Crump v. Passaic County
Jeremy CRUMP, Individually and on behalf of a Class of others similarly situated v. PASSAIC COUNTY, Passaic County Sheriff's Office, Richard H. Berdnik, both individually and in his official capacity as Sheriff of Passaic County and Michael Tolerico, both individually and in his official capacity as Warden of the Corrective Services Division of the Passaic County Sheriff's office
Attorneys
Carl D. Poplar, Cherry Hill, NJ, William A. Riback, William Riback, LLC, Haddon-field, NJ, for Plaintiff., Jacqueline A. Degregorio, Weiner Les-niak, LLP, Parsippany, NJ, for Defendants.
Full Opinion (html_with_citations)
OPINION
Two motions are before the Court in this putative class action arising out of strip searches conducted at the Passaic County Jail. Plaintiff moves for leave to file a second amended complaint and to replace the proposed class representative. Defendants oppose Plaintiffs motion to amend as futile and move to dismiss Plaintiffs first amended complaint. Decided without oral argument under Federal Rule of Civil Procedure 78, the Court finds that Defendants Berdnik and Tolerico, in their individual capacities, are protected by qualified immunity from Plaintiffs first cause of action. Plaintiffs motion to amend is otherwise granted, because allowing for the filing of a second amended complaint would be neither inequitable nor futile. Defendantsâ motion to dismiss Plaintiffs first amended complaint is denied as moot.
I. Factual and Procedural Background
Plaintiff Jeremy Crump was arrested three times between 2011 and 2013 for
On April 11, 2014, Crump began this action for relief on behalf of two proposed classes on both federal and state grounds. Compl., ECF No. 1. He later filed an amended complaint on May 15, 2015. Am. Cornal., ECF No. 24. In that complaint, he asserted that Defendants were responsible for a written or de facto âpolicy, custom or practice of strip searching all individualsâ sent to Passaic County Jail. Id. ¶ 35. These visual inspections of detaineesâ bodies, including their genitals, were conducted in a âpublic area.â Id. ¶¶ 32-36. These strip searches were allegedly non supported by reasonable suspicion or probable cause and were conducted on individuals arrested for non-indictable offenses such as having unpaid parking tickets. Id. ¶ 45.
Plaintiffs first cause of action, brought under 42 U.S.C. § 1983, charged that Defendants violated the Fourth Amendment by having a policy of strip searching detainees arrested or detained for non-indictable offenses before they were introduced into the- general population. Id. ¶¶ 67-74. The second cause of action, brought under the New Jersey Civil Rights Act, N.J.S.A. 10:6-2(c), claimed that Defendants violated Art. I § 7 of the New Jersey Constitution and the New Jersey Strip Search Statute, N.J.S.A. ⹠2A:161A-1 et seq., because the strip searches were conducted on detainees held for non-indictable offenses without their valid consent and performed in a location; Where the subjects could be ob-servéd by persons not conducting the search. Id. ¶¶ 75-89.
Art. I § 7 of the New Jersey Constitution declares, - in relevant part, that the âright of the people to be secure in their persons ... against unreasonable searches and seizures, shall not be violated.â N.J.S.A. 2A:161A-1 provides, in relevant part, that a person detained for an offense other than a crime shall not be strip searched unless the search is authorized by a warrant or by consent, or unless the âperson is lawfully confined in a municipal detention facility ... and the search is based on a reasonable suspicion that a weapon, [controlled substance], or contraband ... will be found, and the search is authorized pursuant to regulationsâ issued by the Department of Corrections.
