MEMORANDUM AND ORDER
This case arises out of the wrongful 1997 conviction of Plaintiff Richard Lee Alexander for several assaults and rapes in the River Park area of South Bend. After Plaintiffs conviction was vacated in 2001, Plaintiff brought suit against Defendants, twelve current and former South Bend police officers, the former chief of the South Bend Police Department, the South Bend Police Department, and the City of South Bend. Defendants filed a Motion to Dismiss [Doc. No. 28] on July 30, 2002. For the following reasons, Defendants’ motion is GRANTED IN PART, and DENIED IN PART.
I Relevant Factual Background
This case centers around the wrongful conviction of Plaintiff for several rapes and assaults in the River Park area of South Bend. Plaintiffs first trial, held in 1997, resulted in a hung jury. He was convicted at a second trial and sentenced to seventy years in prison the following year. Plaintiffs complaint goes into elaborate detail as to Defendants’ investigation of the case, their eventual winnowing down possible suspects to Plaintiff, and Plaintiffs eventual conviction and release. In December 2001, St. Joseph County officials moved to vacate Plaintiffs conviction due to newly available DNA evidence linking another perpetrator to the crimes.
II Procedural Background
Following Plaintiffs release, Plaintiff filed suit on June 4, 2002 against Defendants, twelve current and former South Bend police officers, Darryl Guinn, the former chief of the South Bend Police Department, the South Bend Police Department, and the City of South Bend. 1 The parties consented to this Court’s jurisdiction pursuant to 28 U.S.C. § 636(c) on July 12, 2002 [Doc. No. 26], and Defendants’ motion to dismiss [Doc. No. 28] was filed on July 30, 2002.
Following Defendants’ filing, Plaintiff filed an amended complaint on October 15, 2002 [Doc. No. 39], adding language consistent with
Monell v. New York Dept. of Social Services,
Count Caption
“Federal Civil Rights Claim 42 U.S.C. §§ 1983 and 1988 and Indiana Const. Art. I § 12 (Victim and Witness Interviews, Use of Perjured Testimony)”
“Federal Civil Rights Claim and Indiana Const. Art. I § 11, (Detaining Alexander)”
“Federal Civil Rights Claim and Indiana Const. Art. I § 11, (Search and Seizure)”
“Federal Civil Rights Claim and Indiana Const. Art. I §§ 12,13 (Suggestive Lineup)” >
“Federal Civil Rights Claim (Destroying Evidence)”
“Federal Civil Rights Claim and State of Indiana Claim (Malicious Prosecution)”
VII “Federal Civil Rights Claim (Failure to Train and Supervise)”
vm “Federal Civil Rights Claim, 42 U.S.C. §§ 1985 and 1986 (Conspiracy against Alexander as an African-American)”
IX “False Arrest and False Imprisonment”
X “Intentional Infliction of Emotional Distress”
Oral arguments were heard on Defendants’ motion on March 28, 2003. This Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 1331 and 1367.
Ill Legal Standards
A Fed.R.Civ.P. 12(b)(6)
Defendants’ motion to dismiss was brought under Fed.R.Civ.P. 12(b)(6). A Rule 12(b)(6) motion challenges the legal sufficiency of a complaint, not its factual basis.
Johnson v. Revenue Mgmt. Corp.,
B Fed.R.Civ.P. 12(c)
This Court originally scheduled oral arguments on this matter on December 9, 2002. In its December order, this Court notified the parties that it would possibly consider matters outside the pleadings, transforming Defendants’ motion into a motion for summary judgment under Fed. R.Civ.P. 12(c). When matters outside the pleadings are presented to and not excluded by the court, a motion to dismiss shall be treated as one for summary judgment and disposed of as provided in Rule 56. Fed.R.Civ.P. 12(c). Preceding such disposition, all parties shall be given reasonable opportunity to present all material made pertinent to such a motion by Rule 56.
Id.
Failure to notify the parties of their opportunity to produce material relevant to a Rule 56 motion does not require reversal if there is nothing that the nonmoving party could produce that would create a genuine issue of fact for trial.
Green v. Benden,
Plaintiff supplied a copy of the notice given to the Indiana Attorney General’s office in his response to Defendant’s motion to dismiss concerning all pendant state claims. This Court considered this document in its disposition of Defendants’ motion. No other extraneous documents were considered in this Court’s decision.
