How later opinions annotate it (1 example)
- on other grounds
citing Harvey v. 6 Waldron, 210 F.3d 1008, 1015 (9th Cir. 2000), overruled in part on other grounds by 7 Wallace v. Kato, 549 U.S. 384, 393-94 (2007)))
— Hernandez v. Cnty. of San Diego Child Prot. Servs., No. 3:20-cv-00011 (S.D. Cal. Feb. 26, 2020)
A civil rights claim alleging illegal search and seizure of evidence used in criminal charges does not accrue until the charges are dismissed or the conviction is overturned.
A plaintiff filed a civil rights action alleging an illegal search and seizure of gaming devices that served as the basis for pending criminal charges, along with a due process claim regarding the disposal of the property. The question presented is when these claims accrue for statute of limitations purposes. The court applies the rule that a civil rights claim alleging an illegal search and seizure of evidence upon which criminal charges are based does not accrue until the criminal charges are dismissed or the conviction is overturned. The court also holds that a due process claim regarding the disposal of property without notice accrues when the plaintiff knows or should know of the deprivation. The court reverses the district court's dismissal of the claims as time-barred and remands the case for further proceedings.
At page 1015 Accrual of fourth amendment claims under section 198347 citing cases[A] § 1983 claim alleging illegal search and seizure of evidence upon which criminal charges are based does not accrue until the criminal charges have been dismissed or the conviction has been overturned
- Anderson v. City of Las Vegas, No. 3:18-cv-00486 (D. Nev. Oct. 29, 2019).([A] § 1983 18 Fourth Amendment claim alleging illegal search and seizure does not accrue under Heck 19 until the criminal charges have been dismissed.)
- Ullrich, No. 1:26-cv-00021 (D. Idaho Sept. 23, 2026).See Heck, 512 U.S. at 489 ; Harvey v. Waldron, 210 F.3d 1008, 1015-16 (9th Cir. 2000).
- Lindsey, No. 3:22-cv-05196 (N.D. Cal. July 20, 2026).Harvey v. Waldron, 210 F.3d 1008, 1015-16 (9th Cir. 2000).
- State of Nevada v. Taz Ta'von Hammond, No. 2:24-cv-00310 (D. Nev. Aug. 7, 2024).Id. at 18 486-87; see also Guerrero v. Gates, 442 F.3d 697, 703 (9th Cir. 2006) (Heck barred plaintiff’s civil-rights claims alleging wrongful arrest, malicious prosecution, and conspiracy among police 19 officers to bring false charges ag…
- Hampton v. Cockrell, No. 3:24-cv-00090 (D. Alaska Aug. 2, 2024).Co., 498 F.3d 1059, 1066 (9th Cir. 2007) (citations omitted). 11 Thompson v. Clark, 596 U.S. 36 (2022). 12 Harvey v. Waldron, 210 F.3d 1008, 1015-16 (9th Cir. 2000), overruled in part on other grounds by Wallace, 549 U.S. at 393–94 (claim…
- Hampton v. Tom'e, No. 3:23-cv-00255 (D. Alaska Aug. 2, 2024).Co., 498 F.3d 1059, 1066 (9th Cir. 2007) (citations omitted). 11 Thompson v. Clark, 596 U.S. 36 (2022). 12 Harvey v. Waldron, 210 F.3d 1008, 1015-16 (9th Cir. 2000), overruled in part on other grounds by Wallace, 549 U.S. at 393–94 (claim…
- Hampton v. Woodmen, No. 3:24-cv-00095 (D. Alaska Aug. 2, 2024).Co., 498 F.3d 1059, 1066 (9th Cir. 2007) (citations omitted). 11 Thompson v. Clark, 596 U.S. 36 (2022). 12 Harvey v. Waldron, 210 F.3d 1008, 1015-16 (9th Cir. 2000), overruled in part on other grounds by Wallace, 549 U.S. at 393–94 (claim…
- Hampton v. Tucker, No. 3:24-cv-00094 (D. Alaska Aug. 2, 2024).Co., 498 F.3d 1059, 1066 (9th Cir. 2007) (citations omitted). 11 Thompson v. Clark, 596 U.S. 36 (2022). 12 Harvey v. Waldron, 210 F.3d 1008, 1015-16 (9th Cir. 2000), overruled in part on other grounds by Wallace, 549 U.S. at 393–94 (claim…
- Williams v. Atencio, No. 1:22-cv-00346 (D. Idaho Mar. 20, 2023).See Heck, 512 U.S. at 489 ; Harvey v. Waldron, 210 F.3d 1008, 1015-16 (9th Cir. 2000).
- Williams v. Paralegal Lifang, No. 1:22-cv-00052 (D. Idaho Mar. 16, 2023).See Heck, 512 U.S. at 489 ; Harvey v. Waldron, 210 F.3d 1008, 1015-16 (9th Cir. 2000). 5.
