Compton v. Ide, 732 F.2d 1429 (9th Cir. 1984). · Go Syfert
Compton v. Ide, 732 F.2d 1429 (9th Cir. 1984). Cases Citing This Book View Copy Cite
“to establish a continuing violation , continued unlawful acts must be demonstrated. ... the existence of a conspiracy does not generally postpone accrual of causes of action arising from the conspirators' separate wrongs.”
196 citation events (13 in the last 25 years) across 45 distinct courts.
Strongest positive: Percy Dwayne Brown v. Louisville-Jefferson Cnty. Metro Gov't (ca6, 2025-04-30) · Strongest negative: Fustok v. Conticommodity Services, Inc. (nysd, 1985-09-20)
Treatment trajectory · 1984 → 2026 · click a year to view as-of
1984 2005 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" Fustok v. Conticommodity Services, Inc.
S.D.N.Y. · 1985 · signal: but see · confidence high
See Steven Operating, Inc. v. Home State Savings, 105 F.R.D. 7, 12 (S.D.Ohio 1984); Kirschner v. Cable/Tel Corp., 576 F.Supp. *1081 234, 240-41 (E.D.Pa.1983); State Farm Fire & Casualty Co. v. Estate of Catón, 540 F.Supp. 673, 684-85 (N.D.Ind.1982); but see Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984) (choosing limitations period for “actions based on statute” for all RICO claims); Seawell v. Miller Brewing Co., 576 F.Supp. 424, 427 (M.D.N.C.1983) (same).
discussed Cited as authority (verbatim quote) Percy Dwayne Brown v. Louisville-Jefferson Cnty. Metro Gov't
6th Cir. · 2025 · quote attribution · 1 verbatim quote · confidence high
the existence of a conspiracy does not generally postpone accrual of causes of action arising from the conspirators' separate wrongs.
discussed Cited as authority (verbatim quote) Borrego Community Health Foundation v. Inland Valley Investments, LLC
S.D. Cal. · 2022 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
the civil remedy 2 provision's focus upon injury as opposed to existence of a conspiracy suggests that the 3 normal federal rule on accrual should apply to civil rico actions alleging conspiracy.
examined Cited as authority (verbatim quote) Gregory v. Currituck County
E.D.N.C. · 2021 · signal: see · quote attribution · 1 verbatim quote · confidence high
to establish a continuing violation , continued unlawful acts must be demonstrated. ... the existence of a conspiracy does not generally postpone accrual of causes of action arising from the conspirators' separate wrongs.
discussed Cited as authority (verbatim quote) Batiste v. City of Boston
1st Cir. · 1994 · signal: accord · quote attribution · 1 verbatim quote · confidence high
when a plaintiff has notice of wrongful conduct, it is not necessary that he have knowledge of all the details or all of the persons involved in order for his cause of action to accrue.
discussed Cited as authority (rule) Hernandez v. Cate
C.D. Cal. · 2013 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984), abrogated on other grounds, Agency Holding Corp. v. Malley-Duff & Associates, Inc., 483 U.S. 143, 149-150, 156-157 , 107 S.Ct. 2759 , 97 L.Ed.2d 121 (1987); see 18 U.S.C. § 1964 (c).
discussed Cited as authority (rule) Normandeau v. City of Phoenix
D. Ariz. · 2005 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1432 (9th Cir.1984), abrogated on other grounds by Agency Holding Corp. v. Malley-Duff & Assocs., Inc., 483 U.S. 143 , 107 S.Ct. 2759 , 97 L.Ed.2d 121 (1987); Gibson v. United States, 781 F.2d 1334, 1340 (9th Cir.1986) (“[i]njury and damage in a civil conspiracy action flow from the overt acts, not from ‘the mere continuance of a conspiracy.’ ”) (citations omitted).
discussed Cited as authority (rule) A-1 Auto Repair & Detail, Inc. v. Bilunas-Hardy
Colo. Ct. App. · 2004 · confidence medium
Co., 798 F.2d 38 (2d Cir.1986); Compton v. Ide, 732 F.2d 1429, 1434 (9th Cir.1984), abrogated on other grounds by Agency Holding Corp. v. Malley-Duff & Assocs., Inc., 483 U.S. 143 , 107 S.Ct. 2759 , 97 L.Ed.2d 121 (1987); Wolfson v. Baker, 623 F.2d 1074, 1077-81 (5th Cir.1980); Cardillo v. Zyla, 486 F.2d 473, 475-76 (1st Cir.1973); Scott v. Robertson, 583 P.2d 188, 191-92 (Alaska 1978); Teitelbaum Furs, Inc. v. Dominion Ins.
discussed Cited as authority (rule) DeNardo v. Smith
9th Cir. · 2002 · confidence medium
The district court correctly concluded that the claims against Cynthia Fellows are time-barred, see DeNardo v. Murphy, 781 F.2d 1345, 1346 (9th Cir.1986), and that DeNardo failed to establish any basis to toll the statute of limitations, see Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984), abrogated on other grounds, Agency Holding Corp. v. Malley-Duff Assocs., Inc., 483 U.S. 143, 148-49 (1987).
cited Cited as authority (rule) Pedigo v. County of Los Angeles
9th Cir. · 2001 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1432-33 (9th Cir.1984), abrogated on other grounds by Agency Holding Corp. v. Malley-Duff & Assoc., Inc., 483 U.S. 143 , 107 S.Ct. 2759 , 97 L.Ed.2d 121 (1987).
cited Cited as authority (rule) Ricotta v. State of California
S.D. Cal. · 1998 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1432 (9th Cir.1984).
discussed Cited as authority (rule) Higginbotham v. King
