Renda v. King ( 2003 )


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  •                                                                                                                            Opinions of the United
    2003 Decisions                                                                                                             States Court of Appeals
    for the Third Circuit
    10-16-2003
    Renda v. King
    Precedential or Non-Precedential: Precedential
    Docket No. 01-2421
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    Recommended Citation
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    http://digitalcommons.law.villanova.edu/thirdcircuit_2003/164
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    PRECEDENTIAL
    Filed October 16, 2003
    UNITED STATES COURT OF APPEALS
    FOR THE THIRD CIRCUIT
    Nos: 01-2421 and 01-2498
    VALERIE RENDA
    v.
    PAUL KING;
    DAVID B. KELSEY
    Paul King,
    Appellant in Docket No. 01-2421
    Valerie Renda,
    Appellant in Docket No. 01-2498
    Appeal from the United States District Court
    for the Western District of Pennsylvania
    (D.C. Civil Action No. 97-cv-00721)
    District Judge: Honorable William L. Standish
    Argued: May 2, 2002
    Before: ROTH and STAPLETON, Circuit Judges
    POLLAK,* District Judge
    (Opinion filed: October 16, 2003)
    * Honorable Louis H. Pollak, District Court Judge for the Eastern District
    of Pennsylvania, sitting by designation.
    2
    William G. Walker, Esquire (Argued)
    145 South Sixth Avenue
    Tucson, AZ 85701
    Carol S. Rosenbloom, Esquire
    Carol Rosenbloom Associates
    5530 Walnut Street
    Pittsburgh, PA 15232
    Counsel for Valerie Renda:
    Appellee in 01-2421 & Appellant
    in 01-2498
    D. Michael Fisher
    Attorney General
    Kemal Alexander Mericli (Argued)
    Senior Deputy Attorney General
    Rodney M. Torbic
    Senior Deputy Attorney General
    Calvin R. Koons
    Senior Deputy Attorney General
    John G. Knorr, III
    Chief Deputy Attorney General
    Appellate Litigation Section
    Office of Attorney General
    6th Floor, Manor Complex
    564 Forbes Avenue
    Pittsburgh, PA 15219
    Counsel for Paul King:
    Appellant in 01-2421 & Appellee
    in 01-2498;
    and David B. Kelsey:
    Appellee in 01-2498
    OPINION OF THE COURT
    ROTH, Circuit Judge:
    In this appeal, defendant Trooper Paul King contends
    that the District Court abused its discretion in excluding
    evidence of his good character for truthfulness and that the
    3
    jury’s verdict against him and in favor of plaintiff Valerie
    Renda1 is irreconcilable with its verdict against Renda and
    in favor of co-defendant Corporal David Kelsey. As
    discussed below, we conclude that the District Court
    abused its discretion in excluding evidence of King’s good
    character for truthfulness because Renda opened the door
    for such evidence when she argued that King was corrupt
    in his conduct of an official police investigation. Since we
    will remand for a new trial as to Trooper King on this
    ground, there is no need to address his argument that the
    jury’s verdict was inconsistent.
    Plaintiff Valerie Renda cross-appealed on the ground that
    the District Court abused its discretion in denying her
    motion to vacate the grant of summary judgment to
    defendants King and Kelsey on her claim that they violated
    her constitutional rights under 
    42 U.S.C. § 1983
     by
    engaging in a custodial interrogation opinion without
    providing warnings pursuant to Miranda v. Arizona, 
    384 U.S. 436
    , 444 (1966). As discussed below, we conclude that
    the District Court did not abuse its discretion in denying
    Renda’s motion to vacate. The Supreme Court’s recent
    holding in Chavez v. Martinez, ___ U.S. ___, 
    123 S.Ct. 1994
    (2003) reaffirms our holding in Giuffre v. Bissell, 
    31 F.3d 1241
     (3d Cir. 1994) that a plaintiff may not base a § 1983
    claim on the mere fact that the police questioned her in
    custody without providing Miranda warnings when there is
    no claim that the plaintiff ’s answers were used against her
    at trial.2
    I.   Facts and Procedural History
    This case began with a domestic dispute between Renda
    and her boyfriend Joe Sonafelt, a Pennsylvania State
    Trooper. In May 1995, Renda was living with Trooper
    Sonafelt and their two year old son, Joe, Jr., in Lower
    1. At trial, plaintiff went by her maiden name, Krah, rather than her
    married name, Renda.
