CAEZ v. CITY OF JERSEY CITY et al
Filing
33
MEMORANDUM OPINION. Signed by Judge Esther Salas on 3/28/2016. (seb)
NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
JUAN CAEZ,
Plaintiff,
v.
CITY OF JERSEY CITY et al.,
Defendants.
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Civil No. 13-297 (ES) (JAD)
MEMORANDUM OPINION
Pending before the Court is a motion for summary judgment filed by Defendants City of
Jersey City and Jersey City Police Department (collectively, “Jersey City Defendants”), and
Sergeant August Joy.1 (D.E. No. 29). Plaintiff filed opposition, (D.E. No. 31, Plaintiff’s
Memorandum in Opposition (“Pl. Opp. Br.”)), and the above-named Defendants filed a reply,
(D.E. No. 32). The Court decides Defendants’ motion without oral argument pursuant to Federal
Rule of Civil Procedure 78(b). For the reasons that follow, the motion will be GRANTED.
For background, briefly, the Court notes that Plaintiff named one “Timothy O’Toole,
Badge 2590” as a defendant in his complaint. (D.E. No. 1-1, Complaint (“Compl.”)). Although
the other named Defendants—that is, Sgt. Joy and the Jersey City Defendants—answered
Plaintiff’s complaint, Defendant “Timothy O’Toole” did not. It appears that the reason for the
failure to answer is that no such person works for the Jersey City Defendants. (See D.E. No. 321, Exhibit F to Certification of Defense Counsel (“5/9/13 Letter”)).
Pursuant to the April 29, 2013 scheduling order in this matter, “[a]ny motion to amend
pleadings or add new parties, whether by amended or third-party complaint, must be filed by
1
It appears Mr. Joy was improperly pled as “Sgt. Augie Joye.”
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7/26/13.” (D.E. No. 6). But Plaintiff did not attempt to amend his complaint to substitute the
correct defendant for “Timothy O’Toole,” despite being informed by defense counsel on May 9,
2013 that “the City of Jersey City does not employee [sic] Timothy O’Toole.” (5/9/13 Letter). On
April 16, 2015, Plaintiff’s counsel deposed a Timothy O’Neill. (Pl. Opp. Br.).
In his opposition to the instant motion for summary judgment, Plaintiff agrees that “based
upon the discovery in this matter, the interrogatories and the deposition of Sgt. Joye, . . . the
plaintiff does not have sufficient factual basis [sic] to continue the claims against Sgt. Joye in this
matter.” (Id. at 2). Accordingly, Plaintiff states, his “opposition is not towards the granting of
summary judgment for Sgt. Joye.” (Id.). Moreover, Plaintiff concedes that “there is not a
sustainable factual basis for the allegations against . . . the City of Jersey City or Police Department
in terms of Sgt. Joye’s action.” (Id.).
Therefore, the Court grants, with prejudice, Defendants’ motion with respect to claims
against Defendant Joy. The Court also grants, with prejudice, Defendants’ motion with respect to
claims against Defendants City of Jersey City and Jersey City Police Department, to the extent
those claims are based on Defendant Joy’s actions.
Plaintiff also contends in his opposition that, because “the use of Timothy O’Toole was
simply an incorrect name for the appropriate defendant, Timothy O’Neil [sic],” his case should go
forward against O’Neill, as well as against the Jersey City Defendants to the extent Plaintiff’s
claims against those defendants are based on O’Neill’s actions. (Id. at 1-2).
But Timothy O’Neill has not answered, there is no proof that he has been served, and thus
he is not a defendant in this case. The instant motion bears out that fact, as it only relates to the
actions of Sgt. Joy. (See generally D.E. No. 29-1, Defendants’ Brief in Support of Motion for
Summary Judgment (“Def. Mov. Br.”)). Therefore, if Plaintiff wishes to have claims proceed
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against O’Neill, and the Jersey City Defendants for O’Neill’s alleged actions, then Plaintiff must
properly apply to the Court to add O’Neill to this case.
Finally, the Court notes that Defendants’ motion for summary judgement asks the Court,
in Point II, to grant summary judgment to the Jersey City Defendants on any Monell claims
asserted by Plaintiff in his complaint. (See Def. Mov. Br. at 9-10). Because the motion seeks
summary judgment on behalf of Sgt. Joy and the Jersey City Defendants, and in light of the
potential for Plaintiff to seek amendment of his complaint to add O’Neill, any disposition of the
Monell claims as they relate to the actions of O’Neill would be premature. To be sure, Plaintiff’s
opposition fails completely to raise any genuine issue of material fact with regard to evidence
required to support a Monell claim, (see generally Pl. Opp. Br.), but, again, Defendants’ motion
addresses claims with regard to Defendant Joy’s actions, and not with regard to any conduct of
O’Neill. Thus, should Plaintiff choose to move to amend his complaint to add O’Neill, and should
such amendment be successful, Plaintiff may be able to bring Monell claims against the Jersey
City Defendants to the extent they relate to existing record evidence regarding O’Neill.
Accordingly, all of Plaintiff’s claims against the Jersey City Defendants that are not related to
Defendant Joy are dismissed without prejudice.
An appropriate Order accompanies this Memorandum Opinion.
s/Esther Salas
Esther Salas, U.S.D.J.
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