Respondent brought an action in Federal District Court under 42
U.S.C. § 1983 against petitioners, a New Mexico State Police
officer and the Chief of the State Police, seeking damages for
deprivation of respondent's constitutional rights allegedly caused
by an unlawful arrest and brutal beating by the officer. The
complaint was filed two years and nine months after the claim
purportedly arose. Petitioners moved to dismiss on the ground that
the action was barred by the 2-year statute of limitations of the
New Mexico Tort Claims Act. The District Court denied the motion,
holding that the New Mexico statute providing a 4-year limitations
period for "all other actions not herein otherwise provided for"
applied to § 1983 actions brought in the State. On an interlocutory
appeal, the Court of Appeals affirmed the denial of the motion to
dismiss, but held that the appropriate statute of limitations for §
1983 actions brought in New Mexico was the New Mexico statute
providing a 3-year limitations period for personal injury
actions.
Held: Section 1983 claims are best characterized as
personal injury actions, and hence the Court of Appeals correctly
applied the 3-year statute of limitations applicable to such
actions. Pp.
471 U. S.
266-280.
(a) Federal rather than state law governs the characterization
of a § 1983 claim for statute of limitations purposes. This
conclusion is supported by the federal interest in uniformity and
the interest in having firmly defined, easily applied rules. The
language of 42 U.S.C. § 1988 that the law to be applied in
adjudicating civil rights claims shall be in "conformity with the
laws of the United States, so far as such laws are suitable,"
directs that the matter of characterization should be treated as a
federal question. Only the length of the limitations period, and
related questions of tolling and application, are to be governed by
state law. This interpretation is also supported by the instruction
in § 1988 that state law shall only apply "so far as the same is
not inconsistent with" federal law. Pp.
471 U. S.
268-271.
(b) A simple, broad characterization of all § 1983 claims for
statute of limitation purposes, rather than differing evaluations
depending upon the varying factual circumstances and legal theories
presented in each case, best fits the statute's remedial purposes.
The statute is fairly construed as a directive to select, in each
State, the one most appropriate statute of limitations for all §
1983 claims. The federal interests in
Page 471 U. S. 262
uniformity, certainty, and the minimization of unnecessary
litigation all support the conclusion that Congress favored such a
simple approach. Pp.
471 U. S.
271-275.
(c) In this case, the characterization of the § 1983 claim as a
personal injury action for statute of limitations purposes is
supported by the nature of the § 1983 remedy and by the federal
interest in ensuring that the borrowed limitations period not
discriminate against the federal civil rights remedy. The
characterization of all § 1983 actions as involving claims for
personal injuries minimizes the risk that the choice of a state
statute of limitations would not fairly serve the federal interests
vindicated by 1983. Pp.
471 U. S.
276-279.
731 F.2d 640, affirmed.
STEVENS, J., delivered the opinion of the Court, in which
BURGER, C.J., and BRENNAN, WHITE, MARSHALL, BLACKMUN, and
REHNQUIST, JJ., joined. O'CONNOR, J., filed a dissenting opinion,
post, p.
471 U. S. 280.
POWELL, J., took no part in the consideration or decision of the
case.
JUSTICE STEVENS delivered the opinion of the Court.
In this case, we must determine the most appropriate state
statute of limitations to apply to claims enforceable under § 1 of
the Civil Rights Act of 1871, [
Footnote 1] which is codified in its present form as 42
U.S.C. § 1983.
Page 471 U. S. 263
On January 28, 1982, respondent brought this § 1983 action in
the United States District Court for the District of New Mexico
seeking
"money damages to compensate him for the deprivation of his
civil rights guaranteed by the Fourth, Fifth and Fourteenth
Amendments to the United States Constitution and for the personal
injuries he suffered which were caused by the acts and omissions of
the [petitioners] acting under color of law."
App. 4. The complaint alleged that, on April 27, 1979,
petitioner Wilson, a New Mexico State Police officer, unlawfully
arrested the respondent, "brutally and viciously" beat him, and
sprayed his face with tear gas; that petitioner Vigil, the Chief of
the New Mexico State Police, had notice of Officer Wilson's
allegedly "violent propensities," and had failed to reprimand him
for committing other unprovoked attacks on citizens; and that
Vigil's training and supervision of Wilson was seriously deficient.
Id. at 6-7.
The respondent's complaint was filed two years and nine months
after the claim purportedly arose. Petitioners moved to dismiss on
the ground that the action was barred by the 2-year statute of
limitations contained in § 41-4-15(A) of the New Mexico Tort Claims
Act. [
Footnote 2] The
petitioners' motion was supported by a decision of the New Mexico
Supreme Court which squarely held that the Tort Claims Act provides
"the most closely analogous state cause of action" [
Footnote 3] to § 1983, and that its 2-year
statute of limitations is therefore applicable
Page 471 U. S. 264
to actions commenced under § 1983 in the state courts.
DeVargas v. New Mexico, 97 N. M. 563,
642 P.2d
166 (1982). In addition to the 2-year statute of limitations in
the Tort Claims Act, two other New Mexico statutes conceivably
could apply to § 1983 claims: § 37-1-8, which provides a 3-year
limitation period for actions "for an injury to the person or
reputation of any person"; [
Footnote 4] and § 37-1-4, which provides a 4-year
limitation period for "all other actions not herein otherwise
provided for." [
Footnote 5] If
either of these longer statutes applies to the respondent's § 1983
claim, the complaint was timely filed.
In ruling on the petitioners' motion to dismiss, the District
Court concluded that the New Mexico Supreme Court's decision in
DeVargas was not controlling because "the characterization
of the nature of the right being vindicated under § 1983 is a
matter of federal, rather than state, law." [
Footnote 6] After reviewing various approaches to
the question, the District Court concluded that "§ 1983 actions are
best characterized as actions based on statute." [
Footnote 7] Because there is no specific New
Mexico statute of limitations governing such claims, the District
Court held that § 37-1-4, the residual 4-year statute, applied to §
1983 actions brought in New Mexico. The court denied the
petitioners' motion to dismiss, and certified an interlocutory
appeal under 28 U.S.C. § 1292(b). [
Footnote 8]
Page 471 U. S. 265
The Court of Appeals for the Tenth Circuit accepted the appeal.
App. 2. After argument before a three-judge panel, the case was set
for reargument before the entire court. In a unanimous en banc
opinion, the Court of Appeals affirmed the District Court's order
denying the motion to dismiss the complaint. 731 F.2d 640
(1984).
The Court of Appeals' reasoning was slightly different from the
District Court's. It agreed that the characterization of a § 1983
claim is a matter of federal law, and that the New Mexico Supreme
Court's decision in
DeVargas was therefore not conclusive
on the question. 731 F.2d at 643, 651, n. 5. The opinion reviewed
the varying approaches of the United States Courts of Appeals,
[
Footnote 9] and concluded
that, even though § 1983 actions encompass a wide variety of fact
situations and legal theories,
"[a]ll 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."
