KALIEF v. CAMDEN COUNTY POLICE DEPARTMENT

CourtDistrict Court, D. New Jersey
DecidedJune 2, 2022
Docket1:21-cv-05729
StatusUnknown

This text of KALIEF v. CAMDEN COUNTY POLICE DEPARTMENT (KALIEF v. CAMDEN COUNTY POLICE DEPARTMENT) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
KALIEF v. CAMDEN COUNTY POLICE DEPARTMENT, (D.N.J. 2022).

Opinion

[ECF No. 24]

THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY CAMDEN VICINAGE

HENRY KALIEF,

Plaintiff,

v. Civil No. 21-5729 (KMW/SAK)

CAMDEN COUNTY POLICE DEPARTMENT et al.,

Defendants.

OPINION AND ORDER

This matter is before the Court on the Motion to Amend [ECF No. 24] filed by Plaintiff Henry Kalief. The Court received the opposition of Defendant Camden County Police Department (“Defendant” or “CCPD”) [ECF No. 25] and Plaintiff’s reply [ECF No. 26], as well as Defendant’s sur-reply [ECF No. 27-1].1 The Court exercises its discretion to decide Plaintiff’s motion without oral argument. See FED. R. CIV. P. 78; L. CIV. R. 78.1. For the reasons discussed in detail herein, Plaintiff’s motion is DENIED. I. BACKGROUND Plaintiff initially filed this action on February 15, 2021 in the Superior Court of New Jersey, Law Division, Camden County, asserting various claims against Defendants CCPD, United States Drug Enforcement Administration (“DEA”), CCPD/DEA Task Force, Task Force Officer “Perez,” Task Force Officer “O’Donnell,” United States Marshals Service Custodian of the Seized Asset

1 Defendant CCPD sought permission to submit a proposed sur-reply limited to the issue of the timeliness of Plaintiff’s motion, as addressed, infra. Deposit Fund (“USMS Custodian of SADF”), and Officer Does 1–5 (collectively, “Defendants”). See Compl. at 2–5 [ECF No. 1].2 Plaintiff’s claims arise out of a traffic stop that occurred on January 9, 2021 in Camden, New Jersey. See id. at 5. Specifically, “Plaintiff, a black man, was driving his 2014 Jeep . . . when he was pulled over and stopped by the [CCPD] . . . in front of [his]

father’s house.” Id. Plaintiff contends no reason was given for the initial stop and maintains that there was no basis to conduct the stop. After consenting to a search and allegedly providing notice of a “bag in the back seat containing $43,000.00 in cash that he was taking to his father’s house,” Plaintiff contends that Officer Does 1–5 took him to CCPD Headquarters to “discuss the money.” Id. at 5–6. Despite Plaintiff’s explanation that the money was legitimate proceeds from his legal clothing business, Officer Does 1–5 contacted the local office of the DEA, which ultimately took possession of the money.3 See id. at 7. Plaintiff was later released and charged with three motor vehicle offenses and his vehicle was impounded. See id. at 8. Shortly thereafter, Plaintiff filed his complaint alleging the following three counts against all Defendants: (1) violations of the Fourth and Fourteenth Amendments under 42 U.S.C. § 1983;

(2) violations of the New Jersey Civil Rights Act, N.J.S.A. 10:6-1 et seq.; and (3) a replevin action pursuant to N.J.S.A. 2B:50-1 et seq. and N.J. CT. R. 4:61-1 et seq. See id. at 12–22. Defendants subsequently removed the action to federal court. Following the initial scheduling conference, a Scheduling Order was entered prescribing, inter alia, that the deadline for amendments to the pleadings would expire on September 15, 2021. See Order ¶ 5 [ECF No. 10]. On August 27, 2021, a Stipulation of Dismissal was filed as to

