The
pro se
complaint alleges that on April 4,1990, the United States Drug Enforcement Administration (“DEA”) seized $6,920 in United States currency from plaintiff-appellant Andre Lopez Polanco, and that the government violated the Due Process Clause of the Fifth Amendment by failing to notify Polanco that it intended to forfeit the property. The United States District Court for the Northern District of New York (Scullin,
J.)
construed the complaint as a claim for the return of forfeited property under
Bivens v. Six Unknown. Named Agents of Fed. Bureau of Narcotics,
For several reasons, we vacate the dismissal and remand for further proceedings. This action is not properly construed as a
Bivens
claim for damages arising from the intentional deprivation of property without due process of law; Polanco’s cause of action more closely resembles the judicially-created cause of action to remedy a procedurally deficient forfeiture, as in
Boero v. Drug Enforcement Admin.,
BACKGROUND
The following facts are drawn from Polan-co’s papers, the public record, and the district court’s Decision and Order.
Polanco alleges that on April 4, 1990, he and others were in a car that was stopped by New York State troopers near Syracuse, New York. The police questioned the passengers, searched the car without a warrant or consent, found $6,920 in cash in the car, seized the money, and turned it over to DEA agents who had been called to the scene. Polanco identified himself to the DEA agents as the owner of the currency, and they gave him a receipt for it. According to Polanco, the DEA agents told him that he was free to go, and that he would be notified regarding the status of the seized currency, but he was never so notified, or served with notice of forfeiture.
Polanco was subsequently convicted on possibly unrelated narcotics charges in the United States District Court for the District of Maine, and has been in federal prison since October 17, 1990. At some point after the close of his trial, Polanco filed a document in the District of Maine designated a “petition for return of personal property in the amount of $6,920.00 in U.S. currency.” On June 10, 1996, Polanco filed what he styled a “motion to dismiss petition for return of currency for lack of jurisdiction and venue,” and on July 10 he filed a motion to *650 withdraw his petition for the return of property. Polanco alleges that this motion was granted and that the District of Maine “dismissed” his claim so that he could “subsequently refilef] in New York which is the Court of proper Venue and Jurisdiction.” Polanco’s “petition for return of personal property” is unavailable to this Court, and its filing date is unknown. (The District of Maine has provided a partial docket sheet indicating that Polanco filed a motion on April 1, 1996 seeking the return of property pursuant to Fed.R.Crim.P. 41(e), but it is unclear whether that motion, which sought the return of $11,420 in cash and which was denied on May 31, 1996, has any bearing on this ease. The clerk of the district of Maine has advised this Court’s Staff Attorneys’ Office that the May 1996 action was “archived” and that (a seeming non sequitur) it is therefore unavailable.)
Polanco filed this action on August 27,1996 in the United States District Court for the Northern District of New York, along with an application to proceed informa pauperis. In accordance with 28 U.S.C. § 1915(e)(2)(B)(ii), the district court considered whether the complaint stated a claim upon which relief could be granted before allowing the plaintiff to proceed. The district court construed the complaint as a claim brought pursuant to Bivens. Assuming that Polanco’s cause of action had accrued when the money was seized on April 4, 1990 (more than six years before his complaint was filed), the court concluded that the action was barred by the three-year statute of limitations applicable to Bivens actions, and it dismissed the claim sua sponte pursuant to 28 U.S.C. §§ 1915(e)(2)(B) and 1915A(b)(l). The government was never served with Po-lanco’s papers.
Polanco filed this appeal and a motion to proceed informa pauperis, which was granted by a panel of this Court. That panel advised the parties to brief two issues: (i) the timeliness of Polanco’s claim under the Tucker Act, 28 U.S.C. § 1346; and (ii) the applicability of the equitable tolling doctrine.
DISCUSSION
Prior to the enactment of the Prisoner Litigation Reform Act (the “PLRA”), Title VIII of the Omnibus Consolidated Rescis-sions and Appropriations Act, Pub.L. No. 104-134, 110 Stat. 1321 (1996), the dismissal of a claim under 28 U.S.C. § 1915 was discretionary, and was reviewed for abuse of discretion.
See Denton v. Hernandez,
A. The Nature of the Claim
The district court construed Polanco’s complaint as a
Bivens
action. However,
Bivens
provides a remedy only for intentional deprivations of property without due process of law.
