Barbara Haywood v. Lawrence Hough

NOT RECOMMENDED FOR PUBLICATION

File Name: 20a0239n.06

Nos. 19-1629/1657/1668

UNITED STATES COURT OF APPEALS

FOR THE SIXTH CIRCUIT

FILED

BARBARA HAYWOOD, ) Apr 30, 2020

) DEBORAH S. HUNT, Clerk

Plaintiff-Appellee, )

)

v. ) ON APPEAL FROM THE

) UNITED STATES DISTRICT

LAWRENCE HOUGH (19-1629); PAUL EAGLE ) COURT FOR THE WESTERN

(19-1657); PETER HUBBARD (19-1668), ) DISTRICT OF MICHIGAN

)

Defendants-Appellants. )

Before: GILMAN, DONALD, and LARSEN, Circuit Judges.

LARSEN, Circuit Judge. Barbara Haywood brought this action under 42 U.S.C. § 1983,

alleging that three state officers falsely arrested her and that one of the three officers illegally

searched her hotel room. The officers moved for summary judgment, asserting qualified immunity

as an affirmative defense. The district court denied their motions in relevant part, and the officers

now appeal. We AFFIRM in part, VACATE in part, and REMAND. We also DENY Haywood’s

motion to dismiss for lack of jurisdiction.

I.

This is an appeal from the denial of summary judgment for three officers’ claims to

qualified immunity. In this posture, we generally must “accept the facts assumed by the district

court, which in turn considered the record in the light most favorable to [Haywood], the

non‑moving party.” Jones v. City of Elyria, 947 F.3d 905, 913 (6th Cir. 2020). We recount the

facts accordingly.

Nos. 19-1629/1657/1668, Haywood v. Hough

On February 14, 2016, Haywood traveled to Chippewa Correctional Facility in Kinross,

Michigan to visit her husband, Lonnell Haywood, an inmate imprisoned there. She kissed her

husband upon greeting him in the prisoner visitation room. While they were kissing, corrections

officer Cassandra Wilcox observed “what appeared to be a green object being passed by mouth

from Mrs. Haywood to Mr. Haywood. Ms. Haywood had a difficult time getting the object into

Mr. Haywood’s mouth and Mr. Haywood had a difficult time swallowing the object.” Wilcox

believed the object “may have been marijuana” and informed her shift supervisor. It is a felony in

Michigan to give a controlled substance to a prisoner or bring a controlled substance into a

correctional facility. See Mich. Comp. Laws §§ 800.281, .285.

Peter Hubbard, a corrections officer employed by the Michigan Department of Corrections

(MDOC), was informed of Wilcox’s observations. He approached Barbara Haywood at the

conclusion of her visit and asked her to accompany him. She agreed and followed him to a nearby

conference room where Paul Eagle, a police officer with the Kinross Police Department, was

waiting for them. Hubbard asked Haywood whether she had passed marijuana to her husband.

She denied that she had, joking instead that she had passed him a Jolly Rancher candy.

Hubbard and Eagle detained Haywood in the conference room for forty minutes until

Lawrence Hough came to the scene. Hough is both an MDOC inspector and a Chippewa County

deputy sheriff. Once Hough arrived, the three officers escorted Haywood to the prison lobby,

where she was handcuffed. Hough then repeatedly threatened to take Haywood to jail unless she

consented to a search of her car, which was on prison grounds. She agreed because she felt, in her

own words, “scared to death.” Hubbard and Eagle searched the car and found a small quantity of

marijuana. Haywood was then placed in the front seat of Hough’s police car. While she was being

placed, the officers mocked her for being a white woman married to a black man.

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Nos. 19-1629/1657/1668, Haywood v. Hough

Once Haywood was in the car, Hough again threatened to take her to jail if she did not

permit him to search her hotel room. Feeling threatened, she agreed. Upon searching her room,

Hough found another small quantity of marijuana as well as Haywood’s expired Michigan Medical

Marijuana Program card. Hough then transported Haywood back to the prison, where he released

her. Haywood was subsequently charged with misdemeanor possession of marijuana in state court.

