Rhonda Reid v. Republic Bank and Trust Inc. ( 2020 )


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  •          Case: 19-13875     Date Filed: 03/12/2020   Page: 1 of 5
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-13875
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 3:19-cv-00078-CAR
    RHONDA REID,
    Plaintiff-Appellant,
    versus
    REPUBLIC BANK AND TRUST INC,
    MARIA SANTOS,
    KATHY JOHNSON,
    ATTORNEY GENERAL, STATE OF GEORGIA,
    RENE MATHEW,
    State Revenue, et al.,
    Defendants-Appellees.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Georgia
    ________________________
    (March 12, 2020)
    Case: 19-13875     Date Filed: 03/12/2020   Page: 2 of 5
    Before JORDAN, NEWSOM and BLACK, Circuit Judges.
    PER CURIAM:
    Rhonda Reid appeals the district court’s order dismissing her amended
    complaint, under 42 U.S.C. § 1983, as barred by the statute of limitations. As brief
    background, the claims in Reid’s amended complaint primarily concern her arrest
    and subsequent trial and conviction in state court on racketeering charges. It
    appears those charges arose out of Reid’s part in a scheme that involved cashing
    forged and fraudulent tax refund checks drawn on the account of Republic Bank &
    Trust. According to the allegations in the amended complaint and the attached
    documents, the arrest occurred in 2008, Reid was convicted of racketeering in
    2012, she was released on probation in 2015, and she completed her sentence on
    March 26, 2019. Reid initiated the instant action in August 2019.
    While much of Reid’s amended complaint—and the claims alleged
    therein—is unintelligible, it appears to assert claims for negligence, defamation,
    slander, and malicious prosecution against several defendants, including Republic
    Bank & Trust, the Georgia Attorney General, the Georgia Superior Court Judge
    who presided over Reid’s trial, and various persons Reid claims offered false
    testimony against her at trial. Reid sought 750 million dollars in damages from the
    various defendants.
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    Case: 19-13875       Date Filed: 03/12/2020      Page: 3 of 5
    The district court concluded that the facts alleged in the complaint occurred
    and were known to Reid in 2008, and all of her claims were therefore barred by the
    statute of limitations. On appeal, Reid asserts that her claims were not barred by
    the statute of limitations because they did not accrue until March 26, 2019, the date
    she completed her sentence on the racketeering charges. After review, we affirm.1
    Under § 1915(e)(2), the district court “shall dismiss” an indigent plaintiff’s
    complaint any time it determines that (1) the allegations of poverty are untrue, or
    (2) the action or appeal is frivolous, fails to state a claim on which relief may be
    granted, or seeks monetary relief against a defendant who is immune. 28 U.S.C.
    § 1915(e)(2). The expiration of the statute of limitations serves as an affirmative
    defense, the existence of which warrants a dismissal as frivolous. Clark v. State of
    Ga. Pardons and Paroles Bd., 
    915 F.2d 636
    (11th Cir. 1990). A § 1983 claim is
    governed by the forum state’s personal injury statute of limitations. Lovett v. Ray,
    
    327 F.3d 1181
    , 1182 (11th Cir. 2003). In Georgia, “actions for injuries to the
    person shall be brought within two years after the right of action accrues,” while
    actions for injuries to reputation are to be brought within one year. O.C.G.A. § 9-
    3-33. Federal law determines when the statute of limitations period for a § 1983
    1
    We review the sua sponte dismissal of a case under 28 U.S.C. § 1915(e)(2) de novo.
    Hughes v. Lott, 
    350 F.3d 1157
    , 1159–60 (11th Cir. 2006). We may affirm the district court on
    any ground supported by the record. See Kernel Records Oy v. Mosley, 
    694 F.3d 1294
    , 1309
    (11th Cir. 2012).
    3
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    action begins to run. 
    Lovett, 327 F.3d at 1182
    . Generally, the limitations period
    begins running when “the facts which would support a cause of action are apparent
    or should be apparent to a person with a reasonably prudent regard for his rights.”
    
    Id. (quotation marks
    omitted).
    Here, the “facts which would support” Reid’s claims for negligence,
    defamation, and slander—all of which concern her 2008 arrest and subsequent
    trial—would have been apparent to her by, at the latest, sometime in 2012, and
    those claims fall outside of the statute of limitations for § 1983 claims. See Clark,
    
    915 F.2d 636
    . As for her claim for malicious prosecution, the district court found
    these claims to be similarly barred by the statute of limitations, as the facts
    supporting that claim also were known to Reid at the time of her arrest and trial.
    But even assuming the relevant facts were known to Reid at that time, no action for
    malicious prosecution would have accrued until and unless Reid’s criminal
    prosecution was “terminated in [her] favor.” See Blue v. Lopez, 
    901 F.3d 1352
    ,
    1357 (11th Cir. 2018). As such, the district court’s reasoning may have been
    flawed to the extent it assumed that any viable malicious prosecution claim Reid
    alleged accrued, if at all, sometime in 2012.
    That said, it is nonetheless clear that Reid’s malicious prosecution claims
    were subject to dismissal under § 1915(e)(2), and we may affirm the district
    court’s dismissal on any ground supported by the record. See Kernel Records, 694
    4
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    of 5 F.3d at 1309
    . We conclude, based on the allegations in the amended complaint,
    that any malicious prosecution claim never accrued at all, as there is no allegation
    that Reid’s prosecution was ever “terminated in [her] favor.” See 
    Blue, 901 F.3d at 1357
    . The amended complaint states that Reid believes the prosecution “has been
    resolved in [her] favor” because the Georgia Department of Revenue has indicated
    that her tax obligation for 2007 was “paid in full.” It is unclear how this directly
    relates to Reid’s racketeering conviction, other than that the alleged racketeering
    scheme involved forged or fraudulent tax refund checks issued around that time.
    In any case, the amended complaint and the attached documents establish that Reid
    was convicted after a jury trial, and there is no allegation or indication that the
    conviction has ever been vacated or otherwise called into question. Reid insists
    her claims accrued on March 26, 2019, when she finished serving her sentence, but
    the fact that her sentence is complete does not mean the prosecution has been
    “terminated in [her] favor.” 
    Id. Accordingly, the
    district court did not err in dismissing the case, and we
    affirm. 28 U.S.C. § 1915.
    AFFIRMED.
    5
    

Document Info

Docket Number: 19-13875

Filed Date: 3/12/2020

Precedential Status: Non-Precedential

Modified Date: 3/12/2020