Lead Opinion
Opinion by Judge CALLAHAN; Partial Concurrence and Partial Dissent by Judge FERNANDEZ.
OPINION
Montana state prisoner Duane Ronald Belanus filed this § 1983 action asserting claims based on the alleged violation of his rights under the United States and Montana constitutions as a result of searches of his home, storage shed, and workplace in 2008, that were made in connection with his criminal prosecution. The district court dismissed his complaint with prejudice at the screening stage and held that Belanus’s complaint constituted a “strike” against him pursuant to 28 U.S.C. § 1915(g). We affirm, holding that Bela-nus cannot assert a cognizable claim for equitable tolling of the statute of limitations, and that the district court could determine that his complaint constitutes a “strike.”
I. Background
On August 3, 2008, Belanus returned to his home to find the police searching his home. Belanus was detained and later arrested. Belanus was charged “with kidnapping [his girlfriend], raping her, inflicting bodily injury upon her in the course of the rape, unlawfully tampering with physical evidence of the rape, burglarizing [the girlfriend’s] residence, and committing a theft therein.” State v. Belanus,
On June 5, 2012, Belanus, proceeding pro se, filed a civil complaint in the United States District Court of the District of Montana. He alleged that the police had conducted warrantless searches of his home, his shed, and his workplace between August 3 and August 8, 2008, in violation of his rights under the United States and
The gist of Belanus’s complaint is that the police: (1) searched his residence on August 3 and 4, 2008, prior to the issuance of a warrant on August 5, 2008; (2) searched his shed on August 5, 2008, prior to the issuance of a warrant on August 12, 2008; and (3) between August 3 and 15, 2008, searched his workplace without a warrant.
Belanus alleged that the “illegally obtained evidence was knowingly used against me in court proceedings. I was convicted of a crime that I still profess my innocence.” Belanus sought “monetary damages in excess of $75,000 from each defendant for just causes of: physical, emotional, mental, loss of freedom, and financial stress and anguish.”
Belanus’s complaint was reviewed by a Magistrate Judge, who concluded that the complaint' should be dismissed. He reasoned that if Belanus was challenging his conviction, his claim was barred by Heck v. Humphrey,
II. Standard of Review
We review de novo the district court’s dismissal of an action under 28 U.S.C. § 1915A. Hamilton v. Brown,
III. The Heck Bar
Because Belanus’s pro se complaint alluded to his conviction and his assertion of innocence, the district court properly noted that to the extent he asserted that the evidence collected during the searches caused his conviction, his claim was barred by Heck.
In Trimble v. City of Santa Rosa,
IV. The Statute of Limitations
As the district court and Belanus agree, the applicable statute of limitations is Montana’s three-year statute of limitations governing personal injury actions, Mont.Code Ann. § 27-2-204(1). See Wilson v. Garcia,
Federal law determines when a cause of action accrues and when the statute of limitations begins to run for a § 1983 claim. Wallace v. Kato,
Under federal law, a cause of action accrues when the plaintiff knows or has reason to know of the injury that is the basis of the action. Kimes v. Stone,
Here, Belanus’s causes of action accrued on August 3, 2008, and on whatever dates over the next week that the police searched his home, shed, and workplace. Belanus does not deny that he knew of the searches. He states that when he came home on August 3, 2008, the police were in his home. Furthermore, the documents attached to his complaint confirm that he was aware of the searches and the possible lack of timely searсh warrants by the time of his trial in June 2009. Accordingly, on its face, Belanus’s June 5, 2012 complaint appears to be untimely and barred by Montana’s three-year statute of limitations.
Belanus, however, argues that his complaint is not barred because he can assert a viable argument for equitable tolling of the statute of limitations. He notes that although federal law determines the accrual of his cause of action, state law governs the tolling of the statute of limitations in § 1983 cases. See Wallace,
Citing Schoof v. Nesbit,
Montana law provides that the period of limitation does not begin until the claim has been discovered or should have been discovered.
Belanus argues that he is entitled to equitable tolling because state and county officials did not respond to his written requests for all warrants covering the searches. However, it appears that at the time of his criminal trial, or sometime thereafter, Belanus did receive copies of the search warrants that issued on August 5 and 12, 2008. Belanus alleges that he asked the attorney who was representing him in his criminal proceedings to investigate the search warrant issue. Belanus also asked the state trial court, as early as November 10, 2010, to provide him with the full record.
Belanus’s plea for equitable tolling fails because, taking his allegations as true, as we must, Hamilton,
Belanus’s complaint also asserted claims against the prosecutors. However, these claims are not independent of his other claims. To the extent that Belanus’s challenge to the prosecutors’ actions necessarily implicate the validity of his conviction, Belanus’s claims are barred by Heck,
Th district court properly dismissed Be-lanus’s complaint without leave to amend for failure to state a cause of action upon which relief could be granted. Based on all the materials Bеlanus submitted to the district court, it is clear that no amendment could overcome the statute of limitations bar.
