Petition for Writ of Certiorari — Anthony Monroe, Petitioner v. Terry Conner, et al.
Supreme Court briefJul 3, 2024
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No. ______
In the
Supreme Court of the United States
————
ANTHONY MONROE,
Petitioner,
v.
TERRY CONNER, ET AL.,
Respondents.
————
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
————
PETITION FOR A WRIT OF CERTIORARI
————
JASON M. OHTA
ERIC A. RIVAS
ADAM A. HERRERA
LATHAM & WATKINS LLP
12670 High Bluff Drive
San Diego, CA 92130
EMILY R. ORMAN
LATHAM & WATKINS LLP
355 South Grand Avenue
Suite 100
Los Angeles, CA 90071
ROMAN MARTINEZ
Counsel of Record
BLAKE E. STAFFORD
LATHAM & WATKINS LLP
555 Eleventh Street, NW
Suite 1000
Washington, DC 20004
(202) 637-3377
roman.martinez@lw.com
DAVID D. COLE
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
915 Fifteenth Street, NW
Washington, DC 20005
NIKITA KANSRA
LATHAM & WATKINS LLP
1271 Avenue of the Americas
NORA AHMED
New York, NY 10020
ACLU FOUNDATION OF
LOUISIANA
1340 Poydras Street
Suite 2160
New Orleans, LA 70112
Counsel for Petitioner
i
QUESTION PRESENTED
Congress enacted 42 U.S.C. § 1983 as a means to
hold state actors accountable for violating federal
constitutional and statutory rights. Congress did not,
however, specify every rule governing claims filed
under Section 1983, instead instructing courts to fill
in the gaps by borrowing “suitable” federal law or,
where no such federal law exists, pertinent state law
that is “not inconsistent with the Constitution and
laws of the United States.” 42 U.S.C. § 1988(a).
Because Congress did not specify a statute of
limitations for Section 1983 claims, the Court has
held that courts may borrow state statutes of
limitations as long as the borrowed statute does not
frustrate the “federal interest[s]” underpinning
Section 1983. Burnett v. Grattan, 468 U.S. 42, 47-49
(1984).
Applying that standard, this Court has held that
courts adjudicating Section 1983 claims should
ordinarily borrow the forum state’s statute of
limitations governing personal injury actions, see
Owens v. Okure, 488 U.S. 235, 249-50 (1989), which
in most states is at least two years. The Court
expressly left open the question whether applying a
state’s one-year limitations period to Section 1983
claims would be “inconsistent with federal interests.”
Id. at 251 n.13. This case presents the question that
the Court expressly left unanswered in Owens:
Whether applying a state’s one-year statute of
limitations to Section 1983 claims is inconsistent with
the federal statutory scheme and the interests that it
is designed to uphold (and if so, how courts should
determine the appropriate limitations period).
ii
PARTIES TO THE PROCEEDING
Petitioner (plaintiff-appellant below) is Anthony
Monroe.
Respondents (defendants-appellees below) are
Terry Conner, in his individual capacity as a law
enforcement officer with the Louisiana State Police;
Richard Matthews, in his individual capacity as a law
enforcement officer with the Louisiana State Police;
Lamar Davis, in his official capacity as the
Superintendent of the Louisiana State Police; and
Chavez Cammon, in his official capacity as records
custodian.
RELATED PROCEEDINGS
United States Court of Appeals (5th Cir.):
Monroe v. Conner, No. 23-30230, judgment
entered March 5, 2024.
United States District Court (W.D. La.):
Monroe v. Conner, No. 21-cv-4063 judgment
entered March 9, 2023.
iii
TABLE OF CONTENTS
Page
QUESTION PRESENTED ......................................... i
PARTIES TO THE PROCEEDING ........................... ii
RELATED PROCEEDINGS ...................................... ii
TABLE OF AUTHORITIES .......................................v
OPINIONS BELOW ....................................................1
JURISDICTION ..........................................................1
STATUTORY PROVISIONS INVOLVED .................1
INTRODUCTION .......................................................1
STATEMENT OF THE CASE ....................................4
A. Legal Background ........................................4
B. Factual and Procedural Background ...........7
REASONS FOR GRANTING THE PETITION .......11
I.
The Fifth Circuit’s Resolution Of The
Question Left Open In Owens Is Plainly
Wrong ................................................................12
II.
The Question Presented Is Exceptionally
Important And Warrants This Court’s
Review ...............................................................23
CONCLUSION ..........................................................29
iv
TABLE OF CONTENTS—Continued
Page
APPENDIX
Opinion of the United States Court of Appeals
for the Fifth Circuit, Anthony Monroe v.
Terry Conner, No. 23-30230, 2024 WL
939735 (5th Cir. Mar. 5, 2024) ...........................1a
Memorandum Ruling of the United States
District Court for the Western District of
Louisiana, Anthony Monroe v. Terry
Conner, No. 21-4063, 2023 WL 2434696
(W.D. La. Mar. 9, 2023) ......................................6a
28 U.S.C. § 1658 ......................................................16a
42 U.S.C. § 1983 ......................................................17a
42 U.S.C. § 1985 ......................................................18a
42 U.S.C. § 1988 ......................................................20a
La. Civ. Code art. 3492 (repealed by 2024 La.
Sess. Law Serv. Act 423 (H.B. 315)) ................22a
La. Civ. Code art. 3493.10 ......................................23a
2024 La. Sess. Law Serv. Act 423 (H.B. 315)
(West) (effective July 1, 2024) ..........................24a
v
TABLE OF AUTHORITIES
Page(s)
CASES
Accord v. Anderson County,
No. 22-5206, 2022 WL 16825411 (6th
Cir. Nov. 8, 2022) .................................................26
Arroyo-Santiago v. Garcia-Vicario,
187 F.3d 621, 1999 WL 551294 (1st Cir.
July 28, 1999) .......................................................26
Asociación de Suscripción Conjunta del
Seguro de Responsabilidad Obligatorio
v. Juarbe-Jiménez,
659 F.3d 42 (1st Cir. 2011) ..................................26
Bonner v. Perry,
564 F.3d 424 (6th Cir. 2009)................................26
Brown v. Pouncy,
— So. 3d —, 2024 WL 2307514 (La. Ct.
App. May 22, 2024) ..............................................22
Brown v. Pouncy,
93 F.4th 331 (5th Cir. 2024),
petition for cert. filed, No. 23-1332
(June 18, 2024)................... 3, 10, 11, 16, 18, 19, 22
Burnett v. Grattan,
468 U.S. 42 (1984) .......................... 2, 5, 6, 7, 11, 12
13, 14, 15, 18, 20
Butts v. Dutton,
878 F.2d 1436, 1989 WL 73653 (6th Cir.
July 6, 1989) .........................................................26
vi
TABLE OF AUTHORITIES—Continued
Page(s)
Centro Medico del Turabo, Inc. v. Feliciano
de Melecio,
406 F.3d 1 (1st Cir. 2005) ....................................26
Collard v. Kentucky Board of Nursing,
896 F.2d 179 (6th Cir. 1990)................................26
DelCostello v. International Brotherhood
of Teamsters,
462 U.S. 151 (1983) ..............................................20
Felder v. Casey,
487 U.S. 131 (1988) ........................................14, 21
Green v. Dauphinet,
380 So. 3d 169 (La. Ct. App. 2024) ......................22
Hall v. Tennessee,
60 F.3d 828, 1995 WL 385112 (6th Cir.
June 27, 1995) ......................................................26
Hardin v. Straub,
490 U.S. 536 (1989) ........................................18, 19
Health & Hospital Corp. of Marion County
v. Talevski,
599 U.S. 166 (2023) ................................................5
Hobson v. Brennan,
625 F. Supp. 459 (D.D.C. 1985) ...........................16
Jones v. Preuit & Mauldin,
876 F.2d 1480 (11th Cir. 1989)............................16
vii
TABLE OF AUTHORITIES—Continued
Page(s)
Lawrence v. Jefferson Parish Public
Defenders,
No. 20-cv-1615, 2022 WL 16739519
(E.D. La. Nov. 7, 2022), appeal
dismissed sub nom. Lawrence v.
Lopinto, No. 22-30776, 2023 WL
8641369 (5th Cir. June 26, 2023) ........................27
Martínez-Rivera v. Puerto Rico,
812 F.3d 69 (1st Cir. 2016) ..................................26
McDonough v. Smith,
588 U.S. 109 (2019) ........................................18, 24
McDougal v. County of Imperial,
942 F.2d 668 (9th Cir. 1991)................................16
Merriweather v. City of Memphis,
107 F.3d 396 (6th Cir. 1997)................................26
Mitchum v. Foster,
407 U.S. 225 (1972) ................................................5
Muniz-Cabrero v. Ruiz,
23 F.3d 607 (1st Cir. 1994) ..................................26
Occidental Life Insurance Co. v. EEOC,
432 U.S. 355 (1977) ..............................................13
Okure v. Owens,
816 F.2d 45 (2d Cir. 1987), aff’d, 488
U.S. 235 (1989)...............................................15, 16
viii
TABLE OF AUTHORITIES—Continued
Page(s)
Owens v. Okure,
488 U.S. 235 (1989) .............................. 1, 2, 6, 7, 11
13, 14, 17, 19, 21
Perez-Sanchez v. Public Building Authority,
531 F.3d 104 (1st Cir. 2008) ................................26
Reed v. Goertz,
598 U.S. 230 (2023) ..............................................24
Robinson v. Butler County,
No. 21-5536, 2022 WL 19977828 (6th
Cir. Dec. 16, 2022)................................................26
Smith v. Kentucky,
36 F.4th 671 (6th Cir.), cert. denied, 143
S. Ct. 213 (2022)...................................................26
United States v. Price,
383 U.S. 787 (1966) ................................................5
Vandiver v. Hardin County Board of
Education,
925 F.2d 927 (6th Cir. 1991)................................26
Wallace v. Kato,
549 U.S. 384 (2007) ..............................................24
Wilson v. Garcia,
471 U.S. 261 (1985) . 2, 4-6, 11-13, 17, 19-21, 23-25
FEDERAL STATUTES
28 U.S.C. § 1254(1)......................................................1
ix
TABLE OF AUTHORITIES—Continued
Page(s)
28 U.S.C. § 1658 ........................................................10
28 U.S.C. § 1658(a)..............................................16, 20
42 U.S.C. § 1983 ..........................................................5
42 U.S.C. § 1986 ........................................................18
42 U.S.C. § 1988(a)........................................ 2, 5, 6, 13
Pub. L. No. 42-22, 17 Stat. 13 (1871) .........................5
STATE STATUTES
Ky. Rev. Stat. Ann. § 413.140(1)(a) ..........................25
La. Civ. Code Ann. art. 3492 .......................... 3, 10, 25
La. Civ. Code Ann. art. 3493.10 .........................10, 22
La. Rev. Stat. § 14:2(B) .............................................22
P.R. Laws tit. 31, § 5298(2) .......................................25
Tenn. Code Ann. § 28-3-104(a)(1)(A) ........................25
LEGISLATIVE MATERIALS
136 Cong. Rec. H8256 (daily ed. Sept. 27,
1990) .....................................................................16
2024 La. Sess. Law Serv. Act 423 (H.B. 315)
(approved June 3, 2024),
https://legiscan.com/LA/bill/HB315/2024 ..............3
x
TABLE OF AUTHORITIES—Continued
Page(s)
H.R. Rep. No. 101-734 (1990) .............................16, 21
OTHER AUTHORITIES
ACLU Louisiana, Justice Lab Manual
(Mar. 2022), https://perma.cc/98J9-6ZTU ...........21
Jordan E. DeVylder et al., Elevated
Prevalence of Suicide Attempts among
Victims of Police Violence in the USA, 94
J. Urban Health 629 (2017) .................................17
9 Martin S. Greenberg & R. Barry Ruback,
After the Crime: Victim Decision
Making, in Perspectives in Law &
Psychology (1992) ................................................17
Abner J. Mikva & James E. Pfander, On the
Meaning of Congressional Silence: Using
Federal Common Law to Fill the Gap in
Congress’s Residual Statute of
Limitations, 107 Yale L.J. 393 (1997) .................20
U.S. Census Bureau, State Population
Totals and Components of Change:
2020-2023, https://www.census.gov/data/
tables/time-series/demo/popest/2020sstate-total.html (last revised Dec. 18,
2023) .....................................................................25
1
PETITION FOR A WRIT OF CERTIORARI
Petitioner Anthony Monroe respectfully petitions
this Court for a writ of certiorari to review the
judgment of the United States Court of Appeals for
the Fifth Circuit in this case.