See Onwubiko v. United States,
Polanco’s allegation is that the government failed to “apprise [him] of the Government’s intentions to forfeit the said cur
*651
rency.... Thus, [he] was never given a fair opportunity or adequate remedy at law to challenge the seizure of his property.” Subject matter jurisdiction over this claim is found in 28 U.S.C. § 1331, the general federal question statute, because the complaint alleges a violation of the Fifth Amendment’s Due Process Clause.
See Willis v. United States,
We have held that such a claim is a “civil ‘claim against the United States, not exceeding $10,000 in amount, founded either upon the Constitution, or any Act of Congress, or any regulation of an executive department,’ ”
Onwubiko,
However, this passage in
Onwubiko
has become suspect, and may have been implicitly overruled by
Meyer,
in which the Supreme Court held that an individual cannot bring a constitutional claim for money damages against a federal agency,
see Meyer,
*652
In any event,
Onwubiko
is not quite on point here, because
Onwubiko
characterized the claim there as a
Bivens
action, and therefore (by definition) a claim for money damages, whereas Polanco seeks equitable relief. Although Polanco ultimately seeks to possess himself of a sum of money, the remedy he seeks is to correct a procedural deficiency by vacating the administrative forfeiture and requiring the DEA to either (i) return the property or (ii) commence a new forfeiture proceeding that complies with agency procedure and due process of law. This relief is equitable in nature, notwithstanding the fact that the property at issue is currency.
See, e.g., Bowen v. Massachusetts,
Where, as here, the complaint seeks only equitable relief, sovereign immunity is waived by the Administrative Procedure Act (“APA”), 5 U.S.C. § 702.
See Boero,
B. The Statute of Limitations
In
Boero,
we stated in
dictum
that an action seeking to correct a procedurally deficient forfeiture is “subject to the general six-year statute of limitations for suits brought against the United States found in 28 U.S.C. § 2401.”
Boero,
Polanco’s claim — that the DEA failed to comply with its own forfeiture procedures— can be construed as a challenge to agency action.
See Onwubiko,
The government argues here that we must “borrow” an appropriate limitations period from an analogous state or federal law, that the appropriate analogs in federal law afford a three-year statute of limitations, and that the district court therefore properly dismissed Polanco’s complaint as time-barred. Such borrowing is appropriate when it is possible to make an educated guess as to what statute of limitations Congress intended to govern a particular cause of action,
see, e.g., DelCostello v. International Bhd. of Teamsters,
The government urges us to borrow the same statute of limitations applicable to
Bivens
actions and actions brought under 42 U.S.C. § 1983. In
Wilson v. Garcia,
In each of these three respects, Polanco’s claim differs from a Bivens action and a suit brought under § 1983.
(i) The interests being protected.
It is true that Polanco’s forfeiture claim, like a claim under § 1983 or
Bivens,
is intended to redress the violation of constitutional rights. However, the forfeiture claim remedies one specific type of constitutional violation (the forfeiture of one’s property without due process of law), while § 1983 and
Bivens
protect a broad spectrum of constitutional rights. At the same time, the purpose of the forfeiture claim is a limited one: to ensure that the federal agency complies with its own regulations and with due process in carrying out forfeiture proceedings. The causes of action established by § 1983 and
Bivens,
by contrast, are punitive in nature, because they are intended to prevent intentional violations of the Constitution. “The purpose of § 1983 is to deter state actors from using the badge of their authority to deprive individuals of their federally guaranteed rights and to provide relief to victims if such deterrence fails.”
Wyatt v. Cole,
(ii) The relief sought. The relief available to Polanco, too, differs from that sought in Bivens and § 1983 cases: Polanco seeks a new administrative or judicial proceeding based on a prior deviation from policy, not *654 money damages or an injunction against the continuation of an allegedly unconstitutional governmental practice.
(Hi) The defenses which may he asserted.
Polanco’s claim is against the agency, not against the individual federal agents, as under
Bivens
and § 1983.
See
42 U.S.C. § 1983;
Meyer,
We conclude that Polanco’s claim differs significantly from suits brought under
Bivens
and § 1983 “in terms of the interests being protected, the relief which may be granted, and the defenses which may be asserted.”