Id. at 650. Distilling the essence of the § 1983 cause
of action, the court held that every claim enforceable under the
statute is, in reality, "an action for injury to personal rights,"
and that "[h]enceforth, all § 1983 claims in [the] circuit will be
uniformly so characterized for statute of limitations purposes."
Id. at 651. Accordingly, the appropriate statute of
limitations for § 1983 actions brought in New Mexico was the 3-year
statute applicable to personal injury actions. [
Footnote 10] It followed that the
respondent had filed his complaint in time.
Page 471 U. S. 266
The Court of Appeals acknowledged that its holding is at odds
with the New Mexico Supreme Court's decision in
DeVargas.
It also commented on the extensive conflict in the Federal Courts
of Appeals:
"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 particular 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."
731 F.2d at 643. "Few areas of the law stand in greater need of
firmly defined, easily applied rules than does the subject of
periods of limitations."
Chardon v. Fumero Soto,
462 U. S. 650,
462 U. S. 667
(1983) (REHNQUIST, J., dissenting). Thus, the conflict, confusion,
and uncertainty concerning the appropriate statute of limitations
to apply to this most important, and ubiquitous, civil rights
statute provided compelling reasons for granting certiorari. 469
U.S. 815 (1984). We find the reasoning in the Court of Appeals'
opinion persuasive, and affirm.
I
The Reconstruction Civil Rights Acts do not contain a specific
statute of limitations governing § 1983 actions [
Footnote 11] -- "a void which is
commonplace in federal statutory law."
Board of Regents v.
Tomanio, 446 U. S. 478,
446 U. S. 483
(1980). When 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
Page 471 U. S. 267
law or policy to do so. [
Footnote 12] In 42 U.S.C. § 1988, Congress has implicitly
endorsed this approach with respect to claims enforceable under the
Reconstruction Civil Rights Acts.
The language of § 1988 [
Footnote 13] directs the courts to follow "a three-step
process" in determining the rules of decision applicable to civil
rights claims:
"First, courts are to look to the laws of the United States 'so
far as such laws are suitable to carry [the civil and criminal
civil rights statutes] into effect.' [42 U.S.C. § 1988.] If no
suitable federal rule exists, courts undertake the second step by
considering application of state 'common law, as modified and
changed by the constitution and statutes' of the forum state.
Ibid. A third step asserts the predominance of the federal
interest: courts are to apply state law only if it is not
'inconsistent with the Constitution and laws of the United States.'
Ibid."
Burnett v. Grattan, 468 U. S. 42,
468 U. S. 47-48
(1984).
Page 471 U. S. 268
This case principally involves the second step in the process:
the selection of "the most appropriate," [
Footnote 14] or "the most analogous" [
Footnote 15] state statute of limitations
to apply to this § 1983 claim.
In order to determine the most "most appropriate" or "most
analogous" New Mexico statute to apply to the respondent's claim,
we must answer three questions. We must first consider whether
state law or federal law governs the characterization of a § 1983
claim for statute of limitations purposes. If federal law applies,
we must next decide whether all § 1983 claims should be
characterized in the same way, or whether they should be evaluated
differently depending upon the varying factual circumstances and
legal theories presented in each individual case. Finally, we must
characterize the essence of the claim in the pending case, and
decide which state statute provides the most appropriate limiting
principle. Although the text of neither § 1983 nor § 1988 provides
a pellucid answer to any of these questions, all three parts of the
inquiry are, in final analysis, questions of statutory
construction.
II
Our identification of the correct source of law properly begins
with the text of § 1988. [
Footnote 16] Congress' first instruction in the statute
is that the law to be applied in adjudicating civil rights claims
shall be in "conformity with the laws of the United States, so far
as such laws are suitable." This mandate implies that resort to
state law -- the second step in the process -- should not be
undertaken before principles of federal law are exhausted. The
characterization of § 1983 for statute of limitations purposes is
derived from the elements of the cause of action, and Congress'
purpose in providing it. These, of course, are matters of federal
law. Since federal law is available to decide the question, the
language of § 1988
Page 471 U. S. 269
directs that the matter of characterization should be treated as
a federal question. Only the length of the limitations period, and
closely related questions of tolling and application, [
Footnote 17] are to be governed by
state law.
This interpretation is also supported by Congress' third
instruction in § 1988: state law shall only apply "so far as the
same is not inconsistent with" federal law. This requirement
emphasizes "the predominance of the federal interest" in the
borrowing process, taken as a whole.
Burnett v. Grattan,
468 U.S. at
468 U. S. 48.
[
Footnote 18] Even when
principles of state law are borrowed to assist in the enforcement
of this federal remedy, the state rule is adopted as "a federal
rule responsive to the need whenever a federal right is impaired."
Sullivan v. Little Hunting Park, Inc., 396 U.
S. 229,
396 U. S. 240
(1969). The importation of the policies and purposes of the States
on matters of civil rights is not the primary office of the
borrowing provision in § 1988; rather, the statute is designed to
assure that neutral rules of decision will be available to enforce
the civil rights actions, among them § 1983. Congress surely did
not intend to assign to state courts and legislatures a conclusive
role in the formative function of defining and characterizing the
essential elements of a federal cause of action.
In borrowing statutes of limitations for other federal claims,
[
Footnote 19] this Court has
generally recognized that the problem
Page 471 U. S. 270
of characterization "is ultimately a question of federal law."
Auto Workers v. Hoosier Cardinal Corp., 383 U.
S. 696,
383 U. S. 706
(1966) (§ 301 of the Labor Management Relations Act of 1947, 29
U.S.C. § 185). [
Footnote 20]
In
DelCostello v. Teamsters, 462 U.
S. 151 (1983), for example, we recently declined to
apply a state statute of limitations when we were convinced that a
federal statute of limitations for another cause of action better
reflected the balance that Congress would have preferred between
the substantive policies underlying the federal claim and the
policies of repose. [
Footnote
21] So here, the federal interest in uniformity and the
interest in having "firmly defined, easily applied rules,"
see
Chardon, 462 U.S. at
462 U. S. 667
(REHNQUIST, J., dissenting), support the conclusion that Congress
intended the characterization of § 1983 to be measured by federal,
rather than state, standards. [
Footnote 22] The Court of Appeals was
Page 471 U. S. 271
therefore correct in concluding that it was not bound by the New
Mexico Supreme Court's holding in
DeVargas.
III
A federal cause of action "brought at any distance of time"
would be "utterly repugnant to the genius of our laws."
Adams v. Woods,
2 Cranch 336,
6 U. S. 342 (1805).
Just determinations of fact cannot be made when, because of the
passage of time, the memories of witnesses have faded or evidence
is lost. In compelling circumstances, even wrongdoers are entitled
to assume that their sins may be forgotten.
The borrowing of statutes of limitations for § 1983 claims
serves these policies of repose. Of course, the application of any
statute of limitations would promote repose. By adopting the
statute governing an analogous cause of action under state law,
federal law incorporates the State's judgment on the proper balance
between the policies of repose and the substantive policies of
enforcement embodied in the state cause of action. However, when
the federal claim differs from the state cause of action in
fundamental respects, the State's choice of a specific period of
limitation is, at best, only a rough approximation of "the point at
which the interests in favor of protecting valid claims are
outweighed by the interests in prohibiting the prosecution of stale
ones."