OPINIONS BELOW
The opinion of the court of appeals (App. 1a-5a) is
available at 2024 WL 939735. The opinion of the
district court (App. 6a-15a) is available at 2023 WL
2434696.
JURISDICTION
The court of appeals entered its judgment on
March 5, 2024. On May 31, 2024, Justice Alito
extended the time to file a petition for a writ of
certiorari through July 3, 2024. This Court has
jurisdiction under 28 U.S.C. § 1254(1).
STATUTORY PROVISIONS INVOLVED
The relevant statutory provisions are reproduced
in the appendix to this petition. App. 16a-22a.
INTRODUCTION
This petition presents a critically important
question concerning the limitations period for civil
rights claims under 42 U.S.C. § 1983. In three States
and Puerto Rico—unlike everywhere else in the
country—Section 1983 claims are subject to a oneyear statute of limitations that makes it exceedingly
difficult for victims of constitutional violations to
bring timely claims. This Court has previously
reserved the question of whether a one-year
limitations period comports with federal law. Owens
v. Okure, 488 U.S. 235, 251 n.13 (1989). The Court
should grant certiorari in this case to hold it does not.
2
Enacted as part of the Civil Rights Act of 1871,
Section 1983 provides a cause of action against state
actors who violate federal constitutional and
statutory rights. Rather than delineate every rule
required to adjudicate Section 1983 claims, Congress
directed courts to borrow pertinent rules from
“suitable” federal law or, where such federal law does
not exist, state law—but only insofar as the borrowed
state law is “not inconsistent with the Constitution
and laws of the United States.” 42 U.S.C. § 1988(a).
This condition “emphasizes ‘the predominance of the
federal interest’ in the borrowing process,” Wilson v.
Garcia, 471 U.S. 261, 269 (1985) (citation omitted), by
requiring federal courts to ensure that the borrowed
state law does not frustrate “the goals of the federal
civil rights statutes,” Burnett v. Grattan, 468 U.S. 42,
53 (1984).
One such borrowed rule is the applicable
limitations period. Congress did not specify a statute
of limitations for Section 1983 claims, and, in light of
the absence of otherwise suitable federal law, this
Court filled in the gap by establishing a default rule
that courts adjudicating Section 1983 claims should
borrow the forum state’s general or residual statute of
limitations for personal injury actions. Owens, 488
U.S. at 249-50; Wilson, 471 U.S. at 280. In so holding,
however, the Court has never wavered from Section
1988’s command that a borrowed state law must
comport with the federal interests underlying Section
1983. To the contrary, the Court in Owens expressly
flagged, but declined to resolve, the question whether
a one-year limitations period is so short that applying
it to Section 1983 claims “would be inconsistent with
[those] federal interests.” 488 U.S. at 251 n.13.
3
That question is squarely presented in this case.
Petitioner Anthony Monroe was pulled over by the
Louisiana State Police for no justifiable reason and
beaten by multiple officers to the point of suffering a
heart attack and incurring permanent injuries to his
upper body. Less than two years after the beating,
Mr. Monroe filed suit, bringing federal civil rights
claims and state-law claims. In most states, his suit
would be timely under the state’s personal injury
limitations period. The district court, however,
dismissed Mr. Monroe’s federal claims as time-barred
under Louisiana’s outlier one-year prescriptive period
(i.e., statute of limitations) for personal injury claims.
La. Civ. Code Ann. art. 3492.1 That limitations period
is the shortest in the nation, and is matched by only
three other jurisdictions.
The Fifth Circuit affirmed. “[A]lthough” the court
was “sympathetic to Monroe’s plight,” it was “bound”
by a prior panel’s resolution of this issue in Brown v.
Pouncy, 93 F.4th 331 (5th Cir. 2024), petition for cert.
filed, No. 23-1332 (June 18, 2024), to apply
Louisiana’s one-year limitations period to Mr.
Monroe’s claims. See App. 5a. The court emphasized
that “[o]nly the Supreme Court, having already solved
the problem of uncertainty in the absence of a federal
limitations period for Section 1983 claims, can clarify
how lower courts should evaluate practical
frustration [in the ability to litigate such claims]
1
Louisiana recently lengthened this prescriptive period to
two years—but only for injuries suffered after July 1, 2024. See
2024 La. Sess. Law Serv. Act 423 (H.B. 315) (approved
June 3, 2024), https://legiscan.com/LA/bill/HB315/2024. The
amendment thus does not affect Mr. Monroe’s claims.
4
without undermining that solution.” App. 4a-5a
(alteration in original) (citation omitted).
This Court should take up that invitation and
resolve that question. Applying a one-year period to
Section 1983 claims frustrates the ability of claimants
to enforce their federal rights, especially for victims of
police brutality who often experience trauma,
physical injuries, and legal obstacles that render
filing a claim within a year virtually impossible. The
Fifth Circuit’s contrary conclusion rests on inapt
analogies that largely sidestep the framework
articulated by the Court in Burnett.
This question is indisputably important. Section
1983 is one of the “most important, and ubiquitous,
civil rights statute[s]” enacted by Congress. Wilson,
471 U.S. at 266. It enables individuals to vindicate
their federal rights and prevents state actors from
denying relief for civil rights violations. Yet nearly 15
million people live in jurisdictions where the default
limitations period for asserting Section 1983 claims is
(as a matter of state law) one year. The question
presented thus has ramifications for several
hundreds of civil rights claimants every year. And
unless this Court intervenes, lower courts will
continue to apply unduly short limitations periods to
Section 1983 claims without properly considering the
federal interests at stake. The petition should be
granted.
STATEMENT OF THE CASE
A. Legal Background
1. Congress enacted Section 1983 as part of the
Civil Rights Act of 1871 in order to curb “pervasive
state-sanctioned lawlessness and violence against the
freedmen and their White Republican allies” during
5
the Reconstruction Era. Health & Hosp. Corp. of
Marion Cnty. v. Talevski, 599 U.S. 166, 176 (2023); see
Pub. L. No. 42-22, § 1, 17 Stat. 13, 13 (1871) (codified
as amended at 42 U.S.C. § 1983). Recognizing that
“‘state instrumentalities’ could not, or would not, fully
protect federal rights,” Congress provided individuals
with a private cause of action for their injuries and
entrusted federal courts with protecting individuals’
constitutional rights from violations by state actors.
Talevski, 588 U.S. at 177 (citation omitted); see
Mitchum v. Foster, 407 U.S. 225, 238-43 (1972).
Under Section 1983, individuals may seek
recourse against state actors who deprive them of
“any rights, privileges, or immunities secured by the
Constitution and laws.” 42 U.S.C. § 1983. The Court
has given this core private remedy “a sweep as broad
as its language.” Wilson, 471 U.S. at 272 (quoting
United States v. Price, 383 U.S. 787, 801 (1966)).
Congress did not delineate “every rule of decision
required to adjudicate claims asserted under” the civil
rights laws. Burnett, 468 U.S. at 47. Instead,
Congress instructed courts to fill in the gaps by
borrowing “the laws of the United States, so far as
such laws are suitable to carry [the civil rights laws]
into effect,” as well as “the common law, as modified
and changed by the constitution and statutes of the
State, . . . so far as the same is not inconsistent with
the Constitution and laws of the United States.” 42
U.S.C. § 1988(a).
Section 1988 accordingly prescribes a “three-step
process” for “borrow[ing] an appropriate rule.”
Burnett, 468 U.S. at 47. Courts first “look to the laws
of the United States” to determine whether an
analogous federal law that is “‘suitable to carry [the
civil rights statutes] into effect’” exists. Id. at 47-48
6
(alteration in original) (quoting 42 U.S.C. § 1988(a)).
If “no suitable federal rule exists, courts undertake
the second step by considering application of state
‘common law, as modified and changed by the
constitution and statutes’ of the forum State.” Id. at
48 (quoting 42 U.S.C. § 1988(a)). Before borrowing
state law, the “third step” requires courts to ensure
that the state law “is not ‘inconsistent with the
Constitution and laws of the United States.’” Id.
(quoting 42 U.S.C. § 1988(a)). The third step “asserts
the predominance of the federal interest,” id.,
ensuring that any borrowed state law is “consistent
with federal law and policy,” Owens, 488 U.S. at 239.
2. Congress did not set out an express statute of
limitations for Section 1983 claims. As a result, this
Court has applied the framework set forth above and
held that Section 1988 generally “requires courts to
borrow and apply to all [Section] 1983 claims” the
forum State’s “personal injury statute of limitations.”
Owens, 488 U.S. at 240-41 (citing Wilson, 471 U.S. at
275, 280). The Court reasoned that attaching the
limitations period for personal injury claims to
Section 1983 claims “is supported by the nature of the
§ 1983 remedy, and by the federal interest in ensuring
that the borrowed period of limitations not
discriminate against the federal civil rights remedy.”
Wilson, 471 U.S at 276. And when state law provides
multiple statutes of limitations for personal injury
actions, courts should “borrow the general or residual
statute.” Owens, 488 U.S. at 249-50.
Notwithstanding these default rules, the Court
has noted that, “before borrowing a state statute of
limitations and applying it to § 1983 claims, a court
must ensure that it ‘afford[s] a reasonable time to the
federal claimant.’” Id. at 251 n.13 (alteration in
7
original) (quoting Burnett, 468 U.S. at 61 (Rehnquist,
J., concurring in the judgment)). The Court has
accordingly left open the question whether a one-year
limitations period would be so short that it is
“inconsistent with federal interests” and thus should
not be borrowed for purposes of Section 1983 claims.
