Connie Reguli v. Lori Russ
Citation109 F.4th 874
Date Filed2024-07-31
Docket23-5925
Cited21 times
StatusPublished
Full Opinion (html_with_citations)
RECOMMENDED FOR PUBLICATION
Pursuant to Sixth Circuit I.O.P. 32.1(b)
File Name: 24a0160p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
â
CONNIE REGULI,
â
Plaintiff-Appellant, â
> No. 23-5925
â
v. â
â
LORI RUSS; BRENTWOOD POLICE DEPARTMENT; CITY â
OF BRENTWOOD, TENNESSEE, â
Defendants-Appellees. â
â
Appeal from the United States District Court for the Middle District of Tennessee at Nashville.
No. 3:22-cv-00896âAleta Arthur Trauger, District Judge.
Decided and Filed: July 31, 2024
Before: GIBBONS, WHITE, and MURPHY, Circuit Judges.
_________________
COUNSEL
ON BRIEF: Connie Reguli, Brentwood, Tennessee, in pro. per. Cassandra M. Crane,
FARRAR Ç BATES Ç BEREXA, Brentwood, Tennessee, for Appellees.
The court delivered a PER CURIAM opinion. WHITE, J. (pg. 14), delivered a separate
concurring opinion. MURPHY, J. (pp. 15â18), also delivered a separate concurring opinion in
which GIBBONS, J., joined.
_________________
OPINION
_________________
PER CURIAM. In January 2019, Detective Lori Russ searched Connie Reguliâs private
Facebook records allegedly because Russ disliked Reguliâs criticism of the police. Reguli
learned of this search a year later when preparing for her criminal trial. She did not sue over the
No. 23-5925 Reguli v. Russ, et al. Page 2
search at that time. Much later, however, Reguli learned that her speech had motivated the
search when Russ seemed to admit as much at Reguliâs sentencing in July 2022.
That November, Reguli filed a First Amendment retaliation claim against Russ and her employer
under 42 U.S.C. § 1983. But Reguliâs § 1983 claim triggered a short one-year statute of
limitations under Tennessee law. So the district court dismissed Reguliâs claim as untimely.
The court reasoned that this claim had accrued when Reguli learned of Russâs searchânot when
she learned of Russâs motivation for it. We agree and affirm.
I
Connie Reguli has practiced law in Tennessee for years. She started out as a local
prosecutor in a district attorneyâs office with a focus on domestic-violence and child-abuse cases.
After switching to a private civil-rights practice, she regularly represented âfamiliesâ in
proceedings to remove children from their homes initiated by the Tennessee Department of
Childrenâs Services (which goes by âDCSâ). Compl., R.1, PageID 2. In this role, Reguli
acquired a âdistrust of government agents,â especially DCS employees. Id. She conveyed her
âdisdainâ for the government on her public Facebook page, which developed a following of
some 17,000 people. Id. But she eventually grew suspicious that government agents were
monitoring her page, so she set it to âprivate.â Id.
In August 2018, DCS employees believed that Reguliâs zealous advocacy had crossed the
line into criminal misconduct. The evidence from Reguliâs criminal trial recorded the events of
that month. See State v. Reguli, 2024 WL 913212, at *1 (Tenn. Crim. App. Mar. 4, 2024). In early August, DCS began to investigate Wendy Hancock over the care she was providing her two children.Id.
Reguli agreed to represent Hancock during the investigation.Id.
Things escalated quickly. On August 13, DCS filed an ex parte petition to take custody of Hancockâs children.Id.
A juvenile court granted this petition. Seeid.
But DCS could not find Hancock or her 12- year-old daughter because they were staying at a hotel. Seeid.
Two days later, the Tennessee Bureau of Investigation issued a âmissing and endangered
child alertâ for Hancockâs daughter. See id.While at the hotel, her daughter saw this alert on her phone and showed it to her mother and Reguli. Seeid.
Because Reguli had visited the No. 23-5925 Reguli v. Russ, et al. Page 3 county clerkâs office earlier that day, she also knew of the court order granting custody of Hancockâs daughter to DCS. Seeid.
Despite this knowledge, Reguli let Hancock and her daughter stay at her house in Brentwood, Tennessee. Seeid.
Hancock disabled her phone and her daughterâs phone to avoid detection. Seeid.
Reguli gave Hancock a new phone to use. Seeid.
But Hancockâs daughter had posted on social media shortly before Hancock disabled her
phone. See id.After spotting this post, the police âpingedâ the daughterâs phone and learned of its location at Reguliâs house. Seeid.
They discovered Hancock and her daughter there. Seeid.
The next month, a DCS attorney referred Hancock and Reguli to the Brentwood Police
Department. The attorney asked the police to look into whether the women had illegally
interfered with DCSâs custody of Hancockâs daughter. Russ, a detective with the Brentwood
police, oversaw the investigation.
On December 4, Russ sought a warrant to search Reguliâs Facebook records. Russ
requested, among other things, Reguliâs âsubscriber information,â her âchat logs or private
messages,â and the âimages and videosâ that she had uploaded. Aff., R.1-1, PageID 27. In her
affidavit seeking the warrant, Russ described Reguliâs conduct in August. Russ also noted that
Reguli had posted videos to her Facebook page describing the August events and admitting her
knowledge that DCS had taken custody of Hancockâs daughter. And Russ suggested that
Reguliâs other Facebook records, such as her private messages, might contain evidence of her
role in the alleged custodial-interference crime.