Johnson v. Railway Express Agency, Inc.,
421 U. S. 454,
421 U. S.
463-464 (1975)
Thus, in considering whether all § 1983 claims should be
characterized in the same way for limitations purposes, it is
useful to recall that § 1983 provides
"a uniquely federal remedy
Page 471 U. S. 272
against incursions under the claimed authority of state law upon
rights secured by the Constitution and laws of the Nation."
Mitchum v. Foster, 407 U. S. 225,
407 U. S. 239
(1972). The high purposes of this unique remedy make it appropriate
to accord the statute "a sweep as broad as its language." [
Footnote 23] Because the § 1983
remedy is one that can "override certain kinds of state laws,"
Monroe v. Pape, 365 U. S. 167,
365 U. S. 173
(1961), and is, in all events, "supplementary to any remedy any
State might have,"
McNeese v. Board of Education,
373 U. S. 668,
373 U. S. 672
(1963), it can have no precise counterpart in state law.
Monroe
v. Pape, 365 U.S. at
365 U. S. 196,
n. 5 (Harlan, J., concurring). Therefore, it is "the purest
coincidence,"
ibid., when state statutes or the common law
provide for equivalent remedies; any analogies to those causes of
action are bound to be imperfect. [
Footnote 24]
In this light, practical considerations help to explain why a
simple, broad characterization of all § 1983 claims best fits the
statute's remedial purpose. The experience of the courts that have
predicated their choice of the correct statute of limitations on an
analysis of the particular facts of each claim demonstrates that
their approach inevitably breeds uncertainty and time-consuming
litigation that is foreign to the central purposes of § 1983.
[
Footnote 25] Almost every §
1983 claim can be favorably analogized to more than one of the
ancient
Page 471 U. S. 273
common law forms of action, each of which may be governed by a
different statute of limitations. In the case before us, for
example, the respondent alleges that he was injured by a New Mexico
State Police officer who used excessive force to carry out an
unlawful arrest. This § 1983 claim is arguably analogous to
distinct state tort claims for false arrest, assault and battery,
or personal injuries. Moreover, the claim could also be
characterized as one arising under a statute, or as governed by the
special New Mexico statute authorizing recovery against the State
for the torts of its agents.
A catalog of other constitutional claims that have been alleged
under § 1983 would encompass numerous and diverse topics and
subtopics: discrimination in public employment on the basis of race
or the exercise of First Amendment rights, [
Footnote 26] discharge or demotion without
procedural due process, [
Footnote 27] mistreatment of schoolchildren, [
Footnote 28] deliberate indifference
to the medical needs of prison inmates, [
Footnote 29] the seizure of chattels without advance
notice or sufficient opportunity to be heard [
Footnote 30] -- to identify only a few.
[
Footnote 31] If the choice
of the statute
Page 471 U. S. 274
of limitations were to depend upon the particular facts or the
precise legal theory of each claim, counsel could almost always
argue, with considerable force, that two or more periods of
limitations should apply to each § 1983 claim. Moreover, under such
an approach, different statutes of limitations would be applied to
the various § 1983 claims arising in the same State, [
Footnote 32] and multiple periods of
limitations would often apply to the same case. [
Footnote 33] There is no reason to
believe
Page 471 U. S. 275
that Congress would have sanctioned this interpretation of its
statute.
When § 1983 was enacted, it is unlikely that Congress actually
foresaw the wide diversity of claims that the new remedy would
ultimately embrace. The simplicity of the admonition in § 1988 is
consistent with the assumption that Congress intended the
identification of the appropriate statute of limitations to be an
uncomplicated task for judges, lawyers, and litigants, rather than
a source of uncertainty, and unproductive and ever-increasing
litigation. Moreover, the legislative purpose to create an
effective remedy for the enforcement of federal civil rights is
obstructed by uncertainty in the applicable statute of limitations,
for scarce resources must be dissipated by useless litigation on
collateral matters. [
Footnote
34]
Although the need for national uniformity "has not been held to
warrant the displacement of state statutes of limitations for civil
rights actions,"
Board of Regents v. Tomanio, 446 U.S. at
446 U. S. 489,
uniformity within each State is entirely consistent with the
borrowing principle contained in § 1988. [
Footnote 35] We conclude that the statute is fairly
construed as a directive to select, in each State, the one most
appropriate statute of limitations for all § 1983 claims. The
federal interests in uniformity, certainty, and the minimization of
unnecessary litigation all support the conclusion that Congress
favored this simple approach.
Page 471 U. S. 276
IV
After exhaustively reviewing the different ways that § 1983
claims have been characterized in every Federal Circuit, the Court
of Appeals concluded that the tort action for the recovery of
damages for personal injuries is the best alternative available.
731 F.2d at 650-651. We agree that this choice is supported by the
nature of the § 1983 remedy, and by the federal interest in
ensuring that the borrowed period of limitations not discriminate
against the federal civil rights remedy.
The specific historical catalyst for the Civil Rights Act of
1871 was the campaign of violence and deception in the South,
fomented by the Ku Klux Klan, which was denying decent citizens
their civil and political rights.
See Briscoe v. LaHue,
460 U. S. 325,
460 U. S.
336-340 (1983). The debates on the Act chronicle the
alarming insecurity of life, liberty, and property in the Southern
States, and the refuge that local authorities extended to the
authors of these outrageous incidents:
"While murder is stalking abroad in disguise, while whippings
and lynchings and banishing have been visited upon unoffending
American citizens, the local administrations have been found
inadequate or unwilling to apply the proper corrective.
Combinations, darker than the night that hides them, conspiracies,
wicked as the worst of felons could devise, have gone unwhipped of
justice. Immunity is given to crime, and the records of public
tribunals are searched in vain for any evidence of effective
redress."
Cong.Globe, 42d Cong, 1st Sess., 374 (1871) (remarks of Rep.
Lowe). [
Footnote 36]
Page 471 U. S. 277
By providing a remedy for the violation of constitutional
rights, Congress hoped to restore peace and justice to the region
through the subtle power of civil enforcement.
The atrocities that concerned Congress in 1871 plainly sounded
in tort. Relying on this premise, we have found tort analogies
compelling in establishing the elements of a cause of action under
§ 1983,
Monroe v. Pape, 365 U.S. at
365 U. S. 187,
and in identifying the immunities available to defendants,
Briscoe v. LaHue, 460 U.S. at
460 U. S. 330;
City of Newport v. Fact Concerts, Inc., 453 U.
S. 247,
453 U. S. 258
(1981);
Person v. Ray, 386 U. S. 547,
386 U. S.
553-557 (1967). As we have noted, however, the § 1983
remedy encompasses a broad range of potential tort analogies, from
injuries to property to infringements of individual liberty.