The majority of Plaintiffs claims are brought under 42 U.S.C. § 1983. To state a claim for relief in a § 1983 action, Plaintiff must establish that Defendants acted under color of state law and deprived him of a right, privilege, or immunity secured by the Constitution or federal law. 42 U.S.C. § 1983;
American Mfrs. Mut. Ins. Co. v. Sullivan,
IV Preliminary Matters
A Nature of Plaintiff’s Complaint
Plaintiffs complaint, both in its original and amended form, is tedious in detail and in its use of repetitive boilerplate allegations, far exceeding the notice pleading standard laid out in Fed.R.Civ.P. 8. The redundancy of factual and conclusory statements within Plaintiffs complaint has forced this Court, and most likely defense counsel, to wade through the fifty-four page document simply to decipher the nature of Plaintiffs claims.
Rule 8 requires a complaint to be presented with “intelligibility sufficient for a court or opposing party to understand whether a valid claim is alleged and [,] if so [,] what it is.”
Vicom, Inc. v. Harbridge Merchant Services, Inc.,
B Plaintiffs Concessions to Dismissal
At the March 28, 2003 hearing, Plaintiff conceded that his claims concerning perjured testimony (Count I), the use of excessive force (various counts), false arrest (Counts II and IX), and the intentional infliction of emotional distress (Count X) should be dismissed because they are barred under the applicable statutes of limitations and other grounds. 3 Because Plaintiff voluntarily withdrew these claims from his complaint, Defendants’ motion to dismiss is therefore GRANTED as it pertains to these claims.
V Defendants’ Motion to Dismiss
Defendants’ set forth many reasons to dismiss Plaintiffs complaint. Of those aspects of Plaintiffs complaint which should be dismissed, Defendants rely on three
A Claims Dismissed Pursuant to Statutes of Limitation
1 Counts Brought Under Federal Law
To determine the proper statute of limitations for § 1983 actions, federal courts must adopt their forum states’ statute of limitations for personal injury claims.
Mitchell v. Donchin,
Regarding prisoners, the doctrine expressed in
Heck v. Humphrey
states that civil actions for unconstitutional convictions or sentences brought under § 1983 do not accrue until the prisoner’s conviction or sentence has been invalidated.
Heck v. Humphrey
Specifically, Heck held that
“[I]n order to recover damages for allegedly unconstitutional conviction or imprisonment, or for other harm caused by actions whose unlawfulness would render a conviction or sentence invalid, [a] § 1983 plaintiff must prove that the conviction or sentence has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such determination, or called into question by a federal court’s issuance of a writ of habeas corpus.” Id. at 486-487,114 S.Ct. 2364 .
Regarding the statute of limitations issue pertinent to this case, the Court in
Heck
held that a cause of action for damages attributable to an unconstitutional conviction or sentence does not accrue until the conviction or sentence has been invalidated similar to a cause of action for malicious prosecution not accruing until criminal proceedings have terminated in the plaintiffs favor.
Id.
at 489-490,
a) Claims Not Protected by Heck
1) Conceded Claims
As stated in Section IV.B, Plaintiff conceded that his claims concerning perjured testimony, excessive force, and false arrest are not protected under Heck and should be dismissed as untimely.
2) False Arrest, Detention, and False Imprisonment [Counts II, and IX]
Although Plaintiff conceded that any claim he had for false arrest is barred as untimely, Plaintiffs complaint raises allegations of unlawful detention (Count II) and false imprisonment (Count IX). Read loosely, Plaintiffs complaint alleges that Plaintiff became a suspect for the River Park assaults and was investigated, arrested, and detained without probable cause.
Count IX, and some wording in Count II, accuses Defendants of false imprisonment and false arrest. Reading Plaintiffs complaint, it is unclear 'whether Plaintiff counsel sought to make a distinction be
In
Snodderly v. R.U.F.F. Drug Enforcement Task Force,
the Seventh Circuit held that § 1983 claims for damages resulting from a false arrest are not tolled by
Heck
and accrue immediately after the arrest, because such alleged violations of the Fourth Amendment do not necessarily impugn the validity of a conviction.
