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Cramer v. Crutchfield

United States Court of Appeals, Fourth Circuit
May 12, 1981
648 F.2d 943 (4th Cir. 1981)

Summary

holding that statute of limitations begins to run two years after the search itself occurred

Summary of this case from Dunigan v. Purkey

Opinion

No. 80-1718.

Argued March 4, 1981.

Decided May 12, 1981.

John F. Rick, Richmond, Va. (Farino Rick, Richmond, Va., on brief), for appellant.

Henry H. McVey, III, Richmond, Va. (McGuire, Woods Battle, Richmond, Va., on brief), for appellee.

Appeal from the United States District Court for the Eastern District of Virginia.

Before WINTER, RUSSELL and WIDENER, Circuit Judges.


Cramer, a citizen of Delaware, appeals from the district court's grant of summary judgment for Crutchfield, a Virginia state trooper, in Cramer's suit for damages brought for violation of his constitutional rights under 42 U.S.C. § 1983 and, under diversity jurisdiction, for the common law torts of malicious prosecution and abuse of process. We affirm.

I.

On September 5, 1977, Crutchfield stopped Cramer's truck as it drove through Prince George County, Virginia, and accused him of having a radar detection device, the use of which was illegal under Virginia law. Crutchfield asked Cramer to open the truck's locked cab, but Cramer refused. Acting without a search warrant, Crutchfield then used a screw driver to force entry into the cab, and he found a radar detection device under a mattress. Crutchfield arrested Cramer, charging him with possessing the radar device and, because he would not open the cab, with interfering with a police officer.

Cramer was taken before a magistrate, who found that probable cause existed to charge Cramer with the two offenses. Cramer posted bond, and was released. Cramer was later convicted in Prince George County General District Court of equipping his vehicle with a radar detection device in violation of Va. Code § 46.1-198.1. At that trial he made no assertion that his Fourth Amendment rights had been violated. Following his conviction, he appealed to the Circuit Court of Prince George County. On September 19, 1978, for reasons which the record does not disclose, the Commonwealth's Attorney moved to dismiss the charges against Cramer, and his motion was granted.

On September 18, 1979, Cramer sued seeking damages in excess of $10,000. His complaint alleged a cause of action under § 1983 — that Crutchfield had violated Cramer's constitutional rights by subjecting him to an unlawful search and seizure, by maliciously prosecuting him and by malicious abuse of process — and a cause of action for malicious prosecution and abuse of process, cognizable under the district court's diversity jurisdiction. The district court granted Crutchfield's motion for summary judgment. It ruled that the alleged search and seizure cause of action under § 1983 was barred by the statute of limitations because suit was filed more than two years after the search occurred, and that the causes of action for malicious prosecution and abuse of process, although not time barred, did not allege a deprivation of constitutional rights. It ruled further that Cramer failed to state a cause of action under Virginia law for the torts of malicious prosecution and abuse of process, because, as evidenced by Cramer's conviction in the state district court and by the magistrate's finding, probable cause for the prosecution existed as a matter of law and Cramer failed to allege an ulterior motive for Crutchfield's institution of the prosecution or use of the prosecution for a purpose for which it was not intended. Cramer v. Crutchfield, 496 F. Supp. 949 (E.D.Va. 1980).

II.

We hold that the district court correctly ruled that Cramer's search and seizure claim under § 1983 was time barred. Virginia's statute of limitations for suits for personal injuries, Va. Code 8.01-243(A), provides the applicable limitations period of two years. See Almond v. Kent, 459 F.2d 200 (4 Cir. 1972). Suit was filed on September 18, 1979, over two years after the search of Cramer's truck occurred, September 5, 1977. Because we do not find Virginia's rule on tolling the statute of limitations to be inconsistent with federal law, we follow it. See Board of Regents v. Tomanio, 446 U.S. 478, 100 S.Ct. 1790, 64 L.Ed.2d 440 (1980). Under the Virginia statute, there is no reason to toll the two-year limitations period in this case. See Va. Code § 8.01-229.

