“The qualified immunity doctrine recognizes that officials can act without fear of harassing litigation only if they reasonably can anticipate when their conduct may give rise to liability for damages . . .”
How later courts described this case
- “The qualified immunity doctrine recognizes that officials can act without fear of harassing litigation only if they reasonably can anticipate when their conduct may give rise to liability for damages . . .”
- concluding that, in an interlocutory appeal from a qualified immunity ruling, we have jurisdiction over “the purely legal question of whether the facts alleged, even in the light most favorable to [the plaintiff], were legally sufficient to establish probable cause”
- “If the law at that time was not clearly established, an official could not reasonably be expected to anticipate subsequent legal developments, nor could he fairly be said to ‘know’ that the law forbade conduct not previously identified as unlawful.”
Written by the judges who cited it.
The opinion
PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
___________
Nos. 23-1723 and 23-1724
__________
LEE EVANS
v.
NEWARK CITY; FORMER MAYOR, COREY A.
BOOKER; OFFICER JOE HADLEY; DETECTIVE
RASHID SABUR; DETECTIVE KEITH SHEPPARD; SGT.
DARNELL HENRY; DETECTIVE JOSEPH HADLEY;
OFFICER ANGEL RAMOS; NEWARK POLICE OFFICER
JOHN DOE (1-10) FORMER, NEWARK POLICE
DIRECTOR GARRY MCCARTHY; ESSEX COUNTY
PROSECUTORS OFFICE; ROBERT D. LAURINO, former
acting Essex County Prosecutor; ASSISTANT
PROSECUTOR PETER GUARINO; ASSISTANT
PROSECUTOR CHERYL M. CUCINELLO; DETECTIVE
CHRISTOPHER SMITH; LIEUTENANT LOU CARREGA;
AGENT JACK EUTSEY; DETECTIVE MICHAEL M.
RECKENWALD; INVESTIGATOR EDWARD JONES;
INVESTIGATOR PATRICK DEFRANCISCI; DETECTIVE
SGT. WILLIAM TIETJEN; NEW JERSEY STATE
TROOPER (1-10)
Lou Carrega,
Appellant in No. 23-1723
William Tietjen,
Appellant in No. 23-1724
__________
On Appeal from the United States District Court
for the District of New Jersey
(D.C. No. 2:14-cv-00120)
District Judge: Honorable Kevin McNulty
__________
Submitted Pursuant to Third Circuit L.A.R. 34.1(a)
May 24, 2024
Before: RESTREPO, FREEMAN and McKEE, Circuit
Judges
(Filed: September 12, 2025)
Jennifer A. Bonjean
BONJEAN LAW GROUP
233 Broadway
Suite 707
New York, NY 10279
Counsel for Appellee
James A. Kassis
SCHENCK PRICE SMITH & KING
220 Park Avenue
P.O. Box 991
Florham Park, NJ 07932
2
Elizabeth Micheletti
Jae K. Shim
OFFICE OF ATTORNEY GENERAL OF NEW JERSEY
25 Market Street
Richard J. Hughes Justice Complex
Trenton, NJ 08611
Andrew D. Spevack, Esq.
OFFICE OF ATTORNEY GENERAL OF NEW JERSEY
Department of Law & Public Safety
Claims Section
Richard J. Hughes Justice Complex
Trenton, NJ 08625
Michael Vomacka
OFFICE OF ATTORNEY GENERAL OF NEW JERSEY
5th Floor
124 Halsey Street
5th Floor
Newark, NJ 07102
Counsel for Appellant in No. 23-1723
Patrick J. Misale
Michael Vomacka
OFFICE OF ATTORNEY GENERAL OF NEW JERSEY
5th Floor
124 Halsey Street
5th Floor
Newark, NJ 07102
Counsel for Appellant in No. 23-1724
3
___________
OPINION OF THE COURT
___________
RESTREPO, Circuit Judge.
In 1978, five teenage boys from Newark, New Jersey
disappeared. The case remained unsolved for 30 years. Then,
in 2008 police charged Appellee Lee Evans with their murders.
