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1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 8 AT SEATTLE 9 10 BRENDAN DUNN, CASE NO. C18-0257JLR 11 Plaintiff, ORDER GRANTING MOTION v. FOR SUMMARY JUDGMENT 12 AND DENYING AS MOOT MOTION FOR CONTINUANCE CITY OF SEATTLE, et al., 13 Defendants. 14 15 I. INTRODUCTION 16 Before the court are two motions: (1) Defendant City of Seattleâs (âthe Cityâ) 17 motion for summary judgment (MSJ (Dkt. # 46)); and (2) Plaintiff Brendan Dunnâs 18 motion for a continuance of the trial date, which was presented orally at the October 30, 19 2019, oral argument on the Cityâs motion for summary judgment (see 10/30/19 Hearing 20 (Dkt. # 62)). The court has considered the motions, the Cityâs submissions in support of 21 the motion for summary judgment, the argument of the parties, the relevant portion of the 22 record, and the applicable law. Being fully advised, the court GRANTS the Cityâs 1 motion for summary judgment and DENIES as moot Mr. Dunnâs motion for a 2 continuance. 3 II. BACKGROUND 4 A. The Officer Safety Alert 5 This case revolves around a police officer safety alert that was first placed on Mr. 6 Dunn in 2006. On October 5, 2006, Mr. Dunn was arrested at an anti-war rally in Seattle, 7 Washington, that he attended with two friends. (See Am. Compl. (Dkt. # 3) ¶ 3.1; Esler 8 Decl. (Dkt. # 51) ¶ 22, Ex. 21 at 3 (noting that the âDate of Incidentâ for Mr. Dunnâs 9 arrest was 10/5/2006).1) After his arrest, an officer with the Seattle Police Department 10 (âSPDâ) placed an âofficer safety advisoryâ on Mr. Dunn. (Am. Compl. ¶ 3.7; Answer 11 (Dkt. # 24) ¶ 3.7.) The alert said that Mr. Dunn was âpotentially dangerous to law 12 enforcement officersâ and had been âinvolved in an assault against a police officer.â 13 (Am. Compl. ¶ 3.7.) It also directed officers not to âarrest or detain [Mr. Dunn] basedâ 14 on the alert. (Id.) Mr. Dunn maintains that none of the information in the alert was true 15 and alleges that âit was designed to create a threat to [him] and result in future 16 harassment.â (Id. ¶ 3.8.) 17 SPD originally entered this alert into a Washington State Patrol database, the 18 Washington Crime Information Center (âWACICâ), after Mr. Dunnâs arrest in October 19 2006. (See Am. Compl. ¶ 3.7; Bojang-Jackson Decl. (Dkt. # 48) ¶¶ 2, 5; Noble Decl. 20 (Dkt. # 47) ¶ 17.) SPD renewed the alert in the WACIC in November 2009. (See Am. 21 1 Mr. Dunnâs complaint mistakenly alleges that this rally took place on November 5, 22 2006. (Compare Esler Decl. ¶ 22, Ex. 21 at 3 and id. ¶ 4, Ex. 3 at 3 with Am. Compl. ¶ 3.1.) 1 Compl. ¶ 3.11; Noble Decl. ¶¶ 16-17.) The WACIC database âlinksâ with a Federal 2 Bureau of Investigation database, the National Crime Information Center (âNCICâ). 3 (Bojang-Jackson Decl. ¶ 3.) The NCIC is a ânational computerized index of criminal 4 justice informationâ that is populated by and made available to âfederal, state, local, and 5 foreign justice agencies, as well as authorized courts.â (Id.; see also Noble Decl. ¶ 11.) 6 As a result of the link between the WACIC and the NCIC, information entered into the 7 WACIC âmay be automatically entered in NCICâ and, conversely, âa record removed 8 from WACIC will also then be removed from NCIC.â (Bojang-Jackson Decl. ¶ 3.) It is 9 not clear when the WACIC was first linked to the NCIC, but an SPD employee 10 responsible for managing SPDâs entries into the WACIC states that the WACIC and the 11 NCIC were linked â[a]s of at least 2016, and indeed much earlier.â (See Bojang-Jackson 12 Decl. ¶¶ 2-3.) Thus, at some point in time prior to 2016, the alert on Mr. Dunn that SPD 13 entered into the WACIC was made available nationally on the NCIC. (See id. at ¶¶ 3, 5; 14 Noble Decl. ¶¶ 12-17.) 15 In June 2008, Mr. Dunn sued the City and several SPD officers for violating his 16 First, Fourth, Fifth, Eighth, and Fourteenth Amendment rights. (See Esler Decl. ¶ 9, Ex. 17 8, ¶ 1.1.) He alleged that he was falsely arrested, falsely imprisoned, subjected to 18 excessive force, and maliciously prosecuted for what happened at the protest. (See id.) 19 The parties settled that case at the end of 2009. (See Esler Decl. ¶ 2, Ex. 1 (âSettlement 20 Agreementâ); id. ¶ 3, Ex. 2.) As part of the settlement, the City agreed to remove the 21 alert that SPD placed on Mr. Dunn. (See Settlement Agreement at 2.) The Settlement 22 Agreement required the City to remove the alert within â15 federal court days.