Linda Linn and Mark Shuck v. Pat Montgomery, Christy Schrader, and Brad Allen
903 N.W.2d 337
| Iowa | 2017Background
- Mark Shuck and Linda Linn (husband and wife) lived in a condominium association; Shuck was former HOA president (2004–2008).
- Neighbors Pat Montgomery and Christy Schrader reviewed association finances in 2012 and prepared a report alleging improper associations payments, including an alleged unauthorized water line serving Shuck/Linn’s unit.
- Montgomery and Schrader gave a binder of allegations to Bettendorf police in Dec. 2012; Detective Levetzow investigated and filed a criminal complaint in March 2013 charging Shuck with second-degree theft; charges were later dismissed as time-barred.
- Linn and Shuck sued for defamation and malicious prosecution; defendants moved for summary judgment (statute-of-limitations defense to defamation; defendants argued they only furnished information to police on malicious prosecution).
- At trial, the jury found for defendants on Linn’s loss-of-consortium claim and on Shuck’s remaining defamation claims; the district court had previously granted summary judgment/partial summary judgment dismissing pre-March 10, 2013 defamation claims and the malicious prosecution claims.
- On appeal Shuck challenged (1) the statute-of-limitations rulings for pre‑March 10, 2013 defamation statements and (2) summary judgment dismissing his malicious prosecution claim; the Iowa Supreme Court affirmed without reaching the statute‑of‑limitations issue due to issue preclusion and affirmed dismissal of the malicious prosecution claim on the merits.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether discovery rule applies to toll the 2‑year defamation statute of limitations or each republication restarts limitations | Shuck: discovery rule applies to secret/inherently undiscoverable statements to law enforcement; republication rule restarts limitations | Montgomery/Schrader: statements before Mar 10, 2013 barred by 2‑year statute | Court did not decide merits; declined to reach because jury’s special interrogatory in Linn’s loss‑of‑consortium claim precluded any pre‑Mar 10, 2013 defamation facts (issue preclusion) |
| Whether defendants instigated/procured criminal prosecution (malicious prosecution element) | Shuck: defendants went beyond furnishing information, knowingly withheld/withdrew water‑line facts initially, so they procured prosecution | Montgomery/Schrader: they only furnished information; prosecution decision was made independently by police/assistant county attorney | Affirmed summary judgment for defendants: no genuine issue that defendants merely supplied information and prosecution decision was independent; even if false info provided, plaintiff failed to show officials relied on it |
Key Cases Cited
- Lukecart v. Swift & Co., 130 N.W.2d 716 (Iowa 1964) (furnishing information to authorities is not procurement of prosecution when third party has uncontrolled discretion)
- Rasmussen Buick‑GMC, Inc. v. Roach, 314 N.W.2d 374 (Iowa 1982) (exception where knowingly false information can support procurement if it causes prosecution)
- King v. Graham, 126 S.W.3d 75 (Tex. 2003) (false information must be material/necessary to official’s decision to prosecute)
- Perzynski v. Cerro Gordo County, 953 F. Supp. 2d 916 (N.D. Iowa 2013) (defendants providing information did not instigate prosecution where officials conducted independent investigation)
- Wilson v. Hayes, 464 N.W.2d 250 (Iowa 1990) (elements of malicious prosecution claim)
