Gary Garcia brought these consolidated civil rights actions under 42 U.S.C. § 1983 (1976) against former New Mexico State Police Officer Richard Wilson, and State Police Chief Martin Vigil. Garcia alleged that his constitutional rights were violated when Wilson viciously beat him on his face and body with a “slapper” and then sprayed him with tear gas. Garcia further alleged that Vigil had improperly permitted Wilson to be hired as a State Police officer when Vigil knew or should have known that Wilson had previously been convicted of several serious crimes and when Vigil had been advised not to hire Wilson by two high ranking New Mexico State Police officers. Garcia also asserted that Vigil had been grossly negligent in failing to train, supervise, and discipline Wilson properly when he knew that Wilson had assaulted other county residents after he became a police officer.
Defendants moved to dismiss the action, asserting that the suit was barred by the statute of limitations. The district court denied the motion and certified the issue for interlocutory appeal pursuant to 28 U.S.C. § 1292(b) (1976).
The only issue before us is what limitations period should be applied to this section 1983 claim. We have determined to give en banc consideration to this case in order to harmonize our decisions in this area, resolve any inconsistencies, and establish a uniform approach to govern resolution of this question in future cases.
I.
Ño statute of limitations is expressly provided for civil rights claims brought under section 1983. However, Congress has specifically directed us to look to state law in civil rights cases when federal law is deficient and the state law “is not inconsistent with the Constitution and laws of the United States.”
See
42 U.S.C. § 1988 (1976)
1
This admonition has been interpreted to mean that “ ‘the controlling period would ordinarily be the most appropriate one provided by state law.’ ”
Board of Regents v. Tomanio,
The first step in selecting the applicable state statute of limitations is to characterize the essential nature of the federal action.
Knoll v. Springfield Township School District,
There is little dispute that these fundamental principles govern the choice of a limitations period for civil rights claims. However, the courts vary widely in the methods by which they characterize a section 1983 action, and in the criteria by which they evaluate the applicability of a particulаr state statute of limitations to a particular claim. The actual process used to select an appropriate state statute varies from circuit to circuit and sometimes from panel to panel.
See, e.g., Garcia v. University of Kansas,
Given the varied factual circumstances producing civil rights violations and the diversity of state limitations statutes, it is not surprising that no uniform approach to this problem has developed. Moreover, the Supreme Court has been singularly unhelpful in providing guidance on this important issue of federal law. The Court has instructed us to borrow “the state law of limitations governing an analogous cause of action,”
Tomanio,
In the face of Congressional refusal to enact a uniform statute and the Supreme Court’s failure to come to grips with the problem, it is imperative that we establish a consistent and uniform framework by which suitable statutes of limitations can be determined for all section 1983 claims in this circuit. In so doing, we must be mindful of the broad remedial purposes of this civil rights legislatiоn.
See Childers v. Independent School District No. 1,
A. First Circuit
The First Circuit has characterized a section 1983 claim alleging the unconstitutional termination of public employment as sounding in tort, and has applied the Puerto Rican statute governing general tort suits to such a claim.
See Ramirez de Arellano v. Alvarez de Choudens,
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In a recent case involving professional disciplinary proceedings in Maine, the First Circuit analogized plaintiffs section 1983 claim to various specific common law torts based on the underlying facts and the relief-sought.
See Gashgai v. Leibowitz,
“While for purposes of deciding this case we need not rule finally on the appropriateness of ever referring to more than one statute of- limitations should a precisely analogous state claim indisputably have a different limitations period, it is obviously preferable that one statute of limitations, such as that provided for torts, apply generally to most if not all § 1983 actions arising in a particular jurisdiction.”
Id. at 947 (emphasis added).
B. Second Circuit
The Second Circuit recently affirmed its еarlier decisions characterizing all section 1983- claims as actions on a liability created by statute.
Pauk v. Board of Trustees,
C. Third Circuit
The Third Circuit applies “the limitation ... which would be applicable in the courts of the state in which the federal court is sitting had an action seeking similar relief been brought under state law.”
Polite v. Diehl,
D. Fourth Circuit
In characterizing the nature of a section 1983 cause of action, the Fourth Circuit has stated that
“[i]n еssence, § 1983 creates a cause of action where there has been injury, under color of state law, to the person or to the constitutional or federal statutory rights which emanate from or are guaranteed to the person. In the broad sense, every cause of action under § 1983 which is well-founded results from ‘personal injuries.’ ”
Almond v. Kent,
The court subsequently applied a West Virginia two-year personal injury statute rather than a five-year contract statute to a high school principal’s allegation under sections 1981 and 1983 that his discharge was unconstitutional.
McCausland v. Mason County Board of Education,
Notwithstanding the Fourth Circuit’s otherwise consistent characterization of section 1983 as creating a cause of action for injury to personal rights, the court applies the state limitations for liability created by statute to all section 1983 claims arising in North Carolina.
See Cole v. Cole,
E. Fifth Circuit
Two lines of cases havе developed in the Fifth Circuit using different methods for selecting the most analogous state limitations period.
