COURT OF APPEALS OF VIRGINIA
Present: Judges O’Brien, Causey and Frucci UNPUBLISHED
Argued at Virginia Beach, Virginia
ROBERT FRANCIS JONES MEMORANDUM OPINION* BY v. Record No. 1967-24-1 JUDGE MARY GRACE O’BRIEN JANUARY 6, 2026 STEVE R. DREW, CHIEF, ET AL.
FROM THE CIRCUIT COURT OF THE CITY OF NEWPORT NEWS James C. Hawks, Judge Designate
Brenda L. Page (Alan F. Duckworth; Douglass A. A. James; Verbena M. Askew; Page Law Firm, P.C.; The Verbena Askew Law Firm, P.C., on briefs), for appellant.
Ahmed E. Mohamed Khalil; Darlene P. Bradberry, Chief Deputy City Attorney (Mark A. Short; Christopher R. Hedrick; James A. Cales III; Kaufman & Canoles, P.C.; Mason, Mason, Walker & Hedrick, P.C.; Furniss, Davis, Rashkind and Saunders, P.C., on briefs), for appellees.
Former Newport News police officer, Robert Francis Jones (appellant), appeals the
dismissal of his malicious prosecution suit against four members of his department: Chief of
Police Steve Drew, Detective Kathryn Riley, Lieutenant Shawnalea Ross, and Lieutenant
Charles Howser (collectively, the appellees). Appellant alleged that the appellees caused him to
be charged with multiple sex crimes without probable cause. The court sustained Lieutenant
Howser’s demurrer and granted the other appellees’ pleas in bar, holding that the pleadings—
amplified by the record from the underlying criminal proceedings—established probable cause
as a matter of law.
* This opinion is not designated for publication. See Code § 17.1-413(A). Appellant asserts eight assignments of error. The gravamen of his appeal is that the court
erred in dismissing his case without a jury trial to determine whether there was probable cause to
initiate the criminal prosecution. Proffering over 900 pages of witness interviews from the
investigation preceding his arrest, appellant argues the appellees knew that the complaining
witness lacked credibility but pursued warrants nonetheless and withheld exculpatory
information from the probable cause affidavit submitted to the magistrate. He argues the court
erroneously ruled that “a lack of probable cause” to issue the warrants was later “cured” when a
“judge found probable cause at the preliminary hearing.”
Appellant also argues the court erred in requiring a heightened standard for asserting
malicious prosecution claims against members of law enforcement, versus private citizens who
initiate arrest. Next, he contends that the court did not apply the “proper test” for determining
probable cause, relying incorrectly on an officer’s subjective belief about the complaining
witness rather than considering whether that belief was objectively reasonable. Finally, appellant
argues the court erred in ruling that he failed to allege malicious intent. For the following
reasons, we affirm.
BACKGROUND1
I. Criminal Prosecution and Acquittal
In June 2018, Leanna Campbell reported that appellant sexually abused her when she was
a minor, approximately ten years earlier. Campbell reported that the abuse occurred at the home
1 Because the court dismissed appellant’s complaint on demurrer as to one appellee, and on a plea in bar without taking evidence as to the other appellees, “we, like the trial court, rely solely on the pleadings in resolving the issue[s] before us.” Massenburg v. City of Petersburg, 298 Va. 212, 217 (2019) (quoting Weichert Co. of Va., Inc. v. First Com. Bank, 246 Va. 108, 108 (1993)) (plea in bar); Ward’s Equip., Inc. v. New Holland N. Am., Inc., 254 Va. 379, 382 (1997) (demurrer). “[W]e accept as true all factual allegations expressly pleaded in the complaint and interpret those allegations in the light most favorable to the plaintiff.” Sweely Holdings, LLC v. SunTrust Bank, 296 Va. 367, 370-71 (2018) (quoting Coward v. Wellmont Health Sys., 295 Va. 351, 358 (2018)). However, we “ignore a party’s factual allegations contradicted by the terms of -2- of her daycare provider, Kristi Cline, and claimed that Cline was complicit in the crime. At the
time Campbell made her report, she had been treated for mental illness, including post-partum
depression, and had been involuntarily committed four times.
