ADKINS, J.
In this case, we must decide the extent to which the Local Government Tort Claims Act (the "LGTCA")
Longtin sued the Department, Prince George's County, and individual officers,
We shall affirm.
Longtin and Donna Zinetti met in Prince George's County, Maryland, in 1998. They married a few months later, moving into an apartment in Laurel, MD. The relationship was troubled from the start, and the couple eventually separated, Longtin moving out of their home and into a friend's apartment. By October 4, 1999, Longtin and Zinetti had been separated for approximately 2 weeks.
In the afternoon of October 4, 1999, Donna Zinetti's body was discovered in the woods behind her apartment. She had been raped and stabbed to death while jogging sometime on October 4th. Upon discovery of the body, police began a criminal homicide investigation.
Police investigating the crime quickly learned of an altercation between Longtin and Zinetti the day preceding her murder, October 3, 1999, a Sunday. That morning, Longtin and Zinetti attended Zinetti's church. After the service, Longtin overheard a comment from a member of the church to Zinetti, and became enraged, suspecting an extramarital affair. After arguing with Zinetti and church members, Longtin was approached by another man, who attempted to calm him. Longtin pushed the man, ran to his truck, and rapidly exited the church parking lot. After learning of this incident, the Criminal Investigation Division ("CID") considered Longtin a suspect.
The next day, not having heard from Zinetti, Longtin called the Prince George's County police to report her as a missing person. Though Longtin was already a suspect, the police "went along" with him and arranged a meeting purportedly to get him to sign a missing persons form. The officer who took the call then wrote a note to the lead detective informing him of the arranged meeting, and closing with "Good luck: Get him!" Soon after that, Longtin saw on a television news report that a female's body had been discovered near Zinetti's apartment complex. Longtin traveled to the scene.
When he arrived at the crime scene, he approached a police officer, identified himself,
Longtin was questioned over the next twenty-seven hours
During this "marathon" investigation, Longtin revealed some suspicious details. Longtin mentioned Zinetti's "walkman," which was found by her body at the crime scene, a detail the police believed only the killer would know. Longtin also told an officer that the police would "never find" the knife used in the murder. Moreover, Longtin's boss reported to police that Longtin had called her on the morning of Zinetti's murder (after their dispute at church), and said he was in Canada to visit his sick father and would not be in to work that day.
After approximately twenty hours in interrogation, one detective asked Longtin a series of "what if" questions, asking him to imagine how the murder took place. Longtin responded that he had a vision in which someone grabbed Zinetti from behind in the kitchen hallway, holding a kitchen knife to her throat. At that point, another officer took over the interrogation, and resumed the questioning. Longtin, who had not slept for about 24 hours, provided more details to this officer regarding his vision, stating that he would have gone to Zinetti's home around 11:30 p.m., where he would have pushed Zinetti to the floor. He stated that Zinetti would have left her house to go for a run, after which he would have gone into the kitchen, grabbed a knife, and begun to chase her.
On October 7, 1999, Keith Longtin was arrested and charged with first-degree murder in the death of his wife. Longtin was presented to a commissioner that day, and police prepared a Statement of Probable Cause, which read as followed:
Longtin was then held in jail, awaiting trial.
Significantly, the Statement listed Longtin's responses to the "what if" questions as though they were factual admissions. The Statement declared that Longtin "admitted to having a verbal and physical altercation at the victim's apartment[,]" even though Longtin had maintained that he was at home on the night of the murder, and only described the "altercation" at her apartment in response to a "what if" question after nearly twenty hours of interrogation. The Statement also included Longtin's statement that "the victim ran out of her apartment and that he ran after her with a knife[,]" an "admission" which directly followed his other hypothetical, "what if" statements.
During the investigation, the police collected two possible DNA samples which could have implicated Longtin. Besides comparing Longtin's DNA with the DNA of the perpetrator, they also detected a blood sample on Longtin's couch, and compared that to Zinetti's DNA. On January 20, 2000, the Crime Laboratory Division of the Maryland State Police ("Crime Lab") completed its examination of the couch sample, and sent a letter to Detective Herndon that the test showed the blood was neither Longtin's nor Zinetti's. Then, on February 23, 2000, the Crime Lab completed its investigation of the DNA found on the vaginal swabs, and concluded that Longtin was "excluded as [a] possible donor[] of the DNA extracted[.]"
While Longtin's charges were pending, an unknown perpetrator committed a series of similar crimes in the immediate vicinity of the Zinetti murder. Police eventually arrested a suspect for these crimes, Antonio Oesby, although they did not immediately link Oesby to the Zinetti murder. Later, the police submitted Oesby's DNA for comparison against the perpetrator of Zinetti's murder.
By June 12, 2000, the Crime Lab completed its analysis of the DNA connected from the vaginal swabs, and confirmed a match with Oesby's DNA sample. The Lab again notified Detective Herndon, who relayed the information to the State's Attorney's office. Longtin was released on June 13, 2000. At that point, he had spent over eight months in prison, the last six
Prince George's County v. Longtin, 190 Md.App. 97, 114, 988 A.2d 20, 29 (2010) ("Longtin").
On October 22, 2001, Longtin filed a civil law suit in the Circuit Court for Prince George's County, naming the County, it's then-Chief of Police, and five members of the Criminal Investigation Division, including the interrogating officers. Longtin's thirteen-count complaint alleged, among other things, constitutional violations, a "pattern or practice" claim,
At trial, Longtin sought to establish unconstitutional actions by the police officers during his initial arrest and interrogation. Longtin described how the officers showed him gruesome pictures of his wife's corpse, mocked his religion, denied him access to legal counsel, deprived him of food and sleep, threatened him, and lied in the Application for Probable Cause.
Longtin further argued that the Department and the Officers failed to take proper steps to release him more promptly after they discovered the exculpatory evidence. He argued that the officers ignored evidence of similar crimes in the area, ignored evidence of a suspicious person in the area, and failed to disclose exculpatory evidence to Longtin. Longtin submitted that the officers had already made up their mind that he was the culprit, and would do anything to extract a confession from him.
Finally, as part of his "pattern or practice" claim, Longtin introduced evidence that the policies, training, and practices of the Police Department were partially to blame:
Longtin, 190 Md.App. at 113-14, 988 A.2d at 29-30 (footnote omitted).
The case was submitted to the jury on eight counts,
The first issue raised by the Defendants involves the requirements of the Local Government Tort Claims Act. The Defendants argue that Longtin failed to comply with the notice requirements of the LGTCA, and that his claims should therefore be precluded. One way the LGTCA protects local governments is through the notice provisions of CJP Section 5-304, which states:
CJP § 5-304. This requirement was designed to assist local governments in their handling of potential claims:
Rios v. Montgomery County, 386 Md. 104, 126-27, 872 A.2d 1, 14 (2005) (citing Faulk v. Ewing, 371 Md. 284, 298-99, 808 A.2d 1262, 1272 (2002); Williams v. Maynard, 359 Md. 379, 389-90, 754 A.2d 379, 385 (2000); Jackson v. Bd. of County Comm'rs, 233 Md. 164, 167, 195 A.2d 693, 695 (1963)) (quotation marks and citations omitted).
Compliance with the notice requirement is "a condition precedent to maintaining an action against a local government or its employees to the extent otherwise not entitled to immunity under the LGTCA." Rios, 386 Md. at 127, 872 A.2d at 14 (citing Faulk, 371 Md. at 304, 808 A.2d at 1276; Grubbs v. Prince George's County, 267 Md. 318, 320-21, 297 A.2d 754, 755-56 (1972)). We have denied relief to injured parties for the failure to provide adequate notice to the defendant local government. See, e.g., Heron v. Strader, 361 Md. 258, 761 A.2d 56 (2000) (claims of false arrest and false imprisonment precluded for failure to file timely notice); Williams v. Maynard, 359 Md. 379, 754 A.2d 379 (2000) (dismissing negligence claim for failure to file notice).
