Whitnum v. Office of the Chief State's Attorney

Whitnum v. Office of the Chief State's Attorney, No. 20-947-cv (2d Cir. Feb. 19, 2021) · United States Court of Appeals for the Second Circuit · February 19, 2021 · No. 20-947-cv

Summary

Plaintiff-appellant, proceeding pro se, appealed the dismissal of her malicious prosecution claim under 28 U.S.C. § 1915(e)(2). The Second Circuit affirmed, holding that she failed to plead the charges against her terminated in her favor, as the dismissal of a stalking charge without an affirmative indication of innocence did not satisfy the favorable termination element. The court also rejected her judicial bias claims as unsupported and clarified that § 1915(e)(2) applies to non-prisoner complaints filed in forma pauperis.

Court
United States Court of Appeals for the Second Circuit
Writing for the Court
Raymond J. Lohier, Jr.; Steven J. Menashi; Eric Komitee
Jurisdiction
Federal
Decision date
February 19, 2021
Docket number
20-947-cv
Procedural posture
Appeal from a judgment of the United States District Court for the District of Connecticut (Janet C. Hall, Judge) adopting the recommended ruling of the Magistrate Judge (Merriam, M.J.) and dismissing Whitnum’s amended complaint for failure to state a claim.
Standard of review
De novo review of a district court's sua sponte dismissal of a complaint under 28 U.S.C. § 1915(e)(2).
Precedential value
Unpublished
Parties
L. Lee Whitnum v. Office of the Chief State's Attorney; Kevin Kane; John Whalen; Jane Does 1-25; John Does 1-25; ABC Insurance Companies 1-10
Disposition
affirmed

Topics

civil proceduremotions to dismissstandard of reviewappellate procedurecivil rightstorts

Practice areas

Civil RightsAppellateLitigation

Questions Presented

  1. Whether the district court properly dismissed Whitnum's malicious prosecution claim for failure to plead favorable termination.
  2. Whether the district court's rulings were affected by judicial bias.

Holdings

  1. The dismissal of a malicious prosecution claim is proper when the plaintiff fails to plead that the charges terminated in a manner indicating innocence.
  2. Section 1915(e)(2) applies to complaints filed in forma pauperis by non-prisoners.
  3. Judicial rulings alone almost never constitute a valid basis for a bias or partiality motion.

Key quotations

To avoid dismissal, a complaint must plead 'enough facts to state a claim to relief that is plausible on its face.' (at 2)
When a person has been arrested and indicted, absent an affirmative indication that the person is innocent of the offense charged, the government's failure to proceed does not necessarily imply a lack of reasonable grounds for the prosecution. (at 4)
has not plausibly alleged that any of the criminal proceedings against [her] were terminated in a manner indicating [her] innocence (at 4)
judicial rulings alone almost never constitute a valid basis for a bias or partiality motion. (at 5)

Factual background

Whitnum was charged with stalking and other offenses. The stalking charge was dropped. Whitnum filed a malicious prosecution claim against the state's attorney's office and others. The district court dismissed the complaint for failure to state a claim.

Procedural history

The district court dismissed Whitnum's amended complaint for failure to state a claim under 28 U.S.C. § 1915(e)(2). Whitnum appealed.

Court Document

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