The case against Evans relied on the allegedly coerced
confession of one man, who was coached by Appellants to
implicate Evans. A jury acquitted Evans of all charges, and he
later brought claims for malicious prosecution. Detectives Lou
Carrega and William Tietjen (collectively “Appellants”) now
argue that they are entitled to qualified immunity. 1
But the doctrine of qualified immunity does not shield
a malicious prosecution claim where evidence is allegedly
manufactured. It is always unconstitutional for the police to
coerce confessions and manufacture evidence to prosecute a
criminal suspect. We will therefore affirm the District Court’s
order denying summary judgment to Appellants.
1
An additional Defendant in the underlying action, Detective
Joseph Hadley, has made several filings in this appeal, but is
not a proper party to this appeal, so our resolution of this appeal
does not affect the decision of the District Court as it applies to
him.
4
I. FACTUAL BACKGROUND 2
The events that led to this appeal began over 45 years
ago, when five male teenagers 3 disappeared in Newark on
August 20, 1978. The remains of the teens were never found.
Their presumed deaths and the resulting lack of closure
afforded to their families is a tragedy.
A. INITIAL INVESTIGATION & COLD-CASE
INVESTIGATION
Following the teens’ disappearance, detectives from the
Newark Police Department (“NPD”) began a missing persons
investigation. Detectives interviewed family members and
other individuals from the community, including Appellee Lee
Evans and his second cousin, Philander Hampton – a key
player in this story.
That investigation produced a report, containing witness
accounts and the initial interviews of Evans and Hampton.
Evans allegedly reported that the teens did construction work
with him on the day of their disappearance, although Hampton
2
The facts are limited to those that are relevant and material to
this appeal. “In interlocutory appeals from denials of summary
judgment on the basis of qualified immunity, we must accept
the District Court’s set of facts as given.” Walker v. Horn, 286
F.3d 705, 707 (3d Cir. 2002). Therefore, we have drawn these
facts from the opinion of the District Court. See Evans v. City
of Newark, Civ. No. 14-00120, 2023 WL 2535283 (D.N.J.
Mar. 16, 2023).
3
The names of the five young men, all aged 16 and 17 and now
presumed dead, were Randy Johnson, Ernest Taylor, Melvin
Pittman, Alvin Turner, and Michael McDowell.
5
provided conflicting information. Evans has since denied the
details of this interview. Despite hundreds of interviews, the
investigation remained stagnant, and investigators were unable
to even determine if a homicide had occurred.
For the following two decades, the murders remained a
mystery. In 1998, however, the NPD assigned detectives from
its Homicide Cold Case Unit to investigate. In February 1999,
the cold-case investigators interviewed Hampton for a second
time. According to their report, Hampton again denied
knowledge of or involvement with the disappearance, and
stated “If I confess to this shit, my life is over.” 4 At his
deposition in the civil case underlying this appeal, taken in
2022, Hampton stated that he neither recalled giving this
interview, nor making that statement.
The cold-case investigators also re-interviewed Evans.
According to that report, investigators told Evans that they
were aware that the missing boys had stolen marijuana from
him prior to their disappearance. The report states that Evans
responded to this information by claiming that the “situation
was bigger than him” and “he was only a middleman.” 5 Evans
has since denied making those statements.
B. APPELLANTS’ INVESTIGATION AND THE
ALLEGEDLY COERCED CONFESSION
After nearly 29 years of little to no progress on the case,
the Essex County Prosecutor’s Office (“ECPO”) opened its
own independent investigation in 2007, which was led by
Detective Carrega. In May 2008, Detective Tietjen of the New
4
App. 14.
5
Id.
6
Jersey State Police (“NJSP”) joined Carrega’s team. 6 Early in
this investigation, Carrega and his team re-interviewed many
of the same people that had previously been interviewed in
both the initial investigation and the 1998 cold-case
investigation. Based on the existing investigative record,
Detectives Carrega and Tietjen viewed Evans as a suspect in
the disappearance.
In November 2008, an opportunity to re-interview
Hampton materialized when, according to the Appellants’
account, Detective Carrega learned that Hampton was in
custody at the Essex County Jail on a traffic warrant and had
him transported to the ECPO. The events that followed are
hotly disputed and sit at the center of both this appeal and the
civil action from which it stems.
According to the Appellants, Hampton initially
reiterated his prior statements that he had no knowledge of the
circumstances surrounding the teens’ disappearance. When
prompted, he agreed to submit to a polygraph test, which the
investigators subsequently informed him he had failed. Upon
being confronted with the purported polygraph failure,
Appellants claim Hampton cracked, responding “OK, I guess
it had to come out someday, I’ll tell you what happened but
you know it was [Evans] right?” 7 Hampton then allegedly
agreed to give a recorded statement.