Snodderly v. R.U.F.F. Drug Enforcement Task Force,
3) Search and Seizure [Count III]
Count III of Plaintiffs complaint alleges that Defendant officers seized Plaintiff on August 29, 1996 and took specimens of Plaintiffs bodily fluids without probable cause. The Seventh Circuit has held that a claim asserting a violation of the Fourth Amendment based on an unlawful search or arrest accrues at the time of the unlawful search or seizure and is not tolled by
Heck. Gonzalez v. Entress
Count III also contains allegations that the search was conducted pursuant to a fraudulent warrant. This accusation is also untimely under
Heck. See Copus v. City of Edgerton,
b) Plaintiffs Allegations Concerning Defendants’ Federal Statute of Limitations Claims
Plaintiff only touches on the
Heck
doctrine briefly in his response, and makes no argument against Defendants’ claims. Despite Plaintiffs failure to directly address Defendants’ argument, Plaintiff asserts two arguments in an effort to avert dismissal of his claims as untimely. First,
1) Plaintiff’s Indiana Constitutional Argument
Citing two Indiana cases, Plaintiff argues that the statute of limitations under § 1983 violates the Indiana constitution as applied to him. As previously stated, federal courts applying § 1983 adopt their forum state’s statute of limitations for personal injury claims.
Mitchell,
Plaintiff first cites Martin v. Richey, a 1999 medical malpractice case holding that the Indiana medical malpractice statute of limitations was unconstitutional as applied to the plaintiff because the statute expired prior to the Plaintiffs discovery of an injury. Martin v. Richey, 711 N.E.2d 1273, 1282 (Ind.1999). Plaintiff argues that, because DNA testing was unavailable when Plaintiff was convicted, he was unable to discover his injury until his release; and, therefore, Indiana’s statute of limitations is inapplicable as applied to him.
Plaintiffs concerns have already been addressed by a litany of Federal caselaw, including Heck itself. The purpose of the Heck doctrine is to prevent the result which Plaintiff describes by tolling the statute of limitations for certain claims, such as malicious prosecution, while a plaintiff is incarcerated because discovering an injury depends on the plaintiffs sentence becoming invalidated. As far as other counts, such as search and seizure, are concerned, the relevant caselaw cited in this order has already held that these causes accrue upon their initial happening because plaintiffs do not have to wait until their conviction is overturned to discover them. Plaintiffs argument is thus ill-founded and unwarranted in light of the lengthy judicial discourse concerning Heck.
Plaintiff next cites
Collins v. Day,
another Indiana case dealing with workers’ compensation benefits which held that disparate treatment found within legislation must be reasonably related to inherent characteristics which distinguish between unequally treated classes.
Collins v. Day,
Plaintiff is both misreading and misapplying Collins. Collins dealt with a statute which specifically excluded persons from its purview. That is not the case here. Indiana’s statute of limitations for personal injuries applies equally to all persons, both in and out of prison. Further, Plaintiffs incarceration never prevented him from filing his claims while in prison and meeting § 1983’s time limitations.
2) Equitable Tolling
In addition to Plaintiffs constitutional objections, Plaintiff argues that the Indiana statute of limitations should be tolled based on Defendants’ fraudulent concealment of information concerning similar crimes in the South Bend area as well as Plaintiffs alleged incapacitation. State law governs the tolling of limitation statutes under § 1983.
Clark v. City of
i) Fraudulent Concealment
In his response brief, Plaintiff devotes four sentences, void of any legal argument or citation, to his theory that Defendants kept information concerning similar crimes from him, and that Defendants’ conduct, for some apparent reason, should have tolled the statute of limitations on Plaintiffs § 1983 claims until his release from prison.
“To remove a case from the operation of [a] statute of limitations because of concealment of the cause of action, there must be some affirmative act which amounts to more than passive silence. The acts relied upon must have been employed to prevent inquiry or elude investigation, or calculated to mislead and hinder the plaintiff from obtaining information, by the use of ordinary diligence, that a right of action exists.” French v. Hickman Moving and Storage,400 N.E.2d 1384 , 1389 (Ind.Ct.App.1980). 6
Plaintiff has pled none of the elements to establish a claim of fraudulent concealment, nor has he shown why Defendants’ failure to alert him of similar crimes, a duty which Defendants did not have, would have resulted in his increased ability to sue on issues that were not tolled by Heck There was no fraudulent concealment in this case sufficient to warrant tolling of Plaintiffs claims. Plaintiffs argument is unpersuasive.
ii) Incapacitation
Lastly, Plaintiff argues that the statute of limitations should have been tolled because Plaintiff was incapacitated while in prison and therefore unable to bring suit. Indiana does not recognize incarceration as a legal disability precluding plaintiffs’ ability to bring suit.