Show 33 more citing cases
- St. John v. Kootenai Cnty. Idaho, No. 2:22-cv-00074 (D. Idaho Dec. 1, 2022).“alleging illegal search and seizure of evidence upon which criminal charges are based does not accrue until the criminal charges have been dismissed or the conviction has been overturned”
- St. John v. Kootenai Cnty., No. 2:21-cv-00085 (D. Idaho May 31, 2022).“alleging illegal search and seizure of evidence upon which criminal charges are based does not accrue until the criminal charges have been dismissed or the conviction has been overturned”
- Harper v. Lombardo, No. 2:22-cv-00250 (D. Nev. Feb. 22, 2022).“§ 1983 action alleging illegal search and seizure of evidence upon which criminal charges are 3 4 based does not accrue until the criminal charges have been dismissed or the conviction has been 5 overturned”
- Hernandez v. Cnty. of San Diego Child Prot. Servs., No. 3:20-cv-00011 (S.D. Cal. Feb. 26, 2020).Heck and 5 Harvey bar such a collateral attack through the vehicle of a civil suit.” (citing Harvey v. 6 Waldron, 210 F.3d 1008, 1015 (9th Cir. 2000), overruled in part on other grounds by 7 Wallace v. Kato, 549 U.S. 384, 393-94 (2007)));…
- Alaniz v. Enterline 3821, No. 4:18-cv-05788 (N.D. Cal. Jan. 15, 2020). Harvey v. Waldron, 210 F.3d 1008, 1015-16 (9th Cir. 2000), overruled in part on 13 other grounds by Wallace, 549 U.S. at 393-94 (claim that gaming devices had been unlawfully 14 searched for and seized under Fourth Amendment barred by Heck…
- James Mills v. City of Covina, 921 F.3d 1161 (9th Cir. 2019).published“alleging illegal search and seizure of evidence upon which criminal charges are based does not accrue until the criminal charges have been dismissed or the conviction has been overturned”
- Edward Harvey v. Cnty. of Navajo, 586 F. App'x 368 (9th Cir. 2014).unpublished“a § 1983 action alleging illegal search and seizure of evidence upon which criminal charges are based does not accrue until the criminal charges have been dismissed or the conviction has been overturned”
- Szajer v. City of Los Angeles, 632 F.3d 607 (9th Cir. 2011).publishedSee, e.g., Whitaker v. Garcetti 486 F.3d 572, 583-84 (9th Cir.2007); Harvey v. Waldron, 210 F.3d 1008, 1015 (9th Cir.2000), overruled in part on other grounds by Wallace v. Koto, 549 U.S. 384, 393-94 , 127 S.Ct. 1091 , 166 L.Ed.2d 973 (200…
- Oberg v. Asotin Cnty., 310 F. App'x 144 (9th Cir. 2009).unpublished ([A] § 1983 claim alleging illegal search and seizure of evidence upon which criminal charges are based does not accrue until the criminal charges have been dismissed or the conviction has been overturned)
- Crooker v. Burns, 544 F. Supp. 2d 59 (D. Mass. 2008).published
- Womack v. Cnty. of Amador, 551 F. Supp. 2d 1017 (E.D. Cal. 2008).published
- Gary Gauger v. Beverly Hendle, 349 F.3d 354 (7th Cir. 2004).published
- Michael Huftile v. L C Miccio-Fonseca, 410 F.3d 1136 (9th Cir. 2005).published
- Gibson v. Superintendent of New Jersey Dep't of Law & Pub. Saf.-Div. of State Police, 411 F.3d 427 (3d Cir. 2005).published
- Andre Wallace v. City of Chicago, 440 F.3d 421 (7th Cir. 2006).published
- Jack N. Whitaker Ramon Portillo, AKA Candido Gutierrez-Elenes Avelino Avalos Eduardo Martinez Virginia Delgado, AKA Edna Cabrera Ricardo Carrizoza, AKA Vicente Lopez-Carrizoza Lauro Rocha Gaxiola Antonio Rocha Gastelum v. Gil Garcetti Curtis A. Hazell David Demerjian Jason Lustig Cnty. of Los Angeles, & Willie Williams Dan Harden Horacio Marco Chuck Livingston Keith Lewis City of Los Angeles, Jack N. Whitaker Ramon Portillo, AKA Candido Gutierrez-Elenes Avelino Avalos Eduardo Martinez Virginia Delgado, AKA Edna Cabrera Ricardo Carrizoza, AKA Vicente Lopez-Carrizoza Lauro Rocha Gaxiola Antonio Rocha Gastelum v. Gil Garcetti Curtis A. Hazell David Demerjian Jason Lustig Cnty. of Los Angeles Willie Williams Dan Harden Horacio Marco Chuck Livingston Keith Lewis City of Los Angeles, 486 F.3d 572 (9th Cir. 2007).published
- Peterson Novelties, Inc v. City of Berkley, 672 N.W.2d 351 (Mich. Ct. App. 2003).published
- Salts v. Moore, 107 F. Supp. 2d 732 (N.D. Miss. 2000).published
- Cole v. Doe 1 Thru 2 Officers of Emeryville Police Dep't, 387 F. Supp. 2d 1084 (N.D. Cal. 2005).published
- Jacob v. Twp. of West Bloomfield, 192 F. App'x 330 (6th Cir. 2006).unpublished
- Gauger, Gary A. v. Hendle, Beverly, No. 02-3841 (7th Cir. Oct. 30, 2003).published
- Whitaker v. Garcetti, 486 F.3d 572 (9th Cir. 2007).published
- Cleveland v. King Cnty. Police, 19 F. App'x 592 (9th Cir. 2001).unpublished
- Zessman v. Rogers, 58 F. App'x 754 (9th Cir. 2003).unpublished
- Jones v. Shields, 107 F. App'x 725 (9th Cir. 2004).unpublished
- Tripati v. McKay, 211 F. App'x 552 (9th Cir. 2006).unpublished
- McCulley v. Schwenn, 220 F. App'x 475 (9th Cir. 2007).unpublished
- Gabelman v. FBI Special Agent, No. 2:23-cv-00039 (D. Nev. May 15, 2023).
- Bonner v. Williams, No. 2:21-cv-00758 (D. Or. Apr. 11, 2022).
- Santos, No. 6:25-cv-01913 (D. Or. May 8, 2026).
- Beltran Rosas v. Cnty. of San Bernardino, 260 F. Supp. 2d 990 (C.D. Cal. 2003).published
- Curtis Thompson v. John Hicks, 584 F. App'x 779 (9th Cir. 2014).unpublished
- Cordova v. Imperial Cnty. Narcotics Task Force, No. 3:21-cv-00445 (S.D. Cal. July 7, 2022).“hold[ing] that a § 1983 action alleging illegal search and 12 seizure of evidence upon which criminal charges are based does not accrue until the 13 criminal charges have been dismissed or the conviction has been overt…”
At page 1012 Immunity of judges for acts within judicial jurisdiction26 citing casesFew doctrines were more solidly 19 established at common law than the immunity of judges from liability for damages for acts committed 20 within their judicial jurisdiction.
- Sears v. Las Vegas Metro Police Dep't, No. 2:19-cv-01196 (D. Nev. Aug. 1, 2019).(Few doctrines were more solidly 19 established at common law than the immunity of judges from liability for damages for acts committed 20 within their judicial jurisdiction.)
- In re C&M Russell, LLC, No. CC-18-1312-KuTaS (B.A.P. 9th Cir. July 30, 2019).unpublished(An appeal from a final judgment draws in question all earlier, non-final orders and rulings which produced the judgment.)
