Petition for Writ of Certiorari — Angello A. D. Osborne, Petitioner v. Peter Georgiades

APPENDIX

APPENDIX A

Case No. 15-2468

Case No. 17-2179

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

Angello Osborne

Plaintiff-Appellant

v.

Corporal Peter Georgiades

Defendant-Appellee

On Appeal from the United States District Court

for the District of Maryland

USCA4 Appeal: 17-2179

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UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 17-2179

ANGELLO A. D. OSBORNE,

Plaintiff - Appellant,

v.

PETER GEORGIADES, Police Corporal,

Defendant - Appellee,

and

DIONE WHITE, LGSW; MEREDITH LYNN PIPITONE,

Defendants.

Appeal from the United States District Court for the District of Maryland, at Baltimore.

Richard D. Bennett, District Judge. (1:14-cv-00182-RDB)

Submitted: March 20,2018

Decided: September 30, 2019

Before GREGORY, Chief Judge, KING, Circuit Judge, and TRAXLER, Senior Circuit

Judge.

Affirmed by unpublished per curiam opinion.

Angello A. D. Osborne, Appellant Pro Se.

Unpublished opinions are not binding precedent in this circuit.

USCA4 Appeal: 17-2179

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PER CURIAM:

Angello A. D. Osborne appeals the district court’s order granting summary

judgment to Peter Georgiades on qualified immunity grounds. We have reviewed the

record and find no reversible error. Accordingly, we affirm for the reasons stated by the

district court. Osborne v. Georgiades, No. l:14-cv-00182-RDB (D. Md. Sept. 11, 2017).

We dispense with oral argument because the facts and legal contentions are adequately

presented in the materials before this court and argument would not aid the decisional

process.

AFFIRMED

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IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MARYLAND

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ANGELLO A.D. OSBORNE,

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Plaintiff,

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Civil Action No.: RDB-14-182

v.

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CORPORAL PETER GEORGIADES,

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Defendant.

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MEMORANDUM OPINION

Plaintiff Angello Osborne (“plaintiff’ or “Osborne”) has filed this action against

defendant Corporal Peter Georgiades (“defendant” or “Georgiades”) pursuant to 42 U.S.C.

§ 1983 alleging civil rights violations during Georgiades’ investigation and referral of charges

against Osborne based on allegations that Osborne had sexually assaulted his five-year old

daughter (“JMLO”).

(ECF No. 1.)

Specifically, Osborne alleges that he was arrested

without probable cause as a result of certain material omissions by Georgiades in his January

2011 arrest warrant application. (Id.) While Osborne was held in pretrial custody for over

eight months, the charges against him were ultimately placed on the ‘stef docket by the

State’s Attorney for Harford County, Maryland in December 2011.1 (Id.)

i A “stet” under Maryland law is an indefinite postponement of a criminal charge.

See Md. Rule Crim. Proc.

4-248 (“On motion of the State’s Attorney, the court may indefinitely postpone trial of a charge by marking

the charge “stet” on the docket. ... A stetted charge may be rescheduled for trial at the request of either party

within one year and thereafter only by order of court for good cause shown.”).

Case l:14-cv-00182-RDB Document 79 Filed 09/11/17 Page 2 of 18

This Court previously denied Georgiades’ first Motion for Summary Judgment based

on his assertion of qualified immunity from suit.

(ECF Nos. 49, 50.)

Following an

affirmance of this Court’s prior decision by the United States Court of Appeals for the

Fourth Circuit, a trial was scheduled to begin in this Court on September 18, 2017. (ECF

No. 64.)

Now pending before this Court is defendant Corporal Georgiades’ Second Motion

for Summary Judgment (ECF No. 71). The parties’ submissions have been reviewed, and a

hearing was conducted on September 6, 2017. For the reasons stated below, defendant

Corporal Peter Georgiades’s Motion for Summary Judgment (ECF No. 42) is GRANTED,

and summary judgment shall be ENTERED in his favor.

PROCEDURAL BACKGROUND

Osborne filed his Complaint in this Court on January 23, 2014 against defendant

Corporal Peter Georgiades, social worker Dione White, and Meredith Lynn Pipitone, the

mother of JMLO. (ECF No. 1.) Defendant Georgiades and former defendant White filed

motions to dismiss, and by Memorandum Opinion and Order dated January 20, 2015, this

Court dismissed plaintiffs claims against White, dismissed Osborne’s § 1985 claim (Count

II), but permitted Osborne to pursue his § 1983 claim (Count I) against defendant

Georgiades. (ECF Nos. 19, 20.) By subsequent Memorandum Opinion and Order dated

June 4, 2015, this Court granted former defendant Meredith Lynn Pipitone’s motion for

judgment on the pleadings, and dismissed her from this action. (ECF Nos. 37, 38.)