The statute, however, also affords relief from strict application the notice requirement. Section 5-304(d) provides:
By the language of the statute, the burden is on the claimant first to show "good cause." Then, if the local government cannot "affirmatively show that its defense has been prejudiced by lack of required notice," the court "may" hear the case despite the faulty notice. This "good cause" exception leaves the courts some discretion in enforcing the notice requirement,
In this case, Longtin provided notice to the Defendants in a letter dated October 31, 2000, and apparently received by the defendants one week later, which read as follows:
After Longtin filed his complaint, the Defendants requested summary judgment on the grounds that he had failed to comply with the LGTCA's notice requirements. The Defendants argued that the 180-day window began on the day of Longtin's arrest, October 5, 1999, which was over a year before Longtin provided notice. The County thus argued that Longtin's notice was untimely with regard to all but one of Longtin's claims.
In response, Longtin argued that the 180-day notice period did not commence until later, either when Longtin was released from jail or when he discovered the exculpatory DNA evidence. Longtin also argued that any failure to comply with the time requirement should be excused, because the Defendants suffered no prejudice and that his imprisonment and delay in learning the extent of the Defendants' actions provided good cause.
After hearing argument, the Circuit Court denied Defendants' motion, finding "[no] prejudice." This ruling — presumably made under the "good cause" exception
In the intermediate appellate court, the Defendants criticized the Circuit Court's ruling as inconsistent with the "earmarks of good cause" established in Heron, and recited in Wilbon v. Hunsicker, 172 Md.App. 181, 913 A.2d 678 (2006) and White v. Prince George's County, 163 Md.App. 129, 877 A.2d 1129 (2005). As explained in these three cases, the factors a court usually considers are:
Wilbon, 172 Md.App. at 206, 913 A.2d. at 693, citing Heron, 361 Md. at 271, 761 A.2d at 62-63; and White, 163 Md.App. at 152, 877 A.2d at 1141-42 (quotation marks and citations omitted). According to the Defendants, Longtin failed to qualify under the "exclusive" list of factors established in Heron, Wilbon and White.
Judge Robert Zarnoch, writing for the Court of Special Appeals ("CSA"), first recognized the "uneasy fit" between the LGTCA's notice requirements and state constitutional torts:
Longtin, 190 Md.App. at 117-19, 988 A.2d at 32-33 (quotation marks and citations omitted) (App. 16-18). The CSA ultimately declined to reach the constitutional issue, in recognition of a court's "obligation to avoid unnecessarily deciding constitutional questions[.]" Id. (citing Davis v. State, 294 Md. 370, 377, 451 A.2d 107 (1982)). Instead, it "believe[d] the notice of claim issue can be resolved on the much narrower ground decided by the circuit court, viz. that good cause existed to excuse timely compliance with regard to each of Longtin's claims." Id. at 122, 988 A.2d at 34-35.
The Court of Special Appeals then reached the "good cause" exception, assuming that the notice actually provided by Longtin was, or could have been, untimely.
Longtin, 190 Md.App. at 124, 988 A.2d at 35-36. The intermediate appellate court thus concluded that any untimeliness in Longtin's notice was excusable:
Id.
We believe that the notice issue is better resolved, when possible, on the timeliness of the notice than on the "good cause" exception. See Heron, 361 Md. at 262, 761 A.2d at 58 (Before reaching the good cause exception, "it is necessary, first, to determine the time of his alleged injury for each of the appealed claims."). Longtin argued in the Circuit Court that his notice was timely because he sent his letter within 180 days after his release from prison, and although that court rested its decision on lack of prejudice, both arguments are preserved. See Md. Rule 8-131 (appellate courts may hear only those issues which "have been raised in or decided by the trial court").
The parties agree that if the 180-day notice period began on October 5, 1999, the day of Longtin's arrest, then his notice was untimely, but if the period began on June 13, 2000, his release date, or any point after, Longtin's notice would be timely. We may resolve this issue, therefore, by determining, as a matter of law, when Longtin's 180-day notice period began. We will first examine the notice issue with respect to the false arrest and imprisonment claims, and then turn to the remainder of Longtin's counts.
We start with an examination of Heron, which was also a false arrest case. See Heron, 361 Md. 258, 761 A.2d 56 (2000). The plaintiff in that case, David Heron, had been arrested by the Prince George's County police on August 24, 1997, for resisting arrest, obstructing the police, and disorderly conduct. Heron was released from prison on August 26, 1997,
At first glance, this conclusion might seem to support the Defendants' claim that the 180-day period began on October 5, 1999, the date of Longtin's arrest. Closer inspection of the case suggests otherwise. Unlike Longtin, Heron was in prison for only two days. There was no need to distinguish between the date of arrest and the date of release; whichever was used, the notice was too late. Instead, the distinction important in Heron was between the date of arrest (and release), and the much later date when the defendant was acquitted. This is true for the few cases cited in Heron which used a "date of arrest" rule; the plaintiff had been imprisoned for a short period of time, and the court had to distinguish between the earlier date of arrest/release and the later date of acquittal or dismissal of the charges. See Michaels v. New Jersey, 955 F.Supp. 315, 327 (D.N.J.1996) (distinguishing date of arrest from date that court proceedings terminated); Pisano v. City of Union City, 198 N.J.Super. 588, 487 A.2d 1296 (Law Div.1984) (claimant was released on bail); Deary v. Three Un-Named Police Officers, 746 F.2d 185 (3rd Cir.1984) (plaintiff released on bail the same day as arrest); see also Livingston v. Consolidated City of Indianapolis, 398 N.E.2d 1302 (Ind.Ct. App. 1979) (interpreting the Indiana Tort Claims Act's 180-day notice requirement as beginning on the day Livingston was arrested, charged, and released from custody.).
Moreover, the Heron court cited with approval multiple decisions which identified
The New York courts, cited extensively in Heron, have occasionally used the "date of arrest" rule, but reaffirmed that it is the date of release that matters when dealing with a prolonged pretrial detention. See Collins v. McMillan, 102 A.D.2d 860, 477 N.Y.S.2d 49 (1984) (three week detention); Bennett v. New York, 204 A.D.2d 587, 612 N.Y.S.2d 201 (1994) (four month detention).
We are also guided by false arrest and imprisonment cases involving the accrual date for the statute of limitations. Although the notice requirement and a statute of limitations are not perfectly convergent,
The general rule for false arrest and imprisonment cases in which a person is arrested and released prior to trial is that "the statute begins to run only when
To be sure, concerns over stale claims should limit applicability of the "release date" rule in cases in which the plaintiff's imprisonment continues from the arrest to trial and beyond. For example, in a series of cases where the plaintiff has been arrested, held, tried, and convicted, only to be released years later, courts have commenced the statute of limitations at the formal start of criminal proceedings. See, e.g., Wallace v. Kato, 549 U.S. 384, 390-92, 127 S.Ct. 1091, 1096-97, 166 L.Ed.2d 973 (2007) (statute of limitations for false imprisonment claim "commenced to run when [plaintiff] appeared before the examining magistrate and was bound over for trial[,]" and not when the plaintiff was released five years later, after his conviction was overturned on appeal); Johnson v. Blackwell, 885 N.E.2d 25, 31 (Ind.Ct.App.2008) (cause of action accrued when defendant was bound over for trial in March 2003, and not when he was arrested in February 2003 or when he was released in 2006). In these cases, using the "release date" as the operative date for limitations would have allowed for stale claims to be brought years after the subject events.
When, however, a defendant is imprisoned while awaiting trial, but never tried, there is sound policy for commencing the notice period upon a plaintiff's release from prison.
Moreover, when a plaintiff is held for weeks or months, but released before trial, commencing the notice period on release does not endanger the policy of preserving a municipality's ability to "conduct their own investigation into the relevant facts, while evidence and the recollection of witnesses are still fresh." Notice periods are concerned with the potential that a municipality will be forced to defend itself against injuries it did not know existed, at a time when it is unable to generate evidence to assist in that defense. There is less risk of this in a false arrest/false imprisonment case which has not yet gone to trial. From the moment of arrest, police officers are required to document their actions and create evidence (e.g., the statement of probable cause). While that person is imprisoned, the municipality is presumably gathering evidence, organizing its facts, and identifying potential witnesses to justify that arrest and detention. Notice periods serve to open up the flow of evidence from a potential plaintiff to a local government, and jump start the government's legal defense mechanism. When a party is falsely imprisoned, and already locked in an adversarial proceeding with that government (indeed, one with much higher stakes), the government's engine is revved up. Because of the speedy trial laws, commencing a notice period on the end of pretrial imprisonment will not risk the lengthy delays that render evidence, and claims, stale.
