 | The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject.(February 2022) |
A retaliatory arrest or retaliatory prosecution is an arrest or prosecution undertaken in retaliation for a person's exercise of their civil rights. It is a form of prosecutorial misconduct.
In Hartman v. Moore in 2006, the United States Supreme Court ruled that for a prosecution to be found retaliatory, it must have been brought without probable cause. [1] [2]
In the 2018 case of Lozman v. City of Riviera Beach , Riviera Beach, Florida argued that the logic of Hartman extended to retaliatory arrest. The Supreme Court issued a narrow ruling that plaintiff Fane Lozman was able to bring the claim despite there having been probable cause for his arrest. [3] [4] A year later, they answered the broader question, holding in Nieves v. Bartlett that probable cause defeats a claim of retaliatory arrest unless the plaintiff can show that others have typically not been arrested for similar conduct. [5] [6]
Criminal procedure is the adjudication process of the criminal law. While criminal procedure differs dramatically by jurisdiction, the process generally begins with a formal criminal charge with the person on trial either being free on bail or incarcerated, and results in the conviction or acquittal of the defendant. Criminal procedure can be either in form of inquisitorial or adversarial criminal procedure.
In a legal dispute, one party has the burden of proof to show that they are correct, while the other party had no such burden and is presumed to be correct. The burden of proof requires a party to produce evidence to establish the truth of facts needed to satisfy all the required legal elements of the dispute.
Riviera Beach is a city in Palm Beach County, Florida, United States, which was incorporated September 29, 1922. Due to the location of its eastern boundary, it is also the easternmost municipality in the Miami metropolitan area, which was home to an estimated 6,012,331 people in 2015. In the 2020 U.S. Census, the total population of Riviera Beach residents was 37,604 people.
In United States criminal law, probable cause is the standard by which police authorities have reason to obtain a warrant for the arrest of a suspected criminal or the issuing of a search warrant. There is no universally accepted definition or formulation for probable cause. One traditional definition, which comes from the U.S. Supreme Court's 1964 decision Beck v. Ohio, is when "whether at [the moment of arrest] the facts and circumstances within [an officer's] knowledge and of which they had reasonably trustworthy information [are] sufficient to warrant a prudent [person] in believing that [a suspect] had committed or was committing an offense."
The Alien Tort Statute, also called the Alien Tort Claims Act (ATCA), is a section in the United States Code that gives federal courts jurisdiction over lawsuits filed by foreign nationals for torts committed in violation of international law. It was first introduced by the Judiciary Act of 1789 and is one of the oldest federal laws still in effect in the U.S.
The Enforcement Act of 1871, also known as the Ku Klux Klan Act, Third Enforcement Act, Third Ku Klux Klan Act, Civil Rights Act of 1871, or Force Act of 1871, is an Act of the United States Congress which empowered the President to suspend the writ of habeas corpus to combat the Ku Klux Klan (KKK) and other terrorist organizations. The act was passed by the 42nd United States Congress and signed into law by United States President Ulysses S. Grant on April 20, 1871. The act was the last of three Enforcement Acts passed by the United States Congress from 1870 to 1871 during the Reconstruction Era to combat attacks upon the suffrage rights of African Americans. The statute has been subject to only minor changes since then, but has been the subject of voluminous interpretation by courts.
Hartman v. Moore, 547 U.S. 250 (2006), is a decision by the Supreme Court of the United States involving the pleading standard for retaliatory prosecution claims against government officials. After a successful lobbying attempt by the CEO of a manufacturing company against competing devices that the US Postal Service supported, the CEO found himself the target of an investigation by US postal inspectors and a criminal prosecution that was dismissed for lack of evidence. The CEO then filed suit against the inspectors and other government officials for seeking to prosecute him in retaliation for exercising his First Amendment rights to criticize postal policy. The Court ruled 5-2 that to prove that the prosecution was caused by a retaliatory motive, the plaintiff bringing such a claim must allege and prove that the criminal charges were brought without probable cause.
Gustafson v. Payless Drug Stores was a 1974 decision of the Oregon Supreme Court regarding an alleged case of shoplifting. The case deals mainly with the issues of malice and probable cause from a legal standpoint.
A private prosecution is a criminal proceeding initiated by an individual private citizen or private organisation instead of by a public prosecutor who represents the state. Private prosecutions are allowed in many jurisdictions under common law, but have become less frequent in modern times as most prosecutions are now handled by professional public prosecutors instead of private individuals who retain barristers.
Jeffrey L. Fisher is an American law professor and U.S. Supreme Court litigator who has argued forty-one cases and worked on dozens of others before the Supreme Court. He is co-director of the Stanford Law School Supreme Court Litigation Clinic.