Appellants then transported Hampton from the ECPO to
the NJSP barracks in Newark. According to the Appellants’
version of events, while Hampton was en route to the NJSP
barracks, he asked Detective Carrega if he wanted “to see
6
Several other people worked on this investigation, but their
identities are not relevant to the qualified immunity analysis at
issue in this appeal.
7
App. 17.
7
where the kids were killed[,]” 8 and subsequently directed
Detective Carrega to the alleged crime scene on Camden
Street. Appellants claim Hampton explained that, prior to the
boys’ disappearance, he had lived on the third floor of a three-
story house that had formerly stood at the location, and that the
missing boys had been killed there.
According to Appellants, Hampton was subsequently
taken to the NJSP barracks, where he provided a video-
recorded statement in which he identified Evans as the killer
and confessed to helping him. In his statement, Hampton
explained that he and Evans, along with another family
member, rounded up the teens in Evans’s pickup truck and
brought them to the house. Evans then forced them into a
closet and nailed the door shut, before dousing the house in
gasoline and setting it on fire with a single match. Hampton
and Evans left through the back of the house, and Evans drove
Hampton home as the house burned down.
Evans provides a flatly contradictory account of
Hampton’s November 2008 interview, alleging in his civil
complaint that Carrega and Tietjen coerced Hampton into
parroting a false confession that the detectives themselves had
fabricated. The truth, according to Hampton’s affidavit, is that
Detective Carrega refused to accept Hampton’s repeated
denials of any knowledge or involvement. To prove his
honesty, Hampton agreed to take a polygraph test, but was
informed that he had failed. At this point, Detective Carrega
became aggressive, telling Hampton that if he did not implicate
Evans, he would be charged himself. After extended
questioning and under substantial pressure from the
Appellants, Hampton agreed to repeat their story—that the
8
Id.
8
boys had died in a fire set by Evans—but made clear to the
detectives that it was a lie.
During the transport to the NJSP barracks to record the
statement, Detective Carrega coached Hampton on the story he
was to repeat on camera, explaining exactly which questions
he would be asked, and how he was to answer them. Detective
Carrega, not Hampton, navigated to the Camden Street address
and explained how that location fit into the concocted
narrative. Hampton eventually recorded the allegedly coerced
confession at the NJSP barracks, framing Evans for the
murders.
C. CRIMINAL PROCEEDINGS AGAINST
HAMPTON AND EVANS
With Hampton’s statement secured, Appellants
attended a March 2010 meeting with prosecutors to discuss
criminal charges. Prosecutors ultimately made the decision to
file charges against Hampton and Evans, with both Appellants
contributing to that decision. Detective Carrega signed an
affidavit of probable cause in support of arrest warrants for
Hampton and Evans. Both men were arrested.
Hampton reached a plea agreement, which required him
to plead guilty to five counts of felony murder and to testify
against Evans at trial, in exchange for a favorable sentence.
Prior to entering his plea, Hampton moved to suppress his
confession on the grounds that it was taken in violation of
Miranda v. Arizona, 9 but that motion was denied. Hampton
nevertheless reiterated the same facts contained in the
controverted recorded statement in support of his guilty plea.
In October 2011, Evans was tried for the murder of the
five missing teens. Hampton served as the State’s star witness,
9
384 U.S. 436 (1966).
9
testifying for two days and telling the same story from the
allegedly coerced confession. Despite Hampton’s testimony,
Evans was acquitted on all counts by the jury on November 23,
2011.
D. EVANS’S CIVIL LAWSUIT AND
HAMPTON’S RECANTATION
Two years later, on November 21, 2013, Evans filed the
civil lawsuit from which this appeal originates. Several claims
survived motions to dismiss, including the claims of malicious
prosecution against the Appellants that are at issue here.
On June 6, 2017, Hampton recanted his accusations
against Evans, attesting in a notarized statement that his
November 2008 recorded statement was fabricated and
coerced, and identifying both of the Appellants as participants
in the fraud. Later, on October 27, 2020, Hampton signed a
sworn affidavit, which detailed the allegedly coerced
confession from November 2008 that now forms the basis of
Evans’s claims against the Appellants.