See Chin,
C. The Accrual Date
Polanco’s cause of action accrued when he discovered or had reason to discover that his property had been forfeited without sufficient notice.
See Leon v. Murphy,
• at the close of the forfeiture proceedings, however soon after the seizure; or
®if no forfeiture proceedings were conducted, at the end of the five-year limitations period during which the government is permitted to bring a forfeiture action, see Boero,111 F.3d at 305 , at which time the claimant — without other notice — had reason to know that the forfeiture proceedings had begun (or that the property was being held) without due process.
Because the district court dismissed Polan-co’s complaint sua sponte, before the government had been served with Polanco’s papers or had prepared a response, the record does not indicate whether or when forfeiture proceedings took place. We are therefore unable to tell when the limitations period began. On remand, the district court should give the government the opportunity to present evidence of the circumstances surrounding the forfeiture proceedings.
We appreciate that, because a claimant has six years in which to file his claim after it accrues, the claimant may sometimes have a total of eleven years post-seizure to begin complaining about the obvious and overt deprivation of his property. The government, of course, is in a position to avoid such, a delay. Under the DEA’s internal regulations, notice of forfeiture proceedings must be given to interested parties known at the time of seizure “as soon as practicable,” and in any event within 60 days of the seizure. Dep’t of Justice Directive No. 93-4 (Jan. 15, 1993),
reprinted in
1 David B. Smith,
Prosecution and Defense of Forfeiture Cases,
app. 6B, at 6-37 (1997);
see also Boero,
We do not exclude the possibility of a declaratory proceeding that the claimant may bring before the government chooses to commence forfeiture proceedings in order to determine the status of a chattel seized by the government.
D. Tolling
Polanco filed his complaint m the United States District Court for the Northern District of New York on August 27, 1996 — more than six years after his claim accrued on April 4, 1990. However, on remand the district court may consider that the claim is saved by the federal equitable tolling doctrine. That doctrine allows a district court to toll the statute of limitations where,
inter alia,
a plaintiff initially “asserted his. rights in the wrong forum.”
Johnson v. Nyack Hosp.,
It is also possible that the six year statute of limitations may be tolled in other limited situations; however, we need not reach that question here.
Moreover, because the record does not reveal whether the motion was denied on the merits, and whether it was denied with prejudice, it is impossible for this Court to determine whether Polanco’s claim is barred by res judicata. This too should be considered on remand.
CONCLUSION
The judgment of the district court is vacated. We remand for further proceedings consistent with this opinion.
Notes
. The Comprehensive Drug Abuse Prevention and Control Act of 1970 confers authority on the DEA to effect forfeiture of currency and other property on the ground that it was used or acquired in connection with a drug-related offense.
See
21 U.S.C. § 881(a)(6). Section 881(d) adopts the forfeiture procedures of the Tariff Act of 1930,
see
21 U.S.C. § 881(d), which provides for "administrative forfeitures" of property worth $500,000 or less,
see
19 U.S.C. §§ 1607-1609. The DEA must publish notice of its intent to effect forfeiture in a newspaper of general circulation once a week for at least three successive weeks, and it must send "[w]ritten notice of seizure together with information on the applicable procedures ... to each party who appears to have an interest in the seized article." 19 U.S.C. § 1607(a). The DEA can declare the' property forfeited if no party asserts an interest in it within 20 days of the first publication.
See
19 U.S.C. § 1609. If a proper claim is filed, the DEA must refer the proceeding to the United States Attorney for the district in which the seizure was made, who then brings a forfeiture action in federal court.
See
19 U.S.C. § 1608. In the judicial proceeding (but not in the admin-istralive proceeding), the DEA is required lo show probable cause for the forfeiture. Once the DEA comes forward with evidence of probable cause, the burden shifts to the claimant to show that the property belongs to him and is not drug-related.
See Boero,
. The Court reasoned that it had implied a cause of action against the officials in
Bivens
"in part
because
a direct action against the Government was not available,”
Meyer,
. Moreover, he cannot bring an action in the Court of Claims under the Tucker Act, because the Court of Claims lacks jurisdiction to resolve a claim that property was forfeited unconstitutionally.
See Crocker,
. In
Owens v. Okure,