The dissent reaches the same conclusion, although through application of the LGTCA's "good cause" exception. See Dissenting Op. at 509, 19 A.3d at 894. Allowing "good cause" for incarceration creates even more problems in future cases. First, it is unclear how long imprisonment will continue to be "good cause" for late filing; should courts forgive longer imprisonments, and allow late notice from defendants who are freed years after conviction? If incarceration is not always "good cause", how will the court determine which imprisonments are, and which are not? Moreover, if the defendant is imprisoned on another charge, is his failure to file notice any less forgivable than Longtin's? The many issues raised by the dissent's "good cause" approach have long since been solved by the common law's treatment of false arrest and imprisonment claims.
Our resolution of the notice issue for false arrest and imprisonment resolves the notice issue for most of Longtin's claims. In general, constitutional claims arising from a false arrest and imprisonment — including pattern or practice claims — share a statute of limitations accrual date with the related common law torts. See Wallace v. Kato, 549 U.S. 384, 389, 127 S.Ct. 1091, 1095, 166 L.Ed.2d 973 (2007) (statute of limitations in federal claim for damages resulting from arrest and alleged violations of the Fourth Amendment are drawn by analogy from the torts of false arrest and false imprisonment). Civil conspiracy claims, moreover, share a statute of limitations with the underlying tort. See, e.g., Nader v. Democratic Nat'l Comm., 567 F.3d 692, 697 (D.C.Cir.2009) ("a civil conspiracy claim incorporates not only every substantive element of the underlying tort, but also its statute of limitations.") As all these claims would share an accrual date for limitations purposes with false arrest and imprisonment, the same should hold true for a notice period.
The only remaining claims, then, are the counts for Intentional Infliction of Emotional Distress ("IIED") and Invasion of Privacy/False Light. With regard to the IIED claim, at least one court has held that the statute of limitations for an IIED claim accrued earlier than the date of false arrest and imprisonment. See Johnson v. Blackwell, 885 N.E.2d 25 (Ind.C.A.2008). In Johnson, the Court of Appeals of Indiana applied Wallace v. Kato and concluded that the plaintiff's "cause of action for false imprisonment/false arrest accrued when he was bound over for trial in March 2003[.]" Id. at 31. The court then observed that the related IIED claim was based entirely upon the search of his home, on the date of arrest, and concluded that the IIED claim accrued on that date.
In a recent case, however, the Seventh Circuit distinguished Johnson on the grounds that the plaintiff's IIED claim
Id. Parish clarifies that the accrual date of an IIED claim can range, depending upon the alleged actions. In this case, as in Parish, the claim is not based entirely on the police officers' actions during the arrest. Rather, Longtin alleged that his emotional distress was the result of continuing actions by the police department to keep him wrongfully imprisoned. His continued wrongful imprisonment was the "crux of his claim." The notice period for the IIED claim, therefore, did not accrue until his release.
A closer question is the accrual date for Longtin's false light claim. Some courts considering the statute of limitations for an array of claims similar to Longtin's have distinguished between privacy claims and the false arrest and imprisonment claims. See, e.g., Price v. City of San Antonio, 431 F.3d 890, 893-94 (5th Cir.2005) (invasion of privacy claim accrued on date of arrest, while false arrest and imprisonment claims accrued later); Johnson, 885 N.E.2d at 31 (same). Although this distinction may be meaningful in some factual circumstances, we decline to differentiate the notice period accrual date for a "false light" claim arising from a false statement of probable cause. The false light claim arises from the assertions contained in the Statement of Probable Cause. This same event underlies multiple other counts, including the false arrest and imprisonment claims, for which the notice period commenced upon release. Under these circumstances, the policy of the notice requirement is not further served by requiring a falsely imprisoned person to file earlier notice of the false light claim. We decline, therefore, to distinguish the applicable notice period for the false light claim from Longtin's other claims.
To increase predictability, and provide an upper limit to a local government's potential liability, the LGTCA limits the amount a tort plaintiff can recover from a local government to $200,000 per individual claim and $500,000 per total claims arising from the same occurrence. See CJP § 5-303(a)(1). The jury awarded Longtin $5,025,000, a sum well in excess of the limits provided in the LGTCA. The trial court refused to lower the award, an issue the Defendants challenge on appeal. We must decide, therefore, whether the LGTCA's cap on damages applies in this case so as to limit the permissible award.
The timeline of Longtin's arrest, detention, release, and civil suit, overlays a period of significant development of the LGTCA's damage cap provisions, beginning with this Court's opinion in Housing Auth. v. Bennett, 359 Md. 356, 754 A.2d 367 (2000). There, a plaintiff sued the Housing Authority of Baltimore City for damages caused by her childhood lead poisoning. The plaintiff alleged that the Housing Authority was "negligent in allowing
The version of the LGTCA in front of this Court contained the following damages limitation:
Md.Code (1974, 1998 Repl.Vol., 1999 Cum. Supp.), CJP § 5-303 (emphasis added). Section (a) thus capped the damages available against a local government, including respondeat superior liability, which was identified in subsection (b).
Because Bennett did not deal with a suit under respondeat superior, but instead involved a direct suit against the Housing Authority, the parties disputed whether the word "including" signified that the damages caps were intended to apply outside of claims of respondeat liability. See Bennett, 359 Md. at 370, 754 A.2d at 374. The Housing Authority argued that a cap which "includes" respondeat superior liability within its coverage necessarily includes some other type of liability, such as direct liability. Not persuaded by this argument, this Court adopted the plaintiff's interpretation, holding that the statute did not apply to direct suits:
Id. at 373, 754 A.2d at 376. We concluded that "[i]t would not be a reasonable construction of the statutory language ... to apply the monetary caps to tort actions directly against local governments[.]" Id.
The Bennett decision caused alarm among local governments, who immediately sought corrective action from the General Assembly. In the following session, in early 2001, the General Assembly passed emergency legislation to "[clarify] that the monetary limits on the liability of a local government under the [LGTCA] apply to claims against local governments when named as defendants [and] that the monetary limits under [LGTCA] apply to tort judgments for which local governments are liable. ..." Chapter 286 of the Acts of 2001. The Governor signed this legislation into effect on April 20, 2001. Importantly, the General Assembly gave this revision to the LGTCA a retroactive effect, stating in an uncodified section that: "[The] Act shall apply to any claim for damages under § 5-303
Longtin was released from prison exactly one week after the Bennett decision was filed. Thus, its holding — that local governments faced unlimited liability for direct suits — was the status of the law upon his release. The question then is whether the subsequent revisions to the LGTCA apply retroactively to limit Longtin's direct claims.
It is a hallmark of our jurisprudence that retroactive legislation may not deprive a person of a "vested right." See Dua v. Comcast Cable of Md., Inc., 370 Md. 604, 625-630, 805 A.2d 1061, 1073-1077 (2002) (detailing over 150 years of Maryland cases which invalidated retroactive legislation to "vested rights"). Retroactive deprivation of a vested right violates "Article 24 of the Declaration of Rights and Article III, § 40, of the Constitution." Id. at 629-630, 805 A.2d at 1076. We must decide, therefore, whether Longtin possessed "vested rights" at the time of his release from jail. See State Comm'n on Human Relations v. Amecom, 278 Md. 120, 123, 360 A.2d 1, 4 (1976) (there is "no absolute prohibition against retroactive application of a statute.").
In this case, the Court of Special Appeals ruled that the "right" at issue for Mr. Longtin was his cause of action for the full amount of damages: "Here, what was at stake was a fully accrued cause of action for complete recovery for constitutional violations that were not previously subject to an assertion of either all or partial local government immunity." Longtin, 190 Md.App. at 128, 988 A.2d at 38.
