Rory D. Nitcher (“plaintiff”) filed suit, pro se, naming “Newton County Jail” and “Sheriff John Doe” as defendants. The trial court ordered the action dismissed “by reason of expiration of the three-year statute of limitations.” Plaintiff appeals. The vexing issues permeating this litigation will become apparent from the following synopsis.
Plaintiff, an inmate of the Missouri state penitentiary, signed and swore to a petition June 17, 1987, averring, in summary, that (1) between May 11, 1982, and June 23, 1982, inclusive, he had been incarcerated in the Newton County jail, (2) Sheriff John Doe was the Newton County sheriff during such period and “had charge and control of defendant Newton County Jail during that period,” (3) during his incarceration plaintiff was confined 10 hours each day in an 8-foot by 14-foot cell with up to 7 other men, and the remainder of each day was confined in a 14r-foot by 20-foot cell with up to 15 other men, (4) plaintiff at no time was allowed outdoor or indoor recreation, (5) the cells were not under observation by security personnel, and no “periodic safety checks” were made, (6) the lack of security resulted in plaintiff “being assaulted and hospitalized,” (7) during his incarceration plaintiff received a nutritionally deficient diet, and upon arrival at the Department of Corrections was diagnosed as suffering “vitamin deficiency syndrome,” (8) while in the Newton County jail plaintiff was not supplied clean clothing or access to laundry facilities, nor was he provided soap and toothbrush, (9) plaintiff had no access to educational, social or religious programs in the Newton County jail, and (10) family visitation in the Newton County jail “consisted of peering through a three inch square window while trying to shout through a few small holes drilled in a steel plate.” The petition prayed for damages of $3,800 “plus expenses.”
The petition evidently arrived at the office of the Clerk of the Circuit Court of Newton County no later than June 19, 1987, as the petition bears the stamped notation: “Filed JUN 19 1987 Billie M. Gailey, Circuit Clerk & Ex-officio Recorder.” The circuit court’s “docket sheet,” however, shows: “6 24 87 Petition filed. Motion for leave to proceed in forma pau-peris and for issuance of summons filed.”
The next docket entry is dated “7 22 87” and shows: “Plaintiff granted leave to proceed as a poor person.”
On July 23, 1987, the circuit clerk issued a summons to defendant “Sheriff John Doe,” and a summons to defendant “Newton County Jail.”
The next activity of record occurred August 18, 1987, when a document captioned “Motion to Dismiss and Suggestions in Support Thereof’ was filed by attorney Richard S. Magruder, who identified himself as “Attorney for Defendants.” The document began: “COMES NOW Defendants by and through counsel, and for their Motion to Dismiss, state_” The document asserted that plaintiff had filed his
The document filed by Magruder averred that plaintiff’s claim was “barred by the applicable three-year Statute of Limitations set forth in Section 516.130 Rs.Mo. 1979.” Citing several cases, the document proclaimed that courts had “consistently held that this three-year Statute of Limitations applies to prisoners’ actions against governmental officials concerning the conditions of their confinement.” Furthermore, pled the document, the face of plaintiff’s petition showed the action was barred by limitations, and plaintiff had the burden of proving any exception. Consequently, said the document, plaintiff’s petition must be dismissed with prejudice as the statute of limitations constituted “an absolute bar to his action.”
Plaintiff filed a prompt response, alleging that the defendants’ reliance on the three-year statute of limitations was misplaced, as the Supreme Court of the United States had held in Wilson v. Garcia,
The trial court, as we have seen, granted the defendants’ motion to dismiss.
In the jurisdictional statement in his brief, Rule 84.04(a)(b),
The defendants, however, in their brief, adopted plaintiff’s jurisdictional statement, and the arguments in defendants’ brief are premised on the assumption that plaintiff's petition pleads (or attempts to) a cause of action under 42 U.S.C. § 1983.
