Deshawn Gervin v. Pamela Florence
Citation139 F.4th 1236
Date Filed2025-06-09
Docket23-11452
Cited19 times
StatusPublished
Full Opinion (html_with_citations)
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[PUBLISH]
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 23-11452
____________________
DESHAWN GERVIN,
Plaintiļ¬-Appellee,
versus
PAMELA FLORENCE,
TANDRIA MILTON,
In their individual capacities,
Defendants-Appellants,
HOKE HAMPTON,
In her individual capacity,
Defendant.
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2 Opinion of the Court 23-11452
____________________
Appeal from the United States District Court
for the Middle District of Georgia
D.C. Docket No. 1:21-cv-00067-LAG
____________________
Before ROSENBAUM, ABUDU, and WILSON, Circuit Judges.
ROSENBAUM, Circuit Judge:
DeShawn Gervin has not been a model citizen. But he did
do at least one thing right. As Gervinās sole condition of probation,
a Georgia court kicked him out of its jurisdiction and banned him
from returning. And Gervin followed that instruction. He moved
to North Carolina.
But he didnāt stay out of trouble there, either. North Caro-
lina imprisoned Gervin for breaking and entering, larceny, and rob-
bery and kidnapping.
Soon after, a probation officer with the Georgia Department
of Community Supervision learned of Gervinās North Carolina
transgressions. And she sought a warrant for his arrest in Georgia.
In support, she swore that Gervin had āfailed to reportā and āab-
sconded from probation supervisionā in violation of his probation
conditions. Another probation officer under her supervision then
petitioned to revoke Gervinās probation based on his failure to re-
port.
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23-11452 Opinion of the Court 3
After the probation officer obtained the warrant, police of-
ficers in North Carolina arrested Gervin on the Georgia warrant.
Then they extradited Gervin to Georgia. And Gervin spent 104
days in jail waiting for the court to resolve his probation-revocation
charges.
But as weāve recounted, the Georgia courtās only probation
condition for Gervin required him never to reenter its judicial cir-
cuit. And thatās the one thing he had not done. So however else
Gervin had broken the law, he had not violated his Georgia proba-
tion.
For that reason, the Georgia court concluded that the State
failed to show that Gervin had violated his probation. So it ordered
Gervinās release.
After his release, Gervin sued the two probation officers un-
der 42 U.S.C. § 1983. He alleged violations of his Fourth, Eighth,
and Fourteenth Amendment rights. The probation officers moved
for summary judgment, and the district court denied their motion.
We now affirm the district courtās ruling. When we view
the evidence in the light most favorable to Gervin as the non-mov-
ing party, the probation officers recklessly swore that Gervin had
violated his Georgia probation, even though it was clear that he
had not. That violated Gervinās Fourth and Fourteenth Amend-
ment right to be free from unreasonable seizures because the offic-
ersā misconduct caused his arrest and prolonged confinement. And
because every reasonable state official would have understood that
the Fourth and Fourteenth Amendments prohibit recklessly
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4 Opinion of the Court 23-11452
making false statements and material omissions to obtain an arrest
warrant and prosecute a probation violation, the probation officers
are not entitled to qualified immunity.
I. BACKGROUND
A. Factual Background
In January 2012, Plaintiļ¬-Appellee DeShawn Gervin pled
guilty to attempted burglary in violation of Georgia law. The
Georgia state court sentenced him to one year of incarceration and
nine years of probation.
As especially relevant here, the court imposed only one con-
dition of probation: Gervin could not return to the South Georgia
Judicial Circuit, which includes Mitchell, Baker, Calhoun, Decatur,
and Grady Counties. The court did not add any āgeneralā condi-
tions of probation. So for instance, it did not require Gervin to
report to a probation oļ¬cer or to inform a probation oļ¬cer of a
change in residence. Indeed, the court did not check the boxes next
to those requirements on Gervinās sentencing form.1
Within a month of Gervinās guilty plea, the jail released
Gervin. A sheriļ¬ās deputy then escorted him (in restraints) to a bus
station. At the sheriļ¬ās direction, the deputy watched Gervin board
1 See Jones v. State, 282 Ga. 784, 787 (2007) (concluding no condition of proba-
tion imposed where ā[a]lthough the pre-printed sentencing form provided a
list of general and special conditions of probation . . . , the box next to the
[relevant] condition was not checkedā).
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23-11452 Opinion of the Court 5
a bus bound for Missouri and waited until it pulled away with
Gervin onboard. After that, Gervin moved to North Carolina.
Defendant-Appellant Pamela Florence, a probation oļ¬cer
with the Georgia Department of Community Supervision, was as-
signed to supervise Gervin during his probation. In April 2012, she
learned that Gervin had been released from a Georgia jail and was
incarcerated in North Carolina for breaking and entering and lar-
ceny. Florence applied for a warrant for Gervinās arrest. In support,
she said that Gervin had āfailed to reportā and āabsconded from
probation supervision.ā She also said āhis whereabouts [were] un-
known.ā But those statements, as weāve noted, were false.
Later, when describing her actions before seeking the war-
rant, Florence testiļ¬ed that she was āsure [she] looked at [Gervinās]
sentence.ā In fact, department policy required her to do so before
seeking an arrest warrant. Florence also acknowledged knowing
that the sentencing judge made a practice of reading probation
conditions from the bench. Yet Florence did not obtain or attempt
to obtain the sentencing-hearing transcript, though she had re-
quested sentencing transcripts in the past for other people.
A Mitchell County Superior Court judge granted the war-
rant application.
Then on April 26, 2019, after Gervin served a jail sentence
for robbery and kidnapping, North Carolina police arrested him
during a traļ¬c stop and extradited him to Georgia. Defendant-
Appellant Tandria Milton, a probation oļ¬cer under Florenceās su-
pervision, petitioned to revoke Gervinās probation based on his
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6 Opinion of the Court 23-11452
failure to report. Milton also testiļ¬ed that she reviewed Gervinās
sentence before seeking to revoke Gervinās probation.
The Superior Court held Gervinās revocation hearing on Au-
gust 7, 2019. In the meantime, Gervin spent 104 days in a Georgia
jail waiting for that hearing.
At the hearing, Milton testiļ¬ed. She noted that Gervin had
neither reported to his probation oļ¬cer since January 2012 nor in-
formed his probation oļ¬cer of his change in residence. On cross-
examination, Gervinās counsel asked Milton to examine Gervinās
sentence disposition. When Milton did so, she conceded that
Gervinās probation included only one condition: to not return to
the South Georgia Judicial Circuit during its term.
The state court did not revoke Gervinās probation. It con-
cluded that the State had failed to meet its burden to show that
Gervin violated his probation terms. So the jail released Gervin
that day. His probation term ended in January 2021.
B. Procedural History
Gervin sued Florence and Milton2 under 42 U.S.C. § 1983.
He alleged violations of his Fourth, Eighth, and Fourteenth
Amendment substantive-due-process rights. As relief for his
2 Gervinās complaint also named Hoke Hampton, who tolled Gervinās proba-
tion pending the revocation hearing. Defendants argued that Hampton
caused no harm because Gervinās probation was reinstated and completed on
time. Gervin agreed, so the district court granted summary judgment for
Hampton. Hampton is not a party to this appeal.
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23-11452 Opinion of the Court 7
alleged āloss of liberty, humiliation, emotional distress, and physi-
cal pain and suļ¬ering,ā Gervin sought nominal, compensatory, spe-
cial, and punitive damages.
Defendants moved for summary judgment.
The district court granted that motion in part (on the Eighth
and Fourteenth Amendment substantive-due-process claims) and
denied it in part (on the Fourth Amendment claim). In doing so, it
characterized Gervinās Fourth Amendment claim as a malicious-
prosecution claim. The district court acknowledged that we have
said a revocation of probation is not a āprosecutionā in other con-
texts. Still, on the facts here, the court reasoned, āthe fundamental
protections aļ¬orded by the Fourth Amendment against unlawful
search and seizure appear to be implicated.ā And the court con-
cluded a reasonable jury could ļ¬nd that Florence and Milton āin-
tentionally or recklessly made or submitted material misstate-
mentsā āto advance the legal process.ā
II. STANDARDS OF REVIEW
We review a grant of summary judgment de novo, constru-
ing all evidence in the light most favorable to the non-moving party.
Rodriguez v. City of Doral, 863 F.3d 1343, 1349 (11th Cir. 2017). For
summary-judgment motions based on qualiļ¬ed immunity, āwe are
required to resolve all issues of material fact in favor of the plain-
tiļ¬.ā Lee v. Ferraro, 284 F.3d 1188, 1190 (11th Cir. 2002).
Summary judgment is appropriate when no genuine issue
of material fact exists and the moving party is entitled to judgment
as a matter of law. FED. R. CIV. P. 56(a); Celotex Corp. v. Catrett, 477
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8 Opinion of the Court 23-11452
U.S. 317, 322ā23 (1986). An issue is genuine if a reasonable trier of
fact could return judgment for the non-moving party. Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). And a fact is material if
it āmight aļ¬ect the outcome of the suit under the governing lawā
and is not āirrelevant or unnecessary.ā Id.
III. DISCUSSION
On appeal, Defendants argue the district court erred in deny-
ing summary judgment for two reasons. First, they assert that the
district court should have granted summary judgment on the mer-
its because a proceeding to revoke probation is not a ācriminal pros-
ecutionā within the scope of the tort of malicious prosecution.
And second, even if Gervin prevails on the merits, they contend
that they are entitled to qualiļ¬ed immunity because any constitu-
tional violation they may have committed was not clearly estab-
lished at the time they engaged in their acts. We reject both argu-
ments and address each in turn.3
A. Gervin adduced enough evidence to create a triable issue of
fact on a Fourth Amendment malicious-prosecution claim.
We divide our discussion of this point into two parts. First,
we outline the relevant constitutional and statutory principles that
3 In this interlocutory appeal from a partial denial of Defendantsā motion for
summary judgment, we resolve only the issues that Defendants raised in their
motion in the district court and repeat on appeal. We do not address other
possible arguments or defenses the parties could have presented. See United
States v. Sineneng-Smith, 590 U.S. 371, 375 (2020) (āIn our adversarial system of
adjudication, we follow the principle of party presentation.ā).
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23-11452 Opinion of the Court 9
govern Gervinās claim, and we apply them to the facts of his case.
Based on our review, we conclude that Gervin has submitted
enough evidence to proceed to trial on his Fourth Amendment ma-
licious-prosecution claim. Then, we address Defendantsā primary
argument on appeal: that the tort of malicious prosecution pro-
vides redress for abuse of criminal prosecutions only, not for abuses
of probation-revocation proceedings. We reject that argument as
inconsistent with the Fourth Amendment and the common law.
1. Gervin can establish a Fourth Amendment malicious-
prosecution claim.
The Fourth Amendment āsecure[s]ā the āpeople . . . against
unreasonable searches and seizures,ā and it guarantees that āno
Warrants shall issue, but upon probable cause.ā U.S. CONST.
amend. IV. Originally, our Constitution did not enable the federal
courts to secure that right against state deprivation. Barron v. City
of Baltimore, 32 U.S. 243, 250ā51 (1833). But after Americans ratiļ¬ed
the Fourteenth Amendment, which incorporates our Bill of Rights
against the states and their oļ¬cials, Congress enacted what is cur-
rently codiļ¬ed at Title 42, United States Code, Section 1983. That
Section provides, ā[e]very person who, under color of ā state law,
āsubjects . . . any . . . person . . . to the deprivation of any rights,
privileges, or immunities, secured by the Constitution and laws,
shall be liable to the party injured . . . for redress.ā 42 U.S.C. § 1983.