Among the potential analogies, Congress unquestionably would
have considered the remedies established in the Civil Rights Act to
be more analogous to tort claims for personal injury than, for
example, to claims for damages to property or breach of contract.
The unifying theme of the Civil Rights Act of 1871 is reflected in
the language of the Fourteenth Amendment [
Footnote 37] that unequivocally recognizes the equal
status of every "
person" subject to the jurisdiction of
any of the several States. The Constitution's command is that all
"
persons" shall be accorded the full privileges of
citizenship; no
person shall be deprived of life, liberty,
or property without due process of law or be denied the equal
protection of the laws. A violation of that command is an injury to
the individual rights of the person.
Page 471 U. S. 278
Relying on the language of the statute, the Court of Appeals for
the Fourth Circuit has succinctly explained why this analogy is
persuasive:
"In essence, § 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, 459 F.2d 200, 204 (1972). [
Footnote 38] Had the 42d Congress
expressly focused on the issue decided today, we believe it would
have characterized § 1983 as conferring a general remedy for
injuries to personal rights.
The relative scarcity of statutory claims when § 1983 was
enacted makes it unlikely that Congress would have intended to
apply the catchall periods of limitations for statutory claims that
were later enacted by many States. Section 1983, of course, is a
statute, but it only provides a remedy, and does not itself create
any substantive rights.
Chapman v. Houston Welfare Rights
Organization, 441 U. S. 600,
441 U. S.
617-618 (1979). Although a few § 1983 claims are based
on statutory rights,
Maine v. Thiboutot, 448 U. S.
1,
448 U. S. 4-8
(1980), most involve much more. The rights enforceable under § 1983
include those guaranteed by the Federal Government in the
Fourteenth Amendment: that every person within the United States is
entitled to equal protection of the laws and to those "fundamental
principles of liberty and justice" that are contained in the Bill
of Rights and "lie at the base of all our civil and political
institutions." [
Footnote 39]
These guarantees of
Page 471 U. S. 279
liberty are among the rights possessed by every individual in a
civilized society, and not privileges extended to the people by the
legislature. [
Footnote
40]
Finally, we are satisfied that Congress would not have
characterized § 1983 as providing a cause of action analogous to
state remedies for wrongs committed by public officials. It was the
very ineffectiveness of state remedies that led Congress to enact
the Civil Rights Acts in the first place. [
Footnote 41] Congress therefore intended that
the remedy provided in § 1983 be independently enforceable whether
or not it duplicates a parallel state remedy.
Monroe v.
Pape, 365 U.S. at
365 U. S. 173.
The characterization of all § 1983 actions as involving claims for
personal injuries minimizes the risk that the choice of a state
statute of limitations would not fairly serve the federal interests
vindicated by § 1983. General personal injury actions, sounding in
tort, constitute a major part of the total volume of civil
litigation in the state courts today, [
Footnote 42] and probably did so in 1871 when § 1983
was enacted. It is most unlikely that the period of limitations
applicable to such claims ever was, or ever would be, fixed in a
way that would discriminate against federal claims, or be
inconsistent with federal law in any respect.
Page 471 U. S. 280
V
In view of our holding that § 1983 claims are best characterized
as personal injury actions, the Court of Appeals correctly applied
the 3-year statute of limitations governing actions "for an injury
to the person or reputation of any person." N.M.Stat.Ann. § 37-1-8
(1978). The judgment of the Court of Appeals is affirmed.
It is so ordered.
JUSTICE POWELL took no part in the consideration or decision of
this case.
[
Footnote 1]
"
Be it enacted by the Senate and House of Representatives of
the United States of America in Congress assembled, That any
person who, under color of any law, statute, ordinance, regulation,
custom, or usage of any State, shall subject, or cause to be
subjected, any person within the jurisdiction of the United States
to the deprivation of any rights, privileges, or immunities secured
by the Constitution of the United States, shall, any such law,
statute, ordinance, regulation, custom, or usage of the State to
the contrary notwithstanding, be liable to the party injured in any
action at law, suit in equity, or other proper proceeding for
redress. . . ."
17 Stat. 13.
[
Footnote 2]
That section provides:
"Actions against a governmental entity or a public employee for
torts shall be forever barred, unless such action is commenced
within two years after the date of occurrence resulting in loss,
injury or death. . . ."
N.M.Stat.Ann. § 41-4-15(A) (1978).
[
Footnote 3]
"Under New Mexico law, the most closely analogous state cause of
action is provided for by the New Mexico Tort Claims Act under [§
41-4-12]. The statute of limitations applicable to a cause of
action under Section 414-12 is set forth in [§ 41-4-15(A)]. Under
Section 414-15, the action must be commenced within two years after
the occurrence which results in the injury."
DeVarga v. New Mexico, 97 N. M. 563, 564,
642 P.2d
166, 167 (1982).
[
Footnote 4]
N.M.Stat.Ann. § 37-1-8 (1978) ("Actions . . . for an injury to
the person or reputation of any person [must be brought] within
three years").
[
Footnote 5]
N.M.Stat.Ann. § 37-1-4 (1978) ("all other actions not herein
otherwise provided for and specified [must be brought] within four
years").
[
Footnote 6]
App. to Pet. for Cert. 42.
[
Footnote 7]
Id. at 43-44.
[
Footnote 8]
That section provides:
"When a district judge, in making in a civil action an order not
otherwise appealable under this section, shall be of the opinion
that such order involves a controlling question of law as to which
there is substantial ground for difference of opinion and that an
immediate appeal from the order may materially advance the ultimate
termination of the litigation, he shall so state in writing in such
order. The Court of Appeals may thereupon, in its discretion,
permit an appeal to be taken from such order, if application is
made to it within ten days after the entry of the order. . . ."
[
Footnote 9]
731 F.2d at 643-648.
[
Footnote 10]
On the same day that it filed the en banc opinion in this case,
the Court of Appeals issued en banc opinions adopting the
appropriate statute of limitations for § 1983 claims brought in
Kansas, Utah, and Colorado.
Hamilton v. City of Overland
Park, 730 F.2d 613 (CA10 1984) (applying 2-year Kansas statute
governing actions for "injuries to the rights of another"),
cert. pending, No. 83-2131;
Mismash v. Murray
City, 730 F.2d 1366 (CA10 1984) (applying 4-year Utah statute
for actions not limited by a specific statute of limitations),
cert. pending, No. 83-2140;
McKay v. Hammock, 730
F.2d 1367 (CA10 1984) (applying 3-year Colorado statute governing
"[a]ll other actions of every kind for which no other period of
limitation is provided by law"). The court also held that its new
approach to borrowing statutes of limitations in § 1983 actions
would not be applied retroactively to bar "plaintiffs' right to
their day in court when their action was timely under the law in
effect at the time their suit was commenced."
Jackson v. City
of Bloomfield, 731 F.2d 652, 655 (CA10 1984).
[
Footnote 11]
See O'Sullivan v. Felix, 233 U.
S. 318 (1914).
[
Footnote 12]
See, e.g., Runyon v. McCrary, 427 U.
