Kjellsen v. Mills, 517 F.3d 1232 (11th Cir. 2008). · Go Syfert
Kjellsen v. Mills, 517 F.3d 1232 (11th Cir. 2008). Cases Citing This Book View Copy Cite
“probable cause exists when the facts and circumstances within the officers' knowledge, of which he or she has reasonably trustworthy information, would cause a prudent person to believe, under the circumstances shown, that the suspect has committed an offense.”
87 citation events (87 in the last 25 years) across 11 distinct courts.
Strongest positive: Harris v. Wingo (flmd, 2019-11-05)
Treatment trajectory · 2008 → 2026 · click a year to view as-of
2008 2017 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Harris v. Wingo
M.D. Fla. · 2019 · quote attribution · 1 verbatim quote · confidence high
because lack of probable cause is a required element to prove a 1983 claim for malicious prosecution in violation of the constitution, the existence of probable cause defeats the claim.
examined Cited as authority (verbatim quote) Trevor Hardaway v. Deshay Dickerson (2×) also: Cited as authority (rule)
11th Cir. · 2018 · signal: see · quote attribution · 1 verbatim quote · confidence high
probable cause exists when the facts and circumstances within the officers' knowledge, of which he or she has reasonably trustworthy information, would cause a prudent person to believe, under the circumstances shown, that the suspect has committed an offense.
discussed Cited as authority (verbatim quote) Jermaine Williston Atterbury v. City of Miami (2×) also: Cited "see"
11th Cir. · 2009 · signal: see · quote attribution · 1 verbatim quote · confidence high
probable cause is required to continue a prosecution, not just to arrest a defendant or to institute a prosecution.
cited Cited as authority (rule) Sedrick Moore v. Jason Pearson, et al.
M.D. Ga. · 2026 · confidence medium
Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008); Wood 323 F.3d 882 .
discussed Cited as authority (rule) SEARS v. BRADLEY
M.D. Ga. · 2023 · confidence medium
"In the case of a warrantless arrest, the judicial proceeding does not begin until the party is arraigned or indicted."137As in Brienza, Sears’ “arrest cannot serve as the predicate deprivation of liberty because it occurred prior to 134 Kingsland, 382 F.3d at 1234 (citing Wood v. Kesler, 323 F.3d 872, 881 (11th Cir. 2003)). 135 Green v. City of Lawrenceville, 745 F. App'x 881 , 883 (11th Cir. 2018) (citing Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008)). 136 Brienza v. City of Peachtree City, No. 21-12290, 2022 U.S. App. LEXIS 24372 , at *21-22 (11th Cir. Aug. 30, 2022) (citing W…
discussed Cited as authority (rule) SEARS v. BRADLEY
M.D. Ga. · 2023 · confidence medium
"In the case of a warrantless arrest, the judicial proceeding does not begin until the party is arraigned or indicted."137As in Brienza, Sears’ “arrest cannot serve as the predicate deprivation of liberty because it occurred prior to 134 Kingsland, 382 F.3d at 1234 (citing Wood v. Kesler, 323 F.3d 872, 881 (11th Cir. 2003)). 135 Green v. City of Lawrenceville, 745 F. App'x 881 , 883 (11th Cir. 2018) (citing Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008)). 136 Brienza v. City of Peachtree City, No. 21-12290, 2022 U.S. App. LEXIS 24372 , at *21-22 (11th Cir. Aug. 30, 2022) (citing W…
discussed Cited as authority (rule) Jones v. Yaffey
S.D. Fla. · 2021 · confidence medium
The first element is met if a plaintiff establishes the following: “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Id. (quoting Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008)) (internal citation omitted).
discussed Cited as authority (rule) Stallworth v. Hurst
M.D. Ala. · 2021 · confidence medium
See Case v. Eslinger, 555 F.3d 1317, 1326 (11th Cir. 2009) (“the existence of probable cause at the time of an arrest … constitutes an absolute bar to a section 1983 action for false arrest”) (citations omitted); Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008) (recognizing the existence of probable cause will defeat a section 1983 claim for malicious prosecution), abrogated on other grounds by Williams v. Aguirre, 965 F.3d 1147 , 1162–65 (11th Cir. 2020).
discussed Cited as authority (rule) Joy Laskar, PH.D. v. Phillip W. Hurd (2×)
11th Cir. · 2020 · confidence medium
This immunity “protect[s] from suit all but the plainly incompetent or one who is knowingly violating the federal law.” Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008) (internal quotation marks omitted), abrogated on other grounds by Williams v. Aguirre, 965 F.3d 1147 , 1162–65 (11th Cir. 2020).
discussed Cited as authority (rule) Aubrey Williams v. Daniel Aguirre
11th Cir. · 2020 · confidence medium
Finally, in Kjellsen v. Mills, where an officer arrested the plaintiff for driving under the influence, we concluded that probable cause existed throughout his prosecution without considering whether a seizure pursuant to legal process had occurred. 517 F.3d 1232, 1235, 1238 (11th Cir. 2008).
discussed Cited as authority (rule) Jean-Baptiste Noel v. Arias
S.D. Fla. · 2020 · confidence medium
