gno.law

San Diego Branch of National Association For The Advancement of Colored People

District Court, S.D. California · 3:16-cv-02575 · 2019-09-12 · Unknown

Proceeding
district
Area
civil
On appeal
Eric Bidwell v. County of San Diego (2023-11-08) — affirmed — the Ninth Circuit's later ruling on this docket
Panel
Janis L. Sammartino (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-14T00:08Z · confidence high

Plaintiffs moved to substitute six identified officers for 'Doe' defendants in their complaint, a motion to which some defendants did not oppose. The court granted the motion, finding that although Plaintiffs unreasonably delayed in identifying two of the officers, the defendants failed to show prejudice from that delay.

What the court decidedThe model
Plaintiffs' unopposed Motion to Add 'Doe' Defendants is granted.
“the Court GRANTS Plaintiffs’ unopposed Motion.”
agree with court
The court correctly applied California Code of Civil Procedure § 474 and Federal Rule of Civil Procedure 15(c)(1)(C). While the court noted a nearly three-year delay in identifying two of the defendants, it correctly applied the legal standard that unreasonable delay requires a showing of prejudice by the defendant. Because the defendants did not oppose the motion or show prejudice, the court's decision to grant the motion follows from the cited authorities and the record.

The order itself: sound — The order is procedurally sound and applies the correct legal standard for amending complaints to substitute Doe defendants. It correctly identifies the delay but properly balances it against the lack of prejudice shown by the defendants, leading to a defensible result.

How this analysis was made · dispute it

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ERIC BIDWELL, et al., Case No.: 16-CV-2575 JLS (MSB)