See Shaw v. McCorkle,
Although noting its holding in
Shaw
that federal courts draw heavily on state law in catagorizing civil rights claims, the court nevertheless concluded in an emрloyment termination case that all section 1983 causes of action are essentially tortious in nature.
Braden v. Texas A & M University System,
Although the circuit subsequently employed the analysis set out in
Braden, see Jones v. Orleans Parish School Board,
F. Sixth Circuit
The Sixth Circuit’s approach to characterizing civil rights claims has varied according to available state statutes of limitations. In an employment discrimination suit in Michigan, the court stated that the essence of a section 1983 action is “a claim to recovеr damages for injury wrongfully done to the person.”
Madison v. Wood,
In subsequent employment discrimination suits, however, the court has applied state statutes governing a liability created by statute.
See Mason v. Owens-Illinois, Inc.,
G. Seventh Circuit
Resolving a split on the issue, the Seventh Circuit held that a limitations period for section 1983 actions should not be selected by analogizing .the facts underlying the claim to traditional common law torts.
Beard v. Robinson,
“By following the Wakat [v. Harlib,253 F.2d 59 (7th Cir.1958),] approach of applying a uniform statute of limitations, we avoid the often strained process of characterizing civil rights claims as common law torts, and the
‘[¡Inconsistency and confusion [that] would result if the single cause of action created by Congress were fragmented in accordance with analogies drawn to rights created by state law and the several different periods of limitation applicable to each state-created right were applied to the single federal cause of action.’ Smith v. Cre-mins, [308 F.2d 187 ] at 190 [(9th Cir. 1962)].”
Id. at 337.
Although the court indicated that one limitations period should uniformly be applied to all civil rights claims, the court has found it impossible to do so given the differing statutes of limitations in other states.
See, e.g., Movement for Opportunity & Equality v. General Motors Corp.,
H. Eighth Circuit
The Eighth Circuit also developed two inconsistent lines of cases. One line analogized civil rights cases to similar common law torts.
See, e.g., Johnson v. Dailey,
The court addressed this inconsistency in
Garmon v. Foust,
“the tort analogy because it unduly cramps the significance of section 1983 as a broad, statutory remedy. Section 1983 provides a cause of action for deprivation of civil rights that in no way depends upon state common law. A litigant may pursue a section 1983 action rather than, or in addition to, state remedies.”
Id.
at 406. The court based its determination on its conclusion that “ ‘a deprivation of a constitutional right is significantly different from and more serious than a violation of a state right and therefore deserves a different remedy even though the same act may constitute both a state tort and the deprivation of a constitutional right.’ ”
Id.
(quoting
Monroe v. Pape,
I. Ninth Circuit
The Ninth Circuit, in an often quoted opinion, also has concluded that common law tort analogies are not appropriate because the elements of a common law tort are not the same as the elements establishing a cause of action under section 1983.
See Smith v. Cremins,
The one exception to the Ninth Circuit’s uniform approach is
Kosikowski v. Bourne,
“[tjhis precise expression of the intent of the Oregon Legislature makes unnecessary a resort to a characterization of appellants’ cause of action in the manner employed by this court in Clark v. Mu-stek,623 F.2d 89 (9th Cir.1980). Such characterization serves no purpose other than to provide guidance in the selection of the applicable state statute. When the state has expressly made that selection the federal courts should accept it unless to do so would frustrate the purposes served by the federal law upon which the plaintiff’s claims rest.”
Id. at 107.
J. Eleventh Circuit
The Eleventh Circuit has adopted as precedent the decisions of the Fifth Circuit handed down by that court as of September 30, 1981.
See Bonner v. City of Prichard,
K. D.C. Circuit
The D.C. Circuit recently addressed the disagreement among the circuits over whether state statutes governing common law torts are applicable to claims based on constitutional violations.
See McClam v. Barry,
“in determining what claim (among those for which a state limitations period is specified) is most closely analogous to a given federal claim, a court should select the claim most closely comparable to the federal claim with respect to factfinding accuracy and settled expectations. The comparison of any two claims will generally focus on the facts that must be litigated in trying them.”
Id. at 374 (emphasis added). It then applied the one year statute governing assault and battery to the plaintiff’s constitutional claim against the defendant police officers.
The court’s decision in McClam is based on its assumption that the facts establishing the elements peculiar to the constitutional cause of action are simple to prove. Id. at 374 n. 7. The McClam court therefore reasoned that these elements do not render the constitutional claim so different from the comparable state cause of action that the particular state statute of limitations is inаppropriate for a section 1983 action.
II.
The fundamental point of disagreement in selecting a statute of limitations for civil rights actions is whether such claims should be characterized in terms of the specific facts generating a particular suit, or whether a more general characterization of such claims should be applied regardless of the discrete facts involved. Our past practice usually has been to characterize the section 1983 claim according to its underlying specific facts.
