Edward C. JENKINS, Appellant, v. Donald DANIELS, Larry Aaron, Michael Cargill and John Does I, II and III, Appellees.
No. S-1291
Supreme Court of Alaska
March 4, 1988
Thus, the only procedural rights to which the Borough is entitled are those bestowed by statute. DCRA is not subject to the Administrative Procedure Act.
We therefore conclude that the Borough received all process due.
AFFIRMED.
James M. Bendell, James M. Bendell & Associates, Anchorage, for appellees.
Before RABINOWITZ, C.J., and BURKE, MATTHEWS, COMPTON and MOORE, JJ.
OPINION
COMPTON, Justice.
The principal issue in this case is whether Alaska‘s two-year tort statute of limitations or three-year statute of limitations for actions against peace officers applies to Jenkins’ suit against three Anchorage police officers. Although inartfully plead, Jenkins’ complaint can be read to state three separate theories for relief. These are abuse of process, false arrest (imprisonment) and a violation of civil rights under
I. FACTS AND PROCEEDINGS
Prior to April 1982, Jenkins complained to the police department about its officers parking their cars improperly while impounding the cars of other persons who parked in the same manner.1 Jenkins alleged that as a result of his complaints police officers harassed him. To this end, Jenkins further claims that on April 14, 1982 police officers entered his property under the pretext of investigating a possible robbery and searching for two suspects, knowing that the two suspects were not on Jenkins’ property. After gaining entry in this manner the officers arrested Jenkins for driving while intoxicated and resisting a police officer. His conviction was affirmed by the court of appeals on October 12, 1983.
On April 12, 1984, Jenkins filed an action in the superior court alleging that the police officers used excessive force and were negligent in effecting the April 14, 1982 arrest, and that they were improperly trained. As of the date of the briefing in this appeal, no judgment on the merits had been entered in that proceeding.
On April 15, 1985, Jenkins filed the present action against the same three police officers named in his other suit. Paragraph II of the complaint sets forth the principal element of the tort of false arrest: that the police officers acted without justification in arresting Jenkins.2 Paragraphs III and IV of the complaint allege that the officers violated Jenkins’ civil rights as a citizen of the United States and Alaska in making the arrest without probable cause. Finally, the gravamen of the complaint is that the police officers used their investigatory powers improperly by conducting a pretextual search and retaliatory arrest. Such allegations form the basis for the tort of abuse of process.3
The officers moved to dismiss Jenkins’ complaint on the grounds that the “claim is barred by the statute of limitations
II. DISCUSSION
A ruling on the appropriate statute of limitations is a question of law. Edwards v. Teamsters Local Union No. 36, 719 F.2d 1036, 1039 (9th Cir.1983), cert. denied, 465 U.S. 1102, 104 S.Ct. 1599, 80 L.Ed.2d 130 (1984). Questions of law are reviewable de novo. Peters v. Juneau-Douglas Girl Scout Council, 519 P.2d 826, 834 (Alaska 1974).
The officers’ motion to dismiss Jenkins’ complaint was based upon their contention that Jenkins’ action was barred by the two-year statute of limitations found in
Actions to be brought in two years. No person may bring an action (1) for libel, slander, assault, battery, seduction, false imprisonment, or for any injury to the person or rights of another not arising on contract and not specifically provided otherwise; (2) upon a statute for a forfeiture or penalty to the state; or (3) upon a liability created by statute, other than a penalty or forfeiture; unless commenced within two years.
This section governs most “tort” actions.4 Russell v. Municipality of Anchorage, 743 P.2d 372, 374 n. 8 (Alaska 1987); see also Silverton v. Marler, 389 P.2d 3, 4 (Alaska 1964); Anderson v. Fairchild Hiller Corp., 358 F.Supp. 976, 978 (D.Alaska 1973) (citing Austin v. Fulton Insurance Co., 444 P.2d 536, 538 (Alaska 1968)). Further, it is a “residual” statute which governs all claims for injury to the person unless “specifically provided otherwise” in some other statute. Anderson, 358 F.Supp. at 978.
Jenkins’ cause of action accrued upon his arrest on April 14, 1982. See Gowin v. Altmiller, 455 F.Supp. 743, 747 (D.Idaho 1978), aff‘d, 633 F.2d 820 (9th Cir.1981) (“cause of action for abuse of process accrues from termination of acts which constitute the abuse complained of“). He filed his action three years later, on April 15, 1985.5 If the two-year tort statute of limitations governs Jenkins’ cause of action, then the superior court was correct in dismissing his suit.
Jenkins argues that his cause of action is governed by the three-year statute of limitations provided in
Actions to be brought in three years. (a) No person may bring an action against a peace officer or coroner upon a liability incurred by the doing of an act in an official capacity or by the omission of an official duty, including the nonpayment of money collected upon an execution, unless brought within three years. This section does not apply to an action for an escape.