- Acuna v. Am. Arbitration Ass'n, 180 F. App'x 699 (9th Cir. 2006).unpublished(as long as a judge has jurisdiction to perform the general act in question, he or she is immune however erroneous the act may have been, however injurious in its consequences it may have proved to the plaintiff, and ir…)
- Moss v. Perry, No. 2:25-cv-00163 (D. Nev. Sept. 11, 2025).(simplified)
- Baldwin-Kennedy v. Garret, No. 2:24-cv-02753 (E.D. Cal. May 1, 2025).Cal. 2011) (“If the judge has jurisdiction to perform 1 the ‘general act’ in question, the judge is immune if the act is erroneous, if the act has 2 consequences that injure the plaintiff, and irrespective of the judge’s motivation.”) (cit…
- Garza v. Pima Cnty. Superior Court, No. 4:24-cv-00567 (D. Ariz. Dec. 2, 2024).Plaintiff has not 7 stated a claim entitling him to relief and amendment would be futile. 8 As to the allegations against Judge Woods, judges are absolutely immune from 9 damages for all judicial, “even when such acts are in excess of thei…
- Porter v. Giaquinto, No. 2:24-cv-01364 (D. Ariz. Aug. 21, 2024).Sadoski v. Mosley, 435 F.3d 1076, 1079 (9th Cir. 2006); Harvey v. 13 Waldron, 210 F.3d 1008, 1012 (9th Cir. 2000).
- Reich v. Butte Silverbow Dist. Court/Just. Court, No. 2:24-cv-00016 (D. Mont. Apr. 10, 2024).Harvey v. Waldron, 210 F.3d 1008, 1012 (9th Cir. 2000).
- Flournoy v. Haakenson, No. 3:23-cv-02883 (N.D. Cal. Sept. 28, 2023).Because Judge Haakenson had jurisdiction to perform the 21 general acts in question, he is immune however erroneous the acts may have been, however 22 injurious the consequences of the acts may have been, and irrespective of the judge’s mo…
- Quintero 339148 v. Armstrong, No. 2:20-cv-01647 (D. Ariz. Dec. 3, 2020).Judges are absolutely immune from damages 12 for all judicial acts performed within their subject-matter jurisdiction, “even when such 13 acts are in excess of their jurisdiction, and are alleged to have been done maliciously or 14 corrupt…
Show 15 more citing cases
- Miguel Reynaga Hernandez v. Derrek Skinner, 969 F.3d 930 (9th Cir. 2020).published“actions, though judicial in nature, taken in the complete absence of all jurisdiction”
- Fitzgerald v. Marical, No. 1:19-cv-01074 (D. Or. Sept. 6, 2019).Harvey v. Waldron, 210 F.3d 1008, 1012 (9th Cir.2000) (citing Cleavinger v. Saxner, 474 U.S. 193, 199-200 (1985)).
- Drawsand v. F.F. Props., L.L.P., 866 F. Supp. 2d 1110 (N.D. Cal. 2011).publishedSee Stump v. Sparkman, 435 U.S. 349, 356-57 , 98 S.Ct. 1099 , 55 L.Ed.2d 331 (1978); accord Pierson v. Ray, 386 U.S. 547, 553-55 , 87 S.Ct. 1213 , 18 L.Ed.2d 288 (1967); Harvey v. Waldron, 210 F.3d 1008, 1012 (9th Cir.2000). .
- Stimac v. WIEKING, 785 F. Supp. 2d 847 (N.D. Cal. 2011).published“Few doctrines were more solidly established at common law than the immunity of judges from liability for damages for acts committed within their judicial jurisdiction”
- Greensleeves, Inc. v. Smiley, 942 A.2d 284 (R.I. 2007).published(An appeal from a final judgment draws in question all earlier, non-final orders and rulings which produced the judgment.)
- Christopher I. Simmons v. Sacramento Cnty. Superior Court Sacramento Cnty. Sheriff's Dep't & R. Duane Skelton, 318 F.3d 1156 (9th Cir. 2003).published
- Pyle v. Hatley, 239 F. Supp. 2d 970 (C.D. Cal. 2002).published
- In re Sajid A. Ravasia & Debra J. Ravasia, No. EW-20-1212-BTL (B.A.P. 9th Cir. Apr. 16, 2021).unpublished
- In re Nathaniel Basola Sobayo, No. NC-20-1151-BSG (B.A.P. 9th Cir. June 9, 2021).unpublished
- Wallis v. Warriner, 52 F. App'x 78 (9th Cir. 2002).unpublished
- Forte v. Knight Ridder, Inc., 307 F. App'x 112 (9th Cir. 2009).unpublished
- Spittal v. Shubb, 224 F. App'x 726 (9th Cir. 2007).unpublished
- Atamian v. Simpson, 293 F. App'x 528 (9th Cir. 2008).unpublished
- Bey v. Gascon, No. 3:19-cv-03184, 2019 WL 5191012 (N.D. Cal. Oct. 15, 2019).
- McCleary v. Nelmark, No. 9:24-cv-00006 (D. Mont. May 9, 2024).
At page 1014 Accrual of section 1983 claims pending criminal charges21 citing cases“that heck applies to pending criminal charges, and that a claim, that if successful would necessarily imply the invalidity of a conviction in a pending criminal prosecution, does not accrue so long as the potential for a conviction in the pending criminal prosecution continues to exist.”
