Court Opinion

ID: 6325130
Source: CourtListenerOpinion
Date Created: 2022-03-21 15:00:50.30281+00
Date Added: 2024-06-11T09:19:14.207721
License: Public Domain

UNITED STATES DISTRICT COURT
                             FOR THE DISTRICT OF COLUMBIA

    JERMAINE WOODS
               Plaintiff,
          v.                                               Civil Action No. 20-0782 (CKK)
    DISTRICT OF COLUMBIA, et al.,
               Defendants.

                                  MEMORANDUM OPINION
                                     (March 21, 2022)

         On January 14, 2020, Plaintiff Jermaine Woods filed a complaint against the District of

Columbia and Metropolitan Police Department Officer Daniel Leo, based on Officer Daniel

Leo’s alleged decision to fire multiple bullets at Plaintiff on January 18, 2017. The Court

dismissed Plaintiff’s operative complaint without prejudice for, among other things, failure to

state a claim on November 2, 2020. Woods v. District of Columbia, 2020 WL 6392775, at *1.

Rather than moving for leave to file an amended complaint, Plaintiff moved under Federal Rule

of Civil Procedure 60 for reconsideration of the Court’s November 2, 2020 Order. After the

Court denied that motion, Plaintiff filed the instant [19] Amended Complaint, without first

seeking leave of Court. Defendants have moved to strike the proposed Amended Complaint for

(1) Plaintiff’s failure to first seek leave and (2) on procedural and substantive futility grounds.

Plaintiff has moved for leave to file the proposed Amended Complaint nunc pro tunc. Because

Federal Rule of Civil Procedure 15 forecloses the proposed amended complaint at this junction,

and upon consideration of the pleadings, 1 the relevant legal authorities, and the entire record, the

1
    The Court’s analysis has focused on the following documents:
            • Plaintiff’s Amended Complaint, ECF No. 19 (“Am. Compl.”);
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Court shall GRANT Defendants’ [20] Motion to Strike the Amended Complaint and Dismiss the

Action with Prejudice and DENY Plaintiff’s [21] Motion for Leave to File an Amended

Complaint Nunc Pro Tunc.

                                     I.     BACKGROUND

       Plaintiff’s original complaint alleged that, on January 18, 2017, an off-duty police officer

with the Metropolitan Police Department (“MPD”) of Washington, DC reported that the driver of

a vehicle (“Suspect”) at the intersection of 3rd and U Streets Northwest had fired multiple

gunshots in the area. Woods, 2020 WL 6392775 at *1. Sometime thereafter, the Suspect picked

Plaintiff up in his vehicle and drove Plaintiff to his home. Id. Plaintiff was allegedly unaware of

the shooting or the Suspect’s alleged involvement. Id. MPD officers, including (as alleged in

the original complaint) Officer Daniel Leo, located the Suspect’s car and followed the car to

Plaintiff’s home. Id. at *2. When Plaintiff exited the car, so too did Officer Leo exit his squad

car and allegedly “instantly began to fire his service weapon at Plaintiff without uttering a single

           •   Defendants’ Motion to Strike the Amended Complaint and Dismiss the Action with
               Prejudice (“Defs.’ Mot.”), ECF No. 20;
           • Plaintiff’s Motion for Leave to File an Amended Complaint Nunc Pro Tunc, ECF
               No. 21 (“Pl.’s Mot.”);
           • Plaintiff’s Memorandum of Points and Authorities in Support of Plaintiff’s
               Opposition to Defendants’ Motion to Strike Plaintiff’s Amended Complaint, ECF
               No. 22 (“Pl.’s Opp.”);
           • Defendants’ Reply in Support of Defendants’ Motion to Strike the Amended
               Complaint and Dismiss the Action with Prejudice, ECF No. 23 (“Defs.’ Repl.”)
           • Defendants’ Opposition to Plaintiff’s Motion for Leave to File an Amended
               Complaint Nunc Pro Tunc, ECF No. 24 (“Defs.’ Opp.”); and
           • Plaintiff’s Memorandum of Points and Authorities in Further Support of Plaintiff’s
               Reply to Defendants’ Oppotition [sic] to Plaintiff’s Motion for Leave to File an
               Amended Complaint, ECF No. 25 (“Pl.’s Repl.”).
       The Court did not find consideration of Plaintiffs’ [27] Supplemental Memorandum
necessary or helpful in the resolution of this matter.
       In an exercise of its discretion, the Court finds that holding oral argument in this action
would not be of assistance in rendering a decision. See LCvR 7(f).
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word,” while Plaintiff tried to crawl to safety. Id. None of the rounds struck Plaintiff, but he did

sustain injuries during the incident. Id.

