in part (some claims for Fambrough revived)CivilCourt of AppealsAppeal
William Fambrough v. City of E. Cleveland, Ohio
Court
Court of Appeals for the Sixth Circuit
Decided
Oct 1, 2026
Docket
25-3300
Judges
Raymond M. Kethledge, John K. Bush, John B. Nalbandian
đDetailed analysis & 3-line summary
AI breakdown
Analyzed Oct 2, 2026
Where this case stands
District court: resolved all claims in the defendants' favor.
This decision ¡ Appeal
in part (some claims for Fambrough revived)
TL;DR
1The dispute centers on whether city officials retaliated against a man for using a sound truck to campaign against the current mayor.
2The court decided to revive some of his against city officials, believing they may have acted with improper motives.
3The key reason was misapplication of probable cause rules concerning the citations and actions taken against him.
Key issues
1
Did the city officials retaliate against the man for his political activities?
Holding ¡ The court found that the had merit and improperly applied probable cause rules, reviving some claims.
2
Do the probable cause standards apply to these actions?
Holding ¡ The court decided that probable cause standards were not correctly applied to the parking citations and impound actions.
Why it matters
This case impacts local political activists who feel targeted by officials for their speech, affecting their rights to campaign freely.
If you were the judge?
Did city officials target a man for his sound truck campaigning?
1A man campaigned with a loudspeaker truck against a city's current mayor.
2Officials fined him for parking and noise, then towed his truck.
3He claims it was retaliation for political speech, not rule-breaking.
Did the city improperly retaliate against the man for his political speech?
Be the first juror
Parties
Appellant
William Fambrough
Appellee
City of E. Cleveland, Ohio
Roles are inferred from the case caption.
Opinion of the court
RECOMMENDED FOR PUBLICATION
Pursuant to Sixth Circuit I.O.P. 32.1(b)
File Name: 26a0276p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
â
WILLIAM FAMBROUGH; LEGACY COMMUNICATIONS,
â
LLC,
â
Plaintiffs-Appellants, > No. 25-3300
â
â
v. â
â
CITY OF EAST CLEVELAND, OHIO; MICHAEL LEON â
SMEDLEY, in his individual capacity; SCOTT GARDNER, â
Chief of Police, in his individual capacity; JOHN DOES â
IâX, â
Defendants-Appellees. â
â
Appeal from the United States District Court for the Northern District of Ohio at Cleveland.
No. 1:22-cv-00992âBridget Meehan Brennan, District Judge.
Argued: February 4, 2026
Decided and Filed: October 1, 2026
Before: KETHLEDGE, Chief Judge; BUSH and NALBANDIAN, Circuit Judges.
_________________
COUNSEL
ARGUED: Benjamin A. Field, INSTITUTE FOR JUSTICE, Arlington, Virginia, for
Appellants. Kenneth D. Myers, CITY OF EAST CLEVELAND, East Cleveland, Ohio, for
Appellees. ON BRIEF: Benjamin A. Field, Caroline Grace Brothers, INSTITUTE FOR
JUSTICE, Arlington, Virginia, Jeffrey Rowes, INSTITUTE FOR JUSTICE, Austin, Texas, for
Appellants. Kenneth D. Myers, CITY OF EAST CLEVELAND, East Cleveland, Ohio, for
Appellees.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 2
_________________
OPINION
_________________
NALBANDIAN, Circuit Judge. Sound trucks and the First Amendment. Itâs a familiar
pairing. And itâs what we have here, a case also implicating the thorny causal inquiries that
often emerge in First Amendment retaliation claims. William Fambrough, a politically active
resident of East Cleveland, Ohio, alleges that East Cleveland officials retaliated against him for
criticizing the Cityâs administration and campaigning for a mayoral challenger. Fambroughâs
primary method of campaigning: broadcasting political messages from his sound truck as he
drove around the city. The Cityâs response: citing him for parking and noise violations,
impounding his truck, and prosecuting him for the noise violation.
Fambrough brings several claims under 42 U.S.C. § 1983 against the City of East
Cleveland, Brandon King (the mayor), Michael Smedley (Kingâs chief of staff), and Scott
Gardner (the police chief). He alleges First Amendment retaliation and prior-restraint claims, a
Fourth Amendment unreasonable-seizure claim, and a Fourteenth Amendment selective-
enforcement claim. The district court resolved all claims in the defendantsâ favor, some at the
motion-to-dismiss stage and others at summary judgment. Fambrough now appeals.
We revive some of his retaliation claims. At the heart of these claims are the Hartman
and Nieves rules requiring that the plaintiff plead and prove the absence of probable cause.
Because the district court erred when applying those rules, we reverse its dismissal of the
retaliation claims against King and Smedley. But we affirm its grant of summary judgment for
Gardner on qualified-immunity grounds, and we vacate its grant of summary judgment for the
City to address whether municipal policy directly caused the constitutional violation.
We affirm the district court on the other claims. City law sufficiently cabins officialsâ
permitting discretion. Fambrough forfeited his selective-enforcement claims on appeal. And the
impoundment of Fambroughâs sound truck, which served a community-caretaking function and
was carried out in accordance with standardized criteria, was a reasonable seizure.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 3
I.
This is a fact-intensive case with a record revealing hazy memories and many factual
contradictions among the defendants. Because Fambrough is challenging the district courtâs
resolution of the motions to dismiss and motions for summary judgment against him, and
because we wonât be granting Fambrough summary judgment on any claims, weâll describe the
disputed facts in the light most favorable to Fambrough. See Smith Wholesale Co. v. R.J.
Reynolds Tobacco Co., 477 F.3d 854, 861 (6th Cir. 2007).
Fambrough has lived in the City of East Cleveland, Ohio since 2006 and has been active
in local politics. He has run for office and supported the political campaigns of others. As part
of his political advocacy, he has used a step van (registered to his company and the other plaintiff
in this case, Legacy Communications, LLC) as a sound truck, equipping it with speakers to play
pre-recorded political messages as he drives it around the city. He regularly parked a sound
truck in his driveway between 2006 and 2021 without any issues. And his active participation in
local politics made him a known quantity. City officials, including mayor Brandon King and his
chief of staff, Michael Smedley, had for years known about Fambroughâs recurrent use of a
sound truck for political advocacy.
In spring 2021, City Councilor Juanita Gowdy decided to challenge King in the
upcoming mayoral primary set for September. Fambrough and Gowdy had been friends and
political allies since 2019, both part of a group referred to by some in the Cityâs administration as
âdissidentsâ because of their criticism of the King administration. So Fambrough threw himself
into helping Gowdyâs campaignâa decision that put him back on City officialsâ radar.
Later that spring, King says he received a phone call from a resident who complained
about Fambroughâs sound truck and someone elseâs box truck being parked in a residential area.
So King sent the complaint downstream, telling either Smedley or someone in the police
department to handle it. Scott Gardner, the Cityâs police chief, recalls a meeting during this time
between himself, police captain Kenneth Lundy, and the Cityâs law department. Gardner went to
the law department to seek guidance on enforcing Section 351.11 of the East Cleveland Code of
Ordinances (E.C.C.O.) given that it was rarely enforced, and he was concerned about selectively
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 4
enforcing it against Fambrough. In fact, City records show that since 2018 (as far back as the
Cityâs produced records go), it had enforced § 351.11 (the Parking Ordinance) by issuing a
citation only four times before enforcing it against Fambrough. The Parking Ordinance, passed
in 1998, provides that â[n]o person shall park a truck, commercial tractor, trailer, semi-trailer, a
motor home or recreational vehicle on a roadway or driveway at any time in front of or alongside
property used for residential purposes except in case of a breakdown of such vehicle, or for
loading and unloading purposes.â E.C.C.O. § 351.11.1 Willa Hemmons, the Cityâs law director,
told Gardner it was fine to enforce the ordinance. Hemmons also âwas immediately aware that
[Gardnerâs] inquiry was connected to Mr. Fambroughâs truck, even before [Gardner] mentioned
him,â and recited the ordinance from memory. R.104-6, Gardner Decl., PageID 3440.
On May 14, Smedley sent a text message in a group chat with Gardner and police
commander Larry McDonald asking if the âbox truckâ had been dealt with; McDonald
responded, â[h]aving it checked now.â R.104-21, Ex. 15, PageID 3919. That day, City police
officer Mark Allen went to Fambroughâs home and cautioned him that parking his sound truck in
his driveway violated the Parking Ordinance. Allen let Fambrough off with a warning, telling
him he had three days to move the truck or else it might be towed. Three days later, McDonald
told Allen to return to Fambroughâs home and deliver a letter with Gardnerâs signature that
contained just the text of the Parking Ordinance. Allen returned to Fambroughâs home, this time
with a light-duty tow truck. Fambroughâs truck was still parked in his driveway. Allen handed
him the letter and tried to tow Fambroughâs truck, but the tow truck couldnât get the job done.
So Allen allowed Fambrough to move his truck, and Fambrough parked it one hour outside the
city.
Fambrough wanted to use his truck to support Gowdyâs campaign. But E.C.C.O.
§ 509.15 (the Noise Ordinance) prohibited playing sound systems on public roads âin a manner
or at a volume as to disturb the quiet, comfort or repose of other personsâ without âa valid
1âTruckâ is defined as â[e]very motor vehicle . . . designed and used to carry property,â E.C.C.O. § 301.01,
which, as acknowledged by Captain Lundy, includes pickup trucks. So apparently you canât park your Ford F-150
or Toyota Tacoma in your own driveway in East Cleveland.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 5
permit.â2 And to receive a valid permit, Fambrough had to comply with the process set forth in
E.C.C.O. § 311.02 (the Permit Ordinance).3 The process required submitting an application,
2Violating the Noise Ordinance is a criminal misdemeanor. See E.C.C.O. §§ 501.99, 509.99. The Noise
Ordinance provides in relevant part:
â(a) No person shall play any radio, music player such as a âboom boxâ, tape cassette,
disc player or television, audio system or musical instrument, or any other type of sound service
upon any public road, street, highway or private property in this municipality in a manner or at a
volume as to disturb the quiet, comfort or repose of other persons. An exception is made for
organized events which have received a valid permit from the city as set forth in § 311.02 and any
other applicable section.
...
(c) In addition to the penalty as set forth in § 509.99, the following additional penalty
applies[: a $100 fine for first offense, $200 fine for second offense, and $300 fine and three days
in jail for third or subsequent offense.]
(d) Upon conviction for a violation of this section, the sound device used during the
commission of the offense shall be subject to seizure and payment of a judgment.â
3Violating the Permit Ordinance is a criminal misdemeanor. See E.C.C.O. § 303.99. The Permit
Ordinance provides in relevant part:
â(a) Permit required. No person or persons shall parade or hold a procession, or attempt
to parade or hold a procession, in or upon any of the streets, park or public grounds of the city
without first obtaining a permit therefor.
...
(c) Permit issuance and approval. Any person or persons desiring to parade or hold a
procession in or upon any street, park or public ground of the city for any purpose whatsoever
shall . . . obtain from the Mayor a permit therefor, which shall be issued only upon and after the
approval by the Chief of Police and the Mayor.
(d) Form of application. Each application for a permit shall be made out in duplicate.
Each copy shall be signed by the applicant and shall be in such form as the Mayor shall prescribe.
Such application shall be filed with the Mayor at least five days prior to the date upon which the
parade is to be held.
(e) [$1 permit application fee]
(f) Form of permit. Each permit . . . shall be in such form as the Mayor shall prescribe.
(g) Permit refusal or revocation. The Mayor may refuse to issue a parade permit if the
applicant or group or organization or persons represented by the applicant, shall have previously
violated provisions of a similar permit, or shall have violated any city ordinance or laws of the
state or of the United States in connection with a previous parade or procession held within the
city. The Mayor may also refuse to issue a parade permit if:
(1) The time, place, size or conduct of the parade including the assembly areas
and route of march would unreasonably interfere with the public convenience and safe
use of the streets and highways.
(2) The parade would require the diversion of so great a number of police
officers to properly police the line of movement, assembly area and areas contiguous
thereto so as to deny normal police protection to the municipality.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 6
subject to the mayorâs and police chiefâs approval based on the ordinanceâs criteria. E.C.C.O.
§ 311.02.
So Fambrough went to city hall on June 28 to get a sound-device permit. Kingâs assistant
gave him an unsigned permit application form, which contained signature lines for the mayor
and police chief, and directed him to obtain Gardnerâs signatureâFambrough understood this to
mean that Kingâs approval was implied. That same day, Fambrough obtained Gardnerâs
signature. But no one ever told Fambrough that he still needed Kingâs signature. And in any
event, he didnât pay the required $1 fee. See E.C.C.O. § 311.02(e).
From June 28 until August, Fambrough used his sound truck to campaign for Gowdy
once or twice a week, sometimes being joined by other cars to form a caravan while his truck
broadcast messages. He describes his sound truck as the centerpiece of Gowdyâs campaign.