"Contempt of cop" is law enforcement jargon in the United States for behavior by people toward law enforcement officers that the officers perceive as disrespectful or insufficiently deferential to their authority. It is a play on the phrase contempt of court, and is not an actual offense. The phrase is associated with unlawful arbitrary arrest and detention of individuals, often for expressing or exercising rights guaranteed to them by the United States Constitution. Contempt of cop is often discussed in connection to police misconduct such as use of excessive force or even police brutality as a reaction to perceived disrespectful behavior rather than for any legitimate law enforcement purpose.
County of Riverside v. McLaughlin, 500 U.S. 44 (1991), was a United States Supreme Court case which involved the question of within what period of time must a suspect arrested without a warrant be brought into court to determine if there is probable cause for holding the suspect in custody. The majority held that suspects must generally be granted a probable cause determination within 48 hours of arrest. The dissent believed that probable cause hearings should generally be provided much sooner, as soon as the police complete the administrative steps incident to arrest.
Shapiro v. McManus, 577 U.S. ___ (2015), was a case in which the Supreme Court of the United States clarified when United States District Court judges must refer cases to three-judge panels. In a unanimous opinion written by Justice Antonin Scalia, the Court ruled that federal district courts are required to refer cases to a three-judge panel when plaintiffs challenge the constitutionality of the apportionment of congressional districts.
Nieves v. Bartlett, 587 U.S. ___ (2019), was a civil rights case in which the Supreme Court of the United States decided that probable cause should generally defeat a retaliatory arrest claim brought under the First Amendment, unless officers under the circumstances would typically exercise their discretion not to make an arrest.
Fane Lozman is an American inventor and futures and options trader known for his long-running legal battles with the city of Riviera Beach, Florida. His litigation against the city has reached the U.S. Supreme Court twice: a 2013 case about whether a floating home is a vessel and a 2018 case about retaliatory arrest for protected speech. The court ruled in his favor in both cases.
Lozman v. City of Riviera Beach, 585 U.S. ___ (2018), is a case in which the United States Supreme Court decided that the mere existence of probable cause for an arrest did not bar the plaintiff's First Amendment retaliatory arrest claim, but deferred consideration of the broader question of when it might. The case concerned a 42 U.S.C. § 1983 lawsuit filed against Riviera Beach by Fane Lozman, who had been arrested while criticizing local politicians during the public comments section of a City Council meeting. The city argued that under Hartman v. Moore he could not sue for retaliation, as they had probable cause to arrest him for the offense of disturbing a lawful assembly. Lozman conceded that they had probable cause, but argued that Hartman, a case about retaliatory prosecutions, did not extend to retaliatory arrests, and that instead Mt. Healthy City School District Board of Education v. Doyle allowed his suit.
Lozman v. City of Riviera Beach, 568 U.S. 115 (2013), is a United States Supreme Court case in which the Court held that a vessel in admiralty law is something that a reasonable observer would consider designed for water transportation. The case arose from an in rem suit brought under admiralty jurisdiction by the city of Riviera Beach, Florida, against a floating home owned by resident Fane Lozman. Lozman argued that the floating home, which had no means by which to propel itself, was not a vessel under the Rules of Construction Act and thus not subject to admiralty jurisdiction. The Court resolved a circuit split as to what it means for a vessel to be "capable" of transportation by creating the reasonable observer standard, ruling in Lozman's favor.
Fane Lozman and the city of Riviera Beach, Florida, have been parties to a number of lawsuits, two of which have been heard by the United States Supreme Court.
Thompson v. Clark, 596 U.S. ___ (2022), was a United States Supreme Court case concerning whether a plaintiff suing for malicious prosecution must show that they were affirmatively exonerated of committing the alleged crime. The Supreme Court, in a 6–3 opinion authored by Justice Brett Kavanaugh held that no such requirement existed and that a plaintiff suing for malicious prosecution in the context of a Fourth Amendment "need only show that his prosecution ended without a conviction." Justice Samuel Alito dissented from the majority opinion and was joined by Justices Thomas and Gorsuch. Media coverage of the decision portrayed the Court's ruling as a victory for civil rights lawsuits.
Novak v. City of Parma, No. 21-3290, is a 2022 decision of the United States Court of Appeals for the Sixth Circuit granting qualified immunity to the city of Parma, Ohio, and its officials for prosecuting Anthony Novak over a Facebook page that parodied the Parma Police Department's page. The case drew widespread attention when The Onion, a satirical newspaper, filed a humorous but sincere amicus curiae brief supporting Novak's petition to the United States Supreme Court for certiorari; that petition was denied in February 2023.
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