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SUPREME COURT OF THE UNITED STATES
_________________
No. 14–9496
_________________
ELIJAH MANUEL, PETITIONER
v. CITY OF
JOLIET, ILLINOIS, et al.
on writ of certiorari to the united states
court of appeals for the seventh circuit
[March 21, 2017]
Justice Kagan delivered the opinion of the
Court.
Petitioner Elijah Manuel was held in jail for
some seven weeks after a judge relied on allegedly fabricated
evidence to find probable cause that he had committed a crime. The
primary question in this case is whether Manuel may bring a claim
based on the Fourth Amendment to contest the legality of his
pretrial confinement. Our answer follows from settled precedent.
The Fourth Amendment, this Court has recognized, establishes “the
standards and procedures” governing pretrial detention. See,
e.g.,
Gerstein v.
Pugh, 420 U. S. 103,
111 (1975) . And those constitutional protections apply even after
the start of “legal process” in a criminal case—here, that is,
after the judge’s determination of probable cause. See
Albright v.
Oliver, 510 U. S. 266, 274 (1994)
(plurality opinion);
id., at 290 (Souter, J., concurring in
judgment). Accordingly, we hold today that Manuel may challenge his
pretrial detention on the ground that it violated the Fourth
Amendment (while we leave all other issues, including one about
that claim’s timeliness, to the court below).
I
Shortly after midnight on March 18, 2011,
Manuel was riding through Joliet, Illinois, in the passenger seat
of a Dodge Charger, with his brother at the wheel. A pair of Joliet
police officers pulled the car over when the driver failed to
signal a turn. See App. 90. According to the complaint in this
case, one of the officers dragged Manuel from the car, called him a
racial slur, and kicked and punched him as he lay on the ground.
See
id., at 31–32, 63.[
1] The policeman then searched Manuel and found a vitamin
bottle containing pills. See
id., at 64. Suspecting that the
pills were actually illegal drugs, the officers conducted a field
test of the bottle’s contents. The test came back negative for any
controlled substance, leaving the officers with no evidence that
Manuel had committed a crime. See
id., at 69. Still, the
officers arrested Manuel and took him to the Joliet police station.
See
id., at 70.
There, an evidence technician tested the pills
once again, and got the same (negative) result. See
ibid.
But the technician lied in his report, claiming that one of the
pills was “found to be . . . positive for the probable
presence of ecstasy.”
Id., at 92. Similarly, one of the
arresting officers wrote in his report that “[f ]rom
[ his] training and experience, [ he] knew the pills to
be ecstasy.”
Id., at 91. On the basis of those statements,
another officer swore out a criminal complaint against Manuel,
charging him with unlawful possession of a controlled substance.
See
id., at 52–53.
Manuel was brought before a county court judge
later that day for a determination of whether there was probable
cause for the charge, as necessary for further detention. See
Gerstein, 420 U. S., at 114 (requiring a judicial
finding of probable cause following a warrantless arrest to impose
any significant pretrial restraint on liberty); Ill. Comp. Stat.,
ch. 725, §5/109–1 (West 2010) (implementing that constitutional
rule). The judge relied exclusively on the criminal complaint—which
in turn relied exclusively on the police department’s
fabrications—to support a finding of probable cause. Based on that
determination, he sent Manuel to the county jail to await trial. In
the somewhat obscure legal lingo of this case, Manuel’s subsequent
detention was thus pursuant to “legal process”—because it followed
from, and was authorized by, the judge’s probable-cause
determination.[
2]
While Manuel sat in jail, the Illinois police
laboratory reexamined the seized pills, and on April 1, it issued a
report concluding (just as the prior two tests had) that they
contained no controlled substances. See App. 51. But for unknown
reasons, the prosecution—and, critically for this case, Manuel’s
detention—continued for more than another month. Only on May 4 did
an Assistant State’s Attorney seek dismissal of the drug charge.
See
id., at 48, 101. The County Court immediately granted
the request, and Manuel was released the next day. In all, he had
spent 48 days in pretrial detention.