12 Plaintiffs, ORDER GRANTING PLAINTIFFS’ 13 v. UNOPPOSED MOTION TO ADD “DOE” DEFENDANTS 14 COUNTY OF SAN DIEGO, et al., 15 Defendants. (ECF No. 107) 16 17 Presently before the Court is Plaintiffs Motion to Add “Doe” Defendants (“Mot.,” 18 ECF No. 107), which set for a hearing on September 19, 2019. Defendants County of San 19 Diego; Sheriff William D. Gore; and Sheriff’s Deputies Rodrigo Aristizabal, James 20 Balderson, Jacob Booher, Elvys Cabrera, Daniel Follosco, Matthew Gibson, Elisha 21 Hubbard, Ericson Lamaster, Eric Price, and Tyler Skeels filed a notice of non-opposition 22 to the Motion. See ECF No. 112. Defendants City of El Cajon; Police Chief Jeff Davis; 23 and El Cajon Police Officers Melisa Calderon, Kenneth Davenport, Greg Robertson, and 24 Jason Sargent have not filed an opposition or notice of non-opposition to the Motion. 25 The Court finds this matter suitable for submission without oral argument pursuant 26 to Civil Local Rule 7.1(d)(1). Having carefully considered the proposed Fifth Amended 27 Complaint and Plaintiffs’ Motion, the Court GRANTS Plaintiffs’ unopposed Motion. 28 / / / 1 Through their Motion, Plaintiffs seek pursuant to Federal Rule of Civil Procedure 2 15 and California Civil Procedure Code section 474 to substitute the following six 3 individuals for Doe Defendants: San Diego Sheriff’s Office Lieutenant Robert Smith, El 4 Cajon Police Department Lieutenant Eric Taylor, El Cajon Police Department Captain 5 Michael Moultin, San Diego Sheriff’s Office Captain Hank Turner, San Diego Sheriff’s 6 Office Sergeant Dustin Lopez, and San Diego Sheriff’s Office Lieutenant Michael Rand. 7 Mot. at 5–6. Plaintiffs explain that Defendants identified Captains Moultin and Turner, 8 Sergeant Lopez, and Lieutenant Rand “[i]n discovery finally received just in the past two 9 weeks,” but that Lieutenants Smith and Taylor filed declarations in opposition to Plaintiffs’ 10 October 2016 application for a temporary restraining order. See id. at 5; see also ECF Nos. 11 6-1, 7-3. Indeed, on October 20, 2016, Lieutenant Smith attested under penalty of perjury 12 that, “[o]n the evening of Saturday October 1, 2016, [he] was commanding the Sheriff’s 13 Mobile Field Force (MFF) platoon,” was called to 777 Broadway “to . . . order [the crowd] 14 to disperse,” and “directed the line of MFF platoon deputies to . . . arrest those who 15 remained in the crowd.” See ECF No. 6-1 ¶¶ 4–7. Similarly, on October 20, 2016, 16 Lieutenant Taylor declared under penalty of perjury that, “[o]n the night of October 1, 17 2016, to the early morning hours of October 2, 2016, [he] was the incident commander for 18 the protests occurring in the vicinity of 777 Broadway in El Cajon” and that he “gave the 19 order for the Sheriff’s department helicopter (“ASTREA”) to give an unlawful assembly 20 order.” ECF No. 7-3 ¶¶ 4, 7. 21 As Plaintiffs themselves recognize, see Mot. at 4 (citing Fireman’s Fund. Ins. Co. v. 22 Sparks Const., Inc., 114 Cal. App. 4th 1135, 1143 (2004)) (emphasis added), “CCP § 474 23 allows Doe defendants to be added within three years of the filing date of the original 24 complaint if . . . the plaintiff amends once the true name of the defendant is discovered.” 25 Consequently, “section 474 includes an implicit requirement that a plaintiff may not 26 ‘unreasonably delay’ his or her filing of a Doe amendment after learning a 27 defendant’s identity.” A.N. v. Cnty. of Los Angeles, 171 Cal. App. 4th 1058, 1066–67, as 28 modified on denial of reh’g (Apr. 6, 2009). 1 Although Plaintiffs may not have known the identities of Lieutenants Smith and 2 || Taylor when they filed their original complaint on October 16, 2016, see generally ECF 3 ||No. 1, they learned of their identities on October 21, 2016, when Defendants filed 4 ||declarations written by those two Lieutenants in support of their opposition to Plaintiffs’ 5 motion for a temporary restraining order. See ECF Nos. 6-1, 7-3. Nonetheless, Plaintiffs 6 ||did not seek to amend their complaint to substitute Lieutenants Smith and Taylor for 7 || previously unidentified Does Defendants until August 5, 2019, see ECF No. 107, nearly 8 three years later and after filing several other amended complaints on November 21, 2016, 9 || see ECF No. 18; June 20, 2017, see ECF No. 37; April 18, 2018, see ECF No. 69; and 10 February 25, 2019. See ECF No. 85. Plaintiffs provide no justification—let alone a 11 |/reasonable one—for this delay. See, e.g., A.N., 171 Cal. App. 4th at 1067 (denying leave 12 amend where the court of appeal “s[aw] no reasonable explanation in the record for [the 13 || plaintiff]’s roughly two-year delay in filing and serving the Doe amendments”). 14 That said, “‘unreasonable delay’ . . . includes a prejudice element, which requires a 15 ||showing by the defendant that he or she would suffer prejudice from plaintiff’s delay in 16 || filing the Doe amendment.” Jd. Here, Defendants have not opposed Plaintiffs’ Motion, 17 much less attempted to make any showing of prejudice as to the substitution of Lieutenants 18 || Smith and Taylor. Consequently, despite Plaintiffs’ undue delay, the Court determines that 19 || Plaintiffs’ have met their burden with respect to substitution of all six previously 20 unidentified Doe Defendants. 21 Pursuant to California Civil Procedure Code section 474, Federal Rule of Civil 22 || Procedure 15(c)(1)(C), and Civil Local Rule 7.1((3)(c), the Court therefore GRANTS 23 || Plaintiffs’ Motion. Plaintiffs SHALL FILE their Fifth Amended Complaint, previously 24 || filed as ECF No. 107-2, within three (3) days of the electronic docketing of this Order. 25 IT IS SO ORDERED. 26 Dated: September 12, 2019 7 pen Janis L. Sammartino 3g United States District Judge

Cites, in this corpus