McKEAGUE, Circuit Judge.
Plaintiff in the action from which these two appeals arise, David Gavitt, was sentenced to life in prison in 1986 after a jury found him guilty of arson and felony murder, charges stemming from a house fire that took the lives of his wife and two daughters. In June 2012, the state court granted Gavitt's unopposed motion for relief from judgment based on newly discovered evidence. The newly discovered evidence is in the nature of advancements in fire science research and investigation methods that tend to impugn some of the evidence on which Gavitt's convictions were based. The judgment was vacated, the charges dismissed, and Gavitt was released from prison.
Two years later, Gavitt brought this civil rights action against numerous city and county entities, prosecutors, law enforcement officials, and investigators who participated in the prosecution against him. He claims that defendants violated his due process rights by intentionally misrepresenting evidence and failing to disclose exculpatory evidence, and that they conspired to deprive him of his rights. All defendants moved to dismiss on the pleadings and the district court granted all but
We now address two appeals stemming from the district court's rulings. First, in No. 15-2136, the Estate of DeVries challenges the denial of its motion to dismiss based on qualified immunity. In short, the Estate contends the district court read Gavitt's claim too generously, failing to recognize that the public record made in state court contradicts his allegations, rendering the claim implausible. Second, in No. 15-2434, Gavitt challenges the dismissals of his claims against the other defendants, contending that his allegations pass muster at the pleading stage and that he deserves the chance to conduct discovery. For the reasons that follow, we deny relief in both appeals. The Estate's appeal must be dismissed for lack of appellate jurisdiction. As to the second appeal, we affirm, finding no error in the dismissals of Gavitt's claims against the remaining defendants.
Each of the district court's substantive rulings includes substantially the same summary of the factual and procedural background. No party having disputed the accuracy of the summary, it is reproduced here:
R. 93, Opinion at 2-11, Page ID 3006-15 (citations omitted) (emphasis in original).
Following his release from prison, Gavitt filed the instant action, alleging that his wrongful conviction was not merely the product of a tragic but innocent misunderstanding of scientific evidence. In an eleven-count, 59-page complaint, he asserted
When the Estate filed its notice of appeal, the district court stayed further proceedings below, pending resolution of the interlocutory appeal. The court also certified its dismissals of the claims against the other defendants as a final judgment under Rule 54(b) so that Gavitt could pursue his appellate rights in conjunction with the Estate's interlocutory appeal.
The Estate's appeal challenges an interlocutory ruling that would not ordinarily be subject to immediate review. However, a pretrial order denying qualified immunity is immediately appealable under the collateral order doctrine if it implicates only questions of law. Plumhoff v. Rickard, ___ U.S. ___, 134 S.Ct. 2012, 2018-19, 188 L.Ed.2d 1056 (2014); McDonald v. Flake, 814 F.3d 804, 812-13 (6th Cir. 2016). Where, as here, qualified immunity is raised and denied at the pleading stage, and the district court was obliged to accept as true all well-pled factual allegations in the complaint, the defendant ordinarily cannot challenge on interlocutory appeal the district court's acceptance of those facts. See McDonald, 814 F.3d at 812-13. If the defendant challenges the lower court's determination of the sufficiency of the evidence supporting the plaintiff's claim, then something other than a pure issue of law is presented and appellate jurisdiction is lacking. See DiLuzio v. Village of Yorkville, Ohio, 796 F.3d 604, 609-10 (6th Cir. 2015).
Gavitt's amended complaint sets forth one claim against the Estate of DeVries. In short, it alleges that DeVries "either intentionally or with deliberate indifference and/or with reckless disregard for the truth" ... "falsely reported and testified" that carpet samples taken from the living room of Gavitt's house would not burn without adding an accelerant, and that chromatographic analysis of the carpet samples showed residues of highly evaporated gasoline. R. 79, Amended Complaint ¶¶ 23, 26, 51, Page ID 2530, 2536. To the extent the claim is premised on DeVries' testimony, the district court ruled that DeVries enjoys absolute immunity. To the extent the claim is premised on pretrial investigatory acts by DeVries, the court held DeVries is not entitled to absolute immunity. This ruling is not challenged on appeal.