II. PROCEDURAL HISTORY
Appellants filed motions for summary judgment
seeking dismissal of all claims against them in August 2022.
As to the malicious prosecution claims, Detectives Carrega and
Tietjen argued that they should be granted summary judgment
because they were entitled to qualified immunity.
The District Court entered an opinion and order
granting in part, and denying in part, Appellants’ motions. As
relevant here, the Court held that Appellants are not entitled to
qualified immunity on the malicious prosecution claims.
Appellants filed a timely interlocutory appeal, challenging the
qualified immunity ruling.
10
III. JURISDICTION AND STANDARD OF REVIEW
We have jurisdiction under 28 U.S.C. § 1291 over the
denial of summary judgment on the basis of qualified
immunity pursuant to the collateral order doctrine, but only “to
the extent that it turns on an issue of law.” 10 Although we lack
jurisdiction to review factual disputes, 11 such as the veracity of
Hampton’s allegedly coerced confession, we review all
questions of law de novo, 12 including the presence or absence
of probable cause. 13
We view all facts and inferences in the light most
favorable to Evans and will reverse the District Court’s denial
of summary judgment only if “there is no genuine dispute as to
10
Mitchell v. Forsyth, 472 U.S. 511, 530 (1985); see also Mack
v. Yost, 968 F.3d 311, 318 (3d Cir. 2020) (quoting Mitchell,
472 U.S. at 530).
11
See Johnson v. Jones, 515 U.S. 304, 319–20 (1995) (holding
a defendant asserting qualified immunity may not appeal a
summary judgment determination as to the existence of
disputed factual issues).
12
See Pinkney v. Meadville, Pa., 95 F.4th 743, 747 (3d Cir.
2024) (citing Starnes v. Butler Cnty. Ct. of Common Pleas,
50th Jud. Dist., 971 F.3d 416, 424 (3d Cir. 2020)).
13
See Wright v. City of Phila., 409 F.3d 595, 599 (3d Cir.
2005), abrogated on other grounds by Chiaverini v. City of
Napoleon, 602 U.S. 556 (2024) (concluding that, in an
interlocutory appeal from a qualified immunity ruling, we have
jurisdiction over “the purely legal question of whether the facts
alleged, even in the light most favorable to [the plaintiff], were
legally sufficient to establish probable cause”).
11
any material fact [and] the [Appellants are] entitled to
judgment as a matter of law.” 14
IV. DISCUSSION
Qualified immunity shields government officials,
including law enforcement, from liability unless their conduct
violates a clearly established right. 15 When assessing qualified
immunity, our inquiry is two-fold: “(1) whether the plaintiff
sufficiently alleged a right had been violated, and (2) whether
that right was clearly established when it was allegedly
violated to the extent ‘that it would have been clear to a
reasonable person that his [or her] conduct was unlawful.’” 16
The “clearly established” test ensures that government officials
are not liable unless they had reasonable notice that their
conduct would be considered unlawful. 17 At issue here is
14
Fed. R. Civ. P. 56(a); cf. Kreschollek v. S. Stevedoring Co.,
223 F.3d 202, 204 (3d Cir. 2000); Boyle v. Cnty. of Allegheny,
139 F.3d 386, 393 (3d Cir. 1998).
15
See Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982); see also
Peroza-Benitez v. Smith, 994 F.3d 157, 165 (3d Cir. 2021).
16
Clark v. Coupe, 55 F.4th 167, 178 (3d Cir. 2022) (quoting
Williams v. Sec’y Pa. Dep’t of Corrs., 848 F.3d 549, 557 (3d
Cir. 2017)).
17
See e.g., Saucier v. Katz, 533 U.S. 194, 205 (2001) (“The
concern of the immunity inquiry is to acknowledge that
reasonable mistakes can be made as to the legal constraints on
particular police conduct. It is sometimes difficult for an
officer to determine how the relevant legal doctrine . . . will
apply to the factual situation the officer confronts . . . If the
officer’s mistake as to what the law requires is reasonable . . .
the officer is entitled to the immunity defense.”); Davis v.
12
Evans’s constitutional right to be free from arrest and
prosecution without probable cause, where probable cause was
created by manufactured evidence.