Cal. Ct. App. · 1997 · confidence medium
(Compton v. Ide (9th Cir. 1984) 732 F.2d 1429, 1434 [action against officers for false arrest barred by plaintiff’s criminal conviction].) Appellant cannot collaterally attack the conviction based on the theory that the pretrial publicity violated his Sixth Amendment right to a fair trial.
discussed Cited as authority (rule) Guy R. Detrick Donna Detrick Fast Forward, Incorporated, and Northeast Container Corporation v. Panalpina, Incorporated Panalpina Air Freight, Incorporated Multi-Modal Freight Systems, Incorporated Multi-Modal Freight Systems of Virginia Sylvan Friedman, and American Motor Lines, Incorporated Baltimore Freightways, Incorporated Blue Star Freight Lines, Incorporated General Motor Lines, Incorporated Hagerstown Motor Express, Incorporated Jennifer Motor Express, Incorporated Maryland Transport and Storage Company Mills Trucking, Incorporated National Motor Lines, Incorporated New Windsor Express, Incorporated South Carolina Motor Express, Incorporated Tidewater Trucking Company, Incorporated U.S. Motor Express, Incorporated U.S. Transport Group Vista Motor Express, Incorporated John Does, 1-10, Guy R. Detrick Donna Detrick Fast Forward, Incorporated, and Northeast Container Corporation v. Panalpina, Incorporated Panalpina Air Freight, Incorporated, and Multi-Modal Freight Systems, Incorporated Multi-Modal Freight Systems of Virginia Sylvan Friedman American Motor Lines, Incorporated Baltimore Freightways, Incorporated Blue Star Freight Lines, Incorporated General Motor Lines, Incorporated Hagerstown Motor Express, Incorporated Jennifer Motor Express, Incorporated Maryland Transport and Storage Company Mills Trucking, Incorporated National Motor Lines, Incorporated New Windsor Express, Incorporated South Carolina Motor Express, Incorporated Tidewater Trucking Company, Incorporated U.S. Motor Express, Incorporated U.S. Transport Group Vista Motor Express, Incorporated John Does, 1-10
4th Cir. · 1997 · confidence medium
Co. v. Madariaga, 851 F.2d 271 (9th Cir.1988), is fully consistent with the "knowledge based rule." In deciding whether to apply the accrual rule as announced in Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984), or the accrual rule used in antitrust cases, the Ninth Circuit chose to apply the knowledge-based Compton rule to the plaintiff's claims.
discussed Cited as authority (rule) Detrick v. Panalpina, Inc.
4th Cir. · 1997 · confidence medium
Co. v. Madariaga, 851 F.2d 271 (9th Cir.1988), is fully consistent with the “knowledge based rule.” In deciding whether to apply the accrual rule as announced in Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984), or the accrual rule used in antitrust cases, the Ninth Circuit chose to apply the knowledge-based Compton rule to the plaintiffs claims.
discussed Cited as authority (rule) Durston v. Braun
9th Cir. · 1996 · confidence medium
"A federal claim accrues when the plaintiff knows or has reason to know of the injury which is the basis of the action." Id. (quotations omitted). 10 "To establish a continuing violation, continued unlawful acts must be demonstrated." Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984) (citing Ward v. Caulk, 650 F.2d 1144, 1147 (9th Cir.1981), abrogated on other grounds by Agency Holding Corp. v. Malley-Duff & Assocs., Inc., 483 U.S. 143 (1987). 2 11 However, "[i]t is the wrongful act, not the conspiracy, which is actionable in a civil case.
discussed Cited as authority (rule) Tom Grimmett, as Trustee for the Bankruptcy Estate of Vincent Siragusa, and Joanne Siragusa v. Patricia L. Brown Patricia L. Brown, Ltd., a Nevada Corporation Beckley, Singleton, Delanoy, Jemison & List, Chartered, a Nevada Corporation, Tom Grimmett, as Trustee for the Bankruptcy Estate of Vincent Siragusa v. Patricia L. Brown Patricia L. Brown, Ltd., a Nevada Corporation Beckley, Singleton, Delanoy, Jemison & List, Chartered, a Nevada Corporation
9th Cir. · 1996 · confidence medium
Davidson & Co., 816 F.2d 1406, 1415 (9th Cir.1987) ("The limitations period begins to run when a plaintiff knows or should know of the injury which is the basis for the action."); Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984) (reasoning that the general rule for accrual, plaintiff's discovery of the injury, should apply to civil RICO claims).
discussed Cited as authority (rule) Grimmett v. Brown
9th Cir. · 1996 · confidence medium
Davidson & Co., 816 F.2d-1406, 1415 (9th Cir.1987) (“The limitations period begins to run when a plaintiff knows or should know of the injury whieh is the basis for the action.”); Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984) (reasoning that the general rule for accrual, plaintiffs discovery of the injury, should apply to civil RICO claims).
discussed Cited as authority (rule) Lrl Properties v. Portage Metro Housing Authority (2×)
6th Cir. · 1995 · confidence medium
