Tony Fisher v. Jordan Hollingsworth
Citation115 F.4th 197
Date Filed2024-08-15
Docket22-2846
Cited392 times
StatusPublished
Full Opinion (html_with_citations)
PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
____________
No. 22-2846
___________
TONY FISHER, a/k/a Kellie Rehanna,
Appellant
v.
WARDEN JORDAN HOLLINGSWORTH; WARDEN
DOE; UNIT DOE, Unit Manager, MS. FISCHER; MR.
WILLIAMS; N. WATKINS WARD; ANNA MORFE;
STACIE D. MARANTZ-TATTERSDI; FEDERAL
BUREAU OF PRISONS
____________
On Appeal from the United States District Court
for the District of New Jersey
(D.C. No. 1-18-cv-16793)
District Judge: Honorable Karen M. Williams
____________
Argued on February 8, 2024
Before: HARDIMAN, SCIRICA, and RENDELL, Circuit
Judges.
(Filed: August 15, 2024)
Gregory Cui
Devi M. Rao
Roderick & Solange MacArthur Justice Center
501 H Street NE
Suite 275
Washington, DC 20002
Elena S. Meth [Argued]
Roderick & Solange MacArthur Justice Center
Supreme Court and Appellate Program
160 E Grand Avenue
6th Floor
Chicago, IL 60611
Counsel for Appellant
Christina S. Paek
Lambda Legal
800 S Figueroa Street
Suite 1260
Los Angeles, CA 90017
Richard Saenz
Lambda Legal
120 Wall Street
19th Floor
New York, NY 10005
Counsel for Amici Curiae Lamda Legal Defense &
Education Fund, Inc., Black and Pink National, Center for
Constitutional Rights, and Just Detention International in
Support of Appellant
2
Jessica R. Amunson
Elizabeth B. Deutsch
Jenner & Block
1099 New York Avenue NW
Suite 900
Washington, DC 20001
Counsel for Amicus Curiae New Jersey Coalition
Against Sexual Assault in Support of Appellant
Philip R. Sellinger
Angela Juneau [Argued]
Office of United States Attorney
970 Broad Street
Room 700
Newark, NJ 07102
J. Andrew Ruymann
Office of United States Attorney
402 E State Street
Suite 430
Trenton, NJ 08608
Counsel for Appellee
3
____________
OPINION OF THE COURT
____________
HARDIMAN, Circuit Judge.
This appeal involves an inmate seeking to recover
damages from federal prison officials because of sexual
assaults committed by another inmate. Consistent with the
Supreme Courtâs opinion in Egbert v. Boule, 596 U.S. 482
(2022), we hold that no federal constitutional claim lies to
redress such injury. And even if it did, the complaint filed in
this case was untimely. For these reasons, we will affirm the
District Courtâs order dismissing the suit.
I
A
Plaintiff-Appellant Tony Fisher 1 entered federal prison
in summer 2013 after pleading guilty to charges of producing
child pornography and enticing a minor for child
1
As the District Court noted, âPlaintiff is a biological male
who now identifies as transgender.â Fisher v. Worth, 2022 WL
3500432, at *1 (D.N.J. Aug. 18, 2022). âAt the time of the events that give rise to this matter, Plaintiff did not identify as transgender.âId.
Plaintiff signed the pro se complaint and the
notice of appeal as âTony Fisher.â But Plaintiff now also goes
by âKellie Rehanna.â Consistent with the prison records,
complaint, notice of appeal, and caption, we refer to Plaintiff
as Fisher.
4
pornography. 2 After an initial interview, the Bureau of Prisons
(BOP) did not identify Fisher as at risk for sexual assault.
In July 2013, Fisher was transported to Fort Dix, a
federal prison in New Jersey. There Fisher reported having
been sexually assaulted at age 13, but that was Fisherâs only
listed risk factor for sexual assault. A week after arriving,
Fisher complained to the unit counselor about being verbally
harassed and catcalled by other prisonersâespecially by a
prisoner known only as âC.â Fisher then met with the prisonâs
staff psychologist, Dr. Anna Morfe. Morfe found that Fisher
had five risk factors for sexual assault: status as victim of
sexual assault, fear of the general prison population, sexual
orientation, status as a first-time prisoner, and criminal history
of sex offenses. Yet Morfe wrote: âBased upon a discussion
with the Inmate, he shows no indications that would require his
âat riskâ level to be raised significantly above any other
inmateâs.â 3
Within days of this meeting, the inmate known as âCâ
raped Fisher. Three times over the course of three days, âCâ
performed unwanted sex acts on Fisher and forced Fisher to
perform sex acts on him.
Prison staff learned about the rapes a week and a half
later, when they overheard Fisher discussing them on a phone
2
See 18 U.S.C. § 2251(a);id.
§ 2422(b). At this stage of the proceedings, we accept as true the facts pleaded in the complaint. See Ashcroft v. Iqbal,556 U.S. 662, 678
(2009). We also consider exhibits attached to the complaint and matters of public record. See Mayer v. Belichick,605 F.3d 223, 230
(3d Cir. 2010). 3App. 54
.
5
call. The prison promptly intervened. Dr. Morfe re-evaluated
Fisher, this time concluding that Fisher was at risk of assault.
So Fisher was moved to a segregated housing unit.
While in the Fort Dix prisonâs segregated housing unit
that summer, Fisher was taken to speak with Captain Janet
Fitzgerald. According to Fisherâs declaration, Fitzgerald
warned Fisher ânever [to] talk about the rapesâ because âCâ
could find Fisher through the BOP database even after Fisherâs
transfer to another prison, and prison staff would not protect a
snitch. 4 Fitzgerald likewise instructed that Fisher âmust wait
until the BOP conducted an internal investigationâ and the
agencyâs attorneys reached out, rather than contacting an
attorney about the rapes. 5 As Fisherâs declaration explains:
77. Capt. Fitzgerald said I should not âcause
problemsâ for the BOP or they would make
problems for me, including by keeping me from
getting help from attorneys on the outside, and
through âdiesel therapyââwhich she explained
meant shipping an inmate from prison to prison
until the inmate stopped complaining.
78. Captain Fitzgeraldâs words literally
frightened me for my life to take any legal action,
because I genuinely feared âCâ would hunt me
down wherever I was.
79. I believed Captain Fitzgerald completely that
I needed to just let the BOP handle all legal
aspects and that I should wait until the BOP and
4
App. 77.
5
Id.
6
FBI finished their investigation. I did not know
enough about how the legal system or the prison
hierarchy work to doubt her. 6
After the assaults of summer 2013, Fisher underwent a
psychological evaluation at Fort Dix. According to the
psychological report, Fisher âdenied the presence of any
current mental health complaints and declined the use of
psychology services at this time.â 7
In September 2013, the BOP transferred Fisher from
Fort Dix to a federal prison in Arkansas. Fisher underwent a
psychological evaluation there in early 2014. According to the
psychologist, âFisher stated he is currently feeling âgoodâ and
that he is prescribed [three different drugs] to alleviate mental
health symptoms.â 8 Fisherâs â[m]ental status was [Within
Normal Limits].â 9 But in December 2014, the mental health
report was mixed. Fisher âstruggl[ed] with an increase in
anxiety,â experienced âloss of appetite,â and âpresented as
fatigued.â 10 At the same time, Fisher âappeared alert and
oriented,â demonstrated âno behavioral abnormalities,â and
had âorganized, coherent, and goal-directedâ thought
processes. 11
While seeking psychological records in 2017, Fisher
learned that the BOP had substantiated the rape allegations.
Fisher immediately filed a request for administrative remedies
6
Id.7 Supp. App. 57. 8 Supp. App. 58. 9Id.
10 Supp. App. 59. 11Id.
7
in connection with the rapes, seeking $20 million in
compensatory damages and $20 million in punitive damages
from the BOP. Later that month, the Fort Dix Warden denied
the request. And on appeal, the BOP clarified that âthe
Administrative Remedy Program does not ordinarily provide
for monetary relief.â 12
By fall 2018, Fisherâs mental health had worsened.