Id.
B. Factual and Procedural Background
1. Petitioner Anthony Monroe is a 61-year-old
Black resident of Shreveport, Louisiana.
On
November 29, 2019, just before dawn, Mr. Monroe
was driving home after finishing a shift at the casino
where he worked. CA5 Record on Appeal (CA5 ROA)
108. He was pulled over by a Louisiana State Police
(“LSP”) officer, Richard Matthews. Id. at 108-09.
Without justifying the stop, Officer Matthews, with
his hand placed on his gun, demanded that Mr.
Monroe exit his vehicle. Id. at 109. Well aware of the
recent history of police violence against other Black
victims in his area, Mr. Monroe immediately feared
for his life. Id. at 110. He remained in his truck and
called his mother on his cell phone, who stayed on the
line throughout the ensuing encounter. Id.
Through his rolled-down window, Mr. Monroe
repeatedly asked why he had been pulled over. Id.
Officer Matthews claimed that Mr. Monroe was
driving 45 miles per hour in a 25-miles-per-hour
speed zone—an allegation that was later dismissed by
the district attorney—and continued to demand that
Mr. Monroe get out of his vehicle. Id. at 110 & n.8.
Mr. Monroe informed Officer Matthews that he did
not want to be handcuffed due to medical issues,
including a heart condition. Id. at 110. Officer
Matthews said that he did not plan to handcuff Mr.
8
Monroe, and Mr. Monroe’s mother told her son to get
out of the vehicle so as not to give Officer Matthews a
reason to shoot him. Id. at 110-11.
Once Mr. Monroe stepped out of the truck, Officer
Matthews said that Mr. Monroe’s arrest had to be
done “the hard way.” Id. at 111. With his body
camera turned off, Officer Matthews drew his gun and
pointed it at Mr. Monroe, who cowered back into his
truck out of fear that Officer Matthews would shoot
and kill him. Id.
Two other LSP officers arrived at the scene, at
which point Officer Matthews turned his body camera
on. Id. at 111-12. The officers demanded that Mr.
Monroe get out of his truck, and his mother—still on
the phone—once again told him to comply so he would
not be shot. Id. Upon exiting his truck, Mr. Monroe
was violently slammed to the concrete by all three
officers. Id. at 112. Together, the officers kneeled on
his back and legs, placing their entire collective
weight on him, and continued to beat and suffocate
him despite his cries for help. Id. One officer kneed
Mr. Monroe in the kidney so violently that it caused
him to involuntarily urinate. Id. at 113. Mr. Monroe
experienced extreme chest pain and tightness, and
later learned he had suffered a heart attack during
the beating. Id. The chest pain persisted throughout
the 45-minute ride to a local jail, during which Mr.
Monroe went in and out of consciousness. Id. Once
at the jail, the officers denied Mr. Monroe proper
medical treatment and refused to take him to the
hospital. Id. at 114.
Several hours later, after he was released from
jail, Mr. Monroe went to the emergency room, where
he remained for two nights before being admitted to a
hospital because the doctor feared he might die from
9
bodily-fluid buildup caused by the beating. Id. Mr.
Monroe learned that he had suffered fractures in both
wrists and significant injuries to his shoulders and
arms. Id. He was later declared disabled and
diagnosed with post-traumatic stress disorder
stemming from the incident. Id. at 114-15.
In September 2020, the district attorney formally
dismissed the speeding charge against Mr. Monroe,
after Officer Matthews failed to provide additional
footage or information. Id. at 110 n.8. Mr. Monroe
remains, however, the subject of criminal charges for
allegedly “resisting … arrest.” Id. at 324, 328. After
the officers lodged criminal charges against him, Mr.
Monroe lost his job of twenty years. Id. at 115. Mr.
Monroe’s mother suffered a major stroke and thirteen
minor strokes due to the stress caused by her son’s
arrest, and she passed away. Id.
In July 2021, Mr. Monroe’s counsel served on LSP
a public records request, pursuant to his rights under
the Louisiana Constitution, seeking seventeen
categories of documents relating to the incident,
including internal reports as well as records related
to LSP’s policies and practices. Id. at 116-18, 396. To
date, Mr. Monroe has not received any documents,
aside from one outlining LSP’s standard use of force
policy and another setting out LSP’s cadet training
schedule. Id. at 119-20, 396-97.
2. On November 24, 2021, less than two years
after the beating, Mr. Monroe filed suit in the United
States District Court for the Western District of
Louisiana, seeking relief for excessive force in
violation of Section 1983; conspiracy in violation of
Sections 1983 and 1985; failure to supervise,
investigate, and decertify officers in violation of
Section 1983; and aggravated assault, aggravated
10
battery, and failure to comply with his records request
in violation of state law. Id. at 34-43.
On March 9, 2023, the district court dismissed Mr.
Monroe’s federal law claims with prejudice. App. 6a15a.
The court held that Louisiana’s one-year
prescriptive period governed Mr. Monroe’s federal
claims. Id. at 12a-13a. That period is the residual
statute of limitations that applies to personal injury
actions for which a statute of limitations is not
otherwise specified. See La. Civ. Code Ann. art. 3492.
The court acknowledged that Louisiana’s one-year
limitations period was “atypical and relatively brief”
but believed it was bound by existing precedent and
the court’s own “prior rulings.” App. 12a-13a. The
court thus rejected Mr. Monroe’s argument that a
longer limitations period—such as Louisiana’s twoyear period for torts that amount to crimes of violence,
see La. Civ. Code Ann. art. 3493.10, or the federal
four-year “catch-all” limitations period, see 28 U.S.C.
§ 1658—should apply. App. 12a-13a.2
3. On March 5, 2024, the Fifth Circuit affirmed
the dismissal of Mr. Monroe’s federal claims. App. 1a5a. While noting that it was “sympathetic to Monroe’s
plight,” the panel held that it was “bound” by the Fifth
Circuit’s decision in Brown, issued two weeks earlier.
Id. at 5a (citing Brown, 93 F.4th at 338).
In Brown, the Fifth Circuit had affirmed the
dismissal of similar police brutality claims filed under
Section 1983 as untimely under Louisiana’s one-year
prescriptive period. 93 F.4th at 337-38. The court
recognized that this Court “has not addressed”
2
The court declined to exercise supplemental jurisdiction
over Mr. Monroe’s state law claims and dismissed those claims
without prejudice. App. 14a.
11
whether and when the length of a limitations period
can contravene federal interests underlying Section
1983. Id. Nonetheless, the court believed that this
Court’s decision in Owens requires courts to apply a
forum state’s general limitations period to Section
1983 claims, regardless of its length. Id.
Constrained by that precedent, the Fifth Circuit in
this case followed suit and dismissed Mr. Monroe’s
claims as time-barred under Louisiana’s one-year
limitations period. App. 4a-5a. The panel reiterated
that “[o]nly the Supreme Court, having already solved
the problem of uncertainty in the absence of a federal
limitations period for Section 1983 claims, can clarify
how lower courts should evaluate practical
frustration [in the ability to litigate such claims]
without undermining that solution.” Id. (alteration in
original) (quoting Brown, 93 F.4th at 338).
REASONS FOR GRANTING THE PETITION
This case is a straightforward candidate for
certiorari. In a series of decisions, this Court has
articulated and refined a framework for borrowing
statutes of limitations for federal civil rights claims,
stressing that under 42 U.S.C. § 1988, borrowing is
permissible only “where doing so is consistent with
federal law.” Owens v. Okure, 488 U.S. 235, 239
(1989); see Wilson v. Garcia, 471 U.S. 261, 266-67
(1985); Burnett v. Grattan, 468 U.S. 42, 47-48 (1984).
As the Fifth Circuit recognized, the question
presented in this case—which considers the propriety
of borrowing a one-year limitations period from state
law—“pick[s] up where Owens left off.” Brown v.
Pouncy, 93 F.4th 331, 334 (5th Cir. 2024), petition for
cert. filed, No. 23-1332 (June 18, 2024); see App. 4a-5a
(applying Brown).
12
The Court should grant review to answer that
question. Under this Court’s jurisprudence, applying
a one-year state statute of limitations is insufficient
to vindicate Section 1983’s federal interests. The
Fifth Circuit’s decision largely sidesteps the analysis
commanded by this Court’s decisions on the theory
that “[o]nly [this] Court” can decide “how lower courts
should evaluate” the question in light of existing
precedent. App. 4a-5a (first alteration in original)
(citation omitted).
The question presented is
critically important to the hundreds of individuals
who file federal civil rights claims each year in
jurisdictions currently subject to one-year limitations
periods. Because this question is cleanly presented in
this case, the Court should take this opportunity to
resolve it once and for all.
I. The Fifth Circuit’s Resolution Of The
Question Left Open In Owens Is Plainly
Wrong
The Fifth Circuit’s half-hearted resolution of the
question left open in Owens bypasses the framework
articulated in this Court’s cases, discounts the federal
interests protected by Section 1983 claims, and
warrants this Court’s review.
1. Given the absence of a federal statute of
limitations for Section 1983 claims, courts must
borrow a limitations period pursuant to the “threestep process” prescribed in Section 1988. Wilson, 471
U.S. at 267 (quoting Burnett, 468 U.S. at 47-48).
Under that process, courts shall (1) consider “the laws
of the United States” to determine whether a
“suitable federal rule exists”; (2) if not, “consider[]
application of state ‘common law, as modified and
changed by the constitution and statutes’ of the forum
13
State”; and (3) ensure that any borrowed state law “is
not ‘inconsistent with the Constitution and laws of the
United States.’” Burnett, 468 U.S. at 47-48 (quoting
42 U.S.C. § 1988(a)).
In a trio of decisions in the 1980s, the Court
declared that at step one no suitable federal rule
existed, id. at 48-49, and that, at “the second step in
the process,” courts should borrow the forum state’s
general or residual statute of limitations governing
personal injury actions, Wilson, 471 U.S. at 268, 276;
Owens, 488 U.S. at 249-50. Although the Court
assumed that, in most states, the limitations period
for “[g]eneral personal injury actions” would not be
“fixed in a way that would discriminate against
federal claims, or be inconsistent with federal law,”
Wilson, 471 U.S. at 279, the Court in Owens expressly
identified and left open the question presented here:
Whether “applying a 1-year limitations period to
§ 1983 actions” would flunk the third step of Section
1988’s borrowing analysis for being “inconsistent with
[the] federal interests” underlying the federal civil
rights laws, 488 U.S. at 251 n.13.
Applying a state’s one-year limitations period is
inconsistent with the federal interests underlying the
civil rights laws.
Section 1988’s third step
“emphasizes ‘the predominance of the federal interest’
in the borrowing process,” commanding “‘federal
courts to assure that the importation of state law will
not frustrate or interfere with the implementation of
national policies.’” Wilson, 471 U.S. at 269 & n.18
(first quoting Burnett, 468 U.S. at 48; then quoting
Occidental Life Ins. Co. v. EEOC, 432 U.S. 355, 367
(1977)). Courts must consider the “practicalities that
are involved in litigating federal civil rights claims
and policies that are analogous to the goals of the
14
Civil Rights Acts,” including whether the state
limitations period is “responsive” to the “broadly
inclusive language” of Section 1983. Burnett, 468 U.S.
at 50. Where a state limitations period does not
faithfully effectuate the “goals of the federal
statutes”—including the “compensation of persons
whose civil rights have been violated[] and prevention
of the abuse of state power”—a court cannot apply the
period to a Section 1983 claim. Id. at 53.
