AELE LAW LIBRARY OF CASE SUMMARIES:
Civil Liability of Law Enforcement Agencies
& Personnel
Procedural: Amendment of Complaint
A sheriff was sued
for violation of the civil rights of the owner an outdoor stage, with the
plaintiff alleging that he was compelled to hire sheriff's deputies for
his private security guards under the threat of otherwise facing the closure
of the road leading to his property. The lawsuit was properly dismissed
after the plaintiff's lawyer failed to file a complaint that could be understood,
despite being allowed three attempts. The lawyer was also ordered to show
cause as to why he should not be disciplined for filing incomprehensible
documents that failed to provide adequate notice of the basis of his client's
claims, including an incomprehensible appeal brief, raising a question
of whether he was competent to practice law. The court noted that one sentence
in the complaint contained 345 words, with 23 sentences containing 100
words or more. Stanard v. Nygren, #09-1487, 2011 U.S. App. Lexis 19213
(7th Cir.).
In an arrestee's lawsuit
claiming that officers used excessive force and illegally arrested him,
he was denied leave to amend the complaint to name two previously unknown
officers as defendants. He failed to show good cause for amendment, based
on the city's argument that he did not act diligently in trying to discover
the officers' identities. Additionally, the serious illness of his lawyer
did not justify the delay in discovery of the officers' names, when the
lawyer made a decision not to seek further time to do so on the basis of
his illness, although he did ask for such extra time in other cases. Fanucchi
v. Garrett, No. CIV. S-07-608, 2008 U.S. Dist. Lexis 76966 (E.D. Cal.).
Arrestee who failed to assert federal civil
rights claim in initial complaint or in response to motion for summary
judgment, and who did not submit a proposed amended complaint in the form
required by the federal rules of civil procedure could not pursue a federal
Fourth Amendment claim. Spadafore v. Gardner, No. 01-2087, 330 F.3d 849
(6th Cir. 2003). [N/R]
Arrestee pursuing federal civil rights claim
against town and police officer arising out of his arrest and conviction
for violation of a town ordinance could not seek, in the same proceeding,
administrative review of his conviction, since state law requires filing
for such review within 35 days. Doctrine in federal court that an amended
complaint "relates back" to the date of the original filing date
of the complaint could not be used to circumvent this time limit, and therefore
state law claims in the lawsuit, which depended on the arrestee successfully
challenging his conviction of the town ordinance, should be dismissed.
Almanza v. Town of Cicero, 244 F. Supp. 2d 913 (N.D. Ill. 2003). [N/R]
Arrestees were entitled to amend their complaint
against deputy sheriff, prosecutor and other defendants claiming false
arrest, malicious prosecution, conviction and imprisonment for sexual abuse
of a child in case where child later recanted his testimony. Initial complaint
did not contain enough specific facts for court to determine whether absolute
or qualified immunity applied to the defendants' alleged conduct. Broam
v. Bogan, No. 01-17246, 320 F.3d 1023 (9th Cir. 2003). [N/R]
Plaintiff could, under Federal Rule of Civil
Procedure 15, amend his complaint, seven years after it had been filed,
to add three officers as defendants, when the original complaint mentioned
all three of them as having been involved in the alleged use of excessive
force against him, but he could not amend it to now name as a defendant
an officer who was named only as a witness in the original complaint, since
he was not on notice that he could be named as a defendant. Mosley v. Jablonsky,
209 F.R.D. 48 (E.D.N.Y. 2002).[N/R]
Plaintiff who filed suit against deputy
only in his official capacity was not entitled to amend complaint to sue
deputy in his individual capacity when amendment was filed more than 120
days after the original suit was filed; plaintiff's original complaint
did not involve a "mistake" in identity, but rather a conscious
choice as to what claims to pursue Lovelace v. O'Hara, 985 F.2d 847 (6th
Cir. 1993).