In response to DeVries' assertion of qualified immunity, the district court held that, accepting Gavitt's allegations as true, he has adequately stated a claim for knowing fabrication of false and misleading test
R. 93, Opinion at 16-17, Page ID 3020-21 (citations omitted). The court thus determined that the public record does not conclusively establish that Gavitt's claim is implausible.
On appeal, the Estate maintains that Gavitt should not be permitted to conclusorily allege that DeVries "intentionally" fabricated or misrepresented any evidence. The Estate contends the district court erred by accepting the truthfulness of allegations that "are directly contradicted by undisputable public records." The Estate argues the record shows, at worst, that DeVries made a mistake, and since DeVries is deceased, there is no possibility of developing additional evidence of his subjective state of mind.
It may be unlikely that discovery will uncover any evidence that the falsity or inaccuracy in DeVries' results were the product of intentional deceit or recklessness. Yet, by inviting the reviewing court to predict or speculate about potential factual development, the Estate asks us to do precisely what we may not do. Consider the following guidance from McDonald:
McDonald, 814 F.3d at 812-13 (citations omitted) (emphasis added).
Thus, we lack authority to decide an appeal challenging the district court's determination that Gavitt may be able to adduce evidence supporting the allegation
While the likelihood that discovery will reveal evidence of intentional or reckless wrongdoing by DeVries may be minimal, it is not inconceivable. And although parts of the state court record tend to undermine Gavitt's claim against the Estate, we cannot say those parts so blatantly and conclusively contradict Gavitt's allegations that, upon further development of the record, no reasonable jury could find in his favor. This appeal is thus distinguishable from those addressed in Scott v. Harris, 550 U.S. 372, 378-80, 127 S.Ct. 1769, 167 L.Ed.2d 686 (2007), and Chappell v. City of Cleveland, 585 F.3d 901, 906 (6th Cir. 2009). In each of those cases, denial of qualified immunity at the summary judgment stage was reversed because the plaintiff had failed to adduce evidence creating a triable fact issue on an essential element of a claim. Here, in contrast, at the pleading stage, Gavitt's allegation of DeVries' culpable state of mind is partially refuted by the partially developed factual record. As the district court observed, however, the state court record also lends support to Gavitt's claim. The extant record is neither so complete nor so clear as to permit a ruling that the Estate's evidence sufficiency appeal presents a pure legal issue. It follows that we lack jurisdiction to decide the Estate's appeal and the appeal must be dismissed.
Despite our dismissal of the Estate's interlocutory appeal in No. 15-2136, we retain jurisdiction over Gavitt's appeal challenging the dismissals of his claims against the other defendants. Although the dismissal of claims against some but not all the defendants would not ordinarily constitute a final judgment, the district court has certified all three orders of dismissal that are the subject of this second appeal as a final judgment under Fed. R. Civ. 54(b). The district court specifically certified that there is no just reason for delay of appeal. Yet, again, although the certification has not been challenged, the court must still satisfy itself that the certification was proper. Otherwise, appellate jurisdiction is lacking. Lowery v. Fed. Express Corp., 426 F.3d 817, 820 (6th Cir. 2005).
The Rule 54(b) certification mechanism is designed to "`strike a balance between the undesirability of piecemeal appeals and the need for making review available at a time that best serves the needs of the parties.'" Id. (quoting Solomon v. Aetna Life Ins. Co., 782 F.2d 58, 60 (6th Cir. 1986)). The district court's certification is comprised of two components: entry of final judgment as to one or more but fewer than all of the claims or parties; and determination that there is no just reason for delay. The first component is reviewed de novo; the second for abuse of discretion. Id. at 821.
As to the first component, considering the grounds on which the district court dismissed the claims against most defendants, the dismissed claims are distinctly separable from the unresolved claim against the Estate in that they involve separate actions taken by different actors with different roles in Gavitt's criminal case than the role played by DeVries as a lab technician. In other words, they involve separate claims based on different "operative facts." See id. In this regard, we find
The second component — no just reason for delay — required the district court to consider the interests of judicial administration as well as the equities of the parties. Id. In reviewing for abuse of discretion, the appellate court does not reweigh the equities or reassess the facts, but ensures that the lower court's weighing of interests was sound and supported by the record. Id. Relevant considerations are:
Id. at 821-22 (quoting Gen. Acquisition, Inc. v. GenCorp, Inc., 23 F.3d 1022, 1030 (6th Cir. 1994)).
