LESLIE E. KOBAYASHI, District Judge.
On May 15, 2019, Defendant Association of Owners of Kukui Plaza ("Association") filed its Motion to Dismiss Complaint Filed on July 23, 2018 ("Motion to Dismiss").
Plaintiff, who was proceeding pro se at the time, filed his Complaint on July 23, 2018.
According to the Complaint, on July 26, 2016, at approximately 10:15 a.m., a sheriff, a security guard, and others came to the door of the apartment unit where Plaintiff lives. When Plaintiff answered the door, he was wearing only underwear because he was about to take a shower. Plaintiff asked the group what they wanted, and they asked him if he had received a notice. Plaintiff responded that he had not and asked if they had contacted the owner of the unit, who did not live there. Instead of answering, the sheriff and a female pushed their way into Plaintiff's unit. Before they entered, neither the sheriff nor anyone else identified what legal authority permitted them to enter Plaintiff's home. [
Plaintiff stated the female had to leave his home, but the sheriff could wait inside while Plaintiff got dressed. The female refused to leave. Plaintiff said he had to make a phone call, turned, and began to walk toward the kitchen counter to retrieve his phone. Plaintiff alleges the sheriff charged him from behind, slammed him into a chair, and handcuffed him. The sheriff explained that he did so because Plaintiff pushed him, but Plaintiff asserts the sheriff lied. The sheriff twisted Plaintiff's arms and attempted to drag him from the unit, causing Plaintiff to scream in pain. [
Plaintiff alleges the female appeared to be in charge. The sheriff and the female consulted on multiple occasions. One of the other males who was present retrieved Plaintiff's pants, but he removed Plaintiff's personal property from the pants before Plaintiff was allowed to put the pants on. Plaintiff was taken to the Sheriff's Office, booked, and brought back to his home. [
The Complaint alleges the following claims: a 42 U.S.C. § 1983 claim against all defendants for violation of Plaintiff's rights under the Fourth, Fifth, Eighth, and Fourteenth Amendments ("Count I"); an assault and battery claim against all defendants ("Count II"); a claim for abuse of process, unlawful arrest, and false imprisonment against all defendants ("Count III"); a negligent training claim against DPS ("Count IV"); an intentional infliction of emotional distress ("IIED") claim against all defendants ("Count V"); a claim against all defendants for violating the Hawai`i State Constitution ("Count VI"); a negligence claim against all defendants ("Count VII"); a gross negligence claim against all defendants ("Count VIII"); a claim that all defendants intentionally inflicted physical distress upon Plaintiff ("Count IX");
On August 30, 2018, the Association filed its answer to the Complaint. [Dkt. no. 12.] On September 28, 2018, the State Defendants filed their answer to the Complaint. [Dkt. no. 19.]
The Association brings the Motion to Dismiss pursuant to Fed. R. Civ. P. 12(b)(1) and (6). The Association argues Plaintiff's claims against it should be dismissed because the Complaint does not allege a basis for either federal question jurisdiction or diversity jurisdiction over the Association. In the alternative, the Association argues Plaintiff's claims against it should be dismissed because he has not pled sufficient facts to support his claims.
At the hearing on the Motion to Dismiss, Plaintiff's counsel clarified that Plaintiff is not asserting constitutional claims against the Association. The Motion to Dismiss is therefore granted, insofar as the constitutional claims in the Complaint against the Association, i.e. Counts I and VI, are dismissed. However, the dismissal is without prejudice because it is arguably possible for Plaintiff to amend his constitutional claims, if he elects to assert such claims against the Association.
Federal question jurisdiction exists over Count I, which alleges a § 1983 claim against the State Defendants.
The Complaint does not expressly allege that Cayetano and the others who were with him during the events that allegedly occurred on July 26, 2016 ("7/26/16 Incident") were acting on behalf of the Association. However, the Complaint must be liberally construed because Plaintiff was proceeding pro se when he filed it.
Liberally construed as a whole, the Complaint alleges tort claims against the Association arising from its role in and responsibility for the 7/26/16 Incident. This Court therefore concludes that supplemental jurisdiction exists over Plaintiff's claims against the Association arising from the 7/26/16 Incident because those claims arise from the same case and controversy as Plaintiff's § 1983 claim against the State Defendants. Further, none of the situations listed in § 1367(c) exist in this case. The Motion to Dismiss is denied as to the Association's request to dismiss, for lack of jurisdiction, Plaintiff's claims against the Association arising from the 7/26/16 Incident.
In addition to the claims based on the 7/26/16 Incident, Count XII alleges the Association secretly installed a recording device in Plaintiff's home. The Complaint, however, does not explain how the alleged installation of the recording device is related to the 7/26/16 Incident. This Court cannot conclude that the claim based on the Association's alleged installation of the recording device is part of the same case and controversy as Plaintiff's § 1983 claim against the State Defendants. Supplemental jurisdiction does not exist as to Count XII. Because the asserted basis of jurisdiction over Count XII does not exist, Count XII must be dismissed for lack of jurisdiction.
The Association also argues Plaintiff's claims against it should be dismissed for failure to state a claim upon which relief can be granted.
Count XII, Plaintiff's claim arising from the alleged installation of the recording device, has been dismissed for lack of jurisdiction. For the sake of completeness, this Court notes that, Count XII, liberally construed, states a plausible claim for the tort of invasion of privacy.
To the extent that the Motion to Dismiss seeks dismissal of Plaintiff's claims against the Association pursuant to Rule 12(b)(6), the Motion to Dismiss is denied.
The Motion to Dismiss has been granted insofar as Plaintiff's claims against the Association in Counts I, VI, and XII have been dismissed, without prejudice. Plaintiff is granted leave to file an amended complaint to address the jurisdictional defect in Count XII. Plaintiff's amended complaint must be filed by
Because Plaintiff represented at the hearing that he is not asserting constitutional claims against the Association, Plaintiff does not have leave to amend Counts I and VI at this time. Plaintiff must file a motion — pursuant to Fed. R. Civ. P. 15(a)(2) and, if necessary, Fed. R. Civ. P. 16(b)(4) — to obtain leave to amend Counts I and VI if he wishes to pursue constitutional claims against the Association.
If Plaintiff elects to file an amended complaint to address the jurisdictional defect in Count XII, he will also be permitted to add further factual allegations supporting his remaining claims against the Association. The Court emphasizes that Plaintiff does not have leave to add any new parties, new claims, or new theories of liability supporting his claims. If Plaintiff wishes to add new parties, claims, or theories of liability, he must file a motion pursuant to Rule 15(a)(2) and, if necessary, Rule 16(b)(4).
If Plaintiff does not file an amended complaint by
On the basis of the foregoing, the Association's May 15, 2019 Motion to Dismiss Complaint Filed on July 23, 2018 is HEREBY GRANTED IN PART AND DENIED IN PART. The Motion to Dismiss is GRANTED, insofar as Plaintiff's claims against the Association in Counts I, VI, and XII are DISMISSED WITHOUT PREJUDICE. The Motion to Dismiss is DENIED in all other respects.
If Plaintiff chooses to do so, he may file an amended complaint by
IT IS SO ORDERED.