In a seminal case written by Judge Eldridge, we were called to consider whether two statutes with retroactive effect that limited potential recovery by a party deprived a "vested right." Dua, 370 Md. 604, 805 A.2d 1061. In Dua, the plaintiffs sought to recover from Comcast monthly late fees which they had paid to Comcast, to the extent that such fees exceeded six per cent per annum, the legal rate of interest set forth in Maryland's constitution. One of these two statutes, passed after the alleged illegal late fees were paid, established the validity of late fees in certain allowable amounts, and stated that "this Act shall apply to all late fees provided for in contracts entered into, or in effect, on or
Holding that a "cause of action" can be the type of "vested right" constitutionally protected, the Dua Court said:
Id. at 632-33, 805 A.2d at 1073. The Dua Court concluded that retroactive application of the new statutes, so as to limit liability, was unconstitutional:
Id. at 642, 805 A.2d at 1083. Under Dua, vested rights protected by the Maryland Constitution include both "causes of action" and "rights to a particular sum of money."
Here, the trier of fact has determined that the plaintiff suffered injuries and deserved compensation in amount that was many multiples of the amount allowed under the statutory damages cap. Application of a damages cap deprives a person of compensation, just as abrogating a cause of action does. For this reason, most courts that have considered the issue disallowed retroactive application of a statutory damages cap. See Socorro v. New Orleans, 579 So.2d 931 (La.1991) (rejecting approach adopted by some lower courts in which damages over a statutory cap were viewed as mere expectancies and not "vested rights."); Klotz v. St. Anthony's Med. Ctr., 311 S.W.3d 752, 760 (Mo.2010) (when a statute "purports to decrease the amount of damages a victim of medical malpractice could recover after the cause of action has accrued, this Court is bound [] to find the statute unconstitutional[.]"); Blair v. McDonagh, 177 Ohio App.3d 262, 894 N.E.2d 377, 391 (2008)("a court cannot apply [punitive damages cap] to causes of action that arose before the statute's effective date"); Estate of Bell v. Shelby County Health Care Corp., 318 S.W.3d 823, 833 (Tn.2010) ("the rights of the plaintiff vest or accrue with the commission of the tort" and may not then be subjected to later damage limitations); Gibson v. Commonwealth, 490 Pa. 156, 415 A.2d 80 (1980) (prohibiting retroactive application of sovereign immunity statute which included
To be sure, applying a damage cap does not vitiate a person's remedy altogether. Moreover, there was no "particular" sum that Longtin had a right to when the statute was changed; it had not yet been determined by the jury. We are not persuaded, though, that these distinctions disqualify Longtin's accrued right to recover damages from the constitutional protections against retroactive application of laws. As one Florida court concluded:
Kaisner v. Kolb, 543 So.2d 732, 739 (Fla. 1989).
The third certiorari issue was whether Maryland law recognizes a "pattern or practice" claim against a local government for unconstitutional policies and, if so, whether Longtin produced enough evidence to support such a claim.
The eighth count of Longtin's complaint — titled "Pattern or Practice of Improper Conduct," was directed at the then-police chief and the Criminal Investigations Division. It alleged that these parties "maintained a policy of unconstitutional and unlawful detention and interrogation" and that his arrest and detention were not "a single isolated, accidental, or peculiar event[.]" Longtin alleged, inter alia:
Longtin thus sought to hold the Police Department directly responsible for those actions.
At trial, Longtin attempted to establish this "pattern and practice" by introducing a variety of evidence. Longtin's counsel elicited testimony from the officers regarding their questionable investigation techniques, including the makeup of the interrogation
At the close of trial, the jury entered a verdict in favor of Longtin on the "pattern or practice" claim.
On appeal, the Defendants argued that allowing this claim to go to the jury was legal error. The Defendants argued that Article 24 of the Maryland Constitution does not, and should not, support a "pattern or practice" type-claim. The Defendants argue that a pattern or practice claim, or "Monell" claim, is a creature of federal law, and is unnecessary in the Maryland context, or inconsistent with Supreme Court precedent. The Court of Special Appeals rejected this claim, stating that, "given the almost uniquely expansive reach of Maryland's constitutional tort remedy, where no official or local governmental immunity is possible ... we think it highly unlikely that Article 24 contains any exemption from liability for an unconstitutional pattern or practice." Longtin, 190 Md.App. at 130-31, 988 A.2d at 40.
Monell is the origin of a "pattern or practice" claim in federal law. See Monell v. Dep't of Soc. Servs., 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). Monell concerned a claim under the federal Civil Rights Act, 42 U.S.C. § 1983, by a class of female federal employees claiming that federal agencies required pregnant women to take unpaid leaves of absence during their pregnancy. The claim had been dismissed by the Second Circuit under the Supreme Court's holding of Monroe v. Pape, 365 U.S. 167, 81 S.Ct. 473, 5 L.Ed.2d 492 (1961), which held that municipal corporations were not "people" under 42 U.S.C.A. § 1983 and could not be sued, either directly or under a theory of respondeat superior. The Monell Court was called to re-examine Monroe, and the extent to which a municipality could be liable for constitutional violations.
After a detailed analysis of legislative history, the Court overruled Monroe's holding that a municipality did not qualify as a "person" under Section 1983:
Id. at 690-91, 98 S.Ct. at 2035-36. The Court, however, confirmed that municipalities were still free from respondeat superior liability under § 1983, concluding: "a
In contrast, Maryland's constitution requires more of its municipalities, and accordingly this Court has declined to shield municipalities from the unconstitutional acts of its officials. See DiPino v. Davis, 354 Md. 18, 729 A.2d 354 (1999). In DiPino, we considered a claim brought both under § 1983 and the Maryland Declaration of Rights, a common occurrence. We acknowledged that almost all of the rights protected by the Maryland Declaration of Rights are essentially identical to those protected by the U.S. Constitution. Id. at 43-44, 729 A.2d at 367-68. Although these rights are "parallel," we apply our constitutional principles in a entirely different manner:
Id. at 45, 729 A.2d at 368. DiPino thus made clear that the specific rules for remedying state constitutional violations will differ from the § 1983 claims.
DiPino then considered an issue similar to that in Monell; whether a municipality should be held liable through respondeat superior for the acts of its employees, and concluded:
Id. at 53, 729 A.2d at 372, (quoting Brown v. State, 89 N.Y.2d 172, 652 N.Y.S.2d 223, 674 N.E.2d 1129, 1142-43 (1996)).
The Defendants' arguments on this issue caution that allowing a "pattern or practice" claim imposes burdens on local governments beyond those imposed by 42 USCA § 1983. Specifically, they argue that this direct suit would "greatly expand the § 1983 liability of counties and municipalities beyond that contemplated by Congress[.]" The Defendants ignore that Maryland has already "greatly expand[ed] the [] liability of counties and municipalities beyond" the scope of § 1983 by imposing respondeat superior liability on municipalities. In DiPino, we held that, unlike federal law, Maryland's constitution imposed an affirmative obligation to avoid constitutional violations by its employees through "adequate training and supervision" and by "discharging or disciplining negligent or incompetent employees." Clearly, if Maryland imposes on local governments an obligation to prevent unconstitutional conduct by its employees, those same governments may not, with impunity,
The Defendants also argue that a pattern or practice claim would "deprive the courts of its role to determine the legal question of the threshold issues [of qualified immunity.]" The Defendants argue that such a claim would not provide the same procedural protections for municipalities in a state constitutional claim "as they would for this same fact scenario in a § 1983 cause of action[.]" This argument is based upon a faulty assumption that Maryland constitutional tort law tracks the procedure and standards of the federal Civil Rights Act. "We have consistently declined to adopt the Federal approach [used in § 1983 claims.]" DiPino, 354 Md. at 45, 729 A.2d at 368. We have further stated:
Lee v. Cline, 384 Md. 245, 258, 863 A.2d 297, 305 (2004) (emphasis supplied). See also Okwa v. Harper, 360 Md. 161, 201, 757 A.2d 118, 140 (2000) ("A state public official alleged to have violated Article 24, or any article of the Maryland Declaration of Rights, is not entitled to qualified immunity.").