A judge issued the search warrant later that day. In January 2019, Russ obtained over
20,000 pages of Reguliâs Facebook records dating from August to December 2018.
The same month, Reguli first learned of the police investigation. She requested all
records related to the investigation from the Brentwood Police Department. In response, the
department refused to provide any information due to the pending investigation.
In July 2019, a Tennessee grand jury indicted Hancock on a count of custodial
interference and Reguli on a count of facilitating Hancockâs offense and two counts of being an
No. 23-5925 Reguli v. Russ, et al. Page 4
accessory after the fact. See Reguli, 2024 WL 913212, at *2. In January 2020, Reguli obtained
discovery from the prosecutor and learned for the first time that Russ had obtained a warrant
back in 2018 to search her Facebook records.
The trial court held separate trials for Hancock and Reguli. The womenâs respective
juries found them guilty as charged. When testifying at Reguliâs trial, Russ did not introduce or
otherwise use any of Reguliâs Facebook records.
The trial court sentenced Reguli on June 24, 2022. Russ testified at Reguliâs sentencing.
The prosecution asked Russ why she had obtained the Facebook records. Russâs answer
suggested that Reguliâs speech had at least partially motivated this request:
Because of the things that she would put out on Facebook[,] Facebook Live,
YouTube. She was very blatantly mocking of the whole process. From the
beginning up until even after she was convicted, she was very blasĂŠ. She mocked
the police. She accused myself personally of being involved in some sort of
scheme and essentially questioning my integrity as a police officer and my
involvement in saying that this was . . . And itâs been a consistent theme the
whole time about itâs a conspiracy against her, that weâre after her because she is
a squeaky wheel. And I felt like it was relevant to her actions.
Russ Tr., R.1-1, PageID 37. On cross-examination, Reguliâs attorney also asked Russ why she
continued to monitor Reguliâs Facebook page even after the trial. (It is unclear whether Reguliâs
Facebook page was still set to private and how Russ accessed her posts.) Russ reiterated her
distaste for what she thought were Reguliâs unwarranted criticisms of her and her associates:
Because Ms. Reguli has repeatedly besmirched the people that were involved in
this case and myself included. She posted things to the Brentwood Police
Departmentâs Facebook page about me. I wanted to know if she was talking
about me personally, because itâs an attack on my integrity that she would imply
or blatantly say that I was acting in some sort of conspiracy against her with all of
these other people that are involved, when I didnât know her. My job is to find
facts and whether it is to exonerate someone or to prosecute someone. And itâs
insulting. So I wanted to know what she was saying personally about me.
Id.,PageID 38. Russ then admitted that âit was kind of personal[.]âId.
The trial court ultimately sentenced Reguli to 30 days in jail and three years of probation. Reguli,2024 WL 913212
, at *1.
No. 23-5925 Reguli v. Russ, et al. Page 5
On appeal, the Tennessee Court of Criminal Appeals reversed Reguliâs conviction and
dismissed her criminal case. See id.Tennesseeâs custodial-interference law makes it unlawful for a noncustodial parent of a child under 18 years old to â[d]etain the child . . . after the expiration of the . . . parent[âs] . . . lawful period of visitation, with the intent to violate . . . a court order regarding the custody or care of the child[.]âTenn. Code Ann. § 39-13-306
(a)(2) (emphasis added). The court interpreted the italicized language as requiring prosecutors to prove that a court had granted visitation rights to a parent and that the parent had detained the child after these rights had expired. Reguli,2024 WL 913212
, at *3. Although the court found Hancockâs conduct âtroubling,â she had not been meeting with her daughter pursuant to a âvisitation orderâ when she kept her at Reguliâs house in violation of the order granting custody to DCS. Seeid.
at *3â4. The court thus held that Hancock had not violated this custodial- interference law. Seeid.
So Reguli could not have facilitated that offense or been an accessory after the fact. Seeid.
On November 7, 2022, Reguli brought this federal lawsuit against Russ, the City of
Brentwood, and its police department under 42 U.S.C. § 1983. As relevant to this appeal,
Reguliâs complaint alleged that Russ had violated the First Amendment by obtaining a warrant to
search Reguliâs Facebook records in retaliation for Reguliâs critical commentary about Russ, the
police, and DCS.
A magistrate judge suggested that Reguli did not timely file her suit. Reguli v. Russ,
2023 WL 6690948, at *6â9 (M.D. Tenn. Aug. 22, 2023). The district court agreed and dismissed Reguliâs complaint. Reguli v. Russ,2023 WL 6129503
, at *8â12 (M.D. Tenn. Sept.
19, 2023).
II
Reguli appeals the dismissal of her First Amendment retaliation claim under § 1983. We
review the district courtâs decision de novo, accepting the complaintâs well-pleaded factual
allegations as true. See Baltrusaitis v. UAW, 86 F.4th 1168, 1174(6th Cir. 2023). Because a defendant bears the burden of proving a statute-of-limitations defense, a plaintiffâs complaint need not allege facts showing that a claim is timely. See Cataldo v. U.S. Steel Corp., 676 F.3d No. 23-5925 Reguli v. Russ, et al. Page 6 542, 547 (6th Cir. 2012). But plaintiffs can plead themselves out of court on statute-of- limitations grounds if the complaint alleges facts showing that they did not sue in time. See id.; see also Baltrusaitis,86 F.4th at 1178
. The key factual allegations in Reguliâs complaint do just
that.