Section 1983 is an āindependent cause of action designedā to
āallow for private enforcementā of federal rights āin courts.ā DeVil-
lier v. Texas, 601 U.S. 285, 291 (2024). So plaintiļ¬s may use it to sue
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10 Opinion of the Court 23-11452
state oļ¬cials who unreasonably seize them in violation of the
Fourth Amendment. Although the text of Section 1983 makes that
much clear, neither it nor the Fourth Amendment itself speciļ¬cally
prescribes the full scope of an unreasonable-seizure claim. See Ma-
nuel v. City of Joliet, 580 U.S. 357, 370 (2017) (āAfter pinpointing that
right, courts still must determine the elements of, and rules associ-
ated with, an action seeking damages for its violation.ā); cf. Craw-
ford v. Washington, 541 U.S. 36, 42 (2004) (āThe Constitutionās text
does not alone resolve this case.ā).
To ļ¬ll that textual gap, we turn to āthe common law of
torts.ā Carey v. Piphus, 435 U.S. 247, 257 (1978). ā[O]ver the centu-
ries,ā that body of law āhas developed a set of rules to implement
the principle that a person should be compensated fairly for injuries
caused by the violation of his legal rights.ā Id.
Section 1983, like most statutes built on a common-law
background, brings the āold soil with it.ā Hall v. Hall, 584 U.S. 59,
73 (2018) (quoting Felix Frankfurter, Some Reļ¬ections on the Reading
of Statutes, 47 COLUM. L. REV. 527, 537 (1947)). The Supreme Court
recently reminded us of this yet again in Thompson v. Clark. 596 U.S.
36 (2022). There, it explained that ā[t]o determine the elements of
a constitutional claim under § 1983,ā we āļ¬rst look to the elements
of the most analogous tort as of 1871 when § 1983 was enacted, so
long as doing so is consistent with āthe values and purposes of the
constitutional right at issue.āā Id. at 43 (quoting Manuel, 580 U.S. at
370).
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Here, the most analogous tort for Gervinās claims is āmali-
cious prosecution,ā which we sometimes call āa claim for unrea-
sonable seizure pursuant to legal process.ā Id. at 42; see Williams v.
Aguirre, 965 F.3d 1147, 1157 (11th Cir. 2020) (explaining malicious
prosecution is a āshorthand way of describingā certain Fourth
Amendment claims, such as seizure pursuant to legal process).
The Supreme Court has explained that ā[i]n American
courts as of 1871, the malicious prosecution tort generally allowed
recovery against an individual who had initiated or caused the ini-
tiation of criminal proceedings despite having āno good reason to
believeā that criminal charges were ājustiļ¬ed by the facts and the
law.āā Thompson, 596 U.S. at 43 (quoting THOMAS M. COOLEY, A
TREATISE ON THE LAW OF TORTS OR THE WRONGS WHICH ARISE IN-
DEPENDENT OF CONTRACT 180 (Chi., Callaghan & Co. 1879)). Dur-
ing that period, a plaintiļ¬ could state a claim for malicious prose-
cution by showing three elements: ā(i) the suit or proceeding was
āinstituted without any probable causeā; (ii) the āmotive in institut-
ingā the suit āwas malicious,ā which was often deļ¬ned in this context
as without probable cause and for a purpose other than bringing
the defendant to justice; and (iii) the prosecution āterminated in the
acquittal or discharge of the accused.āā Id. at 44 (quoting COOLEY,
supra, at 181).
Our precedent incorporates these three elements into a
modern claim for violation of the Fourth Amendmentās guarantee
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12 Opinion of the Court 23-11452
of security against unreasonable seizures.4 But because Section
1983 incorporates the element of common-law torts only āso long
as doing so is consistent with āthe values and purposes of the con-
stitutional right at issue,āā id. at 43 (quoting Manuel, 580 U.S. at
370)āhere, a Fourth Amendment violationāwe combine the
Fourth Amendmentās constitutional elements with those of a tra-
ditional malicious-prosecution tort, see Butler v. Smith, 85 F.4th 1102,
1111 (11th Cir. 2023) (explaining that because āthe claim is a
mashup of sorts,ā plaintiļ¬s must meet both the Fourth Amend-
mentās requirements and those of the common-law tort of mali-
cious prosecution). So a plaintiļ¬ must also prove that he was seized
āpursuant to the legal process,ā Heck v. Humphrey, 512 U.S. 477, 484
(1994), āthat the legal process justifying his seizure was constitu-
tionally inļ¬rm,ā and āthat his seizure would not otherwise be jus-
tiļ¬ed without legal process,ā Williams, 965 F.3d at 1165.
In practice, though, a malicious-prosecution claimās com-
mon-law elements meld with the Fourth Amendmentās textual
4 Weāve at times said that a plaintiff must also show that the malicious prose-
cution ācaused damage.ā Paez v. Mulvey, 915 F.3d 1276, 1285 (11th Cir. 2019)
(quoting Wood v. Kesler, 323 F.3d 872, 882 (11th Cir. 2003)). But weāve also
held that a plaintiff need not prove compensatory damages to state a claim for
Fourth Amendment malicious prosecution because āa plaintiff may re-
cover nominal damages even though he suffers no compensable injury.ā Kelly
v. Curtis, 21 F.3d 1544, 1557(11th Cir. 1994); accord Laskar v. Hurd,972 F.3d 1278
, 1285 (11th Cir. 2020). So a plaintiff may still succeed in his Fourth
Amendment malicious-prosecution suit without litigating the damages ele-
ment as long as his complaint includes a prayer for nominal damages. Gervinās
does.
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23-11452 Opinion of the Court 13
components because a āsigniļ¬cant overlapā exists between them.
Luke v. Gulley (āLuke Iā), 975 F.3d 1140, 1143 (11th Cir. 2020). For
instance, ā[i]f a plaintiļ¬ establishes that a defendant violated his
Fourth Amendment right to be free from seizures pursuant to legal
process, he has also established that the defendant instituted crimi-
nal process against him with malice and without probable cause.ā
Id. at 1444. So the questions whether a defendant instituted or con-
tinued a legal proceeding with malice and without probable cause
āeļ¬ectively merge[]ā with our case law on unconstitutional sei-
zures. Butler, 85 F.4th at 1112.
When we account for the overlap in elements between the
Fourth Amendment and the common-law tort of malicious prose-
cution, to prove a Fourth Amendment malicious-prosecution claim
in our Circuit, a plaintiļ¬ must establish four elements: (1) the plain-
tiļ¬ was seized under legal process; (2) the legal process justifying
the plaintiļ¬ās seizure was constitutionally inļ¬rm; (3) the suit or pro-
ceeding terminated in the plaintiļ¬ās favor; and (4) the seizure would
not otherwise be justiļ¬ed without legal process. See id. at 1111ā12
(outlining the relevant elements and how they merge); Washington
v. Howard, 25 F.4th 891, 898 (11th Cir. 2022) (identifying a simpliļ¬ed
two-step test that breaks down into these elements). 5
5 In Butler, we initially listed six elements to a Fourth Amendment malicious-
prosecution claimāadding qualified immunityās requirements as a seventhā
and explained, like we do above, how some of those elements merge together.
85 F.4th at 1111ā12. Todayās recitation of the claimās elements differs in three
ways. First, we merge the overlapping elements. Second, we leave the dis-
cussion of qualified immunity for later. And third, we make explicit Butlerās
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14 Opinion of the Court 23-11452
Applying these elements to Defendantsā conduct, construed
in the light most favorable to Gervin, is easy enough.
First, Florence seized Gervin under legal process āby seeking
and obtaining the warrantsā that led to Gervinās arrest. Butler, 85
F.4th at 1112. And Milton took āaļ¬rmative act[s] to continue
[Gervinās] seizure,ā Howard, 25 F.4th at 912, by ļ¬ling the probation-
revocation petition and by oļ¬ering ālater testimonyā at the proba-
tion-revocation hearing, id. at 904. Both acts ācontinue[d]
[Gervinās] detention.ā Id. So Florence and Milton eļ¬ectuated the
legal process that resulted in Gervinās 104-day stint in jail.
Second, the legal process justifying Gervinās seizure was con-
stitutionally inļ¬rm. A plaintiļ¬ may prove that element by, among
other means, showing (a) that the defendant āintentionally or reck-
lessly made misstatements or omissions necessary toā support the
legal process that resulted in or continued the plaintiļ¬ās seizure,
Williams, 965 F.3d at 1165; see Paez v. Mulvey, 915 F.3d 1276, 1283,
1287, 1291 (11th Cir. 2019) (warrant application); Howard, 25 F.4th
at 907 (testimony), and (b) that those misstatements or omissions
were material, meaning āprobable cause would be negated if the
oļ¬ending statement[s] w[ere] removed or the omitted information
included,ā Paez, 915 F.3d at 1287.
implicit understanding that a āseizureā within the meaning of the Fourth
Amendment has occurred. See id. at 1112 (explaining the prosecution caused
Butler ādamage by landing her in jail for four daysā).
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23-11452 Opinion of the Court 15
Defendants donāt dispute that Gervin established this ele-
ment. Nor could they. Florenceās statements in the warrant aļ¬da-
vit were false. And so were Miltonās statements in the revocation
petition. Both claimed that Gervinās conditions of probation re-
quired him to report to his probation oļ¬cer and to receive permis-
sion from his probation oļ¬cer to move residences. But in fact,
Gervinās terms of probation imposed no such conditions. And Mil-
tonās testimony at the revocation hearing omitted that material
fact: she testiļ¬ed that Gervin failed to report to his probation of-
ļ¬cer and that he moved without his probation oļ¬cerās permission.
But she did not explain that Gervinās terms of probation did not
require him to do so.
Plus, Defendants made those misstatements and omissions
recklessly. Florence and Milton both testiļ¬ed that they reviewed
Gervinās sentence before applying for and testifying in support of
the arrest warrant. So both should have seen that the boxes next
to conditions #4 and #6 were unchecked and that Gervin was not
required to report to a probation oļ¬cer. Also, Florence testiļ¬ed
that she knew the sentencing judge had a practice of reading pro-
bation conditions from the bench and that she had previously ob-
tained sentencing transcripts to check probation conditions for
other probationers. Yet she did not obtain or attempt to obtain the
sentencing hearing transcript in Gervinās case.
In other words, Florence and Milton āpossessed information
giving rise to an exculpatory inferenceā but did nothing to examine
the āeasily discoverable facts that would conļ¬rm or contradict that
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16 Opinion of the Court 23-11452
inference.ā Washington v. Rivera, 939 F.3d 1239, 1248 (11th Cir. 2019)
(footnote and internal quotation marks omitted); see Sevigny v. Dick-
sey, 846 F.2d 953, 957ā58 (4th Cir. 1988) (ļ¬nding a Fourth Amend-
ment violation where an oļ¬cer ādid not avail himself of readily
available informationā or undertake ārudimentary inquiriesā that
would have revealed the arrest to be āfactually unsupportableā). So
Defendantsā misstatements and omissions were reckless.