Fisher wrote in an email to a prison psychologist:
[A]ll of my PTSD symptoms have been quite
severe for quite a while as you know, I know that
itâs not my fault, but theyâre getting worse. I try
to cope, calm myself, etcâŚ, but nothing helps.
The flashbacks, debilitating stress, etc. I relive
the rapes daily. Iâm no better now than years
ago. 13
B
In late 2018âmore than five years after the 2013
assaultsâFisher filed this suit under Bivens v. Six Unknown
Named Agents of Federal Bureau of Narcotics. 14 The operative
complaint named eight federal prison officials as defendants in
their individual capacities. Fisher claimed Defendants violated
the Eighth Amendmentâs prohibition on âcruel and unusual
punishmentsâ through their deliberate indifference to the risk
of inmate-on-inmate sexual assault. Fisher sought $10 million
12
Supp. App. 288.
13
Supp. App. 63.
14
403 U.S. 388 (1971).
8
in compensatory damages and $10 million in punitive damages
for each rape.
Defendants moved to dismiss under Rule 12(b)(6) of the
Federal Rules of Civil Procedure. They argued: (1) Fisherâs
suit was time-barred; and (2) Fisher had no Bivens cause of
action at all.
The District Court granted Defendantsâ motion and
dismissed Fisherâs operative complaint. Applying New
Jerseyâs two-year statute of limitations for personal injury
actions, the Court concluded that Fisherâs Bivens suit was time-
barred. 15 Fisher filed this timely appeal. 16
II
Although the District Court did not address whether
Fisherâs complaint was cognizable under Bivens, that issue
logically precedes the timeliness question. So we first ask
whether Fisher pleaded a cognizable Bivens claim. The answer
is no.
A
In 1871, Congress enacted 42 U.S.C. § 1983, which created a private cause of action to redress violations of federal rights committed by state actors. But Congress has yet to create a similar cause of action to vindicate violations of federal rights 15 See Fisher,2022 WL 3500432
, at *4â5. 16 The District Court had jurisdiction under28 U.S.C. § 1331
. We have jurisdiction under28 U.S.C. § 1291
. We review de novo the District Courtâs order of dismissal. Ocean Cnty. Bd. of Commârs v. Attây Gen.,8 F.4th 176
, 180 (3d Cir. 2021).
9
by federal officers. In its 1971 Bivens decision, 17 the Supreme
Court implied a cause of action against federal drug agents
whose warrantless search of a home violated the Fourth
Amendment. The Court extended Bivens eight years later in
Davis v. Passman, 18 which created a Fifth Amendment
damages action against a Congressman who fired a staffer
because she was a woman. 19 A year later, Bivens was extended
again in Carlson v. Green, 20 which implied an Eighth
Amendment damages action against federal prison officials
who failed to provide medical care to an asthmatic prisoner. 21
âSince these cases, the Court has not implied additional causes
of action under the Constitution.â 22
With the new millennium, the Supreme Court took a
new approach to implied causes of action. The Court noted that
âprivate rights of action to enforce federal law must be created
by Congress.â 23 And failing that, âa cause of action does not
exist and courts may not create one, no matter how desirable
that might be as a policy matter.â 24 Consistent with that
approach, the Courtâs 2017 decision in Ziglar v. Abbasi 25
established a restrictive test for extending Bivens. The Ziglar
17
Bivens v. Six Unknown Named Agents of Federal Bureau of
Narcotics, 403 U.S. 388(1971). 18442 U.S. 228
(1979). 19 Seeid.
at 229â34. 20446 U.S. 14
(1980). 21 Seeid.
at 16â18, 16 n.1. 22 Egbert,596 U.S. at 491
. 23 Alexander v. Sandoval,532 U.S. 275, 286
(2001). 24Id.
at 286â87. 25582 U.S. 120
(2017).
10
test first asked if the case presented a new Bivens context. 26 âIf
the case is different in a meaningful way from previous Bivens
cases decided by this Court, then the context is new.â 27 If the
context was new, a court then asked whether any âspecial
factorsâ showed that Congress, rather than the courts, should
decide whether to extend Bivens. 28 This test counseled against
extending Bivens, since âexpanding the Bivens remedy [wa]s
now a disfavored judicial activity.â 29
Yet even under the Ziglar test, the Third Circuit
extended Bivens. In Bistrian v. Levi, 30 we held that a federal
prisoner stated a âcognizable Bivens cause of action for the
alleged failure of the defendants to protect him from a
substantial risk of serious injury at the hands of other
inmates.â 31 At Ziglarâs first step, we concluded that an
inmateâs claim against federal prison officials for failure to
protect âd[id] not present a new Bivens context.â 32 In doing so,
we relied on the Supreme Courtâs 1994 opinion in Farmer v.
Brennan, 33 which had assumed a Bivens cause of action was
available for failure to prevent inmate-on-inmate assault. 34 We
26
See id.at 139â40. 27Id. at 139
. 28 Seeid. at 140
. 29Id. at 135
(cleaned up). 30912 F.3d 79
(3d Cir. 2018). 31Id. at 88
. 32Id. at 90
. 33511 U.S. 825
(1994).
34
Farmer involved an Eighth Amendment claim against
federal prison officials who were indifferent to the risk that a
prisoner would be sexually assaulted. See id. at 828â32. The
Court granted certiorari to resolve a circuit split about the
11
stated that the Farmer Court âha[d], pursuant to Bivens,
recognized a failure-to-protect claim under the Eighth
Amendment.â 35 Although we determined that the plaintiffâs
failure-to-protect claim presented no new context vis-Ă -vis
Farmer, we held in the alternative that the defendantsâ
proposed special factors were not persuasive enough to
foreclose a Bivens remedy. 36
This Court stood by Bistrian in Shorter v. United
States, 37 another case about inmate-on-inmate assault. The
federal prisoner in Shorter alleged an Eighth Amendment
Bivens claim: prison officials who had allowed the plaintiff to
be raped by a fellow inmate were liable for deliberate
indifference. 38 Applying Bistrian, we held that âFarmer
remains good law. Our case therefore does not present a new
Bivens context.â 39 Fisher argues that our decisions in Bistrian
and Shorter mean a Bivens claim is available here.
Defendants respond that Bistrian and Shorter have been
abrogated by the Supreme Courtâs later decision in Egbert v.
Boule. 40 We agree. Egbert tightened the Ziglar test and, in
doing so, made a strong statement that lower courts should not
applicable Eighth Amendment standard. See id. at 832. Farmer adopted âsubjective recklessnessâ as the standard, seeid.
at 839â40âand assumed, without deciding, that the plaintiff had a cause of action, seeid.
at 832â34. 35 Bistrian,912 F.3d at 91
. 36 Seeid.
at 91â92. 3712 F.4th 366
(3d Cir. 2021). 38 See Shorter,12 F.4th at 369
. 39Id. at 373
. 40596 U.S. 482
(2022).
12
extend Bivens beyond the contexts recognized in Bivens,
Davis, and Carlson.
At the first step, Ziglar had asked, somewhat vaguely,
whether that case was meaningfully different âfrom previous
Bivens cases decided by [the Supreme] Court.â 41 When it
formulated the first step, Ziglar did not specify which cases
counted, 42 although it elsewhere discussed Bivens, Davis, and
Carlson as the relevant cases. 43 Egbertâs new articulation of
this step is clearerâand unequivocally narrows the universe of
relevant cases to just three. Egbert requires us to ask whether
Fisherâs case meaningfully differs âfrom the three cases in
which the Court has implied a damages action.â 44 And Egbert
clarifies that all cases since those threeâincluding cases that
âassumed . . . a [Bivens] action might be availableââare
inapplicable. 45 Under this rubric, the only relevant cases are
Bivens, Davis, and Carlson. So Farmer is out. Because they
relied on Farmer at the first step, our decisions in Bistrian and
Shorter deviate from Egbert.