    2. As we state in footnote 4, there is no issue here that the nature of
    defendants’ interrogation of Renda violated the Due Process Clause
    because Renda did not appeal the dismissal of her Fourteenth
    Amendment Due Process claim.
    4
    Burrel, Pennsylvania. On May 15, Renda left Sonafelt and,
    together with her son went to the apartment of her friend
    Tina Stone. Sonafelt called the local police, claiming that
    Renda had abducted their son in violation of a custody
    order. The local police then contacted the Pennsylvania
    State Police. Defendant Kelsey, a Pennsylvania State Police
    Corporal, determined that the complaint, along with a
    complaint from Renda that Sonafelt had kicked her in the
    back on May 14, would be handled by the Pennsylvania
    State Police. Corporal Kelsey assigned the matter to
    defendant King, a Pennsylvania State Police Trooper.
    Trooper King contacted Renda by telephone on the night
    of May 15. She told him that Sonafelt had slammed her
    into a wall at their residence earlier that day during an
    argument. Renda also indicated that she did not want to
    give a statement or file charges and that she wanted to be
    left alone. Based on Renda’s allegations of domestic abuse,
    Trooper King conducted a tape recorded interrogation of
    Trooper Sonafelt at approximately 10:00 p.m. at the station
    house. Trooper King provided Miranda warnings, and
    Trooper Sonafelt waived his rights.
    Despite an earlier request that the police not interview
    her, at 2:30 a.m. on May 16, Trooper King and Corporal
    Kelsey conducted an in-person interview of Renda at
    Stone’s apartment. They did not provide Miranda warnings
    to Renda, but she gave them a written statement. The
    statement did not mention the assault of May 15 that she
    had reported earlier that evening. King and Kelsey both
    testified at trial that, when they asked Renda why she did
    not mention the incident, she responded that she did not
    include the allegation in the written statement because she
    had lied about it earlier on the telephone. Renda on the
    other hand testified at trial that the alleged May 15 assault
    did occur and that she never told King and Kelsey that she
    had lied. She testified that she did not mention the May 15
    incident in the written statement because she did not want
    to file a complaint against Sonafelt nor did she want him to
    go to prison. She stated that she provided the written
    statement because King and Kelsey threatened her.
    On June 7, 1995, Trooper King filed a charge of giving
    false reports to law enforcement authorities against Renda
    5
    and obtained an arrest warrant. The local police in Altoona,
    Pennsylvania, arrested Renda at her place of employment.
    She was arraigned and bond was set at $10,000. She was
    incarcerated at Westmoreland County Jail until June 20, at
    which point she was released on her own recognizance. On
    August 28, 1996, the Court of Common Pleas,
    Westmoreland County, suppressed any statements from the
    morning of May 16, 1995, because defendants had not
    provided plaintiff Miranda warnings prior to the custodial
    interrogation. The case was nolle prossed by the District
    Attorney of Westmoreland County because of the evidence
    problems.
    Renda then filed this § 1983 civil action alleging that King
    and Kelsey violated her constitutional rights under the
    First, Fourth, Fifth, and Fourteenth Amendments when
    they subjected her to a coercive interrogation; she also
    claimed that she was interrogated without Miranda
    warnings and subjected to an unlawful search, arrest,
    imprisonment, and malicious prosecution. Defendants
    moved for summary judgment on all of Renda’s claims,
    except the allegation of coercive interrogation. On May 14,
    1999, the District Court granted the motion on Renda’s
    First Amendment, false arrest, false imprisonment, and
    Miranda warnings claims but denied the motion as to the
    rest. A jury trial followed on plaintiff ’s malicious
    prosecution and coerced interrogation claims. During the
    trial, the District Court dismissed the coerced interrogation
    claim. The jury returned a verdict on the malicious
    prosecution claim, finding against Trooper King and in
    favor of Renda in the amount of $80,000, and against
    Renda and in favor of Corporal Kelsey.
