Harris v. Bornhorst
Full Opinion (html_with_citations)
MOORE, J., delivered the opinion of the court, in which McKINLEY, D.J., joined. GRIFFIN, J. (pp. 523-27), delivered a separate opinion concurring in part and dissenting in part.
OPINION
Plaintiff-Appellant Anthony Harris (âHarrisâ) filed suit against Defendants-Appellees Amanda Spies Bornhorst (âSpiesâ)
I. BACKGROUND
On the afternoon of June 27, 1998, Lori Duniver discovered that her five-year-old daughter, Devan, was missing from her home in New Philadelphia, Ohio. The following day, Devanâs body was found in a wooded area near her home. She had been stabbed seven times in the neck.
Captain Jeffrey Urban (âUrbanâ) of the New Philadelphia Police Department led the investigation into Devanâs murder. Urban identified several âpersons of interestâ who might have killed Devan, including Devanâs mother, Lori, who had recently called a suicide hotline to report that she was depressed and considering harming herself and her children; Loriâs boyfriend, Jaimie Redmond, a drug addict and felon of whom Devan was afraid, who had previously kidnapped Devan for three days and beaten her with a belt, who may have been in the neighborhood of Devanâs house at the time of her disappearance, who was later found in possession of an unexplained pack of childrenâs playing cards, and whose alibi witness was latĂ©r discovered to have given a false name and Social Security number to the police; Devanâs father, Richard, a violent alcoholic who had recently complained about having to pay child support for Devan and who refused to help Lori search for Devan after De-vanâs disappearance, claiming to be too drunk to drive; Devanâs brother, Dylan, who was described by several individuals as violent and who had recently stabbed a cat; and Harris, a twelve-year-old, African-American neighbor of the (Caucasian) Dunivan' family.
Harris had no criminal record, but he had once pushed or struck
On July 15, 1998, at Urbanâs request, Harrisâs mother, Cyndi Harris (âCyndiâ) brought Harris to the police station for a voice-stress analysis (âVSAâ), which Urban
Once inside the interview room, however, Vaughn informed Harris of his Miranda:
Upon learning that Harris had confessed, Urban telephoned Spies, the Tuscara-was County Chief Prosecutor, who came to the station and listened to the tape of Vaughnâs interrogation and Harrisâs confession. At Spiesâs direction, Urban then arrested Harris and transported him to a detention facility.
Harris was subsequently tried in a juvenile court and convicted of the murder of Devan Duniver. On March 17, 1999, he was sentenced to a term of incarceration to last until his twenty-first birthday. On June 7, 2000, however, the Ohio Court of Appeals reversed his conviction, on the ground that the juvenile court had improperly denied a motion to suppress his confession, which was coerced in violation of his Fifth Amendment privilege against self-incrimination. In re Harris, No.1999AP030013, 2000 WL 748087 (Oh.Ct.App. June 7, 2000).
On June 8, 2000, Harris was released from prison. Spies held a press conference that day, at which she stated, â[Fjrankly, in my heart and in my gut, I feel that Anthony Harris is responsible for the murder of Devan Duniver.â J.A. at 725 (Spies Dep. at 42-45). No further charges were ever filed against Harris, and no one has since been arrested for or convicted of Devanâs murder.
Harris filed the instant suit in the United States District Court for the Northern District of Ohio in August 2003. The following year, he applied to enlist in the Marine Corps. During the application process, he disclosed to Marine Corps Master Sergeant Mark Baker (âBakerâ) that he had been convicted of and incarcerated for murder and that the conviction had later been reversed. Harris signed a release permitting the Marine Corps to access the police and court records pertaining to his criminal case. Baker then instructed Marine Corps Staff Sergeant William Brahen (âBrahenâ) to go to the New Philadelphia courthouse and retrieve those records.
When Brahen arrived in Spiesâs office and requested the documents, Spies reacted by saying, in a hostile tone of voice, â[A]re you fucking kidding me?â J.A. at 1372-73 (Brahen Dep. at 25-26). She asked Brahen to accompany her to a conference room, where she âproceeded to tell [him] a little bit about the case and what happened.â J.A. at 1373 (Brahen Dep. at 26). She asked Brahen whether âthe Marine Corps would actually take Anthony Harris into the Marines.â Id. (Brahen Dep. at 28). Brahen became uncomfortable and asked Spies to speak with Baker on the telephone. Spies agreed and pro
In his Amended Complaint, Harris asserts claims for Fourth, Fifth, and Fourteenth Amendment violations and First Amendment retaliation, pursuant to 42 U.S.C. § 1983; a conspiracy to interfere with his civil rights, pursuant to 42 U.S.C. § 1985; and Ohio state-law claims for aiding and abetting, malicious prosecution, defamation, and tortious interference with a prospective business relationship. After Harris settled his claims against all of the other defendants, Spies and Tuscarawas moved for summary judgment on all of his claims against them. On May 16, 2006, the district court granted the motion, dismissing with prejudice all of Harrisâs claims. Harris now appeals.
II. JURISDICTION
The district court possessed jurisdiction over Harrisâs federal claims pursuant to 28 U.S.C. § 1331 and supplemental jurisdiction over Harrisâs state claims pursuant to 28 U.S.C. § 1367(a). We have jurisdiction over Harrisâs appeal from the district courtâs final judgment pursuant to 28 U.S.C. § 1291.
III. ANALYSIS
A. Standard of Review
Summary judgment is appropriate âif the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.â Fed.R.Civ.P. 56(c); see also Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The moving party bears the burden of showing the absence of any genuine issues of material fact. Plant v. Morton Intâl, Inc., 212 F.3d 929, 934 (6th Cir.2000). Once the movant has satisfied its burden, the nonmoving party must produce evidence showing that a genuine issue remains. Id.