Following the close of discovery, defendant Georgiades filed his first Motion for

Summary Judgment, asserting that he was entitled to qualified immunity from suit. (ECF

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No. 42.) By Memorandum Opinion and Order dated October 23, 2015, this Court denied

Georgiades’ motion and directed that this case should proceed to trial on the question of

whether Georgiades, acting under color of law, violated Osborne’s Fourth and Fourteenth

Amendment rights. (ECF Nos. 49, 50.) Trial was scheduled to begin on January 11, 2016.

{Id)

On November 18, 2015, Georgiades noted an appeal of this Court’s Memorandum

Opinion and Order denying his first Motion for Summary Judgment. (ECF No. 51.) This

Court then entered an order staying the trial of this case pending Georgiades’ appeal. (ECF

No. 55.) By Opinion and Judgment dated Febraury 8, 2017, the United States Court of

Appeals for the Fourth Circuit affirmed this Court’s judgment denying Georgiades’ motion

for summary judgment based on qualified immunity. (ECF No. 60.) Osborne v. Georgiades,

679 F. App’x 234, 236 (4th Cir. 2017). The Fourth Circuit’s Mandate took effect on March

2,2017. (ECF No. 62.)

A Revised Scheduling Order was issued on March 9, 2017, setting a three-day jury

trial to begin on Monday, September 18, 2017. (ECF No. 64.) Georgiades filed his nowpending Second Motion for Summary Judgment (ECF No. 71) on July 28, 2017, and this

Court conducted a hearing on Defendant’s Motion on September 6, 2017. (ECF No. 78.)

FACTUAL BACKGROUND

The pertinent factual background is set forth in this Court’s Memorandum Opinion

dated October 23, 2015 (ECF No. 49) and repeated herein for ease of reference. Osborne v.

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Georgiades, RDB-14-182, 2015 WL 6447503 (D. Md. Oct. 23, 2015), affd, 679 F. App’x 234

(4th Cir. 2017).2

Osborne and Pipitone are the parents of two minor children—a

daughter (“JMLO”), aged five years at the time of the events in question, and

a son (“CJP”), aged two years. Def.’s Mot. for Summ. J. Ex. 1, 3, ECF No. 423 (Children & Family Services Intake Worksheet). On November 1, 2010,

Pipitone contacted the Harford County Child Advocacy Center to report the

alleged sexual assault of JMLO. See id. Pipitone claimed that JMLO did not

want to spend Halloween with her father, with whom JMLO allegedly “d[id]

not have a good relationship.” Id. JMLO purportedly told Pipitone that,

several weeks prior, Osborne had “put his penis on her vagina” when she was

asleep. Id.

The same day, White, a licensed social worker for the Harford County

Child Advocacy Center, interviewed Pipitone.3 Pipitone allegedly acted “in a

manner that would cause [Corporal Georgiades and White] to be sympathetic

to her and biased against” Plaintiff. Compl. 9, ECF No. 1. Following the

meeting with Pipitone, White questioned JMLO regarding her mother’s

statements. Georgiades was not present, instead observing the interview from

an adjoining room via a live video feed. White Dep. 29:9-20, ECF No. 42-5.

Corporal Georgiades observed the interview for purposes of investigating the

allegations. Pl.’s Resp. in Opp’n Ex. 3, 4:2-6, 6:24-7:4 (Circuit Court for

Harford County, Maryland Motions Hearing Tr., June 21, 2011). Throughout

the interview, Georgiades remained in telephone contact with White. Pl.’s

Resp. in Opp’n Ex. 2, 32:11-33:12 (Circuit Court for Harford County,

Maryland Motions Hearing Tr., June 20, 2011).4 Corporal Georgiades and

White spoke at least three times, see id. 32:9-33:25, but White stated that she

did not recall the content of their conversations. Pl.’s Resp. in Opp’n Ex. 3,

29:13-20.

White employed the “Rapport, Anatomical Identification, Touch

Inquiry, Abuse Scenario, Closure (“RATAC”) method when questioning

JMLO. White Dep. 24:21; 25:1-4. RATAC focuses on reducing any potential

trauma to the child during the interview. Pl.’s Resp. in Opp’n Ex. 3, 12:5-8. In

2 Citations are to exhibits accompanying the parties’ briefs on defendant’s first Motion for Summary

Judgment (ECF No. 42), unless otherwise noted.

