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Montin v. Estate of Johnson
636 F.3d 409
8th Cir.
2011
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Background

  • Montin was adjudicated not guilty by reason of insanity in 1993 and has been involuntarily committed at the Lincoln Regional Center since 1994.
  • Center policy changes in 1996 and again in 1998 restricted residents' liberty, ultimately eliminating Code-4 and Code-5 and leaving Montin at Code-3.
  • Before 1996, Montin enjoyed Code-4 privileges; after the 1998 change, he no longer had Code-4 or Code-5 rights.
  • In 2007, Montin filed §1983 claims alleging due process and equal protection violations regarding ongoing confinement and policy restrictions; he sought damages, declaratory relief, and injunctive relief.
  • The district court dismissed as untimely, ruling accrual occurred in 1998 and that Montin’s insanity did not toll the limitations period; the case was appealed and remanded for further proceedings.
  • The appellate panel vacated and remanded to address equitable tolling and the continuing-violations issue, with consideration of additional evidence on remand.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Equitable tolling under Neb. §25-213 applies to Montin’s mental-disability tolling. Montin argues he qualifies under §25-213 as mentally disabled. Defendants contend tolling is not warranted; evidence insufficient. Remand necessary to resolve factual questions on tolling.
Entitlement to tolling based on involuntary commitment status. Involuntary commitment supports tolling as a matter of law. Not clearly established; district court should decide. No decision on merits; remand for district court determination.
Continuing-violations doctrine applies to injunctive relief and ongoing confinement. Each day of ongoing restriction constitutes a new violation. Accrual governs; continuing-violation theory uncertain. Court leaves merits for district court; remand to address continuing-violation theory.
Accrual date for the §1983 claim in context of ongoing liberties. Ongoing deprivation may render accrual at multiple points. Accrual tied to specific policy change; ongoing relief not precluded. Remand to determine accrual timing on remand.

Key Cases Cited

  • Wallace v. Kato, 549 U.S. 384 (2007) (accrual timing for §1983; federal law governs accrual; tolling governed by state law)
  • Hardin v. Straub, 490 U.S. 536 (1989) (state-law tolling governs equitable tolling in §1983 actions)
  • Kraft v. St. John Lutheran Church, 414 F.3d 943 (8th Cir. 2005) (defines ‘mental disorder’ for tolling under §25-213)
  • Jessie v. Potter, 516 F.3d 709 (8th Cir. 2008) (reiterates remedies for deciding tolling; evidentiary hearing considerations)
  • Melendez-Arroyo v. Cutler-Hammer de P.R. Co., 273 F.3d 30 (1st Cir. 2001) (hearing on equitable tolling—court may decide on remand)
  • Hanover Shoe, Inc. v. United Shoe Mach. Corp., 392 U.S. 481 (1968) (continuing-violation concept; each day can be a continuing wrong)
  • Kuhnle Bros., Inc. v. Cnty. of Geauga, 103 F.3d 516 (6th Cir. 1997) (application of continuing-violations theory in due process context)
  • Va. Hosp. Ass'n v. Baliles, 868 F.2d 653 (4th Cir. 1989) (continuing enforcement cannot be insulated by statute of limitations)
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Case Details

Case Name: Montin v. Estate of Johnson
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Apr 11, 2011
Citation: 636 F.3d 409
Docket Number: 09-3692
Court Abbreviation: 8th Cir.