The court must credit all evidence presented by the nonmoving party and draw all justifiable inferences in that partyâs favor. Id. The nonmovant must, however, âdo more than simply show that there is some metaphysical doubt as to the material facts.â Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). Summary judgment is proper when the non-moving party has had adequate time for discovery and yet âfails to make a showing sufficient to establish the existence of an element essential to that partyâs case, and on which that party will bear the burden of proof at trial.â Celotex, 477 U.S. at 322, 106 S.Ct. 2548. We review a district courtâs grant of summary judgment de novo. See, e.g., Spencer v. Bouchard, 449 F.3d 721, 727 (6th Cir.2006).
B. Immunity
1. Absolute Immunity
In the district court, Spies argued that she was entitled to both absolute and qualified immunity for her alleged role in deciding that Harris should be arrested on the day of his confession. The district court determined that Spies could not invoke absolute immunity, because she did not make the arrest decision within the scope of her role as an advocate, but that she was entitled to qualified immunity, because she reasonably concluded that probable cause existed to support the arrest.
âThe analytical key to prosecutorial immunity ... is advocacy â whether the
In Ireland v. Tunis, 113 F.3d 1435 (6th Cir.), cert. denied, 522 U.S. 996, 118 S.Ct. 560, 139 L.Ed.2d 401 (1997), we elaborated on the distinction between prosecutorial actions that are and those that are not protected by absolute immunity:
Absolute prosecutorial immunity is justified âonly for actions that are connected with the prosecutorâs role in judicial proceedings, not for every litigation-inducing conduct.â A prosecutor [is] therefore absolutely immune from suit for soliciting false testimony from witnesses and participating in a probable cause hearing that led to the issuance of a search warrant, but not for giving legal advice to the police regarding the use of hypnosis as an investigative technique and the existence of probable cause to arrest. For this latter type of prosecu-torial activity, administrative or investigative acts unrelated to judicial proceedings, qualified immunity is all that is available.
Id. at 1445 (emphasis added) (internal citations omitted) (quoting Burns v. Reed, 500 U.S. 478, 494, 111 S.Ct. 1934, 114 L.Ed.2d 547 (1991)).
Subsequently, in Prince v. Hicks, 198 F.3d 607 (6th Cir.1999), we affirmed the denial of absolute immunity to a prosecutor who advised police that probable cause existed to arrest a suspect. In so holding, we relied upon the Supreme Courtâs opinion in Burns v. Reed, 500 U.S. 478, 111 S.Ct. 1934, 114 L.Ed.2d 547 (1991).
In Burns, two police officers investigating a shooting of two boys suspected that the mother had multiple personalities and may have been responsible for the crime. The two officers contacted the chief deputy prosecutor to inquire as to the legality of subjecting the mother to hypnosis. The prosecutor advised the police officers that they could proceed. After the hypnosis session, upon hearing the statements the mother had made, the prosecutor advised the officers that they âprobably had probable causeâ to arrest the mother. The Supreme Court held that âadvising the police in the investigative phase of a criminal case is [not] so âintimately associated with the judicial phase of the criminal processâ that it qualifies for absolute immunity.â The Court added, âit is incongruous to allow prosecutors to be absolutely immune from liability for giving advice to the police, but to allow police officers only qualified immunity for following the advice.â
Prince, 198 F.3d at 613 (internal citations omitted) (quoting Burns, 500 U.S. at 482, 493, 495, 111 S.Ct. 1934).
In this case, Urban testified that he arrested Harris because Spies told him to, and that he had no input into the decision to make the arrest. J.A. at 560 (Urban Dep. at 540-41). As this testimony demonstrates, and as Spies does not deny,
2. Qualified Immunity
The doctrine of qualified immunity precludes actions for damages against government officials on the basis of discretionary actions that do not âviolate clearly established statutory or constitutional rights of which a reasonable person would have known.â Williams v. Mehra, 186 F.3d 685, 691 (6th Cir.1999) (en banc) (internal quotation marks omitted). We analyze claims of qualified immunity using a three-part test, which requires us to determine (1) whether a constitutional right was violated; (2) whether that right was clearly established and one of which a reasonable person would have known; and (3) whether the officialâs action was objectively unreasonable under the circumstances. Id. In other words, an arresting agent is entitled to qualified immunity if he or she could reasonably (even if erroneously) have believed that the arrest was lawful, in light of clearly established law and the information possessed at the time by the arresting agent. Hunter v. Bryant, 502 U.S. 224, 227, 112 S.Ct. 534, 116 L.Ed.2d 589 (1991).
âThe substance of all the definitions of probable cause is a reasonable ground for belief of guilt.â United States v. Romero, 452 F.3d 610, 615-16 (6th Cir.2006) (internal quotation marks omitted), cert. denied, â U.S. â, 127 S.Ct. 1321, 167 L.Ed.2d 130 (2007). In determining whether an arrest is supported by probable cause, we look to the totality of the circumstances. Id. at 616. We consider only the information possessed by the arresting officer at the time of the arrest. Id. at 615; see also Wolfe v. Perry, 412 F.3d 707, 718-19 (6th Cir.2005).
A finding of probable cause does not require evidence that is completely convincing or even evidence that would be admissible at trial; all that is required is that the evidence be sufficient to lead a reasonable officer to conclude that the ar-restee has committed or is committing a crime. United States v. Shaw, 464 F.3d 615, 623 (6th Cir.2006). A âmere suspicion of criminality,â however, is insufficient to support a finding of probable cause. Williams ex rel. Allen v. Cambridge Bd. of Educ., 370 F.3d 630, 637 (6th Cir.2004) (internal quotation marks omitted).
