Opinion

Robin Mayfield v. Butler Snow, L.L.P.

  • 976 F.3d 482
Court
Court of Appeals for the Fifth Circuit
Filed
Sep 22, 2020
Status
Published
Nature of suit
Civil Rights
Cited by
39 cases
Authority
More cited than 73.9%

“The question to be asked, under Malley, is whether a reasonably well-trained officer in [defendants’] position would have known that his affidavit failed to establish probable cause and that he should not have applied for a warrant.”

How later courts described this case

  • “The question to be asked, under Malley, is whether a reasonably well-trained officer in [defendants’] position would have known that his affidavit failed to establish probable cause and that he should not have applied for a warrant.”
  • “[A] plaintiff cannot hold an officer liable under Franks for intentionally omitting important exculpatory information from a warrant affidavit when the officer has also committed a Malley violation by presenting a facially deficient warrant affidavit to the issuing judge.” (internal quotation marks omitted)
  • describing Franks and Malley as “two ways to overcome the [independent intermediary] doctrine”
  • probable cause exists for an arrest based on a warrant “when facts are stated in the arrest-warrant affidavit from which a judge could independently determine a crime was likely committed”

Written by the judges who cited it.

The opinion

Case: 19-60331 Document: 00515574032 Page: 1 Date Filed: 09/22/2020

United States Court of Appeals

for the Fifth Circuit United States Court of Appeals

Fifth Circuit

FILED

September 22, 2020

No. 19-60331 Lyle W. Cayce

Clerk

Robin Mayfield; Owen Mayfield; William Mayfield; The

Estate of Mark Stevens Mayfield,

Plaintiffs—Appellees,

versus

Vickie Currie, Individually and in her Official Capacity,

Defendant—Appellant.

Appeal from the United States District Court

for the Southern District of Mississippi

USDC No. 3:17-CV-514

Before Dennis, Graves, and Willett, Circuit Judges.

James E. Graves, Jr., Circuit Judge:

This is a qualified immunity suit in which Defendant-Appellant

challenges the district court’s denial of her motion to dismiss. We

REVERSE and REMAND.

I

Mark Mayfield (“Mr. Mayfield”), a lawyer, was a founder of the

Mississippi Tea Party. In 2014, he supported State Senator Chris

McDaniel’s primary challenge to then-sitting U.S. Senator Thad Cochran.

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The facts underlying this case involve four other supporters of Mr.

McDaniel: John Mary; Rick Sager; Clayton Kelly; and Richard Wilbourn III

(collectively, “the conspirators”).

As the district court describes it, the conspirators “thought [Senator]

Cochran was a hypocrite and an adulterer who lived with his longtime aide in

Washington, D.C.[,] while his aging wife, Rose, was left alone in a Madison,

Mississippi assisted living facility called St. Catherine’s Village.” They

therefore planned to take a photo of Mrs. Cochran in her room at St.

Catherine’s and use it in an attack ad against her husband. The conspirators

sought the assistance of Mr. Mayfield, whose mother lived in the same

facility. Mr. Mayfield refused to photograph Mrs. Cochran himself but

agreed to show the conspirators the location of her room. In late March or

early April of 2014, Mr. Mayfield met one of the conspirators at St.

Catherine’s and pointed “down the hall” to the location of Mrs. Cochran’s

room. On April 20, 2014, one of the conspirators went to Mrs. Cochran’s

room and took a video of her lying in bed. He posted an attack ad on YouTube

six days later. The ad, which contained a still photo of Mrs. Cochran in her

bed, went viral before being taken down in a matter of hours.

About one month later, the Madison Police Department arrested Mr.

Mayfield and two of the conspirators. The basis for Mr. Mayfield’s arrest

warrant was the affidavit of Officer Vickie Currie, who stated that Mr.

Mayfield had communicated with the conspirators and assisted them in their

effort to photograph Mrs. Cochran. The police, based on an affidavit from

Officer Chuck Harrison (“Mr. Harrison”), also executed search warrants at

Mr. Mayfield’s home and office. Mr. Mayfield’s largest client left him the

next day, causing the “complete collapse of his law practice.” Mr. Mayfield

became depressed and was prescribed medication for sleep, depression, and

anxiety. On June 27, 2014, Robin Mayfield (“Mrs. Mayfield”) found her

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husband dead of a gunshot wound to the head. The coroner ruled the death

a suicide.

