Gary Klein v. City of Beverly Hills
2017 U.S. App. LEXIS 14365
| 9th Cir. | 2017Background
- Gary Klein's wife died unexpectedly; Beverly Hills Police suspected Klein and obtained three search warrants for his home and computer (first executed Aug. 3, 2009).
- No criminal charges were filed after a long investigation.
- Klein sued under 42 U.S.C. § 1983 alleging the warrants were obtained by judicial deception (false statements/omissions in affidavits).
- The first warrant and its supporting affidavit were sealed; Klein repeatedly sought them from police and unsuccessfully petitioned the state court to unseal (state denial Jan. 12, 2012).
- Klein filed this federal suit on Jan. 7, 2013 (about 3.5 years after the Aug. 2009 search); the district court later produced the affidavit in discovery (Mar. 2015) but granted summary judgment for defendants as to timeliness of the Aug. 2009 claim.
- The Ninth Circuit held that the discovery rule governs judicial-deception claims and reversed the dismissal of the Aug. 2009 claim as time-barred because Klein had been diligent in pursuing the affidavit.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| When does a judicial-deception (§ 1983) claim accrue for statute-of-limitations purposes? | Accrual should begin when the plaintiff reasonably can access the underlying affidavit showing the deception. | Accrual should occur at the time of the search (like ordinary Fourth Amendment claims). | The discovery rule applies; accrual begins when the underlying affidavit becomes reasonably available. |
| Was Klein’s claim based on the Aug. 3, 2009 warrant timely given his efforts to obtain the affidavit? | Klein argued he diligently pursued the affidavit (repeated requests, counsel, state petition) and thus the claim is timely. | Defendants contended the claim accrued at the search date, so suit filed in 2013 was untimely. | Court found Klein sufficiently diligent; the claim arising from Aug. 2009 was timely. |
Key Cases Cited
- Jones v. Blanas, 393 F.3d 918 (9th Cir. 2004) (apply forum state statute of limitations to § 1983 actions)
- Fink v. Shedler, 192 F.3d 911 (9th Cir. 1999) (same principle regarding state limitations)
- Maldonado v. Harris, 370 F.3d 945 (9th Cir. 2004) (federal law governs accrual of civil rights claims)
- Knox v. Davis, 260 F.3d 1009 (9th Cir. 2001) (accrual when plaintiff knows or should know of injury)
- Bibeau v. Pac. Nw. Research Found., Inc., 188 F.3d 1105 (9th Cir. 1999) (discovery rule requires plaintiff diligence)
- Mangum v. Action Collection Serv., Inc., 575 F.3d 935 (9th Cir. 2009) (discovery rule applies generally in federal litigation)
- Belanus v. Clark, 796 F.3d 1021 (9th Cir. 2015) (constructive notice for warrantless searches at time of search)
- Venegas v. Wagner, 704 F.2d 1144 (9th Cir. 1983) (ordinary Fourth Amendment claims accrue at time of illegal act)
- Chism v. Washington, 661 F.3d 380 (9th Cir. 2011) (judicial-deception claim differs from garden-variety probable-cause challenge)
- Smith v. Almada, 640 F.3d 931 (9th Cir. 2011) (judicial-deception focus is officer misleading magistrate about material facts)
- United States v. Stanert, 762 F.2d 775 (9th Cir. 1985) (plaintiff must examine underlying affidavit to identify deception)
- Panetti v. Quarterman, 551 U.S. 930 (2007) (rejects rule encouraging filing of unripe claims to preserve rights)