Diaz v. Carpenter,
Plaintiffs comparison is ill-founded. Prisoners have a long established constitutional right of access to the courts.
See generally Bounds v. Smith,
c) Claims Remaining Viable Under Heck
Many of Plaintiffs claims cannot be dismissed as untimely. Specifically, Plaintiffs claim for destruction of evidence under Count V is tolled by the
Heck
doctrine.
Simpson v. Rowan,
2 Claims Brought Under Indiana Law
Counts I — IV, VI, and IX — X of Plaintiffs complaint allege violations of Indiana law and are before this Court under supplemental Jurisdiction. 28 U.S.C. § 1367. Like many of Plaintiffs Federal claims, however, all claims brought under Indiana law must be barred as untimely under the Indiana Tort Claims Act (the “ITCA”). 8
Under the ITCA, a claim against a political subdivision is barred unless notice is filed with: (1) the governing body of that political subdivision and (2) the Indiana political subdivision risk management commission within one hundred eighty days after the loss occurs. Ind.Code 34-13-3-8. “A person may not initiate a suit against a governmental entity unless the person’s claim has been denied in whole or in part.” Ind.Code 34-13-3-13. The ITCA applies to suits against employees of political subdivisions as well as the subdivisions themselves.
Davidson v. Perron,
Defendant argues that Plaintiff never gave notice to the city of South Bend, its police department, or the Indiana political subdivision risk management commission at any time up until the filing of this case on June 4, 2002, and that Plaintiffs claims are therefore time-barred. Plaintiff attempts to counter Defendants’ ITCA argument by several means.
First, Plaintiff contends that Ind.Code 34-13-3-3(a)(8) stands for the fact that the ITCA does not apply to claims that constitute false imprisonment. Ind.Code 34-13-3-3(a)(8) states:
A governmental entity or an employee acting within the scope of the employee’s employment is not liable if a loss results from the following... [t]he adoption and enforcement of or failure to adopt or enforce a law (including rules and regulations), unless the act of enforcement constitutes false arrest or false imprisonment. Ind.Code 34-13-3-3(a)(8).
Plaintiff argues, without citing any authority, that “Plaintiff Alexander’s claims constitute false arrest and false imprisonment, and therefore, ITCA does not apply.” (Pla. resp. at 2).
Plaintiff is incorrect in his reading of Ind.Code 34-13-3-3(a)(8). In addition to its notice provisions, the ITCA immunizes governmental entities from suit in certain instances. Section 34-13-3-3(a)(8)
Plaintiff next argues that notice was provided to Defendants in a June 4, 2002 correspondence to the Indiana Attorney General’s office. Again, Plaintiff is mistaken in the ITCA’s requirements. Plaintiffs alleged notice consisted of a form for personal injury or property damage submitted to the Attorney General’s office to which Plaintiff attached his complaint from this case. The Attorney General’s office replied to Plaintiffs correspondence on June 13, 2002 as follows: “Based on the information provided, it does not appear that the State of Indiana has any connection with this case. Therefore, unless you have some theory that would include the State of Indiana as a party, this claim will be filed with no further attention.” (June 13, 2002 Ind. AG letter at l). 9 The letter was never sent to any of the individual or municipal defendants in this case. Nonetheless, Plaintiff contends that the letter constitutes substantial compliance with the ITCA.
Substantial compliance with the ITCA, while a fact-sensitive test, is a question of law.
Collier v. Prater,
In
LCEOC,
the Indiana Court of Appeals stated that “substantial compliance with the notice requirement
[of
the ITCA] may be sufficient.. .provided the purpose of the requirement is satisfied.”
Id
“In order to constitute substantial compliance!,] the notice must not only inform the governmental entity of the facts and circumstances of the alleged injury but must also advise of the injured party’s intent to assert a tort claim.”
Id
Merely filing a complaint is insufficient notice under the ITCA.