S. 160,
427 U. S.
180-182 (1976);
Auto Workers v. Hoosier Cardinal
Corp., 383 U. S. 696,
383 U. S. 704
(1966);
Chattanooga Foundry & Pipe Works v. Atlanta,
203 U. S. 390,
203 U. S.
397-398 (1906);
McClaine v. Rankin,
197 U. S. 154,
197 U. S. 158
(1905);
Campbell v. Haverhill, 155 U.
S. 610,
155 U. S. 617
(1895).
[
Footnote 13]
Title 42 U.S.C. § 1988 provides, in relevant part:
"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. . . ."
[
Footnote 14]
Johnson v. Railway Express Agency, Inc., 421 U.
S. 454,
421 U. S. 462
(1975).
[
Footnote 15]
Board of Regents v. Tomanio, 446 U.
S. 478,
446 U. S. 488
(1980).
[
Footnote 16]
See n 13,
supra.
[
Footnote 17]
"In virtually all statutes of limitations, the chronological
length of the limitation period is interrelated with provisions
regarding tolling, revival, and questions of application."
Johnson v. Railway Express Agency, Inc., 421 U.S. at
421 U. S. 464;
see also Chardon v. Fumero Soto, 462 U.
S. 650,
462 U. S. 657
(1983);
Board of Regents v. Tomanio, 446 U.S. at
446 U. S.
484.
[
Footnote 18]
Cf. Occidental Life Insurance Co. v. EEOC, 432 U.
S. 355,
432 U. S. 367
(1977) ("State legislatures do not devise their limitations periods
with national interests in mind, and it is the duty of the federal
courts to assure that the importation of state law will not
frustrate or interfere with the implementation of national
policies").
[
Footnote 19]
The problem we address today often arose in treble-damages
litigation under the antitrust laws before Congress enacted a
federal statute of limitations. 69 Stat. 283, 15 U.S.C. § 15b. The
question whether antitrust claims were more analogous to penal
claims or to claims arising in tort, contract, or on a statute, was
treated as a matter of federal law by the better-reasoned
authority.
See, e.g., Moviecolor Limited v. Eastman Kodak
Co., 288 F.2d 80, 83 (CA2),
cert. denied, 368 U.S.
821 (1961);
Fulton v. Loew's, Inc., 114 F.
Supp. 676, 678-682 (Kan.1953);
Electric Theater Co. v.
Twentieth Century-Fox Film Corp., 113 F.
Supp. 937, 941-942, (WD Mo.1953);
Wolf Sales Co. v. Rudolf
Wurlitzer Co., 105 F.
Supp. 506, 509 (Colo.1952).
[
Footnote 20]
See also 383 U.S. at
383 U. S. 709
(WHITE, J., dissenting) ("[T]he cases also establish that the
silence of Congress is not to be read as automatically putting an
imprimatur on state law. Rather, state law is applied only
because it supplements and fulfills federal policy, and the
ultimate question is what federal policy requires").
[
Footnote 21]
"Nevertheless, when a rule from elsewhere in federal law clearly
provides a closer analogy than available state statutes, and when
the federal policies at stake and the practicalities of litigation
make that rule a significantly more appropriate vehicle for
interstitial lawmaking, we have not hesitated to turn away from
state law."
DelCostello v. Teamsters, 462 U.S. at
462 U. S.
171-172.
Cf. Board of Regents v. Tomanio, 446
U.S. at
446 U. S. 488
("[T]his Court has . . .
borrowed' what it considered to
be the most analogous state statute of limitations to bar
tardily commenced proceedings") (emphasis added).
[
Footnote 22]
The weight of federal authority is consistent with this view.
See, e.g., 731 F.2d at 643, 651, n. 5 (opinion below);
McNutt v. Duke Precision Dental & Orthodontic Laboratories,
Inc., 698 F.2d 676, 679 (CA4 1983) (§ 1981);
Pauk v. Board
of Trustees of the City University of N.Y., 654 F.2d 856,
865-866, and n. 6 (CA2 1981) (§ 1983),
cert. denied, 455
U.S. 1000 (1982);
Clark v. Musick, 623 F.2d 89, 91 (CA9
1980) (§ 1983);
Williams v. Walsh, 558 F.2d 667, 672 (CA2
1977) (§ 1983);
Beard v. Stephens, 372 F.2d 685, 688 (CA5
1967);
but see Kosikouski v. Bourne, 659 F.2d 105, 108
(CA9 1981) (§ 1983). To the extent that federal courts have, on
occasion, deferred to a State's characterization of § 1983 for
statute of limitations purposes, they have done so as a matter of
preference or comity -- not obligation.
[
Footnote 23]
United States v. Price, 383 U.
S. 787,
383 U. S. 801
(1966);
cf. Griffin v. Breckenridge, 403 U. S.
88,
403 U. S. 97
(1971).
[
Footnote 24]
For this reason, the adoption of one analogy rather than another
will often be somewhat arbitrary; in such a case, the losing party
may "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." 731 F.2d at 650.
[
Footnote 25]
A comprehensive annotation in a publication that is popular with
the practicing bar concludes that there is "uncertainty, confusion,
and lack of uniformity in selecting the applicable statute of
limitations in § 1983 suits." Annot., 45 A.L.R.Fed. 548, 554
(1979).
See also Biehler, Limiting the Right to Sue, 33
Drake L.Rev. 1 (1983); Comment, 1976 Ariz.State L.J. 97; Notes, 26
Wayne L.Rev. 61 (1979).
[
Footnote 26]
E.g., Burnett v. Grattan, 468 U. S.
42 (1984).
[
Footnote 27]
E.g., Cleveland Board of Education v. Loudermill,
470 U. S. 532
(1985);
Bishop v. Wood, 426 U. S. 341
(1976).
[
Footnote 28]
E.g., Ingraham v. Wright, 430 U.
S. 651 (1977).
[
Footnote 29]
E.g., Estelle v. Gamble, 429 U. S.
97 (1976).
[
Footnote 30]
E.g., Lugar v. Edmondson Oil Co., 457 U.
S. 922 (1982);
Flagg Bros., Inc. v. Brooks,
436 U. S. 149
(1978).
[
Footnote 31]
JUSTICE BLACKMUN has summarized a few of the other causes of
action that have been alleged under § 1983:
"In the First Amendment area, § 1983 was relied on for a
challenge to state laws that required loyalty oaths, or prevented
the wearing of armbands in protest of our policy in Vietnam. It was
also used to restrain prosecutions under Louisiana's Subversive
Activities and Communist Control Law. It was utilized by the NAACP
to establish that organization's authority to advise Negroes of
their legal rights. It was used to challenge bans on lawyer
advertising and spending limitations on the public education
activities of charities. . . . The case establishing that a welfare
recipient has a right to notice and a hearing before his benefits
are terminated was a § 1983 case. Along the same line, § 1983 cases
have confirmed the due process rights of recipients of utility
service [and] of employees entitled under state law to seek redress
for unlawful discharge. . . . Section 1983 has been used to
challenge mandatory maternity leave policies and state restrictions
on social security benefits. The list includes challenges to state
restrictions on the right to vote, from poll taxes and white
primaries to unequal apportionment schemes. It includes a challenge
to unequal age limitations for males and females on the sale of
beer, and on limitations on the right to marry the person of one's
choice. And it includes successful efforts by mental patients and
by prisoners to achieve First Amendment freedoms . . . and due
process rights while within institutional walls."
