Gilyard v. Gibson , 612 F. App'x 486 ( 2015 )

FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT May 5, 2015
_________________________________
Elisabeth A. Shumaker
Clerk of Court
MICHAEL E.D. GILYARD,
Plaintiff - Appellant,
v. No. 14-6229
(D.C. No. 5:14-CV-00923-D)
THOMAS GIBSON, Federal DEA (W.D. Oklahoma)
Agent; CHRIS GABEAU, Federal
DEA Agent; JERE HOLT, Federal
DEA Agent,
Defendants - Appellees.
_________________________________
ORDER AND JUDGMENT *
_________________________________
Before GORSUCH, McKAY, and BACHARACH, Circuit Judges.
_________________________________
In 2014, Mr. Michael Gilyard sued under 42 U.S.C. § 1983 and
Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403
U.S. 388 (1971), 1 claiming violation of the Fourth Amendment in 2010.
*
The Court has determined that oral argument would not materially
aid our consideration of the appeal. See Fed. R. App. P. 34(a)(2); 10th Cir.
R. 34.1(G). Thus, we have decided the appeal based on the briefs. Our
order and judgment does not constitute binding precedent except under the
doctrines of law of the case, res judicata, and collateral estoppel.
1
Mr. Gilyard filed the complaint on a form for actions brought under
42 U.S.C. § 1983. But in the body of the complaint, Mr. Gilyard asserted
jurisdiction based on both 42 U.S.C. § 1983 and Bivens.
But a two-year period of limitations applied, and Mr. Gilyard waited four
years to sue. Thus, the district court dismissed the suit.
Mr. Gilyard appeals, urging tolling based on a legal disability. We
ask: Did the district court err in declining to toll the limitations period?
We conclude that the district court did not err because Mr. Gilyard failed
to satisfy his burden of proof for tolling under Oklahoma law. As a result,
we affirm.
Timeliness
Under § 1983 or Bivens, timeliness is determined through the state’s
limitations period for a personal injury claim. See Wilson v. Garcia, 471
U.S. 261, 276 (1985) (actions under 42 U.S.C. § 1983); Indus.
Constructors Corp. v. U.S. Bureau of Reclamation, 15 F.3d 963, 968 (10th
Cir. 1994) (Bivens actions). Under Oklahoma law, this period is two years.
See Okla. Stat. tit. 12 § 95(A)(3) (setting forth a two-year period of
limitations for “an action for injury to the rights of another, not arising on
contract”).
Mr. Gilyard states in the complaint that the wrongdoing occurred in
February 2010. He sued less than a year later, but the district court ordered
dismissal without prejudice. Mr. Gilyard then waited until 2014 to file a
new complaint. 2
2
Under Oklahoma law, Mr. Gilyard could file a new action within one
year of the dismissal. See Okla. Stat. tit. 12 § 100 (“If any action is
2
The issue of timeliness would ordinarily involve two factors: (1)
when the cause of action accrued, and (2) whether Mr. Gilyard is entitled
to equitable tolling. But the first factor is not at issue because the
complaint states that the wrongdoing and injury occurred in February 2010.
There is no question that the cause of action accrued at that point. Thus,
timeliness turns on the second factor: equitable tolling.
When we review summary dismissal based on timeliness, we
ordinarily engage in de novo review. See Perkins v. Kan. Dep’t of Corrs.,
165 F.3d 803, 806 (10th Cir. 1999). But we have created a special rule for
equitable tolling, confining our review to the abuse-of-discretion standard.
Garrett v. Fleming, 362 F.3d 692, 695 (10th Cir. 2004).
In considering whether the district court abused its discretion, we
consider the asserted grounds for equitable tolling. Mr. Gilyard alleges a
legal disability based on a learning disability and lack of competency. To
determine whether these allegations justify tolling, we consider Oklahoma
law. See Alexander v. Oklahoma, 382 F.3d 1206, 1217 (10th Cir. 2004).
In Oklahoma, tolling may be permissible based on a legal disability.
