holding that where the admissible evidence would permit two inferences, one of which would implicate violations of a plaintiff's clearly established constitutional rights, the case must proceed to trial, and the officers are not entitled to qualified immunity
How later courts described this case
- holding that where the admissible evidence would permit two inferences, one of which would implicate violations of a plaintiff's clearly established constitutional rights, the case must proceed to trial, and the officers are not entitled to qualified immunity
- “Identification by a single eyewitness who lacks an apparent grudge against the accused person supplies probable cause for arrest.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
SPRINGFIELD DIVISION
ANNE MARIE REEVES, )
)
Plaintiff, )
)
v. ) Case No. 23-3168
)
CITY OF SPRINGFIELD, et. al, )
)
Defendants. )
OPINION AND ORDER
SUE E. MYERSCOUGH, U.S. DISTRICT JUDGE:
Before the Court is Defendants’ Motion for Summary Judgment
(d/e 18). For the reasons set forth below, the motion is GRANTED in
part and DENIED in part.
I. INTRODUCTION
On May 9, 2023, Plaintiff, Anne Marie E. Reeves, filed the
instant action pursuant to 42 U.S.C. §1983, alleging various
violations of her rights. See d/e 1. In Count I, Plaintiff alleges
Defendants, Officer Gray and Officer Fairlee, violated Plaintiff’s
Fourth Amendment rights for false arrest and wrongful detention. Id
at pp. 3-4. In Counts II and III, Plaintiff brings a state law claim for
malicious prosecution against the Defendant Officers, as well as the
City of Springfield. Id. at pp. 4-5.
On April 10, 2025, Defendants filed a Motion for Summary
Judgment (d/e 10). Plaintiff filed her response on May 16, 2025 (d/e
20), and Defendants filed their Reply on May 22, 2025 (d/e 21).
Defendants are entitled to summary judgment as to their initial
conversation with and arrest of Plaintiff. However, summary
judgment is denied as to Plaintiff’s wrongful detention and malicious
prosecution claims.
II. JURISDICTION AND VENUE
The Court has subject matter jurisdiction over Plaintiff’s Section
1983 claim because it arises under the United States Constitution
and is brought pursuant to a federal statute. See 28 U.S.C. § 1331
("The district courts shall have original jurisdiction of all civil actions
arising under the Constitution, laws, or treaties of the United
States."). Because Plaintiff’s state law claims against Officer Gray,
Officer Fairlee, and the City of Springfield are related to Plaintiff’s
Section 1983 claim, such that the claims form part of the same case
or controversy, the Court will exercise supplemental jurisdiction over
the state law claims. See 28 U.S.C § 1367(a).
The events giving rise to Plaintiff's claims occurred in Sangamon
County, Illinois, which is located within the boundaries of the Central
District of Illinois. Venue is, therefore, proper in this District. See 28
U.S.C. § 1391(b)(2) (stating that a civil action may be brought in "a
judicial district in which a substantial part of the events or omissions
giving rise to the claim occurred").
III. FACTS
The Court draws the following facts from the parties’ statements
of material facts in the Defendants’ Motion for Summary Judgment
(d/e 18), Plaintiff’s Response in Opposition (d/e 20), and Defendants
Reply (d/e 21). Any fact submitted by any party that was not
supported by a citation to evidence will not be considered by the
Court. See Civ. LR 7.1(D)(2)(b)(2). Any response to an allegedly
disputed fact unsupported by evidentiary documentation is deemed
admitted. Id.
At all relevant times, Officers Gray and Fairlee were employed
by the City of Springfield. (d/e 18, ¶ 1). On October 21, 2022, Laura
Newquist (“Newquist”) called the police, alleging she was robbed and
battered. (d/e 20, p. 4, ¶ 1). Officer Gray responded to this call and
interviewed Newquist. Id. During this interview, Newquist admitted
that she smoked crack that day. (d/e 20, p. 4, ¶ 2). Newquist
informed Officer Gray that Plaintiff picked Newquist up with two
other people in Plaintiff’s car. Id. at ¶ 4. Newquist also told Officer
Gray that the two other people in Plaintiff’s car cut Newquist’s face
with a sharp object, sprayed her with pepper spray, and stole her
money. Id. Thereafter, Newquist was left at a church parking lot. Id.
No evidence was found in the church parking lot substantiating
Newquist’s story. Id. at p. 5, ¶ 6.
After obtaining this information, Officers Gray and Fairlee went
to Plaintiff’s residence. (d/e 18, ¶ 2; d/e 20, p. 3 ¶ 2). Before their
arrival, the officers did not obtain an arrest warrant for the Plaintiff.