And without those misstatements (and adding in the omis-
sions), nothing in the warrant aļ¬davit, the probation-revocation
petition, or Miltonās testimony establishes probable cause. See Wil-
liams, 965 F.3d at 1165. The sole condition of Gervinās probation
was banishment. But no evidence in the relevant records shows he
failed to comply with that condition. See id. at 1162 (explaining in-
suļ¬cient aļ¬davits or testimony ācannot be rehabilitatedā with āin-
formation . . . not disclosed to the issuing magistrateā); accord Luke
v. Gulley (āLuke IIā), 50 F.4th 90, 96 (11th Cir. 2022). To the contrary,
Gervin was living in North Carolina, well outside the South Geor-
gia Judicial Circuit, at the time of the arrest and probation revoca-
tion. So no probable cause existed for his arrest and prolonged sei-
zure in Georgia. And as a result, Gervin has showed that that his
seizure was constitutionally inļ¬rm.
Third, the probation-revocation proceeding terminated in
Gervinās favor. To satisfy the favorable-termination requirement, a
plaintiļ¬ must show only that the āproceedings againstā him āfor-
mally end[ed] in a manner not inconsistent with his innocence on
at least one charge that authorized his conļ¬nement.ā Laskar, 972
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23-11452 Opinion of the Court 17
F.3d at 1295; see Thompson, 596 U.S. at 49 (holding that a plaintiļ¬
obtains a favorable resolution of a criminal prosecution when it
ends āwithout a convictionā). Here, Gervin established that the
state court released him without revoking his probation. So the
court dismissed the probation-revocation proceedings against
Gervin āin a manner not inconsistent with his innocence.ā Laskar,
972 F.3d at 1295.
And fourth, Gervinās seizure was otherwise unjustiļ¬ed. Be-
cause Gervin āwas detained for longer than 48 hours, [his] seizure
would have been āpresumptively unconstitutionalāāand thus not
otherwise justiļ¬edāif eļ¬ectuated without legal process.ā Butler,
85 F.4th at 1112 (quoting Williams, 965 F.3d at 1164).
In short, when we construe the facts in Gervinās favor, as we
must do on review of an order denying summary judgment for a
qualiļ¬ed-immunity defense, we conclude that Gervin submitted
enough evidence to support his Fourth Amendment malicious-
prosecution claim. And the district court did not err in denying
Defendantsā motion for summary judgment on the merits of that
claim.
2. Neither the Fourth Amendment nor the common law
supports Defendantsā argument that unjustiļ¬ed de-
tentions under probation-revocation proceedings fall
outside the scope of a Fourth Amendment malicious-
prosecution claim.
Florence and Milton seek to avoid the conclusion that
Gervin has produced enough evidence to establish a Fourth
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18 Opinion of the Court 23-11452
Amendment malicious-prosecution claim. They argue that a pro-
bation revocation is not a ācriminal prosecutionā within the scope
of the malicious-prosecution tort.
Our past opinions perhaps provide some nominal support
for this position. See Wood v. Kesler, 323 F.3d 872, 882 (11th Cir. 2003)
(listing the ļ¬rst element of the common-law tort of malicious pros-
ecution as āa criminal prosecution instituted or continued by the
present defendantā (citing Uboh v. Reno, 141 F.3d 1000, 1004 (11th
Cir. 1998))); Paez, 915 F.3d at 1285 (same); Williams, 965 F.3d at 1157
(same); Butler, 85 F.4th at 1111 (same).
But for two reasons we explain below, we reject Defendantsā
argument. First, the Fourth Amendment imposes no such limita-
tion on its guarantee of security against unreasonable seizures.
And second, at common law, the tort of malicious prosecution
would have encompassed the initiation or continuation of a proba-
tion-revocation proceeding, even though it is not a criminal pro-
ceeding.
i. The Fourth Amendment does not limit unreasonable-
seizure claims to legal process initiated in criminal
prosecutions.
We start, ļ¬rst, with the text. But for context, before we re-
view the Fourth Amendment, we consider how the Founders
drafted other guarantees in the Bill of Rights.
Take the Fifth Amendmentās protection against compelled
testimony. By its text, it covers only ācriminal case[s].ā U.S. CONST.
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23-11452 Opinion of the Court 19
amend. V. 6 And the Sixth Amendment libertiesālike the right to a
speedy and public trial, to the assistance of counsel, and to con-
front witnessesāextend to only ācriminal prosecutions.ā Id.
amend. VI.7
But the Fourth Amendment is diļ¬erent. Unlike the Fifth and
Sixth Amendments, it includes no explicit temporal limitations.
Rather, the Fourth Amendmentās protections apply whenever a
government oļ¬cial seizes someone unreasonably. And they re-
main in place through that personās trial on the cause invoked to
justify their seizure. See Manuel, 580 U.S. at 369 n.8 (rejecting that
a claim for unreasonable seizure pursuant to legal process ends
with a grand-jury indictment and explaining that it instead ends
with the conclusion of the trial). Indeed, the Supreme Court has
explained, ā[i]f the complaint is that a form of legal process re-
sulted in pretrial detention unsupported by probable cause, then
the right allegedly infringed lies in the Fourth Amendment.ā Id. at
367. So here, where the cause Defendants invoked to justify
Gervinās seizure is a probation revocation, the Fourth Amendment
6 ā[N]or shall [any person] be compelled in any criminal case to be a witness
against himself . . . .ā U.S. CONST. amend. V (emphasis added).
7 āIn all criminal prosecutions, the accused shall enjoy the right to a speedy and
public trial, by an impartial jury of the State and district wherein the crime
shall have been committed, which district shall have been previously ascer-
tained by law, and to be informed of the nature and cause of the accusation;
to be confronted with the witnesses against him; to have compulsory process
for obtaining witnesses in his favor, and to have the Assistance of Counsel for
his defence.ā U.S. CONST. amend. VI (emphasis added).
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20 Opinion of the Court 23-11452
secures Gervin against any baseless, preliminary detention that re-
sulted from such legal process.
It makes no diļ¬erence that the probation-revocation pro-
ceedings came after the criminal trial that led to Gervinās convic-
tion. The Fourth Amendment applies ā[w]hateverā the āprecise
formā of the āproceedingā used to justify a seizure. Id. at 369 n.8.
As a result, not only does the Fourth Amendment govern pretrial
detentions, but it also protects probationers held in prehearing de-
tention.8 Weāve explained, after all, that ā[t]here is no question that
the Fourth Amendmentās protection against unreasonable searches
and seizures applies to probationers.ā Owens v. Kelley, 681 F.2d 1362,
1367(11th Cir. 1982); see Griļ¬n v. Wisconsin,483 U.S. 868, 873
(1987)
(explaining the Fourth Amendmentās protection against
8 In contrast, we have held that several Fifth and Sixth Amendment guarantees
do not extend to probation-revocation proceedings. See, e.g., United States v.
Reese, 775 F.3d 1327, 1329 (11th Cir. 2015) (per curiam) (ā[T]he Sixth Amend-
ment [right to confrontation] does not apply in hearings for the revocation of
supervised release, probation, or parole.ā); United States v. Cunningham, 607
F.3d 1264, 1267ā68 (11th Cir. 2010) (per curiam) (holding the use of the pre-
ponderance-of-the-evidence standard and the lack of a jury-trial right in revo-
cation proceedings did not violate the Fifth and Sixth Amendments); United
States v. Woods, 127 F.3d 990, 992 (11th Cir. 1997) (per curiam) (ā[R]evocation
of probation for commission of a subsequent criminal offense does not consti-
tute punishment for that criminal offense for purposes of double jeop-
ardy . . . .ā); United States v. Taylor, 931 F.2d 842, 848 (11th Cir. 1991) (per cu-
riam) (ā[R]evocation hearings are not criminal prosecutions under the sixth
amendment and thus, the defendant is not constitutionally guaranteed a
speedy hearing.ā); Morgan v. Wainwright, 676 F.2d 476, 481 (11th Cir. 1982)
(holding no right to a jury at probation-revocation hearing).
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23-11452 Opinion of the Court 21
unreasonable searches extends to a āprobationerās home, like any-
one elseāsā). 9 And a constitutionally unreasonable seizureāeven a
seizure of a probationerāforms the core of a Fourth Amendment
malicious-prosecution claim.
So both text and precedent conļ¬rm a Fourth Amendment
malicious-prosecution claim does not require proof of a criminal
prosecution. Or, at least, it does not require the narrow deļ¬nition
of ācriminal prosecutionā that Defendants hope to give that term.
āCommon-law principles are meant to guide rather than to control
the deļ¬nition of § 1983 claims . . . .ā Manuel, 580 U.S. at 370. āWe
cannot elevate the common law over the Constitution.ā Williams,
965 F.3d at 1157. So we use the phrase āāmalicious prosecutionā as
only āa shorthand way of describingā certain claims of unlawful
9 Defendants argue that the Supreme Court has held that the Fourth Amend-
ment does not protect probationers as fully as it does law-abiding individuals.
That is true. See, e.g., United States v. Knights, 534 U.S. 112, 121ā22 (2001) (hold-
ing officers need only reasonable suspicion to conduct a warrantless search of
a probationerās home because probationers have a diminished expectation of
privacy and are more likely than are law-abiding citizens to commit a crime in
the future). But see Gagnon v. Scarpelli, 411 U.S. 778, 782 (1973) (requiring a
āhearing at the time of [a paroleeās] arrest and detention to determine whether
there is probable cause to believe that he has committed a violation of his pa-
roleā). But Defendants do not explain why that eliminates Gervinās Fourth
Amendment claim. Even if we assume that the fact of Gervinās probation
would lower the stateās burden-of-proof for obtaining an arrest warrant, De-
fendants still violated Gervinās allegedly tempered Fourth Amendment rights.
They lacked even a reasonable suspicion that Gervin violated the conditions
of his probation. See Jones v. Chandrasuwan, 820 F.3d 685, 696 (4th Cir. 2016)
(āAppellees violated [the plaintiffās] Fourth Amendment rights by seeking his
arrest for alleged probation violations without reasonable suspicion.ā).
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22 Opinion of the Court 23-11452
seizure under the Fourth Amendment.ā Id. (quoting Whiting v.
Traylor, 85 F.3d 581, 584 (11th Cir. 1996), abrogated on other grounds
by Wallace v. Kato, 549 U.S. 384, 389ā90 (2007)). By focusing on the
āprosecutionā in āmalicious prosecution,ā Defendants take the la-
bel too literally. But when it comes to the Fourth Amendment, a
ā[r]ose is a rose is a rose is a rose,ā even if weāre talking about an
alleged Fourth Amendment violation that a probationerās mali-
cious-prosecution claim pursues. Perez v. Wells Fargo N.A., 774 F.3d
1329, 1331 & n.2 (11th Cir. 2014) (quoting GERTRUDE STEIN, GEOG-
RAPHY AND PLAYS 187 (The Four Seas Press 1922) (1913)).
Weāve made this point several times before. In Whiting, one
of our āoldest decisions on the subject,ā Laskar, 972 F.3d at 1294, 10
we explained that the constitutional seizure, not the prosecution,
is the touchstone of a Fourth Amendment malicious-prosecution
claim. We focused on the fact that Whiting ābased his claimā
whatever he calls itāon some actual unlawful, forcible, restraint of
his person.ā 85 F.3d at 584. And although we discussed Whitingās
claim in the context of the ācriminal proceedingsā that injured him,
id. at 583ā84, 585 n.8, we ultimately homed in on the touchstone
our precedent now adopts: āseizures . . . pursuant to legal process,ā
id. at 585. Seeid.
at 585ā86 (explaining an arrest pursuant to a war-
rant constitutes a seizure āpursuant to legal processā); Kelly v. Curtis,
10 For this reason, Uboh, Wood, and its progeny, which came after Whiting, do
not bind us as prior-panel precedent. See United States v. Hogan, 986 F.2d 1364,
1369 (11th Cir. 1993) (explaining weāre bound by the āfirst panel to address an
issue of lawā).
