UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
RYOHEI AKIMA,
Plaintiff, Case Number 21-10080
v. Honorable David M. Lawson
CAITLYN M. PECA,
Defendant.
________________________________________/
CORRECTED OPINION AND ORDER DENYING DEFENDANT’S MOTION
TO DISMISS AND GRANTING IN PART AND DENYING IN PART THE
DEFENDANT’S MOTION FOR SUMMARY JUDGMENT
The Court dockets this corrected opinion to rectify a non-substantive misstatement of the
previously projected trial date.
Plaintiff Ryohei Akima, a citizen of Japan who was admitted to the United States on a work
visa, was driving through Fowlerville, Michigan on February 19, 2020, when he was stopped by
police officer Caitlyn Peca and arrested for drunken driving and operating his vehicle without a
license. Akima was neither intoxicated nor driving without a proper license, but his arrest had
serious immigration, employment, and cultural consequences for him. He sued defendant Peca for
violating his constitutional rights. Peca responded with a motion to dismiss, causing Akima to
amend his complaint. Another motion to dismiss followed, but before it could be scheduled for a
hearing and decided, Peca attempted to appeal the denial of a motion to stay discovery, temporarily
transferring jurisdiction to the court of appeals. The appeal was dismissed, but during the delay
discovery was completed and Peca filed a motion for summary judgment. Both motions, which
are based on the defense of qualified immunity, are now ready for decision. Because the pleaded
facts and the discovery record demonstrate that defendant Peca violated Akima’s constitutional
rights, that those rights were clearly established at the time of the arrest, and that only a plainly
incompetent police officer would have arrested Akima under the circumstances presented here, the
defendant is not entitled to qualified immunity at this stage of the case. However, the undisputed
facts show that the plaintiff’s claim for intentional infliction of emotional distress lacks merit. The
defendant’s second motion to dismiss will be denied, and her motion for summary judgment will
be granted in part and denied in part.
I. Facts and Proceedings
The Court previously dismissed without prejudice the defendant’s motion for judgment on
the pleadings and allowed the plaintiff to file an amended complaint. In addition to enhancing the
factual basis of her claims, the plaintiff also dropped a previously pleaded claim for malicious
prosecution. The amended complaint alleges the following facts.
Akima is a citizen of Japan who was admitted to the United States on a work visa.
Defendant Caitlyn M. Peca is a patrol officer of the Fowlerville, Michigan Police Department. On
February 19, 2020, at around 10:42 p.m., Akima was driving his car south on Grand Avenue in
Fowlerville. He had the following documents in his possession at that time: (1) his Japanese
passport, (2) his U.S. work visa, and (3) an International Driver’s Permit. Officer Peca was driving
north on Grand Ave and noticed that Akima’s vehicle had an inoperative headlight, so she pulled
him over. Peca approached the car, told Akima that he had a dark headlight, and asked him to
produce his driver license, vehicle registration, and proof of insurance. Akima “gave PECA his
Japanese passport and USA Visa, however, [he] did not produce the IDP which was located in a
backpack in the backseat of his vehicle.” Am. Compl. ¶ 13, ECF No. 22, PageID.285. Dashcam
video of the incident recorded Officer Peca asking Akima if he had a driver license, to which
Akima replied that he had an “international driver license.” Id. ¶ 14. However, at no point during
the encounter did Peca ask Akima to produce the IDP. Ibid.
-2-
Officer Peca told Akima to get out of the car so that she could conduct a field sobriety test.
Peca told Akima to (1) “stand with his feet together and hands at his side,” (2) “follow her finger
with his eyes only,” (3) “stand with his left foot in front of his right foot and hands by his side,”
(4) “take nine heel-to-toe steps forward, head down, counting out loud, [with his] arms by his
side,” and (5) “stand on his dominant leg and count one-thousand one, one-thousand two, etc.” Id.
¶¶ 15-19. Akima alleges that he complied with all of those commands and completed the tasks
“correctly” and “as directed.” Peca then administered a breathalyzer test, which allegedly
registered 0.022 — well below the legal limit of 0.08 for operating a motor vehicle under Michigan
state law — but Peca “reported the reading at 0.22 BAC.” Id. ¶ 21. Based on her erroneous
breathalyzer reading, Peca told Akima that he was under arrest for operating while intoxicated
(OWI). Akima was compliant and was placed under arrest, after which he was seated in the back
seat of Peca’s police cruiser.
While Akima was seated in the patrol car, another officer arrived on the scene and spoke
to him. The officer asked Akima if he had a driver license, to which Akima responded that he had
an “international driver license” in his car, but he “did not have enough time at the beginning of
the traffic stop to retrieve it.” Id. ¶ 24. The other officer also did not ask Akima to produce the
IDP at any time. Ibid. Peca and the second officer then had a conversation while standing near
the cruiser, and while they were talking Akima interjected, told the officers where his IDP was in
the car, and asked if he could retrieve it. However, Officer Peca responded that it was “irrelevant”
and refused to allow Akima to retrieve the IDP from his vehicle. Id. ¶ 26.