While on foot and trying to locate Plaintiff’s residence within an
apartment complex, Officers Gray and Fairlee had a conversation
with each other about Ms. Newquist. Specifically, Officer Gray told
Officer Fairlee that Newquist’s judgment was not the best because
she is a drug user. (d/e 20, p. 5 ¶ 9). After asking other residents for
directions to the correct building, Officers Gray and Fairlee went to
Plaintiff’s building and walked onto her front porch, where Officer
Gray attempted, unsuccessfully, to open the locked screen door
before knocking. (d/e 20, p. 5 ¶ 12).
The Officers agreed that Officer Gray should “check the back”
while Officer Fairlee remained by the front door of Plaintiff’s
residence. Officer Gray then walked around the side of Plaintiff’s
building, where his body camera shows a door leading from Plaintiff’s
unit into a fenced-in backyard with a gate.
As Officer Gray returned to the front of the residence, Plaintiff
opened the front door and stood in the doorway, briefly holding the
screen door open. (d/e 20, p. 6 ¶ 13). When Officer Gray asked for
Plaintiff’s name, she closed and locked the screen door before
responding that her name was Anne. Officer Gray told Plaintiff he
needed to speak with her. Plaintiff responded that any conversation
could be done through the screen door. (d/e 20, p. 6 ¶ 16). Officer
Gray told Plaintiff that she would be read Miranda rights, and Plaintiff
inquired whether she was under arrest, to which Officer Gray said,
“No”. (d/e 20, p. 6 ¶ 17-18). Plaintiff then attempted to close the front
door to which Officer Fairlee said “No,” and Officer Gray told Plaintiff
they only wanted to talk. (d/e 20, p. 6 ¶ 19-20). Officer Gray
remarked: “We might’ve gotten off on the wrong foot here. It looked
like you were gonna, like, run.” Officer Fairlee agreed.
Plaintiff informed the officers she had children inside of the
home and asked whether she could come on the porch and whether
she was being arrested. (d/e 20, p. 7 ¶ 21-22). Officer Gray stated
again they just wanted to talk. Id. After the Officers allowed Plaintiff
to ask her husband to stay inside with the children, Plaintiff stepped
onto the porch and was read her Miranda rights. (d/e 20, p. 7, ¶ 23-
24). After Plaintiff was on the porch, Officer Gray asked Plaintiff
questions about the alleged robbery earlier that day. (d/e 20, p. 7, ¶
26). Plaintiff admitted to offering and providing Ms. Newquist with a
ride in Plaintiff’s vehicle. (d/e 18, ¶ 9). Plaintiff further admitted that
she picked up Ms. Newquist with two other women in the car, that a
physical altercation occurred inside the vehicle, and that Ms.
Newquist left the vehicle near a church parking lot. (d/e 20, ¶ 10).
Plaintiff informed the officers that Newquist appeared to be under the
influence during the interaction the women had earlier in the day.
(d/e 20, p. 7 ¶ 27).
Thereafter, Officer Gray asked for permission to search
Plaintiff’s vehicle for blood and evidence of pepper spray being
deployed. Plaintiff responded that the officers would have to ask
Plaintiff’s husband since it was his vehicle. (d/e 20, p. 7 ¶ 28). After
answering the officers’ questions, Plaintiff attempted to re-enter her
home but Officer Gray was standing in her path. When Plaintiff asked
Officer Gray to move, she was informed that Officer Gray was going
to detain her in handcuffs. Plaintiff locked her wrists and did not
initially comply with the officers’ instructions to place her hands
behind her back. After a very brief period, Officers Gray and Fairlee
were able to place Plaintiff in handcuffs and put her in the back of a
police vehicle. (d/e 20, pp. 7-8 ¶¶ 29, 30, 31).
After Plaintiff was placed in the vehicle, Officer Gray asked
Plaintiff’s husband for consent to search his vehicle. Plaintiff’s
husband initially declined, but he relented after Officer Gray
informed Plaintiff’s husband the vehicle would be impounded if he
did not consent to the search at that time. (d/e 20, pp. 8 ¶ 33). A
search of the vehicle did not find any blood or evidence that pepper
spray had recently been deployed.
Once the search of the vehicle was conducted, Officer Fairlee
transported Plaintiff to the Sangamon County Jail. On October 23,
2024, Plaintiff appeared in court for a bond/probable cause hearing.
(d/e 20, pp. 8-9 ¶¶ 35, 36). Plaintiff was charged with armed robbery,
aggravated battery/use of a deadly weapon, and resisting or
obstructing a police officer. On October 24, 2024, the State’s Attorney
dismissed all charges against Plaintiff, and she was released from jail
later that same day.