Mrs. Mayfield, her sons, and Mr. Mayfield’s estate (together,

“Plaintiff-Appellees”) filed suit against several parties, including Officer

Currie, based on 42 U.S.C. § 1983 and § 1988. Officer Currie and Officer

Harrison filed a motion to dismiss. The district court found that Plaintiff-

Appellees’ claims were timely, but “require[d] additional briefing to

determine whether the plaintiffs have stated a claim sufficient to overcome

Officer Currie and Harrison’s qualified immunity defense.” It therefore

granted the officers’ motion in part and denied the motion in part, without

prejudice to refiling. Shortly thereafter, Officer Currie filed a renewed

motion to dismiss. The district court denied that motion, finding only that

“[i]t was not objectively reasonable for her to present to the judge such a

bare-bones warrant application lacking any underlying facts and

circumstances showing [Mr. Mayfield’s] unlawful conduct.” This appeal

followed.

II

“On interlocutory appeal, we review a district court’s denial of a

qualified-immunity-based motion to dismiss de novo.” Benfield v. Magee, 945

F.3d 333, 336 (5th Cir. 2019) (citing Club Retro, L.L.C. v. Hilton, 568 F.3d

181, 194 (5th Cir. 2009)). “We accept all well-pleaded facts as true, drawing

all reasonable inferences in the nonmoving party’s favor.” Id. “We do not,

however, accept as true legal conclusions, conclusory statements, or ‘“naked

assertion[s]” devoid of “further factual enhancement.”’” Id. at 336–37

(quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)). To survive a Rule

12(b)(6) motion to dismiss, a plaintiff must plead factual allegations that, if

true, “raise a right to relief above the speculative level.” Bell Atl. Corp. v.

Twombly, 550 U.S. 544, 555 (2007). “That is, the well-pleaded facts must

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make relief plausible, not merely possible.” Benfield, 945 F.3d at 337 (citing

Iqbal, 556 U.S. at 678).

“The doctrine of qualified immunity protects government officials

from civil damages liability when their actions could reasonably have been

believed to be legal.” Morgan v. Swanson, 659 F.3d 359, 370 (5th Cir. 2011)

(en banc). “To defeat a claim of qualified-immunity, the plaintiff has the

burden to demonstrate the inapplicability of the defense.” McLin v. Ard, 866

F.3d 682, 689 (5th Cir. 2017) (citing Atteberry v. Nocona Gen. Hosp., 430 F.3d

245, 253 (5th Cir. 2005)). The plaintiff must show “(1) that the official

violated a statutory or constitutional right, and (2) that the right was clearly

established at the time of the challenged conduct.” Whitley v. Hanna, 726

F.3d 631, 638 (5th Cir. 2013) (internal quotation marks omitted) (quoting

Ashcroft v. al-Kidd, 563 U.S. 731, 735 (2011)). We “have discretion to decide

which prong of the qualified-immunity analysis to address first.” Morgan, 659

F.3d at 371 (citing Pearson v. Callahan, 555 U.S. 223, 236 (2009)).

III

Plaintiff-Appellees’ Section 1983 claim against Officer Currie is

rooted in the Fourth Amendment. 1 They allege that Officer Currie violated

1

Plaintiff-Appellees’ Amended Complaint invokes the First, Fourth, Fifth, Eighth,

and Fourteenth Amendments. But Plaintiff-Appellees’ claims against Officer Currie,

whether characterized as claims for false arrest or for malicious prosecution, fall under the

Fourth Amendment. See, e.g., Nieves v. Bartlett, 139 S. Ct. 1715, 1723 (2019) (holding that,

in order to bring a First Amendment claim for retaliatory arrest, a plaintiff generally must

first show the absence of probable cause for the arrest, i.e., a Fourth Amendment violation);

Castellano v. Fragozo, 352 F.3d 939, 945, 953 (5th Cir. 2003) (en banc) (“The initiation of

criminal charges without probable cause may set in force events that run afoul of explicit

constitutional protection—the Fourth Amendment if the accused is seized and arrested,

for example.”); see also Blackwell v. Barton, 34 F.3d 298, 302 (5th Cir. 1994) (“We hold that

Blackwell’s section 1983 claim against Barton for illegal arrest and detention is properly

considered under the Fourth Amendment, the more specific constitutional right implicated

by her allegations.”).