And he would broadcast messages like, âItâs time for a change, elect Juanita Gowdy,â or âNo
more lying, no more stealing.â During his drives around the city, he regularly encountered
police officers without incident; they didnât stop him or tell him that his broadcasting was too
loud. And, because of Officer Allenâs May visit, he parked the truck no more than a few hours
in his driveway on days he was campaigning, then returned it to a parking spot one hour away.
During Gowdyâs campaign, Smedley regularly called Gardner to discuss Fambroughâs
campaigning efforts and âimplied that he wanted [Gardner] and the police department to do
something to stop Mr. Fambrough.â R.104-6, PageID 3438. Gardner estimated that he received
15 to 20 such calls, sometimes with Smedley providing updates on the specific location of
Fambroughâs truck. Smedley also told Captain Lundy to enforce the Noise and Parking
Ordinances against Fambrough. So on July 27, after Fambrough had used his truck for Gowdyâs
(3) The parade route of march or assembly areas would unreasonably interfere
with the movement of police vehicles, firefighting equipment or ambulance service to
other areas of the municipality.
(4) The parade would unreasonably interfere with another parade for which a
permit has been issued.
(5) The information contained in the application is found to be false, misleading
or incomplete in any material detail.
(6) An emergency such as a fire or storm would prevent the proper conduct of
the parade.â
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 7
campaign at least four times, Gardnerâat Smedleyâs insistenceâhad Captain Lundy and Officer
Allen go to Fambroughâs home to tell him that he needed a permit to continue using his sound
truck. And potential enforcement actions against Fambrough were a topic of discussion in
several city cabinet meetings attended by King, Smedley, Gardner, Hemmons, and assistant law
director Heather McCollough.
All the attention City officials gave Fambrough struck Gardner as unusual. The mayorâs
office wasnât this attentive even in homicide cases. And considering that the City had around
only 50 police officers at the time and had âserious crime problems,â Gardner thought it was odd
to devote this much attention to permitting and parking issues. Id. at PageID 3442.
According to King and Smedley, their focus on Fambrough stemmed from several noise
complaints theyâd received about Fambroughâs truck. These complaints were made personally
to King and Smedley, and they talked to each other about the complaints. Typically, the East
Cleveland Police Department (ECPD) created a data trail in the computer-aided dispatch (CAD)
system when residents called in complaints to the police and when officers were dispatched,
arrived on scene, cleared a scene, or initiated an action (like a citation or traffic stop) on their
own. But because King and Smedley received the complaints directly, thereâs no guarantee the
complaints were logged in the CAD system.
King canât recall specifics about any complaints relevant to the Gowdy campaignâall
the complaints he recalls in any detail had occurred earlier. But Smedley recalls one person by
name who had called him to complain. Gardner spoke to the same person, who complained
about the content of Fambroughâs messages and told Gardner that the messages were âobscene.â
R.104-8, Gardner Dep., PageID 3541. Gardner also says he saw other noise complaints against
Fambrough in the CAD system. But in response to Fambroughâs public-records request, the City
failed to produce any evidence that the complaints were ever logged in the CAD system.
Events came to a head in August. On August 9, Smedley called Gardner. Smedley was
âextremely upsetâ and cursed at Gardner for being âincompetentâ and failing to âtake care ofâ
Fambroughâs truck. R.104-6, PageID 3442. So he told Gardner he wanted the âutmost
enforcement as possible.â R.104-8, PageID 3540.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 8
That same day, Gardner sent the following email to the entire ECPD:
Please be advised that there is a vehicle with loudspeakers that are [sic]
broadcasting political messages. I am getting an influx of complaints from the
residents of the Forest Hills area. Please, find this vehicle and tow it. Cite the
operator with disturbing the peace and loud music. Please contact me as soon as
this is complete to claim a surprise.
R.104-22, Ex. 16, PageID 3921. Officers were also instructed at a daily briefing to ticket and
tow Fambroughâs truck. And Captain Lundy issued a directive, typically reserved for serious
crimes, to officers to be on the lookout for Fambroughâs truck.
Acting on these directions, Officers Majercik and Wood located Fambroughâs truck
parked on the street outside his home on the afternoon of August 18. When the officers arrived,
they didnât see anybody there. But Fambroughâs daughter alerted Fambrough that the police
were there with a tow truck, so Fambrough went to speak with the officers. Soon after, Gowdy
and around ten others arrived at Fambroughâs home. Around five other officers also stopped by
the scene at various points in time.
Wood told Fambrough that his van was parked illegally under the Parking Ordinance and
issued him a citation. Wood also told Fambrough that his van would be towed. Fambrough
protested along with others, including Gowdy, Gowdyâs campaign manager, and Fambroughâs
daughter. They offered to drive the van away or remove the expensive sound equipment from
the van, but the police refused.
Around this time, Majercik radioed Gardner to tell him that theyâd located Fambroughâs
truck. Gardner told him to issue Fambrough a noise citation, referencing five complaints theyâd
received and that he says he saw in the CAD system. Fambrough âtried to showâ Majercik his
sound device permit, but Majercik said, âthis is coming from the brass.â R.104-2, Fambrough
Decl., PageID 3377. So Majercik issued Fambrough a misdemeanor citation for violating the
Noise Ordinance.
The tow company began to tow Fambroughâs truck, which was in fine working condition
at the time. Fambrough could see that they were damaging it and objected, but to no avail. The
tow crew finished the job and drove off. The next day, Fambrough retrieved his truck from the
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 9
impound lot after paying an $80 fee to the City and $448 to the towing company. But the truck
had received roughly $6,000 in damage: The ignition no longer turned over, and the exhaust
system was in piecesâsome parts hanging, others fallen off completely. The truck sat
inoperable for the rest of the campaign.
Assistant law director McCollough handled the prosecution against Fambrough for
violating the Noise Ordinance. When deciding that the prosecution should go forward,
McCollough based her decision on the noise complaints in the CAD system, complaints made
directly to the mayorâs office, and a complaint from her executive assistant. Her executive
assistant had told McCollough that she heard Fambroughâs âreally loudâ broadcasts occurring
late at night from her âhigh-rise apartment building.â R.104-15, McCollough Dep., PageID
3767, 3788. But because it was a minor noise violation, McCollough didnât gather any other
evidence.
In September, Fambroughâs attorney and McCollough had a phone call to discuss
resolving the citation before the court hearing. McCollough told Fambroughâs attorney that
though her office was typically willing to resolve minor issues like noise complaints, they would
treat Fambrough differently. She wasnât inclined to resolve the matter favorably with him
because he needed to âstand down.â R.104-5, Robinson Decl., PageID 3434. Why did
McCollough want him to stand down? Well, she gave the following reasons on the call:
Fambrough making complaints about the ECPD, making public records requests, asking for a
copy of the Cityâs charter, and inquiring about election ordinances. And though she conveyed
her âconcern[]â about Fambroughâs involvement in Gowdyâs mayoral candidacy, she thought a
deal possible now that King had won reelection. Id.
Two days later at the court hearing, McCollough told Fambrough and his attorney that
she couldnât guarantee lenient treatment in the future if he continued to âcause problems
âdowntown.ââ Id. at PageID 3435. She told Fambrough that he shouldnât expect any favors if he
makes himself an âannoyanceâ by constantly making complaints and public records requests.
R.104-15, PageID 3774. In the face of McColloughâs threats, Fambrough agreed to a plea of no
contest to a reduced charge of disorderly conduct and paid $99 in fees and court costs. As they
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 10
were leaving the courtroom, McCollough told Fambrough âto watch himself and mind his own
business going forward.â R.104-5, PageID 3436.
B.
Fambroughâs operative complaint brings five counts against the City and over ten
individual defendants under 42 U.S.C. § 1983. On appeal, Fambrough seeks to revive some
claims against only King, Smedley, Gardner (the Individual Defendants), and the City. So weâll
limit our discussion to those claims.
Count One is a First Amendment retaliation claim against the Individual Defendants.
Fambrough alleges that each either directed or ratified the decisions of others to retaliate by
ordering police officers to enforce the Parking and Noise Ordinances against him, with the
reason for the retaliation being Fambroughâs support for Gowdy and criticism of the City. And
Count Two is a First Amendment retaliation claim against the City, which mirrors Count One
and alleges that the retaliation was the Cityâs official policy with the Individual Defendants as
some of the relevant policymakers.
Count Three is a First Amendment prior-restraint claim against the City. Fambrough
alleges that the Noise and Permit Ordinances together operate as an unconstitutional prior
restraint because the Permit Ordinance vests unduly broad discretion in the mayor and police
chief. Count Four is a Fourteenth Amendment selective-enforcement claim against the
Individual Defendants and the City for enforcing the Parking and Noise Ordinances against
Fambrough. And Count Five is a Fourth Amendment unreasonable-seizure claim against the
City based on the August impoundment of Fambroughâs truck.
At the motion-to-dismiss stage, the district court dismissed Count One against King and
Smedley and Count Four against King. Then after discovery and cross-motions for summary
judgment, the court resolved the remainder of the claims in favor of the City, Smedley, and
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 11
Gardner. Fambrough now appeals, asking us to reverse the district courtâs motion-to-dismiss
and summary-judgment rulings.4
II.
We review the district courtâs dismissal and summary-judgment grant de novo. Wilson v.
Gregory, 3 F.4th 844, 855 (6th Cir. 2021); Luis v. Zang, 833 F.3d 619, 625 (6th Cir. 2016). The
district court dismissed the retaliation claims (Count One) against King and Smedley and the
selective-enforcement claim (Count Four) against King. In reviewing those dismissals, we
âaccept the complaintâs well-pleaded factual allegations as true, construe the complaint in the
light most favorable to the plaintiff, and draw all reasonable inferences in the plaintiffâs favor.â
Zang, 833 F.3d at 626. A complaint can overcome a Rule 12(b)(6) motion only when it contains
âenough facts to state a claim to relief that is plausible on its face.â Bell Atl. Corp. v. Twombly,
550 U.S. 544, 570 (2007). And even though the parties completed discovery, we limit our
review to âthe complaint itselfâ because âwe cannot decide that a complaint was worthy of
proceeding to discovery against one party by considering evidence uncovered during discovery
against another.â Agema v. City of Allegan, 826 F.3d 326, 332 (6th Cir. 2016).
The district court resolved all other claims on summary judgment, so a different standard
applies to those claims. The central issue at summary judgment is âwhether 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.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242,
251â52 (1986). Summary judgment is proper only if the movant âshows that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed.
R. Civ. P. 56(a). When the nonmoving party presents evidence genuinely disputing the movantâs
evidence, the court must accept the nonmoving partyâs evidence as true. See Schreiber v. Moe,
596 F.3d 323, 333 (6th Cir. 2010). And the court must draw reasonable inferences from the facts
4The defendants argue that Fambrough forfeited his claims against the Individual Defendants because
Fambroughâs opening brief doesnât distinguish between their potential liability, instead discussing them as a whole.
But thatâs an overstatement. Fambrough divides his arguments on the Individual Defendantsâ liability between
claims that the district court resolved on the pleadings and those it resolved at summary judgment. And when
addressing the claims against King and Smedley, to the extent Fambrough fails to distinguish between them he does
so only because the district court applied the same legal reasoning to both. So we donât find forfeiture on the
defendantsâ desired basis.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 12
in the nonmoving partyâs favor. Scott v. Harris, 550 U.S. 372, 378 (2007). If, after viewing the
evidence in the light most favorable to the nonmoving party, a reasonable jury still couldnât
return a verdict for the nonmoving party, then the movant is entitled to summary judgment. See
Anderson, 477 U.S. at 248.
For the retaliation claims, the Individual Defendants assert qualified immunity as a
defense. To overcome this defense, Fambrough must show that (1) the Individual Defendants
violated a federal statutory or constitutional right and (2) the unlawfulness of their conduct was
clearly established at the time. District of Columbia v. Wesby, 583 U.S. 48, 62â63 (2018). As
against King and Smedley, Fambroughâs burden is ânot high at the 12(b)(6) stage: Reading the
complaint in the light most favorable to the plaintiff, it need only be âplausibleâ that an officialâs
acts violated a clearly established constitutional right.â MacIntosh v. Clous, 69 F.4th 309, 315
(6th Cir. 2023).
The unlawfulness of conduct is clearly established when, âat the time of the challenged
conduct, the contours of a right are sufficiently clear that every reasonable official would have
understood that what he is doing violates that right.â Ashcroft v. al-Kidd, 563 U.S. 731, 741
(2011) (citation modified) (quoting Anderson v. Creighton, 483 U.S. 635, 640 (1987)). This
generally means that the plaintiff must âidentify a case where an officer acting under similar
circumstances was held to have violatedâ the law. City of Escondido v. Emmons, 586 U.S. 38,
43 (2019) (per curiam) (quoting Wesby, 583 U.S. at 64). So âgeneral propositions of law are
generally (though not always) insufficient to clearly establish a right,â Rhodes v. Michigan, 10
F.4th 665, 679 (6th Cir. 2021), because âabstract legal principlesâ typically donât put the legality
of the officialâs conduct âbeyond debate in the particular circumstances before him,â Novak v.
