ROBERT W. PRATT, Chief Judge.
Before the Court is a Motion for Summary Judgment, filed May 10, 2010, by the City of Council Bluffs (the "City"), Daniel Larsen ("Larsen"), and Lyle Brown ("Brown") (collectively "Defendants"). Clerk's No. 154. Curtis McGhee ("McGhee") and Terry Harrington ("Harrington") (collectively "Plaintiffs") each filed a resistance to the Motion on June 3, 2010. Clerk's Nos. 163 (McGhee), 177 (Harrington). Defendants filed a Reply on June 21, 2010. Clerk's No. 189. The matter is fully submitted.
This case has an extensive factual and procedural background that has been articulated repeatedly by the Court in past orders. In short summary, the present case is one of numerous cases pending in this Court that all arise from the investigation, prosecution, and conviction of Plaintiffs for the 1977 murder of John Schweer. In 2003, the Iowa Supreme Court vacated Harrington's first degree murder conviction
On March 25, 2005 and on May 4, 2005, respectively, Harrington and McGhee filed lawsuits against law enforcement officers, prosecutors, and city and county entities, alleging various state law and civil rights violations. Case Nos. 4:05-cv-00178 (Harrington v. County of Pottawattamie, et al.); 4:05-cv-00255 (McGhee v. Pottawattamie County, et al.). While all claims against Pottawattamie County and the county prosecutors have now been resolved pursuant to a settlement agreement, see Clerk's No. 143, Plaintiffs' claims against the City, Larsen, and Brown remain pending. Specifically, Harrington still has the following claims pending against Defendants: Counts 1 and 2 (claims against Defendants for violation of 42 U.S.C. § 1983) and Count 3 (claims against Defendants for conspiracy under 42 U.S.C. § 1985(3)).
The term "summary judgment" is something of a misnomer.
Federal Rule of Civil Procedure 56(b) provides that "[a] party against whom relief is sought may move at any time . . . for summary judgment on all or part of the claim." "[S]ummary judgment is an extreme remedy, and one which is not to be granted unless the movant has established his right to a judgment with such clarity as to leave no room for controversy and that the other party is not entitled to recover under any discernible circumstances." Robert Johnson Grain Co. v. Chem. Interchange Co., 541 F.2d 207, 209 (8th Cir.1976) (citing Windsor v. Bethesda Gen. Hosp., 523 F.2d 891, 893 n. 5 (8th Cir.1975)). The purpose of summary judgment is not "to cut litigants off from their right of trial by jury if they really have issues to try." Poller v. Columbia Broad. Sys., Inc., 368 U.S. 464, 467, 82 S.Ct. 486, 7 L.Ed.2d 458 (1962) (quoting Sartor v. Ark. Natural Gas Corp., 321 U.S. 620, 627, 64 S.Ct. 724, 88 L.Ed. 967 (1944)). Rather, it is designed to avoid "useless, expensive and time-consuming trials where there is actually no genuine, factual issue remaining to be tried." Anderson v. Viking Pump Div., Houdaille Indus., Inc., 545 F.2d 1127, 1129 (8th Cir. 1976) (citing Lyons v. Bd. of Educ., 523 F.2d 340, 347 (8th Cir.1975)).
Federal Rule of Civil Procedure 56(c) mandates the entry of summary judgment upon motion after there has been adequate time for discovery. Summary judgment can be entered against a party if that party fails to make a showing sufficient to establish the existence of an element essential to its case, and on which that party will bear the burden of proof at trial. See Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Summary judgment is appropriately granted when the record, viewed in the light most favorable to the nonmoving party and giving that party the benefit of all reasonable inferences, shows that there is no genuine issue of material fact, and that the moving party is therefore entitled to judgment as a matter of law. See Fed.R.Civ.P. 56(c); Harlston v. McDonnell Douglas Corp., 37 F.3d 379, 382 (8th Cir.1994). The Court does not weigh the evidence, nor does it make credibility determinations. The Court only determines whether there are any disputed issues and, if so, whether those issues are both genuine and material. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Wilson v. Myers, 823 F.2d 253, 256 (8th Cir.1987) ("Summary judgment is not designed to weed out dubious claims, but to eliminate those claims with no basis in material fact.") (citing Weight Watchers of Quebec, Ltd. v. Weight Watchers Int'l, Inc., 398 F.Supp. 1047, 1055 (E.D.N.Y.1975)).