Y. The District Court Acted Within Its Discretion in Assessing a Strike Against Belanus Pursuant to 28 U.S.C. § 1915(g)
Belanus argues that the district court can only authorize a strike pursuant to 28 U.S.C. § 1915(g) when the prisoner action that is dismissed was filed in forma pau-peris (sometimes referred to as IFP). Section 1915(g) was enacted as part of the Prison Litigation Reform Act (the PLRA) of 1995, and provides:
In no event shall a prisoner bring a civil action or appeal a judgment in a civil action or proceeding under this section if the prisоner has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought an action or appeal in a court of the United States that was dismissed on the grounds that it is frivolous, malicious, or fails to state a claim upon which relief may be granted, unless the prisoner is under imminent danger of serious physical injury,
(emphasis added).
Belanus argues that although the phrase “action or appeal” may seem broad, when read in context, it does not include fee-paid actions. He asserts that the same phrase is used in the statute’s pre-screening provision, 28 U.S.C. § 1915(e)(2)(B), and we have held that the pre-screening provision applies only to in forma pauperis proceedings. Belanus argues that Congress intended the phrase to have the same meaning in both sections. Belanus further notes that we held that the phrase “action or appeal” in § 1915(g) does not include habeas proceedings. See Andrews,
Belanus urges that the broader context of § 1915, including its title — “Proceedings
Before addressing the merits of Belanus’s arguments, we must determine whether he has standing to raise them. In other words, has he “suffered an injury in fact — an invasion of a legally protected interest which is (a) concrete and particularized, and (b) actual or imminent, not conjectural or hypothetical.” Lujan v. Defenders of Wildlife,
Although a close question, we find that Belanus has presented a sufficiently concrete harm to allow us to consider the merits of his contentions. If we affirm the district court’s decision, Belanus will have one strike against him pursuant to § 1915(g). True, it is only one strike. But as every baseball batter knows, taking a first strike changes your approach to the next pitch. Here, the strike will inevitably influence Belanus’s determinations to seek judicial review in a federal court on any number of issues that may arise during his sentence of life without the possibility of parole. We conclude that Belanus has standing to challenge the imposition of a strike pursuant to § 1915(g).
Turning to the merits of Belanus’s claim, we conclude that the fact that a prisoner pays the docket fee is no barrier to a court, when dismissing the case as frivolous, directing that the dismissal count as a strike under 28 U.S.C. § 1915(g). Our starting point is the plain language of the statute, United States v. Williams,
Furthermore, this interpretation is consistent with and furthers the statute’s purposes. .The filing fee provisions of § 1915 “were enacted to deter the large number of frivolous inmate lawsuits that were ‘сlogging’ the federal courts and ‘draining’ limited judicial resources.” Tay
In Duvall v. Miller,
The only reason we can think of for interpolating such a limitation is that a prisoner who had paid for the previous suit or appeal had by doing so manifested a greater seriousness than one who had done so at no cost to himself. We do not think this speculative reason is sufficiently strong to override the statutory language. The prisoner who has brought three suits or аppeals that lacked sufficient merit to get beyond the pleadings (or that were an outright abuse of process) is not an appealing candidate for a waiver of the filing fee in his fourth through nth cases, even if he paid for the previous suits. We therefore hold that a dismissal need not, to qualify as a strike, be of an action or appeal filed in forma pauperis.
Id. at 490. We agree with the Seventh Circuit. Neither the purported “seriousness” of a paid filing, nor Belanus’s speculation that applying § 1915(g) to paid filings would discourage paid filings, are sufficient to allow us to disregard the plain language of the statute.
Belanus’s references to other similar language in the PLRA and to our exclusion of habeas petitions from § 1915(g) coverage are not supportive of his position. Neither reference supports his reading of “action or appeal” in § 1915(g). The reasons for holding that pre-screening provisions apply only to IFP proceedings do not resonate when interpreting “action or appeal” as used in § 1915(g).
Our conclusion is supported by four of our sister circuits that have held that strikes under § 1915(g) may be accrued regardless of whether the prisoner has paid the filing fee or is proceeding in for-ma pauperis. Byrd v. Shannon,
VI. Conclusion
Pursuant to the pre-sсreening procedures set forth in the PLRA, the district court properly considered Belanus’s complaint and summarily determined that he could not state a cause of action. We affirm that decision. The materials submitted by Belanus in support of his complaint show that Belanus knew of the searches in August 2008. Under federal law, his claims concerning the searches accrued at that time. See Pouncil,
We also affirm the district court’s decision to count the dismissal as a strike against Belanus for purposes of 28 U.S.C. § 1915(g). We conclude that applying a strike to a paid case is consistent with the plain language of the statute, furthers the purposes behind the Prison Litigation Reform Act, and accords with the rulings of four of our sister circuits.