    Renda then moved for relief from the judgment relating to
    her Miranda claim. The District Court denied the motion on
    July 17, 2000.
    A separate trial was held on the punitive damages issue.
    The jury could not reach a decision, and a mistrial was
    declared. The District Court ordered a new trial on the
    punitive damages issue. On May 21, 2001, pursuant to an
    agreement by the parties, the District Court dismissed the
    punitive damages claim. Trooper King appealed, and Renda
    filed a cross-appeal.
    6
    II.   Jurisdiction and Standard of Review
    The District Court had jurisdiction over this federal civil
    rights action pursuant to 
    28 U.S.C. §§ 1331
     and 1343. We
    have jurisdiction pursuant to 
    28 U.S.C. § 1291
    . While
    District Court interpretations of the Federal Rules of
    Evidence are subject to plenary review, rulings to admit or
    exclude evidence are reviewed for an abuse of discretion if
    they are based on a permissible interpretation of the
    Federal Rules of Evidence. See United States v. Saada, 
    212 F.3d 210
    , 220 (3d Cir. 2000). Since the issue in the present
    case is the District Court’s application of Rule 608, rather
    than its interpretation of Rule 608, we review that ruling for
    an abuse of discretion. See Johnson v. Elk Lake School
    District, 
    283 F.3d 138
    , 145 n. 2 (3d Cir. 2002). We review
    denials of motions for relief from judgment for abuse of
    discretion. See Resolution Trust Corp. v. Forest Grove, 
    33 F.3d 284
    , 288 (3d Cir. 1994).
    III.   Discussion
    1.   Exclusion of Evidence Regarding Trooper King’s Good
    Character for Truthfulness:
    Generally, evidence of a person’s character is not
    admissible for the purpose of proving action in conformity
    therewith. See Fed. R. Evid. 404(a). However, evidence of a
    witness’s good character for truthfulness is admissible
    under some circumstances to show that the witness is
    acting in conformity with that character for truthfulness
    when testifying in the particular case. See 
    id.
     Those
    circumstances are that
    (1) the evidence may refer only to character for
    truthfulness or untruthfulness, and (2) evidence of
    truthful character is admissible only after the character
    of the witness for truthfulness has been attacked by
    opinion or reputation evidence or otherwise.
    Fed. R. Evid. 608(a). Evidence of a witness’s good character
    for truthfulness is not admissible absent an attack on the
    witness’s character for truthfulness due to the cost of
    engaging in a fruitless “swearing match,” particularly in
    light of the fact that a witness is presumed to tell the truth
    7
    until his character for truthfulness is attacked. See 3
    Christopher B. Mueller and Laird C. Kirkpatrick, Federal
    Evidence § 269 (2d ed. 1994); 4 John Henry Wigmore,
    Evidence in Trials at Common Law § 1104 (Chadbourn rev.
    1972).
    Under Rule 608(a), whether a witness’s credibility has
    been attacked depends on the nature of the opponent’s
    impeaching evidence. See United States v. Dring, 
    930 F.2d 687
    , 690-91 (9th Cir. 1991); 4 Wigmore § 1104. Direct
    attacks on a witness’s veracity in the particular case do not
    open the door for evidence of the witness’s good character.
    See Dring, 
    930 F.2d at 690
    . For example, evidence of bias
    or prior inconsistent statements generally does not open
    the door for evidence of good character for truthfulness. See
    Dring, 
    930 F.2d at 691
    ; 4 Wigmore §§ 1104, 1105. The
    reason that evidence of bias does not open the door for
    evidence of good character for truthfulness is because
    evidence of bias only relates to a motive to lie in the
    particular case, not a general predisposition to lie. See
    United States v. Medical Therapy Sciences, Inc., 
    583 F.2d 36
    , 41 (2d Cir. 1978); 3 Mueller and Kirkpatrick § 270; 4
    Wigmore § 1107. Similarly, prior inconsistent statements do
    not open the door for evidence of good character for
    truthfulness because there can be a number of reasons for
    the error, such as defects in knowledge or memory, a bias
    or interest to lie in this particular instance, or a general
    character trait for untruthfulness. See 3 Mueller and
    Kirkpatrick § 270; 4 Wigmore § 1108. Thus, although the
    inconsistency may be due to a dishonest character, it is not
    necessarily, or even probably, due to this cause. Thus, the
    relatively minor value of permitting a response to such an
    inference does not justify the cost of litigating the tangential
    issue of character for truthfulness. See id.
