Zhang v. Commonwealth
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
Date FiledDecember 12, 2001
Docket99-032
JudgeDemapan, Manglona, Castro
StatusPublished
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Full Opinion
FOR PUBLICATION
IN THE SUPREME COURT OF THE
COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS
____________________________________
ZHANG GUI JUAN,
Plaintiff/Appellant,
v.
THE GOVERNMENT OF THE COMMONWEALTH
OF THE NORTHERN MARIANA ISLANDS, et al.,
Defendants/Appellees.
____________________________________
OPINION
Cite as: Zhang v. Commonwealth, 2001 MP 18
Appeal No. 99-032
Argued and submitted December 12, 2000
For Zhang Gui Juan: For the Commonwealth, et al.:
Joe Hill, Esq. Robert Goldberg, Esq.
Hill Law Offices Calvo and Clark, LLP
P.O. Box 500917 PMB 951 Box 10001
Saipan, MP 96950 Saipan, MP 96950
BEFORE: MIGUEL S. DEMAPAN, Chief Justice, ALEXANDRO C. CASTRO, Associate Justice,
and JOHN A. MANGLONA, Associate Justice.
MANGLONA, Associate Justice:
¶1 Zhang Gui Juan appeals from the trial court’s dismissal of her complaint, containing tort claims
against the Commonwealth and ImmigrationOfficer Tricia Aguon and a constitutionally-based claim against
the Commonwealth, on statute of limitations grounds. The appeal being timely, we have jurisdiction
pursuant to N.M.I. Const. art. IV, § 3 (amended 1997). We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
¶2 On November 20, 1996, Isidro Cabrera, a captain of the Divisionof Immigration Services (“DIS”),
raped Zhang Gui Juan (“Zhang”) twice and forced her to perform oral copulation, while Zhang was held
in the custody of DIS. See Excerpt of Record (“ER”) at 239 (Summons/Complaint). She alleges that the
incident occurred because Tricia Aguon (“Aguon”), a female DIS Officer who was assigned to guard and
protect her in accordance with DIS policy, negligently abandoned her post and duties by leaving her alone
with Cabrera. See ER at 239.
¶3 Zhang remained in DIS custody during the criminal trial of Cabrera and assisted the Attorney
General’s Office in prosecuting the former DIS captain. Cabrera was subsequently convicted of two felony
counts of rape, two felony counts of forced oral copulation upon the person, and one count of misdemeanor
misconduct in public office. He was sentenced to six years imprisonment. See ER at 256.
¶4 On January 23,1997, DOLI released Zhang from detention. She instituted a civil action on March
12, 1998, in the United States District Court for the Northern Mariana Islands (“District Court”), which
included a cause of action, under Article I, § 3(c) of the N.M.I. Constitution, 1 against the Commonwealth,
and common law negligence claims against both Aguon and the Commonwealth, as Aguon’s employer.
¶5 On November 15, 1998, the District Court, declining jurisdiction over all the claims asserted
against the Commonwealth and Aguon, granted the Commonwealth’s Motion to Dismiss pursuant to 28
U.S.C. § 1367(c),2 which permits the district court to decline jurisdiction over certain claims founded on
state law. 3 The District Court explained that, because the Article I, § 3(c) claim contained a “novel and
1
N.M.I. Const. art. I, § 3(c) reads that “a person adversely affected by an illegal search or seizure has a cause of action
against the government within limits provided by law.”
2
28 U.S.C. § 1367 reads in pertinent part:
(a) Except as provided in subsections (b) and (c) or as expressly provided
otherwise by Federal statute, in any civil action of which the district courts have
original jurisdiction, the district courts shall have supplemental jurisdiction over all
other claims that are so related to claims in the action within such original
jurisdiction that they form part of the same case or controversy under Article III of
the United States Constitution. Such supplemental jurisdiction shall include claims
that involve the joinder or intervention of additional parties.
....
(c) The district courts may decline to exercise supplemental jurisdiction over a claim under
subsection (a) if–
(1) the claim raises a novel or complex issue of State law,
(2) the claim substantially predominates over the claim or claims over which the district court
has original jurisdiction,
(3) the district court has dismissed all claims over which it has original jurisdiction, or
(4) in exceptional circumstances, there are other compelling reasons for declining jurisdiction.