' ' Plaintiff also argued that the class periods should begin in 2007 because the statute of limitations had been tolled by the filing of Levy v. Passaic County, No. 9-cv-1191, a previous putative class action in this, court, that also challenged Passaic County Jailâs strip search policy. Id. ¶¶ 2-3. The plaintiff in that case also asserted that the policy of strip searching all detainees regardless of individualized suspicion violated .the Fourth Amendment, but she did
Defendants filed a motion to dismiss the amended cĂłmplaint on June 12, 2015, arguing that Plaintiffs constitutional claim should be dismissed and that the Court should decline to exercise supplemental jurisdiction over the remaining state law claim. Mot: to Dismiss, ECF No. 26 at-1-2. Defendants also maintain that the statute of limitations was not tolled by the filing of Levy and that the constitutional claim against Berdnik and Tolerico is barred by qualified immunity and sovereign immunity. Id. at 21-25; 36-39. Plaintiff oppoâsed the motion to dismiss and moved for leave to amend the complaint a second-time,..submitting a proposed amended complaint to the Court. Second Mot. to Amend, ECF No. 30. The parties then agreed to a modification of the proposed second amended complaint, Riback Letter, ECF No. 37-1, and Plaintiff submitted a revised proposed second amended complaint (âProposed Amended Complaintâ) on October 21, 2015 to be considered along with his motion to amend. ECF No. 40.
II. The Proposed Amended Complaint
The Proposed Amended Complaint seeks to remove Crump as class representative and replace him with Paul Nichols. Plaintiffs counsel has certified that Crump âhas not responded to ... many contacts' and âis not cooperating .as Class representative.â Riback Cert. ECF No.-30-12 ¶ 4. .Nichols was-incarcerated in Passaic County Jail approximately 20 times in the last five years for failure to pay child support. ECF No. 40-2 ¶ 9. Nichols alleges that each time he was admitted, before he was assigned to the general population, he and one or two other detainees were taken to a room without a door that could be viewed from Ta âbusy hallwayâ and required to undress, bend over, and cough in full view of each other, the corrections officers, and the hallway. Id. ¶ 60.
The Proposed Amended Complaint would also revise Plaintiffs § 1983 claim. Rather than alleging that the underlying Fourth Amendment violation stemmed from strip searches that were conducted without reasonable suspicion, the Proposed Amended Complaint alleges that the Fourth Amendment was violated by the ânon-private settingâ in which the strip searches took place. ECF No. 40-1 ¶¶ 91-92. The absence of reasonable suspicion remains a component of Plaintiffs state -law cause of action. ECF No. 40-2 ¶¶ 80-93. The Proposed Amended Complaint seeks to certify two classes. The first is a âFederal Law Class,â defined as:
All persons who have been placed into custody of the. Passaic County Jail after being charged with non-indictable offenses (such as disorderly persons offenses, traffic infractions and/or civil commitments) and. were strip-searched in a location which lacked privacy, specifically was in the view of persons not involved with the conducting of the strip search.
id. ¶ 16, and the second is a âState Law Class,â defined as:
All persons who have been placed into custody of the Passaic County Jail after being charged with non-indictable offenses (such as disorderly persons offenses, traffic infractions and/or civil commitments) and were strip-searched upon their transfer and entry into the Passaic County Jail according to the Countyâs policies and practices.
Id. Plaintiff continues to assert that the class periods should begin on September 5, 2007 because the relevant limitations period was tolled by the Levy action. Id. ¶¶ 2-
III. Legal Standard
Federal Rule of Civil Procedure 15(a) allows courts to grant a party leave to amend a complaint âwhen justice' so requires.â A âcourt may use its discretion to impose conditions on the allowance of a proposed amendment as an appropriate means of balancing the interests of the party seeking the amendment and those of the party objecting to it.â 6 Charles Alan Wright et al., Fed. Prac. & Proc. § 1486 (3d ed.); see also King v. Kramer, 763 F.3d 635, 647 (7th Cir.2014) (noting that a district court could condition a grant of leave for plaintiff to amend on plaintiffs agreement to pay any additional discovery costs); Estes v. Kentucky Utilities Co., 636 F.2d 1131, 1134 (6th Cir.1980) (â[I]n a proper case conditions may be imposed on the party seeking the amendment...â).