A
Section 1983 gives plaintiffs a right to seek damages from any âpersonâ who, while
acting âunder color ofâ state law, âsubjectsâ the plaintiffs âto the deprivation of any rights,
privileges, or immunities secured by the Constitution[.]â 42 U.S.C. § 1983. This provision lacks its own statute of limitations. Courts have filled in this gap with a mix of federal and state rules. See42 U.S.C. § 1988
(a); Dibrell v. City of Knoxville,984 F.3d 1156
, 1160â61 (6th Cir. 2021).
At the outset, state law determines the length of § 1983âs statute of limitations. The
Supreme Court has held that the statute incorporates the limitations period for personal-injury
torts from the State where the events occurred. See Wallace v. Kato, 549 U.S. 384, 387â88
(2007).
Conversely, federal law determines when a § 1983 claim accrues to trigger the running of
this state statute of limitations. See id. at 388. The Supreme Court has explained that the
âstandardâ accrual âruleâ starts a limitations period when âthe plaintiff has âa complete and
present cause of action.ââ Bay Area Laundry & Dry Cleaning Pension Tr. Fund v. Ferbar Corp.
of Cal., Inc., 522 U.S. 192, 201(1997) (quoting Rawlings v. Ray,312 U.S. 96, 98
(1941)); see Rotkiske v. Klemm,589 U.S. 8, 13
(2019). Put differently, this âinjury-occurrenceâ or âoccurrenceâ rule triggers the limitations period on the first day that every element of a claim has occurred such that the plaintiff may sue in court over the claim. See Wallace,549 U.S. at 388
. The Supreme Court has recited this rule in three § 1983 cases. See Reed v. Goertz,598 U.S. 230
, 235â36 (2023); McDonough v. Smith,588 U.S. 109
, 114â15 (2019); Wallace,549 U.S. at 388
.
But our § 1983 cases have taken a different approach. We have suggested that the statute
adopts a âdiscovery rule,â not an âoccurrence rule.â See Dibrell, 984 F.3d at 1162; Sharpe v. Cureton,319 F.3d 259, 266
(6th Cir. 2003). This rule postpones the limitations period to the date that the plaintiff discovered, or reasonably should have discovered, basic facts about the No. 23-5925 Reguli v. Russ, et al. Page 7 claim. See Johnson v. Memphis Light Gas & Water Div.,777 F.3d 838, 843
(6th Cir. 2015); Dixon v. Anderson,928 F.2d 212, 215
(6th Cir. 1991); Sevier v. Turner,742 F.2d 262, 273
(6th
Cir. 1984).
B
Applying this law, the parties agree on some things and disagree on others. They agree
that § 1983 incorporates a one-year statute of limitations from Tennessee. See Tenn. Code Ann.
§ 28-3-104(a)(1)(A)â(B); Dibrell,984 F.3d at 1161
. They also agreeâand so we may assumeâ
that the discovery rule applies given our caselaw. Nevertheless, the parties disagree over the
date that Reguliâs First Amendment retaliation claim accrued under this rule. Russ would start
the clock in January 2020 when Reguli discovered that Russ had searched her Facebook
accounts. Under this view, Reguli filed her suit (in November 2022) well outside the statute of
limitations. Reguli, by contrast, would start the clock in June 2022 when she learned at her
sentencing that her speech had motivated Russ to engage in this search. Under this view, she
timely sued.
At bottom, this debate over the proper accrual date arises from the partiesâ conflicting
answers to two questions: When did Reguli have a âcomplete and presentâ First Amendment
retaliation claim that could even trigger the discovery ruleâs inquiry into her knowledge about the
claimâs existence? And what facts must Reguli have discovered about this claim to start the
limitations period under that discovery rule? Russ has better answers to both questions.
1. When did Reguli have a âcomplete and presentâ retaliation claim?
Whether a plaintiff has a âcomplete and present cause of actionâ under § 1983 turns on
the âspecific constitutional rightâ at issue. Reed, 598 U.S. at 235â36. So we start by identifying
the elements of Reguliâs claim. The First Amendment (as incorporated by the Fourteenth)
prohibits state actors from âabridging the freedom of speech[.]â U.S. Const. amend. I;
Stromberg v. California, 283 U.S. 359, 368(1931). The Supreme Court has read this text to bar state actors from taking âretaliatory actionsâ against a party because of the partyâs âprotected speech.â Hous. Cmty. Coll. Sys. v. Wilson,595 U.S. 468, 474
(2022) (quoting Nieves v. Bartlett,587 U.S. 391
, 398 (2019)). This sort of retaliation claim has three elements. See Lemaster v. No. 23-5925 Reguli v. Russ, et al. Page 8 Lawrence County,65 F.4th 302
, 307â10 (6th Cir. 2023). First, the plaintiff must have engaged in speech that the First Amendment protectsâsuch as criticism of the police. See Rudd v. City of Norton Shores,977 F.3d 503
, 513â14 (6th Cir. 2020). Second, the state actor must have taken an âadverseâ (that is, harmful) action against the plaintiffâsuch as âan arrest, a prosecution, or a dismissal from governmental employment.â Hous. Cmty. Coll. Sys.,595 U.S. at 477
; Lemaster,65 F.4th at 307
. Third, a âcausal connectionâ must exist between these elementsâsuch that the
protected speech motivated (indeed, qualified as a but-for cause of) the adverse action. Rudd,