(d) The period of limitations for any claim asserted under subsection (a) and for
any other claim in the same action that is voluntarily dismissed at the same time as
or after the dismissal of the claim under subsection (a), shall be tolled while the
claim is pending and for a period of 30 days after it is dismissed unless state law
provides for a longer tolling period.
3
Fed. R. Civ. P. 12(b)(6) reads as follows:
(b) How Presented. Every defense, in law or fact, to a claim for relief in any pleading, whether
a claim, counterclaim, cross-claim, or third-party claim, shall be asserted in the responsive
pleading thereto if one is required, except that the following defenses may be at the option
of the pleader be made by motion: . . . (6) failure to state a claim upon which relief can be
granted.
complex” local issue best reserved for interpretation by the Commonwealth courts, and because the
negligence claims were “purely local in nature,” they should be heard by the Commonwealth courts. See
ER 100-102.
¶6 On March 16, 1999, Zhang filed a complaint in the Superior Court containing the claims dismissed
by the District Court. The court dismissed the entire complaint, pursuant to Com. R. Civ. P. 12(b)(6),4 on
the ground that the claims were time-barred because Zhang did not file her suit before the expiration of the
limitations period on January 22, 1999. See Zhang v. Commonwealth, Civil No. 99-0163 (N.M.I.
Super. Ct. Sep. 30, 1999) (Order Granting Defendant’s Motion to Dismiss) (“Order”). On November
9, 1999, the trial court denied Zhang’s Motion for Reconsideration.
¶7 The summary of dates, relevant to the examination of the Commonwealth’s statute of limitations
defense, is as follows:
(1) January 23, 1997 (the date Zhang was released from DIS detention).
(2) March 12, 1998 (the filing date of Zhang’s suit in District Court).
(3) November 15, 1998 (the date of the District Court’s order dismissing Zhang’s tort and Article
I, § 3(c) claims).
(4) January 22, 1999 (the expiration date of the limitations period established by the trial court)
(5) March 16, 1999 (the filing date of Zhang’s suit in the trial court).
QUESTIONS PRESENTED AND STANDARDS OF REVIEW
¶8 We consider the following questions:
¶9 I. Whether Zhang’s claims are saved by 28 U.S.C. § 1367(d), a federal tolling statute, and
in the alternative, the equitable tolling doctrine. These are questions of law subject to de
4
Com. R. Civ. P. 12(b)(6) is identical to its federal rules counterpart, see Fed. R. Civ. P. 12(b)(6).
novo review. See In re S.S., 3 N.M.I. 177, 179 (1992) (statutory construction) and
Jenkins v. Daniels, 751 P.2d 19, 21 (Alaska 1988) (dismissal of claim on limitations
grounds); In re Estate of De Leon Guerrero, Appeal No. 98-010, (N.M.I. Sup. Ct.
Feb. 10, 2000) (Opinion at 2) (application of a legal doctrine).
¶10 II. Whether the two-year statute of limitations in 7 CMC § 2503 applies to a claim filed under
Article I, § 3(c) of the N.M.I. Constitution. A trial court’s interpretation of a constitutional
or a statutory provision is reviewed de novo. See In re S.S., supra and Triple J Saipan,
Inc. v. Rasiang, Appeal No. 97-032 (N.M.I. Sup. Ct. Mar. 17, 1999) (Opinion at 2).
ANALYSIS
I. Com. R. Civ. P. 12(b)(6) Standard.
¶11 In examining a trial court’s dismissal under Com. R. Civ. P. 12(b)(6), we review the contents of
a complaint by construing it in the light most favorable to the plaintiff and accepting all well-pleaded facts
as true. Sablan v. Tenorio, 4 N.M.I. 351, 355 (1996). The failure to file a complaint within the statute
of limitations period is sufficient to support a Rule 12(b)(6) dismissal. Hutton v. Realty Executives,
Inc.,14 P.3d 977, 979 (Alaska 2000). The statute of limitations defense must be apparent from the face
of the complaint, but a court may take judicial notice of matters of public record.5 See Truit t v .
Metropolitan Mortg. Co., 609 So.2d 142, 143 (Fla. Ct. App. 1992) and Lee v. City of Los Angeles
(9th Cir. 2001); Thomas v. Nakatani, 120 F.Supp.2d 1244, 1247 (D. Hawaii 2000) (citing 2A J.
MOORE, W. TAGGART & J. WICKER , MOORE'S FEDERAL PRACTICE, ¶¶ 12.07 at 12-68 to 12-69 (2d
ed.1991 & supp. 1191-92)).