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23-11452 Opinion of the Court 23
21 F.3d 1544, 1554ā55 (11th Cir. 1994) (ļ¬nding a āmalicious prose-
cutionā based on an arrest, in fact, followed by an unlawful warrant
application and physical restraint); NAACP v. Hunt, 891 F.2d 1555,
1563 (11th Cir. 1990) (borrowing Alabama common law to con-
clude that, to prove a Section 1983 malicious-prosecution claim, the
plaintiļ¬ must show the defendant initiated a ājudicial proceedingā).
And more recently, in Laskar v. Hurd, we confronted an ar-
gument similar to Defendantsā when we assessed the interplay be-
tween the Fourth Amendment and a malicious-prosecution claimās
favorable-termination requirement. There, the defendants argued
that the common law required a plaintiļ¬ asserting a Fourth
Amendment malicious-prosecution claim to show that the criminal
proceeding against the plaintiļ¬ terminated with a ļ¬nding of the
plaintiļ¬ās innocence on the charges pressed. Laskar, 972 F.3d at
1285. We rejected that argument as an errant reading of the com-
mon law and the Fourth Amendment. See id. at 1292.
We emphasized that the validity of the plaintiļ¬ās Fourth
Amendment claim turned on āwhether the seizure was justiļ¬ed,
not whether the prosecution itself was justiļ¬ed.ā Id. So, we rea-
soned, adopting the innocence-ļ¬nding requirement would inap-
propriately āredirect[] the focusā of our analysis away from the sei-
zureās justiļ¬cation āto whether the entire prosecution was justi-
ļ¬ed.ā Id. Indeed, we went so far as to conclude that because āāthe
Fourth Amendment protects against āsearchesā and āseizuresā
(and not āprosecutionsā),ā the favorable-termination requirement
functions as a rule of accrual, not as a criterion for determining
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24 Opinion of the Court 23-11452
whether a constitutional violation occurred.ā Id. (quoting Whiting,
85 F.3d at 584). As a result, the favorable-termination element
played only a ālimited roleā in our analysis of the plaintiļ¬ās claims.
Id. at 1293. And in turn, we rejected the stringent innocence-ļ¬nd-
ing approach to the favorable-termination element that the defend-
ants advanced. Id.
Todayās reading of the Fourth Amendment is the next chap-
ter of the same book. Because the Fourth Amendment protects
against āsearchesā and āseizuresā (and not āprosecutionsā), Gervin
can state a Fourth Amendment malicious-prosecution claim even
if the legal process by which he was seized was not part of a formal,
criminal prosecution. See Howard, 25 F.4th at 898 (focusing on āun-
reasonable seizures pursuant to legal processā); id. at 911 (equating
āa criminal prosecutionā and āa civil action that resulted in an ar-
restā); cf. DeMartini v. Town of Gulf Stream, 942 F.3d 1277, 1309 (11th
Cir. 2019) (describing elements of āwrongful civil proceedings
claimsā as āsettled lawā incorporated by Section 1983).
Focusing on the form of the legal process would, like the
innocence-ļ¬nding requirement at issue in Laskar, inappropriately
āredirect[] the focusā of our analysis from the relevant Fourth
Amendment question: whether a āseizureā occurred. Laskar, 972
F.3d at 1292. As the Supreme Court has put it, ā[i]f the complaint
is that a form of legal process resulted in pretrial detention unsup-
ported by probable cause, then the right allegedly infringed lies in
the Fourth Amendment.ā Manuel, 580 U.S. at 367 (emphasis
added).
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23-11452 Opinion of the Court 25
To be sure, the tortās common-law elements do not com-
pletely drop out of our analysis. The fact that a defendant initiated
a prosecution illustrates the type of Fourth Amendment claim a
plaintiļ¬ brings and the relevant constitutional standards that apply
to that claim. Our precedent has long separated malicious-prose-
cution claims from false-arrest or imprisonment claims on the basis
that malicious-prosecution seizures were made under legal process
but false-arrest or imprisonment seizures were made without legal
process. See Williams, 965 F.3d at 1157ā58; Whiting, 85 F.3d at 585ā
86 & n.8. In other words, the initiation of a criminal prosecution
plays only the ālimited role,ā Laskar, 972 F.3d at 1293, of identifying
the relevant constitutional principles at issue, see Sylvester v. Fulton
Cnty. Jail, 94 F.4th 1324, 1330ā31 (11th Cir. 2024) (discussing the dif-
ferences between Fourth Amendment malicious-prosecution
claims and Fourth Amendment false-arrest claims).
So that common-law element does not bar relief if a plaintiļ¬
otherwise states a Fourth Amendment violation under the applica-
ble constitutional principles. See Luke I, 975 F.3d at 1144 (simplify-
ing āour standard for malicious prosecutionā to require proof āthat
the defendant violated his Fourth Amendment right to be free
from seizures pursuant to legal process,ā not proof that the defend-
ant initiated a formal, criminal prosecution). After all, the Consti-
tution, not the common law, controls the scope of an action under
Section 1983.
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26 Opinion of the Court 23-11452
ii. The common law did not limit malicious-prosecution
actions to only those seeking redress for baseless crimi-
nal prosecutions.
But even if the common law did control the scope of a claim
under Section 1983 and the Fourth Amendment, Defendants still
would not prevail. A plaintiļ¬ in Gervinās shoes could state a com-
mon-law claim of malicious prosecution because the tort provided
redress for a diverse set of maliciously instituted suits and proceed-
ings that resulted in a personās erroneous conļ¬nement.
The elements of malicious prosecution that the Court re-
counted in Thompson bear this out. A plaintiļ¬ could state a claim
for malicious prosecution by showing that the defendant mali-
ciously instituted or continued a āsuit or proceeding.ā 596 U.S. at
44. ā[S]uit or proceedingā is a pretty broad phrase. Indeed, at its
most expansive, it includes any āsteps or measures in the prosecu-
tion of an action.ā Proceeding, 2 NOAH WEBSTER, AMERICAN DIC-
TIONARY OF THE ENGLISH LANGUAGE (1st ed. 1828).
The breadth of that phrase comports with the injury the ma-
licious-prosecution tort was supposed to remedy. It sought to stop
āgroundless proceedingsā that could āaļ¬ect[] materially oneās
standing and credit,ā COOLEY, supra, at 180, and that could cause
āinjury to the person, as connected with false imprisonment, and
also to property, on account of the necessary cost and expense of
defending against unfounded demands or accusations,ā 1 FRANCIS
HILLARD, THE LAW OF TORTS OR PRIVATE WRONGS 475 (Boston, Lit-
tle, Brown & Co. 2d ed. 1866); see also id. at 489 (explaining āthe
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23-11452 Opinion of the Court 27
plaintiļ¬ must allege and prove that he has been prosecuted by the
defendant, either criminally or in a civil suitā (emphasis omitted)).
Many forms of suits and proceeding implicate these types of
injuries. Even some civil actions may lead to conļ¬nement, see How-
ard, 25 F.4th at 911, and a person incurs costs in any type of litiga-
tion, see Harlow v. Fitzgerald, 457 U.S. 800, 814 (1982) (recognizing
the litigation costs associated with civil suits); cf. Touchcom, Inc. v.
Bereskin & Parr, 574 F.3d 1403, 1417 (Fed. Cir. 2009) (discussing bur-
dens of practicing before the USPTO). So itās unsurprising that
courts understood the tort of malicious prosecution to oļ¬er re-
dress for damage that non-criminal legal process inļ¬icts. To be
sure, around the time Congress enacted Section 1983, the authori-
ties were ānot entirely agreed [on] what cases [were] embraced
withinā the tort of malicious prosecution. COOLEY, supra, at 187ā
89. But one thing that was beyond question was that the tort could
redress a wide array of baseless legal proceedings, civil and criminal
alike, that could injure a person or her property. See id. at 187ā89
(overviewing the scope of malicious-prosecution claims).
English courts established that principle well before the Rev-
olution. Chapman v. Pickersgill oļ¬ers a helpful example. There, a
plaintiļ¬ sought redress for the false and malicious commission of a
bankruptcy suit against him. (1762) 95 Eng. Rep. 734, 734; 2 Wils.
K.B. 146, 146 (opinion of Pratt, C.J.). The defendant objected to
the action on the grounds that the bankruptcy āwas a proceeding
in nature of a civil suitā and that such a malicious-prosecution
claim had never been brought before. Id.
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28 Opinion of the Court 23-11452
The court quickly rejected those arguments, adding that it
āwish[ed] never to hearā them again. Id. Torts, the court ex-
plained, āare inļ¬nitely various, not limited or conļ¬ned, for there is
nothing in nature but may be an instrument of mischief.ā Id. And
āsuing out a commission of bankruptcy falsely and maliciously, is
of the most injurious consequence in a trading country.ā Id. In
fact, the plaintiļ¬ alleged as much. He claimed he had been āgreatly
damaged,ā āscandalized upon record, and put to great charges in
obtaining a supersedeas to the commission.ā Id. So in approving
of the plaintiļ¬ās action, the court made clear that āwherever there
is an injury done to a manās property by a false and malicious pros-
ecution, it is most reasonable he should have an action to repair
himself.ā Id.
This governing principle held throughout the early nine-
teenth century. English courts continued to sustain malicious-pros-
ecution claims for baseless bankruptcy proceedings, see, e.g., Whit-
worth v. Hall (1831) 109 Eng. Rep. 1302, 1303; 2 B. & Ad. 695, 697ā
98 (opinion of Tenterden, C.J.); Farley v. Danks (1855) 119 E.R. 180,
182; 4 El. & Bl. 493, 498ā99; maliciously issued executions for sums
larger than those actually due, see, e.g., Churchill v. Siīers (1854) 118
Eng. Rep. 1389, 1392ā93; 3 El. & Bl. 929, 937ā40; Jennings v. Florence
(1857) 140 Eng. Rep. 500, 501; 2 C. B. (N. S.) 467, 470ā71; false suits
for attachment or seizure of a personās property, see, e.g., Waterer v.
Freeman (1619) 80 Eng. Rep. 412, 412ā13; Hobart 266, 266ā67; and
abuse of the civil process causing oneās arrest, see, e.g., Grainger v
Hill (1838) 132 Eng. Rep. 769, 772ā73; 4 Bing. (N. C.) 212, 219ā21
(opinion of Tindal, C.J.); Heywood v Collinge (1838) 112 Eng. Rep.
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23-11452 Opinion of the Court 29
1213, 1215ā16; 9 Ad. & El. 268, 273ā75. Lord Campbell aptly sum-
marized the rule: ā[t]o put into force the process of the law mali-
ciously and without any reasonable or probable cause is wrongful.ā
Churchill, 118 Eng. Rep. at 1392; 3 El. & Bl. at 937.
The law did not diļ¬er on our side of the pond. American
courts readily adopted the general principles governing the tort of
malicious prosecution that the English system reļ¬ned in earlier
centuries. See, e.g., White v. Dingley, 4 Mass. 433, 435 (1808) (holding
ā[n]o action, by the common law, lies for damages sustained by su-
ing a civil action, when the plaintiļ¬ fails, unless it be alleged and
shown to be malicious, and without probable causeā).