Egbert also modified Ziglarâs second step, the special-
factors analysis. Ziglar had asked âwhether the Judiciary is
well suited, absent congressional action or instruction, to
consider and weigh the costs and benefits of allowing a
damages action to proceed.â 46 Egbert now requires us to ask
whether âthe Judiciary is at least arguably less equipped than
Congressâ to weigh the costs and benefits of a damages
41
Ziglar, 582 U.S. at 139. 42 Seeid.
43 Seeid. at 131
. 44 Egbert,596 U.S. at 492
(emphasis added). 45Id. at 498
; seeid. at 491
. 46 Ziglar,582 U.S. at 136
(emphasis added).
13
action. 47 If there is âany reasonâ to think this âmightâ be so, we
cannot imply a Bivens remedy. 48 By contrast, Bistrian asked
whether the special factors that the defendants cited were
â[]persuasive,â whether there were âtrue alternative remedies,â
and whether there was âgood reason to fear that allowing
[plaintiffâs] claim w[ould] unduly affect the independence of
the executive branch.â 49 The standard that Bistrian applied
cannot be squared with Egbertâs articulation of the second step.
And Bistrianâs holding about which alternative remedies count
as special factors has likewise been superseded by Egbert. In
Bistrian, we concluded that â[t]he administrative grievance
process [wa]s not an alternative [remedy].â 50 But Egbert holds
that an administrative grievance procedure is an alternative
remedy that forecloses a Bivens action. 51
Finally, Egbert instructs that the two-step framework
established in Ziglar largely reduces to just one question:
âwhether there is any reason to think that Congress might be
better equipped to create a damages remedy.â 52 By itself, the
âuncertaintyâ that results from extending Bivens to a new
context âforecloses relief.â 53 And â[t]he newness of [a] ânew
contextâ . . . alone require[s] dismissal.â 54 To sum up, we read
Egbert to require the following: unless a case is
indistinguishable from Bivens, Davis, or Carlson, a damages
47
Egbert, 596 U.S. at 492(emphasis added). 48Id.
(emphasis added).
49
Bistrian, 912 F.3d at 92â93 (emphasis added).
50
Id. at 92.
51
See Egbert, 596 U.S. at 497â98.
52
Id. at 492 (emphasis added).
53
Id. at 493.
54
Id. (cleaned up).
14
remedy may be created by Congress, but not by the courts.
Because Bistrian and Shorter took a more lenient approach
than Egbert, we now recognize their abrogation.
Respect for our own precedents âmust succumb when a
prior holding of our Court . . . conflicts with a subsequent
Supreme Court holding.â 55 And we have also recognized the
abrogation of Circuit precedent by more recent Supreme Court
precedent that has âundermined [our Circuitâs] rationale.â 56
Egbert seriously undermines the rationale of Bistrian and
Shorter. For that reason, the Fourth Circuit rejected our
decision in Bistrian, explaining that âthe Third Circuit did not
have the benefit of the Courtâs more recent Bivens guidance.â 57
We agree with our sister court. Accordingly, we now align
Third Circuit law with the Supreme Courtâs recent teachings in
Egbert. 58
55
Karns v. Shanahan, 879 F.3d 504, 515(3d Cir. 2018). Indeed, â[a] panel of our Court may decline to follow a prior decision of our Court . . . whether the conflicting Supreme Court decision was rendered before or after our prior decision.â United States v. Tann,577 F.3d 533, 541
(3d Cir. 2009). Here, Bistrian and Shorter conflict with the Supreme Courtâs subsequent decision in Egbert. 56 United States v. Stevens,70 F.4th 653, 659
(3d Cir. 2023). 57 Bulger v. Hurwitz,62 F.4th 127, 139
(4th Cir. 2023). 58 In Xi v. Huagen,68 F.4th 824
(3d Cir. 2023), our Court applied Egbert and declined to extend Bivens. Seeid. at 837
.
So we had no occasion there to consider the continued vitality
of Bistrian and Shorter.
15
B
Applying Egbert to the facts of this appeal, we hold that
there is no implied constitutional damages action against
federal officials who fail to protect prisoners from the criminal
acts of their fellow inmates. So Fisher has no Bivens cause of
action.
1
We begin by asking whether Fisherâs case differs
meaningfully from Bivens, Davis, and Carlson. 59 It does.
Fisherâs case is about prison officials who allegedly violated
the Eighth Amendment by failing to prevent inmate-on-inmate
violence. Bivens was about narcotics agents who allegedly
violated the Fourth Amendment by searching a home without
a warrant. And Davis was about a Congressman who allegedly
violated the Fifth Amendment by firing a staffer because of her
sex. Carlson comes closer to this appeal: it involved a claim
against prison officials who allegedly violated a prisonerâs
Eighth Amendment rights when they failed to provide medical
treatment.
But Carlson is not close enough to satisfy Egbert. The
Supreme Court has instructed that a case can differ
meaningfully from Bivens, Davis, and Carlson even when it
involves the same constitutional right as one of those cases. 60
So the fact that Carlson and this case both involve Eighth
Amendment claims is insufficient. The relevant question is
whether an Eighth Amendment claim for failure to provide
medical treatment differs meaningfully from an Eighth
59
See Egbert, 596 U.S. at 483.
60
See Hernandez v. Mesa, 589 U.S. 93, 103 (2020).
16
Amendment claim for failure to prevent inmate-on-inmate
assault.
The difference is clear. Unlike a failure-to-treat claim, a
failure-to-protect claim seeks to impose liability on prison
officials who fail to control the behavior of third parties.
Preventing inmate-on-inmate assault requires keeping
dangerous inmates apart from the targets of their violence.
Decisions about the placement and transfer of inmates involve
different concerns than decisions about the treatment of
diseases like asthma. And a cause of action for failure to protect
from inmate-on-inmate violence is likely to have different
âsystemwide consequencesâ than Carlsonâs cause of action for
failure to provide medical treatment. 61 So this case differs from
Carlson in meaningful ways.
Our sister courts support our decision here. Applying
Egbert, the Fourth, Seventh, and Ninth Circuits have held that
recognizing a damages action for failure to protect would
require an impermissible extension of Bivens. 62 The Fourth
Circuit reasoned, as we now do, that âorganizational policies,
administrative decisions, and economic concerns inextricably
tied to inmate transfer and placement determinationsâ make
failure-to-protect claims different from failure-to-treat
claims. 63 And the Ninth Circuit correctly concluded that the
âmechanism of injuryâ differs as between a failure-to-treat
61
Egbert, 596 U.S. at 493(cleaned up). 62 See Bulger, 62 F.4th at 137â42; Sargeant v. Barfield,87 F.4th 358
, 364â69 (7th Cir. 2023); Chambers v. Herrera,78 F.4th 1100
, 1105â07 (9th Cir. 2023). 63 Bulger,62 F.4th at 138
.
17
claim and a failure-to-protect claim: the latter seeks to hold
prison officials liable for harm caused by âother[s].â 64
Our sister courts also agree that plaintiffs cannot invoke
Bivens by analogizing their cases to Farmer. Such âreliance on
Farmer is misplacedâ 65 because âthe Supreme Court has never
recognized Farmer as a Bivens action.â 66 Although it might not
have seemed so before, the Egbert Court has now made it clear
that Bivens, Davis, and Carlson are the only three cases in
which the Supreme Court has recognized a constitutional
damages action against federal officials. 67 âSince these
casesââthe last of which was decided in 1980ââthe Court has
not implied additional causes of action under the
Constitution.â 68 The theory that the 1994 Farmer decision
counts as a Bivens case is âcontrary toâ this teaching. 69 And
âneither Bivens, Davis, nor Carlson involved an officialâs
alleged failure to . . . protect an inmate from prisoner-on-
prisoner violence.â 70 So Fisherâs failure-to-protect claim
differs meaningfully from the Courtâs three Bivens contexts.