977 F.3d at 515.
Under these elements, Reguli had a âcomplete and present cause of actionâ when Russ
obtained Reguliâs Facebook records in early 2019. Reed, 598 U.S. at 235(quoting Bay Area Laundry,522 U.S. at 201
). Had Reguli engaged in her âprotectedâ speech by then? Rudd, 977 F.3d at 513. Yes, the complaint alleges that she regularly used Facebook to criticize the police, including soon after the events of August 2018. Compl., R.1, PageID 2, 8. Had Russ engaged in the âadverse actionâ by then? Rudd, 977 F.3d at 513. Yes, the complaint suggests that Russ requested a search warrant for Reguliâs Facebook records in December 2018 and obtained them in January 2019. Compl., R.1, PageID 10. Lastly, did a âcausal connectionâ exist between Reguliâs speech and Russâs search? Rudd, 977 F.3d at 513. Yes, the complaint suggests that Russ initiated the Facebook search â[b]ecause of the things that [Reguli] would put out on Facebook.â Compl., R.1, PageID 13. And while evidence of Russâs allegedly improper motive came out later during Reguliâs sentencing, the motive itself necessarily existed at the time of the search. After all, Russâs subjective intent for taking a past act could not have changed after the act. Unsurprisingly, then, the Supreme Court has recognized for a similar retaliation claim that the plaintiff typically has a complete cause of action âwhen the retaliatory action occurs.â Graham Cnty. Soil & Water Conservation Dist. v. United States ex rel. Wilson,545 U.S. 409, 419
(2005).
In response, Reguli suggests that First Amendment retaliation claims have a fourth
element. According to Reguli, plaintiffs must have âsufferedâ not just an adverse action in
retaliation for their speech but also a âchilling effectâ on that speech before they have actionable
claims. Appellantâs Br. 42, 48. And here, Reguli says, she could not have suffered any âchillâ
No. 23-5925 Reguli v. Russ, et al. Page 9
until she learned at sentencing of Russâs unlawful motivation. She is mistaken. Nothing in the
First Amendmentâs text nor in the caselaw interpreting it suggests this element. That is for good
reason. The element would permit officials to punish speech under the First Amendment
whenever their harmful acts did not âchillâ courageous speakers from speaking. Counterman v.
Colorado, 600 U.S. 66, 75 (2023). But the First Amendment protects the stout no less than the
timid.
An actionâs âchilling effectâ instead plays only a winnowing role in deciding whether
plaintiffs have adequately alleged the second (adverse action) element of their claim. An
officialâs conduct qualifies as sufficiently âadverseââand so actionable under the First
Amendmentâonly if it would âchillâ (that is, deter) âa person of ordinary firmnessâ from
speaking. Hous. Cmty. Coll. Sys., 595 U.S. at 477(quoting Nieves, 587 U.S. at 397); see Rudd, 977 F.3d at 514. For example, a plaintiff may not sue over a state officialâs âmere frownâ because facial expressions alone would not deter expression. Hous. Cmty. Coll. Sys.,595 U.S. at 477
. If we reached the merits of Reguliâs claim, then, we would have to ask whether Russâs
alleged adverse action (her invasion of Reguliâs privacy through a search of her Facebook
records) would deter an âordinary citizenâ from engaging in protected expression. Rudd, 977
F.3d at 514. If it would, however, Reguli would not have to establishâas another elementâthat
this conduct subjectively chilled her speech.
To support a contrary view, Reguli relies on Bloch v. Ribar, 156 F.3d 673(6th Cir. 1998), and Barrett v. Harrington,130 F.3d 246
(6th Cir. 1997). But she misreads these two cases. In both, an officialâs speech qualified as the âadverse actionâ that the plaintiff sued over. The plaintiff in Blochâa rape victimâalleged that a sheriff revealed confidential details of the rape in retaliation for her criticism of him.156 F.3d at 676
, 678â81. The plaintiff in Barrettâa
litigantâalleged that a state judge made false statements about him in retaliation for his criticism
of her. 130 F.3d at 249â51, 262â63. So the date of the harmful speech in these cases (the public
disclosures or defamatory statements) qualified as the date of the adverse actions. Reguli, by
contrast, nowhere claims that Russ gave her sentencing testimony in retaliation for Reguliâs
speech. Rather, Reguli claims that Russ searched her Facebook records in retaliation for that
No. 23-5925 Reguli v. Russ, et al. Page 10
speech. Here, then, Russâs searchânot her speechâis the adverse action. So the date of the
search (early 2019) dictates when Reguli had a complete and present case of action.