Akima was transported to the station for booking, after which a search warrant was
obtained for a blood draw. Michigan State Police laboratory results from the blood draw later
showed that Akima had a BAC of only 0.014 — also well below the legal limit. Id. ¶¶ 28-29. The
-3-
OWI charge eventually was dismissed several weeks later, after the lab results came back, and the
plaintiff never was charged with driving without a license. Id. ¶¶ 30-31. However, Akima’s U.S.
work visa subsequently was revoked due to the lodging of the OWI charge, and he was deported
to Japan. After his return to Japan, he had to take alcohol abuse classes to reobtain his work visa,
and he contends that the incident has “brought great dishonor to Akima and his family.” Id. ¶¶ 33-
34. However, he eventually regained his work authorization and returned to the U.S.
The amended complaint pleads claims of (1) false arrest (Count I), (2) false imprisonment
(Count III), and (3) intentional infliction of emotions distress (Count III).
The following additional facts were produced during discovery and have been put into the
record for the purpose of summary judgment.
Officer Peca testified at her deposition that her first position as a police officer with full
arrest powers was with the Fowlerville Police Department, and she had been employed as a police
officer for only around six months before the February 2020 traffic stop. Peca stated that she
called Livingston County Sheriff Deputy Adam Jaime to the scene during the traffic stop, because
he was a “senior deputy” and she “needed advice.” Peca admitted that during the traffic stop there
were “communication issues” with the plaintiff, and she knew at points he “was not understanding
what [she] was saying.” Peca admitted that before administering the field sobriety test (FST)
routine, she did not ask Akima if he had any medical conditions or disabilities — such as balance
problems — that could impact the results. She also admitted that she made several mistakes
according to the proper procedure for an OWI arrest, including failing to inquire about medical
conditions, administering the portable breathalyzer test (PBT) before administering the FST, and
reading the PBT result incorrectly. Nevertheless, Peca insisted that she still would have arrested
Akima for OWI even if she had read the breathalyzer correctly, based on her observance of his
-4-
“red bloodshot, watery eyes,” “balance issues” during the FST exercises, a “strong odor of
intoxicants,” and the plaintiff’s statement that he “just drank out of the bottle.”
Deputy Adam Jaime testified that it was standard procedure to conduct the FST exercise
before administering a PBT. Jaime said that in cases where he conducted an FST that caused him
to administer a PBT, he would release the driver if the PBT read less than the legal limit. Jaime
also testified that in order to administer the FST correctly, it is important that there is a “clear line
of communication,” that the tester gives “clear and understandable commands,” and that the driver
“understands the clear commands.” Jaime admitted that he was not present at the scene when
Officer Peca administered either the FST or PBT tests. Jaime said that when Peca called him to
discuss the situation, she told him that she was “concerned that [the plaintiff] would not understand
what she was talking about” if she tried to conduct FST exercises before the PBT. Jaime testified
that he had some “communication issues” while talking to Akima and was not sure that he
understood questions that were asked. He also admitted that other than a “strong odor of
intoxicants” he did not observe “any other indicia of intoxication.” Jaime further admitted that he
never received training about the use of an international driver license or IDP or whether it allowed
a person to drive legally under Michigan law. Jaime admitted that it would have been proper if a
driver says his license is in the vehicle for an officer to ask permission to retrieve it from the car,
but he stated to Peca at the time that it was “irrelevant” because Akima was “already under arrest
for OWI”.
Jaime also testified that he reviewed the portions of the roadside encounter video that were
captured by Officer Peca’s dashcam before he arrived on the scene. He admitted that Akima never
told him that he had “drank from a bottle,” and he could not identify any portion of the video where
that statement was made to Officer Peca. Although Jaime stated that Akima exhibited several
-5-
“clues” such as performing exercises incorrectly and “raising his hand more than six inches” to
maintain balance, he also admitted that Peca did not administer the FST correctly. Jaime also
observed from the video that Akima had difficulty understanding the commands that Peca was
giving him during the FST exercise.
Akima testified at his deposition that he does not have any disabilities, but he stated that
he is “not so good at balancing.” He admitted that he had drank “beer from a bottle” on the evening
of his arrest, but he stated that he was never asked by Peca and did not tell her that he “drank from
the bottle.” In an affidavit, Akima attested that (1) he at first did not understand what Officer Peca
was asking for when she requested his license and registration, (2) he did, however, produce his
passport and work visa, (3) he told Officer Peca that he had an “international driver license” or
IDP, (4) the IDP was in a backpack in the backseat of his car, (5) he also told Deputy Jaime that
he had an IDP, and where it was located in the car, (5) while Jaime and Peca were talking, Akima
told them where the IDP was in his car, and he offered to retrieve it, and (6) despite that, he was
told by the officers that they “did not need it” and the request to retrieve it was declined.
The plaintiff filed his complaint on January 11, 2021. The Court issued a scheduling order
on February 18, 2021, establishing a discovery cutoff on November 26, 2021 and a dispositive
motion deadline on December 17, 2021. However, on May 6, 2021, the Court granted the
defendant’s motion to stay discovery pending a decision on her motion for judgment on the
pleadings. The defendant’s initial dispositive motion was denied without prejudice on August 26,
2021 after the plaintiff filed an amended complaint. After reviewing the amended complaint and
in light of the defendant’s first dismissal motion, the Court subsequently denied a second motion
to stay the proceedings and directed the parties to proceed with discovery. The defendant,
however, filed an interlocutory appeal of the discovery order. The case remained in limbo until
-6-
April 14, 2022, when the Sixth Circuit dismissed the appeal for want of jurisdiction, after finding
that the discovery order was not a final order subject to appeal. During the interim period,
discovery was completed and the defendant filed a motion for summary judgment.
II.