Appellant was a Newport News police officer at the time of the alleged crimes and
investigation. The complaint alleged that the investigation began “at the direction of Police
Chief Drew.” Detective Riley and Lieutenant Ross, along with other members of the
department’s special victims unit, interviewed several witnesses over nine months. They
interviewed Campbell twice.
In March 2019, Detective Riley presented an affidavit of probable cause to a magistrate.
Detective Riley certified that the facts came from “my personal observations, my training, my
experience, and information obtained from witnesses and the victim.” Detective Riley also
wrote, “This affidavit is only intended to show that there is sufficient probable cause for the
requested warrants and does not set forth each and every investigative fact known to me.” Based
on the affidavit, the magistrate issued nine felony warrants charging appellant with multiple
instances of rape, forcible sodomy, and indecent liberties. Related charges were brought against
Kristi Cline.
In April 2019, the Newport News Commonwealth’s attorney moved for the appointment
of a special prosecutor because appellant was a local police officer “who ha[d] worked closely
with members of [the prosecutors’] staff” and the prosecution “would present a conflict of
interest[] and raise an appearance of impropriety.” The court granted the motion and appointed a
special prosecutor.
authentic, unambiguous documents that properly are a part of the pleadings.” Ward’s Equip., Inc., 254 Va. at 382. -3- A preliminary hearing occurred in October 2019. Campbell testified and was
cross-examined by counsel for both appellant and Kristi Cline. At the end of the hearing,
appellant asked the court to “decide that [Campbell’s] testimony [was] incredible as a matter of
law” due to “all the inconsistencies, prior complaints, prior alleged falsehoods” and “find no
probable cause on the charges.” The court denied the request and found probable cause on all
counts. The grand jury returned nine indictments on November 12, 2019.
As the special prosecutor prepared for trial, the police department conducted an internal
affairs investigation of appellant, which resulted in the termination of his employment in May
2020. The termination letter, which appellant attached to his complaint, referred to a polygraph
test showing that he had been “deceptive in [his] responses to the questions asked” and
concluded that the allegations of unlawful conduct had been “[s]ubstantiated.” A grievance
panel heard appellant’s appeal and upheld the termination decision in August 2020.
The criminal matter proceeded to a jury trial on June 27, 2022. At the outset, the special
prosecutor moved to nolle pross one of the rape charges. At the conclusion of the
Commonwealth’s case-in-chief, appellant moved to strike the evidence based on Campbell’s lack
of credibility. The court denied the motion. After presenting evidence in his defense, appellant
renewed his motion to strike, which the court again denied. The jury acquitted appellant of all
remaining charges.2
II. Complaint for Malicious Prosecution and Dismissal
Appellant filed a malicious prosecution suit against the appellees. As to Chief Drew,
Detective Riley, and Lieutenant Ross, appellant alleged that they instituted criminal proceedings
without probable cause. As to Lieutenant Howser, the complaint further specified that he was an
2 The jury found co-defendant Kristi Cline not guilty on two counts and was unable to reach a verdict on the remaining counts. Kristi Cline has appealed the court’s dismissal of her own malicious prosecution action. See Kristi L. Cline v. Kathryn Riley, No. 1099-25-1. -4- internal affairs investigator for the police department and that “internal affairs investigations and
criminal proceedings[,] by law and departmental policies, are to be separate.” Lieutenant
Howser testified at appellant’s grievance hearing and stated that Campbell had testified
inconsistently during the preliminary hearing. According to the complaint, Lieutenant Howser
explained that he did not investigate the inconsistent statements, nor interview other people
Campbell had accused of sexual assault, because “he did not want to ‘mess up’ the criminal
investigation of [appellant].”
Lieutenant Howser demurred on grounds that the complaint demonstrated that he had no
role in the criminal prosecution, insofar as the complaint acknowledged that (1) he was an
internal affairs investigator; and (2) internal affairs and criminal prosecutions are separate. The
other appellees each filed a plea in bar, motion craving oyer, and demurrer. In support of their
pleas in bar, the appellees argued that multiple findings of probable cause precluded appellant’s
action for malicious prosecution.