Accepting Plaintiff’s version of events as true, as the Court must do, Reyes and Santiago are not entitled to qualified immunity.10 See, e.g., Kjellsen v. Mills, 517 F.3d 1232, 1236 (11th Cir. 2008) (“This Court accepts the plaintiff’s version of the facts and then answers the legal question of whether the defendants are entitled to qualified immunity under that version of the facts.” (alterations adopted; internal quotation marks and citation omitted)).
cited Cited as authority (rule) John Daniel Blue v. Maria Deguadalupe Lopez
11th Cir. · 2020 · confidence medium
Id.; Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008).
discussed Cited as authority (rule) MCLEOD v. DUKES
M.D. Ga. · 2020 · confidence medium
“When properly applied, [qualified immunity] 17 To prove a § 1983 malicious prosecution claim, under both federal law and Georgia law, a plaintiff must establish the following: “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008).
discussed Cited as authority (rule) Palmer v. Robbins
S.D. Ga. · 2020 · confidence medium
To establish the common law tort, a plaintiff must show: “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Green v. City of Lawrenceville, 745 F. App’x 881 , 883 (11th Cir. 2018) (per curiam) (quoting Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008)).
discussed Cited as authority (rule) Early
S.D. Fla. · 2019 · confidence medium
To establish a federal malicious prosecution claim, the plaintiff must show the following: “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008).
discussed Cited as authority (rule) Martin v. City of Mobile
S.D. Ala. · 2019 · confidence medium
To prove a malicious prosecution claim in the Eleventh Circuit, a plaintiff needs to show: “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008).
discussed Cited as authority (rule) Taylor v. Villegas
S.D. Ga. · 2019 · confidence medium
Georgia law requires showing[:] ‘(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.’” Green v. City of Lawrenceville, 745 F. App’x 881 , 883 (11th Cir. 2018) (per curiam) (quoting Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008)); see Condon v. Vickery, 606 S.E.2d 336, 339 (Ga. Ct. App. 2004) (affirming grant of summary judgment where plaintiff could not prove one element of malicious prosecution claim).
discussed Cited as authority (rule) Hardigree v. Lofton
N.D. Ga. · 2019 · confidence medium
To prove such a common law claim under federal law and Georgia law, a plaintiff must establish the following: “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008) (quoting Wood, 323 F.3d at 881-82 ).
discussed Cited as authority (rule) Clifton v. Jeff Davis County, Georgia
S.D. Ga. · 2019 · confidence medium
To prevail on a malicious prosecution claim under Section 1983 or Georgia law, a plaintiff must show: “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Green v. City of Lawrenceville, 745 F. App’x 881 , 883 (11th Cir. 2018) (per curiam) (quoting Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008)).
discussed Cited as authority (rule) Omar Paez v. Claudia Mulvey
11th Cir. · 2019 · confidence medium
See, e.g., Kingsland, 382 F.3d at 1235; Kjellsen v. Mills, 517 F.3d 1232, 1238 (11th Cir. 2008); Whiting v. Traylor, 85 F.3d 581, 584 (11th Cir. 1996); see also Heck v. Humphrey, 512 U.S. 477, 484 (1994).
discussed Cited as authority (rule) Sandra R. Green v. City of Lawrenceville, Georgia
11th Cir. · 2018 · confidence medium
A claim for malicious prosecution 3 under § 1983 and Georgia law requires showing “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008) (quoting Wood v. Kesler, 323 F.3d 872 , 881–82 (11th Cir. 2003)).
discussed Cited as authority (rule) Timothy Allen Davis, Sr. v. City of Apopka
11th Cir. · 2018 · confidence medium
In the § 1983 malicious prosecution context, “[p]robable cause is required to continue a prosecution, not just to arrest a defendant or to institute a prosecution.” Kjellsen v. Mills, 517 F.3d 1232, 1238 (11th Cir. 2008).
discussed Cited as authority (rule) Robert Lee Stunzig, Jr. v. Jessica Flammer Koch
11th Cir. · 2017 · confidence medium
Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008) (holding that to state a § 1983 claim for malicious prosecution, the plaintiff must show, inter alia, that the defendant instituted or continued a criminal prosecution with malice and without probable cause).
examined Cited as authority (rule) Kelly Park v. Karen Thompson (4×) also: Cited "see"
9th Cir. · 2017 · confidence medium
See Haupt v. Dillard, 17 F.3d 285, 287-88 (9th Cir. 1994); see also Smith v. Almada, 640 F.3d 931 (9th Cir. 2011) (majority opinion, two concurring opinions, and one dissenting opinion); Mosley v. City of Chicago, 614 F.3d 391, 397-98 (7th Cir. 2010); Kjellsen v. Mills, 517 F.3d 1232, 1238-40 (11th Cir. 2008); Morgan v. Gertz, 166 F.3d 1307, 1310 (10th Cir. 1999); McCune v. City of Grand Rapids, 842 F.2d 903, 907 (6th Cir. 1988).
cited Cited as authority (rule) McBride v. Houston County Health Care Authority
11th Cir. · 2016 · confidence medium
STANDARD OF REVIEW “On an interlocutory appeal from the denial of qualified immunity, this Court conducts a de novo review.” Kjellsen v. Mills, 517 F.3d 1232, 1236 (11th Cir. 2008).
discussed Cited as authority (rule) Gibbons v. McBride
S.D. Ga. · 2015 · confidence medium
(See Pl.’s Resp. at 14.) Williams v. Miami-Dade Police Dep’t, 297 Fed.Appx. 941 , 947 (11th Cir.2008); Kjellsen v. Mills, 517 F.3d 1232, 1238 (11th Cir.2008); Spadaro v. City of Miramar, 855 F.Supp.2d 1317, 1342 (S.D.Fla.2012).