The defendant filed two dispositive motions, both relying on the defense of qualified
immunity. We will start with the motion to dismiss.
The standards that govern a motion to dismiss under Federal Rule of Civil Procedure
12(b)(6) are well known to the parties: the purpose of the motion is to allow a defendant to test
whether, as a matter of law, the plaintiff is entitled to legal relief if the court accepts as true all the
facts in the complaint. Rippy ex rel. Rippy v. Hattaway, 270 F.3d 416, 419 (6th Cir. 2001) (citing
Mayer v. Mylod, 988 F.2d 635, 638 (6th Cir. 1993)). The complaint is viewed in the light most
favorable to the plaintiff, the allegations in the complaint are accepted as true, and all reasonable
inferences are drawn in favor of the plaintiff. Bassett v. Nat’l Collegiate Athletic Ass’n, 528 F.3d
426, 430 (6th Cir. 2008). To survive the motion, the plaintiffs “must plead ‘enough factual matter’
that, when taken as true, ‘state[s] a claim to relief that is plausible on its face.’ Plausibility requires
showing more than the ‘sheer possibility’ of relief but less than a ‘probab[le]’ entitlement to relief.”
Fabian v. Fulmer Helmets, Inc., 628 F.3d 278, 280 (6th Cir. 2010) (quoting Bell Atl. Corp. v.
Twombly, 550 U.S. 544, 556 (2007), Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)).
The defense of qualified immunity consists of two elements: (1) the facts alleged must
make out the violation of a constitutional right; and (2) the right must have been clearly established
at the time of the alleged violation. Cunningham v. Shelby Cnty., Tennessee, 994 F.3d 761, 764
(6th Cir. 2021) (citing Ashcroft v. al-Kidd, 563 U.S. 731, 735 (2011)). The Court may take up the
questions in either order. Pearson v. Callahan, 555 U.S. 223, 236 (2009).
-7-
Adjudication of this affirmative defense at the pleading stage generally is disfavored by the
Sixth Circuit. Hart v. Hillsdale County, 973 F.3d 627, 635 (6th Cir. 2020) (noting that that court
has “repeatedly cautioned [that] ‘it is generally inappropriate for a district court to grant a
12(b)(6) motion to dismiss on the basis of qualified immunity. Although an officer’s entitlement
to qualified immunity is a threshold question to be resolved at the earliest possible point,’ that
point is usually summary judgment and not dismissal under Rule 12’”) (quoting Wesley v.
Campbell, 779 F.3d 421, 433-34 (6th Cir. 2015)). And here, the defendant effectively frustrated
her own attempt to obtain a ruling earlier in the case by appealing an order denying a motion to
stay discovery before the Court could address the motion to dismiss.
Nonetheless, the defendant seeks and is entitled to a ruling on her challenge to the amended
complaint on qualified immunity grounds based on the Rule 12(b)(6) standard. To survive that
challenge, “the plaintiff must allege facts that plausibly make out a claim that the defendant’s
conduct violated a constitutional right that was clearly established law at the time, such that a
reasonable officer would have known that [her] conduct violated that right.” Cahoo v. SAS
Analytics Inc., 912 F.3d 887, 898-99 (6th Cir. 2019) (citations and quotation marks omitted). As
the court of appeals has explained, the test is “whether, reading the complaint in the light most
favorable to the plaintiff, it is plausible that an official’s acts violated the plaintiff’s clearly
established constitutional right.” Courtright v. City of Battle Creek, 839 F.3d 513, 518 (6th Cir.
2016) (citations omitted).
Akima alleges, among other things, that he was falsely arrested in violation of the Fourth
Amendment. Claims of false arrest and false detention are cognizable under the Fourth
Amendment (as applied to states through the Fourteenth Amendment, New Jersey v. T.L.O., 469
U.S. 325, 334 (1985)), which prohibits “unreasonable searches and seizures.” U.S. Const. Amend.
-8-
IV. The Fourth Amendment clearly establishes the plaintiff’s right to be free from “unreasonable
. . . seizures,” U.S. Const., amend. IV (although for qualified immunity, the analysis of the right
must be more granular, Saucier v. Katz, 533 U.S. 194, 201 (2001) (“[t]his inquiry . . . must be
undertaken in light of the specific context of the case, not as a broad general proposition”)). “[A]
false arrest claim under federal law requires a plaintiff to [plead and] prove that the arresting officer
lacked probable cause to arrest the plaintiff.” Voyticky v. Village of Timberlake, 412 F.3d 669,
677 (6th Cir. 2005). A warrantless arrest can be reasonable, but only “if probable cause exists for
the arresting officer’s belief that a suspect has violated or is violating the law.” Criss v. City of
Kent, 867 F.2d 259, 262 (6th Cir. 1988).
In her motion to dismiss, the defendant does not argue that the amended complaint
insufficiently pleads a false arrest claim based on the OWI arrest. Instead, the defendant argues
that she is entitled to qualified immunity on this count because the facts alleged in the amended
complaint show that the plaintiff did not have a driver license “in his immediate possession” when
he was pulled over and arrested, he admits that “did not actually produce” his license to Officer
Peca, and the Sixth Circuit held in Hoover v. Walsh, 682 F.3d. 481, 499-500 (6th Cir. 2012), that
the plaintiff’s failure to produce a driver license during a traffic stop gave probable cause to arrest
him for a misdemeanor violation of Michigan Compiled Laws § 257.311. The defendant argues
that probable cause to arrest for any offense is sufficient to render the arrest constitutional.