Review of the district court's certification order discloses no abuse of discretion. The court appropriately considered the relationship between the dismissed claims and the unresolved claim against the Estate. The court also acknowledged the importance of judicial economy, recognizing that the Estate's interlocutory appeal created an opportunity for consolidated appellate review of the dismissals of related claims stemming from the same alleged civil rights violations. Considering that the actions complained of occurred over 30 years ago, the "no just reason for delay" consideration is infused with a certain exigency. Any step that potentially moves the parties closer to a fair and final adjudication is a good step.
Accordingly, we uphold the district court's certification and determine that we have jurisdiction to decide Gavitt's appeal.
At issue in this appeal are three rulings by the district court, all issued on December 15, 2014: (1) Opinion and Order Granting Defendants Fatchett's and Kalman's Motion to Dismiss, R. 65, Page ID 2330; (2) Opinion and Order Granting Motion to Dismiss or for Summary Judgment Filed by Defendants Ionia County, Gary M. Gabry, Raymond P. Voet, Ronald J. Schafer, and Gail Benda, R. 67, Page ID 2379; and (3) Opinion and Order Granting Defendants City of Ionia's, Kenneth Voet's, and Randall Klein's Motion for Judgment on the Pleadings or in the Alternative for Summary Judgment, R. 68, Page ID 2417.
Each of the rulings, under Fed. R. Civ. P. 12(b)(6) and 12(c), is reviewed de novo under the same general standards. STEW Farm, Ltd. v. Nat. Res. Conservation Serv., 767 F.3d 554, 558 (6th Cir. 2014). The complaint is viewed in the light most favorable to Gavitt; the allegations
Assessment of the facial sufficiency of the complaint must ordinarily be undertaken without resort to matters outside the pleadings. Wysocki v. Int'l Bus. Mach. Corp., 607 F.3d 1102, 1104 (6th Cir. 2010). If a court does consider material outside the pleadings, the motion to dismiss must be treated as a motion for summary judgment under Rule 56 and all parties must be given a reasonable opportunity to present all material pertinent to the motion. Id. However, a court may consider exhibits attached to the complaint, public records, items appearing in the record of the case, and exhibits attached to defendant's motion to dismiss, so long as they are referred to in the complaint and are central to the claims contained therein, without converting the motion to one for summary judgment. Kreipke v. Wayne State Univ., 807 F.3d 768, 774 (6th Cir. 2015); Bassett v. Nat'l Collegiate Athletic Ass'n, 528 F.3d 426, 430 (6th Cir. 2008).
Qualified immunity, if it applies, is a defense not just against liability, but against suit itself. Pearson v. Callahan, 555 U.S. 223, 231, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009). Hence, the immunity questions should be resolved as early in the litigation as possible. Id. Yet, if the qualified immunity questions presented are fact-intensive, the record may not be adequately developed to evaluate the defense at the pleading stage under Rule 12(b)(6). See Wesley v. Campbell, 779 F.3d 421, 433-34 (6th Cir. 2015).
