NAACP of San Jose/ Silicon Valley v. City Of San Jose

District Court, N.D. California·Decided December 6, 2022·No. 4:21-cv-01705·Unknown

Opinion

1 2 UNITED STATES DISTRICT COURT 3 NORTHERN DISTRICT OF CALIFORNIA

5 NAACP OF SAN JOSE/ SILICON VALLEY, et al., Case No. 21-cv-01705-PJH 6 Plaintiffs, 7 ORDER RE MOTION TO AMEND v. COMPLAINT AND DISCOVERY 8 LETTER BRIEFS CITY OF SAN JOSE, et al., 9 Re: Dkt. No. 70, 76, 79 Defendants. 10

11 12 Plaintiffs’ motion to amend the complaint came on for hearing on November 10, 13 2022. Plaintiffs appeared through their counsel, Rachel Lederman. Defendants 14 appeared through their counsel, James Huang and Ardell Johnson. Having read the 15 papers filed by the parties and carefully considered their arguments and relevant 16 authority, and good cause appearing, the court hereby rules as follows. 17 BACKGROUND 18 This is a civil rights case arising out of the May 2020 protests in response to the 19 killing of George Floyd by police. The original complaint in this case asserted claims 20 against the City of San Jose and nine individual defendants, which included members of 21 the San Jose Police Department. The complaint also named as defendants 100 fictitious 22 Doe defendants, which included police officers who were alleged to have used force 23 against plaintiffs but who could not be identified, as well as Doe defendants who 24 supervised the officers. See, e.g., Dkt. 3, ¶¶ 39, 65, 104. 25 Plaintiffs now move to amend the complaint to substitute certain Doe defendants, 26 arguing that the allegations against those defendants relate back to the filing of the 27 original complaint. 1 allegations against Asuelo,” (2) “‘false identification’ allegations against Bird1, Weber, and 2 Erbes,” (3) “blanket ‘supervisory’-type First Amendment suppression allegations against 3 Knopf, Matchett, Lagorio, Lynch, and Erbes,” (4) “‘failure to intervene’ allegations against 4 Simonini, Gaona, Adgar, Moran, Nguyen, and Grodin,” and (5) “the single factually 5 devoid and conclusory sentence against defendant Preuss.” See Dkt. 72 at 8-13. 6 DISCUSSION 7 A. Legal Standard 8 Federal Rule of Civil Procedure 15 requires that a plaintiff obtain either consent of 9 the defendant or leave of court to amend its complaint once the defendant has answered, 10 but “leave shall be freely given when justice so requires.” Fed. R. Civ. P. 15(a). Rule 11 15(c) further provides that “[a]n amendment to a pleading relates back to the date of the 12 original pleading when,” among other requirements, “the amendment asserts a claim or 13 defense that arose out of the conduct, transaction, or occurrence set out – or attempted 14 to be set out – in the original pleading.” Fed. R. Civ. P. 15(c). 15 The Ninth Circuit has held that federal courts must “consider both federal and state 16 law and employ whichever affords the ‘more permissive’ relation back standard.” Butler 17 v. Nat’l Community Renaissance of California, 766 F.3d 1191, 1201 (9th Cir. 2014). 18 California Code of Civil Procedure section 474 specifically covers situations “[w]hen the 19 plaintiff is ignorant of the name of a defendant” and must designate the defendant by a 20 fictitious name until “his true name is discovered,” at which time “the pleading or 21 proceeding must be amended accordingly.” Cal. C.C.P. § 474. 22 California courts have held that “the relation-back doctrine can save an amended 23 complaint that identifies a fictitiously-named defendant and asserts a cause of action 24 against that defendant only if: (1) the amended complaint is based on the same general 25 state of facts as the original; (2) the original complaint stated a valid cause of action 26

27 1 Plaintiffs concede that Bird was “incorrectly named” and that he should be removed 1 against the now-identified defendant; and (3) the plaintiff was “genuinely ignorant” of the 2 defendant's identity or the facts rendering defendant liable when the original complaint 3 was filed.” Eghtesad v. State Farm General Insurance Company, 51 Cal.App.5th 406, 4 415 (2020) (citing Austin v. Massachusetts Bonding & Insurance Co., 56 Cal.2d 596, 600- 5 601 (1961)). 6 B. Analysis 7 Before applying the relation-back doctrine to the current motion to amend, the 8 court must set forth some of the relevant procedural background. The original complaint 9 in this case asserted sixteen causes of action against the City of San Jose, nine 10 individual defendants, and the Doe defendants. See Dkt. 3. When defendants filed a 11 motion to dismiss the complaint, the court issued an order in advance of the hearing, 12 stating that “the complaint is unclear in stating which claims are being asserted by which 13 plaintiffs against which defendants.” See Dkt. 35. The court directed plaintiffs to file a 14 chart specifically listing each plaintiff and each defendant for each cause of action, and 15 further asked plaintiffs’ counsel to clarify the scope of their claims at the hearing. See 16 Dkt. 37; Dkt. 44 at 23-25. 17 Despite the court’s previous attempts to bring clarity as to the scope of the claims 18 asserted, the original complaint still remains unclear as to exactly which claims were 19 intended to be asserted against Doe defendants. In particular, the court notes that only 20 certain causes of action in the original complaint – such as the eighth cause of action for 21 failure to intervene in violation of section 1983 – specifically listed Doe defendants as part 22 of the group of defendants against whom the claim was asserted. See Dkt. 3 at 62. 23 Other claims in the original complaint, such as the third cause of action for violation of 24 First Amendment rights under section 1983 and the fourth cause of action for excessive 25 force under section 1983, did not list any plaintiffs or defendants at all, let alone Doe 26 defendants. Because of the complaint’s lack of clarity – which could have been avoided 27 if plaintiffs had simply listed each plaintiff and each defendant, including Does, for each 1 to determine which claims were adequately asserted against Doe defendants, such that 2 the proposed amendments would relate back. 3 Moreover, compounding the lack of clarity, plaintiffs’ current proposed amended 4 complaint repeats many of the same problems as the original complaint. In particular, 5 many of the causes of action again do not set forth which plaintiffs are asserting the claim 6 or against which defendants the claim is intended to be asserted. See, e.g., Dkt. 70-1 at 7 57 (third cause of action for violation of the First Amendment under section 1983, no 8 plaintiffs or defendants listed in heading); 58 (fourth cause of action for excessive force, 9 no plaintiffs or defendants listed); 60 (seventh cause of action for violation of the 10 Americans with Disabilities Act, no plaintiffs or defendants listed in heading). 11 As a separate initial matter, the court also notes that plaintiffs submitted a 12 proposed amended complaint along with their motion to amend, but then submitted a 13 “corrected” proposed amended complaint along with their reply brief, purporting to add 14 new allegations against defendant Preuss. Plaintiffs’ attempt to add new allegations in 15 their reply brief was improper and deprived defendants an opportunity to respond, and 16 thus, the “corrected” proposed amended complaint (Dkt. 73-1) will be STRICKEN and will 17 not be considered by the court on this motion. Instead, the court will consider only the 18 proposed additions contained within the earlier-filed proposed amended complaint (Dkt. 19 70-1). 20 1.

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NAACP of San Jose/ Silicon Valley v. City Of San Jose, (N.D. Cal. 2022).

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