Smith v. Shartle

CourtDistrict Court, D. Arizona
DecidedMarch 5, 2021
Docket4:18-cv-00323
StatusUnknown

This text of Smith v. Shartle (Smith v. Shartle) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Shartle, (D. Ariz. 2021).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 Sabrina Smith et al., No. CV-18-00323-TUC-RCC 9

10 Plaintiffs, ORDER

11 v. 12 John T. Shartle et al., 13

14 Defendants.

15 Pending before the Court is Defendants’ Motion to Dismiss Plaintiffs’ fourth 16 amended Bivens complaint against Defendants John Domitrovich, Damian Tinnerello, 17 Kenneth Schied, Erik Kurtz, Antonio Inclan, Ernesto Yanez, Garrett Merrell, Orlando 18 Franco, Mark Dunham, Brandon Goodman, Sandra Montano, Ivan Ceniceros, Eleazor 19 Islas, Joshua Beans, Justin Nazarovich, and FNU Davis (“Bivens Defendants”). (Doc. 109.) 20 Alternatively, Defendants ask this Court to grant summary judgment on the basis that the 21 Bivens claims are untimely. (Id. at 10.) 22 This matter has been thoroughly briefed and the Court finds oral argument will not 23 aid in the resolution of the issues raised. See LR Civ. 7.2(f); Fed. R. Civ. P. 78(a); Partridge 24 v. Reich, 141 F.3d 920, 926 (9th Cir. 1998) (“[A] district court can decide the issue without 25 oral argument if the parties can submit their papers to the court.”). As set forth below, the 26 motion to dismiss is granted in part and denied in part. 27 a. Relevant Background 28 On July 5, 2016, Clinton Dewayne Smith was discovered in his cell at USP Tucson. 1 Smith had apparently been strangled to death by his cellmate Romeo Giovanni. The facts 2 as alleged indicate that Giovanni had for some time warned prison officials that he would 3 harm, perhaps even kill, any sex offender he was housed with. Plaintiffs—Sabrina Smith 4 and the Estate of Clinton Dewayne Smith—allege that prison officials were aware of these 5 threats and nevertheless placed Smith in a cell with Giovanni after outing Smith as a sex 6 offender. According to the complaint, Smith and Giovanni had several loud arguments that 7 could be heard throughout the Special Housing Unit (“SHU”) between June 28, 2016, when 8 they were first placed together, and July 5, 2016, when Smith was found dead in his cell. 9 Giovanni also repeatedly told officials that he would harm Smith and wrote threatening 10 messages on the wall of their shared cell. Both men reportedly requested to be separated 11 over the course of the week. Plaintiffs allege that Bivens Defendants—sixteen prison 12 officials at USP Tucson—failed to separate Smith and Giovanni despite the known risk 13 and failed to provide necessary protection to Smith. Plaintiffs have brought this Bivens 14 action alleging that Bivens Defendants’ failure to protect Smith violated the Fifth and 15 Eighth Amendments. 16 On July 2, 2018, Plaintiffs filed their first Bivens complaint arising out of the events 17 surrounding Smith’s death. (Doc. 1.) The complaint was filed against two named wardens 18 and seven un-named John Doe defendants. (Id.) At the time, Plaintiffs had not received the 19 information necessary to correctly identify the officials responsible for the events outlined 20 in the complaint. Nonetheless, Plaintiffs listed ten names in the complaint that they 21 suspected were the names of the officials involved based on Plaintiffs’ interviews with 22 prison witnesses. (Id. at 7–8.) Plaintiffs were unable to confirm and correctly identify the 23 names of the officials they had otherwise described in their original complaint until they 24 received initial discovery from the Department of Justice. Bivens Defendants were thus 25 named on December 5, 2019 in the third amendment complaint. (Doc. 73.) 26 Following Plaintiffs’ fourth amendment complaint (Doc. 103), Defendants filed the 27 present motion asking this Court to dismiss all claims or, in the alternative, grant summary 28 judgment based on the statute of limitations. (Doc. 109.) Defendants urge the Court to 1 dismiss on three grounds: (1) Plaintiffs’ claims against Bivens Defendants are time barred 2 by a two-year statute of limitations; (2) Plaintiffs’ claims present new Bivens contexts and 3 special factors counsel hesitation in extending a remedy to these contexts; and (3) Bivens 4 Defendants are entitled to qualified immunity. Each argument will be assessed in turn. 5 b. Standard of Review 6 The present motion to dismiss is brought under Federal Rule of Civil Procedure 7 12(b)(6) for failure to state a claim. The Court reviews such motions accepting as true all 8 well-pleaded factual allegations. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). The litigation 9 may go forward if the factual allegations in the complaint establish a plausible claim for 10 relief. Id. 11 In the alternative, Defendants ask this Court to grant summary judgment on the 12 grounds that Plaintiffs’ claims are untimely. However, the Court finds that a separate 13 summary judgment analysis regarding the statute of limitations in unnecessary given that 14 Defendants’ motion does not clearly set out distinct arguments for this standard and, even 15 assessing Bivens Defendants’ declarations provided beyond the pleadings for the purpose 16 of summary judgment, the Court’s findings are the same. As fully explained below, the 17 Court will dismiss the claims against six of the ten Bivens Defendants because the addition 18 of their names is an impermissible amendment outside of the statute of limitations period. 19 c. Statute of Limitations 20 i. Parties’ Arguments 21 Defendants argue that the Bivens claims in the fourth amended complaint are time 22 barred because the statute of limitations ran on July 5, 2018 and Plaintiffs did not name 23 Bivens Defendants until Plaintiffs filed their third amended complaint on December 5, 24 2019. (Doc. 109 at 15.) Defendants further argue that Plaintiffs cannot circumvent the 25 statute of limitations by relating the amendment back to the original complaint under 26 Federal Rule of Civil Procedure 15(c)(1)(C). (Id. at 16–17.) Specifically, they assert that 27 there was no notice or mistake as required to make such an amendment under Rule 15. (Id.) 28 First, Bivens Defendants did not receive notice within the 90-day period required by 1 Federal Rule of Civil Procedure 4(m), thereby prejudicing their ability to defend against 2 the claims. (Id. at 16.) Additionally, the use of John Doe defendants is not a “mistake 3 concerning the proper party’s identity” as contemplated by Rule 15(c)(1)(C)(ii). (Id. at 17.) 4 In response, Plaintiffs stress the difficulty they experienced obtaining the necessary 5 information from the Bureau of Prisons (“BOP”) in order to properly identify the officials 6 responsible for the actions described in the original complaint. (Doc. 128 at 2, 24.) 7 Therefore, Plaintiffs argue that Arizona Rule of Civil Procedure 10(d), which allows the 8 use of fictitious party names, permits the replacement of John Does with Bivens Defendants 9 without implicating Rule 15. (Id. at 25.) Even if Rule 15 is applied, Plaintiffs contend that 10 Bivens Defendants had constructive notice imputed through the BOP and United States 11 Attorney’s Office who share a “community of interest” with Bivens Defendants and were 12 aware of the lawsuit within the notice period. (Id.

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Smith v. Shartle, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-shartle-azd-2021.