cited Cited as authority (rule) Sarita Merricks v. Jeffery Adkisson
11th Cir. · 2015 · confidence medium
Kjellsen v. Mills; 517 F.3d 1232, 1236 (11th Cir.2008).
cited Cited as authority (rule) Roberto Valderrama v. Officer Carl Rousseau
11th Cir. · 2015 · confidence medium
STANDARD OF REVIEW “On an interlocutory appeal from the denial of qualified immunity, this Court conducts a de novo review.” Kjellsen v. Mills, 517 F.3d 1232, 1236 (11th Cir. 2008).
discussed Cited as authority (rule) Roberto Valderrama v. Officer Carl Rousseau (2×)
11th Cir. · 2015 · confidence medium
STANDARD OF REVIEW “On an interlocutory appeal from the denial of qualified immunity, this Court conducts a de novo review.” Kjellsen v. Mills, 517 F.3d 1232, 1236 (11th Cir. 2008).
cited Cited as authority (rule) Charles Allison Davis v. Robert Markley
11th Cir. · 2015 · confidence medium
Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir.2008).
cited Cited as authority (rule) Woodard v. Town of Oakman
N.D. Ala. · 2013 · confidence medium
(Citing Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir.2008)).
discussed Cited as authority (rule) Andrew Joyce v. Sgt. Jason Ward
11th Cir. · 2012 · confidence medium
In our de novo review of an interlocutory appeal from the denial of qualified immunity, we ”accept[] the plaintiff's version of the facts and then answer[] the legal question of whether the defendants are entitled to qualified immunity under that version of the facts.” Kjellsen v. Mills, 517 F.3d 1232, 1236 (11th Cir.2008).
discussed Cited as authority (rule) Tucker v. CITY OF FLORENCE, ALA.
N.D. Ala. · 2011 · confidence medium
Of great importance in the present action, it is well established that “the existence of probable cause defeats a § 1983 malicious prosecution claim.” Grider, 618 F.3d at 1256 (citing Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir.2008)).
discussed Cited as authority (rule) Lavassani v. City of Canton, Ga.
N.D. Ga. · 2010 · confidence medium
“To prove a § 1983 malicious prosecution claim, under federal law and Georgia law, a plaintiff must show the following: (1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir.2008).
discussed Cited as authority (rule) Juan B. Fernandez v. Metro Dade Police Dept.
11th Cir. · 2010 · confidence medium
“Qualified immunity protects public employees performing discretionary functions from the burdens of civil trials and from liability unless their conduct violates ‘clearly established statutory or constitutional rights of which a reasonable person would have known.’” Kjellsen v. Mills, 517 F.3d 1232, 1236-37 (11th Cir.2008) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 , 102 S.Ct. 2727 , 73 L.Ed.2d 396 (1982)). 1 Once Defendant asserted the defense of qualified immunity in his motion for summary judgment, Plaintiff took on the burden of satisfying a two-part test: (1) Defendant’s …
discussed Cited as authority (rule) Grams B. Osborne v. American Multi Cinema Inc.
11th Cir. · 2009 · confidence medium
The existence of probable cause creates an absolute bar to Osborne’s complaints of false arrest and false imprisonment, see Case v. Eslinger, 555 F.3d 1317, 1326-27 (11th Cir.2009); Marx v. Gumbinner, 905 F.2d 1503, 1506 (11th Cir.1990), and defeats his claims for malicious prosecution, see Kjellsen v. Mills, 517 F.3d 1232, 1237-38 (11th Cir.2008), and the violation of his rights under the First Amendment, Dahl v. Holley, 312 F.3d 1228, 1236 (11th Cir.2002).
discussed Cited as authority (rule) Harris v. CITY OF VALDOSTA, GA.
M.D. Ga. · 2009 · confidence medium
To prove a § 1983 malicious prosecution claim, under Georgia law and federal law, a plaintiff must show the following: “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir.2008), quoting Wood, 323 F.3d at 881-882 .
discussed Cited as authority (rule) Gilbert v. North Carolina State Bar (2×) also: Cited "see, e.g."
N.C. · 2009 · confidence medium
The analysis undertaken by the Sixth and Ninth Circuits in these isolated decisions has not been adopted by any other United States Circuit Court or by the Supreme Court of the United States. [4] See Alabama v. Smith, 490 U.S. 794 , 109 S.Ct. 2201 , 104 L.Ed.2d 865 (1989) (considering a criminal defendant's direct criminal appeal and holding that no presumption of vindictiveness arises when defendant's first sentence was based upon a guilty plea and the second sentence follows trial); United States v. Goodwin, 457 U.S. 368 , 102 S.Ct. 2485 , 73 L.Ed.2d 74 (1982) (considering a criminal defenda…
discussed Cited as authority (rule) Drudge v. City of Kissimmee
M.D. Fla. · 2008 · confidence medium
The Eleventh Circuit " 'has identified malicious prosecution as a violation of the Fourth Amendment and a viable constitutional tort cognizable under § 1983.' *1194 Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir.2008) (quoting Wood v. Kesler, 323 F.3d 872, 881 (11th Cir.2003)). " '[A]lthough both state law and federal law help inform the elements of the common law tort of malicious prosecution, a Fourth Amendment malicious prosecution claim under § 1983 remains a federal constitutional claim, and its elements and whether they are met ultimately are controlled by federal law.’ ” Id. (qu…