IV. LEGAL STANDARD
When moving for summary judgment under Rule 56 of the
Federal Rules of Civil Procedure, the moving party bears the burden
of showing, based on the materials in the record, “that there is no
genuine dispute as to any material fact and the movant is entitled to
judgment as a matter of law.” Fed. R. Civ. P. 56(a) & (c); Hummel v.
St. Joseph Cty Bd. of Comm’rs, 817 F.3d 1010, 1015–16 (7th Cir.
2016).
“The moving party has the burden of either: (1) showing that
there is an absence of evidence supporting an essential element of
the non-moving party's claim; or (2) presenting affirmative evidence
that negates an essential element of the non-moving party's claim.”
Id. But even where there is no dispute as to the basic facts of a case,
summary judgment will not be appropriate “if the parties disagree on
the inferences which may reasonably be drawn from those
undisputed facts.” Cent. Nat. Life Ins. Co. v. Fidelity & Deposit Co. of
Md., 626 F.2d 537, 539–40 (7th Cir. 1980). The facts and all
reasonable inferences derived therefrom are viewed in the light most
favorable to the non-moving party. Woodruff v. Mason, 542 F.3d 545,
550 (7th Cir. 2008).
V. ANALYSIS
Plaintiff Anne Marie Reeves alleges Officers Gray and Fairlee
violated her constitutional rights under 42 U.S.C. § 1983 to be free
from false arrest, wrongful detention, and malicious prosecution.
(d/e 1). Defendants move for summary judgment as to each count,
so the Court will take each argument in turn.
A. Defendants’ Conversation with Plaintiff was not an
impermissible seizure.
The Fourth Amendment provides equal protection to a home’s
curtilage, the areas immediately surrounding the home itself. See
Oliver v. United States, 466 U.S. 170, 180 (1984). Specifically, the
Supreme Court has found that the curtilage is “part of [the] home
itself for Fourth Amendment purposes.” Id. Given these guaranteed
protections law enforcement officers must have a warrant to enter
either the curtilage or the home unless an exception applies. See
Lange v. California, 594 U.S. 295, 301 (2021). These exceptions allow
for a warrantless entry when: exigent circumstances exist, the
resident consents to entry, or the officers conduct a knock-and-talk.
Id.; see Florida v. Jardines, 569 U.S. 1, 6 (2013).
Here, Plaintiff argues the Defendants’ questioning of Plaintiff on
her porch was a warrantless seizure and a Fourth Amendment
violation as there were no exigent circumstances. (d/e 20, pp. 14-17).
Plaintiff further argues she was seized by Defendants throughout the
entirety of the parties’ conversation.
Defendants argue exigent circumstances justified Plaintiff’s
seizure. Specifically, Defendants argue that they reasonably believed
that Plaintiff might flee, which justified Plaintiff’s seizure under the
exigent circumstance exception to a warrantless search or seizure.
(d/e 21). In support, Defendants point this Court to Defendant Gray’s
statement that he thought Plaintiff might flee, coupled with Plaintiff’s
departure from the alleged crime scene earlier in the day.
Exigent circumstances justifying a warrantless search or
seizure include destruction of evidence, emergency aid, and hot
pursuit. See Lange at 2017. Defendants have not provided any
evidence they observed Plaintiff destroying any evidence, nor were the
Defendants rendering emergency aid. However, Defendants were
concerned Plaintiff would flee especially after they knocked on
Plaintiff’s locked screen door. Defendant Gray’s body camera showed
a fenced in yard behind the address. This yard had access to the back
of Plaintiff’s house through a door connected to the home, as well as
a gate in the fence which allowed someone in the yard to leave
without being seen from the front door.
Defendant Gray was worried Plaintiff might flee through the
back of her home while Defendants were unable to see her. This
concern is supported by Plaintiff’s departure from the scene earlier
in the day and her demeanor when speaking to the Defendants.
Therefore, the Court is persuaded exigent circumstances existed to
bypass a warrantless seizure. See Tom v. Voida, 963 F.2d 952, 957-
58 (7th Cir. 1992) (fleeing raises reasonable suspicion of criminal
activity such that police may even reasonably use handcuffs when
executing an investigative stop without converting stop into an
arrest).