2
Having concluded that Fisherâs case differs from the
three relevant Supreme Court cases, we next ask whether any
64
Chambers, 78 F.4th at 1106. 65 Bulger,62 F.4th at 138
. 66 Chambers,78 F.4th at 1105
n.2; see also Sargeant,87 F.4th at 365
(Farmer ânever heldâjust assumedâthat a Bivens remedy was available to the plaintiff.â). 67 See Egbert,596 U.S. at 492
. 68Id. at 491
. 69 Bulger,62 F.4th at 139
. 70Id.
18
special factor indicates that the judiciary may be less suited
than Congress to weigh the costs and benefits of a damages
remedy. 71 Any special factorâeven oneâsuffices to foreclose
a new Bivens cause of action. 72 If there is a single reason to
pause, then we may not recognize a Bivens remedy. 73
This appeal presents many reasons to pause before
implying a Bivens remedy for failure to prevent inmate-on-
inmate assault. To start, the âimpact on governmental
operations systemwideâ is a reason why Congress, rather than
the judiciary, may be better suited to authorize a damages
remedy for failure to prevent assault. 74 Defendants argue, as
they did in the District Court, that Fisherâs novel Bivens claim
would impose systemwide costs on the BOP: liability here
would deprive the BOP and its employees of the wide-ranging
deference they need to preserve order and maintain security.
We agree. Fisherâs claim âseeks to impose liability on prison
officials on a systemic level,â and this ânew category of prison
litigationâ would place âa substantial burden . . . on
government operations.â 75
If the systemwide impact werenât enough, another
quintessential special factor is also present: âan alternative
remedial structure.â 76 The BOPâs Administrative Remedy
Program is available to Fisher. That Program âallow[s] an
inmate to seek formal review of an issue relating to any aspect
71
Egbert, 596 U.S. at 492. 72Id. at 493, 496
. 73Id. at 492
. 74 Egbert,596 U.S. at 491
(cleaned up). 75 Bulger,62 F.4th at 141
(cleaned up); see also Chambers,78 F.4th at 1106
(same). 76 Egbert,596 U.S. at 493
.
19
of his/her own confinement.â 77 âAlthough the [Program] does
not include a money damages remedy, inmates may file an
administrative grievance with the BOP or seek an injunction in
federal court to stop a pending transfer to a new facility.â 78 An
alternative remedy need not be âas effective as an individual
damages remedyâ to foreclose a Bivens extension. 79 âSo long
as Congress or the Executive has created a remedial process
that it finds sufficient to secure an adequate level of deterrence,
the courts cannot second-guess that calibration by
superimposing a Bivens remedy.â 80
Accordingly, we join our sister courts and hold that the
BOPâs Administrative Remedy Program precludes a Bivens
remedy. 81 In doing so, we track the Supreme Courtâs holding
in Egbert that an agencyâs grievance process is a special factor
foreclosing Bivens relief. 82 And we recognize the abrogation
of Bistrianâs contrary holding that â[t]he administrative
grievance process is not an alternative [remedy].â 83
* * *
Fisher cannot rely on our previous decisions that
recognized a Bivens action for failure to prevent inmate-on-
inmate violence. The Supreme Courtâs decision in Egbert has
77
28 C.F.R. § 542.10(a). 78 Bulger,62 F.4th at 140
(cleaned up). 79 Egbert,596 U.S. at 498
(cleaned up). 80Id.
(emphasis added). 81 See Silva v. United States,45 F.4th 1134
, 1141 (10th Cir. 2022) (citing Egbert,596 U.S. at 498
); Bulger, 62 F.4th at 140â 41; Chambers, 78 F.4th at 1106â07. 82 See Egbert, 596 U.S. at 497â98. 83 Bistrian,912 F.3d at 92
.
20
abrogated those precedents. Applying Egbert, we hold that no
constitutional claim lies against federal officials who fail to
protect a prisoner from the violence of other inmates. So Fisher
has no cause of action under Bivens.
III
Even if Fisher had a cognizable Bivens claim, we agree
with the District Court that such a claim would be untimely
under New Jerseyâs two-year statute of limitations for personal
injury actions. 84 Because timeliness was raised by the parties
and ruled on by the District Court, we hold in the alternative
that this action is time-barred. 85
A
Though Fisherâs action arises under federal law, that
âdoes not preclude the application of the statute of limitations
of the state.â 86 Where, as here, Congress has enacted no statute
of limitations for a federal tort, we ordinarily borrow the statute
of limitations from state law. 87
But what happens when a state provides multiple
statutes of limitations, each of which plausibly âgovern[s] an
84
See N.J. Stat. Ann. § 2A:14-2.
85
See United States v. Adams, 36 F.4th 137, 147 (3d Cir. 2022) (â[A]n alternate holding has the same force as a single holding; it is binding precedent.â) (cleaned up), cert. denied,143 S. Ct. 238
(2022). 86 OâSullivan v. Felix,233 U.S. 318, 322
(1914). 87 See Johnson v. Ry. Express Agency, Inc.,421 U.S. 454, 462
(1975); Bd. of Regents of Univ. of State of N.Y. v. Tomanio,446 U.S. 478
, 483â84 (1980).
21
analogous cause of action?â 88 The Supreme Court has held that
claims brought under 42 U.S.C. § 1983 âare best characterized
as personal injury actions,â so a stateâs statute of limitations for
injury to person applies. 89 And âwhere state law provides
multiple statutes of limitations for personal injury actions,
courts considering § 1983 claims should borrow the general or
residual statute for personal injury actions.â 90 Because every
state has exactly one general or residual statute of limitations
for personal injury actions, this rule limits confusion and
promotes predictability for plaintiffs and defendants alike. 91
The seminal case in this area is Owens v. Okure. 92 There
the Supreme Court clarified the rule for § 1983 claims, but did
not speak to the limitations period for Bivens claims. Yet
almost all our sister courts have held that the general or residual
personal injury statute of limitations applies to Bivens claims
too. 93 And with good reason. Though a judicially created
88
Tomanio, 446 U.S. at 483â84.
89
Wilson v. Garcia, 471 U.S. 261, 280(1985), abrogation on other grounds recognized, Jones v. R.R. Donnelley & Sons Co.,541 U.S. 369
, 377â78 (2004). 90 Owens v. Okure,488 U.S. 235
, 249â50 (1989). 91 Seeid.
245â48. 92488 U.S. 235
(1989). 93 See Gonzalez v. Hasty,802 F.3d 212
, 219â20 (2d Cir. 2015); Reinbold v. Evers,187 F.3d 348
, 359 n.10 (4th Cir. 1999); Spotts v. United States,613 F.3d 559
, 573â74 (5th Cir. 2010); Zappone v. United States,870 F.3d 551, 559
(6th Cir. 2017); King v. One Unknown Fed. Corr. Officer,201 F.3d 910, 913
(7th Cir. 2000); Sanchez v. United States,49 F.3d 1329, 1330
(8th Cir. 1995); Van Strum v. Lawn,940 F.2d 406
, 409â10 (9th Cir. 1991); Young v. Davis,554 F.3d 1254, 1256
(10th Cir.
22
damages action, Bivens functions analogously to § 1983, the
statutory damages action that Congress has authorized for
âdeprivation of . . . rights, privileges, or immunities secured by
the Constitution.â 94 The difference is that Bivens implies a
damages remedy for unconstitutional action taken under color
of federal law, while § 1983 expressly provides a damages
remedy for unconstitutional action taken under color of state
law. 95 According to the Supreme Court, it would be âuntenable
to draw a distinctionâ between Bivens and § 1983 in terms of
the immunities that apply. 96 The Court thus views Bivens as
indistinguishable from § 1983 in important respectsâand
appears to have created Bivens on the model of § 1983. So we
see no reason to establish different timeliness principles to
govern Bivens actions.