At a hearing, the court granted the motions craving oyer for certain documents from the
criminal proceeding that appellant had referenced in his complaint: (1) Detective Riley’s
probable cause affidavit; (2) nine felony arrest warrants; (3) the preliminary hearing transcript;
(4) nine grand jury indictments; and (5) the trial transcript. As to Lieutenant Howser’s demurrer,
the court sustained it with leave to amend and “clarify” allegations that Lieutenant Howser
actually participated in the prosecution.
With regard to the pleas in bar, the court ordered supplemental briefing concerning two
malicious prosecution cases: Lewis v. Kei, 281 Va. 715 (2011) (unsuccessful suit against law
enforcement) and O’Connor v. Tice, 281 Va. 1 (2011) (successful suit against a private citizen).
Appellant also proffered over 900 pages of transcribed witness interviews from the criminal
investigation of Campbell’s report of sexual assault.
-5- At a follow-up hearing, the court granted the pleas in bar. Articulating its reasoning from
the bench, the court first distinguished O’Connor v. Tice and other malicious prosecution cases
against private citizens, noting the “vast difference between a police officer getting a warrant and
an individual citizen getting [a] warrant.” Unlike a private citizen leveraging criminal law to
pursue a personal dispute, a “police officer is there because it’s his duty, and so police officers
share . . . a cloak of protection to some extent because they are acting in accordance with their
sworn duty.”
The court noted that, unlike O’Connor v. Tice, appellant’s case involved police officers
who “ha[d] the duty to investigate and act.” Moreover, as even the complaint acknowledged,
Lieutenant Ross told Campbell that she “believed” her during an investigative interview. The
court further noted that Detective Riley—“after a substantial degree of investigation”—
ultimately “accepted what [Campbell] was telling her as true and took it to the magistrate.” The
court noted an absence of allegations that the investigating officers obtained the warrants “out of
spite or anger or malicious intent.” Instead, the only allegation was that Detective Riley “did not
reveal to the magistrate evidence that might lead the magistrate to not issue a warrant because of
[Campbell’s] inconsistency.”
But, regardless of this allegation, the court held that once the matter proceeded to a
preliminary hearing, “where there was not just an affidavit” but “actual[] testimony” that was
“subject to cross-examination” and “the case was certified,” then “probable cause was found.”
“[B]ased upon that,” the court granted the pleas in bar and sustained Lieutenant Howser’s
demurrer without leave to amend. The court also reiterated that it was denying leave to amend
“because Howser is [in] internal affairs and had nothing to do with this.”
The final order memorialized this ruling. The order sustained Lieutenant Howser’s
demurrer “for the reasons stated on the record” and “dismisse[d] [Howser] from the case.” Next,
-6- the order granted the pleas in bar for “reasons stated on the record[,] . . . including the fact that
the presiding judge at the [p]reliminary [h]earing found probable cause existed as to all
[c]riminal [c]harges” and thus there were “no factual issues to decide.” The court determined
that “amendment of the [c]omplaint would be futile” and dismissed the case with prejudice
against all appellees.
ANALYSIS
I. The court did not err in considering documents from the underlying criminal proceedings.
We first address appellant’s contention that the court erred in granting the appellees’
motion craving oyer for the preliminary hearing transcript, the indictments, and the trial
transcript.3 This assignment of error presents a threshold issue because, after granting the
motion, the court was able to consider key documents from the criminal proceedings against
appellant and find that probable cause existed as a matter of law.
Appellant argues the court erred in granting the motion because the documents “were not
in existence at the time when [Detective Riley] submitted the affidavit to the magistrate in
support of the warrants issued against [appellant].” Appellant insists that the appellees “cannot
use” these documents to “justify” probable cause “after the fact.” In other words, according to
appellant, these documents are “totally irrelevant” to whether there was probable cause when the
appellees “made the decision to bring felony charges.”