â (See id.) 1 The parties agree that the City failed to timely remove the alert. Mr. Dunn alleges 2 that the City failed to remove the safety alert until 2016, a point that the City concedes. 3 (See Am. Compl. ¶ 3.12; Answer ¶ 3.12; MSJ at 1 (âThe City admits that it failed to 4 remove the Alert [by the end of 2009], and instead did so in February 2016.â).) 5 B. Post-Settlement Law Enforcement Encounters 6 Although the settlement agreement required the City to remove the officer safety 7 alert on Mr. Dunn by the end of 2009 (see Settlement Agreement at 2), Mr. Dunn 8 continued to have contentious encounters with police officials after that time. In âlate 9 spring of 2010â an officer stopped Mr. Dunn in Olympia, Washington for making an 10 incorrect turn. (Dunn Dep. (Dkt. # 59) at 14:14-15:11.) Mr. Dunn stated that the officer 11 asked if he was âever in a riot in Seattleâ and indicated to Mr. Dunn that â[the officer 12 had] read something on his computer which suggested that [there was a police alert out 13 on Mr. Dunn].â (See id. at 15:25-16:16.) 14 In January 2011, officers from the New York Police Department (âNYPDâ) 15 stopped Mr. Dunn in Brooklyn, New York by. (See id. at 25:6-17, 30:20-31:9; Esler 16 Decl. ¶ 4, Ex. 3 at 4-5 (stating that Mr. Dunn was stopped in Brooklyn, New York in 17 January 2011).) Mr. Dunn claimed that the NYPD officers became much more 18 aggressive and confrontational after they ran his driverâs license. (Dunn Dep. at 26:13- 19 27:4; 28:1-10; Esler Decl., Ex. 3 at 5.) Although the NYPD officers did not issue a 20 citation to Mr. Dunn, Mr. Dunn contacted his counsel to discuss the NYPD officersâ 21 conduct and also spoke with his cousin and his roommate about the stop. (Dunn Dep. at 22 28:17-24, 30:1-6, 33:15-34:13.) 1 On July 13, 2013, the Oneida County Sheriff detained Mr. Dunn in New York for 2 âholding a banner outside Oneida County Jail.â (Esler Decl. ¶ 4, Ex. 3 at 4; see also 3 Dunn Dep. at 35:7-23.2) Mr. Dunn alleges that the sheriff âappeared to be pretty 4 concerned and aggressive after running [his] information.â (Esler Decl. ¶ 4, Ex. 3 at 4; 5 see also Dunn Dep. at 36:20-37:12, 39:16-40:3.) On July 30, 2014, an officer stopped 6 Mr. Dunn for speeding in Rotterdam, New York. (See id. at 47:11-48:8; Esler Decl. ¶ 20, 7 Ex. 19.) Mr. Dunn testified that the officer âbecame much more aggressiveâ after he ran 8 Mr. Dunnâs driverâs license. (See Dunn Dep. at 47:11-48:25.) 9 Despite each of these post-settlement incidents, Mr. Dunnâs complaint alleges that 10 he did not realize that the City failed to remove the alert until âhe began repeatedly 11 getting pulled over in 2015-2016 without cause in [u]pstate New York.â (Id. ¶ 3.13.) 12 But Mr. Dunnâs deposition testimony is inconsistent with this allegation. Mr. Dunn 13 initially testified that he believed that some of these traffic stops escalated because the 14 officer safety alert had not been removed. (See Dunn Dep. at 14:20-15:7; 15:25-16:16; 15 28:5-10, 28:25-29:9.) For example, in response to questions about the 2010 stop in 16 Olympia, Mr. Dunn testified as follows: 17 Q: But that officer in the spring of 2010 told you that there was still an alert out on you? 18 A: The officer asked me if I was in a riot in Seattle. 19 Q: And you believed he was asking that because there was still an alert out? 20 // 21 2 Mr. Dunnâs recollection during his deposition was that this incident occurred in â2015 in the summer,â but his interrogatory responses specifically state that it occurred on July 13, 22 2013. (Compare Esler Decl. ¶, 4, Ex. 3 at 4 with Dunn Dep. at 35:7-23.) 1 A: He made it very aware to me that he read something on his computer which suggested that. 2 Q: And do you remember what he said that suggested that? Was it just the 3 riot statement? A: I said I was falsely charged, and the charges were dropped, and I was 4 suing the Seattle Police Department. 