In a summary judgment motion, the moving party bears the initial burden of demonstrating the absence of a genuine issue of material fact based on the pleadings, depositions, answers to interrogatories, admissions on file, and affidavits, if any. See Celotex, 477 U.S. at 323, 106 S.Ct. 2548;
Courts do not treat summary judgment as if it were a paper trial. Therefore, a "district court's role in deciding the motion is not to sift through the evidence, pondering the nuances and inconsistencies, and decide whom to believe." Waldridge v. Am. Hoechst Corp., 24 F.3d 918, 920 (7th Cir.1994). In a motion for summary judgment, the job of a court is only to decide, based on the evidentiary record that accompanies the moving and resistance filings of the parties, whether there really is any material dispute of fact that still requires a trial. See id. (citing Anderson, 477 U.S. at 249, 106 S.Ct. 2505 and 10 Charles A. Wright & Arthur R. Miller, Federal Practice & Procedure § 2712 (3d ed.1998)). It is the responsibility of the parties to provide the evidence necessary for this assessment. Id. at 921.
Plaintiffs' Complaints each contain allegations that Defendants lacked probable cause to believe that Plaintiffs were involved in Schweer's murder, but nonetheless opted to arrest and prosecute them for murder using fabricated evidence. Defendants argue that Plaintiffs' claims, to the extent they are based upon the absence of probable cause, fail as a matter of law. Specifically, Defendants assert that, at the time they arrested Plaintiffs, they had probable cause to believe that Plaintiffs had committed the crime of car theft. According to Defendants, they are entitled to qualified immunity from Plaintiffs' claims because the law requires only that, before making an arrest, an office have probable cause to believe that "an offense has been committed," not that the officer have probable cause to believe that the specific offense ultimately charged has been committed. Defs.' Br. at 4-9.
Though the Eighth Circuit does not appear to have squarely addressed the issue, other courts have squarely rejected the premise upon which Defendants rely:
Holmes v. Village of Hoffman Estate, 511 F.3d 673, 682-83 (7th Cir.2007) (some internal citations omitted); see also Vance v. Nunnery, 137 F.3d 270, 274 (5th Cir.1998) ("In this circuit, a police officer may not obtain qualified immunity for an unconstitutional warrantless arrest by claiming that he could have arrested the plaintiff for another offense unless two conditions are satisfied. First, the charged and uncharged offenses must be `related.' Second, the arresting officer must demonstrate that there was arguable probable cause to arrest the plaintiff for the uncharged related offense."); Gasho v. United States, 39 F.3d 1420, 1428 n. 6 (9th Cir.1994) (finding that the existence of probable cause for a "closely related" uncharged offense may provide a basis for qualified immunity, but only where the uncharged offense "involves the same conduct for which the suspect was arrested"); Allen v. City of New York, 480 F.Supp.2d 689, 715 (S.D.N.Y.2007) ("Where there is probable cause to arrest a criminal defendant for one crime, but the defendant is prosecuted for another, a finding of probable cause to arrest does not suffice to show probable cause to prosecute.").
The Court finds the reasoning and conclusions in the cited case law compelling. Indeed, the notion that any probable cause will suffice to defeat a malicious prosecution claim is at odds with Iowa malicious prosecution law.
In this case, the offense charged against the Plaintiffs was murder, a charge wholly distinct from, and not "closely related" to, the crime of car theft. Moreover, as discussed in an Order issued October 8, 2010, Plaintiffs' federal claims are all in the nature of malicious prosecution, not false arrest or false imprisonment. See Clerk's No. 224 (finding that since Plaintiffs were arrested pursuant to warrants, they "were never detained without legal process [and thus] have no cognizable claims for false arrest or false imprisonment"). Thus, even assuming that Defendants, in fact, had probable cause to arrest Plaintiffs for car theft, this fact does not defeat Plaintiffs' malicious prosecution claims, for the reasons articulately stated in Holmes. With respect to whether probable cause existed to believe that Plaintiffs had committed murder, this Court has previously held that a reasonable jury could determine that Defendants lacked probable cause to believe that Plaintiffs were in any way involved in Schweer's murder. See McGhee v. Pottawattamie County, Iowa, 475 F.Supp.2d 862, 890 (S.D.Iowa 2007). Accordingly, Defendants claim for summary judgment is without merit.
For the reasons stated herein, Defendant's Motion for Summary Judgment (Clerk's No. 154) is DENIED.
IT IS SO ORDERED