President v. Government of the Virgin Islands

District Court, Virgin Islands·Decided November 29, 2022·No. 1:17-cv-00046·Unknown

Opinion

DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. CROIX

DETECTIVE MOSES PRESIDENT, Plaintiff, -v.- GOVERNMENT OF THE VIRGIN ISLANDS, 1:17-cv-00046 (CAK) VIRGIN ISLANDS POLICE DEPARTMENT, VIRGIN ISLANDS TERRITORIAL OPINION AND ORDER EMERGENCY MANAGEMENT AGENCY, POLICE OFFICER SHONNETH GITTENS, POLICE OFFICER D’NEICIA JACOBS, POLICE OFFICER ALMONT KING, and A’KEYMA BARTHLETT Defendants.

MEMORANDUM OPINION AND ORDER CHERYL ANN KRAUSE, Circuit Judge, sitting by designation. THIS MATTER is before the Court upon Plaintiff’s Notice of Filing a First Amended Complaint (Dkt. No. 69), Defendants Gittens, Jacobs, and King’s Motions to Strike the First Amended Complaint (Dkt. Nos. 78, 80), Plaintiff’s Opposition to their Motions to Strike (Dkt. No. 87), and Gittens, Jacobs, and King’s Replies to Plaintiff’s Opposition (Dkt. Nos. 88, 89), as well as Plaintiff’s Motion for Leave to File an Amended Complaint (Dkt. No. 70) and Defendants’ Oppositions to Plaintiff’s Motion for Leave to File an Amended Complaint (Dkt. Nos. 79, 81, 82). For the reasons that follow, the Court grants Gittens, Jacobs, and King’s Motions to Strike the First Amended Complaint in full and Plaintiff’s Motion for Leave to File an Amended Complaint in part. I. BACKGROUND1 Detective Moses President (the Plaintiff) seeks to hold Shonneth Gittens, D’Neicia

Jacobs, Almont King, and A’Keyma Barthlett (collectively, the Defendants) liable for injuries Plaintiff sustained from police friendly fire. According to Plaintiff’s Complaint, in response to reports of a shooting at a St. Croix bar on May 25, 2017, Plaintiff called the 911 operator, Barthlett, and warned her that he was approaching the scene in plain clothes.2 Dkt. No. 1 ¶¶ 18–19, 21–23. But Barthlett purportedly failed to relay that information to the other police officers converging on the bar. Id. ¶¶ 23, 51.

When the Plaintiff arrived, he saw a man brandishing a firearm. Id. ¶¶ 29–30. Officers Gittens and Jacobs reached the scene at approximately the same time and, in alleged violation of police procedure, drove their police vehicle directly in front of the armed man. Id. ¶ 31. Startled by their rapid approach, the man aimed his weapon at Gittens and Jacobs. Id. ¶ 32. Plaintiff warned the man to “drop the gun,” but the man did not do

so. Id. ¶¶ 33–34. To protect Gittens and Jacobs, Plaintiff shot the man. Id. ¶ 35. According to the Complaint, after witnessing the plain-clothed Plaintiff fire his gun, another officer present at the bar—King—shot Plaintiff in the back without warning. Id. ¶¶ 37–40. Allegedly, neither Gittens nor Jacobs came to Plaintiff’s aid. Id. ¶ 41. Plaintiff sustained serious injuries from the gunshot and was subsequently hospitalized. See id. ¶¶ 44–45.

1 As this case remains “[a]t the pleading stage, the court accepts as true the well- pleaded allegations in the plaintiff’s complaint.” Malibu Media, LLC v. Flanagan, No. 2:13-CV-5890, 2014 WL 2957701, at *2 (E.D. Pa. July 1, 2014). Accordingly, these facts are taken from Plaintiff’s Complaint. 2 Plaintiff asserts that he called instead of radioing because the government’s radio communication system was not functioning at the time. Dkt. No. 1 ¶ 21. Plaintiff filed suit against the Defendants, as well as several Virgin Islands government entities, on August 29, 2017. Id. ¶¶ 7–9, 10–17. The Complaint included five

