Use this button to switch between dark and light mode.

Share your feedback on this Case Opinion Preview

Thank You For Submiting Feedback!

Experience a New Era in Legal Research with Free Access to Lexis+

  • Case Opinion

McDonough v. Smith

McDonough v. Smith

Supreme Court of the United States

April 17, 2019, Argued; June 20, 2019, Decided

No. 18-485.

Opinion

Justice Sotomayor delivered the opinion of the Court.

 [**509]  Petitioner Edward McDonough alleges that respondent Youel Smith fabricated evidence and used it to pursue criminal charges against him. McDonough was acquitted, then sued Smith under 42 U. S. C. §1983. The courts below, concluding that the limitations period for McDonough’s fabricated-evidence claim began to run when the evidence was used against him, determined that the claim was untimely. We hold that the limitations period did not begin to run until McDonough’s acquittal, and therefore reverse.

This case arises out of an investigation into forged absentee ballots that were submitted in a primary election in Troy, New York, in 2009. McDonough, who processed the ballots in his capacity as a commissioner of the county board of elections, maintains that he was unaware that they had been forged. Smith was specially appointed to investigate and to prosecute [***7]  the matter.

McDonough’s complaint alleges that Smith then set about scapegoating McDonough  [*2154]  (against whose family Smith harbored a political grudge), despite evidence that McDonough  [**512]  was innocent. Smith leaked to the press that McDonough was his primary target and pressured him to confess. When McDonough would not, Smith allegedly fabricated evidence in order to inculpate him. Specifically, McDonough alleges that Smith falsified affidavits, coached witnesses to lie, and orchestrated a suspect DNA analysis to link McDonough to relevant ballot envelopes.

Relying in part on this allegedly fabricated evidence, Smith secured a grand jury indictment against McDonough. McDonough was arrested, arraigned, and released (with restrictions on his travel) pending trial. Smith brought the case to trial a year later, in January 2012. He again presented the allegedly fabricated testimony during this trial, which lasted more than a month and ended in a mistrial. Smith then reprosecuted McDonough. The second trial also lasted over a month, and again, Smith elicited allegedly fabricated testimony. The second trial ended with McDonough’s acquittal on all charges on December 21, 2012.

On December 18, 2015, [***8]  just under three years after his acquittal, McDonough sued Smith and other defendants under §1983 in the U. S. District Court for the Northern District of New York. Against Smith, McDonough asserted two different constitutional claims: one for fabrication of evidence, and one for malicious prosecution without probable cause. The District Court dismissed the malicious prosecution claim as barred by prosecutorial immunity, though timely. It dismissed the fabricated-evidence claim, however, as untimely.

Read The Full CaseNot a Lexis Advance subscriber? Try it out for free.

Full case includes Shepard's, Headnotes, Legal Analytics from Lex Machina, and more.

139 S. Ct. 2149 *; 204 L. Ed. 2d 506 **; 2019 U.S. LEXIS 4180 ***; 27 Fla. L. Weekly Fed. S 965; 2019 WL 2527474

EDWARD G. McDONOUGH, Petitioner v. YOUEL SMITH, individually and as SPECIAL DISTRICT ATTORNEY FOR THE COUNTY OF RENSSELAER, NEW YORK, aka TREY SMITH

Notice: The LEXIS pagination of this document is subject to change pending release of the final published version.

Prior History:  [***1] ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

McDonough v. Smith, 898 F.3d 259, 2018 U.S. App. LEXIS 21540 (2d Cir. N.Y., Aug. 3, 2018)

Disposition: 898 F. 3d 259, reversed and remanded.

CORE TERMS

criminal proceeding, fabricated-evidence, malicious prosecution, common-law, statute of limitations, limitations period, fabricated evidence, courts, fabrication, prosecutions, principles, criminal judgment, legal process, accrual, arrest, favorable termination, district court, deprivation, invalidated, sentence, analogy

Civil Rights Law, Protection of Rights, Procedural Matters, Statute of Limitations, Governments, Legislation, Statute of Limitations, Time Limitations, Civil Procedure, Preliminary Considerations, Federal & State Interrelationships, Erie Doctrine, Torts, Elements, Lack of Probable Cause, Determinations of Probable Cause, Malicious Prosecution, Malice, Intentional Torts, Civil Rights Actions, False Arrest, Elements