cited Cited as authority (rule) Douglas Asphalt Co. v. Qore, Inc.
11th Cir. · 2008 · confidence medium
Likewise, our review is de novo “[o]n an interlocutory appeal from the denial of qualified immunity.” Kjellsen v. Mills, 517 F.3d 1232, 1236 (11th Cir.2008).
discussed Cited "see" Lucas v. Mulcahy
S.D. Ga. · 2025 · signal: see · confidence high
See Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008), abrogated on other grounds by Williams, 965 F.3d at 1158; see also Schmerber v. California, 384 U.S. 757, 767 (1966) (A compulsory blood test “plainly involves the broadly conceived reach of a search and seizure under the Fourth Amendment” (emphasis added)).
discussed Cited "see" Rogers v. City of Selma
S.D. Ala. · 2016 · signal: accord · confidence high
The Eleventh Circuit “has identified malicious prosecution as a violation of the Fourth Amendment and a viable constitutional tort cognizable under § 1983.” Wood v. Kesler, 323 F.3d 872, 881 (11th Cir.2003); accord Kjell-sen v. Mills, 517 F.3d 1232, 1237 (11th Cir.2008).
discussed Cited "see" Joaquin Gonzalez v. Butts County Georgia
11th Cir. · 2013 · signal: see · confidence high
See Kjellsen v. Mills, 517 F.3d 1232 , *746 1237 (11th Cir.2008) ("To prove a § 1983 malicious prosecution claim, under federal law and Georgia law, a plaintiff must show the following: (1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause ... ”) (quotation marks omitted).
discussed Cited "see" Murray G. Lawrence vs City of Fairhope, Alabama, Wendell Thomas
11th Cir. · 2011 · signal: see · confidence high
See Kjellsen v. Mills, 517 F.3d 1232, 1238 (11th Cir.2008) (stating that, to avoid liability for malicious prosecution, an officer must have probable cause “to continue a prosecution, not just to arrest a defendant or to institute a prosecution”).
discussed Cited "see" Trujillo v. Florida Agency for Health Care Administration
11th Cir. · 2010 · signal: see · confidence high
See Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir.2008) (“Because lack of probable cause is a required element to prove a § 1983 claim for malicious prosecution in violation of the Constitution, the existence of probable cause defeats the claim.”).
discussed Cited "see" Patrick James Grider v. City of Auburn, Alabama
11th Cir. · 2010 · signal: accord · confidence high
On appeal, Defendant Carver argues the district court erred in denying him qualified immunity and Alabama state-law immunity.23 This Circuit “has identified malicious prosecution as a violation of the Fourth Amendment and a viable constitutional tort cognizable under § 1983.” Wood, 323 F.3d at 881 ; accord Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008). “[A]lthough both state law and federal law help inform the elements of the common law tort of malicious prosecution, a Fourth Amendment malicious prosecution claim under § 1983 remains a federal constitutional claim, and its el…
discussed Cited "see" Grider v. City of Auburn, Ala. (2×)
11th Cir. · 2010 · signal: accord · confidence high
On appeal, Defendant Carver argues the district court erred in denying him qualified immunity and Alabama state-law immunity. [23] This Circuit "has identified malicious prosecution as a violation of the Fourth Amendment and a viable constitutional tort cognizable under § 1983." Wood, 323 F.3d at 881 ; accord Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir.2008). "[A]lthough both state law and federal law help inform the elements of the common law tort of malicious prosecution, a Fourth Amendment malicious prosecution claim under § 1983 remains a federal constitutional claim, and its elemen…
discussed Cited "see" Buckner v. SHETTERLEY (2×)
M.D. Ga. · 2008 · signal: accord · confidence high
The requisite elements of the common law tort of malicious prosecution under Georgia and federal law are “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Wood v. Kesler, 323 F.3d 872, 882 (11th Cir.2003); accord Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir.2008). “[A]lthough both state law and federal law help inform the elements of the common law tort of malicious prosecution, a Fourth Amendment malicious pr…
discussed Cited "see, e.g." Palmer v. Robbins
S.D. Ga. · 2021 · signal: see also · confidence medium
As to the first prong, a plaintiff must show he endured: “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Id. at 882 ; see also Green v. City of Lawrenceville, 745 F. App’x 881 , 883 (11th Cir. 2018) (per curiam) (quoting Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008)).
cited Cited "see, e.g." John Daniel Blue v. Maria Deguadalupe Lopez
11th Cir. · 2018 · signal: see, e.g. · confidence low
See , e.g. , Kjellsen , 517 F.3d at 1237 ; Grider v. City of Auburn, 618 F.3d 1240 , 1256 (11th Cir.2010).
Retrieving the full opinion text from the archive…
Richard KJELLSEN, Plaintiff-Appellee,
v.
Terry MILLS, William H. Wall, Et Al., Defendants-Appellants
07-11918.
Court of Appeals for the Eleventh Circuit.
Feb 21, 2008.
517 F.3d 1232
George M. Weaver, Hollberg & Weaver, LLP, Atlanta, GA, for Defendants-Appellants., George Brian Spears, Law Office of Brian Spears, Atlanta, GA, Douglas W. McDonald, McDonald, & Cody, J. Edward Staples, Cornelia, GA, for Kjellsen.
Hull, Pryor, Moore.
Cited by 57 opinions  |  Published
MOORE, District Judge:

