28 F.4th 948
9th Cir.2022Background
- In February 2017 Bonelli (a Black student) was denied campus entry and had his student ID taken during an encounter with GCU campus police; he alleges Fourth and First Amendment injuries and racial discrimination.
- On July 25, 2017, another campus encounter led to a BOLO describing Bonelli with false information; the BOLO was withdrawn about a week later.
- GCU issued an Official Disciplinary Warning to Bonelli on August 24, 2017 threatening further sanctions; Bonelli later obtained an internal review and the warning was rescinded on August 29, 2018.
- Bonelli filed suit on January 20, 2020 asserting § 1983 claims (Fourth Amendment seizure/detention; First Amendment retaliation) and racial-discrimination claims under §§ 1981 and 2000d.
- The district court dismissed the complaint with prejudice as time-barred under Arizona’s two-year limitations period; Bonelli appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| When do Bonelli’s federal civil‑rights claims accrue? | Accrual should be delayed until the disciplinary warning was rescinded (Aug 29, 2018). | Claims accrued when plaintiff knew or should have known of the injury (when incidents occurred). | Accrual follows federal rule: plaintiff knew of injuries in Feb and July 2017; claims accrued then. |
| Does Heck v. Humphrey defer accrual until favorable termination of disciplinary action? | Heck’s delayed‑accrual principle applies so claims did not accrue until GCU withdrew the warning. | Heck applies only to criminal convictions/sentences; not to university disciplinary warnings. | Heck does not apply; there was no conviction or sentence to be undermined. |
| Can a Heck‑like malicious‑prosecution accrual rule be analogized to university discipline to delay accrual? | A favorable‑termination requirement should apply by analogy to malicious prosecution. | Malicious‑prosecution analogy is inapt; core policy reasons for favorable‑termination (e.g., avoiding collateral attack on criminal judgments) are absent. | Court rejects analogous rule; plaintiff’s claims were independent injuries and accrued when they occurred. |
| Were the claims timely filed? | Filing within two years of rescission would be timely under plaintiff’s theory. | Under controlling accrual law, suit filed >2 years after accrual and is untimely. | Held untimely; district court dismissal affirmed. |
Key Cases Cited
- Heck v. Humphrey, 512 U.S. 477 (U.S. 1994) (§ 1983 claims that would imply invalidity of conviction/sentence are barred until conviction is invalidated)
- Wallace v. Kato, 549 U.S. 384 (U.S. 2007) (accrual of § 1983 claims governed by federal law; accrual when plaintiff knows of injury)
- Muhammad v. Close, 540 U.S. 749 (U.S. 2004) (Heck inapplicable where disciplinary proceedings do not affect conviction or sentence)
- McDonough v. Smith, 139 S. Ct. 2149 (U.S. 2019) (explaining favorable‑termination requirement and its justifications for malicious prosecution‑type claims)
- Lukovsky v. City & County of San Francisco, 535 F.3d 1044 (9th Cir. 2008) (federal accrual rule: claim accrues when plaintiff knows or should know of injury)
- Belanus v. Clark, 796 F.3d 1021 (9th Cir. 2015) (Fourth Amendment seizures accrue at the time of the wrongful act)
- Pouncil v. Tilton, 704 F.3d 568 (9th Cir. 2012) (claim accrues when plaintiff has a complete and present cause of action)