City of Parma (Novak I), 932 F.3d 421, 426 (6th Cir. 2019) (citation modified). But Fambrough
need not point to a case âon all fours with the instant fact pattern to form the basis of a clearly
established right.â Vanderhoef v. Dixon, 938 F.3d 271, 278 (6th Cir. 2019) (citation modified).
What matters is whether âevery reasonable official would interpret [then-existing precedent] to
establish the particular rule the plaintiff seeks to apply.â Wesby, 583 U.S. at 63.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 13
III.
A.
Weâll start with Fambroughâs First Amendment retaliation claims, which he seeks to
revive against the Individual Defendants and the City. In a First Amendment retaliation claim,
the plaintiff must prove that (1) he engaged in activity protected by the First Amendment; (2) the
defendant caused the plaintiff to be subjected to an adverse action that would likely deter a
person of ordinary firmness from continuing his protected activity; and (3) the defendantâs
decision to subject the plaintiff to that adverse action was motivated, at least in part, by the
plaintiffâs protected activity. Novak I, 932 F.3d at 427; see also Thaddeus-X v. Blatter, 175 F.3d
378, 394 (6th Cir. 1999) (en banc).
1.
The defendants donât dispute that Fambrough has satisfied the first two elements. In
other words, they donât dispute that the First Amendment protects Fambroughâs political speech
and that the actions taken against him were sufficiently adverse. Instead, Fambroughâs
retaliation claims turn on the third element.
Generally, the Mt. Healthy test governs the third element. Nieves v. Bartlett, 587 U.S.
391, 404 (2019); Thaddeus-X, 175 F.3d at 399; see Mt. Healthy City Sch. Dist. Bd. of Educ. v.
Doyle, 429 U.S. 274, 285â87 (1977). This test requires the plaintiff to first show that his
protected conduct was a substantial or motivating factor in the defendantâs decision to cause the
adverse action. Frenchko v. Monroe, 160 F.4th 784, 803 (6th Cir. 2025). Then the burden shifts
to the defendant, who must show that he wouldâve made the same decision in the absence of the
plaintiffâs protected conduct. See id. (quoting Mt. Healthy, 429 U.S. at 287). â[I]f the same
decision would have been reached absent [the plaintiffâs] protected speech,â there was no
retaliation. Nieves, 587 U.S. 391 at 399 (internal quotations omitted) (quoting Mt. Healthy, 429
U.S. at 285).
But the type of adverse action affects how we analyze the third element and whether the
Mt. Healthy test governs. Fambrough bases his retaliation claims on four adverse actions:
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 14
the parking citation; his truckâs impoundment; the noise citation; and the noise prosecution.
How we characterize these adverse actions is central to what Fambrough must prove to recover
on his retaliation claims.
Thatâs because the Supreme Court, in Hartman and Nieves, has said that when the
adverse action is a prosecution or arrest, a plaintiff must plead and prove the absence of probable
cause supporting the prosecution or arrest. Nieves, 587 U.S. at 402 (arrests); Hartman v. Moore,
547 U.S. 250, 265â66 (2006) (prosecutions). Though the Hartman and Nieves no-probable-
cause rules both burden plaintiffs with the same obligation, they differ in that the Supreme Court
has recognized two exceptions to the no-probable-cause rule only for retaliatory arrests. See,
e.g., Petsche v. Hruby, 172 F.4th 475, 484 (6th Cir. 2026); Brown v. City of Albion, 136 F.4th
331, 338 (6th Cir. 2025). And Fambrough doesnât argue for an extension of the retaliatory-arrest
exceptions to retaliatory prosecutions.
First, the Nieves exception. Under this exception, the Nieves no-probable-cause rule
doesnât apply in âcircumstances where officers have probable cause to make arrests, but typically
exercise their discretion not to do so,â like with jaywalking, and the plaintiff presents âobjective
evidence that he was arrested when otherwise similarly situated individuals not engaged in the
same sort of protected speech had not been.â Nieves, 587 U.S. at 406â07. In such
circumstances, probable cause would do âlittle to prove or disprove the causal connection
between animus and injury.â Id. at 407. And though the exception is a âslimâ one, evidence
outside of âvirtually identical and identifiable comparatorsâ can suffice. Gonzalez v. Trevino,
602 U.S. 653, 658 (2024) (per curiam).
Second, the Lozman exception. This exception states that if the plaintiff presents
objective evidence of a premeditated municipal policy to retaliate or intimidate the plaintiff by
arresting him for conduct unrelated to his protected activity, then the Nieves no-probable-cause
rule doesnât apply. Lozman v. City of Riviera Beach, 585 U.S. 87, 99â101 (2018); City of
Albion, 136 F.4th at 338. And as weâve held, when a plaintiff sues both individual officers and a
municipality, this exception is available only for official-capacity claims or claims against the
municipality. Frenchko, 160 F.4th at 803; Novak I, 932 F.3d at 429.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 15
If the plaintiff doesnât show the absence of probable causeâor, for retaliatory-arrest
claims, meet one of the exceptionsâthen the claim fails. See Lozman, 585 U.S. at 97. But if the
plaintiff can show the lack of probable cause or meet an exception, then the default Mt. Healthy
test governs the third element of the retaliation claim as usual. Id.
2.
The parties disagree on whether the Hartman or Nieves no-probable-cause rules apply to
the adverse actions in this case. Fambrough says that neither rule applies; his claim is just an
application of Mt. Healthy. And the defendants say that the Hartman rule governs because it
applies broadly to âlaw enforcement situationsâ not involving arrests. Appellee Br. at 15. But
neither view is correct.
i.
In resolving this disagreement, weâll start with the citation and prosecution under the
Noise Ordinance. McColloughâs decision to prosecute the noise violation is firmly in Hartman
territory. So the Hartman no-probable-cause rule applies to that adverse action, without the
availability of exceptions.
But the noise citation is an adverse action independent of the prosecutorâs decision to
pursue charges. Though, in this case, the noise citation was paired with a prosecution, that wonât
happen in every case. A local prosecutorâs first involvement with a citation might be to dismiss
it. But, in the meantime, the plaintiff is sufficiently deterred from continuing to engage in his
protected conduct. See, e.g., Cruise-Gulyas v. Minard, 918 F.3d 494, 497 (6th Cir. 2019)
(making a traffic stop and issuing a ticket is an adverse action); Thaddeus-X, 175 F.3d at 398
(only actions that are âde minimisâ or âinconsequentialâ fail to rise to the level of an adverse
action). The facts hereâofficers cited Fambrough during the heat of an election, but the citation
wasnât resolved until after the electionâshow why a defendant might stand to gain from just a
citation, only to have it later dismissed.
Weâve applied a no-probable-cause rule to criminal citations, but we havenât clearly
answered whether itâs the Hartman or Nieves version that governs. In Hall v. Navarre, the
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 16
police arrested and cited the plaintiff for two criminal offenses, disorderly conduct and
disobeying an officerâs lawful order. 118 F.4th 749, 753 (6th Cir. 2024). The charges against
the plaintiff were later dismissed. Id. For the plaintiffâs retaliation claim against the officer who
had issued the citation (but who hadnât arrested the plaintiff), we described the adverse action as
âissuing the citationâ and applied the no-probable-cause rule to the claim without specifying
whether we were applying Hartman or Nieves. Id. at 759; see also Watson v. Boyd, 119 F.4th
539, 550â55 (8th Cir. 2024) (applying Nieves to evaluate whether the arresting officer had
probable cause for five of the nine citations he had issued).
In this case, we think that the Nieves, not the Hartman, version of the rule applies to the
noise citation. In the respect that matters hereâhow the action affects the causal inquiry, Nieves,
587 U.S. at 399â402âissuing a citation is more like an arrest than a prosecutorâs decision to
bring charges. Like arrests, no prosecutor was necessarily involved. Hartman imposed the no-
probable-cause rule to retaliatory prosecutions based on the âlongstanding presumption of
regularity accorded to prosecutorial decisionmakingâ and the causal complexities arising from
the difficulty of âdivining the influenceâ of the defendant on the immune prosecutor. Hartman,
547 U.S. at 261â63. Those factors arenât present when a police officer issues a citation. So it
would make little sense to treat the officerâs decision in the same way that Hartman treats a
prosecutorâs decisionâthe officer isnât absolutely immune so heâs a viable defendant (unlike
prosecutors), and thereâs no presumption of regularity accorded to the officerâs decision.
Fambrough urges us not to apply the no-probable-cause rules to the noise-related adverse
actions. He first argues the Hartman rule shouldnât apply because âthe officials here imposed
citations . . . without any involvement from an independent prosecutor, a neutral judge, or a
grand jury.â Appellant Br. at 41. Next, he argues the Nieves rule shouldnât apply because âthe
content of [Fambroughâs] speech was irrelevantâ to the noise citations and the defendantsâ
âactions were part of a months-long deliberative campaign, not split-second, on-the-spot
judgments.â Id.
First, with respect to Fambroughâs arguments on Hartman, we agree that when looking at
just the noise citation, the Hartman rule doesnât apply. But McCollough made a separate
decision to pursue criminal charges against Fambrough. And for that prosecutorial decision,
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 17
Hartman squarely governs. Though Hartman dealt with a federal prosecution and a grand jury
indictment, the Supreme Court didnât couch its reasoning on the specific procedures involved in
federal prosecutions or limit the ruleâs application to federal prosecutions. It established, and
weâve applied, the no-probable-cause rule to prosecutions without indicating that the
jurisdictionâs criminal procedures matter. See, e.g., Hartman, 547 U.S. at 259â66.
Second, the Supreme Courtâs extension of Hartman to retaliatory arrests in Nieves wasnât
qualified by the nature of the arrest. Nieves discussed how officers must often make split-second
judgments when deciding to arrest and that the âcausal inquiry is complex because protected
speech is often a wholly legitimate consideration for officers when deciding whether to make an
arrest.â Nieves, 587 U.S. at 401. But it used that reasoning to extend the no-probable-cause rule
to all arrests, not just arrests where the causal inquiry might be particularly thorny. In other
words, applying the Nieves rule doesnât depend on the circumstances of the particular arrest, like
whether the arrest was a split-second decision or what the plaintiffâs offense was. See Gonzalez,
602 U.S. at 669 (Alito, J., concurring). âNieves applies to all retaliatory-arrest claims brought
under § 1983.â Id. at 673. So with Nieves applying to criminal citations, we donât inquire into
the circumstances of the particular citation.
Nevertheless, Fambroughâs observations about how the circumstances in this case differ
from those the Supreme Court addressed in Nieves are still relevant to the analysis. First, we
would inquire into the circumstances of the arrest or criminal citation when determining whether
an exception to Nieves applies. For instance, if the plaintiff presents objective evidence
revealing that an arrest was the product of an official municipal policy of retaliation, then the
Lozman exception applies and the plaintiff can extract his claim from Nievesâ ambit for official-
capacity claims and claims against a municipality. Frenchko, 160 F.4th at 803. Second,
Fambroughâs concerns about how the adverse actions arose from a months-long effort by City
officials, rather than on-the-spot judgments by officers, matter when we assess probable cause.
His claims on appeal arenât against the police officers who went to his home, issued the citations,
and impounded his truck. Theyâre against the officials who gave the orders. And our task here
is to evaluate the motive behind those orders. See Thaddeus-X, 175 F.3d at 399. So when we
assess probable cause under Nieves, we assess it from the perspective of the defendant. Indeed,
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 18
it would be insufficiently protective of First Amendment rights and unconnected to the causal
inquiry if we evaluated probable cause from the citing officerâs perspective when itâs the
superiorâs motive thatâs at issue.5
ii.
With that, we turn from the Noise Ordinance to the adverse actions related to the Parking
Ordinanceâissuing the parking citation and the impoundment. Violating the Parking Ordinance
is a civil infraction with no criminal consequences. And we havenât extended either Hartman or
Nieves to all civil enforcement actions. See Tamm v. Nerad, 2025 WL 2674302, at *8 (6th Cir.
Sep. 18, 2025); cf. Amacher v. City of Tullahoma, 179 F.4th 999, 1002â03 (6th Cir. 2026)
(extending a no-probable-cause rule to quo warranto petitions). So the defendants are wrong to
suggest that weâve applied Hartman or Nieves to all law enforcement actions.
And we decline to extend either Hartman or Nieves to the parking-related actions here.
