Keith Smith v. City of Chicago

3 F.4th 332
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 28, 2021
Docket19-2725
StatusPublished
Cited by27 cases

This text of 3 F.4th 332 (Keith Smith v. City of Chicago) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Keith Smith v. City of Chicago, 3 F.4th 332 (7th Cir. 2021).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 19-2725 KEITH SMITH, Plaintiff-Appellant, v.

CITY OF CHICAGO, et al., Defendants-Appellees. ____________________

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division No. 18-cv-4918 — Virginia M. Kendall, Judge. ____________________

ARGUED NOVEMBER 13, 2020 — DECIDED JUNE 28, 2021 ____________________

Before FLAUM, ROVNER, and BRENNAN, Circuit Judges. BRENNAN, Circuit Judge. “Better late than never” is not a phrase typically heard in a federal courthouse. Even meritori- ous claims brought outside their statute of limitations must be dismissed. Keith Smith sued the City of Chicago and two of its police officers under 42 U.S.C. § 1983 for violating the Fourth Amendment, claiming unlawful pretrial detention based on fabricated evidence. Rather than resolve the appeal on the merits, we must decide whether Smith timely filed his 2 No. 19-2725

complaint, a question which depends on when his claim ac- crued. Smith argues that happened when he was acquitted at trial. If it did, then his complaint was timely. But our prece- dent establishes that a Fourth Amendment claim such as Smith’s accrues when he is released from detention, and the Supreme Court’s recent decision in McDonough v. Smith, 139 S. Ct. 2149 (2019), has not disturbed that conclusion. Smith was released on bond on March 29, 2014, so if his claim ac- crued then, under the applicable two-year limitations period his lawsuit, filed on July 18, 2018, was untimely. Alternatively, Smith contends his claim was timely be- cause his bond conditions constituted an ongoing Fourth Amendment seizure, so he was not released from custody un- til he was acquitted. Squarely reaching this issue for the first time in this circuit, we hold that requirements to appear in court for a hearing and to request permission before leaving the state—taken together or separately—do not amount to Fourth Amendment seizures. Smith’s accrual date remains the date he was released on bond, and because his claim was untimely, we affirm the district court’s dismissal of his com- plaint. I In September 2013, Chicago Police Officers Ranita Mitchell and Herman Otero stopped a car in which Keith Smith was a passenger. 1 According to Smith, the two officers fabricated a story that, during this stop, he made a “furtive movement” and that the officers found a bullet in the car. The officers

1 We accept as true all material allegations of the complaint and draw all reasonable inferences in plaintiff’s favor. Doe v. Holcomb, 883 F.3d 971, 975 (7th Cir. 2018). No. 19-2725 3

arrested Smith and he was detained for seven months in the Cook County Jail. Smith was released on bond “on or about” March 29, 2014. While on bond, Smith was required to appear in court once per month and to request permission before leaving the State of Illinois. Smith contends his bond conditions diminished his employment prospects and that he experienced financial stress and emotional anxiety over the preparation of his defense. He was acquitted of the charges against him on July 21, 2016. Smith filed this action against the City and the officers on July 18, 2018. He alleges the officers violated § 1983 by using fabricated evidence to place him in custody in violation of the Fourth Amendment. He brought his claim against the City under Monell v. Department of Social Services of City of N.Y., 436 U.S. 658 (1978), and he claims the police department’s “code of silence” resulted in his detention. The district court granted the defendants’ motion to dis- miss Smith’s complaint. The court concluded that Smith’s Fourth Amendment claim was time barred because the statute of limitations for his claim was two years and the statute be- gan to run the day Smith was released on bond, March 29, 2014. Because Smith did not file his lawsuit until July 18, 2018, it fell outside the limitations period. The district court also dis- missed Smith’s claim against the City because he conceded it was intertwined with his allegations against the officers. Smith moved the district court to reconsider its decision, contending that in Mitchell v. City of Elgin, 912 F.3d 1012 (7th Cir. 2019), this court noted the possibility that bond condi- tions could constitute a Fourth Amendment “seizure.” If they did, Smith argued, the statute of limitations would not have started to run until the bond conditions were lifted upon his 4 No. 19-2725

acquittal, resulting in a timely claim. But after granting the motion for reconsideration, the district court affirmed its dis- missal of Smith’s complaint and concluded that his bond con- ditions were not sufficiently onerous to constitute a seizure. The district court also declined to extend the Supreme Court’s holding in McDonough—that claims for fabrication of evi- dence under the due process clause accrue on the favorable termination of the proceedings—to Smith’s claims under the Fourth Amendment. II We review de novo the district court’s ruling on a motion to dismiss. Warciak v. Subway Rest., Inc., 949 F.3d 354, 356 (7th Cir. 2020). Smith presents alternative avenues to avoid the district court’s conclusion that his Fourth Amendment claim is time barred. The first asks us to overrule the claim accrual rule of Manuel v. City of Joliet (Manuel II), 903 F.3d 667, 668 (7th Cir. 2018) based on the Supreme Court’s decision in McDonough and hold that the statute of limitations did not begin to run until Smith’s acquittal on July 21, 2016. The second claims that the conditions of Smith’s bond constituted a seizure such that he was not released from confinement, and therefore that the limitations period did not begin to run until July 21, 2016. A Although state law determines the length of the statute of limitations for a § 1983 claim, federal law provides when that limitations period begins. McDonough v. Smith, 139 S. Ct. 2149, 2155 (2019). In Illinois, the limitations period is two years. See 735 ILCS 5/13-202; Manuel II, 903 F.3d at 668. When Smith’s claim accrued is dispositive of his case. If his claim accrued No. 19-2725 5

when he was released on bond, on March 29, 2014, his claim is time barred because he did not file until more than four years later. But if his claim accrued when he was acquitted on July 21, 2016, he filed (just barely) within the limitations pe- riod. In determining when the limitations period began for Smith’s Fourth Amendment claims, we do not write on a clean slate. In Manuel v. City of Joliet (Manuel I), 137 S. Ct. 911, 918–19 (2017), the Supreme Court reversed this court and held that a claim “that a form of legal process resulted in pretrial detention unsupported by probable cause” sounds in the Fourth Amendment. The Court left the accrual-date issue for consideration on remand. Id. at 920. In Manuel II, this court held that a Fourth Amendment claim for unlawful pretrial de- tention accrues when the plaintiff is released from custody. Manuel II, 903 F.3d at 669. This court reasoned that an analogy to malicious prosecution—where claims accrue after a favor- able determination of legal proceedings—was inapt because “the Justices deprecated” that analogy. Id. at 670. And because “the wrong is the detention rather than the existence of crim- inal charges, the period of limitations also should depend on the dates of the detention.” Id.

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3 F.4th 332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keith-smith-v-city-of-chicago-ca7-2021.