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Mr. Mayfield’s constitutional rights when she “submitted to a municipal

judge a warrant-application affidavit that (a) was completely devoid of facts

showing the elements of any crime, much less the crime cited in the warrant,

and (b) withheld known facts that would have shown no crime was

committed . . . and that the intent of the accused target was political speech

protected by the First Amendment.” Based on that allegedly defective

affidavit, the municipal court judge issued a warrant for Mr. Mayfield’s

arrest. Officer Currie responds that there was no constitutional violation

because the issuance of the arrest warrant broke the causal chain, immunizing

her from liability.

“It is well settled that if facts supporting an arrest are placed before an

independent intermediary such as a magistrate or grand jury, the

intermediary’s decision breaks the chain of causation for false arrest,

insulating the initiating party.” Deville v. Marcantel, 567 F.3d 156, 170 (5th

Cir. 2009) (citing Taylor v. Gregg, 36 F.3d 453, 456 (5th Cir. 1994), overruled

on other grounds by Castellano, 352 F.3d at 949 (en banc)) (quotation marks

omitted).

But that shield against liability, known in this circuit as the

independent-intermediary doctrine, is not absolute. There are two ways to

overcome the doctrine relevant here. First, in Malley v. Briggs, the Supreme

Court held that an officer can be held liable for a search authorized by a

warrant when the affidavit presented to the magistrate was “so lacking in

indicia of probable cause as to render official belief in its existence

unreasonable.” 475 U.S. 335, 344–45 (1986). “The Malley wrong is not the

presentment of false evidence, but the obvious failure of accurately presented

evidence to support the probable cause required for the issuance of a

warrant.” Melton v. Phillips, 875 F.3d 256, 264 (5th Cir. 2017) (en banc)

(citing Michalik v. Hermann, 422 F.3d 252, 261 (5th Cir. 2005)). And second,

under Franks v. Delaware, 438 U.S. 154 (1978), and its progeny, officers who

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“deliberately or recklessly provide[ ] false, material information for use in an

affidavit” or who “make[] knowing and intentional omissions that result in a

warrant being issued without probable cause” may still be held liable. Melton,

875 F.3d at 264 (citing Hart v. O’Brien, 127 F.3d 424, 448 (5th Cir. 1997),

and Michalik, 422 F.3d at 258 n.5). Officer Currie invoked both Malley and

Franks in her motion to dismiss. The district court denied that motion but

cabined its analysis to Malley. So that’s where we begin.

“The question to be asked, under Malley, is whether a reasonably well-

trained officer in [Officer Currie’s] position would have known that his

affidavit failed to establish probable cause and that he should not have applied

for a warrant.” Jennings v. Joshua Indep. Sch. Dist., 877 F.2d 313, 317 (5th Cir.

1989) (internal quotation marks and citation omitted). Officer Currie argues

that “the information [she] and other investigators provided to [the

magistrate] throughout the course of their investigation clearly was sufficient

to establish probable cause to issue a warrant for Mayfield’s arrest.” We

agree.

The affidavit submitted by Officer Currie in support of the arrest

warrant application for Mr. Mayfield was indeed sparse. If it were the only

document before the court, the analysis would quickly resolve in Plaintiff-

Appellees’ favor. But it is not. In the week preceding Mr. Mayfield’s address,

Officer Currie and her colleagues presented a series of affidavits and warrant

applications in connection with the Cochran case. Those materials were all

reviewed and signed by the same municipal judge. And they were

significantly more in-depth than the affidavit challenged by Plaintiff-

Appellees. Indeed, the affidavits submitted by Officer Currie’s colleague in

support of an application to search Mr. Mayfield’s residence and office—

which were submitted alongside the arrest warrant application—are quite

detailed.

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Officer Currie does not cite any cases holding that, in determining

whether an officer would have known that her affidavit failed to establish

probable cause, it is appropriate to consider other affidavits and applications

submitted to the same judge regarding the same case. But in the context of

qualified immunity, it is the plaintiff’s burden to establish that an allegedly

violated right was clearly established. See, e.g., Wigginton v. Jones, 964 F.3d

329, 338 (5th Cir. 2020). Plaintiff-Appellees have not met that burden.

Indeed, their own Amended Complaint acknowledges that the municipal

judge signed the arrest warrant in question “on the basis of the Currie

affidavit and the Harrison affidavits,” and references the other warrants

submitted by Officer Currie and her colleagues. The district court’s

conclusion that Plaintiff-Appellees adequately alleged a Malley wrong was

therefore error.

