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484 F. App'x 385
11th Cir.
2012
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Background

  • The Davieses, proceeding pro se, filed a Bivens action against USCIS employees in their individual capacities for alleged due process violations in reviewing I-130 and I-485.
  • USCIS denied the I-130 petition and I-485 application on May 25, 2006, with district court dismissing as time-barred under the four-year limitations period.
  • The Davieses argued accrual did not occur in May 2006 because the denials were not final and because administrative exhaustion was required.
  • They also argued they could not bring a Bivens action for damages until their immigration proceedings settled, and that equitable tolling might apply.
  • The district court granted summary judgment; the Davieses appealed, challenging accrual timing, exhaustion, tolling, and estoppel theories.
  • The Eleventh Circuit reviews the district court’s statute of limitations determination de novo and applies Florida’s four-year limit for Bivens actions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
When does accrual occur for a Bivens due-process claim? Accrual in May 2006 not final; should wait for administrative exhaustion. Accrual when the operative decision causing deprivation was made (May 2006). Accrual occurred no later than May 2006.
Is equitable tolling available to extend the limitations period here? Equitable tolling should apply due to prolonged administrative process. Equitable tolling reserved for extraordinary circumstances; not warranted here. No equitable tolling applicable.
Can the Davieses rely on estoppel to defeat the statute of limitations? Defendants took inconsistent positions; estoppel should apply. The two suits are different in posture and theory; no estoppel. Estoppel rejected; not applicable across the two cases.
Does the 2006 case affect accrual or tolling for the current Bivens action? Should toll or accrual be treated differently due to the related 2006 suit. Two cases involve different claims; accrual remains May 2006. Two cases have distinct postures; accrual remains May 2006.

Key Cases Cited

  • Rozar v. Mullis, 85 F.3d 556 (11th Cir. 1996) (accrual for due-process claims is governed by when decision causes deprivation)
  • Chappell v. Rich, 340 F.3d 1279 (11th Cir. 2003) (four-year limitations for §1983 actions; accrual doctrine)
  • Kelly v. Serna, 87 F.3d 1235 (11th Cir. 1996) (relation of Bivens to §1983 limitations period)
  • Irwin v. Dep’t of Veterans Affairs, 498 U.S. 89 (U.S. 1990) (equitable tolling limited to extraordinary circumstances)
  • Steed v. Head, 219 F.3d 1298 (11th Cir. 2000) (narrow view of tolling in related contexts)
  • Arce v. Garcia, 434 F.3d 1254 (11th Cir. 2006) (tolling and limitations specifics; extraordinary circumstances)
  • Rozar v. Mullis, 85 F.3d 556 (11th Cir. 1996) (accrual and knowledge of injury identity of responsible party)
  • McCullough v. United States, 607 F.3d 1355 (11th Cir. 2010) (summary judgment standard and de novo review)
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Case Details

Case Name: Jeff Davies v. Former Acting District Director - Orlando, USCIS
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Jul 16, 2012
Citations: 484 F. App'x 385; 11-14952
Docket Number: 11-14952
Court Abbreviation: 11th Cir.
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    Jeff Davies v. Former Acting District Director - Orlando, USCIS, 484 F. App'x 385