The district court’s dismissal and award of a strike under § 1915(g) are AFFIRMED.
Notes
. The Supreme Court held:
when a state prisoner seeks damages in a § 1983 suit, the district court must consider whether a judgment in favor of the plaintiff would necessarily imply the invalidity of his conviction or sentence; if it would, the complaint must be dismissed unless the plaintiff can demonstrate that the conviction or sentence has already been invalidated. But if the district court determines that the plaintiff's action, even if successful, will not demonstrate the invalidity of any outstanding criminal judgment against the plaintiff, the action should be allowed to proceed, in the absence of some other bar to the suit.
. The Montana Supreme Court notеd that Mont.Code Ann. § 27-2-102(3) provides:
The period of limitation does not begin on any claim or cause of action for an injury to person or property until the facts constituting the claim have been discovered or, in the exercise of due diligence, should have been discovered by the injured party if:
(a) the facts constituting the claim are by their nature concealed or self-concealing; or
(b) before, during, or after the act causing the injury, the defendant has taken action which prevents the injured party from discovering the injury or its cause.
Schoof,
. Our conclusion is consistеnt with the Seventh Circuit’s perspective. See Duvall v. Miller,
. None of the cases cited by Belanus as holding that the pre-screening provisions apply only to IFP proceedings are directly applicable to his case. In Marks v. Solcum,
In Grayson v. Mayview State Hospital,
Although the language of § 1915(e)(2) does not expressly limit the provision’s reach to in forma pauperis claims, we believe Congress intended it to be so limited. See Benson v. O’Brian,179 F.3d 1014 , 1016-17 (6th Cir. 1999). The provision is located within § 1915, entitled "Proceedings in forma pauperis,’’ and it replaces § 1915(d), which only applied to in forma pauperis claims. Id. at 1016. Further, a contrary interpretation expanding § 1915(e)(2) to all suits would both alter radically the process of civil litigation in federal courts and make similar provisions of the PLRA superfluous. Id. at 1017. Indeed, we have previously stated that "Section 804 of the PLRA, which amends 28 U.S.C. § 1915, redefines the rights and obligations of litigants who are granted in forma pauperis status.” Santana v. United States,98 F.3d 752 , 753-54 (3d Cir.1996).
But the redefinition of the rights and obligations of individuals granted leave to proceed IFP is not inconsistent with reading the plain language in § 1915(g) as covering both paid and IFP actions.
Concurrence Opinion
concurring in part and dissenting in part:
I agree with much of what the majority says. I specifically agree with parts I, II and III of the majority opinion. The parts with which I do not entirely agree are IV, V and VI.
A. As to part IV, I think it is fair to assume that we all agree that “[a] district
So where do I diverge from my colleagues? Well, the district court did not consider the fact that Montana allows equitable tolling “where a plaintiff is substantially рrejudiced by a defendant’s concealment of a claim, despite the exercise of diligence by the plaintiff.” Schoof v. Nesbit,
While I am not at all certain that Bela-nus can spell out a basis for equitable tolling, I do believe that he should have been given an opportunity to do so. For example, from what we have in the record before us, he was not given a copy of the receipt from the August 3, 2008, search of his home that he came upon while the officers were there, and at his trial in June 2009 the officers testified that a warrant was, indeed, issued before the search took place. It was not until late 2009 or early 2010 that he discovered (suspected) that there was no such warrant. Allegations along those lines might suffice to spell out a period of equitable tolling sufficient to extend the statute of limitations period to or after June 5, 2012. ,Of course, I do not know that he can, or will be able to, so plead. I only say that giving him an opportunity so to do is not chimerizing — the district court should have given him that opportunity.
B. As to part V, while I do not disagree with the majority’s discussion of the merits, I do not think that the district court’s unnecessary order that the dismissal of Belanus’ action “counts as a strike” has any binding effect upon him or upon any future cоurt. That is, Belanus has not suffered “an injury in fact — an invasion of a legally protected interest which is (a) concrete and particularized, and (b) actual or imminent, not conjectural or hypothetical.” Lujan v. Defenders of Wildlife,
Therеfore, I respectfully concur in part and dissent in part.
. I recognize that Montana argues that Bela-nus will not be able to allege sufficient facts, but that is best considered by the district court after Belanus has an opportunity to amend the current complaint. See Gallardo v. United States,
. It matters not whether we view the issue "as one of standing or ripeness.” Id.
. Moreover, I fear that our holding, which makes district courts’ advisory rulings about whether dismissals are strikes binding and appealable, will lead to a morass of procedural problems for plaintiffs, defendants, and courts. Problems may arise when those rulings are made and in the future when a prisoner seeks to take advantage of the provisions of § 1915(a). See Andrews,