A one-year limitations period fails the third step of
Section 1988’s framework, as it is incompatible with
the “practicalities that are involved in litigating
federal civil rights claims” under Section 1983. Id. at
50. The Court has “disapproved the adoption of state
statutes of limitation that provide only a truncated
period of time within which to file suit, because such
statutes inadequately accommodate the complexities
of federal civil rights litigation and are thus
inconsistent with Congress’ compensatory aims.”
Felder v. Casey, 487 U.S. 131, 139-40 (1988).
These complexities are no mystery: “Injuries to
personal rights are not ‘necessarily apparent to the
victim at the time they are inflicted,’” and “‘[e]ven
where the injury itself is obvious, the constitutional
dimensions of the tort may not be.’” Owens, 488 U.S.
at 238 (alteration in original) (citation omitted).
Moreover, “[l]itigating a civil rights claim requires
considerable [pre-suit] preparation.” Burnett, 468
U.S. at 50. This preparation includes securing
counsel with expertise in a given area of law or
preparing to proceed pro se, drafting pleadings
compliant with federal rules, conducting pre-filing
investigation, identifying “Doe” defendants, assessing
damages, paying a substantial filing fee or preparing
additional supporting papers for a request to proceed
15
in forma pauperis, and filing and serving a complaint.
See id. at 50-51.
As several amici explained to the district court in
this case and to the Fifth Circuit in the related Brown
case, Section 1983 plaintiffs often face significant
“practical and trauma-related challenges” when
attempting to bring a Section 1983 action,
particularly in cases like Mr. Monroe’s, where the
police have withheld critical evidence. Nat’l Police
Accountability Project, Inc. Amicus Br. 1-9 (Mar. 9,
2023), D. Ct. Doc. 84 (NPAP Amicus Br.); see Law
Enf’t Action P’ship Amicus Br. 1-5 (Mar. 9, 2023), D.
Ct. Doc. 83 (LEAP Amicus Br.) (similar); see also
Orleans Public Defenders Amicus Br. 2-9, Brown,
supra (No. 22-30691), 2023 WL 2019613 (detailing the
“practical impediments . . . in bringing a civil-rights
claim within [a] restrictive one-year period”). These
cases are particularly complex because plaintiffs
must assess whether their claims can withstand
immunity defenses and whether to assert claims of
municipal liability, which often will turn on facts that
require substantial investigation. See NPAP Amicus
Br. 4-5.
Indeed, similar concerns animated the Second
Circuit’s decision, affirmed by this Court in Owens, to
apply New York’s three-year limitations period rather
than a one-year limitations period to Section 1983
claims. Okure v. Owens, 816 F.2d 45, 48 (2d Cir.
1987), aff’d, 488 U.S. 235 (1989). Highlighting the
injurious nature and “constitutional dimensions” of
certain civil rights violations, which are not always
“immediately obvious,” the court stressed that “there
must be time for plaintiffs to reflect and to probe” on
their claims. Id. at 48-49. Pursuant to the “[p]roper
consideration of the federal interest,” only the three-
16
year limitations period was “long enough to effectuate
the policies embedded in section 1983.” Id. at 48; see
also Hobson v. Brennan, 625 F. Supp. 459, 466-67
(D.D.C. 1985) (holding that application of one-year
limitations period was “inconsistent with the
purposes of § 1985(3)” given that such cases often
require “considerable reflection and investigation by
plaintiffs and their counsel” and involve “obstacles
which some defendants effectively place[] . . . in the
way of plaintiffs’ efforts to identify, serve and depose
them”).3
Congress itself has recognized that, as a general
matter, far more than one year is necessary to prepare
and file federal claims. In 1990, Congress enacted a
default four-year statute of limitations governing any
“civil action” under subsequently enacted federal law
for which a limitations period is not otherwise
specified. 28 U.S.C. § 1658(a). Congress enacted this
“fallback,” or “catch-all,” statute of limitations after
commissioning an independent, 15-month study,
which revealed that a period of four years
appropriately accounts for the complexities of federal
litigation across a diverse array of claims under
various federal laws. H.R. 5381 (101st Cong.), 136
Cong. Rec. H8256, H8262 (daily ed. Sept. 27, 1990);
see also H.R. Rep. No. 101-734, at 24 (1990). Although
this catch-all federal four-year limitations period
3
Since Owens, two other circuit courts have applied oneyear limitations periods to Section 1983 claims. But as the Fifth
Circuit recognized, these decisions contain only “limited
analysis” and do not meaningfully grapple with the federal
interests underlying Section 1983. Brown, 93 F.4th at 338; see
McDougal v. County of Imperial, 942 F.2d 668, 673 (9th Cir.
1991); Jones v. Preuit & Mauldin, 876 F.2d 1480, 1484 (11th Cir.
1989).
17
applies by its terms to federal statutes enacted after
1990, it underscores that applying an outlier one-year
limitations period to Section 1983—a federal statute
that similarly spans a “wide [spectrum] of claims”
encompassing “numerous and diverse topics and
subtopics,” Wilson, 471 U.S. at 273-75—is
“inconsistent with federal interests.” Owens, 488 U.S.
at 251 n.13.
Moreover, as Mr. Monroe’s own case shows, the
impracticability of a restrictive one-year limitations
period is especially strong in the context of police
brutality claims. In such cases—where victims often
experience emotional trauma, physical injuries, and
legal obstacles—a one-year filing deadline is virtually
impossible to meet. Victims of abuse often struggle to
report misconduct. See 9 Martin S. Greenberg & R.
Barry Ruback, After the Crime: Victim Decision
Making 1-15, in Perspectives in Law & Psychology
(1992) (explaining that after suffering trauma,
victims often struggle in deciding whether they
should report the crime). Trauma is heightened in
cases of police brutality against people of color. See
Jordan E. DeVylder et al., Elevated Prevalence of
Suicide Attempts among Victims of Police Violence in
the USA, 94 J. Urban Health 629, 631 (2017) (finding
that “[p]olice victimization was broadly more common
among racial/ethnic minorities” and strongly
associated with suicide attempts).
Like Mr. Monroe, victims of police brutality may
also face (spurious) criminal charges arising from the
incident, which raise further hurdles to timely filing
a Section 1983 suit, including the requirement to
fulfill bond conditions and other monetary
obligations, any collateral consequences of the
criminal charges on their employment, housing, and
18
parental rights, the need to focus on defending
against the criminal charges, and the risk of
retaliation by the state institutions bringing the
charges.
The possibility that a litigant facing
criminal charges would be forced to prematurely
bring his civil suit increases the likelihood of the risks
this Court has cautioned against: forcing a defendant
to “tip[] his hand as to his defense strategy” and
“undermining
his
privilege
against
selfincrimination.” McDonough v. Smith, 588 U.S. 109,
120 (2019).
2. The Fifth Circuit failed to grapple with this
analysis. Instead, the court affirmed the application
of a one-year limitations period by pointing to the oneyear limitations period for claims filed under 42
U.S.C. § 1986, and this Court’s discussion in Hardin
v. Straub, 490 U.S. 536 (1989), regarding the
application of state tolling provisions in Section 1983
cases filed by prisoners. See Brown, 93 F.4th at 33637; App. 5a (applying Brown).
These inapt analogies merely highlight the need
for this Court’s intervention. Section 1986 imposes
secondary liability on those who have knowledge of,
and the power to prevent, a conspiracy to violate civil
rights in violation of Section 1985. 42 U.S.C. § 1986.
Section 1983, by contrast, covers a far broader set of
claims seeking to impose liability for direct civil rights
violations, rather than the mere failure to prevent a
conspiracy. Section 1986’s limitations period is
“no[t] . . . helpful” in this context. Burnett, 468 U.S.
at 48-49. Indeed, even the Fifth Circuit did not seem
convinced by this comparison, acknowledging that
Section 1983 and Section 1986 are “distinct” statutes
and that “what is too short to vindicate one [statute]
19
might be sufficient to vindicate the other.” Brown, 93
F.4th at 337.
And Hardin simply stands for the proposition that
state legislatures have some latitude in devising state
tolling provisions without running afoul of Section
1983’s interests. 490 U.S. at 544. Nothing in Hardin
remotely supports the Fifth Circuit’s evident belief
that “the length of a statute of limitations”—no
matter how short—will not create an impermissible
“frustration of federal interests.” Brown, 93 F.4th at
337. In fact, Hardin reaffirmed that courts borrowing
state rules must consider whether the rules “defeat
the goals of the federal statute at issue.” 490 U.S. at
539.
Neither of these analogies satisfactorily addresses
the question whether a one-year period “practical[ly]
frustrat[es]” the federal interests underlying Section
1983. App. 4a-5a (citation omitted). The Fifth Circuit
claimed that it could not “evaluate” the frustration of
those federal interests absent further guidance from
“[this] Court.” Id. By affirming the application of a
one-year limitations period in this case, the court
shirked its “duty” under Section 1988 to “assure that
the importation of state law will not frustrate or
interfere with the implementation of national
policies.” Wilson, 471 U.S. at 269 n.18 (citation
omitted).
3. Once the Court makes clear that “applying a
[one]-year limitations period to § 1983 actions [is]
inconsistent with federal interests,” Owens, 488 U.S.
at 251 n.13, the Court would have the option of
providing additional guidance to lower courts on the
proper statute of limitations to apply in these
circumstances.
20
The best approach would be to apply 28 U.S.C.
§ 1658—the federal “catch-all” four-year limitations
period enacted by Congress in 1990. Although this
provision by its terms directly governs “action[s]
arising under [federal laws] enacted after [December
1, 1990],” 28 U.S.C. § 1658(a), it would be appropriate
to borrow that four-year period as a “suitable federal
rule” for purposes of Section 1988’s borrowing
analysis, Burnett, 468 U.S. at 48, at least in
circumstances where the state-law analogue would be
an impermissibly short one-year limitations period.
See, e.g., Abner J. Mikva & James E. Pfander, On the
Meaning of Congressional Silence: Using Federal
Common Law to Fill the Gap in Congress’s Residual
Statute of Limitations, 107 Yale L.J. 393, 396, 416-25
(1997) (explaining that courts can “borrow[] the
§ 1658 four-year limitations period for most claims
arising under [pre-1990] federal statutes as to which
no clear rule of federal law has emerged”).
