F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
FEB 23 1999
TENTH CIRCUIT
PATRICK FISHER
Clerk
PHILLIP MARTIN,
Plaintiff - Appellant, No. 98-6315
v. (W.D. Oklahoma)
MARY PUNCHES, RICK L. (D.C. No. CIV-97-1529-T)
CULLINS, JOEL POTTS, TOM
RATZILOFF, JOE OWENS, MARTIN
CONWAY, JOHN BROWN,
WENDELL BLACKEBY, NANCY
KLIEWER, JOE IKE, DOLORES
RAMSEY, ALLEN EVERET,
Defendants - Appellees.
ORDER AND JUDGMENT *
Before ANDERSON, KELLY, and BRISCOE, Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
*
This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument.
Phillip Martin, an Oklahoma inmate appearing pro se and in forma pauperis
(IFP), filed this 42 U.S.C. § 1983 civil rights action against certain personnel of
the Oklahoma Department of Corrections. Martin appeals the district court’s
dismissal of his action as outside the statute of limitations. He contends that the
limitations period should have been tolled during the period he was housed in a
Texas prison facility which lacked the resources required for researching and
filing a case in Oklahoma. For the reasons stated below, we affirm.
BACKGROUND
According to Martin’s pleadings, on March 27, 1995, he was an inmate
working as a clerk in the law library at the William S. Key Correctional Center,
when five inmates sought his assistance in writing affidavits regarding an incident
of excessive force against another inmate which the five had witnessed. At some
point, the law librarian requested Martin to return to the case he was working on,
and apparently Martin returned to his work as instructed. On March 30, 1995,
Martin and some of the inmates who signed affidavits were placed in restrictive
housing, pending an investigation of a “group disturbance.” Eventually, Martin
was charged and on April 7, 1995, he was found guilty of the offense of group
-2-
disturbance consisting of “band[ing] together with other inmates to coerce official
action against a staff member by pressuring other inmates into making statements
and affidavits.” R. Vol. I, Doc. 23, Attach. E, F. Consequently, Martin was
placed in disciplinary segregation for thirty days, 250 earned credits were taken
away, and he was fined $10.00. 1 Martin exhausted his administrative remedies,
with the final administrative appeal being denied on June 1, 1995.
Meanwhile, on May 5, Martin was transferred to the Dick Conner
Correctional Center. Later, on November 22, 1995, he was transferred to the
Joseph Harp Correctional Center. On January 8, 1996, he was transferred to the
Limestone County Detention Center in Groesbeck, Texas (the “Texas facility”),
where he remained for almost nineteen months, until July 27, 1997, when he was
transferred to the Great Plains Correctional Facility in Oklahoma. R. Vol. I, Doc.
23, Attach. A; Appellee’s Br. at 1. On September 22, 1997, he filed his § 1983
complaint in the Western District Of Oklahoma, alleging that the defendants
violated his rights of due process, equal protection, and access to the courts.
Specifically, he contends that there was no evidence upon which to base the
disciplinary action finding that he had pressured inmates into writing the
affidavits, and he asserts that his good time credits were taken away and his
1
His earned credit level was also reduced from 2 to 1, and his security level
was increased.
-3-
security level increased in violation of due process. 2 He also asserts that his due
process rights were violated when the law librarian stopped him from assisting
other inmates, and that defendants have repeatedly interfered with or impeded his
access to the courts. Finally, he alleged that his filing was late because of
inadequate library resources at the Texas facility.
As ordered by the magistrate judge, defendants filed a report detailing their
review of the events surrounding the complaint. 3 Simultaneously with the filing
of their report, the defendants moved for dismissal or for summary judgment. In
addition to raising several substantive defenses to Martin’s claim, they contended
that the complaint was time-barred as outside the two year statute of limitations
which applies to § 1983 actions in Oklahoma.
In her Report and Recommendation (Recommendation), the magistrate
judge noted that Martin had failed to respond to the defendants’ motion and that,
therefore, under local rule 7.1(e), its contentions could be taken as confessed. 4 R.
2
Martin does not seek restoration of the credits; rather, he seeks damages
and declaratory relief.
3
In fact, the defendants’ incident report does not substantially differ from
Martin’s recitation of the events that transpired in the library. R. Vol. I, Doc. 23,
Attach. D.
4
Our review of the record indicates that the magistrate judge was mistaken.
Martin filed an extensive and timely response. R. Vol. I, Doc. 26 (placed in
prison mail on Feb. 10, 1998, and court-stamped Feb. 11, 1998). However, the
magistrate judge may have been mislead by the docket entry which incorrectly
(continued...)
-4-
Vol. I, Doc. 52 at 1. The magistrate judge then considered the defendants’
arguments, finding that, at the latest, the statute of limitations began to run on
June 1, 1995, when Martin’s administrative remedies were exhausted. Id. Doc. 52
at 2. Noting that Oklahoma has a two year statute of limitations for § 1983
actions, the magistrate judge concluded that Martin’s action was time-barred. Id.
