Arnold v. Duchesne CountyArnold v. Duchesne County
MEMORANDUM DECISION AND ORDER
On October 20, 1992, the court heard oral argument on defendants’ Motion to Dismiss. The defendants argued that plaintiff Arnold’s claim under
Despite the express language of Utah’s statute of limitations, which declares that all civil rights actions brought pursuant to
I respectfully disagree with my two colleagues. It is the opinion of this court that the two-year statute of limitations specifically enacted by the Utah Legislature to govern civil rights actions under
I. Facts
On April 10, 1988, officers of the Duchesne County Sheriff’s Office arrested plaintiff Arnold and charged him with selling a stolen firearm. The complaint against the plaintiff was dismissed by the Duchesne County Attorney’s Office on June 27, 1988. On April 17, 1992, plaintiff brought this action against Duchesne County, Sheriff Clair Poulson, and officers Merv Taylor and Jerry Foote, asserting claims under
Defendants asserted that plaintiff’s cause of action under
II. Background
When enacting the Reconstruction Civil Rights Acts, Congress did not include specific statutes of limitations governing actions brought under
The United States Supreme Court attempted to resolve this issue in
Wilson v. Garcia,
In its review of the issue, the Supreme Court stated that
Despite the
Wilson
Court’s intention of clarifying the law, the decision led to confusion and inconsistency in the lower courts. This was due to the fact that many states, unlike New Mexico, had multiple limitations periods for personal injury actions. As a result, courts were uncertain as to which particular personal injury limitations period should apply. In response to this confusion, the Supreme Court clarified its position four years later in
Owens v. Okure,
At the time of the Tenth Circuit’s original ruling in
Wilson v. Garcia,
the Utah State Legislature had enacted several statutes of limitations governing personal injury actions. In
Mismash v. Murray City,
The Utah Supreme Court followed the Tenth Circuit’s holding and applied the four-year residual statute in
Maddocks v. Salt Lake City, Corp.,
Within two years, an action:
(3) for injury to the personal rights of another as a civil rights suit under 42 U.S.C. 1983.
The issue before the court is whether this statute of limitations, passed by the Utah Legislature after the Wilson, Mismash and Maddocks decisions, supersedes the four-year residual limitations period. The court concludes that it does.
III. Discussion
When Congress passed the Civil Rights Acts, it intentionally deferred certain matters such as time limitations to the states.
See
In Utah, the legislature has clearly set a two-year statute of limitations for civil rights actions under
In choosing the statute of limitations applicable to a
In finding to the contrary, the district court in
Sheets v. Lindsey,
A state is within its sphere of power in our federal system of government, as a matter of state policy, when it limits the time within which a state cause of action may be vindicated in state court. In contrast, a federally recognized or federally created cause of action cannot be foreshortened by specific state legislation.
The concept is simple. The issue before the court concerns the fundamental principle of federalism; namely the geographic division of power. A state lacks the power to truncate federally created or federally recognized rights. The principle of federalism is the perennial message of both the Constitution and the Civil Rights Act. Whether to diminish a federally created right is simply not a choice for a state to make. By passing [this legislation], the State of Utah seeks to make a choice that is clearly outside the realm of their Constitutionally created powers.
Sheets,
The
Sheets
court concluded that simply because the Utah Legislature chose to enact a specific two-year statute of limitations,
In essence, the
Sheets
opinion concludes that federal law and policy were violated because the Utah Legislature enacted a statute of limitations specifically directed to a federal cause of action. In addressing
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that premise, several questions arise. First, is a statute of limitations a federally-created right? If not, how should a statute of limitations be evaluated to determine its legality or constitutionality? Second, is a state within its proper sphere of power in setting a specific statute of limitations for
In addressing each of these questions in turn, the court finds that the statute of limitations at issue here is not a federally-created right.
5
To qualify as a substantive limit, the statute of limitations must be contained within the same statute or act which created the cause of action, making the limitations period integral to the right.
Sarfati v. Wood Holly Assocs.,
If the limitations period is procedural in nature, procedural due process must be met for the time period to pass constitutional muster. It is therefore necessary that a statute of limitations provide a reasonable time in which a plaintiff may bring suit.
Owens v. Okure,
In
Burnett,
the Supreme Court noted that unreasonable time limits for
In the instant case, there is no evidence that two years is an unreasonable length of time for an individual to bring an action
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under
It is also necessary for the court to address the issue of equal protection in assessing the validity of Utah’s two-year limitations period. 7 If it can be shown that the Utah Legislature improperly discriminated against the federal cause of action in passing the two-year time period, it may be proper for the court to apply a more appropriate statute of limitations. In assessing the law, however, the court finds no evidence to support the contention that the Utah Legislature improperly discriminated against a federal claim.