That conclusion squares with this Court’s prior
decisions in this area. Section 1658 did not exist when
this Court decided its trilogy of cases applying Section
1988’s three-step borrowing process to Section 1983
claims. But as the Court put it in those cases, “when
a rule from elsewhere in federal law clearly provides
a closer analogy than available state statutes, and
when the federal policies at stake and the
practicalities of litigation make that rule a
significantly more appropriate vehicle for interstitial
lawmaking, we have not hesitated to turn away from
state law.” Wilson, 471 U.S. at 270 n.21 (quoting
DelCostello v. Int’l Bhd. of Teamsters, 462 U.S. 151,
171-72 (1983)); see also DelCostello, 462 U.S. at 16162 (where state rules are “unsatisfactory vehicles for
the enforcement of federal law,” the Court has
21
“instead used timeliness rules drawn from federal
law”).
Section 1658 was designed for precisely this
purpose: to serve as a “fallback” statute for federal
claims. H.R. Rep. No. 101-734, at 24 (noting intent to
reduce “practical problems” caused by borrowing
state statutes, including “uncertainty on litigants,”
“undesirable variance among federal courts,” and
“disrupt[ion] [of] the development of federal doctrine
on the suspension of the limitation periods”). Given
that Section 1983 “provides ‘a uniquely federal
remedy’” for a “diverse” array of claims, Wilson, 471
U.S. at 271-72, 273 (emphasis added) (citation
omitted), it makes sense to borrow the period from a
federal statute of limitations with a reach just as
broad. At a minimum, this is true when, as here, the
borrowing process would otherwise yield a “truncated
[limitations] period” from state law that is
“inconsistent with [Section 1983’s] compensatory
aims.” Felder, 487 U.S. at 139-40.
Another option in the event that the borrowing
analysis points to an impermissible one-year statute
of limitations might be to borrow the state-law
limitations period governing the next-most analogous
tort claim, provided that period is consistent with
Section 1983’s aims and not an outlier among the
states. Indeed, in Wilson and Owens, this Court
surveyed state statutes of limitations across the
country to determine the “best alternative available”
in light of the Section 1983 remedy. Wilson, 471 U.S.
at 276; see Owens, 488 U.S. at 242-48. Most states
have a limitations period for personal injury actions
that is at least two years. See ACLU Louisiana,
Justice
Lab
Manual
18
(Mar.
2022),
https://perma.cc/98J9-6ZTU. Accordingly, it would be
22
appropriate to borrow a period from state law of at
least that length.4
To be sure, the Court need not decide which
limitations period is appropriate once Louisiana’s
one-year requirement is deemed inapplicable. Under
any conceivable alternative, Mr. Monroe’s claim—
which was filed within two years—is timely. The
Court can thus simply answer the question left open
in Owens: Whether applying a one-year limitations
period frustrates the federal interests underlying
Section 1983. Because the Fifth Circuit insisted that
“[o]nly [this] Court” is capable of answering that
question in a way that harmonizes existing precedent,
and because a one-year period impedes the federal
interests underpinning the Civil Rights Act, it is
imperative for the Court to do so. App. 4a-5a (first
alteration in original) (quoting Brown, 93 F.4th at
338).
4
In Mr. Monroe’s case, Louisiana’s two-year limitations
period for personal injury torts that amount to crimes of violence
is a potential candidate. See La. Civ. Code Ann. art. 3493.10.
This statute encompasses any offense “that has, as an element,
the use, attempted use, or threatened use of physical force
against the person or property of another.” Green v. Dauphinet,
380 So. 3d 169, 174 (La. Ct. App. 2024) (quoting La. Rev. Stat.
§ 14:2(B), the state legislature’s definition of crime of violence);
see also Brown v. Pouncy, — So. 3d —, 2024 WL 2307514, at *3
(La. Ct. App. May 22, 2024). The state legislature’s enumeration
of offenses that constitute crimes of violence includes, among
other offenses, aggravated assault, aggravated battery, second
degree battery, and false imprisonment—each of which fit the
conduct at issue here. And the length of the limitations period
better reflects the federal goals of enabling individuals to
vindicate their federal constitutional and statutory rights.
23
II. The Question Presented Is Exceptionally
Important And Warrants This Court’s
Review
The question presented is not only unresolved but
also critically important. Section 1983 reflects one of
the “most important, and ubiquitous, civil rights
statute[s]” enacted by Congress, and the Court has
taken pains to cement an analytical framework for
determining “the appropriate statute of limitations to
apply.” Wilson, 471 U.S. at 266. This case provides
the Court an opportunity to resolve an unsettled
aspect of that framework that is vitally important to
the millions of people living in jurisdictions where the
residual limitations period for personal injury actions
is one year.
The lingering uncertainty over a
fundamentally important aspect of Section 1983
litigation provides a “compelling reason[] for granting
certiorari.” Id.
1. Section 1983’s importance is indisputable.
Enacted in direct response to southern states’ violent
hostility to federally guaranteed civil rights during
the Reconstruction Era, the Section 1983 cause of
action is an essential mechanism for protecting civil
liberties in our democratic society. Id. at 276-77.
Indeed, Section 1983 often serves as the only recourse
for individuals to seek redress for violations of their
civil rights in a neutral forum. And it is indispensable
to maintaining the legitimacy of state administrative
and law enforcement functions, frequently surfacing
deep-rooted problems in state administrative and law
enforcement processes while deterring state actors
from violating federal constitutional and statutory
protections. When police brutality claims brought by
individuals like Mr. Monroe are unaddressed,
community trust in the police drops, leading to lower
24
rates of reactive use of police services, less
cooperation with investigations, and less deference to
the police. See LEAP Amicus Br. 5-11.
Statutes of limitations perform a critically
important role in implementing Congress’s directive.
They tell individuals by when they must sue, and they
clarify for potential defendants when potential claims
expire. Given their importance, this Court has
repeatedly granted review to resolve unsettled
limitations questions in the Section 1983 context.
See, e.g., Reed v. Goertz, 598 U.S. 230, 236-37 (2023);
McDonough, 588 U.S. at 113-14; Wallace v. Kato, 549
U.S. 384, 387 (2007).
The limitations question at issue in this case is
just as important.
Indeed, because it involves
borrowing state law, the question presented here
strikes at the heart of Section 1983’s core aim—
securing federal relief for individuals suffering civil
rights violations at the hands of state actors. Wilson,
471 U.S. at 271-72. Determining whether a state has
enacted a limitations period so short that it thwarts
the availability of federal relief is critical to
maintaining Section 1983’s role as a check on state
power.
And “having solved the problem of
uncertainty in the absence of a federal limitations
period for Section 1983 claims” in Owens and Wilson,
it is incumbent on “[this] Court” to “clarify how lower
courts” should apply that solution in the context of a
one-year limitations period. App. 4a-5a (citation
omitted).
2. The breadth of Section 1983 and the volume of
such claims in jurisdictions with one-year limitations
periods—including Kentucky, Tennessee, and Puerto
Rico—reinforce the importance of this Court’s review.
25
As this Court has noted, Section 1983 extends far
beyond police brutality claims like Mr. Monroe’s.
Rather, individuals rely on Section 1983 to challenge,
for example, “discrimination in public employment on
the basis of race or the exercise of First Amendment
rights, discharge or demotion without procedural due
process, mistreatment of schoolchildren, deliberate
indifference to the medical needs of prison inmates,
[and] the seizure of chattels without advance notice or
sufficient opportunity to be heard.” Wilson, 471 U.S.
at 273 (footnotes omitted); see also id. at 273 n.31
(collecting examples).
Yet in Kentucky, Tennessee, and Puerto Rico,
plaintiffs seeking to raise such claims will have to
contend with a one-year limitations periods for
personal injury claims. See Ky. Rev. Stat. Ann.
§ 413.140(1)(a); Tenn. Code Ann. § 28-3-104(a)(1)(A);
P.R. Laws tit. 31, § 5298(2). And any plaintiff in
Louisiana who suffered a federal civil rights violation
before July 1 of this year is likewise subject to a oneyear period. See La. Civ. Code Ann. art. 3492
(effective until July 1, 2024); supra at 3 n.1. But even
the remaining three jurisdictions are home to more
than 14 million people,5 with hundreds of plaintiffs
filing Section 1983 claims in federal courts in these
jurisdictions every year.6 Many of those plaintiffs find
their claims time-barred by the one-year limitations
5
See U.S. Census Bureau, State Population Totals and
Components of Change: 2020-2023, https://www.census.gov/
data/tables/time-series/demo/popest/2020s-state-total.html (last
revised Dec. 18, 2023).
6
This average is based on a Lex Machina search of
complaints that included Section 1983 across federal courts in
Kentucky, Tennessee, and Puerto Rico between January 1, 2019
to June 14, 2024.
26
period,7 and countless others are deterred from even
filing their claims at all due to the restrictive one-year
period.
The application of a one-year limitations period to
Section 1983 claims thus has serious ramifications for
7
See, e.g., Robinson v. Butler County, No. 21-5536, 2022
WL 19977828, at *2 (6th Cir. Dec. 16, 2022) (claim for denial of
medical care time-barred under Kentucky’s one-year limitations
period); Smith v. Kentucky, 36 F.4th 671, 675-76 (6th Cir.) (same,
as to Thirteenth Amendment claim), cert. denied, 143 S. Ct. 213
(2022); Bonner v. Perry, 564 F.3d 424, 430-31 (6th Cir. 2009)
(same, as to sexual abuse claim); Vandiver v. Hardin Cnty. Bd.
of Educ., 925 F.2d 927, 930 (6th Cir. 1991) (same, as to due
process claim related to student’s school placement); Collard v.
Ky. Bd. of Nursing, 896 F.2d 179, 181-82 (6th Cir. 1990) (same,
as to First Amendment and due process claims); Accord v.
Anderson County, No. 22-5206, 2022 WL 16825411, at *2 (6th
Cir. Nov. 8, 2022) (invalid arrest and prosecution claims timebarred under Tennessee’s one-year limitations period);
Merriweather v. City of Memphis, 107 F.3d 396, 400 (6th Cir.
1997) (same, as to claims related to police shooting); Hall v.
Tennessee, 60 F.3d 828, 1995 WL 385112, at *1-2 (6th Cir. June
27, 1995) (same, as to wrongful termination claim); Butts v.
Dutton, 878 F.2d 1436, 1989 WL 73653, at *2-3 (6th Cir. July 6,
1989) (same, as to improper administrative segregation claims);
Martínez-Rivera v. Puerto Rico, 812 F.3d 69, 74-75 (1st Cir. 2016)
(employment discrimination claim time-barred under Puerto
Rico’s one-year limitations period); Asociación de Suscripción
Conjunta del Seguro de Responsabilidad Obligatorio v. JuarbeJiménez, 659 F.3d 42, 50-51 (1st Cir. 2011) (same, as to Takings
Clause claim); Perez-Sanchez v. Pub. Bldg. Auth., 531 F.3d 104,
107 (1st Cir. 2008) (same, as to freedom of association claim);
Centro Medico del Turabo, Inc. v. Feliciano de Melecio, 406 F.3d
1, 6 (1st Cir. 2005) (same, as to First, Fifth, and Fourteenth
Amendment claims); Arroyo-Santiago v. Garcia-Vicario, 187
F.3d 621, 1999 WL 551294, at *2 (1st Cir. July 28, 1999) (same,
as to claim related to judicial misconduct); Muniz-Cabrero v.