5
The trial court apparently took judicial notice of Zhang’s release from the Detention Center on January 23, 1997. See
Order at 4.
II. Neither 28 U.S.C. § 1367(d) Nor the Common Law Equitable Tolling Doctrine Saves Zhang’s
Negligence Claims from the Bar of the Statute of Limitations.
A. 28 U.S.C. § 1367(d)
¶12 We are asked to consider for the first time the application of 28 U.S.C. §1367(d) (“§ 1367(d)”
or “subdivision (d)”).6 By its terms, 28 U.S.C. § 1367(d)7 tolls the limitations period for pendent state
claims, while pending in federal court and for 30 days after dismissal, unless a state law provides for a
longer tolling period. While the Commonwealth provides for the tolling of the limitations period under
specific circumstances,8 unlike other jurisdictions, see, e.g., N.Y.C.P.L.R. § 205(d) (McKinney 1990)
(allowing plaintiffs six months to refile complaints), no Commonwealth statute provides a longer grace
period for refiling claims dismissed by the District Court.
¶13 Zhang concedes that her common law negligence claims are subject to the two-year statute of
limitations under 7 CMC § 2503,9 and that these claims accrued10 on January 23, 1997, the date of her
6
Neither party disputes the applicability of the statute to the Commonwealth. Indeed by operation of § 403(b) of T HE
COVENANT TO ESTABLISH A COMMONWEALTH OF THE NORTHERN M ARIANA ISLANDS IN POLITICAL UNION WITH THE UNITED
STATES , 48 U.S.C. § 1601, note, reprinted in Commonwealth Code at B-101 et seq. (“Covenant”), extending to the
Commonwealth those provisions of Title 28 of the United States Code which apply to Guam, the jurisdictional reach of
§ 1367(d) stretches to all territories, including the Commonwealth. See 28 U.S.C. § 1367(e); see also § 502(a)(2) of the
Covenant (providing that federal laws and subsequent amendments “which are applicable to Guam and which are of
general application to the several states” will apply to the Northern Mariana Islands).
7
See supra note 2, for text of 28 U.S.C. § 1367(d).
8
For fraudulent concealment claims, the action must be filed after reasonable opportunity to discover the existence of
a cause of action. See 7 CMC § 2509. Absence from the Commonwealth may toll the limitations period and allow a
person to file after returning to the Commonwealth. See 7 CMC § 2508. A person with certain disabilities, i.e., insanity,
minority age, and imprisonment, may file within the statutory limits after the disability is removed. See 7 CMC § 2506.
9
7 CMC § 2503 reads in pertinent part:
The following actions shall be commenced only within two years after the cause of action
accrues:
....
(b) Actions against the Director of Public Safety, a police officer or
other person duly authorized to serve process, for any act or omission in
release from the DOLI detention center, see 7 CMC § 2506.11 She contends that § 1367(d) plainly
affords her the right to tack the entire time her claims were pending in federal court, plus 30 days, onto the
last day of the two-year limitations period, resulting in a revised and longer limitations period expiring on
September 26, 1999. Since she refiled her negligence claims on March 16, 1999, Zhang asserts that she
instituted her suit well within the limitations period.
¶14 Zhang urges us to adopt an interpretation of § 1367(d) that other state jurisdictions, addressing
similar arguments, have ruled untenable. Propounding a nearly identical argument to Zhang’s, the plaintiff
in Kolani v. Gluska, 75 Cal. Rptr. 2d 257, 261 (Cal. Ct. App. 1998), argued that subdivision (d) should
be interpreted to exclude, from the limitations computation, the entire interval that his federal claims were
pending, or in other words, that subdivision (d) allows the “tacking” of the entire interval onto the original
date of the limitations period.12 Id. at 261. In rejecting such a construction of § 1367(d), a division of the
California Court of Appeals explained that a reading of the statute otherwise would not only defeat the
policy of statutes of limitations favoring the prompt prosecution of legal claims, but would also abrogate the
accepted rule that, unless provided by statute, a party may not deduct, from the period of the applicable
statute of limitations, “the time consumed by the pendency of an action in which he sought to have the
connection with the performance of official duties.
....
(d) Actions for injury to or for the death of one caused by the wrongful act or neglect of
another
10
In the context of statute of limitations, the term “accrue” refers to “when a suit may be maintained from thereon.”
Dillon v. Board of Pension Comm’rs of City of Los Angeles, 116 P.2d 37, 39 (1941).