â[I]n civil rights cases district courts must offer amendment â irrespective of whether it is requested â when dismissing a case for failure to state a claim unless doing so would be inequitable or futile.â Fletcher-Harlee Corp. v. Pote Concrete Contractors., Inc., 482 F.3d 247, 251 (3d Cir.2007); see also Foman v. Davis, 371 U.S. 178, 182, 83 S.Ct. 227, 9 L.Ed.2d 222 (1962). Where state law claims are before a court based on supplemental jurisdiction, denial of leave to amend is appropriate where all amended federal claims would be futile and where the court would decline to exercise supplemental jurisdiction under § 1367(c)(3) over the state claims. See, e.g., Saunders v. Bright, 281 Fed.Appx. 83, 85 (3d Cir.2008). Amendment is futile âif the amendment will not cure the deficiency in the original âą complaint or if the amended complaint cannot withstand a renewed . motion to dismiss.â Jablonski v. Pan Am. World Airways, Inc., 863 F.2d 289, 292 (3d Cir.1988); see also Shane v. Fauver, 213 F.3d 113, 115 (3d Cir.2000) (âIn assessing âfutility,â the District Court applies the same standard of legal sufficiency as applies under Rule 12(b)(6).â).
To withstand a motion to- dismiss, âa complaint must contain sufficient factual matter, accepted as true, âto state a claim to relief that is plausible on its face.ââ Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). A claim is plausible on its face âwhen .the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.â Id.
IV. Discussion
According to Defendants, Plaintiffs new Âżnegation that Nichols was strip searched in front of other detainees in a non-private setting fails to state a claim under the Fourth Amendment, Reply, ECF No. 36 at 18-26. They also raise two affirmative defenses: that the federal law claim is âbarred by the doctrines of qualified immunity and sovereign immunityâ with respect to the individual Defendants, and that the statute of limitations was not tolled by Levy. Mot. to Dismiss at 21-25; 36-39. Defendants maintain that Plaintiffs attempt to amend that claim is futile and that, in the federal claimâs absence, the Court should decline to exercise supplemental jurisdiction over Plaintiffs state law claims under 28 U.S.C. § 1367(c)(3). Reply at 39. ' Defendants finally request that, if Plaintiff s state law claims are not dismissed, âthey should be stayed pending
In determining whether a grant of'iĂ©ave to amend here would be futile, the Court will first examine whether the1 Proposed Amended Complaintâs § 1983 cause of action states a claim under the Fourth Amendment against any Defendant', using the legal standard that would apply on a Rule 12(b)(6) motion. It will then consider whether, from the face of the Proposed Amended Complaint, Defendants are pro* tected by qualified immunity or the statute of limitations. Defendants have not argued that granting leave to amend'Would be inequitable, and the Court finds no evidence to suggest that it would be. âą
The Court will not address Defendantsâ argument that, if Nichols is allowed to. replace Crump as proposed class representative, Crump should be âwithdrawn with prejudice as a plaintiff/class representative, and all .allegations relating to him should be stricken.â- Reply at 36*38.. Although references to Crump did appear in Plaintiffs original proposed second amended complaint, see ECF No. 30, they no longer appear in the revised proposed second amended complaint, which was filed after Defendantsâ reply brief. See ECF No. 40. This section of Defendantsâ opposition to Plaintiffs motion to amend is now moot. Defendants have not otherwise opposed the substitution of Nichols for Crump as class representative. Reply at 37 (âReplacement of Mr. Crump is appropriate)â.).