Ruiz, 23 F.3d 607, 610 (1st Cir. 1994) (same, as to demotion
claim).
27
numerous civil rights claimants. If a one-year period
is indeed improper under this Court’s jurisprudence,
and if the Court does not resolve this issue, the federal
courthouse doors will be wrongly slammed shut for a
significant number of plaintiffs suffering civil rights
violations. And that is unlikely to change if, as the
Fifth Circuit insisted, lower courts cannot even
“evaluate [the] practical frustration” of civil rights
claims inflicted by a one-year limitations period
without guidance that “[o]nly [this] Court” can
provide. App. 4a-5a (first alteration in original)
(citation omitted).
Unless this Court grants review, lower courts will
continue to apply one-year (or shorter) limitations
periods simply because they feel “bound” to do so by
precedent, and even when they have doubts as to the
legitimacy of borrowing such restrictive periods. App.
5a (noting that panel was “sympathetic to Monroe’s
plight,” but was “bound” by precedent); see also, e.g.,
Lawrence v. Jefferson Par. Pub. Defs., No. 20-cv-1615,
2022 WL 16739519, at *2 n.14 (E.D. La. Nov. 7, 2022)
(“District courts in the Fifth Circuit have recognized
the challenges imposed by the one-year statute of
limitations for Section 1983 plaintiffs in Louisiana.”),
appeal dismissed sub nom. Lawrence v. Lopinto, No.
22-30776, 2023 WL 8641369 (5th Cir. June 26, 2023).
This Court’s intervention is warranted.
3. This case is an excellent vehicle for resolving
the question presented. The question whether a oneyear limitations period is too short to effectuate the
federal interests underlying Section 1983 was
squarely raised and fully briefed in the courts below,
and it is outcome-determinative. Indeed, that was the
only question addressed by the Fifth Circuit. See App.
3a. There are no jurisdictional or threshold issues
28
that would complicate the Court’s adjudication of that
question. And while Louisiana has amended its
prescriptive period, that amendment does not apply
to Mr. Monroe’s claims. See supra at 3 n.1. This
Court should resolve the statute-of-limitations
question in this case.8
8
The plaintiff in Brown has likewise filed a petition for
certiorari (No. 23-1332) raising many of the same issues
presented here. Mr. Monroe respectfully suggests that if this
Court deems either case worthy of review, it should grant
certiorari in both cases. Although the petitioners here and in
Brown make similar and compatible arguments on the merits,
their positions are not identical, and the Court would benefit
from having the full range of arguments before it when
considering the questions presented by the cases. At a
minimum, if the Court grants review in either case alone, it
should hold the other case for resolution of the granted case.
29
CONCLUSION
The petition for a writ of certiorari should be
granted.
Respectfully submitted,
JASON M. OHTA
ERIC A. RIVAS
ADAM A. HERRERA
LATHAM & WATKINS LLP
12670 High Bluff Drive
San Diego, CA 92130
EMILY R. ORMAN
LATHAM & WATKINS LLP
355 South Grand Avenue
Suite 100
Los Angeles, CA 90071
NIKITA KANSRA
LATHAM & WATKINS LLP
1271 Avenue of the
Americas
New York, NY 10020
ROMAN MARTINEZ
Counsel of Record
BLAKE E. STAFFORD
LATHAM & WATKINS LLP
555 Eleventh Street, NW
Suite 1000
Washington, DC 20004
(202) 637-3377
roman.martinez@lw.com
DAVID D. COLE
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
915 Fifteenth Street, NW
Washington, DC 20005
NORA AHMED
ACLU FOUNDATION OF
LOUISIANA
1340 Poydras Street
Suite 2160
New Orleans, LA 70112
Counsel for Petitioner
July 3, 2024
APPENDIX
TABLE OF CONTENTS
Page
Opinion of the United States Court of Appeals
for the Fifth Circuit, Anthony Monroe v.
Terry Conner, No. 23-30230, 2024 WL
939735 (5th Cir. Mar. 5, 2024) ...........................1a
Memorandum Ruling of the United States
District Court for the Western District of
Louisiana, Anthony Monroe v. Terry
Conner, No. 21-4063, 2023 WL 2434696
(W.D. La. Mar. 9, 2023) ......................................6a
28 U.S.C. § 1658 ......................................................16a
42 U.S.C. § 1983 ......................................................17a
42 U.S.C. § 1985 ......................................................18a
42 U.S.C. § 1988 ......................................................20a
La. Civ. Code art. 3492 (repealed by 2024 La.
Sess. Law Serv. Act 423 (H.B. 315)) ................22a
La. Civ. Code art. 3493.10 ......................................23a
2024 La. Sess. Law Serv. Act 423 (H.B. 315)
(West) (effective July 1, 2024) ..........................24a
1a
[2024 WL 939735]
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
United States
Court of Appeals
Fifth Circuit
FILED
March 5, 2024
Lyle W. Cayce
Clerk
No. 23-30230
ANTHONY MONROE,
Plaintiff—Appellant,
versus
TERRY CONNER, in his individual capacity as a law
enforcement officer with Louisiana State Police;
RICHARD MATTHEWS, in his individual capacity as a
law enforcement officer with the Louisiana State
Police; LAMAR DAVIS, in his official capacity as the
Superintendent of the Louisiana State Police;
CHAVEZ CAMMON, in his official capacity as records
custodian,
Defendants—Appellees.
Appeal from the United States District Court
for the Western District of Louisiana
USDC No. 5:21-CV-4063
Before JONES, DENNIS, and DOUGLAS, Circuit Judges.
2a
PER CURIAM:*
In Owens v. Okure, the Supreme Court held that a
forum state’s general or residual statute of limitations
for personal injury claims applies to claims brought
under § 1983. 488 U.S. 235, 249-50 (1989). Appellant
Anthony Monroe challenges the application of
Louisiana’s one-year residual prescriptive period to
his police brutality claims found in Article 3492 of the
Louisiana Civil Code.1 The district court concluded
that Monroe’s claims, filed one year and eleven
months after the conduct giving rise to his federal
claims, was time-barred. Because we are bound by
precedent, we AFFIRM.
I
This case involves a routine traffic stop that
allegedly ended in violence after three Louisiana
State Police Troopers (collectively “Defendants”)
physically attacked Monroe in Bossier Parish,
Louisiana.
According to Monroe’s amended
complaint, this brutality caused Monroe to suffer a
heart attack and other severe life-threatening
injuries.
Monroe filed suit one year and eleven months2
after the incident, bringing claims under 42 U.S.C.
§§ 1983 and 1985. He asserted violations of his
*
This opinion is not designated for publication. See 5TH
CIR. R. 47.5.
1
In Louisiana, the state legislature sets “prescriptive
periods” rather than “statutes of limitations.” LA. CIV. CODE art.
3492 (2024) (“Delictual actions are subject to a liberative
prescription of one year.”).
2 The attack occurred on November 29, 2019. Monroe filed
his complaint November 24, 2021.
3a
Fourth and Fourteenth Amendment rights, for
excessive force and conspiracy. He also brought
Monell3 claims for failure to supervise, investigate,
and decertify officers under 42 U.S.C. § 1983;
aggravated assault in violation of La. Rev. Stat.
§ 14:37; aggravated battery in violation of La. Rev.
Stat. § 14:34; and violations of the Louisiana
Constitution and the Records Law, La. Rev. Stat.
Ann. § 44.31, for refusal to comply with document
requests.
Defendants separately moved to dismiss Monroe’s
federal claims as time barred under Louisiana’s oneyear prescriptive period. In March 2023, the district
court granted the motions to dismiss, dismissing his
federal claims with prejudice and declining to exercise
supplemental jurisdiction over Monroe’s state law
claims, dismissing them without prejudice. Monroe
timely filed a notice of appeal on April 10, 2023. We
review the district court’s dismissal de novo. United
States v. Irby, 703 F.3d 280, 283-84 (5th Cir. 2012)
(citation omitted).
II
On appeal, Monroe argues that Louisiana’s oneyear prescriptive period is inapplicable under Burnett
v. Grattan, 468 U.S. 42, 48 (1984), because it
undermines § 1983’s federal interests. Specifically,
he argues that (1) Louisiana law discriminates
against § 1983 claimants because it time-bars federal
claims one year earlier than equivalent state claims
involving crimes of violence; (2) the Louisiana
legislature consciously seeks to prevent plaintiffs
from bringing police brutality claims; and
(3) Louisiana’s residual limitations period does not
3
Monell v. Dep’t of Soc. Servs., 436 U.S. 658 (1978).
4a
account for the practicalities of litigating police
brutality claims. Additionally, Monroe argues that
Louisiana Civil Code Article 3493.10,4 a prescriptive
period that applies to crimes of violence, provides an
appropriate analogue to apply to police brutality
claims. Finally, he argues that the four-year statute
of limitations supplied by 28 U.S.C. § 1658 could also
apply.
Recently, a panel of our court considered identical
arguments in Brown v. Pouncy, -- F.4th --, 2024 WL
667692 (5th Cir. 2024).
In that case, Brown
argued that Louisiana’s one-year prescriptive period
should not apply to police brutality claims brought
under § 1983 because the period “impermissibly
discriminates against Section 1983 police brutality
claims and practically frustrates litigants’ ability to
bring such claims,” both of which contravene the
federal interests behind § 1983. Id. at *1, *3. There,
the panel held that “Supreme Court precedent, and
our cases applying that precedent, [ ] forcelose[d]
Brown's position.” Id. at *3. The panel noted that our
precedent “consistently applied shorter, general
limitations periods instead of longer ones governing
analogous state law claims,” and has “repeatedly
applied Louisiana’s one-year prescriptive period”
to claims brought under § 1983. Id. at *4, *6. It
explicitly stated that “[o]nly the Supreme Court,
having already solved the problem of uncertainty in
the absence of a federal limitations period for Section
1983 claims, can clarify how lower courts should
4 LA. CIV. CODE art. 3493.10 (2024) (“Delictual actions
which arise due to damages sustained as a result of an act
defined as a crime of violence . . . are subject to a liberative
prescription of two years.”).
5a
evaluate practical frustration without undermining
that solution.”
Id. at *7.
Although we are
sympathetic to Monroe’s plight, we are bound by
Brown under our rule of orderliness. Edmiston v.
Borrego, 75 F.4th 551, 559 (5th Cir. 2023) (citing Def.
Distrib. v. Platkin, 55 F.4th 486, 495 n.10 (5th Cir.
2022)) (“The rule of orderliness means that one panel
of our court may not overturn another panel’s
decision, absent an intervening change in law, such
as by statutory amendment, or the Supreme Court, or
our en banc court.”).
III
Accordingly, the decision of the district court is
AFFIRMED.
6a
[2023 WL 2434696]
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF LOUISIANA
SHREVEPORT DIVISION
ANTHONY MONROE,
CIVIL ACTION NO.
21-4063
VERSUS
JUDGE ELIZABETH
E. FOOTE
TERRY CONNER,
ET AL.