- Hayes v. City of Las Vegas, No. 2:20-cv-02122 (D. Nev. July 19, 2021).Harvey v. Waldron, 210 F.3d 1008, 1014 (9th Cir. 2000)(overruled on 14 other grounds). 15 The essence of all of Hayes’ claims is that certain defendants provided false information 16 to the police and that the criminal case should have nev…
- James Mills v. City of Covina, 921 F.3d 1161 (9th Cir. 2019).publishedThat is correct. “[T]he accrual date of a § 1983 cause of action is a question of federal law . . . .” Wallace v. Kato, 549 U.S. 384, 388 (2007). “[A]ccrual occurs when the plaintiff has a complete and present cause of action, . . . that i…
- Dique v. New Jersey State Police, 603 F.3d 181 (3d Cir. 2010).publishedAs a result, we held that when a § 1983 claim would imply the invalidity of a future conviction, the statute of limitations would not begin to run until the criminal charges have been dismissed” (alteration in original) (footnote omitted))…
- Campos v. City of Merced, 709 F. Supp. 2d 944 (E.D. Cal. 2010).published“that would call into question the lawfulness of a plaintiffs conviction or confinement is not cognizable, and does not, therefore, accrue until and unless the plaintiff can prove that his conviction or sentence has been…”
- Rivas v. California Franchise Tax Bd., 619 F. Supp. 2d 994 (E.D. Cal. 2008).published“that would call into question the lawfulness of a plaintiffs conviction or confinement is not cognizable, and does not, therefore, accrue until and unless the plaintiff can prove that his conviction or sentence has been…”
- Kucharski v. Leveille, 526 F. Supp. 2d 768 (E.D. Mich. 2007).publishedSee, e.g., Covington v. City of New York, 171 F.3d 117 , 124 (2d Cir.1999) (“[I]f ‘success on [a § 1983] claim would necessarily imply the invalidity of a conviction in a pending criminal prosecution, such a claim does not accrue so long a…
- Doggett v. Perez, 348 F. Supp. 2d 1169 (E.D. Wash. 2004).published
- Womack v. Cnty. of Amador, 551 F. Supp. 2d 1017 (E.D. Cal. 2008).published
- Watts v. Epps, 475 F. Supp. 2d 1367 (N.D. Ga. 2007).published
- Hanson v. Cnty. of San Bernardino, 31 F. App'x 449 (9th Cir. 2002).unpublished
Show 11 more citing cases
- Evans v. Knodell, 43 F. App'x 126 (9th Cir. 2002).unpublished
- Georgiades v. Long Beach Police Dep't, 43 F. App'x 134 (9th Cir. 2002).unpublished
- Miranda v. Yuma Cnty., 53 F. App'x 437 (9th Cir. 2002).unpublished
- Lundberg v. Trask, 54 F. App'x 256 (9th Cir. 2002).unpublished
- Gilliam v. Napa Cnty., 73 F. App'x 206 (9th Cir. 2003).unpublished
- California ex rel. Bybee v. Erath, 83 F. App'x 971 (9th Cir. 2003).unpublished
- McCulley v. City of Tucson, 89 F. App'x 21 (9th Cir. 2004).unpublished
- Hinkson v. Hines, 101 F. App'x 755 (9th Cir. 2004).unpublished
- Young v. Trans Union, 242 F. App'x 471 (9th Cir. 2007).unpublished
- Foti v. Cnty. of San Mateo, 90 F. App'x 488 (9th Cir. 2003).unpublished
- Prien v. Trask, 128 F. App'x 616 (9th Cir. 2005).unpublished
At page 1011 Reviewing de novo motions for dismissal based on judicial immunity13 citing casesOn August 7, 1992, while charges were still pending against Harvey, Yellowstone County (the “County”) moved the County Justice Court for leave either to…
- Deavenport v. Winley, 314 F. App'x 982 (9th Cir. 2009).unpublished We review de novo the dismissal based on judicial immunity, Harvey v. Waldron, 210 F.3d 1008, 1011 (9th Cir.2000), and we affirm.
- Van Beek v. Ag-Credit Bonus Partners, 316 F. App'x 554 (9th Cir. 2008).unpublished See Milstein v. Cooley, 257 F.3d 1004, 1007 (9th Cir.2001); Harvey v. Waldron, 210 F.3d 1008, 1011 (9th Cir. 2000).
- Sutton v. Llewellyn, 288 F. App'x 411 (9th Cir. 2008).unpublishedAfter de novo review, Porter v. Jones, 319 F.3d 483, 489, 494 (9th Cir.2003) (standing and failure to state a claim), Harvey v. Waldron, 210 F.3d 1008, 1011 (9th Cir.2000) (judicial immunity), Oja v. U.S. Army Corps of Eng’rs, 440 F.3d 112…
- Sedgwick v. United States, 265 F. App'x 567 (9th Cir. 2008).unpublishedHarvey v. Waldron, 210 F.3d 1008, 1011 (9th Cir.2000).
- McManama v. Jones, 258 F. App'x 941 (9th Cir. 2007).unpublishedWe review de novo, Arakaki v. Lingle, 477 F.3d 1048, 1056 (9th Cir.2007) (dismissal for failure to state a claim); Harvey v. Waldron, 210 F.3d 1008, 1011 (9th Cir.2000) (judicial immunity), and we affirm.
- Stack v. McCotter, 79 F. App'x 383 (10th Cir. 2003).unpublished
- Van Velzer v. Hunt, 32 F. App'x 415 (9th Cir. 2002).unpublished
- Federman v. Cnty. of Santa Barbara, 58 F. App'x 371 (9th Cir. 2003).unpublished
- Schafler v. Spear, 62 F. App'x 138 (9th Cir. 2003).unpublished
- Willis v. Fiddament, 230 F. App'x 712 (9th Cir. 2007).unpublished
Show 1 more citing case
- James v. Adams Cnty., 270 F. App'x 573 (9th Cir. 2008).unpublished
At page 1013 Determining accrual of section 1983 cause of action14 citing casesapplying, in a § 1983 action, Montana’s limitations period for “personal injuries
- Schoof v. Nesbit, 2014 MT 6, 316 P.3d 831.published (applying, in a § 1983 action, Montana’s limitations period for “personal injuries)
- David Vandament v. Mark Duncan, 402 F. App'x 224 (9th Cir. 2010).unpublished
- Shane Willis v. City of Salem, 404 F. App'x 116 (9th Cir. 2010).unpublished
- Robin Orr v. Bank of Am., 285 F.3d 764 (9th Cir. 2002).published
- Pearl v. City of Long Beach, 296 F.3d 76 (2d Cir. 2002).published
- Trista Stanley v. Trs. of the California State Univ. California State Univ., Sacramento, 433 F.3d 1129 (9th Cir. 2006).published
- Crooker v. Burns, 544 F. Supp. 2d 59 (D. Mass. 2008).published
- Pascual v. Matsumura, 165 F. Supp. 2d 1149 (D. Haw. 2001).published
- Quick v. Hennen, 53 F. App'x 441 (9th Cir. 2002).unpublished
- Keane v. Freeman, 84 F. App'x 846 (9th Cir. 2003).unpublished
Show 1 more citing case
- Rotar v. Skaggs, 128 F. App'x 666 (9th Cir. 2005).unpublished
At page 1010 Determining judicial immunity for acts within jurisdiction4 citing casesconcluding that under Heck , § 1983 claims of illegal search and seizure of evidence on which criminal charges are based do not accrue until the charges have been dismissed or the conviction has been overturned
- Ned Hughes v. Charles Lott, 350 F.3d 1157 (11th Cir. 2003).published (concluding that under Heck , § 1983 claims of illegal search and seizure of evidence on which criminal charges are based do not accrue until the charges have been dismissed or the conviction has been overturned)
- Leonard R. Milstein v. Stephen L. Cooley Robert B. Foltz Countyof Los Angeles, Opinion, 257 F.3d 1004 (9th Cir. 2001).published
- Stacy Butler Darryl Bradshaw, an Individual Clifton Cunningham, an Individual Edric Jordan, an Individual Kevin Tandard, an Individual Kyle Winters, an Individual v. San Diego Dist. Attorney's Off., a Mun. Sub-Agency of the Cnty. of San Diego, & Edward Cervantes, an Individual, Stacy Butler Darryl Bradshaw, an Individual Clifton Cunningham, an Individual Edric Jordan, an Individual Kevin Stand., an Individual Kyle Winters, an Individual v. San Diego Dist. Attorney's Off., a Mun. Sub-Agency of the Cnty. of San Diego Edward Cervantes, an Individual City of San Diego San Diego Police Dep't Jim Kelly, an Individual, & Keith Burt, an Individual, 370 F.3d 956 (9th Cir. 2004).published
- Butler v. San Diego Dist. Attorney's Off., 370 F.3d 956 (9th Cir. 2004).published
v.
