White v. Padilla

District Court, D. New Mexico·Decided August 22, 2024·No. 1:21-cv-01204·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO

CLIFTON WHITE,

Plaintiff,

v. No. 2:21-cv-1204-MIS-JHR

LISA PADILLA, et al.,

Defendants.

ORDER DENYING DEFENDANT CORECIVIC’S MOTION TO CERTIFY, GRANTING DEFENDANT CORECIVIC’S MOTION TO RECONSIDER, AND DISMISSING CASE AS TO CORECIVIC

THIS MATTER is before the Court on two Motions from Defendant CoreCivic, Inc.: a Motion to Certify February 9, 2024 Order for Interlocutory Appeal, ECF No. 89, and a Motion for Reconsideration, ECF No. 104. Plaintiff Clifton White responded to both Motions, respectively, ECF Nos. 94, 105,1 and Defendant replied, respectively, ECF Nos. 99, 107. Upon due consideration of the parties’ submissions, the record, and the relevant law, the Court will GRANT Defendant CoreCivic’s Motion to Reconsider, ECF No. 104, DENY AS MOOT CoreCivic’s Motion for Certification, ECF No. 89, and DISMISS WITH PREJUDICE Plaintiff’s claims against CoreCivic. I. BACKGROUND Plaintiff spent most of the period between 2016 and 2020 either on parole or incarcerated in facilities operated variously by the state of New Mexico and Defendant CoreCivic, Inc.

1 In his Response to Plaintiff’s Motion for Reconsideration, Plaintiff has included a “Cross Motion” for this Court to certify the statute-of-limitations question at issue to the New Mexico Supreme Court. See ECF No. 105 at 19. (“CoreCivic”). See ECF No. 61 (“Third Amended Complaint”) ¶¶ 28, 49, 53 69. Plaintiff alleges that his incarceration and parole custody during that period was unlawful and a result of failures by corrections facility staff—both New Mexico state employees and CoreCivic employees—to appropriately credit Plaintiff’s credits towards release. See id. ¶ 95. From April 2018 until September 2019, Plaintiff was incarcerated in a CoreCivic facility.

Id. ¶ 72(o). He was then released on parole. Id. ¶ 80. Plaintiff was then reincarcerated from June 2020 until October 2020, when the Second Judicial District Court for the State of New Mexico determined that Plaintiff was no longer lawfully subject to the jurisdiction of the state. Id. ¶ 93. On November 19, 2021, Plaintiff filed his original Complaint in the First Judicial District Court for the County of Santa Fe, New Mexico. See ECF No. 1 at 7. That Complaint was then removed to this Court. Id. at 1-3. After filing a subsequent amended complaint, Plaintiff filed his operative Third Amended Complaint2 on June 2, 2023. Plaintiff named CoreCivic as a Defendant for the first time in his Third Amended Complaint. See ECF No 64 at 4. On July 17, 2023, Defendant CoreCivic filed a Motion to Dismiss Plaintiff’s Third Amended Complaint. Id. Inter

alia, and crucially as to the Court’s disposition of CoreCivic’s Motion to Dismiss, CoreCivic argued that the relevant statute of limitations—three years3—for Plaintiff’s claims against it had expired. See id. at 4-6. On February 9, 2024, the Court issued an Order denying CoreCivic’s Motion to Dismiss. See ECF No. 82.4 The Court first determined that the statute of limitations for false imprisonment claims under New Mexico state law began to accrue upon a litigant’s release from incarceration.

2 Although styled as Plaintiff’s “Third Amended Complaint,” the operative complaint is Plaintiff’s second amended complaint, and his third complaint overall.

3 See N.M. Stat. Ann. 1978, § 37-1-8.

4 The Court’s Order also adjudicated Defendant New Mexico Corrections Department’s separate Motion to Dismiss. See ECF No. 82 at 10. The Court’s findings and conclusions as to NMCD are unaffected by this Order. See ECF No. 82 at 8-9. However, the Court misunderstood5 Plaintiff’s Third Amended Complaint as indicating that he had been continuously incarcerated during the period between his transfer to a CoreCivic facility in April 2018 and his eventual release from carceral custody in October 2020. Accordingly, the Court denied CoreCivic’s Motion to Dismiss on the grounds that the statute of limitations for Plaintiff’s claims did not expire until October 2023. See id. at 10.

Defendant CoreCivic then filed a Motion to Certify this Court’s Order for an interlocutory appeal, in which it identified the fact that Plaintiff was released from incarceration in a CoreCivic facility and into parole custody in September 2019, before his reincarceration in a state-run facility in June of 2020. See ECF No. 89 at 4, 8. Given this representation, the Court convened a hearing on Defendant’s Motion for Certification on May 28, 2024. See ECF No. 102. At that hearing, both Parties concurred that during the period between September 2019 and June 2020, Plaintiff had been subject to parole custody, rather than incarcerated in a detention facility. See ECF No. 103 at 1. Given the Court’s apparent misunderstanding of the facts as alleged, Counsel for CoreCivic made an oral motion for

the Court to reconsider its previous order denying CoreCivic’s Motion to Dismiss. See id. Counsel for Plaintiff requested the opportunity to brief the issue of reconsideration and Plaintiff’s custodial status, which this Court granted. See id. at 2. That briefing is now before the Court. II. ANALYSIS CoreCivic moves this Court to reconsider its Order denying CoreCivic’s Motion to Dismiss. See ECF No. 104. Plaintiff first argues that CoreCivic’s Motion does not satisfy the standard required for motions to reconsider. See ECF No. 105 at 6-7. Given its misapprehension of the facts as alleged, the Court finds that Plaintiff does satisfy the requisite standard.

5 The Court apologizes to the Parties for the additional time and expense incurred as a result of its misapprehension of the facts. Plaintiff next argues that even upon reconsideration, the Court should find that Plaintiff’s claims against CoreCivic were timely filed. Plaintiff supports this claim by arguing as follows: (1) that “in the context of Mr. White’s situation, the distinction between physical custody and parole is immaterial[,]” id. at 7; (2) that Plaintiff was prevented from litigating his claims by the doctrine established in Heck v. Humphrey, 512 U.S. 477 (1994), id. at 10; (3) that Plaintiff did not truly

“discover” his injury until October 2020, id. at 15; (4) that the “continuing wrong” doctrine applies, extending the date of accrual until Plaintiff’s final release from incarceration in October 2020, id. at 14; and (5) that the “relation-back” doctrine gave CoreCivic notice of the claims against it, id. at 16. The Court analyzes and rejects each claim in turn. Upon reconsideration, the Court also finds that Plaintiff’s claims against CoreCivic began to accrue as of September 2019. Given that CoreCivic was not named as a Defendant until June 2023, Plaintiff’s claims against CoreCivic were not timely filed and must be dismissed. Finally, Plaintiff moves for this Court to certify the question of when claims for false

imprisonment begin to accrue under New Mexico state law to the Supreme Court of New Mexico. See ECF No. 105 at 19. The Court declines to do so. A. CoreCivic identifies sufficient grounds for this Court to reconsider its Order While motions to reconsider are not explicitly addressed by the federal rules of civil procedure, Federal Rule of Civil Procedure 54(b) provides that any order or other decision, however designated, that adjudicates fewer than all the claims or the rights and liabilities of fewer than all the parties does not end the action as to any of the claims or parties and may be revised at any time before the entry of a judgment adjudicating all the claims and all the parties’ rights and liabilities.

Fed. R. Civ. P. 54(b).

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