11
7 CMC § 2506 provides that “[i]f the person entitled to a cause of action . . . is imprisoned when the cause of action
first accrues, the action may be commenced within the time limits in this chapter after the disability is removed.”
12
In Kolani, the limitations period had expired while the claims were pending in federal court. See 75 Cal. Rptr. at 260.
matter adjudicated, but which was dismissed without prejudice to him.” Id. at 261-62. Since neither
§1367(d), nor any California statute, authorized the tacking of the entire time during which the claims were
pending in federal court, the court held that the plaintiff had only 30 days after dismissal to commence action
in state court.
¶15 Similarly, in Huang v. Ziko, 511 S.E.2d 305, 307-08 (N.C. Ct. App. 1999), the plaintiff, putting
a slightly different twist on the tacking argument, contended that the time to refile under § 1367(d) should
be extended for the portion of the time his complaint was pending in federal court. Relying on identical
policy grounds used by the court in Kolani, the North Carolina Court of Appeals likewise rejected the
plaintiff’s interpretation by construing § 1367(d) as providing the plaintiff only 30 days to commence her
state action since North Carolina did not have a longer grace period. Huang at 308 (citing 51 Am.Jr.2d
Limitation of Actions § 311 (1970)).
¶16 Beyond Kolani and Huang, our survey of other case law and interpretative materials on
subdivision (d) confirms their construction of how § 1367(d) was designed to operate. In each of the cases
we examined, § 1367(d) was construed to give a party no more than 30 days after dismissal to reassert
the dismissed claim in state court, unless state law provided a longer period.13 Similarly, the secondary
13
See, e.g., Kendrick v. City of Eureka, 98 Cal.Rptr.2d 153, 156 (Cal Ct. App. 2000) (claims untimely where party failed
to refile them in state court before the 30-day grace period specified by § 1367(d) expired); Roden v. Wright, 611 So.2d
333 (Ala. 1992) (refiling conformed with § 1367(d) where party reasserted claims within 17 days after dismissal); Estate
of Fennell v. Stephenson, 528 S.E.2d 911, 914 (N.C. Ct. App. 2000) (where plaintiff filed within 30 days subsequent to
federal court of appeals decision affirming district court’s dismissal, refiling was timely for purposes of § 1367(d)).
Although these cases do not directly examine the issue of “tacking,” the discussions on how § 1367(d) operates are
consistent with the holding of Kolani and Huang. Zhang misidentifies Fernandez v. Kozar, 814 P.2d 68 (Nev. 1991) and
Torres v. City of Santa Ana, 108 F.3d 224 (9th Cir. 1997), as authoritative cases since they involve the application of
inapposite state tolling statutes, which do not govern, as § 1367(d) does, the tolling of the limitations period where state
claims are dismissed without prejudice by a federal court and subsequently refiled in state court. She also cites to
Bajorat v. Columbia-Breckenridge Dev. Corp., 944 F. Supp. 1371, 1383 (N.D. Ill. 1996) and Allo v. Horne, 636 So.2d 1049
(La. Ct. App. 1994), which offer virtually no analysis on the interpretation of § 1367(d). Instead, we are persuaded by
Kolani and Huang, which discusses nearly the same issue as here, and their reasoning that it makes no sense to interpret
§ 1367(d) to contain a built-in tacking feature, in the absence of express language extending the limitations period, and
in contravention of the overarching policy favoring prompt prosecution of legal claims.
materials give no hint of any “built-in” tacking provision as being a part of subdivision (d). One
commentator explains the background of subdivision (d) and how Congress intended it to work:
Subdivision (d) of § 1367 recognizes the serious statute of limitations
problem a claimant may have after supplemental jurisdiction has been
declined in a federal action. It may now be too late under the state statute
of limitations to bring a state action on the claim. Subdivision (d) answers
this dilemma by assuring that the claim shall have at least a 30-day period
for the state action after the claim is dismissed by the federal court.
