Timothy Hall v. Blake Navarre
Citation118 F.4th 749
Date Filed2024-10-03
Docket23-1713
Cited24 times
StatusPublished
Full Opinion (html_with_citations)
RECOMMENDED FOR PUBLICATION
Pursuant to Sixth Circuit I.O.P. 32.1(b)
File Name: 24a0225p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
â
TIMOTHY HALL,
â
Plaintiff-Appellant (23-1711), â
Plaintiff-Appellee (23-1713), â
â
v. > Nos. 23-1711/1713
â
â
BLAKE NAVARRE, et al.,
â
Defendants, â
â
CITY OF DETROIT, MICHIGAN, â
Defendant-Appellee (23-1711), â
â
TIMOTHY BARR, â
Defendant-Appellant (23-1713). â
â
â
Appeal from the United States District Court for the Eastern District of Michigan at Detroit.
No. 2:21-cv-12970âLaurie J. Michelson, District Judge.
Argued: May 1, 2024
Decided and Filed: October 3, 2024
Before: SUTTON, Chief Judge; GRIFFIN and READLER, Circuit Judges.
_________________
COUNSEL
ARGUED: Matthew D. Klakulak, GIROUX TRIAL ATTORNEYS, Southfield, Michigan, for
Timothy Hall. Gregory D. Paddison, CITY OF DETROIT, Detroit, Michigan for Timothy Barr
and City of Detroit. ON BRIEF: Matthew D. Klakulak, GIROUX TRIAL ATTORNEYS,
Southfield, Michigan, for Timothy Hall. Linda D. Fegins, CITY OF DETROIT, Detroit,
Michigan, for Timothy Barr and City of Detroit.
READLER, J., delivered the opinion of the court in which SUTTON, C.J., joined in full,
and GRIFFIN, J., joined Sections I and II. GRIFFIN, J. (pp. 18â25), delivered a separate opinion
concurring in part and dissenting in part.
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 2
_________________
OPINION
_________________
CHAD A. READLER, Circuit Judge. Timothy Hall participated in a protest in Detroit.
As law enforcement broke up the demonstration, a City of Detroit officer tackled and injured
Hall. He was later ticketed by a different city officer for disorderly conduct based upon his
participation in the rally. Those events resulted in two lawsuits by Hall, one against the City of
Detroit and another against city officers, including the one who ticketed Hall. Each suit was
based in part on the premise that defendants retaliated against Hall for exercising his First
Amendment rights. After consolidating the suits and denying Hallâs request to extend the
discovery period, the district court granted summary judgment in favor of the City but denied the
ticketing officerâs assertion of qualified immunity.
We agree with the district court in most respects. We affirm the denial of Hallâs motion
to adjourn the discovery deadline as well as the grant of summary judgment to the City. As to
Hallâs First Amendment claim, however, because the officer is entitled to qualified immunity, we
reverse the district courtâs decision denying the officerâs motion for summary judgment.
I.
In the wake of George Floydâs death in 2020, Timothy Hall attended several protests in
Detroit. There, he encountered numerous City of Detroit police officers. At one demonstration,
Hall skirmished with officer Blake Navarre. Hall would leave the scene uninjured and without
being ticketed or otherwise detained.
About a month later, the two would encounter each other once more, again at a protest.
Hall, outfitted in tactical gear, was among a number of protesters spread out across a major city
thoroughfare and an adjacent sidewalk. On several occasions, officers announced over
loudspeakers that the protest was âan unlawful assembly,â and that the participants were required
âto leave the roadways and enter the sidewalks.â Eventually, Navarreâs unit mobilized to
disperse the crowd from the street. Navarre observed Hall standing nearby with a group of
protesters on the sidewalk. Meanwhile, Chief of Police James Craig informed command staff
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 3
officer Darin Szilagy âto engageâ the protesters. Szilagy ordered Navarreâs team to advance
against the crowd and arrest those who did not disperse. Navarre rushed a group of protesters,
tackling Hall as he was standing on the sidewalk. After dragging Hall to the curb alongside other
arrestees, Navarre noticed Hall bleeding from his lip and requested medical attention. Hall was
transported to the hospital, where he was diagnosed with a closed-head injury and two broken
bones in his hand. He received stitches to his lip.
Officer Timothy Barr arrived at the scene after the crowd had been broken up. Barr saw
an individual he later identified as Hall sitting on the curb with other arrestees, each bound by zip
ties. Barrâs supervisor, officer Brandon Cole, instructed Barr to help issue tickets at a nearby
detention center, where arrested protesters were being transported. While at the center, Barr
issued Hall a ticket for âdisorderly conduct,â âdisobeying [a] lawful order of a police officer,â
and âblocka[ding] a moving lane of traffic.â At the time, however, Hall was at a hospital
receiving medical attention. What is more, Barr had neither witnessed Hall engaging in the
actions for which he was being ticketed nor been informed of Hallâs specific conduct. Rather, he
inferred Hallâs presence at the protest from the fact that, by the time Barr arrived, Hall had been
âtaken into custody by a member of the Detroit Police Department [and] . . . had zip ties on.â
The charges against Hall were later dismissed.
Hall filed suit against Barr and Navarre, asserting claims under 42 U.S.C. § 1983 as well
as Michigan state law. Included among the theories of liability in Hallâs complaint were claims
for unreasonable search, seizure, and detention, malicious prosecution, and First Amendment
retaliation by Barr and Navarre, and excessive force by Navarre alone. Following a conference
held in accordance with Federal Rule of Civil Procedure 16, the district court issued a scheduling
order setting the fact discovery deadline for November 4, 2022, and the dispositive motion
deadline for February 6, 2023.
Separately, Hall sued the City of Detroit in state court. He asserted that the City was
liable for the acts of its officers. See Monell v. Depât of Soc. Servs., 436 U.S. 658 (1978). The
City removed the case to federal court in early August 2022, where the parties stipulated to its
consolidation with the case pending against the individual officers. That same day, the district
court notified the parties that â[a]ll original deadlines and hearings remain in effect,â including
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 4
discovery deadlines. No party moved the court to alter those deadlines, although the parties
informally agreed to take depositions and make discovery requests after discovery formally
ended. The City answered Hallâs complaint on October 10, fewer than four weeks before the
November 4 discovery deadline.
Following the deadlineâs passage, Barr and the City moved for summary judgment on all
claims. Hall, for his part, moved the district court to adjourn the scheduling order to afford him
more time to take discovery related to his Monell claims against the City. The district court
denied this request and, in turn, granted summary judgment in favor of the City. As to Barrâs
motion for summary judgment, the court granted it in part. It awarded judgment to Barr on most
claims but denied his assertion of qualified immunity as to Hallâs First Amendment retaliation
claim. Hallâs claims against Navarre, meanwhile, remain pending in district court.
