Bill R. Snodderly, Kathy Snodderly, and Derick Snodderly, a minor, Plaintiffs-Appellants, v. R.U.F.F. Drug Enforcement Task Force, Board of Commissioners of Union County, IN, Board of Commissioners of Shelby County, IN, et al., Defendants-Appellees.
No. 99-3688
United States Court of Appeals For the Seventh Circuit
Argued September 13, 2000. Decided February 7, 2001
239 F.3d 892
Before Flaum, Chief Judge, and Bauer and Kanne, Circuit Judges.
Bauer, Circuit Judge.
Plaintiffs-Appellants Bill Snodderly et al. (“Snodderly“) appeal from the dismissal of a host of federal and state claims which they brought against several police officers, an inter-district drug enforcement task force, and various Indiana municipalities for damages they claimed to have suffered when Bill Snodderly was arrested and prosecuted on baseless drug charges. The district court dismissed all of the federal claims save for the malicious prosecution claim against several prosecutor-defendants as barred by Indiana‘s two-year statute of limitations, which is applicable to all causes of action brought in Indiana under
BACKGROUND
We take the following factual account from the plaintiffs’ complaint as true, as we must on review of a motion to dismiss. Snodderly owns the C.C. Tavern in West College Corner, Indiana. On October 4, 1993, the R.U.F.F. Drug Enforcement Task Force sent Michael Zinman, an undercover informant, to West College Corner to attempt to buy illegal drugs from potential suspects. Later that day, Zinman informed R.U.F.F. Officer Patrick that he had made arrangements to purchase two ounces of marijuana from a man named “Bill,” who had been identified to Zinman as a bartender at the C.C. Tavern. Officer Keith contacted Officer Marcum to determine the identity of “Bill the Bartender,” and Marcum sent Keith a photograph of Snodderly. That evening, Officer Haehl of the R.U.F.F. Task Force accompanied Zinman (who was “wired” with audio recording equipment) to the C.C. Tavern and made the pre-arranged drug purchase as planned. Either before or during the purchase, Bill the Bartender told Zinman and/or Haehl where he lived and what type of vehicle he drove.1 Zinman and Haehl subsequently returned to the C.C. Tavern several times in hopes of purchasing more drugs from Bill the Bartender. However, they never saw him at the tavern again.
The R.U.F.F. officers made Snodderly the focus of their investigation, operating on the assumption that he was “Bill the bartender.” The officers did not follow up on leads that might have indicated that Snodderly was not Bill the Bartender (for example, they apparently did not compare Bill the Bartender‘s description of his residence and vehicle with Snodderly‘s residence and vehicle). Together with two Indiana state prosecutors,2 Officer Haehl prepared an affidavit for an arrest warrant against Snodderly, which included “false” representations as to the existence of probable cause. Snodderly was arrested by R.U.F.F. Officer Keith on April 15, 19943 in the presence of his wife, son, and many neighbors, and was detained for some unspecified time before posting bond and being released on the same day. Snodderly was charged with bulk sale of marijuana. The charge was dismissed by an Indiana state court on February 5, 1997.