The following year Haywood, acting pro se, brought suit against Hubbard, Eagle, and

Hough, alleging nine causes of action under § 1983 and Michigan law. The officers, who are

separately represented, each filed a motion for summary judgment, asserting qualified immunity

as a defense to Haywood’s federal claims. A magistrate judge issued a report and recommendation

(R&R) recommending that the district court grant the officers’ motions on seven of Haywood’s

nine claims. The R&R recommended allowing Haywood’s § 1983 claim against all three officers

of false arrest to proceed to trial, as well as her § 1983 claim against Hough for illegally searching

her hotel room. Haywood v. Hough, No. 1:17-CV-508, 2019 WL 3046850, at *12 (W.D. Mich.

Apr. 25, 2019).

The R&R determined that Wilcox’s observations did not give the officers probable cause

to arrest Haywood but did create reasonable suspicion to perform an investigatory stop pursuant

to Terry v. Ohio, 392 U.S. 1 (1968). Although Haywood’s detention was initially lawful, the R&R

concluded, under clearly established law reasonable suspicion did not permit Hubbard and Eagle

to continue holding Haywood for forty minutes until Hough arrived. The long delay converted the

Terry stop to an arrest without probable cause in violation of Haywood’s Fourth Amendment

rights. The R&R further concluded that Hough did not have probable cause to arrest Haywood

under clearly established law at the time he arrived on the scene. Probable cause did not exist until

the officers discovered marijuana in her car. The R&R recommended denying qualified immunity

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Nos. 19-1629/1657/1668, Haywood v. Hough

to all three officers because they violated Haywood’s clearly established Fourth Amendment

rights. As for the illegal search claim, the R&R determined that Hough should be denied qualified

immunity because a reasonable jury could find that Haywood did not validly consent to the search.

Each of the officers filed objections to the R&R, as did Haywood. The district court

overruled the objections and adopted the magistrate judge’s R&R in full. Haywood v. Hough, No.

1:17-CV-508, 2019 WL 2314685, at *3 (W.D. Mich. May 31, 2019). The three officers each

timely filed a notice of appeal.

After Eagle filed his opening brief, Haywood filed a motion to dismiss his appeal. She

argued that Eagle had impermissibly challenged the district court’s factual assumptions, which

deprived this court of jurisdiction over his appeal. Eagle filed a response, to which Haywood

replied. A motions panel of this court concluded that “Eagle’s brief does not simply concede the

facts in the light most favorable to Haywood.” Haywood v. Eagle, No. 19-1657, slip op. at 2 (6th

Cir. Dec. 23, 2019) (order). But because “we can separate the reviewable issues from the

unreviewable ones” “[i]n a case where the factual and legal issues are intertwined,” the motions

panel referred Haywood’s motion to this panel to consider along with the merits of the appeal. Id.,

slip op. at 2–3.

II.

“We review a district court’s ruling on a summary judgment motion de novo.” Sparks v.

EquityExperts.org, LLC, 936 F.3d 348, 351 (6th Cir. 2019). Summary judgment is warranted only

“if the movant shows 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). “We also review de novo the grant

or denial of qualified immunity.” Bey v. Falk, 946 F.3d 304, 311 (6th Cir. 2019).

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Nos. 19-1629/1657/1668, Haywood v. Hough

“Qualified immunity attaches when an official’s conduct does not violate clearly

established statutory or constitutional rights of which a reasonable person would have known.”

City of Escondido v. Emmons, 139 S. Ct. 500, 503 (2019) (per curiam) (quoting Kisela v. Hughes,

138 S. Ct. 1148, 1152 (2018) (per curiam)). When an officer raises a qualified immunity defense,

we determine (1) “whether the officer’s conduct violated a constitutional right” and (2) “whether

that right was clearly established at the time of the incident.” Watson v. Pearson, 928 F.3d 507,

510 (6th Cir. 2019). We may evaluate the two prongs in either order. Reich v. City of

Elizabethtown, 945 F.3d 968, 978 (6th Cir. 2019).

“Ordinarily, an order denying summary judgment is not a final order from which a party

may appeal.” Jones, 947 F.3d at 912. Under the collateral order doctrine, however, “a district

court’s denial of a claim of qualified immunity, to the extent that it turns on an issue of law, is an

appealable ‘final decision’ within the meaning of 28 U.S.C. § 1291.” Mitchell v. Forsyth, 472

U.S. 511, 530 (1985). In this posture, we do not have jurisdiction to consider “purely fact-based”

challenges to the district court’s decision. McDonald v. Flake, 814 F.3d 804, 812 (6th Cir. 2016).