Two timely appeals followed. In one, Barr appealed the denial of summary judgment as
to Hallâs First Amendment retaliation claim. See Mitchell v. Forsyth, 472 U.S. 511, 530(1985) (holding that denials of qualified immunity are appealable final judgments). In the other, Hall appealed the denial of his motion to adjourn the scheduling order and the grant of summary judgment in favor of the City. This procedural posture bears a moment of jurisdictional reflection. Although one of Hallâs consolidated suits remains before the district court, the district courtâs grant of summary judgment in favor of the City fully resolved his consolidated Monell case. That resolution is thus a final judgment over which we have jurisdiction. See Hall v. Hall,584 U.S. 59
, 66 (2018). Before us, the two appeals are consolidated for review.
II.
A. We turn first to Hallâs appeal, starting with his challenge to the denial of his motion to
adjourn the scheduling order. District courts, it is well understood, enjoy âbroad discretion over
docket control and the discovery process.â Pittman v. Experian Info. Sols., Inc., 901 F.3d 619,
642(6th Cir. 2018). Those are matters in which we rarely intervene. We do so only when, upon reviewing the record, we are left âwith a definite and firm conviction that the court below committed a clear error of judgment,â and thus abused its discretion.Id.
(cleaned up).
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 5
The customary procedural practices in this area are also settled. As Federal Rule of Civil
Procedure 16 instructs, the district court âmust issue a scheduling orderâ early in a caseâs history,
either after receiving a Federal Rule of Civil Procedure 26(f) discovery plan from the parties or
after meeting with the parties at a scheduling conference. Fed. R. Civ. P. 16(b)(1). Here, the
district court held a scheduling conference as to Hallâs suit against the officers. The courtâs
ensuing scheduling order set November 4, 2022, as the fact discovery deadline and February 6,
2023, as the dispositive motions deadline. By stipulation of the parties, the district court later
consolidated Hallâs suit against the officers with his recently removed Monell suit against the
City to facilitate âefficient trial administration.â At the same time, the district court informed the
parties that â[a]ll original deadlines and hearings remain[ed] in effect.â
Hall believes that the district court was required to issue a new scheduling order specific
to his Monell suit. To Hallâs mind, because consolidation of two actions âdoes not merge the
suits into a single cause,â Kraft, Inc. v. Local Union 327, 683 F.2d 131, 133(6th Cir. 1982) (per curiam) (citation omitted), Rule 16(b)(1) required the district court to issue a new scheduling order applicable only to the removed case. Whether his point has merit in the abstract, the fact remains that Hall raised it for the first time in a motion for reconsideration. That rendered his assertion âuntimely,â meaning the issue is âforfeited on appeal.â Evanston Ins. Co. v. Cogswell Props., LLC,683 F.3d 684, 692
(6th Cir. 2012).
Short of issuing a new scheduling order, Hall contends that the district court still abused
its discretion by failing to modify the original order following consolidation of his two suits.
With the City answering the Monell complaint on October 10, Hall had just 25 days remaining to
complete discovery before the November 4 deadline. According to Hall, this schedule deprived
him of a reasonable discovery period for his Monell claims.
Federal Rule of Civil Procedure 16(b)(4) frames the backdrop for our review. It states
that a âschedule may be modified only for good cause and with the judgeâs consent.â When
reviewing a district courtâs denial of an extension of time for discovery under Rule 16,
we consider five factors: â(1) when the moving party learned of the issue that is the subject of
discovery; (2) how the discovery would affect the ruling below; (3) the length of the discovery
period; (4) whether the moving party was dilatory; and (5) whether the adverse party was
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 6
responsive to . . . discovery requests.â Bentkowski v. Scene Mag., 637 F.3d 689, 696 (6th Cir.
2011) (citation omitted).
Virtually every factor weighs against Hall. He knew that the original scheduling order
would apply to his case against the City when the district court docketed a notice to that effect
immediately following consolidation on August 15. Yet Hall did not raise any concerns, and
instead âwaited four months after the Monell claim was added, three months after fact discovery
closed, and hours after [d]efendants moved for summary judgment to askâ to adjourn the
schedule. See also Pittman, 901 F.3d at 643(finding no abuse of discretion in denying a motion to compel discovery when no prior modification was sought, and where the motion was filed âalmost four months after the deadline to complete discoveryâ and after a party âmoved for judgment on the pleadingsâ). And, it bears adding, Hall says little as to what this additional discovery period could have revealed, other than to suggest that the narrow discovery window hindered his âability to adequately litigate his distinct Monellâ claims. We require more. See Shane v. Bunzl Distrib. USA, Inc.,200 F. Appâx 397, 407
(6th Cir. 2006). On top of that, defendants cooperated after the deadline to provide discovery Hall concedes was ârelated toâ his Monell claims, further undermining any purported abuse of discretion by the district court. See Dowling v. Cleveland Clinic Found.,593 F.3d 472, 480
(6th Cir. 2010) (explaining that when the
adverse party âcomplie[s]â with âdiscovery requests,â allowing any âadditional time for
discoveryâ would not âhave a substantial effect on the outcome of the caseâ).
Perhaps defendantsâ cooperation could have led Hall to believe that discovery could be
completed without court intervention. But that was far from certain, and thus does not fully
justify Hallâs failure to request an extension prior to the formal close of discovery. That
shortcoming cements Hallâs failure to demonstrate good cause justifying a modification to the
scheduling order. See, e.g., Duggins v. Steak âN Shake, Inc., 195 F.3d 828, 834(6th Cir. 1999) (requiring a âjustification for the delayâ); see also Bentkowski,637 F.3d at 697
; Leary v. Daeschner,349 F.3d 888, 907
(6th Cir. 2003). In short, we have little basis to question the district courtâs management of the discovery process. See Dowling,593 F.3d at 478
(âThe
overarching inquiry in these overlapping factors is whether the moving party was diligent in
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 7
pursuing discovery.â). While Hallâs complaint about the limited discovery timeline arguably tips
the third factor his way, that is not enough to demonstrate an abuse of discretion.
B. That takes us to the substantive aspects of Hallâs appeal. Asserting a theory of
municipal liability under Monell, Hall sued the City for violations of the First, Fourth, and
Fourteenth Amendments. The district court awarded the City summary judgment on all claims.
We review that decision de novo. Delek US Holdings, Inc. v. United States, 32 F.4th 495, 497
(6th Cir. 2022). In so doing, we construe all evidence in favor of Hall and ask whether the City
has demonstrated that it âis entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a).