This Court has rejected the position that "the continuance of a conspiracy beyond the date when injury or damage occurs extends the statute of limitations in a section 1983 action." McCune v. City of Grand Rapids, 842 F.2d 903, 906 (6th Cir.1988) (citing Compton v. Ide, 732 F.2d 1429, 1432-33 (9th Cir.1984)).
discussed Cited as authority (rule) Carlos Barela Chavaris v. Bud Prunty Bryan S. Gunn
9th Cir. · 1995 · confidence medium
We may affirm on any basis presented by the record, Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984), and affirm on the ground that Chavaris did not allege facts that, if proven, would entitle him to relief.
cited Cited as authority (rule) Steven Russo, Jr. Samuel J. Reyes v. Willis Casey
9th Cir. · 1993 · confidence medium
Alexopulos v. San Francisco Unified School Dist., 817 F.2d 551 , 555 (9th Cir.1987); Compton v. Ide, 732 F.2d 1429, 1432 (9th Cir.1984).
discussed Cited as authority (rule) Perez-Ruiz v. Crespo-Guillen
D.P.R. · 1993 · confidence medium
Kadar Corp. v. Milbury, 549 F.2d 230, 234 (1st Cir.1977); Singleton v. New York, 632 F.2d 185, 192 (2nd Cir.1980); McCune v. Grand Rapids, 842 F.2d 903, 906 (6th Cir.1988); Scherer v. Balkema, 840 F.2d 437, 439 (7th Cir.1988); Compton v. Ide, 732 F.2d 1429, 1432-33 (9th Cir.1984); Helton v. Clements, 832 F.2d 332 (5th Cir.1987); Edwards, 557 F.Supp. at 219 .
discussed Cited as authority (rule) Thomas Avdeef v. County of Orange Michael R. Capizzi
9th Cir. · 1993 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1432 (9th Cir.1984); Briley v. California, 564 F.2d 849, 855 (9th Cir.1977). "[W]here a plaintiff has been injured by fraud or concealment and remains in ignorance of it without any fault ... on his part, the statutory period [is tolled] until discovery of the injury." Briley, 564 F.2d at 849 (emphasis in original). 6 Avdeef contends that on May 2, 1990, he was denied a promotion in retaliation for having politically campaigned against the eventual winner of the primary election for the Office of District Attorney for the County.
cited Cited as authority (rule) Beagle v. State of Wash., Dept. of Corrections
9th Cir. · 1992 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1432 (9th Cir.1984). 9 " 42 U.S.C. § 1983 does not contain its own statute of limitations.
discussed Cited as authority (rule) Mitchell Harris v. William Henry (2×) also: Cited "see"
9th Cir. · 1992 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1432 (9th Cir.1984).
discussed Cited as authority (rule) Griffin v. Parker
Conn. · 1991 · confidence medium
In its conclusion, the Appellate Court stated that “ ‘[a] prior conviction estops a party in a later civil suit from contesting facts necessarily established in the criminal proceeding.’ ” Id., quoting Compton v. Ide, 732 F.2d 1429, 1434 (9th Cir. 1984).
discussed Cited as authority (rule) In Re VMS Securities Litigation
N.D. Ill. · 1990 · confidence medium
See, e.g., id.; Riddell v. Riddell Washington Corp., 866 F.2d 1480, 1489-90 (D.C.Cir.1989); Pocahontas Supreme Coal Co., Inc. v. Bethlehem Steel Corp., 828 F.2d 211, 230 (4th Cir.1987); Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984); Alexander v. Perkin Elmer Corp., 729 F.2d 576, 577 (8th Cir.1984).
discussed Cited as authority (rule) Raul F. Rodriguez v. Banco Central, Raul Rodriguez Rodriguez v. Banco Central Corporation, Raul F. Rodriguez v. Banco Central
1st Cir. · 1990 · confidence medium
Co. v. Ammann, 828 F.2d 4, 5 (9th Cir.1987) (Kennedy, J., concurring); Pocahontas Supreme Coal Co. v. Bethlehem Steel Corp., 828 F.2d 211, 220 (4th Cir.1987); Bowling v. Founders Title Co., 773 F.2d 1175, 1178 (11th Cir.1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1516 , 89 L.Ed.2d 915 (1986); Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984); see also Bath v. Bushkin, Gaims, Gaines & Jonas, 913 F.2d 817, 820 (10th Cir.1990); Bivens Gardens Office Bldg., Inc. v. Barnett Bank of Fla., Inc., 906 F.2d 1546 , 1553-54 (11th Cir.1990).
discussed Cited as authority (rule) Coal-Mac, Inc. v. JRM Coal Co., Inc.
E.D. Ky. · 1990 · confidence medium
See, e.g., Pocahontas Supreme Coal Co. v. Bethlehem Steel Corp., 828 F.2d 211, 220 (4th Cir.1987); La Porte Construction Co. v. Bayshore Nat’l Bank, 805 F.2d 1254, 1256 (5th Cir.1986); Bowling v. Founders Title Co., 773 F.2d 1175, 1178 (11th Cir.1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1516 , 89 L.Ed.2d 915 (1986); Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984).
discussed Cited as authority (rule) Heller v. Plave (2×)
S.D. Fla. · 1990 · confidence medium
In a similar vein, the Defendants cite Altair Corp. v. Pesquera de Busquets, 769 F.2d 30, 32 (1st Cir.1985) (in a § 1983 action for unlawful taking of property, the limitation period begins to run on the date of the wrongful appropriation), and Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984) (in § 1983 conspiracy claims, the limitation period runs from the date of the wrongful acts that preceded plaintiff’s conviction).
discussed Cited as authority (rule) Spatola v. United States
E.D.N.Y · 1990 · signal: cf. · confidence medium
