JERRY MILLER v. JOSHYUA SHULTS, CITY OF NEWPORT, TENNESSEE, and JOHN DOES
No. 3:19-CV-308-TAV-DCP
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE
May 27, 2021
Thomas A. Varlan, UNITED STATES DISTRICT JUDGE
MEMORANDUM OPINION
Before the Court is Defendants City of Newport and Joshyua Shults‘s Renewed Motion to Dismiss on Timeliness Grounds [Doc. 90] in which defendants seek dismissal of the complaint pursuant to
I. Background
This case arises out of plaintiff‘s arrest on February 21, 2019 for interference with a 911 call [Doc. 45 ¶¶ 11].2 While being processed, an officer “grabbed Miller up by the neck and body slammed him on the floor, jumped on him, and thereafter picked him up again and threw him hard against the wall” which resulted in eight broken ribs, a punctured lung, and “acute medical distress” [Id. ¶¶ 14, 17]. Unknown John Doe officers placed plaintiff in a holding cell and did not provide medical attention to plaintiff when asked [Id. 20]. Upon his release, he was treated at UT Medical Center and now has permanent injuries requiring future medical care and treatment [Id. ¶¶ 21, 24-26]. On March 31, 2019, counsel for plaintiff sent an Open Records Act request to the Cocke County Sheriff and the Cocke County Attorney [Id. ¶ 27]. Counsel was informed that he needed to speak with the mayor‘s office to obtain the documents requested and video no longer existed as it had “looped” out [Id. ¶ 29]. After inquiring with the County Mayor‘s Office, Sheriff‘s Office, and County Attorney again, plaintiff did not receive any video or audio evidence [Id. ¶ 32]. The complaint, filed on August 12, 2019 [Doc. 1], was
The defendants listed in the amended complaint are Cocke County, Tennessee, Kelton Townsend, Joshyua Shults, City of Newport, Tennessee, and “John Does, names and identities not yet known, charged with failure to provide medical treatment to Plaintiff and/or involved in the use of excess force against Plaintiff” [Id. p. 1]. After mediation, Cocke County, Tennessee, and Kelton Townsend were dismissed from the case [Doc. 84].
II. Motion to Dismiss
A. Standard of Review
Defendants move to dismiss pursuant to
In deciding a
B. Analysis
1. Claims Not Properly Pled in Amended Complaint
The Court notes plaintiff‘s briefing contains references to wrongful arrest and civil conspiracy claims which are not pled in the complaint [See Doc. 45]. Plaintiff argues that only upon receipt of the bodycam footage was plaintiff‘s counsel “alerted and informed . . . that an arrest was obtained without any sworn affidavits of the complaining witness, without an admission of guilt of the Plaintiff, occurring outside the presence of the arresting officer, and therefore constituted an illegal arrest warrant” [Doc. 101 p. 11]. Plaintiff himself has a “limited memory of the events in question” because of the “severe assault and resulting hospitalization” [Id.]. Putting aside the issue of what plaintiff himself versus plaintiff‘s counsel knew, plaintiff appears to argue that he did not know of his injury, that the arrest was illegal, until later, which he claims tolls the statute of limitations. However, plaintiff has not alleged a wrongful arrest claim. In the fact section of his complaint, he argues that his arrest was “illegal and violated his constitutional rights” [Doc. 45 p. 5], but when plaintiff lists the causes of action in the complaint, he only refers to Fourteenth Amendment violations for excessive force and deliberate indifference to his right to adequate medical treatment for a serious medical need [Id. p. 9].
Similarly, plaintiff‘s response has a section entitled “civil conspiracy and deliberate indifference in turning off the body-cam, failing to immediately arrest
Particularly in light of plaintiff‘s listing of such claims, neither the defendant nor the Court should be required to deduce other potential causes of action from the facts alleged and brief references to “conspiracy” and “illegal arrest.” The complaint must be more than a “the-defendant-unlawfully-harmed-me accusation” Iqbal, 556 U.S. at 678. Further, “it is axiomatic that the complaint may not be amended by the briefs in opposition to a motion to dismiss.” Car Carriers, Inc. v. Ford Motor Co., 745 F.2d 1101,
2. Statute of Limitations
Defendants move to dismiss pursuant to
The statute of limitations applicable to a § 1983 action is the statute of limitations applicable to personal injury actions under the law of the state in which the § 1983 claim arises. Eidson v. State of Tenn. Dep‘t of Children‘s Servs., 510 F.3d 631, 634 (6th Cir. 2007). Tennessee‘s statute of limitations for personal injury claims and for claims brought under federal civil rights statutes such as § 1983 is one year. See
Plaintiff argues fraudulent concealment applies to toll the statute of limitations since “Defendant Shults has actual knowledge of the criminal actions that occurred in his presence, had actual knowledge of the existence of this lawsuit, but notwithstanding the same, he failed to produce video to his superiors or otherwise allow it to be produced to the plaintiff” [Doc. 101 p. 9].