Qualified immunity shields government officials from liability for civil damages if their actions did not violate clearly established statutory or constitutional rights of which a reasonable person would have known. Id. The court must therefore determine (1) whether the facts alleged by the plaintiff make out the violation of a constitutional right and (2) whether the right at issue was "clearly established" at the time of the alleged violation. Pearson, 555 U.S. at 232, 129 S.Ct. 808. "The court may address these prongs in any order, and if the plaintiff cannot make both showings, the officer is entitled to qualified immunity." Brown v. Lewis, 779 F.3d 401, 412 (6th Cir. 2015) (citing Pearson, 555 U.S. at 236, 129 S.Ct. 808). Qualified immunity "`gives ample room for mistaken judgments' by protecting `all but the plainly incompetent or those who knowingly violate the law.'" Hunter v. Bryant, 502 U.S. 224, 229, 112 S.Ct. 534, 116 L.Ed.2d
Since defendants raised the qualified immunity defense, Gavitt bears the burden of showing that defendants are not entitled to qualified immunity. Johnson v. Moseley, 790 F.3d 649, 653 (6th Cir. 2015). At the pleading stage, this burden is carried by alleging facts making out a plausible claim that defendants' conduct violated a constitutional right that was clearly established at the time of the violation. Id. To satisfy this requirement, the right allegedly violated must have been clearly established in a "particularized" sense, such that a reasonable official confronted with the same situation would have known that his actions would be in violation of that right. Brosseau v. Haugen, 543 U.S. 194, 199-200, 125 S.Ct. 596, 160 L.Ed.2d 583 (2004); Johnson, 790 F.3d at 653. "Unless the plaintiff's allegations state a claim of violation of clearly established law, a defendant pleading qualified immunity is entitled to dismissal before the commencement of discovery." Mitchell v. Forsyth, 472 U.S. 511, 526, 105 S.Ct. 2806, 86 L.Ed.2d 411 (1985) (citing Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982) (observing that "bare allegations ... should not suffice to subject government officials either to the costs of trial or to the burdens of broad-reaching discovery.")).
In his complaint, Gavitt asserted various civil rights claims against numerous persons involved in the prosecution of the criminal charges against him. Count I of his original complaint asserted a claim for misrepresentation of evidence exclusively against John E. DeVries, deceased, a former Michigan State Police forensic lab technician. That claim, later embodied in an amended complaint, is the subject of appeal No. 15-2136, addressed above. Count II sets forth a civil rights claim under 42 U.S.C. § 1983 for intentional misrepresentation of evidence against former Michigan State Police Detectives John P. Fatchett and John J. Kalman, Jr., who participated in the investigation of the house fire. Fatchett and Kalman moved to dismiss the claim under Rule 12(b)(6) and the district court granted the motion. On appeal, Gavitt maintains that the dismissal was premature.
Count II alleges that Fatchett and Kalman misrepresented evidence in reports and testimony, resulting in a denial of due process and contributing to Gavitt's wrongful conviction and imprisonment. R. 1, Complaint at 41-42, Page ID 41-42. In essence, the claim is that Fatchett and Kalman misrepresented that "they had considered and excluded all accidental causes of the house fire, when in fact they had not even attempted to consider and eliminate all accidental causes of the house fire before they erroneously presumed that the fire was caused by incendiary means." Id. at 41, Page ID 41. To the extent this claim implicates testimony given by the officers in Gavitt's preliminary examination and trial, the district court held that Fatchett and Kalman are entitled to absolute immunity, citing Moldowan v. City of Warren, 578 F.3d 351 (6th Cir. 2009). Gavitt does not challenge this part of the ruling.
To the extent Count II can be construed as alleging that defendants Fatchett and
Finally, the district court construed Count II as challenging the adequacy of defendants Fatchett's and Kalman's pretrial fire investigation, i.e., their failure to consider and eliminate all possible accidental causes of the house fire before investigating for arson. The district court held that such a claim does not make out a violation of a clearly established constitutional right and held that defendants are entitled to qualified immunity. The court relied on Yancey v. Carroll Cty., Ky., 876 F.2d 1238, 1245 (6th Cir. 1989) (holding that officers were entitled to rely on the judicial officer's finding of probable cause in issuing the search warrant unless they knowingly made false statements to obtain the warrant, and that a challenge to the adequacy of the officer's investigation does not rise to level of clearly established constitutional violation); and Buchanan v. Metz, 6 F.Supp.3d 730, 757-59 (E.D. Mich. 2014) (holding that the Sixth Circuit, like most circuits, has not recognized a substantive due process claim based on an inadequate investigation); and Latta v. Chapala, 221 Fed.Appx. 443, 444-45 (7th Cir. 2007) (holding that there is no constitutional duty to do a better investigation and that a decision not to conduct a more thorough investigation does not invade an accused's rights).