DAVID D. S IEGEL, CHANGES IN FEDERAL JURISDICTION AND PRACTICE UNDER THE NEW JUDICIAL
IMPROVEMENTS ACT , 133 F.R.D. 61, 68 (1991).14 Clearly, Congress’s main concern centered on the
specific problem arising from the dismissal of state claims by a federal court where the limitations period
expired during the pendency of the claims in federal court. Because of inconsistencies in how state law
addressed these situations, Congress responded withthe 30-day grace period, so that a complainant would
be guaranteed at least that amount of time to renew the claims in state court.15
¶17 Accordingly, given the prevailing interpretation of § 1367(d), we rule that, as applied in the
Commonwealth, § 1367(d) gives a party no more than a 30-day window of opportunity, after dismissal
from the District Court, to commence action in the Superior Court. In other words, § 1367(d) operates
only to toll the limitations statute during the specified period, and to allow a party to refile within 30 days
after dismissal from federal court. Under Commonwealth law, Zhang actually had more than the 30-day
grace period afforded by § 1367(d) to refile, since the two-year limitations period governing her negligence
claims expired on January 22, 1999. See Order at 16. By commencing her Commonwealth action on
14
See also Denis F. McLaughlin, The Federal Supplemental Jurisdiction Statute–A Constitutional and Statutory
Analysis , 24 ARIZ. ST . L.J. 849, 982-85 (1992); Patrick Murphy, A Federal Practitioner’s Guide to Supplemental
Jurisdiction Under 28 U.S.C. S 1367, 78 M ARQ. L. REV. 973, 1032-33 (1995); H.R. REP . NO. 734, 101st Cong., 2d Sess. 30
(1990), reprinted in 1990 U.S.C.C.A.N. 6802, 6876.
15
See M CLAUGHLIN, 24 Ariz. St. L.J. at 983.
March 16, 1999, she missed the deadline and lost the opportunity to have her claims adjudicated.16
B. Equitable Tolling Doctrine
¶18 Turning now to Zhang’s equitable tolling argument,17 although we have not recognized this
judicially-created doctrine, the state of California, along with other jurisdictions, has employed equitable
tolling to save an otherwise untimely claim subsequently renewed in a state court. See Addison v. State
of California, 145 Cal.Rptr. 224, 228, 578 P.2d 941, 944-45 (Cal. 1978) and Collier v. City of
Pasadena, 191 Cal. Rptr. 681, 684 (1981). Originating from a United States Supreme Court decision,
Telegraphers v. Railway Express Agency 321 U.S. 342, 64 S. Ct. 582, 88 L.Ed. 788 (1944),18 the
doctrine relieves a party from the bar of a limitations statute when, possessing several legal remedies, a
party reasonably, and in good faith, pursues one designed to lessen the extent of his injuries or damage.
Kolani, 75 Cal.Rptr.2d at 261. As explained in Addison, a party should not be expected to commence
simultaneously two separate actions, premised on the same facts, in both state and federal courts, since
duplicate proceedings are “inefficient, awkward and laborious.” 578 P.2d at 944. The rationale is that
a plaintiff should be allowed to proceed, so long as the first proceeding is filed within the statute of
limitations and the defendant, having received timely notification, suffers no unfair prejudice. Collier at 684.
16
Without any analysis, Zhang contends that the 30-day period should have commenced after the District Court issued
its judgment on April 12, 1999. We note that the court in Kolani measured the 30-day period from the moment the federal
district court dismissed the claims. See 75 Cal.Rptr.2d at 259. In cases where a district court’s dismissal is appealed, and
affirmed by the federal court of appeals, the 30-day refiling deadline is calculated from the date of the appellate court’s
ruling. See Kendrick, 98 Cal.Rptr.2d at 156-57, and Estate of Fennell, 528 S.E.2d at 914. Since Zhang did not appeal the
District Court’s dismissal to the Ninth Circuit, the time for refiling, under § 1367(d), commenced the moment that the
district court entered its dismissal on November 14, 1998.
17
Alternatively, the court below also relied on the doctrine of laches to support its conclusion that Zhang’s claims were
untimely. See D ecision at 7 (citing Rios v. Marianas Pub. Land Corp., 3 N.M.I. 512, 524 (1993)). Having determined that
the delay was unreasonable, the court ruled that Zhang failed to effectively rebut the presumption of laches which arises
where, as here, the limitations period has run. Id. Zhang did not appeal that portion of the trial court’s ruling.
18
The Supreme Court tolled the statute of limitations during the pendency of a lengthy administrative proceeding over
a wage claim. See 321 U.S. at 349, 64 S. Ct. at 586.