3 White could not recall if Defendant Corporal Georgiades was present during this interview, although she

stated that, “if the officer is present, [he] would sit in on the pre-interview.” White Dep. 22:16-17, ECF No.

42-5.

4 Plaintiff filed the exhibits accompanying his Response in paper, thus they are not available electronically.

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response to White’s interrogation, JMLO consistently denied that Osborne, or

anyone, had touched her on parts of her body covered by a bathing suit. Id.

15:1-15. JMLO also denied that anyone had asked or forced her “to touch

their privates with their penis,” id. 15:13-20; that she had told her mother that

someone attempted to touch her, id. 17:5-7; and that she had told her mother

that “somebody put their penis in your private,” id. 17:16-20. In total, JMLO

denied abuse six different times. Id. 17:21-18:3.

Despite the repeated refutations, JMLO then changed course,

describing instances in which Osborne “took his pants off and he got his

penis and put it on [her] vagina and then he pressed it really bad and then it

hurt.” Def.’s Mot. for Summ. J. Ex. 3, 12, ECF No. 42-6 (JMLO Interview).

JMLO also stated that Osborne had used his foot in the same manner. Pl.’s

Resp. in Opp’n Ex. 3, 29:6-8. After this statement, Corporal Georgiades and

White terminated the interview. Id. 29:21-30:8. Osborne claims that White,

with Corporal Georgiades’s guidance, constructed questions “that were unduly

suggestive and leading in nature[,] . . . designed and intended to cajole the

minor child into making up a story to support” Pipitone’s accusations. Compl.

t!3.

After White completed her examination of the minor child, Pipitone

called Osborne to accuse him of sexually assaulting their daughter. See Pl.’s

Resp. in Opp’n Ex. 5 (Osborne-Pipitone Telephone Tr.) With Pipitone’s

consent, Corporal Georgiades listened in on the call to Plaintiff. Compl. ^[15.

During the telephone conversation, Osborne consistently denied Pipitone’s

accusations. See Pl.’s Resp. in Opp’n Ex. 5.

Dr. Paul Lomonico (“Dr. Lomonico”) examined JMLO on November

3, 2010 for evidence of sexual assault. Def.’s Mot. for Summ. J. Ex. 4, ECF

No. 42-7 (Report of Dr. Lomonico); see also Pl.’s Resp. in Opp’n Ex. 6 (Report

of Dr. Lomonico). The alleged assault occurred on October 16, 2010. See id.

Dr. Lomonico found no physical evidence of sexual abuse, but noted that his

findings “do[] not rule out abuse.” Id. In contrast, White concluded that sexual

abuse was “indicated.” Def.’s Mot. for Summ. J. Ex. 5, 4, ECF No. 42-8

(Child Abuse Report).

On December 15, 2010, Corporal Georgiades met with Diane Tobin

(“Tobin”), a Deputy State’s Attorney for Harford County, Maryland. Tobin

Aff., ECF No. 42-10. After reviewing the video of the JMLO interview, Tobin

accepted the case for prosecution. Id. Corporal Georgiades attempted to

contact Osborne, but was unsuccessful. Def.’s Mot. for Summ. J. Ex. 6, ECF

No. 42-9 (Corporal Georgiades Supplemental Report). Corporal Georgiades

then applied for an arrest warrant on January 24, 2011. Corporal Georgiades

Dep. 60:7-12, ECF No. 42-11; Def.’s Mot. for Summ. J. Ex. 9, ECF No. 42-12

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(Application for Statement of Charges). Corporal Georgiades’s affidavit

disclosed only JMLO’s accusations of sexual abuse, and not her repeated

refutations, nor the results of any medical examination. Def.’s Mot. for Summ.

J. Ex. 9, at 3. An arrest warrant was issued and Plaintiff was arrested on the

same day. Def.’s Mot. for Summ. J. Ex. 10, 4, ECF No. 42-13.