1. Before turning to the merits, we address a threshold issue. Hall contends that the City
failed to meet its burden of production under Celotex Corp. v. Catrett, 477 U.S. 317(1986), when it moved for summary judgment. Specifically, Hall faults the City for failing to identify specific record evidence demonstrating the absence of a genuine dispute of fact. Seeid. at 323
(instructing that âa party seeking summary judgment always bears the initial responsibility of
informing the district court of the basis for its motion, and identifying those portions of [the
record] which it believes demonstrate the absence of a genuine issue of material factâ).
We disagree. The Celotex burden typically amounts to âlittle more than a formality.â
Edward Brunet, et al., Summary Judgment: Federal Law & Practice § 5:6 (Dec. 2023 Update).
In practice, a movant need only assert the lack of any genuine disputes of material fact in the
record. See Cox v. Ky. Depât of Transp., 53 F.3d 146, 149 (6th Cir. 1995) (âTo meet [the burden of production], the moving party . . . may merely rely upon the failure of the nonmoving party to produce any evidence which would create a genuine dispute for the jury.â (citation omitted)); Street v. J.C. Bradford & Co.,886 F.2d 1472, 1478
(6th Cir. 1989) (â[A] party may move for
summary judgment asserting that the opposing party will not be able to produce sufficient
evidence at trial to withstand a directed verdict motion.â). The City did so. It asserted that Hall
had not adduced facts to support his Monell claim. Admittedly, it did not do much more, other
than attaching 17 exhibits, including entire deposition transcripts. Yet that was enough to satisfy
the light burden of production we impose on a party moving for summary judgment. So we may
proceed to the merits of Hallâs Monell claims.
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 8
2. Section 1983 authorizes an individual to bring suit against state and local officials who
deprive the individual of a federal right under color of state law. See 42 U.S.C. § 1983. In Monell, the Supreme Court extended § 1983 liability to municipalities when a government policy or custom causes the deprivation of a federal right.436 U.S. at 694
. Yet it confined that exposure in notable ways. A municipality, the Supreme Court emphasized, may not be found liable under § 1983 âsolely because it employs a tortfeasor.â Id. at 691. In other words, Hall may not rely on a theory of respondeat superior alone. Id. Rather, he âmust identify [a] policy, connect the policy to the city itself and show that the particular injury was incurred because of the execution of that policy.â Jackson v. City of Cleveland,925 F.3d 793, 829
(6th Cir. 2019)
(cleaned up).
To that end, Hall claims that city officers deprived him of his First and Fourth
Amendment rights respectively when executing city policies regarding the protesters. What
specific city policy led to Navarreâs conduct? Rather than a formal written policy, Hall says it
was an âaction[] taken by officials with final decision-making authority,â Thomas v. City of
Chattanooga, 398 F.3d 426, 429 (6th Cir. 2005), specifically, an order by Chief Craig.
Hall describes the relevant sequence of events this way. Soon after officers formed a line
and were about to move, Szilagy âgot [Craig] on the phoneâ and learned âwe have to engage.â
Craig, says Hall, was âan undisputed policy makerâ on behalf of the City. And not long after
Craig delivered the command to Szilagy to âengageâ the protesters, Hall was tackled.
Accordingly, Hall concludes, the city policy (as articulated by Craig) of engaging the protesters
resulted in him being âtackl[ed] and arrest[ed].â
Even assuming, as did the district court, that Craig was a policymaker for purposes of
Monell, Hall fails to establish that his constitutional injury was âincurred because of the
execution of that policy.â Jackson, 925 F.3d at 829(citation omitted). â[I]t is not enough for [Hall] merely to identify conduct properly attributable to the [City].â Bd. of Cnty. Commârs of Bryan Cnty. v. Brown,520 U.S. 397, 404
(1997). Rather, he must also show that the City âwas the âmoving forceâ behind the injury alleged.âId.
That climb is even greater when, as Hall acknowledges here, the policy at issue is facially legal and thus was not the direct cause of Hallâs injury. Seeid. at 405
. In that case, we must apply ârigorous standards of culpability and Nos. 23-1711/1713 Hall v. Navarre, et al. Page 9 causation,âid.,
keeping Monell liability from collapsing into de facto respondeat superior liability, see Brawner v. Scott County,14 F.4th 585
, 601 (6th Cir. 2021) (Readler, J., concurring
in part and dissenting in part).
Bryan County helps frame the degree of culpability needed to attribute an injury to a
decisionmakerâs facially lawful policy. In his suit against the county following injuries sustained
at the hands of a Bryan County officer, Brown alleged that the policymaker for the county
sheriffâs department had not adequately reviewed the offending officerâs background. 520 U.S.
at 400â01. Like here, the policy at issue had no facially illegal aspects; in particular, it did not
itself authorize the use of excessive force. Id. at 405. That setting, the Supreme Court recognized, âpresent[s] much more difficult problems of proofâ than do settings where the municipalityâs decision is itself unconstitutional.Id. at 406
; cf. Pembaur v. City of Cincinnati,475 U.S. 469
, 472â74 (1986) (describing a final decisionmakerâs order to violate the plaintiffâs constitutional rights). It follows that when a plaintiff seeks to impose Monell liability on the basis of a lawful policy that results in a municipal employee violating a federal right, he âmust demonstrate that the municipal action was taken with âdeliberate indifferenceâ as to its known or obvious consequences.â Bryan County,520 U.S. at 407
(citation omitted); see also City of Canton v. Harris,489 U.S. 378, 389
(1989). Otherwise, a plaintiff demonstrates only âthat the
employee acted culpably.â Bryan County, 520 U.S. at 406â07.
Hall cannot make this showing. Craigâs command to engage the protesters was neither
facially infirm nor taken with deliberate indifference to its known or obvious consequences. See
id. at 407. Absent such evidence, Hall cannot demonstrate that the Cityâs nebulous policy of engaging the protesters was the âmoving forceâ behind his alleged injuries.Id. at 404
; see also
City of Canton, 489 U.S. at 387â89 (explaining that a finding of deliberate indifference in the
context of a âconcededly valid policyâ is âconsistentâ with Monellâs requirement that a
municipality may be held liable âonly where its policies are the moving force behind the
constitutional violationâ (cleaned up)).
Hall takes issue with this framework. To his mind, it is enough for him to show that
Navarreâs specific use of force was unconstitutional, and that Craigâs order, even if lawful on its
face, nonetheless was carried out in an improper manner. Put differently, Hall believes that a
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 10
mere but-for causal connection between a city policy and his injury is enough to establish
municipal liability.