Even if the exigent circumstances exception did not apply, the
Court finds that the “knock-and-talk” exception does apply to the
conversation Defendants had with Plaintiff. A police officer not armed
with a warrant may approach a home and knock, precisely because
that is “no more than any private citizen might do.” Kentucky v. King,
563 U.S. 452, 469 (2011).
Here, the Defendants approached Plaintiff’s residence and
knocked on her locked screen door. Plaintiff answered the door,
identified herself, and Defendant Gray told Plaintiff they needed to
talk. Defendant Gray proceeded to read Plaintiff her Miranda rights,
after which Plaintiff inquired whether she was under arrest.
Defendant Gray confirmed Plaintiff was not under arrest, and
Plaintiff began to close her door. Defendant Fairlee who was farther
away from Plaintiff near the front of the porch, told Plaintiff “No,” and
the Defendants reiterated they just wanted to speak with Plaintiff.
Plaintiff proceeded to explain to Defendants there were kids inside
and asked whether she could step onto the porch without being
handcuffed. Once Defendants confirmed Plaintiff could step onto the
porch without being handcuffed, Plaintiff exited her home and closed
the front and screen doors behind her. Defendant Gray read Plaintiff
her rights, and for the next ten minutes, the parties had a
conversation about Plaintiff’s interaction with Ms. Newquist earlier in
the day. Defendants questioned where Plaintiff had been, whom she
had transported in her car, and what had occurred. At the conclusion
of this ten-minute conversation, Plaintiff was placed in handcuffs by
the Defendants.
Plaintiff argues that, from the inception of this conversation
with Defendants, Plaintiff was seized without a warrant, in violation
of the Fourth Amendment. Defendants argue that, after the
Defendants knocked on Plaintiff’s door, Plaintiff came onto the porch
to speak with them and did so voluntarily. Defendants argue that the
voluntariness of Plaintiff’s participation in the conversation negates
any claim of unlawful coercion or seizure. Additionally, Defendants
argue that any seizure would have been justified because the officers
had a reasonable suspicion supported by facts that Plaintiff
previously had engaged in criminal activity.
In United States v. Jerez, the Seventh Circuit provided guidance
regarding a “knock-and-talk” and how to assess when this
interaction turns into a seizure. United States v. Jerez, 108 F.3d, 684.
Jerez involved a nighttime encounter at a motel. Police knocked on
the door of the motel room for three minutes. They knocked on the
window for an additional one and one-half minutes, all without
producing an answer from the occupants. The police then shone a
flashlight through a small opening in window drapes onto one of the
occupants as he lay on a bed and commanded, “Police, Open the
door.”
The Seventh Circuit concluded that, based on the totality of
circumstances surrounding the encounter, the motel occupants were
seized. The Court distinguished cases in which occupants voluntarily
opened the door after a daytime knock and engaged in a consensual
encounter.
Once the officers had been refused admittance, their continued
efforts to rouse the occupants out of bed certainly prevented
them from ignoring the continued requests and from
maintaining the privacy and solitude of their dwelling. The
deputies’ persistence, in the face of the refusal to admit,
transformed what began as an attempt to engage in a
consensual encounter into an investigatory stop.
Jerez, 108 F.3d at 691-92. The law enforcement officers refused to
take “no” for an answer and a “reasonable person in [the plaintiffs']
situation could conclude only that the deputies would not leave
unless the door was opened.” Id. at 692-93. The court further found
that when the occupant opened the door, he submitted to the officers’
show of authority. Id. at 692.
Here, Plaintiff almost immediately responded to police knocking
on her locked screen door. Plaintiff opened her front door and stood
in the doorway speaking to the officers through the screen door.
Under this circumstance, the Plaintiff cannot claim that she was
seized when she voluntarily opened the door to speak to the officers.
Plaintiff voluntarily identified herself to the officers and asked
whether she was under arrest. The officers informed Plaintiff she was
not under arrest, and she began to shut the door. The officers
reiterated they just wanted to talk. Plaintiff asked whether she could
come onto the porch without being arrested. Plaintiff walked out on
the porch, was read her Miranda rights, sat in a camping chair, and
told the Defendants about her interaction with Ms. Newquist earlier
in the day. All of these factors are relevant to whether a reasonable
person would believe it was within their power to terminate the
encounter. At the end of the approximately 10-minute conversation,
Plaintiff stood up from her chair and attempted to walk back inside
her home. Defendant Gray blocked her entry and told Plaintiff that
she was being detained in handcuffs. Plaintiff was then placed in
handcuffs by the Defendant officers who walked Plaintiff to a police
car and secured her inside.
A review of the totality of the circumstances does not indicate
that Plaintiff was seized, but rather was voluntarily answering
officers’ questions, and when through answering questions, she
attempted to go back inside her home. Specifically, Plaintiff moved
towards her front door and Defendant Gray stood in her path.