Osborne was charged with eight counts of sexual assault-based

offenses. See id., at 2-3 (Statement of Charges). On January 25, 2011, Osborne

was detained in the Harford County Detention Center, with bail set for

$500,000. Pl.’s Resp. in Opp’n Ex. 8 (Commitment Pending Hearing). A grand

jury subsequently indicted Osborne on sixteen counts of sexual assault-related

crimes. Def.’s Mot. for Summ. J. Ex. 11 (Commitment Pending Hearing,

Indictment). Osborne was incarcerated without bond for over eight months,

until October 3, 2011, after which date a bond was set for $25,000. Osborne

Dep. 46:8-9, ECF No. 42-15. Finally, the Office of the State’s Attorney for

Harford County declined to prosecute Osborne on December 13, 2011,

instead placing his case on the inactive “stet” docket. Osborne Dep. 37:8-21.

(ECF No. 49 at 2-6.)

STANDARD OF REVIEW

Rule 56 of the Federal Rules of Civil Procedure provides that a court “shall grant

summary judgment 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(c). A

material fact is one that “might affect the outcome of the suit under the governing law.”

Ubertarian Party of Va. v. Judd, 718 F.3d 308, 313 (4th Cir. 2013) (quoting Anderson v. Uberty

'Lobby, Inc., All U.S. 242, 248 (1986)). A genuine issue over a material fact exists “if the

evidence is such that a reasonable jury could return a verdict for the nonmoving party.”

Anderson, All U.S. at 248. When considering a motion for summary judgment, a judge’s

function is limited to determining whether sufficient evidence exists on a claimed factual

dispute to warrant submission of the matter to a jury for resolution at trial. Id. at 249.

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In undertaking this inquiry, this Court must consider the facts and all reasonable

inferences in the light most favorable to the nonmoving party. Ubertarian Party ofVa., 718

F.3d at 312; see also Scott v. Harris, 550 U.S. 372, 378 (2007). This Court “must not weigh

evidence or make credibility determinations.” Foster v. University ofMd.-Eastern Shore, 787 F.3d

243, 248 (4th Cir. 2015) (citing Mercantile Peninsula Bank v. French, 499 F.3d 345, 352 (4th Cir.

2007)); see also Jacobs, 780 F.3d at 569 (explaining that the trial court may not make credibility

determinations at the summary judgment stage). Indeed, it is the function of the fact-finder

to resolve factual disputes, including issues of witness credibility. See Tolan v. Cotton, 134 S.

Ct. 1861, 1866-68 (2014).

DISCUSSION

Defendant Georgiades raises four broad arguments in support of his now-pending

Motion. First, he argues that plaintiffs claims, which essentially are claims for malicious

prosecution, must fail because plaintiff is unable to prove that the criminal case terminated

in his favor, an essential element of a malicious prosecution claim. (ECF No. 71-1 at 5-9.)

Second, Georgiades asserts that he is entitled to qualified immunity because a reasonable

judicial officer would have found probable cause for Osborne’s arrest. (Id. at 10-13.) Third,

he argues that the Assistant State’s Attorney’s decision to prosecute Osborne before

Georgiades applied for the arrest warrant severed the causal link between any error on his

part and plaintiffs injuries. (Id. at 13-15.) Relatedly, Georgiades argues that the grand jury’s

indictment severed the causal link between any error and plaintiffs injuries. (Id.) Finally,

Georgiades asserts that no reasonable jury could find that Georgiades’ involvement in the

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interview of JMLO amounts to fabrication of evidence. (Id. at 15-19.) These arguments are

addressed in turn below.

I.

Plaintiff is Unable to Establish that the Underlying Criminal Proceedings

Terminated in His Favor, an Essential Element of His § 1983 Malicious

Prosecution Claim5

Defendant argues that because the criminal proceedings against Osborne resulted in

the charges being placed on the “stet” docket, he is unable to prove that the proceedings

terminated in his favor—as required to prevail on his § 1983 malicious prosecution claim.

See Brooks v. City of Winston-Salem, 85 F.3d 178, 183 (4th Cir. 1996); Snider v. Seung Lee, 584

F.3d 193 (4th Cir. 2009). (ECF No. 71-1 at 5-6.) Defendant cites a series of Maryland and

federal cases for the proposition that a “stet” outcome does not constitute a “termination in

the defendant’s favor.” See Williams v. Prince George’s County, 157 F.Supp.2d 596 (D. Md.

2001); State v. Meade, 101 Md. App. 512 (1994); Gilmer v. State, 389 Md. 656, 676 (2005) (“a

stet permits an accused to be proceeded against at a later date under the same charging

document” and “is a mere suspension of the charges” without “the finality of a dismissal or

acquittal.”). See also Md. R. Crim. Proc. 4-248 (“On motion of the State’s Attorney, the court

may indefinitely postpone trial of a charge by marking the charge “stet” on the docket.”)