This is an interlocutory appeal from the district court’s denial of qualified immunity to Defendants-Appellants, crime lab officials and employees, in connection with the testing of Plaintiff-Appellee Richard Kj ell-sen’s (“Kjellsen”) blood samples to determine his blood alcohol level. After review and oral argument, we conclude that the facts alleged by Kjellsen, viewed in the light most favorable to him, do not show a violation of constitutional rights. Accordingly, we REVERSE and REMAND for the district judge to grant qualified immunity to Defendants-Appellants.

I. BACKGROUND

On April 21, 2000, Kjellsen was arrested and issued traffic violations for driving under the influence (“DUI”), driving without a license, and driving a vehicle with a broken headlight. In connection with the arrest, samples of Kjellsen’s blood were taken and delivered to the Division of Forensic Sciences (the “Crime Lab”) of the Georgia Bureau of Investigation (“GBI”). On May 10, 2000, GBI Crime Lab toxicologist Amy Burden tested Kjellsen’s blood. In accordance with GBI policy, Burden performed two blood alcohol level tests on the blood, yielding raw test results of .1016 and .1021 grams of alcohol per 100 ml. Truncating the lower test result to two decimal places, in accordance with then-GBI policy, Burden reported in the Official Report that Kjellsen had a blood alcohol concentration of .10 grams per 100 ml.

Based on the blood test results in the Official Report, the Forsyth County Solicitor’s written accusation charged Kjellsen with driving with a blood alcohol concentration of .10 or higher in violation of O.C.G.A. § 40-6-391(a)(5), i.e., a “per se DUI.” In a separate count, the Forsyth County Solicitor’s accusation also charged Kjellsen with a violation of O.C.G.A. § 40-6-391(a)(l), or a “Less Safe DUI,” which only requires a showing that a defendant was intoxicated to some degree and was unfit to drive as a result; no specific blood alcohol level is required.