A motion craving oyer is a “remedy afforded to a litigant who has been sued on a claim
based upon a written document mentioned in a claimant’s pleading but not made a part of the
3 We do not address appellant’s additional contention that the court erred in granting oyer for the order designating a special prosecutor. The court took judicial notice of that document rather than grant oyer for it. See Code § 8.01-389. We also note that appellant does not challenge the court’s decision to grant oyer for Detective Riley’s probable cause affidavit and the ensuing nine arrest warrants. -7- record.” Byrne v. City of Alexandria, 298 Va. 694, 700 (2020). A court grants the motion
“where the missing document is essential to the claim.” Id. Whether the missing document is
essential to the claim presents a question of law that we review do novo. See id. at 698.
The oyer doctrine was initially “available only to compel the production of deeds, writs,
bonds, letters of probate and administration” and other “documents under seal,” but the Supreme
Court over time “expanded the remedy to include production of a much wider range of
documents.” Id. at 699 (citing cases approving oyer for a recognizance bond, an indictment, an
Act of Assembly, an appellate record, pleas filed in a separate criminal case, and construction
contracts).
Appellant’s complaint alleged that the appellees lacked probable cause to institute the
criminal prosecution. See Lewis, 281 Va. at 722 (requiring proof that malicious prosecution was
“instituted . . . without probable cause”). To illustrate a lack of probable cause, appellant’s
complaint not only relied on the affidavit supporting his arrest warrant—alleging that it
contained “untruths” and “omissions of material facts”—but also referenced the preliminary
hearing and listed information that the appellees allegedly withheld from the court. The
complaint also referenced the indictments from the grand jury, claiming they were issued without
probable cause. Further, it referenced certain statements Campbell made about appellant and
appellant’s evidence disputing those statements—all of which came out at trial and were thus
reflected in the trial transcript. By relying on the preliminary hearing, indictments, and trial
testimony to demonstrate a lack of probable cause, appellant made these documents essential to
his malicious prosecution claim and thus susceptible to a motion craving oyer. See Byrne, 298
Va. at 700.
Nevertheless, appellant insists the court erred because these documents were immaterial
to whether the appellees had probable cause at the outset of the prosecution. We disagree. A
-8- motion craving oyer aims to equip the court with a broad and objective view of documents
referenced in a complaint, not merely a subjective view of what one side deems important. See
Culpeper Nat’l Bank v. Morris, 168 Va. 379, 382-83 (1937) (affirming decision to grant motion
craving oyer over whole record of previous judicial proceeding). A plaintiff cannot “restrict [the
court’s] vision to only such parts of the record as the litigant thinks tend to support his view.
When a court is asked to make a ruling upon any . . . record, it is its duty to require the pleader to
produce all material parts.” Id. at 383. Here, the complaint disputed findings of probable cause
at multiple stages of the criminal prosecution; appellant cannot restrict the court’s vision to what
occurred at the outset.
Even assuming the court erred in granting the motion, it was harmless error because the
court could have considered the documents under Code § 8.01-389. This statute allows the court
to take judicial notice of records in the court’s file in other proceedings: “The records of any
judicial proceeding and any other official records of any court of this Commonwealth shall be
received as prima facie evidence provided that such records are certified by the clerk of the court
where preserved to be a true record.” Code § 8.01-389. See also Titan Am., LLC v. Riverton Inv.
Corp., 264 Va. 292, 305 (2002) (“[W]here the plaintiff refers to another proceeding or judgment,
and specifically bases his right of action, in whole or in part, on something which appears in the
record of the prior case, the court . . . will take judicial notice of the matters appearing in the
former case.” (first alteration in original)). The court in fact did take judicial notice of the order
appointing the special prosecutor in addition to allowing it pursuant to the motion craving oyer.
The other documents were part of the judicial record and susceptible to judicial notice.
Appellant did not dispute the authenticity of these documents, only their relevance.
Therefore, the court did not err in granting the motion, and if it did, any error was
harmless.
-9- II. The court properly denied a jury trial under Code § 8.01-336(D).