For the same reasons that Hartman doesnât extend to issuing the noise citation, Hartman isnât the
ideal candidate for justifying a no-probable-cause rule for the parking-related actions. So we
focus on how Nievesâ rationale applies to ordering the enforcement of a minor parking infraction
by issuing a citation and impounding the vehicle.6
First, the causal complexities Nieves identified with arrests arenât as prevalent in this
context. For arrests, the Supreme Courtâs central worry was that âprotected speech is often a
wholly legitimate consideration for officers when deciding whether to make an arrest.â Nieves,
587 U.S. at 401 (citation modified). An officer assessing disorderly conduct, obstruction, or
threat offenses must attend to what the suspect is saying, so the probable-cause screen is a proxy
5Because âa superior officerâs credible instruction can support another officerâs reasonable belief that
probable cause is present,â assessing whether the citing officer had probable cause doesnât aid the causal inquiry.
Hall, 118 F.4th at 760; see also United States v. Lyons, 687 F.3d 754, 769 (6th Cir. 2012) (explaining that the
collective knowledge doctrine allows officers âto presume the accuracy of the information furnished to them by
other law enforcement personnelâ); Collins v. Nagle, 892 F.2d 489, 495 (6th Cir. 1989). But thatâs not what we do
when the defendant isnât the arresting or citing officer.
6Because we donât think that the Hartman or Nieves no-probable-cause rules extend to the parking-related
actions here for other reasons, we find no need to grapple with how to apply such a rule in a non-criminal context
where âprobable causeâ isnât the threshold standard that justifies the adverse action. There may be a legal predicate
that can play the same evidentiary role that probable cause plays in this civil-enforcement context. But we need not
decide that.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 19
for disentangling the legitimate consideration of speech from an illegitimate one. But whether a
vehicle sits in a no-parking zone, displays expired plates, or blocks a fire hydrant is wholly
independent of anything its owner has said. So the need for disentanglement doesnât ariseâ
where speech figures in the decision to ticket or tow for a parking infraction, it can only be as an
illegitimate consideration. Nor does Nievesâ emphasis on how an arrest is âa dangerous task that
requires making quick decisions in circumstances that are tense, uncertain, and rapidly evolvingâ
map onto parking enforcement. Id. at 403 (citation modified).
Second, analogizing to the common law as it stood when § 1983 was enacted in 1871, as
Nieves did, doesnât support extension of the no-probable-cause rule. See id. at 405â06. For
issuing the parking citation, the two most obvious analogs are the torts of wrongful civil
proceedings and abuse of process. Cf. Hartman, 547 U.S. at 258â59 (identifying malicious
prosecution and abuse of process as the most analogous torts for retaliatory prosecutions but
resting its holding on causation issues). The former, like malicious prosecution, ârequired a
plaintiff to prove that the challenged lawsuit lacked probable cause.â Amacher, 179 F.4th at
1003 (internal quotations omitted) (quoting Pro. Real Est. Invs., Inc. v. Columbia Pictures
Indus., Inc., 508 U.S. 49, 62 (1993)). Abuse of process did not. E.g., Heck v. Humphrey, 512
U.S. 477, 495 (1994) (Souter, J., concurring in the judgment).
Judged by the injury each tort was meant to remedy, neither analog is a clean fit. For
wrongful civil proceedings, the gravamen of the injury is that the proceeding shouldâve never
been brought, and a lack of probable cause is the operative measure of that wrong. See Pro. Real
Est. Invs., 508 U.S. at 62â63. For abuse of process, authority to bring the proceeding is valid on
its face, but the wrong lies in that the proceeding was brought or used primarily to accomplish an
improper purpose for which it was not designed. See, e.g., Bickerstaff v. Lucarelli, 830 F.3d 388,
399â400 (6th Cir. 2016). The problem with utilizing either tort here is that not all retaliation
claims are premised on an officer lacking legitimate grounds to act. Some are. But even where
an officer had legitimate grounds for acting, a retaliation claim targets the reason the grounds
were acted on. See Lozman, 585 U.S. at 100â01. So depending on the particular retaliation
claim, wrongful civil proceedings may be the better fit than abuse of process, or vice versa. But
that lands us back at square one, with no historical model to clearly tell us whether the absence
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 20
of probable cause belongs as the plaintiffâs pleading and evidentiary burden. Considering the
unclear answers provided by the common law, and without the same need to disentangle
causation found in Nieves, importing a probable-cause requirement for writing parking tickets
isnât the right move.
And as for the non-evidentiary impoundment, neither tort fits. Instead, the temporary,
warrantless seizure of a vehicle unconnected to any need for evidence sounds in trespass to
chattels rather than any process tort. That tortâs elements involved the plaintiffâs property
interest and the defendantâs interference with the plaintiffâs possession. See Restatement (First)
of Torts § 221 (1934). Lawful justification for the trespass was a matter for the defendant to
plead and prove. See, e.g., Bates v. Clark, 95 U.S. 204, 204â05 (1877); Mitchell v. Harmony, 54
U.S. (13 How.) 115, 132â33 (1851). So the common law and Mt. Healthy alignâneither asks
the plaintiff to negate the governmentâs justification in his prima facie claim.
Third and finally, the ease with which an official could resort to enforcing minor civil
infractions as a tool of retaliation counsels against extending the no-probable-cause rule. An
official bent on punishing a critic faces a choice of instruments. Instituting criminal process can
be the more punishing option, but itâs also the costlier and riskier option. The burden throughout
the criminal proceedings rests with the government, the charges will be subjected to
prosecutorial and judicial screening for probable cause, and the charges may cause the defendant
to retain counsel. But for minor civil infractions like parking tickets, no such protection is likely
to be present. See, e.g., Ohio Rev. Code Ann. § 4521.03(D) (making a parking ticket âprima-
facie evidence of the facts it containsâ). And the small-dollar fines make it likely that the
enforcement actions wonât be contested. See Culley v. Marshall, 601 U.S. 377, 396 (2024)
(Gorsuch, J., concurring). Moreover, the typical catalogue of municipal ordinances touches
nearly every aspect of daily life. This raises the prospect that an official need only pick a target
because the search for a violation wonât be hard. These conditions are the natural habitat of
retaliation. And we should be wary of officials engaging in a death-by-a-thousand-cuts approach
through enforcement of minor infractions rather than swinging for criminal charges. In such
circumstances, probable cause would do âlittle to prove or disprove the causal connection
between animus and injury.â Nieves, 587 U.S. at 407.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 21
So in sum, the Hartman rule applies to the noise prosecution, and the Nieves rule applies
to issuing the noise citation. For the parking-related adverse actions, neither rule appliesâMt.
Healthy governs directly.
3.
Weâll start with the retaliation claims against King and Smedley, which the district court
dismissed at the pleadings stage. King and Smedley donât deny that Fambroughâs allegations
plausibly establish the first two elements of First Amendment retaliation: protected First
Amendment conduct (criticism of King and support for Gowdy) and an adverse action
(enforcement of the ordinances). Instead, they argue only that Fambroughâs retaliation claims
fail on both qualified-immunity prongs because his allegations donât overcome the no-probable-
cause rulesâhe didnât plead the absence of probable cause for King and Smedley to order
enforcement of the ordinances.
i.
Fambrough first responds that the no-probable-cause rules donât bear on qualified
immunity. Drawing on a Fifth Circuit concurrence, he contends that qualified immunity asks
whether the constitutional right was violated and was clearly established, and the no-probable-
cause rules affect the distinct question of whether § 1983 provides a remedy. See Villarreal v.
City of Laredo, 134 F.4th 273, 277 (5th Cir. 2025) (Oldham, J., concurring). According to that
concurrence, the Supreme Court has, at least since Nieves, âmade clear that its probable-cause
bar inheres in the remedy afforded by § 1983 and not the First Amendment right against
retaliatory arrest.â Id. So, in Fambroughâs view, a defendant âcannot invoke qualified immunity
whereâas hereâat most the probable-cause aspect of the remedy is unclearâ or, in other words,
âjust because of some ambiguity in the elements of a Section 1983 cause of action.â Appellant
Br. at 51â52 (citation modified).
But this circuit hasnât taken that view. After Nieves, we decided Novak v. City of Parma
(Novak II), 33 F.4th 296 (6th Cir. 2022). Confronted with a retaliatory-arrest claim, we didnât
treat the Nieves no-probable-cause rule as a remedial limitation separate from the First
Amendment right at issue. We said that âthereâs no recognized right to be free from a retaliatory
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 22
arrest that is supported by probable cause.â Id. at 304. And to defeat the qualified-immunity
defense, the plaintiff had to show that âit was clearly established that the officers lacked probable
cause to arrest him.â Id. Because the defendants âhad good reason to believe they had probable
cause,â we granted them qualified immunity. Id. at 305.
Then came Gonzalez v. Trevino, the most recent Supreme Court decision on retaliatory
arrests where the Court clarified the Nieves exception. See 602 U.S. at 658. Did that case
change things? No. After Gonzalez, we addressed a First Amendment retaliation claim in
Hall v. Navarre. See Hall, 118 F.4th at 758â59. And in Hall, once again, the plaintiff had to
show that it was clearly established that the defendant lacked probable cause. See id. at 760â61.
Because the defendant had a reasonable basis for believing there was probable cause to cite the
plaintiff, the defendant was entitled to qualified immunity. Id. at 761â62.
So even if the Supreme Court hasnât definitively answered whether the no-probable-
cause rule is a remedial limitation or a rights limitation, see Reichle v. Howards, 566 U.S. 658,
669 n.6 (2012), the law of this circuit is definitive. Fambrough must show that it was clearly
established that King and Smedley lacked probable cause to order enforcement of the Noise
Ordinance. See Hall, 118 F.4th at 763.
ii.
The first prong of qualified immunity asks whether Fambrough plausibly pled that King
and Smedley violated the First Amendment. And here, the absence of probable cause resolves
this question for the noise-related adverse actions. See Novak I, 932 F.3d at 426. Probable cause
âexists if the facts and circumstances known to the officer warrant a prudent man in believing
that the offense has been committed.â Frenchko, 160 F.4th at 796 (citation modified).
The district court concluded that the complaint established probable cause to enforce the
Noise Ordinance because Fambrough pled that he had used the sound truck to broadcast
campaign messages. But mere use of a sound truck doesnât violate the Noise Ordinance. To
violate the ordinance, the sound system must be played âin a manner or at a volume as to disturb
the quiet, comfort or repose of other persons.â E.C.C.O. § 509.15(a); see also Gaughan v. City
of Cleveland, 212 F. Appâx 405, 410 (6th Cir. 2007) (relying on an Ohio Supreme Court decision
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 23
to hold that an ordinance nearly identical to the Noise Ordinance prohibited the amplification of
sound âwhich could be anticipated to offend the reasonable personâ (citation modified)). And
Fambrough didnât plead that he did that. Rather, Fambrough alleged that the City hadnât
received any complaints about his use of his sound truck. And he alleged that he had regularly
encountered police officers while using his sound truck without issue. City law permits residents
to make some noise. Fambrough pled that he did. But thatâs not an admission that he broke the
law. Taking Fambroughâs allegations as true, he plausibly alleged that there wasnât probable
cause to enforce the Noise Ordinance.7 So Fambrough overcomes the no-probable-cause rules
for the noise-related adverse actions.
And for the parking-related adverse actions, the complaint plausibly alleged that Kingâs
and Smedleyâs retaliatory animus caused the adverse actions. Their only response is that
Fambrough didnât plead the absence of probable cause. But because Fambrough didnât have to,
that argument fails. So Fambrough surpasses the first prong.
Turning to the second prong of qualified immunity, the defense insulates King and
Smedley from liability if the unlawfulness of their conduct wasnât clearly established at the time
of the violation. Novak II, 33 F.4th at 303. Existing caselaw must give âfair and clear warning
to officers about what the law requiresâ for an actionâs unlawfulness to be clearly established.
Vanderhoef, 938 F.3d at 278 (citation modified).
7Even though Fambrough may have pled that he violated the Permit Ordinance because he caravaned with
a technically invalid permit, he wasnât cited for violating the Permit Ordinance. Though itâs possible for a person to
be violating both ordinances at the same time, itâs also possible to violate the Noise Ordinance without violating the
Permit Ordinance (and vice versa). See E.C.C.O. §§ 311.02, 509.15. The Permit Ordinance is a separate
misdemeanor offense that doesnât include the Noise Ordinanceâs additional, mandatory penalties. Compare id.
§ 303.99, with id. §§ 501.99, 509.15. The defendants havenât argued that probable cause to cite Fambrough under
the Permit Ordinance would excuse the lack of probable cause to cite him under the Noise Ordinance.