Cf. Compton v. Ide, 732 F.2d 1429, 1434 (9th Cir.1984) (one found guilty of a charge is es-topped from claiming lack of probable cause for arrest and prosecution on that charge); Brewster v. Woodward & Lothrop, Inc., 530 F.2d 1016, 1017 (D.C.Cir.1976) (criminal conviction establishes, without other proof, probable cause); Turner v. Green, 704 F.Supp. 139, 141 (N.D.Ill.1988) (conviction establishes probable cause); Konon v. Fornal, 612 F.Supp. 68, 71 (D.Conn.1985) (conviction is conclusive proof of probable cause). 39 .
discussed Cited as authority (rule) Indianapolis Hotel Investors, Ltd. v. Aircoa Equity Interests, Inc.
D. Colo. · 1990 · confidence medium
Co. v. Bay shore Nat’l Bank, 805 F.2d 1254, 1256 (5th Cir.1986); Bowling v. Founders Title Co., 773 F.2d 1175, 1178 (11th Cir.1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1516 , 89 L.Ed.2d 915 (1986); Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984).
discussed Cited as authority (rule) Reeder v. Kermit Johnson, Alphagraphics, Inc.
D. Utah · 1989 · confidence medium
See, e.g., Pocahontas Supreme Coal Co. v. Bethlehem Steel, 828 F.2d 211 , 220 (4th Cir.1987) (in civil RICO cases, the statute of limitations begins to run when a plaintiff knows or should know of the injury); Bowling v. Founders Title Co., 773 F.2d 1175, 1178 (11th Cir.1985) (same), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1516 , 89 L.Ed.2d 915 (1986); Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984) (same); Alexander v. Perkin Elmer Corp., 729 F.2d 576 (8th Cir.1984) (same); see also Note, All the Myriad Ways: Accrual of Civil RICO Claims in the Wake of Agency Holding Corp. v. Malley-Duff, …
discussed Cited as authority (rule) Roland Riddell v. Riddell Washington Corporation (2×)
D.C. Cir. · 1989 · confidence medium
Bankers Trust Co. v. Rhoades, 859 F.2d 1096, 1102-05 (2d Cir.1988); Pocahontas Supreme Coal Co. v. Bethlehem Steel Corp., 828 F.2d 211, 220 (4th Cir.1987); La Porte Construction Co., Inc. v. Bayshore National Bank, 805 F.2d 1254, 1256 (5th Cir.1986); Alexander v. Perkin Elmer Corp., 729 F.2d 576, 577 (8th Cir.1984); Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984); Bowling v. Founders Title Co., 773 F.2d 1175, 1178 (11th Cir.1985).
discussed Cited as authority (rule) Beneficial Standard Life Insurance v. Madariaga (2×) also: Cited "see"
9th Cir. · 1988 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984).
discussed Cited as authority (rule) Beneficial Standard Life Insurance Company v. Robert Madariaga, Beneficial Standard Life Insurance Company v. William Graham, and Robert Madariaga Ronald Barker Barry L. Treash (2×) also: Cited "see"
9th Cir. · 1988 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984).
cited Cited as authority (rule) Emrich v. Touche Ross & Co.
9th Cir. · 1988 · confidence medium
Conley v. Gibson, 355 U.S. 41, 45-46 , 78 S.Ct. 99, 101-102 , 2 L.Ed.2d 80 (1957); Compton v. Ide, 732 F.2d 1429, 1432 (9th Cir.1984).
cited Cited as authority (rule) Emrich v. Touche Ross & Co.
9th Cir. · 1988 · confidence medium
Conley v. Gibson, 355 U.S. 41, 45-46 , 78 S.Ct. 99, 101-102 , 2 L.Ed.2d 80 (1957); Compton v. Ide, 732 F.2d 1429, 1432 (9th Cir.1984).
discussed Cited as authority (rule) Zola v. Gordon
S.D.N.Y. · 1988 · confidence medium
See Cullen v. Margiotta, 811 F.2d 698, 703-04, 724-25 (2d Cir.), cert. denied, — U.S.-, 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987); accord Bowling v. Founders Title Co., 773 F.2d 1175, 1178 (11th Cir.1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1516 , 89 L.Ed.2d 915 (1986); Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984); see also Bankers Trust Co. v. Feldesman, 648 F.Supp. 17, 36 (S.D.N.Y.1987) (same).
discussed Cited as authority (rule) James L. McCune v. The City of Grand Rapids, a Municipal Corporation Francis Pierce Gerald Steele John Doe and Richard Roe (2×)
6th Cir. · 1988 · confidence medium
The court stated that it saw no reason for numerous claims for relief under section 1983 to be considered to have accrued on the same date. 15 Moreover, in Compton v. Ide, 732 F.2d 1429, 1432-33 (9th Cir.1984), the Ninth Circuit rejected the appellant's argument that the continuance of a conspiracy beyond the date when injury or damage occurs extends the statute of limitations in a section 1983 action.
cited Cited as authority (rule) MHC, Inc. v. International Union, United Mine Workers
E.D. Ky. · 1988 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984).
discussed Cited as authority (rule) Continental Ins. Co. v. Pierce County, Wash. (2×)
W.D. Wash. · 1988 · confidence medium
Wilson v. Garcia, 471 U.S. 261, 272 , 105 S.Ct. 1938, 1945 , 85 L.Ed.2d 254 (1985) (select appropriate state statute of limitations period); Gibson v. United States, 781 F.2d 1334, 1338-1339 (9th Cir.1986); Compton v. Ide, 732 F.2d 1429, 1432 (9th Cir.1984).