Gavitt does not challenge the above authorities, but argues that the district court mischaracterized his claim. He emphasizes that Count II complains not that the investigation was not adequate, but that defendants, in their investigative report, falsely represented that it was adequate. This alleged misrepresentation of the completeness of their investigation is said to support Gavitt's claim that Fatchett and Kalman are liable for contributing to the denial of his due process rights. In support, Gavitt cites Sykes v. Anderson, 625 F.3d 294, 306 (6th Cir. 2010) (knowingly falsifying material facts necessary to establish probable cause to prosecute innocent person is unconstitutional); Hinchman v. Moore, 312 F.3d 198, 205-06 (6th Cir. 2002) (same); and Gregory v. City of Louisville, 444 F.3d 725, 737 (6th Cir. 2006) (constitutional rights are violated when evidence is knowingly fabricated and a reasonable likelihood exists that the false evidence affected the decision of the jury).
The specific alleged misrepresentation must be considered in context. The representation Gavitt focuses on appears in Kalman's March 1985 investigation report:
R. 31-5, Kalman Report at 5, Page ID 890 (emphasis added). Gavitt now focuses on the word "all" and contends the statement is inaccurate. That is, because we now know that methods of fire investigation used in 1985 sometimes produced unreliable and misleading results, as they did in Gavitt's trial (i.e., the erroneous conclusion that an accelerant was used to start the fire), Gavitt infers that Fatchett's and Kalman's examination of accidental and natural
The above quoted statement appears at the top of page 5 of Kalman's report, which originally consisted of eleven pages, and was later supplemented with eight more pages of additional findings as the investigation continued.
Further, the summary statement was not provided to explain, as Gavitt alleges, "why they erroneously presumed that the fire was caused by incendiary means," but rather why their investigation turned to examination of the burn patterns in the living room. It was the examination of the living room burn patterns that led Kalman to preliminarily conclude (as of the date of the original report) that "the origin of the fire was in the middle of the living room and because of the spread of a flammable liquid, it fed back into the hallway." R. 31-5, Kalman Report at 5-6, Page ID 890-91. The investigation remained ongoing. Id. at 11, Page ID 896. Kalman's preliminary opinion later found additional support in flame spread tests conducted on March 22, 1985 in the Michigan State Police lab (finding that living room carpet samples ignited and burned longer after gasoline was added), see id. at 12-14, Page ID 897-99, and in the chromatographic test results reported in John DeVries' April 4, 1985 lab report (finding living room carpet samples contained residues of highly evaporated gasoline), see R. 89-3, DeVries Lab Report, Page ID 2757.
Reading the one-sentence statement at the heart of this claim in context rather than in isolation thus undermines the implied allegation that Kalman's statement that he and Fatchett "eliminated all accidental and natural causes" was a statement of "material" fact necessary to Gavitt's prosecution and conviction. That is, the statement described one preliminary step in the investigation that led to further investigation of the cause of the fire. The continuing investigation yielded other evidence tending to support the conclusion that the fire was intentionally caused with use of a liquid accelerant. Even if the statement were shown to be false, and even if it were shown to have been made by Kalman with knowledge that he and Fatchett had not actually eliminated every possible accidental cause of the fire before investigating the possibility of arson, the notion that this statement, in a preliminary report, apart from the testimony and physical evidence presented at trial, played such a material role in the jury's verdict as to make out a denial of due process is simply not plausible. See Iqbal, 556 U.S. at
Moreover, the conclusion that Gavitt's reliance on a single arguably inaccurate statement in a 19-page investigation report is too speculative to be actionable as a due process violation is corroborated by other items in the public record. The expert affidavits that supported Gavitt's own motion for relief from judgment in state court (summarized above at 5-9) acknowledge that defendants' flawed investigation and erroneous interpretation of the physical evidence were not the product of intentional wrongdoing, but of a mistaken understanding consistent with the then-accepted fire investigation standards.
