JACKSON L. KISER, Senior District Judge.
Plaintiff brought suit against Defendants on April 29, 2015, and Defendant filed a Motion to Dismiss for Failure to State a Claim on May 27, 2015. [ECF No. 4.] The parties fully briefed the issues and argued the Motion in open court on August 3, 2015. For the reasons stated herein, I will grant Defendants' Motion to Dismiss, but grant Plaintiff leave to amend. I will also accept the amended Complaint Plaintiff filed with its Motion for Leave to Amend, and deny that motion as moot.
Plaintiff Gwendolyn Smalls ("Plaintiff") is a resident of Richmond, Va. Her brother was Linwood Raymond Lambert, Jr. ("Lambert"), who died on May 4, 2013. Plaintiff is the Administratrix of her brother's estate.
Defendants Chief of Police James Binner, Deputy Chief of Police Brian K. Lovelace, John Does 1-15, and Jane Does 1-15 were at all times relevant to this action duly appointed police officers in the town of South Boston, VA. The Town of South Boston is also named as a Defendant, and "[t]he South Boston Police Department is being sued for its own tortious acts and/or omissions and under the theory of respondeat superior." (Compl. ¶ 44 [ECF No. 1].)
On or about May 3, 2013, at approximately 11:00 p.m., Lambert checked into the Super 8 Motel in South Boston, VA. Sometime before 1:30 a.m., Diane Posey, the front desk clerk at the Super 8, received a call from the 9-1-1 dispatcher, asking her to confirm whether a guest was staying in Room 223; she did. At approximately 1:30 a.m., John Does 1-15 and Jane Does 1-15 arrived at the Super 8 to check Room 223. The occupants of the room confirmed that they did not call 9-1-1, and the officers left.
A little while later, Posey received a second call from the 9-1-1 dispatcher asking her to confirm whether a guest was staying in Room 123; Posey confirmed that there was. John Does 1-15 and Jane Does 1-15 returned to the motel, where the occupants of Room 123 confirmed that they did not call 9-1-1. John Does 1-15 and Jane Does 1-15 left again.
After the officers left the second time, Posey heard the sound of metal banging near Room 109. Posey knocked on the door and asked the guest to keep the noise down. Lambert was the guest in Room 109.
At approximately 4:30 a.m., Posey called the South Boston Police Department, and three officers (John Does 1-2 and Jane Doe 1) were dispatched to the Super 8. Lambert opened the door to his room and indicated to the officers that he was nervous about a blue truck that was present in the parking lot. The officers asked Lambert to leave the hotel with them, and Lambert voluntarily complied. When Lambert left the hotel at approximately 5:00 a.m., he was unarmed.
Lambert's whereabouts from 5:00 a.m. until 6:06 a.m. are unknown.
Lambert arrived at the hospital at 6:06 a.m. The records state that Lambert was brought in by the rescue squad "in full cardiac and respiratory arrest and intubated connected to auto pulse. Rescue states that downtime and CPR began at [5:28 a.m.]." (
At the time he was accosted by John Does 1-15 and Jane Does 1-15, Lambert was unarmed and non-threatening. John Does 1-15 and Jane Does 1-15 did not observe Lambert commit any crime, and Lambert was not engaged in any criminal conduct at the time he came into contact with John Does 1-15 and Jane Does 1-15.
Plaintiff contends that John Does 1-15 and Jane Does 1-15, under the guise of conducting legitimate police activity on behalf of the Town of South Boston and the South Boston Police Department, tasered Lambert on multiple occasions and failed to release the trigger of the TASER, resulting in continuous electric shock to Lambert. As a result of their actions, Lambert died on May 4, 2013.
After Lambert's death, Defendants refused to provide Plaintiff with information concerning Lambert's death. Plaintiff also alleges that Defendants "deliberately sought to cover-up the facts and circumstances surrounding the murder of Linwood Lambert by creating the impression, through `leaks' and press releases[,] that John Does 1-15 Police Officers and Jane Does 1-15 Police Officers were acting properly even though representations made by Chief of Police, James W. Binner and/or Deputy Chief of Police Brian K. Lovelace in this regard were knowingly false and/or misleading." (
Plaintiff also alleges that Binner, Lovelace, the Town of South Boston, and the South Boston Police Department inadequately trained John Does 1-15 and Jane Does 1-15 on the use of TASERS, and that they knew or should have known that its officers were inadequately trained in this regard.
To survive a Rule 12(b)(6) motion to dismiss, a complaint must contain "sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'"
Plaintiff's argument that Defendants' Motion to Dismiss ("the Motion") is procedurally barred because Defendants filed their Answer and Motion simultaneously is incorrect. "[S]hould the defendant file a Rule 12(b) motion simultaneously with the answer, the district court will view the motion as having preceded the answer and thus as having been interposed in timely fashion." 5C Charles Alan Wright & Arthur Miller,
Likewise, Plaintiff's argument that the lack of "failure to state a claim" in Defendants' affirmative defenses bars consideration of the motion is incorrect. "[U]nder Rule 12(h) the defense[] of ... failure to state a claim upon which relief can be granted, Rule 12(b)(6), ... [is] preserved from the waiver mechanism by the express terms of subdivision (h)." 5C Wright & Miller § 1361. "[D]efense[] under Rule[] ... 12(b)(6) ... [is] protected against waiver by Rules 12(h)(2) and 12(h)(3)."
Turning to the merits of the motion, there is only one disagreement among the parties. The remainder of Defendants' arguments in support of their Motion are conceded.
The only dispute is whether Count IX raises a conspiracy claim under 42 U.S.C. § 1983 in addition to a conspiracy claim under § 1985. Count IX is silent on the basis for the conspiracy claim it asserts. Defendants are correct that the only helpful allegation in Plaintiff's 175-paragraph complaint is paragraph 16, wherein Plaintiff alleges that "the South Boston Police Department and the Town of South Boston, by and through its employees, including Chief of Police James W. Binner, Deputy Chief of Police Brian K. Lovelace
Here, Count IX (and the Complaint as a whole) falls short of the pleading requirement in Rule 8 that "the complaint sufficiently allege[] each element of the cause of action so as to inform the opposing party of the claim and its general basis."
Even if the Complaint did allege that Count IX was stating a conspiracy claim under § 1983, however, it would still fail under the standards outlined in
Plaintiff argues that it can make the required showing through circumstantial evidence, but that misses the point. Although Plaintiff can make her required showing by circumstantial evidence, she cannot plead her claim by innuendo. Plaintiff has failed "to allege a meeting of the minds, a necessary element of a conspiracy. ..."
The parties agree that the Eighth Amendment has no applicability, that the South Boston Police Department is non sui juris, and that Plaintiff has failed to allege the elements of civil conspiracy under 42 U.S.C. § 1985(3). Because the Complaint does not allege a civil conspiracy under any other statute, Count IX will be dismissed. Even if Plaintiff had alleged a civil conspiracy under 42 U.S.C. § 1983, the Complaint fails to allege a "meeting of the minds, a necessary element of conspiracy". Under either or both civil conspiracy claims, Count IX fails and must be dismissed.
The clerk is directed to forward a copy of this Memorandum Opinion and accompanying Order to all counsel of record.