1. The Proposed Amended Complaint states a claim under the Fourth Amendment.
To establish a claim under § 1983, âa plaintiff must demonstrate a violation of a right secured- by the -Constitution and the laws of the United States [and] that the alleged deprivation was committed by a -person acting under color of state law.â Kneipp v. Tedder, 95 F.3d 1199, 1204 (3d Cir.1996) (internal quotations omitted). Prisoners are âaccorded those rights not fundamentally inconsistent with imprisonment itself or incompatible with the objectives of incarceration.â Hudson v. Palmer, 468 U.S. 517, 523, 104 S.Ct. 3194, 82 L.Ed.2d 393 (1984). Specifically, prisoners âretain a limited right to bodily privacyâ under the Fourth Amendment. Covino v. Patrissi, 967 F.2d 73, 78 (2d Cir.1992); see also Russell v. City of Philadelphia, 428 Fed.Appx. 174, 177 (3d Cir.2011) (prisoner could state a Fourth Amendment claim based on a strip and cavity search). In testing reasonableness under- the Fourth Amendment, .courts âconsider the scope of the particular-intrusion, the manner in which it is conducted, the justification for initiating it, and the place in which it is conducted.â Bell v. Wolfish, 441 U.S. 520, 559, 99 S.Ct. 1861, 60 L.Ed.2d 447 (1979).
In Florence v. Board of Chosen Freeholders of County of Burlington, the Supreme Court held that Âż jailâs policy of conducting visual strip searches' of detainees who were committed to its general population upon entry was reasonable. â U.S. -, 132 S.Ct. 1510, 1523, 182 L.Ed.2d 566 (2012). Warning that the âdifficulties of operating a detention center must 1 not -be underestimated ' by the courts,â Justice Kennedy reasoned that visual âą strip searches can screen detainees for lice, contagious infection, wounds that require medical attention, gang tattoos, and contraband. Id. at 1515-19. He also pointed to -the potential administrative difficulties that might arise if detainees had to be searched under different standards according to their current or previous offenses. Id. at 1521-22. The Court limited its -holding and did not consider what
In a case decided after Florence, the Sixth Circuit held that a plaintiff plausibly alleged a Fourth Amendment violation by claiming that a jail' had,' âinstead of using lessâ invasive procedures, compelled pretrial detainees who were being processed into [a] facility to undress in the presence of other detainees and to have their naked genitals sprayed with delousing solution. ... âWilliams v. City of Cleveland, 771 F.3d 945, 947 (6th Cir.2014). The court distinguished the allegations before it from those in Florence both because the corrections officers had allegedly caused contact with the prisonersâ genitals and because the plaintiffs were strip-searched in the presence of other detainees. Id. at 952-53. Williams explained that âif the search is conducted in a particularly invasive manner, despite the lack of exigent circumstances that necessitate the degree of invasion to which the detainee is subjected, then the search may be unreasonable by virtue of the way in which it is conducted.â Id. at 952.
The Proposed Amended Complaint â alleges that, before being seen by a judge, detainees were taken into a room without a door and were- examined âin a state of undress and compromised positionsâ in view of other detainees as well as persons in- the hallway. ECF No. 40-2 ¶¶ 32-36. The Supreme Court has directed that â[djeference must be given to the officials in charge of [a] jail unless there is âsubstantial evidenceâ demonstrating their-response to the situation is. exaggerated.â Florence, 132 S.Ct. at 1518. But Florence al§q emphasized how visual strip searches can contribute to institutional security and sanitation by screening for lice, contagious disease, gang tattoos, and contraband. Id. at 1518-19; see also J.B. v. Fassnacht, 801 F.3d 336, 342 (3d Cir.2015) (balancing the constitutional rights of juvenile detainees against the âoverarching security interestsâ of a juvenile detention facility). A non-private strip search does not contribute to security and sanitation any more than a private strip search does.
