Carreras-Rosa v. Alves-Cruz ( 1997 )


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    UNITED STATES COURT OF APPEALS
    FOR THE FIRST CIRCUIT
    ____________________


    No. 96-2370


    LUIS CARRERAS-ROSA AND FRANCISCO SOLER-ROSA,

    Plaintiffs, Appellants,

    v.

    MELVIN ALVES-CRUZ, ET AL.,

    Defendants, Appellees.

    ____________________


    APPEAL FROM THE UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF PUERTO RICO

    [Hon. Juan M. Perez-Gimenez, U.S. District Judge] ___________________

    ____________________

    Before

    Selya, Circuit Judge, _____________
    Campbell, Senior Circuit Judge, ____________________
    and Lynch, Circuit Judge. _____________

    ____________________

    Antonio Bauza-Torres on brief for appellants. ____________________
    Carlos Lugo-Fiol, Solicitor General, Edda Serrano-Blasini, Deputy ________________ ____________________
    Solicitor General, and Edgardo Rodriguez-Quilichini, Assistant _____________________________
    Solicitor General, Department of Justice, on brief for appellee Melvin
    Alves-Cruz.


    ____________________

    October 9, 1997
    ____________________
















    Per Curiam. This appeal concerns the judgment __________

    dismissing a 42 U.S.C. 1983 complaint as untimely under the

    applicable Puerto Rico statute of limitations. We write to

    clarify that, applying Puerto Rico law, the day plaintiffs'

    action accrued should not be counted as the first day of the

    limitations period and that the limitations period begins to

    run on the following day. The prior decisions of this court

    and the district court for Puerto Rico may have been somewhat

    inconsistent on that point. Therefore we take this

    opportunity to resolve any uncertainty.

    I. Background I. Background

    Plaintiffs' brother was shot and killed by the

    defendants, policemen in Puerto Rico on May 19, 1994.

    Plaintiffs learned of the death on May 20, 1994. They filed

    their 1983 complaint on May 22, 1995.

    Defendants moved to dismiss based on the applicable one-

    year statute of limitations, Article 1868(2) of the Civil

    Code, P.R. Laws Ann. tit. 31, 5298(2). Plaintiffs

    responded that they did not know of their cause of action

    until they received an autopsy report in early May 1995. The

    district court rejected plaintiffs' analysis and determined

    that the action accrued on May 20, 1994. The district court

    further concluded that the complaint filed on May 22, 1995,

    was two days too late and so entered judgment dismissing the

    complaint.



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    Plaintiffs moved to vacate the judgment of dismissal,

    arguing that the day of accrual, May 20, 1994, should not be

    counted, so that the 365-day limitations period ran from May

    21, 1994, until Saturday, May 20, 1995. They further argued

    that their complaint was timely filed on Monday, May 22,

    1995, the next court day. The district court summarily

    denied that motion.

    This appeal followed. The parties' briefs did not

    adequately address the question whether the day of accrual

    should be counted as the first day of the limitations period,

    and so supplemental briefs were ordered. Now that the issue

    has been fully briefed, and as the facts are fully laid out

    upon the record, we are prepared to decide the appeal without

    further argument. See 1st Cir. Loc. R. 34.1(a)(2)(iii). ___

    II. Discussion II. Discussion

    The limitation period for filing this 1983 claim is

    governed by the applicable state statute of limitations for

    personal injury actions. See Wilson v. Garcia, 471 U.S. 261, ___ ______ ______

    278-80 (1985). In Puerto Rico the applicable limitation

    period for tort actions is one year. Article 1868(2) of the

    Civil Code, P.R. Laws Ann. tit. 31, 5298(2); Torres v. ______

    Superintendent of Police, 893 F.2d 404, 406 (1st Cir. 1990). ________________________

    One year means 365 days, or 366 days in leap year. Olivo _____

    Ayala v. Lopez Feliciano, 729 F. Supp. 9, 10 (D.P.R. 1990); _____ ________________





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    Yeinsip v. Lufthansa German Airlines, 725 F. Supp. 113, 115 _______ __________________________

    (D.P.R. 1989).

    Although the limitations period is determined by state

    law, the date of accrual is a federal law question. The

    accrual period for a 1983 action "ordinarily starts when

    the plaintiff knows, or has reason to know, of the injury on

    which the action is based." Rivera-Muriente v. Agosto- _______________ _______

    Alicea, 959 F.2d 349, 353 (1st Cir. 1992). In this ______

    particular case, it is clear that the date of accrual is May

    20, 1994, the date on which plaintiffs learned of their

    brother's death.

    The question that concerns us here is whether the

    limitations period begins on the date of accrual or the

    following day. In this 1983 case brought in Puerto Rico,

    Puerto Rico law governs the limitations period, including the

    "closely related questions of . . . application." See ___

    Wilson, 471 U.S. at 269. Thus, when the federal court ______

    borrows the state statute of limitations, so too the date on

    which the limitations period starts to run should be

    determined by the state law defining the "application" of the

    limitations period. Accordingly, we determine the question

    under Puerto Rico law.1 1


    ____________________

    1To the extent that Puerto Rico law provides that the day 1
    that an action accrues is not counted as the first day of the
    limitations period, it is consistent with Fed. R. Civ. R.
    6(a), which provides:

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    The prior opinions of the Puerto Rico district court and

    this court may have been somewhat inconsistent in determining

    the first day of the limitations period. The inconsistencies

    appear to stem from differing applications of two provisions

    of Puerto Rico law and a Puerto Rico court rule. Article 388

    of the Political Code, P.R. Laws Ann. tit. 1, 72, provides:

    The time in which any act provided by law
    is to be done is computed by excluding
    the first day, and including the last,
    unless the last day is a holiday, and
    then it is also excluded.