See id. (“[T]he existence of a ‘legal disability’ provides proper grounds for
commenced within due time, and . . . the plaintiff fail in such action
otherwise than upon the merits, the plaintiff . . . may commence a new
action within one (1) year after the reversal or failure although the time
limit for commencing the action shall have expired before the new action is
filed.”). Mr. Gilyard acknowledges that he did not file a new action within
one year, but urges equitable tolling.
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equitable tolling.”); Okla. Stat. tit. 12 § 96 (stating that when claimants
suffer a legal disability, they can ordinarily wait up to one year to sue after
removal of their disabilities). But Mr. Gilyard bears the burden of showing
this disability. See Ray v. Oklahoma Furniture Mfg. Co., 40 P.2d 663, 668
(Okla. 1934) (stating that under Oklahoma law, the plaintiff bears the
burden of proof on tolling of the limitations period). 3
The U.S. Magistrate Judge directed Mr. Gilyard to explain if he
thought he was entitled to equitable tolling. See Order to Show Cause at 1-
2 (Sept. 16, 2014) (Doc. 9) (directing Mr. Gilyard to state why the action
should not be summarily dismissed on timeliness grounds, identifying
possible reasons such as the application of equitable tolling). In
responding, Mr. Gilyard did not mention a disability. Instead, he argued
that the complaint had “related back” to his 2011 suit. The magistrate
judge rejected this argument and recommended dismissal.
In objecting to this recommendation, Mr. Gilyard asserted that (1) his
educational testing in 2010 had shown a severe learning disability and (2)
he was unable to comprehend his financial affairs. Objection to Report and
Recommendation at 1-2 (Nov. 3, 2014) (Doc. 17). But Mr. Gilyard did not
explain why his learning disability or inability to understand financial
3
Oklahoma law governs the burden of proof for equitable tolling. See
Roberts v. Barreras, 484 F.3d 1236, 1240 (10th Cir. 2007) (holding that
state law governs the burden of proof on equitable tolling in a Bivens
action).
4
affairs would prevent him from filing a complaint. Indeed, in 2011, after
the alleged test results showing a severe learning disability, Mr. Gilyard
was able to file a complaint against the same defendants for the same
wrongdoing. See Compl., Gilyard v. Gibson, Case No. CIV-11-22-D (W.D.
Okla. Jan. 6, 2011) (Doc. 1). In these circumstances, we conclude that the
district court acted within its discretion in concluding that Mr. Gilyard had
not proven a legal disability. See, e.g., Laurson v. Leyba, 507 F.3d 1230,
1232 (10th Cir. 2007) (holding that dyslexia was not a ground to toll the
limitations period for a federal habeas action).
Request for an Evidentiary Hearing
On appeal, Mr. Gilyard argues that he has evidence to show his
disability and should have had an opportunity for an evidentiary hearing.
We review the denial of an evidentiary hearing for abuse of discretion.
United States v. Clingman, 288 F.3d 1183, 1187 n.4 (10th Cir. 2002).
Mr. Gilyard had an opportunity to submit written evidence to explain
his legal disability, but failed to take advantage of that opportunity. See,
e.g., Lyons v. Potter, 521 F.3d 981, 983 (8th Cir. 2008) (stating that an
evidentiary hearing was not necessary when a complainant had failed to
take advantage of an opportunity to present evidence justifying equitable
tolling). Mr. Gilyard points out that this opportunity did not include an
evidentiary hearing, but he had not asked for one in district court. In light
of the absence of a request, the district court acted within its discretion in
5
declining to order an evidentiary hearing. See Robinson v. City of Edmond,
160 F.3d 1275, 1286 (10th Cir. 1998) (“Ordinarily, a district court does not
abuse its discretion in deciding not to hold an evidentiary hearing when no
such request is ever made.”).
Leave to Proceed in Forma Pauperis
We grant Mr. Gilyard’s request for leave to proceed in forma
pauperis. But Mr. Gilyard must pay the remainder of his filing fees in
installments, as required by the Prison Litigation Reform Act, 28 U.S.C.
§ 1915(b).
Entered for the Court
Robert E. Bacharach
Circuit Judge
6