Although the Supreme Court has upheld the general practice of conducting strip searches in detention facilities, it has also noted that -â[a]dmittedly, this practice instinctively gives us the most pause.â Bell, 441 U.S. at 558, 99 S.Ct. 1861; see also Mary Beth G. v. City of Chicago, 723 F.2d 1263, 1272 (7th Cir.1983) (describing strip searches involving inspection of genital areas as âdemeaning, dehumanizing,... [and] signifying degradation and submission,â) (quoting Tinetti v. Wittke, 479 F.Supp. 486, 491 (E.D.Wis.1979)); Florence, 132 S.Ct. at 1527 (Breyer, J., dissenting) (describing strip searches as a âserious affront to human dignity and individual privacy.â). Significantly, as the Sixth Circuit reasoned, the âwider an audience for a strip search, the more humiliating it becomes, especially when the stripped individual is exposed to bystanders who do not share the searching officersâ institutional need to view [the detainee] unclothed,â Williams, 771 F.3d at 953. Although Plaintiffs claims here are less egregious than those in Williams because no physical contact is alleged, the Sixth Circuitâs reasoning as to non-private strip
Defendants argue to the contrary by directing the Court to two non-prece-dential Third Circuit opinions and an opinion from this district. In Brown v. Blaine, the Circuit upheld a district courtâs grant of summary judgment where a prisoner alleged that he was strip searched in an unsanitary manner. 185 Fed.Appx. 166, 167-68 (3d Cir.2006). Those searches âtook place in a private room,â and summary judgment was granted after the -district court reviewed videotapes of the searches as well as the prisonerâs- deposition-transcript. Id. at 169. Brown is inapposite because it involved a private strip search and was decided on a motion for sumhiary judgment, after the factual record had been developed so that the district court could consider whether those searches were reasonable. The Williams decision is more instructive because it involved a non-private strip search and was in' a similar procedural stage as this case. " E ,v " âą
Defendants also point to Small v. Wetzel, in which the Third Circuit affirmed the dismissal of a claim by two Muslim .inmates who argued that their constitutional rights were violated when, contrary to their religious practices, they .were strip searched in the presence of women. 528 Fed.Appx. 202, 204 (3d Cir.2013). That case dealt with âa strip search- conducted during a prison lockdown â an emergency situation where it is not unreasonable, to conduct a strip search in groups.â Id. at 207. That the searches alleged, in Small were reasonable given âthe need for safety and expediency in an emergency circumstance,â id. does not imply that the-routine searches alleged by Plaintiff were necessarily reasonable as a matter of law.
Finally, Defendants direct the Court to an unpublished decision from this district, Barber v. Jones, No. 12-2578, 2013 WL 211251 at *1 (D.N.J. Jan. 18, 2013) (Chesler, J.). There, a single strip search of a civilly-committed sexually-violent predator, conducted in view of other detainees .after he returned from yard time, was held to be âplainly reasonable.â Id. at *8. But Barber also noted that the âreasonableness of a particular search or seizure is determined by reference to the detention context and is a-fact-intensive inquiry,-â id. at *7 (citing Jones v. Blanas, 393 F.3d 918, 932 (9th Cir.2004)), which weighs against a finding of futility here before the facts are developed. And, as- discussed, 'this Court finds the Sixth Circuitâs reasoning in Williams persuasive. To the extent that the Barber decision is contrary to that reasoning, this Court disagrees.
The Court finds that the federal cause of action in Plaintiffs Proposed Amended Complaint is not futile because of a failure to state a claim.
2. Defendants Berdnik and Tolerico are entitled to immunity in their individual capacitiés as to the federal law cause of action.
Defendants argue that Berdnik and Tolerico enjoy qualified immunity from suit and are protected in both their individual or official capacities. Mot. to Dismiss at 21-25; Reply, at 28-33. Defendants raise the issue of immunity only with regard to the § 1983 claim against Berdnik and Tolerico and have not so moved with respect to the state law cause of action. Mot. to Dismiss at 21 n.16. Questions about official immunity are to be resolved âat the earliest possible stage in litigation,â Pearson v. Callahan, 555 U.S. 223, 232, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009), and
Qualified immunity shields state officials acting under color of state law from liability for money damages âunless a plaintiff pleads facts showing (1) that the official violated a statutory or constitutional right, and (2) that the right was âclearly establishedâ at the time of the challenged conduct.â Ashcroft v. al-Kidd, 563 U.S. 731, 131 S.Ct. 2074, 2080, 179 L.Ed.2d 1149 (2011). Qualified immunity is intended to give âgovernment officials breathing room to make reasonable but mistaken judgments about open legal questions.â Id. at 2085. As discussed, the Court finds, that the Proposed Amended Complaint as pleaded states a claim for a violation of the Fourth Amendment, .so the first factor is satisfied. Regarding the second factor, the Supreme Court has explained that:
A Government officialâs conduct violates clearly established law when, at the time of the challenged conduct, the contours of a right are sufficiently clear that every reasonable official would have understood that what he is doing violates that right. We do not require a case directly on point, but existing precedent must have placed the statutory or constitutional questions beyond debate.