On February 13, 1998, Snodderly filed a complaint in the United States District Court for the Southern District of Indiana against the R.U.F.F. Drug Enforcement Task Force, several municipalities in Indiana that organized the Task Force, various R.U.F.F. officers and state prosecutors who participated in his arrest and prosecution, and various John and Jane Does. The complaint, as subsequently amended, asserted a claim under
The district court dismissed all of Snodderly‘s claims. Noting that Indiana‘s two-year statute of limitations for personal injuries applies to sec. 1983 claims, and that Snodderly had filed his original complaint on February 13, 1998, the court ruled that any sec. 1983 claims that accrued more than two years prior to that date were time-barred. Applying this rule, the court held that all of Snodderly‘s sec. 1983 claims against the police officers were time-barred, because they were based on actions alleged to have taken place more than two years prior to the filing of Snodderly‘s complaint. The court then dismissed the only remaining federal claim—namely, the claim that the prosecutor-defendants pressed forward with the prosecution of Snodderly despite their knowledge that they lacked evidence to establish his guilt on the charged offense—on the ground that prosecutors are absolutely immune from such charges. Having dismissed all of Snodderly‘s federal claims, the court declined to exercise supplemental jurisdiction over the state law claims, and dismissed those claims for lack of jurisdiction. Snodderly subsequently filed this appeal, challenging only the district court‘s dismissal of his sec. 1983 claims against the police officers.5
DISCUSSION
We review the district court‘s dismissal of a plaintiff‘s complaint de novo, and we will only affirm a dismissal “if it is clear that [the plaintiff] can prove no set of facts consistent with his complaint which would entitle him to relief.” Sneed v. Rybicki, 146 F.3d 478, 480 (7th Cir. 1998) (citation omitted. We must accept all well-pleaded facts in the complaint as true, and draw all reasonable inferences in favor of the nonmoving party. See id. However, “we are not obliged to accept as true conclusory statements of law or unsupported conclusions of fact.” Id.
Snodderly argues that the district court erred in dismissing his sec. 1983 false arrest claim as time-barred. While he agrees with the defendants that Indiana‘s two-year statute of limitations for personal injury actions applies to claims brought under
Heck involved a
In footnote seven to its opinion, the Court provided an example of a
[A] suit for damages attributable to an allegedly unreasonable search may lie even if the challenged search produced evidence that was introduced in a state criminal trial resulting in the sec. 1983 plaintiff‘s still-outstanding conviction. Because of doctrines like independent source and inevitable discovery, see Murray v. United States, 487 U.S. 533, 539 (1988), and especially harmless error, see Arizona v. Fulminante, 499 U.S. 279, 307-08 (1991), such a sec. 1983 action, even if successful, would not necessarily imply that the plaintiff‘s conviction was unlawful. In order to recover compensatory damages, however, the sec. 1983 plaintiff must prove not only that the search was unlawful, but that it caused him actual, compensable injury, see Memphis Community School Dist. v. Stachura, 477 U.S. 299, 308 (1986), which, we hold today, does not encompass the “injury” of being convicted and imprisoned (until his conviction has been overturned).
In applying Heck in general, and footnote seven in particular, we have ruled that any
Snodderly argues that Edwards undermines the categorical approach that we have previously taken in determining the applicability of the Heck rule to false arrest cases. Specifically, he contends that after Edwards we must determine in each instance whether, under the particular facts of a given case, a civil suit challenging the validity of an arrest would impugn a criminal conviction. If it would, Snodderly asserts that we must find that the false arrest claim does not accrue until the proceedings against the plaintiff have terminated in the plaintiff‘s favor.7 In this case, Snodderly maintains that his false arrest claim (if brought before the drug charges against him were dismissed) would have necessarily impugned any potential8 conviction on the charges, because his challenge to his arrest is premised on the claims that he is not, in fact, “Bill the bartender” and that the arresting officers had information in their possession pointing towards his innocence before they arrested him. According to Snodderly, success on this particular claim—unlike success on a claim such as excessive force which challenges only the manner of arrest—would necessarily challenge any potential conviction on the drug charges, because if Snodderly is not “Bill the bartender,” then he by definition could not be guilty of the crime charged.