As noted above, however, the independent-intermediary doctrine

does not begin and end with Malley. The parties also raised Franks before the

district court and on appeal. But the district court did not analyze that issue,

perhaps out of reliance on the principle that “a plaintiff cannot hold an officer

liable under Franks for intentionally omitting important exculpatory

information from a warrant affidavit when the officer has also committed a

Malley violation by presenting a facially deficient warrant affidavit to the

issuing judge.” See Kohler v. Englade, 470 F.3d 1104, 1113–14 (5th Cir. 2006).

“[I]t is the settled law of our circuit that the district court should have

the first opportunity to address all of the issues contained in the appeal.”

F.D.I.C. v. Lee, 130 F.3d 1139, 1141 (5th Cir. 1997). We therefore conclude

that remand for further consideration of Franks is appropriate.

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IV

The portion of the district court order denying Officer Currie’s

motion to dismiss pertaining to Malley is REVERSED, and this case is

REMANDED for further proceedings consistent with this opinion.

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Don R. Willett, Circuit Judge, concurring:

Stating the correct outcome is easy in this case; untangling a knotty

constitutional inquiry to arrive at that outcome, less so. Today’s bottom-line

disposition is certainly correct: Reversing the denial of Officer Currie’s

Malley-based motion to dismiss, and remanding the Franks issue. I write

separately only to point out that the Mayfields have not shown any

constitutional violation, much less a clearly established one.

* * *

The court begins (and ends) its immunity analysis on “clearly

established law” grounds, declining to address—let alone determine—

whether Officer Currie violated the Fourth Amendment in the first place.

True, the Supreme Court has blessed our “sound discretion” to pivot solely

on prong two of the qualified-immunity analysis. 1 And “clearly established

law” is often outcome-determinative. But just because we can jump straight

to prong two without undertaking the nettlesome task of determining if

anyone’s rights were violated doesn’t mean we should. Leapfrogging the

constitutional merits does make for easier sledding. 2 But such skipping,

1

See Pearson v. Callahan, 555 U.S. 223, 236 (2009) (“The judges of the district

courts and the courts of appeals should be permitted to exercise their sound discretion in

deciding which of the two prongs of the qualified immunity analysis should be addressed

first in light of the circumstances in the particular case at hand.”). See also Mullenix v. Luna,

136 S. Ct. 305, 308 (2015) (“address[ing] only the qualified immunity question, not

whether there was a Fourth Amendment violation in the first place”).

2

Zadeh v. Robinson, 928 F.3d 457, 479–80 (5th Cir. 2019) (Willett, J., concurring

in part and dissenting in part).

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jurists and scholars lament, leads to “‘constitutional stagnation’—fewer

courts establishing law at all, much less clearly doing so.” 3

The modern immunity regime, as with many judge-invented

doctrines, could use greater precision. And one way to advance constitutional

clarity is to give courts and public officials more matter-of-fact guidance as to

what the law prescribes and proscribes. Yes, scrutinizing the alleged

constitutional offense requires more work. More time. More resources.

Overworked federal courts already resemble Lucy and Ethel in the chocolate

factory. 4

But since we require plaintiffs to prove a violation of clearly

established law, it seems only fair that we do our part in establishing what that

law is. How can a plaintiff produce precedent if fewer courts are producing

precedent? How can a plaintiff show a violation if fewer courts are showing

what constitutes a violation? The result:

Section 1983 meets Catch-22. . . . Important constitutional

questions go unanswered precisely because no one’s answered

them before. Courts then rely on that judicial silence to

conclude there’s no equivalent case on the books. No

precedent = no clearly established law = no liability. An

Escherian Stairwell. Heads government wins, tails plaintiff

loses. 5

Ordinary citizens are told that ignorance of the law is no excuse. The

judge-created rules of qualified immunity are, well, different. Accordingly,

judges should, whenever possible, shrink the universe of uncertainty and

3

Id. at 479 (quoting Aaron L. Nielson & Christopher J. Walker, The New Qualified

Immunity, 89 S. Cal. L. Rev. 1, 12 (2015)).

4

I Love Lucy: Job Switching (CBS television broadcast Sept. 15, 1952).

5

Zadeh, 928 F.3d at 479–80.

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“clearly establish” which alleged misdeeds violate the law, and which do not,

thus narrowing the presumed knowledge gap between those who enforce our

laws and those who live under them.