Id. at 2083 (internal citations and alterations omitted).
There is no controlling authority that the practices alleged here violate the Fourth Amendment. Absent controlling authority, a ârobust âconsensus of cases of persuasive authorityâ â is required to find that law in question was âclearly established.â al-Kidd, 131 S. Ct. 2084 (quoting Wilson v. Layne, 526 U.S. 603, 617, 119 S.Ct. 1692, 143 L.Ed.2d 818 (1999)). Courts have been instructed ânot to define clearly established law at 'a high level of generality.â Id.
There is no clearly established law that the alleged conduct here violated the Fourth Amendment. The case law on pris.on strip searches is still being developed, and the Supreme Court has reserved judgment on potential exceptions to the Florence rule. 132 S.Ct. at 1523. Although this Court-is persuaded by the Sixth Circuitâs reasoning as to non-private strip searches in Williams, a single decision from another circuit is far from a robust consensus of cases. Nor can the New Jersey laws that Defendants are alleged to have violated defeat their qualified immunity to a § 1983 claim arising out of the Fourth Amendment. Davis v. Scherer, 468 U.S. 183, 194 n. 12, 104 S.Ct. 3012, 82 L.Ed.2d 139 (1984) (âNeither federal nor state officials lose their immunity by violating the clear command of -a statute or regulationâof federal or of state lawâunless that statute or regulation provides the basis for the cause of action sued upon.â). It is apparent from the face of the Proposed Amended Complaint that 'Defendants Berdnik and Toleri-co, in their individual capacities, are entitled to qualified immunity from Plaintiffs first cause of action. That cause of action is dismissed as to these defendants in their individual capacities.
Defendants also assert that the § 1983 cause of action fails to state a claim as to Berdnik and Tolerico in their official capacities. â[OJfficial-capacity suits generally represent only another way of pleading an- action against an entity of which an
But â[t]here is no longer a need to bring official-capacity actions against local government officials, for. under Monell ... local government units can be sued directly for damages and injunctive or declaratory relief.â Graham, 473 U.S. at 167 n. 14, 105 S.Ct. 3099 (1985) (citing Memphis Police Dept. v. Garner, 471 U.S. 1, 105 S.Ct. 1694, 85 L.Ed.2d 1 (1985)). Citing concerns about redundancy, possible confusion to a jury, and inefficiency, some distinct coqy(s have exercised their discretion to dismiss unnecessary official-capacity .defendants, e.g. M.S. v. Susquehanna Twp. Sch. Dist., 43 F.Supp.3d 412, 419 (M.D.Pa.2014), and the Third Circuit has affirmed dismissals in such cases. Cuvo v. De Biasi, 169 Fed.Appx. 688, 693 (3d Cir.2006). On the other hand, some other district courts have declined to dismiss redundant official-capacity defendants, particularly where those defendants must answer other, charges against them in the same action, because redundancy alone- âis not a persuasive basis for dismissal under Rule 12(b)(6)â.Capresecco v. Jenkintown Borough, 261 F.Supp.2d 319, 322 (E.D.Pa.2003).