A. A REASONABLE JURY COULD FIND APPELLANTS
LACKED PROBABLE CAUSE TO ARREST EVANS –
VIOLATING HIS CONSTITUTIONAL RIGHTS
Appellants arrested and prosecuted Evans based on
Hampton’s allegedly coerced confession. The District Court
denied summary judgment after determining that “a reasonable
jury could find that [Appellants] made a reckless, material
omission that led to the initiation of criminal proceedings
against Evans without probable cause, and that the element of
malice [wa]s met.” 18 We agree and therefore affirm the
District Court’s determination that a jury could find Appellants
violated Evans’s constitutional rights.
Despite our clear precedent, 19 we feel obligated to
reiterate our duty to dissect a potentially tainted affidavit of
probable cause. “[W]hen, as here, a judge issues an arrest
warrant, we defer to it unless the officer misrepresented
Scherer, 468 U.S. 183, 195 (1984) (“The qualified immunity
doctrine recognizes that officials can act without fear of
harassing litigation only if they reasonably can anticipate when
their conduct may give rise to liability for damages . . .”);
Harlow, 457 U.S. at 818 (“If the law at that time was not clearly
established, an official could not reasonably be expected to
anticipate subsequent legal developments, nor could he fairly
be said to ‘know’ that the law forbade conduct not previously
identified as unlawful.”).
18
App. 44.
19
Pinkney, 95 F.4th at 748.
13
material information to get the warrant.” 20 In this case, a
reasonable jury could find that Appellants made a reckless and
material omission when they failed to disclose that Hampton’s
confession was coerced. We must determine if a reasonable
jury could find that omission was (1) made “knowingly and
deliberately, or with a reckless disregard for the truth” and (2)
“material, or necessary, to the finding of probable cause[.]” 21
The affidavit drafted by Detective Carrega contained
the following paragraph with respect to Hampton’s confession:
On November 13, 2008, Philander Hampton was
interviewed by Lt. Louis Carrega, ECPO, Det.
Joseph Hadley, NPD and Det. Trooper William
Tietjen, NJSP. Hampton stated to officers that
he resided on the third floor of 256 Camden
Street aforesaid and that he moved out on
Saturday, August 19, 1978. Hampton stated that
he participated in the murder of the five missing
boys and that he was assisting his cousin Lee
Evans, who he knew wanted to kill the boys.
Philander Hampton stated that he held two of the
boys at gun point at 256 Camden Street while
Lee Evans rounded up the other three boys.
Hampton stated that the five boys were then put
in a closet, the closet was nailed shut and the
room was doused with gasoline. Lee Evans lit
the house on fire. Hampton further stated that he
20
Id. (citing Andrews v. Scuilli, 853 F.3d 690, 697–98 (3d Cir.
2017)).
21
Sherwood v. Mulvihill, 113 F.3d 396, 399 (3d Cir. 1997).
14
and Lee Evans ran out from the back of the
house. 22
If a jury credits Hampton’s recantation, it follows that the
affidavit omitted two important facts: (1) Hampton repeatedly
denied any knowledge or involvement in the murders; and (2)
Hampton made it clear that Appellants’ fabricated story was a
lie. Without question, these omissions are “the kind of thing
[a] judge would wish to know.” 23 Not only did Appellant
Carrega omit these facts from the affidavit, but both
Appellants, who were present during the alleged confession
and Hampton’s repeated denials, failed to disclose these facts
at the charging meeting held with prosecutors. 24 Appellants
were “not free to disregard plainly exculpatory evidence.” 25 So
a reasonable jury could find not only that these omissions were
made with reckless disregard for the truth, but “also . . . that
the [Appellants] acted with malice.” 26
22
App. 41.
23
Wilson v. Russo, 212 F.3d 781, 788 (3d Cir. 2000) (quoting
United States v. Jacobs, 986 F.2d 1231, 1235 (8th Cir. 1993)).
24
App. 1811 (At his deposition for the underlying civil lawsuit,
prosecutor Laurino testified:
Q: At the time the charges were sought and through the
trial of Lee Evans, were you aware of any allegations
that the statement of Philander Hampton was coerced?
A: No. I [was] unaware of any coercion regarding Mr.
Hampton’s statement.)
25
Dempsey v. Bucknell Univ., 834 F.3d 457, 469 (3d Cir. 2016)
(internal citations omitted).
26
App. 43.