Plaintiff asked Defendant Gray to move, and Plaintiff was informed
she was being detained. Defendant Gray detained Plaintiff in
handcuffs based on her answers to the questions posed and how
Plaintiff’s story lined up with that of the victim, Ms. Newquist.
Defendants reasonably believed Plaintiff was likely to flee during
their interaction with the Plaintiff given her ability to escape without
immediate detection. Additionally, Defendants permissibly executed
a “knock-and-talk” with Plaintiff on her front porch which she
voluntarily participated in. Therefore, under either exception the
Defendants did not impermissibly seize the Plaintiff.
B. Defendants Gray and Fairlee Had Probable Cause to Arrest
the Plaintiff.
To state a claim for false arrest under § 1983, a plaintiff must
allege that there was no probable cause for his arrest. Gardunio v.
Town of Cicero, 674 F. Supp. 2d 976, 984 (N.D. Ill. 2009) (citing
Gonzalez v. City of Elgin, 578 F.3d 526, 537 (7th Cir. 2009)). The
existence of probable cause is an “an absolute defense to any § 1983
claim for false arrest.” Abbott v. Sangamon County, 705 F.3d 706,
713-14 (7th Cir. 2013).
A police officer has probable cause to make an arrest if a
reasonable person, knowing all of the facts and circumstances known
to this officer, would believe that the individual in question has
committed or is committing a crime. Seiser v. City of Chicago, 762
F.3d 647, 654 (7th Cir. 2014). Whether an arrest is supported by
probable cause is usually a question of fact decided by the jury.
Abbott, 705 F.3d at 714. However, if the underlying facts are
undisputed, the court can make that decision on summary
judgment. Id.
Defendants argue that they had probable cause to believe Ms.
Reeves was involved as a participant in a robbery and assault, and,
therefore, the arrest of Plaintiff was reasonable based on a totality of
the circumstances known to the officers at the time. Defendants
argue that the alleged victim of the robbery identified the Plaintiff by
name when officers responded to an emergency call. (d/e 18, p. 6).
The victim had injuries consistent with the story told to responding
officers, consisting of a laceration to her face and symptoms of pepper
spray exposure. Id. After this interaction with the victim, the officers
did a vehicle registration check, which confirmed a teal Honda was
registered to Plaintiff’s husband.
Defendants also argue that Plaintiff admitted to offering and
providing a ride to Ms. Newquist and two other women, that a
physical altercation occurred, and that Plaintiff saw the victim leave
the vehicle at a church. Id at p. 7. These facts, which were the
circumstances surrounding the visit to Plaintiff’s residence,
Defendants argue, support the core facts of the offense for which
Plaintiff was arrested. Further, Defendants argue this information
provided probable cause to the officers to arrest the Plaintiff and
defeats the wrongful arrest claim.
Plaintiff, in opposition, notes that the alleged victim in this
matter, Ms. Newquist, has a history of drug use, which the officers
knew about at the time of the emergency response to Ms. Newquist’s
call to the police and during their interactions with Plaintiff
thereafter. This fact alone, Plaintiff argues, proves that Ms. Newquist
was not a reasonably credible victim. In support, Plaintiff points to
the officers’ knowledge of Ms. Newquist’s use of crack cocaine, an
admission by Officer Gray that the victim’s story did not make sense,
no evidence of a crime scene at the church parking lot, and the
officers’ belief that Ms. Newquist did not always utilize good
judgment. Further, the Plaintiff cites the Hebron case in support.
Whether officers had probable cause is an objective inquiry;
their subjective beliefs are irrelevant whatever those beliefs may be.
See Abbott, 705 F.3d at 714. As a result, even if an officer believed
that probable cause was lacking, the Court still has the duty to
objectively determine if probable cause was present.
Here, the officers responded to an emergency call and met with
a victim, who had a laceration to her face which required medical
attention. During their conversations with the alleged victim, the
victim gave Plaintiff’s name specifically as an individual involved in
the robbery of her personal items. Plaintiff was identified as the driver
of the vehicle Ms. Newquist was in while she was robbed by two other
women also being transported by the Plaintiff.
Probable cause can be based on a single identification from a
credible eyewitness. Hart v. Mannina, 798 F.3d 578 (7th Cir. 2015);
See also Phillips v. Allen, 668 F.3d 912, 915 (7th Cir. 2012)
(“Identification by a single eyewitness who lacks an apparent grudge
against the accused person supplies probable cause for arrest.”).