See Kantz v. Elkhart County Highway Dept.,
Plaintiffs letter to the Attorney General’s office does not comply with the ITCA. For one, Plaintiffs notice was addressed to the Indiana Attorney General, not the political subdivisions who were subject to suit. Secondly, even if Plaintiffs correspondence had been delivered to the applicable defendants, it fails to comport to the requirements in Ind.Code 34-13-3-10. The notice was sent over five years after many of the occurrences in the complaint and does not substantially comply with the Act’s requirements. Furthermore, Plaintiffs filing a claim against Defendants cannot constitute notice under Indiana law.
In addition to Plaintiffs letter to the Indiana Attorney General, Plaintiff further argues that he made continuing public statements concerning his innocence
B Claims Dismissed Pursuant to Absolute Immunity
As stated in Section IV.B, Plaintiff concedes that his claim that Defendant officers committed perjury (Count I and portions of various counts) should be dismissed due to absolute immunity.
C Claims Dismissed for Failure to State a Claim 11
Plaintiffs complaint, even when read liberally, fails to articulate several key elements necessary for adequate notice under Rule 8.
1) Suggestive Lineups, and Witness Interviews [Counts I and VI]
a) Suggestive Lineups [Count IV]
Count IV of Plaintiffs complaint alleges that Defendant police officers improperly influenced investigative lineups during their investigation of the River Park assaults. Defendants first assert that Plaintiffs accusations are time-barred because a judgment that the lineup was improper would not necessarily imply the invalidity of Plaintiffs conviction. (Dft. Mot. at 12-13). Defendants cite no law specifically addressing the Heck doctrine’s application to suggestive lineups and this Court can find no conclusive authority on the issue.
Plaintiffs claim, however, is not actionable under § 1983 as it is written.
See Hensley v. Carey,
2) Witness Interviews [Count I]
The same reasoning holds true for Plaintiffs claims concerning witness interviews. Count I or Plaintiffs complaint states that Defendants “interviewed sexual assault victims in front of other individuals and in places where they would be less likely to be forthcoming with all of the facts, thereby eliminating the availability of exculpatory evidence.” (Complaint at ¶210). Similar to Plaintiffs claim concerning suggestive lineups, Plaintiffs complaint never makes any allegation that Defendants’ interview practices actually harmed Plaintiff. Further, this Court is unaware of any cause of action that can be based on Plaintiffs claims. Therefore, Defendant’s motion as it concerns witness interviews is GRANTED. Plaintiffs complaint as it pertains to this matter is DISMISSED WITHOUT PREJUDICE. As with Plaintiffs lineup claims, Plaintiff may refile his interview allegations if done within the purview of Rule 11.
3) Malicious Prosecution [Count VI]
Count VI of Plaintiffs complaint contains a litany of various charges, many of which are not encompassed within the tort of malicious prosecution at common law. In particular, Count VI alleges that Defendant officers engaged in a series of unlawful pretrial conduct including illegally stopping and detaining Plaintiff, conducting persuasive lineups, showing Plaintiffs photo to victims, destroying evidence, and conducting an illegal search and seizure. (Complaint at ¶ 266-67). The complaint also alleges misconduct during the trial including allegations that Defendant officers “improperly instituted or caused to be instituted a prosecution against Alexander by encouraging and providing tainted, unsubstantiated, and coerced testimony.” (Complaint at ¶ 269).
As stated elsewhere in this order, Plaintiffs claims for false arrest, conducting suggestive lineups, search and seizure, and perjury have either been conceded to or dismissed. Therefore, those portions of Plaintiffs malicious prosecution claim are DISMISSED. Plaintiffs claims concerning photo arrays and the destruction of
Neither party briefed this Court on the issue of coerced testimony, and this Court cannot find any caselaw in this circuit indicating a cause of action under these circumstances. Plaintiff further failed to provide this Court with any authority concerning the issue during oral arguments. Therefore, Defendant’s motion concerning Plaintiffs allegations of coerced testimony is GRANTED. Plaintiffs complaint as to this matter is DISMISSED WITHOUT PREJUDICE. Again, Plaintiff may refile his allegations on this issue if there exists any legal or factual support as outlined under Rule 11.
D Claims Remaining
While many of Plaintiffs claims have been dismissed on various counts, several issues survive a Rule 12 analysis. In allowing these claims to proceed, this Court does not wish to suggest that Plaintiffs claims will survive a motion for summary judgment. Rather, this order holds only that these claims cannot be dismissed at this stage under Rule 12.