Instead, we generally “take, as given, the facts that the district court assumed when it denied

summary judgment” and determine whether, on those facts, the appellants are entitled to qualified

immunity. Johnson v. Jones, 515 U.S. 304, 319 (1995).

III.

All three officers appeal the district court’s decision denying them qualified immunity for

Haywood’s false arrest claim. We affirm the district court’s judgment as to Hubbard and Hough,

but vacate its judgment as to Eagle.

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Nos. 19-1629/1657/1668, Haywood v. Hough

A.

Hubbard argues that he is entitled to qualified immunity for Haywood’s false arrest claim

because he lacked the authority to end Haywood’s detention. He claims that, as a corrections

officer, he is not a “peace officer” under Michigan law and therefore may not “[p]erform the

functions of a peace officer,” including making arrests and conducting criminal investigations. See

Mich. Comp. Laws § 750.215. To the extent he participated in Haywood’s arrest, he contends that

he did so at the direction of Eagle and Hough; he had no independent authority as a corrections

officer to detain her. He concludes that because it is not clearly established that a corrections

officer is unable to rely on the directions of a police officer in the circumstances he faced, he is

entitled to qualified immunity. Hubbard, however, misunderstands the consequences of his claim

that he lacked authority under state law to perform a criminal investigation. Rather than

establishing his entitlement to summary judgment, Hubbard’s claim effectively concedes that he

may not raise qualified immunity as a defense.

“Government officials are entitled to qualified immunity” only “with respect to

‘discretionary functions’ performed in their official capacities.” Ziglar v. Abbasi, 137 S. Ct. 1843,

1866 (2017) (quoting Anderson v. Creighton, 483 U.S. 635, 638 (1987)). Qualified immunity does

not attach when an official manifestly “act[s] outside his discretionary authority.” Gravely v.

Madden, 142 F.3d 345, 347 (6th Cir. 1998); see also Butz v. Economou, 438 U.S. 478, 495 (1978)

(noting that officers are not entitled to qualified immunity “for actions manifestly beyond their line

of duty”). This is so because an official who “goes completely outside the scope of his

discretionary authority . . . ceases to act as a government official and instead acts on his own

behalf.” Harbert Int’l, Inc. v. James, 157 F.3d 1271, 1281 (11th Cir. 1998); cf. Wyatt v. Cole, 504

U.S. 158, 168 (1992) (holding that “private defendants faced with § 1983 liability” are not entitled

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Nos. 19-1629/1657/1668, Haywood v. Hough

to qualified immunity). We look to state law to determine the scope of a state official’s

discretionary authority. See Gravely, 142 F.3d at 347–48; Sell v. City of Columbus, 47 F. App’x

685, 692–93, 695–96 (6th Cir. 2002).

“A defendant bears the initial burden of putting forth facts that suggest that he was acting

within the scope of his discretionary authority.” Peterson v. Heymes, 931 F.3d 546, 554 (6th Cir.

2019). In the vast majority of cases, this requirement is an easy hurdle for the defendant to clear,

“because most § 1983 claims involve conduct that relates to, or flows from, conduct that the

official is indeed authorized to commit.” In re Allen, 106 F.3d 582, 594 (4th Cir. 1997).

In Gravely, the plaintiff, a family member of a prisoner shot dead after escaping, argued

that the defendant acted outside the scope of his authority because, “as a correctional officer, [he]

lacked the authority” under Ohio law “to engage in efforts to recapture an escaped inmate.”

142 F.3d at 347. We rejected that argument because we found that Ohio law did in fact give

corrections officers that authority. Id. at 347–48. Here, by contrast, Hubbard does not argue that

corrections officers have the authority under Michigan law to detain or investigate a prison visitor

suspected of a crime. Instead, he affirmatively denies that he has any such authority. This amounts

to a conscious waiver of the argument that he acted pursuant to his discretionary functions.

Accordingly, Hubbard may not raise qualified immunity as a defense regardless of whether he

violated any clearly established right.