2 Plaintiff’s complaint has numerous paragraphs that share the same number. To avoid confusion, all references to the complaint made herein will be by page number. 3 Because Defendant DEA was engaged in an active “Joint Task Force” with Defendant CCPD (i.e., Defendant CCPD/DEA Task Force), Defendant Task Force Officers Perez and O’Donnell, both employees of CCPD and the CCPD/DEA Task Force, were the individuals who physically took possession of Plaintiff’s money on behalf of the DEA. See id. at 6–7. Defendants DEA, CCPD/DEA Task Force, Task Force Officers Perez and O’Donnell, and the USMS Custodian of SADF (collectively, “Federal Defendants”). See ECF No. 16. Plaintiff later clarified that, pursuant to the parties’ settlement agreement, Plaintiff’s money was returned, and all Federal Defendants were dismissed with prejudice. See Letter, Oct. 3, 2021 at 2. [ECF No. 18]. As a result, CCPD is now the only remaining Defendant in the action.4

The Court held two status conferences with the parties thereafter on October 4, 2021 and March 3, 2022. Following the latter conference, an Amended Scheduling Order was issued which, inter alia, extended the deadline for seeking amendments to the pleadings through March 10, 2022. See Order ¶ 2 [ECF No. 23]. Plaintiff filed the instant motion on March 4, 2022. Plaintiff now seeks to amend his complaint to modify the format of the pleading to conform with federal court, to substitute in the actual names of now-identified individuals, and to add a new claim for conspiracy. See Huizenga Decl. ¶ 8 [ECF No. 24-1]. Attached to the motion is a copy of his proposed First Amended Complaint (“FAC”) [ECF No. 24-3].5 Plaintiff’s proposed FAC adds the following individuals as defendants: Edward Melton, Peter Sanchez, George Lewis, III,

Brandon Galloza, Alberto Soto, Arman Peco, Colin Wetmore, and Craig Adair. See FAC ¶¶ 7–14. But for Mr. Adair, who is a member of the Pennsauken Police Department, the proposed parties are all members of Defendant CCPD. See id. Plaintiff’s proposed FAC asserts three claims against all Defendants: (1) violations of the Fourth and Fourteenth Amendments under 42 U.S.C. § 1983;

4 Plaintiff acknowledges that Defendants Task Officers Perez and O’Donnell “were actually both Federal actors and New Jersey State actors because of the nature of their position as members of a hybrid ‘Joint Federal State Task Force.’” Mot. Br. at 2 n.1 [ECF No. 24-2]. However, Plaintiff asserts that the settlement agreement “included a waiver against them for any actions that they may have taken in a ‘State actor’ capacity,” and thus, all claims against them have been dismissed. Id. 5 Plaintiff’s motion fails to include a “marked-up” version of the proposed amended pleading that indicates in what respects it differs from his complaint, as required by Local Civil Rule 15.1(a)(2). However, in the interests of expediency, the Court nevertheless considers the motion. See Stavitski v. Safeguard Props. Mgmt., LLC, No. 17-2033, 2018 WL 501646, at *2 (D.N.J. Jan. 22, 2018). (2) violations of the New Jersey Civil Rights Act, N.J.S.A. 10:6-1 et seq.; and (3) conspiracy to violate civil rights. See id. ¶¶ 31–50. Despite the aforementioned changes, the proposed FAC largely mirrors Plaintiff’s initial complaint. More specifically, significant portions of the proposed pleading remain substantively unchanged, including sections containing the factual background

and legal claims. Plaintiff asserts that he only recently learned the names of these newly proposed parties, who were previously identified as “Does,” on December 15, 2021, based on Defendant’s discovery responses. See Huizenga Decl. ¶¶ 6–7. Plaintiff further asserts that the instant motion was “filed immediately upon receipt of [this] information,” and therefore, Plaintiff argues that his motion should be granted. Id. ¶ 9. Defendant CCPD opposes Plaintiff’s motion, arguing that it should be denied as untimely, or in the alternative, because the proposed amendment is futile. In sum, Defendant contends that it produced the discovery underlying Plaintiff’s motion on June 30, 2021—contrary to Plaintiff’s assertion that he first received it on December 15, 2021. See Def.’s Opp’n at 1, 4–7. Defendant further contends that, even if the motion was timely, it must be denied as futile because, inter alia,

the proposed amendment fails to set forth a single factual allegation against the CCPD or any of the newly proposed defendants. See id. at 1, 7–9.

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KALIEF v. CAMDEN COUNTY POLICE DEPARTMENT, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kalief-v-camden-county-police-department-njd-2022.