Ortega-Libreros v. County Of Nassau

CourtDistrict Court, E.D. New York
DecidedSeptember 30, 2024
Docket2:19-cv-03114
StatusUnknown

This text of Ortega-Libreros v. County Of Nassau (Ortega-Libreros v. County Of Nassau) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ortega-Libreros v. County Of Nassau, (E.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK

CHRISTIAN R. ORTEGA-LIBREROS,

MEMORANDUM & ORDER Plaintiff, No. 2:19-cv-03114 (NRM) (JMW) v.

COUNTY OF NASSAU et al.,

Defendants.

NINA R. MORRISON, United States District Judge:

Now pending before the Court is Plaintiff’s motion to amend the Complaint (the “Motion”), ECF No. 53. The Motion was referred to the Hon. James M. Wicks for a Report and Recommendation on July 5, 2023. The parties appeared before Judge Wicks on September 6, 2023 for a hearing on Plaintiff’s Motion and submitted supplemental briefs. On November 29, 2023, Judge Wicks issued a Report and Recommendation (the “R&R”), ECF No. 59, recommending that Plaintiff’s Motion be denied. Plaintiff filed objections, captioned as a motion for reconsideration, on December 15, 2023 (the “Objections” or “Pl.’s Objs.”), ECF No. 60. Defendants opposed Plaintiff’s Objections (“Defs.’ Opp.), ECF No. 61, and urged the Court to adopt the R&R. For the reasons to follow, the Court adopts the R&R in part. Specifically, the Court concurs fully with Judge Wicks’ thorough and well-reasoned R&R in all respects except its recommendation with respect to Plaintiff’s claim that he was subjected to an unlawful search of his vehicle in violation. Plaintiff’s motion to amend his complaint is granted with respect to this claim only; in all other respects, the Court adopts the R&R in full and the motion is denied.

BACKGROUND The Court assumes the parties’ familiarity with the factual history and proceedings below, which are discussed at length in the R&R, and recites them only as needed here. See R&R. Plaintiff commenced this action on May 24, 2019. Compl., ECF No. 1. The appearing Defendants filed their answer on August 21, 2019, ECF No. 13, and pursuant to the first scheduling order issued in this matter, the original deadline for the amendment of pleadings was July 1, 2020. See Order dated January

29, 2020. Plaintiff initially sought and received an extension of time to complete discovery, without seeking a corresponding extension of time to amend the pleadings, on September 17, 2020, after the first deadline to amend had passed. See Pl.’s Ltr. Mot. for Extension of Time to Complete Disc., ECF No. 20. The Court directed Plaintiff to meet and confer with Defendants regarding outstanding discovery and to

submit an amended proposed discovery schedule. See Order dated September 25, 2020, ECF No. 22. The Court adopted the parties’ amended proposed scheduling order, setting a deadline for all discovery to be concluded by February 17, 2021. See Order dated October 20, 2020. On February 18, 2021, one day after the deadline for completing discovery had passed, Plaintiff filed a motion for an extension of time to complete discovery and to amend the pleadings citing delay caused by the COVID-19 pandemic and the dissolution of Plaintiff’s counsel’s law firm. See Pl.’s First Req. to Amend, ECF No. 24. In Plaintiff’s First Request to Amend, Plaintiff noted that he anticipated making a motion to amend the complaint “to include false arrest and false imprisonment, as

the way the officers testified, it became obvious that the stop of our client and the subsequent arrest were pretextual. Again, we are conforming the pleadings to the proof.” Id. The Court issued an order denying the First Request to Amend with leave to renew because, among other reasons, Plaintiff had not (1) identified any outstanding discovery, (2) proposed a timeline for completing discovery, (3) provided a copy of the proposed amended pleading, or (4) sought Defendants’ consent to the

application. See Order dated February 19, 2021. On March 23, 2021, Plaintiff filed his second request to amend the Complaint and provided, for the first time, a copy of the proposed amended pleadings. See Second Req. to Amend, ECF No. 25. Plaintiff also sought, jointly with Defendants, to extend time to complete discovery. Id. at 1. The parties’ request to extend the time to complete discovery was granted, but Plaintiff’s second request to amend the complaint was denied with leave to renew. See Order dated April 7, 2021. As the

Court explained, Plaintiff’s counsel had “failed to outline what facts or claims the plaintiff seeks to add to the complaint nor has he provided the Court with any facts or law to support the amendment at this stage in the proceedings. The plaintiff must file a formal motion.” Id. After the parties completed discovery, Defendants filed a letter for a pre motion conference in advance of an anticipated motion for summary judgment, wherein Defendants described numerous alleged deficiencies in the Complaint (the “PMC Request”). See Defs.’ PMC Req. dated July 7, 2021, ECF No. 29. Defendants alleged, among other things, that the Court should grant summary judgment because the

individual Defendants named in the Complaint had not violated Plaintiff’s rights (as opposed to, for example, uncharged employees of the Nassau County Correctional Center, who Plaintiff had not sued). Id. at 3. Plaintiff failed to respond to Defendants’ PMC Request for two full months, until September 7, 2021, at which time Plaintiff requested an extension. See Pl.’s Req. for Extension of Time to Respond to PMC, ECF No. 30.

At a conference in front of Judge Wicks, Plaintiff’s counsel represented that he had missed the ECF notifications concerning the PMC Request because he recently changed law firms and advised the Court that he would respond to it promptly. Approximately two weeks later, Plaintiff responded to the PMC Request and made a motion to reopen discovery for the limited purpose of identifying particular individuals who interacted with Plaintiff in the hospital infirmary and transported Plaintiff to court (presumably as a response to Defendant’s arguments in their PMC

Request that Plaintiff had effectively sued the wrong defendants). See Pl.’s PMC Resp. dated Sept. 20, 2021, ECF No. 32. While Plaintiff alluded to the need to add more defendants, stating, “[n]ote that the County is not saying they are not responsible, instead they have a ‘gotcha approach’ in that they are saying we did not get the names of the responsible parties,” id. at 3, Plaintiff did not actually seek leave to amend the Complaint. Nor did he make any mention of an intent to later seek leave to amend the Complaint to include new Fourth Amendment claims. On January 19, 2023, in a joint status report, Plaintiff advised the Court (for

the first time since March 23, 2021) that Plaintiff would be requesting leave to amend the Complaint “to have the pleadings conform to the proof.” Joint Status Report 1, ECF No. 45. Plaintiff stated his position that “the Notice of Claim and the Complaint reflects sufficient information to conform the complaint to (1) false arrest, (2) false imprisonment and (3) malicious prosecution of Plaintiff.” Id. at 2. Plaintiff added that the depositions “brought to light the illegal search,” but did not state that he

would seek leave to amend the Complaint to include an illegal search claim. Id. at 2–3. The joint status report indicated that Defendants would likely oppose any proposed amendments to the Complaint. Id. at 3. Judge Wicks directed Plaintiff to serve a copy of his proposed amended pleadings on Defendants and to thereafter file a joint letter indicating whether Defendants consent to the amendment. See Minute Entry dated February 8, 2023, ECF No. 46. After Defendants indicated they would oppose any amendment, the

Court set a briefing schedule for Plaintiff’s motion to amend, directing Plaintiff to serve its reply and file the fully briefed, bundled motion by May 19, 2023. See Order dated March 5, 2023. By May 22, 2023, Plaintiff neither requested an extension nor filed the motion as directed. See Order dated May 22, 2023.

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Ortega-Libreros v. County Of Nassau, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ortega-libreros-v-county-of-nassau-nyed-2024.