Hoover recognized the uncontroversial rule that “Michigan law [] requires a driver to keep
his driver’s license in his immediate possession at all times while operating a vehicle and to provide
it to police officers on request.” 682 F.3d. at 499. However, contrary to the defendant’s argument,
Hoover did not hold that a driver violates this law by not having a driver license literally in his
clutches or within arm’s reach at every moment while behind the wheel. Moreover, the case is
-9-
readily distinguishable because in Hoover the facts showed that the plaintiff did not have a driver
license with him at all and only produced a military ID, which was not alleged to be a valid driver
credential under Michigan law. Id. at 487 (“After stopping the Dodge Neon, Corporal Walsh
approached the vehicle and requested that the driver — Mr. Hoover — produce his license and the
car’s registration. Mr. Hoover did not have his license with him and instead gave Corporal Walsh
his military identification card. He did not provide his registration or any other documents.”). The
Hoover case did not hold, and neither has any other case pointed out to the Court, that an officer
is justified in arresting a driver for driving without a license where the person states that he has a
valid driver credential, tells the officer where in the vehicle it is located, offers to retrieve it, and
the officer responds simply that it is “irrelevant” and proceeds to arrest anyway.
Moreover, as the plaintiff points out, the Michigan cases on point have rejected the
proposition that failing to have a license “in hand” upon demand by an officer can supply probable
cause to an arrest for driving without a license, where it is undisputed that the license was located
within the vehicle. E.g., People v. Moore, 12 Mich. App. 519, 522, 163 N.W.2d 237, 238 (1968)
(“What constitutes ‘immediate possession’ in a given case is a question of fact for the jury.
Carrying an operator’s license in a locked glove compartment is certainly not abnormal in
Michigan. Since the license is now an invaluable means of identification, not only for motor
vehicle code purposes, but also for cashing checks, etc., it is of little surprise to find licenses within
the security of a locked glove compartment. Whether the delay in gaining access to the locked
glove compartment constitutes a failure to display a license is a question for the jury to resolve.”)
(holding that it was error for the state trial court to instruct a jury that a license was not in a driver’s
“immediate possession” where at the time of a traffic stop it was kept in a locked glove
- 10 -
compartment for which the driver had lost the key, and where the license eventually was produced
only after some delay, when the defendant forced open the compartment to retrieve it).
The amended complaint pleads facts that establish an unlawful arrest and overcome the
qualified immunity defense at the pleading stage of the case. The motion to dismiss under Rule
12(b)(6) will be denied.
III.
The defendant also moves for summary judgment, again asserting the qualified immunity
defense. She also argues that the state law claim must be dismissed because of governmental
immunity.
Summary judgment is appropriate “if the movant shows that there is no genuine dispute as
to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P.
56(a). When reviewing the motion record, “[t]he court must view the evidence and draw all
reasonable inferences in favor of the non-moving party, and determine ‘whether the evidence
presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that
one party must prevail as a matter of law.’” Alexander v. CareSource, 576 F.3d 551, 557-58 (6th
Cir. 2009) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 251-52 (1986)). “The court
need consider only the cited materials, but it may consider other materials in the record.” Fed. R.
Civ. P. 56(c)(3).
The party bringing the summary judgment motion must inform the court of the basis for its
motion and identify portions of the record that demonstrate that no material facts are genuinely in
dispute. Id. at 558. (citing Mt. Lebanon Pers. Care Home, Inc. v. Hoover Universal, Inc., 276 F.3d
845, 848 (6th Cir. 2002)). “Once that occurs, the party opposing the motion then may not ‘rely on
the hope that the trier of fact will disbelieve the movant’s denial of a disputed fact’ but must make
- 11 -
an affirmative showing with proper evidence in order to defeat the motion.” Ibid. (quoting Street
v. J.C. Bradford & Co., 886 F.2d 1472, 1479 (6th Cir. 1989)).
When the qualified immunity defense is raised in a motion for summary judgment, courts
must weave the summary judgment standard into each step of the qualified immunity analysis.
Scott v. Harris, 550 U.S. 372, 378 (2007). The plaintiff is obliged to demonstrate with evidence
in the record both that the challenged conduct violated a constitutional right and that the right was
clearly established at the time. McDonald v. Flake, 814 F.3d 804, 812 (6th Cir. 2016) (citing
Quigley v. Tuong Vinh Thai, 707 F.3d 675, 680 (6th Cir. 2013)). “If the plaintiff fails to establish
either element, the defendant is immune from suit.” T.S. v. Doe, 742 F.3d 632, 635 (6th Cir. 2014).
But under the summary judgment standard, the Court must view the facts in the light most
favorable to the plaintiff, Saucier v. Katz, 533 U.S. 194, 201 (2001); “[i]n qualified immunity
cases, this usually means adopting . . . the plaintiff’s version of the facts,” Scott, 550 U.S. at 378.