Indeed, the affidavits of Gavitt's own experts John Lentini and James Churchwell are telling. Describing the quality of fire investigation methods in 1985, Lentini characterized them as "inconsistent and largely unscientific." R. 31-2, Lentini Aff. at ¶ 15, Page ID 678. Lentini acknowledged that "the State's witnesses may have believed they were testifying truthfully," id. at ¶ 27, Page ID 682, and he characterized their conclusions, reviewed under today's standards, as "false and misleading, albeit without malicious intent," R. 31-3, Lentini Aff. at ¶ 70, Page ID 713. Lentini also acknowledged that the gas chromatography testing method used in 1985, the same technology used in Lentini's own laboratory at that time, provided "far less information" than the technology typically used today. Id. at ¶ 83, Page ID 720. He viewed the fire investigators' manner of conducting "flame test experiments" as demonstrating "their complete lack of understanding of post-flashover fire behavior" — flashover being a concept that was not generally accepted until the 1990s. Id. at ¶¶ 91-92, Page ID 724.
Churchwell said he was in "100 percent" agreement with Lentini's affidavit. R. 31-3, Churchwell Aff. at ¶ 9, Page ID 859. And Churchwell, like Lentini, characterized the conclusions drawn by the prosecution's fire investigators as a mistake: "As cautious and careful as I always try to be, I would likely have made the same mistake upon seeing the Gavitt fire scene in 1986: Fire investigators simply did not have enough knowledge about the true nature of enclosed (compartment) fires at that time." Id. at ¶ 12, Page ID 861.
Thus, the assessment of Gavitt's own experts clearly indicates that defendants Fatchett's and Kalman's investigation of the house fire was not inconsistent with the generally accepted fire investigation methods and standards of the time. Their description of the investigation, viewed in the light most favorable to Gavitt, might be viewed as supporting, at worst, an inference of negligence, but falls far short of suggesting intentional or reckless misrepresentation.
To withstand scrutiny under Rule 12(b)(6), the complaint must state a claim that is plausible on its face, not merely possible. This means that the court must be able to draw a reasonable inference that defendants are liable for the misconduct alleged. See Iqbal, 556 U.S. at 678, 129 S.Ct. 1937. While Count II of Gavitt's complaint facially alleges that defendants Kalman and Fatchett knowingly misrepresented the adequacy of their investigation, it does not contain factual allegations that "raise a right to relief above the speculative level." Twombly, 550 U.S. at 555, 127 S.Ct. 1955. In other words, the facts alleged stop short of the line between possibility and plausibility. Further, the public record implicated by the claim, which is appropriately considered under Rule
In granting Fatchett's and Kalman's motion to dismiss, the district court cited Latta v. Chapala, a Seventh Circuit case affirming the dismissal of similar civil rights claims stemming from what was later revealed to be a flawed arson investigation. After observing that "there is no constitutional duty to `do a better investigation,'" the court made the following remarks that are no less fitting in this case:
Latta, 221 Fed.Appx. at 444-45.
Gavitt's Count II claim against defendants Fatchett and Kalman suffers from the same infirmities as the claim addressed by the Seventh Circuit in Latta. Gavitt has failed to allege facts that raise the right to relief for denial of due process above the speculative level. It follows that Gavitt has not stated a plausible claim of entitlement to relief and that defendants' motion to dismiss Count II was properly granted.
In Count III, Gavitt asserts a claim against former Ionia County Prosecutor Gary M. Gabry, two former City of Ionia Police Officers, Police Chief Kenneth E. Voet and Sgt. Randall W. Klein, and Michigan State Police Detectives Fatchett and Kalman. Based on a meeting of these five defendants on March 12, 1985, referred to as a "skull session," Gavitt alleges they conspired to deny him due process. Specifically, he alleges "they all mutually agreed, without any judicial review, laboratory analysis, scientific basis, or reasonable belief, and in willful and wanton disregard for the truth," that the house fire was set by him. R. 1, Complaint ¶ 234, Page ID 43. The district court identified various deficiencies in this claim and dismissed it as to all five defendants.
In evaluating the district court's rulings on the conspiracy claim, we note that the object of the allegedly unlawful conspiracy revolves largely around defendants' reliance on evidence they allegedly knew to be false, but evidence which, as seen above, was generally considered to be reliable under fire investigation standards generally accepted in the 1980s, as acknowledged by Gavitt's own experts.