The § 1983 claim for malicious prosecution and abuse of process was also properly rejected. A valid cause of action under § 1983 is not alleged simply by the assertion that a common law tort was committed by a state official. Rather, to have a meritorious claim, a plaintiff must allege that he was deprived of some constitutional right. Because Cramer's prosecution was based on evidence obtained through a search which was alleged to have violated his fourth amendment rights, Cramer's complaint did state a valid § 1983 claim as to the search and seizure. But Cramer did not object to the evidence derived from the search or move to suppress it at his trial in the Prince George County District Court. He therefore waived any challenge to the constitutionality of the search. Cramer's § 1983 claims for malicious prosecution and abuse of process are predicated solely on the use of illegally obtained evidence and not on any separate act violating any of Cramer's constitutional rights. Since any claim that the evidence was obtained illegally was waived, it follows that the claims of malicious prosecution and abuse of process are only allegations of common law torts. As the district court held, these allegations were thus insufficient to state a valid cause of action under § 1983.

III.

We think that the district court's dismissal of Cramer's causes of action for the common law torts of malicious prosecution and abuse of process was also correct. The malicious prosecution claim was meritless because, as evidenced by the magistrate's finding of probable cause and the state district court's conviction of Cramer, probable cause existed as a matter of law for the criminal proceedings against him. Under Virginia law a conviction for the offense charged, even though subsequently reversed, dismissed, or vacated, is conclusive evidence of probable cause, unless the conviction was procured by the defendant through fraud or by means of evidence that he knew to be false. Ricketts v. J.G. McCrory Co., 138 Va. 548, 121 S.E. 916 (1924). Cramer also failed to state a valid cause of action for abuse of process because he did not allege that Crutchfield had an improper, ulterior motive for arresting him and instituting criminal proceedings against him. Under Virginia law, such a motive on the part of the defendant is an essential element of the tort of abuse of process. See Ross v. Peck Iron Metal Co., 264 F.2d 262, 267-68 (4 Cir. 1959); Mullins v. Sanders, 189 Va. 624, 54 S.E.2d 116 (1949).

AFFIRMED.


Summaries of

Cramer v. Crutchfield

United States Court of Appeals, Fourth Circuit
May 12, 1981
648 F.2d 943 (4th Cir. 1981)

holding that statute of limitations begins to run two years after the search itself occurred

Summary of this case from Dunigan v. Purkey

finding that the plaintiff's abuse of process and malicious prosecution claims failed because "he was accorded the full measure of the due process of law to which he was entitled under the Fourteenth Amendment"

Summary of this case from Hines v. Johnson

stating that under Virginia law, "a conviction for the offense charged, even though subsequently ... vacated, is conclusive evidence of probable cause, unless the conviction was procured by the defendant through fraud or by means of evidence that he knew to be false"

Summary of this case from Kane v. Hargis

In Cramer, we held that a plaintiff proceeding under section 1983 must allege a constitutional deprivation, but we did not exclude the possibility that a wrongful prosecution might give rise to a section 1983 claim, nor did we analyze the circumstances in which it would.

Summary of this case from Goodwin v. Metts

In Cramer the fundamental constitutional violation charged in the § 1983 action — an illegal search and seizure resulting in an alleged malicious prosecution — was not actually litigated at any stage, but as in both Rimmer and Wiggins the state judgment resulted from conviction after a trial.

Summary of this case from Prosise v. Haring

In Cramer, it was manifest from the record that the evidence used to convict in the state criminal prosecution was that obtained by the search and seizure which formed the basis for the § 1983 action.

Summary of this case from Prosise v. Haring

In Cramer, the precluded issue had not been fully litigated in the state criminal action where it was potentially an evidence suppression issue.

Summary of this case from Prosise v. Haring

interpreting Virginia law

Summary of this case from Hamidian v. Occulto

In Cramer, the court merely held that one proceeding under § 1983 must allege a constitutional deprivation, 648 F.2d at 945; in Goodwin, the court established that a denial of "due process" through withholding evidence negating probable cause was a sufficient deprivation within the meaning of' Cramer.

Summary of this case from Lewis v. McDorman

interpreting Virginia law

Summary of this case from Bussard v. Neil
Case details for

Cramer v. Crutchfield

Case Details

Full title:ROBERT CRAMER, APPELLANT v. B. L. CRUTCHFIELD, APPELLEE

Court:United States Court of Appeals, Fourth Circuit

Date published: May 12, 1981

Citations

648 F.2d 943 (4th Cir. 1981)

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The Supreme Court cited both Wiggins and Rimmer. Cf. Cramer v. Crutchfield, 648 F.2d 943 (4 Cir. 1981) (§…

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To answer the narrow question we address is not necessarily to answer either of the others, and we expressly…