About a year after the initial test results and in preparation for his criminal trial, Kjellsen requested that the Crime Lab release the blood samples to his expert witness for independent testing. On April 17-18, 2001, in accordance with GBI policy, which requires additional tests prior to releasing a sample for independent testing, Burden performed additional blood alcohol level tests on Kjellsen’s blood. The tests[*1236] results yielded a blood alcohol content of .0958 and .0966. Although these results were below the level required to prove a per se DUI, the GBI Crime Lab did not disclose the results to the prosecuting attorney or to the defense.

The Crime Lab decided not to release Kjellsen’s blood samples to his expert for independent testing citing the requirement of GBI’s Division of Forensic Sciences Operations Manual that evidence not be released for independent testing to anyone without a laboratory or testing facility. However, the trial court later ordered the GBI Crime Lab to release the samples. Prior to releasing the samples and in accordance with GBI policy, the GBI Crime Lab again tested the samples yielding results of .0956, .0984, .0954 and .0988. Again, the GBI Crime Lab did not disclose these test results to the prosecuting attorney or to the defense. Kjellsen’s independent testing of the blood yielded a blood alcohol content of .0955.

At Kjellsen’s DUI trial, the prosecutor called Burden, the GBI toxicologist who performed the tests on Kjellsen’s blood, who testified as to only the initial test results included in the Official Report. The arresting officer also testified for the prosecution. After the defense presented its independent test results and its case, the State called Dr. Robert Brown as a rebuttal witness. On cross examination, Dr. Brown acknowledged that the GBI Crime Lab had retested the blood samples, and disclosed those results for the first time. Prior to Dr. Brown’s cross examination testimony, the GBI Crime Lab had never revealed to the prosecutor or to the defense that the Crime Lab retested Kjell-sen’s blood.

After hearing Dr. Brown’s testimony, the state court judge granted the defense’s Motion for Directed Verdict as to the per se DUI charge and gave a curative instruction directing the jury to disregard all testimony as to any blood tests. However, the trial proceeded on the remaining charges. Ultimately, the jury acquitted Kjellsen on the less safe DUI charge, but found him guilty of the charges for driving without a license and driving a vehicle with a broken headlight.

After the criminal trial ended, Kjellsen brought this § 1983 claim in Federal Court alleging that GBI Crime Lab officials and employees had violated his Fourth and Sixth Amendment rights by failing to reveal the retest results. Kjellsen alleges that, through this failure to reveal exculpatory evidence, the GBI Crime Lab officials and employees subjected him to malicious prosecution on the per se DUI charge and denied the defense its right to call witnesses and present evidence associated with the unrevealed exculpatory evidence.

II. STANDARD OF REVIEW

On an interlocutory appeal from the denial of qualified immunity, this Court conducts a de novo review. Tinker v. Beasley, 429 F.3d 1324, 1326 (11th Cir. 2005). When reviewing the denial of a motion for summary judgment on qualified immunity grounds, this Court views the facts in the light most favorable to the plaintiff. Andujar v. Rodriguez, 486 F.3d 1199, 1202 (11th Cir.2007). This Court accepts the plaintiffs version of the facts “and then answer[s] the legal question of whether [the defendants are entitled to qualified immunity under that version of the facts.” West v. Tillman, 496 F.3d 1321,1326 (11th Cir.2007).

III. DISCUSSION

Qualified immunity protects public employees performing discretionary functions [1] from the burdens of civil trials[*1237] and from liability unless their conduct violates “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, 73 L.Ed.2d 396 (1982); Andujar v. Rodriguez, 486 F.3d 1199, 1202 (11th Cir. 2007). Qualified immunity “protects] from suit ‘all but the plainly incompetent or one who is knowingly violating the federal law.’ ” Lee v. Ferraro, 284 F.3d 1188, 1194 (11th Cir.2002).

When a public employee seeks summary judgment based on qualified immunity, “courts apply a two-step test to determine whether qualified immunity is appropriate. First, ‘[a] court required to rule upon the qualified immunity issue must consider ... this threshold question: Taken in the light most favorable to the party asserting the injury, do the facts alleged show the officer’s conduct violated a constitutional right?’ ” Andujar, 486 F.3d at 1202-03 (citing Saucier v. Katz, 533 U.S. 194, 201, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001)). “When a court answers this question affirmatively, the court moves to the second step, which is to consider whether the constitutional right was ‘clearly established’ on the date of the violation.” Id.