    Similarly, as relevant here, Rule 68.1 provides:

    In computing any period of time
    prescribed or allowed by these rules, by
    order of the court, or by any applicable
    statute, the day of the act, event or
    default from which the designated period
    of time begins to run shall not be
    included. . . .

    In contrast, Article 1869 of the Civil Code, P.R. Laws Ann.

    tit. 31, 5299, provides:

    The time for the prescription of all
    kinds of actions, when there is no
    special provision to the contrary, shall
    be counted from the day on which they
    could have been instituted.




    ____________________

    In computing any period of time
    prescribed or allowed by . . . any
    applicable statute, the day of the act,
    event or default from which the
    designated period of time begins to run
    shall not be included.
    Therefore, the result here would be the same whether federal
    law or Puerto Rico law were applied.

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    In some federal cases, with which we now disagree,

    Article 1869 was thought to prevail, so that the limitations

    period was held to include the first day that the action

    could have been instituted. See Ramirez Morales v. Rosa ___ ________________ ____

    Viera, 632 F. Supp. 491, 492 (D.P.R. 1986), aff'd, 815 F.2d 2, _____ _____

    4-5 (1st Cir. 1987); Olivo Ayala, 729 F. Supp. at 10; Dennis ___________ ______

    v. Figueroa, 642 F. Supp. 959, 961 (D.P.R. 1986); de la Cruz ________ __________

    LaChapel v. Chevere Ortiz, 637 F. Supp. 43, 44 (D.P.R. 1986); ________ _____________

    see also Altair Corp. v. Pesquera de Busquets, 769 F.2d 30, ________ _____________ ____________________

    33 (1st Cir. 1985). And in dicta this court has equated the

    date of accrual with the first day of the limitations period:

    "[The] date of accrual, i.e., the day on which the ____

    limitations clock begins to tick, is determined by reference

    to federal law." Muniz-Cabrero v. Ruiz, 23 F.3d 607, 610 _____________ ____

    (1st Cir. 1994) (precise dates were not dispositive in that

    case).

    However, in other cases, with which we now agree,

    Article 388 prevailed, so that the limitations period began

    on the day following the date of accrual. See Salamanca v. ___ _________

    American Airlines, Inc., 920 F. Supp. 24, 26 (D.P.R. 1996); ________________________

    Conde v. Beltran Pena, 793 F. Supp. 33, 35-36 (D.P.R. 1992); _____ ____________

    Yeinsip, 725 F. Supp. at 115; see also Silva-Wiscovich v. _______ _________ _______________

    Weber Dental Manufacturing Co., 835 F.2d 409, 409 (1st Cir. _______________________________

    1987).





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    We now conclude that the method of computing the

    limitations period followed in Salamanca, Conde, and Yeinsip _________ _____ _______

    applies in this 1983 action filed in the district court for

    Puerto Rico:

    the day in which a tort cause of action
    arises counts in the sense that it
    provides the starting point for the
    computation of the prescriptive term; it
    is not, however, counted within that
    term.

    Salamanca, 920 F. Supp. at 26. _________

    We reach this conclusion because, as the district court

    in Salamanca noted, the Puerto Rico Supreme Court has held _________

    that Article 388 (not counting the first day) applies to the

    statute of limitations for tort actions, which statute also

    prescribes this 1983 action. E.g., Comunidad Agricola ____ ___________________

    Bianchi v. Superior Court, 99 P.R.Dec. 366, 368 (1970); Ortiz _______ ______________ _____

    v. American Railroad Co., 62 P.R.Dec. 171, 176-77 (1943); ______________________

    Cintron v. Insular Industrial & Agricultural Exposition _______ ________________________________________________

    Ass'n, 58 P.R.Dec. 821, 828 (1941); see also Escalera v. _____ _________ ________

    Andino, 76 P.R.Dec. 251, 254 (1954). As the district court ______

    in Yeinsip explained, Article 1869 "is a suppletory _______

    [provision], to be applied only if no special law over the

    matter has been adopted," and Article 388 "is a specific

    statute which regulates the computation of legal periods of

    time," so that Article 388 controls. 725 F. Supp. at 115.

    Here, applying the correct rule to compute the

    prescriptive period, plaintiffs' action accrued on May 20,


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    1994, but the statute of limitations did not begin to run

    until the next day, May 21, 1994. The applicable 365-day

    period would have expired on Saturday, May 20, 1995, but,

    excluding the weekend days, the limitations period extended

    to the following Monday. It follows that plaintiffs'

    complaint was timely filed on Monday, May 22, 1995.

    Accordingly, we vacate the judgment of the district ______

    court dismissing the complaint and remand for further ______

    proceedings.



































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