discussed Cited as authority (rule) Pocahontas Supreme Coal Company Inc. Edward Borg v. Bethlehem Steel Corporation, Jones & Laughlin Steel, Inc. Island Creek Coal Company Republic Steel Corporation National Mines Corporation National Steel Corporation Beatrice Pocahontas Company Beckley Coal Mining Company Bethlehem Mines Corporation Beth-Elkhorn Corporation Bishop Coal Company Consolidation Coal Company Gateway Coal Company Harmar Coal Company Itmann Coal Company Kanawha Coal Company Mathies Coal Company National Coal Mining Company Olga Coal Company Peter White Coal Mining Corp. Remanco, Inc. Vp-5 Mining Company John Doe Richard Roe Inland Steel Corp., and Wheeling Pittsburgh Steel Corp. Marty Corp. Omar Mining Company, (Two Cases) Pocahontas Supreme Coal Company Inc. Edward Borg v. Bethlehem Steel Corporation, Island Creek Coal Company Beatrice Pocahontas Company Bethlehem Mine Corporation Beth-Elkhorn Corporation Bishop Coal Company Consolidation Coal Company Gateway Coal Company Harmar Coal Company Itmann Coal Company Remanco, Inc. Vp-5 Mining Company Inland Steel Corp., and Jones & Laughlin Steel, Inc. Republic Steel Corporation National Mines Corporation National Steel Corporation Beckley Coal Mining Company Kanawha Coal Company Mathies Coal Company National Coal Mining Company Olga Coal Company Peter White Coal Mining Corp. John Doe Richard Roe Wheeling Pittsburgh Steel Corp. Marty Corp. Omar Mining Company, Pocahontas Supreme Coal Company Inc. Edward Borg v. National Mines Corporation National Steel Corporation Mathies Coal Company National Coal Mining Company Peter White Coal Mining Corp. And Bethlehem Steel Corporation, Jones & Laughlin Steel, Inc. Island Creek Coal Company Republic Steel Corporation Beatrice Pocahontas Company Beckley Coal Mining Company Bethlehem Mines Corporation Beth-Elkhorn Corporation Bishop Coal Company Consolidation Coal Company Gateway Coal Company Harmar Coal Company Itmann Coal Company Kanawha Coal Company Olga Coal Company Remanco, Inc. Vp-5 Mining Company John Doe Richard Roe Inland Steel Corp., Wheeling Pittsburgh Steel Corp. Marty Corp. Omar Mining Company
4th Cir. · 1987 · confidence medium
Sec. 1961 et seq., was barred by the statute of limitations. 38 RICO claims are governed by the same four-year statute of limitations applicable to Clayton Act actions, Agency Holding Corp. v. Malley-Duff & Associates, --- U.S. ----, ----, 107 S.Ct. 2759, 2767 , 97 L.Ed.2d 121 (1987), affirming Malley-Duff v. Crown Life Insurance Co., 792 F.2d 341 (3d Cir.1986), and the statutory period begins to run when a plaintiff knows or should know of the injury that underlies his cause of action, see Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984).
examined Cited as authority (rule) State Farm Mutual Automobile Insurance Company, Farmers Insurance Exchange v. Roger Ammann (6×)
9th Cir. · 1987 · confidence medium
Compton v. Ide, 732 F.2d 1429,1433 (9th Cir.1984).
discussed Cited as authority (rule) Pocahontas Supreme Coal Co. v. Bethlehem Steel Corp.
4th Cir. · 1987 · confidence medium
RICO claims are governed by the same four-year statute of limitations applicable to Clayton Act actions, Agency Holding Corp. v. Malley-Duff & Associates, — U.S. -, -, 107 S.Ct. 2759, 2767 , 97 L.Ed.2d 121 (1987), affirming Malley-Duff v. Crown Life Insurance Co., 792 F.2d 341 (3d Cir.1986), and the statutory period begins to run when a plaintiff knows or should know of the injury that underlies his cause of action, see Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984).
cited Cited as authority (rule) Volk v. Davidson & Co.
9th Cir. · 1987 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984).
cited Cited as authority (rule) Volk v. D.A. Davidson & Co.
9th Cir. · 1987 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984).
cited Cited as authority (rule) John M. Dimidowich, Dba Micro Image v. Bell & Howell
9th Cir. · 1987 · confidence medium
Compton v. Ide, 732 F.2d 1429, 1434 (9th Cir.1984).
cited Cited as authority (rule) Moll v. US Life Title Ins. Co. of New York
S.D.N.Y. · 1987 · confidence medium
Feldesman, supra, 65 B.R. at 484 (citing Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984); Hunt v. American Bank & Trust Co., 783 F.2d 1011 , 1014 n. 4 (11th Cir.1986)).
examined Cited as authority (rule) Bankers Trust Co. v. Feldesman (3×) also: Cited "see"
S.D.N.Y. · 1987 · confidence medium
Bowling v. Founders Title Co., 773 F.2d 1175, 1178 (11th Cir.1985), cert. denied, — U.S. —, 106 S.Ct. 1516 , 89 L.Ed.2d 915 (1986) (citing Rawlings v. Ray, 312 U.S. 96, 98 , 61 S.Ct. 473, 474 , 85 L.Ed. 605 (1941)); Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984); Singleton v. City of N.Y., 632 F.2d 185, 191 (2d Cir.1980), cert. denied, 450 U.S. 920 , 101 S.Ct. 1368 , 67 L.Ed.2d 347 (1981).
Retrieving the full opinion text from the archive…
Richard Compton, AKA Richard Meilicke, and Dawn Compton
v.
John Ide, Harry Silk, Frank Glib, City of Los Angeles, Leroy David Baca, Doyle Smith, Oliver Ray White, Jeff Plow, Murray Hargin, County of Los Angeles, Franco Nicoletti, Nino Nicoletti, Gabrielle Nicoletti, Harvey Kossack, Anthony Sanucci, Michael Rizzitello, James McCullach William Davis, Christ Heart, John Corenco, Jay D. Lanning, Aurillo Flores, and United States of America
83-6122.
Court of Appeals for the Ninth Circuit.
May 8, 1984.
732 F.2d 1429
Cited by 30 opinions  |  Published