In this case, the district court concluded that Spies had a reasonable basis for concluding that probable cause supported Harrisâs arrest, because Harrisâs confession was corroborated by âsubstantial evidence.â J.A. at 177-78 (Dist. Ct. Mem. at 15-16). That evidence, according to the district court, included (1) Devanâs auntâs report to the police that Harris had previously threatened Devanâs life; (2) the fact that Harris was seen, near the time of Devanâs disappearance, in the area where her body was later found; (3) the fact that Harris told the police five different stories concerning his whereabouts and route home on the day of Devanâs disappearance; (4) Harrisâs prior physical altercation with Devan; (5) the confession itself; and (6) the subsequent recovery of a knife that was, for a time, suspected to be the murder weapon.
In any event, Harrisâs attempts to give the answers demanded by Vaughn clearly demonstrated that Harris was unfamiliar with details of the crime that the perpetrator would have known. For instance, even after protracted coaxing and implicit threats by Vaughn, Harris could only guess at what Devan might do to make him (Harris) angry enough to hurt her: throw a rock at him, perhaps, or use profanity or racial invective toward him. J.A. at 82-84 (Suppression Hrâg Tr. at 273-75). When Vaughn continued to insist that Harris was guilty and again asked him why he had become angry at Devan, Harris eventually responded, âShe hit me with a brick.â J.A. at 87-88 (Suppression Hrâg Tr. at 278-79). Harris was referring, of course, to the prior incident when he had pushed or struck Devan after she threw a brick at him.
Vaughn, however, took Harrisâs reference to that incident as an admission of guilt and pressed for incriminating details, which Harris could not provide. When asked whether the murder weapon was a stick or a knife, Harris replied, âProbably a pocket knife.â J.A. at 89 (Suppression Hrâg Tr. at 280). He denied knowing whose knife it was; pressed hard by Vaughn, he said that it belonged to a friend of his motherâs âor somethingâ and then stated that one of his own friends had it. Id. He went on to describe, again, the prior incident when he had pushed Devan after she threw a brick at him, noting that he had immediately told Devanâs mother the truth about the incident. J.A. at 90 (Suppression Hrâg Tr. at 281).
When Vaughn continued to insist that Harris discuss the murder, and Vaughn made a series of guesses â that Devan had run from Harris in the woods, that Harris had caught her and then stabbed her in the throat with a pocket knife â Harris finally broke down and said â[y]es.â Id. He continued, however, to give factual answers at odds with the known details of the crime. He stated that he did not know how many times he had stabbed Devan, denied that it was five o six times, and finally (after Vaughn suggested that it was â[o]nce or twiceâ) said, âProbably twice.â
When Vaughn asked Harris to write out his confession, Harris asked for his mother. As soon as she entered the room, Harris recanted his statement. Although his mother questioned him pointedly and at length, Harris remained adamant that he had not killed Devan, that his responses to Vaughnâs questions had been guesses, and that he had confessed because he âwas just scaredâ and â[s]ome of those questions were too hard.â J.A. at 108-25 (Suppression Hrâg Tr. at 299-816).
Spies listened to the recording of Vaughnâs interrogation of Harris as soon as she arrived at the police station and before she ordered Harrisâs arrest. J.A. at 559-60 (Urban Dep. at 586-40). Accordingly, she should have known that Harrisâs confession was suspect and inherently untrustworthy because it was- extracted from a twelve-year-old child with no previous law-enforcement experience, outside the presence of his mother, through the use of intensive interrogation techniques. Thus, the district court erred in concluding that the confession provided support for Spiesâs finding of probable cause for the arrest. See Beck v. Ohio, 379 U.S. 89, 91, 85 S.Ct. 223, 13 L.Ed.2d 142 (1964) (holding that whether an arrest is supported by probable cause turns upon âwhether at [the moment of the arrest] the facts and circumstances within [the arresting officialâs] knowledge and of which they had reasonably trustworthy information were sufficient to warrant a prudent man in believing that the petitioner had committed or was committing an offenseâ (emphasis added)).
After the elimination of Harrisâs confession from consideration, an examination of the remaining record indicates that the district court improperly relied upon disputed facts in concluding that the information possessed by Spies supported her determination that probable cause existed to arrest Harris. See, e.g., Hale v. Kart, 396 F.3d 721, 728 (6th Cir.2005) (âIf disputed factual issues underlying probable cause exist, those issues must be submitted to a jury for the jury to determine the appropriate facts.â). One such alleged fact was that, â[s]uspiciously, [Harris] gave the police at least five different versions about where he was and the route he took home before finally admitting the truth.â J.A. at 177 (Dist. Ct. Mem. at 15). The district court based this conclusion upon Urbanâs testimony, at Harrisâs subsequent detention hearing, that âI had about five stories I believe from Anthony on how he got home that day.â J.A. at 2396 (Detention Hrâg Tr. at 9). According to Urban, Harris first told Devanâs mother that he (1) had walked home from school that day, and later told Urban that he (2) had been dropped off in front of a friendâs house (the âEckert houseâ) and had walked home from there; (3) had walked home from the Eckert house, taking a route between a fence and the wooded area where Devanâs body was found, a route that Urban described as being east of the woods; (4) had walked home from the Eckert house via a route that took him west of the woods, near Robertâs Plumbing; and (5) had walked home directly through the woods. J.A. at 2395-96 (Detention Hrâg Tr. at 8-9).