Not so. When a facially legal municipal policy is at issue, more than but-for causation is
required. City of Oklahoma City v. Tuttle, 471 U.S. 808, 823(1985) (plurality opinion). Otherwise, Monell would âbecome a dead letter.âId.
At the extreme, any municipal policy, however benign, from a police departmentâs decision to hire an individual to a municipalityâs choice to enforce the laws at all, could be a but-for cause of one constitutional violation or another. See id.; Bryan County,520 U.S. at 410
(âEvery injury suffered at the hands of a
municipal employee can be traced to a hiring decision in a âbut-forâ sense: But for the
municipalityâs decision to hire the employee, the plaintiff would not have suffered the injury.â).
Hall likewise seeks to hold the City liable for the ticket he received from Barr. Hall
argues that the citation was issued in retaliation for Hallâs attendance at the protest, thereby
amounting to a First Amendment violation. Hall attempts to tie the citation to city policy by
pointing to Coleâs instruction that Barr issue mass citations, a directive Hall says came from the
police departmentâs âhighest ranking officials.â He labels this instruction the âmoving forceâ
behind his constitutional injury. But Hall nowhere argues that Cole was an âofficial[] with final
decision-making authority.â Thomas, 398 F.3d at 429. Equally absent is evidence that Barr was ordered to issue the citation in retaliation for Hallâs First Amendment activity, let alone evidence that the City was deliberately indifferent to the possible constitutional consequences of the ticketing. See Bryan County,520 U.S. at 407
. Here too, then, he fails to show that the alleged
city policy caused his specific injury.
Accordingly, we affirm the award of summary judgment to the City on Hallâs Monell
claims.
III.
That leaves Barrâs appeal of the denial of qualified immunity as to Hallâs First
Amendment retaliatory prosecution claim, also pursued under § 1983. The district court rejected
Barrâs assertion of qualified immunity, concluding that triable issues of fact remained for the
jury as to whether a constitutional violation occurred. Barr exercised his right to take an
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 11
interlocutory appeal of that decision, Mitchell 472 U.S. at 530, a decision we view through a de novo lens, Sterling Hotels, LLC v. McKay,71 F.4th 463
, 466 (6th Cir. 2023).
Consider the formidable legal regime Hall faces given Barrâs assertion of qualified
immunity. See T.S. v. Doe, 742 F.3d 632, 635(6th Cir. 2014) (âOnce the defendant raises a qualified-immunity defense, the burden shifts to the plaintiff.â). That manner of immunity shields government officials like Barr from the âburdens of litigation,â Mitchell,472 U.S. at 526
, when âtheir conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.â Pearson v. Callahan,555 U.S. 223, 231
(2009) (quoting Harlow v. Fitzgerald,457 U.S. 800, 818
(1982)). Hall accordingly bears the burden of showing that Barr violated a constitutional right, and that the right at issue was clearly established. Bunkley v. City of Detroit,902 F.3d 552, 559
(6th Cir. 2018). To demonstrate a First Amendment retaliation claim, the constitutional violation asserted here, Hall must show three things: that the First Amendment protected his presence at the protest, that Barr took an adverse action against him by issuing the citation, and that there was a causal connection between his protected activity and the adverse conduct. DeCrane v. Eckart,12 F.4th 586
, 593 (6th Cir. 2021). On top of that, Hall must also âplead[] and prove[]â the absence of probable cause supporting the allegedly retaliatory prosecution. Hartman v. Moore,547 U.S. 250
, 265â66 (2006). Further, to demonstrate that a First Amendment right was clearly established at the time of the violation, Hall must convince us that it would have been clear to Barr that his âactions were unlawful in the situation [he] confronted.â Lanman v. Hinson,529 F.3d 673, 688
(6th Cir. 2008). Between these two considerations, we may take them in either order. See Pearson,555 U.S. at 236
. With that understanding in mind, we turn to the secondâwhether Hall demonstrated that the right he alleges Barr violated was clearly establishedâas that analysis begins and ends the matter. See Tlapanco v. Elges,969 F.3d 638
, 656â57 (6th Cir. 2020)
(declining âto address the first prong of the qualified immunity analysisâ when the second was
âdispositiveâ).
1. In addressing the clearly established prong, we assess the âobjective legal
reasonablenessâ of the allegedly unlawful action âin light of the legal rules that were clearly
established at the time it was taken.â Anderson v. Creighton, 483 U.S. 635, 639(1987) (cleaned Nos. 23-1711/1713 Hall v. Navarre, et al. Page 12 up). It follows that, at the very least, Hall must demonstrate that the right Barr allegedly invaded is sufficiently âparticularized,â enough âthat a reasonable official would understand that what he is doing violate[d] that right.âId. at 640
. Examining Supreme Court precedent as well as that of the circuit courts, we ask whether those authorities âplaced the . . . constitutional question beyond debate.â Ashcroft v. al-Kidd,563 U.S. 731
, 741 (2011); Andrews v. Hickman County,700 F.3d 845, 853
(6th Cir. 2012). Doing so ensures that liability attaches only to âthe plainly incompetent or those who knowingly violate the law.â Malley v. Briggs,475 U.S. 335, 341
(1986).
What clearly established right did Barr allegedly violate? Hall describes it as his right âto
be free from retaliatory arrest unsupported by probable cause as a result of protesting public
officials and policies.â Doing so frames the right at an impermissibly high level. See al-Kidd,
563 U.S. at 742 (instructing lower courts ânot to define clearly established law at a high level of
generalityâ). In particular, it ignores the critical, undisputed fact that Barr ticketed Hall only
after Cole, his commanding officer, directed him to do so. Any definition of the right at issue
must take account of this detail, narrowing the scope of the First Amendment inquiry. See, e.g.,
Reichle v. Howards, 566 U.S. 658, 665(2012) (âHere, the right in question is not the general right to be free from retaliation for oneâs speech, but the more specific right to be free from a retaliatory arrest that is otherwise supported by probable cause.â); Wood v. Moss,572 U.S. 744
, 759â60 (2014) (defining the First Amendment right at issue as the Secret Serviceâs ensuring different groups have âequal accessâ to the President when it is engaged in crowd control); DeCrane, 12 F.4th at 599 (âIn this speech context, . . . plaintiffs generally cannot defeat qualified immunity simply by arguing that they have a clearly established right not to suffer an âabridgmentâ of the âfreedom of speech.ââ (quoting U.S. CONST. amend. I.)). Because a superior officerâs credible instruction can support another officerâs reasonable belief that probable cause is present, Coleâs command informs our inquiry whether Barr understood that his actions violated the First Amendment. See Bunkley,902 F.3d at 562
; Hartman, 547 U.S. at 265â66.