    In addition to direct attacks on a witness’s general
    character for truthfulness, indirect attacks also open the
    door for evidence of a witness’s good character for
    truthfulness. See Dring, 
    930 F.2d at 691
    . “[I]ndirect attacks
    on truthfulness include opinion evidence, reputation
    evidence, and evidence of corruption, which require the jury
    to infer that the witness is lying at present simply because
    he has lied often in the past.” 
    Id.
     As the Advisory
    8
    Committee Notes for Rule 608(a) state, “[o]pinion or
    reputation that the witness is untruthful specifically
    qualifies as an attack under the rule, and evidence of
    misconduct, including conviction of crime, and of
    corruption also fall within this category. Evidence of bias or
    interest does not.” Fed. R. Evid. 608 Advisory Committee
    Notes to the 1972 Proposed Rules. The reason that an
    indirect attack on a witness’s character for truthfulness
    opens the door for testimony about the witness’s good
    character for truthfulness is because such attacks directly
    call into question the witness’s moral character for
    truthfulness. See 
    id.
     at § 1107; 3 Mueller and Kirkpatrick
    § 270. Likewise, “[a]n act of corruption directly affects moral
    character; and the corroboration should therefore depend
    upon the rule for acts involving character.” 4 Wigmore
    § 1107; see also 3 Mueller and Kirkpatrick § 270. As the
    Court of Appeals for the Second Circuit held in Medical
    Therapy Sciences, Inc.:
    Some types of bias, for example bias stemming from a
    relationship with a party, do not necessarily involve
    any issue relating to the moral character of the
    witness, but suggest only that the witness’ testimony
    may perhaps unwittingly be slanted for reasons
    unrelated to general propensity for untruthfulness. As
    such, character evidence is not relevant to meet such
    an attack. On the other hand, alleged partiality based
    on hostility or self-interest may assume greater
    significance if it is sought to be proven by conduct rising
    to the level of corruption.
    
    583 F.2d at 41
     (emphasis added).
    In the present case, the District Court abused its
    discretion in excluding evidence of Trooper King’s good
    character for truthfulness. Renda clearly engaged in an
    indirect attack on Trooper King’s character for truthfulness
    by arguing during her opening statement that the jury
    should not believe Trooper King when he claimed that
    Renda had told him that she lied — not because of bias in
    this case but because he was being corrupt in his conduct
    of his official duties as a police officer. See United States v.
    Jones, 
    763 F.2d 518
    , 522 (2d Cir. 1985) (holding that
    attacks on a witness’s character for truthfulness in opening
    9
    statements may qualify under the “otherwise” portion of
    Rule 608(a)). Renda’s counsel made the following comments
    in the opening statement:
    So I’m here to tell you a little bit about the Plaintiff ’s
    version of the case. And, basically, what I’m here to tell
    you is that, in a nutshell, Valerie Krah Renda, who is
    the Plaintiff in this case, is basically claiming that
    during the course of a police investigation, a State Police
    investigation about an incident between her and a
    state trooper, who was at the time her boyfriend, that
    these     officers,  these    Defendants,     misconducted
    themselves; that they maliciously harassed her; that
    they attempted to coerce her into making false
    confessions; and that when she would not do so, they
    filed false charges against her. They caused her to be
    arrested and incarcerated and caused her to hire a
    lawyer and fight a criminal case against her. . . .
    ****
    . . . . And after all the evidence is in, we’re going to
    ask that you conclude from your deliberations and
    from the evidence presented to you that this young
    woman was not only unfairly treated, but she was
    maliciously and willfully mistreated by these officers in
    an attempt to help Joe Sonafelt; that they used illegal
    investigative techniques; that they coerced her into
    talking to them on the morning of the 16th at two
    o’clock in the morning; they barged into her friend’s
    house; that they terrorized her; that they lied about the
    statements that she gave; that they caused her to be
    prosecuted illegally; and that she has suffered
    significant damages because of that.