As an initial matter, we note that there is no indication that Spies was aware of this information at the time of Harrisâs arrest the day before the detention hear
Moreover, a review of the audiotape of Urbanâs interview of Harris reveals that descriptions (3) and (4) were actually suggested by Urban, not Harris; Urban pointed to various spots on a map and suggested various routes that Harris had taken, to which Harris merely assented. J.A. at 2179, 2181-82 (Dep. Ex. 44 at 102, 104-05). Harris eventually himself provided description (5), by pointing at the map and describing the path that he had taken through the woods. J.A. at 2183 (Dep. Ex. 44 at 106). When Urban later asked why Harris had initially indicated that he had skirted the woods instead of walking through them, Harris responded, âbecause I always walk around that and thatâs where thereâs people around those houses.â J.A. at 2202 (Dep. Ex. 44 at 125). Harris then reiterated that he was now certain that he had walked through the woods rather than around it on the day in question. Id. Again, viewed in context, these statements more likely indicate a twelve-year-oldâs confusion about which particular path he had followed on a specific day than a sense of guilt or an intent to deceive.
In addition, although it is true that a knife (though not the murder weapon) was found by police and awaiting testing by the time the post-hoc probable-cause hearing took place, no knife had yet been recovered at the time of Harrisâs arrest. J.A. at 561 (Urban Dep. at 544-45). Finally, although Harris admitted to having once engaged in a scuffle with Devan, Urbanâs testimony at the probable-cause hearing established that Harris did not attack De-van without provocation in that instance but, rather, knocked her down only after she threw a brick at him. J.A. at 2402 (Probable Cause Hrâg Tr. at 16) (âHe told us that Devan had thrown a brick at him a week or two ago and that he had knocked her down and she had scraped herself up. That was the only other violence that I was aware of.â).
Thus, the only evidence properly considered by the district court in determining whether Harrisâs arrest
First, it is well-established that an individualâs mere presence at a crime scene does not constitute probable cause for an arrest. United States v. Castro-Gaxiola, 479 F.3d 579, 583 (8th Cir.2007); Holmes v. Kucynda, 321 F.3d 1069, 1081 (11th Cir.2003); United States v. Ingrao, 897 F.2d 860, 863 (7th Cir.1990); United States v. Garcia, 848 F.2d 58, 60 (4th Cir.), cert. denied, 488 U.S. 957, 109 S.Ct. 395, 102 L.Ed.2d 384 (1988); United States v. Ashcroft, 607 F.2d 1167, 1172 (5th Cir.1979), cert. denied, 446 U.S. 966, 100 S.Ct. 2944, 64 L.Ed.2d 826 (1980). Furthermore, the Supreme Court has made clear that a probable cause finding may not be based âupon information too vague and from too untested a source.â Wong Sun v. United States, 371 U.S. 471, 482, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963). In this case, the only evidence cited by Appellees in support of their assertion that Harris had threatened Devan consists of Urbanâs testimony that he was told by one of Devanâs family members (described variously as either an aunt or a stepmother
Finally, the âprior act of violenceâ committed by Harris against Devan, Appellees Br. at 5, consisted of Harrisâs striking or pushing her in the arm after she threw a brick at him â an act to which Harris readily admitted and which he has described fairly consistently (and an event of which Devanâs mother was aware). J.A. at 703 (Urban Dep., Ex. 45, at 264 (Tr. of July 2, 1998 Urban-Harris Conversation)) (âI just like, do you know her little brother Dylan just like, hit her back, I mean I just tapped her softly, she tripped over on her feet and the gravely [sic] and she cut her stomach, I just tapped her softly.â), J.A. at 88-90 (Suppression Hrâg Tr. at 279-81 (Vaughn Interrogation Recording)) (âI pushed her and she fell over on some stone and she went in the house, told her mom, her mom like yelled at me. I told her exactly what happened. I told her the truth what happened, I pushed her by accident, she fell, cutting herself on some rocks.â). This isolated squabble between neighbor children who often played together,
Even considered cumulatively, this evidence indicates only that Harris and Devan, neighbors who played together every day, once had a squabble; that a purported relative of Devanâs, whose precise identity is unknown, may have said that Harris had once threatened Devan; and that Harris was seen on the day of the murder in an area that he frequented every day. This evidence would not lead a reasonable officer to conclude that Harris had murdered Devan. Accordingly, we hold that Harrisâs arrest was unsupported by probable cause. Moreover, it was clearly established at the time of Harrisâs arrest that the Fourth Amendment requires every arrest to be supported by probable cause, Donovan v. Thames, 105 F.3d 291, 297-98 (6th Cir.1997), and â for the reasons set forth above, and viewing the evidence in the light most favorable to Harris
C. Harrisâs Brady Claim
Harris next claims that Spies violated his right to the disclosure of exculpatory evidence in the governmentâs possession, under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). Specifically, Harris contends that Spies wrongfully and deliberately withheld evidence that Lori Duniver reported to police on the day of Devanâs disappearance that she had seen a car resembling Redmondâs in the neighborhood; a letter from Lori Duniver to a police officer mentioning that alleged report; and records of a public child-protection agency establishing that Redmond had beaten Devan with a belt and that Devan had stated that she was afraid of Redmond.
The district court concluded that Harris had forfeited his Brady claim when he failed to âseek to amend the complaint again and asserted this new cause of action for violation of his Brady rights for the first time in response to the [instant] motion for summary judgment.â J.A. at 180-SI (Dist. Ct. Mem. at 18-19). The district court further determined that Harrisâs Brady claim was factually unsupported, because Harris âwas aware of the essential facts that would enable him to take advantage of the exculpatory evidenceâ and should have known to check public records for such evidence. Id. at 181 (Dist. Ct. Mem. at 19).