Preliminarily, it should be noted that even though 42 U.S.C. § 1983 is a federal statute, Missouri state courts have concurrent jurisdiction of such cases with the federal courts. Stafford v. Muster, 582
In determining which statute of limitations applies to plaintiff’s action, we learn from Wilson that there is no specific federal statute of limitations governing actions under 42 U.S.C. § 1983, and that where Congress has not established a time limitation for a federal cause of action, the settled practice has been to adopt a local time limitation as federal law if it is not inconsistent with federal law or policy to do so.
Plaintiff maintains here, as he did in the trial court, that the Missouri statute of limitations applicable to tort actions for the recovery of damages for personal injuries is § 516.120(4), RSMo 1986, which establishes a five-year limitation.
The reason defendants argue against retroactive application of Wilson is that prior to Wilson the United States Court of Appeals, Eighth Circuit, had held that the three-year limitation of § 516.130(1), RSMo 1978,
Having noted the significance of the issue of retroactivity, we turn our attention to the question of when plaintiff commenced this siiit. Defendants, in their brief, assert that plaintiff's petition was filed June 24, 1987. They obviously base this averment on the entry on the docket sheet showing that the petition was filed “6 24 87.” Defendants’ assertion in their brief is different than the position they took in the trial court, where they averred in their motion to dismiss that plaintiffs petition was filed on or about July 23,1987. While we do not know where defendants got the latter date, it may be that they noticed that the summonses were issued on that date, and assumed the summonses were issued the day the petition was filed.
Be that as it may, if plaintiff’s petition had indeed been filed June 24, 1987, the petition would arguably show on its face that it was one day too late for the five-year limitation of § 516.120(4), as the peti
Plaintiff’s petition, as reported earlier, was delivered to the office of the Clerk of the Circuit Court of Newton County no later than June 19,1987, four days short of five years after June 23, 1982. Rule 53.01 provides: “A civil action is commenced by filing a petition with the court.” Plaintiff’s petition was evidently unaccompanied by a filing fee, as we have noted earlier that the docket entry of “6 24 87” shows the filing of the petition and the filing of a motion to proceed in forma pauperis. Leave to proceed as a poor person was granted by entry of “7 22 87.”
While we find no Missouri case addressing the issue of when a civil action brought by a pauper is deemed to have been commenced where the petition is stamped filed on one date, a docket entry showing the filing is made on a later date, and leave is granted by the trial court under Rule 77.03 on still a later date for the suing party to commence and prosecute the action without cost deposit or security, there is a federal case remarkably similar to the instant case. In Krajci v. Provident Consumer Discount Co.,
In a case helpful by analogy, the Supreme Court of Missouri held that an action is begun when the petition is filed, even though summons may not thereafter be issued until the action is barred by limitation. State ex rel. and to Use of Bair v. Producers Gravel Co.,
As plaintiff’s petition in the instant case was presented to the Clerk of the Circuit Court of Newton County no later than June 19, 1987, we hold that for the purpose of determining whether the period of limitation had run, plaintiff’s action was “commenced” that date within the meaning of § 516.100, RSMo 1986, even though the docket entry memorializing the filing of the petition was not made until five days later, and leave was not granted plaintiff to proceed as a poor person for more than a month after the petition was received. Having reached that conclusion, it is obvious that we need not determine whether the running of the period of limitation was tolled during plaintiff's alleged imprisonment until November 8, 1985, if the five-year limitation of § 516.120(4) applies. It applies, of course, if Wilson,
Neither party cites a Missouri case deciding whether Wilson applies to claims accruing prior to the date it was decided, and our independent research has failed to discover one. The United States Court of Appeals, Eighth Circuit, however, has had occasion to address the issue several times.