5 Q: But he made it pretty clear, at least you understood at that time, that there was a police alert out on you at that time? 6 A: Yes. 7 (Id. at 15:25-16:16.) When asked about the 2011 stop in Brooklyn, Mr. Dunn 8 doubled-down on his answer that he suspected at the time that the City had not removed 9 the alert: 10 Q: So itâs fair to say that the only reason you could deduce that [the NYPD 11 officers] would be acting that way [during the January 2011 stop in Brooklyn] would be that when they went back to the car, they saw an officer 12 safety alert? 13 A: That would be safe to say. Their demeanor rapidly changed after they ran my driverâs license. 14 . . . 15 Q: And at least at that time you were pretty certain that the treatment you received from the police [during the January 2011 stop in Brooklyn] was due 16 to the officer safety alert? 17 A: As I stated earlier, yes. 18 Q: Just so the record is clear, you understand when I say âofficer safety alert,â Iâm talking about the alert that was the subject of the settlement that led to 19 this lawsuit, correct? 20 A: Yes, I understand that youâre talking about the alert with the false accusations against me. 21 (Id. at 28:5-10, 28:25-29:9.) 22 1 After a break in the deposition, however, Mr. Dunnâs counsel interrupted the 2 Cityâs questioning and announced that Mr. Dunn wanted to make a clarification in his 3 testimony: 4 [Defendantâs counsel] Q: Before we took a break we were discussing this incident in New York City. 5 [Plaintiffâs counsel] And I think Mr. Dunn wanted to make a clarification. 6 [Defendantâs counsel] Q: Something you want to say? 7 A: So I heard you say, you know, as Iâm sitting here now today, recalling these events and the incidents, and as I sit here today, and as I piece things 8 together over the last couple years, I now know that theseâthat the officer safety alert had an impact on these altercations with the police. However, at 9 the time I didnât. 10 We were just talking about this incident where I was pulled over by the police in Brooklyn. I didnât have any idea that the alert was still on my name. As 11 far as I was concerned at that time, until, you know, we found out with a public records request officially, I didnâtâI was under the impression that 12 the police, you know, followed through with the court orders and they removed my name from the database and removed the alert. I just wanted to 13 make that clear. 14 (Id. at 32:8-33:4.) 15 Later in his deposition, Mr. Dunn stated that a December 2015 stop in Glen, New 16 York, where a New York State Police officer stopped Mr. Dunn for expired registration, 17 was the first time that Mr. Dunn had serious concerns that the alert was still in place. (Id. 18 at 41:11-42:24.) Mr. Dunn noted that, during that stop, the officer âseemed much more 19 concernedâ after running Mr. Dunnâs license and asked Mr. Dunn whether he had ever 20 lived in Washington State. (Id. at 41:21-42:24.) Mr. Dunn testified that when he asked 21 the officer why that was relevant and whether anything came up about Washington State, 22 the officer told him that he should âlook into it.â (See id.) Although Mr. Dunn 1 acknowledged that he âdidnât have the hard evidence yetâ that the alert was still active at 2 the time of that stop, he stated that that 2015 stop was when he âstarted to thinkâ that the 3 alert was still in place.3 (See id. at 45:13-46:2; see also id. at 47:5-12 (Q: âIs it fair to say 4 that during that drive with your friend [after the December 2015 stop in New York] you 5 started thinking that maybe there was still an officer safety alert out?â A: âDuring that 6 drive things became much more clear that that was a high possibility.â).) 