David F. WALDRON, individually and in his official capacity as an investigator for the Montana Department of Revenue State of Montana, Department of Revenue Jesse Johnson, Jr., individually and in his official capacity as a Detective in the Billings Police Department Dave Comfort, individually and in his official capacity as a Detective in the Billings Police Department Terry St. John, individually, and in his official capacity as a Detective in the Billings Police Department Billings, Montana, Police Department Pedro Hernandez, individually, and in his official capacity as Justice of the Peace for Yellowstone County Dale R. Mrkich, individually, and in his official capacity as Deputy County Attorney for Yellowstone County, Montana Yellowstone County, Montana City of Billings, Montana
T.G. NELSON, Circuit Judge:
William Harvey appeals pro se the district court’s dismissal of his 42 U.S.C. § 1983 action, alleging the City of Billings, the County of Yellowstone, Justice of the Peace Pedro Hernandez, and various individual officials violated his constitutional rights by illegally seizing and permanently depriving Harvey of gaming devices found on his property. We have jurisdiction under 28 U.S.C. § 1291. We affirm in part and reverse in part.
I.
Because we are reviewing the district court’s dismissal on the pleadings of Harvey’s § 1983 action, we assume the following facts, derived from Harvey’s complaint, to be true. See Nelson v. City of Irvine, 143 F.3d 1196, 1200 (9th Cir.1998).
On November 23, 1988, defendants David F. Waldron, an investigator for the Montana Department of Revenue; and Jesse Johnson, Dave Comfort and Terry St. John, detectives with the Billings City Police Department, entered the Billings Trading Company, an antique business owned and operated solely by Harvey. These defendants entered Harvey’s place of business without invitation or a search warrant despite the fact that the business was not yet open to the public and, over Harvey’s protests, seized approximately twenty-five gaming devices. These gaming devices, which were more than twenty-five years old, were antiques and were not used for gambling. Harvey was subsequently charged in a Yellowstone County court with illegal possession of gaming devices in violation of Montana Code Annotated § 23-5-153 (1988).[2]
[*1011] On August 7, 1992, while charges were still pending against Harvey, Yellowstone County (the “County”) moved the County Justice Court for leave either to destroy the seized gaming devices or to donate the devices to a museum. Harvey was not given notice of this motion. On August 11, 1992, Justice of the Peace Pedro Hernandez granted the County’s motion and ordered the devices either destroyed or donated to a museum. The County donated the seized gaming devices to the City of Billings (the “City”) on August 11, 1992. In late August or early September 1992, the Deputy County Attorney assured Harvey’s attorney that the seized gaming devices would be returned to Harvey, despite the fact that the County had already given the gaming devices to the City.
On December 6, 1994, the County dismissed its charges against Harvey. Harvey was not, however, notified of the dismissal until May 1995. On June 2, 1995, Harvey moved the justice court for return of the seized gaming devices. On June 9, 1995, the justice court denied the motion and informed Harvey that the devices had been given to the City. In June 1995, Harvey also wrote the Deputy County Attorney and requested that his property be returned. The County Attorney also informed Harvey that the property could not be returned because it had been given away. Harvey did not know, prior to June 1995, that the seized gaming devices were no longer in the possession of the County.
Harvey filed the present action on May 19, 1997, claiming that the defendants violated his constitutional right to be free from unreasonable searches and seizures when they illegally seized his gaming devices in November 1988; and violated his due process rights when they permanently deprived him of the gaming devices without notice, an opportunity to be heard and just compensation. On July 8, 1997, the district court dismissed defendant Judge Hernandez, finding Judge Hernandez absolutely immune from suit under the doctrine of judicial immunity,[3] and directed Harvey to file an amended complaint.
After Harvey filed an amended complaint, the remaining defendants moved for dismissal or judgment on the pleadings. The district court granted the motions in an order entered on October 13, 1998, holding that Harvey’s claims were barred by the applicable statute of limitations. On appeal, Harvey challenges both the district court’s July 8, 1997, dismissal of Judge Hernandez and the district court’s October 13, 1998, dismissal of the remaining defendants.
II.
The district court dismissed Judge Hernandez from the lawsuit based on its finding that Judge Hernandez was entitled to absolute judicial immunity. Harvey contends that Judge Hernandez acted without either personal or subject matter jurisdiction and is not, therefore, entitled to judicial immunity. We review the question of judicial immunity de novo. See Moore v. Brewster, 96 F.3d 1240, 1243 (9th Cir.1996).