Under Tennessee law, plaintiff has the burden to establish the exception to the statute of limitations and prove fraudulent concealment. Robinson v. Baptist Mem‘l Hosp., 464 S.W.3d 599, 611 (Tenn. Ct. App. 2014). A claim of fraudulent concealment consists of four elements:
that the defendant affirmatively concealed the plaintiff‘s injury or the identity of the wrongdoer or failed to disclose material facts regarding the injury or the wrongdoer despite a duty to do so; - that the plaintiff could not have discovered the injury or the identity of the wrongdoer despite reasonable care and diligence;
- that the defendant knew that the plaintiff had been injured and the identity of the wrongdoer; and
- that the defendant concealed material information from the plaintiff by withholding information or making use of some device to mislead the plaintiff in order to exclude suspicion or prevent inquiry.
Redwing v. Catholic Bishop for Diocese of Memphis, 363 S.W.3d 436, 462-63 (Tenn. 2012). “The heightened pleading standard of Civil Rule 9(b) applies to fraudulent concealment, just as it applies to the fraud itself. That means the plaintiff must state with particularity the facts showing he satisfies the exception, including his own diligence.” Chunn v. Se. Logistics, Inc., 794 F. App‘x 475, 477 (6th Cir. 2019) (citations and quotations omitted).
However, plaintiff has not met his burden to establish fraudulent concealment. Even assuming that defendants concealed the video, plaintiff fails to identify how this fact supports any element of the claim. The doctrine does not toll the statute of limitations when any evidence is concealed at all; the concealed information but must be regarding plaintiff‘s injury or the identity of the wrongdoer. Redwing, 363 S.W.3d. at 462. Plaintiff did discover or reasonably should have discovered his injury during the arrest, booking process, or, at the latest, at the hospital when he received a diagnosis. Nothing alleges the plaintiff ever asked defendants for the videos or for information, instead
Since the cause of action accrued in February 2019, plaintiff had until February 2020 to file this action. Even if he did not know who arrested him and transported him to the jail, the affidavit of complaint, filed by plaintiff October 8, 2019, provided such information and would have allowed ample time to file a complaint against Shults and the City of Newport as named defendants within the limitations period. However, since these defendants were not named until April 2020, the limitations period had already expired, and such claims are barred.
Moreover, defendants argue that filing the complaint against “John Does” does not save plaintiff‘s claims [Doc. 91 p. 7]. The naming of John Doe defendants in plaintiff‘s complaint does not stop the statute of limitations from running or toll the limitations period as to those defendants. See Cross v. City of Detroit, No. 06-11825, 2008 WL 2858407, at *1 (E.D. Mich. July 23, 2008) (citing Garvin v. City of Philadelphia, 354 F.3d 215, 220 (3rd Cir. 2003)). Until the plaintiff files an amended complaint under
“The Sixth Circuit has long held the position that a complete lack of knowledge as to the identity of a defendant—a suit against a Doe defendant, for example—is not equivalent to a ‘mistake’ concerning the actual defendant‘s identity” such that the complaint may be amended pursuant to
3. Sua Sponte Dismissal of John Doe Defendants
The Court sua sponte raises the statute of limitations as it relates to the John Doe defendants. Pursuant to Sixth Circuit precedent, any claims set forth in a future amended complaint against newly-named defendants would not relate back to the date of the original complaint, and it would be futile to allow plaintiffs to add new defendants. See Miller v. Calhoun Cty., 408 F.3d 803, 817 (6th Cir. 2005) (“A court need not grant leave to amend, however, where the amendment would be futile.” (citation omitted)). Plaintiff‘s claims against the John Doe defendants are therefore sua sponte DISMISSED with prejudice. See Cross, 2008 WL 2858407 at *1 (dismissing sua sponte and with prejudice the plaintiff‘s claim against John Doe police officer for civil rights violations because the plaintiff “did not seek leave to amend the Complaint to name the John Doe defendant prior to the expiration of the statute of limitations“); see also Smith, 476 F. App‘x at 69 (holding that
4. Supplemental Jurisdiction
While a district court has supplemental jurisdiction over state-law claims forming “part of the same case or controversy” as claims over which the court exercises original jurisdiction,
III. Motion to Amend
A party may amend its pleading once as a matter of course within 21 days of serving it or 21 days of service of a responsive pleading or service of a