We therefore join the chorus and hold that Bivens and
§ 1983 actions operate under identical timeliness rules. As with
§ 1983, the residual or general personal injury statute of
limitations applies to Bivens. 97 Both causes of action are best
served by this âuniform, easily applicable limitations
period.â 98
2009); Iriele v. Griffin, 65 F.4th 1280, 1282 n.1 (11th Cir. 2023). But see Barrett ex rel. Est. of Barrett v. United States,462 F.3d 28, 38
(1st Cir. 2006) (declining to decide the issue). 9442 U.S.C. § 1983
. 95 See Kelly v. Serna,87 F.3d 1235, 1238
(11th Cir. 1996). 96 Harlow v. Fitzgerald,457 U.S. 800, 809
(1982) (cleaned up); see also McSurely v. Hutchison,823 F.2d 1002, 1005
(6th Cir. 1987). 97 See Owens,488 U.S. at 236
. 98 Van Strum,940 F.2d at 409
.
23
Because Fisher suffered injury in New Jersey on
account of Defendantsâ allegedly unconstitutional conduct in
New Jersey, we apply that stateâs general personal injury
statute. That law provides: âevery action at law for an injury to
the person caused by the wrongful act, neglect or default of any
person within this State shall be commenced within two years
next after the cause of any such action shall have accrued.â 99
In the § 1983 context, we apply this two-year limitation when
New Jersey is the applicable state. 100 So too in this Bivens case.
Fisher was sexually assaulted in 2013 and filed suit in
2018. Fisherâs suit is untimely absent some exception.
B
Fisher claims an exception applies. According to Fisher,
New Jerseyâs revival statute for sexual assault claims, N.J. Stat.
Ann. § 2A:14-2b (â2bâ), renders timely this Bivens suit
alleging failure to prevent sexual assault. We are unpersuaded.
In determining whether a constitutional tort claim is timely, we
borrow only state-law timeliness rules that apply across the
board to personal injury torts. We do not borrow a stateâs tort-
specific tolling and revival rules. And because New Jerseyâs
â2bâ revival statute is specific to tort claims for sexual assault,
it cannot revive an untimely Bivens claim.
New Jerseyâs â2bâ statute provides that,
notwithstanding any contrary statute of limitations:
99
N.J. Stat. Ann. § 2A:14-2.
100
See Dique v. New Jersey State Police, 603 F.3d 181, 185
(3d Cir. 2010).
24
an action at law for an injury resulting from the
commission of sexual assault, any other crime of
a sexual nature, a prohibited sexual act . . . , or
sexual abuse . . . , that occurred prior to
[December 1, 2019], and which action would
otherwise be barred through application of the
statute of limitations, may be commenced within
two years immediately following [December 1,
2019]. 101
This provision created a windowâfrom December 2019 to
December 2021âfor plaintiffs to bring sexual assault claims
that were otherwise time-barred. Fisher filed this suit in
December 2018, and it was pending before the District Court
within this window. According to Fisher, this makes the suit
timely.
Fisher cites Hardin v. Straub, 102 where the Supreme
Court clarified that â[l]imitations periods in § 1983 suits are to
be determined by reference to the appropriate state statute of
limitations and the coordinate tolling rules.â 103 At issue was a
Michigan statute that gave anyone âunder 18 years of age,
insane, or imprisoned at the time the claim accruesâ an
additional â1 year after the disability is removedâ to bring a
cause of action, âalthough the period of limitations has run.â 104
101
N.J. Stat. Ann. § 2A:14-2b.
102
490 U.S. 536 (1989).
103
Id. at 539 (cleaned up).
104
Id. at 540 (quoting Mich. Comp. Laws Ann. § 600.5851(1)
(1987)).
25
The Supreme Court held that Michiganâs tolling provision
rendered the plaintiffâs § 1983 suit timely. 105
Fisher likens New Jerseyâs â2bâ statute to the Michigan
statute. We see it differently. The tolling statute in Hardin
applied to all personal injury torts: anyone suffering from a
legal disability received extra time to file suit for any tort. New
Jerseyâs â2bâ statute, by contrast, is tort-specific: it applies
only to torts that involve sexual assault, crimes of a sexual
nature, prohibited sex acts, or sexual abuse. 106 Adopting tort-
specific tolling and revival rules would conflict with the
âgeneral or residual personal injury approachâ to timeliness
that the Supreme Court in Owens instructed us to follow. 107
As Owens explains, there are strong â[f]ederal interests
in uniformity, certainty, and the minimization of unnecessary
litigation.â 108 These interests require federal courts to âborrow
the general or residual statute for personal injury actions.â109
And, as Hardin holds, when we borrow that general personal
injury statute of limitations, we likewise borrow âcoordinateâ
or âinterrelated . . . provisions regarding tolling, revival, and
questions of application.â 110
We need to harmonize Owensâs command to borrow the
general limitations period with Hardinâs requirement to
borrow âcoordinateâ tolling and revival provisions. In doing
so, we conclude that tolling and revival provisions are
105
See id. at 542â44.
106
See N.J. Stat. Ann. § 2A:14-2b.
107
Owens, 488 U.S. at 242.
108
Id. at 240.
109
Id. at 250.
110
Hardin, 490 U.S. at 539 (cleaned up).
26
âcoordinateâ with the general limitations period only when
they apply generally to personal injury torts. In other words, a
federal court deciding a constitutional tort case borrows state
tolling and revival rules that apply to all personal injury torts.
But it does not borrow specialized tolling and revival rulesâ
those which apply only to a subset of personal injury torts.
At least three of our sister courts have synthesized the
Supreme Courtâs teachings in Owens and Hardin as we do
here. 111 In constitutional tort cases, they borrow state tolling
and revival rules that apply across the board to personal injury
torts, but do not borrow tort-specific tolling and revival rules.
Accordingly, â[o]nly generally applicable tolling provisionsâ
such as those based on minority, incapacity, and equitable
groundsâshould be incorporatedâ in § 1983 and Bivens
cases. 112
The point of our rule is to avoid doubt and dispute about
which state-law tort is most analogous to the federal
constitutional tort. It would âfrustrate âthe federal interest in
uniformity and the interest in having firmly defined, easily
applied rulesââ if we âappl[ied] the residual statute of
limitationsâ but then âadopt[ed] a tort-specific tolling
provision.â 113 By borrowing only those tolling rules that apply
111
See Kane v. Mount Pleasant Cent. Sch. Dist., 80 F.4th 101, 108â11 (2d Cir. 2023); Bonneau v. Centennial Sch. Dist.,666 F.3d 577, 580
(9th Cir. 2012); Varnell v. Dora Consol. Sch. Dist.,756 F.3d 1208
, 1212â13 (10th Cir. 2014).
112
Varnell, 756 F.3d at 1213.
113
Bonneau, 666 F.3d at 580(quoting Wilson,471 U.S. at 270
).
27
generally to personal injury torts, we avoid making âa choice
among multiple tolling provisions.â 114
Under our approach, the applicable tolling and revival
rules never depend on the âprecise legal theory of the claim.â 115
There is âno need to analyze the nature of the underlying
claims,â 116 because the same state timeliness rules apply to
every federal constitutional tort claimâno matter which
constitutional right is at issue and no matter which common-
law right it resembles. For example, we never ask whether an
alleged Fourth Amendment violation is more like trespass or
false imprisonment. And we never ask whether an alleged
Eighth Amendment violation is more like a sexual assault tort
or a medical malpractice tort. A trespass-specific tolling rule
or sexual-assault-specific revival rule can never apply, which
rules out the need for such inquiries.
New Jerseyâs â2bâ statute is a specialized revival
provision that applies only to sexual assault torts. So â2bâ is
not âcoordinateâ or âinterrelatedâ with the general personal
injury statute of limitations, 117 and we cannot apply â2bâ to
render Fisherâs constitutional tort claims timely. 118
114
Id.(cleaned up).115 Wilson, 471
U.S. at 274.