Accordingly, we ask whether Barr violated clearly established law by following an order to cite
Hall even where Barr, as the district court seemingly inferred, maintained a speech-based
retaliatory animus.
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 13
The answer is no. Two poles anchor the legal framework. At one end is the
understanding that an officer cannot benefit from qualified immunityâs shield simply by asserting
that he was âfollowing orders.â Bunkley, 902 F.3d at 563. At the other is the notion that qualified immunity may be warranted when âreasonable officers could conclude that they have probable causeâ for their conduct âbased on plausible instructions from a supervisor when viewed objectively in light of their own knowledge of the surrounding facts and circumstances.âId. at 562
(cleaned up); see also Dolbin v. Miller,786 F. Appâx 52
, 58 (6th Cir. 2019); Bilida v. McCleod,211 F.3d 166, 174
(1st Cir. 2000) (âPlausible instructions from a superior or fellow
officer support qualified immunity where, viewed objectively in light of the surrounding
circumstances, they could lead a reasonable officer to conclude that the necessary legal
justification for his actions exists.â). Between the two, Barrâs conduct falls closer to the latter.
Saad v. Keller is a helpful guide. 546 F. Appâx 552(6th Cir. 2013). There, officers were ordered by a superior to enter the plaintiffâs home to effectuate his arrest.Id. at 559
. The ranking officer who gave the order had witnessed the relevant facts, facts that arguably did not justify a lawful entry and arrest. The other officers, however, arrived on the scene after those events had unfolded.Id.
On that record, we concluded that it would not have been clear to the remaining officers that arresting the plaintiff was illegal, in particular because the officers had no reason âto question their superior Officerâs directive.âId.
Accordingly, we granted the officers
qualified immunity.
Other circuits, it bears adding, view the law in a similar way. In Halley v. Huckaby, the
Tenth Circuit granted qualified immunity to an officer sued for unlawful seizure because âhe
merely relied on the . . . officialsâ directionsâ to transport a minor child to a safe-house âwithout
knowing specifics,â and therefore reasonably responded âto what he could have assumed to be
an adequately supported child welfare investigation.â 902 F.3d 1136, 1149â51 (10th Cir. 2018). The Fifth Circuit similarly granted qualified immunity to an officer who âhad no reason to believe that he was violating [plaintiffâs] First Amendment rights by following [a superiorâs] order.â Heaney v. Roberts,846 F.3d 795, 804
(5th Cir. 2017). And the Second Circuit, in an opinion authored by then-Judge Sotomayor, granted qualified immunity to officers who âreasonably could have concluded, given [a superiorâs] order, that probable cause existed to Nos. 23-1711/1713 Hall v. Navarre, et al. Page 14 seizeâ the plaintiff. Anthony v. City of New York,339 F.3d 129, 138
(2d Cir. 2003) (Sotomayor,
J.).
That Barr did not transcend a clearly established boundary by following Coleâs order is
all the more apparent when one considers that Hall was part of a much larger group of
demonstrators, many of whom themselves were lawfully detained by officers. As a recording of
the incident reveals, the scene at the time of the arrests was chaotic. See Scott v. Harris, 550
U.S. 372, 381(2007) (viewing âfacts in the light depicted by [a] videotapeâ). Individuals were running in all directions, smoke surrounded the melee, and events unfolded quickly. In the end, a busload of individuals was arrested for blocking traffic and related offenses and then transported to the detention center. That Hall would be rounded up with the others and taken to the same detention center is not surprising. Especially so, since he stood beside the group disobeying police orders by blocking the street and, like those protesters, was wearing tactical gear. It is reasonable then that Barr, absent other instruction, would have understood them all to be part of the same illegal activity, as other circuits have recognized in similar circumstances. See, e.g., Carr v. District of Columbia,587 F.3d 401, 408
(D.C. Cir. 2009) (âA requirement that the officers verify that each and every member of a crowd engaged in a specific riotous act would be practically impossible in any situation involving a large riot, particularly when it is on the moveâat night.â); Bernini v. City of St. Paul,665 F.3d 997, 1005
(8th Cir. 2012) (granting
qualified immunity because â[i]t was reasonable for the officers to believe they could arrest those
who were acting as a unit with the protestorsâ).
In short, it is not clearly established that Barrâs conduct violated settled law. Again, Barr
knew two things. One, he witnessed a group of protesters acting in ways he believed unlawful.
Two, Cole had instructed him to issue a citation to Hall while Barr was ticketing other offenders
at a detention center. Nothing in the record suggests that Barr would have known there was no
probable cause justifying the latter order. Remember, Barrâs interaction with Hall was limited.
He did not see Hall protesting, did not witness Navarre tackle Hall, and was never informed of
Hallâs specific conduct. Hall was not present when Barr issued the ticket, and Barr did not
connect Hallâs name with any individual he had seen at the protest. He fairly understood that the
individual to whom he was issuing the citation had been part of a group acting unlawfully
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 15
because he had been arrested. In short, Barr was acting on âplausible instructions from a
supervisor,â commands that were not undermined by other circumstances known to Barr.
Bunkley, 902 F.3d at 562 (cleaned up). Accordingly, there is no clear basis to say that, in Barrâs
eyes, probable cause was lacking for Hallâs citation. See Saad, 546 F. Appâx at 559. Put differently, Barr was not âplainly incompetentâ in following Coleâs direction to cite Hall, nor did he âknowingly violate the law.â Malley,475 U.S. at 341
. As a result, he is entitled to qualified
immunity on Hallâs First Amendment retaliation claim.
True, as Hall emphasizes, in Bunkley we held that the officers there could have
reasonably concluded under the circumstances that they lacked probable cause to make an arrest
despite orders to do the same. 902 F.3d at 562â64. But that was so because the officers were
ordered to arrest an individual who did not match the victimâs description of her assailant, and
for whom they had taken no steps at corroboration nor investigation. Id. at 562. That scenario
well demonstrates the daylight between, as here, taking a superiorâs instructions that have a
plausible grounding in law and fact, and, as there, blindly following orders that do not. See Hart
v. Hillsdale County, 973 F.3d 627, 647, 653â54 (6th Cir. 2020) (Readler, J., dissenting)
(explaining that Bunkleyâs instruction that âofficers cannot blatantly ignore facts and fail to
undertake any investigation, only to later point fingers at an unsuspecting commanding officerâ
is not a clearly established legal holding that âofficers should . . . second guess[] their
superiorsâ).