¶19 The equitable tolling inquiry, however, is not open-ended and its application depends on an
assessment of three essential elements: (1) the defendant must receive timely notice of the claims; (2) the
defendant must suffer no prejudice from the delay; and (3) the plaintiff must act reasonably and in good
faith. Id. See also Ervin v. County of Los Angeles, 848 F.2d 1018, 1019 (9th Cir. 1988). Since a
defendant would have received proper notice of the initial federal suit, the first two elements are generally
undisputed, leaving the determinative inquiry to bear on the third element.19 Kolani, 75 Cal.Rptr.2d at 261.
¶20 Unsurprisingly, courts are less forgiving in receiving late filings where a claimant fails to exercise due
diligence in order to preserve his or her legal rights. Irwin v. Department of Veterans Affairs, 498 U.S.
89, 96,111 S. Ct. 453, 458, 112 L.Ed.2d 435 (1990), reh’g denied 498 U.S. 1075, 111 S. Ct. 805
(1991). As such, a late filing, attributed to a counsel’s misreading of a statute’s allowable refiling period,
is regarded “at best as a garden variety claim of excusable neglect” undeserving of equitable tolling. Id.
Furthermore, absent extraordinary circumstances explaining the delay, an excessive interval between the
dismissal and the filing date may alone be sufficient to prove unreasonable conduct. Kolani, 75 Cal. Rptr.
2d at 262.
¶21 In Kolani, the plaintiff refiled his claims in state court 78 days after they were dismissed by a federal
court. The court surveyed California case law and discovered that equitable tolling was applied to cases
involving short intervals between dismissal and refiling, with the longest time being no more than 30 days.
Kolani at 262. Taking those facts into consideration and that the state claims were repeated verbatim from
the federal complaint requiring no substantial time for refiling,20 the court concluded that the 78-day delay
19
Since prejudice to the defendant is not at issue here, we need not address Zhang’s question on who bears the burden
to prove prejudice.
20
Kolani assessed the equitable tolling doctrine in light of the 30-day grace period in 28 U.S.C. § 1367(d), because, as
indicated, the limitations period there expired during the pendency of claims in federal court. Here, as noted, Zhang
in refiling in state court was excessive, and thus declined to apply equitable tolling. Id.
¶22 Here, Zhang informs us that the delay resulted from the absence of any Commonwealth case law
interpreting the operation of subdivision (d), and from a good faith reliance that § 1367(d) gave her an
extended limitations period ending on September 26, 1999. As Irwin illustrates, that explanation,
considered a garden variety claim of excusable neglect, falls woefully short of justifying the application of
equitable tolling. Moreover, during oral argument, we learned from both counsel that, except for the
caption, the claims filed in Superior Court, were identical to those portions of the federal complaint which
were dismissed.21 We agree with Kolani that a “cut and paste” version of the claims dismissed by a federal
court clearly demonstrates that no substantial time was needed to refile. It was, therefore, unreasonable
for Zhang to refile in the Superior Court more than two months after the expiration of the limitations period.
Absent some extraordinary circumstance justifying the delay, we agree with the trial court that the equitable
tolling doctrine should not be applied to save Zhang’s claims.
III. Zhang’s Claim For Relief Under Article I, § 3(c) of the N.M.I. Constitution Is Untimely.
¶23 Zhang advances a two-part argument that her Article I, § 3(c) claim is timely. First, she asserts
that the trial court procedurally erred in dismissing her constitutional claim on statute of limitation grounds,
without initially determining if Article I, § 3(c) directly provides a private right of action. Second, she
contends that her Article I, § 3(c) cause of action is not subject to any statutory limits, including the two-
actually had more than the 30-day grace period to refile, because the limitations period, under 7 CMC § 2503, expired
about two months after the District Court dismissed her claims. Consideration of § 1367(d)’s day grace period, in tandem
with the equitable tolling doctrine, would be appropriate in a factual situation identical to Kolani, where the statute of
limitations expires during the pendency of the action in federal court.
21
Indeed, the Complaint/Summons contains no factual assertion about the reasonableness of the refiling, which if
included, could have arguably saved Zhang’s negligence claims from a Rule 12(b)(6) dismissal. See ER at 237-45.
year statute of limitations provided by 7 CMC § 2503;22 and, even if we were to conclude otherwise, she
urges that our ruling be applied prospectively to preserve her due process rights.
¶24 While we would have preferred an analysis by the lower court on the existence of an Article I, §
3(c) claim, remanding this issue would serve no particular purpose. The trial court would inevitably reach
the same conclusion that the claim is time-barred, if it recognizes such a cause of action. Furthermore, a
Rule 12(b)(6) motion may be granted solely on the ground that a claim was filed after the expiration of the
limitations period.23 The court complied with the rule, by opting to justify its dismissal exclusively on the
untimely filing of the Article I, § 3(c) claim. We conclude, therefore, that the trial court properly made a
procedural detour to directly examine the Commonwealth’s statute of limitations defense.