On April 22, 2013, Manuel brought this lawsuit
under 42 U. S. C. §1983 against the City of Joliet and
several of its police officers (collectively, the City). Section
1983 creates a “species of tort liability,”
Imbler v.
Pachtman, 424 U. S. 409, 417 (1976) , for “the
deprivation of any rights, privileges, or immunities secured by the
Constitution,” §1983. Manuel’s complaint alleged that the City
violated his Fourth Amendment rights in two ways—first by arresting
him at the roadside without any reason, and next by “detaining him
in police custody” for almostseven weeks based entirely on made-up
evidence. See App. 79–80.[
3]
The District Court dismissed Manuel’s suit. See
2014 WL 551626 (ND Ill., Feb. 12, 2014). The court first held that
the applicable two-year statute of limitations barred Manuel’s
claim for unlawful arrest, because more than two years had elapsed
between the date of his arrest (March 18, 2011) and the filing of
his complaint (April 22, 2013). But the court relied on another
basis in rejecting Manuel’s challenge to his subsequent detention
(which stretched from March 18 to May 5, 2011). Binding Circuit
precedent, the District Court explained, made clear that pretrial
detention following the start of legal process could not give rise
to a Fourth Amendment claim. See
id., at *1 (citing,
e.g., Newsome v.
McCabe, 256 F. 3d 747,
750 (CA7 2001)). According to that line of decisions, a §1983
plaintiff challenging such detention must allege a breach of the
Due Process Clause—and must show, to recover on that theory, that
state law fails to provide an adequate remedy. See 2014 WL 551626,
at *1–*2. Because Manuel’s complaint rested solely on the Fourth
Amendment—and because, in any event, Illinois’s remedies were
robust enough to preclude the due process avenue—the District Court
found that Manuel had no way to proceed. See
ibid.
The Court of Appeals for the Seventh Circuit
affirmed the dismissal of Manuel’s claim for unlawful detention
(the only part of the District Court’s decision Manuel appealed).
See 590 Fed. Appx. 641 (2015). Invoking its prior caselaw, the
Court of Appeals reiterated that such claims could not be brought
under the Fourth Amendment. Once a person is detained pursuant to
legal process, the court stated, “the Fourth Amendment falls out of
the picture and the detainee’s claim that the detention is improper
becomes [one of] due process.”
Id., at 643–644 (quoting
Llovet v.
Chicago, 761 F. 3d 759, 763 (CA7
2014)). And again: “When, after the arrest[,] a person is not let
go when he should be, the Fourth Amendment gives way to the due
process clause as a basis for challenging his detention.” 590 Fed.
Appx., at 643 (quoting
Llovet, 761 F. 3d, at 764). So
the Seventh Circuit held that Manuel’s complaint, in alleging only
a Fourth Amendment violation, rested on the wrong part of the
Constitution: A person detained following the onset of legal
process could at most (although, the court agreed,
not in
Illinois) challenge his pretrial confinement via the Due Process
Clause. See 590 Fed. Appx., at 643–644.
The Seventh Circuit recognized that its position
makes it an outlier among the Courts of Appeals, with ten others
taking the opposite view. See
id., at 643;
Hernandez-Cuevas v.
Taylor, 723 F. 3d 91, 99
(CA1 2013) (“[T]here is now broad consensus among the circuits that
the Fourth Amendment right to be free from seizure but upon
probable cause extends through the pretrial period”).[
4] Still, the court decided, Manuel had
failed to offer a sufficient reason for overturning settled Circuit
precedent; his argument, albeit “strong,” was “better left for the
Supreme Court.” 590 Fed. Appx., at 643.
On cue, we granted certiorari. 577 U. S.
___ (2016).
II
The Fourth Amendment protects “[t]he right of
the people to be secure in their persons . . . against
unreasonable . . . seizures.” Manuel’s complaint seeks
just that protection. Government officials, it recounts,
detained—which is to say, “seiz[ed]”—Manuel for 48 days following
his arrest. See App. 79–80;
Brendlin v.