The district courtâs holding that there is a genuine dispute of material fact whether Barr
had probable cause to ticket Hall does not upset this conclusion. Whether qualified immunity
applies is a distinct legal question from whether there was probable cause for the citation. See
District of Columbia v. Wesby, 583 U.S. 48, 65 (2018) (âEven assuming the officers lacked
actual probable cause, the officers are entitled to qualified immunity because they reasonably but
mistakenly concluded that probable cause was present.â (cleaned up)). Here, whether probable
cause in fact existed is not the question at hand. Rather, it is whether it was clearly established
that Barr should ignore a commanding officerâs order when nothing known to Barr undermined
the legitimacy of that order.
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 16
So too for the district courtâs finding that a genuine dispute exists over whether Hallâs
participation in protected activity motivated Barrâs decision to cite Hall. Even if Barr viewed
Hallâs protected political expression as grounds for arrest, he nonetheless had no reason to doubt
that probable cause otherwise existed for Hallâs arrest, given the instruction he received from his
commanding officer as well as the surrounding circumstances. In other words, it was not clearly
established that ticketing Hall in that context violated a constitutional right he maintained,
regardless of Barrâs subjective motivation.
Hall, joined by the dissenting opinion, argues that Thaddeus-X v. Blatter, 175 F.3d 378(6th Cir. 1999) (en banc) (per curiam), undermines the defense that Barr simply was following orders when he allegedly violated Hallâs constitutional rights. Not so. There, we addressed claims that prison officials moved one of the plaintiffs to a less desirable area of a prison allegedly in retaliation for attempting to initiate a civil rights suit.Id.
at 383â84. We rejected several arguments that the defendants were âmerely executing their superiorâs ordersâ when they relocated the plaintiff.Id. at 393
. We reasoned that â[r]eliance on a superiorâs orders does not in itself dissipate all liability,â while recognizing that sometimes officials must âact quickly, with little time to ponder the legality of their actions.âId.
Although exigency was not present there, we noted that urgent circumstances, when present, âare properly part of a defense of qualified immunity.âId.
Said differently, when context and circumstances suggest orders are reasonable,
an officer may rely on them without fear of liability. That was the case here.
The dissenting opinion likewise faults us for purportedly grafting Fourth Amendment
good faith principles onto a First Amendment retaliation claim. That overreads our holding. We
are not cementing a substantive rule of constitutional law. Again, our reasoning is limited to the
clearly established component of the qualified immunity analysis. And on that issue, as our
respective opinions in part reflect, the precedent is mixed as to how Fourth Amendment
principles inform the debate. Cf. Nieves v. Bartlett, 587 U.S. 391, 403 (2019) (citing Fourth Amendment precedents to determine contours of First Amendment retaliation claim);id. at 415
(Gorsuch, J., concurring in part and dissenting in part) (criticizing majority opinion for âengrafting a [Fourth Amendment] requirement onto a First Amendment . . . claimâ);id. at 427
(Sotomayor, J., dissenting) (criticizing majority opinion for âhybridizing two different
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 17
constitutional protectionsâ). Said differently, no binding precedent interpreting either
amendment clearly required Barr to disregard his superiorâs order until he could independently
verify its validity. For an officer in Barrâs situation, it was not beyond debate that issuing tickets
in response to mass detentions of unlawful protestors at the seemingly reasonable command of a
superior violated the First Amendment. That is enough to prevail on an assertion of qualified
immunity.
Nor do we share the dissenting opinionâs lament over our invocation of Barrâs awareness
of some basic, undisputed facts at the heart of this dispute. We do so simply to show that Barr
had no reason to second-guess his superiorâs order and, in turn, no clearly established legal duty
to disregard that command.
* * * * *
We affirm the judgment of the district court denying Hallâs motion to adjourn the
discovery schedule. We also affirm the judgment granting summary judgment to the City on
Hallâs Monell claim. We reverse the judgment denying qualified immunity to Barr.
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 18
____________________________
CONCURRENCE / DISSENT
____________________________
GRIFFIN, Circuit Judge, concurring in part and dissenting in part.
Defendant Sergeant Timothy Barr cited plaintiff Timothy Hall for disorderly conduct,
disobeying a police officer, and blocking traffic despite neither witnessing any conduct by Hall
warranting the citations nor communicating with his colleagues about Hall. Barr issued the
citations after his supervisor ordered him to do so.
Sergeant Barr now appeals the district courtâs denial of his motion for summary judgment
based on qualified immunity as to Hallâs First Amendment retaliation claim. I would affirm
because, for purposes of summary judgment, Hall has demonstrated that by issuing these
citations, Barr violated Hallâs clearly established right to be free from retaliatory arrest
unsupported by probable cause as a result of participating in a public protest. See Novak v. City
of Parma, 932 F.3d 421, 429 (6th Cir. 2019). Accordingly, Barr is not entitled to qualified
immunity on his motion for summary judgment. As the district court correctly held, issues of
fact remain for the jury that underpin Barrâs qualified immunity defenseânotably, whether
retaliation was a substantial or motivating factor for the issuance of the citations.1
Three issues plague the majority opinionâs conclusion to the contrary. First, it grafts a
Fourth Amendment good-faith probable cause framework onto our First Amendment retaliation
analysis for the first time in our Circuit without explanation or justification. Second, it relies on
factual inferences in Appellant Barrâs favor, defying our jurisdictional limits. And third,
contrary to our precedent, it holds that, as a matter of law, Barrâs âsimply following ordersâ
defense is meritorious.
I join the majority opinionâs resolution of the other issues on appeal as set forth in
section II. Therefore, I respectfully concur in part and dissent in part.
1
The other elements of a First Amendment retaliation claimâconstitutionally protected conduct and
adverse actionâare not in serious dispute.
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 19
I.
Todayâs opinion regarding Barrâs interlocutory appeal rests on a major, unexplained, and
novel assumption: that Barrâs mistaken but good-faith belief that he had probable cause is just as
effective as actual probable cause in defeating the causation element of Hallâs First Amendment
claim. Rather than draw attention to the novelty of this approach, or explain its basis, the
majority simply applies the Fourth Amendmentâs good-faith exception to this First Amendment
case. I cannot agree with this newly charted path.
It is well established in our Fourth Amendment jurisprudence that âwhere individual
police officers, acting in good faith and in reliance on the reports of other officers, have a
sufficient factual basis for believing that they are in compliance with the law, qualified immunity
is warranted, notwithstanding the fact that an action may be illegal when viewed under the
totality of the circumstances.â Humphrey v. Mabry, 482 F.3d 840, 847 (6th Cir. 2007). But we
have never applied that good-faith exception in the First Amendment context. Nor should we.