A government official who acts wholly outside the scope of his authority is akin to a private

individual facing § 1983 liability. See Harbert Int’l, 157 F.3d at 1281. Although private

individuals are not entitled to qualified immunity, they may raise good faith as an affirmative

defense in a § 1983 action. See Lee v. Ohio Educ. Ass’n, 951 F.3d 386, 391 (6th Cir. 2020).

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Nos. 19-1629/1657/1668, Haywood v. Hough

A government official in Hubbard’s position may likewise be able to rely on this defense, but only

Hubbard’s claim for qualified immunity is properly before us.

B.

Hough argues that he is entitled to qualified immunity because Haywood’s initial detention

arguably fell within the limits of a permissible Terry stop. This is Hough’s only argument on

appeal as to the false arrest claim, but it is not properly before us.

The R&R concluded that Haywood “was effectively under arrest at th[e] point” that Hough

arrived on the scene “despite the utter lack of probable cause”; on Haywood’s version of the facts,

therefore, the R&R concluded that Hough had violated Haywood’s clearly established rights by

continuing to detain her. 2019 WL 3046850, at *7. Hough did not claim, in his objections to the

R&R, that the initial detention fell within the bounds of a permissible Terry stop. Instead, he began

from the R&R’s premise that the detention was an arrest and argued that the detention was

supported by probable cause. In overruling Hough’s objections, the district court focused solely

on the issue of probable cause; it did not discuss whether reasonable suspicion would have justified

Haywood’s continued detention.

“This court cannot entertain an objection to a magistrate judge’s report and

recommendation that was not previously raised.” McClanahan v. Comm’r of Soc. Sec., 474 F.3d

830, 837 (6th Cir. 2006). “[O]nly those specific objections to the magistrate’s report made to the

district court will be preserved for appellate review; making some objections but failing to raise

others will not preserve all the objections a party may have.” Alspaugh v. McConnell, 643 F.3d

162, 166 (6th Cir. 2011) (alteration in original) (quoting Willis v. Sullivan, 931 F.2d 390, 401 (6th

Cir. 1991)). Because Hough did not raise his present argument as an objection before the district

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court, it is forfeited. Accordingly, he has not established that he is entitled to qualified immunity

for Haywood’s false arrest claim.

C.

Eagle makes three arguments in support of his claim to qualified immunity. First, he argues

that he did not seize Haywood at all because he was merely present in the conference room as a

passive observer. Second, he contends that he reasonably believed Haywood’s detention to be a

seizure pursuant to a lawful search. Third, he argues that he had arguable probable cause to arrest

Haywood. Before discussing these claims, however, we address Haywood’s motion to dismiss

Eagle’s appeal for lack of jurisdiction.

Jurisdiction. Haywood argues that we lack jurisdiction over Eagle’s appeal because he has

not conceded to her the most favorable version of the facts. But Eagle’s claims—whether, on a

given set of facts, an officer seized a suspect within the meaning of the Fourth Amendment,

lawfully detained a suspect incident to a search of her vehicle, or had probable cause to arrest her—

present “neat abstract issues of law” over which we have jurisdiction. Johnson, 515 U.S. at 317

(citation omitted). To the extent Eagle improperly challenges the district court’s determination of

what facts a reasonable jury could find, “we must ‘ignore [his] attempts to dispute the facts and

nonetheless resolve the legal issue, obviating the need to dismiss the entire appeal for lack of

jurisdiction.’” Bunkley v. City of Detroit, 902 F.3d 552, 560 (6th Cir. 2018) (quoting Estate of

Carter v. City of Detroit, 408 F.3d 305, 310 (6th Cir. 2005)). Haywood also claims that Eagle

forfeited his second and third arguments, and that, as a result, we lack jurisdiction over them. We

disagree with Haywood that Eagle forfeited the third claim,1 but we agree that the second is

1

Haywood contends that Eagle has forfeited his third argument—whether it was clearly

established that he lacked probable cause to arrest—because he did not include it in the statement

of issues presented in his opening brief on appeal. See Fed. R. App. P. 28(a)(5); Dimond Rigging

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forfeited.2 Still, the forfeiture does not affect our jurisdiction. See Kreipke v. Wayne State Univ.,

807 F.3d 768, 781 (6th Cir. 2015) (noting that we have discretion to consider forfeited arguments).

Accordingly, we deny Haywood’s motion to dismiss and proceed to the merits of Eagle’s appeal.