732 F.2d 1429

Richard COMPTON, aka Richard Meilicke, and Dawn Compton,
Plaintiffs/Appellants,
v.
John IDE, Harry Silk, Frank Glib, City of Los Angeles, Leroy
David Baca, Doyle Smith, Oliver Ray White, Jeff Plow, Murray
Hargin, County of Los Angeles, Franco Nicoletti, Nino
Nicoletti, Gabrielle Nicoletti, Harvey Kossack, Anthony
Sanucci, Michael Rizzitello, James McCullach, William Davis,
Christ Heart, John Corenco, Jay D. Lanning, Aurillo Flores,
and United States of America, Defendants/Appellees.

No. 83-6122.

United States Court of Appeals,
Ninth Circuit.

Argued and Submitted March 9, 1984.
Decided May 8, 1984.

Meredith Bradford, Antioch, Cal., for plaintiffs/appellants.

Richard Helgeson, Gary E. Daigh, Ian Fan, Asst. U.S. Atty., Los Angeles, Cal., for defendants/appellees.

On appeal from the United States District Court for the Central District of California.

Before SNEED and BOOCHEVER, Circuit Judges, and SOLOMON[*], Senior District Judge.

BOOCHEVER, Circuit Judge:

[*~1429]1

The Comptons appeal dismissal of their complaint alleging claims under 42 U.S.C. Sec. 1983, the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. Sec. 1961 et seq., and the Federal Tort Claims Act (FTCA), 28 U.S.C. Sec. 2671 et seq. They also appeal a summary judgment granted in favor of federal law enforcement officers on a "Bivens " type cause of action. See Bivens v. Six Unknown Federal Narcotics Agents, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). We affirm.