15
To determine if these omissions were material, we
“insert the facts recklessly omitted” 27 into the suspect affidavit
and reconsider if the revised affidavit would be sufficient “to
warrant a reasonable person to believe” 28 that Hampton and
Evans committed the murders. The inclusion of an
involuntary, coerced confession is material. Not only would a
reasonable person have doubts, but the charging prosecutors in
this case later admitted that without Hampton’s confession,
probable cause did not exist. 29 Thus, because a reasonable
jury could find that these omissions tainted the probable cause
finding, we affirm the District Court’s determination that the
evidence in the record fails to clearly establish probable cause
for Evans’s arrest and prosecution. 30
B. NO REASONABLE OFFICER WOULD HAVE
ARRESTED AND PROSECUTED EVANS
Viewing the facts in the light most favorable to Evans,
Appellants violated Evans’s constitutional right by arresting
and prosecuting him without probable cause. Existing caselaw
clearly establishes and recognizes that right. 31 But Appellants
27
Wilson, 212 F.3d at 789.
28
Id. (internal quotation marks omitted).
29
See, e.g., App. 1818 (“Without the statement, there surely
would not have been probable cause to arrest. Can we agree on
that? [] Yes. I agree with that.”).
30
See App. 43–44.
31
See, e.g., Andrews, 853 F.3d at 705 (quoting Orsatti v. N. J.
State Police, 71 F.3d 480, 483 (3d Cir. 1995) (“There is no
question that the right . . . to be free from arrest except on
probable cause [is] clearly established.”)); Kelly v. Borough of
Carlisle, 622 F.3d 248, 256 (3d Cir. 2010) (citing Berg v. Cnty.
16
argue that they are entitled to qualified immunity so long as
there was probable cause, without Hampton’s confession, to
arrest and prosecute Evans. They ignore their blatant
omissions and describe the allegedly coerced confession as “a
red herring for purposes of the qualified immunity analysis.” 32
Appellants argue in substance that as long as probable
cause exists for an arrest, they must be afforded qualified
immunity for their conduct during any subsequent prosecution.
However, merely stating that principle establishes its
absurdity. Taken to its logical conclusion, this implies that
police have a license to use whatever means they choose to
prosecute any criminal suspect they have probable cause to
arrest, including coercing confessions and manufacturing
evidence, in order to secure a conviction.
That is not correct. “We emphatically reject the notion
that due process of law permits the police to frame suspects”
or “cook[] up its own evidence.” 33 It should be painfully
obvious that such conduct is blatantly unconstitutional whether
or not the initial arrest of the suspect was consistent with the
guarantees of the Fourth Amendment. Procedural due process
“protects defendants during an entire criminal proceeding
through and after trial,” and that includes a protection from the
use of fabricated evidence. 34 We held in Halsey, “if a
defendant has been convicted at a trial at which the prosecution
has used fabricated evidence, the defendant has a stand-alone
claim under section 1983 based on the Fourteenth Amendment
of Allegheny, 219 F.3d 261, 272 (3d Cir. 2000)) (“[I]t [is]
clearly established that an arrest could be made only on the
basis of probable cause.”).
32
Appellants’ Br. 19–20.
33
Halsey v. Pfeiffer, 750 F.3d 273, 293 (3d Cir. 2014).
34
Id. at 291.
17
if there is a reasonable likelihood that, without the use of that
evidence, the defendant would not have been convicted.” 35
Here, fortunately, we are not confronted with potentially
fabricated evidence resulting in conviction and incarceration.
Evans was acquitted. He was nevertheless subjected to a
criminal prosecution and forced to stand trial based upon
evidence that a reasonable jury could find was cooked up by
law enforcement. 36 Although that acquittal certainly may be
relevant to assessing damages, we cannot conclude that it
would absolve these Appellants from liability for their
allegedly unconstitutional conduct. 37 Indeed, we previously
35
Id. at 294.
36
See id. at 289 (“When falsified evidence is used as a basis
to initiate the prosecution of a defendant, or is used to convict
him, the defendant has been injured regardless of whether the
totality of the evidence, excluding the fabricated evidence,
would have given the state actor a probable cause defense in a
malicious prosecution action that a defendant later brought
against him.”).