To prevail in an action for malicious prosecution, a plaintiff must prove that the
prosecution was “(1) malicious; (2) instituted by or with the cooperation of the defendant; (3)
without probable cause; and (4) terminated in a manner not unfavorable to the plaintiff.” Lewis,
281 Va. at 722. The court found that probable cause for all criminal charges had been
established at the preliminary hearing, thus leaving “no factual issues to decide,” and granted the
appellees’ pleas in bar.
Appellant contends that the court erred in denying him a jury trial on the appellees’ pleas
in bar pursuant to Code § 8.01-336(D), because the facts regarding probable cause were in
dispute. This argument presents a question of statutory interpretation, which we review de novo.
Burkholder v. Palisades Park Owners Ass’n, 76 Va. App. 577, 582 (2023).
Titled “Trial by jury of plea in equity,” Code § 8.01-336(D) provides as follows: “In any
action in which a plea has been filed to an equitable claim, and the allegations of such plea are
denied by the plaintiff, either party may have the issue tried by jury.” When applicable, this
provision “mandates the use of a jury to decide the plea filed in an equity case.” Ingram v.
Commonwealth, 62 Va. App. 14, 29 n.9 (2013).
A plea in equity is a discreet form of defensive pleading that does not directly address the merits of a complaint. Instead, the plea raises “a single state of facts or circumstances (usually not disclosed or disclosed only in part by the record) which, if proven, constitutes an absolute defense to the claim.”
Id. at 29-30 (quoting Nelms v. Nelms, 236 Va. 281, 289 (1988)).
The court did not err in denying a jury trial under Code § 8.01-336(D) because the statute
does not apply. First, malicious prosecution is not an equitable claim; it is a legal claim for
monetary damages. See Worsham v. Worsham, 74 Va. App. 151, 174-75 (2022) (distinguishing
between equitable claims for non-monetary remedies and legal claims for monetary damages).
- 10 - Second, the appellees’ pleas in bar directly addressed the merits of the complaint (i.e., the
existence of probable cause) and relied on circumstances fully disclosed in the record, amplified
by the motion craving oyer (i.e., findings of probable cause at multiple junctures in the criminal
prosecution). Although the existence of probable cause may act as a bar to liability, it is not the
“plea in equity” contemplated by Code § 8.01-336(D) that mandates a jury trial.
III. The court did not err in granting the pleas in bar.
Appellant contends the court erroneously ruled that “a lack of probable cause at the time
the warrant was issued was ‘cured’ when the judge found probable cause at the preliminary
hearing.” According to appellant, because probable cause is determined at the time officers
initiate a prosecution, any subsequent proceeding resulting in a probable-cause finding is
irrelevant. Additionally, he argues that when the warrants were issued and he was arrested, “the
harm ha[d] already occurred and there [was] ‘no cure’ after the fact.” For these reasons,
appellant concludes that the court erred in granting the pleas in bar.
We review this assignment of error de novo. See Massenburg v. City of Petersburg, 298
Va. 212, 216 (2019). “[W]here no evidence is taken in support of a plea in bar, the trial court,
and the appellate court upon review, consider solely the pleadings in resolving the issue[s]
presented. In doing so, the facts stated in the plaintiff’s [complaint] are deemed true.” Id. (third
alteration in original) (quoting Lostrangio v. Laingford, 261 Va. 495, 497 (2001)). “This
approach results in functionally de novo review of the trial court’s judgment.” Id.
In a malicious prosecution case, probable cause is the “knowledge of such a state of facts
and circumstances as excite the belief in a reasonable mind, acting on such facts and
circumstances, that the plaintiff is guilty of the crime of which he is suspected.” Lewis, 281 Va.
at 723 (quoting Commissary Concepts Mgmt. Corp. v. Mziguir, 267 Va. 586, 590 (2004)).
“Whether probable cause existed is determined as of the time when the action complained of was
- 11 - taken.” Id. “[W]here the facts relating to probable cause are not in dispute,” the issue is a
“question of law for the court.” Eubank v. Thomas, 300 Va. 201, 209 (2021) (quoting Lee v.
Southland Corp., 219 Va. 23, 27 (1978)).
