Regan v. Sullivan

557 F.2d 300
CourtCourt of Appeals for the Second Circuit
DecidedMay 25, 1977
DocketNo. 526, Docket 76-6139
StatusPublished
Cited by38 cases

This text of 557 F.2d 300 (Regan v. Sullivan) 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
Regan v. Sullivan, 557 F.2d 300 (2d Cir. 1977).

Opinion

MANSFIELD, Circuit Judge:

On January 29, 1975, over one year after his arrest on November 15, 1973, appellant brought suit in the Eastern District of New York against state and federal law enforcement officers, alleging a violation of his Constitutional rights on the basis of Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), a conspiracy to deprive him of the equal protection of the laws under 42 U.S.C. § 1985(3), and various acts tortious under New York law. On the motion of the federal defendants Judge Neaher dismissed the Bivens claim on the ground that it was time-barred under N.Y. C.P.L.R. § 215(1), which provides that an action against “a sheriff, coroner or constable” based on conduct in his official capacity must be commenced within one year. The claim under § 1985(3) was dismissed for failure to allege discriminatory animus, and the pendent state claims as time-barred under N.Y.C.P.L.R. § 215(3), which provides a one-year period for actions based on intentional torts. Because we find N.Y.C.P.L.R. § 215(1) inapplicable to the instant suit and because New York’s “single publication” rule does not extend to part of appellant’s state libel claim, we reverse in part and remand for further proceedings.

Appellant’s complaint joined as defendants the United States, an Assistant United States Attorney (Edward Boyd), three special agents of the Federal Bureau of Investigation (Joseph F. Sullivan, George Van Nostrand, and Francis R. Jules), a U.S. Customs Agent (Donald Gratín), and three members of the New York City Police Department (John F. Callaghan, James M. Harkins and Howard Greenwald), alleging violations of his Constitutional and civil rights and the commission of certain common law torts. Specifically, he alleged that the defendant law enforcement officers had, without probable cause, arrested and searched him and otherwise violated his Fourth, Fifth, Sixth, Ninth, and Fourteenth Amendment rights, that defendant Boyd had authorized the filing of a criminal complaint against him, and that as a result of the defendants’ actions there had appeared newspaper articles stating that he had been arrested and charged with robbing a warehouse. In addition to his federal claims under the Constitution and 42 U.S.C. §§ 1983 and 1985(3), appellant requested that the court exercise pendent jurisdiction over state tort claims for slander and defamation, invasion of privacy, false arrest, abuse of process, and malicious prosecution.

The district court, in an order not on appeal here, dismissed appellant’s claims against the United States on the ground of sovereign immunity and against Boyd on the ground of prosecutorial immunity. The remaining federal defendants then moved to dismiss appellant’s Bivens and state tort law claims as time-barred and his claim under 42 U.S.C. § 1985(3) for failure to allege discriminatory animus. The district court granted their motion, certifying its decision to this court as a final order under Rule 54(b) of the. Federal Rules of Civil Procedure, from which plaintiff appeals. The suit against the city police officers continues below.

[303]*303 DISCUSSION

Appellant first argues that the district court applied the wrong New York statute of limitations to his Bivens claim or, in the alternative, that we should formulate a federal statute of limitations for Bivens claims based on the Federal Tort Claims Act, 28 U.S.C. .§§ 2401(b) & 2680(h).

Generally where “there is no specifically stated or otherwise relevant federal statute of limitations . ., the controlling period would ordinarily be the most appropriate one provided by state law.” Johnson v. Railway Express Agency, 421 U.S. 454, 462, 95 S.Ct. 1716, 1721, 44 L.Ed.2d 295 (1975). “A special federal statute of limitations is created, as a matter of federal common law, only when the need for uniformity is particularly great or when the nature of the federal right demands a particular sort of statute of limitations.” Chevron Oil Co. v. Huson, 404 U.S. 97, 104, 92 S.Ct. 349, 354, 30 L.Ed.2d 296 (1971). The threshold question here, therefore, is whether there is any special reason for the formulation or adoption of such a uniform period to govern suits against federal employees.

If a federal statute prescribing a longer period of time than those specified by some otherwise-applicable state statutes of limitations existed, there would be public policy advantages to borrowing the federal statute and applying it to a Bivens-type action. A short limitations period, such as one year, might significantly interfere with ongoing criminal investigations by the FBI and other federal law enforcement agencies. Since one of the most hotly contested issues in any Bivens action is likely to be whether the defendant officers acted with “good faith and reasonable belief in the validity of the arrest and search” Bivens, 456 F.2d 1339, 1348 (2d Cir. 1972) (on remand), once a suit is filed discovery will probably be attempted to determine whether the officers had probable cause for their actions. If the criminal investigation is still going on, revelation of the FBI’s sources may seriously jeopardize the agency’s investigatory efforts. Here, for example, the Attorney General has specifically ordered that the probable cause for appellant’s arrest not be revealed. The defendant agents therefore find themselves in the awkward, if not untenable, position of having to argue that it is too early for this suit to go forward for discovery purposes, but too late for it to go forward for limitations purposes. Were we to apply a short state limitations period to Bivens actions, every person subject to a challengeable search or arrest would have to file suit shortly thereafter in order to preserve his rights, and considerable discovery pressures might thereby be placed on federal criminal investigations. A longer limitations period, by contrast, would allow more Bivens plaintiffs to wait until the relevant criminal investigations had run their course before bringing suit. Moreover, once the entire picture was disclosed, fewer Bivens cases might be brought.

The only federal statute that might arguably be applied to a claim of the present type is the Federal Tort Claims Act, 28 U.S.C. § 2680

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Jain v. City of New York
S.D. New York, 2021
Gagliardi v. Village Of Pawling
18 F.3d 188 (Second Circuit, 1994)
Geary v. Goldstein
831 F. Supp. 269 (S.D. New York, 1993)
Fitzpatrick v. Meyer
809 F. Supp. 1292 (S.D. Ohio, 1992)
Afanador v. United States Postal Service
787 F. Supp. 261 (D. Puerto Rico, 1991)
Chin v. Bowen
833 F.2d 21 (Second Circuit, 1987)
Flotech, Inc. v. E.I. Du Pont De Nemours Co.
627 F. Supp. 358 (D. Massachusetts, 1985)
Lopez v. Aran
600 F. Supp. 323 (D. Puerto Rico, 1984)
Ross v. United States
574 F. Supp. 536 (S.D. New York, 1983)
McCoy v. Drug Enforcement Administration
563 F. Supp. 779 (S.D. New York, 1983)
Hayes v. Federal Bureau of Investigation
562 F. Supp. 319 (S.D. New York, 1983)
Rios v. Marshall
530 F. Supp. 351 (S.D. New York, 1981)
Smith v. Walsh
519 F. Supp. 853 (D. Connecticut, 1981)
Marshall v. Kleppe
637 F.2d 1217 (Ninth Circuit, 1981)
Polk v. Lewis
499 F. Supp. 302 (S.D. New York, 1980)
Leonhard v. United States
633 F.2d 599 (Second Circuit, 1980)

Cite This Page — Counsel Stack

Bluebook (online)
557 F.2d 300, Counsel Stack Legal Research, https://law.counselstack.com/opinion/regan-v-sullivan-ca2-1977.