While Plaintiff concedes that a credible eyewitness can form the
requisite probable cause by identifying a possible perpetrator,
Plaintiff argues Ms. Newquist is not a reliable witness. Plaintiff bases
this argument on Ms. Newquist’s drug use, which was known by the
officers, and the confusing nature of her story. Further, Plaintiff
argues the lack of pepper spray and blood in the Plaintiff’s vehicle is
evidence the arrest was improper.
As an initial matter, the lack of pepper spray or blood in
Plaintiff’s husband’s vehicle was not discovered until after Plaintiff
was already under arrest, handcuffed, and in the back of a police
vehicle. Therefore, such information is irrelevant to the question the
Court is currently determining: that is whether probable cause
existed to arrest the Defendant. Turning to Ms. Newquist’s credibility
and reliability as a witness, the Court finds Ms. Newquist reasonably
credible.
Plaintiff cites Hebron v. Touhy in support of her contention that
this Court should find Ms. Newquist is not a credible victim as she is
a drug user and likely held a grudge against the Plaintiff for leaving
her in a church parking lot. Plaintiff argues that like in Hebron, given
the likelihood of a grudge, further investigation was necessary before
an arrest, given the negative relationship between the accuser and
accused. Hebron v. Touhy, 18 F.3d 421, 423 (7th Cir. 1994). In
Hebron, a landlord brought suit for false arrest regarding a landlord-
tenant dispute. The district court granted summary judgment for the
defendant officers on the Plaintiff’s false arrest claim, concluding the
tenants’ complaint plus the officers’ investigation into a lack of hot
water in their apartment and the landlord’s admitted denial of access
to a washer and dryer supplied the necessary probable cause for
arrest. Id.
Here, Ms. Newquist told the officers that Plaintiff came to pick
her up from a friend’s house. Thereafter, Ms. Newquist was picked
up by the Plaintiff along with two other women, one of whom she
owed money to. (d/e 18, Exhibit 2). Ms. Newquist reported an
altercation while in Plaintiff’s vehicle with the two women, who
sprayed her in the eyes with pepper spray and cut the right side of
her face. Id. During this altercation, Ms. Newquist’s wallet was taken
from her, she was able to exit the car, and found herself in a church
parking lot.
Although Plaintiff argues that Ms. Newquist’s use of an illicit
substance and the fact her story was somewhat confusing make her
a noncredible witness, at least to the officer’s knowledge at the time
of the arrest, this Court disagrees. The physical injuries to Ms.
Newquist that were clearly visible and the calm and straightforward
manner in which she recounted the events would support a finding
that she was at least facially credible. In addition, once the officers
started to investigate what she told them, namely looking for the
individual she identified, they began to corroborate her story.
Those investigatory steps taken here, like the officers in Hebron,
included questioning the alleged perpetrator, trying to verify the
victim’s story, and looking for evidence. After determining that
Plaintiff had a vehicle tied to Plaintiff’s personal phone number,
which matched the vehicle described by Ms. Newquist, the officers
went to Plaintiff’s residence and began to question her.
Plaintiff’s answers to the officers’ questions supported the basic
story Ms. Newquist recited. These answers confirmed who was in the
vehicle, that a physical altercation occurred, and that Ms. Newquist
was dropped off at the church parking lot. Although Plaintiff denied
that she was involved in any robbery or scheme, that pepper spray
was ever used, or that Ms. Newquist was injured, the police were not
required to believe Plaintiff’s version of events.
Plaintiff further argues that there was no evidence of a crime
scene in the church parking lot where Ms. Newquist was dropped off
or in Plaintiff’s husband’s vehicle. Although Plaintiff refers to the
church parking lot as the crime scene, the Plaintiff’s husband’s
vehicle was more akin to the scene of the alleged crime. Plaintiff’s
husband’s vehicle, which the police officers were unable to search
until after Plaintiff was placed under arrest, did not have any
evidence of pepper spray or blood. This information, however, was
not discovered until after Plaintiff was already arrested.
Probable cause “is not a high bar.” District of Columbia v.
Wesby, 583 U.S. 48, 57 (2018). Probable cause is established where
a probability or a substantial chance of criminal activity exists and
does not require a certainty that a crime was committed. Garcia v.
Posewitz, 79 F.4th 874, 879-80 (7th Cir. 2023). The Court finds
Officers Gray and Fairlee had probable cause to arrest the Plaintiff
based on the totality of the circumstances known to them at the time.
Plaintiff confirmed basic details of Ms. Newquist’s story, there were
physical injuries observed by the officers that supported Ms.
Newquist’s chronology of events, and Plaintiff was identified by name
and vehicle. This is enough to support an arrest as there was a
probability of criminal activity, especially given Plaintiff’s alleged role
as the driver of the vehicle in which the alleged victim was robbed.