See, e.g., Clulow v. Oklahoma,
We cannot accept the analysis used by the D.C. Circuit in McClam to support comparing civil rights actions to factually similar state court suits. McClam rests on two assumptions that the D.C. Circuit took to be true in the majority of cases. The court assumed first that the facts required to establish the elements of a federal clаim are easy to prove, and that the federal claim therefore is not sufficiently distinct from a comparable state cause of action to warrant the application of a different statute of limitations. The court further assumed that state statutes of limitations are concerned primarily with factfinding certainty and settled expectations. While both of these assumptions may sometimes be true, they are not true sufficiently often to justify adopting an approach that itself creates substantial problems.
To establish a claim under section 1983, a plaintiff must prove action under color of state law resulting in the deprivation of constitutiоnal or federal rights. The court in
McClam
believed that whether a defendant acted in an official capacity is usually a simple factual matter.
Id.
While we agree with the court’s premise in
McClam
that the state’s judgment in setting limitations periods is typically concerned with factfinding accuracy and settled expectations, those purposes are not the only ones motivating the enactment of such statutes. Limitations periods specifically applicable to suits against state and local officials may well be motivated by a legislative desire to limit the liability of the public entity employer in conjunction with a waiver of sovereign immunity. As the Second and Fourth Circuits have pointed out, borrowing such limitations periods is not consistent with the remedial purpose of section 1983.
See Pauk v. Board of Trustees,
Attempting to compare civil rights claims with particular state law actions creates
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other problems that are clearly revealed by our own exрerience and by our examination of the results of this approach in other circuits. Virtually any section 1983 claim is arguably analogous to more than one state cause of action.
See, e.g., Clulow,
The resulting uncertainty encourages both parties to argue the state factual analogy favorable to their respective positions at every stage of the proceedings with a justifiablе hope of success. Consequently, describing the federal cause of action in terms of state law claims does not promote settled expectations and repose, but instead encourages voluminous litigation that is collateral to the merits and consumes scarce judicial resources. Moreover, as pointed out above, this approach results in the unequal treatment of similar claims. Such uneven application may cause the losing party to infer that the choice of a limitations period in his case was result oriented, thereby undermining his belief that he has been dealt with fairly. This objectionable possibility is particularly undеsirable in the context of socially sensitive civil rights litigation. In sum, we conclude that the arguments in favor of this approach are not persuasive in view of its disadvantages. All of the federal values at issue in selecting a limitations period for section 1983 claims are best served by articulating one uniform characterization describing the essential nature underlying all such claims.
Those courts adopting this latter approach have characterized the fundamental nature of civil rights claims as either actions on a liability created by statute, or actions for injury to the rights of another.
Compare, e.g., Pauk v. Board of Trustees,
A cause of action is established by showing the existencе of a right held by the plaintiff and a breach of that right by the defendant, and is distinct from the remedy sought.
Williams v. Walsh,
III.
The incident giving rise to the cause of action before us allegedly took place on April 27, 1979. Garcia filed suit on January 28, 1982, approximately two years and nine months later. Defendants contended below that the action is governed by the two-year limitations period contained in the New Mexico Tort Claims Act, N.M.Stat. Ann. § 41-4-15(A) (1978), and that Garcia’s suit therefore was not timely filed. In a thorough and thoughtful opinion, the district court concluded that section 1983 clаims should be uniformly characterized as actions based on a statute. Because there is no New Mexico statute governing actions on a liability created by statute, the court applied the four-year residual limitations period found in N.M.Stat.Ann. § 37-1-4 (1978).
In keeping with our holding in Part II that section 1983 claims are in essence actions to recover for injury to personal rights, we conclude that the appropriate limitations period is that found in N.M.Stat. Ann. § 37-1-8 (1978), which provides that “[ajctions must be brought ... for an injury to the person or reputation of any person, within three years.” 5 Accordingly, Garcia’s suit was timely filed.
*652 The case is remanded for further proceedings consistent with this opinion.
Notes
. Section 1988 provides:
"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____”
42 U.S.C. § 1988 (Supp. V 1981).
. The court in
Burns
reasoned that failure to apply the six-month limitations period governing discrimination claims filed under state law would allow plaintiffs to bypass the state admin
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istrative proceedings and bring their claim in federal court.
. We note moreover that not every state has a statute of limitations applicable to a liability created by statute. Where no such statute exists, a court may be forced to fall back on the very process of casc-by-case characterization and analogizing that wo have rejected today.
See, e.g., Movement for Opportunity & Equality v. General Motors Corp.,
. The Supreme Court has addressed the issue of uniformity as a goal in determining the proper statute of limitations in civil rights cases by stating that "'in the areas to which § 1988 is applicable Congress has provided direction, indicating that state law will often provide the content of the federal remedial rule. This statutory reliance on state law obviously means that there will
not be nationwide uniformity on these issues.'" Board of Regents v. Tomanio,
. In reaching this conclusion, we note the New Mexico Supreme Court's holding in
DeVargas v. New Mexico,
