Archibald v. City of Hartford

274 F.R.D. 371, 2011 U.S. Dist. LEXIS 49299, 2011 WL 1770952
CourtDistrict Court, D. Connecticut
DecidedMay 9, 2011
DocketNo. 3:09cv1558 (MRK)
StatusPublished
Cited by17 cases

This text of 274 F.R.D. 371 (Archibald v. City of Hartford) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Archibald v. City of Hartford, 274 F.R.D. 371, 2011 U.S. Dist. LEXIS 49299, 2011 WL 1770952 (D. Conn. 2011).

Opinion

MEMORANDUM OF DECISION

MARK R. KRAVITZ, District Judge.

Plaintiff Fred L. Archibald brought this civil rights action pursuant to 42 U.S.C. § 1983, alleging that officers in the City of Hartford’s police department violated his rights under the Fourth and Fourteenth Amendments to the United States Constitution when they arrested Mr. Archibald for ticket scalping in October 2007. Pending before the Court is a Motion to Dismiss [doc. #50] Mr. Archibald’s Amended Complaint filed by two Defendants, Officers Ken Labbe and Karen Spearman. The pending motion seeks the dismissal of all counts against Officers Labbe and Spearman, who were not named in the original Complaint, but rather referred to as “John Doe 1” and “Jane Doe 1.” The Amended Complaint [doc. #47], which named Officers Labbe and Spearman as two of the four previously unidentified Defendants, was filed approximately two months after the expiration of the three-year limitations period for § 1983 claims. For the reasons that follow, Officers Labbe’s and Spearman’s Motion to Dismiss is DENIED.

I.

The parties do not dispute that “it is familiar law that ‘John Doe’ pleadings cannot be used to circumvent statutes of limitations because replacing a ‘John Doe’ with a named party in effect constitutes a change in the party sued.” Barrow v. Wethersfield Police Dep’t, 66 F.3d 466, 468 (2d Cir.1995) (quoting Aslanidis v. United States Lines, Inc., 7 F.3d 1067, 1075 (2d Cir.1993)) (quotation marks omitted). The Second Circuit has held that a complaint may only be amended to replace a John Doe with a named Defendant “when all the specifications of Fed. R.Civ.P. 15(e) are met.” Id. Those requirements are:

(1) “[T]he amendment asserts a claim or defense that arose out of the conduct, transaction, or occurrence set out — or attempted to be set out — in the original pleading,” Fed.R.Civ.P. 15(c)(1)(B);
(2) “[T]he party to be brought in by the amendment ... received such notice that it will not be prejudiced in maintaining its defense,” Fed.R.Civ.P. 15(c)(l)(C)(i);
(3) “[T]he party to be brought in by the amendment ... knew or should have known that the action would have been brought against it, but for a mistake concerning the proper party’s identity,” Fed.R.Civ.P. 15(c)(l)(C)(ii); and
(4) Requirements (2) and (3) were fulfilled within the period provided by Rule 4(m) for serving the summons and complaint — that is, within 120 days after the complaint was filed.

See Fed.R.Civ.P. 15(c)(1) and 4(m).

With regard to the third requirement, the Second Circuit has instructed that when “defendants ... are not named originally because the plaintiff lacks knowledge of their identity,” the failure to name those defendants is not “because of a ‘mistake’ concern[373]*373ing their identity.” Barrow, 66 F.3d at 469. The issue in this case is whether there is an exception to that Second Circuit principle when the originally named defendants unreasonably delay in producing relevant information that the plaintiff could use to identify the “Doe” parties. This Court has previously declined to decide whether such an exception exists. See Schwartz v. Town of Plainville, 483 F.Supp.2d 192, 195 n. 1 (D.Conn.2007). The Court now reaches the issue it left unresolved in Schwartz. On the particular facts of this ease, the Court concludes that the original Defendants did unreasonably delay in identifying Officers Labbe and Spearman, and therefore, the Court will not dismiss the counts against those two officers.

II.

The Court will recite the procedural history in some detail, as it is particularly relevant to understanding the state of discovery in the ease, including Mr. Archibald’s repeated attempts to discover the actual names of Officers Labbe and Spearman and defense counsel’s failure to adequately respond to Mr. Archibald’s interrogatories and requests for production.

On October 1, 2009, Mr. Archibald filed his original Complaint [doc. # 1]. That Complaint named several defendants: the City of Hartford; Daryl Roberts (Police Chief); George Watson (Police Detective); Joseph Fargnoli (Police Detective); John Doe 1 (Police Officer); Jane Doe 1 (Police Officer); John Doe 2 (Police Officer); and John Doe 3 (Police Officer). The Complaint stated that “[u]pon information and belief, the Defendant Unnamed Officers [the John and Jane Does] are and were at all times relevant hereto members of the Hartford Police Department” and “were at all times relevant hereto acting under color of law during the course and within the scope of their employment with the City of Hartford and/or the Hartford Police Department.” Compl. [doc. # 1] ¶ 6. The Complaint contained multiple counts.

Mr. Archibald’s claims are based on events that transpired on October 2 and October 3, 2007, when Mr. Archibald was arrested for ticket scalping. Mr. Archibald alleges that Defendants ignored his medical needs and failed to provide him with prompt and adequate medical care. According to the original Complaint, Mr. Archibald was arrested after a chase, and was tackled to the ground by police officers, leading him to break his leg. Id. ¶ 12. With regard to the unnamed Defendants, Mr. Archibald alleged that John Doe 1 handcuffed him to a hospital bed, and told hospital staff that Mr. Archibald was faking his injuries, resulting in Mr. Archibald being administered no pain medication. Id. ¶ 18-19. Mr. Archibald alleged that Jane Doe 1 disregarded a doctor’s statement that Mr. Archibald should not be moved, and prevented Mr. Archibald from having immediate surgery on his leg, demanding that he be taken into the police station for processing. Id. ¶20. Mr. Archibald alleged that John Doe 2 took him back to the hospital for a second visit, handcuffed Mr. Archibald to the bed, and ignored Mr. Archibald’s pleas for him to summon doctors to provide pain medication. Id. ¶ 25. John Doe 3 was allegedly present after Mr. Archibald got out of surgery, and, after taking a phone call, told Mr. Archibald that he was “good to go” and that his case was dismissed. Id. ¶ 28.

After being granted an extension of time by the Court, Detectives Watson and Fargnoli filed their Answer on January 29, 2010 through their counsel, Attorney Robert A. Ricketts, the same counsel who represents Officers Labbe and Spearman. The City of Hartford and Chief Roberts filed a separate Answer on that same date through their counsel, Attorney Nathalie Feola-Guerrieri. On February 5, 2010, each of those two sets of Defendants filed an Amended Answer.

Defendants Watson and Fargnoli served their initial disclosures on March 11, 2010.

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Bluebook (online)
274 F.R.D. 371, 2011 U.S. Dist. LEXIS 49299, 2011 WL 1770952, Counsel Stack Legal Research, https://law.counselstack.com/opinion/archibald-v-city-of-hartford-ctd-2011.