7 Mr. Dunnâs run-ins with law enforcement after the settlement agreement were not 8 limited to domestic traffic stops. On October 29, 2010, Mr. Dunn was arrested in Utica, 9 New York for public disturbance after he called former President Bill Clinton a war 10 criminal at a public event. (Dunn Dep. at 18:1-19:8; Esler Decl. ¶ 16, Ex. 15 at 3-7.) On 11 August 16, 2016, Mr. Dunn was stopped and detained at the Canadian border while 12 trying to enter the United States. (Esler Decl. ¶ 3, Ex. 3 at 4.) Mr. Dunn testified that the 13 border officials who questioned him âseemed concernedâ after they looked at his 14 passport. (Dunn Dep. at 56:20-57:7.) On July 3, 2018, Mr. Dunn was held for nearly 15 two hours at the Canadian border, this time by Canadian immigration officials while Mr. 16 Dunn was attempting to enter Canada. (See Esler Decl. ¶ 21, Ex. 20.) During this 17 incident, the immigration officials holding Mr. Dunn asked him âspecifically about 18 Seattleâ and whether he was âarrested in Seattle.â (See id. at 2.) Mr. Dunn was 19 eventually allowed to enter Canada after the family members Mr. Dunn was attempting to 20 // 21 3 This portion of Mr. Dunnâs testimony aligns with the allegations in Mr. Dunnâs 22 complaint. (See Am. Compl. ¶¶ 3.13-3.14.) 1 visit arrived at the border to ask why the immigration officers would not let Mr. Dunn 2 enter Canada. (See id. at 2-3.) 3 C. The Current Lawsuit and the Cityâs Motion for Summary Judgment 4 Because the parties agree that the City did not remove the alert until February 5 2016, the issues remaining in this case center on the question of what relief, if any, is 6 available to Mr. Dunn as a result of the Cityâs failure to timely remove the alert. Mr. 7 Dunn recently clarified that he is alleging that the Cityâs failure to remove the alert either 8 resulted in or escalated three of his encounters with law enforcement: (1) the July 30, 9 2014, traffic stop in Rotterdam, New York; (2) the December 30, 2015, traffic stop in 10 Glen, New York; and (3) the July 3, 2018, temporary holding at the Canadian border. 11 (See 8/19/19 Tr. (Dkt. # 45) at 5:21-6:12; see also Esler Decl. ¶ 4, Ex. 3, at 4.) Based on 12 the harms that allegedly resulted from these three incidents, Mr. Dunn brings claims for 13 federal constitutional violations pursuant to 42 U.S.C. § 1983 (Am. Compl. ¶¶ 5.1-5.10); 14 for violations of his rights under the Washington Constitution (id. ¶¶ 5.11-5.14); for 15 negligence (id. ¶¶ 5.17-5.19); and for intentional infliction of emotional distress (id. 16 ¶¶ 5.20-5.[30]).4 17 The City filed its motion for summary judgment on September 4, 2019. (See 18 generally MSJ.) In that motion, the City raises four arguments: (1) Mr. Dunnâs claims 19 are barred by the applicable statutes of limitations; (2) Mr. Dunn has no viable claims 20 // 21 4 Mr. Dunn asserts claims for âoutrage/intentional infliction of emotional distress.â (Am. Compl. ¶¶ 5.20-5.[30].) But ââ[o]utrageâ and âintentional infliction of emotional distressâ are 22 synonyms for the same tort.â Kloepfel v. Bokor, 66 P.3d 630, 631 n.1 (Wash. 2003). 1 under 42 U.S.C. § 1983; (3) Mr. Dunn has no viable state law claims; and (4) Mr. Dunn 2 cannot establish that the City caused his alleged damages. (See generally id.) 3 On September 29, 2019, six days after Mr. Dunnâs deadline to respond to the 4 Cityâs motion for summary judgment, Mr. Dunn asked the court for a two-week 5 extension of that deadline. (See 9/29/19 Mot. (Dkt. # 54) at 3.) Mr. Dunnâs counsel, 6 Lawrence Hildes, notified the court that he missed the deadline to file a response to the 7 Cityâs motion due to his wifeâs medical complications. (See id. at 1-3.) By the courtâs 8 count, that request was the sixth time in this litigation that Mr. Hildes had raised either 9 his or his wifeâs medical issues as reasons for delay in this case. (See 10/16/19 Order 10 (Dkt. # 58) at 2-5 (detailing the history of Mr. Hildesâs objections to court deadlines on 11 account of alleged medical issues).) Because the court previously granted Mr. Hildes 12 numerous extensions and repeatedly warned him that he needed to comply with the 13 courtâs deadlines or withdraw from representing Mr. Dunn, the court denied Mr. Dunnâs 14 untimely motion for relief from the summary judgment response deadline. (See 9/30/19 15 Order.) Although the court did not excuse Mr. Hildesâs failure to adhere to the deadline 16 to oppose the Cityâs motion for summary judgment, the court granted oral argument and 17 both parties submitted oral argument on the Cityâs motion for summary judgment. (See 18 10/16/19 Order; 10/30/19 Hearing.) Indeed, Mr. Hildes repeatedly assured the court that, 19 despite his wifeâs illness, he was able to prepare to argue and was prepared to argue the 20 Cityâs motion at the October 30, 2019, hearing. (See 10/30/19 Hearing.) 