Americans could sue for damage that various types of pro-
ceedings caused: the malicious institution or continuation of bank-
ruptcy proceedings, see, e.g., Stewart v. Sonneborn, 98 U.S. 187, 192
(1878); executions for sums larger than was due, see, e.g., Sommer v.
Wilt, 4 Serg. & Rawle 19, 23(Pa. 1818); Savage v. Brewer,33 Mass. (16 Pick.) 453
, 455ā57 (1835); attachments, injunctions, or other re-
strictions on a personās use and enjoyment of property, see, e.g., Rog-
ers v. Brewster, 5 Johns. 125, 127 (N.Y. Sup. Ct. 1809); Stone v. Swift,
21 Mass. (4 Pick.) 389, 405, 409(1826); Cox v. Taylorās Admār,49 Ky. (10 B. Mon.) 17, 18
(1849); Spengler v. Davy,56 Va. (15 Gratt.) 381
,
395 (1859); Fullenwider v. McWilliams, 70 Ky. (7 Bush) 389, 390
(1870); suits to declare individuals insane and place them under
guardianship, see, e.g., Davenport v. Lynch, 51 N.C. (6 Jones) 545, 547
(1859); Lockenour v. Sides, 57 Ind. 360, 365 (1877); cf. Johnson v. King
& Davidson, 64 Tex. 226, 231 (1885); and other civil actions leading
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30 Opinion of the Court 23-11452
to a personās arrest, see, e.g., Watkins v. Baird, 6 Mass. 506, 511 (1810);
Ray v. Law, 20 F. Cas. 330, 330 (C.C.D. Pa. 1816) (No. 11,592)ļæ½ (Wash-
ington, Circuit Justice); Burhans v. Sanford, 19 Wend. 417, 417ā18
(N.Y. Sup. Ct. 1838); Burnap v. Marsh, 13 Ill. 535, 537 (1852); Beach v.
Wheeler, 30 Pa. 69, 69(1858); Collins v. Hayte,50 Ill. 337, 348
(1869).
In fact, Antebellum and Reconstruction jurists rejected argu-
mentsājust like the one Defendants now makeāthat courts
should read the word āprosecutionā āin its most restricted senseā
and limit the tort āonly to criminal proceedings.ā Burnap, 13 Ill. at
541; seeid.
at 540ā42 (concluding the tort permits redress for past
civil suits in which the plaintiļ¬ was maliciously arrested); accord Lip-
scomb v. Shofner, 33 S.W. 818, 819 (Tenn. 1896). Americans com-
monly used the terms āprosecutionā and ā[m]alicious prosecutionā
broadly, referring to the āinstitution and carrying on of a suit in a
court of law or equity, to obtain some right, or to redress and pun-
ish some wrong.ā Prosecution, WEBSTER, supra (emphasis in origi-
nal); see also Prosecute, WEBSTER, supra (deļ¬ning āprosecuteā as ā[t]o
seek to obtain by legal process,ā ā[t]o accuse of some crime or
breach of law, or to pursue for redress or punishment, before a legal
tribunalā).
And U.S. courts recognized, just as those in England did, that
the ānoveltyā of a defendantās previous legal āactionā could oļ¬er
āno objectionā to a plaintiļ¬ās malicious-prosecution claim because
the relevant āinjury consists in the oppression and the malice,ā not
the form of the previous action itself. Sommer, 4 Serg. & Rawle at
23. It was the injury that the legal process caused, not the form of
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23-11452 Opinion of the Court 31
that process, that gave rise to the āremedyā at law. Id.; see Pangburn
v. Bull, 1 Wend. 345, 350ā51 (N.Y. Sup. Ct. 1828) (concluding mali-
cious-prosecutions claims ādid not require an arrest or bailā be-
cause other forms of legal process may give rise to damages
āequally greatā).
To be sure, that plaintiļ¬s could seek redress for many abuses
of the legal process did not mean courts treated all alleged mali-
cious prosecutions equally. See Howard, 25 F.4th at 911ā12. Of
course, some courts ignored whether the dispute concerned a pre-
vious civil or criminal case. See, e.g., Stewart, 98 U.S. at 192 (āNot-
withstanding what has been said in some decisions of a distinction
between actions for criminal prosecutions and civil suits, both clas-
ses at the present day require substantially the same essentials.ā);
Collins, 50 Ill. at 354 (āAlthough this prosecution was to recover
damages for a private wrong . . . it is governed by rules of law pre-
cisely the same, had the prosecution been of a criminal charac-
ter.ā). But others recognized āa distinction between . . . civil
suits . . . prosecuted for the private beneļ¬t of the plaintiļ¬ and a ma-
licious prosecution of an oļ¬ense . . . which aļ¬ects the public.ā Ad-
ams v. Lisher, 3 Blackf. 241, 244 (Ind. 1833); see COOLEY, supra, at 185
(discussing the distinction).
The law in the jurisdictions that distinguished between the
two āfavouredā the āprosecutorā by preventing a plaintiļ¬ from re-
lying on the prosecuting attorneyās ill-founded āprivate motive[s],ā
Adams, 3 Blackf. at 244, or by ādeparting from the ordinary rules of
pleading and proof, and imposing uponā a plaintiļ¬ āthe burden of
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32 Opinion of the Court 23-11452
negativing probable cause as the foundation of the prosecution,ā
Spengler, 56 Va. (15 Gratt.) at 390. Compare Grant v. Deuel, 3 Rob. 17,
20 (La. 1842) (requiring, for malicious criminal prosecutions, āpos-
itive evidence . . . that the prosecution was groundlessā), with
Burhans, 19 Wend. at 418 (holding proof that defendants voluntar-
ily discontinued a suit for slander āwas suļ¬cient to change the onus,
and throw upon the defendants the necessity of showing probable
causeā).
Still, of the possible distinctions between malicious-prosecu-
tion claims premised on baseless civil and criminal suits, none ap-
pear to have gone to the facial viability of a plaintiļ¬ās case. In other
words, the form of the proceeding the defendant instituted or con-
tinued was not inherently relevant. See Kryszke v. Kamin, 163 Mich.
290, 299 (1910) (āThe name or form of the writ or process is imma-
terial.ā). Rather, the nature of the damages the plaintiļ¬ suļ¬ered
supplied the limiting principle, to the extent one existed: courts
would not entertain malicious-prosecution suits premised on prior
legal proceedings when the usual rules of cost-shifting adequately
compensated a plaintiļ¬ for the damage of defending the baseless
suit.
We can trace this throughline back to the thirteenth century.
The earliest iterations of the common law guaranteed individuals
access to the Kingās courts. But the courts discouraged unfounded
litigation through sureties, pledges of prosecution, and
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23-11452 Opinion of the Court 33
amercement.11 See Note, Groundless Litigation and the Malicious Pros-
ecution Debate: A Historical Analysis, 88 Yale L.J. 1218, 1221ā27 (1979)
[hereinafter Groundless Litigation] (recounting the precursors to ma-
licious-prosecution claims); see also John D. Lawson, The Action for
the Malicious Prosecution of a Civil Suit, 30 AM. L. REG. 281, 282ā83
(1882).
Over time, though, these remedies proved ineļ¬ective against
mounting waves of false suits. So starting in 1267 with the Statute
of Marlborough,12 Parliament legislated rules that ensured success-
ful parties in a suit would recover their litigation costs. Groundless
Litigation, supra, at 1226ā27; see id. at 1226 n.64 (collecting statutes).
These statutes abated the concern that a plaintiļ¬ needed a later civil
action to obtain redress. See Lawson, supra, at 283; TortsāMalicious
11 āAmercements were payments to the Crown, and were required of individ-
uals who were āin the Kingās mercy,ā because of some act offensive to the
Crown.ā Browning-Ferris Indus. of Vt., Inc. v. Kelco Disposal, Inc., 492 U.S. 257,
269 (1989). Vexatious litigation fell among the acts āoffensive to the Crown.ā
See Groundless Litigation, supra, at 1222ā24.
12 Although case law and legal literature commonly refer to this statute as ca-
nonical in the development of the tort of malicious prosecution, it goes by
many names. Some have called it the Statute of Marleberge. See, e.g., Ground-
less Litigation, supra, at 1223 n.40. Others, the Statute of Marlbridge. See, e.g.,
Whipple v. Fuller, 11 Conn. 582, 585 (Conn. 1836). But we use the moniker that
official U.K. sources have adopted, the Statute of Marlborough. See The Statute
of Marlborough 1267 [Distress], THE NATIONAL ARCHIVES, https://www.legisla-
tion.gov.uk/aep/Hen3cc1415/52/1 [https://perma.cc/7PCF-MYFW] (dis-
cussing The Statute of Marlborough 1267, 52 Hen. 3 c. 6, § 2 (Eng.)).
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34 Opinion of the Court 23-11452
ProsecutionāCivil ActionāAbsence of Interference with Person or Prop-
erty, 30 Yale L.J. 310, 310 (1921).
And in turn, to maintain a suit for malicious prosecution,
English courts required a showing of special damages apart from
those curable through an award of costs. See, e.g., Waterer, 91 Eng.
Rep. at 413; Hobart at 267; Savile v. Roberts (1698) 91 Eng. Rep. 1147,
1551; 1 Ld. Raym. 374, 381; Parker v. Langley (1713) 93 Eng. Rep.
293, 294; Gilb. Cas. 163, 164ā67; Cotterell v Jones (1851) 138 Eng. Rep.
655, 661; 11 C. B. 713, 727ā29 (opinion of Jervis, C.J.); id. at 662; 11
C. B. at 730ā31 (opinion of Talfourd, J.).
This history greatly inļ¬uenced the scope of malicious-pros-
ecution claims in American courts. Many courts adopted this so-
called āEnglish ruleā and required special damages to sustain a ma-
licious-prosecution action.
These courts held that in the absence of an arrest, of a sei-
zure, attachment, or interference with property, or of other conse-
quential damages, such as damage to reputation, a successful de-
fendant has no remedy, even when an antagonist proceeded against
him maliciously and without probable cause. See, e.g., Thomas v.
Rouse, 4 S.C.L. (2 Brev.) 75(1806); Potts v. Imlay,4 N.J.L. 330, 334
(1816) (opinion of Kirkpatrick, C.J.); Cade v. Yocum, 8 La. Ann. 477,
478(1852); Gorton v. Brown,27 Ill. 489, 494
(1862); Mayer v. Walter,
64 Pa. 283, 289(1870); Salado Coll. v. Davis,47 Tex. 131, 136
(1877);
McNamee v. Minke, 49 Md. 122, 133ā34 (1878); Wetmore v. Mellinger,
18 N.W. 870, 871(Iowa 1884); Mitchell v. Sw. R.R.,75 Ga. 398
, 404ā
05 (1885); Ely v. Davis, 15 S.E. 878, 878 (N.C. 1892); Mitchell v. Silver
USCA11 Case: 23-11452 Document: 50-1 Date Filed: 06/09/2025 Page: 35 of 55
23-11452 Opinion of the Court 35
Lake Lodge No. 84, I.O.O.F., 29 Or. 294, 297 (1896); cf. Tomlinson v.