Contrary to appellant’s assignment of error, the court never ruled that the arrest warrants
lacked probable cause.4 Instead, the court focused on the preliminary hearing and determined
that the judge’s finding of probable cause resolved any factual dispute. Therefore, here,
regardless of whether the arrest warrants lacked probable cause, we consider if indeed the
subsequent judicial determinations of probable cause precluded appellant’s claim for malicious
prosecution.
Although the Supreme Court of Virginia has not directly addressed the issue, persuasive
federal authority holds that independent judicial determinations of probable cause preclude a
plaintiff from establishing the third element of a malicious prosecution claim—i.e., that the
prosecution was commenced without probable cause. See, e.g., Johnson v. Ortiz, 721
F. Supp. 3d 418, 429 (E.D. Va. 2024). In Johnson, the plaintiff alleged that the defendant officer
initiated criminal proceedings without probable cause and presented false testimony to a Virginia
special grand jury, which indicted the plaintiff for murder. 721 F. Supp. 3d at 421. After a
four-week trial, a jury deliberated less than one hour before returning a not-guilty verdict. Id. at
424. The court determined that the plaintiff failed to state a Virginia common-law claim for
malicious prosecution because the special grand jury and the Commonwealth’s attorney made
independent decisions to indict and prosecute, “break[ing] the causal chain between [the] law
enforcement officer’s misconduct” and the plaintiff’s injuries. Id. at 429.
4 The court asked appellant whether “defective” arrest warrants could “be cured at a later date, for instance, [at] a preliminary hearing where all the evidence is subjected to cross-examination.” But this was a hypothetical question testing appellant’s malicious prosecution theory, not a factual finding about the arrest warrants issued in this case. - 12 - The court noted that an officer “may remain liable for malicious prosecution even when a
prosecutor retains all discretion to seek an indictment[] only under certain narrow circumstances,
such as when [the] [o]fficer ‘lied to or misled the prosecutor,’ ‘failed to disclose exculpatory
evidence to the prosecutor,’ or ‘unduly pressured the prosecutor to seek the indictment.’” Id.
(quoting Evans v. Chalmers, 703 F.3d 636, 647-48 (4th Cir. 2012)). However, in Johnson, there
were no allegations that the officer lied to or misled the prosecutor or pressured the prosecutor.
See id. at 429-30. And, even assuming the officer presented false testimony to the grand jury,
the grand jury heard testimony not only from that officer, but also from the plaintiff and six other
witnesses. Id. at 430. Therefore, the plaintiff’s malicious-prosecution claim failed because the
independent decisions by the special grand jury and the Commonwealth’s attorney effectively
severed any connection between the officer’s allegedly wrongful conduct and the injuries. See
id. at 429-30. See also Wilson v. Town of Mt. Jackson, No. 5:21-cv-00055, 2022 U.S. Dist.
LEXIS 47678, *30 (W.D. Va. March 17, 2022) (“[I]f another actor determines that genuine
probable cause exists[,] . . . that determination acts as an independent superseding cause
shielding the bad actor from liability.” (emphasis added)).
So, too, here. The probable cause finding at the preliminary hearing was a superseding
occurrence that shielded the appellees from liability for allegedly omitting material information
from the affidavit. Although Detective Riley’s affidavit was silent as to Campbell’s mental
health issues and history of false accusations, multiple independent decision makers gained
access to that information and continued with the criminal prosecution. Notably, at the
preliminary hearing, appellant’s counsel extensively cross-examined Campbell about her prior
inconsistent statements, false accusations, and mental health history. Thus, these issues were
clearly known by the special prosecutor, defense counsel, and the court. At the conclusion of the
preliminary hearing, appellant moved to dismiss the case for lack of probable cause based on
- 13 - Campbell’s lack of credibility. The court denied that request and found probable cause. In light
of this ruling, and appellant’s failure to allege facts that would override the intervening
superseding cause doctrine—i.e., that the appellees lied to or misled the prosecutor, failed to
disclose exculpatory evidence to the prosecutor, or applied undue pressure on the prosecutor—
any potential liability for the appellees was severed by the court’s independent decision-making
at the preliminary hearing, as well as by the independent decisions of the special prosecutor to
proceed, the grand jury to indict, and the trial court to deny the motions to strike.