(emphasis added).

While Osborne concedes that the “stet” does not constitute a termination in his

favor, he argues that defendant’s reliance on this element of malicious prosecution claims

“completely misses the point,” as plaintiffs injuries were the “result of Georgiades’

5 This is the first time that this argument has been presented to this Court. As defense counsel recognized

during the September 6 motions hearing, this argument was not raised in defendant’s first Motion for

Summary Judgment, was not discussed in this Court’s Memorandum Opinion thereon, and was not addressed

in the Fourth Circuit’s majority opinion.

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fabrication of evidence.”6 (ECF No. 72 at 6.) Specifically, he asserts that the fabrication of

evidence claim is based on his substantive due process “right not to be deprived of liberty

as a result of the fabrication of evidence by a government officer acting in an investigating

capacity.” Washington v. Wilmore, 407 F.3d 274, 282 (4th Cir. 2005) (quoting Zahrej v. Coffey,

221 F.3d 342, 349 (2d Cir. 2000).

Plaintiffs claim based on the alleged unreasonable seizure must fail because he is

unable to show that the criminal prosecution terminated in his favor. As the Fourth Circuit

explained in Snider v. SeungLee, 584 F.3d 193, 199 (4th Cir. 2009):

“While it is not entirely clear whether the Constitution recognizes a separate

constitutional right to be free from malicious prosecution, see A.lhright v. Oliver,

510 U.S. 266, 279-80 n.5,114 S. Ct. 807, 127 L. Ed. 2d 114 (1994) (Ginsburg,

J., concurring); Lambert v. Williams, 223 F.3d 257, 261-62 (4th Cir. 2000), if

there is such a right, the plaintiff must demonstrate both an unreasonable

seizure and a favorable termination of the criminal proceeding flowing

from the seizure. In Lambert we explained:

Our analysis in Brooks [v. City of Winston-Salem, 85 F.3d 178 (4th

Cir. 1996)], understood in light of these precedents, makes clear

that there is no such thing as a ‘§ 1983 malicious prosecution’

claim. What we termed a ‘malicious prosecution’ claim in Brooks

is simply a claim founded on a Fourth Amendment seizure that

incorporates elements of the analogous common law tort of

malicious prosecution —specifically, the requirement that the

prior proceeding terminate favorably to the plaintiff.

223 F.3d at 262. In a footnote, we explained the significance of the second

element of a malicious prosecution claim:

As we noted in Brooks, the significance of the favorable

termination element is not only that it constitutes a

prerequisite for recovery, but also that it establishes the time

6 In addition, during the September 6 hearing, Osborne asserted that the subsequent expungement of the

charges from his public criminal record could be interpreted as a termination of the charges in his favor.

However, the only authority cited by Osborne in support of this position, Maryland Rule of Criminal

Procedure § 10-105, does not support such a finding.

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from which the claim accrues for purposed of determining

whether the statute of limitations has run.

Snider, 584 F.3d at 199 (italics in original) (bold added). To the extent that plaintiffs claim

rests on defendant’s knowingly omitting relevant facts in his arrest warrant application—that

is, maliciously prosecuting him—plaintiff s claims must fail.

As noted above, plaintiff seeks to avoid this outcome by asserting a separate,

substantive due process “right not to be deprived of liberty as a result of the fabrication of

evidence by a government officer acting in an investigating capacity.” Washington v. Wilmore,

407 F.3d 274, 282 (4th Cir. 2005). Plaintiff relies on the United States Court of Appeals for

the Third Circuit’s decision in Halsey v. Pfeiffer, 750 F.3d 273, 279 (3d Cir. 2014), where that

Court stated that: “When falsified evidence is used as a basis to initiate the prosecution of a

defendant, or is used to convict him, the defendant has been injured regardless of whether

the totality of the evidence, excluding the fabricated evidence, would have given the state

actor a probable cause defense in a malicious prosecution action that a defendant later

brought against him.”

While the Fourth Circuit has recognized that fabrication of evidence can lead to a due

process claim, the plaintiff must also establish that his loss of liberty resulted from the

fabrication. Massey v. Ojaniit, 759 F.3d 343, 354 (4th Cir. 2014) (“Fabrication of evidence

alone is insufficient to state a claim for a due process violation; a plaintiff must plead

adequate facts to establish that the loss of liberty — i.e., his conviction and subsequent

incarceration — resulted from the fabrication.”). Notably, both Massey and Wilmore dealt

with fabrication of evidence that led to criminal convictions—not merely pretrial detention.

