Uboh v. Reno

141 F.3d 1000
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 18, 1998
Docket95-8557
StatusPublished

This text of 141 F.3d 1000 (Uboh v. Reno) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Uboh v. Reno, 141 F.3d 1000 (11th Cir. 1998).

Opinion

PUBLISH

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

_______________

No. 95-8557 _______________

D. C. Docket No. 1-94-CV-1984-RLV

GEORGE N. UBOH,

Plaintiff-Appellant,

versus

JANET RENO, Head of U. S. Dept. Of Justice and Attorney General of the United States, ROBERT C. BONNER, Administrator, Drug Enforcement Admin., JANIS C. GORDON, Assistant U. S. Attorney, MARY P. GHOLSON, Agent, Drug Enforcement Admin., BRIAN SULLIVAN, Drug Enforcement Admin., FRANK SMITH, Agent, Drug Enforcement Admin., FRANK SMITH, Agent, Drug Enforcement Admin.,

Defendants-Appellees.

______________________________

Appeal from the United States District Court for the Northern District of Georgia ______________________________ (May 18, 1998)

Before BIRCH, Circuit Judge, RONEY, Senior Circuit Judge, and O’KELLEY*, Senior District Judge.

* Honorable William C. O’Kelley, Senior U. S. District Judge for the Northern District of Georgia, sitting by designation. BIRCH, Circuit Judge:

This case requires that we decide whether a prosecutor’s

unilateral decision to dismiss some counts of an indictment following

a defendant’s conviction on other counts of the same indictment

constitutes favorable termination for purposes of the defendant’s

subsequent Bivens1 action for malicious prosecution. Further, we

must determine, in light of the particular facts presented in this case,

when the causes of action alleged in the complaint accrued and

whether these claims are time-barred. The district court dismissed

this case after finding that the plaintiff had failed to file the complaint

within the time dictated by the applicable statute of limitations. For

the reasons that follow, we reverse and remand for further

proceedings.

I. BACKGROUND

1 Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388, 91 S. Ct. 1999, 29 L. Ed. 2d 619 (1971).

2 For purposes of this appeal, the following facts as alleged in the

complaint are undisputed: In 1992, federal agents sought and

obtained authorization to wiretap George Uboh’s telephone. The

application for the wiretap was based in part on affidavits provided

by agents of the Drug Enforcement Administration (DEA), indicating

Uboh’s possible involvement in the importation of heroin and

cocaine. Uboh subsequently was indicted, along with nineteen co-

defendants, for charges related to credit card fraud. Unlike any of

his co-defendants, however, Uboh was also indicted on three counts

related to the importation of narcotics. Of the nineteen defendants

charged in the indictment, Uboh also was the sole defendant denied

bond; specifically, a district court judge denied bond initially on

February 20, 1992, and on appeal on May 14, 1992. The federal

prosecutor based the request for detention without bond on the drug

charges set forth in the indictment.

The district court severed the drug-related charges from those

counts of the indictment alleging credit card fraud. On February 1,

3 1993, a jury convicted Uboh of credit card fraud. On July 20, 1993,

the district court granted the government’s motion to dismiss the

drug charges.

Uboh filed this Bivens action2 and alleged, inter alia, that DEA

agents Mary P. Gholson, Brian Sullivan, and Frank Smith falsified

affidavits for Assistant United States Attorney (AUSA) Janis C.

Gordon, who knowingly used the false affidavits to obtain

authorization for a wiretap on Uboh’s telephone. Uboh further

alleged that Gordon intentionally sought his indictment on fabricated

charges of conspiracy to import and distribute cocaine and heroin,

and that the district court denied him bond solely due to Gordon’s

assertion that Uboh was involved in illegal drug activity.

The defendants moved to dismiss the complaint on the grounds

that the claims were time-barred, the federal defendants were

entitled either to absolute or qualified immunity, and the allegations

2 Uboh initially filed this action pursuant to 42 U.S.C. §§ 1983 and 1985(3), but later amended the complaint to allege correctly a cause of action within the framework of Bivens.

4 were insufficient to state a constitutional violation. The district court

granted the motion to dismiss exclusively on the basis of the statute

of limitations. The court reasoned that the statute of limitations for

a Bivens claim was analogous to Georgia’s two-year personal injury

statute of limitations and that, under our Bivens case law, an action

accrued at the time the plaintiff knew or had reason to know of his

claims. The court explicitly rejected Uboh’s assertion of a malicious

prosecution cause of action on the ground that this type of claim

arose only under state law. The court further determined that,

because Uboh became aware of his claims at the time of his

indictment or, at the latest, when his bond was denied on appeal, the

statute of limitations barred his claims. Uboh filed a motion for

reconsideration and argued that, consistent with the analysis set

forth by the Supreme Court in Heck v. Humphrey, 512 U.S. 477,

114 S. Ct. 2364, 129 L. Ed. 2d 383 (1994), his claims did not accrue

until the criminal charges against him were dismissed. The district

court denied the motion for reconsideration.

5 On appeal, Uboh argues that, although the district court

properly determined that the claims presented are subject to a two-

year statute of limitations, the court erroneously failed to treat his

allegations as akin to the federal constitutional tort of malicious

prosecution and, as a result, erred in determining the date on which

the causes of action accrued. The defendants originally asked that

we affirm the district court’s decision for the reasons discussed in

that court’s opinion; in a supplemental brief, however, the

defendants appear to have shifted gears entirely and argue, instead,

that because Uboh has failed to establish the elements of a Bivens,

malicious prosecution claim, the general rule regarding the accrual

date of a Bivens cause of action should obtain and the claims should

be deemed time-barred.3

3 The defendants also reassert their arguments regarding absolute and qualified immunity. As discussed further below, because we conclude that the district court erred in dismissing this case on statute of limitations grounds and remand for further proceedings, we decline to address the defendants additional arguments without benefit of the district court’s factual determinations.

6 II. DISCUSSION

We independently review the district court’s ruling concerning

the applicable statute of limitations. Byrd v. MacPapers, Inc., 961

F.2d 157, 159 (11th Cir. 1992). Federal courts apply their forum

state’s statute of limitations for personal injury actions to actions

brought pursuant to 42 U.S.C. § 1983; similarly, we have held that

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