¶25 We now consider Zhang’s second argument and whether the trial court correctly determined that
7 CMC § 2503 limits the period of time in which an Article I, § 3(c) claim may be instituted.
¶26 Generally applicable to tort actions, 7 CMC § 2503, restricts the filing of those actions to a two-
year period. Of particular relevance to the instant case is subsection (d), which serves as a catch-all
provision, covering all possible “[a]ctions for injury to or for the death of one caused by the wrongful act
or neglect of another. . . .” 7 CMC § 2503(d).
¶27 Article I, § 3(c), provides that “[a] person adversely affected by an illegal search or seizure has a
cause of action against the government within limits provided by law.” Assuming, without deciding, that
Article I, § 3(c) directly provides a private right of action, persons subjected to an illegal or wrongful search
22
See supra note 9, for excerpts of 7 CMC § 2503.
23
See supra ¶ 11; Hutton, 14 P.3d at 979.
or seizure, have a right to institute a civil action against the government for damages.24 Such an action may
be described as a “constitutional tort claim,” as the term is used by other jurisdictions,25 because of the tort-
based remedy it provides to victims of illegal searches or seizures.26 Cf. RESTATEMENT (SECOND) OF
TORTS § 874A (1977).
¶28 Viewing an Article I, § 3(c) tort claim against the expansive language of 7 CMC § 2503(d), we
conclude that such suits against the government, arising from a wrongful search or seizure by a government
officer, fall within its ambit. Thus, all claims under Article I, § 3(c) must be filed within the two-year
limitations period.
¶29 In so holding, we announce no new principle of law that must be applied prospectively, as Zhang
asserts must be done if the trial court’s decision is upheld. Nor do we depart from any prior
Commonwealth court ruling that an Article I, § 3(c) claim has no applicable limitations period, upon which
Zhang could have used as authority. As such, unlike the cases she cites, where subsequent decisions
shortened the filing periods,27 our decision today does not change “the rules of the game” in mid-stream.
Rather, we reiterate the statutory mandate of 7 CMC § 2503, that all tort claims, including those premised
24
See ANALYSIS OF THE CONSTITUTION OF THE COMMONWEALTH OF THE NORTHERN M ARIANA ISLANDS at 9-10 (Dec. 6,
1976).
25
See Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics , 403 U.S. 388, 91 S. Ct. 1999, 29 L. Ed. 2d 619
(1971) (seminal case recognizing a private right of action for violation of Fourth Amendment to the Constitution); Binette
v. Sabo, 710 A.2d 688, 769 (Conn. 1998) (acknowledging private cause of action for money damages from violation of
search and seizure and arrest sections of state constitution); Brown v. State, 674 N.E.2d 1129, 1137-38 (N.Y. 1996)
(holding that cause of action to recover damages may be asserted against state for violation of equal protection and
search and seizure clauses of state constitution).
26
See ANALYSIS OF THE CONSTITUTION OF THE COMMONWEALTH OF THE NORTHERN M ARIANA ISLANDS at 9-10 (Dec. 6,
1976).
27
Zhang relies on Usher v. City of Los Angeles, 828 F.2d 556, 559 (9th Cir. 1987) (new ruling to shorten statute of
limitations would be given prospective effect) and George v. Camacho, 119 F.3d 1393, 1402 (9th Cir. 1997) (new rulings
changing time for filing cannot be retroactively applied).
on Article I, § 3(c), must be commenced within the two-year limitations. Therefore, we will accord our
ruling retrospective effect and apply it to the case at hand.
¶30 Zhang’s Article I, § 3(c) claim must meet the same fate as her negligence claims against Aguon and
the Commonwealth. They were refiled after the expiration of the limitations period and consequently, our
courts lack authority to adjudicate the claims.
CONCLUSION
¶31 For the foregoing reasons, the trial court’s order dismissing the complaint is AFFIRMED.
SO ORDERED THIS 19TH DAY OF NOVEMBER 2001.
/s/
MIGUEL S. DEMAPAN, Chief Justice
/s/
ALEXANDRO C. CASTRO, Associate Justice
/s/
JOHN A. MANGLONA, Associate Justice