In addition to, and consistent with, the two-year statute of limitations for
It may also be argued that a state legislature could be motivated by the desire to limit any liability on the part of state officers, either in state or federal court. For example, in Sheets v. Lindsey, the court was troubled by the possibility of such an “improper motive” by the legislature.
The court is troubled by a state law enacted for the sole purpose of limiting the time period in which a§ 1983 claim may be brought. Such a statute may well be motivated by a legislative desire to limit the liability of persons acting under color of state law. In contrast, the court believes that the enactment of a state general or residual statute of limitations is not likely to be motivated by a legislative desire to limit the liability of its officers or employees.
In this court’s opinion, it is equally reasonable to believe that the Utah Legislature’s adoption of the two-year limitations period was based upon a desire to establish an express statute of limitations within the parameters set by the Tenth Circuit in
Mismash v. Murray City,
The court recognizes that the Utah Legislature was also motivated by state interests in setting the statute of limitations at two years. However, the court finds that Utah’s interests in these issues are legitimate and certainly do not amount to an invasion of the federal domain. Utah courts have concurrent jurisdiction over
The
Sheets
decision implies that any state which shortens its statute of limitations governing civil rights claims may run afoul of federal law. In choosing the four-year time period as the “most analogous,” the
Sheets
court asserted that a state is less likely to alter its residual statute governing various personal injury actions for the purpose of discriminating against a federal claim.
Conclusion
The Utah Legislature has acted within its authority in setting the statute of limitations for
It is hereby ordered that plaintiff’s cause of action under
IT IS SO ORDERED.
Notes
. Title
The jurisdiction in civil and criminal matters conferred on the district courts by the provisions of this title, and of title 'CIVIL RIGHTS,’ and of title ‘CRIMES,’ for the protection of all persons in the United States in their civil rights, and for their vindication, shall be exercised and enforced in conformity with the laws of the United States, so far as such laws are suitable to carry the same into effect; but in all cases where they are not adapted to the object, or are deficient in the provisions necessary to furnish suitable remedies and punish offenses against law, the common law, as modified and changed by the constitution and statutes of the State wherein the court having jurisdiction of such civil or criminal cause is held, so far as the same is not inconsistent with the Constitution and laws of the United States, shall be extended to and govern the said courts in the trial and disposition of the cause.
. The Court stated that three questions must be answered in determining the "most appropriate” or "most analogous" statute of limitations.
Wilson,
.
In
Maddocks v. Salt Lake City Corp.,
. Even if the court were to use the analysis adopted by the United States Supreme Court in
Wilson
for determining the "most analogous” limitations period, it still finds the two-year period most appropriate. In
Wilson,
the Supreme Court asked three questions in determining which statute of limitations was most analogous: 1) whether state or federal law governs the characterization of a
In
Meade v. Grubbs,
Following the reasoning of both the
Meade
and
Owens
decisions, the court finds that in the instant case, Utah’s two-year statute of limitations is "most analogous" to the civil rights cause of action. Guided by the three questions posed in
Owens,
the court believes that Utah’s two-year statute of limitations does not alter the federal characterization of
. Technically,
. Interestingly, prior to the United States Supreme Court’s decision in
Wilson v. Garcia, 471
U.S. 261,
. In the instant case, plaintiff failed to show any class-based or racial animus to support a claim under
Although not necessary to this decision, the court believes that the same statute of limitations should apply to
. The notice of claim requirement gives the affected governmental entity an opportunity to promptly investigate and remedy defects, avoid unnecessary litigation, minimize difficulties which could arise upon changes in administrative personnel, and make necessary budget adjustments. Its imposition, therefore, as to governmental entities but not to other tortfeasors does not constitute a denial of equal protection.
Sears v. Southworth,
.
Kish v. Wright,
. The state also offers a potentially more favorable forum to civil rights plaintiffs. In state civil cases, juries consist of eight members, although the parties may stipulate to fewer.
In addition, the court does not believe that state courts are a less favorable forum for
. As discussed earlier, the limitations period must meet due process and equal protection considerations. If either were violated, the statute of limitations would not be applied. Such a result, however, would be due to the state’s violation of the due process or equal protection clauses, not because the state improperly intruded into the federal domain.
. The court recognizes that a legislature’s motive for passing a particular statute can, in certain circumstances, be the basis for a judicial determination that the statute is invalid.
See Wallace v. Jaffree,