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Plaintiffs assertion of a due process right fails, however, for the reasons stated in

Evans v. Chalmers, 703 F.3d 636, 647 (4th Cir. 2012). In that case, the Fourth Circuit stated

that:

“The Due Process Clause does not constitute a catch-all provision that

provides a remedy whenever a state actor causes harm. See Cnty. of

Sacramento v. Lewis, 523 U.S. 833, 848, 118 S.Ct. 1708, 140 L.Ed.2d 1043

(1998). Rather, “[wjhere a particular Amendment provides an explicit textual

source of constitutional protection against a particular sort of government

behavior, that Amendment, not the more generalized notion of substantive

due process, must be the guide for analyzing these claims.” A.lbright v. Oliver,

510 U.S. 266, 273, 114 S.Ct. 807, 127 L.Ed.2d 114 (1994) (plurality opinion)

(internal quotation marks omitted); see also id. at 286—91, 114 S.Ct. 807 (Souter,

J., concurring). Because the Fourth Amendment provides “an explicit

textual source” for § 1983 malicious prosecution claims, the Fourteenth

Amendment provides no alternative basis for those claims.”’

Chalmers, 703 F.3d at 647 (emphasis added). See also Nero v. Moshy, 233 F. Supp. 3d 463, 482

(D. Md. 2017) (“A ‘malicious prosecution claim under § 1983 is properly understood as a

Fourth Amendment [not a Fourteenth Amendment] claim for unreasonable seizure which

incorporates certain elements of the common law tort.”) (citing Eamhert v. Williams, 223 F.3d

257, 261 (4th Cir. 2000)).

The holding in Chalmers is consistent with the recent decision of the United States

Supreme Court in Manuel v. City of Joliet, III, in which the Court rejected the plaintiffs

attempt to frame his complaint based on unlawful pretrial detention within the context of a

Fourteenth Amendment due process claim. 137 S. Ct. 911, 918—19 (2017). The Court there

stated that, “[i]f the complaint is that a form of legal process resulted in pretrial detention

unsupported by probable cause, then the right allegedly infringed lies in the Fourth

Amendment.” Id. As Osborne similarly alleges that the legal process against him—that is,

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the arrest warrant application prepared by Georgiades—was unsupported by probable cause,

his claims lie within the Fourth Amendment only.

In sum, plaintiffs attempt to frame his claims within the context of the Fourteenth

Amendment is unavailing and does not excuse his inability to prove an essential element of

his § 1983 malicious prosecution claim. Accordingly, Georgiades is entided to summary

judgment.

II.

Georgiades is Entitled to Qualified Immunity Because a Reasonable

Judicial Officer Would Have Found Probable Cause for Osborne’s Arrest

Defendant re-asserts his entitiement to qualified immunity, notwithstanding the prior

judgments of this Court and the Fourth Circuit. (ECF No. 71-1 at 10-12.) Specifically, he

argues that “no reasonable officer in [Corporal] Georgiades’s place would have known that

the application for a statement of charges and arrest warrant failed to establish probable

cause” because “the prosecutor had reviewed the evidence available, including the entire

video of the child’s interview and the inconclusive medical report, and told [Corporal]

Georgiades she was accepting the case for prosecution.” (Id. at 10) (emphasis in original.) He

further asserts that there is no evidence that he “lied to or misled the prosecutor, failed to

disclose exculpatory evidence to the prosecutor, or unduly pressured the prosecutor to seek

the indictment.” Evans v. Chalmers, 703 F.3d 636 at 648 (4th Cir. 2012).

Plaintiff argues in opposition that this Court and the Fourth Circuit have previously

rejected Georgiades’ assertion of qualified immunity and, moreover, that whatever

Georgiades may have presented to Deputy State’s Attorney Tobin, he did not include all of

the facts in his arrest warrant application. (ECF No. 72 at 7-8.)

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Qualified immunity affords government officers protection from suits for monetary

damages when the officers have acted in good faith. See Harlow v. Fitzgerald, 457 U.S. 800, 818

(1982). This brand of immunity is “an affirmative defense that shields government officials

performing discretionary functions from personal-capacity liability for civil damages under §

1983, insofar as their conduct does not violate clearly established statutory or constitutional

rights of which a reasonable person would have known.” Occupy Columbia v. Fialey, 738 F.3d

107, 118 (4th Cir. 2013) (internal quotation marks omitted); see also Harlow, 457 U.S. at 818.