“A right is ‘clearly established’ if ‘[t]he contours of the right [are] sufficiently clear that a
reasonable official would understand that what he is doing violates that right.’” Baynes v. Cleland,
799 F.3d 600, 610 (6th Cir. 2015) (quoting Anderson v. Creighton, 483 U.S. 635, 640 (1987)).
Even when there is no case defining a constitutional right that directly mirrors the fact pattern
confronted by the defendant, “‘an official can be on notice that his conduct violates established
law even in novel factual situations.’” Cahoo, 912 F.3d at 898 (quoting Littlejohn v. Myers, 684
F. App’x 563, 569 (6th Cir. 2017); Hope v. Pelzer, 536 U.S. 730, 731 (2002)). The touchstone of
the “clearly established” inquiry is “fair warning.” Baynes, 799 F.3d at 612-13 (quoting Hope,
536 U.S. at 741). “Qualified immunity ordinarily applies unless it is obvious that no reasonably
competent official would have concluded that the actions taken were unlawful.” Chappell v. City
of Cleveland, 585 F.3d 901, 907 (6th Cir. 2009). And because the defense must be applied to
- 12 -
specific situations, courts “must not ‘define clearly established law at a high level of generality.’”
Tlapanco v. Elges, 969 F.3d 638, 649 (6th Cir. 2020) (quoting Kisela v. Hughes, --- U.S. ---, 138
S. Ct. 1148, 1152 (2018)).
This defense insulates state actors from liability in close-call situations. See Saucier, 533
U.S. at 206 (explaining that the defense is intended to protect state actors who must operate along
the “hazy border” that divides acceptable from unreasonable conduct). The purpose of the defense
is to strike a balance that “accommodates the tension between permitting litigants to recover
damages, which is often the only realistic avenue for vindication of constitutional guarantees, and
the social costs of such suits, including the expenses of litigation, the diversion of official energy
from pressing public issues, and the deterrence of able citizens from acceptance of public office.”
Champion v. Outlook Nashville, Inc., 380 F.3d 893, 900 (6th Cir. 2004) (quotation marks and
citation omitted). It has been said that qualified “immunity protects all but the plainly incompetent
or those who knowingly violate the law.” Tlapanco, 969 F.3d at 649 (quoting Kisela, 138 S. Ct.
at 1152).
The defendant reasserts her argument that Akima’s delay in offering to produce his IDP
until several minutes into the traffic stop supports a finding of probable cause to arrest him for
driving without a license. The defendant also contends that, even though she botched the
interpretation of the PBT results, she still had probable cause to arrest the plaintiff because of other
features of his behavior at the scene, including that he “jumped out of his car” and “produced a
passport instead of a driver license,” he admitted to both officers that he had been drinking that
night, and based on video evidence showing that he had “issues with balance” during the field
sobriety test.
- 13 -
A. Driving Without a License
The facts summarized earlier are sufficient plausibly to sustain a claim that there was no
probable cause for the defendant to arrest the plaintiff on suspicion of driving without a license.
Akima has attested that he had an IDP in his possession, that it was in a backpack on the rear seat
of the vehicle, and that he could have retrieved it — or directed the defendant to its location — if
she had told him to produce it. The defendant admits that she told the plaintiff that production of
the IDP was unnecessary because it was “irrelevant” to the decision to arrest. But a well-informed
officer aware of the relevant law could not reasonably have held such a belief, because the IDP is
recognized as a valid driver credential under Michigan Compiled Laws § 257.302a(1). Moreover,
Peca testified that she called Deputy Jaime to the scene because he was a “senior deputy” and she
“needed advice” about the situation. But Jaime admitted that he was unfamiliar with the IDP or
whether such a document afforded driving privileges under Michigan state law. That further
bolsters a reasonable inference that the driving force behind the supposed arrest for driving without
a license was simply an incorrect and unreasonable belief by both officers that such a credential
was not a valid driver license under state law.
Those circumstances taken together are sufficient to sustain a claim that the plaintiff was
arrested without probable cause for the misdemeanor offense of driving without a valid license,
because the facts known to the officers on the scene would not “warrant a [wo]man of reasonable
caution to believe that a crime [was] afoot.” United States v. Copeland, 321 F.3d 582, 592 (6th
Cir. 2003) (quotations omitted). Moreover, facts learned by officers on the scene after their initial
suspicion is piqued can negate a finding of sufficient probable cause for arrest, where the
information subsequently uncovered negates earlier suspicious circumstances. Williams v.
Maurer, 9 F.4th 416, 429 (6th Cir. 2021) (“[W]hether Defendants had probable cause to arrest
- 14 -
Williams depends on whether, at the time of the arrest, the facts and circumstances within their
knowledge were sufficient to inform a prudent person, or one of reasonable caution, that Williams
had committed, was committing, or was about to commit an offense. In other words, even if we
were to hold that Defendants reasonably believed that someone within Apartment 103 needed
emergency aid, once inside, Defendants still had to have probable cause to believe that Williams
committed a crime. So if the scene within the home demonstrated that Defendants were mistaken
about the existence of an emergency, that Williams was the victim of the events giving rise to the
emergency, or that the emergency did not give rise to criminal liability, Defendants would lack
probable cause to arrest Williams.”) (citations and quotation marks omitted). Even if the defendant
initially suspected that the plaintiff was driving without a license based on his failure
“immediately” to produce a state driver license, her rejection of his offer to produce a valid
international driver credential could support a finding that she imprudently disregarded
subsequently uncovered information that negated her initial suspicion. That was not a close call.
Akima had a valid driving credential; driving without a license was not a proper basis for the arrest.
B. Drunken Driving
Even though an after-the-fact determination of probable cause for driving without a license
could validate the arrest, had the facts supported it, the actual reason Pica arrested Akima was her
determination that he was intoxicated while driving a car. But the plaintiff has produced sufficient
evidence to support a claim that there was no probable cause for his arrest on a charge of operating
a vehicle while intoxicated.