We end with a disclaimer. The Supreme Court has held that if a § 1983 claim âwould
necessarily imply the invalidityâ of a criminal conviction, a plaintiff cannot bring the claim until
successfully overturning that conviction. Heck v. Humphrey, 512 U.S. 477, 487(1994). Or, to put this principle in statute-of-limitations language, the plaintiff does not have a âcomplete and present cause of actionâ until that time. McDonough, 588 U.S. at 119 (quoting Wallace,549 U.S. at 388
). Here, however, Reguli does not assert that her First Amendment claim would have
implied the invalidity of her criminal conviction (before she successfully overturned it on other
grounds). Indeed, her complaint alleged that the Facebook evidence played no role in her
criminal trial. Compl., R.1, PageID 12. So our opinion should not be taken to impliedly resolve
any Heck issues.
2. Did the discovery rule require Reguli to know of Russâs motivation?
Because Russ agrees that the discovery rule applies, she must show more than the mere
existence of a complete and present cause of action to trigger the limitations period. She must
also show that Reguli knew of this cause of action (or at least reasonably should have known of
it). Yet our cases have sent mixed messages on the specific facts that § 1983 plaintiffs must
know to start the limitations period under the discovery rule. In dozens of cases dating back
decades, we have said that the limitations period begins on the date that âthe plaintiff knows or
has reason to know of the injury which is the basis of his action.â Sevier, 742 F.2d at 273(emphasis added); see, e.g., Endres v. Ne. Ohio Med. Univ.,938 F.3d 281, 292
(6th Cir. 2019); Johnson,777 F.3d at 843
; Sharpe,319 F.3d at 266
; Dixon,928 F.2d at 215
; see also Rotella v. Wood,528 U.S. 549, 555
(2000). So, for example, we have held that a § 1983 plaintiffâs excessive-force claim accrued on the day of the force because the plaintiff knew of the injury at that pointâeven if he did not know the identity of the officer who had used the force and caused this injury. See Miller v. Cocke County,2022 WL 103143
, at *2 (6th Cir. Jan. 11, 2022); see also Ruiz-Bueno v. Maxim Healthcare Servs., Inc.,659 F. Appâx 830, 834
(6th Cir. 2016); Dowdy v. Prison Health Servs.,21 F. Appâx 433
, 434â35 (6th Cir. 2001) (order).
No. 23-5925 Reguli v. Russ, et al. Page 11
In another § 1983 case, though, we suggested that the discovery rule starts the limitations
period when the plaintiff âknows, or in the exercise of due diligence should have known, both his
injury and the cause of that injury.â Bishop v. Child.âs Ctr. for Developmental Enrichment, 618
F.3d 533, 536(6th Cir. 2010) (quoting Campbell v. Grand Trunk W. R.R.,238 F.3d 772, 775
(6th Cir. 2001)) (emphasis added); see Snyder-Hill v. Ohio State Univ.,48 F.4th 686
, 701 (6th Cir. 2022). This precedent relies on United States v. Kubrick,444 U.S. 111
(1979). Kubrick addressed when a medical-malpractice claim accrued under the Federal Tort Claims Act.Id. at 113
. Although the Court recited the general rule that a claim accrues âat the time of the plaintiffâs injury,â it suggested that the limitations period should not start in medical-malpractice cases âuntil the plaintiff has discovered both his injury and its cause.âId.
at 119â20. So perhaps Kubrick suggests that the discovery ruleâs elements depend on the claim at issue. Cf. Miller,2022 WL 103143
, at *2.
Regardless, we need not reconcile these views in this case. Under either approach to the
discovery rule, our cases leave no doubt that a statute of limitations can start to run even if a
§ 1983 plaintiff lacks knowledge of every element of the claim. Kubrick itself held as much.
The Supreme Court found the medical-malpractice claim untimely because the plaintiff knew of
both his injury (hearing loss) and its cause (an antibiotic that a hospital had provided). See id. at
122â24. The Court rejected the claim that the discovery rule should delay the limitations period
until the plaintiff also knew that the hospital had breached its duty of care. Id. at 123. In other
words, the plaintiff did not need to know of this negligence element to start the limitations
period. The Supreme Courtâs decision in Rotella followed the same approach when finding a
civil claim under the Racketeer Influenced and Corrupt Organizations Act (RICO) untimely.
There, a patient argued that a psychiatric hospital had injured him in violation of RICO by
admitting him to maximize its profits rather than to provide needed care. Rotella, 528 U.S. at
551â52. RICO has a four-year statute of limitations, yet the plaintiff had discovered this injury
over a decade before he sued. Id. at 552. He nevertheless argued that RICO required him to
show that the hospital had engaged in a âpattern of racketeering activityâ and that he reasonably
lacked knowledge of this âpatternâ element until just a few years before the suit. Id. at 552â53.
So he claimed that he had sued in time. The Court disagreed. It reasoned that the clock starts on
No. 23-5925 Reguli v. Russ, et al. Page 12
the âdiscovery of the injury, not discovery of the other elements of a claim[.]â Id. at 555. The
plaintiff thus did not need to know of the pattern element to trigger RICOâs limitations period.
This precedent dooms Reguliâs First Amendment retaliation claim. Whether she needed
to know about only her injury or about both her injury and its cause, she did not file her claim
within the one-year statute of limitations. Her complaint alleged that she discovered her injuryâ
the invasion of privacy from the Facebook searchââin about January 2020.â Compl., R.1,
PageID 11. And her complaint alleged that she learned of this injuryâs causeââDetective Lori
Russââat the same time. Id. This knowledge started the limitations period in January 2020,
whether or not Reguli knew of the âother elements ofâ her claim. Rotella, 528 U.S. at 555.