As we clearly stated in DiPino, Maryland's constitutional protections require more from public officials and municipalities
The Defendants further argue that even if a "pattern or practice" claim exists, Longtin failed to provide sufficient evidence to support the jury's finding:
The Defendants conclude that "[w]ithout proving a prima facie case of a constitutional deprivation caused by the individual [Defendants,] [Longtin] failed to prove that the County itself was the moving force behind the deprivation."
The Defendants' argument is unconvincing, and almost incoherent. Longtin clearly introduced evidence of unconstitutional actions committed against him. He called as witnesses his interrogating officers and elicited testimony regarding the illegal actions they took in arresting and interrogating him. He introduced evidence about the exculpatory DNA tests, and established that the officers did little, if anything, after learning he was excluded. This evidence was sufficient to support a verdict of constitutional deprivation in his case.
As our intermediate appellate court explained, Longtin then introduced multitudinous evidence that his experience was not an isolated incident:
Longtin, 190 Md.App. at 113-14, 132-133, 988 A.2d at 20, 29-30. The trial court properly limited the jury's consideration of this second batch of evidence to the pattern or practice claim, and not as evidence that Longtin's rights were violated. The jury was not unreasonable in concluding that this evidence demonstrated a pattern or practice of unconstitutional police conduct. Accordingly, the Defendants have failed to show any insufficiency or legal error in the evidence supporting the pattern or practice claim.
The final argument raised by the Defendants is that the trial court erred in introducing evidence of (1) Longtin's exculpatory DNA results, and (2) the subsequent conviction of the perpetrator of the crime. The Court of Special Appeals rejected these claims, reasoning that they were not preserved for appeal:
Longtin, 190 Md.App. at 134-35, 988 A.2d at 41-42. Alternatively, the Court of Special Appeals rejected these evidentiary claims on the merits.
Neither the notice provisions nor the damages cap of the Local Government Tort Claims Act apply to eliminate or limit, respectively, the jury award in this case. The 180-day notice period did not begin to run until Longtin was released from prison, and therefore his notice, filed 140 days thereafter, was timely. Moreover, retroactive application of the damages cap, enacted in 2001, to Longtin's cause of action, which was fully accrued by the end of 2000, would violate the Maryland Declaration of Rights. Finally, the Maryland Constitution recognizes a "pattern or practice" claim as part of its protections of citizens against unconstitutional actions of local government and its employees.
HARRELL and BARBERA, JJ., Concur and Dissent.
HARRELL, J., concurring and dissenting, in which BARBERA, J., joins.
After being charged criminally, but incorrectly, as it turned out, for the murder of his wife, Keith Longtin ("Longtin") asserted thirteen different civil causes of action
The Majority opinion, concluding neatly that each claim accrued on the date of Longtin's release from detention, employs a one-size-fits-all analysis of the LGTCA
Thus, I: concur with the result only reached in Part 1 of the Majority opinion; dissent as to Part 2; and, concur with the reasoning and results of Parts 3 and 4.
The Majority opinion concludes that Longtin satisfied literally the notice requirement of the LGTCA. In attaining that result, it determines that, while Longtin asserted many different causes of action, the trigger of the commencement of the notice period as to all of them began running at the same time — his release from detention. In essence, the Majority opinion crafts a one-size-fits-all analysis and holding for not just the false arrest and false imprisonment causes of action discussed in the bulk of the opinion, but also the largely neglected other causes of action. A closer and more comprehensive examination suggests to me a different analysis supplies the better course of reasoning, albeit the same outcome.
The relevant provision of the LGTCA is codified at § 5-304 of the Courts and Judicial Proceedings Article, titled "[a]ctions for unliquidated damages." Maryland Code (1974, 2006 Repl.Vol.), Courts and Judicial Proceedings Article, § 5-304. In pertinent part, it provides that "an action for unliquidated damages may not be brought against a local government or its employees unless the notice of the claim required by this section is given within 180 days after the injury." § 5-304(b)(1) (emphasis added). In Heron v. Strader, 361 Md. 258, 263-64, 761 A.2d 56, 59 (2000), we interpreted the phrase "after the injury" in § 5-304(b)(1) as synonymous with "after the cause of action accrued." Therefore, post-Heron, a court determines whether notice was timely by first identifying the accrual date or event.
The Majority opinion approaches this analysis in Longtin's case largely by analogizing
Thus, we should ask "when the legally operative facts permitting the filing of his [or her] claims came into existence." Heron, 361 Md. at 264, 761 A.2d at 59; see also Hecht v. Resolution Trust Corp., 333 Md. 324, 334, 635 A.2d 394, 399 (1994) ("This Court [has] adopted what is known as the discovery rule, which now applies generally in all civil actions, and which provides that a cause of action accrues when a plaintiff in fact knows or reasonably should know of the wrong."); Lumsden v. Design Tech Builders, Inc., 358 Md. 435, 444, 749 A.2d 796, 801 (2000) ("[W]e now hold the discovery rule to be applicable generally in all actions and the cause of action accrues when the claimant in fact knew or reasonably should have known of
The Majority opinion devotes the bulk of its notice analysis (understandably perhaps) to the torts of false arrest and false imprisonment. These torts seem to be the lynchpins guiding the Court's treatment of the accrual dates for Longtin's other claims. Majority op. at 480, 19 A.3d at 877 ("Our resolution of the notice issue for false arrest and imprisonment resolves the notice issue for most of Longtin's claims."). I will focus likewise on these torts because applying the proper analysis to them alone reproves the reasoning of the Majority opinion. I submit nonetheless that a majority opinion of this Court should conduct a more comprehensive examination for each cause of action, rather than employ shortcuts.
A police officer possesses legal justification "to make a warrantless arrest where he has probable cause to believe that a felony has been committed, and that the arrestee perpetrated the offense." Ashton v. Brown, 339 Md. 70, 120, 660 A.2d 447, 472 (1995) (citations omitted); see also Montgomery Ward v. Wilson, 339 Md. 701, 721, 664 A.2d 916, 926 (1995) ("[A] police officer carrying out ... an arrest ... is not liable for false imprisonment in connection with that arrest if the officer had ... legal [justification] to arrest under the circumstances.") (citation omitted). "[T]he act of arrest," however, "is ordinarily a momentary event." State v. Dett, 391 Md. 81, 93, 891 A.2d 1113, 1121 (2006). As a result:
See id. (emphasis added).
In Longtin's case, at the moment police arguably arrested him, viz., placed him into an interrogation room at 1:30 p.m. on 5 October 1999,
Over time, however, the probable cause/legal justification dissipated, which at some point in the continuum Longtin's cause of action accrued. Specifically, in February 2000, Longtin was excluded as a possible donor of DNA taken from the victim, to wit, a vaginal swab. Taken together with the fact that the police knew the victim was raped
In arriving at its determination that all of Longtin's causes of action accrued on his date of release from detention, the Majority opinion discusses and distinguishes Heron. In Heron, the plaintiff was "arrested and charged with resisting arrest, obstructing the police in the performance of their duties, and disorderly conduct." Heron, 361 Md. at 261, 761 A.2d at 57. He was acquitted eventually of all charges and, subsequently, filed a civil suit for malicious prosecution, false arrest, and false imprisonment. See id. We held that Heron's false arrest and false imprisonment claims accrued upon his arrest. See Heron, 361 Md. at 265, 761 A.2d at 59. The Majority opinion suggests that the conclusion reached in Heron was achieved haphazardly.
Three of those foreign cases (i.e., all but Collins) appear in unanalyzed string citations in Heron. I find more relevant and persuasive the cases the Heron Court cites and fleshes out. They include Collins; Allen v. District of Columbia, 533 A.2d 1259, 1263 (D.C.App.1987); Livingston v. Consolidated City of Indianapolis, 398 N.E.2d 1302 (Ind.App.1979); Pisano v. City of Union City, 198 N.J.Super. 588, 487 A.2d 1296, 1299 (N.J.Super.Law Div.1984); Michaels v. New Jersey, 955 F.Supp. 315 (D.N.J.1996); and Deary v. Three Un-Named Police Officers, 746 F.2d 185 (3rd Cir.1984).
