Canuto v. Carter
273 F. Supp. 3d 127
| D.D.C. | 2017Background
- Plaintiff Teresita Canuto, proceeding pro se, alleges repeated sexual assaults by U.S. military personnel who entered her apartments (Panorama City and Northridge, CA) using ceiling access and sleeping gas; she asserts constitutional, federal statutory, and state common-law claims and seeks damages and return of stolen items.
- Defendants include two Army officers and various federal officials (not yet served) and private entities: DePauw HK Property Management (misnamed), Cirrus Asset Management, Inc., and Bank of America, N.A.
- DePauw moved to quash service and to dismiss; Court found the proper suable entity is Woodman-Sylvan Properties, Inc. (DePauw was a misnomer) but service was defective and granted leave to amend and re-serve.
- Cirrus moved to dismiss for lack of personal jurisdiction; it provided evidence it is a California corporation with no contacts in D.C.; Court found neither general nor specific jurisdiction and dismissed Cirrus.
- Bank of America moved to dismiss under Rule 12(b)(6) on statute-of-limitations grounds for claims arising from missing documents from a 2009 safe-deposit box; Court found service was not proven and the claims (state and federal) are time-barred and dismissed Bank of America.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Capacity / misnomer as to DePauw | Sued entity named DePauw HK Property Management | Entity actually is Woodman-Sylvan Properties, Inc.; argue capacity issue/service | Court: misnomer — plaintiff sued a suable corporation (Woodman‑Sylvan); grant leave to amend name |
| Service of process on DePauw/Woodman‑Sylvan | Service by certified mail to address sufficed | Service by mail was deficient under Fed. R. Civ. P. 4 and state rules; mail recipient was not authorized agent | Court: service defective under federal, CA, and D.C. rules; quashed service; plaintiff given 30 days to amend and re‑serve |
| Personal jurisdiction over Cirrus | Alleged nationwide/federal claims and unspecified jurisdiction | Cirrus: California corp with no D.C. contacts; no basis for general or specific jurisdiction | Court: no general or specific jurisdiction; dismissed Cirrus for lack of personal jurisdiction |
| Timeliness / statute of limitations as to Bank of America | Plaintiff did not address limitations; contends procedural objections to timing of motion | Bank: alleged acts occurred in 2009; state claims (≤3 years) and federal claims (§1981 four years, §1983 three years) are time‑barred | Court: service not proven but motion timely; all claims against BOA accrued in 2009 and are barred; dismissed BOA |
Key Cases Cited
- Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915 (general jurisdiction requires contacts so continuous and systematic as to render the corporation at home)
- Gorman v. Ameritrade Holding Corp., 293 F.3d 506 (D.C. Cir. 2002) (limits of §13‑334 and service by mail to foreign corporations)
- Montalvo v. Tower Life Bldg., 426 F.2d 1135 (5th Cir. 1970) (misnomer vs. capacity to be sued)
- Jones v. Kirchner, 835 F.3d 74 (D.C. Cir. 2016) (D.C. limitations period applies to §1983 claims brought in D.C.)
- Lattisaw v. District of Columbia, 118 F. Supp. 3d 142 (D.D.C. 2015) (Rule 12(b)(6) dismissal on statute‑of‑limitations where facts are clear on face)
- Williams v. United States, 396 F.3d 412 (D.C. Cir. 2005) (private parties generally do not act under color of state law for §1983)
- Muñoz v. Board of Trustees of the Univ. of the Dist. of Columbia, [citation="427 F. App'x 1"] (D.C. Cir. 2011) (accrual of §1983 claim when wrongful conduct occurs)