116
Kane, 80 F.4th at 109.
117
Hardin, 490 U.S. at 539.
118
Fisher also cites a New Jersey tolling provision: âNothing
in [the seven-year statute of limitations for sexual assault
claims] is intended to preclude the court from finding that the
statute of limitations was tolled in an action because of the
plaintiffâs mental state, physical or mental disability, duress by
the defendant, or any other equitable grounds.â N.J. Stat. Ann.
28
C
Fisherâs fallback position is that the complaint qualifies
for equitable tolling. New Jerseyâs general tolling principles
apply because we borrow them together with the stateâs general
personal injury statute of limitations. 119 We have characterized
New Jerseyâs doctrine of equitable tolling as ânarrowly
limited.â 120 More importantly, the New Jersey Supreme Court
teaches that âthe doctrine of equitable tolling of limitations
periods has been applied only in narrowly-defined
circumstances.â 121 Those âvery limited circumstancesâ are:
(1) if the defendant has actively misled the
plaintiff,
(2) if the plaintiff has in some extraordinary way
been prevented from asserting his or her rights,
or
§ 2A:14-2a(b)(2). This provision may establish a specialized
tolling rule for sexual assault cases. Cf. R.L. v. Voytac, 971
A.2d 1074, 1083â84 (N.J. 2009) (interpreting an analogous
statute as a specialized tolling provision). If so, it cannot apply
to render this Bivens suit timely. And if it does not create a tort-
specific rule for sexual assaults, then it merely restates the
generally applicable state law of equitable tolling.
119
See Dique, 603 F.3d at 185.
120
Knight v. Brown Transp. Corp., 806 F.2d 479, 484 (3d Cir.
1986).
121
R.A.C. v. P.J.S., Jr., 927 A.2d 97, 107 (N.J. 2007).
29
(3) if the plaintiff has timely asserted his or her
rights mistakenly in the wrong forum. 122
And equitable tolling âdoes not excuse claimants from
exercising the reasonable insight and diligence required to
pursue their claims.â 123 New Jersey lawâwhich allows
equitable tolling in these three circumstances only if the
plaintiff also exercises diligenceâis essentially the same as
our test for equitable tolling. 124 And our precedent on the
federal law of tolling can be relevant because â[w]here state
tolling principles contradict federal law or policy, federal
tolling principles may apply.â 125
There is no suggestion that Fisher timely filed in the
wrong forum, so Fisher is entitled to equitable tolling only if a
Defendant actively misled Fisher or if Fisher was prevented in
some extraordinary way from filing. Fisher makes two
arguments on this score, which we address in turn.
1
Fisher first claims that Captain Fitzgerald tricked Fisher
into allowing the two-year filing deadline to pass. According
to Fisherâs declaration:
Captain Fitzgerald said I should never talk about
the rapes for my own safety, because [the rapist]
122
Barron v. Gersten, 277 A.3d 502, 504 (N.J. App. Div. 2022) (cleaned up), cert. denied,286 A.3d 187
(N.J. 2022).
123
Id. at 505.
124
See D.J.S.-W. by Stewart v. United States, 962 F.3d 745,
750 (3d Cir. 2020).
125
Kach v. Hose, 589 F.3d 626, 639 (3d Cir. 2009).
30
could still find me even . . . after I transferred to
the other prison, and the prison staff would not
protect me from violence if I âsnitched.â . . .
Captain Fitzgerald told me I must wait until the
BOP conducted an internal investigation and
until BOP attorneys contacted me, and she
strongly urged me not to contact any attorney
regarding the rapes. 126
As the District Court noted, Fisher âwas transferred out of state
and far beyond the reach of Captain Fitzgeraldââand, we may
add, beyond the reach of Fisherâs assailantââa mere two
months after the assaults.â 127 So Fisher âhad the vast majority
of the two-year limitation period within which to file a
complaint where the captain had no ability to deter or
interfere.â 128
The District Courtâs conclusionâthat Fisher was not
entitled to equitable tollingâaligns with our precedent. In
Kach v. Hose, 129 we applied the federal law of equitable tolling,
assuming arguendo it might be more plaintiff-friendly than
state law. 130 There, a high school student ran away with a
public-school employee and lived with him from age 14 to age
24. 131 After escaping, she sued school officials, including her
captor, under § 1983. 132 She argued that equity tolled the
126
App. 77.
127
Fisher, 2022 WL 3500432, at *5.
128
Id.
129
589 F.3d 626 (3d Cir. 2009).
130
See id. at 645.
131
See id. at 630â31.
132
See id.
31
limitations period until she was freed at age 24. 133 We
disagreed, holding that equitable tolling did not render timely
the claims of a young woman who was still under the control
of a man who had abducted her as a minor. 134 It follows that
Fisher, who was soon transferred far from Fitzgeraldâs control,
cannot qualify for equitable tolling here.
Moreover, as Defendants argue and as the District Court
found, Fisher has not shown the diligence required for
equitable tolling. 135 Once transferred away from Fitzgerald,
Fisher could have asked staff at the new prison whether it was
necessary to await the results of an internal investigation before
filing suit. Instead, Fisher âbelieved Captain Fitzgerald
completely.â 136 That lack of diligence rules out equitable
tolling.
2
Fisher next cites mental healthâand unique
vulnerabilityâas justifications for equitable tolling here.
Recall that the two-year limitations period began running in
summer 2013 and expired in summer 2015. Well within that
period, in January 2014, âFisher stated he is currently feeling
âgood.ââ 137 And in a December 2014 report, Fisher was
characterized as âalert and oriented on all domainsâ with âno
133
See id. at 635.
134
See id. at 645.
135
See Fisher, 2022 WL 3500432, at *5.136 App. 77
.
137
Supp. App. 58.
32
behavioral abnormalities.â 138 Fisherâs â[t]hought-processes
were organized, coherent, and goal-directed.â 139
If anything, these psychological records show that
Fisherâs mental health was worse by December 2018, when
suit was filed. In October 2018, for instance, Fisher wrote:
â[M]y PTSD symptoms . . . [are] getting worse. I try to cope,
calm myself, etcâŚ, but nothing helps. The flashbacks,
debilitating stress, etc., I relive the rapes daily. Iâm no better
now than years ago.â 140 Despite all that, Fisher managed to file
suit. So Fisherâs delay in filing suit was not attributable to
issues of mental health or unique vulnerability.
We conclude by noting that â[c]ourts that have allowed
equitable tolling based on mental illness have done so only in
exceptional circumstances, such as where the complainant is
institutionalized or adjudged mentally incompetent.â 141 And
New Jersey law, which requires âmental disabilityâ for the
tolling of general personal injury torts, 142 comports with
federal caselaw on this point. 143 After reviewing Fisherâs
allegations and the records attached to the complaint, we agree
with the District Court that this case does not warrant equitable
138
Supp. App. 59.
139
Id.
140
Supp. App. 63.
141
Lyons v. Potter, 521 F.3d 981, 983(8th Cir. 2008), quoted in Kach,589 F.3d at 64
.
142
N.J. Stat. Ann. § 2A:14-21.
143
See Kelsey v. Cohen, 2012 WL 1672889, at *2 (N.J. App.
Div. May 15, 2012).
33
tolling. 144 We hold that Fisherâs putative Bivens action is time-
barred.
* * *
There is no Bivens cause of action for failure to prevent
inmate-on-inmate assault. And even if Fisher had a cause of
action, any Bivens claim would be time-barred by New
Jerseyâs two-year statute of limitations for personal injury
claims. New Jerseyâs revival provision for sexual assault
claims does not apply to a Bivens suit, and Fisher is not entitled
to equitable tolling. For these reasons, we will affirm the
District Courtâs order.
144
See Fisher, 2022 WL 3500432, at *6.