“In general, the existence of probable cause in a § 1983 action presents a jury question,
unless there is only one reasonable determination possible.” Parsons v. City of Pontiac, 533 F.3d
492, 501 (6th Cir. 2008) (quotations omitted). This is, therefore, not a matter typically amenable
- 15 -
to disposition on summary judgment. The Sixth Circuit has held that post-arrest laboratory results
showing a negligible BAC called into question the credibility of an officer’s other assertions about
on-scene indications of impairment sufficiently to preclude summary judgment on a Fourth
Amendment claim of arrest without probable case, and that the reasonableness of an officer’s
assessment of probable cause based on “ambiguous” roadside sobriety tests presents a question of
fact that precludes qualified immunity and requires submission to a jury. Miller v. Sanilac County,
606 F.3d 240, 249 (6th Cir. 2010) (“Although Wagester’s claims, if believed, would constitute
probable cause to arrest for driving under the influence of alcohol, a jury could reasonably
conclude, in light of the 0.00% blood alcohol result and Miller’s testimony, that Wagester was
being untruthful generally about his observations and did not have probable cause to believe Miller
was drinking. In light of the conflict in the evidence, the jury could conclude that Wagester was
lying.”); Green v. Throckmorton, 681 F.3d 853, 865-66 (6th Cir. 2012) (“We are ultimately
convinced that Green’s performance on the tests was sufficiently ambiguous to submit the
probable-cause question to the jury. She completed several of the tests without any apparent
difficulty and others with only minor mistakes. And the video does not show whether she could
follow the pen with her eyes when Throckmorton tried to administer the HGN test. Because
reasonable jurors could interpret the video evidence differently, we conclude that the district court
erred in deciding as a matter of law that Throckmorton had probable cause to arrest Green.”).
Those rulings map on to the facts in this case directly.
Moreover, Officer Peca’s assertions about the non-BAC indicators of intoxication are
called into question by additional facts in the record, including (1) her admissions that she made
several errors in the conduct of both the FST exercise and PBT, (2) the absence from the recorded
video of any statement by the plaintiff that he “drank from the bottle” as Peca claimed, (3) the
- 16 -
difficulties in communication between Peca and Akima, which Peca admitted and which were
confirmed by Deputy Jaime’s observations, and (4) Deputy Jaime’s observations of mistakes by
Peca during the FST and apparent communication difficulties.
The plaintiff alleged and has attested that he was compliant during the roadside encounter
and completed all of the field sobriety tests “as directed,” to the best of his ability. The post-arrest
blood test results put into serious dispute the credibility of the defendant’s assessment of probable
cause based on the supposed observance of “clues” in the plaintiff’s behavior. The roadside
interaction between the plaintiff and defendant Peca is captured on the video exhibit DVD1, from
around timestamp 08:50 to around 18:00, and the plaintiff’s behavior during that span of the video
includes no readily apparent signs of significant impairment or incapacity. Taken together, all of
the facts discussed above are sufficient plausibly to support a claim of arrest without probable
cause according to clearly established law in this circuit.
Nonetheless, when assessing qualified immunity here, there remains the question whether
defendant Peca’s “mistake” in reading the PBT is within the margin of error allowed by qualified
immunity. One might assume that an officer trained in the use of the PBT device and roadside
OWI arrest procedures certainly ought to be regarded as “plainly incompetent” and therefore
denied the protection of the immunity doctrine where she commits such a consequential error as
misreading a portable breathalyzer testing device by a factor of 10. Tlapanco, 969 F.3d at 649.
However, even leaving that aside that view, the defendant is not entitled to the shield of immunity
because (1) the relevant “mistake” is not her mistake in reading the PBT, but in her calculation of
probable cause based on the facts, viewed in the light that they would be perceived by an
objectively reasonable officer at the scene, (2) the only undisputed fact relevant to the OWI arrest
is a PBT reading of 0.02, and no objectively reasonable officer would have believed that probable
- 17 -
cause for an OWI arrest was supplied by that reading, and (3) all of the other facts that could have
supplied probable cause are in dispute, and qualified immunity cannot be afforded to the defendant
on the basis of those disputed facts.
The rules for applying qualified immunity in the false arrest context are well settled.
“Ordinarily, an assessment of whether an officer is entitled to qualified immunity after a plaintiff
has alleged an illegal arrest requires determining whether there was probable cause for the arrest.
Probable cause exists if the ‘facts and circumstances within [an officer’s] knowledge and of which
[she] had reasonably trustworthy information were sufficient to warrant a prudent [wo]man in
believing that the [arrestee] had committed or was committing an offense.’” Richards v. Cnty. of
Washtenaw, 818 F. App’x 487, 491 (6th Cir. 2020) (quoting Beck v. Ohio, 379 U.S. 89, 91 (1964)).
“’[A]n 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.’” Ibid. (quoting Harris v. Bornhorst, 513 F.3d 503, 511 (6th
Cir. 2008)).
But even in that context, “‘the existence of probable cause in a § 1983 action presents a
jury question, unless there is only one reasonable determination possible.’” Barton v. Martin, 949
F.3d 938, 950 (6th Cir. 2020) (quoting Fridley v. Horrighs, 291 F.3d 867, 872 (6th Cir. 2002)).
