OFFICER JOHN DOE, Police Officer, Plaintiff - Appellant v. DERAY MCKESSON; BLACK LIVES MATTER; BLACK LIVES MATTER NETWORK, INCORPORATED, Defendants - Appellees
No. 17-30864
United States Court of Appeals for the Fifth Circuit
August 8, 2019
ON PETITION FOR PANEL REHEARING
Before JOLLY, ELROD, and WILLETT, Circuit Judges.
Appeal from the United States District Court for the Middle District of Louisiana. FILED August 8, 2019. Lyle W. Cayce, Clerk.
The petition for panel rehearing is hereby GRANTED. We WITHDRAW the court‘s prior opinion of April 24, 2019, and substitute the following opinion.
During a public protest against police misconduct in Baton Rouge, Louisiana, an unidentified individual hit Officer John Doe with a heavy object, causing him serious physical injuries. Following this incident, Officer Doe brought suit against “Black Lives Matter,” the group associated with the protest, and DeRay Mckesson, one of the leaders of Black Lives Matter and the organizer of the protest. Officer Doe later sought to amend his complaint to add Black Lives Matter Network, Inc. and #BlackLivesMatter as defendants. The district court dismissed Officer Doe‘s claims on the pleadings under
I.
On July 9, 2016, a protest took place by blocking a public highway in front of the
In the presence of Mckesson, some protesters began throwing objects at the police officers. Specifically, protestors began to throw full water bottles, which had been stolen from a nearby convenience store. The dismissed complaint further alleges that Mckesson did nothing to prevent the violence or to calm the crowd, and, indeed, alleges that Mckesson “incited the violence on behalf of [Black Lives Matter].” The complaint specifically alleges that Mckesson led the protestors to block the public highway. The police officers began making arrests of those blocking the highway and participating in the violence.
At some point, an unidentified individual picked up a piece of concrete or a similar rock-like object and threw it at the officers making arrests. The object struck Officer Doe‘s face. Officer Doe was knocked to the ground and incapacitated. Officer Doe‘s injuries included loss of teeth, a jaw injury, a brain injury, a head injury, lost wages, “and other compensable losses.”
Following the Baton Rouge protest, Officer Doe brought suit, naming Mckesson and Black Lives Matter as defendants. According to his complaint, the defendants are liable on theories of negligence, respondeat superior, and civil conspiracy. Mckesson subsequently filed two motions: (1) a
Officer Doe responded by filing a motion to amend. He sought leave to amend his complaint to add factual allegations to his complaint and Black Lives Matter Network, Inc. and #BlackLivesMatter as defendants.
II.
The district court granted both of Mckesson‘s motions, treating the
III.
When considering a motion to dismiss under
A district court‘s denial of a motion to amend is generally reviewed for abuse of discretion. Thomas v. Chevron U.S.A., Inc., 832 F.3d 586, 590 (5th Cir. 2016). However, where the district court‘s denial of leave to amend was based solely on futility, we instead apply a de novo standard of review identical in practice to the
IV.
A.
We begin by addressing Officer Doe‘s claims against DeRay Mckesson. The district court did not reach the merits of Officer Doe‘s underlying state tort claims, but instead found that Officer Doe failed to
1.
2.
We now move on to address Officer Doe‘s civil conspiracy theory. Civil conspiracy is not itself an actionable tort. Ross v. Conoco, Inc., 828 So. 2d 546, 552 (La. 2002). Instead, it assigns liability arising from the existence of an underlying unlawful act. Id. In order to impose liability for civil conspiracy in Louisiana, a plaintiff must prove that (1) an agreement existed with one or more persons to commit an illegal or tortious act; (2) the act was actually committed; (3) the act resulted in plaintiff‘s injury; and (4) there was an agreement as to the intended outcome or result. Crutcher-Tufts Res., Inc. v. Tufts, 992 So. 2d 1091, 1094 (La. Ct. App. 2008); see also
Officer Doe‘s complaint is vague about the underlying conspiracy to which Mckesson agreed, or with whom such an agreement was made. In his complaint, Officer Doe refers to a conspiracy “to incite a riot/protest.” Disregarding Officer Doe‘s conclusory allegations, we find that Officer Doe has not alleged facts that would support a plausible claim that Mckesson can be held liable for his injuries on a theory of civil conspiracy. Although Officer Doe has alleged facts that support an inference that Mckesson agreed with unnamed others to demonstrate illegally on a public highway, he has not pled facts that would allow a jury to conclude that Mckesson colluded with the unknown assailant to attack Officer Doe or knew of the attack and specifically ratified it. The closest that Officer Doe comes to such an allegation is when he states that Mckesson was “giving orders” throughout the demonstration. But we cannot infer from this quite unspecific allegation that Mckesson ordered the unknown assailant to attack Officer Doe. Lacking an allegation of
3.