Appellant insists that findings from the criminal proceeding are not dispositive of the
issue of probable cause, relying on Westreich v. McFarland, 429 F.2d 947 (4th Cir. 1970). In
Westreich, the Fourth Circuit held that a malicious-prosecution plaintiff’s indictment for a crime
was “pertinent evidence tending to show probable cause.” 429 F.2d at 949. According to
appellant, if an indictment is merely “pertinent evidence” of probable cause, then no findings
from a criminal proceeding can ever amount to conclusive proof. We disagree. Where, as here,
a record establishes multiple, independent determinations of probable cause, and a
malicious-prosecution plaintiff fails to allege anything to rebut these determinations, a plea in bar
is appropriate.5
“Malicious prosecution actions arising from criminal proceedings are not favored in
Virginia[,] and the requirements for maintaining such actions are more stringent than those
applied to other tort cases.” Eubank, 300 Va. at 207 (quoting O’Connor, 281 Va. at 7). “Such
actions are disfavored because criminal prosecutions are ‘essential to the maintenance of an
orderly society,’ and persons bringing such prosecutions should not be deterred by the fear of
5 Appellant also relies on select quotations from Bennett v. R&L Carriers Shared Services., LLC, 744 F. Supp. 2d 494, 520 (E.D. Va. 2010), but that case was appealed to the Fourth Circuit and affirmed on grounds that did not encompass those quotations. See Bennett v. R&L Carriers Shared Servs., LLC, 492 F. App’x 315 (4th Cir. 2012). - 14 - unjustified reprisals in the form of ensuing civil litigation.” Id. at 207-08 (quoting Reilly v.
Shepherd, 273 Va. 728, 733 (2007)). “The courts, in the public interest, should maintain
unimpaired the doctrine that the existence of probable cause is a complete defense to an action
for malicious prosecution.” Brodie v. Huck, 187 Va. 485, 489 (1948). If probable cause exists at
any stage of criminal proceedings, there is probable cause to support the charges, and an
accused—like appellant—has not been subjected to a perversion of criminal process. Here, there
is no dispute that probable cause was judicially determined three times at adversarial
proceedings: the preliminary hearing, the motion to strike, and then renewed motion to strike.
The pleadings, as amplified by the criminal record, demonstrate that the prosecution was
justified, and appellant failed to allege any facts to rebut this conclusion. Therefore, the court
did not err in granting the pleas in bar.
IV. The court did not err in sustaining Lieutenant Howser’s demurrer without leave to amend.
The court sustained Lieutenant Howser’s demurrer without granting appellant leave to
amend “because Howser is [in] internal affairs and had nothing to do with this.” Appellant
argues that this ruling by the court was an impermissible “evidentiary finding” based on mere
“allegations of defense counsel.” Additionally, appellant argues that the court ignored
allegations in the complaint regarding Lieutenant Howser’s “involvement in cooperating with the
other defendants in obtaining the warrants of arrest.”
We review de novo the circuit court’s judgment sustaining a demurrer. Theologis v.
Weiler, 76 Va. App. 596, 603 (2023). “The purpose of a demurrer is to determine whether the
pleading and any proper attachments state a cause of action upon which relief can be given.”
Young-Allen v. Bank of Am., 298 Va. 462, 467 (2020) (quoting Steward v. Holland Fam. Props.,
LLC, 284 Va. 282, 286 (2012)).
- 15 - “In deciding whether to sustain a demurrer, the sole question before the trial court,” and
before this Court on appeal, “is whether the facts pleaded, implied, and fairly and justly inferred
are legally sufficient to state a cause of action against a defendant.” Pendleton v. Newsome, 290
Va. 162, 171 (2015). “When reviewing such a judgment, we ‘accept as true all factual
allegations expressly pleaded in the complaint and interpret those allegations in the light most
favorable to the plaintiff.’” Taylor v. Aids-Hilfe Koln, e.V., 301 Va. 352, 357 (2022) (quoting
Coward v. Wellmont Health Sys., 295 Va. 351, 358 (2018)).