We utilize a ââcourse of the proceedingsâ test to determine whether defendants in a § 1983 action have received notice of the plaintiffs claims where the complaint is ambiguous.â Cummings v. City of Akron, 418 F.3d 676, 681 (6th Cir.2005). The complaint in Cummings alleged violations of the Fourteenth Amendment and 42 U.S.C. § 1983, but we held that âstatements made by both Cummingsâ counsel and Defendantsâ counsel during Cummingsâ deposition demonstrate[d] that both sides understood Cummingsâ suit to encompass Fourth Amendment claimsâ not explicitly set forth in the
Judge Griffin argues in dissent that the âcourse of the proceedingsâ exception to our pleading rules does not apply when the alleged notice arises during the course of a discovery deposition. Certainly, the breadth of discovery under Fed.R.Civ.P. 26(b)(1) and 32(d)(3)(A) allows questions designed to elicit admissible evidence, which at trial might be deemed irrelevant. The breadth of discovery, however, does not lead logically to Judge Griffinâs conclusion that questions posed by plaintiffs counsel during depositions cannot put defendants on notice regarding a claim not specifically alleged in the complaint. This conclusion ignores the fact that the proceedings referred to in Cummings themselves involved a deposition. 418 F.3d at 681; see also Torry v. Northrop Grumman Corp., 399 F.3d 876, 879 (7th Cir.2005) (holding that a claim not alleged in the complaint âwas (pre)tried by implied consent of the parties ... [during] four years of discovery and other pretrial maneuveringsâ).
The transcript of Spiesâs deposition indicates that all parties were aware, well before the summary judgment stage, that Harrisâs complaint encompassed a Brady claim:
Q: Is that something that you would have found necessary to turn over to defense counsel in Anthony Harrisâ murder case?
A: I donât believe so.
Q: Even though itâs in a finding or a report, of childrenâs services[, documenting Redmondâs kidnapping and physical abuse of Devan]?
A: I donât believe so.
Q: And can you explain to me why not?
* * * *
A: Because it deals with an incident that occurred almost a year prior to this particular incident; it occurred in the Columbus area; it did involve Devan, and in my mind thatâs really the only similarity.
It doesnât indicate to me, you know, did she get the bruises, whatever, when she was visiting dad? Did she get the bruises from Mr. Redmond? Did she get the bruises from Lori? Did she get them because her and her brother Dylan were roughhousing, and he grabbed the belt and hit her? I donât know that.
J.A. at 934 (Spies Dep. at 888-89); see also J.A. at 938-41 (Spies Dep. at 902-15). Harrisâs counsel asked Spies repeated questions concerning the potentially exculpatory evidence â Lori Duniverâs report to the police regarding her sighting of a vehicle that resembled Redmondâs car, Loriâs letter to a police officer regarding the car, and the child-protection agency reportâ
The district court also erred in determining that Harris was on notice of the existence of the evidence. It is true that, under Spirko v. Mitchell, a prosecutor has no obligation to disclose information where âthe evidence was available to [the defendant] from other sources than the state, and he was aware of the essential facts necessary for him to obtain that evidence.â 368 F.3d 603, 611 (6th Cir.2004), cert. denied, 544 U.S. 948, 125 S.Ct. 1699, 161 L.Ed.2d 525 (2005). Here, however, there is no indication that Harris knew or had reason to know that Redmond had abused Devan or that Lori Duniver had reported seeing a ear similar to the one used by Redmond in her neighborhood near the time of Devanâs disappearance. Accordingly, because the district court granted summary judgment on improper grounds, we VACATE the grant of summary judgment in favor of Tuscarawas on Harrisâs Brady claim.
D. Harrisâs Claim Under 42 U.S.C. § 1985
The district court granted summary judgment in favor of Spies and Tus-carawas on Harrisâs § 1985 claim that they conspired to deprive him of his constitutional rights. Harris does not address this claim on appeal. Accordingly, he has waived it. Radvansky v. City of Olmsted Falls, 395 F.3d 291, 311 (6th Cir.2005) (â[A partyâs] failure to raise an argument in his appellate brief constitutes a waiver of the argument on appeal.â).
E. First-Amendment Retaliation
Harris alleges that Spiesâs statements to the Marine Corps recruiters were motivated by a desire to retaliate against him for filing the instant suit.
In order to prove a claim for retaliation, a plaintiff must establish the following elements: (1) that the plaintiff was engaged in a constitutionally protected activity; (2) that the defendantâs adverse action caused the plaintiff to suffer an injury that would likely chill a person of ordinary firmness from continuing to engage in that activity; and (3) that the adverse action was motivated at least in part as a response to the exercise of the plaintiffs constitutional rights.
Bloch v. Ribar, 156 F.3d 673, 678 (6th Cir.1998). The district court concluded that Harris could establish neither the second nor the third element of his claim.
With regard to the second element â adverse action â the district court determined that, because the Marine Corps denied Harrisâs application âbased upon the determination that his conviction was reversed on a technicalityâ and because, â[i]n the eyes of the Marines, the suppression of the plaintiffs confession by the state appellate court did not negate its existence,â Spiesâs statement did not cause Harrisâs injury. J.A. at 184 (Dist. Ct. Mem. at 22).
The record, however, demonstrates that Spiesâs comments deterred the Marine
Q: If you had obtained the letter from the prosecutor in Anthonyâs case that said in substance that Anthony had been wrongfully convicted of murder, and that there was no probable cause that Anthony, had committed the murder, would that have been sufficient for you to pursue ... his application?
MR. CLEARY: Objection.
A: I would also have to have something saying that he was not undergoing any further court action. If that was included in it, I would favorably endorse it to go to my next higher level; but because of the severity of the charge, I could not sign off and approve that waiver.
Q: So the fact that the prosecutor in this case said just the opposite[,] that he would always be a suspect, was significant to you in terms of not pursuing the waiver process, right?
MR. CLEARY: Objection.
A: Yes.
Q: And that was why you didnât pursue it, is that right? MR CLEARY: Objection.