1)Photo Arrays [Count I and VI]
While not addressed in the Counts’ captions, Counts I and VI include allegations that witnesses, who were shown impermis-sively persuasive photo arrays, testified at trial as to the certainty of their identifications. (Complaint at ¶ 213). Unlike plaintiffs allegations concerning suggestive lineups, Plaintiffs complaint with regard to Defendants’ use of photo arrays is sufficient to withstand a Rule 12(b)(6) challenge. Therefore, Defendants’ motion as it pertains to Defendants’ use of photo arrays is DENIED.
2) Destruction of Evidence [Count V]
Count V of Plaintiffs complaint alleges that Defendant police officers destroyed certain evidence during Plaintiffs criminal investigation. Defendants do not move to dismiss these claims against the individual Defendant officers, but do move to dismiss the allegations against the municipal and supervisory defendants. As discussed in Section V.D.4, all Monell claims against municipal and supervisory defendants should be retained for those counts not otherwise dismissed. Hence, Defendant’s motion as it pertains to Plaintiffs allegations in Count V of Plaintiffs complaint is DENIED.
3) Conspiracy against Alexander as an Africarir-American [Count VIII]
Count VIII of Plaintiffs complaint alleges that Defendants conspired to investigate and prosecute Plaintiff for the River Park assaults because he was an African-American in violation of 42 U.S.C. §§ 1985 and 1986. Plaintiffs complaint lacks any
Plaintiffs response to Defendant’s allegation is likewise deficient, again failing to directly address Defendants’ claims. Without citing any legal authority, Plaintiff states the following:
[Defendants] knew the rapes, burglaries and robberies were continuing [while Plaintiff was incarcerated], yet did not provide this information to Plaintiff. Clearly there is a conspiracy present and fraudulent concealment and Brady violation [sic] when the police knew that crimes with the same modus operandi were occurring while Alexander was incarcerated. This is a question for a jury to decide. (Pla. Response at 19).
From the last sentence quoted, it appears that Plaintiff counsel is confusing Defendants’ motion to dismiss with a motion for summary judgment. Under either a Rule 12 or 56 standard, Plaintiff falls far short of the necessary specificity required by
Kunik.
Fortunately for Plaintiff, the Seventh Circuit no longer requires such precision when pleading a conspiracy claim. Under the liberal pleading rules of Fed. R.Civ.P. 8, “it is enough in pleading a conspiracy merely to indicate the parties, general purpose, and approximate date, so that the defendant has notice of what he is charged with.”
Walker v. Thompson,
4) Plaintiffs Claims against Municipal and Supervisory Defendants: [all counts]
Municipal employers and supervisors cannot be subjected to a § 1983 claim under a
respondeat superior
theory.
Monell v. Dep’t of Social Servs.,
Plaintiffs original complaint made no allegations under
Monell
or its progeny linking Defendants Gunn, the City of South Bend, or the South Bend Police Depart
Defendants argue that these amendments are insufficient because the facts laid out in Plaintiffs complaint do not indicate any culpability on behalf of Gunn, the City, or the Police Department. Simple notice pleading is adequate to bring a § 1983 action against governmental entities so long as a plaintiffs complaint provides the defendant entities “fair notice” of the claim and “the grounds upon which it rests,”
See Leatherman v. Tarrant County Narcotics Intelligence and Coordination Unit, 507
U.S. 163, 165-66,
Plaintiffs complaint, while factually insufficient, is still able to overcome a motion to dismiss.
See McCormick v. City of Chicago,
Because Plaintiffs complaint adequately alerts Defendants of his claim, Defendants motion to dismiss as it pertains to Plaintiffs Monell accusations for those counts not otherwise dismissed on the underlying issues as well as Count VII’s failure to train or supervise claim is DENIED.
VI Ancillary Matters
A Plaintiffs Motion for Enlargement of Time [Doc. No. 61]
On February 14, 2003, Plaintiff filed a Motion for Enlargement of Time to File Amendments to Pleadings and Joinder of parties [Doc. No. 61]. The motion stated that, as of February 14, 2003, Defendants had not responded to several discovery requests which had been served as far back as October 25, 2002.