The district court undertook a lengthy analysis of Gabry's entitlement to absolute
Insofar as Count III can be construed as alleging a conspiracy to refrain from disclosing exculpatory evidence after Gavitt's conviction, the court held there is no such post-conviction disclosure obligation, citing Osborne, 557 U.S. at 68-69, 129 S.Ct. 2308. Gavitt has not challenged this part of the ruling.
To the extent Count III alleges that Gabry's participation in the March 12, 1985 "skull session" evidences involvement in an investigatory conspiracy, the district court recognized that prosecutorial immunity does not apply. But the court held that no valid claim was stated against Gabry based on the same authorities (Yancey, Buchanan and Latta) and the same reasoning that it applied to the intentional misrepresentation claim against Fatchett and Kalman, addressed supra at 643-44____. Gavitt challenges this part of the ruling only by arguing that absolute prosecutorial immunity does not apply to Gabry's affording of legal advice to the police, citing Koubriti, 593 F.3d at 467, and that his allegations are sufficient to warrant discovery.
Again, Gavitt's argument is off target and unavailing. For the reasons set forth above at pp. 644-48, the claim that Gabry conspired with Fatchett and Kalman on March 12 to investigate the possibility that the house fire was caused by arson does not state a plausible claim for conspiracy to violate Gavitt's civil rights. Again, the extant evidence, from the public record and Gavitt's own experts, supports the conclusion only that the decision to investigate potential non-accidental causes of the fire was based on Fatchett's and Kalman's inspection of the premises and their observations of the burn patterns in the house. While their investigation and interpretation of their findings now appear to have been flawed, they also appear to have been consistent with generally accepted methods and standards at the time. The notion that Gabry participated in a nefarious plot to intentionally subvert justice finds no support in the extant record. Gavitt's arguments about potential incriminating fruits of discovery are too speculative to justify disturbing the dismissal of this claim against Gabry.
The district court dismissed the Count III conspiracy claim against Fatchett and Kalman on much the same grounds that applied to the claim against Gabry. R. 65, Opinion at 20-24, Page ID 2349-53. One aspect of its ruling, as challenged by Gavitt on appeal, deserves additional attention.
To the extent Fatchett and Kalman are alleged to have conspired with Gabry to not disclose exculpatory evidence (e.g., evidence that the Michigan State Police crime lab had experienced contamination of fire debris samples and false-positive arson test results, see R. 1, Complaint at 44, Page ID 44), the district court held the allegations failed to make out a violation of a duty that Fatchett and Kalman owed to Gavitt. Citing D'Ambrosio v. Marino, 747 F.3d 378, 389-90 (6th Cir. 2014), the court held that the duty to disclose exculpatory evidence rests with the prosecutor. Fatchett and Kalman would have fulfilled their obligation, the court held, by disclosing apparently exculpatory evidence to Gabry. See D'Ambrosio, 747 F.3d at
Gavitt contends the district court erred in this ruling. He insists that D'Ambrosio says nothing about the officers' liability for conspiracy. If Fatchett and Kalman conspired with Gabry to suppress the exculpatory evidence and Gabry in fact failed to disclose the evidence to the defense in Gavitt's trial, the argument goes, then even though Gabry would be protected from liability for the nondisclosure by prosecutorial immunity, Gabry and the officers could be liable for their unlawful pretrial conspiracy.
Yet, even if Gavitt's logic holds up, the requisite fact allegations are lacking. While Gavitt alleged that defendants agreed to conceal the exculpatory evidence at the skull session, he has included no specific factual support for the allegation. "Although circumstantial evidence may prove a conspiracy, `[i]t is well-settled that conspiracy claims must be pled with some degree of specificity and that vague and conclusory allegations unsupported by material facts will not be sufficient to state such a claim under § 1983.'" Heyne v. Metro. Nashville Pub. Sch., 655 F.3d 556, 563 (6th Cir. 2011) (quoting Spadafore v. Gardner, 330 F.3d 849, 854 (6th Cir. 2003)). This pleading standard is "relatively strict." Id. (quoting Fieger v. Cox, 524 F.3d 770, 776 (6th Cir. 2008)). The factual allegations underlying Gavitt's § 1983 conspiracy claim are no more specific than his allegations made in support of other claims that have already been deemed insufficient to state a plausible claim for relief under the Twombly/Iqbal pleading requirements. Because the factual allegations in the conspiracy claim against Fatchett and Kalman are similarly deficient, it was also properly dismissed.
