("GBI") and officials in Fulton County, Sheriff Seabolt accompanied Mrs. Garmon and GBI Agent William T. Attaway to the site where Mrs. Garmon said her abductor had left her car. No physical evidence of the alleged kidnapping was discovered.

3

The following morning, Fulton County Detective Ronald Fuller accompanied Mrs. Garmon to police headquarters in Atlanta, where she assisted in producing a composite drawing of her abductor. Detective Fuller and Mrs. Garmon proceeded to GBI headquarters, where Mrs. Garmon consented in writing to a polygraph examination. Because there was a possibility Mrs. Garmon was pregnant, however, the examiner refused to administer the test and advised her to set up another appointment after she had consulted her physician.

4

On February 9, 1986, less than three weeks after Mrs. Garmon's alleged abduction, an article about the investigation was published in a Gainesville, Georgia newspaper. The article stated that Sheriff Seabolt was convinced Mrs. Garmon was not telling the truth and that he was considering pressing charges against her for the false report of a crime. Sheriff Seabolt was quoted as saying that "[t]he problem is, we can't prove or disprove anything she said" and that "[f]rom this point on, anything I pursue in this case will be charges against her." The article was received into evidence, and Sheriff Seabolt's testimony at trial established that its contents were substantially correct.

5

Three days later, Sheriff Seabolt instructed one of his investigators, who had little involvement in the case, to obtain a warrant for Mrs. Garmon's arrest. The county magistrate issued the warrant and Mrs. Garmon was arrested at her home the following day. She was released from the Fulton County jail at 4:00 a.m. the following morning after posting a $1,050 bond. On February 25, 1986, more than one year after her arrest, the second grand jury before which the case was presented returned a true bill indicting Mrs. Garmon for the offense of giving a false statement. Her trial resulted in a judgment of acquittal.

6

Mrs. Garmon filed this 42 U.S.C. Sec. 1983 action on February 3, 1988 against Sheriff Seabolt and Lumpkin County alleging that their actions in causing her arrest violated her rights under the fourth and fourteenth amendments. The district court directed a verdict in favor of appellees, finding that although appellees lacked probable cause to arrest Mrs. Garmon, they were insulated from liability by both the magistrate's issuance of the arrest warrant and the grand jury's ultimate return of an indictment.

7

To establish appellees' liability under section 1983, Mrs. Garmon must demonstrate that Sheriff Seabolt and the county acted under color of state law to deprive her of her constitutional rights. Appellees do not dispute that their conduct constituted state action. Rather, they argue that Mrs. Garmon's constitutional rights were not violated because the magistrate and ultimately the grand jury found that probable cause existed to arrest her.

8

The standard for reviewing the district court's entry of a directed verdict is whether, considering all of the evidence in the light most favorable to the non-moving party, the facts and inferences point so strongly and overwhelmingly in favor of the moving party that reasonable persons could not reach a different conclusion. Aldridge v. Montgomery, 753 F.2d 970, 972 (11th Cir.1985).

9

We first consider appellees' argument that the magistrate's issuance of the arrest warrant conclusively establishes the existence of probable cause for Mrs. Garmon's arrest. From the face of the arrest warrant it is evident that it was issued without probable cause. The incorporated affidavit supporting the warrant, completed at the direction of Sheriff Seabolt by one of his investigators who had relatively little involvement in the case, states only that the affiant swears that "to the best of (his or her) knowledge and belief Teresa Ann Garmon did ... commit the offense of false report of a crime." Such a conclusory assertion clearly is insufficient to establish probable cause. See Byars v. United States, 273 U.S. 28, 29, 47 S.Ct. 248, 249, 71 L.Ed. 520 (1927), overruled on other grounds, Elkins v. United States, 364 U.S. 206, 80 S.Ct. 1437, 4 L.Ed.2d 1669 (1960). The affidavit contains neither information providing the basis for the affiant's belief nor any affirmative allegation that the affiant had personal knowledge of the circumstances surrounding the alleged commission of the crime. The magistrate nevertheless issued the warrant on the stated basis of "sufficient causes made known to me in the above affidavit." (emphasis added). Because the affidavit contained nothing but the investigator's conclusion that Mrs. Garmon had committed the crime, the magistrate could not possibly have conducted the independent assessment required by the fourth amendment of the probability that Mrs. Garmon committed the crime charged.[1] See Giordenello v. United States, 357 U.S. 480, 486, 78 S.Ct. 1245, 1250, 2 L.Ed.2d 1503 (1958) (magistrate "should not accept without question the complainant's mere conclusion that the person whose arrest is sought has committed a crime"); Johnson v. United States, 333 U.S. 10, 14, 68 S.Ct. 367, 369, 92 L.Ed. 436 (1948) (protection afforded by the fourth amendment consists of requiring that inferences from facts leading to the complaint "be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime"). The issuance of the arrest warrant therefore was not supported by probable cause.