A. Sufficiency of Notice of Appeal
As a threshold matter, the defendants argue that because Harvey did not specifically list on his notice of appeal the July 8, 1997, order in which the district court dismissed Judge Hernandez,[4] Harvey’s appeal of the dismissal of Judge Hernandez is barred by Federal Rule of Appellate Procedure 3(c) (requiring notice of appeal to “designate the judgment, order, or part thereof being appealed”). We disagree.
[*1012] “An appeal from a final judgment draws in question all earlier, non-final orders and rulings which produced the judgment.” United Ass’n of Journeymen & Apprentices v. Bechtel Constr. Co., 128 F.3d 1318, 1322 (9th Cir.1997). The July 8, 1997, order dismissing Judge Hernandez was clearly an “earlier, non-final order[ ].” Id.; see WMX Techs., Inc. v. Miller, 104 F.3d 1133, 1136-37 (9th Cir.1997) (en banc) (holding that dismissal with leave to amend is not a final order); Patchick v. Kensington Publ’g Corp., 743 F.2d 675, 677 (9th Cir.1984) (per curiam) (holding that dismissal of some, but not all, of the defendants who had been served with complaint is not a final order). To preserve his right to appeal the dismissal of Judge Hernandez, Harvey did not need to list Judge Hernandez in his second amended complaint, nor did he need to specifically list the July 8, 1997, order in his notice of appeal. Rather, when Harvey appealed the district court’s October 13, 1998, final judgment and order, he drew into question all of the court’s earlier, non-final orders, including the July 8, 1997, non-final order dismissing Judge Hernandez. See United Ass’n of Journeymen, 128 F.3d at 1322.
B. Applicability of Doctrine of Judicial Immunity
“Few doctrines were more solidly established at common law than the immunity of judges from liability for damages for acts committed within their judicial jurisdiction.” Pierson v. Ray, 386 U.S. 547, 553-554, 87 S.Ct. 1213, 18 L.Ed.2d 288 (1967). This “immunity is overcome in only two sets of circumstances. First, a judge is not immune from liability for nonjudicial actions, i.e., actions not taken in the judge’s judicial capacity. Second, a judge is not immune for actions, though judicial in nature, taken in the complete absence of all jurisdiction.” Mireles v. Waco, 502 U.S. 9, 11-12, 112 S.Ct. 286, 116 L.Ed.2d 9 (1991) (citations omitted).
Harvey admits that Judge Hernandez’s actions “might have been judicial in nature,” but contends that Judge Hernandez is not entitled to immunity because he “acted in complete absence of jurisdiction” when he ordered the disposal of Harvey’s property without notice and a hearing. We disagree.
The Supreme Court has clearly held that as long as a judge has jurisdiction to perform the “general act” in question, he or she is immune “however erroneous the act may have been, ... however injurious in its consequences it may have proved to the plaintiff’ and irrespective of the judge’s motivation. Cleavinger v. Saxner, 474 U.S. 193, 199-200, 106 S.Ct. 496, 88 L.Ed.2d 507 (1985); see Stump v. Sparkman, 435 U.S. 349, 356, 98 S.Ct. 1099, 55 L.Ed.2d 331 (1978) (holding that because “some of the most difficult and embarrassing questions which a judicial officer is called upon to consider and determine relate to his jurisdiction, the scope of the judge’s jurisdiction must be construed broadly where the issue is the immunity of the judge” (citations, quotations and ellipses omitted)).
The “general act” which Judge Hernandez was performing in this case-the issuance of an ex parte order to destroy contraband at the request of the county — is a function that Judge Hernandez has jurisdiction to perform. Judge Hernandez is therefore immune from liability for the act of issuing the order, however erroneous the act may have been, however injurious the consequences of the act may have been to Harvey and irrespective of Judge Hernandez’s claimed motivation. See Cleavinger, 474 U.S. at 199-200, 106 S.Ct. 496. The district court’s dismissal of the claim against Judge Hernandez based on judicial immunity was thus proper.
III.
The district court dismissed Harvey’s second amended complaint based on its determination that the statute of limitations had run on all of Harvey’s claims. Harvey contends that his claims did not accrue until less than two years prior to the time that he filed his lawsuit, and that[*1013] his claims are therefore timely. We review de novo whether the statute of limitations has run. See Cabrera v. City of Huntington Park, 159 F.3d 374, 378 (9th Cir.1998).
The length of the limitations period for § 1983 actions is governed by state law. Wilson v. Garcia, 471 U.S. 261, 269, 105 S.Ct. 1938, 85 L.Ed.2d 254 (1985). In Montana, the limitations period for tort actions for the recovery of damages for personal injuries, and therefore for § 1983 actions, see Wilson, 471 U.S. at 276, 105 S.Ct. 1938, is three years after the action “accrues.” See Mont.Code Ann. § 27-2-204(1); Hando v. PPG Industries, Inc., 236 Mont. 493, 771 P.2d 956, 961 (1989); Bennett v. Dow Chemical Co., 220 Mont. 117, 713 P.2d 992, 994 (1986). The “accrual” of a § 1983 action is determined by federal law. See Fink v. Shedler, 192 F.3d 911, 914 (9th Cir.1999).
In his complaint, Harvey seeks recovery under § 1983 for both the seizure of his property in November 1988, and the permanent deprivation of his property resulting from the County’s disposal of his property in August 1992. Harvey does not dispute that the present action, filed on May 19, 1997, was filed more than three years after both the seizure of the property and the disposal of the property. He contends, however, that his claims did not “accrue,” and that the statute of limitations did not, therefore, begin to run, until June 1995, when he learned that the County’s criminal charges against him had been dismissed and that the property had been disposed of. In support of his contention, Harvey relies on Heck v. Humphrey, 512 U.S. 477, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994).[5]
A. Heck v. Humphrey
Under the Court’s holding in Heck, a § 1983 action that would call into question the lawfulness of a plaintiffs conviction or confinement is not cognizable, and does not, therefore, accrue until and unless the plaintiff can prove that his conviction or sentence has been reversed on direct appeal. See id. at 486-87, 114 S.Ct. 2364. Thus, when a plaintiff files a § 1983 action, the court must determine whether “a judgment in favor of the plaintiff would necessarily imply the invalidity of his conviction or sentence; if it would, the complaint must be dismissed unless the plaintiff can demonstrate that the conviction or sentence has already been invalidated.” Id. at 487, 114 S.Ct. 2364. In this situation, the § 1983 action “does not accrue until the conviction or sentence has been invalidated.” Id. at 489-90, 114 S.Ct. 2364. On the other hand, if “the plaintiffs action, even if successful, will not demonstrate the invalidity of any outstanding criminal judgment against the plaintiff, the action should be allowed to proceed, in the absence of some other bar to the suit.” Id. at 487, 114 S.Ct. 2364 (footnote omitted).
