DeWITT v. District of Columbia

43 A.3d 291, 2012 WL 1624148, 2012 D.C. App. LEXIS 160
CourtDistrict of Columbia Court of Appeals
DecidedMay 10, 2012
Docket10-CV-510
StatusPublished
Cited by38 cases

This text of 43 A.3d 291 (DeWITT v. District of Columbia) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DeWITT v. District of Columbia, 43 A.3d 291, 2012 WL 1624148, 2012 D.C. App. LEXIS 160 (D.C. 2012).

Opinion

THOMPSON, Associate Judge:

Appellant Steven DeWitt appeals from an order of the Superior Court granting summary judgment in favor of defendants/appellees (the District of Columbia and four of its Metropolitan Police Department detectives) on DeWitt’s complaint asserting common law claims of false imprisonment and malicious prosecution and a claim under the Unjust Imprisonment Act *294 (the “UIA”), D.C.Code §§ 2-121 to -424 (2001). For the reasons discussed below, we affirm.

I. Background

A jury convicted DeWitt of second-degree murder and weapons offenses in connection with the May 13, 1991, shooting of Paul Ridley, and this court affirmed the conviction in an October 1, 1993, Memorandum Opinion and Judgment. In 2004, after having served over thirteen years of a fifteen-years-to-life sentence, DeWitt filed a motion under the Innocence Protection Act (the “IPA”), D.C.Code § 22-4135 (2001), to set aside his conviction. After a lengthy hearing, the Honorable Franklin Burgess, who had also presided over De-Witt’s criminal trial, issued a 94-page memorandum opinion dated December 17, 2004, in which he detailed new evidence that an individual named Samuel Carson shot Ridley, and in which he described and analyzed numerous weaknesses and inconsistencies in the government’s case against DeWitt. Judge Burgess vacated DeWitt’s conviction and ordered a new trial, finding that it was “more likely than not that DeWitt is actually innocent,” that “the evidence favoring Carson’s guilt is stronger than that favoring DeWitt’s,” and that it was “more plausible to believe that Carson committed the killing.” Judge Burgess stated, however, that he could not find by “clear and convincing evidence” that De-Witt was innocent. 1 After the United States Attorney declined to re-prosecute DeWitt, he was released from prison on December 24, 2004.

In June 2005, DeWitt gave notice to the Mayor of the District of Columbia of his intent to file a civil suit. In December 2005, DeWitt filed suit against the District and four police detectives 2 (together, the “District defendants”), asserting his false imprisonment, malicious prosecution, and UIA claims. After the trial court (the Honorable Judith Retchin) initially denied a series of dispositive motions brought by the defendants, and after the close of discovery, the court (the Honorable Robert Richter) eventually granted the District’s renewed motion for summary judgment, 3 reasoning (1) that the false imprisonment claim against the District of Columbia was barred because of DeWitt’s failure to give timely notice under D.C.Code § 12-309; 4 (2) that neither the false imprisonment claim nor the malicious prosecution claim could succeed because there was probable cause for DeWitt’s arrest and prosecution; and (3) that because of Judge Burgess’s ruling, collateral estoppel applied to preclude DeWitt from re-litigating the issue of whether, by clear and convincing evidence, he was innocent of the offenses of which he was convicted.

DeWitt challenges each of those three *295 rulings, our review of which is de novo. 5 For the reasons discussed below, we agree with the last two rulings. Because our conclusion as to them enables us to affirm the grant of summary judgment, we need not discuss the first of the trial court’s rulings. We therefore leave for another day the issue of whether (as DeWitt argues) long-term false imprisonment constitutes a continuous infliction of injury, such that giving notice of the claim within six months after any date on which the imprisonment continued constitutes notice “within six months after the injury ... was sustained” for the purposes of § 12-309. 6

II. The False Imprisonment and Malicious Prosecution Claims

“The gist of any complaint for ... false imprisonment is an unlawful detention .... ” Clarke v. District of Columbia, 311 A.2d 508, 511 (D.C.1973). “[I]t is a familiar principle that probable cause for an arrest and detention constitutes a valid defense to a claim of false ... imprisonment.” Magwood v. Giddings, 672 A.2d 1083, 1086 (D.C.1996). For probable cause to exist, “it is sufficient that the arresting officer have a good faith, reasonable belief in the validity of the arrest and detention.” Gabrou v. May Dep’t Stores Co., 462 A.2d 1102, 1104 (D.C.1983); see also Weisman v. Middleton, 390 A.2d 996, 1002 (D.C.1978) (noting that probable cause “may flow from a belief that turns out to be unfounded as long as it is not unreasonable”) (citation and internal quotation marks omitted); Johnson v. United States, 349 A.2d 458, 460-61 (D.C.1975) (explaining that the test of probable cause is “whether at the moment the arrest was made,” ... “the facts and circumstances within [the officer’s] knowledge and of which they had reasonably trustworthy information were sufficient to warrant a prudent man in believing that the petitioner had committed ... an offense”) (quoting Beck v. Ohio, 379 U.S. 89, 91, 85 S.Ct. 223, 13 L.Ed.2d 142 (1964) (internal quotation marks omitted)). “Probable cause must be supported by more than mere suspicion but need not be based on [the same quantum of] evidence sufficient to sustain a conviction.” Perkins v. United States, 936 A.2d 303, 306 (D.C.2007) (citations and internal quotation marks omitted).

“The existence of probable cause will likewise defeat a claim for malicious prosecution....” Gabrou, 462 A.2d at 1104; see also Prieto v. May Dep’t Stores *296 Co., 216 A.2d 577, 578 (D.C.1966) (“There is no material distinction between reasonable grounds for detention in false imprisonment and probable cause in malicious prosecution.”)- “[T]o establish a case of malicious prosecution[,] there must be (a) a criminal proceeding instituted or continued by the defendant against the plaintiff, (b) termination of the proceeding in favor of the accused, (c) absence of probable cause for the proceeding, and (d) ‘Malice,’ or a primary purpose in instituting the proceeding other than that of bringing an offender to justice.” Jarett v. Walker, 201 A.2d 523, 526 (D.C.1964) (citation and internal quotation marks omitted).

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Bluebook (online)
43 A.3d 291, 2012 WL 1624148, 2012 D.C. App. LEXIS 160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dewitt-v-district-of-columbia-dc-2012.