[*1406]10

Appellees urge that even if the magistrate's issuance of the warrant was without probable cause, the subsequent grand jury indictment conclusively establishes that sufficient probable cause existed for Mrs. Garmon's arrest. We are not persuaded by this argument. When an arrest warrant is based upon an indictment, the grand jury's determination that probable cause existed to return the indictment also establishes that probable cause existed for the issuance of an arrest warrant for the person charged. When the warrant issues and the arrest occurs before an indictment is handed down, however, the question whether probable cause existed for the arrest must be answered by reviewing the facts that were before the magistrate. Accordingly, support in this case for a finding of probable cause must be found in the affidavit accompanying the application for the warrant. Cf. Giordenello, 357 U.S. at 487, 78 S.Ct. at 1250 (in the absence of an indictment, United States Commissioner must determine probable cause for arrest based on facts sworn to in complaint in federal criminal proceeding).[2] A subsequent indictment does not retroactively provide probable cause for an arrest that has already taken place.

11

Appellant Seabolt argues that even if Mrs. Garmon's warrant was issued without probable cause he nevertheless is shielded from liability for damages under the rule of qualified immunity. The United States Supreme Court recently has held that the standard of objective reasonableness set forth in United States v. Leon, 468 U.S. 897, 919-20, 104 S.Ct. 3405, 3418-19, 82 L.Ed.2d 677 (1984), and Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727-38, 73 L.Ed.2d 396 (1982), delineates the degree of qualified immunity accorded an officer whose request for a warrant ultimately causes an unconstitutional arrest. Malley v. Briggs, 475 U.S. 335, 344, 106 S.Ct. 1092, 1097, 89 L.Ed.2d 271 (1986). Under this standard, conduct that violates "clearly established statutory or constitutional rights of which a reasonable person would have known," Harlow, 457 U.S. at 818, 102 S.Ct. at 2738, will support liability under 42 U.S.C. Sec. 1983. See Malley, 475 U.S. at 339-45, 106 S.Ct. at 1095-98. Applying the standard in the context of an allegation of unlawful arrest, the question is whether "a reasonably well-trained officer in [appellee's] position would have known that his affidavit failed to establish probable cause and that he should not have applied for the warrant." Id. at 345, 106 S.Ct. at 1098.

[*~1407]12

We conclude that appellee Seabolt did not have an objectively reasonable basis for believing that his investigator's affidavit established probable cause to arrest Mrs. Garmon. The affidavit contained no facts whatever. We also conclude that Sheriff Seabolt's explanation for seeking Mrs. Garmon's arrest is not objectively reasonable as a matter of law. In the newspaper article published just days before Mrs. Garmon's arrest, Sheriff Seabolt stated that the reason for his tentative decision to press charges against her was that "[t]he problem is, we can't prove or disprove anything she said." The law enforcement authorities' inability to find evidence of Mrs. Garmon's alleged abduction cannot reasonably be said to constitute affirmative evidence that she made a false report of a crime.

