Friedman v. United States of America

District Court, D. Nevada·Decided June 5, 2020·No. 2:18-cv-00857·Unknown

Opinion

1 2 3 6 * * *

7 SCOTT FRIEDMAN, Case No. 2:18-CV-857 JCM (VCF)

8 Plaintiff(s), ORDER

9 v.

10 UNITED STATES OF AMERICA, et al.,

11 Defendant(s).

12 13 Presently before the court is the United States of America’s (“the government”) objection 14 to Magistrate Judge Ferenbach’s order granting Scott Friedman’s (“Friedman”) motion for leave 15 to file an amended complaint. (ECF No. 195). Friedman filed a response (ECF No. 202), and the 16 objection is now ripe. 17 Also before the court is defendant Julie Bolton’s (“Bolton”) motion to dismiss. (ECF No. 18 197). Friedman filed a response (ECF No. 203), to which Bolton replied (ECF No. 220). 19 Also before the court is the government’s motion to dismiss. (ECF No. 199). Friedman 20 filed a response (ECF No. 225), to which the government replied (ECF No. 230). 21 Also before the court is defendants Las Vegas Metropolitan Police Department 22 (“LVMPD”), Joe LePore (“LePore”), and Darren Heiner’s (“Heiner”) (collectively “the LVMPD 23 defendants”)1 motion to dismiss. (ECF No. 201). Friedman filed a response (ECF No. 227), to 24 which the LVMPD defendants replied (ECF No. 232). 25 Also before the court is the government’s motion for summary judgment. (ECF No. 234). 26 The government filed a notice of failure to file response (ECF No. 257), and Friedman then filed 27 28 1 The parties stipulated to dismiss defendant Jason Hahn, who would otherwise be an LVMPD defendant, from this action with prejudice. (ECF Nos. 296; 300). 1 an untimely response (ECF No. 262), to which the government replied (ECF No. 268). Friedman 2 then filed a supplemental response (ECF No. 299) and an errata thereto (ECF No. 301). 3 Also before the court is the government’s motion to strike Friedman’s supplemental 4 response and errata. (ECF No. 302). Friendman filed a response (ECF No. 303), to which the 5 government replied (ECF No. 306). 6 Also before the court is the LVMPD defendants’ motion for summary judgment. (ECF 7 No. 294). Friedman filed a response (ECF No. 305), to which the LVMPD defendants replied 8 (ECF No. 314). 9 Also before the court is Magistrate Judge Ferenbach’s report and recommendation 10 (“R&R”) recommending that any and all claims against defendants Tali Arik and Arik Ventures 11 be dismissed in light of their settlement with Friedman. (ECF No. 320). No party has objected, 12 and the time to do so has passed. 13 I. Background 14 The instant action arises from a now-dismissed criminal proceeding against Friedman in 15 which he was indicted for conspiracy to commit wire fraud and wire fraud. Friedman was indicted 16 on charges that related to a fraudulent scheme regarding a purported land transaction in California, 17 wherein nonparty Martin McClain defrauded defendant Arik out of hundreds of thousands of 18 dollars. (ECF No. 193 at 14–15). 19 Friedman alleges that he “had nothing to do with Arik’s California land investment, nor 20 did he know anything about it.” Id. at 14. Instead, Friedman lent Arik money to purchase, repair, 21 and remodel the “Bannie Property” in an unrelated transaction. Id. at 13. Meanwhile, nonparty 22 Michael Panik lent Arik money regarding the fraudulent California land deal. Id. at 11. 23 Arik—who had supposedly gambled away the money Panik lent him—was reportedly 24 scared that Panik would “make a scene” at his workplace to collect on the loan, so he requested 25 that Friedman help him repay Panik. Id. at 11–12. Arik wanted to wire the money he owed to 26 Panik to Friedman, who would then repay Panik. Id. Friedman agreed under the belief that Arik 27 would not repay the money owed to him unless he first helped Arik repay Panik. Id. 28 1 Arik later contacted various law enforcement agencies, implicating Friedman in the 2 California land deal. Id. at 14–16. Arik claimed that the loan he received from Friedman pertained 3 to the California land deal rather than the Bannie Property. Id. At that time, the United States 4 attorney’s office declined to take any action regarding Arik’s complaints to the FBI. Id. 5 Arik then sued Friedman and the LVMPD in August 2011, further implicating Friedman 6 in the California land deal. Id. at 16–26. Friedman alleges that Arik’s complaint in the civil case 7 was replete with false allegations against him. Id. Arik made further false allegations against 8 Friedman in December 2011, when he “drafted and disseminated letters” to various law 9 enforcement agencies and government officials regarding Friedman’s alleged involvement in the 10 land deal. Id. at 26–29. 