Also known as:limitation period · limitations periods · limitation periods
Written by attorneys · grounded in primary & secondary sources — see below
A statutory time limit that bars assertion of a claim after a specified period measured from accrual. The period requires diligent prosecution of known claims to promote finality and preserve evidence while it remains fresh.
Sources & Authorities
How it applies
Common Examples
5
Paternity Suit Time Bar
Lamar Lewis, a nonmarital child, sought support from his father six years after birth. State law imposed a six-year limitations period only on nonmarital children while allowing marital children to seek support indefinitely. The court applied intermediate scrutiny and held the disparate period unconstitutional because the state failed to show it substantially advanced the interest in preventing stale claims.
Posthumous Conception Claim
Luna Lang conceived children using her deceased husband's gametes sixteen months after his death. State intestacy law imposed a limitations period for paternity claims against the estate. The court upheld the period as a means to achieve certainty of filiation and orderly estate administration.
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Cases
Statutes
Casebooks
Dictionaries
Woodward v. Commissioner of Social Security760 N.E.2d 257, 270 (Mass.2002)
Probate Nonclaim Bar
Lakeshore Industries held a claim against a decedent's estate. The probate court published notice and set a nonclaim period. The court held that due process requires reasonable notice to known creditors before the period can bar the claim, because significant state action through court supervision is involved.
Tulsa Professional Collection Services, Inc. v. Pope485 U.S. 478 (1988)
Lifetime Paternity Requirement
Luis Lopez sought to inherit from his father's estate. State law required a formal paternity adjudication during the father's lifetime. The court upheld the requirement because it substantially related to the state's interest in orderly estate distribution.
Lalli v. Lalli439 U.S. 259 (1978)
Mineral Interest Lapse
Legacy Motors owned severed mineral interests that had not been used for twenty years. A state statute automatically extinguished unused interests after that period. The court upheld the self-executing limitations period as a valid exercise of state power to clear title.
Texaco, Inc. v. Short454 U.S. 516, 534 (1982)
Common questions
Frequently Asked
4
In a diversity action, must a federal court apply state limitations periods and tolling rules?+
Yes. Statutes of limitations and their associated tolling rules are substantive for Erie purposes because they determine whether a claim exists when filed. Applying federal rules instead would produce different outcomes and encourage forum shopping.
Supporting sources
Does a state limitations period that applies only to nonmarital children violate equal protection?+
It does when the period is not substantially related to an important governmental objective such as preventing stale claims. Classifications based on illegitimacy receive intermediate scrutiny, and a shorter period for nonmarital children fails that test absent a demonstrated connection to the asserted interest.
Supporting sources
When does a limitations period for paternity claims against an intestate estate begin to run?+
It begins at the date of the decedent's death or the date the claim accrues, subject to any statutory tolling or discovery rules. The period serves the state's interest in certainty of filiation and prompt estate administration.
Supporting sources
Does a nonclaim statute in probate proceedings require actual notice to known creditors?+
Yes when significant state action is involved through court supervision. The self-executing nature of ordinary statutes of limitations does not apply. Due process therefore requires reasonable notice before the period bars a known claim.
Supporting sources
485 U.S. 478 (1988)Wills Trusts and Estates
…in providing repose for potential defendants and in avoiding stale claims. The State has no role to play beyond enactment of the limitations period. While this enactment obviously is state action, the State’s limited involvement in the running of the time period generally falls short of constituting the type of state action required to…