In Collins, the California Court of Appeal held that "it is only reasonable to assume that immediately upon their arrest and imprisonment [the plaintiffs] would have believed the same to be unlawful, at which time they could and should have sought legal assistance to determine the cause and the reason for their arrest. ..." Collins, 50 Cal.Rptr. at 589 (emphasis added) (observing that false arrest/imprisonment and malicious prosecution do not share the same accrual date because they do not share the same elements). In Allen, the District of Columbia Court of Appeals stated that "[a]ccording to the facts of this case, any injury for the alleged false arrest ... would have been sustained at the time of [plaintiff's] arrest and transport to police headquarters. ..." Allen, 533 A.2d at 1263 n. 9 (emphasis added) (citation omitted) (interpreting statute which required notice within six months "after the injury or damage was sustained"). In Livingston, the Indiana Court of Appeals concluded that "[the plaintiff's] claims for false arrest, false imprisonment, and assault and battery accrued on ... [a single] day" — when "[she] was arrested, charged, and released from custody." Livingston, 398 N.E.2d at 1303 (citation omitted).
In Pisano, the Superior Court of New Jersey held that a "plaintiff's cause of action for false arrest accrued as of the date of arrest. ..." Pisano, 487 A.2d at 1299 (citing Collins for the proposition that "[t]he interpretation of the California statute, upon which the New Jersey Tort Claims Act is modeled, provides authority for the view that a cause of action accrues at the time of the arrest"); see id. (observing that false arrest and malicious prosecution do not share the same accrual date because they do not share the same elements). In Michaels, the federal District Court found that a plaintiff's causes of action "accrued ... when [she] had reason
Returning to Heron, we said that "to determine when ... causes of actions arise, we must examine the elements of the cause of action ... as a cause of action is said to have arisen when facts exist to support each element." Heron, 361 Md. at 264, 761 A.2d at 59 (internal quotation marks and citation omitted). Heron demonstrated that other jurisdictions examine also the elements of each claim to determine when it accrued — they did not opine that all tort claims in a complaint accrue on the same date, nor that false arrest and imprisonment claims always, regardless of the particular circumstances of each case, accrue on the same date. Such a one-size-fits-all, "domino" approach, in which one accrual date dictates the rest, is inconsistent with well-established tort law. At the very least, these cases militate against the Majority opinion's suggestion that Heron's reliance on foreign cases actually supports its position that the accrual date for all false arrest/imprisonment claims is the plaintiff's date of release.
In sum, we did not in Heron select haphazardly the date of arrest as the accrual moment. Rather, the Court examined the record and held that "[t]he facts alleged to support each element of his claim were in existence" when "he was arrested and detained by the police." Heron, 361 Md. at 265, 761 A.2d at 59. As a result, Heron's "causes of action ... arose" on the date of arrest. Id. Assuming the Majority opinion employs the wrong analysis in evaluating the notice question and that a proper analysis yields a conclusion that the day of Longtin's arrest was the correct accrual date of these causes of action, must Longtin's claims fail for improper notice? The answer is "No."
Because, in my view, Longtin's false arrest/imprisonment causes of action accrued in February 2000, his October 2000 notice to the County was untimely. If, however, Longtin complied substantially with the LGTCA notice requirement or demonstrated good cause, he should be permitted nonetheless to pursue his civil claims. Substantial compliance is possible ordinarily when a plaintiff files timely notice, but fails to abide some other procedural requirement, e.g., service on a proper recipient. See Faulk v. Ewing, 371 Md. 284, 299, 808 A.2d 1262, 1272-73 (2002) ("[S]ubstantial compliance is such communication that provides ... requisite and timely notice of facts and circumstances giving rise to the claim.") (internal quotation marks and citation omitted). In the present case, Longtin's notice was untimely and, thus, a poor fit for substantial compliance.
Waiver for good cause, in the context of the § 5-304 notice requirement, is possible where "the claimant prosecuted his [or her] claim with that degree of diligence that an ordinarily prudent person would have exercised under the same or similar circumstances." Heron, 361 Md. at 271, 761 A.2d at 63. Based on a survey of
In Kleinke, the Superior Court of New Jersey found excusable neglect where the plaintiff, among other things, was "confine[d] to a hospital for two months" and was "incapacitat[ed by a complication] of an embolism. ..." Kleinke, 147 N.J.Super. at 580, 371 A.2d at 788. Unlike the plaintiff in Kleinke, Heron was imprisoned for two days, but then released and delayed filing his notice. He argued that the Court should grant a waiver for good cause because, post-release, he was immersed in the planning of his defense to the criminal charges. We held that Heron, who was no longer imprisoned, was not so burdened by his preparation for the impending criminal trial as to prevent the filing of a simple written notice. Heron, 361 Md. at 271, 761 A.2d at 63 ("We agree... that an ordinarily prudent person, in [Heron's] circumstances, would have been able, through the exercise of reasonable diligence, to file ... a Notice of Claim.") (emphasis added).
In the present case and unlike Heron, Longtin was imprisoned for a substantial period of time, while the notice period(s) for his causes of action was (were) running. It was not a matter simply of finding time to file the notice; it was finding a way to file notice while "confine[d]" and "incapacitat[ed]," like the plaintiff in Kleinke. At bottom, then, I would conclude that Longtin acted with the due diligence of a reasonable person isolated in a detention center for eight months, such that his neglect should qualify under the first Heron category for waiver of strict compliance with the LGTCA notice requirement.
The Maryland Constitution prohibits the Legislature from impairing retrospectively vested rights. One necessarily asks, in performing such an analysis, what constitutes a protected vested right? From its infancy, our vested rights jurisprudence focused on a plaintiff's ability (or inability) to bring a cause of action. Thus, 150 years ago in Thistle v. The Frostburg Coal Co., 10 Md. 129, 144 (1856), we confronted a purported retrospective legislative provision which enabled adverse possessors of real property to challenge paper title holders on the basis of mere use, rather than the then-law, actual enclosure. Because the statutory provision "changed the elements of adverse possession" to make it easier for adverse possessors to challenge successfully paper title holders, we deemed it invalid. Dua v. Comcast Cable of Md., Inc., 370 Md. 604, 623, 805 A.2d 1061, 1072 (2002) (citing Thistle); see also Thistle, 10 Md. at 145 ("Hence, ... it was not in the power of the legislature to change this rule of law, so far as to give it retroactive operation, because it would virtually be taking the land of one man, held [previously] by a good legal title, and giving it to another, who the law has said had none."). We made clear in Thistle, however, that "it was within the power of the legislature, to alter and remodel the rules of evidence and remedies, to which parties claiming
Reflecting in Dua on our Thistle holding, we concluded that "there is a vested right in an accrued cause of action." Dua, 370 Md. at 632, 805 A.2d at 1077. As in Thistle, we recognized that there is a difference between the Legislature abrogating the right to bring a cause of action, and the Legislature altering the remedy sought by, but not yet conferred upon, a plaintiff. In particular, we relied on Baugher, et al. v. Nelson, 9 Gill 299, 308 (1850), which upheld a retrospective provision because "[i]t [was] no more than the exercise of the legislative authority over the subject of remedies[, a] power which the legislative may unquestionably exercise at pleasure in relation to past as well as future contracts." We looked also to WSSC v. Riverdale Fire Co., 308 Md. 556, 564, 520 A.2d 1319, 1323 (1987), in which we observed that "a statute governing [only] procedure or remedy will be applied to [all] cases," whether they be "accrued, pending or future. ..." WSSC, 308 Md. at 563 n. 2, 564, 520 A.2d at 1323. In addition, we invoked Allen v. Dovell, 193 Md. 359, 363, 66 A.2d 795, 797 (1949), which acknowledged that "[i]t is thoroughly understood that a statute of limitations, which does not destroy a substantial right, but simply affects remedy, does not destroy or impair vested rights."