And even if they had, itâs questionable that having cause to cite a person under an offense carrying lesser
penalties would excuse citing him under the offense with more severe penalties. See Chiaverini v. City of Napoleon,
602 U.S. 556, 562â63 (2024) (holding that, for malicious-prosecution claims, baseless charges coupled with valid
charges can constitute a valid cause of action if the baseless charge caused a longer pretrial detention). It would also
be questionable to import every rule we apply to Fourth Amendment issuesârules that are premised on that
amendmentâs objective inquiry, unlike the subjective inquiry pertinent to First Amendment retaliation claims. See
Heien v. North Carolina, 574 U.S. 54, 66 (2014) (explaining that for a mistake of law to establish reasonable
suspicion, courts must examine whether the mistake was objectively reasonable rather than examining the subjective
understanding of the particular officer involved); Devenpeck v. Alford, 543 U.S. 146, 153 (2004) (explaining that the
offense identified by the arresting officer at the time of arrest neednât be closely related to the offense establishing
probable cause because the Fourth Amendment is concerned with objective standards of conduct).
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 24
Putting aside the no-probable-cause rules for a moment, the other aspects of Fambroughâs
retaliation claims were clearly established. âThe law is well settled in this Circuit that retaliation
under color of law for the exercise of First Amendment rights is unconstitutional.â Zilich v.
Longo, 34 F.3d 359, 365 (6th Cir. 1994). More specifically, itâs well established that the First
Amendment protected Fambroughâs speech. Jenkins v. Rock Hill Loc. Sch. Dist., 513 F.3d 580,
588 (6th Cir. 2008) (â[T]he right to criticize public officials is clearly protected by the First
Amendment.â). King and Smedley also had fair and clear notice that issuing a parking citation,
impounding the truck, and prosecuting the noise violation because of Fambroughâs speech would
be retaliation. See, e.g., Cruise-Gulyas, 918 F.3d at 497; Paterek v. Village of Armada, 801 F.3d
630, 645 (6th Cir. 2015) (â[T]he numerous tickets that were issued to Plaintiffs [a]nd the suits
that were initiated against them . . . patently constitute adverse actions.â). And directing
someone else to take an adverse action rather than doing it oneself doesnât make the conduct
lawful. Paterek, 801 F.3d at 651.
So itâs not surprising that King and Smedley rely solely on probable cause to enforce the
ordinances to escape liability. If they couldâve reasonably, but mistakenly, concluded that they
had probable cause to enforce the Noise Ordinance, then qualified immunity is warranted. See
Hall, 118 F.4th at 760; Novak II, 33 F.4th at 305. But Fambrough alleged that there werenât any
noise complaints or any other basis to establish that he violated the Noise Ordinance. So
accepting those allegations as true, no reasonable official couldâve concluded that probable cause
supported enforcing the Noise Ordinance. See, e.g., Michigan v. DeFillippo, 443 U.S. 31, 37
(1979) (probable cause turns on âfacts and circumstances within the officerâs knowledgeâ).
Without any objective facts supporting the belief that Fambrough was violating the Noise
Ordinance, probable cause would be absent. See, e.g., Beck v. Ohio, 379 U.S. 89, 95â97 (1964).
For the parking-related adverse actions, neither the Hartman nor Nieves no-probable-
cause rule applies, as we conclude above. Qualified immunity, however, looks to the law as it
stood when King and Smedley acted. See Hall, 118 F.4th at 759. When they acted, we hadnât
extended or hinted at extending a no-probable-cause rule to the civil-enforcement context. So it
wouldnât have been reasonable for King and Smedley to act based on the speculation that we
would extend Hartman or Nieves to enforcement of minor civil infractions. See Wilson v. Layne,
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 25
526 U.S. 603, 615â16 (granting qualified immunity where the constitutional question was âby no
means open and shutâ and existing authority didnât point toward unlawfulness).
Existing authority at the time pointed toward unlawfulnessâin general, subjecting a
person to an adverse action because of retaliatory animus has long been unlawful, including
outside the criminal context. See, e.g., Lucas v. Monroe County, 203 F.3d 964, 973 (6th Cir.
2000). Hartman and Nieves each carved out an additional requirement for a particular setting
while leaving the general framework intact. See Nieves, 587 U.S. at 400 (âUnlike most
retaliation cases, in retaliatory prosecution cases the official with the malicious motive does not
carry out the retaliatory action himselfâthe decision to bring charges is instead made by a
prosecutor.â); id. at 401â02. And for arrests, Nieves and Lozman made clear that the no-
probable-cause rule does not even reach every arrest. Id. at 407; Lozman, 585 U.S. at 100. True,
between the Hartman and Nieves decisions, the Supreme Court granted qualified immunity to the
defendants in Reichle because reasonable officers couldâve read Hartmanâs rationale to cover
retaliatory arrests. See 566 U.S. at 666â67. But that was only because âHartman was decided
against a legal backdrop that treated retaliatory arrest and prosecution claims similarlyâ and
because other circuits had already extended it. Id. at 667, 669â70. No such backdrop or trend
existed here. So acting on an expectation that we would extend Hartman or Nieves to a minor
parking infraction wouldâve been based on speculation, not a reasonable belief. And because
that speculation would be the only basis for granting King and Smedley qualified immunity, their
defense fails.
Taking Fambroughâs allegations as true, no reasonable official in Kingâs or Smedleyâs
position would believe that he was acting lawfully. Because Fambroughâs complaint overcomes
qualified immunity, we reverse the district courtâs dismissal of Count One against King and
Smedley.
4.
Next, we turn to the retaliation claims that the district court resolved on summary
judgment, those against the City and Gardner. The parties, once again, dispute only whether the
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 26
defendants acted with the requisite retaliatory motive and the related question of how to apply
the no-probable-cause rules.
i.
Weâll start with Fambroughâs claim against the City, which requires that he establish
municipal liability under Monell. See Monell v. Depât of Soc. Servs., 436 U.S. 658, 690â92
(1978). To establish Monell liability, Fambrough âmust show (1) that [he] suffered a
constitutional violation and (2) that a municipal policy or custom directly caused the violation.â
Hardrick v. City of Detroit, 876 F.3d 238, 243 (6th Cir. 2017). Relying on Hartman, the City
argues that it had probable cause to enforce the Noise and Parking Ordinances. And, in its view,
because Fambroughâs violations of the law caused the adverse actions and not his political
activity, no constitutional violation occurred.
But we disagree. Fambrough genuinely disputes whether City officials had probable
cause to order enforcement of the Noise Ordinance. And for the parking-related actions,
Fambrough doesnât need to prove the absence of probable cause. 8 So Fambroughâs entire
retaliation claim against the City escapes the no-probable-cause rules for summary judgment,
meaning the Mt. Healthy causation framework governs. And, under Mt. Healthy, we find that
Fambrough raised a genuine dispute of material fact on whether City officialsâ retaliatory motive
led to the adverse actions.
To begin with, Fambrough genuinely disputes whether the City officials had probable
cause to order the enforcement of the Noise Ordinance. The City points to the noise complaints
made personally to King and Smedley and the complaints in the CAD system. But Fambroughâs
evidence that the City has no record of the complaints in the CAD system would allow a
8Because this is a Monell claim, the Lozman exception is also available for adverse actions governed by
Nieves. See Frenchko, 160 F.4th at 803; City of Albion, 136 F.4th at 339. In Lozman, the plaintiff put forward
significant, objective evidence of such a policy. The plaintiff cited a transcript of a closed-door city council meeting
in which councilmembers agreed to use city resources to intimidate the plaintiff in retaliation for filing a lawsuit
against the city. Lozman, 585 U.S. at 91, 101. Fambrough doesnât have the same caliber of evidence. But that
wouldnât necessarily mean that his evidence fails to satisfy the Lozman exception.
In any event, because Fambroughâs Monell claim survives through other avenues, we donât need to decide
whether he could meet Lozmanâs requirements.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 27
reasonable jury to conclude that the complaints werenât made. And, in turn, the jury could then
conclude that City officials didnât have probable cause to order enforcement of the Noise
Ordinance.
City officials give little detail on the noise complaints supposedly made against
Fambrough. Save for one exception, the City offers no specifics on the complaints justifying the
noise citation other than the fact they were made. And the one complaint with some detail
doesnât support probable cause. For that one complaint, Smedley and Gardner can recall the
complainant by name and that he complained that Fambroughâs broadcasts were âobscene.â
R.104-8, PageID 3541. But the supposed obscenity of the broadcasts wouldnât support
enforcement of the Noise Ordinance. So the City must rely on the other complaints to establish
probable cause that Fambrough was broadcasting too loudly.
Gardner says that he saw five noise complaints in the CAD system. And McCollough
based her decision to prosecute, in part, on the same complaints. But, in response to
Fambroughâs public-records requests, the City couldnât produce any documentary evidence that
the complaints were made, within the CAD system or otherwise. As for King and Smedley
testifying that residents made noise complaints directly to them, Fambrough doesnât have direct
evidence refuting that testimony.
The lack of evidence of the complaints in the CAD system is enough to genuinely dispute
their existence and the direct complaints to King and Smedley. Whether a fact is genuinely
disputed depends on the âcaliber [and] quantityâ of evidence on either side of the ledger.
Anderson, 477 U.S. at 254. For the complaints supposedly logged and maintained in the CAD
system, the Cityâs inability to produce records of those complaints is matched against Gardnerâs
and McColloughâs word that they were in the system. The Cityâs evidence (the testimony of
Gardner and McCollough) isnât so overwhelming that no reasonable jury could credit the lack of
documentation over the testimony. And the Cityâs post-hoc justifications for the absence of
noise complaints in the system, like understaffing and the ECPD transitioning to a new software
system, may be legitimate, but they donât put the existence of the complaints beyond dispute.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 28
Though Fambrough canât directly refute the testimony of King and Smedley, Fambrough
sufficiently disputes their testimony through circumstantial evidence. On summary judgment,
the movantâs âuncontradicted and unimpeachedâ evidence governsââat least to the extent that
that evidence comes from disinterested witnesses.â Reeves v. Sanderson Plumbing Prods., Inc.,
530 U.S. 133, 151 (2000) (citation modified). The only evidence of the complaints made
directly to King and Smedley is their own testimony. And except for the âobsceneâ complaint,
King and Smedley offer just vague assertions that residents were complaining about
Fambroughâs broadcasts. Coming from two interested witnesses, this testimony isnât enough for
the City to meet its burden on summary judgment, particularly given Fambroughâs evidence
disputing the complaints in the CAD system. See Goodwin v. City of Painesville, 781 F.3d 314,
323 (6th Cir. 2015) (âThough the prospect of challenging a witnessâs credibility is not alone
enough to avoid summary judgment, summary judgment is not appropriate where the opposing
party offers specific facts that call into question the credibility of the movantâs witnesses.â
(citation modified)).
The only additional consideration is that McCollough also says she based the noise
prosecution on a comment from her executive assistant, who told McCollough that she had heard
âreally loudâ broadcasting from her high-rise apartment building. R.104-15, PageID 3788. But
standing alone, this imprecise comment doesnât justify summary judgment for the City on the
view that it supplied McCollough with probable cause to prosecute Fambrough for being
unreasonably loudâthat is, âdisrupt[ing] the reasonable conduct of basic human activities, e.g.,
conversation or sleep.â Gaughan, 212 F. Appâx at 410 (citation modified); see Rupp v. City of
Buffalo, 91 F.4th 623, 640 (2d Cir. 2024) (âWhere the record reveals issues as to whether the
circumstances indicated that shouting was or was not unreasonably loud, those issues are for the
jury.â).
So because the no-probable-cause rules donât bar Fambroughâs claim, we turn to Mt.
Healthy. The Mt. Healthy test is designed to ascertain whether an adverse action stemmed from
a desire to retaliate. Under the first step of that test, the plaintiff must show that his protected
conduct was a substantial or motivating factor in the defendantâs decision to take the adverse
action. Frenchko, 160 F.4th at 803. And for the second step, the defendant must show that it
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 29
wouldâve made the same decision in the absence of the plaintiffâs protected conduct. Id.
Because âproof of an officialâs retaliatory intent rarely will be supported by direct evidence,â
Bloch v. Ribar, 156 F.3d 673, 682 (6th Cir. 1998), â[c]ircumstantial evidence, like the timing of
events or the disparate treatment of similar individuals, may support the inference of a retaliatory
motive,â Paterek, 801 F.3d at 647 (citation modified).
Fambrough meets his burden for the first step of Mt. Healthy. He presents circumstantial
evidence permitting an inference that his political speechânot legitimate law enforcement
concernsâcaused City officials to order enforcement of the Noise and Parking Ordinances.
Fambrough had been a well-known figure in East Clevelandâs political scene and in years
past had used his sound truck for political advocacy. For fifteen years, he parked a sound truck
in his driveway without trouble. Only after he began supporting Gowdyâs election was the
weight of the law thrown against him. And the Cityâs police officers didnât uncover
Fambroughâs violations of their own accord. Instead, City decisionmakers sent them to
Fambroughâs home each time to enforce the Parking Ordinance. So the timing of the parking-
related enforcement actions supports an inference that Fambroughâs political speech was the
motivating factorâas does the fact that the City rarely enforced the Parking Ordinance against
anyone else despite having plenty of opportunities to do so.
