Ormiston v. Nelson

• Decision Date: 03 July 1997
• Docket Number: No. 815,D,815
• Citation: Ormiston v. Nelson, 117 F.3d 69 (2nd Cir. 1997)
• Parties: Roger P. ORMISTON, Plaintiff-Appellant, v. Dr. Caroline NELSON, Dr. S. Saladie, Dr. "John" Kay, first name being fictitious, Dr. "John" Lubell, first name being fictitious, Dr. "Mary" Polk, first name being fictitious, Dr. Beth Busser, Dr. Edward Scharfman, Dr. "John" Susco, first name being fictitious, Dr. A. Youb, Dr. "John" Klein, first name being fictitious, Dr. "Mary" Lesser, first name being fictitious, Dr. "John" Nirenberg, first name being fictitious, Dr. "John" Sakallarious, first name being fictitious, Dr. "John" Berkley, first name being fictitious, Dr. "John" Spence, first name being fictitious, Dr. Connie Reis Marica, each of said doctors/defendants having an address of Westchester County Medical Center, Grasslands Road, Valhalla, Westchester County, New York 10595; A. Fischer, police officer, J. Meyer, police officer, "John" Graf, first name being fictitious, police officer, "John" Riga, first name being fictitious, police officer, each of said police officers/defendants having an address of Town of Eastchester Police Department, 40 Mill Road, Eastchester, Westchester County, New York 10709, Defendants-Appellees. ocket 96-7750.
• Court: U.S. Court of Appeals — Second Circuit

Page 69

117 F.3d 69

Roger P. ORMISTON, Plaintiff-Appellant, v. Dr. Caroline NELSON, Dr. S. Saladie, Dr. "John" Kay, first name being fictitious, Dr. "John" Lubell, first name being fictitious, Dr. "Mary" Polk, first name being fictitious Dr. Beth Busser, Dr. Edward Scharfman, Dr. "John" Susco first name being fictitious, Dr. A. Youb, Dr. "John" Klein first name being fictitious, Dr. "Mary" Lesser, first name being fictitious, Dr. "John" Nirenberg, first name being fictitious, Dr. "John" Sakallarious, first name being fictitious, Dr. "John" Berkley, first name being fictitious Dr. "John" Spence, first name being fictitious, Dr. Connie Reis Marica, each of said doctors/defendants having an address of Westchester County Medical Center, Grasslands Road, Valhalla, Westchester County, New York 10595; A. Fischer, police officer, J. Meyer, police officer, "John" Graf, first name being fictitious, police officer, "John" Riga, first name being fictitious, police officer, each of said police officers/defendants having an address of Town of Eastchester Police Department, 40 Mill Road, Eastchester, Westchester County, New York 10709, Defendants-Appellees.

No. 815, Docket 96-7750.

United States Court of Appeals, Second Circuit.

Argued Feb. 27, 1997.

Decided July 3, 1997.

William Greenberg, White Plains, NY, for plaintiff-appellant.

Katharine Demgen, Heidell, Pittoni, Murphy & Bach, New York City (Charles L. Bach, Jr., on the brief), for defendant-appellee Dr. "John" Susco.

John M. Flannery, Wilson, Elser, Moskowitz, Edelman & Dicker, White Plains, NY, for defendants-appellees A. Fischer, J. Meyer, "John" Graf and "John" Riga.

Barbara D. Goldberg, Martin, Clearwater & Bell, New York City, for defendant-appellee Dr. Edward Scharfman.

Joel A. Hirschfield, Wilson, Bave, Conboy, Cozza & Couzens, White Plains, NY (Elizabeth A. Corley, on the brief), for defendant-appellee Dr. "Mary" Lesser.

Scott A. Ziluck, Assistant Attorney General of the State of New York (Dennis C. Vacco, Attorney General of the State of New York, Thomas D. Hughes, Assistant Solicitor General of the State of New York, on the brief) for defendants-appellees Dr. Caroline Nelson and Dr. Soren Saladie.

Before: VAN GRAAFEILAND, MESKILL and CABRANES, Circuit Judges.

JOSE A. CABRANES, Circuit Judge:

In this appeal we are asked to decide whether the accrual date for a cause of action under 42 U.S.C. § 1983 ("section 1983") ¹ claiming unconstitutional medical or psychiatric confinement is, like the accrual date for other unconstitutional confinements, the date of initial confinement, or whether medical and psychiatric confinements require application of a different rule. We hold that section 1983 claims based upon medical or psychiatric confinement, like other section 1983 claims, accrue when the plaintiff "knows or has reason to know of the injury which is the basis of his action." Singleton v. City of New York, 632 F.2d 185, 191 (2d Cir.1980) (internal quotation marks omitted), cert. denied, 450 U.S. 920, 101 S.Ct. 1368, 67 L.Ed.2d 347 (1981). Because individuals subject to involuntary medical or psychiatric confinement may not be able to comprehend the nature of the initial or subsequent confinement, however, we hold that, in such cases, the "Singleton rule" does not necessarily mandate that the initial date of confinement serve as the accrual date. Rather, when a section 1983 action is brought for involuntary medical or psychiatric confinement, the accrual date will depend upon the particular circumstances of each such confinement.