The Count III conspiracy claim against defendants Voet and Klein was dismissed by the district court for reasons indistinguishable from those applicable to the same claim against Fatchett and Kalman. And for the reasons discussed above, the dismissal of the conspiracy claim against Voet and Klein must also be upheld. Accordingly, we affirm the district court's dismissal of the Count III conspiracy claim against all five defendants.
In Count IV, Gavitt alleged that the Michigan State Police defendants withheld material exculpatory evidence (e.g., evidence that the MSP crime lab had experienced false-positive and other unreliable arson test results, see R. 1, Complaint at 45, Page ID 45) at the time of his trial and throughout the period of his imprisonment, in violation of his due process rights. The district court dismissed this claim, citing D'Ambrosio, 747 F.3d 389-90, for the proposition that these particular defendants satisfied their duty insofar as the evidence was impliedly (by virtue of Gavitt's Count III conspiracy claim) disclosed to Prosecutor Gabry, and citing Osborne, 557 U.S. at 68-69, 129 S.Ct. 2308, for the proposition that there is no post-conviction disclosure obligation.
Gavitt challenges this ruling as to defendants Fatchett and Kalman, contending that dismissal is premature and that the district court failed to view the allegations
Nor is Gavitt's attempt to narrow the holding of Osborne persuasive. In Osborne, 557 U.S. at 68, 129 S.Ct. 2308, the Supreme Court noted that "nothing in our precedents" suggests that the prosecutor's obligation to disclose Brady material to the defendant before trial continues after the defendant is convicted and the case is closed. Gavitt has failed to cite any contrary authority. To the extent due process could be deemed to include such an obligation, it is not yet a matter of clearly established law and defendants are entitled to qualified immunity. It follows that the district court did not err by dismissing Count IV.
In Counts VI and VII, Gavitt alleged that Ionia County and the City of Ionia are liable for the actions of defendants Prosecutor Gabry (and his successors) and Police Chief Voet (and his successors), whose actions as final decision makers and official policy makers for the County and City, respectively, were taken pursuant to official policies, practices or customs, and violated Gavitt's civil rights. The district court dismissed these claims. The court held that Gabry and his successors, as county prosecutors enforcing criminal laws on behalf of the State of Michigan, are entitled to Eleventh Amendment immunity for actions brought against them in their official capacity, citing Cady v. Arenac Cty., 574 F.3d 334, 342-43 (6th Cir. 2009). The court also held that Ionia County is not liable for actions allegedly taken by Gabry and his successors in a particular prosecution because Gavitt did not allege that such actions were taken pursuant to a policy attributable to the County, citing D'Ambrosio, 747 F.3d 387-88. Finally, the court dismissed the claim against the City of Ionia on the grounds that Gavitt had failed to allege facts establishing a causal link between the alleged violation of his due process rights and any policy, practice, or custom of the City, citing Bright v. Gallia Cty., Ohio, 753 F.3d 639, 660 (6th Cir. 2014).
Gavitt challenges these rulings on various grounds. Yet, to survive a motion to dismiss, a § 1983 claim for municipal liability based on actions taken pursuant to official policy, practice or custom must include adequate allegations "(1) that a violation of a federal right took place, (2) that the defendants acted under color of state law, and (3) that a municipality's policy or custom caused that violation to happen." Id. at 660. Based on the analysis set forth above, it is now clear that Gavitt has failed to meet the first of these three elements because he has failed to allege a plausible claim for violation of his due process rights by the individual defendants. Accordingly, the Count VI and VII official-capacity and municipal-liability claims were also properly dismissed.
At this point, there can be no doubt that David Gavitt was convicted and imprisoned based on evidence now known to be unreliable. While Gavitt, with hindsight,
In sum, the appeal presented in Case No. 15-2136, challenging the denial of the motion to dismiss the amended complaint against the Estate of DeVries, is