34
RENDELL, Circuit Judge, concurring in part and dissenting in part:
Though the majority dismisses Appellantâs claims
because they are not cognizable under Bivens, it then goes on
to determine that because the revival provision is tort-specific,
it cannot apply under our precedent. To the extent any
discussion of the application of the New Jersey statute is
relevant and not dicta,1 I respectfully dissent from my
colleagues and would find that the application of New Jerseyâs
revival provision not only comports with, but is compelled by,
precedent.
1
â[I]f it is not necessary to decide more, it is necessary not to
decide more[.]â Anariba v. Dir., Hudson Cnty. Corr. Ctr., 17
F.4th 434, 449(Nov. 3, 2021) (cleaned up). The majority views the statute of limitations discussion as an alternative holding. Supra at Section III.A, n. 85. But having concluded that there is no cause of action, can the statute of limitations discussion be anything but dicta? Moreover, what basis do we have to discuss the statute of limitations for a cause of action we agree is nonexistent? The Supreme Court has cautioned that we should âconfine the opinion only to the very questions necessary to decision of the case.â Dames & Moore v. Regan,453 U.S. 654, 661
(1981); Trump v. United States,603 U.S. ____
(2024),144 S. Ct. 2312
, 2369 (2024) (Sotomayor, J., dissenting); see also Morse v. Frederick,551 U.S. 393, 431
(2007) (Breyer, J., concurring in part and dissenting in part)
(chastising the majority for going further than necessary, when
deciding the case solely on the qualified immunity issue before
the Court would have produced a unanimous decision).
1
I
The applicable precedent that both sides wrestle with is
the Supreme Courtâs opinion in Wilson, and its follow-up
opinion in Owens, that clarified the relevant statute of
limitations for Section 1983 actions. Read together, these
opinions dictate that one specific state statute of limitationsâ
the general or residual personal injury statuteâshould apply.
Wilson v. Garcia, 471 U.S. 261(1985); Owens v. Okure,488 U.S. 235
(1989). The backdrop of these opinions is key to
understanding my dissenting view.
For years, federal courts had been presented with
preliminary issues regarding the applicable statute of
limitations in Section 1983 cases.2 An ALR annotation
recounted that this was previously a âdifficult issue for the
courts,â replete with âuncertainty, confusion, and lack of
uniformity in selecting the applicable statute of limitations in §
1983 suits.â Annot., 45 A.L.R. Fed. 548, 554 (1979). Cases were stymied at the outset with the need for the court to decide this pivotal issue. See Wilson,471 U.S. at 272
-75 & n. 25. Litigants were uncertain as to the deadline for filing their claims. Seeid. at 273-74
(âIf the choice of the statute 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.â). For example,
one court would apply the statute of limitations for actions
based upon liability created by federal statute, while another
would permit a plaintiff to proceed based upon a more
2
I agree with the majority that âBivens and § 1983 actions
operate under identical timeliness rules.â Supra at III.A.
2
generous catch-all statute of limitations. See Lai v. City & Cnty.
of Honolulu, 749 F.2d 588, 589-90(9th Cir. 1984). As the Court in Wilson noted, there was a crying need for âuniformity, certainty, and a minimization of unnecessary litigation.â471 U.S. at 275
. Litigation, that is, regarding which statute of
limitations should apply. Thus, the Supreme Court came up
with a practical solution: it adopted a rule. Section 1983 claims
are best characterized as personal injury actions, and hence a
stateâs statute of limitations for personal injury actions should
apply.3 Reading the opinion, one gets the sense that the Court
felt compelled to resolve the untenable situation in these cases.
In Owens, the Supreme Court next considered what
state statute of limitations should apply when a state has
multiple personal injury statutes. Owens, 488 U.S. at 236. The Court continued the âpractical inquiryâ it had adapted in Wilson and directed courts to apply the âstatute that can be applied with ease and predictability in all 50 states,âid. at 242
, namely, âthe general or residual statute for personal injury actions,âid. at 249-50
. The Court explained that to apply a tort- specific statute of limitations depending on the nature of the claim would just further âthe present confusionâ and would be inconsistent with Section 1983âs broad scope.Id. at 244, 248
. 3 Notably, Justice OâConnor dissented. She accused the Court of legislating, due to Congressâs failure at the time to pass any number of proposed bills to standardize the limitations period for Section 1983 claims. Wilson,471 U.S. at 284
(OâConnor, J., dissenting). She cautioned that the majorityâs decision both co-opted federal legislation and âeffectively foreclose[d] legislative creativity on the part of the States.âId.
3
Shortly after the Supreme Court decided Owens, it
issued its opinion in Hardin, which bears specifically on the
issue before us: whether state revival and tolling provisions
should apply to Section 1983 and Bivens claims. Hardin v.
Straub, 490 U.S. 536(1989). I believe Hardin is not only relevant but controlling here. In Hardin, the Sixth Circuit was presented with the question of whether the court should apply a Michigan tolling provision that suspends limitations periods for prisoners and others with legal disabilities until one year after the disability has been removed.Id. at 537
. The Sixth Circuit refused to apply the tolling provision, reasoning that applying the tolling period was âcounterproductive to sound federal policy in attempting to deal with § 1983 claims as promptly as practicable.â Id. at 542 (quoting Higley v. Michigan Depât of Corrections,835 F.2d 623, 626-27
(1987)).
The Supreme Court reversed the Sixth Circuit and made
the critical statement that should be our guide: âCourts thus
should not unravel state limitations rules unless their full
application would defeat the goals of the federal statute at
issue.â Id. at 539. The Court determined that the stateâs
decision to toll the statute of limitations did not frustrate the
goals of Section 1983. Id. at 543. Instead, the Court explained
that the âtolling statute reflects a legislative decision to lessen
any such difficulties by extending the time in which prisoners
may seek recovery for constitutional injuries. Such a statute is
consistent with § 1983âs remedial purpose.â Id. at 544. In a
footnote, the Court specifically rejected the notion that
Wilsonâs concerns for uniformity, certainty, and the
minimization of unnecessary litigation applied here to âweigh
against application of Michiganâs tolling provision.â Id. at 544,
n. 14.
4
It is undisputed that Wilson and Owens dictate that, for
the sake of uniformity and consistency, and to avoid
unnecessary litigation, courts in Section 1983 actions should
apply the forum stateâs general or residual personal injury
statute of limitations for Bivens actions. But these cases go no
further than that, either explicitly or implicitly. And Hardin
reinforced that we should respect state legislative
determinations unless they undermine federal policy.
II
The Federal Defendants urgeâand the majority
agreesâthat Wilson and Owens should operate to foreclose the
application of the revival statute here. The majority states: âIn
determining whether a constitutional tort claim is timely, we
borrow only state-law timeliness rules that apply across the
board to personal injury torts. We do not borrow a stateâs tort-
specific tolling and revival rules.â Supra at Section III.B. But
we must wonder why not. Wilson and Owens do not say this
and Hardin says the opposite. Neither party contends that there
is any confusion regarding its application or any need for
uniformity. Nor is there any unnecessary litigation that would
accompany the application of this revival statute or others like
it. There is simply no predicament here that is analogous to that
which caused the Supreme Court to take the unusual course
that it did in Wilson and Owens. And no one has urged a
countervailing federal policy that should cause us to disregard
the state prerogative. Moreover, here we are not asked to
choose one of several statutes that states have enacted that
could arguably apply. Instead, we are asked to nullify New
Jerseyâs legislative decision that plaintiffs who have
experienced this type of very specific harm should be entitled
5
to more time to bring their claims. We should apply the revival
provision, as the Court did in Hardin. 490 U.S. at 544.
The Federal Defendantsâ argument that because the
revival provision at issue here is not âclosely relatedâ to the
statute of limitations it should be nullified lacks foundation.