Although probable cause plays a role in both First and Fourth Amendment claims, key
differences abound.
Start with the claimsâ differing injuries and how the presence of probable cause affects
each type of claim. The Fourth Amendment protects âagainst unreasonable searches and
seizuresâ made without âprobable cause.â U.S. Const. amend. IV. So when police make a
seizure unsupported by probable cause, the injury is the wrongful seizure itself. Consequently,
the presence of probable cause will defeat a Fourth Amendment claim because there is no injury.
See, e.g., Price v. Montgomery Cnty., 72 F.4th 711, 724 (6th Cir. 2023) (requiring a lack of probable cause to establish malicious prosecution), cert. denied,144 S. Ct. 2499
(2024); Brown v. Lewis,779 F.3d 401
, 412â16 (6th Cir. 2015) (requiring a lack of probable cause to establish
wrongful arrest).
Contrast that with the First Amendment, which protects against the government
âabridging the freedom of speech.â U.S. Const. amend. I. When a wrongful seizure leads to a
First Amendment retaliation claim, the injury is the attendant chilling effects on free speech
and not the wrongful seizure itself. See Nieves v. Bartlett, 587 U.S. 391, 397â99 (2019).
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 20
And because the absence of probable cause is not essential to the First Amendment injury, its
presence does not automatically defeat a retaliation claim.
To be sure, the presence of probable cause will âgenerally defeat a retaliatory arrest
claimâ because it is âweighty evidenceâ that retaliatory animus did not motivate the
unconstitutional seizure. Id. at 402, 405â06. But the Supreme Court carved out âa narrow qualification . . . for circumstances where officers have probable cause to make arrests, but typically exercise their discretion not to do so.âId. at 406
. That qualification is important because it protects against the ârisk that some police officers may exploit the arrest power as a means of suppressing speech.âId.
Thus, while the presence of probable cause automatically
defeats a Fourth Amendment claim, the same is not true for a First Amendment retaliation claim.
Next, consider how the Supreme Court has instructed lower courts to analyze each type
of claim when probable cause is absent. Under the Fourth Amendment, we ask whether the
officer nonetheless had a reasonable, good-faith belief that probable cause existed. See District
of Columbia v. Wesby, 583 U.S. 48, 65 (2018) (âEven assuming the officers lacked actual probable cause . . . the officers are entitled to qualified immunity because they reasonably but mistakenly concluded that probable cause was present.â (internal quotation marks and brackets omitted)); Anderson v. Creighton,483 U.S. 635, 641
(1987) (holding that an official who âreasonably but mistakenly conclude[s] that probable cause is presentâ is entitled to qualified immunity). Following that instruction, we have held that if an officer violates the Fourth Amendment in good faith, then the officer is entitled to qualified immunity. Smoak v. Hall,460 F.3d 768, 782
(6th Cir. 2006); Humphrey,482 F.3d at 847
.
But the Courtâs guidance in the First Amendment retaliation context differs. In such
cases, âif the plaintiff establishes the absence of probable causeââas the Court instructed in
Nieves, 587 U.S. at 403âwe must apply the test set forth in Mt. Healthy City School District
Board of Education v. Doyle, 429 U.S. 274 (1977). That is, the plaintiff must show that the
retaliation was a substantial or motivating factor behind the arrest, and, if that showing is made,
the defendant can prevail only by showing that the arrest would have been initiated without
respect to retaliation. Nieves, 587 U.S. at 403.
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 21
That test does not allow an officerâs subjective belief that probable cause existed to
automatically defeat a retaliation claim. Instead, Nieves established a more holistic evaluation:
whether retaliatory animus was a substantial or motivating factor behind the arrest. Just as
probable causeâs presence does not automatically defeat a First Amendment claim, an officerâs
good-faith belief in the same will not either. Of course, whether an officer reasonably and in
good faith believed there was probable cause is part of the inquiry into what motivated the arrest.
But it is only part of the inquiry. And the answer to that question does not, by itself, answer
either question the Supreme Court instructed us to focus on: (1) whether âretaliation was a
substantial or motivating factor behind the arrest,â and (2) whether âthe arrest would have been
initiated without respect to retaliation.â Id.
Rather than fundamentally alter the Supreme Courtâs framework for First Amendment
retaliation claims, I would follow the Supreme Courtâs instructions and consider Barrâs assertion
of good faith as part of the Mt. Healthy test, not as a freestanding exception that automatically
defeats Hallâs First Amendment claim. Under the Mt. Healthy approach, Hallâs claim survives
summary judgment. As explained below, it is an open question whether Hallâs participation in
the protest was a substantial or motivating factor behind Barrâs citations. Barr must show that
Hall would have been cited regardless of Hallâs mere participation in the protest. At this stage in
litigation, Barr has not done so.
II.
Next, even if I were to accept the majorityâs framework and agree that an officerâs good-
faith belief alone defeats First Amendment retaliatory causation, the record does not support
Barrâs alleged good-faith probable cause belief. Barr bases his good-faith belief on (1) other
officersâ collective knowledge and (2) his supervisorâs order to issue the citations. Our limited
jurisdiction in this interlocutory appeal prohibits our review of the former and our precedent
forecloses the latter.
A.
We have jurisdiction over an appeal of a denial of qualified immunity only to the extent
that it âturns on an issue of law.â Mitchell v. Forsyth, 472 U.S. 511, 530(1985). We lack Nos. 23-1711/1713 Hall v. Navarre, et al. Page 22 jurisdiction over fact-based appeals that âchalleng[e] the district courtâs determination of evidence sufficiency.â DiLuzio v. Vill. of Yorkville,796 F.3d 604, 609
(6th Cir. 2015) (internal quotation marks omitted) (citing Johnson v. Jones,515 U.S. 304, 313
(1995)). Prohibited fact- based arguments include those that challenge the plaintiffâs allegations (and the district courtâs acceptance) of facts, such as what conduct occurred, who committed it, and why.Id.
Fact-based appeals encompass challenges to factual inferences that the district court drew in the plaintiffâs favor as well as âevidence sufficiencyâ arguments, which question whether the evidence could support the finding of facts (or drawing of factual inferences) in plaintiffâs favor. Id.; see also Gillispie v. Miami Twp.,18 F.4th 909
, 916 (6th Cir. 2021); Adams v. Blount Cnty.,946 F.3d 940
, 948â49 (6th Cir. 2020). If the defendant is âwilling to accept the plaintiffâs version of what happened, we can âoverlookâ the factual dispute and address the legal dispute based on the plaintiffâs account.â Bell v. City of Southfield,37 F.4th 362
, 365 (6th Cir. 2022) (quoting Adams,
946 F.3d at 948).
We lack jurisdiction over Barrâs argument that he had probable cause to cite Hall based
on the collective-knowledge doctrine. The district court concluded that âit is not clear that other
officersâ knowledge should be imputed to Barrâ because âthe record is not clear that Barr and
other officers communicated the relevant information among themselves.â That factual
determination ends the discussion because there cannot be collective knowledge without
communication. See Brown, 779 F.3d at 412 (explaining that the âcollective-knowledge
doctrineâ permits an officer to âconduct a stop based on information obtained from fellow
officersâ (internal quotation marks omitted)). And because the record is not clear one way or the
other, whether there was communication among the officers is a factual determination for the
jury, not a legal determination for us on interlocutory review.