The court did not err in sustaining the demurrer. The complaint itself recognized the
separation between internal affairs and criminal proceedings at the police department; failed to
allege a specific role for Lieutenant Howser in the institution of criminal charges; and is devoid
of any specific allegation of malice on the part of Lieutenant Howser toward appellant.
Therefore, neither the allegations nor any reasonable inferences therefrom stated a claim for
malicious prosecution against him. See Sweely Holdings, LLC v. SunTrust Bank, 296 Va. 367,
371 (2018) (“‘[I]nferences [that] are strained, forced, or contrary to reason’” are “properly
disregarded as ‘arbitrary inferences.’” (quoting Coward, 295 Va. at 359)).
Further, the court did not err in denying leave to amend. Although “when a demurrer is
sustained, leave to amend should be liberally granted to further the ends of justice,” leave to
amend need not be granted when the proposed amendment “would accomplish nothing more
than provide [an] opportunity for reargument of the question already decided.” Hechler
Chevrolet, Inc. v. Gen. Motors Corp., 230 Va. 396, 403 (1985). The futility of amending the
complaint is clear from the court’s ruling that there was probable cause as a matter of law. The
court provided this basis for denying leave to amend, in addition to its rationale that Lieutenant
Howser was isolated in internal affairs and had nothing to do with the prosecution. Therefore,
- 16 - even assuming appellant could amplify the allegations as to Lieutenant Howser’s involvement in
the prosecution, the complaint would still fail due to the existence of probable cause.
V. The court did not apply incorrect legal standards in assessing appellant’s malicious prosecution claim.
Appellant argues that the court erred by requiring a heightened standard for asserting
malicious prosecution claims against members of law enforcement, stating that police officers
“share a cloak of protection” because “they are acting in accordance with their sworn duty.”
Appellant also claims the court erroneously relied on Lieutenant Ross’s subjective belief that
Campbell was truthful during the investigative interviews—and failed to consider whether that
belief was objectively reasonable.
Appellant has assigned error to peripheral comments the court made that do not pertain to
the core decision we affirm here: the finding of probable cause at the preliminary hearing,
reinforced at trial when the court twice denied appellant’s motion to strike, precluded appellant’s
claim for malicious prosecution. Accordingly, these comments are not a basis for reversal. See,
e.g., Coward, 295 Va. at 363 n.11 (declining “to ‘fix upon isolated statements of the trial judge
taken out of the full context in which they were made, and use them as a predicate for holding
the law has been misapplied’” (quoting Yarborough v. Commonwealth, 217 Va. 971, 978
(1977))); see also Suffolk City Sch. Bd. v. Wahlstrom, 302 Va. 188, 217 (2023).
Finally, appellant argues the court erred in ruling that he failed to allege malicious intent
by Detective Riley or Lieutenant Ross, as he did allege that they withheld investigative
information from the magistrate “for nefarious and malicious purposes.” Again, appellant fails
to point to any reversible error here. Even assuming Detective Riley or Lieutenant Ross
maliciously withheld investigative information from the magistrate, the pleadings—as amplified
by the criminal record—fail to show that this information was ever withheld from appellant,
defense counsel, the special prosecutor, or the court. Instead, the transcripts from the - 17 - preliminary hearing and trial reflect thorough cross-examination of Campbell relating to her
inconsistent statements, prior false accusations, and mental health history. Yet, the court
repeatedly found probable cause, cutting off any causal connection between the officers’ alleged
misconduct and appellant’s alleged injury. See Johnson, 721 F. Supp. 3d at 429 (holding that
“subsequent acts of independent decisionmakers, including prosecutors, grand juries, and judges,
may constitute intervening superseding causes that break the causal chain between a law
enforcement officer’s misconduct and a plaintiff’s [injury]”).
CONCLUSION
For these reasons, we affirm the court’s decisions granting the pleas in bar and sustaining
the demurrer without leave to amend.
Affirmed.
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