Plaintiff filed “Plaintiff‘s Corrected Motion to Amend” which attaches the proposed complaint, titled Second Amended Complaint, but otherwise provided no argument as to why the Court should grant the motion [Doc. 92]. The Court ordered the parties to file additional briefing on the motion [Doc. 94], and plaintiff then filed a memorandum in support [Doc. 97]. Plaintiff argues that he discovered information during recent mediation which forms the basis of the motion, namely “the fact that Cocke County, Tennessee had to itself seek from the City of Newport any available videotape evidence from Defendant Shults‘[s] bodycam” [Id. p. 2]. Plaintiff states this supports an inference that defendants “intentionally concealed the videotape evidence, thereby
Plaintiff‘s memorandum and “Corrected Motion” do not mention the § 1983 bystander liability claim and §§ 1985 and 1986 claims which are listed in the proposed complaint [Id. p. 20-25]. Defendants contend that all are barred by the statute of limitations. The statute of limitations for § 1983 claims is discussed above. As to §§ 1985 and 1986, courts should consider the most analogous state statute of limitations when considering federal civil rights claims. Kuhnle Bros., Inc., 103 F.3d at 519. Several courts have held that the statute of limitations for a § 1983 and § 1985 claim is the same, applying the one-year statute of limitations for personal injury claims as described in
Plaintiff‘s briefing focuses on the additional allegations of fraudulent concealment in paragraphs 34 through 68 of the proposed complaint [Doc. 92-1]. However, even considering these allegations, plaintiff still fails to meet the burden to establish fraudulent concealment. Despite having the affidavit of complaint and incident report identifying both defendants [Docs. 23-1 and 23-3], plaintiff never sent any information requests to defendants. “It is difficult to decipher how fraudulent concealment can occur when a non-party is neither asked to turn over documents, reports, videos, or otherwise, nor has a duty to turn said information over to a Plaintiff in a civil case” [Doc. 102 p. 6]. Plaintiff appears to argue that defendants had a duty to affirmatively provide plaintiff with the video immediately after the events at issue [See Doc. 92-1 ¶ 50 (“[defendant] intended to conceal the video despite his duty to disclose it“); ¶ 62 (“failing to . . . disclose the
Additionally, plaintiff does not address defendants’ argument that plaintiff never asked these defendants for the video. Instead, the complaint states that “[a]t all times material Plaintiff and his counsel have exercised due diligence in investigating this case and attempting to discover the identity of other potential tortfeasors” when the allegations demonstrate otherwise [Id. ¶ 79]. A plaintiff asserting the doctrine of fraudulent
Accordingly, plaintiff has not met his burden of demonstrating the statute of limitations should be tolled due to fraudulent concealment. The one-year limitations period for the §§ 1983 and 1985 claims had passed by the filing of the amended complaint in April 2020, and a viable § 1985 claim is required to support a § 1986 claim. All federal claims are therefore time-barred, and amendment would be futile as it would not survive a
IV. Conclusion
For the reasons discussed above, Plaintiff‘s Corrected Motion to Amend [Doc. 92] will be DENIED. Defendants City of Newport and Joshyua Shults‘s Renewed Motion to Dismiss on Timeliness Grounds [Doc. 90] will be GRANTED. Federal claims against defendants Shults, City of Newport, and John Does will be DISMISSED with prejudice; the state negligence claim will be DISMISSED without prejudice. There being no
An appropriate order will enter.
s/ Thomas A. Varlan
UNITED STATES DISTRICT JUDGE
Notes
Plaintiff only mentions the conspiracy liability provisions of § 1983 once:
Upon information and belief, supervisory officers or officials of the county, including, but not necessarily limited to the Sheriff‘s Department, engaged in an attempt to cover-up the beating by, amongst other things, (a) spoliating or destroying video-tape evidence and (b) failing to provide its records upon proper written request. Based upon the foregoing and the County‘s pleadings in this case—prior to the video looping back in—the County‘s executive and decision-making officials conspired to cover-up Defendant Townsend‘s use of excessive force and they are therefore liable pursuant to the conspiracy provisions of
42 U.S.C. section 1983 et seq.
[Doc. 45 ¶ 60]. Other references to conspiracy, or another form of the word, only allege facts in support of another cause of action [Doc. 45 ¶¶ 6, 44, 47, 63]. For example, the complaint states:
Cocke County is liable to the Plaintiff because its customs, policies, and procedures were the proximate cause of the Defendant Townsend‘s deliberate indifference to the Plaintiff‘s constitutional right to be free from the use of excessive force and to his right to adequate medical treatment for a serious medical need and because its officials conspired to deprive Plaintiff of his right to bring this action by allowing the video to loop out and by ratifying the actions of Defendants Townsend and Shults.
[Id. at 62]. Such paragraphs do not reference the cause of action for § 1983 conspiracy or allege an additional claim, instead detailing factual allegations in support of the excessive force and failure to provide medical care claims.
