McDonough v. Smith
139 S. Ct. 2149
SCOTUS2019Background
- McDonough, a county elections commissioner, was investigated by Special Prosecutor Youel Smith for allegedly processing forged absentee ballots in 2009; McDonough alleges Smith fabricated affidavits, coached witnesses, and manipulated DNA testing to implicate him.
- Smith obtained an indictment; McDonough was arrested, subject to travel restrictions, tried twice (first trial mistrial), and acquitted on December 21, 2012.
- On December 18, 2015 (just under three years after acquittal), McDonough sued Smith under 42 U.S.C. § 1983 for fabrication of evidence (due-process theory) and for malicious prosecution; the latter was dismissed as barred by prosecutorial immunity.
- District Court and Second Circuit held the fabricated-evidence claim untimely, concluding the § 1983 limitations period began when fabricated evidence was used against McDonough and caused a liberty deprivation (i.e., by arrest/trial).
- The Supreme Court granted certiorari to resolve a circuit split on when a fabricated-evidence claim accrues and reversed: the Court held accrual (and the limitations clock) begins only after the criminal proceedings terminate in the plaintiff’s favor (here, acquittal).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| When does the § 1983 statute of limitations accrue for a fabricated-evidence claim? | Accrual is deferred until criminal proceedings end favorably; otherwise civil suits would parallel/impair criminal process. | Accrual begins when the plaintiff learns fabricated evidence was used and suffers liberty deprivation (e.g., arrest/trial), so claim was already ripe. | Accrual is delayed until the criminal proceedings terminate in the plaintiff's favor (favorable termination required). |
| What common-law analogy governs accrual? | Fabricated-evidence claims are most analogous to malicious prosecution, which accrues only after favorable termination. | The fabricated-evidence claim can exist independently of malicious prosecution and may accrue earlier because harm exists regardless of outcome. | Malicious-prosecution analogy controls for claims that necessarily impugn the prosecution; Heck principles apply, so favorable termination is required. |
| Does Wallace v. Kato bar applying Heck-style delay? | Heck/Preiser principles support deferring accrual for claims that would collateral-attack a prosecution; Wallace (false arrest) is distinguishable. | Wallace shows some § 1983 claims accrue at detention; Heck applies only to existing convictions, so accrual should occur earlier. | Wallace is distinguishable: false-arrest accrues on process-based detention, but fabricated-evidence claims directly challenge the prosecution and thus fall under Heck-style deferral. |
| Are policy concerns (predictability, incentives) sufficient to adopt the Second Circuit rule? | Favoring favorable-termination avoids chilling defenses, parallel litigation, and self-incrimination risks; it respects comity and judicial economy. | Earlier accrual gives clearer rules and avoids indefinite deferral; favors predictability and prevents prosecutors from gaming outcomes. | Policy favors deferral: earlier-accrual rule would force defendants to sue mid-prosecution or forfeit claims, producing perverse costs; favorable-termination rule better balances interests. |
Key Cases Cited
- Heck v. Humphrey, 512 U.S. 477 (1994) (§ 1983 damages claim that would imply invalidity of conviction or sentence requires favorable termination of that conviction/sentence)
- Wallace v. Kato, 549 U.S. 384 (2007) (accrual is a federal-law question; false-arrest claims accrue when detention pursuant to legal process begins)
- Manuel v. Joliet, 137 S. Ct. 911 (2017) (courts must identify the specific constitutional right to determine accrual and applicable common-law analogy)
- Preiser v. Rodriguez, 411 U.S. 475 (1973) (habeas corpus is the proper vehicle for challenges to the fact or duration of confinement; caution against collateral attacks via § 1983)
- Napue v. Illinois, 360 U.S. 264 (1959) (prosecutorial use of false testimony can violate due process)