In response, Reguli argues that she knew of neither her injury nor its cause until her
sentencing in June 2022. She first claims that she did not suffer her entire âinjuryââincluding
the âchilling effectâ on her speechâuntil Russ admitted at sentencing that she had conducted the
search because of Reguliâs criticism of the police. Even if Reguli could recover for the âmental
anguishâ that she allegedly felt on hearing Russâs testimony, this theory would do Reguli no
good. Bloch, 156 F.3d at 679(citation omitted). Courts universally recognize that the discovery rule begins once a plaintiff learns of an injury from the defendantâs conductâeven if the plaintiff does not discover the âfull extent of the injuryâ until later. Wallace,549 U.S. at 391
(citation omitted) (emphasis added); see, e.g., Stephens v. Clash,796 F.3d 281, 288
(3d Cir. 2015); Varnell v. Dora Consol. Sch. Dist.,756 F.3d 1208, 1216
(10th Cir. 2014); Goodhand v. United States,40 F.3d 209, 212
(7th Cir. 1994). And Reguli learned of her primary injury well
before sentencing.
Reguliâs âcausationâ theory fares no better. She argues that, until her sentencing, she
lacked knowledge that Russ had engaged in the search because of her protected speech. And she
says that the discovery rule required her to know of this causation element to trigger the
limitations period. Yet the cases incorporating a causation inquiry into the discovery rule have
indicated that plaintiffs must have known of âthe defendant [that] caused their injuryâânot the
defendantâs subjective reasons for doing so. Snyder-Hill, 48 F.4th at 704 (emphasis added).
And here, Reguli concedes that she had pinpointed Russ as the culprit in January 2020.
No. 23-5925 Reguli v. Russ, et al. Page 13
An analogy confirms this conclusion. A defendantâs subjective motives for taking a
harmful act routinely matter in the law. Plaintiffs, for example, often assert that public
employers took employment actions against them for forbidden reasonsâsay, racial
discrimination in violation of the Equal Protection Clause or political discrimination in violation
of the First Amendment. See Martinez-Rivera v. Puerto Rico, 812 F.3d 69, 70, 75(1st Cir. 2016); Lukovsky v. City & Cnty. of San Francisco,535 F.3d 1044, 1046
, 1048â51 (9th Cir. 2008); see also Chardon v. Fernandez,454 U.S. 6
, 6â8 (1981) (per curiam). And ânumerousâ courts have adopted a bright-line rule that these claims accrue when plaintiffs learn of the âemployment actionâ that injured them. Lukovsky,535 F.3d at 1049
(citing cases). Courts have also kept to this rule even when plaintiffs allege that they did not learn of the âdiscriminatory motiveâ until after the employment action.Id. at 1051
; cf. Amini v. Oberlin Coll.,259 F.3d 493
, 500â01 (6th Cir. 2001). Our logic follows the same path: we tie the discovery rule to the date that Reguli learned of Russâs adverse actionânot the date she learned of Russâs âmotiveâ for this action. Lukovsky,535 F.3d at 1051
.
Reguli lastly protests that she lacked the ability to sue before Russ testified at sentencing
because plaintiffs cannot pursue litigation in court based on âmere conjectureâ about a
defendantâs subjective motives. Appellantâs Br. 51. Yet courts in the employment setting have
considered this predicament and suggested an answer: they might toll the statute of limitations if
a plaintiff could not have reasonably determined whether an unlawful motive existed before the
limitations period expired. See Lukovsky, 535 F.3d at 1051n.5; Amini, 259 F.3d at 500â01; see also Wallace,549 U.S. at 394
. But we need not consider this possibility here. Although Reguli raised a tolling argument in the district court, she did not renew the argument in this court. She has thus forfeited (or perhaps even waived) any tolling claim. See Bannister v. Knox Cnty. Bd. of Educ.,49 F.4th 1000
, 1011â12 (6th Cir. 2022).
We affirm.
No. 23-5925 Reguli v. Russ, et al. Page 14
__________________
CONCURRENCE
__________________
HELENE N. WHITE, Circuit Judge, concurring. I agree that Reguliâs claim accrued
under federal law when she had âa complete and present cause of action,â Maj. Op. at 6 (quoting
Bay Area Laundry & Dry Cleaning Pension Tr. Fund v. Ferbar Corp. of Cal., Inc., 522 U.S.
192, 201(1997))âwhen Russ obtained her Facebook records. Under the discovery rule, which the parties agree applies here, Russ must also âshow that Reguli knew of this cause of action (or at least reasonably should have known of it).â Id. at 10. Whether this is so is generally a fact- intensive inquiry. Here, Reguliâs complaint establishes that she should have pursued a First Amendment retaliation claim when she received the discovery packet in January 2020 and perceived that the entire prosecution was unfounded and irregular. Because straightforward application of the discovery rule makes this clear, I find much of the majorityâs discussion unnecessary. More specifically, I would not relegate the discovery of a retaliatory motive in cases where retaliation is an element of the claim to the domain of equitable tolling in all cases. This is especially so because equitable tolling, unlike accrual, is generally determined under state law. See Wallace v. Kato,549 U.S. 384, 385
(2007); Johnson v. Memphis Light Gas & Water Div.,777 F.3d 838, 845
(6th Cir. 2015).