11 The civil lawsuit and subsequent letters caused the LVMPD to investigate Friedman’s 12 involvement in the land deal. Id. LVMPD officers met with Arik and his girlfriend, codefendant 13 Bolton, in January 2012, to discuss the land deal and Arik’s allegations against Friedman. Id. at 14 30–32. LVMPD investigated the land deal until the FBI took over the investigation in 2012. Id. 15 at 32. Arik dismissed his civil lawsuit in August 2012. Id. 16 The FBI investigated Friedman’s involvement from 2012 until 2014, at which time the 17 United States attorney presented the case to a grand jury. Id. at 32–36. Friedman alleges that 18 Special Agent Matthew Zito gave perjurious testimony to the grand jury in order to secure the 19 indictment. Id. at 36–40. As a result of the indictment, Friedman was arrested. Id. at 40–41. 20 Friedman alleges that LVMPD, the FBI, and the officers and agents thereof received a 21 written statement authored by Arik that allegedly proved Friedman’s innocence. See generally id.; 22 (see also ECF Nos. 17–24 (“exhibit H” to Friedman’s complaint)). And, to be sure, the FBI 23 forwarded that document along to the United States attorney’s office in September 2016, at which 24 time the government moved to dismiss the criminal charges against Friedman. (ECF No. 193 at 25 42–44). The United States attorney’s office indicated that LVMPD “located in their records a box 26 that contained material that had never been obtained by the United States attorney’s office,” 27 including Arik’s written statement. Id. at 43. 28 1 Friedman believes that LVMPD and the FBI received a copy of Arik’s written statement 2 in 2010. Id. Thus, by Friedman’s estimation, LVMPD and the FBI both instituted and pursued 3 the criminal charges against him despite knowing—due to Arik’s written statement—that he was 4 innocent. See generally id. The FBI argues that it was not in possession of Arik’s written statement 5 prior to September 2016. (See generally ECF No. 234). LVMPD similarly denies receiving Arik’s 6 written statement or withholding it from the FBI. (See generally ECF No. 294). 7 Friedman filed his prolix complaint on May 11, 2018, asserting a variety of claims against 8 the United States, LVMPD, various FBI agents and LVMPD officers, Arik and his company, and 9 Bolton. (ECF No. 1). The court granted the government’s motion to dismiss in part and then 10 granted the government’s motion for judgment on the pleadings, thus dismissing all claims against 11 the government and the individual FBI agents. (ECF Nos. 121; 167). 12 On September 6, 2019, Friedman filed his first amended complaint over defendants’ 13 objection. (ECF Nos. 193 (complaint); 195 (objection)). As relevant here, the amended complaint 14 “revive[d] claims against the United States for malicious prosecution, civil conspiracy, false 15 imprisonment, unlawful arrest, intentional infliction of emotional distress, and aiding and abetting 16 based on the conduct of the three federal agents.” (ECF No. 175 at 2). The amended complaint 17 also asserts eight claims against the LVMPD defendants: malicious prosecution, malicious 18 prosecution conspiracy, unlawful arrest/imprisonment, civil conspiracy, intentional infliction of 19 emotional distress (“IIED”), negligent infliction of emotional distress (“NIED”), aiding and 20 abetting, and municipal liability. (ECF Nos. 193).

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Friedman v. United States of America, (D. Nev. 2020).

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