       Plaintiff filed a civil action against the District of Columbia and Officer Leo in the

District of Columbia Superior Court, alleging two common law tort claims and an excessive

force claim under 42 U.S.C. § 1983. ECF No. 1-1. Defendants removed the case to this Court

and moved to dismiss the complaint for failure to state a claim or, in the alternative, for partial

summary judgment. Woods, 2020 WL 6392775 at *2. The Court granted Defendants’ motion

and dismissed the complaint without prejudice, offering Plaintiff an opportunity to file an

amended complaint. Id. at *7. Rather than so filing, Plaintiff instead moved, pursuant to Federal

Rule of Civil Procedure 60(b), for reconsideration of the Court’s order dismissing the complaint

without prejudice, attaching a proposed amended complaint. ECF No. 14. The Court denied that

motion because Rule 60(b) provides for reconsideration of only final orders, and dismissal

without prejudice is not a final order. Mem. Op. & Order at 1, ECF No. 18 (May 5, 2021) (slip

op.). In particular, the Court’s Memorandum Opinion & Order mandated that, by May 17, 2021,

Plaintiff “must either provide the Court with Defendants’ written consent to his proposed

amend[ed complaint] or, alternatively, file a motion seeking leave to amend under Rule 15(a).

Failure to do so will result in complete dismissal of this action with prejudice.” Id. at 3.

       On May 17, 2021, Plaintiff timely filed a proposed amended complaint, ECF No. 19, but

did not file a motion for leave to amend the original complaint. Accordingly, Defendants moved

to strike the Amended Complaint and to dismiss the action with prejudice pursuant to the Court’s

[18] Order. Defs.’ Mot. at 1. Plaintiff responded by filing a motion for leave to file an amended

complaint nunc pro tunc, attaching the [19] Amended Complaint. Pl.’s Mot. at 1.

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       As to the alleged use of excessive force, the [19] Amended Complaint makes the same

factual allegations, but instead claims that an Officer Fred Rosario, as opposed to Officer Leo,

fired the shots at Plaintiff. Am. Compl. ¶¶ 13-14. The Amended Complaint also adds a new

claim of civil conspiracy, alleging a coverup of the incident by failing to file a “use of force”

report that would have memorialized the shooting, and a variety of new defendants against which

Plaintiff would assert that claim. Id. ¶¶ 20, 42. The Amended Complaint also alleges that, in a

press briefing, Interim Police Chief Peter Newsham announced that “police investigators were

checking to determine if the officers involved had activated their body camera.” Id. ¶ 35

(emphasis omitted).

                                   II.     LEGAL STANDARD

       Pursuant to Federal Rules of Civil Procedure 15(a), “a party may amend its pleading only

with the party’s written consent or the court’s leave,” and “[t]he court should freely give leave

when justice so requires.” Fed. R. Civ. P. 15(a)(2). The Court “may properly deny a motion to

amend if the amended pleading would not survive a motion to dismiss.” In re Interbank Funding

Corp. Securities Litig., 629 F.3d 213, 218 (D.C. Cir. 2010). Otherwise, “[i]n the absence of any

apparent or declared reason––such as undue delay, bad faith[,] or dilatory motive on the part of

the movant, repeated failure to cure deficiencies by amendments previously allowed, [or] undue

prejudice to the opposing party . . . the leave sought should . . . be freely given.” Belizan v.

Hershon, 434 F.3d 579, 582 (D.C. Cir. 2006).

                                   III.    LEGAL STANDARD

       A. Leave to File Nunc Pro Tunc

       As an initial matter, the Court must first determine whether to grant Plaintiff leave to file

his motion to amend and proposed amended complaint after the deadline imposed in the Court’s

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[18] Memorandum Opinion & Order. The Court may only consider the motion if Plaintiff

“failed to act because of excusable neglect.” Fed. R. Civ. P. 6(b)(1)(B). “Four factors guide the

Court’s determination of when a late filing may constitute ‘excusable neglect:’ ‘(1) the danger of

prejudice to the opposing party, (2) the length of delay and its potential impact on judicial

proceedings, (3) the reason for the delay, including whether it was within the reasonable control

of the movant, and (4) whether the movant acted in good faith.’” Miley v. Hard Rock Hotel &

Casino Punta Cana, 537 F. Supp. 1, 4 (D.D.C. 2021) (cleaned up) (quoting In re Vitamins

Antitrust Class Actions, 327 F.3d 1207, 1209 (D.C. Cir. 2003). The moving party’s fault is “the

most important single factor.” Webster v. Pacesetter, Inc., 270 F. Supp. 2d 9, 14-15 (D.D.C.

2003).

          Plaintiff’s excuses do not satisfy this burden. Counsel for Plaintiff vaguely asserts that

“the uncertainty and chaos caused by the ongoing pandemic” caused him to misfile the amended

complaint without the motion for leave to file the amended complaint. The fact that Plaintiff

made a timely filing shows that the “uncertainty and chaos” did not stop him from complying

with the deadline. Rather, it appears, inattention to the Court’s order and to the Federal Rules

caused an insufficient filing. Because “[i]nadvertence, ignorance of the rules, or mistakes

construing the rules do not usually constitute ‘excusable’ neglect,” Pioneer Inv. Servs. Co. v.