21 // 22 // 1 D. Mr. Dunnâs Motion for Continuance 2 At the October 30, 2019, hearing on the Cityâs motion for summary judgment, Mr. 3 Hildes orally moved for a continuance of the trial date and remaining pretrial deadlines. 4 (See 10/30/19 Hearing.) Mr. Hildes explained that he needed a continuance due to his 5 wifeâs ongoing medical issues. (See id.) Mr. Hildes assured the court, however, that he 6 was prepared to argue the Cityâs motion for summary judgment. (See id.) Thus, the 7 court informed Mr. Hildes that it would take his oral motion for a continuance under 8 advisement and proceeded to hear argument from the parties on the Cityâs motion for 9 summary judgment. (See id.) 10 III. ANALYSIS 11 A. Standard 12 Summary judgment is appropriate if the evidence, when viewed in the light most 13 favorable to the non-moving party, demonstrates âthat there is no genuine dispute as to 14 any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. 15 P. 56(a); see Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986); Galen v. Cty. of L.A., 16 477 F.3d 652, 658 (9th Cir. 2007). A fact is âmaterialâ if it might affect the outcome of 17 the case. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A factual dispute is 18 ââgenuineâ only if there is sufficient evidence for a reasonable fact finder to find for the 19 non-moving party.â Far Out Prods., Inc. v. Oskar, 247 F.3d 986, 992 (9th Cir. 2001) 20 (citing Anderson, 477 U.S. at 248-49). 21 The moving party bears the initial burden of showing there is no genuine issue of 22 material fact and that he or she is entitled to prevail as a matter of law. Celotex, 477 U.S. 1 at 323. If the moving party does not bear the ultimate burden of persuasion at trial, it can 2 show the absence of an issue of material fact in two ways: (1) by producing evidence 3 negating an essential element of the nonmoving partyâs case, or (2) by showing that the 4 nonmoving party lacks evidence of an essential element of its claim or defense. Nissan 5 Fire & Marine Ins. Co. v. Fritz Cos., 210 F.3d 1099, 1106 (9th Cir. 2000). If the moving 6 party will bear the ultimate burden of persuasion at trial, it must establish a prima facie 7 showing in support of its position on that issue. UA Local 343 v. Nor-Cal Plumbing, Inc., 8 48 F.3d 1465, 1471 (9th Cir. 1994). That is, the moving party must present evidence that, 9 if uncontroverted at trial, would entitle it to prevail on that issue. Id. at 1473. âEven 10 when a motion for summary judgment is unopposed, . . . the moving party retains its 11 burden to demonstrate the absence of any material issue of fact.â Lopez-Gomez v. 12 Sessions, 693 Fed. Appâx 729, 731 (9th Cir. 2017) (citing Cristobal v. Siegel, 26 F.3d 13 1488, 1494-95 (9th Cir. 1994)). Trial courts resolving unopposed summary judgment 14 motions have an obligation to evaluate independently the sufficiency of the moving 15 papers. See Cristobal, 26 F.3d at 1496. 16 B. Mr. Dunnâs Claims Under the Washington Constitution 17 The City alleges that summary judgment is warranted against Mr. Dunnâs claim 18 that the Cityâs actions and inactions violate the Washington Constitution (see Am. 19 Compl. ¶¶ 5.11-5.14) because there is no private right of action for damages under the 20 Washington Constitution. (See MSJ at 21). At oral argument, Mr. Dunn conceded that 21 point. (See 10/30/19 Hearing.) The court agrees. Washington law has no counterpart to 22 42 U.S.C. § 1983, see Rustlewood Assân v. Mason Cty., 981 P.2d 7, 14 n.10 (Wash. Ct. 1 App. 1999), and Washington courts have rejected attempts to create a private right of 2 action for damages under the