Fernando Smith v. Michael Travelpiece

31 F.4th 878
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 20, 2022
Docket20-1418
StatusPublished
Cited by24 cases

This text of 31 F.4th 878 (Fernando Smith v. Michael Travelpiece) 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
Fernando Smith v. Michael Travelpiece, 31 F.4th 878 (4th Cir. 2022).

Opinion

USCA4 Appeal: 20-1418 Doc: 35 Filed: 04/20/2022 Pg: 1 of 14

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-1418

FERNANDO M. SMITH; JAMIE CRABTREE; PRISTINE PRE-OWNED AUTOS, INC., a West Virginia corporation

Plaintiffs – Appellants,

v.

MICHAEL LEE TRAVELPIECE, sued in his individual capacity as a West Virginia State Police Officer

Defendant – Appellee.

Appeal from the United States District Court for the Northern District of West Virginia, at Martinsburg. Gina M. Groh, Chief District Judge. (3:19-cv-00200-GMG)

Argued: September 22, 2021 Decided: April 20, 2022

Before KING, THACKER, and RICHARDSON, Circuit Judges.

Affirmed by published opinion. Judge Richardson wrote the opinion in which Judge King and Judge Thacker joined.

ARGUED: Lonnie Carl Simmons, DITRAPANO BARRETT & DIPIERO, Charleston, West Virginia, for Appellants. Michael Deering Mullins, STEPTOE & JOHNSON PLLC, Charleston, West Virginia, for Appellee. ON BRIEF: Katherine M. Smith, STEPTOE & JOHNSON PLLC, Martinsburg, West Virginia, for Appellee. USCA4 Appeal: 20-1418 Doc: 35 Filed: 04/20/2022 Pg: 2 of 14

RICHARDSON, Circuit Judge:

Fernando M. Smith, Jamie Crabtree, and Pristine Pre-Owned Autos were the

subjects of an unconstitutional search. Relying on the fruits of that search, prosecutors

obtained grand jury indictments against Smith and Crabtree. After a court suppressed the

evidence and dismissed the criminal charges against them, they sued the trooper who

conducted the search under 42 U.S.C. § 1983. Because the facts alleged only state a Fourth

Amendment claim for the unlawful search and seizure of their property, their claim accrued

at the time of the search, and therefore this suit is untimely.

I. Background

After an alleged victim’s complaints and information from a West Virginia

Department of Motor Vehicles investigator, Police Trooper Michael Lee Travelpiece

suspected Pristine Pre-Owned Autos was engaged in illegal business practices. He

obtained a broad search warrant from a county magistrate judge to search Pristine’s

premises. He executed the warrant that same day, seizing business records, computer

equipment, a vehicle, and other materials from Pristine.

Based on the evidence seized by Trooper Travelpiece, a local grand jury indicted

Pristine’s co-owners—Fernando M. Smith and Jamie Crabtree. These charges reflected

allegations that they were selling salvage-title vehicles without disclosing the salvage-title

status. Soon after the indictments, Smith and Crabtree were arraigned, pleaded not guilty,

and posted a personal recognizance bond.

Smith and Crabtree later moved to suppress the evidence obtained from Trooper

Travelpiece’s search of Pristine. They claimed that the search warrant lacked probable

2 USCA4 Appeal: 20-1418 Doc: 35 Filed: 04/20/2022 Pg: 3 of 14

cause and was overbroad. And four years later, the state court agreed, suppressing all the

evidence. The court held that Trooper Travelpiece’s warrant application omitted material

facts that undermined probable cause and made patently misleading representations.

Having suppressed the evidence, the court dismissed the charges with prejudice.

Smith, Crabtree, and Pristine (collectively, “Plaintiffs”) then sued Trooper

Travelpiece in state court almost five years after the illegal search but just over a year after

the court dismissed the criminal charges. In the suit, Plaintiffs asserted a § 1983 claim

alleging that Trooper Travelpiece violated their constitutional rights. 1 After Trooper

Travelpiece removed the case to federal court, the district court found the claim barred by

the two-year statute of limitation. On appeal, Plaintiffs challenge that conclusion, arguing

the district court erred in holding that the claim accrued at the time of the unlawful search

and seizure and was therefore untimely. We review this challenge de novo, accepting the

facts as alleged. Covey v. Assessor of Ohio Cnty., 777 F.3d 186, 191–92 (4th Cir. 2015).

II. Discussion

Section 1983 provides a federal cause of action to redress constitutional harms

committed under color of state law. 2 To define that cause of action, federal law derives

1 Plaintiffs also asserted several state-law causes of action but have abandoned those claims on appeal. 2 “Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress . . . .” 42 U.S.C. § 1983.

3 USCA4 Appeal: 20-1418 Doc: 35 Filed: 04/20/2022 Pg: 4 of 14

certain aspects from “the law of the State in which the cause of action arose.” Wallace v.

Kato, 549 U.S. 384, 387 (2007). For other aspects, federal law looks generally to

“common-law tort principles.” Id. at 388.

Applying a § 1983 claim’s statute of limitations requires examining both state law

and general common law. State law determines the applicable term of limitations for a

§ 1983 claim. Owens v. Okure, 488 U.S. 235, 239, 249–50 (1989). As the claim here arose

in West Virginia, West Virginia’s two-year statute of limitations for personal injury actions

applies. See W. Va. Code § 55-2-12(b). 3

But general common-law principles, without reference to West Virginia’s law,

determine when the claim accrues and when the statute of limitations begins to run.

Wallace, 549 U.S. at 388. Under those common-law principles, “it is the standard rule that

accrual occurs when the plaintiff has a complete and present cause of action, that is, when

the plaintiff can file suit and obtain relief.” Id. (cleaned up). 4 This standard inquiry

3 Section 1983 claims also borrow the applicable tolling rules from state law unless the tolling rule is “inconsistent with the Constitution and laws of the United States.” Bd. of Regents of Univ. of State of N.Y. v. Tomanio, 446 U.S. 478, 485 (1980). Plaintiffs have not argued that a tolling rule applies here. 4 This Court has applied the discovery rule of accrual to § 1983 claims, holding that a plaintiff’s cause of action does not accrue until the “plaintiff knows or has reason to know of the injury.” Cox v. Stanton, 529 F.2d 47, 50 (4th Cir. 1975). We adopted that accrual rule in large part from the Supreme Court decision in Urie v. Thompson, 337 U.S. 163, 168–71 (1949), which adopted the discovery rule for claims under the Federal Employer’s Liability Act. See Cox, 529 F.2d at 50. But in doing so, we lacked the Supreme Court’s more recent guidance that the contours of a § 1983 claim depends on those common-law principles that were well settled in 1871. See Nieves v. Bartlett, 139 S. Ct. 1715, 1726 (2019).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Untitled Case
M.D. North Carolina, 2026
Untitled Case
D. South Carolina, 2026
Untitled Case
W.D. Virginia, 2026
Teresa Miller v. Officer Helms
Fourth Circuit, 2025
Lehan v. Wilson
D. Maryland, 2025
Martin v. Hayes
E.D. North Carolina, 2025
Laschober v. Cochran
W.D. North Carolina, 2024
MILLER v. CITY OF PHILADELPHIA
E.D. Pennsylvania, 2024
Frasier v. Pritchard
D. South Carolina, 2024
Knode v. Rothenberger
D. South Dakota, 2023
Fitzgerald v. Watkins
D. Maryland, 2023

Cite This Page — Counsel Stack

Bluebook (online)
31 F.4th 878, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fernando-smith-v-michael-travelpiece-ca4-2022.