14
The motion requested that this Court compel Defen
At the March 28, 2003 hearing, Plaintiff counsel stated that Plaintiff no longer anticipated the joinder of any parties. Therefore, Plaintiffs motion as it pertains to extending the time necessary to join parties is DENIED AS MOOT.
Regarding amendment of the complaint itself, Plaintiffs motion failed to list any reasons as to why more time was necessary to amend Plaintiffs complaint. Parties’ ability to amend complaints after entry of a scheduling order is governed by the Rule 16(b) requirement to show good cause rather than the liberal amendment procedures set forth in Rule 15(a). Fed. R.Civ.P. 16;
Tschantz v. McCann,
Regarding Plaintiffs contention that Defendant’s have failed to respond to Plaintiffs discovery, this Court notes that many of Plaintiffs discovery requests may be moot in light of this order. Therefore, Plaintiffs motion, in so much as it can be read as a motion to compel, is DENIED WITHOUT PREJUDICE. If, upon reviewing his outstanding discovery requests in light of this order, Plaintiff finds it necessary to file a motion to compel, he may do so at that time.
B. Defendant’s Answer to Plaintiff’s First Amended Complaint.
On October 23, 2002, this Court granted Defendants leave to answer Plaintiffs amended complaint twenty days from its disposition of Defendants’ motion to dismiss [Doc. No. 46]. Defendant thus has until April 24, 2003 to file an answer to Plaintiffs first amended complaint in light of this order. Should plaintiff choose to refile the specific sections allowed by this order, Defendants shall have thirty days in which to file an amended answer in light of Plaintiffs submissions.
VII Conclusion
For the foregoing reasons, Defendants’ Motion to Dismiss [Doc. No. 28] is GRANTED IN PART and DENIED IN PART. Plaintiffs Motion for Enlargement of Time to File Amendments to Pleadings and Joinder of parties [Doc. No. 61] is DENIED IN PART and DENIED AS MOOT IN PART. Specifically, this Court rules as follows:
• Defendant’s Motion to Dismiss
• Because Plaintiff has conceded to dismissal, Defendants’ motion as it pertains to Plaintiffs claims concerning Defendant officers’ perjured testimony (Count I), the use of excessive force (various claims), false arrest (Counts II and IX) and the intentional infliction of emotional distress (Count X) is GRANTED.
• Because the claims are untimely under pertinent statutes of limitation, Defendants’ motion as it pertains to Plaintiffs claims concerning false imprisonment (Counts II and IX), unlawful detention (Count II), search and seizure (Count III), searches conducted pursuant to an invalid warrant (Count III), and all claims brought under pendent jurisdiction is GRANTED.
• Because Plaintiffs complaint failed to state a claim upon which reliefcould be granted, Defendants’ motion as it pertains to Plaintiffs claims concerning suggestive lineups (Count IV), and witness interviews (Count I), is GRANTED. Accordingly, Plaintiffs complaint as it concerns these matters is DISMISSED WITHOUT PREJUDICE.
• Plaintiff shall have until May 5, 2003 to refile these claims pursuant to the qualifications outlined in this order.
• Defendants’ motion as it pertains to Count VI of Plaintiffs complaint for malicious prosecution is GRANTED IN PART and DENIED IN PART.
• Defendants’ motion as it pertains to Plaintiffs allegation that Defendant officers coerced testimony is GRANTED. Accordingly, Plaintiffs complaint as it concerns these matters is DISMISSED WITHOUT PREJUDICE.
• Plaintiff shall have until May 5, 2003 to refile this claim pursuant to the qualifications outlined in this order.
• Defendants’ motion as it pertains to Plaintiffs allegations concerning photo arrays and the destruction of evidence is DENIED.
• Because Plaintiffs complaint states a claim upon which relief could be granted, Defendants’ motion as it pertains to Defendants’ conduct during photo arrays (Count I), the destruction of evidence (Count V), conspiracy against Plaintiff as an African American (Count VIII), and Plaintiffs claims against supervisory and municipal defendants for all claims in which the underlying issue is not dismissed is DENIED. Defendant’s motion as it pertains to Plaintiffs claims against supervisory and municipal defendants for all claims in which the underlying issue is dismissed is GRANTED.