Mere presence. Eagle first argues that, even if Haywood’s initial detention violated her

clearly established rights, he is entitled to qualified immunity because he was a mere bystander,

not actively involved in the detention. The R&R concluded, however, that a reasonable jury could

find that Eagle, along with Hubbard, held Haywood in a conference room for forty minutes.

The district court adopted this conclusion. Accepting these facts as true, Eagle was no mere

bystander.

Absent a showing of direct responsibility, “an officer’s ‘mere presence’ at the scene of an

arrest fails to establish § 1983 liability.” Alexander v. Carter ex rel. Byrd, 733 F. App’x 256, 267

(6th Cir. 2018); see also Bey, 946 F.3d at 315 (“[M]ere presence at the scene of a search, without

a showing of direct responsibility for the action, will not subject an officer to liability.” (citation

omitted)); Burgess v. Fischer, 735 F.3d 462, 475 (6th Cir. 2013) (Officers’ “mere presence during

[an] altercation” where other officers used excessive force, “without a showing of some direct

responsibility, cannot suffice to subject them to liability.”). “However, in cases where police

officers take an active role in a seizure . . . , they are no longer mere passive observers . . . .”

Cochran v. Gilliam, 656 F.3d 300, 308 (6th Cir. 2011).

Co., LLC v. BDP Int’l, Inc., 914 F.3d 435, 449 (6th Cir. 2019). But Eagle’s third issue presented

is whether he is “entitled to qualified immunity” because he had “arguable probable cause to detain

[Haywood].” Eagle Br. at 5. This is simply another way of saying that it was not clearly

established that he lacked probable cause. See Smith v. Cupp, 430 F.3d 766, 776 (6th Cir. 2005).

2

Eagle did not raise his second argument—that his initial detention of Haywood was arguably a

lawful seizure incident to a search of her vehicle—in his objections to the R&R. It is therefore not

properly before us. Alspaugh, 643 F.3d at 166; McClanahan, 474 F.3d at 837.

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Nos. 19-1629/1657/1668, Haywood v. Hough

Of course, even if Eagle’s belief that he was a mere bystander was mistaken, he is still

entitled to qualified immunity on this ground if his mistake was reasonable. To deny Eagle

qualified immunity, we must conclude that every reasonable officer in his position would have

understood that he was actively participating in an illegal seizure instead of passively observing it.

See District of Columbia v. Wesby, 138 S. Ct. 577, 590 (2018); Haverstick Enters., Inc. v. Fin.

Fed. Credit, Inc., 32 F.3d 989, 995 (6th Cir. 1994).

At her deposition, Haywood testified that Eagle was waiting in the conference room when

Hubbard led her there. Once in the conference room, Haywood sat by the door while Hubbard and

Eagle gathered in another corner of the room. Haywood testified that Hubbard asked her questions

about what she had passed to her husband and that both Hubbard and Eagle mocked her. She

recalled that the three of them remained in the room for about forty minutes until Hough arrived.

Once Hough arrived, Haywood stated that the officers escorted her to the prison lobby where she

was handcuffed. Relying on this testimony, the R&R found that “Hubbard and Eagle continued

to detain Plaintiff for approximately 40 minutes, awaiting Defendant Hough’s arrival.” 2019 WL

3046850, at *3.

Eagle argues that this testimony, even if taken to be true, does not establish that he detained

Haywood in the conference room. But whether Eagle detained Haywood is an issue of fact, and

in this interlocutory posture, we do not have jurisdiction to determine whether “the evidence in the

pretrial record [is] sufficient to show a genuine issue of fact for trial.” Johnson, 515 U.S. at 307.

It is true that we “may overrule a district court’s determination that a factual dispute exists where

evidence in the record establishes that the determination is ‘blatantly and demonstrably false.’”