A: Correct.
MR CLEARY: Objection.
J.A. at 1426 (Gonzalez Dep. at 23-24).
The district court also noted that Spiesâs actions âdid not stop the plaintiff from proceeding with this civil suit.â J.A. at 184 (Dist. Ct. Mem. at 22). That is not, however, the relevant question. âFirst, the issue is whether a person of ordinary firmness would be deterred, not whether [the plaintiff] himself actually was deterred.â Thomas v. Eby, 481 F.3d 434, 441 (6th Cir.2007). âSecond, if subsequently challenging [the state action] ipso facto demonstrated that the challenged action was not sufficiently adverse to undermine constitutional rights, no case alleging retaliation for exercising First Amendment rights could ever be brought.â Id.
Spiesâs action would likely deter a person of ordinary firmness from pursuing a claim against the government. Harris is obviously aware that his conviction of and incarceration for a notorious crime will likely always concern potential employers. Moreover, Spiesâs aggressive attempt to convince one such employer of Harrisâs guilt has actually prevented Harris from securing the career that he wants. A more effective deterrent is difficult to imagine. Accordingly, Harris has satisfied his burden with regard to the second element.
As for the third, or causation, element of the prima facie case, the district court stated only that â[t]he statement of Ms. Spies to the Marine Corps recruiter was motivated by the strength of her belief and her desire to provide accurate information, rather than any attempt to intimidate the plaintiff into abandoning the case at bar.â J.A. at 185 (Dist. Ct. Mem. at 23). In so concluding, the district court appears to have ignored the evidence that Spies referred explicitly to the instant lawsuit in her communications with the recruiters.
âUsually, the question of causation is a factual issue to be resolved by a jury, and may be satisfied by circumstantial evi
F. Aiding and Abetting
The district court granted summary judgment in favor of the defendants on Harrisâs aiding-and-abetting claim. Harris does not address the issue in his briefs on appeal, and accordingly he has waived the claim. Radvansky, 395 F.3d at 311.
G. Malicious Prosecution
âOhio has set forth the elements of a malicious prosecution claim as follows: (1) malice in instituting (or continuing) the prosecution, (2) lack of probable cause, and (3) termination of the action in favor of the defendant.â Swiecicki v. Delgado, 463 F.3d 489, 503 (6th Cir.2006) (citing Trussell v. Gen. Motors Corp., 53 Ohio St.3d 142, 559 N.E.2d 732, 735 (Ohio 1990)). In this case, the district court concluded that âthe plaintiffs confession alone provided probable cause to initiate and pursue the criminal charge against him,â J.A. at 186 (Dist. Ct. Mem. at 24), and, moreover, that âthere was substantial evidence to corroborate the plaintiffs confession,â J.A. at 187 (Dist. Ct. Mem. at 25).
The Ohio courts define probable cause for the purposes of a malicious prosecution claim as âa reasonable ground of suspicion, supported by circumstances sufficiently strong in themselves to warrant a cautious [individual] in the belief that the person accused is guilty of the offense with which he [or she] is charged.â Rogers v. Barbera, 170 Ohio St. 241, 164 N.E.2d 162, 166 (Ohio 1960) (quoting Ash v. Marlow, 20 Ohio 119 (1851)). For the same reasons that we determined Harris demonstrated that his arrest was unsupported by probable cause under federal law, we also find a lack of probable cause under the above Ohio state definition. The Ohio courts have further held, however, that
a finding of guilty of a criminal offense by a court having jurisdiction to try and dispose of the case, even though later and finally reversed by a reviewing court, raises a conclusive presumption of probable cause and constitutes a complete defense in a later action for malicious prosecution brought by the defendant in the criminal case against the instigator thereof.
Vesey v. Connolly, 112 Ohio App. 225, 175 N.E.2d 876, 878 (Oh.Ct.App.1960) (emphasis added), cited in Tilberry v. McIntyre, 135 Ohio App.3d 229, 733 N.E.2d 636, 641 (Oh.Ct.App.1999). âNevertheless, fraud or unlawful means in securing a conviction which is subsequently reversed on appeal may be shown for the purpose of negativing the existence of probable cause as shown by the conviction.â Vesey, 175 N.E.2d at 878.
In general, [then,] throughout the United States, where the complaint on its face shows that [the] plaintiff in an action for malicious prosecution was, in the prosecution complained of, convicted in a lower court, although such conviction was subsequently dismissed by a court of superior jurisdiction, the action will be defeated unless plaintiff alleges and proves further facts tending to impeach the validity of the judgment of conviction and the presumption of probable cause arising therefrom, such as the*521 fact that the conviction was brought about by fraudulent or perjured testimony or through undue or unfair means employed by defendant in the malicious prosecution action, a mere allegation of lack of probable cause being insufficient.
Id. at 878-79. Subsequent Ohio decisions confirm that when a conviction gives rise to a presumption of probable cause under Yesey, the court hearing a § 1983 claim must âsearch[] the record to determine whether ... [the] conviction! ][was] secured by fraud or unlawful means.â Courtney v. Rice, 46 Ohio App.3d 133, 546 N.E.2d 461, 465 (Oh.Ct.App.1988).
Neither we nor the Ohio courts have previously decided whether a Brady violation suffices to trigger the âundue or unfair meansâ exception to the Ohio probable-cause presumption, and other federal courts applying similar state laws have disagreed on the issue. Compare Walker v. Tyler County Commân, 11 Fed.Appx. 270, 275 (4th Cir.2001) (unpublished) (rejecting a malicious-prosecution claim brought pursuant to West Virginia law only because the evidence of the underlying Brady violation was not based upon personal knowledge and the plaintiffs had thus failed to prove âthat the defendants used fraud or other unfair means to obtain [a] convictionâ), with Ware v. United States, 971 F.Supp. 1442, 1465-66 (M.D.Fla.1997) (âMake no mistake about it, the prosecution breached its constitutional obligation to disclose the fingerprint report to Ware. However, this breach was remedied by Judge Castagna when he vacated Wareâs conviction and granted him a new trial.... [I]t did not affect the presumption of probable cause.â).