Warner, 9 Ohio 103, 104ā05 (1839) (favoring the English rule in
dicta), limited as dicta in Pope v. Pollock, 21 N.E. 356, 357 (Ohio 1889)
(disfavoring the English rule in dicta); Rice v. Day, 51 N.W. 464, 465
(Neb. 1892) (adopting the English rule), overruled by McCormick Har-
vester Mach. Co. v. Willan, 88 N.W. 497, 497ā98 (Neb. 1901) (rejecting
the English rule).13
But many others rejected this āEnglish rule.ā Instead, these
courts credited the āprincipleā that was āoperativeā throughout
common-law jurisprudence: plaintiļ¬s may state a claim for
13 Because the issue of damages is not before us, we do not now rule on the
full extent of damages recoverable in a Fourth Amendment malicious-prose-
cution action. Still, we do not imply that jurisdictions adopting the special-
damages requirement precluded recovery of all litigation expenses. It appears
that, in some of the states that rejected the English rule, as well as those that
did not specifically address the English rule, around the time Congress enacted
Section 1983, plaintiffs could still recover some litigation expenses incurred in
defending the original, malicious prosecution. See, e.g., Littlejohn v. Wilcox, 2
La. Ann. 620, 620(1847); Barnett v. Reed,51 Pa. 190, 191, 193, 196
(1865); Law-
rence v. Hagerman, 56 Ill. 68, 76(1870); Bonesteel v. Bonesteel,30 Wis. 511
, 515ā
16 (1872); Cooper v. Utterbach, 37 Md. 282, 287, 299, 315ā16 (1873); Krug v. Ward,
77 Ill. 603, 609(1875); Stewart, 98 U.S. at 190ā91, 197; Coleman v. Allen,79 Ga. 637, 640, 647
(1888); Slater v. Kimbro,91 Ga. 217
,18 S.E. 296, 297
(1892); Hurlbut
v. Boaz, 4 Tex. Civ. App. 371, 377(1893); Rule v. McGregor,88 N.W. 814, 814
(Iowa 1902); Stanford v. A. F. Messick Grocery Co., 55 S.E. 815, 817ā18 (N.C.
1906); see also Parsons v. Harper, 57 Va. (16 Gratt.) 64, 73ā74, 78 (1860); Lavender
v. Hudgens, 32 Ark. 763, 770ā71 (1878); Vinal v. Core,18 W. Va. 1, 3, 8
, 48ā50
(1881); Wheeler v. Hanson, 161 Mass. 370, 376 (1894); Blunk v. Atchison, T. &
S.F.R. Co., 38 F. 311, 317(C.C.W.D. Mo. 1889); Hewellette v. George,9 So. 885
,
887 (Miss. 1891), overruled on other grounds by Glaskox ex rel. Denton v. Glaskox,
614 So. 2d 906 (Miss. 1992).
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36 Opinion of the Court 23-11452
malicious prosecution when ātaxation of costs is not an ample rem-
edy.ā Whipple v. Fuller, 11 Conn. 582, 585 (1836); see, e.g., Pangburn,
1 Wend. at 350ā54; Closson v. Staples, 42 Vt. 209, 215ā22 (1869); Mar-
bourg v. Smith, 11 Kan. 554, 564(1873); Woods v. Finnell,76 Ky. (13 Bush) 628
, 633ā35 (1878); McCardle v. McGinley,86 Ind. 538
, 540ā41
(1882) (citing Lockenour, 57 Ind. at 364ā65); Eastin v. Bank of Stock-
ton, 66 Cal. 123, 126ā27 (1884); McPherson v. Runyon,41 Minn. 524, 525
(1889); Antcliļ¬ v. June,81 Mich. 477, 490
(1890) (citing Brand v.
Hinchman, 68 Mich. 590, 597(1888)); Smith v. Burrus,16 S.W. 881
,
881ā82 (Mo. 1891) (citing Brady v. Ervin, 48 Mo. 533, 534ā35 (1871));
Lipscomb, 33 S.W. at 818ā19; Kolka v. Jones, 71 N.W. 558, 559 (N.D.
1897); cf. Marshall v. Betner, 17 Ala. 832, 837 (1850) (allowing recov-
ery of litigation expenses on reasoning that rejects the English
rule); Hoyt v. Macon, 2 Colo. 113, 116ā17, 119ā21 (1873) (same);
Pope, 21 N.E. at 357 (disfavoring the English rule in dicta).
And in the United States, cost awards were often insuļ¬cient
to make prevailing defendants whole. See Masterson v. Brown, 72 F.
136, 138 (5th Cir. 1896) (concluding āno similar or equivalent pro-
visions for adjudging costs are of force in any of the diļ¬erent
statesā). 14 Statesā cost-shifting statutes āwere not intended or sup-
posed to be an adequate compensation for all damages [a litigant]
might sustain and should recover by reason of defending a suit
14 All decisions that the Fifth Circuit issued by the close of business on Septem-
ber 30, 1981, are binding precedent in this Court. Bonner v. City of Prichard, 661
F.2d 1206, 1207 (11th Cir. 1981) (en banc).
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23-11452 Opinion of the Court 37
which was brought and prosecuted maliciously and without prob-
able cause.ā Closson, 42 Vt. at 221.
In fact, courts remarked that it was ātoo clear for discussion
that the costs which the law gives a successful party are no ade-
quate compensation for the time, trouble and expense of defending
a malicious and groundless civil action.ā McCardle, 86 Ind. at 540;
see Kolka, 71 N.W. at 560 (āThat our meager bill of costs was in-
tended to recompense the victim of the malicious prosecution of
a civil suit is, to our minds, unthinkable.ā). So in refusing to āshut
[their] eyes to the truth known by every body,ā Whipple, 11 Conn.
at 585, many states enabled plaintiļ¬s to bring malicious-prosecu-
tion claims by alleging the actual āexpenses incurred and damages
sustainedā in defending baseless suits, Woods, 76 Ky. (13 Bush) at
633 (concluding litigation expenses āshould be as fully recognized
as if his property had been attached or his body taken charge of by
the sheriļ¬ā); see COOLEY, supra, at 188ā89, 188 n.3 (listing cases but
disfavoring the rule). And under that rule, courts considered rou-
tine yet baseless and malicious civil suits to amount to tortious con-
duct.
āIn the light of this history, we have no trouble discerning a
well-settled principle of law to guide our analysis.ā Laskar, 972 F.3d
at 1289. Many forms of legal process may give rise to a common-
law claim for malicious prosecution. The limiting principle is the
plaintiļ¬ās injury, not the civil or criminal nature of the legal process
the defendant previously instituted or continued. So as long as the
plaintiļ¬ proved the acceptable type of damages the relevant
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38 Opinion of the Court 23-11452
jurisdiction required, plaintiļ¬s could maintain a suit for malicious
prosecution. In many cases, any unremedied damageāeven litiga-
tion costs aloneāsuļ¬ced. But in others, plaintiļ¬s had to prove
special damages, like reputational harm, attachment of property,
or an arrest of their person. See McNamee, 49 Md. at 133ā34.
For our purposes, though, in every jurisdiction, a plaintiļ¬ in
Gervinās shoes could state a claim for malicious prosecution. An
arrest and corresponding bodily conļ¬nement gave rise to the spe-
cial damages that even stringent jurisdictions demanded. See How-
ard, 25 F.4th at 911 (linking āa criminal prosecutionā with āa civil
action that resulted in an arrestā); HILLARD, supra, at 475 (discussing
āinjury to the person, as connected with false imprisonment, and
also to propertyā); Burnap, 13 Ill. at 540ā41 (conļ¬rming the term
malicious prosecution āhas been often used by learned courts and
elementary writers as applying to prosecutions of civil suits, in
which the party has been maliciously arrestedā); see also Mitchell, 75
Ga. at 405 (requiring that the āperson of the defendant was ar-
rested, or his property attached, or any special grievance to defend-
antā).
And the more permissive jurisdictions also recognized that a
cost-shifting statute could not remedy damages stemming from a
personās seizure. See Closson, 42 Vt. at 219 (āarresting the bodyā
may āenhance[]ā damages but it is ānot essential to maintain an ac-
tionā); accord Pangburn, 1 Wend. at 350ā51; Whipple, 11 Conn. at
584ā85; Marbourg, 11 Kan. at 564; Woods,76 Ky. (13 Bush) at 632, 635
. So the common law would have permitted Gervinās suit. For
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23-11452 Opinion of the Court 39
that reason, Defendants cannot now resist his Fourth Amendment
claim on that basis.
* * *
To recap, the district court correctly concluded that a rea-
sonable jury could ļ¬nd that Defendants violated Gervinās Fourth
and Fourteenth Amendment rights. When we construe the evi-
dence in the light most favorable to Gervin, Florence and Milton
used the legal process to seize Gervin and continually detain him;
those proceedings terminated in Gervinās favor; and, aside from
the legal process used to seize Gervin, nothing could constitution-
ally justify Gervinās arrest and detention.
On top of that, Gervin presented enough evidence to allow
a jury to conclude that the legal process justifying his seizure was
constitutionally inļ¬rm. When we again view the evidence in the
light most favorable to Gervin, the warrant application Florence
submitted, the probation-revocation petition Milton ļ¬led, and the
testimony Milton gave at the probation-revocation hearing in-
cluded false statements and material omissions about the condi-
tions of probation that applied to Gervin. And both Florence and
Milton had easy access to, and said they reviewed, deļ¬nitively ex-
culpatory information (Gervinās sentencing form). So a jury could
reasonably conclude the pair made false statements and material
omissions recklessly. Under our precedent, Gervin has made out a
viable Fourth Amendment malicious-prosecution claim.
Neither Gervinās status as a probationer nor the probation-
based nature of the legal proceedings that resulted in Gervinās
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40 Opinion of the Court 23-11452
seizure undermines that conclusion. The Fourth Amendmentās
protections donāt depend on the character of the legal process caus-
ing a seizure. Indeed, the Fourth Amendmentās text, as well as our
precedent, make that clear. And the common-law background
against which Congress enacted Section 1983 conļ¬rms what we
glean from the Constitutionās text. A plaintiļ¬ could state a claim
for malicious prosecution, even if the previous prosecution was
civil in nature, if it led to the plaintiļ¬ās arrest. So we reject Defend-
antsā argument that probation-revocation proceedings are not pros-
ecutions within the scope of Gervinās Section 1983 claim.
With that settled, we consider Defendantsā claim of qualiļ¬ed
immunity.
B. Gervin premises his Fourth Amendment malicious-prosecu-
tion claim on clearly established law, so Defendants are not en-
titled to qualiļ¬ed immunity.
Qualiļ¬ed immunity attempts to balance āthe need to hold
public oļ¬cials accountable when they exercise power irresponsibly
and the need to shield oļ¬cials from harassment, distraction, and
liability when they perform their duties reasonably.ā Pearson v. Cal-
lahan, 555 U.S. 223, 231 (2009). To accomplish these dual goals, the
doctrine protects government oļ¬cials engaged in discretionary
functions and sued in their individual capacities unless they violate
āclearly established federal statutory or constitutional rights of
which a reasonable person would have known.ā Keating v. City of
Miami, 598 F.3d 753, 762 (11th Cir. 2010). The āclearly establishedā
requirement shields from liability āall but the plainly incompetent
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23-11452 Opinion of the Court 41
or one who is knowingly violating the federal law.ā Lee v. Ferraro,
284 F.3d 1188, 1194 (11th Cir. 2002) (citation omitted).
Three limitations on the legal authorities that plaintiļ¬s may
use to advance their claims ensure that the governing law is, in fact,
āclearly establishedā before a plaintiļ¬ may avoid a qualiļ¬ed-im-
munity defense: the substance of the law on which the plaintiļ¬ may
rely, the jurisdiction of the case law the plaintiļ¬ may invoke, and
the timing of the issuance of that case law. Each of these limita-
tions contributes to providing defendants with notice of the gov-
erning law.
