Tony Sneed v. Richard Rybicki, Tom O'grady, G. Sperekas, Joseph Hernandez, G. Harris, and City of Chicago

146 F.3d 478, 1998 U.S. App. LEXIS 11913, 1998 WL 297163
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 8, 1998
Docket97-2256
StatusPublished
Cited by59 cases

This text of 146 F.3d 478 (Tony Sneed v. Richard Rybicki, Tom O'grady, G. Sperekas, Joseph Hernandez, G. Harris, and 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
Tony Sneed v. Richard Rybicki, Tom O'grady, G. Sperekas, Joseph Hernandez, G. Harris, and City of Chicago, 146 F.3d 478, 1998 U.S. App. LEXIS 11913, 1998 WL 297163 (7th Cir. 1998).

Opinion

KANNE, Circuit Judge.

Sneed sued various police officers and the City of Chicago under 42 U.S.C. § 1983 and *480 Illinois common law for malicious prosecution, false arrest, false imprisonment, and intentional infliction of emotional distress. The district court dismissed Sneed’s federal claims as barred by the statute of limitations and his state law claims without prejudice. We affirm.

I. HISTORY

According to Sneed’s amended complaint, someone robbed and murdered Charles Ti-ney on January 6, 1991. The police officers arrested Sneed three days later. He was convicted of first degree murder and armed robbery on April 3,1992. On August 4,1995, the Illinois Appellate Court-reversed Sneed’s conviction and remanded for a new trial because the defendants had lacked probable cause to arrest him. The circuit court entered an order of nolle prosequi on motion of the state and the proceedings against Sneed ended.

Sneed filed his first complaint in federal district court on July 24,1996 and his amended complaint on January 21, 1997. He alleged malicious prosecution and false arrest in violation of § 1983, and state law false imprisonment, malicious prosecution, and infliction of emotional distress.

Sneed did not allege either in his complaint or his amended complaint that police coerced his confession. However, he raised this fact in his brief in opposition to the defendants’ motion to dismiss when he referred to the Illinois Appellate Court’s published decision in his case. That court noted that “ [although there were at least six hours between defendant’s illegal arrest and his statement, it is our opinion that this lapse of time could only have amplified the coercion of the custodial setting.” People v. Sneed, 274 Ill.App.3d 274, 210 Ill.Dec. 878, 653 N.E.2d 1340, 1347 (1995). The district court did not consider the fact of coercion in deciding to dismiss the case because Sneed did not raise it properly. While raising new facts for the first time in an answer brief is not the preferred pleading method, the defendants have agreed to a constructive amendment of the pleadings to include the quoted statement by the Illinois AppeUate Court. Since the parties agree on this fact, we will include it in our analysis.

The district court dismissed the § 1983 claim for false arrest because the statute of limitations had run in 1993. The district court also dismissed the § 1983 claim for malicious prosecution because Sneed failed to state a claim. FinaUy, the district court dismissed the state law claims without prejudice so that Sneed could refile them in state court. Sneed appeals the dismissals of his claim for malicious prosecution and his state law claims.

II. ANALYSIS

We review the dismissal of Sneed’s amended complaint de novo. See Northern Trust Co. v. Peters, 69 F.3d 123, 129 (7th Cir.1995). The dismissal is proper only if it is clear that Sneed can prove no set of facts consistent with his complaint which would entitle him to relief. See id.; see also Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). We accept as true all well-pleaded facts in the complaint, and we draw ah reasonable inferences in favor of the nonmoving party. However, we are not obliged to accept as true conclusory statements of law or unsupported conclusions of fact. Northern Trust, 69 F.3d at 129.

Sneed does not contest on appeal whether the district court properly dismissed his false arrest claim as time-barred. He contests only the dismissal of his claim for malicious prosecution. “To state a claim for malicious prosecution under section 1983, a plaintiff must demonstrate that: (1) he has satisfied the requirements of a state law cause of action for malicious prosecution; (2) the malicious prosecution was committed by state actors; and (3) he. was deprived of liberty.” Reed v. City of Chicago, 77 F.3d 1049, 1051 (7th Cir.1996) (citing Smart v. Board of Trustees of Univ. of Ill., 34 F.3d 432, 434 (7th Cir.1994)). The parties dispute whether Sneed succeeds on the first element. “To state a claim for malicious prosecution under Illinois law, a plaintiff must allege that: (1) he was subjected to judicial proceedings; (2) for which there was no probable cause; (3) the defendants instituted or continued the proceedings maliciously; (4) *481 the proceedings were terminated in the plaintiffs favor; and (5) there was an injury.” Id. (citing Curtis v. Bembenek, 48 F.3d 281, 286 (7th Cir.1995)).

Malicious prosecution and false arrest are separate claims, even though plaintiffs have attempted to blur the line between them. See Washington v. Summerville, 127 F.3d 552, 559 (7th Cir.1997), cert. denied, — U.S. -, 118 S.Ct. 1515, 140 L.Ed.2d 668 (1998); Reed, 77 F.3d at 1053-54. In most cases, the important difference from the plaintiffs point of view between false arrest and malicious prosecution is the statute of limitations. For both false arrest and malicious prosecution, the statute of limitations runs two years from the time when the plaintiff can plead all elements of the claim. For false arrest, the plaintiff can plead all the elements on the day of the arrest regardless of later proceedings. See Booker v. Ward, 94 F.3d 1052, 1056 (7th Cir.1996), cert. denied, — U.S. -, 117 S.Ct. 952, 136 L.Ed.2d 840 (1997). “[A] wrongful arrest claim, like a number of other Fourth Amendment claims, does not inevitably undermine a conviction; one can have a successful wrongful arrest claim and still have a perfectly valid conviction.” Id. For malicious prosecution, all the elements cannot be pled until the proceedings are terminated in the plaintiffs favor. Thus the cause of action does not accrue until the criminal proceedings are over. See Heck v. Humphrey, 512 U.S. 477, 487, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994). A plaintiff whose false arrest claim is time-barred may well still have a viable claim for malicious prosecution, but he must plead malicious prosecution instead of using that label to navigate around the statute of limitations. A plaintiff who alleges only that he was arrested and detained without probable cause has only pled false arrest. See Reed, 77 F.3d at 1053.

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Bluebook (online)
146 F.3d 478, 1998 U.S. App. LEXIS 11913, 1998 WL 297163, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tony-sneed-v-richard-rybicki-tom-ogrady-g-sperekas-joseph-hernandez-ca7-1998.