CHARLES S. HAIGHT, Jr., Senior District Judge.
Plaintiff Taurus B, LLC ("Plaintiff" or "Taurus") brings this civil rights action against Defendant Dean M. Esserman, Chief of the New Haven Police Department, asserting that Esserman deprived Taurus of state and federal constitutional rights in violation of 42 U.S.C. §§ 1983 and 1988. In particular, Plaintiff alleges that on March 30, 2013, Esserman, who is and was at all relevant times Police Chief, violated Taurus's Fourth Amendment rights by acting "under color of law" and in his official capacity when he participated in and supervised an unlawfully excessive search and seizure on the Taurus Café, a business property owned and operated by Plaintiff, located at 520 Winchester Avenue in New Haven, Connecticut.
Plaintiff asserts that on March 30, 2013, the Connecticut Superior Court issued a warrant authorizing police officers to conduct a search of the premises at 518-520 Winchester Avenue in New Haven, including the basement of the Taurus Café, to "seize the hard drive video/data storage system for the Taurus Café['s] video security system." Doc. 13, ¶ 7. Immediately upon the issuance of the search warrant, Chief Esserman and various "other unknown [New Haven police] officers" — i.e., officers whose names were not known by Plaintiff at the time of filing the original Complaint [Doc. 1] — "battered down the door to the Taurus Café and forcibly entered the basement thereof" to execute the warrant. Id., ¶ 8. In so doing, the police officers allegedly "inflicted significant and utterly unnecessary damage to the area of the search" and "absconded with approximately $27,000 in cash receipts." Id., ¶ 9. In sum, the police officers' conduct allegedly deprived Plaintiff of its Fourth Amendment right to be free from unreasonable search and seizure, as enforced through 42 U.S.C. §§ 1983 and 1988. Id., ¶ 10.
Plaintiff presents to the Court a motion to amend its complaint for the second time in order to "add[ ] the names of additional defendants," thereby identifying the previously "unknown" police officers who executed the search warrant on the Taurus Café on March 30, 2013. Doc. 19, p. 1. Specifically, Plaintiff seeks to add the following seven New Haven Police Officers as defendants: Detectives David Zaweski, Nicole Natale, and Michael Wuchek; Lieutenants Otonial Reyes, Alfonso Vazquez, and Rachael Cain; and Assistant Chief Achilles Generoso. Plaintiff obtained these names during discovery — as "information supplied by the defendant Esserman in his Rule 26(a) Initial Disclosure dated June 30, 2014." Id. The Court herein resolves the motion.
In general, a plaintiff may amend its complaint once as a matter of course within 21 days after serving it.
"In the absence of any apparent or declared reason—such as undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the opposing party by virtue of allowance of the amendment, futility of the amendment, etc.—the leave sought should, as the rules require, be `ffreely given.'" Foman v. Davis, 371 U.S. 178, 182 (1962). See also Milanese v. Rust-Oleum Corp., 244 F.3d 104, 110 (2d Cir.2001) ("Leave to file an amended complaint `shall be freely given when justice so requires,' Fed. R. Civ. P. 15(a), and should not be denied unless there is evidence of undue delay, bad faith, undue prejudice to the non-movant, or futility.").
Applying the Foman standard to the case at hand, there is no evidence that the proposed amendment is the product of any undue delay or bad faith. Upon learning of the relevant police officers' names through recent discovery disclosures by Esserman (dated June 30, 2014) [Doc. 19, at 1], Plaintiff promptly filed this motion to amend the complaint to include the officers as named defendants. Doc. 19 (Motion, dated July 13, 2014). Also, because this case remains in its early stages, there is no evidence that there will be any undue prejudice to Defendant Esserman in allowing the amendments at this time.
Next, the Court will examine the prospect of futility with respect to the proposed addition of specific police officer defendants. As set forth supra, although leave to amend must be freely given under ordinary circumstances, denial is proper where the proposed amendment would be "futile." Foman, 371 U.S. at 182. An amendment is considered "futile" if the amended pleading fails to state a claim or would be subject to a successful motion to dismiss on some other basis. See, e.g., S.S. Silberblatt, Inc. v. East Harlem Pilot Block, 608 F.2d 28, 42 (2d Cir.1979); Freeman v. Marine Midland Bank-New York, 494 F.2d 1334, 1338 (2d Cir.1974). See also Wilson-Richardson v. Regional Transit Serv., Inc., 948 F.Supp.2d 300, 306 (W.D.N.Y. 2013) ("I conclude that no amendment of the complaint would be sufficient to salvage claims which are undisputedly unexhausted and untimely, and/or over which the Court lacks jurisdiction"). For example, a proposed amendment would be futile if it destroyed the Court's subject matter jurisdiction, failed to state a claim, or asserted claims which are time-barred by the relevant statutes of limitation.