Doc. 52 at 3. In reaching this conclusion, the magistrate judge found that
1) Martin’s allegation in his complaint regarding the deficiencies at the Texas
facility was too vague and conclusory to establish a basis for tolling; 2) Martin’s
filings indicated that, in November 1996, Martin had requested, and the district
court clerk had sent him, copies of the federal rules that govern the Western
District of Oklahoma, as well as a copy of the civil complaint form; and 3) Martin
did “not even claim to have been at Limestone during the entire limitation
period.” 5 Id. Martin’s extensive objections to the Recommendation repeated
previous allegations, raised new legal arguments, and also specifically noted his
prior timely response. Id. Doc. 53 at 3.
4
(...continued)
identified the filing as “Objections . . . to Order”“ rather than “Objection to
Special Report,” and we observe that Martin’s multiple headings and misuse of
the term “Motion” likely contributed to the confusion.
Although Martin does not make such an affirmative claim, we note that the
5
defendants’ report establishes that he was at the Texas facility for nineteen
months, from January 1996, to July 1997, and, thus, that he did not return to
Oklahoma until more than a month after the limitations period expired. R. Vol. I,
Doc. 23, Attach. A.
-5-
Upon de novo review, the district court addressed and rejected the first of
Martin’s legal arguments. However, the court failed to note Martin’s allegation
regarding his prior response, and it also noted that the defendants’ motion could
be deemed confessed. Thus, the district court agreed with the magistrate judge’s
conclusion that the complaint had been untimely filed. Adopting the
Recommendation, the court dismissed the complaint. Martin then brought this
appeal, stating that the defendants’ motion could not be deemed confessed, and
repeating the legal arguments which the district court had not considered.
DISCUSSION
We review de novo the district court’s dismissal of a complaint based upon
statute of limitations grounds. Sterlin v. Biomune Systems, 154 F.3d 1191, 1194
(10th Cir. 1998). “In conducting our review, we accept all well-pleaded
allegations in the Complaint as true and construe them in the light most favorable
to Plaintiff.” Id. at 1195. Additionally, we construe a plaintiff’s pro se pleadings
liberally. See Haines v. Kerner, 404 U.S. 519, 520-21 (1972). The statute of
limitations for § 1983 actions is the forum state’s statute for personal injury
actions. Wilson v. Garcia, 461 U.S. 261, 276 (1985); see also Meade v. Grubbs,
841 F.2d 1512, 1522 (10th Cir. 1988). In Oklahoma, that limitations period is
two years. Okla. Stat. tit. 12, § 95(3).
-6-
As noted, in this case, both the magistrate judge and the district court ruled
on the basis of the complaint alone, assuming Martin’s confession to defendants’
motion under local rules. We agree the vague and conclusory allegation in
Martin’s complaint failed to establish a basis for equitable tolling. However,
Martin is correct in asserting that our inquiry should not end with the complaint;
we must also review his properly filed response to defendants’ motion, in which
he more fully expounded his claims regarding access and tolling. 6 A careful
review of Martin’s response indicates several particular allegations regarding the
deficiencies at the Texas facility. First, Martin disputed that the library had
adequate materials regarding Oklahoma law, and he attached several exhibits
which demonstrate his unsuccessful efforts to obtain requested materials. 7 R.
Vol. I, Doc. 26 at 15 & Attachments. Second, he alleged that he had been unable
to obtain proper information regarding his prison accounts so as to enable him to
comply with fee requirements, and he attached exhibits demonstrating his
unsuccessful attempts. Id.
Even if we accept all Martin’s additional allegations as true, and construe
them in the light most favorable to him, he still does not establish a basis for
6
We note that Martin’s responsive submission was made under verification,
and therefore it meets the requirements of a sworn statement under Rule 56. See
Jaxon v. Circle K Corp., 773 F.2d 1138, 1139 n. 1 (10th Cir.1985).
Apparently, at least during some of the period, Martin was in segregation
7
and unable to visit the library himself.
-7-
equitable tolling. He has not claimed that he was unable to visit the library
during the entire period he was at the Texas facility, nor do his exhibits support
such a conclusion. Moreover, inasmuch as a § 1983 complaint depends on federal
law, the Texas facility’s alleged lack of Oklahoma materials is irrelevant. 8
Finally, inasmuch as Martin made no attempt to file a timely complaint in the
federal district court for Oklahoma, he has not established that he was actually
injured by the Texas facility’s alleged failure to provide proper IFP
documentation.
Additionally, we find no merit to the legal arguments which Martin
complains the district court failed to consider. Thus, Martin misreads Okla. Stat.
tit. 12, § 98, which provides for the tolling of the limitations period on a cause of
action against a person who is out of state. Properly construed, that section does
not affect Martin’s action which is against Oklahoma corrections officials, who,
presumably, were in the state during the relevant period. Nor does the
defendants’ alleged attempt to conceal the facts surrounding the original incident
constitute a basis for tolling, since Martin always had knowledge of the acts about
which he complains.
8
We also observe that Martin’s complaint in large part repeats the claims he
made during the administrative appeals process, including his allegations of the
denial of his Constitutional rights. Accordingly, it is apparent that Martin
possessed the necessary information to draft a proper complaint throughout the
limitations period.
-8-
AFFIRMED.
ENTERED FOR THE COURT
Stephen H. Anderson
Circuit Judge
-9-