California,
551 U. S. 249, 254 (2007) (“A person is seized” whenever
officials “restrain[ ] his freedom of movement” such that he is
“not free to leave”). And that detention was “unreason-able,” the
complaint continues, because it was based solely on false evidence,
rather than supported by probable cause. See App. 79–80;
Bailey v.
United States, 568 U. S. 186, 192
(2013) (“[T]he general rule [is] that Fourth Amendment seizures are
‘reasonable’ only if based on probable cause to believe that the
individual has committed a crime”). By their respective terms,
then, Manuel’s claim fits the Fourth Amendment, and the Fourth
Amendment fits Manuel’s claim, as hand in glove.
This Court decided some four decades ago that a
claim challenging pretrial detention fell within the scope of the
Fourth Amendment. In
Gerstein, two persons arrested without
a warrant brought a §1983 suit complaining that they had been held
in custody for “a substantial period solely on the decision of a
prosecutor.” 420 U. S., at 106. The Court looked to the Fourth
Amendment to analyze—and uphold—their claim that such a pretrial
restraint on liberty is unlawful unless a judge (or grand jury)
first makes a reliable finding of probable cause. See
id.,
at 114, 117, n. 19. The Fourth Amendment, we began,
establishes the minimum constitutional “standards and procedures”
not just for arrest but also for ensuing “detention.”
Id.,
at 111. In choosing that Amendment “as the rationale for decision,”
the Court responded to a concurring Justice’s view that the Due
Process Clause offered the better framework: The Fourth Amendment,
the majority countered, was “tailored explicitly for the criminal
justice system, and it[ ] always has been thought to define” the
appropriate process “for seizures of person[s] . . . in
criminal cases, including the detention of suspects pending trial.”
Id., at 125, n. 27. That Amendment, standing alone,
guaranteed “a fair and reliable determination of probable cause as
a condition for any significant pretrial restraint.”
Id., at
125. Accordingly, those detained prior to trial without such a
finding could appeal to “the Fourth Amendment’s protection against
unfounded invasions of liberty.”
Id., at 112; see
id., at 114.[
5]
And so too, a later decision indicates, those
objecting to a pretrial deprivation of liberty may invoke the
Fourth Amendment when (as here) that deprivation occurs after legal
process commences. The §1983 plaintiff in
Albright
complained of various pretrial restraints imposed after a court
found probable cause to issue an arrest warrant, and then bind him
over for trial, based on a policeman’s unfounded charges. See 510
U. S., at 268–269 (plurality opinion). For uncertain reasons,
Albright ignored the Fourth Amendment in drafting his complaint;
instead, he alleged that the defendant officer had infringed his
substantive due process rights. This Court rejected that claim,
with five Justices in two opinions remitting Albright to the Fourth
Amendment. See
id., at 271 (plurality opinion) (“We hold
that it is the Fourth Amendment . . . under which
[ his] claim must be judged”);
id., at 290 (Souter, J.,
concurring in judgment) (“[I]njuries like those [ he] alleges
are cognizable in §1983 claims founded upon . . . the
Fourth Amendment”). “The Framers,” the plurality wrote, “considered
the matter of pretrial deprivations of liberty and drafted the
Fourth Amendment to address it.”
Id., at 274. That the
deprivations at issue were pursuant to legal process made no
difference, given that they were (allegedly) unsupported by
probable cause; indeed, neither of the two opinions so much as
mentioned that procedural circumstance. Relying on
Gerstein,
the plurality stated that the Fourth Amendment remained the
“relevan[t]” constitutional provision to assess the “deprivations
of liberty”—most notably, pretrial detention—“that go hand in hand
with criminal prosecutions.” 510 U. S., at 274; see
id., at 290 (Souter, J., concurring in judgment) (“[R]ules
of recovery for such harms have naturally coalesced under the
Fourth Amendment”).
