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44 F.4th 666
7th Cir.
2022
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Background

  • Brian Towne served as LaSalle County State’s Attorney (2006–2016); Karen Donnelly defeated him in the 2016 election after prior interactions (internship, unsuccessful job application).
  • After taking office Donnelly opened an investigation into Towne; Towne alleges investigators fabricated evidence, concealed exculpatory material, and induced a grand jury indictment in Sept. 2017.
  • A special prosecutor was appointed but took no action; after roughly ten months of inaction Towne moved to dismiss for violation of his speedy-trial right and the state court dismissed all charges in Aug. 2019.
  • Towne filed a § 1983 suit in July 2020 alleging First Amendment retaliatory prosecution, Fourth Amendment unlawful detention, due-process fabricated-evidence, conspiracy, and related state-law claims.
  • Defendants moved to dismiss as time-barred; the district court held the First Amendment claim accrued at indictment (Sept. 2017) and dismissed the federal claims as untimely; it declined supplemental jurisdiction over state claims.
  • On appeal the Seventh Circuit affirmed, holding that First Amendment retaliatory-prosecution claims accrue when the retaliatory charges are brought and that McDonough v. Smith did not alter that rule.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
When does a First Amendment retaliatory-prosecution claim accrue for statute-of-limitations purposes? Towne: accrual requires favorable termination (i.e., dismissal/acquittal), relying on McDonough. Defs: accrual occurs when retaliatory charges are filed (indictment); limitations runs then. Accrual occurs when retaliatory charges are brought (indictment); McDonough does not extend favorable-termination to First Amendment claims.
Does McDonough v. Smith require favorable termination for retaliation claims like it does for fabricated-evidence due-process claims? Towne: McDonough’s rationale (malicious-prosecution analogy; pragmatic concerns) applies and mandates favorable-termination. Defs: McDonough is limited to due-process/fabricated-evidence claims closely analogous to malicious prosecution. Rejected extension; Court distinguished retaliation claims from malicious-prosecution/fabrication claims and declined to impose favorable-termination.
When does a Fourth Amendment claim for pretrial detention accrue; does Thompson v. Clark change that? Towne: Thompson may require favorable-termination accrual for Fourth Amendment claims and thus revive his claim. Defs: accrual occurs when detention ends; Towne conceded his Fourth Amendment claim was untimely under existing law. Towne conceded untimeliness; Court enforced the concession and did not reopen the claim despite Thompson.
Are equitable tolling or estoppel available to delay accrual where retaliatory motive is concealed? Towne: tolling/estoppel could apply if he could not discover retaliatory motive. Defs: no sufficient basis shown to toll or estop. Court recognized tolling/estoppel doctrines in principle but found no basis to apply them here; accrual at indictment stands.

Key Cases Cited

  • McDonough v. Smith, 139 S. Ct. 2149 (2019) (fabricated-evidence due-process §1983 claims accrue only after favorable termination; analogized to malicious prosecution)
  • Wallace v. Kato, 549 U.S. 384 (2007) (accrual when plaintiff has "a complete and present cause of action")
  • Heck v. Humphrey, 512 U.S. 477 (1994) (limits collateral attacks on criminal judgments; informs malicious-prosecution analogies)
  • Hartman v. Moore, 547 U.S. 250 (2006) (First Amendment retaliatory-prosecution claims require pleading lack of probable cause and but-for causation)
  • Thompson v. Clark, 142 S. Ct. 1332 (2022) (supreme court clarified favorable-termination requirement for Fourth Amendment malicious-prosecution claims)
  • Gekas v. Vasiliades, 814 F.3d 890 (7th Cir. 2016) (accrual governed by when plaintiff knows or should know rights were violated)
  • FKFJ, Inc. v. Village of Worth, 11 F.4th 574 (7th Cir. 2021) (elements of First Amendment retaliation claim explained)
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Case Details

Case Name: Brian Towne v. Karen Donnelly
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Aug 11, 2022
Citations: 44 F.4th 666; 21-2469
Docket Number: 21-2469
Court Abbreviation: 7th Cir.
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