Also, the unusual attention City officials gave to Fambrough and the pressure Smedley
exerted on Gardner to act against Fambrough supports the same inference. Smedleyâs pattern of
incessantly calling and berating Gardner clashes with the idea that Smedley was chiefly
concerned with minor permitting, noise, or parking issuesâparticularly because the permitting
issue couldâve been resolved by a simple signature from King, who testified that he wouldâve
signed the permit if asked. Captain Lundy, whom Smedley also pressured, issued a directive or
âspecial attention formâ for officers to be on the lookout for Fambroughâs truck, an âextremely
rareâ move for a parking or noise issue that was âtypically reserved for more serious issues.â
R.104-6, PageID 3442â43 (citation modified). And when the police cited Fambrough and
impounded his van in August, more than five officers showed up, with an officer directly calling
Gardner to inform him they had located the truck. All this, as Gardner admitted, was unusual for
a perennially understaffed police force in a high-crime area, particularly for the relative
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 30
insignificance of Fambroughâs actions. In Gardnerâs view, not even homicide cases would
receive this much attention from the mayorâs office.
Gardnerâs email instruction to the ECPD to find Fambroughâs truck and tow it based on
noise complaints supports Fambroughâs desired inference as well. On its face, the email told
officers to tow Fambroughâs truck regardless of whether it was parked illegally. And the Noise
Ordinance authorizes seizure only of âthe sound device used,â and only upon conviction.
E.C.C.O. § 509.15(d). So Gardnerâs instruction to tow the truck wasnât authorized by municipal
law. Cf., e.g., Brewer v. New Era, Inc., 564 F. Appâx 834, 841 (6th Cir. 2014) (failing to follow
policy supports a finding of pretext); DeBoer v. Musashi Auto Parts, Inc., 124 F. Appâx 387, 394
(6th Cir. 2005) (failing to follow procedures has âsome small probative valueâ on whether the
proffered reason for action is pretextual).
Finally, thereâs McColloughâs comments to Fambroughâs attorney. McCollough said that
though she was typically willing to resolve minor issues like noise complaints, she wasnât
inclined to do so here. She said Fambrough needed to âstand downâ from, among other things,
making complaints about the ECPD and making public-records requests. R.104-5, PageID 3434.
But she also said that because the election was over and Gowdy had lost, they might be able to
reach a deal. Still, McCollough told him that if he continued to âcause problems downtown,â
then he shouldnât expect lenient treatment in the future. Id. at PageID 3435 (citation modified).
These exchanges suggest a connection between Fambroughâs political activity and the reason the
City focused its attention on him.
For the second step of Mt. Healthy, the Cityâs non-retaliatory reasons for its officialsâ
actions donât justify a grant of summary judgment in its favor. Central to its argument are the
complaints it received from residents, like the noise complaints and the one complaint about
Fambroughâs truck being parked in a residential area. But for the same reasons that probable
cause to enforce the Noise Ordinance remains genuinely disputed, whether the City wouldâve
enforced that ordinance without Fambroughâs political activity remains genuinely disputed.
Likewise, a reasonable jury could reject the Cityâs reasons for enforcing the Parking
Ordinanceâthat it was merely responding to a residentâs complaint and acting on the perception
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 31
that Fambrough was disregarding Officer Allenâs warnings. The results of Fambroughâs public-
records request produced in May 2022 show that the City issued citations for violating the
Parking Ordinance only four other times since 2018 (contrary to the zero-enforcement allegation
in the complaint). Granted, Fambroughâs evidence reveals some enforcement of the Parking
Ordinance. But the enforcement was infrequent and the conduct prohibited by the ordinance
commonplace, leaving plenty of room to doubt that the City was primarily motivated by
legitimate law enforcement concerns. So a jury could reasonably conclude that the City issued
Fambrough the parking citation and impounded his truck because of his political activity.
Causation under Mt. Healthy is often âa fact-intensive questionâ that isnât well-suited for
summary judgment. Minard, 918 F.3d at 498. And this case shows why. Based on the
constellation of evidence, City officialsâ reasons for ordering officers to enforce the Noise and
Parking Ordinances against Fambrough are genuinely disputed.
But thereâs still the second element of Fambroughâs Monell claimâwhether a municipal
policy directly caused the constitutional violation. Neither Fambrough nor the City makes any
argument explicitly directed toward this aspect of the claim, even though the district court rested
its conclusion on Fambroughâs failure to satisfy both Monell elements. So this raises the
prospect that we should affirm the district court based on forfeiture. See Madden v. Chattanooga
City Wide Serv. Depât, 549 F.3d 666, 673 (6th Cir. 2008).
We donât think, however, thatâs the correct result here. First, the City doesnât argue on
appeal that Fambrough forfeited his Monell claim and limits its attack on the claim to whether a
constitutional violation occurred. Cf. United States v. Shultz, 733 F.3d 616, 619 (6th Cir. 2013)
(noting that a forfeiture argument can itself be forfeited).
Second, âwhere an argument advanced in an appellantâs opening briefs applies to and
essentially subsumes an alternative basis for affirmance,â the appellant doesnât forfeit the
argument against that alternative basis for affirmance. Madden, 549 F.3d at 673 (quoting United
States v. Goforth, 465 F.3d 730, 737 (6th Cir. 2006)).
The district court pointed to the facial legality of the ordinances that the City enforced
against Fambrough when reasoning through the second Monell element. Citing Hall v. Navarre,
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 32
it viewed the ordinances as facially legal and found that Fambrough needed to prove the City
was deliberately indifferent to the constitutional violations that could result from enforcing the
ordinances. See Bd. of Cnty. Commârs v. Brown, 520 U.S. 397, 412â13 (1997); Hall, 118 F.4th
at 757â758. But Hallâs application of the deliberate-indifference standard doesnât govern this
case. There, the plaintiff sued a city for excessive force when one of its police officers rushed a
group of protestors and tackled the plaintiff. 118 F.4th at 753â54. The plaintiff identified the
policy as originating from the cityâs police chief, who gave the order to âengageâ the protestors.
Id. at 753. We viewed the chiefâs order as facially lawfulâafter all, he didnât order officers to
use excessive force. See id. at 757â58. And because of that, to prove that municipal policy
directly caused the alleged use of excessive force, the plaintiff had to show deliberate
indifference and not simply but-for causation. Id.
But a policy of retaliation isnât facially legal. See Brown, 520 U.S. at 404â05 (â[P]roof
that a municipalityâs . . . authorized decisionmaker has intentionally deprived a plaintiff of a
federally protected right necessarily establishes that the municipality acted culpably.â).
Fambroughâs retaliation claim against the City is based on official municipal policy arising from
actions taken or ratified by City officials with final policymaking authority. See Burgess v.
Fischer, 735 F.3d 462 (6th Cir. 2013); Thomas v. City of Chattanooga, 398 F.3d 426, 429 (6th
Cir. 2005). And Fambroughâs entire appellate argument for this claim seeks to establish that
retaliatory policy. So Fambroughâs argument subsumes the district courtâs view that the policies
at issue were the ordinances themselves and invalidates its application of a deliberate-
indifference standardâwhich is enough to secure vacatur. Because of that, Fambrough didnât
forfeit an argument on the second Monell element.
Still, neither party has briefed the issue of final-policymaking status, which is a matter of
state and local law, or whether final policymakers were the direct cause of the constitutional
violation. See Jett v. Dallas Indep. Sch. Dist., 491 U.S. 701, 737 (1989); City of St. Louis v.
Praprotnik, 485 U.S. 112, 124 (1988). Two questions that must be answered to determine if the
City can be held liable: (1) whose decisions represent the official policy of the City in this
context; and (2) whose decisions directly caused the constitutional violation. See Jett, 491 U.S.
at 737. Though weâve identified that there is a genuine dispute on whether Fambrough suffered
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 33
a constitutional violation, we havenât identified whose decisions wouldâve directly caused the
violationâbe it most likely King, Smedley, Gardner, McCollough, or a combination thereof.
Because these questions werenât addressed by the district court nor have they been briefed on
appeal, we vacate and remand for the district court to address these issues in the first instance.
See Frenchko, 160 F.4th at 803.
ii.
Next, we turn to the claim against Gardner. And we affirm the district courtâs grant of
qualified immunity because Fambrough hasnât pointed to a precedential decision clearly
establishing that Gardnerâs conduct violated Fambroughâs rights. Specifically, the question is
whether Gardner shouldâve known that acting as a mere conduit of anotherâs retaliatory animus
means that he violated Fambroughâs rights. Because the caselaw hasnât clearly established that
Gardner was acting unlawfully, he is entitled to qualified immunity.
The defendant who takes or directs the adverse action against the plaintiff must be
motivated, at least in part, by the plaintiffâs protected speech. Novak I, 932 F.3d at 429. Put
differently, âthe subjective motivation of the defendant[] is at issue.â Thaddeus-X, 175 F.3d at
399 (emphasis added); see also Greenwich Citizens Comm., Inc. v. Cntys. of Warren &
Washington Indus. Dev. Agency, 77 F.3d 26, 32 (2d Cir. 1996) (holding that Mt. Healthy didnât
dispense with the state-of-mind requirement for First Amendment retaliation claims and adopt a
strict cause-and-effect analysis).9 And in instances of dueling motivations, which generally will
be the case, the Mt. Healthy test is meant to determine whether the defendantâs retaliatory motive
caused him to act.
9Weâve sometimes described this element in an oversimplified way that masks the inquiry and suggests
that the defendantâs motivation for acting doesnât matter as long as the but-for cause of the adverse action was
someoneâs retaliatory intent. For instance, weâve described the element as requiring âa causal connection between
elements one and twoâthat is, the adverse action was motivated at least in part by the plaintiffâs protected conduct.â
Thaddeus-X, 175 F.3d at 394. And weâve said that the âplaintiff still must show that the retaliation was a substantial
or motivating factor behind the [adverse action] . . . [t]hat is, the plaintiff must point to evidence of but-for
causation.â Frenchko, 160 F.4th at 803 (citation modified). These descriptions might give the impression that the
defendantâs motive for acting doesnât change the result if another person, who had a retaliatory motive, influenced
or ordered the defendant to take the adverse action. In that case, the non-defendantâs retaliatory intent would be the
but-for cause of the adverse action. But thatâs not enough to hold the defendant personally liable. The causal
inquiry must be personalized to the defendantâitâs whether the defendantâs, not someone elseâs, retaliatory intent
caused him to act. See Thaddeus-X, 174 F.3d at 399.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 34
Here, thereâs no evidence, direct or circumstantial, that Fambroughâs protected speech
motivated Gardner to act. Rather, the evidence supports only the implication that Gardner was
motivated to act because of the pressure he received from the mayorâs office. Take away
Fambroughâs protected speech and leave everything else the same from Gardnerâs perspective, in
that he received the same exertion of pressure from the mayorâs office. Would Gardner have
acted the same? None of the evidence suggests that he wouldnât have.
At best, the evidence in the light most favorable to Fambrough shows that Gardner knew
that the mayorâs office was acting with a retaliatory motive. But weâve never held that the
defendantâs knowledge of anotherâs retaliatory intent imputes that intent on to the defendantâs
actions. In fact, weâve suggested the opposite. In Paterek, the retaliation involved the defendant
directing another, LeMieux, to issue the plaintiff at least 25 tickets for civil infractions. 801 F.3d
at 639. LeMieux, who didnât think the plaintiff was violating the law and thought that the
defendantâs directions were unusual and drastic, nevertheless complied. Id. at 639â40. Though
LeMieux wasnât a defendant in the plaintiffâs retaliation suit, we noted that LeMieux âsimply
acted as the conduit for [the defendantâs] prejudiceâhis catâs paw.â Id. at 651 (citation
modified). LeMieux acted only because the defendant told him to, so the defendant â[was] the
responsible party.â Id.; see also Lozman, 585 U.S. at 99 (noting that the plaintiff âlikely could
not have maintained a retaliation claim against the arresting officerâ because, among other
circumstances, âthere is no showing that the officer had . . . any motive to arrest [the plaintiff] for
his earlier expressive activitiesâ). In other words, itâs not clearly established that Gardner is a
responsible party to the retaliation.10 So we affirm the district courtâs grant of qualified
immunity to Gardner.
10True, weâve recognized a catâs paw theory in, for example, some Title VII cases where a biased non-
decisionmaker proximately causes the adverse action through his influence over the decisionmaker. See, e.g.,
Chattman v. Toho Tenax Am., Inc., 686 F.3d 339, 350â51 (6th Cir. 2012). But in that context, the theory is used to
establish an employerâs liability, not the unbiased decisionmakerâs personal liability. See id. at 351. And even if the
theory could establish the unbiased decisionmakerâs personal liability for Title VII claims, there would still be the
additional step of explaining how statutory liability clearly establishes constitutional liability. See, e.g., Davis v.