As reflected in
Albright’s tracking of
Gerstein’s analysis, pretrial detention can violate the
Fourth Amendment not only when it precedes, but also when it
follows, the start of legal process in a criminal case. The Fourth
Amendment prohibits government officials from detaining a person in
the absence of probable cause. See
supra, at 6. That can
happen when the police hold someone without any reason before the
formal onset of a criminal proceeding. But it also can occur when
legal process itself goes wrong—when, for example, a judge’s
probable-cause determination is predicated solely on a police
officer’s false statements. Then, too, a person is confined without
constitutionally adequate justification. Legal process has gone
forward, but it has done nothing to satisfy the Fourth Amendment’s
probable-cause requirement. And for that reason, it cannot
extinguish the detainee’s Fourth Amendment claim—or somehow, as the
Seventh Circuit has held, convert that claim into one founded on
the Due Process Clause. See 590 Fed. Appx., at 643–644. If the
complaint is that a form of legal process resulted in pretrial
detention unsupported by probable cause, then the right allegedly
infringed lies in the Fourth Amendment.[
6]
For that reason, and contrary to the Seventh
Circuit’s view, Manuel stated a Fourth Amendment claim when he
sought relief not merely for his (pre-legal-process) arrest, but
also for his (post-legal-process) pretrial detention.[
7] Consider again the facts alleged in this
case. Police officers initially arrested Manuel without probable
cause, based solely on his possession of pills that had field
tested negative for an illegal substance. So (putting timeliness
issues aside) Manuel could bring a claim for wrongful arrest under
the Fourth Amendment. And the same is true (again, disregarding
timeliness) as to a claim for wrongful detention—because Manuel’s
subsequent weeks in custody were
also unsupported by
probable cause, and so
also constitutionally unreasonable.
No evidence of Manuel’s criminality had come to light in between
the roadside arrest and the County Court proceeding initiating
legal process; to the contrary, yet another test of Man-uel’s pills
had come back negative in that period. Allthat the judge had before
him were police fabrications about the pills’ content. The judge’s
order holding Manuel for trial therefore lacked any proper basis.
And that means Manuel’s ensuing pretrial detention, no less than
his original arrest, violated his Fourth Amendment rights. Or put
just a bit differently: Legal process did not expunge Manuel’s
Fourth Amendment claim because the process he received failed to
establish what that Amendment makes essential for pretrial
detention—probable cause to believe he committed a crime.[
8]
III
Our holding—that the Fourth Amendment governs
a claim for unlawful pretrial detention even beyond the start of
legal process—does not exhaust the disputed legal issues in this
case. It addresses only the threshold inquiry in a §1983 suit,
which requires courts to “identify the specific constitutional
right” at issue.
Albright, 510 U. S., at 271. After
pinpointing that right, courts still must determine the elements
of, and rules associated with, an action seeking damages for its
violation. See,
e.g., Carey v.
Piphus, 435 U. S.
247 –258 (1978). Here, the parties particularly disagree over the
accrual date of Manuel’s Fourth Amendment claim—that is, the date
on which the applicable two-year statute of limitations began to
run. The timeliness of Manuel’s suit hinges on the choice between
their proposed dates. But with the following brief comments, we
remand that issue to the court below.
In defining the contours and prerequisites of a
§1983 claim, including its rule of accrual, courts are to look
first to the common law of torts. See
ibid. (explaining that
tort principles “provide the appropriate starting point” in
specifying the conditions for recovery under §1983);
Wallace
v.
Kato, 549 U. S. 384 –390 (2007) (same for accrual
dates in particular). Sometimes, that review of common law will
lead a court to adopt wholesale the rules that would apply in a
suit involving the most analogous tort. See
id., at 388–390;
Heck v.
Humphrey, 512 U. S. 477 –487 (1994). But
not always. Common-law principles are meant to guide rather than to
control the definition of §1983 claims, serving “more as a source
of inspired examples than of prefabricated components.”
Hartman v.
Moore, 547 U. S. 250, 258 (2006) ;
see
Rehberg v.