Jenkins contends that
In discussing these two statutes we first note “that while the defense of the statute of limitations is a legitimate one, it is not generally favored by the courts.” Safeco Ins. Co. v. Honeywell, 639 P.2d 996, 1001 (Alaska 1981).6 Although there is no case law construing
A. Abuse of Process
The elements of the tort of abuse of process are, “first, an ulterior purpose, and second, a willful act in the use of the process not proper in the regular conduct of the proceeding.” W. Keeton, D. Dobbs, R. Keeton and D. Owen, Prosser and Keeton on the Law of Torts § 121, at 898 (5th ed. 1984). Cf. J & L Diversified Enter. v. Municipality of Anchorage, 736 P.2d 349, 351 n. 3 (Alaska 1987) (although this court has not previously stated the elements of an abuse of process claim, the court cited with approval §§ 120-21 of Prosser and Keeton). For example, in Hoppe v. Klapperich, 224 Minn. 224, 28 N.W.2d 780, 784 (1947) the plaintiff alleged that the warrant leading to her arrest was procured “knowingly, wrongfully, maliciously and without probable cause.” The court found that plaintiff‘s allegations that defendants attempted to intentionally and maliciously intimidate her into surrendering certain documents by arresting and confining her, supported a claim for abuse of process. Similarly, Jenkins alleges that the police entered his property without justification, arrested him without probable cause and acted with malice. These allegations can be fairly read to state a claim for abuse of process.7 See Linck v. Barokas & Martin, 667 P.2d 171, 173 (Alaska 1983) (“[i]f, within the framework of the complaint, evidence may be introduced which will sustain a grant of relief to the plaintiff, the complaint is sufficient“). See also Restatement (Second) Torts § 136 comment d (1977) (abuse of privilege to arrest has same affect as an abuse of process).
There is no allegation that the police officers were not acting in their official capacity when they arrested Jenkins. Thus the action is one “against a peace officer ... upon a liability incurred by the doing of an act in an official capacity....”
We also find persuasive the reasoning of Barnes v. Massachusetts Bonding & Ins. Co., 89 Or. 141, 172 P. 95 (1918). In that case the plaintiff sued a sheriff for wrongfully levying upon her property. Id., 172 P. at 95. The court was faced with the question whether to apply a six-year statute of limitations for actions on a liability created by statute, or a three-year statute virtually identical to
It may be conceded that the act of the sheriff in levying upon property of a stranger to the writ by virtue of an execution in his hands constitutes a breach of his official bond and results in a liability created by statute for the execution of a writ in his hands is an act in his official capacity and in virtue of his office. If it were not for the provisions of section 7 [of the statute], the action might well be brought within six years from the wrongful taking of the property. Speaking
broadly of the facts mentioned in the complaint before us, they give rise to a liability created by statute and might come within the general provisions of section 6, defining a limitation of six years, but they are more particularly mentioned in the short limitation of three years laid down in section 7. The substance of this statute is that in general a statutory liability may be enforced within six years, but where the accountability of a sheriff, coroner, or constable is involved the action to enforce it must be commenced within three years.
Id., 172 P. at 96 (emphasis added).
Here, the two-year limitations period of
B. False Arrest (Imprisonment)
In contrast to abuse of process, false imprisonment is listed in
By alleging that the police arrested him and apparently confined him without justification or probable cause, Jenkins has sufficiently pled a claim for false arrest (imprisonment). Because his action is against police officers acting in their official capacity, however, his claim is not barred by
C. 42 U.S.C. § 1983
Finally, Jenkins alleges that he “was arrested and charged without proper cause and due process in violation of [his] civil rights ...” as both a citizen of the United States and of Alaska. Although Jenkins does not proceed directly under
In Wilson the Supreme Court relied primarily on its interpretation of
The applicable personal injury statute of limitations in Alaska is
III. CONCLUSION
The abuse of process and false arrest (imprisonment) claims fall within the plain meaning of
We, therefore, REVERSE in part and REMAND the case to the superior court for further proceedings consistent with this opinion.
MATTHEWS, J., dissents.
MATTHEWS, Justice, dissenting.
The question in this case is which of two statutes of limitations—
In this, as in all cases involving the meaning of statutes, “our primary guide is the language used, construed in light of the purpose of the enactment.” Commercial Fisheries Entry Comm‘n v. Apokedak, 680 P.2d 486, 489-90 (Alaska 1984). We have emphasized the importance of the purpose of a statute in determining its meaning numerous times. E.g., Anchorage Municipal Employees Ass‘n v. Municipality of Anchorage, 618 P.2d 575, 580 (Alaska 1980) (“[W]e will not construe a statutory provision in a manner which is inconsistent with the express objective of that very legislation.“); J & L Diversified Enterprises, Inc. v. Municipality of Anchorage, 736 P.2d 349, 351 (Alaska 1987); Wien Air Alaska v. Arant, 592 P.2d 352 (Alaska 1979); Hotel, Motel, Restaurant Constr. Camp Employees & Bartenders Union Local 879 v. Thomas, 551 P.2d 942 (Alaska 1976).
