Lounsbury v. Jeffries

25 F.3d 131, 1994 WL 227176
CourtCourt of Appeals for the Second Circuit
DecidedMay 27, 1994
DocketNo. 1561, Docket 93-9025
StatusPublished
Cited by128 cases

This text of 25 F.3d 131 (Lounsbury v. Jeffries) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lounsbury v. Jeffries, 25 F.3d 131, 1994 WL 227176 (2d Cir. 1994).

Opinion

KEARSE, Circuit Judge:

Plaintiffs Linda Lounsbury and William R. Donaldson, Jr., appeal from a judgment entered in the United States District Court for the District of Connecticut, Peter C. Dorsey, Judge, summarily dismissing their consolidated action, brought under 42 U.S.C. § 1983 (1988) for false arrest, on the ground that their complaints were barred by Connecticut’s two-year statute of limitations. On appeal, plaintiffs contend that the state’s three-year statute should have been applied, and that, under the proper statute, their suits were timely filed. We agree, and we therefore reverse and remand for further proceedings.

I. BACKGROUND

The facts, taken in the light most favorable to the plaintiffs, may be stated briefly. On November 14, 1988, Lounsbury and Donaldson were in their place of business in Madison, Connecticut, when one Deidre Adams, with whom Donaldson at one time had had a romantic relationship, entered the premises. According to plaintiffs, Adams proceeded to assault first Lounsbury and then Donaldson. During the course of the assault, Lounsbury managed to make two emergency calls to the Madison Police Department. In the interval before the arrival of the police, the assault continued and Donaldson attempted to restrain Adams.

Defendants were members of the Madison Police Department. Four of them responded to Lounsbury’s complaint, characterized as an assault by a “violent female,” and arrived to find Donaldson struggling with Adams on the floor. After a brief investigation, the officers arrested Lounsbury, Donaldson, and Adams, charging all three with assault.

After numerous appearances in criminal court, Lounsbury and Donaldson had the charges against them dismissed. They eventually filed the present suits, which were later consolidated, seeking damages against the officers under 42 U.S.C. § 1983 for false arrest, alleging, inter alia, that defendants had failed to ascertain who the complainant was. Both suits were filed in August 1991— Lounsbury’s on August 7 and Donaldson’s on August 20 — some two years and nine months after the arrests.

Following discovery, defendants moved for summary judgment on the ground, inter alia, that the relevant statute of limitations for § 1983 actions is Conn.Gen.Stat. § 52-584, which provides a two-year limitations period, and that plaintiffs’ suits were therefore time-barred. Plaintiffs opposed the motion, arguing that the pertinent provision is Conn.Gen. Stat. § 52-577, a three-year statute, and thus their suits were timely.

In a Ruling on Motions for Summary Judgment dated September 13, 1993 (“Ruling”), the district court granted defendants’ motions for summary judgment. Although under the pertinent Supreme Court decisions the appropriate statute of limitations is the state’s general or residual statute of limitations for personal injury actions, the district court concluded that

Connecticut has two residual statutes of limitation for personal injury claims, one for injuries inflicted intentionally (§ 52-577), and another for injuries caused by negligent, reckless, or wanton misconduct (§ 52-584).

Ruling at 5 (emphasis added). On the premise that § 1983 was historically directed at failures to perform official duties rather than at intentional inflictions of harm, Ruling at 6-7, the district court concluded that § 52-584, covering personal injuries caused by negligent, reckless, or wanton conduct, is “representative of a broader range of claims typically brought under § 1983,” Ruling at 6, and thus is the more appropriate statute. Since § 52-584 provides a two-year limitations period, the court dismissed plaintiffs’ claims, filed more than two years after their claims had accrued, as time-barred. This appeal followed.

II. DISCUSSION

On appeal, plaintiffs renew their contention that the statute of limitations applicable to § 1983 claims in Connecticut is § 52-577, a three-year statute, rather than the two-[133]*133year statute applied by the district court. We agree.

A. The Framework Established by the Supreme Court

Since Congress did not enact a statute of limitations governing actions brought under § 1983, the courts must borrow a state statute of limitations. See, e.g., Johnson v. Railway Express Agency, Inc., 421 U.S. 454, 462, 95 S.Ct. 1716, 1721, 44 L.Ed.2d 295 (1975). The statute to be borrowed is the one that is “most appropriate,” id., or “most analogous,” Board of Regents v. Tomanio, 446 U.S. 478, 488, 100 S.Ct. 1790, 1796, 64 L.Ed.2d 440 (1980), so long as it is not inconsistent with federal law or policy.

The courts’ attempts to determine which statutes of limitations were most appropriate or most analogous to the various types of § 1983 claims before them, however, led to uncertainty, confusion, and lack of uniformity. See generally Wilson v. Garcia, 471 U.S. 261, 272 n. 25, 105 S.Ct. 1938, 1945 n. 25, 85 L.Ed.2d 254 (1985) (“Wilson”); Owens v. Okure, 488 U.S. 235, 240, 109 S.Ct. 573, 576, 102 L.Ed.2d 594 (1989) (“Owens”) (“The practice of seeking state-law analogies for particular § 1983 claims bred confusion and inconsistency in the lower courts and generated time-consuming litigation.”). Accordingly, in Wilson, recognizing that “[a]lmost every § 1983 claim can be favorably analogized to more than one of the ancient common-law forms of action, each of which may be governed by a different statute of limitations,” 471 U.S. at 272-73, 105 S.Ct. at 1944-45, the Supreme Court concluded that the federal interests in uniformity, certainty, and the minimization of unnecessary litigation required that a single characterization of § 1983 claims be adopted. Noting that “[t]he atrocities that concerned Congress in 1871 plainly sounded in tort,” 471 U.S. at 277, 105 S.Ct. at 1947, that “the § 1983 remedy encompasses a broad range of potential tort analogies, from injuries to property to infringements of individual liberty,” 471 U.S. at 277, 105 S.Ct. at 1947, and that “[gjeneral personal injury actions, sounding in tort, constitute a major part of the total volume of civil litigation in the courts today, and probably did so in 1871 when § 1983 was enacted,” 471 U.S. at 279, 105 S.Ct. at 1948 (footnote omitted), the Wilson Court concluded that for statute-of-limitations purposes, “§ 1983 claims are best characterized as personal injury actions,” 471 U.S. at 280, 105 S.Ct. at 1949. Thus a state’s personal-injury statute of limitations, assuming the state has but one such statute, should be applied to all § 1983 claims.

In Owens, the Supreme Court dealt with the question of which statute of limitations is the appropriate one when a state has more than one personal-injury statute of limitations.

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Bluebook (online)
25 F.3d 131, 1994 WL 227176, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lounsbury-v-jeffries-ca2-1994.