2

The Comptons present a variety of issues. First we must decide what statute of limitations is applicable to claims based on alleged violations of 42 U.S.C. Sec. 1983 and 18 U.S.C. Sec. 1961 et seq., and whether the statute runs from the date on which the Comptons knew or had reason to know of their alleged injury or when they later became aware of the identity of all the alleged conspirators. Additional questions involve the applicability of the Federal Tort Claims Act to claims of false arrest, false imprisonment, malicious prosecution and abuse of process by federal law enforcement officers, and the estoppel effect of a plaintiff's conviction on such claims. We need further determine whether a federal officer's alleged failure to investigate wrongdoing establishes a claim involving a special relationship between the plaintiff and the officer. A final issue involves the propriety of granting the summary judgment given the non-specific counter affidavits filed by the opposing party.

FACTS

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In 1981, Richard Compton (Compton) and his wife Dawn, filed this action against the City of Los Angeles, the County of Los Angeles, the United States, two federal law enforcement agencies, individual law enforcement agents of each of these governmental entities, and individuals allegedly involved in organized crime. Compton claims, inter alia, that law enforcement agents conspired with organized crime figures to take his yacht, extort fraudulent title to the yacht through threats of physical violence, induce him to buy weapons illegally, falsely arrest him, deny him police protection, and cover up the conspiracy. All of the damaging actions by the conspiracy, including the alleged threats, the extorted transfers of title, the taking of the ship and the arrest purportedly occurred in 1977.

4

Plaintiff Richard Compton was convicted for illegal possession of weapons by a felon. The allegations of law enforcement/organized crime conspiracy are based upon actions by law enforcement agents in connection with the investigation and arrest leading to this conviction.

Discussion

A. The Section 1983 Claim

5

The district court dismissed the Comptons' 42 U.S.C. Sec. 1983 claim as time barred. A motion to dismiss for failure to state a claim is freely reviewable as a question of law. Alonzo v. ACF Property Management, Inc., 643 F.2d 578, 579 (9th Cir.1981). The motion "should not be granted unless it appears to a certainty that plaintiff would be entitled to no relief under any state of facts which could be proven." Id.

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The statute of limitations for claims under section 1983 is determined by state law. Cline v. Brusset, 661 F.2d 108, 110 (9th Cir.1981). As agreed by the parties, the appropriate statute is California's three year statute of limitations for actions based on statute. See Cal.Civ.Proc.Code Sec. 338. Federal law, however, determines when a cause of action accrues. Cline v. Brusset, 661 F.2d at 110. "Under federal law, a cause of action generally accrues when a plaintiff knows or has reason to know of the injury which is the basis of his action." Id.

7

The Comptons base their action on injuries which allegedly occurred in 1977 when they lost their boat and Richard Compton was arrested. They contend, however, that the statute of limitations was tolled because of a continuing violation, and because they did not discover the conspiracy until 1980.

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Mere continuance of a conspiracy beyond the date when injury or damage occurs does not extend the statute of limitations. See Hoffman v. Halden, 268 F.2d 280, 302-03 (9th Cir.1959) overruled in part on other grounds; Cohen v. Norris, 300 F.2d 24 (9th Cir.1962) (en banc). To establish a continuing violation, continued unlawful acts must be demonstrated. Ward v. Caulk, 650 F.2d 1144, 1147 (9th Cir.1981). The Comptons fail to allege any occurrences after 1977 sufficient to establish a continuing violation.

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The Comptons' complaint alleges that various wrongful acts were committed in their presence by groups of law enforcement officers and by a group of individuals characterized as the "mob defendants." It is the wrongful act, not the conspiracy, which is actionable in a civil case. The existence of a conspiracy does not generally postpone accrual of causes of action arising from the conspirators' separate wrongs. Singleton v. New York, 632 F.2d 185, 192 (2d Cir.1980) cert. denied, 450 U.S. 920, 101 S.Ct. 1368, 67 L.Ed.2d 347 (1981); see Hoffman v. Halden, 268 F.2d at 302-03. When a plaintiff has notice of wrongful conduct, it is not necessary that he have knowledge of all the details or all of the persons involved in order for his cause of action to accrue. Blanck v. McKeen, 707 F.2d 817, 819-20 (4th Cir.1983) (per curiam) cert. denied, --- U.S. ----, 104 S.Ct. 279, 78 L.Ed.2d 258 (1983). Based on the allegations of their complaint, the Comptons had sufficient knowledge of their damages and of the actors involved in 1977 for their cause of action to have accrued at that time. The running of the statute is not postponed by the fact that they did not discover the full breadth of the alleged conspiracy until 1980.