Qualified immunity “balances two important interests—the need to hold public

officials accountable when they exercise power irresponsibly and the need to shield officials

from harassment, distraction, and liability when they perform their duties reasonably.”

Pearson v. Callahan, 555 U.S. 223, 231 (2009). Thus, law enforcement officers “who commit

constitutional violations but who, in light of clearly established law, could reasonably believe

that their actions were lawful will be entitled to immunity from suit.” Henry v. Purcell, 652

F.3d 524, 531 (4th Cir. 2011) (en banc), cert, denied, 132 S. Ct. 781 (2011); accord Durham v.

Homer, 690 F.3d 183,188 (4th Cir. 2012).

Qualified immunity shields government officials from § 1983 claims unless two

conditions are satisfied: first, the alleged facts, “[t]aken in the light most favorable to the

party asserting the injury, ... show the officer’s conduct violated a constitutional right[;]” and

second, “whether the right asserted was clearly established at the time of the events at issue.”

Miller v. Prince George's CntyMd., 475 F.3d 621, 626-27 (4th Cir. 2007) (quoting Saucier v. Kat%

533 U.S. 194, 201-202 (2001)); accord Occupy Columbia, 738 F.3d at 118.

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To overcome Georgiades’ qualified immunity, Osborne must satisfy the two-prong

standard set forth in Franks v. Delaware, 438 U.S. 154, 155-56, 98 S. Ct. 2674 (1978), which

requires him to show that (1) Georgiades omissions were deliberate or with reckless

disregard for the truth and (2) that the omissions were material.

On the initial appeal, the Fourth Circuit did not address the intent prong of the

Franks test or this Court’s prior holding that “a reasonable jury could conclude that

Georgiades’s warrant application contained omissions made deliberately or with reckless

disregard for any misleading effect.” Osborne v. Georgiades, 679 Fed. App’x. 234, 238 (4th Cir.

Feb. 8, 2017). The majority held that Osborne had waived this issue on appeal.

This Court’s prior decision on the matter of qualified immunity focused on the

content of the arrest warrant application completed by Georgiades and did not accord

proper consideration to certain facts which have been more clearly presented in the pending

Motion. Specifically, this Court’s prior Memorandum Opinion did not address the fact that

Deputy State’s Attorney Diane Tobin accepted the case for prosecution before Corporal

Georgiades applied for the arrest warrant of Osborne. (ECF No. 71-2 at

7-8.) Tobin had

seen the video of the interview with JMLO, was aware of the girl’s initial denials of sexual

abuse, was aware of the findings of the medical examiner, and nevertheless found that there

was probable cause to arrest Osborne. As she informed Georgiades that she was accepting

the case for prosecution before he applied for the warrant, it cannot be said that Georgiades

acted with deliberate or reckless disregard for the truth in completing his application for the

arrest warrant. As Osborne has not presented any evidence to the contrary on the matter of

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Georgiades’ intent, Georgiades is entided to qualified immunity and, on this alternative basis,

summary judgment on Osborne’s claims.7

III.

Plaintiff is Unable to Show that Georgiades Was the “But-for” Cause of

His Injuries8

The Fourth Circuit explained in Chalmers that “subsequent acts of independent

decision-makers (e.g., prosecutors, grand juries, and judges) may constitute intervening

superseding causes that break the causal chain between a defendant-officer’s misconduct and

a plaintiffs unlawful seizure. Such ‘intervening acts of other participants in the criminal

justice system’ insulate a police officer from liability.” Chalmers, 703 F.3d at 647-48 (internal

citation omitted) (citing Zahrey v. Coffey, 221 F.3d 342, 351 (2d Cir. 2000)).

In support of his Motion, defendant argues that “[wjhere an investigative official

presents all pertinent probable cause evidence to an intermediary, such as the prosecutor [|,

‘the intermediary’s independent decision to seek a warrant, issue a warrant, or return an

indictment breaks the causal chain and insulates the officer from a section 1983 claim based

on lack of probable cause for an arrest or prosecution.’” (ECF No. 71-1 at 13-14) (citing

Gregg v. Richmond, DKC-01-1212, 2004 WL 257080 (D. Md. Feb. 11, 2004)).

Here, the

undisputed evidence before this Court indicates that Georgiades presented all of the

evidence to Deputy State’s Attorney Tobin, who made the decision to prosecute Osborne

7 While the Fourth Circuit noted that this Court applied the incorrect materiality standard under Cranks, it

nonetheless affirmed this Court’s holding that the “corrected” warrant affidavit would defeat probable cause.

