Carmona v. The City of Dallas

District Court, N.D. Texas·Decided May 28, 2020·No. 3:19-cv-00469·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

JOSHUA CARMONA, § § Plaintiff, § § v. § Civil Action No. 3:19-CV-469-L § THE CITY OF DALLAS and DALLAS § POLICE DEPARTMENT, § § Defendants. §

MEMORANDUM OPINION AND ORDER

Before the court are Plaintiff’s Motion to Add Parties Pursuant to Rule 15(c)(1)(C) of the Federal Rules of Civil Procedure, and to File a Second Amended Complaint (Doc. 15), filed November 15, 2019; and the City of Dallas’s Rule 12(b)(6) Motion to Dismiss the Claims Alleged in Plaintiff’s First Amended Petition (Doc. 16), filed November 26, 2019. After careful consideration of the parties briefing, record, and applicable authority, the court denies Plaintiff’s Motion to Add Parties Pursuant to Rule 15(c)(1)(C) of the Federal Rules of Civil Procedure, and to File a Second Amended Complaint (Doc. 15); and grants the City of Dallas’s Rule 12(b)(6) Motion to Dismiss the Claims Alleged in Plaintiff’s First Amended Petition (Doc. 16).1 I. Procedural and Factual Background Joshua Carmona (“Mr. Carmona” or “Plaintiff”) originally filed this action in the Dallas County Court at Law Number No. 1 on January 7, 2019, against the City of Dallas (the “City”) and the Dallas Police Department (“DPD”) (collectively, “Defendants”). He contended that he

1 Joshua Carmona misnames his amended pleading as Plaintiff’s First Amended Petition. The document should have been titled “Plaintiff’s First Amended Complaint.” For the sake of convenience, the court uses “Petition” and “Complaint” interchangeably. was unlawfully arrested by police officers of the DPD at a demonstration in which he and others were protesting the Inauguration of Donald Trump as President of the United States. Mr. Carmona contended that no probable cause existed for his arrest, that he was lawfully exercising his rights of free speech and protest, and that he was maliciously prosecuted by Defendants. As a result of

the arrest, he sued Defendants for allegedly violating his rights under the First and Fourth Amendments to the United States Constitution. He also alleged a claim for malicious prosecution under the Fourth Amendment because he was under prosecution for nine months before the criminal case was dismissed. He also sought compensatory and exemplary damages for the alleged injuries he suffered, as well as prejudgment and postjudgment interest, attorney’s fees, and costs of court. Title 42 U.S.C. § 1983 is the federal statute through which Plaintiff brings this action. On February 22, 2019, Defendants removed the state action to federal court pursuant to 28 U.S.C. § 1441(a), which allows a defendant to remove a civil action to federal district court, provided such court has original jurisdiction over the action. A federal district court has “original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States.”

28 U.S.C. § 1331. As Plaintiff brings this action pursuant to the First and Fourth Amendments, to the Constitution, this court has jurisdiction over this action, and, thus, Defendants properly removed it. On March 7, 2019, Defendants filed motions to dismiss. The court granted both motions to dismiss on October 11, 2019, because Plaintiff’s Original Petition failed to state any claims upon which relief could be granted, and allowed him 20 days to amend his pleadings (Doc. 11 at 1, 12). Mr. Carmona requested a extension of time to file his amended complaint on October 31, 2019, and the court granted an extension to November 15, 2019. He filed Plaintiff’s First Amended Petition[sic] as directed (Doc. 14). Mr. Carmona added allegations that he was injured because of a policy or custom of the City; seeks to add fourteen individuals who were police officers of the City at that time of his arrest on January 20, 2017; and dropped the DPD as a party. He asserts the same claims of denial of his rights to free speech and protest under the First Amendment, and he asserts claims false arrest and malicious prosecution under the Fourth Amendment, just as he did

in his Original Petition. Simultaneously, Plaintiff filed his motion to add parties and file a second amended complaint. The City opposes the motion and contends that the provisions of Federal Rule of Civil Procedure 15(c)(1)(C) do not permit Plaintiff to add the fourteen police officers as defendants because he failed to include them in his Original Petition, which was filed prior to the expiration of the statute of limitations on January 20, 2019. II. Plaintiff’s Motion to Add Fourteen DPD Officers as Defendants A. The Parties’ Contentions Mr. Carmona seeks to add the following persons who were police officers of the City of Dallas at the time of his arrest and were allegedly involved in his arrest or were present when he was arrested: B. Bueno, #10269; I. Saldaña, #8041; M. Heard, #10522; F. Silva, #10422; F.

Mireles, #9969; C. Zuniga, #10499; R. Lozano, #9732; B. Fillingim, #9979; D. Sullivan, #9821; D. Young, #1884; J. Nash, #6386; I. Gunter, #6801; K. Seng, #7629; and J. Salas, #7379 (hereafter referred to as the “Fourteen Officers”). He contends that Federal Rule of Civil Procedure 15(c) allows the addition of the Fourteen Officers because an amendment to a pleading relates back to the January 7, 2019, the date of the original pleading. He, therefore, contends that the two-year statute of limitations does not apply and the court should allow him to add the Fourteen Officers as parties. The City contends that Plaintiff misapprehends Rule 15(c) because he has not met the standard set forth in the rule and that the motion should be denied. For the reasons that follow, the court agrees. B. The Standard Under Rule 15(c)

Part of Federal Rule of Civil Procedure 15(c) allows an amendment to relate back to the date the original pleading was filed, provided certain conditions are met. It provides as follows: (c) Relation Back of Amendments. (1) When an Amendment Relates Back. An amendment to a pleading relates back to the date of the original pleading when: (A) the law that provides the applicable statute of limitations allows relation back; (B) the 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; or (C) the amendment changes the party or the naming of the party against whom a claim is asserted, if Rule 15(c)(1)(B) is satisfied and if, within the period provided by Rule 4(m) for serving the summons and complaint, the party to be brought in by amendment: (i) received such notice of the action that it will not be prejudiced in defending on the merits; and (ii) 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)(1). C. Statute of Limitations for Section 1983 Actions There is no federal statute of limitations for an action filed under 42 U.S.C.

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