We have previously held that a Brady violation may rise to the level of fraud on the court under circumstances similar to those alleged here. In Demjanjuk v. Petrovsky, 10 F.3d 338 (6th Cir.1993), we held that the prosecutors, in failing to read reports in their possession that turned out to be exculpatory, âacted with reckless disregard for the truth and for the governmentâs obligation to take no steps that prevent an adversary from presenting his case fully and fairly.â Id. at 351-54. âThis was fraud on the court in the circumstances of this case where, by recklessly assuming Demjanjukâs guilt, they failed to observe their obligation to produce exculpatory materials requested by Demjan-juk.â Id. at 354. Similarly, in this case, Harris claims that Spies failed to provide him with evidence that another potential suspect had been present in Devanâs neighborhood near the time of her disappearance. Indeed, the defendants do not argue that Spies did not possess the information or that she disclosed it to Harris before trial. Accordingly, Harris has alleged facts and provided evidence sufficient to satisfy the second element of a prima facie case of malicious prosecution.
Ohio law defines âmaliceâ as âan improper purpose, or any purpose other than the legitimate interest of bringing an offender to justice.â Criss v. Springfield Twp., 56 Ohio St.3d 82, 564 N.E.2d 440, 443 (Ohio 1990). â[I]f the lack of probable cause is demonstrated, the legal inference may be drawn that the proceedings were actuated by malice.â Thacker v. City of Columbus, 328 F.3d 244, 261 (6th Cir.2003) (internal quotation marks omitted); see also Criss, 564 N.E.2d at 443 (Ohio 1990) (âIf the basis for prosecution cannot be shown, those who made the decision will appear to have acted with no basis â -that is maliciously.â). Because the prosecution lacked probable cause we draw an inference of malice, and conclude that Harris has satisfied the first element of the prima facie case. Finally, Harrisâs conviction was reversed on direct appeal, thus terminating the action in his favor. Accordingly, because Harris has established that a genuine issue of material fact
H. Defamation
Under Ohio law, the elements of a defamation claim, whether libel or slander, are â(a) a false and defamatory statement concerning another; (b) an unprivileged publication to a third party; (c) fault amounting at least to negligence on the part of the publisher; and (d) either ac-tionability of the statement irrespective of special harm or the existence of special harm caused by the publication.â Akron-Canton Waste Oil, Inc. v. Safety-Kleen Oil Serv., Inc., 81 Ohio App.3d 591, 611 N.E.2d 955, 962 (Ohio Ct.App.1992) (internal quotation marks omitted). âBecause the determination of whether words are defamatory is a question of law, summary judgment is appropriate in defamation actions.â Brown v. Lawson, 169 Ohio App.3d 430, 863 N.E.2d 215, 219 (Ohio Ct.App.2006).
The district court in this case concluded that Spiesâs statement at the press conferenceââIn my heart and in my gut, I feel that Anthony Harris is responsible for the murder of Devan Duniverââdid not constitute defamation because it was a protected statement of opinion. The district court further concluded that Spiesâs statements to the recruiters could not constitute defamation because they were truthful.
Expressions of opinion are protected under the Ohio Constitution and therefore cannot constitute defamation under state law. Vail v. Plain Dealer Publâg Co., 72 Ohio St.3d 279, 649 N.E.2d 182, 185 (Ohio 1995), cert. denied, 516 U.S. 1043, 116 S.Ct. 700, 133 L.Ed.2d 657 (1996). In determining whether a statement is an expression of opinion, the Ohio courts use a totality-of-the-eircumstances test mandating the consideration of âthe specific language used, whether the statement is verifiable, the general context of the statement, and finally, the broader context in which the statement appeared.â Id.
The Supreme Court has held that âexpressions of âopinionâ may often imply an assertion of objective fact.â Milkovich v. Lorain Journal Co., 497 U.S. 1, 18, 110 S.Ct. 2695, 111 L.Ed.2d 1 (1990). For example, â[i]f a speaker says, âIn my opinion John Jones is a liar,â he implies a knowledge of facts which lead to the conclusion that Jones told an untruth.â Id. We have characterized such a statement as a âmixedâ expression of opinion, âwhich may ... be the basis for an action for defamation, since it implies the allegation of undisclosed defamatory facts as the basis for the opinion.â Falls v. Sporting News Publâg Co., 834 F.2d 611, 615 (6th Cir.1987), cited in Webster v. United Auto Workers, Local 51, 394 F.3d 436 (6th Cir.), cert. denied, 546 U.S. 935, 126 S.Ct. 421, 163 L.Ed.2d 321 (2005).
It is the function of the court to determine whether an expression of opinion is capable of bearing a defamatory meaning because it may reasonably be understood to imply the assertion of undisclosed facts that justify the expressed opinion about the plaintiff or his conduct, and the function of the jury to determine whether that meaning was attributed to it by the recipient of the communication.
Falls, 834 F.2d at 615-16.
Under the circumstances in which it was made, Spiesâs statement at the press
The district court also erred in concluding that Spiesâs statements to the recruiters were true and thus could not constitute defamation. Spiesâs statement that Harris would always be a suspect because there are no other suspects is directly contradicted by Urbanâs deposition testimony. Accordingly, because genuine issues of material fact persist with regard to Harrisâs defamation claim, we REVERSE the district courtâs grant of summary judgment in favor of Spies as to that claim.