• Plaintiffs Motion for Enlargement of Time
• Plaintiffs motion as it pertains to the time necessary to join parties is
DENIED AS MOOT.
• Plaintiffs motion as it pertains to the time necessary to amend Plaintiffs complaint is DENIED.
• Plaintiffs motion in so far as it can be read as a motion to compel is DENIED WITHOUT PREJUDICE.
SO ORDERED.
Notes
. Individual officers were named in their individual and official capacities. The individual officers are as follows: Wayne Boocher, Michael Chritchlow, Cindy Eastman, Eugene Eyster, Toni Graham, Larry Hostetler, Donald Miller, Doug Radican, Anne M Schellinder, Frank Scheu, Phil Trent, Bonnie Werntz, John Doe, and Richard Roe. Defendants John Doe and Richard Roe represent unnamed Defendants.
. Darryl Guinn, the City of South Bend, and the South Bend Police Department were named defendants in Plaintiff's original complaint. The amended complaint simply added the "policy or practice” language required by Monnell to establish municipal liability under § 1983.
. Plaintiff's concessions were correct in light of applicable caselaw.
See Curtis v. Bembenek,
. “Some courts have described false arrest and false imprisonment as causes of action which are distinguishable only in terminology. The two have been called virtually indistinguishable, and identical. However, the difference between them lies in the manner in which they arise. In order to commit false imprisonment, it is not necessary either to intend to make an arrest or actually to make an arrest. By contrast, a person who is falsely arrested is at the same time falsely imprisoned.” 32 Am.Jur.2d False Imprisonment § 3 (1995).
. The fact that Plaintiff’s fraudulent warrant claim is barred as untimely should not stand for the fact all warrants fall outside of the scope of
Heck.
For instance, claims for unlawful arrests, as opposed to searches, made pursuant to a warrant are akin to malicious prosecution claims under the common law, and are tolled until a plaintiff's underlying conviction is set aside.
Snodderly,
.
See also
Williams, Elizabeth,
What Constitutes Fraudulent Concealment,
18 Ind. Law. Encycl. Limitation of Actions § 46 (quoting the same standard). Williams's article provides the following illustration of fraudulent concealment: "the statute of limitations in an automobile accident case was tolled on the ground of fraudulent concealment where the defendant driver fled the scene of the accident and concealed her identity for over two years, and the defendant’s passenger first stated that he did not know who the driver was and that he had only just met her, and later gave a false name for the driver while testifying under oath at his deposition.”
Id.
(citing
Stephens v. Irvin,
. Plaintiff's malicious prosecution claim, however, only exists in truncated form. See infra Section V.C.3 (discussing Count VI of Plaintiff's complaint).
. As previously stated, Plaintiff conceded that Count X’s allegation concerning the intentional infliction of emotional distress should be dismissed.
. Plaintiffs notice to the Indiana Attorney General was the only document considered outside the pleadings pursuant to Fed. R.Civ.P. 12(c).
. Plaintiff cites the following incidents as constructive notice given to Defendants: Plaintiffs “not guilty” pleas during his criminal trials; a statement by Plaintiff to local media saying that “they’ve got the wrong man;” a March 27, 1997 article in the South Bend Tribune quoting Plaintiff's criminal attorney as stating “the wrong man is in custody” and “their case is crumbling;” a September 22, 1997 motion by Plaintiff in his criminal trial following the hung jury; a statement by Plaintiff at his March 3, 1998 sentencing that he had been falsely accused; and legal documents filed by the St. Joseph County public defender in September 2000 and December 2001 leading up to Plaintiff's release. (Pla. Response at 3).
. All counts in Plaintiff’s complaint contain additional claims against supervisory and municipal defendants. These portions of Plaintiff’s complaint are summarily addressed in Section V.D.4.
. This is especially troubling since Plaintiff's amended complaint was filed after Defendants served their motion to dismiss which challenged Count IV of Plaintiff’s complaint for this reason.
. This Court further notes that any claim of malicious prosecution concerning Defendants' alleged pre-arrest conduct insinuated by other portions of Plaintiff’s complaint is not actionable under § 1983.
See Ineco v. City of Chicago,
. This fact, if true, is especially troubling in light of this Court's January 15, 2003 order which ordered Defendants to serve Plaintiff with their responses to Plaintiff's first set of interrogatories by January 27, 2003.