[*~1408]13

The only other fact contributing to Sheriff Seabolt's decision to seek an arrest warrant was Mrs. Garmon's refusal to submit to a polygraph examination. Under Georgia law an alleged victim of a crime is not required to submit to a polygraph test, Houser v. State, 234 Ga. 209, 214 S.E.2d 893, 898 (1975), and Mrs. Garmon's refusal to do so in this case as a matter of law does not give rise to an objectively reasonable inference that her report of the abduction was untruthful. There are many possible reasons for a person's refusal to submit to a polygraph examination. Many courts have questioned their reliability and historically have restricted their admissibility. See, e.g., United States v. Russo, 796 F.2d 1443, 1453 (11th Cir.1986). Furthermore, absent a waiver of fifth amendment rights, a person may not be compelled to submit to a polygraph examination. See Hester v. City of Milledgeville, 777 F.2d 1492, 1494-95 and n. 6 (11th Cir.1985). A natural corollary to that rule is that a defendant's refusal to submit to a polygraph examination cannot be used as incriminating evidence and generally is inadmissible as well. See, e.g., United States v. Cardarella, 570 F.2d 264, 267 (8th Cir.), cert. denied, 435 U.S. 997, 98 S.Ct. 1651, 56 L.Ed.2d 87 (1978). Nor is the refusal of an alleged victim of a crime to submit to a polygraph examination admissible under Georgia law to impeach the veracity of the victim's story. Houser, 214 S.E.2d at 898.

14

In this case, Mrs. Garmon initially consented to a polygraph examination. She refused only upon being informed by the polygraph examiner that the test should not be administered to her because she might be pregnant. Sheriff Seabolt was well aware of her reason for refusing to take the test. Under these circumstances, Sheriff Seabolt did not have an objectively reasonable basis for considering her refusal to submit to the test as constituting probable cause for her arrest. Indeed, the record does not disclose that appellee Seabolt has been able at any time to state any fact or combination of facts that would constitute probable cause. At oral argument, with the advantage of hindsight and reflection, his counsel confessed an inability to do so.

[*~1409]15

Sheriff Seabolt's final contention is that even if he should have known that the affidavit failed to establish probable cause, the magistrate's issuance of the warrant breaks the causal chain between the warrant application and the arrest. The Supreme Court has squarely addressed this question and held that a magistrate's decision to issue an arrest warrant does not absolve the officer who applied for the warrant from liability:

16

[The question] is whether a reasonably well-trained officer [applying for a warrant] would have known that his affidavit failed to establish probable cause and that he should not have applied for the warrant. If such was the case, the officer's application for a warrant was not objectively reasonable.... It is true that in an ideal system an unreasonable request for a warrant would be harmless, because no judge would approve it. But ours is not an ideal system.... We find it reasonable to require the officer applying for the warrant to minimize this danger by exercising professional judgment.

17

Malley, 475 U.S. at 345, 106 S.Ct. at 1098 (footnotes omitted); see also id. n. 7 (section 1983, like common law, recognizes causal link between application for warrant and resulting unconstitutional arrest).

[*~1410]18

For the reasons set forth above, the judgment of the district court entering a directed verdict in favor of appellees is REVERSED and the case is REMANDED for further proceedings consistent with this opinion.

*

Honorable C. Clyde Atkins, Senior U.S. District Judge for the Southern District of Florida, sitting by designation

1

If the warrant stated that its issuance was based on probable cause shown, for example, we might presume that oral testimony was presented which supported the magistrate's determination. In this case, however, we know that no probable cause existed because the warrant explicitly states that it is supported by information sworn to "in the above affidavit."

2

The district court relied heavily on Shepard v. Byrd, 581 F.Supp. 1374 (N.D.Ga.1984), for its conclusion that both the proper issuance of an arrest warrant by a magistrate and the return of indictment by a properly constituted grand jury conclusively establish the legality of an arrest. See id. at 1388. We do not endorse the retroactive effect given by the Shepard court to a grand jury indictment returned after the suspect's arrest with respect to the issue of probable cause for the issuance of the arrest warrant. The cases relied upon by the Shepard court for its conclusion address the propriety of an arrest warrant issued pursuant to an indictment. See, e.g., Rodriguez v. Ritchey, 556 F.2d 1185, 1191 (5th Cir.1977) (en banc) ("an indictment by a properly constituted grand jury conclusively determines the existence of probable cause and provide the authority for an arrest warrant to issue"), cert. denied, 434 U.S. 1047, 98 S.Ct. 894, 54 L.Ed.2d 799 (1978). These cases do not hold that an indictment retroactively establishes probable cause for an arrest occurring before the grand jury convenes