Blackmun, Section 1983 and Federal Protection of Individual
Rights -- Will the Statute Remain Alive or Fade Away?, Madison
Lecture delivered at New York University School of Law, Nov. 14,
1984 (to be published in 60 N.Y.U.L.Rev. 1, 19-20 (1985) (footnotes
omitted)).
[
Footnote 32]
For example,
compare McGhee v. Ogburn, 707 F.2d 1312,
1313 (CA11 1983) (2-year Florida statute),
with Williams v.
Rhoden, 629 F.2d 1099, 1104 (CA5 1980) (4-year Florida
statute);
Hines v. Board of Education of Covington, Ky.,
667 F.2d 564, 565 (CA6 1982) (1-year Kentucky statute),
with
Garner v. Stephens, 460 F.2d 1144, 1148 (CA6 1972) (5-year
Kentucky statute);
and Whatley v. Department of Education,
673 F.2d 873, 877 (CA5 1982) (20-year Georgia statute),
with
Wooten v. Sanders, 572 F.2d 500, 501 (CA5 1978) (2-year
Georgia statute).
[
Footnote 33]
For example, in
Polite v. Diehl, 507 F.2d 119 (CA3
1974) (en banc), the plaintiff alleged that police officers
unlawfully arrested him, beat him and sprayed him with mace,
coerced him into pleading guilty to various offenses, and had his
automobile towed away. The court held that a 1-year false arrest
statute of limitations applied to the arrest claim, a 2-year
personal injuries statute applied to the beating and coerced-plea
claims, and a 6-year statute for actions seeking the recovery of
goods applied to the towing claim.
See also Chambers v. Omaha
Public School District, 536 F.2d 222, 227 (CA8 1976);
Beard v. Stephens, 372 F.2d 685, 689-690 (CA5 1967).
[
Footnote 34]
On a human level, uncertainty is costly to all parties.
Plaintiffs may be denied their just remedy if they delay in filing
their claims, having wrongly postulated that the courts would apply
a longer statute. Defendants cannot calculate their contingent
liabilities, not knowing with confidence when their delicts lie in
repose.
[
Footnote 35]
The Second and the Ninth Circuits emphasized the importance of
uniformity in adopting a uniform characterization of § 1983 claims
as claims arising on a statute.
See Pauk v. Board of Trustees
of the City University of N.Y., 654 F.2d at 866;
Clark v.
Musick, 623 F.2d at 92;
Smith v. Cremins, 308 F.2d
187, 190 (CA9 1962).
See also Garmon v. Foust, 668 F.2d
400 (CA8) (en banc),
cert. denied, 456 U.S. 998
(1982).
[
Footnote 36]
See also Cong.Globe, 42d Cong., 1st Sess., 321 (1871)
(remarks of Rep. Stoughton); 332 (Rep. Hoar); 369-370 (Rep.
Monroe); 389 (Rep. Elliott); 412-413 (Rep. E. Roberts); 428 (Rep.
Beatty); 436-440 (Rep. Cobb); 516-517 (Rep. Shellabarger); 606
(Sen. Pool); 654 (Sen. Osborn); 691 (Sen. Edmunds).
[
Footnote 37]
"All persons born or naturalized in the United States, and
subject to the jurisdiction thereof, are citizens of the United
States and of the State wherein they reside. No State shall make or
enforce any law which shall abridge the privileges or immunities of
citizens of the United States; nor shall any State deprive any
person of life, liberty, or property, without due process of law;
nor deny to any person within its jurisdiction the equal protection
of the laws."
U.S.Const., Amdt. 14, § 1.
[
Footnote 38]
See also McCausland v. Mason County Board of Education,
649 F.2d 278, 279 (CA4),
cert. denied, 454 U.S. 1098
(1981).
Cf. Runyon v. McCrary, 427 U.
S. 160,
427 U. S.
179-182 (1976) (affirming Court of Appeals' reliance on
statute of limitations for "personal injuries" actions in 42 U.S.C.
§ 1981 claim).
[
Footnote 39]
Hebert v. Louisiana, 272 U. S. 312,
272 U. S. 316
(1926);
Powell v. Alabama, 287 U. S.
45,
287 U. S. 67
(1932);
Duncan v. Louisiana, 391 U.
S. 145,
391 U. S. 148
(1968).
[
Footnote 40]
"It is a fundamental principle of law that, while the citizen
owes allegiance to the Government, he has a right to expect and
demand protection for life, person, and property. But we are not
compelled to rest upon this inherent and undeniable right to
protect our citizens. The Constitution of the United States
contains an express grant of power, coupled with an imperative
injunction for its exercise."
Cong.Globe, 42d Cong., 1st Sess., 322 (1871) (Rep. Stoughton).
See also id. at 339 (Rep. Kelley); 367-368 (Rep. Sheldon);
382 (Rep. Hawley); 475-476 (Rep. Dawes); 482 (Rep. Wilson); 691
(Sen. Edmunds).
[
Footnote 41]
See supra at
471 U. S.
276-277.
Also see the legislative history
related in
Patsy v. Board of Regents, 457 U.
S. 496,
457 U. S.
503-505 (1982);
Mitchum v. Foster, 407 U.
S. 225,
407 U. S.
240-242 (1972);
McNeese v. Board of Education,
373 U. S. 668,
373 U. S.
671-672 (1963);
Monroe v. Pape, 365 U.
S. 167,
365 U. S.
172-180 (1961);
id. at
365 U. S. 196,
and n. 5 (Harlan, J., concurring).
[
Footnote 42]
See National Center for State Courts, State Court
Caseload Statistics National Database, 1985.
JUSTICE O'CONNOR, dissenting.
Citing "practical considerations," the Court today decides to
jettison a rule of venerable application and adopt instead one
"simple, broad characterization of all § 1983 claims."
Ante at
471 U. S. 272.
Characterization of § 1983 claims is, I agree, a matter of federal
law. But I see no justification, given our longstanding
interpretation of 42 U.S.C. § 1988 and Congress' awareness of it,
for abandoning the rule that courts must identify and apply the
statute of limitations of the state claim most closely analogous to
the particular § 1983 claim. In declaring that all § 1983 claims,
regardless of differences in their essential characteristics, shall
be considered most closely analogous to one narrow class of tort,
the Court, though purporting to conform to the letter of § 1988,
abandons the policies § 1988 embodies. I respectfully dissent.
I
The rule that a federal court adjudicating rights under § 1983
will adopt the state statute of limitations of the most closely
analogous state law claim traces its lineage to
M'Cluny v.