A. Constitutional Violations

1. Fourth Amendment Claim

First, Kjellsen asserts a claim that Defendants-Appellants violated his Fourth Amendment right to be free from malicious prosecution. This Court “has identified malicious prosecution as a violation of the Fourth Amendment and a viable constitutional tort cognizable under § 1983.” Wood v. Kesler, 323 F.3d 872, 881 (11th Cir.2003). “[A]lthough both state law and federal law help inform the elements of the common law tort of malicious prosecution, a Fourth Amendment malicious prosecution claim under § 1983 remains a federal constitutional claim, and its elements and whether they are met ultimately are controlled by federal law.” Id. at 882.

To prove a § 1983 malicious prosecution claim, under federal law and Georgia law, a plaintiff must show the following: “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Wood, 323 F.3d at 881-82. Because lack of probable cause is a required element to prove a § 1983 claim for malicious prosecution in violation of the Constitution, the existence of probable cause defeats the claim. See Wood, 323 F.3d at 881-82; Carey v. City of Fall River, 870 F.2d 40 (1st Cir.1989) (“Because there was no clear lack of probable cause, defendants cannot be held liable for violating plaintiffs substantive due process rights on a malicious prosecution theory.”) (citation omitted).

“Probable cause exists when ‘the facts and circumstances within the officers’ knowledge, of which he or she has reasonably trustworthy information, would cause a prudent person to believe, under the circumstances shown, that the suspect has committed ... an offense.’ ” Miller v. Harget, 458 F.3d 1251, 1259 (11th Cir.2006) (citing Rankin v. Evans, 133 F.3d 1425, 1435 (11th Cir.1998)). Kjellsen does not challenge the scientific methods used to obtain the initial .10 blood alcohol level result, nor does he challenge that the GBI Crime Lab obtained an initial .10 blood alcohol level using those methods. Accordingly, based on the results of the initial blood alcohol tests reported in the[*1238] Official Report, the Court concludes that Defendants-Appellants and the Forsyth County Solicitor, at the time Kjellsen was initially charged with a per se DUI violation, had “reasonably trustworthy information” which “would cause a prudent person to believe” that Kjellsen had committed a per se DUI violation. See Id.

Kjellsen argues, however, that, af-

ter the GBI Crime Lab retested the blood samples and obtained results showing a blood alcohol level below the per se DUI threshold, probable cause no longer existed for the State to continue its prosecution on the per se DUI charge. Probable cause is required to continue a prosecution, not just to arrest a defendant or to institute a prosecution. See Wood, 323 F.3d at 882 (“a criminal prosecution ... continued ... without probable cause” can be a malicious prosecution.); Kinzer v. Jackson, 316 F.3d 139, 143-44 (2d Cir.2003) (“A malicious prosecution claim can rest on a prosecution that is continued notwithstanding the discovery of information that exculpates the defendant”); Sanders v. English, 950 F.2d 1152, 1163 (5th Cir.1992) (“[djeliberately concealing or deliberately failing to disclose exculpatory evidence ... can ... form the basis for an inference that a defendant police officer acted with malice in ... maintaining a prosecution”). Therefore, if the retest results negated probable cause, then Kjellsen might be able to prove a malicious prosecution claim.

Both Kjellsen and Defendants-Appellants submitted to the district court scientific articles showing that blood alcohol levels in stored blood samples change over time. These articles indicate that in most instances the blood alcohol level decreases in storage over time. However, they also indicate that occasionally blood alcohol levels in blood samples can increase over time. The district court concluded that, because the blood alcohol levels could have increased or decreased, there existed a question of fact as to whether the later test results negated probable cause. Dist. Ct. at 12-13.

We disagree. The undisputed facts in the record allow us to resolve this issue as a matter of law. Based on the undisputed fact that blood alcohol levels in stored blood samples most often decrease over time, it is most “probable” that the lower retest results in this case were the result of a normal decrease over time. Further, the general trend shown from plotting all the test results, as obtained from the same scientific methods, over time indicates that the blood alcohol level was decreasing. Because it is most probable that the lower retest results were due to a natural decrease in the blood alcohol level of a blood sample over time, “probable” cause to believe Kjellsen’s blood alcohol was above the per se DUI level at the time that Kjellsen was driving the vehicle was not negated by the retest results. Further, because blood alcohol levels generally change over time when a blood sample is stored, a reasonably prudent person might conclude that the earliest test result was the most accurate.

Accordingly, the Court concludes that probable cause existed at the time the per se DUI charge was initiated against Kjell-sen, and the later retest results did not negate that probable cause. Therefore, Kjellsen cannot state a claim for malicious prosecution in violation of the Fourth Amendment.

