Steven F. Cox v. City of Jackson, Tennessee

United States Court of Appeals for the Sixth Circuit · April 22, 2020 · No. No. 19-6162

Summary

**Key Legal Topics:** Fourth Amendment – warrantless arrest; Gerstein v. Pugh prompt probable cause determination; 48-hour presumption; § 1983 municipal liability; statute of limitations accrual; Heck v. Humphrey bar; guilty plea waiver. **Holdings:** (1) Two plaintiffs detained one day each failed to state a Gerstein claim because detention under 48 hours is presumptively reasonable absent allegations of unreasonable delay for improper purposes. (2) For other plaintiffs detained over 48 hours, the statute of limitations did not necessarily accrue at 48 hours; factual disputes existed whether they could have discovered the defective probable cause determination before the district attorney’s letter, precluding dismissal on limitations grounds. (3) Heck v. Humphrey does not bar Gerstein claims because success would not necessarily imply invalidity of convictions, especially where plaintiffs pleaded guilty. **Disposition:** Affirmed dismissal of claims for Cox and Freeman; reversed and remanded for Irvin, Fason, Nagi, and Kirk.

Holdings

  1. A detention of less than 48 hours is presumptively reasonable under County of Riverside v. McLaughlin, and absent allegations of unreasonable delay for improper purposes, no claim arises.
  2. The claims are not time-barred as a matter of law because there are disputed factual questions relating to the accrual date, specifically whether the District Attorney General's letter disclosed the constitutional deficiency and whether plaintiffs should have discovered it earlier.
  3. Success on a Gerstein claim does not necessarily imply the invalidity of a conviction, because a conviction is not invalidated by lack of prompt probable cause determination, and a guilty plea waives defects in the warrant.

Questions Presented

  1. Whether the one-day detentions of Cox and Freeman state a claim for violation of the Fourth Amendment under Gerstein v. Pugh and County of Riverside v. McLaughlin.
  2. Whether the claims of Irvin, Fason, Nagi, and Kirk are barred by the one-year statute of limitations.
  3. Whether the claims of Irvin, Fason, Nagi, and Kirk are barred under Heck v. Humphrey.

Disposition

other

Cases Cited (24)

  • Gerstein v. Pugh, 420 U.S. 103 (1975)(followed)
  • County of Riverside v. McLaughlin, 500 U.S. 44 (1991)(followed)
  • Heck v. Humphrey, 512 U.S. 477 (1994)(distinguished)
  • Baker v. McCollan, 443 U.S. 137 (1979)(quoted)
  • Ashcroft v. Iqbal, 556 U.S. 662 (2009)(followed)
  • Greer v. City of Highland Park, 884 F.3d 310 (6th Cir. 2018)(followed)
  • Hall v. Spencer Cty., 583 F.3d 930 (6th Cir. 2009)(followed)
  • Owens v. Okure, 488 U.S. 235 (1989)(followed)
  • Johnson v. Memphis Light Gas & Water Div., 777 F.3d 838 (6th Cir. 2015)(followed)
  • Wallace v. Kato, 549 U.S. 384 (2007)(followed)

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