    App. 138, 162 (emphasis added).
    This argument that Trooper King would lie and engage in
    illegal police investigative techniques and frame an innocent
    person in order to help a fellow Trooper goes beyond
    alleging that Trooper King is biased in his testimony. It
    suggests that he is corrupt and improperly performed his
    official duties. See Sutkiewicz v. Monroe Co. Sheriff, 
    110 F.3d 352
    , 361 (6th Cir. 1997) (holding that it was proper for
    a District Court to permit a defendant to introduce evidence
    10
    of good character for truthfulness in response to allegations
    that the defendant withheld exculpatory information in an
    attempt to frame the plaintiff). Since this impeachment
    went beyond a claim of a simple interest in the outcome of
    the case and rose to the level of corruption, “counterproof
    of good character should no doubt be admitted.” 3 Mueller
    and Kirkpatrick § 270.
    Having determined that the District Court erred in
    excluding the evidence of Trooper King’s good character for
    truthfulness does not end our inquiry; we must determine
    whether that error was harmless. Federal Rule of Evidence
    103(a) provides that an evidentiary ruling is not reversible
    error “unless a substantial right of a party is affected . . . .”
    Fed. R. Evid. 103(a). Under this test, a reviewing court
    should affirm the District Court despite the error if the
    reviewing court believes “that it is highly probable that the
    error did not contribute to the judgment . . . .” McQueeney
    v. Wilmington Trust Co., 
    779 F.2d 916
    , 924 (3d Cir. 1985)
    (quoting Government of the V.I. v. Toto, 
    529 F.2d 278
    , 284
    (3d Cir. 1976)).
    In the present case, however, we do not believe that it is
    highly probable that the error did not affect the judgment
    because the central issue in the present case was the
    credibility of the parties. As Renda’s counsel made clear in
    closing argument:
    The real fact for you to determine in this case, and it’s
    the one thing that counsel and I agree on, is whether
    or not you believe these police officers, based on all the
    evidence, that on the night of May 15th and early
    morning of May 16th she said to those officers, “I lied,
    it never happened,” or whether you believe, based on
    the circumstances that you’ve heard, that that
    statement was never made. That is the sole basis of the
    reason for her prosecution in this case; and if she
    didn’t say it, then she has been maliciously prosecuted
    in this case.
    ****
    The statement — the most important question in this
    case is did she say that evening “I lied”? Now, who was
    there? She was there. Kelsey was there. King was
    11
    there. Tina Stone was in the bedroom. What’s the
    testimony that you heard? She says, “I never said it.”
    They say she said it.
    App. 1490-1493. Thus, given the significance of the issue of
    credibility, we do not believe that it is highly probable that
    the District Court’s error in preventing Trooper King from
    responding to the plaintiff ’s allegations of corruption did
    not have an effect on the judgment. See McQueeney, 
    779 F.2d at 924, 927
    .
    Renda argues, however, that the error was harmless
    because it was cumulative of other evidence. In particular,
    she points to testimony from Assistant District Attorney
    Koenig that he had an outstanding experience working with
    Trooper King. However, when King’s counsel questioned
    Assistant District Attorney Koenig about his prior work
    experience, Renda’s counsel objected, and the District
    Court excluded the testimony as impermissible reputation
    evidence. Renda also claims that the excluded evidence was
    cumulative of the statement by King’s counsel in closing
    argument that Trooper King told the truth because he
    received subsequent promotions and increases in
    responsibilities that he would not have received if the
    Pennsylvania State Police believed that he fabricated
    statements. However, such speculation by a defense
    attorney in summation does not substitute for witness
    testimony regarding a person’s reputation for truthfulness.
    We conclude, therefore, that the error in excluding
    testimony regarding Trooper King’s good character for
    truthfulness was not harmless.