Finally, we turn to Officer Doe‘s negligence theory. Officer Doe alleges that Mckesson was negligent for organizing and leading the Baton Rouge demonstration because he “knew or should have known” that the demonstration would turn violent. We agree as follows.
We first note that this case comes before us from a dismissal on the pleadings alone. In this context, we find that Officer Doe has plausibly alleged that Mckesson breached his duty of reasonable care in the course of organizing and leading the Baton Rouge demonstration. The complaint specifically alleges that it was Mckesson himself who intentionally led the demonstrators to block the highway. Blocking a public highway is a criminal act under Louisiana law. See
Officer Doe has also plausibly alleged that Mckesson‘s breach of duty was the cause-in-fact of Officer Doe‘s injury and that the injury was within the scope of
We iterate what we have previously noted: Our ruling at this point is not to say that a finding of liability will ultimately be appropriate. At the motion to dismiss stage, however, we are simply required to decide whether Officer Doe‘s claim for relief is sufficiently plausible to allow him to proceed to discovery. We find that it is.
B.
Having concluded that Officer Doe has stated a plausible claim for relief against Mckesson under state tort law, we will now take a step back and address the district court‘s determination that Officer Doe‘s complaint should be dismissed based on the First Amendment. The Supreme Court has made clear that “[t]he First Amendment does not protect violence.” N.A.A.C.P. v. Claiborne Hardware Co., 458 U.S. 886, 916 (1982). Nonetheless, the district court dismissed the complaint on First Amendment grounds, reasoning that “[i]n order to state a claim against Mckesson to hold him liable for the tortious act of another with whom he was associating during the demonstration, Plaintiff would have to allege facts that tend to demonstrate that Mckesson ‘authorized, directed, or ratified specific tortious activity.‘” See id. at 927. The district court then went on to find that there were no plausible allegations that Mckesson had done so in his complaint.
The district court appears to have assumed that in order to state a claim that Mckesson was liable for his injuries, Officer Doe was required to allege facts that created an inference that Mckesson directed, authorized, or ratified the unknown assailant‘s specific conduct in attacking Officer Doe. This assumption, however, does not fit the situation we address today. Even if we assume that Officer Doe seeks to hold Mckesson “liable for the unlawful conduct of others” within the meaning of Claiborne Hardware, the First Amendment would not require dismissal of Officer Doe‘s complaint. Id. In order to counter Mckesson‘s First Amendment defense at the pleading stage Officer Doe simply needed to plausibly allege that his injuries were one of the “consequences” of “tortious activity,” which itself was “authorized, directed, or ratified” by Mckesson in violation of his duty of care. See id. (“[A] finding that [the defendant] authorized, directed, or ratified specific tortious activity would justify holding him responsible for the consequences of that activity.“). Our discussion above makes clear that Officer Doe‘s complaint does allege that Mckesson directed the demonstrators to engage in the criminal act of occupying the public highway, which quite consequentially provoked a confrontation between the Baton Rouge police and the protesters, and that Officer Doe‘s injuries were the foreseeable result of the tortious and illegal conduct of blocking a busy highway.
We focus here on the fact that Mckesson “directed . . . specific tortious activity” because we hold that Officer Doe has adequately alleged that his injuries were the result of Mckesson‘s own tortious conduct in organizing a foreseeably violent protest. In Mckesson‘s petition for rehearing, he expresses concern that the panel opinion permits Officer Doe to hold him liable for the tortious conduct of others even though Officer Doe merely alleged that he was negligent, and not that he specifically intended that violence would result. We think that Mckesson‘s criticisms are misplaced. We perceive no Constitutional issue with Mckesson being held liable for injuries caused by a combination of his own negligent conduct and the violent actions of a another that were foreseeable as
We of course acknowledge that Mckesson‘s negligent conduct took place in the context of a political protest. It is certainly true that “the presence of activity protected by the First Amendment imposes restraints on the grounds that may give rise to damages liability and on the persons who may be held accountable for those damages.” Claiborne Hardware, 458 U.S. at 916–17. But Claiborne Hardware does not insulate the petitioner from liability for his own negligent conduct simply because he, and those he associated with, also intended to communicate a message. See id. at 916 (“[T]he use of weapons, gunpowder, and gasoline may not constitutionally masquerade under the guise of advocacy.“) (internal quotation marks and citations omitted). Furthermore, although we do not understand the petitioner to be arguing that the Baton Rouge police violated the demonstrators’ First Amendment rights by attempting to remove them from the highway, we note that the criminal conduct allegedly ordered by Mckesson was not itself protected by the First Amendment, as Mckesson ordered the demonstrators to violate a reasonable time, place, and manner restriction by blocking the public highway. See Clark v. Cmty. for Creative Non-Violence, 468 U.S. 288, 293 (1984) (reasonable time, place, and manner restrictions do not violate the First Amendment). As such, no First Amendment protected activity is suppressed by allowing the consequences of Mckesson‘s conduct to be addressed by state tort law.