In evaluating potential futility of the proposed amendments, the Court first notes that the addition of the police officer defendants would not destroy the Court's subject matter jurisdiction in that such jurisdiction is based on the presence of a "federal question" in this action. Pursuant to 28 U.S.C. § 1331, "[t]he district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States;" and Plaintiff's claim arises under federal statute, 42 U.S.C. §§ 1983 and 1988,
Second, Plaintiff's proposed amended complaint continues to incorporate the four elements one must plead in a section 1983 claim: "(1) actions taken under color of law; (2) deprivation of a constitutional or statutory right; (3) causation; and (4) damages."
The law is well-settled that "[a] `seizure' of property occurs" when "there is some meaningful interference with an individual's possessory interests in that property." United States v. Jacobsen, 466 U.S. 109, 113 (1984). Property damage may constitute "seizure," and where unreasonable, may constitute a Fourth Amendment violation. See, e.g., Foreman v. Beckwith, 260 F.Supp.2d 500, 505 (D.Conn. 2003) ("when officers act unreasonably in damaging property during the execution of a search warrant, they may be subject to liability for that damage"). Plaintiff's proposed amended § 1983 claim, as drafted, bears no signs of "futility" at the pleading stage.
Lastly with respect to the statute of limitations, the Second Circuit has held that "Rule 15(c)[, Fed. R. Civ. P.,] does not allow an amended complaint adding new defendants to relate back [to the date of the original complaint] if the newly-added defendants were not named originally because the plaintiff did not know their identities." Barrow v. Wethersfield, 66 F.3d 466, 470 (2d Cir.1995), op'n mod'd and aff'd, 74 F.3d 1366, 1367 (2d Cir.1996). In the case at bar, however, even though the addition of the proposed defendants does not relate back to the filing date of the original Complaint, the claims against the proposed police officers are timely. See Walker v. Jastremski, 159 F.3d 117, 119 (2d Cir.1998) ("When a § 1983 action is filed in the District of Connecticut, it is subject to a three-year statute of limitations.").
In Connecticut, for purposes of § 1983 claims, the applicable statute of limitations is Conn. Gen. Stat. § 52-577, which provides that "[n]o action founded upon a tort shall be brought but within three years from the date of the act or omission complained of." Lounsbury v. Jefferies, 25 F.3d 131, 133 (2d Cir.1994).
In sum, rather than resulting in "futility" under Foman, the proposed amendment enhances and clarifies Plaintiff's claim by naming, and including as defendants, the police officers who were merely described in the original Complaint as "unknown officers." By adding specificity to the complaint, the amendments favor the interest of justice. Under these circumstances, the Court will grant the motion to amend.
Absent objection by Defendant Esserman and in the interest of justice, Plaintiff's second "Motion to Amend Complaint and to Issue Summonses for Added Defendants" [Doc. 19] is GRANTED. Plaintiff must file and serve its proposed Amended Complaint on or before
It is SO ORDERED.
Moreover, the United States Supreme Court has recognized that business premises are protected by the Fourth Amendment and corporations possess "some Fourth Amendment rights." G.M. Leasing Corp. v. United States, 429 U.S. 338, 353 (1977). See also, e.g., See v. City of Seattle, 387 U.S. 541, 544 (1967) ("warrants are a necessary and a tolerable limitation on the right to enter upon and inspect commercial premises"); Henderson Amusement, Inc. v. Good, 59 F. App'x 536, 538 n.3 (4th Cir. 2003) ("The Supreme Court has clarified that corporations are entitled to some Fourth Amendment protection against unreasonable searches and seizures.").
The Second Circuit based its holding in Lounsbury on United States Supreme Court precedent. Specifically, in Wilson v. Garcia, 471 U.S. 261, 271-72 (1985), the Supreme Court held that for statute-of-limitations purposes, § 1983 claims are best characterized as personal injury actions; thus a state's personal-injury statute of limitations, assuming the state has but one such statute, should be applied to all § 1983 claims. Thereafter, in Owens v. Okure, 488 U.S. 235, 249-50 (1989), the Supreme Court further provided that "where state law provides multiple statutes of limitations for personal injury actions, courts considering § 1983 claims should borrow the general or residual statute for personal injury actions." Connecticut possesses more than one personal injury statute so the Second Circuit applied Conn. Gen. Stat. § 52-577 to § 1983 claims because "though it does not precisely follow the contours of the `general' or `residual' provisions set out in Owens, [it] is a general statute of the type to which Owens referred." Lounsbury, 25 F.3d at 134.