    2.   Miranda Claim:
    The District Court did not abuse its discretion in denying
    Renda’s motion to vacate the District Court’s grant of
    partial summary judgment to King and Kelsey on Renda’s
    Miranda claim. In order to recover under § 1983, a plaintiff
    must show that the defendant, under color of state law,
    subjected the plaintiff to a deprivation of a right, privilege,
    or immunity secured by the constitution or laws of the
    United States. See 
    42 U.S.C. § 1983
    . One of the
    constitutional rights that Renda claims the defendants
    violated is her right under Miranda to be free from custodial
    interrogation.
    12
    In Miranda, the Supreme Court held that the Self-
    Incrimination Clause of the Fifth Amendment prohibits a
    prosecutor from using “statements, whether exculpatory or
    inculpatory, stemming from custodial interrogation of the
    defendant unless it demonstrates the use of procedural
    safeguards effective to secure the privilege against self-
    incrimination.” 
    384 U.S. at 444
    . Absent equally effective
    means, these procedural safeguards are that a person be
    warned prior to custodial interrogation of his right to
    remain silent, that anything he says can be used against
    him in a court of law, that he has the right to the presence
    of an attorney, and that if he cannot afford an attorney one
    will be provided to him. See 
    id. at 479
    . If, after receiving
    these warnings, the person knowingly and intelligently
    waives these rights and provides a statement, that
    statement can be used against the person in a criminal
    proceeding. See 
    id.
    The District Court granted defendants summary
    judgment on Renda’s Miranda claim based on our decision
    in Giuffre, 
    31 F.3d at 1256
    . In Giuffre, we held that a
    plaintiff may not base a § 1983 claim on the mere fact that
    the police questioned the plaintiff in custody without
    providing Miranda warnings where there is no claim that
    the statements obtained in violation of Miranda were used
    against the plaintiff because:
    violations of the prophylactic Miranda procedures do
    not amount to violations of the Constitution itself. The
    right protected under the Fifth Amendment is the right
    not to be compelled to be a witness against oneself in
    a criminal prosecution, whereas the “right to counsel”
    during custodial interrogation recognized in Miranda is
    merely a procedural safeguard, and not a substantive
    right.
    Id. (citations omitted).
    In her motion to vacate this judgment, Renda argued that
    the Supreme Court’s decision in Dickerson v. United States,
    
    530 U.S. 428
     (2000), which was decided after the grant of
    summary judgment, overruled Giuffre and justified
    reconsideration of the grant of summary judgment under
    Federal Rule of Civil Procedure 60(b)(6). In Dickerson, the
    13
    Supreme Court held that Congress may not supersede
    Miranda by passing a statute that lessens the procedural
    protections enunciated in Miranda because “Miranda
    announced a constitutional rule that Congress may not
    supersede legislatively.” 
    Id. at 444
    .
    However, in light of the Supreme Court’s recent decision
    in Chavez, it is clear that Giuffre still is good law following
    Dickerson, and that the District Court properly ruled that
    questioning a plaintiff in custody without providing Miranda
    warnings is not a basis for a § 1983 claim as long as the
    plaintiff ’s statements are not used against her at trial. The
    issue in Chavez was similar to the present case. In Chavez,
    the police questioned Martinez without providing Miranda
    warnings. Martinez was never charged with a crime, and
    his answers were never used against him in a criminal
    prosecution. Martinez then brought a § 1983 claim against
    the officers alleging that the mere fact that the police
    questioned him in custody without providing Miranda
    warnings constituted a constitutional violation that could
    serve as the basis of a § 1983 claim.
    Chavez produced a split decision. However, six Justices
    (Chief Justice Rehnquist, together with Justices Thomas,
    O’Connor, Scalia, Souter, and Breyer) agreed that mere
    custodial interrogation absent Miranda warnings is not a
    basis for a § 1983 claim.3 Justice Thomas, joined by Chief
    Justice Rehnquist and Justices O’Connor and Scalia, held
    that the “failure to read Miranda warnings to Martinez did
    not violate Martinez’s constitutional rights and cannot be
    grounds for a § 1983 action.” Id. at 2004. Justice Thomas
    reasoned that Miranda is a prophylactic rule intended to
    safeguard the right protected by the Self-Incrimination
    Clause (namely not to be compelled to be a witness against
    oneself in any criminal case), and that rules designed to
    safeguard constitutional rights do not expand the scope of
    3. Justice Kennedy, joined by Justices Stevens and Ginsburg, concluded
    that the use of compulsion to extract a statement from a suspect violates
    the Self Incrimination Clause of the Fifth Amendment and the Due
    Process Clause of the Fourteenth Amendment. See Martinez, 
    123 S.Ct. at 2013-2018
    . Justice Stevens, writing separately, concluded that the
    police violated both the Fifth and Fourteenth Amendments. See 
    id. at 2011
    .