MAGISTRATE
JUDGE HORNSBY
MEMORANDUM RULING
In this Section 1983 action, three Defendants seek
to dismiss Plaintiff Anthony Monroe’s (“Monroe”)
complaint under Federal Rule of Civil Procedure
12(b)(6).1 Whether Monroe’s federal claims survive
dismissal turns on whether his complaint, filed nearly
two years after the alleged offense, is timely. A short
time ago, this Court was tasked with determining if
Section 1983 suits brought in Louisiana and arising
from a “crime of violence” had a one-year limitations
period. Brown v. Pouncy, ____ F.Supp.3d ____, 2022
WL 4594557 (W.D. La. Sept. 29, 2022). Once again,
this Court must answer that same question in the
affirmative: Binding Supreme Court authority directs
that federal courts apply the residual state
1
Record Documents 28, 31 & 40. These Defendants
include Colonel Lamar Davis [Record Document 28], whom
Monroe sued in his official capacity, and Officers Richard
Matthews [Record Document 31] and Terry Conner [Record
Document 40], whom Monroe sued in their individual capacities.
7a
limitations period to Section 1983 actions.
In
Louisiana, this period is one year. Because Monroe
brought this Section 1983 action nearly two years
after the incident giving rise to his lawsuit, Monroe’s
federal law claims have prescribed, and Defendants’
motions to dismiss are GRANTED.
BACKGROUND
A routine traffic stop allegedly ended in violence
after three2 Louisiana State Police (“LSP”) Troopers
(“Defendant Officers”) physically attacked Monroe
in Bossier Parish, Louisiana.3 According to the
Amended Complaint, this unprovoked brutality
caused Monroe to suffer a heart attack and other
severe life-threatening injuries.4 As a result of the
altercation, Monroe says the Defendant Officers and
their supervisors5 violated his constitutional rights.
Monroe brought suit one year and eleven months
after the incident.6 Invoking 42 U.S.C. Sections 1983
and 1985, Monroe claims the Defendant Officers
violated and conspired to violate his Fourth and
Fourteenth Amendment rights.7 He further contends
2
The officers Monroe claims were involved in the beating
include Richard Matthews, Terry Conner, and one “John Doe”
officer. Record Document 16 at 4.
3
Id. at 6, 8 & 10−11.
4
Id. at 11−13.
5
The supervisors noted in the Amended Complaint
include the Superintendent of the Louisiana State Police,
Colonel Lamar Davis, and additional “John Doe” officers. Id. at
4–5.
6
Id. at 1–3. The incident in Bossier Parish, Louisiana,
occurred on November 29, 2019, and Monroe filed this lawsuit
on November 24, 2021. Record Document 1.
7
Record Document 16 at 18−21.
8a
that their supervisors and the LSP Superintendent
are also liable under Section 1983 for failing to
supervise, investigate, and decertify the Defendant
Officers.8 Along with these federal law claims,
Monroe asserts additional causes of action arising
under Louisiana law. Among them, Monroe argues
that Defendant Officers committed aggravated
assault and battery under Louisiana Revised Statutes
Sections 14:37 and 14:34, respectively.9 Lastly, he
contends that an additional Defendant, the Custodian
of Records for the LSP10 (“Custodian”), is liable for
failing to supply requested public documents
throughout this litigation. Monroe says this violates
Louisiana’s public records law under Louisiana
Revised Statute Section 14:1.
In response, all Defendants against whom Monroe
brings federal claims have filed motions to
dismiss Monroe’s lawsuit, arguing his complaint
is untimely.11 The Custodian, however, brings a
8
In connection with this Section 1983 claim, Monroe
urges this Court to take judicial notice of a Department of
Justice press release announcing an investigation of the
Louisiana State Police [Record Document 56-1]. Because
Monroe’s action will be denied for the reasons below, this motion
[Record Document 56] is DENIED as moot.
9
Record Document 16 at 23−24.
10 This Defendant is Lt. Colonel Chavez Cammon, whom
Monroe sued in his official capacity.
11 The National Police Accountability Project, Inc., and the
Law Enforcement Action Partnership have each moved to file
amicus briefs into the record [Record Documents 59 & 62]. The
Court has reviewed and considered these briefs before issuing
this ruling. The motions to file the amicus briefs are therefore
GRANTED, and the Clerk shall file the movants’ filings into the
record.
9a
separate motion to dismiss under Federal Rule of
Civil Procedure 12(b)(6).12 His motion exclusively
addresses the alleged public records law violation and
will be addressed in greater detail below.
LEGAL STANDARD
To survive a motion to dismiss brought under Rule
12(b)(6), a plaintiff must “state a claim to relief that
is plausible on its face.” Ashcroft v. Iqbal, 556 U.S.
662, 678 (2009) (quoting Bell Atlantic Corp. v.
Twombly, 550 U.S. 544, 570 (2007)). “A claim has
facial plausibility when the plaintiff pleads factual
content that allows the court to draw the reasonable
inference that the defendant is liable for the
misconduct alleged.” Id. “Threadbare recitals of the
elements of a cause of action, supported by mere
conclusory statements, do not suffice.” Id. (quoting
Twombly, 550 U.S. at 555). A court must accept all of
the factual allegations in the complaint as true in
determining whether the plaintiff has stated a
plausible claim. See Twombly, 550 U.S. at 555; In re
Katrina Canal Breaches Litig., 495 F.3d 191, 205 (5th
Cir. 2007). However, a court is “not bound to accept as
true a legal conclusion couched as a factual
allegation.” Papasan v. Allain, 478 U.S. 265, 286
(1986). If a complaint cannot meet this standard, it
may be dismissed for failure to state a claim upon
which relief can be granted. Iqbal, 556 U.S. at 678–
79. A court does not evaluate a plaintiff’s likelihood
of success but determines whether a plaintiff has
pleaded a legally cognizable claim. U.S. ex rel. Riley
v. St. Luke’s Episcopal Hosp., 355 F.3d 370, 376 (5th
Cir. 2004). A dismissal under 12(b)(6) ends the case
12 Record Document 26.
10a
“at the point of minimum expenditure of time and
money by the parties and the court.” Twombly, 550
U.S. at 558.
LAW AND ANALYSIS
I.
Federal Claims Under Section 1983
Section 1983 provides a cause of action against any
person acting under the color of state law who
“subjects” a person or “causes [a person] to be
subjected . . . to the deprivation of any rights,
privileges, or immunities secured by the Constitution
and laws.” 42 U.S.C. § 1983. Since Congress adopted
the statute, Section 1983 has become the primary civil
remedy for enforcing federal constitutional and
statutory rights. Ronald D. Rotunda & John E.
Nowak, Treatise on Constitutional Law-Substance &
Procedure § 19:13 (May 2021). Yet while Congress
provided private plaintiffs a means to challenge state
actors in federal court, it never adopted a limitations
period governing Section 1983 lawsuits.
The United States Supreme Court filled that void
in Owens v. Okure, 488 U.S. 235 (1989). The Owens
Court held that “where state law provides multiple
statutes of limitations for personal injury actions,
courts considering § 1983 claims should borrow the
general or residual statute for personal injury
actions.” Id. at 249–50. Like other states, Louisiana
has numerous limitations—or “prescriptive”—periods
dependent on an actor’s alleged misconduct. But
Louisiana’s “residual” prescriptive period for personal
injury actions is one year under article 3492.13 La.
13 Though all of Monroe’s federal claims arise under
Section 1983, he notes in his Amended Complaint that his
conspiracy theory is based in both Sections 1983 and 1985.
11a
Civ. Code art. 3492; Bradley v. Sheriff’s Dep’t St.
Landry Par., 958 F.3d 387, 389–90 (5th Cir. 2020)
(observing that Louisiana’s “residual” prescriptive
period is found in article 3492).
Monroe argues, however, that Louisiana’s oneyear period disregards the practicalities of litigating
federal civil rights claims and discriminates against
Section 1983 claimants. For these reasons, he
believes that the brief timeframe is inconsistent with
the Constitution and law of the United States, so he
urges the Court to apply a different limitations period
in its place. As a practical alternative, he suggests
that the Court adopt the period in 28 U.S.C. § 1658(a),
which provides a four-year statute of limitations for
all civil actions “arising under an Act of Congress
enacted after the date of the enactment of this
section.” 28 U.S.C. § 1658(a). Compared with a lone
year, Monroe argues that Section 1658’s four-year
statute of limitations is a more suitable alternative to
carry Section 1983 into effect.
Be that as it may, Monroe fails to address the fatal
flaw in his argument: Congress passed Section 1658
after Section 1983. And unfortunately for Monroe,
Section 1658’s application is not retroactive; its text
expressly excludes Section 1983 and all other federal
causes of action enacted before December 1, 1990. Id.
Though Monroe would have this Court adopt the fouryear limitations period regardless, the plain text of
Section 1658 precludes the Court from applying its
Record Document 16 at 20. That Monroe invokes Section 1985
does not affect this Court’s prescription analysis. This is because
“[t]he statutes of limitations for § 1983 and § 1985 claims are the
same as the statute of limitations in a personal injury action in
the state in which the cause of action arose.” Smith v.
Humphrey, 540 F. App’x 348, 349 (5th Cir. 2013).
12a
provisions to Monroe’s claims. See also Garrett v.
Thaler, 560 F. App’x 375, 383 (5th Cir. 2014)
(concluding that the four-year limitations period
under 28 U.S.C. § 1658 does not apply to Section 1983
actions).
Perhaps foreseeing this issue, Monroe makes an
alternative argument: If this Court is unwilling to
adopt the four years in Section 1658, Monroe urges
the Court to clarify Owens’s holding. Monroe
explicitly seeks a ruling limiting Owens to states that
have a residual statute of limitations longer than
their other more applicable and particularized statute
of limitations. In other words, Monroe wants this
Court to apply a longer prescriptive period under
Louisiana law—one that explicitly governs the
Defendant Officers’ conduct giving rise to this
lawsuit. Monroe cites a specific Civil Code article, in
particular, that provides a two-year prescriptive
period for “[d]elictual actions which arise due to
damages sustained as a result of an act defined as a
crime of violence.” La. Civ. Code art. 3493.10.
Because Monroe’s federal claims allegedly arose from
a criminal act of violence—aggravated assault and
battery—he argues that his claims should be subject
to this particularized statute of limitations.
But binding precedential authority says
otherwise, and this Court must apply the law as
written. As noted above, the Supreme Court has
issued a clear directive that requires minimal
interpretation: When “considering § 1983 claims,”
courts “should borrow the general or residual statute
[of limitations] for personal injury actions.” Owens,
488 U.S. at 249–50, 109 S.Ct. 573. That period is one
year in Louisiana. True enough, as Monroe points
out, maintaining a general one-year period for
13a
personal injury actions is rare.14 The vast majority of
other states, in fact, provide a residual statute of
limitations of at least two years. But despite the
atypical and relatively brief nature of Louisiana’s oneyear prescriptive period, courts in each of Louisiana’s
federal districts agree that it applies to Section 1983
actions. Brown, 2022 WL 4594557, at * 1; Diaz v.