I.

The following facts are not in dispute. The plaintiff-appellant Roger P. Ormiston ("plaintiff" or "Ormiston") was taken into custody on August 12, 1992, after certain defendant psychiatrists, members of the Comprehensive Psychiatric Emergency Program (a group based at the Westchester County Medical Center that conducts emergency evaluations of individuals who are thought to require involuntary psychiatric hospitalization), determined that he posed a danger to himself and others. With the aid of the defendant police officers, the plaintiff was transported to the Lawrence Hospital, and thereafter to the Westchester County Medical Center, under the care and supervision of various other defendant psychiatrists. The plaintiff was released from custody on September 25, 1992.

This action was begun by the filing of a complaint on August 30, 1995, alleging deprivation by the defendants, acting "under color of state law, of [the plaintiff's] constitutional right to liberty of person in violation of 42 U.S.C[.] § 1983 by, without reasonable justification, causing the plaintiff ... to be held in custody, and without personal liberty...." In an oral decision of May 17, 1996, ² the United States District Court for the Southern District of New York (Charles L. Brieant, Jr., Judge ) granted the defendants' motions to dismiss the complaint. Applying the Singleton rule, the court held that the plaintiff's claim accrued on August 12, 1992, the date when, in the court's view, the plaintiff knew or had reason to know of the injury that was the basis of his section 1983 suit. The district court stated that "[i]n this case ... the statute ran from the date he was ... retained in custody ... by the action of the defendant psychiatrist." According to the court, "[t]he minute [the plaintiff] was deprived of his liberty, he knew that his rights were violated." Because the plaintiff filed his complaint on August 30, 1995--more than three years after the date of his initial confinement--the district court dismissed the plaintiff's complaint as time barred. This appeal followed.

II.

We review de novo the district court's dismissal of the plaintiff's complaint. Sheppard v. Beerman, 18 F.3d 147, 150 (2d Cir.), cert. denied, 513 U.S. 816, 115 S.Ct. 73, 130 L.Ed.2d 28 (1994). In section 1983 actions, the applicable limitations period is found in the "general or residual [state] statute [of limitations] for personal injury actions." Owens v. Okure, 488 U.S. 235, 249-50, 109 S.Ct. 573, 581-82, 102 L.Ed.2d 594 (1989). Accordingly, and as the parties to this action agree, New York's three-year statute of limitations for unspecified personal injury actions, New York Civil Practice Law and Rules § 214(5), governs section 1983 actions in New York. Owens, 488 U.S. at 251, 109 S.Ct. at 582; see also Eagleston v. Guido, 41 F.3d 865, 871 (2d Cir.1994), cert. denied, 516 U.S. 808, 116 S.Ct. 53, 133 L.Ed.2d 18 (1995).

However, federal law governs the determination of the accrual date (that is, the date the statute of limitations begins to run) for purposes of the statute of limitations in a section 1983 action. Eagleston, 41 F.3d at 871. Under the Singleton rule, as noted above, the statute of limitations accrues "when the plaintiff knows or has reason to know of the injury which is the basis of his action." Singleton, 632 F.2d at 191 (internal quotation marks omitted); see also Pinaud v. County of Suffolk, 52 F.3d 1139, 1156-57 (2d Cir.1995). In cases applying the Singleton rule, the date of arrest has been used as the accrual date for any subsequent action under section 1983. See, e.g., Woods v. Candela, 13 F.3d 574, 575 (2d Cir.1994). On appeal, the plaintiff argues that we should apply a different rule--that claims under section 1983 arising from medical and psychiatric confinement should not accrue until the individual is free from custody.

Although we reject the plaintiff's broad-ranging contention that, in all cases of medical or psychiatric confinement, the date of release automatically represents the date of accrual, we do conclude that, in the particular circumstances of a medical or psychiatric confinement case, a per se application of the initial date of confinement as the date when the claim accrues is not appropriate or reasonable under Singleton. In most other cases asserting section 1983 claims for deprivation of liberty, the aggrieved party will know, or have reason to know, from the first moment of his confinement, that he is suffering a deprivation of liberty; he can then act on this knowledge by objecting at the moment of initial confinement, and later, if necessary, by contacting his counsel, or even by bringing an action pro se. In cases involving medical or psychiatric confinement, however, we cannot assume that a plaintiff is in complete control of his physical or mental faculties--or is even aware of his confinement--during the course of his hospitalization, much less that he is able to assert his rights during this period. ³

In order to survive a motion to dismiss for failure to state a claim, a section 1983 plaintiff asserting deprivation of liberty, whose claim would be time-barred if it accrued at the time of confinement, must plead facts indicating that he was not able to comprehend the nature of his circumstances when he was taken into custody. Where plaintiff so pleads,...