We expressed some reservations in Dua regarding the distinction between remedy and substantive right, but, in the process, strengthened further the ultimate holding that the Legislature may change, under many circumstances, the former with retrospective effect, but not the latter. In particular, we quoted from State, use of Isaac v. Jones, 21 Md. 432, 437 (1864) for the contention that the "`abrogation or suspension of a remedy, necessary to enforce the obligation of an existing contract,... is void.'" Dua, 370 Md. at 635, 805 A.2d at 1079 (emphasis added). We relied on Allen, 193 Md. at 363-64, 66 A.2d at 797 to underscore that by "cut[ting] off all remedy ... in such a way as to preclude any opportunity to bring suit," the Legislature "deprive [s improperly] a party of his [accrued] cause of action. ..." (Emphasis added.) In these and other cases, we recognized that the Legislature may legislate retrospectively, as long as the effect does not cut off all remedy. Contrary to this principle, the Majority concludes that the Maryland Constitution protects not only a plaintiff's accrued right to bring a cause of action, but also his or her associated prospect of recovering an amount of as-of-yet unidentified, uncertain, and unawarded damages. See Majority op. at 486-87, 19 A.3d at 881.
The Majority opinion relies heavily on Dua to bolster its conclusion that the Maryland Constitution protects against the legislative impairment of the recovery of any amount of damages associated with causes of action. See id. It seizes upon the Dua Court's description of the statute there as one that abrogates the plaintiffs' rights to "particular sum[s] of money. ..." Dua, 370 Md. at 642, 805 A.2d at 1083. Seemingly, the Majority opinion equates "particular sum[s] of money" with the unliquidated damages claims Longtin sought at the time the Legislature amended the damages cap in the LGTCA. The Majority does so wrongly.
Subsequent to the wrongful payments, the Legislature passed laws purporting to grant to those creditors retrospectively a right to the money. The Legislature was not limiting, however, the amount of damages the aggrieved plaintiffs could recover from the creditors, over and above their already-paid sums of money. Rather, it purported to eliminate the heart of the dispute — the plaintiffs' right to brings claims to recover their already-paid, known sums. It was, in other words, "taking the [property] of one man, held [previously] by a good legal title," i.e., the money paid by the plaintiffs, "and giving it to another, who the law has said had none," i.e., the creditors. Thistle, 10 Md. at 145.
In the present case, the heart of the dispute was the underlying torts of false arrest/imprisonment, malicious prosecution, etc. By limiting, through the LGTCA, the amount of possible damages Longtin could recover, the Legislature was not affecting his ability to bring and pursue his claims in the first instance. As we stated in a related context, punitive damages:
Murphy v. Edmonds, 325 Md. 342, 366, 601 A.2d 102, 114 (1992) (emphasis added).
Having concluded that the Legislature may limit retrospectively the amount of damages to some extent and under certain circumstances, I now ask (rhetorically) whether the LGTCA damages cap limits recovery effectively "in such a way as to preclude any opportunity to bring suit...." Allen, 193 Md. at 363-64, 66 A.2d at 797. By enacting the $200,000/$500,000 LGTCA damages limit, I conclude that the Legislature did not so transform plaintiffs' substantive rights.
Prior to the LGTCA, local governments (but not their officers or employees) enjoyed immunity against most non-constitutional tort claims. See Housing Auth. v. Bennett, 359 Md. 356, 359-60, 754 A.2d 367, 368-69 (2000). Through the LGTCA, the Legislature altered the common law, giving plaintiffs limited access to the often sizable assets of local government, which must satisfy the awards returned by juries. Ashton, 339 Md. at 107-08, 660 A.2d at 465-66 (stating that the Legislature, through the LGTCA, provided "a remedy for those injured by local government officers.. ., while ensuring that the financial burden ... is carried by the [ultimately responsible] local government"). In the process, it encouraged coincidentally local governments to better train their officers and employees. To mitigate the budgetary impact of this statutory sea change, the Legislature also limited the amount that plaintiffs could recover. See Murphy v. Edmonds, 325 Md. at 370, 601 A.2d at 115-16 (holding that "the Legislature did not act arbitrarily in enacting" a $350,000 cap on noneconomic damages in personal injury actions, as it possessed "several studies which concluded that $250,000 would cover most noneconomic damage claims"); Gooslin v. State, 132 Md.App. 290, 296, 752 A.2d 642, 645 (2000), cert. denied, 359 Md. 334, 753 A.2d 1031 (2000) (finding constitutional the Maryland Tort Claims Act, Maryland Code (1984, 2009 Repl. Vol) State Government Article, §§ 12-101 et. seq., because the $50,000 waiver represented the level at which the Legislature chose to waive governmental immunity). The $200,000/$500,000 damages cap was a reasonable, rational, and constitutional balancing. Indeed, it may well have been a necessary prerequisite to the passage of the LGTCA.
Because the Legislature is permitted to cap damages recovery retrospectively and because the LGTCA cap is not so unduly low as to equate with cutting off all remedy, the damages cap should apply to the jury award in the present case. The fact that Longtin brought and proved constitutional tort violations does not dictate a different result under the Maryland Constitution or the legislative history of the LGTCA.
At common law (that is, before the LGTCA), a plaintiff could bring a constitutional tort claim directly against local government officers and employees, as well as their employers—the local governments. After the passage of the LGTCA, a plaintiff lost, however, his/her/its ability to recover from the officers and employees, provided those tortfeasors acted within the scope of employment. The LGTCA restriction
Moreover, we recognize, at least implicitly, that the LGTCA procedural requirements (e.g., notice) apply also to constitutional tort claims. Ashton, 339 Md. at 108 n. 19, 660 A.2d at 465 n. 19 ("[Although] there is no exception in the [LGTCA] for constitutional torts[,] .... [t]he parties in this case[, who raised constitutional and non-constitutional claims,] would appear to have waived [its] procedural requirements."); see also Gonzalez v. Cecil County, 221 F.Supp.2d 611, 615-16 (D.Md.2002) (dismissing state constitutional tort claims because plaintiffs did not comply with the LGTCA notice requirement). The Court of Special Appeals has applied the notice requirement to constitutional tort claims in at least three cases. See Wilbon v. Hunsicker, 172 Md.App. 181, 913 A.2d 678 (2006) cert. denied 398 Md. 316, 920 A.2d 1060 (2007); White v. Prince George's County, 163 Md.App. 129, 877 A.2d 1129 (2005), cert. denied, 389 Md. 401, 885 A.2d 825 (2005); Chappelle v. McCarter, 162 Md.App. 163, 873 A.2d 458 (2005).
We implied that the LGTCA damages cap should apply to constitutional claims. In Ashton, 339 Md. at 108 n. 19, 660 A.2d at 465 n. 19, we observed that "there is no exception in the [LGTCA] for constitutional torts." Therefore, "[a]s long as the local government employee is acting in the scope of his employment and without malice, the local government is required to pay the judgment against the employee to the extent it represents compensatory damages, up to certain statutory limits." Id. (emphasis added); see also Ashton, 339 Md. at 108, 660 A.2d at 466 (holding that "plaintiffs are entitled to a trial" for their constitutional tort claims and that "[a]ny judgment rendered should, under the [LGTCA], be paid by the City") (emphasis added).
We also held relevantly that the cap on noneconomic damages in § 11-108 of the Courts and Judicial Proceedings Article applies to constitutional claims. Specifically, in Green v. N.B.S., Inc., 409 Md. 528, 544, 976 A.2d 279, 288 (2009), we agreed with the Court of Special Appeals that:
(citation omitted) (emphasis added).
Regarding the damages cap provided by the Maryland Tort Claims Act, we observed in Benson v. State, 389 Md. 615, 628, 887 A.2d 525, 532 (2005), that not "all constitutional tort claims must [necessarily] comply with the ... MTCA." We reasoned thus, however, because the constitutional provision at issue—Article 14 of the Maryland Declaration of Rights—was not "compensable in monetary damages." Id. Presumably, therefore, constitutional violations that are compensable in monetary damages are governed by the MTCA.