Paulk, 566 U. S. 356, 366 (2012)
(noting that Ҥ1983 is [not] simply a federalized amalgamation of
pre-existing common-law claims”). In applying, selecting among, or
adjust-ing common-law approaches, courts must closely attend to the
values and purposes of the constitutional right at issue.
With these precepts as backdrop, Manuel and the
City offer competing views about what accrual rule should govern a
§1983 suit challenging post-legal-process pretrial detention.
According to Manuel, that Fourth Amendment claim accrues only upon
the dismissal of criminal charges—here, on May 4, 2011, less than
two years before he brought his suit. See Reply Brief 2; Brief for
United States as
Amicus Curiae 24–25, n. 16 (taking the
same position). Relying on this Court’s caselaw, Manuel analogizes
his claim to the common-law tort of malicious prosecution. See
Reply Brief 9;
Wallace, 549 U. S., at 389–390. An
element of that tort is the “termination of the . . .
proceeding in favor of the accused”; and accordingly, the statute
of limitations does not start to run until that termination takes
place.
Heck, 512 U. S., at 484, 489. Man-uel argues
that following the same rule in suits like his will avoid
“conflicting resolutions” in §1983 litigation and criminal
proceedings by “preclud[ing] the possibility of the claimant
succeeding in the tort action after having been convicted in the
underlying criminal prosecution.”
Id., at 484, 486; see
Reply Brief 10–11; Brief for United States as
Amicus Curiae
24–25, n. 16. In support of Manuel’s position, all but two of
the ten Courts of Appeals that have recognized a Fourth Amendment
claim like his have incorporated a “favorable termination” element
and so pegged the statute of limitations to the dismissal of the
criminal case. See n. 4,
supra.[
9] That means in the great majority of Circuits,
Manuel’s claim would be timely.
The City, however, contends that any such Fourth
Amendment claim accrues (and the limitations period starts to run)
on the date of the initiation of legal process—here, on March 18,
2011,
more than two years before Manuel filed suit. See
Brief for Respondents 33. According to the City, the most analogous
tort to Manuel’s constitutional claim is not malicious prosecution
but false arrest, which accrues when legal process commences. See
Tr. of Oral Arg. 47;
Wallace, 549 U. S., at 389 (noting
accrual rule for false arrest suits). And even if malicious
prosecution were the better comparison, the City continues, a court
should decline to adopt that tort’s favorable-termination element
and associated accrual rule in adjudicating a §1983 claim involving
pretrial detention. That element, the City argues, “make[s] little
sense” in this context because “the Fourth Amendment is concerned
not with the outcome of a prosecution, but with the legality of
searches and seizures.” Brief for Respondents 16. And finally, the
City contends that Manuel forfeited an alternative theory for
treating his date of release as the date of accrual: to wit, that
his pretrial detention “constitute[d] a continuing Fourth Amendment
violation,” each day of which triggered the statute of limitations
anew.
Id., at 29, and n. 6; see Tr. of Oral Arg. 36;
see also
Albright, 510 U. S., at 280 (Ginsburg, J.,
concurring) (propounding a similar view). So Manuel, the City
concludes, lost the opportunity to recover for his pretrial
detention by waiting too long to file suit.
We leave consideration of this dispute to the
Court of Appeals. “[W]e are a court of review, not of first view.”
Cutter v.
Wilkinson, 544 U. S. 709 , n. 7
(2005). Because the Seventh Circuit wrongly held that Manuel lacked
any Fourth Amendment claim once legal process began, the court
never addressed the elements of, or rules applicable to, such a
claim. And in particular, the court never confronted the accrual
issue that the parties contest here.[
10] On remand, the Court of Appeals should decide that
question, unless it finds that the City has previously waived its
timeliness argument. See Reply to Brief in Opposition 1–2
(addressing the possibility of waiver); Tr. of Oral Arg. 40–44
(same). And so too, the court may consider any other still-live
issues relating to the contours of Manuel’s Fourth Amendment claim
for unlawful pretrial detention.
* * *
For the reasons stated, we reverse the
judgment of the Seventh Circuit and remand the case for further
proceedings consistent with this opinion.
It is so ordered.