I. Tortious Interference With a Prospective Business Relationship
Finally, Harris claims that Spiesâs statements to the recruiters tortiously interfered with his prospective employment relationship with the Marine Corps. Under Ohio law, â[t]he tort of interference with a business relationship occurs when a person, without a privilege to do so, induces or otherwise purposely causes a third person not to enter into or continue a business relationship with another.â McConnell v. Hunt Sports Enters., 132 Ohio App.3d 657, 725 N.E.2d 1193, 1216 (Ohio Ct.App.1999). âThe elements of tor-tious interference with a business relationship are (1) a business relationship, (2) the wrongdoerâs knowledge thereof, (3) an intentional interference causing a breach or termination of the relationship, and (4) damages resulting therefrom.â Id. The district court in this case determined that Spiesâs comments were not the cause of the Marine Corpsâs rejection of Harrisâs application and that the record-check release form signed by Harris authorized Spiesâs statements.
As explained above, in our discussion of Harrisâs First Amendment retaliation claim, the district courtâs conclusion that Spiesâs comments did not dissuade the Marines from enlisting Harris was error. Moreover, there is no evidence that the release form authorized Spies to do more than provide copies of paper records concerning the case, much less that her profane exclamation, gratuitous reference to the instant suit, and general hostility toward the recruiters and the idea of Harrisâs admission to the armed forces were contemplated by Harris or the Marine Corps when Harris was asked and agreed to execute the release. Accordingly, because a genuine issue of material fact persists with regard to Harrisâs tortious-inter-ference claim, we REVERSE the district courtâs grant of summary judgment in favor of Spies as to that claim.
IV. CONCLUSION
For the reasons set forth above, we VACATE the district courtâs grant of summary judgment in favor of the defendants on Harrisâs § 1983 and Brady claims, REVERSE the grant of summary judgment on Harrisâs First Amendment retaliation, defamation, and tortious-interference claims, AFFIRM the grant of summary judgment as to all of Harrisâs other claims, and REMAND this case to the district court for further proceedings in accordance with this opinion.
. It appears that Spies no longer uses the surname âBornhorstâ; both parties' briefs refer to her as "Spies," as do we.
. Harris's complaint asserts causes of action against additional defendants, but those claims are not at issue in this appeal.
. Spies testified during her deposition that Harris had struck Devan. J.A. at 783 (Spies Dep. at 282-83). Harris has variously characterized his action as hitting or tapping De-van, J.A. at 703 (Urban-Harris Conversation Tr. at 264), and as pushing her, J.A. at 90 (Suppression Hrâg Tr. at 2 (Vaughn Interrogation Recording)).
. Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).
. During her deposition, Spies claimed to be unable to recall whether or not she had ordered Harris's arrest, but did not dispute Urban's recollection that she had done so. J.A. at 964-66 (Spies Dep. at 1008-14).
. While being interrogated by Vaughn, Harris stated that he had stabbed Devan with a pocketknife belonging to his friend Zack Ellwood. J.A. at 89-91 (Suppression Hrâg Tr. at 280-82). The police subsequently recovered a knife from Zack Ellwoodâs home. J.A. at 2404 (Detention Hrâg Tr. at 18). That knife was determined not to be the murder weapon, and no murder weapon has ever been found.
. In fact, Devan was stabbed seven times. J.A. at 3832, 3837 (Trial Tr. at 1356, 1361).
. It is uncontroverted that Devan's carotid artery was partially severed, and, although the expert testimony presented at trial was not conclusive on the point, a pathologist employed by the Stark County Coronerâs office testified on cross-examination by Harris's counsel that Devan probably lost a "profuseâ amount of blood during the murder. J.A. at 3893-94 (Trial Tr. at 1417-18).
. Devan disappeared on June 27, 1998; Urbanâs initial interview of Harris, which was conducted at Harris's home in the presence of Harrisâs mother, took place on July 2. J.A. at 685 (Dep. Ex. 45 at 246).
. Although Harris was transported to a juvenile center, not to an adult prison, the actions of the police nonetheless constitute an arrest. See, e.g., State v. Hanning, 89 Ohio St.3d 86, 728 N.E.2d 1059, 1061-62 (Ohio 2000) (describing several differences between juvenile and adult criminal proceedings but referring to the apprehensions of juvenile as "arrestsâ).
. Appellees' Brief attributes the statement to an aunt, without mentioning a stepmother. Appellees Br. at 4.
. See J.A. at 3282 (Trial Tr. at 811 (Lori Duniver Testimony)) ("Anthony and I had a very good relationship.... Just, all the kids kind of like played together. Anthony ... and Dylan and Devan and Vincent...."), J.A. at 3283 (Trial Tr..at 812) (stating that Devan and Anthony played together "[e]very dayâ), J.A. at 3287-88 (Trial Tr. at 816-17) ("The kids would just like â the kids were just like right
. See Radvansky v. City of Olmsted Falls, 395 F.3d 291, 310 (6th Cir.2005).
. The district court mentioned, seemingly in passing, that ââ[t]he information provided by Ms. Spies (in response to a government inquiry) was truthful. Anthony Harris is still a suspect in the murder of Devan Duniver.â J.A. at 184 (Dist. Ct. Mem. at 22). However, "[t]he law is well established that an act taken in retaliation for the exercise of a constitutionally protected right is actionable under § 1983 even if the act, when taken for a different reason, would have been proper.â Greene v. Barber, 310 F.3d 889, 895 (6th Cir. 2002) (internal quotation marks and brackets omitted).
. The defamation claim asserted in Falls arose under Michigan, not Ohio, law. 834 F.2d at 614-15. The elements of defamation are, however, the same in both states. Id.