Ray v. Basa et al
Filing
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ORDER TO SHOW CAUSE RE. STATUTE OF LIMITATIONS PROBLEM (SI, COURT STAFF) (Filed on 10/12/2011)
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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EDWARD V. RAY, JR.
(CDCR # F73521),
United States District Court
For the Northern District of California
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ORDER TO SHOW CAUSE RE.
STATUTE OF LIMITATIONS
PROBLEM
Plaintiff,
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No. C 11-2923 SI (pr)
v.
CAESAR BASA; et al.,
Defendants.
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INTRODUCTION
Edward V. Ray, Jr., a California inmate currently housed at a prison in Tutwiler,
Mississippi, filed this pro se prisoner's civil rights action under 42 U.S.C. § 1983, complaining
of acts and omissions that occurred in 2006. The court will require Ray to address the apparent
untimeliness of the complaint before considering whether the action should proceed any further.
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BACKGROUND
In his complaint signed on June 8, 2011, and stamped "filed" on June 14, 2011, Ray
alleged that (1) Oakland police sergeant Caesar Basa took his child into custody on August 27,
2006, without a warrant, (2) Alameda County Department of Children and Family Services
caseworker Susan Shaddick conspired with police and violated plaintiff's right to due process
when she "furthered the proceedings by the continued seizure of the child," Complaint, p. 3; and
(3) Oakland police sergeant George Phillips "made several unfounded and unproven statements"
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that were used to remove the child, and amounted to libel, slander, defamation of character and
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a due process violation. Ray further alleged that defendant City of Oakland "had a responsibility
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to ensure that the officers they employ followed the proper laws in the removal of a child from
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its home." Id. In his prayer for relief, he requested that his parental rights be restored, that the
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"record" be corrected, that the officers be reprimanded and trained, and that he receive damages.
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Id.
This is not Ray's first effort to sue over the proceedings that resulted in him losing
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custody of his daughter. In Ray v. Hobbs, No. C 09-252 SI, Ray sued the Alameda County
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Social Services Agency, Department of Children and Family Services ("DCFS") and DCSF
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United States District Court
For the Northern District of California
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family maintenance worker Nathan Hobbs, alleging they had made defamatory statements that
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injured plaintiff's reputation and caused him to lose parental rights, including custody of his
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daughter and the ability to visit with her. The 2009 case (like this case) was based on the
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removal of Ray's child on August 27, 2006 and ensuing events. In the 2009 case, this court
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granted summary judgment in defendants' favor on February 22, 2011, and the United States
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Court of Appeal for the Ninth Circuit summarily affirmed the judgment on September 12, 2011.
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DISCUSSION
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A federal court must engage in a preliminary screening of any case in which a prisoner
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seeks redress from a governmental entity or officer or employee of a governmental entity. See
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28 U.S.C. § 1915A(a). In its review the court must identify any cognizable claims, and dismiss
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any claims which are frivolous, malicious, fail to state a claim upon which relief may be granted,
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or seek monetary relief from a defendant who is immune from such relief. See id. at §
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1915A(b)(1),(2). Pro se pleadings must be liberally construed. See Balistreri v. Pacifica Police
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Dep't, 901 F.2d 696, 699 (9th Cir. 1990).
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To state a claim under 42 U.S.C. § 1983, a plaintiff must allege two elements: (1) that
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a right secured by the Constitution or laws of the United States was violated, and (2) that the
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violation was committed by a person acting under the color of state law. See West v. Atkins, 487
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U.S. 42, 48 (1988).
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Section 1983 does not contain its own limitations period, so the court looks to the
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limitations period of the forum state's statute of limitations for personal injury torts. See Elliott
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v. City of Union City, 25 F.3d 800, 802 (9th Cir. 1994). California's statute of limitations period
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for personal injury torts is two years, and the statute of limitations period for § 1983 claims is
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two years. See Maldonado v. Harris, 370 F.3d 945, 954 (9th Cir. 2004); Cal. Civ. Proc. Code
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§ 335.1; Elliott, 25 F.3d at 802. A claim accrues when the plaintiff knows or has reason to know
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of the injury which is the basis of the action. See TwoRivers v. Lewis, 174 F.3d 987, 991-92 (9th
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Cir. 1999); Elliott, 25 F.3d at 802. It is federal law, however, that determines when a cause of
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action accrues and the statute of limitations begins to run in a § 1983 action. Wallace v. Kato,
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United States District Court
For the Northern District of California
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549 U.S. 384, 388 (2007); Elliott, 25 F.3d at 801-02. Under federal law, a claim generally
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accrues when the plaintiff knows or has reason to know of the injury which is the basis of the
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action. See TwoRivers, 174 F.3d at 991-92; Elliott, 25 F.3d at 802. The statute of limitations
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period generally begins when a plaintiff has knowledge of the "critical facts" of his injury, which
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are "that he has been hurt and who has inflicted the injury." United States v. Kubrick, 444 U.S.
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111, 122 (1979). Although the statute of limitations is an affirmative defense that normally may
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not be raised by the court sua sponte, it may be grounds for sua sponte dismissal of an in forma
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pauperis complaint where the defense is complete and obvious from the face of the pleadings
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or the court's own records. See Franklin v. Murphy, 745 F.2d 1221, 1228-30 (9th Cir. 1984).
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That is the situation here: the defense appears complete and obvious from the face of the
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complaint because this action was filed more than four years after the acts and omissions alleged
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in the complaint occurred.
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Incarceration of the plaintiff is a disability that may toll the statute for a maximum of two
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years, but only for a plaintiff who is in prison "for a term less than for life." See Cal. Civ. Proc.
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Code § 352.1. If he was not released from custody during pretrial proceedings, Ray most likely
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would receive tolling for the disability of imprisonment because he is now in prison serving a
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prison term of less than life. See Ray v. Cate, Case No. C 10-1582 SI, petition for writ of habeas
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corpus, p. 2.
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The limitations period may be subject to equitable tolling. Under California law,
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equitable tolling "'reliev[es] plaintiff from the bar of a limitations statute when, possessing
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several legal remedies he, reasonably and in good faith, pursues one designed to lessen the extent
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of his injuries or damage.'" Cervantes v. City of San Diego, 5 F.3d 1273, 1275 (9th Cir. 1993)
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(quoting Addison v. California, 21 Cal. 3d 313, 317 (1978)). Thus, in an appropriate case, the
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statute of limitations might be tolled for time spent pursuing a remedy in another forum before
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filing the claim in federal court.
The claims appear on the face of the complaint to be time-barred because the acts and
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omissions giving rise to the claims took place on or about August 27, 2006, more than four
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years before this action was filed in June 2011. Ray will be required to file a response to this
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United States District Court
For the Northern District of California
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order, showing cause why the action should not be dismissed as time-barred. Of course, Ray is
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not limited to arguing only equitable tolling – he may submit any argument he has to show that
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the statute of limitations does not bar this action.
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CONCLUSION
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The complaint appears to be time-barred. Ray must file a written response showing cause
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why this action should not be dismissed as barred by the statute of limitations. Ray's response
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must be filed no later than November 18, 2011. Failure to file the response by the deadline will
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result in the dismissal of this action.
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IT IS SO ORDERED.
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Dated: October 12, 2011
_______________________
SUSAN ILLSTON
United States District Judge
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