Carreras-Rosa v. Alves-Cruz

                UNITED STATES COURT OF APPEALS
                    FOR THE FIRST CIRCUIT
                                         

No. 96-2370

         LUIS CARRERAS-ROSA AND FRANCISCO SOLER-ROSA,

                   Plaintiffs, Appellants,

                              v.

                  MELVIN ALVES-CRUZ, ET AL.,

                    Defendants, Appellees.

                                         

         APPEAL FROM THE UNITED STATES DISTRICT COURT

               FOR THE DISTRICT OF PUERTO RICO

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

                                         

                            Before

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

                                         

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

                                         

                       October 9, 1997
                                         


     Per Curiam.    This   appeal   concerns   the   judgment
                           

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

applicable Puerto  Rico statute of limitations.   We write to

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

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

limitations  period and that the limitations period begins to

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

and the district court for Puerto Rico may have been somewhat

inconsistent  on  that   point.    Therefore  we   take  this

opportunity to resolve any uncertainty.

                        I.  Background
                                    I.  Background

     Plaintiffs'   brother  was   shot  and  killed   by  the

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

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

their   1983 complaint on May 22, 1995. 

     Defendants moved to dismiss based on the applicable one-

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

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

responded that  they did  not know of  their cause  of action

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

district court rejected  plaintiffs' analysis and  determined

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

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

was two days too late  and so entered judgment dismissing the

complaint.

                             -2-


     Plaintiffs moved  to vacate  the judgment  of dismissal,

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

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

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

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

1995,  the  next court  day.   The  district  court summarily

denied that motion.

     This  appeal  followed.   The  parties'  briefs  did not

adequately  address the question  whether the day  of accrual

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

and so supplemental briefs were  ordered.  Now that the issue

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

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

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

                       II.  Discussion
                                   II.  Discussion

     The  limitation period for  filing this    1983 claim is

governed by the  applicable state statute of  limitations for

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

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

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

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

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

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

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

                             -3-


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

(D.P.R. 1989).

     Although  the limitations period  is determined by state

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

accrual period  for a    1983 action "ordinarily  starts when

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

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

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

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

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

brother's death.

     The  question that  concerns  us  here  is  whether  the

limitations  period begins  on  the date  of  accrual or  the

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

Puerto Rico law governs the limitations period, including the

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

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

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

which   the  limitations  period  starts  to  run  should  be

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

limitations period.   Accordingly, we determine  the question

under Puerto Rico law.1
                                  1

                    
                                

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

                             -4-


     The prior opinions of the Puerto Rico district court and

this court may have been somewhat inconsistent in determining

the first day of the limitations period.  The inconsistencies

appear  to stem from differing applications of two provisions

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

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

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

Similarly, as relevant here, Rule 68.1 provides:

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

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

tit. 31,   5299, provides: 

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

                    
                                

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

                             -5-


     In  some  federal  cases, with  which  we  now disagree,

Article 1869 was thought to  prevail, so that the limitations

period  was held  to include  the first  day that  the action

could  have been  instituted.   See Ramirez  Morales v.  Rosa
                                                                         

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

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

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

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

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

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

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

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

limitations  clock begins to tick, is determined by reference

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

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

case). 

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

Article 388 prevailed,  so that the limitations  period began

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

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

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

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

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

1987).

                             -6-


     We  now  conclude  that  the  method  of  computing  the

limitations period followed in Salamanca,  Conde, and Yeinsip
                                                                         

applies in this   1983 action filed in the district court for

Puerto Rico:

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

Salamanca, 920 F.Supp. at 26.  
                     

     We  reach this conclusion because, as the district court

in Salamanca noted,  the Puerto Rico  Supreme Court has  held
                        

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

statute of limitations  for tort actions, which  statute also

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

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

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

Cintron  v.  Insular  Industrial  &  Agricultural  Exposition
                                                                         

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

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

in  Yeinsip  explained,   Article  1869   "is  a   suppletory
                       

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

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

statute which regulates  the computation of legal  periods of

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

     Here,  applying   the  correct   rule  to   compute  the

prescriptive period,  plaintiffs' action  accrued on  May 20,

                             -7-


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

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

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

excluding the  weekend days, the  limitations period extended

to  the  following  Monday.    It  follows  that  plaintiffs'

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

     Accordingly,  we vacate  the  judgment  of the  district
                                        

court  dismissing  the  complaint   and  remand  for  further
                                                           

proceedings.

                             -8-