Because Heck “applies only to those claims that would necessarily imply the invalidity of any conviction that might have resulted from prosecution of the dismissed ... charge,” we must assess each of Harvey’s claims individually' to determine whether it has yet accrued, and if so, when it accrued for purposes of applying the statute of limitations. Beck v. City of Muskogee Police Dep% 195 F.3d 553, 557 (10th Cir.1999); see also Cabrera, 159 F.3d at 380 (“The accrual of a § 1983 claim depends upon the substantive basis of the claim.”).
B. Warrantless Search & Seizure Claim
1. Whether Heck applies only to “actual” rather than “potential” convictions.
As a threshold matter, the defendants argue that Heck is inapplicable to the present case because Harvey was never convicted. Although this circuit has not ad[*1014]dressed this issue, several other circuits have held that Heck applies to not only convictions, but also to pending and dismissed charges. See, e.g., Beck, 195 F.3d at 557 (“Heck precludes § 1983 claims relating to pending charges when a judgment in favor of the plaintiff would necessarily imply the invalidity of any conviction or sentence that might result from prosecution of the pending charges. Such claims arise at the time the charges are dismissed.” (citations omitted)); Shamaeizadeh v. Cunigan, 182 F.3d 391, 397-98 (6th Cir.1990); Covington v. City of New York, 171 F.3d 117, 124-25 (2d Cir.1999); Uboh v. Reno, 141 F.3d 1000, 1006-07 (11th Cir.1998); Washington v. Summerville, 127 F.3d 552, 556 (7th Cir.1997); Smith v. Holtz, 87 F.3d 108, 113 (3d Cir.1996).
As the Third Circuit explained in Smith, the express objectives of the Court’s holding in Heck-to preserve consistency and finality, and to prevent collateral attacks on a conviction via a civil lawsuit-are equally applicable “to claims that, if successful, would necessarily imply the invalidity of a future conviction on a pending criminal charge.” Smith, 87 F.3d at 113.
A claim by a defendant in an ongoing criminal prosecution which necessarily challenges the legality of a future conviction on a pending criminal charge lies at the intersection of the federal habeas corpus statute and the Civil Rights Act of 1871. If such a claim could proceed while criminal proceedings are ongoing, there would be a potential for inconsistent determinations in the civil and criminal cases and the criminal defendant would be able to collaterally attack the prosecution in a civil suit. In terms of the conflicts which Heck sought to avoid, there is no difference between a conviction which is outstanding at the time the civil rights action is instituted and a potential conviction on a pending charge that may be entered at some point thereafter.
Id. (citations omitted).
Moreover, as the Eleventh Circuit explained in Uboh, to hold otherwise could result in permanently depriving a plaintiff from filing any action at all:
Had he filed the action simultaneously when he discovered the defendants’ alleged misdeeds, his case would have been dismissed under Heck; had he waited to file the action (as he did) until the criminal proceeding was resolved in his favor, the action would have been dismissed under the statute of limitations. We decline to adopt a construction of either the complaint or the applicable law that permanently would preclude the plaintiff from filing any action at all. Rather, we conclude that the complaint in this case does state a cause of action for malicious prosecution, that the prosecution did terminate in favor of the accused, and that had the action been filed at the time these events accrued — as proposed by the defendants — Heck would have barred its continuation.
Uboh, 141 F.3d at 1006-07.
We agree with the Second, Third, Sixth, Seventh, Tenth and Eleventh Circuits and hold that Heck applies to pending criminal charges, and that a claim, that if successful would necessarily imply the invalidity of a conviction in a pending criminal prosecution, does not accrue so long as the potential for a conviction in the pending criminal prosecution continues to exist.
2. Whether Heck applies to Harvey’s illegal search and seizure claim.
Neither this court nor the Supreme Court has explicitly addressed the applicability of Heck to § 1983 claims alleging damages attributable to an allegedly illegal search and seizure of property.[6] [*1015] However, the Supreme Court stated in footnote seven in its decision in Heck that
a suit for damages attributable to an allegedly unreasonable search may lie even if the challenged search produced evidence that was introduced in a state criminal trial resulting in the § 1983 plaintiffs still-outstanding conviction. Because of doctrines like independent source and inevitable discovery, and especially harmless error, such a § 1983 action, even if successful, would not necessarily imply that the plaintiffs conviction was unlawful.
Heck, 512 U.S. at 487 n. 7, 114 S.Ct. 2364 (citations omitted).
There is a split in the circuits as to how Heck’s footnote seven should be interpreted. The Seventh, Eighth, Tenth and Eleventh Circuits have held that footnote seven creates a general exception to Heck for § 1983 Fourth Amendment unreasonable search and seizure claims. See, e.g., Beck, 195 F.3d at 559 n. 4 (noting that “use of illegally obtained evidence does not, for a variety of reasons, necessarily imply an unlawful conviction,” with the caveat, however, that the case before it was not one of those “rare situation[s] ... where all evidence was obtained as a result of an illegal arrest”); Copus v. City of Edgerton, 151 F.3d 646, 648 (7th Cir.1998) (interpreting Heck’s footnote seven to “mean that Fourth Amendment claims for unlawful searches or arrests do not necessarily imply a conviction is invalid, so in all cases these claims can go forward”); Simmons v. O’Brien, 77 F.3d 1093, 1095 (8th Cir.1996) (holding that “[b]eeause harmless error analysis is applicable to the admission at trial of coerced confessions, judgment in favor of Simmons on this § 1983 action challenging his confession will not necessarily demonstrate the invalidity of his conviction”); Datz v. Kilgore, 51 F.3d 252, 253 n. 1 (11th Cir.1995) (holding that Heck did not bar Datz’s § 1983 unlawful search claim “because, even if the pertinent search did violate the Federal Constitution, Datz’ conviction might still be valid considering such doctrines as inevitable discovery, independent source, and harmless error”).