Scherer, 468 U.S. 183, 194 (1984) (âOfficials sued for constitutional violations do not lose their qualified immunity
merely because their conduct violates some statutory or administrative provision.â); Naumovski v. Norris, 934 F.3d
200, 218â19 (2d Cir. 2019).
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 35
B.
Next, Fambrough purports to challenge the district courtâs rejection of his Fourteenth
Amendment selective-enforcement claims. But his failure to develop a selective-enforcement
argument before this court is a forfeiture of these claims. When a party addresses an issue âin a
perfunctory manner, unaccompanied by some effort at developed argumentation, we consider [it]
forfeited.â Buetenmiller v. Macomb Cnty. Jail, 53 F.4th 939, 946 (6th Cir. 2022) (citation
modified).
Thatâs what happened here. In his opening brief, Fambrough asks us to reverse the
district court on his selective-enforcement claims. And based on that briefâs headers, Fambrough
promises to address his selective-enforcement claims alongside his retaliation claims. But that
promise is unfulfilled. Fambrough gives us a statement of law related to his selective-
enforcement claims: â[T]he Equal Protection Clause prohibits â[s]electivity in the enforcementâ
of laws based on âarbitrary classification, including the exercise of protected . . . constitutional
rights.ââ Appellant Br. at 23 (quoting Wayte v. United States, 470 U.S. 598, 609 (1985)). And
thatâs all we get. Thereâs no further attempt to develop an argument on selective enforcementâ
no other caselaw, not even an attempt to apply that broad statement of law to the facts.
Though, in truth, his retaliation and selective-enforcement claims overlap significantly,
you wouldnât know that from his brief. And weâre not in the business of making or assuming
arguments on behalf of a litigantâa practice that would deprive the opposing party of the chance
to respond and our analysis of the sharpening that adversarial presentation provides. See
Thomas v. Bright, 937 F.3d 721, 729 (6th Cir. 2019). Moreover, the failure to present more than
a perfunctory argument on selective enforcement is particularly acute as against the Individual
Defendants, given that Fambrough bears the burden of pointing to caselaw clearly establishing a
constitutional violation on this caseâs facts. See Bell v. City of Southfield, 37 F.4th 362, 367 (6th
Cir. 2022).
So Fambrough forfeited his selective-enforcement claims, and the district courtâs
judgment with respect to those claims stands.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 36
C.
Fambrough also appeals the district courtâs grant of summary judgment for the City on
his First Amendment prior-restraint claim. He argues that, taken together, the Noise and Permit
Ordinances are facially unconstitutional because the Permit Ordinanceâs standards inadequately
guide officialsâ discretion on when to grant a permit. We reject this facial challenge.
An ordinance that prohibits expressive activity unless the speaker obtains a permit from
public officials is a prior restraint. See, e.g., Intâl Outdoor, Inc. v. City of Troy, 974 F.3d 690,
698 (6th Cir. 2020); Broncoâs Ent., Ltd. v. Charter Township of Van Buren, 421 F.3d 440, 444
(6th Cir. 2005). And when a permitting scheme is a prior restraint and content-neutral, the
framework from Thomas v. Chicago Park District, 534 U.S. 316 (2002), applies.11 H.D.V.-
Greektown, LLC v. City of Detroit, 568 F.3d 609, 623 (6th Cir. 2009). Under the Thomas
framework, the permitting scheme must: (1) âbe narrowly tailored to serve a significant
governmental interestâ; (2) âleave open ample alternatives for communicationâ; and (3) âcontain
adequate standards to guide the officialâs decisionâ on whether to grant a permit, thereby
allowing âeffective judicial reviewâ of the decision. Thomas, 534 U.S. at 323, 324 n.3.
Fambrough argues that the Cityâs permitting scheme fails to satisfy only the third
requirement. And we allow plaintiffs to bring facial challenges to laws for failing this
requirement even if they never applied for a permit. City of Lakewood v. Plain Dealer Publâg
Co., 486 U.S. 750, 756 (1988). To meet the adequate-standards requirement, the standards
cabining officialsâ discretion must be ânarrow, objective, and definiteâ to avoid âdelegat[ing]
overly broad licensing discretion.â Forsyth County v. Nationalist Movement, 505 U.S. 123, 130â
31 (1992) (quoting Shuttlesworth v. City of Birmingham, 394 U.S. 147, 151 (1969)).
11For content-based schemes, the Freedman framework applies. Thomas, 534 U.S. at 322; H.D.V.-
Greektown, 568 F.3d at 621. Under that framework, permitting schemes must adhere to additional requirements,
like the availability of expeditious judicial review of the decision to censor. See Freedman v. Maryland, 380 U.S.
51, 60 (1964). But Fambrough doesnât contend that the Cityâs permitting scheme is content-based on its face, nor
would he be successful if he tried. See H.D.V.-Greektown, 567 F.3d at 621 (âAn ordinance is not a content-based
regulation of speech if . . . the governmentâs interests in the regulation are unrelated to the content of the affected
speech.â). So Freedmanâs additional requirements donât apply here.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 37
Because Fambrough brings a facial attack, his claim is ânot dependent on the facts
surrounding any particular permit denial.â Lakewood, 486 U.S. at 770 n.11. When evaluating a
facial challenge to a permitting scheme, we look to the lawâs text. But we must also consider
âauthoritative constructions of the ordinance, including [the Cityâs] own implementation and
interpretation of it.â Forsyth County, 505 U.S. at 131; see Lakewood, 486 U.S. at 770 n.11
(â[W]hen a state law has been authoritatively construed so as to render it constitutional, or a
well-understood and uniformly applied practice has developed that has virtually the force of
judicial construction, the state law is read in light of those limits.â). And we must âpresume any
narrowing construction or practice to which the law is fairly susceptible.â Lakewood, 486 U.S.
at 770 n.11 (citation modified). That said, we shouldnât presume that the official âwill act in
good faith and adhere to standards absent from the ordinanceâs face,â which is the âvery
presumption that the doctrine forbidding unbridled discretion disallows.â Id. at 770.
Here, the Permit Ordinance allows an applicant to escape the prohibitions of the Noise
Ordinance. See ECCO §§ 311.02, 509.15(a). But the applicant must receive approval from the
mayor and police chief. Id. § 311.02(c). The ordinance lists seven reasons for which the mayor
âmay refuseâ to issue a permit. Id. § 311.02(g).
Of the seven reasons, Fambrough focuses on § 311.02(g)(1) as the most vague and
subjective standard: The mayor can deny the application if â[t]he time, place, size or conduct of
the parade including the assembly areas and route of march would unreasonably interfere with
the public convenience and safe use of the streets and highways.â Id. § 311.02(g)(1). He likens
âunreasonably interfere with the public convenienceâ to the regime the Supreme Court struck
down in Lakewood. There, the mayor had authority to set ânecessary and reasonableâ conditions
on the grant of permits to place newsracks on public property. Lakewood, 486 U.S. at 753â54.
But this comparison to Lakewood ignores that an East Cleveland mayor canât deny a permit
solely because it would unreasonably interfere with the public convenience. The applicantâs
planned activities must also unreasonably interfere with the âsafe use of the streets and
highways.â Though âunreasonably interfere with the public convenience,â standing alone, might
be indefinite, thatâs not what is before us. So the comparison between the Permit Ordinance and
the âreasonable and necessaryâ provision in Lakewood is inapt.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 38
Instead, the Permit Ordinance is closer to the ordinance the Supreme Court upheld in
Thomas. There, the ordinance at issue allowed denial of a permit application if the proposed
activity âwould present an unreasonable danger to the health or safety of the applicant, or other
users of the park, of Park District Employees or of the public.â Thomas, 534 U.S. at 318 n.1.
The Court viewed this provision and the ordinanceâs other grounds for denial as âreasonably
specific and objective.â Id. at 324. We view § 311.02(g)(1) the same way. It isnât so vague that
the decision to grant or deny an application is left âto the whim of the administrator.â Id.
(quoting Forsyth County, 505 U.S. at 133). So Fambroughâs âinsisting upon a degree of rigidity
that is found in few legal arrangementsâ doesnât carry the day. Id. at 325.
Moving past the text, Fambrough argues that, based on Kingâs testimony, the City has
developed a well-established practice of evaluating permit applications based on the content of
the applicantâs expected speech. He contends that three damaging admissions made by King
reveal this impermissible practice: (1) King considered how an applicantâs planned activities
would affect his political fortunes; (2) he retained discretion to deny a permit for grounds not
listed in the ordinance; and (3) he denied permits if others complained about the applicantâs
speech or sometimes required the complainantsâ approval before granting a permit, effectively
imposing a hecklerâs veto. And Fambrough says that, because Kingâs testimony reveals a
practice of evaluating applications for content, we should impute the practice into the Permit
Ordinance to find it facially unconstitutional. See, e.g., Forsyth County, 505 U.S. at 131â33.
But we donât need to determine whether Kingâs testimony is enough to establish a âwell-
understood and uniformly applied practiceâ with the âforce of a judicial construction,â thereby
allowing us to impute that practice onto the ordinance itself. Lakewood, 486 U.S. at 770 n.11.
Thatâs because his testimony canât be reasonably interpreted as supporting an impermissible
practice.
To support his contention that King made a political calculus when evaluating
applications, Fambrough asserts that King admitted he weighed âwhether the permit-seeker
would get people to vote for another candidate.â Appellant Br. at 55 (citation modified). But
thatâs not accurate. King remarked, as an aside, that he thought using sound trucks was a
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 39
counterproductive campaign strategy because it annoyed residents. He never stated that he let
political self-interest guide his decisions on permits.
As for the second and third âadmissions,â thereâs at least some basis in the record to
support Fambroughâs characterization of the testimony. King testified that he wouldnât deny a
permit for a reason not provided by the Permit Ordinance. But King also said that he was less
likely to grant permits to applicants who had received complaints in the past and would
sometimes have applicants get signatures from to-be-affected residents for their approval. At
first glance, it might seem that King admitted to denying permits for reasons not given in the
ordinanceâfailure to obtain signatures from residents. But King was referring to residents
complaining about, for example, instances where the applicant hadnât respected the time
limitations in the permit. So King acknowledged merely that, in cases where the residents
approved, he sometimes looked past the provision allowing him to deny permits if the applicant
âshall have previously violated provisions of a similar permit.â E.C.C.O. § 311.02(g). On
balance, because the evidence doesnât suggest âa pattern of unlawful favoritism,â Kingâs
occasional waiver of the past-violations provision âfurthers, rather than constricts, free speech.â
Thomas, 534 U.S. at 325.
All told, Fambroughâs facial attack, which asks us to impose an exceptional remedy by
making the Cityâs permitting scheme unenforceable across the board, fails. See Speet v.
Schuette, 726 F.3d 867, 871â72 (6th Cir. 2012). At the same time, we leave open the possibility
that other arguments couldâve proven fatal to the Permit Ordinance. Our reasoning is limited to
the arguments Fambrough presented so as not to deprive the City of its ability to offer limiting
constructions and practices. See United States v. Phibbs, 999 F.2d 1053, 1080 n.12 (6th Cir.
1993); J & B Ent., Inc. v. City of Jackson, 152 F.3d 362, 375 (5th Cir. 1998) (âThe district court
in this case completely obviated the Cityâs burden by attempting to justify the Ordinance for the
City before the City had a chance to do so . . . and we thus have no way of knowing how the City
might justify the Ordinance.â). We affirm the district courtâs grant of summary judgment for the
City on the prior-restraint claim.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 40
D.
Finally, Fambrough argues that the impoundment of his truck was an unreasonable
seizure under the Fourth Amendment, a claim he pursues against only the City on appeal. The
Fourth Amendment prohibits unreasonable searches and seizures. U.S. Const. amend. IV. And
because warrantless seizures are presumptively unreasonable, they violate the Fourth
Amendment unless a recognized exception to the warrant requirement applies. Bambach v.
Moegle, 92 F.4th 615, 628 (6th Cir. 2024).
A community-caretaking impoundment is a recognized exception to the warrant
requirement. See South Dakota v. Opperman, 428 U.S. 364, 368â69 (1976). Under this
exception, impounding a vehicle without a warrant or judicial process is reasonable only if (1) a
community-caretaking function objectively justifies the impoundment and (2) the decision to
impound is made in accordance with standard criteria not based on a suspicion of evidence of
criminal activity. United States v. Snoddy, 976 F.3d 630, 634 (6th Cir. 2020); United States v.
Kimes, 246 F.3d 800, 805 (6th Cir. 2001). Fambrough asserts that neither requirement was met
when the police impounded his truck. We disagree.
1.