2. Sixth Amendment Claim

Kjellsen also asserts a claim that Defendants-Appellants violated his Sixth Amendment right to compulsory process (i.e., Defendants-Appellants’ failure to turn over the retest results allegedly deprived Kjellsen of the right to call witnesses and present evidence at trial con-[*1239] eerning the retest results). [2] However, a “respondent cannot establish a violation of his constitutional right to compulsory process merely by showing that [he was] deprived ... of ... testimony. He must at least make some plausible showing of how [the] testimony would have been both material and favorable to his defense.” United States v. Valenzuela-Bernal, 458 U.S. 858, 867, 102 S.Ct. 3440, 73 L.Ed.2d 1193 (1982) (emphasis added).

“In Valenzuela-Bernal, the Court imported the materiality requirement from the line of cases beginning with Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), into compulsory process clause analysis.” Taylor v. Singletary, 122 F.3d 1390, 1394 (11th Cir.1997) (citing Valenzuela-Bernal, 458 U.S. at 872-74, 102 S.Ct. 3440). Following the Brady line of cases, excluded evidence is material “only if there is a reasonable likelihood that the testimony could have affected the judgment of the trier of fact.” Taylor, 122 F.3d at 1394-95 (citing Valenzuela-Bernal, 458 U.S. at 874, 102 S.Ct. 3440). Another formulation of the materiality test requires a showing that “evidence [unavailable at trial] could reasonably be taken to put the whole case in such a different light as to undermine confidence in the verdict.” Taylor, 122 F.3d at 1395 (citing Kyles v. Whitley, 514 U.S. 419, 434-35, 115 S.Ct. 1555, 131 L.Ed.2d 490 (1995)).

Defendants-Appellants argue that, because the trial court dismissed the per se DUI charge and because Kjellsen was acquitted of the less safe DUI charge, Kjellsen cannot satisfy the materiality requirement and prove a violation of his Sixth Amendment rights. The district court rejected this argument stating, “[t]his argument is based on hindsight. Applying the materiality test at the time the alleged violation occurred rather than post-trial, this court finds there is a reasonable likelihood that the evidence regarding the subsequent tests could have affected the judgment of the jury.” Dist. Ct. Order at 19.

The district court erred in holding that the materiality test should be applied at the time of the alleged compulsory process violation rather than post-trial. Such a holding is inconsistent with the Supreme Court’s formulation of the materiality standard, which requires the criminal defendant to show a “reasonable probability of a different result,” or, in other words, that the suppression of evidence “undermines confidence in the outcome of the trial.” Kyles, 514 U.S. at 434, 115 S.Ct. 1555 (quotation marks omitted). Only at the post-trial stage can there be a “result” to be differed from or an “outcome” to be doubted.

As discussed above, the lower retest results occurred after the blood samples had been stored for almost a year and were most likely caused by the usual decrease in blood alcohol levels of blood samples over time. Accordingly, even if the defense had received the lower retest results prior to trial and had called witnesses to testify regarding the data, a reasonable jury could have convicted Kjellsen on the per se DUI charge. Instead, the state judge and jury found the evidence and arguments presented by the defense convincing enough that Kjellsen was not convicted of any DUI charge. Any additional testimony presented in Kjellsen’s favor would not have achieved a better result. Further, the defense retested Kjellsen’s blood prior to trial and independently found that the[*1240] blood alcohol level a year after the arrest was .0955. Receiving additional test results from around the same time reflecting similar numbers would not have materially improved the information in the defense’s possession. Accordingly, the retest results could not reasonably be taken to put the whole case in such a different light as to undermine confidence in the verdict; thus, the materiality test has not been satisfied.

B. Clearly Established Law

Because the facts alleged do not show that the Defendants-Appellants violated a constitutional right, the Court does not need to consider the secondary question of whether the constitutional right was “clearly established” on the date of the alleged violation.

IV. CONCLUSION

Viewing the facts in the light most favorable to Plaintiff-Appellee Kjellsen, we conclude that the facts alleged do not show that Defendants-Appellants violated the Fourth or Sixth Amendments to the Constitution. Therefore, Defendants-Appellants are entitled to qualified immunity. Accordingly, we REVERSE the denial of qualified immunity by the district court and REMAND for the district court to grant Defendants-Appellants qualified immunity and enter summary judgment in their favor.

REVERSED AND REMANDED.

1

. In this appeal, the parties do not dispute that Defendants-Appellants were performing[*1237] discretionary functions; however, this was the subject of an earlier interlocutory appeal. See Kjellsen v. Mills, 209 Fed.Appx. 927 (11th Cir.2006).

2

. Kjellsen does not claim a Brady due process violation for failure to turn over exculpatory evidence.