I

Officer Currie is shielded from civil liability “insofar as [her] conduct

does not violate clearly established statutory or constitutional rights of which

a reasonable person would have known.” 6 Specifically, the Mayfields must

show: “(1) that [Officer Currie] violated a statutory or constitutional right,

and (2) that the right was ‘clearly established’ at the time of the challenged

conduct.” 7

As explained below, the Mayfields fall doubly short: There is no

Fourth Amendment violation at all, clearly established or otherwise.

A

The Mayfields argue that Officer Currie violated Mr. Mayfield’s

Fourth Amendment right 8 because her warrant-application affidavit for his

arrest unreasonably lacked probable cause under Malley v. Briggs. 9 Officer

6

Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982) (citations omitted).

7

Ashcroft v. al-Kidd, 563 U.S. 731, 735 (2011) (quoting Harlow, 457 U.S. at 818).

8

The Fourth Amendment protects the right to be free from “unreasonable

searches and seizures.” U.S. Const. amend. IV. Because an arrest qualifies as a

“seizure” of a “person,” it “must be reasonable under the circumstances.” Ashcroft, 563

U.S. at 735–36 (citation omitted). “Fourth Amendment reasonableness is predominantly

an objective inquiry” that asks “whether the circumstances, viewed objectively, justify [the

challenged] action.” Id. at 736. (internal quotation marks and citations omitted).

9

475 U.S. 335 (1986). The Mayfields also argue that Officer Currie violated the

Fourth Amendment on the theory that she maliciously concealed information that would

have, if included, deprived the warrant of probable cause. See Franks v. Delaware, 438 U.S.

154 (1978). But because the district court did not address the alleged omissions or their

11

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Currie argues there is no constitutional violation because the municipal court

judge issued the warrant for Mr. Mayfield’s arrest and, under the

independent-intermediary doctrine, the judge’s decision breaks the chain of

causation and insulates her from liability. 10

To start, the Malley analysis does not answer the constitutional

question. In Malley, the Supreme Court clarified that, in the context of an

arrest warrant, qualified immunity shields officers from liability unless the

“warrant application is so lacking in indicia of probable cause as to render

official belief in its existence unreasonable.” 11 This merely restates the

ordinary qualified-immunity standard: that officers are only liable when

“every ‘reasonable official would [have understood] that what he is doing

violates’” the constitutional right at issue. 12

impact on probable cause, if any, we properly remand the case with respect to the Franks

analysis. Therefore, we limit our discussion to the Malley analysis.

However, it is worth explicitly clarifying that Malley and Franks involve distinct

applications of qualified immunity to Fourth Amendment violations: Malley centers on the

officer’s lack of facts to support the probable cause for a warrant, while Franks focuses on

the officer’s malicious motive in providing—or withholding—material information for use

in the affidavit. Some of our prior cases synthesized Franks and Malley, but, as we recently

made clear en banc, malice has no place in the Malley analysis. Melton v. Phillips, 875 F.3d

256, 264 (5th Cir. 2017) (en banc) (correctly viewing Franks and Malley as distinct

applications of qualified immunity to Fourth Amendment violations).

10

Deville v. Marcantel, 567 F.3d 156, 170 (5th Cir. 2009). But the independent-

intermediary doctrine is not impervious: Malley recognized that an officer is not immune,

even if the judge issues an arrest warrant based on that officer’s affidavit, where the warrant

application lacks probable cause. See Malley, 475 U.S. at 344–45.

11

Malley, 475 U.S. at 344–45 (citation omitted).

12

Ashcroft, 563 U.S. at 741 (quoting Anderson v. Creighton, 483 U.S. 635, 640

(1987)).

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So, setting aside the clearly established law issue, I would address

head-on the constitutional merits: Did Mr. Mayfield suffer a Fourth

Amendment violation on the grounds that the warrant relied on too few facts

to support probable cause? “Because probable cause deals with probabilities

and depends on the totality of the circumstances, it is a fluid concept that is

not readily, or even usefully, reduced to a neat set of legal rules.” 13 Our

arrest-warrant affidavit cases, like Blake v. Lambert, instruct that probable

cause exists when facts are stated in the arrest-warrant affidavit from which

a judge could independently determine a crime was likely committed. 14

On its own, Officer Currie’s affidavit is rather lean, identifying Mr.