Thus, on the pleadings, which must be read in a light most favorable to Officer Doe, the First Amendment is not a bar to Officer Doe‘s negligence theory. The district
C.
Now we turn our attention to whether Officer Doe has stated a claim against Black Lives Matter. The district court took judicial notice that “‘Black Lives Matter,’ as that term is used in the Complaint, is a social movement that was catalyzed on social media by the persons listed in the Complaint in response to the perceived mistreatment of African-American citizens by law enforcement officers.” Based on this conclusion, the district court held that Black Lives Matter is not a “juridical person” capable of being sued. See Ermert, 559 So. 2d at 474. We first address the district court‘s taking of judicial notice, then Black Lives Matter‘s alleged capacity to be sued.
We think that the district court was incorrect to take judicial notice of a mixed question of fact and law when it concluded that Black Lives Matter is a “social movement, rather than an organization or entity of any sort.” The legal status of Black Lives Matter is not immune from reasonable dispute; and, indeed, it is disputed by the parties—Doe claiming that Black Lives Matter is a national unincorporated association, and Mckesson claiming that it is a movement or at best a community of interest. This difference is sufficient under our case law to preclude judicial notice.
We should further say that we see the cases relied on by the district court as distinguishable. Each deals with judicial notice of an aspect of an entity, not its legal form. See United States v. Parise, 159 F.3d 790, 801 (3d Cir. 1998) (holding that the court could take judicial notice of the aims and goals of a movement); Atty. Gen. of U.S. v. Irish N. Aid. Comm., 530 F.Supp. 241, 259–60 (S.D.N.Y. 1981) (stating the court could take “notice that the IRA is a ‘Republican movement,’ at least insofar as it advocates a united Ireland” (emphasis added)); see also Baggett v. Bullitt, 377 U.S. 360, 376 n.13 (1964) (noting that “[t]he lower court took judicial notice of the fact that the Communist Party of the United States . . . was a part of the world Communist movement” (emphasis added)).
Now, we move on to discuss the merits of Officer Doe‘s contention that Black Lives Matter is a suable entity. He alleges that Black Lives Matter “is a national incorporated association with chapter [sic] in many states.” Under
Louisiana courts have looked to various factors as indicative of an intent to create an unincorporated association, including requiring dues, having insurance, ownership of property, governing agreements, or the presence of a formal membership structure. See Bogue Lusa Waterworks Dist. v. La. Dep‘t of Envtl. Quality, 897 So. 2d 726, 728–729 (La. Ct. App. 2004) (relying on organization‘s unfiled articles of incorporation); Friendship Hunting Club v. Lejeune, 999 So. 2d 216, 223 (La. Ct. App. 2008) (relying on organization‘s required dues and possession of an insurance policy); see also Concerned Citizens Around Murphy v. Murphy Oil USA, Inc., 686 F.Supp.2d 663, 675 (E.D. La. 2010) (relying on organization‘s formal and determinate membership structure). Lacking at least some of these indicators, Louisiana courts have been unwilling to find an intent to create an unincorporated association. See, e.g., Ermert, 559 So. 2d at 474–475 (finding that hunting group was not an unincorporated association because it did not own or lease the property that it was based on, required the permission of one of its alleged members to use the property, and lacked formal rules or bylaws).
Officer Doe has not shown in his complaint a plausible inference that Black Lives Matter is an unincorporated association. His only allegations are that Black Lives Matter: (1) was created by three women; (2) has several leaders, including Mckesson; (3) has chapters in many states; and (4) was involved in numerous protests in response to police practices. He does not allege that it possesses property, has a formal membership, requires dues, or possesses a governing agreement. As such, the complaint lacks any indication that Black Lives Matter possesses the traits that Louisiana courts have regarded as indicative of an intent to establish a juridical entity. We have no doubt that Black Lives Matter involves a number of people working in concert, but “an unincorporated association . . . . does not come into existence or commence merely by virtue of the fortuitous creation of a community of interest or the fact that a number of individuals have simply acted together.” Id. at 474. Therefore, we find that the district court did not err in concluding that Officer Doe‘s complaint has failed plausibly to allege that Black Lives Matter is an entity capable of being sued.5
V.
In sum, we hold that Officer Doe has not adequately alleged that Mckesson was vicariously liable for the conduct of the unknown assailant or that Mckesson entered into a civil conspiracy with the purpose of injuring Officer Doe. We do find, however, that Officer Doe adequately alleged that Mckesson is liable in negligence for organizing and leading
REVERSED in part, and the case is REMANDED for further proceedings not inconsistent with this opinion.8
AFFIRMED in part, REVERSED in part, and REMANDED.