37
The plaintiff in Halsey was convicted and served a prison
term based (at least in part) on fabricated evidence. In denying
a claim of qualified immunity, we stated that “we [did not]
decide whether a defendant acquitted at a trial where fabricated
evidence has been used against him has an actionable section
1983 claim. We note[d], however, that if fabricated evidence
is used as a basis for a criminal charge that would not have
been filed without its use the defendant certainly has suffered
an injury.” Id. at 294 n.19. We were careful to clarify that we
“[were] not suggesting that there is nothing wrong with the
fabricating of evidence if it does not affect the final verdict.”
Id. at 295 n.20.
18
have made clear that such conduct can be actionable even when
trial results in an acquittal. 38
The fact that the allegedly coerced confession was used
leading up to and at trial distinguishes Evans’s case from other
malicious prosecution cases that we have resolved on probable
cause alone. For example, we held that the plaintiff in
Zimmerman v. Corbett had no claim for malicious prosecution
because undisputed evidence established probable cause. 39
But the government dropped the charges against Zimmerman
before any trial, 40 so his claim primarily implicated the Fourth
Amendment’s guarantee against unlawful pretrial seizure.
Moreover, there was nothing in Zimmerman to suggest that any
alleged manufacturing of evidence infected the proceeding
beyond the initial filing of charges. Here, by contrast, Evans’s
allegations implicate his due process rights at trial. 41 This
bears on Evans’s § 1983 claim for malicious prosecution
because, as we repeatedly have noted, Fourth and Fourteenth
Amendment injuries are intertwined where the alleged
misconduct “infected the entirety of the criminal proceeding,
from securing the indictment through trial.” 42
38
Black v. Montgomery Cnty., 835 F.3d 358, 372 (3d Cir.
2016).
39
873 F.3d 414, 418–19 (3d Cir. 2017).
40
Id. at 417.
41
See Halsey, 750 F.3d at 291 (“The initial seizure is governed
by the Fourth Amendment, but at some point after arrest, and
certainly by the time of trial, constitutional analysis shifts to
the Due Process Clause.” (quoting Pierce v. Gilchrist, 359 F.3d
1279, 1285–86 (10th Cir. 2004))).
42
Black, 835 F.3d at 369 n.11; see also Halsey, 750 F.3d at
291.
19
We also reject Appellants’ theory that they should be
granted qualified immunity because they acted on a
“reasonabl[e] but mistaken[] conclu[sion] that [probable cause
was present].” 43 That principle is inapplicable here.
Fabricating evidence to manufacture probable cause, as alleged
here, eviscerates the possibility of a reasonable mistake. “[N]o
reasonable officer would have covered up a lack of probable
cause by [fabricating evidence].” 44
C.
In addition to the malicious prosecution claim at issue
here, Evans’s operative complaint included a § 1983 claim
based on “Fabrication of Inculpatory Evidence.” In 2016, the
District Court held that aspects of Evans’s § 1983 claim were
untimely, explaining Evans’s injuries would have been
“apparent by the time grand jury proceedings were completed,”
and that only malicious prosecution depended on the outcome
of the criminal proceeding. 45 This analysis referred to “abuse
of process . . . [and] related theories,” but did not specifically
address fabrication of evidence. 46 To the extent Evans asserts
injury for the use of the fabricated evidence in his trial, it makes
little sense for that injury to have accrued prior to the
commencement of trial. In addition, Hampton’s declaration
stating that the confession had been fabricated did not
materialize until 2017 — a year after the District Court’s
timeliness ruling, and four years after Evans filed his initial
43
Anderson v. Creighton, 483 U.S. 635, 641 (1987).
44
Pinkney, 95 F.4th at 750.
45
Evans v. City of Newark, No. 14-00120, 2016 WL 2742862,
at *4–6 (D.N.J. May 10, 2016).
46
Id. at *4.
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Complaint asserting fabrication of evidence. Hampton’s
recantation was not before the District Court when it ruled on
timeliness, but it may impact when Evans was on notice of the
allegedly coerced nature of the confession. On remand, the
District Court should address whether Evans still has a timely
§ 1983 claim for fabrication of evidence.
V. CONCLUSION
For the foregoing reasons, we will affirm the order of
the District Court denying summary judgment to Detectives
Carrega and Tietjen on the claim for malicious prosecution, but
remand for reconsideration of the § 1983 claim for fabrication
of evidence. The doctrine of qualified immunity does not
properly shield malicious prosecution claims where evidence
is manufactured against a person.
21