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