No. 23-5925 Reguli v. Russ, et al. Page 15
__________________
CONCURRENCE
__________________
MURPHY, Circuit Judge, concurring. We decide this case in the way that the parties
have presented it to us. See United States v. Sineneng-Smith, 590 U.S. 371, 375â76 (2020). So we assume that the âdiscovery ruleââwhich delays the usual start date of a statute of limitationsâapplies to Connie Reguliâs First Amendment claim under42 U.S.C. § 1983
. But this assumption may well prove misplaced. As in another statute-of-limitations case that the Supreme Court recently decided, the parties debate the mechanics of the discovery rule without addressing âthe logically antecedent questionâ: Should this rule apply at all? Warner Chappell Music, Inc. v. Nealy,144 S. Ct. 1135
, 1140 (2024) (Gorsuch, J., dissenting). Although our court
has recited the discovery rule in many § 1983 cases, I have my doubts about our approach.
Frankly, the Supreme Courtâs caselaw on this question and our caselaw on it seem to be speaking
different languages.
1. Start with the Supreme Courtâs approach. In recent cases, the Court has repeatedly
considered when different types of constitutional claims accrue to trigger § 1983âs statute of
limitations. See Reed v. Goertz, 598 U.S. 230, 235â37 (2023); McDonough v. Smith,588 U.S. 109
, 115â25 (2019); Wallace v. Kato,549 U.S. 384, 388
(2007); see also Manuel v. City of Joliet,580 U.S. 357
, 369â72 (2017). Each time, the Court has followed the same general framework. It has first pinpointed the âspecific constitutional rightâ on which the § 1983 plaintiff reliedâwhether the Fourteenth Amendmentâs Due Process Clause or the Fourth Amendmentâs ban on unreasonable searches and seizures. Manuel,580 U.S. at 370
(citation omitted); see Reed,598 U.S. at 236
; McDonough,588 U.S. at 115
; Wallace,549 U.S. at 388
.
The Court has next turned to the âcommon law of tortsâ to determine the âaccrualâ rules
for the identified constitutional claim. Manuel, 580 U.S. at 370. It has explained that the common law âpresumptivelyâ adopted what the majority opinion calls the âoccurrenceâ ruleâ not any type of discovery rule. See McDonough,588 U.S. at 115
. That is, the common law typically started the limitations period on the first day that plaintiffs had âa complete and present No. 23-5925 Reguli v. Russ, et al. Page 16 cause of action[.]âId.
(quoting Wallace,549 U.S. at 388
). Plaintiffs have such a cause of action when they can seek relief in court because a claimâs legal elements have all arisen (whether or not they know of this fact). See Wallace,549 U.S. at 388
; see also Petrella v. Metro-Goldwyn- Mayer, Inc.,572 U.S. 663
, 670 & n.4 (2014). Plenty of evidence supports this understanding of
the common law. Treatises, for example, routinely suggested that a âcause of action or suit
arises when and as soon as the party has a right to apply to the proper tribunals for relief.â J.K.
Angell, Treatise on the Limitations of Actions 34 (5th ed. 1869); see also 1 H.G. Wood,
Limitation of Actions § 122a, at 684â85 (4th ed. 1916); Arthur Underhill, Principles of the Law
of Torts 65â66 (1st Am. ed. 1881).
To be clear, the Court has recognized only a presumption in favor of this occurrence rule.
It has applied the rule when nothing supported a departure from it. See Reed, 598 U.S. at 235â
36; McDonough, 588 U.S. at 116â20. But sometimes a constitutional claim (such as an
unreasonable-seizure claim) might resemble a tort (such as a false-imprisonment claim) that
followed a âdistinctiveâ accrual test at common law. Wallace, 549 U.S. at 389. In that scenario, the Court might extend this distinctive test (not the occurrence rule) to the analogous constitutional claim. Seeid.
at 389â90. And besides, the Court has added that the common law provides only a âguideâ that courts may adjust to best fit the relevant right. Manuel,580 U.S. at 370
.
2. Now consider our approach. We first adopted a âdiscoveryâ rule for § 1983âs statute
of limitations in a 1984 case about the Fifth Amendment privilege against self-incrimination.
See Sevier v. Turner, 742 F.2d 262, 267, 273(6th Cir. 1984). Bereft of any reasoning that would justify our choice of a discovery rule over an occurrence rule, Sevier devoted all of one sentence to this topic: âThe statute of limitations commences to run when the plaintiff knows or has reason to know of the injury which is the basis of his action.âId. at 273
. Its support? Four out- of-circuit decisions. Seeid.