Guynes, No. CV 13-4958, 2015 WL 1897630, at *2
(E.D. La. Apr. 27, 2015); Cook v. Lamotte, No. CV 140428, 2015 WL 269149, at *1 n.2 (M.D. La. Jan. 21,
2015). Here, the Court will neither stray from
precedent nor contradict its prior rulings. Because
Monroe’s federal claims prescribed one year after the
incident giving rise to this lawsuit, the Defendant
Officers’ and the LSP Superintendent’s motions are
GRANTED in this respect. Monroe’s federal law
claims are thus DISMISSED with prejudice.
II.
State Law Claims
Having dismissed Monroe’s federal claims, the
Court must next consider whether exercising
jurisdiction over his state law claims is proper. A
district court may decline to exercise supplemental
jurisdiction if:
(1) the claim raises a novel or complex issue of
State law,
(2) the claim substantially predominates over the
claim or claims over which the district court
has original jurisdiction,
(3) the district court has dismissed all claims over
which it has original jurisdiction, or
14 Indeed, only two other states and Puerto Rico have a oneyear statute of limitations for personal injury actions. Brown,
2022 WL 4594557, at *4.
14a
(4) in exceptional circumstances, there are other
compelling reasons for declining jurisdiction.
28 U.S.C. § 1367(c).
In this case, the Court “observes that
interpretation and application of Louisiana’s various
prescriptive periods to plaintiff’s state law claims
remains an issue within the particular province and
expertise of the state courts.” Williams v. Ouachita
Par. Sheriff’s Dep’t, No. CV 17-0060, 2017 WL
4401891, at *4 (W.D. La. Aug. 28, 2017), report and
recommendation adopted, No. CV 17-0060, 2017 WL
4399277 (W.D. La. Oct. 3, 2017). As a result, the Court
declines to exercise jurisdiction over Monroe’s
pendant state law claims. Bradley, 958 F.3d at 396
(“Since [the plaintiff’s] § 1983 claims failed, dismissal
of the pendant state-law claims was within the
district court’s discretion.”). The claims are thus
DISMISSED without prejudice.
Finally, because the Court declines to exercise
supplemental jurisdiction over Monroe’s claims
arising under state law, the Custodian’s motion
exclusively addressing the alleged violation of
Louisiana’s public record law is DENIED as moot.
Monroe’s state law claims in that regard are likewise
DISMISSED without prejudice.
15a
CONCLUSION
For the reasons stated herein, the motions to
dismiss15 filed by Defendants Lamar Davis, Richard
Matthews, and Terry Conner are GRANTED.
Defendant Chavez Cammon’s motion to dismiss16 is
DENIED as moot. Monroe’s federal claims are
DISMISSED with prejudice. Monroe’s state law
claims are DISMISSED without prejudice. The
Court will issue a corresponding Judgment alongside
this ruling.
THUS DONE AND SIGNED this 9th day of
March, 2023.
/s/ Elizabeth Erny Foote
ELIZABETH ERNY FOOTE
UNITED STATES DISTRICT JUDGE
15
16
Record Documents 28, 31 & 40.
Record Document 26.
16a
28 U.S.C. § 1658
§ 1658. Time
limitations
on
the
commencement of civil actions arising
under Acts of Congress
(a) Except as otherwise provided by law, a civil
action arising under an Act of Congress enacted after
the date of the enactment of this section may not be
commenced later than 4 years after the cause of action
accrues.
(b) Notwithstanding subsection (a), a private right
of action that involves a claim of fraud, deceit,
manipulation, or contrivance in contravention of a
regulatory requirement concerning the securities
laws, as defined in section 3(a)(47) of the Securities
Exchange Act of 1934 (15 U.S.C. 78c(a)(47)), may be
brought not later than the earlier of—
(1) 2 years after the discovery of the facts
constituting the violation; or
(2) 5 years after such violation.
17a
42 U.S.C. § 1983
§ 1983.
Civil action for deprivation of rights
Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of any State
or Territory or the District of Columbia, subjects, or
causes to be subjected, any citizen of the United
States or other person within the jurisdiction thereof
to the deprivation of any rights, privileges, or
immunities secured by the Constitution and laws,
shall be liable to the party injured in an action at law,
suit in equity, or other proper proceeding for redress,
except that in any action brought against a judicial
officer for an act or omission taken in such officer’s
judicial capacity, injunctive relief shall not be granted
unless a declaratory decree was violated or
declaratory relief was unavailable. For the purposes
of this section, any Act of Congress applicable
exclusively to the District of Columbia shall be
considered to be a statute of the District of Columbia.
18a
42 U.S.C. § 1985
§ 1985. Conspiracy to interfere with civil
rights
(1) Preventing officer from performing duties
If two or more persons in any State or Territory
conspire to prevent, by force, intimidation, or threat,
any person from accepting or holding any office, trust,
or place of confidence under the United States, or
from discharging any duties thereof; or to induce by
like means any officer of the United States to leave
any State, district, or place, where his duties as an
officer are required to be performed, or to injure him
in his person or property on account of his lawful
discharge of the duties of his office, or while engaged
in the lawful discharge thereof, or to injure his
property so as to molest, interrupt, hinder, or impede
him in the discharge of his official duties;
(2) Obstructing justice; intimidating party,
witness, or juror
If two or more persons in any State or Territory
conspire to deter, by force, intimidation, or threat, any
party or witness in any court of the United States
from attending such court, or from testifying to any
matter pending therein, freely, fully, and truthfully,
or to injure such party or witness in his person or
property on account of his having so attended or
testified, or to influence the verdict, presentment, or
indictment of any grand or petit juror in any such
court, or to injure such juror in his person or property
on account of any verdict, presentment, or indictment
lawfully assented to by him, or of his being or having
been such juror; or if two or more persons conspire for
the purpose of impeding, hindering, obstructing, or
19a
defeating, in any manner, the due course of justice in
any State or Territory, with intent to deny to any
citizen the equal protection of the laws, or to injure
him or his property for lawfully enforcing, or
attempting to enforce, the right of any person, or class
of persons, to the equal protection of the laws;
(3) Depriving persons of rights or privileges
If two or more persons in any State or Territory
conspire or go in disguise on the highway or on the
premises of another, for the purpose of depriving,
either directly or indirectly, any person or class of
persons of the equal protection of the laws, or of equal
privileges and immunities under the laws; or for the
purpose of preventing or hindering the constituted
authorities of any State or Territory from giving or
securing to all persons within such State or Territory
the equal protection of the laws; or if two or more
persons conspire to prevent by force, intimidation, or
threat, any citizen who is lawfully entitled to vote,
from giving his support or advocacy in a legal manner,
toward or in favor of the election of any lawfully
qualified person as an elector for President or Vice
President, or as a Member of Congress of the United
States; or to injure any citizen in person or property
on account of such support or advocacy; in any case of
conspiracy set forth in this section, if one or more
persons engaged therein do, or cause to be done, any
act in furtherance of the object of such conspiracy,
whereby another is injured in his person or property,
or deprived of having and exercising any right or
privilege of a citizen of the United States, the party so
injured or deprived may have an action for the
recovery of damages occasioned by such injury or
deprivation, against any one or more of the
conspirators.
20a
42 U.S.C. § 1988
§ 1988. Proceedings in vindication of civil
rights
(a) Applicability of statutory and common law
The jurisdiction in civil and criminal matters
conferred on the district courts by the provisions of
titles 13, 24, and 70 of the Revised Statutes for the
protection of all persons in the United States in their
civil rights, and for their vindication, shall be
exercised and enforced in conformity with the laws of
the United States, so far as such laws are suitable to
carry the same into effect; but in all cases where they
are not adapted to the object, or are deficient in the
provisions necessary to furnish suitable remedies and
punish offenses against law, the common law, as
modified and changed by the constitution and
statutes of the State wherein the court having
jurisdiction of such civil or criminal cause is held, so
far as the same is not inconsistent with the
Constitution and laws of the United States, shall be
extended to and govern the said courts in the trial and
disposition of the cause, and, if it is of a criminal
nature, in the infliction of punishment on the party
found guilty.
(b) Attorney’s fees
In any action or proceeding to enforce a provision of
sections 1981, 1981a, 1982, 1983, 1985, and 1986 of
this title, title IX of Public Law 92–318 [20 U.S.C.
1681 et seq.], the Religious Freedom Restoration Act
of 1993 [42 U.S.C. 2000bb et seq.], the Religious Land
Use and Institutionalized Persons Act of 2000 [42
U.S.C. 2000cc et seq.], title VI of the Civil Rights Act
of 1964 [42 U.S.C. 2000d et seq.], or section 12361 of
21a
title 34, the court, in its discretion, may allow the
prevailing party, other than the United States, a
reasonable attorney’s fee as part of the costs, except
that in any action brought against a judicial officer for
an act or omission taken in such officer’s judicial
capacity such officer shall not be held liable for any
costs, including attorney’s fees, unless such action
was clearly in excess of such officer’s jurisdiction.
(c) Expert fees
In awarding an attorney’s fee under subsection
(b) in any action or proceeding to enforce a provision
of section 1981 or 1981a of this title, the court, in its
discretion, may include expert fees as part of the
attorney’s fee.
22a
Louisiana Civil Code Article 3492
Art. 3492.
Delictual actions
Delictual actions are subject to a liberative
prescription of one year.
This prescription
commences to run from the day injury or damage is
sustained.
It does not run against minors or
interdicts in actions involving permanent disability
and brought pursuant to the Louisiana Products
Liability Act or state law governing product liability
actions in effect at the time of the injury or damage.
23a
Louisiana Civil Code Article 3493.10
Art. 3493.10. Delictual
actions;
prescription; criminal act
two-year
Delictual actions which arise due to damages
sustained as a result of an act defined as a crime of
violence under Chapter 1 of Title 14 of the Louisiana
Revised Statutes of 1950, except as provided in Article
3496.2, are subject to a liberative prescription of two
years. This prescription commences to run from the
day injury or damage is sustained.
24a
2024 Louisiana Session Law Service Act 423
(H.B. 315) (West)
ACT NO. 423
H.B. No. 315
TORT ACTIONS
AN ACT to enact Civil Code Articles 3493.11 and
3493.12, and to repeal Civil Code Articles 3492 and
3493, relative to tort actions; to provide prescriptive
periods for tort actions; to provide for applicability; to
provide for an effective date; and to provide for related
matters.
Be it enacted by the Legislature of Louisiana:
Section 1. Civil Code Articles 3493.11 and 3493.12
are hereby enacted to read as follows:
Art. 3493.11. Delictual actions
Delictual actions are subject to a liberative
prescription of two years.
This prescription
commences to run from the day injury or damage is
sustained.
It does not run against minors or
interdicts in actions involving permanent disability
and brought pursuant to the Louisiana Products
Liability Act or state law governing product liability
actions in effect at the time of the injury or damage.
***
Section 2. Civil Code Articles 3492 and 3493 are
hereby repealed their entirety.
Section 3. The provisions of this Act shall be given
prospective application only and shall apply to
delictual actions arising after the effective date of this
Act.
25a
Section 4. This Act shall become effective on July
1, 2024.
Approved June 3, 2024.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.