Mayfield, reciting the charged offense, and citing the corresponding statutes.

But her affidavit has facts (unlike the constitutionally deficient one in Blake,

which did not). Officer Currie’s affidavit states that Mr. Mayfield assisted his

co-conspirators and provided them with information that enabled them to

photograph and film Mrs. Cochran in her room at St. Catherine’s. 15 And

13

District of Columbia v. Wesby, 138 S. Ct. 577, 586 (2018) (internal quotation marks

and citations omitted).

14

921 F.3d 215, 220–21 (5th Cir. 2019).

In the context of a warrantless arrest, “probable cause requires only a probability

or substantial chance of criminal activity, not an actual showing of such activity.” Illinois v.

Gates, 462 U.S. 213, 243 n.13 (1983). This “is not a high bar.” Kaley v. United States, 571

U.S. 320, 338 (2014).

In the analogous context of a search warrant, “[p]robable cause exists when there

are reasonably trustworthy facts which, given the totality of the circumstances, are

sufficient to lead a prudent person to believe that the items sought constitute fruits,

instrumentalities, or evidence of a crime.” Kohler v. Englade, 470 F.3d 1104, 1109 (5th Cir.

2006) (citing Gates, 462 U.S. at 238–39).

15

The warrant affidavit provides that Mr. Mayfield “did willfully, unlawfully, and

feloniously conspire with John Mary and Clayton Kelly to commit the crime of

Photographing taping, or filming a person in violation of expectation of privacy (97-29-63)

13

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importantly, even if Officer Currie’s affidavit is bare bones, an affidavit can

be rehabilitated. 16 Here, Officer Currie did not submit the contested affidavit

in a vacuum. There were additional supporting facts from which the

municipal court judge could independently determine probable cause.

Specifically, Officer Currie submitted the contested affidavit on the same

day, and to the same judge, that Officer Harrison submitted his search-

warrant affidavit for Mr. Mayfield’s house and office. And Officer Harrison’s

affidavit was far meatier, stating that Mr. Mayfield agreed to assist Mr. Mary

and Mr. Sager in creating their video of Mrs. Cochran and that Mr. Mayfield

provided Mr. Kelly with “detailed information” on how to get into St.

Catherine’s and locate Mrs. Cochran’s room. 17 Plus, in the days immediately

prior to her submission of the contested affidavit, Officer Currie submitted

by communicating, planning, and assisting Clayton Kelly with information and resources

which aided and assisted Kelly in photographing and filming Rose Cochran inside of her

residence, her room at St. Catherine’s Village, without her knowledge or permission.”

16

“Because the Fourth Amendment does not require written warrants, an

otherwise invalid warrant can be rehabilitated by sworn oral testimony before a judicial

officer given contemporaneously upon presentation of the warrant application.” Spencer v.

Staton, 489 F.3d 658, 662 (5th Cir.), modified on other grounds on reh’g, 489 F.3d 466 (5th

Cir. 2017) (citing United States v. Hill, 500 F.2d 315, 320 (5th Cir. 1974), for the proposition

that a court may consider an affiant’s sworn oral testimony, extrinsic to the written

affidavit, in determining whether a warrant was founded on probable cause). Here, the

issuing municipal court judge had before him Officer Currie’s three sworn arrest-warrant

affidavits for Mr. Mayfield’s co-conspirators as well as Officer Harrison’s sworn search-

warrant affidavit for Mr. Mayfield’s home and office. Such evidence, though extrinsic to

the contested affidavit, rehabilitated the contested affidavit, assuming it needed

rehabilitation.

17

Officer Harrison’s search-warrant affidavit provides factual support for Officer

Currie’s affidavit: “John Mary stated that he and Richard Sager eventually made contact

with Mark Mayfield who agreed to assist them in creating th[e] video.” The affidavit later

notes, “Clayton Kelly was provided with detailed information on how to get into St.

Catherine’s Village and also how to locate and get into the area where her room was located

through the assistance of Mark Mayfield.”