Silliman, 3 Pet. 270 (1830),
Campbell v.
Haverhill, 155 U. S. 610
(1895), and
O'Sullivan v. Felix, 233 U.
S. 318 (1914). These opinions held that, where "Congress
. . . could have, by specific provision, prescribed a limitation,
but no specific provision [was] adduced,"
O'Sullivan v.
Felix,
Page 471 U. S.
281
supra, at
233 U. S. 322,
"Congress . . . intended to subject such action to the general laws
of the State applicable to actions of a similar nature" and
"intended that the remedy should be enforced in the manner common
to like actions within the same jurisdiction,"
Campbell v.
Haverhill, supra, at
155 U. S. 616.
With respect to the borrowing of state law in § 1983 claims,
Congress explicitly provided that, absent a suitable federal law
provision,
"the common law, as modified and changed by the constitution and
statutes of the State wherein the court having jurisdiction . . .
is held . . . shall be extended to and govern the said courts in
the trial and disposition of the cause."
42 U.S.C. § 1988. This Court has consistently interpreted § 1988
as instructing that the rule applicable to the analogous state
claim shall furnish the rule of decision "so far as the same is not
inconsistent with the Constitution and the laws of the United
States."
Ibid. See, e.g., Board of Regents v.
Tomanio, 446 U. S. 478
(1980);
Robertson v. Wegmann, 436 U.
S. 584 (1978);
Johnson v. Railway Express Agency,
Inc., 421 U. S. 454
(1975).
Cf. Auto Workers v. Hoosier Cardinal Corp.,
383 U. S. 696
(1966).
In
Johnson v. Railway Express Agency, supra, the Court
described the policies behind Congress' decision to borrow the most
appropriate state limitations period:
"Although any statute of limitations is necessarily arbitrary,
the length of the period allowed for instituting suit inevitably
reflects a value judgment concerning the point at which the
interests in favor of protecting valid claims are outweighed by the
interests in prohibiting prosecution of stale ones. . . . In
borrowing a state period of limitation for application to a federal
cause of action, a federal court is relying on the State's wisdom
in setting a limit . . . on the prosecution of a closely analogous
claim."
421 U.S. at
421 U. S.
463-464.
Page 471 U. S. 282
See also Board of Regents v. Tomanio, supra; 26 U.
S. Morrison, 1 Pet. 351,
26 U. S. 360
(1828) (Story, J.) (statutes of limitations guard against "stale
demands, after the true state of the transaction may have been
forgotten"). Plainly, the legislative judgment to which this Court
has traditionally deferred is not some purely arbitrary imposition
of a conveniently uniform time limit. For example, a legislature's
selection of differing limitations periods for a claim sounding in
defamation and one based on a written contract is grounded in its
evaluation of the characteristics of those claims relevant to the
realistic life expectancy of the evidence and the adversary's
reasonable expectations of repose.
See United States v.
Kubrick, 444 U. S. 111,
444 U. S. 117
(1979);
Burnett v. New York Central R. Co., 380 U.
S. 424,
380 U. S.
426-427 (1965).
See, e.g., 42 Pa.Cons.Stat.Ann.
(Purdon, vol. covering §§ 101-1700, 1981), pp. xvi-xvii
(limitations periods revised "to conform to the modern principle
that claims based on conduct, and hence heavily relying on
unwritten evidence, should have relatively short statutes of
limitations, so as to bring them to trial . . . before memories
have faded").
Despite vocal criticism of the "confusion" created by
individualized statutes of limitations, most Federal Courts of
Appeals and state courts have continued the settled practice of
seeking appropriate factual analogies for each genus of § 1983
claim.
See, e.g., Gashgai v. Leibowitz, 703 F.2d 10 (CA1
1983);
McClam v. Barry, 225 U.S.App.D.C. 124, 697 F.2d 366
(1983),
overruled on other grounds, Brown v. United
States, 239 U.S.App.D.C. 345, 742 F.2d 1498 (1984);
Blake
v. Katter, 693 F.2d 677 (CA7 1982);
White v. United Parcel
Service, 692 F.2d 1 (CA5 1982);
Kilgore v. City of
Mansfield, Ohio, 679 F.2d 632 (CA6 1982);
Polite v.
Diehl, 507 F.2d 119 (CA3 1974) (en banc);
Miller v. City
of Overland Park, 231 Kan. 557,
646 P.2d 1114
(1982);
Sena School Bus Co. v. Santa Fe Board of
Education, 677 P.2d
639 (N.M.App.1984);
Arquette v. Hancock, 656 S.W.2d
627 (Tex.App.1983);
Moore v. McComsey, 313 Pa.Super.
Page 471 U. S. 283
264,
459
A.2d 841 (1983);
Leese v. Doe, 182 N.J.Super. 318,
440 A.2d 1166 (1981). As these courts have recognized:
"The variety of possible claims that might be brought under
section 1983 is unlimited, ranging from simple police brutality to
school desegregation cases. To impose one statute of limitations
for actions so diverse would be to disregard the unanimous
judgments of the states that periods of limitations should vary
with the subject matter of the claim. While the present system of
reference to these many state limits is not perfect in operation,
it surely preserves some of the judgments that have been made about
what appropriate periods of limitation should be for causes of
action diverse in nature."
Note, Choice of Law Under Section 1983, 37 U.Chi.L.Rev. 494, 504
(1970).
II
The majority concedes that,
"[b]y adopting the statute governing an analogous cause of
action under state law, federal law incorporates the State's
judgment on the proper balance between the policies of repose and
the substantive policies of enforcement embodied in the state cause
of action."
Ante at
471 U. S. 271.
Yet the Court posits, without any serious attempt at explanation,
that a § 1983 claim differs so fundamentally from a state law cause
of action that "any analogies to those causes of action are bound
to be imperfect."
Ante at
471 U. S. 272.
The only fundamental differences the Court identifies -- § 1983's
"uniqueness," its "high purposes," its "supplementary" nature -- in
no way explain the determination that a single inflexible analogy
should govern what the Court concedes is the "wide diversity" of
claims the § 1983 remedy embraces.
Ante at
471 U. S.
275.
Thus, with hardly a backward look, the majority leaves behind a
century of precedent.
See, e.g., Campbell v. Haverhill,
155 U. S. 610
(1895). Inspired by "the federal interests in uniformity,
certainty, and the minimization of unnecessary
Page 471 U. S. 284
litigation," the Court suddenly discovers that § 1988 "is fairly
construed as a directive to select, in each State, the one most
appropriate statute of limitations for all § 1983 claims."
Ante at
471 U. S. 275.
This fact, of course, escaped the drafters of the Civil Rights
Acts, who referred the courts only to general state law principles.
Groping to discern what the 42d Congress would have done had it
"expressly focused on the issue decided today," the Court
"believes" that "the 42d Congress . . . would have characterized §
1983 as conferring a general remedy for injuries to personal
rights."
Ante at
471 U. S.
278.