Defendants here have not moved with regard to Plaintiffs .state- law claims on immunity grounds âpending disposition of defendantsâ motion regarding supplemental jurisdiction.â Mot., to Dismiss at 21 n.16. Because Berdnik and Tolerieo remain in this action as defendants to Plaintiffs state law cause of action in their individual capacity, the. dismissal of the federal official capacity claim against them would have little effect on.the efficiency of this litigation. The Court declines to exercise its discretion to dismiss Plaintiffs federal claims against. Berdnik .and Tolerieo in their official capacity at this stage. The Court may revisit this decision should the state law claim against them in their individual capacities be dismissed at a later point.
3. The Proposed Amended Complaint is not facially deficient with regard to the statute of limitations.
Defendants dispute Plaintiffs contention that the statute of limitations here was tolled by the filing of the Levy action. Mot. to Dismiss at 36-39. Like qualified immunity, a statute of limitations is an affirmative defense not normally decided on a motion to dismiss. E.g. Brooks v. Ross, 578 F.3d 574, 579 (7th Cir.2009). But while âthe language of Fed. R. Civ. P. 8(c) indicates that -a statute â of limitations defense cannot be used in the context of a Rule 12(b)(6) motion to dismiss, an exception is made where the complaint facially shows noncompliance with the limitations period and the affirmative defense clearly appears on the face of the pleading.â Oshiver v. Levin, Fishbein, Sedran & Berman, 38 F.3d 1380, 1384-n. 1 (3d Cir.1994). Applying the same standards as to a Rule 12(b)(6) motion; it is âappropriate here to consider the statute of limitations because the relevant dates are set forth unambiguously in the [Proposed Amended C]om-
In American Pipe & Const. Co. v. Utah, the Supreme Court held that âthe commencement of a class action suspends the applicable statute of limitations as to all asserted members of the class who would have'been parties hadâthe suit been permitted to continue as a class action.â 414 U.S. 538, 554, 94 S.Ct. 756, 38 L.Ed.2d 713 (1974). The Court later reiterated that the filing of ĂĄ class action tolls the statute of limitations as to all asserted class members, and not just as to intervenors, in Crown, Cork & Seal Co. v. Parker, 462 U.S. 345, 350, 103 S.Ct. 2392, 76 L.Ed.2d 628 (1983). Courts have applied American Pipe tolling in other circumstances, including subsequent class actions where certification was denied in an earlier suit. See Yang v. Odom, 392 F.3d 97, 99 (3d Cir.2004).
The federal cause of action asserted in Plaintiffs original amended complaint alleged the same violations as the cause of action that was dismissed for failure to prosecute in Levy. Compare Am. Compl., ECF No. 24 ¶¶ 67-74 and Compl., No. 9-cv-1191, ECF No. 1. But the Proposed Amended Complaint now alleges that strip searches at Passaic County Jail â violated the Fourth Amendment because they were not conducted privately, an issue that was not specifically addressed in the Levy complaint. ECF No, 40-2 ¶¶ 72-79. Plaintiffs second cause of action, like'the claim in Levy, arises because.strip searches were conducted without individualized suspicion. ECF No. 40-2 ¶¶ 80-93. Unlike the claim in Levy, .Plaintiff brings this second cause of action under state rather than federal law.