Under today‘s opinion an action against a police officer for abuse of process, false arrest, or any other tort involving personal injury may be brought within three years after the tort. By contrast an action for the same tort brought against a private person or the police officer‘s employer must be brought within two years. This disparity must strike the interested observer as unusual. Why, he might ask, would the legislature want to discriminate against policemen by making their exposure to liability one year longer than that applicable to others? The answer is that the legislature did not desire this result. It is in direct conflict with the purpose of section .060, which was to shorten the period during which police could be sued.
The three-year statute relating to peace officers and the two-year statute relating to actions for false imprisonment and other personal injury torts were enacted for Alaska by Congress in 1900. Neither has been changed in any respect material to the present question by either the Alaska Territorial Legislature or the Alaska State Legislature. Congress took the statutes from Oregon which in turn took them from New York.3
New York‘s peace officer statute was enacted in 1829. See Dixon v. Seymour, 62 A.D.2d 444, 405 N.Y.S.2d 320, 321 (1978). Its purpose was to benefit peace officers and their sureties by providing a period of limitations shorter than those which would generally apply:
[E]nforcement of the state‘s orders requires that its officers be protected from excessive harassment so that they will not be paralyzed by fear in discharge of their functions; the enactment of such legislation as the short statute—the equivalent of which is found in many jurisdictions—was doubtless inspired by a policy of that sort.
Ingo v. Koch, 127 F.2d 667, 671 (2nd Cir. 1942). The court in Dixon, notes that the 1829 statute shortening the period for suits against sheriffs to three years was, according to the report of the revisors to the legislature in 1829, “proposed in order to relieve the sureties of sheriffs.” Dixon, 405 N.Y.S.2d at 321. Similar statutes exist in many jurisdictions. Their purpose is also to benefit law enforcement officers by shortening the period in which they can be
The three-year statute of limitations for suits against sheriffs was shorter than general periods of limitations prevailing in 1829 in New York. Likewise, when the New York statute was adopted by the state of Oregon, the general statute of limitations pertaining to “injury to the person or rights of another, not arising on contract and not hereinafter enumerated ...” was six years.4 However, in 1870 the Oregon legislature took this clause out of the six-year statute and placed it in the two-year statute.5 Thus the general personal injury statute of limitations became shorter than the peace officer statute of limitations. This relationship was incorporated in the statutes governing Alaska when Congress enacted Oregon‘s laws for Alaska.6
In New York, because the three-year peace officer statute was shortened to one year in 1871, the peace officer statute is still shorter than the periods of limitations to which police officers would otherwise be subject. Thus, in New York, the statute is referred to as “the short statute,” Ingo, 127 F.2d at 671, and the focus of the litigation concerning the statute is on the question as to under what circumstances a policeman can take advantage of the statute.7 There are no reported decisions in Oregon or Alaska concerning whether the peace officer statute or the general personal injury statute governs personal injury suits against the police. However, this question was adjudicated in Massachusetts where there was a similar statutory situation.
The case is Sibley v. Estabrook, 4 Gray 295 (Mass.1855). Section 2 of the statute of limitations provided for a two-year period for actions for assault and battery and false imprisonment. Section 3 provided for a four-year period for actions against sheriffs for the misconduct or negligence of their deputies. The case was an action against a sheriff for an assault and false imprisonment committed by the sheriff‘s deputy. The court referred to the contention that the statute relating to actions against sheriffs controlled the statute relating to assaults and false imprisonment:
It is contended by the plaintiff that the special provision of the statute, limiting all actions against the sheriff, for the misconduct of his deputies, to four years, controls the general provision limiting actions for assault and false imprisonment to two years. The argument that by this construction you secure a uniform rule of limitation applicable to all actions against the sheriff for the misconduct of his deputies, is certainly a plausible one.
4 Gray at 296. However, the court held that this contention was contrary to the purposes of both sections:
But we think that must yield to the greater and leading purpose of § 2, that of requiring an early institution of a suit for an assault and battery, or false imprisonment. The object of § 3 was to benefit the sheriff in the matter of his official responsibility for the default of his deputies, by limiting his liability to a shorter period than it would otherwise have been. For many causes of action, six years was the period of limitation. ... This was deemed an unreasonable period for a liability of this nature, and hence § 3 limits the extreme period of such liability of sheriffs to four years.
This was to have its effect upon all cases of liabilities that would otherwise have been continued to a period more remote. But we cannot suppose it was intended to extend the term of limitation in cases where it was by other provisions already limited to two years.
4 Gray at 296-97. Sibley v. Estabrook was followed in a similar case arising under a similar statutory structure in Trask v. Wadsworth, 78 Me. 336, 5 A. 182 (1886).
The approach of the court in Sibley is faithful to the purpose of the peace officer statute. I would follow it in this case. Thus, when police officers are sued for acts where a longer statute of limitations would otherwise apply,8 the three year statute would apply to shorten this period. However, when police officers are sued for acts whose statutes already provide a shorter period of limitations than three years, the shorter period would apply. Only in this way can the statutory purpose of providing a short period of limitations to benefit the police be realized. Further, this interpretation is faithful to the legislative purpose of providing a relatively short period, two years, for most personal injury torts.
For these reasons I would affirm the judgment.
