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Order Memorandum
Order Memorandum
ORDER-MEMORANDUM
AND NOW, this 15th day of October, 2003, the “Motion for Judgment on the
Pleadings of Defendants, Six Continents Hotels, Inc., Holiday Inns, Inc. and John
This civil rights action arises from the March 1977 arrest and subsequent conviction
and incarceration of plaintiff Blane Neely a/k/a Walter Mitchell. On March 17, 1977,
plaintiff was a guest at the Holiday Inn in Philadelphia, where defendant Elliott Jurist was
the night manager. Second Amended Complaint, ¶¶ 10, 11. At approximately 11 p.m., Jurist
is alleged to have given defendant David Grove, a Philadelphia police officer, access to
plaintiff’s telephone records and to have permitted him to listen in on plaintiff’s telephone
conversations. Second Amended Complaint, ¶ 12. It is further alleged that later that night,
Jurist and Grove entered plaintiff’s room and assaulted and robbed plaintiff. Second
Amended Complaint, ¶¶ 13, 14. As a cover-up, plaintiff was then arrested, and subsequently
1
In deciding a motion for judgment on the pleadings under Rule 12(c), a court
must “‘view the facts presented in the pleadings and the inferences to be drawn
therefrom in the light most favorable to the . . . non-moving party’” Green v. Fund Asset
Management, L.P., 245 F.3d 214, 220 (3d Cir. 2001), quoting Institute for Scientific
Info, Inc. v. Gordon & Breach, Science Publishers, Inc., 931 F.2d 1002, 1004 (3d Cir.
1991). Judgment is appropriate “only if the plaintiffs would not be entitled to relief
under any set of facts that could be proved.” Id., citing Consolidated Rail Corp. v.
Protlight, Inc., 188 F.3d 93, 95-96 (3d Cir. 1999).
On June 25, 2002, plaintiff filed this civil rights action.2 On February 18, 2003,
movants filed an answer to the second amended complaint, asserting a statute of limitations
federal claims arising under 42 U.S.C. §§ 1981, 1985(3) and 1986. In general, civil rights
claims for false arrest and false imprisonment accrue at the time of the arrest and are time-
barred if not commenced within two years of the arrest.4 Plaintiff was arrested in March
1977, and any civil rights claim based on the arrest was time-barred two years later. This
case was not filed until 2002, 25 years after the arrest and well past the expiration of the
applicable statute of limitations. Plaintiff contends, however, that the statute of limitations
“Equitable tolling may be appropriate where the defendant has actively misled the
plaintiff regarding her cause of action, where the plaintiff has in some extraordinary way
been prevented from asserting her rights or where she has mistakenly asserted her rights
in the wrong forum.” Buckalew v. Ebi Companies, 2002 WL 1335110, at *4 (E.D. Pa, June
2
Plaintiff pro se filed the original complaint and, on July 15, 2002, an amended
complaint. On January 13, 2003, Cozen & O’Connor was appointed as counsel for
plaintiff and immediately moved to amend the complaint. The motion was granted and
on February 10, 2003, a Second Amended Complaint was filed.
3
“A claim may be dismissed as time-barred where it is clear from the complaint
that the applicable statute of limitations has lapsed.” Buckalew v. Ebi Companies, 2002
WL 1335110, *1 (E.D. Pa., June 5, 2002) (citations omitted).
4
Molina v. City of Lancaster, 159 F. Supp.2d 813 (E.D. Pa. 2001). See also Bailey
v. Tucker, 533 Pa. 237, 261, 621 A.2d 109, (1993) (“it would seem that being subjected
to a term of imprisonment is a harm or injury to the person. Nor can there be any doubt
that the fact of this harm is readily ascertainable upon its occurrence.”)
2
5, 2002), citing Lake v. Arnold, 232 F.3d 360, 370 n.9 (3d Cir. 2000); Oshiver v. Levin,
Fishbein, Sedran & Berman, 38 F.3d 1380, 1387 (3d Cir. 1994). It is plaintiff’s burden to
demonstrate the applicability of equitable tolling, and part of the burden is proving the
omitted).
Here, a period of 25 years elapsed between plaintiff’s arrest and his assertion of a
federal civil rights violation. Plaintiff argues that he was prevented from asserting his rights
“in an extraordinary way” because defendant Grove was a member of the 5 Squad, a group
Memorandum, at p.2. However, plaintiff does not make out how the 5 Squad prevented
him from proceeding with his claim. Also, there is no allegation that the 5 Squad was
involved in plaintiff’s arrest.5 In addition to the 25-year delay between arrest and the filing
of this claim, there was a 12-year delay after the sentencing of the 5 Squad in 1990.
Whatever influence or effect the 5 Squad may have had was dissipated upon the conviction
“To invoke equitable tolling, [plaintiff] must show that [he] exercised reasonable
diligence in investigating and bringing [his] claims.” New Castle County v. Halliburton
NUS Corp., 111 F.3d 1116, 1126 (3d Cir. 1997) (18-month delay in bringing CERCLA claim
not excused by equitable tolling; complicated clean-up implementation procedures did not
5
Plaintiff’s arrest occurred in March 1977. The documented activities of the 5
Squad occurred three years later, during the period 1980 through 1984. See Sentencing
Memorandum.
3
constitute extraordinary circumstances). “One who fails to act diligently cannot invoke
equitable principles to excuse that lack of diligence.” Baldwin County Welcome Center v.
Brown, 104 S. Ct. 1723, 1726 (1984) (equitable tolling not invoked where pro se plaintiff
discrimination action after 90-day period permitted by law). Plaintiff does not attempt to
explain the extraordinary delay in filing his claim. In that he has not satisfied his burden
of proving diligence in the pursuit of his claim, equitable tolling cannot be sustained.
BY THE COURT:
_______________________
Edmund V. Ludwig, J.