14

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sworn arrest-warrant affidavits for three of Mr. Mayfield’s co-conspirators,

one of which explicitly refers to Mr. Mayfield’s involvement in the

conspiracy; all of these arrest-warrant affidavits were submitted to the very

same judge who received the affidavit at issue here. 18 And finally, the

Mayfields admit that the municipal court judge signed Mr. Mayfield’s arrest

warrant on the basis of the Currie affidavit and the Harrison affidavit. 19

In sum, the record evidence establishes that the municipal court judge

was presented with an arrest-warrant affidavit containing facts that were

corroborated and supplemented by other arrest and search-warrant

affidavits, which, considered together, establish probable cause and justify

the warrant for Mr. Mayfield’s arrest. 20 Because the warrant was supported

by probable cause, the Mayfields have not shown a constitutional violation.

B

Turning to the second issue—“clearly established law”—the court

rightly concludes that the Mayfields fail to establish that the alleged Fourth

18

Officer Currie submitted arrest-warrant affidavits for Mr. Sager, for Mr. Mary,

and for Mr. Kelly. In the arrest-warrant affidavit for Mr. Mary, Officer Currie noted that

Mr. Mary “stated in some of the messages that an individual named ‘Mark’ would be

making the arrangements to have an individual . . . call Clayton Kelly with detailed

instructions on where to locate Rose Cochran’s room within St. Catherine’s Village.”

“Mark” is referring to Mr. Mayfield.

The judge also had before him search-warrant affidavits for Mr. Mayfield’s co-

conspirators: Officer Harrison submitted search-warrant affidavits for Mr. Kelly’s

residence and car and for Mr. Mary’s residence, and Officer Brown submitted a search-

warrant affidavit for Mr. Sager’s residence.

19

The Mayfields allege this fact in their Amended Complaint.

20

Compare Spencer, 489 F.3d at 662–63 (finding that the record was insufficient to

demonstrate that the officer’s testimony was sufficient to support probable cause and

noting that the officer did not allege that his oral statements were made under oath).

15

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Amendment violation was “clearly established” at the time of the challenged

conduct. 21 To be clearly established, a right must be sufficiently clear “that

every ‘reasonable official would [have understood] that what he is doing

violates that right.’” 22 An officer is not eligible for qualified immunity under

Malley when there is an “obvious failure of accurately presented evidence to

support the probable cause required for the issuance of a warrant.” 23 Officer

Currie is entitled “to qualified immunity from suit unless, ‘on an objective

basis, it is obvious that no reasonably competent officer would have

concluded that a warrant should issue.’” 24

We have held the standard in Malley is not satisfied when an officer

proffers a facially invalid warrant affidavit—one devoid of any facts—one

that “states nothing more than the charged offense, accompanied by a

conclusory statement” that the individual committed the offense. 25 That was

Blake, where the officer’s arrest-warrant affidavit “simply identifie[d] [the

named individual], recite[d] the charged offense, and cite[d] the

corresponding . . . statutes.” 26 Such a bare-bones affidavit fell short of Malley

because “[i]t d[id] not provide any supporting facts from which a [judge]

could independently determine probable cause.” 27

21

Ashcroft, 563 U.S. at 735 (quoting Harlow, 457 U.S. at 818).

22

Id. at 741 (quoting Anderson, 483 U.S. at 640).

23

Melton, 875 F.3d at 264.

24

Spencer, 489 F.3d at 661 (quoting Malley, 475 U.S. at 341).

25

Id. at 662.

26

Blake, 921 F.3d at 220.

27

Id. See also Spencer, 489 F.3d at 662 (citations omitted) (describing a bare-bones

affidavit as one that “does not supply the factual basis for probable cause necessary for

issuance of an arrest warrant”).

16

Case: 19-60331 Document: 00515574032 Page: 17 Date Filed: 09/22/2020

No. 19-60331

And, while we have held that an officer is not entitled to qualified

immunity under Malley when the warrant was based solely on a skimpy

affidavit, the burden is on the Mayfields to cite a case holding that the Fourth

Amendment required the affidavit to establish probable cause on its own,

without consideration of other supporting documents. 28 They have not done

so.

II

The Supreme Court has explicitly recognized our discretion to

address the qualified-immunity prongs in whatever order we choose. In my

judgment, the development of the law is best served by undertaking,

wherever possible, the threshold constitutional analysis. Respectfully, courts

should attempt to provide greater judicial guidance at the outset, explaining

whether a right was in fact violated, not merely whether a rights violation was

clearly established.

In any event, because the Mayfields have failed to show a

constitutional violation, let alone a clearly established one, Officer Currie

cannot be liable under Malley. And the court is right to remand the Franks

issue so that the district court can tackle it in the first instance.

28

Blake, 921 F.3d at 221.

17

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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