B. The RICO claim

10

The district court also held that the Comptons' RICO claim was time barred. RICO does not provide a civil statute of limitations. Other federal courts have looked to the law of their forum state for an appropriate civil limitation period. See Seawell v. Miller Brewing Co., 576 F.Supp. 424, 427 (M.D.N.C.1983); D'iorio v. Adonizio, 554 F.Supp. 222, 231-32 (M.D.Pa.1982); State Farm Fire & Cas. Co. v. Estate of Caton, 540 F.Supp. 673, 683-84 (N.D.Ind.1982). We agree with their approach and find that the California period of limitation applicable to state claims most analogous to RICO civil actions is the three year period for actions based on statute, Cal.Civ.Proc.Code Sec. 338. See Seawell v. Miller Brewing, 576 F.Supp. at 424 (applying similar state statute to a RICO civil action).

11

We have found no authority definitively deciding when a cause of action accrues alleging a RICO violative civil conspiracy. As previously discussed, the general federal rule is that the limitations period begins to run when the plaintiff knows or has reason to know of the injury which is the basis for his action. Trotter v. Intern. Longshoremen's and Warehousemen's Union, 704 F.2d 1141, 1143 (9th Cir.1983) (per curiam); Cline v. Brusset, 661 F.2d at 110.

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We see no reason here to depart from the general rule. Although RICO does specifically outlaw conspiracies to violate the substantive provisions of the statute, 18 U.S.C. Sec. 1962(d), RICO's civil remedy section permits suit by persons injured in their businesses or property, 18 U.S.C. Sec. 1964(c). The civil remedy provision's focus upon injury as opposed to existence of a conspiracy suggests that the normal federal rule on accrual should apply to civil RICO actions alleging conspiracy. The Comptons' RICO claim is based on the same basic facts as is their section 1983 claim and is barred by the statute of limitations.

C. The Federal Tort Claim

13

The district court held that the claims by the Comptons under the FTCA for false arrest, false imprisonment, malicious prosecution and abuse of process were barred by the "exclusions" of 28 U.S.C. Sec. 2680. This was error, because 28 U.S.C. Sec. 2680(h) specifically allows such claims when they arise from acts or omissions by federal law enforcement officers. This court, however, may affirm on any basis presented by the record. Mollnow v. Carlton, 716 F.2d 627, 628 n. 1 (9th Cir.1983), cert. denied, --- U.S. ----, 104 S.Ct. 1595, 80 L.Ed.2d 126 (1984).

14

The only potential claims against the federal defendants for false arrest, false imprisonment, malicious prosecution or abuse of process arose from the weapons possession investigation and prosecution which culminated in Richard Compton's conviction. A prior conviction estops a party in a later civil suit from contesting facts necessarily established in the criminal proceeding. Considine v. United States, 683 F.2d 1285, 1286 (9th Cir.1982). Compton's conviction on the weapons charge indicates that the federal officers did have adequate grounds for his arrest and prosecution.

15

The complaint also alleges that federal law enforcement officials failed to investigate illegal activity reported by Compton. In determining whether the federal officers had a duty to act, we must look to state law. 28 U.S.C. Sec. 1346(b). Absent a "special relationship" between a plaintiff and an officer, California does not allow recovery against law enforcement officers for failure to perform their official functions. Williams v. State, 34 Cal.3d 18, 23-24, 192 Cal.Rptr. 233, 235-36, 664 P.2d 137, 139-40 (1983). A special relationship exists where an officer induces a plaintiff's detrimental reliance by conduct or statements inducing a false sense of security and worsening the plaintiff's position. Williams, 34 Cal.3d at 27-28, 192 Cal.Rptr. at 239, 664 P.2d at 143.

16

The only allegation in the Comptons' complaint which could potentially suffice to establish a claim of a special relationship is that FBI agent Flores promised to investigate the Comptons' claims of wrongdoing by other defendants but failed to do so. According to the complaint, however, Flores' promises occurred after Richard Compton had been wrongfully arrested and his boat had been taken. Thus, the Comptons fail to allege the worsening of position requisite to recovery on the theory of a special relationship. Id.

D. The "Bivens " claims

17

The district court granted summary judgment in favor of the federal officers on the Comptons' claim that the officers violated their constitutional rights. Each of the officers submitted a sworn declaration outlining the substance of his contacts with the Comptons. The declarations indicate that the officers' actions constituted legitimate law enforcement activities.

18

A party opposing summary judgment must present some significant probative evidence tending to support his complaint. General Business Systems v. North American Philips Corp., 699 F.2d 965, 971 (9th Cir.1983). The Comptons failed to present such evidence.

19

In reviewing a grant of summary judgment, the appellate court's task is identical to that of the trial court. State ex rel. Edwards v. Heimann, 633 F.2d 886, 888 n. 1 (9th Cir.1980). Viewing the evidence, de novo, in the light most favorable to the party against whom summary judgment is granted, the appellate court must determine whether the trial court correctly found that there was no genuine issue of material fact and that the moving party was entitled to judgment as a matter of law. Heiniger v. City of Phoenix, 625 F.2d 842, 843 (9th Cir.1980). We hold that no genuine issue of material fact exists.

20

The judgment of the district court is affirmed.

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AFFIRMED.

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Honorable Gus J. Solomon, Senior United States District Judge for the District of Oregon, sitting by designation