First, we limit the substance of the law a plaintiļ¬ may use:
he āmust point to (1) ācase law with indistinguishable facts,ā (2) āa
broad statement of principle within the Constitution, statute, or
case law,ā or (3) āconduct so egregious that a constitutional right
was clearly violated, even in the total absence of case law.āā Crocker
v. Beatty, 995 F.3d 1232, 1240 (11th Cir. 2021) (quoting Lewis v. City
of West Palm Beach, 561 F.3d 1288, 1291ā92 (11th Cir. 2009)).
Second, we limit the jurisdictions from which a plaintiļ¬ may
identify applicable law: the plaintiļ¬ must point āto binding deci-
sions of the Supreme Court of the United States, this Court, [or]
the highest court of the relevant stateā (here, Georgia). Glasscox v.
City of Argo, 903 F.3d 1207, 1217 (11th Cir. 2018). Other
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42 Opinion of the Court 23-11452
jurisdictionsā precedent cannot clearly establish the law in our Cir-
cuit. Thomas ex rel. Thomas v. Roberts, 323 F.3d 950, 955 (11th Cir.
2003). 15
And third, we limit the timing of the relevant case law: plain-
tiļ¬s may rely on only the case law issued at the time of the oļ¬cialās
act, not on law that developed later. Harlow, 457 U.S. at 818. After
all, ā[i]f objective observers cannot predictāat the time the oļ¬cial
actsāwhether the act was lawful or not, and the answer must await
full adjudication in a district court years in the future, the oļ¬cial
deserves immunity from liability for civil damages.ā Foy v. Holston,
94 F.3d 1528, 1534 (11th Cir. 1996).
Under these principles, Defendants are not entitled to quali-
ļ¬ed immunity.
We start with Florence, who ļ¬led the 2012 warrant applica-
tion that led to Gervinās arrest. Weāve already explained that oļ¬-
cials violate clearly established Fourth Amendment law āif they
knowingly or recklessly make āfalse statements in an arrest aļ¬davit
about the probable cause for an arrest in order to detain a citi-
zen . . . if such false statements were necessary to the probable
15 We are currently considering en banc whether to overrule our precedent
and to allow plaintiffs to defeat qualified immunity by relying on a robust con-
sensus of cases of persuasive authority. See Gilmore v. Ga. Depāt of Corr., 111
F.4th 1118, 1135ā36 (11th Cir.), rehāg en banc granted, opinion vacated,119 F.4th 839
(11th Cir. 2024). For the reasons we explain below, our resolution of Gil-
more does not impact the outcome of this dispute; controlling Supreme Court
authority and the law of this Circuit clearly established the alleged constitu-
tional violations here.
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23-11452 Opinion of the Court 43
cause.āā Laskar, 972 F.3d at 1297 (alteration in original) (quoting
Jones v. Cannon, 174 F.3d 1271, 1285 (11th Cir. 1999)).
So when we draw all factual inferences in Gervinās favor, as
we did in the discussion in the last section, Florenceās liability āfol-
lows immediately from the conclusion that the right was ļ¬rmly es-
tablished.ā Id. (cleaned up) (quoting District of Columbia v. Wesby,
583 U.S. 48, 64 (2018)). Because Florence did not assert (and the
record did not show) that Gervin violated his only actual probation
condition, Florence did not even have āāarguableā probable cause,ā
Grider v. City of Auburn, 618 F.3d 1240, 1257 & n.25 (11th Cir. 2010),
or arguable reasonable suspicion, cf. Chandrasuwan, 820 F.3d at 696,
that Gervin violated his probation. And that means she does not
enjoy qualiļ¬ed immunity.
The same goes for Milton. Oļ¬cers ācannot intentionally or
recklessly make material misstatements or omissions in later testi-
mony to continue detention.ā Howard, 25 F.4th at 907 (citing Ma-
nuel, 580 U.S. at 369 n.8). Nor can they rely on an āinvalid
charge . . . to continueā a detention. Chiaverini v. City of Napoleon,
602 U.S. 556, 563(2024) (citing Rodriguez v. United States,575 U.S. 348
, 354ā57 (2015)); see Wood,323 F.3d at 882
(holding that āa crim-
inal prosecution . . . continued . . . without probable causeā can
violate the Fourth Amendment).
The Supreme Court held as much in 2017, when it con-
cluded that ātaintedā legal processāby āfabricated evidence,ā for
instanceāmay result in a Fourth Amendment violation, ā[w]hat-
ever [the] precise formā of the tainted āproceeding.ā Manuel, 580
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44 Opinion of the Court 23-11452
U.S. at 369 n.8. So if a jury ļ¬nds that Milton continued Gervinās
2019 detention by recklessly making material misstatements or
omissions in the probation-revocation petition or at the probation-
revocation hearing, she violated Gervinās clearly established consti-
tutional rights.
That much really isnāt up for dispute. Instead, Defendants
suggest we should award them qualiļ¬ed immunity because, at the
time of their relevant conduct, we had not āspeciļ¬cally addressed
whether a probation violation is a ācriminal prosecutionā for pur-
poses of a § 1983 claim for malicious prosecution.ā Smith v. Mitchell,
856 F. Appāx 248, 250 (11th Cir. 2021). We are not persuaded.
Since the inception of our Fourth Amendment malicious-
prosecution case law, we have conļ¬rmed that the nature of the le-
gal process causing a seizure is irrelevant to whether a plaintiļ¬ may
state a Fourth Amendment violation and, therefore, a Section 1983
claim. āOur oldest decisions on the subject explained that āmali-
cious prosecutionā is only a āshorthand way of describingā certain
claims for unlawful seizure, not an āindependent Fourth Amend-
ment right . . . to be free from a malicious prosecution.āā Laskar,
972 F.3d at 1294 (quoting Whiting, 85 F.3d at 584). So, weāve held,
to āavoid an order of dismissal,ā a plaintiļ¬ need only ābase[] his
claimāwhatever he calls itāon some actual unlawful, forcible, re-
straint of his person.ā Whiting, 85 F.3d at 584; see also Kelly, 21 F.3d
at 1553ā55 (reviving a claim of malicious prosecution under the
Fourth Amendment without considering whether the plaintiļ¬ sat-
isļ¬ed the common-law elements). And here, Gervin does just that.
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23-11452 Opinion of the Court 45
Plus, even under the line of cases on which Defendants rely,
Gervin could still prove āthe elements of the common law tort of
malicious prosecution.ā Wood, 323 F.3d at 881. True, our precedent
relied on a Georgia statute authorizing malicious-prosecution suits
premised on prior ācriminal prosecution[s].ā Uboh, 141 F.3d at 1004
(quoting O.C.G.A. § 51ā7ā40); see also Wood, 323 F.3d at 881ā82
(quoting Uboh, 141 F.3d at 1004); Paez, 915 F.3d at 1285 (quoting
Wood, 323 F.3d at 882); Williams, 965 F.3d at 1157 (quoting Paez,915 F.3d at 1285
); Butler, 85 F.4th at 1111 (same). But that fact does not
suggest Defendants could not violate the Fourth Amendment
through civil proceedings.
Before Florenceās and Miltonās relevant conduct, the Su-
preme Court clearly established that the common law of 1871 con-
trols the scope of a Section 1983 claim. See Kalina v. Fletcher, 522
U.S. 118, 123 (1997) (concluding that Section 1983 must be ācon-
strued in the light of common-law principles that were well settled
at the time of its enactmentā). So the āthe elements of the com-
mon law tort of malicious prosecution,ā Wood, 323 F.3d at 881, that
Gervin must prove are those of the tort as it existed around the
time Section 1983 was enacted, see Laskar, 972 F.3d at 1294 (citing
Kalina, 522 U.S. at 123); Williams, 965 F.3d at 1157, not as Georgia
codiļ¬ed it into statutes at the turn of the twenty-ļ¬rst century, cf.
Uboh, 141 F.3d at 1004 (relying on Georgia statutory law).
And as weāve explained, the common law of that period did
not limit malicious-prosecution claims to redress for wrongful
criminal prosecutions. In fact, we recognized more than a century
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46 Opinion of the Court 23-11452
ago that a person may state a common-law claim for malicious
prosecution if someone abused civil process to āmaliciously arrest[]
another.ā Masterson, 72 F. at 140; see also Mitchell,75 Ga. at 405
(ā[W]hen an action was sued out maliciously and without probable
cause, whereby the person of the defendant was arrested . . . , then
in such a case the action would lie.ā).
To translate these points back into the language of our qual-
iļ¬ed-immunity precedent, two ābroad statement[s] of principle
withinā our ācase law,ā Crocker, 995 F.3d at 1240, independently re-
fute the suggestion that Gervin may not state a Fourth Amend-
ment claim because the legal process causing his arrest and contin-
ued detention were probation-revocation proceedings. First, itās
well established that āthe Fourth Amendment protects against
āsearchesā and āseizuresā (and not āprosecutionsā).ā Whiting, 85 F.3d
at 584. And Defendantsā conduct caused Gervin to be seized and
detained for several months. Second, the Supreme Court has long
held that the common law of 1871, not today, helps deļ¬ne Section
1983 claims. Kalina, 522 U.S. at 123. And the law at that time was
unanimous that both criminal and civil proceedings leading to an
arrest were tortious conduct remedied by malicious-prosecution
claims. See Masterson, 72 F. at 140; Kolka,71 N.W. at 559
(surveying
nineteenth-century case law).
Given these two principles, any reasonable oļ¬cer would
know that a seizure that was constitutionally inļ¬rm because it was
secured through false or misleading evidence would create dam-
ages liability āno matter what kind of ā legal process led to that
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23-11452 Opinion of the Court 47
seizure. See Jarrard v. Sheriļ¬ of Polk Cnty., 115 F.4th 1306, 1325 (11th
Cir. 2024); see also United States v. Lanier, 520 U.S. 259, 271 (1997)
(conļ¬rming āa general constitutional rule already identiļ¬ed in the
decisional law may apply with obvious clarity to the speciļ¬c con-
duct in question, even though āthe very action in question has not
previously been held unlawfulāā (cleaned up)). So Florence and
Milton do not enjoy qualiļ¬ed immunity.
IV. CONCLUSION
For the reasons weāve discussed, we aļ¬rm the district
courtās partial denial of Defendantsā motion for summary judg-
ment and remand the case for further proceedings consistent with
this opinion.
AFFIRMED AND REMANDED.
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23-11452 WILSON, J., Concurring 1
WILSON, Circuit Judge, joined by ABUDU, Circuit Judge, Concur-
ring:
I agree with the majorityās holding that, viewing the evi-
dence in the light most favorable to DeShawn Gervin, his claim
under 42 U.S.C. § 1983 for a violation of his Fourth Amendment
rights should survive summary judgment. I also agree that the Pro-
bation Officer Defendants cannot claim qualified immunity. But I
concur only after reckoning with a body of Supreme Court and
Eleventh Circuit precedent that may, at first glance, seem to dictate
a different result. In the end, however, a deeper review of Fourth
Amendment precedent directs the proper outcome here.