On the other hand, the Second and Sixth Circuits have held that a § 1983 Fourth Amendment claim alleging illegal search and seizure does not accrue under Heck until the criminal charges have been dismissed. See, e.g., Shamaeizadeh, 182 F.3d at 399; Woods v. Candela, 47 F.3d 545, 546 (2d Cir.1995); cf. Mackey v. Dickson, 47 F.3d 744, 746 (5th Cir.1995) (staying § 1983 proceedings until criminal proceeding had run its course to allow a determination of what evidence was presented at the criminal trial: “[I]f he is convicted and evidence is presented by the prosecution at his criminal trial which is a direct or indirect product of one or more of his [allegedly unlawful] arrests, then his section 1983 damage claims challenging the validity of his arrests would appear to undermine the validity of his conviction.”)
We believe that the Second and Sixth Circuits have taken the better approach and therefore hold that a § 1983 action alleging illegal search and seizure of evidence upon which criminal charges are based does not accrue until the criminal charges have been dismissed or the conviction has been overturned. Such a holding will avoid the potential for inconsistent determinations on the legality of a search and seizure in the civil and criminal cases and will therefore fulfill the Heck Court’s objectives of preserving consistency and finality, and preventing “a collateral attack on [a] conviction through the vehicle of a civil suit.” See Heck, 512 U.S. at 484-85, 114 S.Ct. 2364.
In the present case, the evidence seized in the allegedly unlawful search-[*1016]gaming devices-was an essential element of the crime of which Harvey was charged-illegal possession of gaming devices. If Harvey had been tried and convicted of this crime, a § 1983 action challenging the legality of the search and resulting seizure of this evidence, if successful, would have implicated the validity of the resulting conviction and would not, therefore, have been cognizable under Heck. See id.; Shamaeizadeh, 182 F.3d at 399; Mackey, 47 F.3d at 746. Harvey’s § 1983 claim was not, therefore, cognizable under Heck until the criminal charges against him were dismissed in December 1994. See Shamaeizadeh, 182 F.3d at 397. Thus, Harvey’s § 1983 action claiming illegal search and seizure, filed less than three years later, is not statutorily barred.
C. Sale of Property Without Due Process Claim
Harvey alleges that the defendants deprived him of his property without due process of law when they disposed of the seized gaming devices without giving him prior notice or compensation. “[B]e-cause the alleged denial of due process [in disposing of his property without adequate notice of the sale and without following proper procedures] would not implicate the validity of any” conviction for illegal possession of gaming devices, Heck does not apply to Harvey’s due process claim. See Beck, 195 F.3d at 559. This claim therefore accrued when Harvey knew or should have known that his property had been disposed of without prior notice or compensation. See id.; see also Cabrera, 159 F.3d at 379 (holding that a § 1983 claim “generally accrues when the plaintiff ‘knows or has reason to know of the injury which is the basis of the action’ ”). Harvey contends that he did not have reason to know of the disposal of his property until June 9,1995. We agree.
At the time the property was seized in 1988, possession of these gaming devices was illegal under Montana law, see Mont. Code Ann. § 23-5-153 (1988), and Harvey was therefore charged with illegal possession of gaming devices. In 1991, the legislature amended the law to permit the possession and sale of gaming devices twenty-five years or older. See Mont.Code Ann. § 23-5-153 (1991). Under this amendment, possession of the gaming devices seized by the County was no longer illegal. After this amendment legalized the seized gaming devices, Harvey was informed by the Deputy County Attorney that the devices would be returned to him. Charges for possession of the gaming devices were, however, still pending against Harvey. It was reasonable for Harvey to believe that, until the charges against him were dropped or he was either convicted or acquitted of the charges, the County would retain possession of the gaming devices that proved an essential element of the crime charged. Thus, until Harvey was actually informed that the charges against him had been dropped, he did not have reason to believe that the County would dispose of the property.
Harvey first learned that the charges against him had been dropped in May 1995. He moved for return of the property on June 2, 1995, and was informed for the first time on June 9, 1995, that the property had been disposed of. We hold that in this situation, Harvey first had reason to know that the property had been disposed of, and that he had therefore been deprived of his property without due process of law, on June 9, 1995. Thus, Harvey’s due process claim did not accrue until that date. See Cabrera, 159 F.3d at 379. Because Harvey filed his original complaint on May 19, 1997, less than three years after his due process claim accrued, this claim is not statutorily barred.
IV.
The district court’s dismissal of the claim against Judge Hernandez based on absolute judicial immunity is AFFIRMED. The district court’s dismissal of Harvey’s § 1983 claims on statute of limitations grounds is REVERSED and the case is REMANDED to the district court for further proceedings.
[*1017] AFFIRMED in part. REVERSED and REMANDED in part. Costs to appellant.
This statute was amended in 1991 to permit the possession and sale of gaming devices twenty-five years or older. See Mont.Code Ann. § 23-5-153 (1991).
The district court also dismissed defendants Montana Department of Revenue; Dale R. Mrkich, Deputy County Attorney for Yellowstone County; and the Billings Police Department. Harvey does not appeal the dismissal of these additional defendants.
Harvey's notice of appeal states only that he is appealing the district court's "Order and Judgment of October 13, 1998."
Harvey also relies on Montana Code Annotated § 27-2-102. Because federal law, not state law, governs when a cause of action accrues in a § 1983 action, see Cabrera, 159 F.3d at 379, Harvey’s reliance on Section 27-2-102’s definition of when an action accrues is misplaced.
. In Cabrera, we addressed the applicability of Heck to a § 1983 claim alleging false arrest and false imprisonment. 159 F.3d at 380. In that case, Cabrera had been arrested and convicted of disturbing the peace. In his § 1983 action, Cabrera alleged the police officers arrested him without probable cause and falsely imprisoned him. See id. at 377. The officers responded that they heard Cabrera challenging someone to fight and that hearing this[*1015] challenge provided probable cause to árresl Cabrera for disturbing the peace. See id. at 380. We held that, "[o]n these facts, finding there was no probable cause would 'necessarily imply' that Cabrera's conviction for dis-lurbing the peace was invalid. Therefore, under Heck, Cabrera’s false arrest and imprisonment claims were not cognizable and did not accrue until his conviction was invalidated.” Id.