Keith Crabbs v. Zach Scott
Opinion
OPINION
Keith Crabbs filed a § 1983 claim alleging that the local police violated his Fourth (and Fourteenth) Amendment right to be secure from unreasonable searches. But he died before the ease could be resolved. Anne Crabbs, Keith’s mother and the personal representative of his estate, filed a motion to substitute as a party. The district court found that Keith’s death extinguished his claim and dismissed the case. Because Keith’s § 1983 action qualifies as a “cause[ ] of action for ... injuries to the person” under the Ohio survivorship statute and thus outlasts his death, we reverse and remand.
I.
In December 2010, Keith Crabbs surrendered to the Franklin County Sheriff on charges of voluntary manslaughter. After spending a night in jail, the court released him on bond. Keith’s trial did not begin until March 2012.
Two days into the trial, the court revoked Keith’s bond after he arrived late and quarreled with a witness outside of the courthouse. Ohiq law requires county sheriffs to collect a DNA specimen of anybody “arrested on or after July 1, 2011, for a felony offense.” Ohio Rev. Code § 2901.07(B)(1)(a). The jail officials failed to collect a sample of Keith’s DNA when they took him back into custody, triggering an “ID hold” on him. R. 82-1 at 2. At the conclusion of trial, the jury acquitted Keith. But because of the hold, the County *294 Sheriff required Keith to undergo, a DNA cheek swab before releasing him.
Keith filed a § 1983 action against Sheriff Zach Scott in his official capacity alleging that the Sheriffs DNÁ-collection and ID-hold policies, when applied to acquitted defendants, violate the Fourth Amendment. Before the litigation came to an end, however, Keith died. Anne Crabbs, Keith’s mother and the personal representative of his estate, moved the court to allow her to take Keith’s place under Civil Rule 25(a)(1). The district court denied the motion and dismissed the case. Anne appeals.
II.
“If a party dies and the claim is not extinguished, the court may order substitution of the proper party.”, Civil Rule 25(a)(1). We tend to review substitution determinations for an abuse of discretion.
See Bauer v. Commerce Union Bank,
To determine whether § 1983 claims survive, we first look to federal law for an applicable rule of decision.
Robertson v. Wegmann,
No federal statute or rule says anything about the survivorship of § 1983 claims.-
But Ohio law speaks to the issue. It contains a survivorship statute, which provides:
In addition to the causes of action which survive at common law, causes of action for mesne profits, or injuries to the per-, son or property, or for deceit or fraud, also shall survive;' and such actions may be brought notwithstanding the death of the person entitled or liable thereto.
Ohio Rev. Code § 2305.21. The question, then, is whether Keith’s lawsuit amounts to a “caúse[ ] of action for ... injuries to the person.”
Wilson v. Garcia,
First,
the characterization of § 1983 as a cause of action is itself a question of federal law.
Second,
all § 1983 claims must be characterized in the same way.
Third,
§ 1983 actions are best characterized as personal injury actions.
For these reasons, the
Wilson
Court held that all § 1983 actions brought in New Mexico were governed by that State’s 3-year statute of limitations for “injury to the person,”
Owens v. Okure,
Since these decisions, Congress has gone further in the direction of uniformity. It has provided a single, 4-year federal statute of limitations for all civil rights actions, thereby preempting all state rules. 28 U.S.C.. § 1658. Regrettably for us, it has not done the same thing for survivor-ship issues.
Even so, Wilson and Owens tell us what we need to know to resolve .this case. Neither decision cabined its rationale to state statutes of limitation. And if survivor-ship statutes are not siblings of time-bar statutes, they are at1 least cousins. Together they seek to balance repose and finality with the substantive policies served by enforcement of the ’cause of action. See Dobbs’ Law of Torts §§ 241 (Statutes of. Limitation: Foundational Principles and Rationales), 372 (Wrongful Death and Survival Actions) (2d ed, 2017).
In reaching this conclusion, we agree with the Seventh Circuit. It held that characterizing all § 1983 claims as personal injury actions was “equally important” in the survivorship context and that it would be “anomalous” to draw a distinction between survivorship statutes and statutes of limitation.
Bennett v. Tucker,
Pulling all of this together, let’s review the bidding: § 1983 is silent on survivorship. Ohio has a survivorship statute. The Ohio law guides us here. Keith’s Fourth Amendment claim is a personal injury action under Wilson and Owens and thus qualifies as a “cause[] of action for ... injury to the person” under the Ohio statute and survives his death. Nothing about this conclusion interferes with federal law. Because Keith’s claim survives his death, the district court may substitute Anne in his place under Civil Rule 25(a)(1).
.Sheriff Scott offers .a fair response. He maintains that, under the Ohio survivor-ship statute, personal injury actions must arise from physical harm. Because Keith’s cheek-swab claim arose from an invasion of his privacy, not physical harm, death extinguished the claim and the district *296 court has no authority to substitute a new party. We are not persuaded.
The Ohio Supreme Court, the authoritative voice on Ohio law, has neyer established a physical injury requirement under the Ohio survivorship statute. And the language of the statute, “injury to the person,” does not suggest such a requirement. This language normally requires the invasion only of a personal, not a physical,right and thus permits claims premised on psychological harm. See Injury, Black’s Law Dictionary (10th ed. 2014) (defining “personal injury” among other things as “[a]ny invasion of a personal right,, including mental suffering”); Restatement (Second) of Torts § 7 (defining “injury” as “the invasion of any legally protected interest of another”).
Many State High Courts have rejected a physical-harm requirement in the context of survivorship (and similar) laws, that contained identical or nearly identical language.
See, e.g., Gressman v. State,
The decisions of Ohio’s lower courts face in two directions. Some cases impose a physical injury requirement in interpreting “injuries to the person.”
Witcher v. Fairlawn,
On top of all this, Wilson and Owens underscored the need for a simple and administrate characterization of § 1983 claims under state law. Requiring courts to go pleading by pleading and determine whether each civil rights case arises in greater part from physical harm than psychic or dignitary harm would largely undo the benefit of characterizing all § 1983 claims as personal injury actions in the first place. We think the appropriate level at which to generalize a § 1983 claim under state law is as a personal injury action, sounding in tort, and nothing further.
We recognize that our decision parts way with a prior unpublished decision of this court,
Tinney v. Richland Cty.,
For these reasons, we reverse and remand to the district court for further proceedings.
Reference
- Full Case Name
- Keith CRABBS, Plaintiff-Appellant, v. Zach SCOTT, Defendant-Appellee
- Cited By
- 31 cases
- Status
- Published