Since then, we have cited Sevierâs lone sentence as our source to expand the discovery ruleâin seemingly automatic fashionâto many other constitutional claims that plaintiffs have pursued under § 1983. See, e.g., Rodriguez v. City of Cleveland,439 F. Appâx 433, 458
(6th Cir. 2011) (Fourth Amendment); Eidson v. Tenn. Depât of Child.âs Servs.,510 F.3d 631, 635
(6th Cir. 2007) (Due Process Clause); Cooey v. Strickland, 479 F.3d No. 23-5925 Reguli v. Russ, et al. Page 17 412, 415â16 (6th Cir. 2007) (Eighth Amendment); Sharpe v. Cureton,319 F.3d 259
, 265â66 (6th Cir. 2003) (First Amendment); Kuhnle Bros. v. County of Geauga,103 F.3d 516, 520
(6th Cir. 1997) (Takings Clause); Dixon v. Anderson,928 F.2d 212, 215
(6th Cir. 1991) (Equal Protection
Clause).
Consider a few ways that our current approach to this accrual question differs from the
Supreme Courtâs. To begin with, the Supreme Court has told us to start with the âspecific
constitutional rightâ at issue when determining the proper accrual test. See Reed, 598 U.S. at
236. But most of our cases startâand endâby adopting a discovery rule without considering the relevant constitutional right. Indeed, many opinions do not even identify the right that the § 1983 plaintiff sought to vindicate in the suit. See Johnson v. Memphis Light Gas & Water Div.,777 F.3d 838, 843
(6th Cir. 2015); Bishop v. Child.âs Ctr. for Developmental Enrichment,618 F.3d 533
, 536â37 (6th Cir. 2010); Roberson v. Tennessee,399 F.3d 792
, 794â96 (6th Cir. 2005); Hughes v. Vanderbilt Univ.,215 F.3d 543
, 548â50 (6th Cir. 2000).
Next, the Supreme Court âpresumptivelyâ follows the occurrence rule in § 1983 cases
both because the Court looks to âcommon-law tort principlesâ to interpret § 1983 and because
States generally followed this rule to decide when the statute of limitations began for their torts.
McDonough, 588 U.S. at 115(quoting Wallace,549 U.S. at 388
). We, by contrast, have automatically (not presumptively) adhered to a discovery rule in our § 1983 cases. And none of our cases has even examined âcommon-law tort principles,â let alone attempted to ground our broad-brush discovery rule in those principles. Wallace,549 U.S. at 388
.
In a case that did not involve § 1983, we did suggest that our discovery rule in the § 1983
context could be seen as adhering to âa common-law accrual principle[.]â Snyder-Hill v. Ohio
State Univ., 48 F.4th 686, 700 (6th Cir. 2022). But we cited no support for this dictum. And § 1983 does not give us license to adopt the rules that we think best as a policy matter. Rather, the Supreme Court has told us to interpret the statute in light of the âcommon-law principles that were well settled at the time of its enactment.â Nieves v. Bartlett,587 U.S. 391, 405
(2019) (quoting Kalina v. Fletcher,522 U.S. 118, 123
(1997)) (emphasis added). As far as I can tell, a
broad discovery rule conflicts with these traditional principles. Even as late as 1939, the
Restatement of Torts noted that many States continued to adhere to the view that âthe statutory
No. 23-5925 Reguli v. Russ, et al. Page 18
period runs from the time the tort was committed although the injured person had no knowledge
or reason to know of it.â Restatement (First) of Torts § 899 cmt. (e) (Am. L. Inst. 1939)
(emphasis added).
At the same time, the Supreme Courtâs instructions that we should follow âdistinctiveâ
accrual rules when the common law would adopt them likely leaves some room for a discovery
rule. Wallace, 549 U.S. at 389. Most notably, the common law at the time of § 1983âs enactment adopted a discovery rule that delayed the running of the statute of limitations when the plaintiff asserted a fraud claim. See Gabelli v. SEC,568 U.S. 442, 449
(2013); Holmberg v. Armbrecht,327 U.S. 392, 397
(1946); Bailey v. Glover,88 U.S. 342
, 348â49 (1874); Sherwood v. Sutton,21 F. Cas. 1303
, 1304â08 (C.C.D.N.H. 1828) (Story, J.). If a constitutional claim under § 1983 resembles such a fraud claim, this âdistinctiveâ discovery rule might apply. Wallace,549 U.S. at 389
. Other unique rules might also exist. Even for non-fraud torts, for example, some common-law sources suggested that a defendantâs fraudulent effort to hide the tort could delay the start of the statute of limitations. See Hugh Fraser, Compendium of the Law of Torts 130 (1888). Perhaps § 1983 would incorporate this fraudulent-concealment rule. That said, the Supreme Court has at times described this rule as a tolling (not an accrual) doctrine. See Klehr v. A.O. Smith Corp.,521 U.S. 179, 194
(1997). And the Court has suggested that § 1983 incorporates state-by-state tolling rules rather than a catch-all federal rule (as in the accrual context). See Wallace,549 U.S. at 395
.
I will not belabor the point further. I hope that what I have said suffices to show the
tension between our precedent and the Supreme Courtâs. Eventually, the distinction between our
automatic use of the discovery rule and the Supreme Courtâs presumptive use of the occurrence
rule will matter to the outcome of a § 1983 case. When it does, a panel must address whether our
prior decisions bind us to the discovery rule as a precedential matter despite the Supreme Courtâs
caselaw. If a panel finds itself bound, perhaps the en banc court should take a fresh look at our
discovery rule. After all, that rule arose long ago in a conclusory fashion well before the
Supreme Courtâs more recent (and reasoned) guidance on this issue.