And the “probable cause determination must take account of both the inculpatory and exculpatory
evidence then within the knowledge of the arresting officer at the time of the arrest,” and “an
officer cannot simply turn a blind eye toward potentially exculpatory evidence.” Ibid. (cleaned
up) (quoting Courtright, 839 F.3d at 521; Logsdon v. Hains, 492 F.3d 334, 341 (6th Cir. 2007).
The probable cause examination by the Court requires an objective review of the undisputed facts
and consideration of how they would be perceived by an objectively reasonable officer at the scene.
- 18 -
“An objective, not a subjective, standard applies.” Barrera v. City of Mount Pleasant, 12 F.4th
617, 620 (6th Cir. 2021) (quoting Devenpeck v. Alford, 543 U.S. 146, 153 (2004)); see also Fineout
v. Kostanko, 780 F. App’x 317, 327 (6th Cir. 2019) (“Reasonableness is an objective inquiry —
we look to whether an action ‘is objectively justified, rather than to the motive of the . . . officer.’”
(quoting Ashcroft v. al-Kidd, 563 U.S. 731, 740 (2011)). Therefore, although the Court “must look
at the circumstances through the eyes of a reasonable officer,” the Court need not “‘accept the
officers’ subjective view of the facts when making this assessment.’ Rather, ‘the action must be
viewed in light of the surrounding circumstances.’” Palma v. Johns, 27 F.4th 419, 428 (6th Cir.
2022) (quoting Jacobs v. Alam, 915 F.3d 1028, 1041 (6th Cir. 2019); Sample v. Bailey, 409 F.3d
689, 697 (6th Cir. 2005)). Nevertheless, “[u]nder this standard, a search or seizure may be
permissible even though the justification for the action includes a reasonable factual mistake.”
Heien v. North Carolina, 574 U.S. 54, 57 (2014) (emphasis added).
As discussed above, the only undisputed fact relevant to the OWI arrest in this case was
the PBT reading of 0.02. Notably, the defendant does not argue, and never has claimed, that she
had probable cause to arrest the plaintiff based on her erroneous perception that the PBT registered
0.22 instead of the actual reading of 0.02. Moreover, she candidly admits that she was mistaken
when she read the result. No reasonable officer, and certainly no officer who was plainly
competent in roadside OWI arrest procedures, would have believed that a PBT reading of 0.02
constituted probable cause for a drunk driving arrest. The mistake in reading the PBT device was
not a reasonable factual error for an officer to make under the circumstances; it falls instead into
the domain of plain incompetence which is not shielded by qualified immunity. See Harris v. City
of Saginaw, No. 20-13075, 2022 WL 1609431, at *12 (E.D. Mich. May 20, 2022) (“Resolving all
reasonable inferences in Plaintiff’s favor, the only way that the Officer Defendants could receive
- 19 -
qualified immunity at this juncture would be if a reasonable officer could have believed that she
could arrest a person based on an unreasonable mistake of fact. In addition to being inherently
illogical, such a holding would be contrary to clearly established law.”).
The defendant does argue that other facts perceived by her at the scene sufficed to establish
probable cause. She points to the plaintiff’s (1) watery, bloodshot eyes, (2) his failures on the
horizontal gaze test, (3) his teetering gait and noncompliance in the walk-and-turn test, (4) a
“strong odor of alcohol,” and (5) his statement that he “drank from the bottle.” The problem for
the defendant relying on those features to support probable cause is that all of those circumstances
are in dispute. The plaintiff denies that he ever stated that he “drank from the bottle.” The
defendants have not identified any portion of the video evidencing such a statement. The visible
condition of his eyes is not perceptible from the dash cam footage. Similarly, his ability to track
movements with his gaze are not clearly perceptible from the video. Even if there are some
“balance issues” evidenced in the video, the significance of any such issues is debatable based on
Deputy Jaime’s admission that the walk-and-turn test was not properly administered by Officer
Peca, and Peca’s own admission that she was concerned that the plaintiff could not clearly
understand her instructions due to a language barrier. Those ambiguous indications, the magnitude
and significance of which are not conclusively resolved by review of the dash cam video, leave
the crucial facts underlying the probable cause determination in material dispute. See Green, 681
F.3d at 865-66. Moreover, the credibility of Officer Peca’s testimony about her observation of
indications of intoxication also is called into question by the undisputed evidence that both the
PBT and a later blood test revealed a blood alcohol content well below the legal limit of
intoxication. Miller, 606 F.3d at 249.
- 20 -
As to the putative arrest for driving without a license, no reasonable officer on the scene
plausibly could have believed, at the conclusion of the roadside encounter, and there was probable
cause to arrest for that offense, where the plaintiff told the officers at the scene that in fact he had
a valid driver credential in his backpack on the rear seat of the car. When assessing probable
cause, Peca was required to account for that exculpatory evidence presented to her at the scene.
Barton, 949 F.3d at 950; Courtright, 839 F.3d at 521; Logsdon, 492 F.3d at 341. Turning a blind
eye is exactly what Officer Peca did when she told the plaintiff that his possession of a IDP was
“irrelevant” to her determination to arrest him.
At this stage of the case, fact questions preclude summary judgment in favor of the
defendant on the defense of qualified immunity for the plaintiff’s false arrest claim.