We find Snodderly‘s arguments unavailing for several reasons. First, Edwards is readily distinguishable and is of no help to Snodderly. In Edwards, the plaintiff challenged the procedures used to determine his guilt of disciplinary infractions, and claimed as an element of damages the harm caused him by his being incarcerated pursuant to those faulty procedures. Therefore, the plaintiff‘s claims, if successful, would necessarily have undermined the validity of the legal decision to deny him the good-time credits. This is so even though the plaintiff did not expressly challenge the result reached by the hearing officers (instead attacking only the procedures used during the hearing) because a claim that proves procedural defects of the kind that would necessarily mandate reversal of the proceedings (e.g., bias or deceit of the decision-maker) necessarily implies that the results of those proceedings were invalid. This would disturb the finality of an outstanding legal judgment, and this is exactly what Heck seeks to prevent. Furthermore, the Edwards plaintiff sought damages from his “sentence” (i.e., from the deprivation of good-time credits pursuant to inadequate procedures), and Heck forbids claims for damages from convictions or sentences while the judgment imposing them stands. In contrast, a claim for false arrest, insofar as it seeks damages for the arrest only, would not necessarily imply the invalidity of any future conviction or sentence. A plaintiff could succeed on a false arrest claim by demonstrating that he was arrested without probable cause (for example, by showing that the arresting officers ignored exculpatory information and arrested him with little or no basis for suspecting that he committed the crime); however, this would not demonstrate the invalidity of a future conviction for the same offense. A person can be validly convicted regardless of the quantum of evidence possessed by the police at the time of arrest. Put another way, even if the evidence available to the police would not legally justify an arrest, other evidence might surface later which would support a valid conviction. As we have said, damages for false arrest are free-standing and completely independent from any damages caused by a subsequent prosecution or conviction: “One can have a successful wrongful arrest claim and still have a perfectly valid conviction.” Booker, 94 F.3d at 1056. Edwards does not compel a different conclusion. Therefore, if Snodderly were claiming damages for his false arrest only (as distinct from the harm of having been prosecuted on baseless charges), his claims would accrue immediately upon his arrest.
Therefore, we hold that the district court erred in holding Snodderly‘s claims against the R.U.F.F. officers to be time-barred. The court made the blanket statement that any claims based on actions occurring more than two years prior to the filing of the original complaint were untimely, presumably assuming that this included not only Snodderly‘s false arrest claims, but also any claims for malicious prosecution that Snodderly may have stated against the police officers. However, the court did not consider the potential applicability of Heck, which holds that claims resembling malicious prosecution do not accrue until the prosecution has terminated in the plaintiff‘s favor, and Antonelli, which holds that claims for unlawful arrests made on warrants are really claims for malicious prosecution. Thus, regardless of when the police performed the acts at issue, to the extent that Snodderly‘s claims against the officers state claims for malicious prosecution (as opposed to false arrest) they could not have been brought while the charges against Snodderly remained pending. The charges against Snodderly were dismissed on February 5, 1997. Since his complaint was filed within two years of that date, the malicious prosecution charges stated in the complaint were timely.
However, notwithstanding the district court‘s error, we may affirm its dismissal of the complaint on any ground that finds support in the record. See Cushing v. City of Chicago, 3 F.3d 1156, 1167 (7th Cir. 1993). Even though a well-pleaded
However, in order to state a claim for malicious prosecution against the police officers under
One final point bears mentioning. In his appellate brief, Snodderly asserted certain factual claims that he did not plead in his amended complaint. Specifically, Snodderly claimed that: (1) while Zinman described Bill the bartender as in his twenties, about 5‘10“, thin and with a mustache, Snodderly was in his 40s, had a beard, was 5‘7” and portly at 185 pounds; (2) the R.U.F.F. Task Force was aware that “Bill the bartender” said that he lived in a trailer, whereas Snodderly lived in, and was arrested in, a house; (3) Haehl became the complaining witness for the Task Force when, despite his own misgivings and no personal knowledge, he signed an affidavit that identified Snodderly as the person who had made the drug sale to Zinman, on the basis of which an arrest warrant was issued; and (4) members of the Task Force destroyed the evidence from a photo-lineup that would have shown that plaintiff Snodderly was not “Bill the bartender.”
CONCLUSION
For the foregoing reasons, the judgment of the district court is AFFIRMED.
BAUER, CIRCUIT JUDGE