Austin v. Redford Twp. Police Dep’t, 690 F.3d 490, 496 (6th Cir. 2012) (quoting Bishop v. Hackel,

636 F.3d 757, 769 (6th Cir. 2011)); accord Romo v. Largen, 723 F.3d 670, 675 (6th Cir. 2013)

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(recognizing “an exception” to Johnson’s holding “for blatantly contradicted facts”). But Eagle

has identified no record evidence that affirmatively contradicts, let alone blatantly contradicts, the

R&R’s conclusion that Eagle confined Haywood in the conference room for forty minutes.

Accordingly, we approach the legal question of whether Eagle actively participated in seizing

Haywood from the R&R’s factual premise. Bunkley, 902 F.3d at 560.

An officer seizes a person under the Fourth Amendment when he, “by means of physical

force or show of authority, has in some way restrained [her] liberty.” Terry, 392 U.S. at 20 n.16.

An officer restrains a person’s liberty when his “conduct would ‘have communicated to a

reasonable person that [she] was not at liberty to ignore the police presence and go about [her]

business.’” Florida v. Bostick, 501 U.S. 429, 437 (1991) (quoting Michigan v. Chesternut,

486 U.S. 567, 569 (1988)). At the time of Haywood’s initial detention, it was clearly established

that confining a person to a room constituted a seizure under this standard. See Florida v. Royer,

460 U.S. 491, 502 (1983). Indeed, it was clearly established that an officer could seize a citizen

by doing as little as asking her to stay where she is. See United States v. Richardson, 385 F.3d

625, 630 (6th Cir. 2004). Accordingly, no reasonable officer who confined a suspect to a room

for forty minutes could have believed he was a mere passive observer. Eagle is not entitled to

qualified immunity on this ground.

Probable cause. Eagle contends that he is immune from suit because he had arguable

probable cause to arrest Haywood based on Wilcox’s report that she saw Haywood pass something

that may have been marijuana to her husband. That is, he maintains that even if the arrest was

unconstitutional, it was not clearly established that he lacked probable cause.

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“Because probable cause ‘cannot be reduced to a neat set of legal rules’ and is ‘incapable

of precise definition or quantification,’ police ‘officers will often find it difficult to know how the

general standard of probable cause applies in the precise situation encountered.’” Hernandez v.

Boles, 949 F.3d 251, 261 (6th Cir. 2020) (quoting Wesby, 138 S. Ct. at 590). Hence, in the Fourth

Amendment context, a “legal principle” will “clearly prohibit the officer’s conduct in the particular

circumstances before him” only if it is defined with “a high ‘degree of specificity.’” Wesby, 138 S.

Ct. at 590 (quoting Mullenix v. Luna, 136 S. Ct. 305, 309 (2015) (per curiam)). This means that,

“outside ‘an obvious case,’” a court must “identify a case where an officer acting under similar

circumstances . . . was held to have violated the Fourth Amendment” before denying an officer’s

claim of qualified immunity. White v. Pauly, 137 S. Ct. 548, 552 (2017) (quoting Brousseau v.

Haugen, 543 U.S. 194, 199 (2004) (per curiam)).

The R&R determined that Eagle’s detention of Haywood was a de facto arrest under clearly

established law, and it concluded that the facts he encountered “f[e]ll short of establishing probable

cause to believe Plaintiff committed a crime.” 2019 WL 3046850, at *6. But the R&R did not

address whether preexisting law clearly established that Eagle lacked probable cause to arrest

Haywood. As for the district court, its sole response to Eagle’s present argument was that “[a]

finder of fact could reasonably determine otherwise,” without further explanation. 2019 WL

2314685, at *2. The R&R and the district court did not attempt to define with specificity what

right Eagle violated when they rejected his claim of arguable probable cause. Nor did they attempt

to identify a case where an officer, in similar circumstances, was deemed not to have had probable

cause. The R&R and district court thus did not meaningfully perform the second prong of the

qualified immunity analysis with respect to Eagle.

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“It is the general rule that a federal appellate court does not consider an issue not passed

upon below.” In re Application to Obtain Discovery for Use in Foreign Proceedings, 939 F.3d

710, 731 (6th Cir. 2019) (quoting Jackson v. City of Cleveland, 925 F.3d 793, 812 (6th Cir. 2019));

see Jones v. Sandusky County, 541 F. App’x 653, 662–63 (6th Cir. 2013) (declining to determine

whether defendant violated clearly established law for the first time on appeal); McCoy v.