    14
    the constitutional rights themselves. See 
    id.
     Justice Souter,
    joined by Justice Breyer, agreed that a § 1983 claim cannot
    be brought for violating the Fifth Amendment by
    questioning a person in custody without providing Miranda
    warnings. See id. at 2006-08.4 Justice Souter stated that “I
    do not . . . believe that Martinez can make the ‘powerful
    showing,’ subject to a realistic assessment of costs and
    risks, necessary to expand protection of the privilege
    against compelled self-incrimination to the point of the civil
    liability he asks us to recognize here.” Id. at 2007.
    One factual difference between Chavez and the present
    case is that Martinez never was charged with a crime while
    Renda was charged but had those charges dropped after
    the District Court suppressed the statements obtained in
    violation of Miranda. Thus, unlike in Chavez, Renda’s
    statement was used in a criminal case in one sense (i.e., to
    develop probable cause sufficient to charge her). To the
    extent that Chavez leaves open the issue of when a
    statement is used at a criminal proceeding, see id. at 2000-
    2001 (Thomas, J.) (“We need not decide today the precise
    moment when a ‘criminal case’ commences . . . .”), our
    prior decision in Giuffre compels the conclusion that it is
    4. Chief Justice Rehnquist together with Justices Thomas, Scalia,
    Souter, and Breyer disagreed over whether to remand the case for a
    determination of if Martinez could prove a § 1983 claim based on the
    police’s violation of his Fourteenth Amendment Due Process rights by
    obtaining evidence through a method that was so brutal and offensive to
    human dignity as to “shock the conscience.” Martinez, 
    123 S.Ct. at 2005
    .
    Justice Thomas, joined by Chief Justice Rehnquist and Justice Scalia,
    concluded that the police interrogation, which involved questioning
    Martinez while in the hospital receiving treatment for a gun shot wound,
    did not violate Martinez’s due process rights. See 
    id. at 2005-06
    . Justice
    O’Connor did not join Justice Thomas in this portion of his opinion. See
    
    id. at 1999
    . Justice Souter delivered the opinion of the Court on this
    issue. He concluded that remand was required to determine the merits
    of this claim. See 
    id. at 2008
    . In addition to Justice Breyer, who joined
    Justice Souter as to his entire opinion, Justices Stevens, Kennedy, and
    Ginsburg joined as to this portion of the opinion. See 
    id. at 2006
    . In the
    present case, however, we need not address whether defendants’
    questioning of Renda violated the Due Process Clause. Because Renda
    did not appeal the dismissal of her Fourteenth Amendment Due Process
    claim, that issue is not before us.
    15
    the use of coerced statements during a criminal trial, and
    not in obtaining an indictment, that violates the
    Constitution. See 
    31 F.3d at 1256
    . In Giuffre, as in the
    present case, the police used statements allegedly obtained
    from a custodial interrogation where the plaintiff was not
    properly warned of his Miranda rights as a basis for filing
    criminal charges, but those charges were later dropped. See
    
    id. at 1250-51
    . Under these circumstances, we held that
    Giuffre’s constitutional right against self-incrimination was
    not violated. See 
    id. at 1256
    . The same conclusion applies
    here.
    IV.   Conclusion
    For the reasons stated above, the judgment of the District
    Court will be vacated as to the judgment against defendant
    King on the malicious prosecution claim and the case
    remanded to the District Court for a new trial on that claim
    against him. The remainder of the judgment of the District
    Court will be affirmed.
    A True Copy:
    Teste:
    Clerk of the United States Court of Appeals
    for the Third Circuit