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Smith v. The City of Chicago

United States Court of Appeals, Seventh Circuit
Jul 14, 2022
No. 19-2725 (7th Cir. Jul. 14, 2022)

Opinion

19-2725

07-14-2022

KEITH SMITH, Plaintiff-Appellant, v. CITY OF CHICAGO, et al., Defendants-Appellees.


NONPRECEDENTIAL DISPOSITION

Submitted June 10, 2022

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

Before JOEL M. FLAUM, Circuit Judge ILANA DIAMOND ROVNER, Circuit Judge MICHAEL B. BRENNAN, Circuit Judge

ORDER

This case returns to this court on remand from the Supreme Court of the United States. Keith Smith sued the City of Chicago and two of its police officers under 42 U.S.C. § 1983 for violating the Fourth Amendment. In 2013, Chicago Police Officers stopped a car in which Smith, a felon, was a passenger. A search of the car revealed a firearm-evidence used at a probable-cause hearing to secure Smith's detention for felon-in-possession charges. He spent seven months in jail until being released on bond in 2014. After a bench trial in 2016, a judge acquitted Smith on all charges.

Smith filed a civil complaint in 2018 challenging the search of the car, claiming the officers fabricated their reports. The district court dismissed Smith's lawsuit as untimely under the applicable two-year statute of limitations. Smith appealed, and we focused our analysis on when Smith's claim accrued. Smith v. City of Chicago, 3 F.4th 332, 333 (7th Cir. 2021). Ultimately, we measured timeliness from Smith's release on bond, id. at 339, so we affirmed the district court's dismissal of Smith's claim. Id. at 342.

In May of this year, the Court granted Smith's petition for a writ of certiorari and vacated this case's judgment in light of Thompson v. Clark, 142 S.Ct. 1132 (2022). The parties submitted Circuit Rule 54 statements addressing Thompson's effect.

We have considered those statements and the Thompson decision, and we agree with the parties that Thompson dictates a result opposite to our 2021 opinion. After Thompson, a Fourth Amendment claim for malicious prosecution accrues when the underlying criminal prosecution is terminated without a conviction. Thompson, 142 S.Ct. at 1335. Here, that was Smith's acquittal date, so his claim was timely.

In its Circuit Rule 54 statement, though, the City seeks summary affirmance on alternative grounds. Noting that lack of probable cause is also an element of a Fourth Amendment malicious prosecution claim, Thompson, 142 S.Ct. at 1337-38, the City argues Smith admitted in his petition for a writ of certiorari that on the day he was arrested, a firearm was found in the vehicle in which he was a passenger. This admission, the City asserts, shows that officers had probable cause to arrest Smith and thus extinguishes his Fourth Amendment claim.

The City's assertion is odd, and ultimately beside the point. Smith's claim does not turn on whether officers discovered a firearm. Rather, Smith's theory is that law enforcement fabricated a story to justify an unlawful search, and had that search never occurred, law enforcement would have lacked probable cause to arrest and detain him. In other words, Smith contends his seven-month detention (after a probable-cause hearing) was unreasonable because it was based on illegally seized evidence knowingly tendered by the defendant police officers. In other words, legal process has been commenced against the defendant in a way that amounts to an unreasonable seizure under the Fourth Amendment. So, we reject the City's argument that Smith has not presented a Fourth Amendment claim.

Therefore, we REVERSE the district court's judgment and REMAND this case to the district court for further proceedings. Smith's corresponding conspiracy and Monell claims may also be considered on remand.

We deny without prejudice Smith's motion to strike an appendix the City submitted with its Circuit Rule 54 statement, as it did not impact our decision. On remand the record may be developed under the district court's supervision.


Summaries of

Smith v. The City of Chicago

United States Court of Appeals, Seventh Circuit
Jul 14, 2022
No. 19-2725 (7th Cir. Jul. 14, 2022)
Case details for

Smith v. The City of Chicago

Case Details

Full title:KEITH SMITH, Plaintiff-Appellant, v. CITY OF CHICAGO, et al.…

Court:United States Court of Appeals, Seventh Circuit

Date published: Jul 14, 2022

Citations

No. 19-2725 (7th Cir. Jul. 14, 2022)

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