John Doe v. United States
853 F.3d 792
| 5th Cir. | 2017Background
- Doe sues the United States in the Southern District of Texas, alleging Fifth Amendment due process violation for being accused in Roe’s criminal proceeding without a public vindication forum.
- The district court dismissed on limitations grounds, ruling 28 U.S.C. § 2401(a) six-year bar applied to statements from 2008 and did not toll for 2012 sentencing remarks.
- Roe pleaded guilty in 2008 to conspiracy counts related to a kickback scheme; the Information described the Consultant and projects with details Doe argues identify him.
- During Roe’s plea and sentencing, the Government described the Consultant and noted ongoing investigation; Doe contends these details identified him and harmed his reputation.
- Doe argues the 2012 sentencing references, though less specific, renewed interest and caused ongoing harm; he sought expungement and related relief.
- The district court dismissed with prejudice, and Doe appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether sovereign immunity bars Doe's suit | Doe argues § 702 waives immunity for equitable relief against the agency. | Government argues no agency action under § 551(13) occurred, so § 702 does not waive immunity. | Sovereign immunity not barred; subject matter jurisdiction questioned but § 702 may apply. |
| Whether the claim accrues in 2008 or later | Doe contends accrual deferred until vindication opportunities existed or indictment threatened. | Accrual occurred when Doe was named in the information and public records 2008. | accrual occurred in 2008; limitations bar 2008 and 2012 statements. |
| Whether equitable tolling applies to the continuous-violation theory | Doe seeks tolling until he could contest the allegations; continuing violation doctrine should apply. | Doctrine is inapplicable for discrete actions; tolling limited. | Continuing violation tolling does not apply; claims barred. |
| Whether 2012 sentencing references violate due process independently of 2008 statements | Doe contends 2012 references, though minimal, still identifiable and harmful. | 2012 references are non-identifying and do not violate due process. | 2012 references do not, standing alone, violate due process. |
| Whether leave to amend would be futile | Doe seeks to articulate more specific tolling arguments. | Amendment would be futile given prior rulings and accrual. | Amendment denied as futile. |
Key Cases Cited
- Briggs, 514 F.2d 794 (5th Cir. 1975) (expungement-like relief against government not barred by sovereign immunity in Briggs)
- Holy Land Found. for Relief & Development v. United States, 624 F.3d 685 (5th Cir. 2010) (agency action, sanctions, and relief concepts in § 702 context)
- In re Smith, 656 F.2d 1101 (5th Cir. Unit A Sept. 1981) (expungement and due process vindication in Fifth Circuit context)
- Trudeau v. FTC, 456 F.3d 178 (D.C. Cir. 2006) (§ 702 waiver of sovereign immunity beyond 'agency action' limits)
- Alabama–Coushatta Tribe of Tex. v. United States, 757 F.3d 484 (5th Cir. 2014) (agency action and sovereign immunity scope in § 702 analysis)
- Wallace v. Kato, 549 U.S. 384 (2007) (accrual standard: right of action first accrues when plaintiff can sue for relief)