Officers Gray and Fairlee are entitled to summary judgment as
to Plaintiff’s false arrest claim as to her initial arrest, so Defendant’s
motion for summary judgment is GRANTED as to Count I.
C. Defendants are not Entitled to Summary Judgment as to
Plaintiff’s Wrongful Detention Claim.
Along with false arrest, Plaintiff alleges a wrongful detention
claim in Count I. (d/e 1, 20). This wrongful detention stems from the
period of time after Plaintiff was arrested, placed in a police car, and
the Defendant officers completed a search of Plaintiff’s husband’s
vehicle. For the following reasons, Defendant’s Motion for Summary
Judgment is DENIED on Plaintiff’s wrongful detention claim.
The Court has, in this order, provided analysis as to why
Defendants had probable cause to arrest the Plaintiff for armed
robbery and aggravated battery based on the totality of
circumstances known to them at the time of Plaintiff’s arrest.
However, the Defendants’ investigation of the robbery earlier in the
day did not end with Plaintiff’s arrest. Defendants continued their
investigation after receiving consent from Plaintiff’s husband to
search his vehicle, which Defendants identified as the crime scene.
During Defendant Gray’s search of the vehicle, he did not locate
a weapon, blood, or any evidence of pepper spray. However, this
absence of evidence, Plaintiff argues, forecloses a summary judgment
finding for Defendants as to Plaintiff’s continued detention, as there
is an issue of material fact whether probable cause still existed. This
Court agrees.
Defendants, in moving for summary judgment and in their
reply, argue that probable cause was present throughout Plaintiff’s
initial arrest, continued detention, and still existed to support
charging her with multiple crimes. However, because the search of
Plaintiff’s husband’s vehicle did not uncover any evidence of the
alleged robbery, this Court finds there is a genuine issue of material
fact as to whether probable cause existed after the search of the
vehicle to justify Plaintiff’s continued detention. Therefore,
Defendants Motion for Summary Judgment is DENIED as Plaintiff’s
wrongful detention claim.
D. Defendants Are Not Entitled to Summary Judgment on
Plaintiff’s Malicious Prosecution Claim.
Under Illinois law, in order to prevail on a claim of malicious
prosecution, the plaintiff must demonstrate five elements: 1. the
commencement or continuance of an original criminal or civil judicial
proceeding by the defendant; 2. termination of the proceeding in favor
of the plaintiff; 3. the absence of probable cause; 4. malice; and 5.
damages. See Swick v. Liautaud, 169 Ill.2d 504, 512, 662 N.E.2d
1238, 215 Ill. Dec. 98 (1996).
The Defendants argue Plaintiff cannot show there was no
probable cause. Defendants point to the Plaintiff’s statements
confirming her involvement in picking up Ms. Newquist, a physical
altercation between Ms. Newquist and the two other passengers in
Plaintiff’s car, and the removal of Ms. Newquist from the car. (d/e 18,
p. 8). Defendants argue Ms. Newquist identified Plaintiff as the driver
of the vehicle during the robbery and provided corroborating
information regarding Plaintiff’s vehicle and personal information. Id.
This corroborating information included Plaintiff’s cell phone number
and description the vehicle eventually located by the Defendants.
This information, Defendants argue, along with Ms. Newquist’s
injuries, support a finding of probable cause sufficient to initiate
charges and prosecution.
Plaintiff contends there was no probable cause for her arrest, or
for charging her with various crimes. (d/e 20, pp. 10-14). The Court
has already determined that probable cause existed for Plaintiff’s
initial arrest, but in a malicious prosecution claim, a plaintiff must
prove there was no probable cause to charge her with a crime.
Plaintiff argues, however, that, even if the Court finds there were
probable cause to make an arrest, that a probable cause
determination is fluid and, as evidence develops, probable cause may
wane. (d/e 20). Plaintiff specifically notes that even if there were
probable cause to believe Plaintiff committed a crime before she was
arrested, that probable cause dissipated after officers failed to find
any evidence of the alleged crimes in the vehicle allegedly utilized in
the crime. (d/e 20, p. 14).
Plaintiff specifically points to the lack of blood, sharp object, or
odor of pepper spray in her husband’s vehicle. This vehicle was the
“scene of the crime” based on Ms. Newquist’s account. Plaintiff
argues that, after the Defendants failed to find evidence of a crime in
the vehicle driven by the Plaintiff during the crime on the date in
question, there was less of a likelihood Plaintiff committed the alleged
crime.