The Fourth Amendment protects against unreasonable sei-
zures both ābefore the formal onset of a criminal proceedingā and
āwhen legal process itself goes wrong.ā Manuel v. City of Joliet, 580
U.S. 357, 359 (2017). To make out a claim based on an unreasonable
seizure pursuant to legal process, plaintiffs must prove both the el-
ements of the common-law tort of malicious prosecution and show
a violation of their Fourth Amendment rights. Butler v. Smith, 85
F.4th 1102, 1111 (11th Cir. 2023). We have repeatedly, but not ex-
clusively, listed āāa criminal prosecution instituted or continued by
the present defendantāā as the first element of the malicious prose-
cution tort. E.g., id.(quoting Paez v. Mulvey,915 F.3d 1276, 1285
(11th Cir. 2019)); see also Blue v. Lopez, 901 F.3d 1352, 1357 (11th Cir.
2018). But see Thompson v. Clark, 596 U.S. 36, 44 (2022) (describing
the first element of the malicious prosecution tort as āthe suit or
proceeding was āinstituted without any probable causeāā); Sylvester
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2 WILSON, J., Concurring 23-11452
v. Fulton Cnty. Jail, 94 F.4th 1324, 1329 (11th Cir. 2024) (listing ele-
ments for a Section 1983 malicious prosecution claim as ā(1) the
legal process justifying the plaintiffās seizure was constitutionally
infirm, (2) the seizure would not otherwise be justified without le-
gal process, and (3) the criminal proceedings against the plaintiff
terminated in his favorā (alterations adopted and internal quotation
marks omitted)); Luke v. Gulley, 50 F.4th 90, 95 (11th Cir. 2022) (per
curiam) (same).
The Probation Officers argue that Gervinās claim fails be-
cause he cannot establish that there was a ācriminal prosecutionā
instituted against him. And precedent initially seems to back them
up. Cases from the Supreme Court and the Eleventh Circuit state
that the revocation of parole or probation is āānot a stage of a crim-
inal prosecution.āā United States v. Dennis, 26 F.4th 922, 927 (11th
Cir. 2022) (quoting Gagnon v. Scarpelli, 411 U.S. 778, 782 (1973)); see
also Morrissey v. Brewer, 408 U.S. 471, 480 (1972) (ā[T]he revocation
of parole is not part of a criminal prosecution . . . .ā). At first glance,
the inquiry ends here. Gervinās claim derives from his detention for
probation revocation and probation revocation is not part of a
criminal prosecution, so he cannot meet the first element of his
claim. But it is worth taking a closer look.
To start, the Supreme Court has never suggested that peo-
ple on probation or parole lose their Fourth Amendment rights. To
be sure, states can require probationers or parolees to agree to war-
rantless searches as a condition of release. See Samson v. California,
547 U.S. 843, 846 (2006); United States v. Knights,534 U.S. 112
, 122
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23-11452 WILSON, J., Concurring 3
(2001); Owens v. Kelley, 681 F.2d 1362, 1366 (11th Cir. 1982). But
without such laws or agreements, ā[t]here is no question that the
Fourth Amendmentās protection against unreasonable searches
and seizures applies to probationers.ā Owens, 681 F.2d at 1367 (cit-
ing Morrisey, 408 U.S. at 471).
The foundational Supreme Court cases that held that de-
fendants facing probation and parole revocations were not guaran-
teed the full suite of constitutional protections afforded to defend-
ants in criminal prosecutions recognized the same. In Morrissey, the
Court considered what process is due before revoking parole. 408
U.S. at 480ā81. It reasoned that the liberty retained by a parolee,
albeit ā[s]ubject to the conditions of his parole,ā still āmust be seen
as within the protection of the Fourteenth Amendment.ā Id. at 482.
Even though ārevocation of parole is not part of a criminal prose-
cutionā such that āthe full panoply of rights due a defendant in such
a proceeding does not apply,ā the Court still contemplated that
āprobable cause or reasonable groundā would be required to sus-
tain an arrest for āviolation of parole conditions.ā Id. at 480, 485.
Soon after, the Court recognized the sameāthat probable
cause would be required to sustain an āarrest and detentionā for a
violation of conditions of releaseāfor probation. Gagnon, 411 U.S.
at 781ā82. These two cases show that while the process due in rev-
ocation hearings might not include every constitutional protection
for criminal prosecutions, like the right to counsel, due process still
requires a determination that the arrest was supported by probable
cause. And because the Court requires such a determination, it
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4 WILSON, J., Concurring 23-11452
follows that probationers and parolees retain Fourth Amendment
protections against arrests made without probable cause.
Additionally, nearly all 1 of the cases addressing which con-
stitutional protections apply in parole or probation revocations af-
ter Morrissey and Gagnon considered which of the Fifth and Sixth
Amendment rights in criminal trials extend to revocation hearings.
See Maj. Op. at 20 n.8 (collecting cases). This distinctionāFourth
Amendment versus Fifth or Sixth Amendmentāmatters because,
as the Majority Opinion rightly explains, āthe Fourth Amendment
is different.ā Maj. Op. at 19. Fifth and Sixth Amendment protec-
tions attach during ācriminal case[s],ā U.S. Const. amend. V., and
ācriminal prosecutions,ā id. amend. VI. 2 It makes sense that if rev-
ocations are not part of the criminal proceedings, the constitutional
1 In Pennsylvania Board of Probation & Parole v. Scott, the Supreme Court held
that the exclusionary rule does not apply in parole revocation hearings. 524
U.S. 357, 359 (1998). Although the rule operates by excluding evidence ob-
tained in violation of the Fourth Amendment, it is a judicially created rule that,
unlike the Fourth Amendment, does not āextend . . . beyond the criminal
trial.ā Id. at 363ā64.
2 The Fifth and Sixth Amendments apply at ācritical stagesā of the prosecution,
or āpretrial procedures that would impair defense on the merits if the accused
[were] required to proceed without counsel.ā Gerstein v. Pugh, 420 U.S. 103,
122 (1975). The āadversary safeguardsā provided by the Fifth and Sixth
Amendments āare not essential for the probable cause determination required
by the Fourth Amendment.ā Id. at 120. Not because it is not a criminal pro-
ceeding, but because ā[i]n most cases, however, their value would be too slight
to justify holding, as a matter of constitutional principle, that these formalities
and safeguards designed for trial must also be employed in making the Fourth
Amendment determination of probable cause.ā Id. at 122.
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23-11452 WILSON, J., Concurring 5
rights that attach during criminal trials would not be due. But the
Fourth Amendment is not restrained to criminal cases and prose-
cutions in the same way; it applies broadly to all āunreasonable
searches and seizuresā not supported by āprobable cause.ā Id.
amend. IV. Looking to the Morrissey and Gagnon line of reasoning
on the Fifth and Sixth Amendments to limit what counts for Fourth
Amendment protection would be no wiser than trying to fit a
square peg in a round hole.
Because people on parole and probation retain Fourth
Amendment rights, they should be able to bring a Section 1983
claim when those rights are violated, such as when they are unlaw-
fully seized without probable cause. Other Supreme Court prece-
dent referencing the Fourth Amendment as a pretrial right does not
change this conclusion, even though parole and probation āarise[]
after the end of the criminal prosecution.ā Gagnon, 411 U.S. at 781
(quoting Morrissey, 408 U.S. at 480).
For example, in Albright v. Oliver, the four-Justice plurality
referenced the Fourth Amendment as addressing āpretrial depriva-
tions of liberty.ā 510 U.S. 266, 274 (1994) (plurality opinion). But it
did so in a much different contextāconsidering whether to recog-
nize a Fourteenth Amendment substantive due process right to be
free of prosecution without probable cause. Id. at 268. In the pro-
cess of rejecting such a right based on substantive due process, the
plurality suggested that the plaintiffās claim would instead have to
be judged under the Fourth Amendment because there was a sei-
zure. Id. at 271 (plurality opinion). It also more generally ānoted
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6 WILSON, J., Concurring 23-11452
the Fourth Amendmentās relevance to the deprivations of libertyā
and āto any extended restraint on liberty,ā which often āgo hand in
hand with criminal prosecutionsā but also occur āfollowing an ar-
rest.ā Id.(plurality opinion) (citing Gerstein v. Pugh,420 U.S. 103, 114
(1975)). With arrest, or āseizure,ā as the touchstone, Albright
supports the availability of the Section 1983 claim in Gervinās case.
The Court similarly referenced the Fourth Amendmentās
application to āpretrial confinementā in Manuel, 580 U.S. at 360.
There, the Court held that a criminal defendant could challenge his
pretrial detention, not just his arrest, even after a judge made a find-
ing of probable cause. Id. at 360ā62. And Manuelās holding, āthat the
Fourth Amendment governs a claim for unlawful pretrial detention
even beyond the start of legal process,ā id. at 369ā70 (emphasis
added), makes sense in the context of the case. The plaintiff alleged
he was wrongfully held on criminal charges before trial based on
fabricated evidence. Id. at 362. The Court had no occasion to con-
sider other situations, like probation revocation. And the broader
Fourth Amendment principles sketched by the Manuel Court
equally encompass Gervinās situation. As the Court explained:
The Fourth Amendment prohibits government offi-
cials from detaining a person in the absence of proba-
ble cause. That can happen when the police hold
someone without any reason before the formal onset
of a criminal proceeding. But it also can occur when
legal process itself goes wrongāwhen, for example, a
judgeās probable-cause determination is predicated
solely on a police officerās false statements. Then, too,
a person is confined without constitutionally
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23-11452 WILSON, J., Concurring 7
adequate justification. Legal process has gone for-
ward, but it has done nothing to satisfy the Fourth
Amendmentās probable-cause requirement. And for
that reason, it cannot extinguish the detaineeās Fourth
Amendment claim . . . .
Id. at 367 (citation omitted).
The references to the Fourth Amendment as a āpretrialā
right do not foreclose the application of the Fourth Amendment to
arrests for probation revocation. Indeed, the Fourth Amendment
seems to require us to recognize a Section 1983 claim because
Gervin was arrested and detained āwithout constitutionally ade-
quate justification.ā Id. This approach is faithful to Albright and Ma-
nuelās recognition that the Fourth Amendment prohibits detaining
a person without probable cause. See id.; Albright, 510 U.S. at 274.
It also adheres to Morrissey and Gagnonās recognition that āprobable
cause or reasonable groundā still must justify an arrest for āviola-
tion of parole conditions.ā Morrissey, 408 U.S. at 485; see also Gag-
non, 411 U.S. at 781ā82.
Finally, it bears repeating: the term āmalicious prosecutionā
is a bit of a misnomer. See Maj. Op. at 21ā24. āA claim of malicious
prosecution under the Fourth Amendment is only āshorthandā for
a claim of deprivation of liberty pursuant to legal process . . . .ā Las-
kar v. Hurd, 972 F.3d 1278, 1292 (11th Cir. 2020) (citing Williams v.
Aguirre, 965 F.3d 1147, 1157ā59 (11th Cir. 2020)); accord Thompson,
596 U.S. at 42. When analyzing these claims, we look to āwhether
the seizure was justified, not whether the prosecution itself was
justified.ā Laskar, 972 F.3d at 1292. After all, the Fourth
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8 WILSON, J., Concurring 23-11452
Amendment prohibits unreasonable āsearches and seizures,ā not
unreasonable āprosecutions.ā We need not allow a claimās nick-
name to dictate its substance.
Because Supreme Court and Eleventh Circuit precedent
support the availability of a Section 1983 claim in Gervinās case, I
concur.