Courts differ on whether âclass action tolling only applies to claims that are identical to those asserted in the initial class.â In re Community Bank of N. Virginia, 622 F.3d 275, 299 (3d Cir.2010). The Sixth Circuit has found that an initial complaint alleging solely state law violations on behalf of a putative class did not toll the statute of limitations for a class member who later asserted a federal law claim arising out of the same facts, see Weston v. AmeriBank, 265 F.3d 366, 368-69 (6th Cir.2001), and the Eleventh Circuit has reached a similar conclusion. Raie v. Cheminova, Inc., 336 F.3d 1278, 1283 (11th Cir.2003). But the Ninth Circuit has found âno persuasive authority for a rule which would require that the [later] suit must be identical in every respect to the [earlier] class suit for the statute to be tolled.â Tosti v. City of Los Angeles, 754 F.2d 1485, 1489 (9th Cir.1985). The Ninth Circuit explained that âsuch a rule would be illogicalâ bĂ©cause a defendant has notice as to the nature of the claims against it and is âalerted to make' appropriate investigationsâ' even where the two suits are not identical. Id. The Second Circuit has reached the same conclusion. See Cullen v. Margiotta, 811 F.2d 698, 720 (2d Cir.1987) (âNotwithstanding the differences between legal theoriĂ©s advanced by plaintiffs in the state court action and those advanced in the present action, we are persuaded that the American Pipe doctrine has applicability...â) overruled on other grounds by Agency Holding Corp. v. Malley-Duff & Assoc, 483 U.S. 143, 107 S.Ct. 2759, 97 L.Ed.2d 121 (1987). The Third Circuit has yet to decide this question, but it has described American Pipe tolling as being available where suits are âsubstantively identicalâ Community Bank of N. Virginia, 622 F.3d at 300 n. 17.
This Court is persuaded that a later claim can be âsubstantively identicalâ to an earlier claim for the purposes of American Pipe tolling where the claims
Judging from the face of the pleadings here, the Levy action was substantively identical to the state law cause of action here, as both claims arose from strip searches conducted at Passaic County Jail without individualized' suspicion. Levy alerted Defendants to the subject matter and size of Plaintiffs state law class allegations here. It follows that the proposed class period for the state law cause of action does not âfacially [show] noricom-pliance with the limitations period.â Oshiver, 38 F.3d at 1384 n. 1.
Similarly, although the federal § 1983 claim in the Proposed Amended Complaint alleges that the strip searches violated the Fourth Amendment by taking place in a non-private setting rather than without'individualized suspicion, the Court cannot determine at this stage whether-this, claim shares a sufficient âcommon factual and legal nexusâ with the Levy claim for class action tolling. Community Bank of N. Virginia, 622 F.3d at 300. Such a fact-intensive evaluation would be premature before a factual record has been developed, because on a motion to dismiss the court considers only whether the âaffirmative defense [of a statute of limitations] clearly appears on the face of the pleading!â Oshiver, 38 F.3d.at 1384 n. 1. The-Court finds that Plaintiffs § 1983 claim does, not âfacially [show] noncompliance with the limitations periodâ by beginning in 2007. Id.
4. Defendantsâ request to stay the state law cause of action is denied.
Finally, Defendants request that the Court stay Plaintiffs state law claims until the disposition of a motion for summary judgment on Plaintiffs federal law claim, because they contend that discovery relating to the state law claims will be âfar more expansiveâ than discovery relating to the federal law claims. Mot. to Dismiss at 34-35. Defendantsâ argument in support of this, request is directed toward the federal claim as it appeared in Plaintiffs first amended complaint rather than as it appears now. Id. Specifically, they argue that discovery relating to the federal law claim ârelates essentially to a single issue: whether the Passaic County Jail can house minor offenders other than in the general population.â Id. This contention is mooted by this Courtâs decision to grant Plaintiff leave to amend his complaint, and the Court finds no reason to grant a stay at this -time. See Cost Bros., Inc. v. Travelers Indent. Co., 760 F.2d 58, 60 (3d Cir.1985) (The âdecision whethei; to grant a s t a y ... is committed to the district courtâs discretion, since it is a matter of the courtâs inherent power to conserve judicial resources by controlling its own docket.â).
V. Conclusion
Having found that Plaintiffs motion for leave to amend is neither futile nor inequitable, the Court grants Plaintiffs motion to amend the complaint, provided that the Proposed Amended Complaint is modified to reflect the dismissal of-the § 1983 claim against Defendants Berdnik and Tolerico in their individual capacities. Defendantsâ motion to dismiss Plaintiffs first amended complaint is denied as moot. An appropriate order follows.
. The following facts are taken from Plaintiffâs first amended complaint, EGF No. 24, unless otherwise noted.