Michigan, 369 F. App’x 646, 653 (6th Cir. 2010) (same). We see no reason to depart from our

general rule here. We therefore vacate the denial of Eagle’s motion for summary judgment and

remand to the district court to determine in the first instance whether it was clearly established on

February 14, 2016 that Eagle did not have probable cause to arrest Haywood.

IV.

In addition to its ruling on the false arrest claim, Hough appeals the district court’s denial

of summary judgment to him on Haywood’s claim that he illegally searched her hotel room.

Although Hough did not have a warrant, he contends that he is entitled to qualified immunity

because a reasonable officer in his position could have believed that Haywood validly consented

to the search. 3

3

Haywood claims that this issue is forfeited for three reasons. First, she argues that Hough did

not raise it below, but this is not the case. See Hough Motion for Summary Judgment, R. 130,

PageID 1034 (“In order for a search to be upheld, officers need only reasonably believe that the

search is consensual.”); Hough Objections to the R&R, R. 162, PageID 1402 (same). Second, she

contends that he did not include it in his statement of issues presented on appeal, but this is also

mistaken. See Hough Br. at 3 (“Where plaintiff Haywood . . . consented to Hough’s search of her

hotel room, is Deputy Hough to summary judgment on the ground of ‘qualified immunity’ against

plaintiff Haywood’s claim that the search of her hotel room was unlawful?” (capitalization

altered)). Third, she claims that Hough did not list this issue in the table of contents of his opening

brief. Haywood is right about Hough’s table of contents, but the issue is still properly before us.

An appellant’s inclusion of an issue in his table of contents may excuse his failure to include it in

his statement of issues presented. See United States v. Calvetti, 836 F.3d 654, 664 (6th Cir. 2016)

(deeming issue forfeited because it was not included in the statement of issues presented or the

table of contents); Tyler v. Ray, 610 F. App’x 445, 451 n.1 (6th Cir. 2015) (Batchelder, J.,

concurring in the result); Union Oil Co. of Cal. v. Prof’l Realty Invs., Inc., 72 F.3d 130, 1995 WL

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Nos. 19-1629/1657/1668, Haywood v. Hough

An officer may not conduct a warrantless search of a suspect’s hotel room unless the

suspect consents or another exception to the warrant requirement applies. See Stoner v. California,

376 U.S. 483, 487–88 (1964). Hough does not argue on appeal that any of the other exceptions to

the warrant requirement applies; he relies solely on Haywood’s purported consent to the search.

But even if Haywood did not genuinely consent to the search, Hough would still be entitled to

qualified immunity unless no reasonable officer in his position could have mistakenly believed

that she had consented. Harris v. Klare, 902 F.3d 630, 641 (6th Cir. 2018). As with other “cases

implicating the Fourth Amendment,” Hough “can only be denied qualified immunity if there is

controlling precedent involving materially similar facts in which courts have found consent to be

involuntarily given.” Id. at 642.

The R&R and the district court both concluded that a reasonable jury could find that

Haywood did not consent to the search, but neither discussed whether Hough would nevertheless

be entitled to qualified immunity. As with Eagle’s claim to qualified immunity, we think it best

to allow the district court to pass on this question first. In re Application, 939 F.3d at 731.

Accordingly, we vacate the denial of summary judgment as to Haywood’s illegal search claim and

remand to the district court to determine in the first instance whether it was clearly established on

February 14, 2016 that no reasonable officer in Hough’s position would have believed that

Haywood had validly consented.

717021, at *11 n.4 (6th Cir. 1995) (table decision). But an appellant who has included an issue in

his statement of the issues need not also include an issue in the table of contents of his opening

brief in order to preserve it. See Fed. R. App. P. 28(a)(2) (prescribing that an appellant’s opening

brief must have a table of contents but not what the table of contents must include).

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Nos. 19-1629/1657/1668, Haywood v. Hough

***

For the foregoing reasons, we DENY Haywood’s motion to dismiss Eagle’s appeal,

AFFIRM the district court’s denial of summary judgment to Hubbard and to Hough for Haywood’s

false arrest claim, VACATE its denial of summary judgment to Eagle for Haywood’s false arrest

claim and to Hough for her illegal search claim, and REMAND for further proceedings consistent

with this opinion.

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