The plaintiff’s claim for false imprisonment under the Fourth Amendment arises from the
same underlying facts. The Sixth Circuit generally merges the analysis of claims of “false arrest”
and “false imprisonment” and regards such claims as rising or falling in unison based on the
evaluation of probable cause for the arrest. Saltmarshall v. Prime Healthcare Servs.-Garden City
LLC, 831 F. App’x 764, 768, 2020 WL 6042431 (6th Cir. 2020) (“Saltmarshall asserts claims
against Smith for false arrest and against Smith and Munson for false imprisonment. Under both
Michigan and federal law, however, false arrest is a subspecies of false imprisonment; an unlawful
arrest is just one way to imprison someone. As such, we will treat them here as one and will refer
to them as a claim for false imprisonment. The sustainability of Saltmarshall’s claim hinges on
whether Smith had probable cause to arrest him.”) (citing Wallace v. Kato, 549 U.S. 384, 388
(2007); Sykes v. Anderson, 625 F.3d 294, 305 (6th Cir. 2010); Peterson Novelties, Inc. v. City of
Berkley, 259 Mich. App. 1, 672 N.W.2d 351 (2003); Odom v. Wayne County, 482 Mich. 459, 760
N.W.2d 217 (2008)). For the same reasons discussed above, the facts presented by the plaintiff
- 21 -
are sufficient to state a federal claim of false imprisonment premised on his clearly established
right to be free from an arrest without probable cause for either suspected offense.
C. State Law Claim
The plaintiff also asserts a claim that the defendant intentionally inflicted emotional
distress upon him when she arrested him without probable cause. He believes that an inference of
“malice” may be drawn from Peca’s “admission” at her deposition that she “lied in her report”
where she wrote that the plaintiff was “compliant during his arrest.”
To prove a claim for intentional infliction of emotional distress under Michigan law, a
plaintiff must demonstrate that (1) the defendant’s conduct was extreme and outrageous, (2) the
plaintiff suffered severe emotional distress, (3) there is a causal nexus between the defendant’s
conduct and the plaintiff’s emotional distress, and (4) the defendant intended to or was reckless in
causing severe emotional distress. Lucas v. Awaad, 299 Mich. App. 345, 359, 830 N.W.2d 141,
149 (2013). However, as the defendant correctly argues, a police officer executing an arrest
supported by probable cause does not act in an extreme or outrageous manner. Walsh v. Taylor,
263 Mich. App. 618, 634, 689 N.W.2d 506, 517 (2004) (holding that because the officer
established probable cause to arrest the plaintiff, “as a matter of law he cannot be liable for
intentional infliction of emotional distress.”). Absent some additional proof of outrageous
conduct, the plaintiff ordinarily cannot prevail on an IIED claim merely by showing that the officer
intentionally executed a valid arrest. Lewis v. LeGrow, 258 Mich. App. 175, 197, 670 N.W.2d
675, 689 (2003) (holding that the plaintiff must show that a defendant specifically intended to
cause him severe emotional harm).
As discussed above, the facts made out in the record sufficiently suggest that the arrest was
not lawful, because it was not supported by probable cause. However, federal courts generally
- 22 -
hold that a claim for IIED is made out only where the defendant procured an arrest and ensuing
charges knowingly based on false or fabricated evidence. Bickerstaff v. Cuyahoga County, No.
18-01142, 2019 WL 7500494, at *23 (N.D. Ohio Aug. 12, 2019), report and recommendation
adopted, 2019 WL 5303967 (N.D. Ohio Oct. 21, 2019) (“Accepting the facts in Bickerstaff’s
complaint as true, Bickerstaff has raised a plausible emotional-distress claim against the Officer
defendants. Although the Officer defendants acted within their roles as police officers when they
arrested her and when McCandless filed a police report against her, Bickerstaff has alleged that
they conspired to initiate the arrest and charge her with malice and in bad faith. Here, Bickerstaff
alleges that the Officer defendants acted maliciously when they met with unnamed prosecutors to
plan an arrest and bring charges against her. Further, she alleges that they acted in bad faith when
they brought charges against her despite knowing that she did not own the gun found in her back
seat, and when Officer McCandless filed a false police report against her. These alleged acts fall
within exceptions to statutory immunity for officers.”) (applying Ohio law) (citations omitted).
Here, the plaintiff evidently has abandoned any claim that Officer Peca knowingly falsified any
evidence against him. Her acts, therefore, fall short of the bar for “extreme and outrageous”
misconduct.
The defendant is entitled to summary judgment on that claim.
IV. Conclusion
The amended complaint adequately makes out facts sufficient to defeat the Rule 12(b)(6)
challenge premised on lack of facts to show that there was no probable cause for an arrest for
driving without a license. The facts produced during discovery also are sufficient to demonstrate
that fact questions remain about whether the arrest for OWI violated the plaintiff’s clearly
- 23 -
established constitutional rights. Summary dismissal based on qualified immunity is not
appropriate. However, the defendant is entitled to dismissal of the state law claims.
Accordingly, it is ORDERED that the defendant’s motion to dismiss (ECF No. 26) is
DENIED.
It is further ORDERED that the defendant’s motion for summary judgment is GRANTED
IN PART AND DENIED IN PART. The claim for intentional infliction of emotional distress
is DISMISSED WITH PREJUDICE. The motion for summary judgment is DENIED in all other
respects.
It is further ORDERED that the parties shall appear for a final pretrial conference on
November 29, 2022 at 10:30 a.m., and for trial on December 13, 2022 at 8:30 p.m.
s/David M. Lawson
DAVID M. LAWSON
United States District Judge
Dated: January 20, 2023
- 24 -