Filed: Sep. 18, 2015
Latest Update: Mar. 02, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 15-1082 DANNY BRYANT; ROCKYFORK MINE ELECTRONICS, INC., Plaintiffs - Appellants, v. CARL W. CARICO, Defendant - Appellee. Appeal from the United States District Court for the Western District of Virginia, at Big Stone Gap. James P. Jones, District Judge. (2:13-cv-00022-JPJ-PMS) Submitted: August 28, 2015 Decided: September 18, 2015 Before MOTZ, SHEDD, and DIAZ, Circuit Judges. Affirmed by unpublished per curiam opinion. Michae
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 15-1082 DANNY BRYANT; ROCKYFORK MINE ELECTRONICS, INC., Plaintiffs - Appellants, v. CARL W. CARICO, Defendant - Appellee. Appeal from the United States District Court for the Western District of Virginia, at Big Stone Gap. James P. Jones, District Judge. (2:13-cv-00022-JPJ-PMS) Submitted: August 28, 2015 Decided: September 18, 2015 Before MOTZ, SHEDD, and DIAZ, Circuit Judges. Affirmed by unpublished per curiam opinion. Michael..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 15-1082
DANNY BRYANT; ROCKYFORK MINE ELECTRONICS, INC.,
Plaintiffs - Appellants,
v.
CARL W. CARICO,
Defendant - Appellee.
Appeal from the United States District Court for the Western
District of Virginia, at Big Stone Gap. James P. Jones,
District Judge. (2:13-cv-00022-JPJ-PMS)
Submitted: August 28, 2015 Decided: September 18, 2015
Before MOTZ, SHEDD, and DIAZ, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Michael A. Bragg, BRAGG LAW, PLC, Abingdon, Virginia, for
Appellants. Henry S. Keuling-Stout, KEULING-STOUT, P.C., Big
Stone Gap, Virginia, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Danny Bryant and Rockyfork Mine Electronics, Inc.,
(Appellants) appeal the district court’s order granting summary
judgment in favor of former Deputy Sheriff Carl W. Carico in
their 42 U.S.C. § 1983 (2012) action for malicious prosecution.
We affirm the district court’s judgment.
We review a district court’s grant of summary judgment de
novo, “viewing all facts and reasonable inferences therefrom in
the light most favorable to the nonmoving party.” Smith v.
Gilchrist,
749 F.3d 302, 307 (4th Cir. 2014) (internal quotation
marks omitted). Summary judgment is appropriate when “there is
no genuine dispute as to any material fact and the movant is
entitled to judgment as a matter of law.” Fed. R. Civ. P.
56(a).
“A malicious prosecution claim under § 1983 is properly
understood as a Fourth Amendment claim for unreasonable seizure
which incorporates certain elements of the common law tort.”
Evans v. Chalmers,
703 F.3d 636, 647 (4th Cir. 2012) (internal
quotation marks omitted). A plaintiff must show “that the
defendant (1) caused (2) a seizure of the plaintiff pursuant to
legal process unsupported by probable cause, and (3) criminal
proceedings terminated in plaintiff’s favor.”
Id. The
causation element requires a showing of “both but-for and
proximate causation,” and “subsequent acts of independent
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decision-makers (e.g., prosecutors, grand juries, and judges)
may constitute intervening superseding causes that break the
causal chain between a defendant-officer’s misconduct and a
plaintiff’s unlawful seizure.”
Id.
Officers may remain liable to a wrongfully prosecuted
defendant “when they have lied to or misled the prosecutor;
failed to disclose exculpatory evidence to the prosecutor; or
unduly pressured the prosecutor to seek the indictment.”
Id. at
647-48 (citations omitted). But “a police officer is not liable
for a plaintiff’s unlawful seizure following indictment in the
absence of evidence that the officer misled or pressured the
prosecution.”
Id. at 648 (alteration and internal quotation
marks omitted).
Appellants argue that the district court erroneously
shifted the evidentiary burden from Carico to Appellants.
Pursuant to Evans, we conclude that the district court did not
err in holding that Appellants held the burden to demonstrate
that the officer misled the intervening decision-maker rather
than requiring that the officer establish the independence of
the intervening decision-maker. See Durham v. Horner,
690 F.3d
183, 189 (4th Cir. 2012) (“[A]n indictment, fair upon its face,
returned by a properly constituted grand jury, conclusively
determines the existence of probable cause.” (internal quotation
marks omitted)).
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Appellants’ second claim on appeal is that Bryant’s arrest,
rather than his later indictment, caused his loss of liberty and
is actionable. We conclude that any error in the district
court’s reasoning was harmless in light of Appellants’ failure
to challenge the existence of probable cause for two of the
arrest warrants issued by the magistrate.
Finally, to the extent that Appellants’ conclusory claim as
to the seizure of Rockyfork’s inventory preserves the issue for
appeal, the record is devoid of any evidence showing what
information Carico provided to the Commonwealth’s Attorney in
support of the civil forfeiture proceedings. Consequently,
without evidence that Carico made material omissions or
misrepresentations in his communication with the prosecutor,
Rockyfork failed to demonstrate a prima facie case.
We dispense with oral argument because the facts and legal
contentions are adequately presented in the materials before
this court and argument would not aid the decisional process.
AFFIRMED
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