Nevertheless, the majority imputes facts known and observed by other officers to Barr.
For example, the majority asserts that Barr âwitnessed a group of protestors acting in ways he
believed unlawful.â And the majority describes the âchaoticâ scene depicted by a video
recording of the incident. But the record belies these fact findings. Barr never personally saw
protestors engage in unlawful behavior. Barr was not stationed on the block where Hall was
arrested or even the block where the protesters gathered. Barr walked to the area where the
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 23
protests took place only after police officers shut down the protest. And Barr did not see the
video depicting Hallâs arrest or the âchaoticâ scene surrounding it before Barr cited Hall that
evening. It is therefore immaterialâfor purposes of establishing probable causeâthat Hall
âstood beside the group disobeying police orders by blocking the street and, like those protestors,
was wearing tactical gear,â because the record does not suggest that Barr knew these details
when he cited Hall. Yet the majority ignores our jurisdictional limitation and construes the facts
in a light favorable to Barr by relying on these details to support Barrâs probable cause claim.
Looking past the collective-knowledge issue, the majority reasons that Barr âwould have
understood [the protestors] all to be part of the same illegal activity.â But Hallâs presence among
protestors who were involved in unlawful conduct is not enough to give rise to probable cause.
When an individual joins a group, he does not lose his individual rights. Cf. Ybarra v. Illinois,
444 U.S. 85, 91(1979) (â[A] personâs mere propinquity to others independently suspected of criminal activity does not, without more, give rise to probable cause to search that person.â); United States v. Bell,762 F.2d 495, 499
(6th Cir. 1985); see also Barham v. Ramsey,434 F.3d 565, 575
(D.C. Cir. 2006) (â[C]ase law addressing large-scale demonstration scenarios does not suspendâor even qualifyâthe normal operation of the Fourth Amendmentâs probable cause requirements.â); Wilson v. City of Boston,421 F.3d 45, 56
(1st Cir. 2005) (citing Ybarra and holding that individualized suspicion is required to arrest a member of a group); Jones v. Parmley,465 F.3d 46, 60
(2d Cir. 2006) (âDefendants could not . . . have reasonably thought that indiscriminate mass arrests without probable cause were lawful under these circumstances.â); Bourgeois v. Peters,387 F.3d 1303, 1311
(11th Cir. 2004) (âThe text of the Fourth Amendment
contains no exception for large gatherings of people.â). Thus, our normal rules requiring
individualized suspicion for an arrest and citation apply, and Barr is not entitled to qualified
immunity simply because Hall was among the protestors.
B.
Without collective knowledge about Hallâs conduct at the protest, Barrâs only basis for
probable cause is the order from his supervisor. Indeed, the majority relies heavily on Officer
Brandon Coleâs instruction as the linchpin for Barrâs good-faith belief. But, as we stated in
Thaddeus-X v. Blatter, â[r]eliance on a superiorâs orders does not in itself dissipate all liability.â
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 24
175 F.3d 378, 393(6th Cir. 1999) (en banc) (Moore, J.). The majority attempts to distinguish Thaddeus-X by asserting that the âcontext and circumstancesâ here suggest that Barrâs reliance on Officer Coleâs order was reasonable while the prison officialsâ reliance in Thaddeus-X was not. But beyond that bare assertion, the majority does not explain how the circumstances of this case and Thaddeus-X differ in any meaningful way. Indeed, the majority admits that, in Thaddeus-X, there was no exigency forcing the prison officials to make rushed decisions. So too here. Barr had time to independently determine whether probable cause supported the citations against Hall. Barr could have spoken with other officers, including Navarre, to learn about Hallâs alleged unlawful actions. It seems that, on the record before us, Barr was unaware of the context and circumstances surrounding Hallâs arrest. And it is clearly established that Barr is not entitled to qualified immunity because he was âsimply following orders.â See Bunkley v. City of Detroit,902 F.3d 552, 563
(6th Cir. 2018).
III.
Without knowing whether Barr had collective knowledge to justify a belief that he had
probable cause, and with precedent foreclosing Barr from arguing that he was simply following
orders, we are left with Hallâs asserted causal explanation: Barr cited Hall just because he
protested and was detained with other protesters who allegedly violated the law. But this guilt-
by-association explanation is the essence of Hallâs retaliation claim. It has long been âsettled
that as a general matter the First Amendment prohibits government officials from subjecting an
individual to retaliatory actions, including criminal prosecutions, for speaking out.â Hartman v.
Moore, 547 U.S. 250, 256(2006); see also Greene v. Barber,310 F.3d 889
, 897â98 (6th Cir.
2002) (denying qualified immunity to an officer in a First Amendment retaliation case because
genuine disputes of material fact existed about whether the officer arrested the plaintiff as
retaliation for protected speech).
Without a finding of probable cause that generally defeats a retaliatory arrest claim, the
issue of motive for the citations should go to the jury. In this regard, I agree with the district
court that,
taking these facts in the light most favorable to Hall, a reasonable jury could
conclude that Barr issued the ticket merely because he believed Hall was
Nos. 23-1711/1713 Hall v. Navarre, et al. Page 25
protesting, and not because he thought Hall was individually violating the
ordinances he was cited for.
Contrary to the majority, I conclude that the record before us supports the district courtâs ruling
on causation.
IV.
In sum, this is an interlocutory appeal from the denial of a motion for summary judgment
based on qualified immunity. As such, our jurisdiction is limited to issues of law. See Mitchell,
472 U.S. at 530. Under the facts found by the district court and construed in the light most
favorable to Hall, he was lawfully exercising his First Amendment right to protest, and he acted
as directed by law enforcement by staying on the sidewalk. For purposes of summary judgment,
Hall carried his burden of causation by showing that Barrâs citations to him for his protected
conduct without probable cause violated his clearly established First Amendment right not to be
retaliated against.
For these reasons, I respectfully dissent from section III of the majority opinion. I would
affirm the judgment of the district court.