Osborne v. Georg-ades, 679 Fed. App’x. at 239. As this Court’s ruling that Georgiades’ is entided to qualified

immunity under the intent prong of the Cranks test, it need not revisit its prior holding or that of the Fourth

Circuit on the materiality prong.

8 This argument was not raised in defendant’s first Motion for Summary Judgment.

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and to present the evidence to a grand jury, which returned an indictment.

Thus,

Georgiades asserts, he cannot be said to be a “but-for” cause of Osborne’s injuries.

Plaintiff asserts in opposition that Georgiades was not fully forthcoming with Tobin,

failing to disclose to her (1) Osborne’s willingness to make a statement if his lawyer were

present and (2) Osborne’s willingness to take a polygraph exam if Pipitone also would take

an exam. (ECF No. 72 at 9-10.) Plaintiff does not dispute that the law requires but-for

causation.

Plaintiffs reliance on such speculative and hearsay assertions is unavailing in

opposing a motion for summary judgment. See M-Edge Accessories EEC v. Amazon.com Inc.,

MJG-11-3332, 2015 WL 403164, at *7 (D. Md. Jan. 29, 2015) (citing Greensboro Profl Fire

Fighters Ass’n, Eocal 3157 v. City of Greensboro, 64 F.3d 962, 967 (4th Cir. 1995)). Moreover,

even if these alleged statements by Osborne were admissible, there is no evidence that they

would have changed Deputy State’s Attorney Tobin’s determination to prosecute the case

and present the case to a grand jury. That is, the statements were simply not material under

Franks. Thus, absent any other evidence that Georgiades lied to or misled the prosecutor, he

is entitled to summary judgment because he was not the “but-for” cause of plaintiffs

injuries.

IV.

Osborne Fails to Produce Evidence That Georgiades’ Involvement in the

Interview of JMLO Amounts to Fabrication of Evidence9

Defendant argues that plaintiff has produced no evidence that Georgiades fabricated

any evidence by posing improper questions or exerting pressure on JMLO or Social Worker

White during the interview of JMLO. (ECF No. 71-1 at 16-17.) Georgiades also offers the

9 This argument was not raised in defendant’s first Motion for Summary Judgment.

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expert testimony of Samantha Kanekuni, who has stated that “while 9 of the 143 questions

asked of [JMLO] were leading, all those questions case before Ms. White spoke to [Corporal]

Georgiades,” and, therefore, that it does not appear that his instructions to White produced

JMLO’s account of abuse. (Id.)

Plaintiff does not respond to this argument, but relies only on this Court’s prior

holding that “given JMLO’s denials of abuse and the results of her physical exam, a

reasonable jury could certainly conclude that Corporal Georgiades exerted pressure that

resulted in the fabrication of evidence against plaintiff.” (ECF No. 72 at 10.) During the

September 6 hearing, plaintiff further argued that Georgiades’ decision to terminate the

interview also constituted a fabrication of evidence.

Plaintiff fails to explain how any omissions in the arrest warrant application constitute

the “fabrication of evidence.” The only alleged fabrication relates to possibly improper

questions/pressure on White during her interview of JMLO. However, the undisputed facts

before this Court are that White does not recall her conversations with Georgiades, the

interview transcript does not reveal any improper questions, and Georgiades’ expert

Kanekuni states that the timing of even the leading questions undermines any claim that

Georgiades improperly influenced the interview of JMLO.

Similarly unavailing is plaintiffs argument that Georgiades’ allegedly premature

termination of the interview with JMLO amounts to fabrication. While this position posits

that had the interview continued, JMLO might have recanted or might have undermined her

own credibility in some way, it ultimately rests on mere speculation and, therefore, is

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insufficient to avoid summary judgment.10

Thus, as plaintiff is unable to adduce any

evidence whatsoever of Georgiades’ fabrication of evidence, Georgiades would also be

entitled to summary judgment on this basis.

CONCLUSION

For the reasons stated above, defendant Corporal Peter Georgiades’s Motion for

Summary Judgment (ECF No. 42) is GRANTED, and summary judgment shall be

ENTERED in his favor.

A separate Order follows.

J sf.

Dated: September 11, 2017

Richard D. Bennett

United States District Judge

10 Moreover, it is impossible to say whether continuing the interview would have produced exculpatory

material, as Osborne now suggests, or, on the other hand, additional evidence of criminal liability on the part

of Osborne.

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