This interpretation misreads Wilson. It seizes on a sentence in
Wilson that merely states the obvious: âOnly the length of the
limitations period, and closely related questions of tolling and
application, are to be governed by state law.â 471 U.S. 261,
269(1985). This observation is followed by a footnote that makes the unremarkable point that â[i]n virtually all statutes of limitation the chronological length of the limitation period is interrelated with provisions regarding tolling, revival, and questions of application.âId. at 269
, n.17 (citing Johnson v. Ry. Express Agency, Inc.,421 U.S. 454, 464
(1975)). Wilson
does not instruct that only the âclosely relatedâ questions of
tolling and revival can apply to federal claims (and, even if it
did, such instructions would be dicta, as in Wilson the Court
was only asked to determine which statute of limitations
applied). All Wilson does is note that statutes of limitations and
closely related questions of tolling, revival, and application are
governed by state lawâa proposition with which I
wholeheartedly agree. That is a far cry from saying that we
should refuse to apply a revival provision provided by state law
when we have chosen a certain state statute of limitations for
Section 1983 claims. And it is important to note that Wilson
and Owens did not choose a federal statute of limitationsâ
rather they recognized that these provisions are state centric.
Indeed, the Supreme Court in Hardin clarified how we
should approach this issue:
6
This tradition of borrowing analogous
limitations statutes is based on a congressional
decision to defer to the Stateâs judgment on the
proper balance between the policies of repose
and the substantive policies of enforcement
embodied in the state cause of action. In virtually
all statutes of limitations the chronological
length of the limitation period is interrelated with
provisions regarding tolling, revival, and
questions of application. Courts thus should not
unravel state limitations rules unless their full
application would defeat the goals of the federal
statute at issue.
490 U.S. at 538-39(cleaned up). The majorityâs decision to pick one of the Stateâs statutes of limitations but then refuse to apply its tolling and revival provisions ignores the âStateâs judgment on the proper balanceâ between repose and enforcement.Id. at 538
. It is one thing to cabin or restrict this judgment when uniformity and consistency require. It is quite another to do so for no apparent reason, as is the case here. Following Hardin, we should not unravel rules of revival where no federal policy requires it. Hardin,490 U.S. at 539
.
Like the provision in Hardin, the revival provision New
Jersey enacted reflects the legislatureâs wisdom and decision
to provide victims of sexual assault extra time to bring
previously barred claims does not frustrate Bivens goals of
compensation and deterrence. See Chardon v. Fumero Soto,
462 U.S. 650, 657 (1983) (â[N]o federal policyâdeterrence,
compensation, uniformity, or federalismâ[is] offended by the
application of state tolling rules.â). âRather, it enhances the
[victimâs] ability to bring suit and recover damages for
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injuries.â Hardin, 490 U.S. at 543. Indeed, â[t]he State also may have decided that if the official knows an act is unconstitutional, the risk that he or she might be haled into court indefinitely is more likely to check misbehavior than the knowledge that he or she might escape a challenge to that conduct within a brief period of time.âId.
On this basis, I
would apply New Jerseyâs sexual assault revival provision to
federal Bivens claims.
I acknowledge that the Second, Ninth, and Tenth
Circuits have reached the same conclusion as the majority does
here. While I believe their rhetoric is appealing, I find their
reasoning less so. In Kane v. Mount Pleasant School District,
the Second Circuit, presented with a situation similar to the one
before us today, declined to apply New Yorkâs child sex abuse
revival provision. In doing so, it stated that â[i]t would strain
credulity that the Supreme Court would require federal courts
to abstain from a factual analysis for purposes of determining
the appropriate statute of limitations, only to allow courts to
engage in that same analysis to determine if a revival or tolling
provision applies.â 80 F.4th 101, 109 (2d Cir. 2023). The
majority similarly alludes to some theoretical âdoubt and
disputeâ that the application of New Jerseyâs revival provision
would entail. Supra at Section III.B. But two questions come
to mind in response: where did Wilson concern itself with fact
finding, as such, and what fact finding is actually required? The
unnecessary litigation that Wilson was concerned with had less
to do with a hesitation to engage in a factual inquiry and more
to do with selecting the most appropriate statute under several
potential theories of liability based on known facts. Here, we
are presented with a straightforward revival provision; either it
applies or it does not. What litigation, let alone fact finding,
will occur in order for the court to determine whether the
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plaintiffâs claim is timely? I suggest, none. Furthermore, there
is no âchoiceâ to be made here, as in the case of the statute of
limitations. Rather, we are essentially nullifying something the
New Jersey legislature has enacted. To do so runs counter to
Supreme Court precedent in Hardin. And, to give force to these
tolling provisions furthers, rather than undermines, the broad
remedial purpose of Section 1983 and of Bivens.
Moreover, if we believe that Wilson dictates nullifying
state law that would entail fact finding regarding the time
provided to bring suit, what does it do to equitable tolling
analyses, which are, by their very nature, intensely fact bound?
Why is application of a revival provision any more difficult to
apply than principles of equitable tollingâwhich neither side
contends should be done away with? In fact, it isnât. In essence,
there is no basis for nullifying a stateâs revival statute any more
than we would do away with principles of equitable tolling.
Wilson and Owens donât hint at it, let alone require it.
Moreover, Hardin could be said to point in the opposite
direction.
In Bonneau, the Ninth Circuit refused to interpret the
extended 20-year statute of limitations for child abuse victims
as a tolling provision, and thus declined to apply it to a Section
1983 claim. The majority quotes the analysis from Bonneau, in
which the Ninth Circuit posited that it would âno less frustrate
âthe federal interest in uniformity and the interest in having
firmly defined, earlier applied rulesâ were we to obediently
apply the residual statute of limitations, only to adopt a tort-
specific tolling provision.â Supra at Section III.B (quoting
Bonneau v. Centennial Sch. Dist. No. 28J, 666 F.3d 577, 580
(9th Cir. 2012). Bonneau then pretends to quote from Owens,
but actually inserts the word âtollingâ where it does not appear
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in Owens when it says, âSuch a holding âwould succeed only
in transferring the [ ] confusion over the choice among multiple
[statutes of limitations] to a choice among multiple [tolling]
provisions.ââ Id.(citing Owens,488 U.S. at 244
) (alterations in original). The unaltered language from Owens reads that, âwe would succeed only in transferring the present confusion over the choice among multiply personal injury provisions to a choice among multiple intentional tort provisions.â Owens,488 U.S. at 244
. But more to the point, I question the very
premise of this reasoning from Bonneau, which the majority
adopts, supra at Section III.B, which is that there are multiple,
tort-specific tolling provisions just as there are multiple, tort-
specific statutes of limitations.
And, I am unconvinced that we should view the revival
or tolling provisions at issue here as tort-specific. To the
contrary, they are victim-specific. It doesnât matter whether the
underlying act was technically an assault, a battery, rape, or
murder. It is the victim of a broad category of offenses that is
entitled to take advantage of the revival provision. Why is the
sexual abuse victim any different from the legally disabled
prisoner in Hardin? New Jersey and Michigan have identified
that certain victims deserve special treatmentâwith no
showing that there is confusion about who can avail themselves
of the provision or any need for uniformityâand as long as
there is no undermining of a federal policy or interest (as there
is with non-uniform statutes of limitation in Section 1983 cases
in general), why should they not be permitted to do so?
We have heard from various amici urging policy
reasons as to why we should reverse this order. While I do not
reason based on policy, I truly regret that victims of sexual
abuse are being denied their day in court, and that New Jerseyâs
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policy that they be permitted to do so is being thwarted, based
upon a flawed premise and logic that does not withstand
scrutiny. The nullification of these important tolling and
revival provisions is something that the Supreme Court should
examine and tell the circuits whether Hardin is indeed
distinguishable, as the majority posits, or whether it has the
force that I am reading into it.
III
For the reasons set forth above, I respectfully dissent
from my colleagues as to the applicability of New Jerseyâs
revival provision.
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