Erik Cardin v. Leah Olszewski

CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 6, 2023
Docket22-1183
StatusUnpublished

This text of Erik Cardin v. Leah Olszewski (Erik Cardin v. Leah Olszewski) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Erik Cardin v. Leah Olszewski, (4th Cir. 2023).

Opinion

USCA4 Appeal: 22-1183 Doc: 37 Filed: 09/06/2023 Pg: 1 of 6

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-1180

ERIK J. CARDIN,

Plaintiff - Appellee,

v.

LEAH MARIE OLSZEWSKI,

Defendant - Appellant.

No. 22-1183

Plaintiff - Appellant,

Defendant - Appellee.

Appeals from the United States District Court for the Eastern District of Virginia, at Alexandria. Liam O’Grady, Senior District Judge. (1:19-cv-01646-LO-JFA)

Submitted: July 20, 2023 Decided: September 6, 2023 USCA4 Appeal: 22-1183 Doc: 37 Filed: 09/06/2023 Pg: 2 of 6

Before HARRIS and RICHARDSON, Circuit Judges, and TRAXLER, Senior Circuit Judge.

Affirmed by unpublished per curiam opinion.

ON BRIEF: Jennifer M. Becker, LEGAL MOMENTUM, New York, New York; Christine N. Walz, HOLLAND & KNIGHT LLP, New York, New York; Melanie L. Bostwick, Isaac Park, Washington, D.C., Siobhan C. Atkins, ORRICK, HERRINGTON & SUTCLIFFE LLP, New York, New York, for Appellant/Cross-Appellee. James S. Kurz, REDMOND, PEYTON & BRASWELL, Alexandria, Virginia, for Appellee/Cross- Appellant.

Unpublished opinions are not binding precedent in this circuit.

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PER CURIAM:

Leah Marie Olszewski appeals from the district court’s judgment entered after a jury

trial on Erik J. Cardin’s claims against her under Virginia law for malicious prosecution

and her counterclaim against Cardin under California law for domestic violence. The jury

found Olszewski initiated Virginia state criminal complaints against Cardin without

probable cause and with malice and awarded him $10,000 in compensatory damages. The

jury also found for Cardin on Olszewski’s domestic violence counterclaim. After trial,

Cardin moved for an award of attorney’s fees incurred on his malicious prosecution claims,

and the district court denied the motion. The court also denied Olszewski’s renewed

motion, see Fed. R. Civ. P. 50(b), for judgment as a matter of law and her Fed. R. Civ. P.

59(a) motion for a new trial. Olszewski timely appealed, and Cardin noted a timely

cross-appeal. In appeal No. 22-1180, Olszewski argues she is entitled to judgment as a

matter of law on the malicious prosecution claims because Cardin did not present sufficient

evidence that she lacked probable cause for her two criminal complaints made to Virginia

magistrates. Olszewski next argues she is entitled to a new trial on the malicious

prosecution claims because the jury was not correctly instructed relative to probable cause.

She also argues that the district court erred by excluding certain evidence, warranting a

new trial on her domestic violence counterclaim and on the malicious prosecution claims.

In appeal No. 22-1183, Cardin argues that the district court erred in denying his motion for

attorney’s fees. We affirm.

When, as here, the “the loser of a jury trial challenges the verdict under [Fed. R.

Civ. P.] 50(b), the question is whether a jury, viewing the evidence in the light most

3 USCA4 Appeal: 22-1183 Doc: 37 Filed: 09/06/2023 Pg: 4 of 6

favorable to the winning party, could have properly reached the conclusion reached by this

jury.” Wiener v. AXA Equitable Life Ins. Co., 58 F.4th 774, 784 (4th Cir. 2023) (cleaned

up). “Because [Cardin] won at trial, all disputed facts must be construed in his favor and

he must be given the benefit of all reasonable inferences.” Id. We review the district

court’s denial of Olszewski’s Rule 50(b) motion challenging the sufficiency of the

evidence de novo. Id.

Having reviewed the facts adduced at trial in the light most favorable to Cardin, we

conclude that there was sufficient evidence for a jury to find that Olszewski lacked probable

cause for her two criminal complaints that resulted in criminal prosecutions against Cardin.

See Dill v. Kroger Ltd. P’Ship I, 860 S.E.2d 372, 378 (Va. 2021) (setting forth elements of

malicious prosecution claim and defining probable cause). We reject as without merit

Olszewski’s appellate arguments challenging this conclusion.

Turning to Olszewski’s arguments that she is entitled to a new trial on the malicious

prosecution claims because the jury was not properly instructed on matters relating to

probable cause, we find on de novo review no reversible error in the district court’s

instruction to the jury on the role of the magistrate in assessing probable cause.

See Wickersham v. Ford Motor Co., 997 F.3d 526, 535 (4th Cir. 2021). We also discern

on review for abuse of discretion, United States v. Miltier, 882 F.3d 81, 89 (4th Cir. 2018),

and for plain error, United States v. Barringer, 25 F.4th 239, 253 (4th Cir. 2022), no

reversible error in the district court’s instructions to the jury regarding the legal test for

probable cause.

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With regard to the district court’s evidentiary rulings, Olszewski argues she is

entitled to a new trial on her domestic violence counterclaim and on the malicious

prosecution claims because the court erred in refusing to admit evidence she claims

rebutted Cardin’s contention that she fabricated her claims of abuse. We conclude after

review of the record that the court’s exclusion of a letter issued by an Air Force lieutenant

general and the fact that Olszewski had testified before Congress about the military’s

failings in addressing domestic violence was harmless error at most. See Wickersham,

997 F.3d at 531-32. We also conclude that the district court’s denials of Olszewski’s

requests to introduce evidence she had reported abuse to family and friends likewise was

harmless.

Turning, then, to Cardin’s cross-appeal, he requested $168,622 in attorney’s fees

incurred on his malicious prosecution claims in this action. The district court denied the

motion because Cardin was not entitled to an award of such fees under Virginia law.

Having reviewed the denial order de novo, S. Walk at Broadlands Homeowner’s Ass’n,

Inc. v. OpenBand at Broadlands, LLC, 713 F.3d 175, 186 (4th Cir. 2013), we discern no

reversible error in that determination. We also reject as without merit Cardin’s appellate

arguments that an attorney’s fee award was allowed pursuant to Prospect Dev. Co., Inc. v.

Bershader, 515 S.E.2d 291 (Va. 1999), and Westwood Ltd. P’Ship v. Grayson,

No. CL-2016-09728, 2017 WL 9887530 (Va. Cir. Ct. Sept. 8, 2017), rev’d and vacated

sub nom. Grayson v. Westwood Bldgs. L.P., 859 S.E.2d 651 (Va. 2021).

Accordingly, we affirm the district court’s judgment. We deny Cardin’s motions to

expedite decision and dispense with oral argument because the facts and legal contentions

5 USCA4 Appeal: 22-1183 Doc: 37 Filed: 09/06/2023 Pg: 6 of 6

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Related

Prospect Development Co. v. Bershader
515 S.E.2d 291 (Supreme Court of Virginia, 1999)
United States v. Ronald Miltier
882 F.3d 81 (Fourth Circuit, 2018)
Crystal Wickersham v. Ford Motor Company
997 F.3d 526 (Fourth Circuit, 2021)
United States v. Teresa Barringer
25 F.4th 239 (Fourth Circuit, 2022)

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