The first instance was Wycoff v. Menke,
As to the first factor, the Eighth Circuit in Wycoff determined that Wilson overruled no clear past precedent on which litigants may have relied, that instead the issue of the statute of limitations applicable to § 1983 actions had led to confusing and inconsistent results, and several cases in Iowa federal courts had applied the two-year Iowa limitation for personal injury claims. Consequently, the prisoner in Wy-coff was aware that a two-year limitation might apply to his claim. Wycoff,
The next decision by the Eighth Circuit on the issue of retroactivity was Farmer,
The next Eighth Circuit decision on the issue of retroactivity was Ridgway v. Wapello County, Iowa,
After Ridgway, the Eighth Circuit next discussed retroactivity in Lovejoy,
The next Eighth Circuit effort regarding the problem of retroactivity was Jane Does 1-100 v. Omodt,
The same analysis was employed in Dautremont v. Broadlawns Hospital,
Applying the principles gleaned from the Eighth Circuit cases discussed above, we hold that Wilson should be applied retroactively to plaintiff’s claim in the instant case. The last day of plaintiff’s alleged confinement in the Newton County jail was June 23, 1982. Wilson was decided April 17, 1985, at a time when plaintiff still had over two months left to sue under Missouri’s three-year limitation, § 516.130(1). Consequently, plaintiff’s claim was not time-barred when Wilson was decided. After Wilson, plaintiff could have reasonably assumed he had been granted two additional years to sue, making a total of five. His suit was filed within five years after the last date he was lodged in the Newton County jail. Applying Wilson retroactively will not revive a claim that was barred at the time Wilson was decided, while denying retroactive application of Wilson would bar a claim that was still viable when Wilson was decided. Such circumstances make plaintiff’s case analogous to Ridgway,
Having ruled that Wilson shall apply retroactively in the instant case, we need not determine whether the running of the five-year statute of limitations, § 516.120(4), was tolled during plaintiff’s alleged imprisonment from May 11, 1982, until November 8, 1985, as plaintiff commenced this action June 19,1987, four days short of five years after his final day of incarceration in the Newton County jail.
As plaintiffs suit was filed prior to expiration of the applicable five-year period of limitation, the trial court’s order of dismissal must be reversed and the cause must be remanded for further proceedings. Having reached that conclusion, we have disposed
Newton County jail is, of course, neither a human being, a corporation, nor a political subdivision, thus it does not appear to be a suable entity. The return on the summons issued to Newton County jail, as recounted earlier, shows service on someone whose name is undecipherable. Nonetheless, the motion to dismiss raised no issue about these aspects of the case. Where this leaves the litigation in regard to those items is a subject we need not, and do not, address. We note, however, that plaintiff, in his brief, indicates that Newton County jail “would more properly be Newton County although [defendants’] motion to dismiss did not raise this point.”
It is also noteworthy that the summons issued to Sheriff John Doe was served on Mark Bridges. It appears from correspondence attached as an addendum to plaintiff’s reply brief that the sheriff of Newton County at the time of plaintiff’s 1982 incarceration there was Joe Abramovitz. He is not named as a defendant, and no summons has been issued to him. Assuming, without deciding, that Bridges, by reason of the motion to dismiss filed by attorney Magru-der, has become a party to this litigation, it nonetheless appears that Bridges is not answerable for the conditions complained of in plaintiff’s petition. That, however, remains to be determined in the trial court. Whether Abramovitz is now immune from suit by reason of the running of the period of limitation is another issue not presently before us.
Taking the case as we find it, and confining our decision strictly to the limitation issue presented by the present record, we reverse the trial court’s order of dismissal and remand the case for further proceedings.
Notes
. On our own initiative, Rule 81.12(e), Missouri Rules of Civil Procedure (19th ed. 1988), we ordered the record on appeal supplemented to include the summonses and returns, certified copies of which were promptly supplied by the clerk of the circuit court.
. The first letter of the forename appears to be “D”; the first letter of the surname appears to be “M."
. Rule references are to Missouri Rules of Civil Procedure (19th ed. 1988).
. 42 U.S.C. § 1983 (1982) provides:
“Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State ... subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress....”
.As to what is necessary to state a claim for relief under 42 U.S.C. § 1983, see Tyler v. Whitehead,
. Section 516.120, RSMo 1986, provides: “Within five years:
(4) An action for ... any other injury to the person or rights of another, not arising on contract and not herein otherwise enumerated;
. Section 516.130, RSMo 1978, provided: "Within three years:
(1) An action against a sheriff, coroner or other officer, upon a liability incurred by the doing of an act in his official capacity and in virtue of his office, or by the omission of an official duty_”