Weâll start with whether the impoundment served a community-caretaking function. The
policeâs community-caretaking functions include the authority âto seize and remove from the
streets vehicles impeding traffic or threatening public safety and convenience.â Opperman, 428
U.S. at 369. In practice, community-caretaking functions can justify a warrantless impoundment
in a variety of scenarios, including non-hazardous parking violations. See, e.g., id. at 365â66
(non-hazardous parking violation); Snoddy, 976 F.3d at 634 (impounding after arresting driver);
United States v. Kelly, 827 F. Appâx 538, 541â42 (6th Cir. 2020) (vehicle interfering with use of
private property); United States v. Kimhong Thi Le, 474 F.3d 511, 513â15 (8th Cir. 2007)
(abandoned and overturned vehicle off the side of a highway).
And when evaluating whether the policeâs community-caretaking functions justify an
impoundment, we ask whether itâs âobjectively justifiableâ and ignore the âofficerâs subjective
intent.â Kimes, 246 F.3d at 805 (citing Whren v. United States, 517 U.S. 806, 812 (1996)).
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 41
So though subjective motivations are relevant to Fambroughâs retaliation claims, they arenât
relevant to his Fourth Amendment claim.
Turning to what happened here: When Officers Majercik and Wood arrived at
Fambroughâs home in August, they observed Fambroughâs truck parked on the street outside of
his home. The Parking Ordinance prohibits parking âa truck, commercial tractor, trailer, [or]
semi-trailer . . . on a roadway or driveway at any time in front of or alongside property used for
residential purposes.â E.C.C.O. § 351.11. And though the ordinance carves out an exception for
when the vehicle is parked âfor loading and unloading purposes,â id., the officers didnât see
anybody in or near the truck or anything else that wouldâve given them an indication it was being
loaded or unloaded. When Fambrough eventually arrived on the scene (after the tow truck was
present), he never told the officers that he was loading or unloading the truck. So because it was
parked illegally, the police had an objective justification for impounding the truck. And though
viewing the truck as a danger to passing vehicles might be an exaggeration, the community-
caretaking function isnât limited to removing hazards. Itâs broad enough to include the public
convenience, which is often what parking ordinances are aimed at protecting. See Opperman,
428 U.S. at 365, 369. For instance, weâve held that removing an illegally parked car, the purpose
of which was simply to free up parking spots for others, can serve a community-caretaking
function. See Kimes, 246 F.3d at 802â04 (approving an impoundment of a truck that was sitting
in a medical centerâs parking lot because âleaving the truck . . . would have meant denial of
access to the parking space by other visitorsâ).
But thatâs not to say that enforcing a parking ordinance is automatically reasonable. The
Parking Ordinance could be enforced in ways that might alter our analysis. For instance, the
ordinance applies to certain vehicles parked in a âdriveway at any time.â E.C.C.O. § 351.11. If
the police had impounded Fambroughâs truck while parked in his driveway without judicial
process, reasonableness might require more than what the police did here. See United States v.
Sanders, 796 F.3d 1241, 1250 (10th Cir. 2015) (noting that courts have considered whether the
property owner was consulted before removing a car from private property). We neednât resolve
that possibility, however, because it isnât the situation presented by this case. Fambroughâs truck
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 42
wasnât parked in his driveway. And a parking ordinance that aims to prevent large vehicles from
clogging residential streets falls within the community-caretaking function.
Fambrough makes several counterarguments, but none of them persuade. First, he says
that a community-caretaking function didnât justify the impoundment because Fambrough and
others were present at the scene and were willing and legally capable of driving the van away. In
response, the City points to language from United States v. Hockenberry, where we said that âan
impoundment decision will not be impermissible simply because alternatives to impoundment
might exist.â 730 F.3d 645, 658 (6th Cir. 2013); see also Snoddy, 976 F.3d at 635 n.1. But
Fambroughâs argument goes beyond merely identifying an alternative. By pointing out his and
othersâ presence, heâs saying that the impoundment was never justified by a community-
caretaking function. See generally United States v. Duguay, 93 F.3d 346, 353 (7th Cir. 1996)
(â[I]f the purpose of impoundment is not investigative, . . . we do not see what purpose denying
possession of the car to a passenger, a girlfriend, or a family member could possibly serve.â);
Wayne R. LaFave, 3 Searches and Seizure § 7.3(d) (6th ed. 2025) (âWhen the police find a
vehicle to be illegally parked under circumstances where the continued presence of the vehicle at
that place will impede traffic or constitute some other hazard, then impoundment of that vehicle
is lawful, assuming of course the operator of the vehicle is not present to take charge of the
vehicle.â (footnote omitted)).
And on that point, weâve considered the presence of the owner or others when assessing
an impoundment. In Hockenberry, we looked at who was in the vehicle to assess whether the
impoundment was reasonable. But among the three occupants, both the driver and the owner
had suspended licenses and the third occupant had active warrants for her arrest. Hockenberry,
730 F.3d at 660. Only after considering those facts did we conclude that the impoundment was
justified. Id.; see also Shandor v. City of Eastpointe, 2021 WL 4775190, at *2 (6th Cir. Oct. 13,
2021) (âWhen there is no one else readily available to accept possession, the police have the
discretionary authority to impound the vehicle in the absence of any licensed driver to attend to
it.â (citation modified)).
But when the owner or others arrive matters. In Hockenberry, we didnât widen our view
beyond who was presently on the scene when the police made the decision to impound.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 43
See Hockenberry, 730 F.3d at 660; see also United States v. Jackson, 2025 WL 80372, at *1 (6th
Cir. Jan. 13, 2025) (upholding impoundment where the driverâs girlfriend arrived thirty minutes
after the driverâs arrest). Fambrough arrived after the tow truck was already on scene. And the
others arrived after Fambrough. So they arrived too late. We decline to adopt a rule that would
invalidate an impoundment when the owner or others arrive after the tow truck.
Second, Fambrough argues that the impoundment wasnât justified because his truck
wasnât a hazard or obstructing traffic. And he points to the testimony of Officer Lundy, who
acknowledged that Fambroughâs truck was neither of those things. But as weâve noted, the truck
didnât need to be a hazard or present a serious obstruction to traffic for its impoundment to be
justified.12 See Kimes, 246 F.3d at 804.
2.
Next, officers âexercising their discretion to impound a vehicle must do so according to
standard criteria.â Snoddy, 976 F.3d at 634. In addition to a police departmentâs written policy,
testimony can shape the contours of the policeâs criteria for impoundment. United States v.
Tackett, 486 F.3d 230, 233 (6th Cir. 2007). This requirement ensures that officers donât
impound vehicles as a pretext for rummaging through someoneâs car for incriminating evidence.
See Hockenberry, 730 F.3d at 659. And it applies both to the policeâs decision to impound and
to how they conduct a post-impoundment inventory search.13 Kimes, 682 F.3d at 454â55.
Just like the standard-criteria requirement for post-impoundment inventory searches, we
donât require impoundment policies that are inflexible and eliminate all discretion. See, e.g.,
Colorado v. Bertine, 479 U.S. 367, 375 (1987) (rejecting the argument that a post-impoundment
12Fambrough also attacks the district courtâs view that the impoundment was justified because it motivated
compliance with the law. Cf. Miranda v. City of Cornelius, 429 F.3d 858, 866 (9th Cir. 2005) (rejecting deterrence
as an aspect of the community-caretaking function). But we arenât resting our conclusion on a deterrence rationale,
so we neednât weigh in on this argument.
13Some circuits havenât extended the standard-criteria requirement from inventory searches to
impoundment decisionsâinstead viewing reasonableness, not standardization, as the sole lodestar. See, e.g., United
States v. McKinnon, 681 F.3d 203, 208 (5th Cir. 2012); United States v. Smith, 522 F.3d 305, 312â15 (3d Cir. 2008);
United States v. Coccia, 446 F.3d, 233, 238 (1st Cir. 2006) (â[I]t is inappropriate for the existence of (and adherence
to) standard procedures to be the sine qua non of a reasonable impound decision.â). And though thereâs
considerable force to the position of these circuits, weâre bound by circuit precedent.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 44
inventory search was unconstitutional if the policeâs impoundment policy gave officers
âdiscretion to choose between impounding [the arresteeâs] van and parking and locking it in a
public parking placeâ); United States v. Jackson, 682 F.3d 448, 454â55 (6th Cir. 2012). Rather,
the impoundment policy must be sufficiently tailored to community-caretaking functions. See
Jackson, 682 F.3d at 455 (noting that, for inventory searches, an officerâs exercise of discretion
within a policy is permissible so long as the policy doesnât âgrant officers carte blancheâ and is
âsufficiently tailored to only produce an inventoryâ); cf. Florida v. Wells, 495 U.S. 1, 4 (1990)
(â[I]n forbidding uncanalized discretion to police officers conducting inventory searches, there is
no reason to insist that they be conducted in a totally mechanical âall or nothingâ fashion.â).
So we must assess whether the ECPDâs criteria for impoundment were sufficiently
tailored to community-caretaking functions. The ECPDâs towing policy authorizes
impoundment in several enumerated circumstances. These circumstances include when the
driver is arrested or when an abandoned vehicle is obstructing the use of private property. And
they include when the vehicle creates a parking or traffic concern. The policy tells officers that
âthe following are some, but not limited to, occasions when sworn personnel may tow vehiclesâ
and then lists the occasions, like when a vehicle âobstruct[s] the normal flow of traffic,â
âcreate[s] a hazard,â or is âillegally parked.â R.104-29, ECPD Towing Policy, PageID 3946
(emphasis added). ECPD policy dictates that all impounded vehicles âshall be subject to
inventory.â R.104-30, ECPD Inventory Policy, PageID 3951. Among other requirements,
officers must ask the vehicleâs owner to âremove, if possible, all valuables from the vehicle prior
to impoundment.â Id. Finally, all impoundments and inventories must be recorded and those
records maintained.
We find that the Cityâs impoundment policy is sufficiently standardized. The ECPDâs
description of circumstances in which police can impound vehicles aligns with community-
caretaking functions, like preventing hazards and obstructions. Officers retain discretion under
the policy because the list of reasons for impoundment for traffic violations is non-exhaustive.
And the policy doesnât tell officers that they must tow a vehicle whenever authorized to do so.
But âthe law allows for some flexibility and practical judgmentâ when officers decide whether to
impound. Hockenberry, 730 F.3d at 661. So we decline to condemn an impoundment policy for
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 45
giving officers a non-exhaustive list when that list is lockstep with community-caretaking
functions.
Resisting this conclusion, Fambrough points to testimony from several City police
officers to argue that the ECPDâs policy wasnât sufficiently standardized. City police officers
made statements like â[w]hat I may do as an officer, another officer may not do,â and â[e]very
officer is different.â R.104-13, Lundy Dep., PageID 3702â03; R.104-14, Majercik Dep., PageID
3727â28. This testimony doesnât move the needle. Itâs true that under the policy, different
police officers may make different decisions when faced with similar circumstances. But as
explained above, an impoundment policy that eliminates all discretion isnât required.14
Finally, Fambrough argues that the police violated their policy by not allowing him to
remove his expensive sound equipment, not conducting an inventory search, and not recording
the impoundment. But none of those failures are connected to the decision to impound or
independently unreasonable under the Fourth Amendment. See Hockenberry, 730 F.3d at 661
(âThe post-discovery listing of items discovered in a search has no pertinent connection to the
discovery itself.â (quoting Kimes, 246 F.3d at 805) (citation modified)). And Fambrough doesnât
argue that the seizure of his sound equipment, separate from the seizure of his van, was
unreasonable. So even accepting that the police violated their towing and inventory policy in the
way Fambrough describes, those violations didnât translate into a constitutional violation.
We affirm the district courtâs grant of summary judgment for the City on Fambroughâs
Fourth Amendment claim.
14Fambrough also attacks the standardization of the policy by saying that the police âoutsourced
impoundment decisions to financially interested private towing companies.â Appellant Br. at 68. Itâs true that one
officer testified that officers wouldnât prevent a tow-truck driver from returning the car to its owner at the scene if
the owner paid the towing company a âdrop fee,â as apparently some companies allow. But weâve approved an
impoundment policy that allowed car owners to avoid impoundment if the owner of the property where the car was
parked gave permission for the car to remain there. See Jackson, 682 F.3d at 455. So third-party involvement in
whether a car is towed doesnât automatically doom the policy. And Fambrough doesnât develop an argument on his
outsourcing point in his briefing beyond two sentences that address it. Though there may be a need for doctrinal
clarity on the manner in which a towing company acts as an agent of the government for Fourth Amendment
purposes in this context, see Skinner v. Ry. Lab. Execs. Assân, 489 U.S. 602, 614 (1989), Fambrough doesnât present
an argument that requires us to confront this head-on.
No. 25-3300 Fambrough v. City of E. Cleveland, Ohio Page 46
IV.
For Fambroughâs retaliation claims against the Individual Defendants, we reverse the
dismissal of the claims against King and Smedley and affirm the grant of summary judgment to
Gardner. With respect to the City, we vacate the grant of summary judgment for the retaliation
claim and remand for further proceedings consistent with this opinion. For the rest of
Fambroughâs claims, we affirm.