Brunwick Assocs. Ltd. P’ship, 507 U.S. 380, 392 (1993), the Court would be inclined deny

Plaintiff’s request to late file his motion to amend. See also Jarvis v. Parker, 13 F. Supp. 3d 74,

79-80 (D.D.C. 2014) (without more, “basic procedural error [does not] qualify as excusable

neglect”). Nevertheless, the Court shall exercise its discretion to consider the motion to amend

itself.

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       B. Leave to Amend

           1. Civil Conspiracy Claim

       To accept Plaintiff’s proposed addition of a civil conspiracy claim, it must “relate back”

to the original pleading because, as Plaintiff concedes, the applicable statute of limitations has

run. See Hartley v. Wilfert, 931 F. Supp. 2d 230, 233 (D.D.C. 2013) (JEB) (construing Fed. R.

Civ. P. 15(c)); see also Phrasavang v. Deutsche Bank, 656 F. Supp. 2d 196, 201 (D.D.C. 2009)

(failure to respond to substantive argument in opposition concedes the point). In other words,

the civil conspiracy claim must “ar[i]se out of the [same] conduct, transaction, or occurrence set

out––or attempted to be set out––in the original pleading.” Id. (c)(1)(B). Here, the acts in

furtherance of the alleged conspiracy to fail to log a “use of force” report necessarily took place

after the use of force itself. Am. Compl. ¶ 20. The claim cannot, therefore, arise from the same

transaction or occurrence because it is “‘new claim based on a different set of facts.’” La.

Wholesale Drug Co., Inc. v. Biovail Corp., 473 F. Supp. 2d 79, 87 (D.D.C. 2006) (quoting

United States v. Hicks, 283 F.3d 380, 388 (D.C. Cir. 2002)). Indeed, the claim arises not just

from a new set of facts, but is an entirely different injury than that which was alleged in the

original complaint, further foreclosing such an argument. Id. (holding that, even where “the new

claim arose from the same injury as the original claim, it would not ‘relate back’ [where] it

involved ‘separate and distinct conduct’” (quoting Dean v. United States, 278 F.3d 1218, 1221

(11th Cir. 2002)). Accordingly, Rule 15(c) does not permit amendment to include a new claim of

civil conspiracy.

           2. Excessive Force Claim

       Although the amendments to Plaintiff’s excessive force claim necessarily arise from the

same conduct, Plaintiff must further show that the substituted defendant, Fred Rosario, “received

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such notice of the action that [he] will not be prejudiced in defending on the merits[] and knew or

should have known that the action would have been brought against [him], but for a mistake

concerning the proper party’s identity.” Fed. R. Civ. P. 15(c)(1)(C). Notice may be “actual,” i.e.,

evidence that the putative defendant knew of the suit within the time for service of the original

complaint, or “constructive,” i.e., evidence that the putative defendant should have known based

on his relationship to the present defendant. See Page v. Pension Ben. Guar. Corp., 130 F.R.D.

510, 513 (D.D.C. 1990). The latter may be shown through “identity in interest” or “shared

representation.” See Bayatfshar v. Aeronatuical Radio, Inc., 934 F. Supp. 2d 138, 143 (D.D.C.

2013). The former generally arises in the corporate context, where notice to one defendant is

notice to the putative other. See id. The other, somewhat more applicable here, arises where the

present and putative defendant share counsel during the time of service. See e.g., Blaskiewics v.

Cty. of Suffolk, 29 F. Supp. 2d 134 (E.D.N.Y. 1998); Smith v. City of Philadelphia, 363 F. Supp.

2d 795, 800 (E.D. Pa. 2005).

       On the Court’s review, it does not appear that this jurisdiction has had occasion to apply

the second form of constructive notice. Indeed, another court of this jurisdiction appeared to

implicitly reject it in Philogene v. District of Columbia, holding that an MPD officer did not

receive constructive notice of a suit against the District of Columbia alleging harassing behavior

on his part, even though the Office of the Attorney General of the District of Columbia (as here)

represents both parties in a such a suit. 864 F. Supp. 2d 127, 134 (D.D.C. 2012) (RC). Of the

courts that apply such a doctrine, it is clear that the parties must share representation during the

time of service. See Smith, 363 F. Supp. 2d at 800. Because Officer Rosario left MPD in 2018,

Defs.’ Mot. at 6, he was not represented by the same counsel at such a time. Accordingly, as the

proposed amended complaint does not relate back to the original, and because the proposed

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amended complaint abandons the present defendants, Plaintiff’s motion for leave to amend his

complaint, even if timely, must be denied. 2

                                     IV.       CONCLUSION

       For the foregoing reasons, the Court GRANT Defendants’ [20] Motion to Strike the

Amended Complaint and Dismiss the Action with Prejudice and DENY Plaintiff’s [21] Motion

for Leave to File an Amended Complaint Nunc Pro Tunc. An appropriate order accompanies this

Memorandum Opinion.

Dated: March 21, 2022                                   /s/
                                                     COLLEEN KOLLAR-KOTELLY
                                                     United States District Judge

2
  As the Court has concluded that the motion is futile on these procedural grounds, it need not
consider whether the proposed amended complaint would state a claim.

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