counts, one federal and the remainder under Virgin Islands law: (I) that the Defendants, in their individual capacities, violated 42 U.S.C. § 1983, Dkt. No. 1 ¶¶ 56–65; (II) that Gittens and Jacobs were negligent and the Government of the Virgin Islands was vicariously liable for their negligence, id. ¶¶ 66–72; (III) that King was negligent and the Government of the Virgin Islands was vicariously liable for his negligence, id. ¶¶ 73–78; (IV) that Barthlett was negligent and the Government of the Virgin Islands was vicariously liable for her

negligence, id. ¶¶ 79–84; and (V) that the government entities were negligent, id. ¶¶ 85– 91. After nearly a year of inactivity, the Defendants and government entities moved to dismiss the Complaint on June 19, 2018 for lack of subject matter jurisdiction and failure to state a claim. Dkt. No. 28. Plaintiff in turn moved to strike their motion as untimely.

Dkt. No. 55. The Court also stayed discovery pending a resolution of the Motion to Dismiss. Dkt. No. 52. This litigation then remained dormant until it was reassigned to the undersigned Judge on March 25, 2022. See Dkt. No. 58. On August 31, 2022, while the Motion to Dismiss and Motion to Strike were still pending, Plaintiff filed both a First Amended Complaint, Dkt. No. 69, and a Motion for

Leave to File an Amended Complaint, Dkt. No. 70. The Amended Complaint did not alter the factual allegations nor Count I of the original Complaint. Dkt. No. 69-1 at 4–9. But the Amended Complaint revised Counts II through IV by deleting the original Complaint’s references to the Government of the Virgin Islands’ vicarious liability for the Defendants’ negligence. Id. at 8–11. The Amended Complaint also omitted Count V of the original Complaint and relinquished any claims against the government entities. Id. at 11–12.

Instead, the Amended Complaint added new Counts V through VII alleging, respectively, that Gittens and Jacobs, King, and Barthlett committed gross negligence. Id. at 11–14. Two weeks later, this Court issued a Memorandum Opinion granting Plaintiff’s Motion to Strike the Defendants’ Motion to Dismiss, but dismissing sua sponte Counts II through V of the original Complaint for lack of subject matter jurisdiction. Dkt. No. 72 at 12. The Court held that Plaintiff’s failure to comply with the Virgin Islands Tort Claims

Act, V.I. Code. Ann. tit. 33, § 3401 et seq. (VITCA), deprived the Court of jurisdiction over Plaintiff’s vicarious and direct liability claims against the government entities, see Dkt. No. 72 at 11. By resolving the Motion to Dismiss, this Court lifted the stay of discovery. Id. at 12. The Defendants then responded to Plaintiff’s amended pleading. Gittens and Jacobs

moved to strike the Amended Complaint as untimely, Dkt. No. 78, as did King, Dkt. No. 80. Plaintiff filed an Opposition to those Motions to Strike, Dkt. No. 87, to which Gittens and Jacobs, Dkt. No. 88, and King, Dkt. No. 89, replied. Separately, the Defendants opposed Plaintiff’s Motion for Leave to File an Amended Complaint. See Dkt. Nos. 79 (Gittens and Jacobs), 81 (Barthlett), 82 (King). This Opinion resolves those outstanding

motions. II. DISCUSSION3 A. Applicable Law

1. Motions to Strike the First Amended Complaint Federal Rule of Civil Procedure 12(f) permits the district courts to “strike from a pleading an insufficient defense or any redundant, impertinent, or scandalous matter.” Fed. R. Civ. P. 12(f). However, courts may also strike entire pleadings if they are untimely. See Holland v. Chase Bank USA, N.A., 475 F. Supp. 3d 272, 278 (S.D.N.Y. 2020); Dehart v. Homeq Servicing Corp., No. 11-CV-416, 2011 WL 13137379, at *1

(E.D. Pa. June 2, 2011). 2. Motion for Leave to File an Amended Complaint A plaintiff may amend its complaint once as a matter of course within 21 days of service of an answer or a motion under Federal Rule of Civil Procedure 12(b), (e), or (f). Fed. R. Civ. P. 15(a)(1)(B). Otherwise, written consent of the defendants or leave of the

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