Defendants argue that probable cause existed for Plaintiff’s
arrest, detention, and prosecution during the entirety of their
interaction on October 21, 2022. Defendants do not believe that
probable cause ever waned, even after a search of Plaintiff’s
husband’s vehicle did not uncover additional evidence supporting
Ms. Newquist’s allegations.
The lack of physical evidence in Plaintiff’s husband’s vehicle
does not negate the probable cause that existed at the time of
Plaintiff’s arrest. However, the lack of evidence after the search of the
vehicle does challenge whether a reasonable officer would believe
probable cause existed to charge Plaintiff with a crime. Given the
ongoing investigation and search did result in evidence to further
support Ms. Newquist’s allegations, the Court finds a genuine issue
of material fact exists regarding whether probable cause remained to
charge Plaintiff with a crime. Therefore, Defendants Motion for
Summary Judgment as to Plaintiff’s malicious prosecution claim is
DENIED.
E. Defendants are not Entitled to Qualified Immunity.
A defendant is entitled to qualified immunity in the Fourth
Amendment context if a reasonable officer could have believed that
“arguable” reasonable suspicion (for a traffic stop) or “arguable”
probable cause (for an arrest) existed to detain the plaintiff. See Huff
v. Reichert, 744 F.3d 999, 1007 (7th Cir. 2014) (quoting Humphrey v.
Staszak, 148 F.3d 719, 725 (7th Cir. 1998) (arguable reasonable
suspicion and probable cause are established “when a reasonable
officer ‘in the same circumstances and . . . possessing the same
knowledge as the officer in question could have reasonably believed
that [reasonable suspicion or] probable cause existed in light of well-
established law.’”).
A government actor is entitled to qualified immunity unless the
plaintiff shows that: (1) the facts, read in favor of the non-moving
party, amount to a constitutional violation; and (2) the constitutional
right was clearly established at the time of the alleged violation. See
Rainsberger v. Benner, 913 F.3d 640, 647 (7th Cir. 2019); Leiser v.
Kloth, 933 F.3d 696, 701 (7th Cir. 2019), cert. denied, 140 S. Ct.
2722, 206 L. Ed. 2d 856 (2020) (qualified immunity is an affirmative
defense, but once a defendant properly raises the defense, the burden
shifts to the plaintiff to defeat it). A Court need not always address
both questions in the qualified immunity analysis. Pearson v.
Callahan, 555 U.S. 223, 236-42, 129 S. Ct. 808, 172 L. Ed. 2d 565
(2009). “[I]f the law was not clearly established, there is no need to
tackle the (often harder) question whether the challenged conduct
violated the Constitution.” Rainsberger, 913 F.3d at 647. But where
the law was clearly established, both qualified immunity questions
must be addressed. Id.
Defendants argue that qualified immunity is appropriate here
because it shields from liability police officers “who act in ways they
reasonably believed to be lawful.” Anderson v. Creighton, 483 U.S.
635, 638 (1987). Defendants further argue that qualified immunity
provides “ample room for mistaken judgment” and protects all but
the plainly incompetent and those who knowingly violate the law.”
(d/e 18, p. 10). The Court has previously found that a genuine issue
of material fact remains that allows for a reasonable jury to make two
differing conclusions regarding whether the Defendants had probable
cause to detain Plaintiff after the search of her husband’s vehicle and
whether probable cause existed to substantiate charging Plaintiff
with a crime.
If probable cause did not exist after the vehicle search, the
Defendants could have violated Plaintiff’s clearly established right to
be free from an unreasonable seizure and improper detention. As a
result, the Court cannot find that Defendants are entitled to qualified
immunity. See Nettles-Bey v. Williams, 819 F.3d 959, 961 (7th Cir.
2016) (holding that where the admissible evidence would permit two
inferences, one of which would implicate violations of a plaintiff's
clearly established constitutional rights, the case must proceed to
trial, and the officers are not entitled to qualified immunity).
Therefore, Defendants’ Motion for Summary Judgement based on
qualified immunity is DENIED.
VI. CONCLUSION
Defendants have failed to carry their burden of showing an
absence of issue of material fact relating to Plaintiff’s wrongful
detention and malicious prosecution claims. However, Defendants
are entitled to summary judgment as to Plaintiff’s false arrest claim.
Therefore, Defendants’ Motion for Summary Judgment (d/e 18) is
GRANTED in part and DENIED in part. Plaintiff may proceed to trial
on her wrongful detention claim and malicious prosecution claim.
IT IS SO ORDERED.
ENTERED: October 1st, 2025.
FOR THE COURT
/s/ Sue E. Myerscough____________
SUE E. MYERSCOUGH
UNITED STATES DISTRICT JUDGE