The Court's all-purpose analogy is appealing; after all, every
compensable injury, whether to constitutional or statutory rights,
through violence, deception, or broken promises, to the person's
pocketbook, person, or dignity, might plausibly be described as a
"personal injury." But so sweeping an analogy is no analogy at all.
In all candor, the Court has perceived a need for uniformity and
has simply seized the opportunity to legislate it. The Court takes
this step even though a number of bills proposed to recent
Congresses to standardize § 1983 limitations periods have failed of
enactment,
see, e.g., S. 436, 99th Cong., 1st Sess.
(1985); S.1983, 96th Cong., 1st Sess. (1979); H.R. 12874, 94th
Cong., 2d Sess. (1976), a fact that the Court would normally
interpret as a persuasive indication that Congress does not agree
that concerns for uniformity dictate a unitary rule.
See Ford
Motor Credit Co. v. Milhollin, 444 U.
S. 555,
444 U. S. 565
(1980) ("[C]aution must temper judicial creativity in the face of .
. . legislative silence");
Robertson v. Wegmann, 436 U.S.
at
436 U. S. 593,
and n. 11;
Auto Workers v. Hoosier Cardinal Corp., 383
U.S. at
383 U. S.
704.
As well as co-opting federal legislation, the Court's decision
effectively forecloses legislative creativity on the part of the
States. Were a State now to formulate a detailed statutory scheme
setting individualized limitations periods for various § 1983
claims, drawing upon policies regarding the timeliness of suits for
assault, libel, written contract, employment disputes,
Page 471 U. S. 285
and so on, the Supremacy Clause would dictate that the blunt
instrument announced today must supersede such legislative
fine-tuning. Presumably, today's decision would preempt such
legislation even if the State's limitations period in a given case
were
more generous than the tort rule that the Court today
mandates invariably shall apply. In the case of
Blake v.
Katter, 693 F.2d 677 (CA7 1982), for example, a plaintiff who
claimed deprivation of liberty through false arrest enjoyed the
benefit of Indiana's generous 5-year statute for claims against
public officials. The same plaintiff would now find his § 1983
cause of action foreclosed by the comparatively meager 2-year
statute governing injuries to the person.
Id. at
679-680.
In exchange for the accrued, collective wisdom of many
legislatures,
Bell v. Morrison, 1 Pet. at
26 U. S. 360,
the Court gains only a half measure of uniformity. The Court has
heretofore wisely disavowed uniformity as a value not warranting
"displacement of state statutes of limitations for civil rights
actions."
See Board of Regents v. Tomanio, 446 U.S. at
446 U. S. 489;
Robertson v. Wegmann, supra, at
436 U. S. 584-585,
and n. 11. True, the Court's decision means that all § 1983 claims
in a given State must be brought within a single set period. Yet
even the promise of uniformity within each State is illusory. In
achieving statewide symmetry among civil rights claims, the Court
creates fresh problems of asymmetry that are of far greater moment
to the local practitioner. Any lawyer knows that § 1983 claims do
not occur in splendid isolation; they are usually joined with
claims under state tort or contract law arising out of the same
facts. In the end, today's decision saves neither judges nor local
practitioners any headaches, since for 150 years characterization
of the state law claims with reference to the relevant facts has
been a routine prerequisite to establishing the applicable statute
of limitations. As one state high court noted:
"We do not believe that it was the intent of Congress in
enacting § 1983 to establish a cause of action with a
Page 471 U. S. 286
different statute of limitations than that provided by the state
for common law or state statutory action on the identical set of
facts."
Miller v. City of Overland Park, 231 Kan., at 560-562,
646 P.2d at 1116-1118.
Accord, Campbell v. Haverhill, 155
U.S. at
155 U. S. 616.
Such will be the inevitable result of the Court's decision. For
example, under the newly revised Pennsylvania statutory scheme at
issue in today's companion case,
Springfield Township School
District v. Knoll, post, p.
471 U. S. 288, a
state law claim for libel or slander will be stale in one year, 42
Pa.Cons.Stat. § 5523(1)(1982), but a § 1983 claim based on the same
facts can still be filed after two years, § 5524(2). More puzzling
still, a § 1983 claim for violation of constitutional rights
arising out of a breach of contract will be foreclosed in two
years, but its state law counterpart based on the identical breach
will remain fresh and litigable at six years. § 5527(2). This sort
of half-baked uniformity is a poor substitute for the careful
selection of the appropriate state law analogy.
Today's decision does not so much resolve confusion as banish it
to the lower courts. The Court's new analogy lacks any magical
power to conjure uniformity where diversity is the natural order.
In fact, the rule the Court adopts failed in application literally
before the ink of the Tenth Circuit's decision was dry. The
decision of the Court of Appeals for the Tenth Circuit in this
case, affirmed today, was only one of four handed down on the same
day in a valiant attempt to fix limitations periods for the entire
Tenth Circuit. Kansas law conveniently supplied a 2-year statute
for "injury to the rights of another,"
see Hamilton v. City of
Overland Park, 730 F.2d 613 (1984); but Utah law contained no
such provision,
see Mismash v. Murray City, 730 F.2d 1366
(1984) (selecting Utah's 4-year residuary statute, absent any
statute for personal injury). Colorado law defied the newly minted
rule by supplying not one but two periods that govern various
injuries to personal rights.
McKay v. Hammock, 730 F.2d
1367 (1984). The Tenth Circuit resolved its dilemma by
Page 471 U. S. 287
declaring both limitations periods "irrelevant" and instead
selecting Colorado's 3-year residuary statute.
Id. at
1370. As these cases demonstrate, there is no guarantee state law
will obligingly supply a limitations period to match an abstract
analogy that may have little relevance to the forum State's
limitations scheme.
As Professor Mistakin remarked regarding federal choice-of-law
rules, often "the call for
uniformity'" is not so much grounded
in any practical necessity as in a "desire for symmetry of abstract
legal principles and a revolt against the complexities of a
federated system." Mistakin, The Variousness of "Federal Law":
Competence and Discretion in the Choice of National and State Rules
for Decision, 105 U.Pa.L.Rev. 797, 813 (1957). See also
Hart, The Relations Between State and Federal Law, 54 Colum.L.Rev.
489, 539-540 (1954) (we must have "the wit not to be deluded by
little-minded assumptions about the value of uniformity and
symmetrical organization charts," id. at 542). Though the
task of characterization is admittedly not "uncomplicated,"
ante at 471 U. S. 275,
it is nevertheless a routine feature of state procedural law, a
task that is handled daily by the same judges, lawyers, and
litigants as rely on § 1983, often in the same actions. It was
Congress' choice in 1866, when it incorporated by reference "the
common law, as modified . . . by . . . the statutes of the [forum]
State," to forgo legislating a simplistic rule, and to entrust
judges with the task of integrating a federal remedy into a federal
system.
Therefore, I would reverse the Court of Appeals' scholarly but
ultimately flawed attempt to impose a single state limitations
period for all § 1983 claims. Because I would apply the statute of
limitations New Mexico applies to state claims directly analogous
to the operative facts of this case, I respectfully dissent.