In sum, I would hold that good cause existed to waive Longtin's failure to comply strictly with the LGTCA notice requirement. I would conclude also that the LGTCA damages cap limits Longtin's overall recovery. In all other respects, I agree with the Majority opinion.
Judge BARBERA authorizes me to state that she joins the views expressed in this concurring and dissenting opinion.
See Longtin, 190 Md.App. at 107 n. 7, 988 A.2d at 25 n. 7 (2010).
Longtin, 190 Md.App. at 122, 988 A.2d at 35. We agree with this characterization.
Prince George's County v. Longtin, 190 Md.App. 97, 121 n. 33, 988 A.2d 20, 34 n. 33 (2010) (some citations omitted).
Id. at 388-89, 127 S.Ct. at 1095, 127 S.Ct. 1091. As the cases cited infra, in the text, reveal, this rule has long since been accepted by courts and commentators, and the dissent provides little justification to depart from it.
Even in this case, which has definitive scientific evidence, the "dissipation" test becomes murky. To identify the moment probable cause arose, the dissent selects certain facts from the record, none of which were included in the State's own Statement of Probable Cause. The dissent then concludes that probable cause arose prior to Longtin's interrogation, contradicting even the State's account. Troublingly, the dissent has resolved these disputed factual issues in a way unfavorable to Longtin, who was victorious at trial. See, e.g., Hoffman v. Stamper, 385 Md. 1, 10, 867 A.2d 276, 282 (2005) ("We must view that evidence in a light most favorable to the part(ies) who prevailed on the issues to which it relates[.]"). The dissent has disregarded our standard of review and attempted to resolve contested factual issues in a manner contrary to the jury's verdict.
Longtin, 190 Md.App. at 134-35, 988 A.2d at 42. With regard to the evidence of Oesby's subsequent arrest and conviction, the court stated "such evidence was relevant to Longtin's claim that he could not have been the murderer and that Oesby was the most likely suspect." Id.
My reading of this language leads me to conclude that the Supreme Court did not hold that the common law provides an exception, for the torts of false arrest and imprisonment, to the general rule that "a claim accrues when the legal elements materialize." Rather, it held that the common law provides an exception to the general rule that "[l]imitations begin to run against an action" when the legal elements materialize. After making this point, the Supreme Court cited three sources — § 187d(4) of Limitations of Actions, comment c of the Restatement (Second) of Torts, and page 202 of Principles of Law of Torts — all of which concern statutes of limitation, not notice provisions.
The Majority opinion concedes that "[n]ot every contour of limitations jurisprudence is applicable to the LGTCA[] notice requirement[]," Majority op. at 475, 19 A.3d at 874 n. 17, and that the policies behind statutes of limitation and notice provisions "are not perfectly convergent," merely similar. Majority op. at 475, 19 A.3d at 874. I agree, as mentioned in footnote 3, supra. These two legal concepts and the long line of relevant, interpretive Maryland caselaw relating thereto should be respected, rather than collapsed into one. By holding that some, but not all "contour[s] of limitations jurisprudence" apply to the LGTCA notice provision, the Majority opinion invites a host of future litigation from parties trying to understand, reasonably so, just where that line is drawn. Shortcuts have consequences.
The crux of Longtin's claim in this regard, as the Majority opinion acknowledges, was the statement of probable cause. See Majority op. at 482, 19 A.3d at 878 ("Longtin's false light claim arises from the assertions contained in the Statement of Probable Cause."). As such, the claim's accrual date should be the date of publication of the statement — 7 October 1999. Even if we held that (1) the continuing harm rule applies in the context of notice requirements, as opposed to statutes of limitation — its legal field of origin — and (2) the press releases, issued after the statement of probable cause, constituted "continuing harm," the accrual date should be the latter's publication, not the date of Longtin's release from custody. See MacBride v. Pishvaian, 402 Md. 572, 584, 937 A.2d 233, 240 (2007) ("Under th[e continuing harm] theory, violations that are continuing in nature are not barred by the statute of limitations merely because one or more of them occurred earlier in time.") (citation omitted).
On the other hand, one may argue that Longtin was "arrested" at 12:40 p.m., when a police cruiser commenced driving Longtin to the police department. Longtin argues that, during the entire incident, he was acting against his will. At the civil trial, however, conflicting evidence was adduced as to whether Longtin accompanied the police officer involuntarily or voluntarily. Testimony suggested that at some point during the interrogation, police took Longtin's belt, wallet, shoelaces, and cell phone — indicators of custody. Thus, 1:30 p.m. seems to be a better settling point as to the time of arrest or perhaps 2:30 p.m., when records reflect someone (perhaps Longtin) last used Longtin's cell phone.
If Longtin was "arrested" at the crime scene, we may say simply that his false arrest/imprisonment causes of action accrued then, as police did not have probable cause at that moment — according to Detective Herndon's notes, the telephone call with the Charles County Sheriff's Office did not occur until 12:45 p.m., 5 minutes after Longtin was detained initially.
Instead of focusing on that which is most likely, the Majority opinion becomes preoccupied by that which is least likely. The "date of dissipation" approach provides the State with a strong and undeniable incentive to release a prisoner the moment probable cause has dissipated — by doing so, the State prevents a critical element in the torts of false arrest and imprisonment from materializing, namely, detention "without legal justification." As a result, the State eliminates the possibility of an action being filed against it for false arrest or imprisonment — an adequate incentive, I think. Moreover, the longer the State holds a prisoner beyond the "date of dissipation," the more good cause exists for waiver of strict compliance with the notice requirement.
The Majority's argument highlights the frequent division between advocates and critics of bright line legal tests. While bright lines have their virtues, such as ease of application, they should not be deployed merely for convenience; they must be consistent with the law. Here, the Majority creates a bright line from whole cloth, while endeavoring unpersuasively to distinguish contrary controlling caselaw.
I am unpersuaded by the Majority's critique of the procedural burden of my analytical approach. Our state trial courts demonstrate, on a daily basis, the capacity to tackle a myriad of "fact-intensive issue[s]" — even those that are "heavily disputed by the State. ..." Indeed, the Maryland Civil Pattern Jury Instructions include, for use in false arrest and imprisonment cases, an instruction for probable cause. Although I engaged in a probable cause analysis supra, as the DNA tests and associated dates were uncontested, such an inquiry is best left, in most instances, to the trial courts. Regarding the standard of review — and notwithstanding the fact that this concurrence agrees Longtin should have been able to pursue his claims — I observe only that our charge to "view th[e] evidence in a light most favorable to the [prevailing] part[y]" does not compel appellate courts to reach otherwise incorrect conclusions of law.
By holding (possibly) that a retrospective damages cap is unconstitutional when it caps "significantly" impairs an ad damum claim and/or resultant verdict, the Majority opinion sidesteps a difficult question. Assuming the ability to obtain a verdict to some amount of damages constitutes a protected "vested right" (a suggestion with which I disagree), is any retrospective cap constitutional? If so, we should then address whether the LGTCA $200,000/$500,000 limit — taken in isolation — is appropriate constitutionally. Instead, the Majority opinion implies that a retrospective damages cap becomes more or less valid, depending on the size of the trial award. Such an oscillating approach is inconsistent with our State Constitution, caselaw, and commonsense.
The jury found here that all of the employees-defendants acted with actual malice. After ruling that "there was insufficient evidence of actual malice to submit the issue to the jury as to Detectives Harding, Frankenfield and Clerk," the trial judge, in his post-verdict rulings, found nonetheless that Detective Herdon acted with actual malice. The trial court, however, reduced Detective Herdon's personal judgment from $350,000 to $50,000, after considering various mitigating factors. See Prince George's County v. Longtin, 190 Md.App. 97, 143 n. 60, 988 A.2d 20, 47 n. 60 (2010). According to Longtin, under § 5-302(b)(i)-(ii), Detective Herdon should pay not only his $50,000 judgment, but also the $5 million judgment against Prince George's County. Neither the trial court nor the Court of Special Appeals confronted this issue. Moreover, we did not grant certiorari on this precise question. I suspect this question may need to get sorted-out as efforts to collect the award proceeds.