Washington Constitution absent guidance from the 3 legislature, see Reid v. Pierce Cnty., 961 P.2d 333, 342-43 (1998); see also Blinka v. 4 Wash. State Bar Assân, 36 P.3d 1094, 1102 (Wash. Ct. App. 2001). Thus, the City is 5 entitled to judgment as a matter of law against this claim. See, e.g., Shippey v. Lovick, 6 No. C12-225RAJ, 2013 WL 1124073, at *2 (W.D. Wash. Mar. 18, 2013) (â[T]he court 7 will not address Mr. Shippeyâs attempts to inject the Washington Constitution into this 8 dispute, because unlike violations of the United States Constitution, which are remediable 9 via § 1983, there is no cause of action for damages arising from violations of the 10 Washington Constitution.â (citing Reid, 961 P.2d at 342-43)). 11 C. Statute of Limitations 12 1. Applicable Limitations Period 13 The City also claims that Mr. Dunnâs remaining state and federal causes of action 14 are barred by the applicable statutes of limitations. (See MSJ at 1-2, 14-16.) Because 42 15 U.S.C. § 1983 does not contain a statute of limitations, the court applies Washingtonâs 16 statute of limitations for personal injury actions and Washingtonâs law on equitable 17 tolling to Mr. Dunnâs Section 1983 claims. See Butler v. Natâl Cmty. Renaissance of 18 Cal., 766 F.3d 1191, 1198 (9th Cir. 2014) (âSection 1983 does not contain its own statute 19 of limitations. Without a federal limitations period, the federal courts âapply the forum 20 stateâs statute of limitations for personal injury actions, along with the forum stateâs law 21 regarding tolling, including equitable tolling, except to the extent any of these laws is 22 inconsistent with federal law.ââ (quoting Canatella v. Van De Kamp, 486 F.3d 1128, 1 1132 (9th Cir. 2007)). The limitations period for personal injury actions in Washington is 2 three years. See RCW 4.16.080(2). Thus, the limitations period for Mr. Dunnâs Section 3 1983 claims is three years. See id.; Rose v. Rinaldi, 654 F.2d 546, 547 (9th Cir. 1991). 4 Three years is also the applicable limitations period for Mr. Dunnâs negligence 5 and intentional infliction of emotional distress claims. See RCW 4.16.080(2); see also 6 Woods View II, LLC v. Kitsap Cty., 352 P.3d 807, 816 (Wash. Ct. App. 2015) 7 (negligence); Cox v. Oasis Physical Therapy, PLLC, 222 P.3d 119, 127 (Wash. Ct. App. 8 2009) (intentional infliction of emotional distress). However, Washington has what the 9 Ninth Circuit has recently referred to as a âspecial statute of limitationsâ for tort claims 10 against local government entities. See RCW 4.96.020(4); Boston v. Kitsap Cty., 852 F.3d 11 1182, 1185-88 (9th Cir. 2017) (discussing whether RCW 4.96.020(4) is a âspecial statute 12 of limitationsâ or a âtolling provisionâ). RCW 4.96.020(4) requires parties to present tort 13 claims against local government entities to the entity and then wait 60 days before filing 14 suit. RCW 4.96.020(4). That statute also states that â[t]he applicable period of 15 limitations within which an action must be commenced shall be tolled during the sixty 16 calendar day period.â Id.; see also Castro v. Stanwood Sch. Dist. No. 401, 86 P.3d 1166, 17 1168 (Wash. 2004) (âUnder RCW 4.96.020(4), the tolling provision temporarily stops, 18 but then resumes, the period of time within which the plaintiff must file a lawsuit against 19 a local governmental entity. Essentially, the provision adds 60 days to the end of the 20 otherwise applicable statute of limitations.â). Mr. Dunn filed a notice of claim with the 21 City on July 19, 2016. (See Esler Decl. ¶ 24, Ex. 23.) Thus, under RCW 4.96.020(4), 22 Mr. Dunn is entitled to an additional 60 days on top of the three-year limitations period 1 provided in RCW 4.16.080(2) for his negligence and intentional infliction of emotional 2 distress claims. Because the Ninth Circuit recently held that RCW 4.96.020(4) is 3 inapplicable to Section 1983 claims, however, see Boston, 852 F.3d at 1184, 1189, Mr. 4 Dunnâs Section 1983 claims are subject only to the three-year period in RCW 5 4.16.080(2).5 6 Mr. Dunn filed this action on February 19, 2018. (See Compl. (Dkt. # 1).) Thus, 7 under RCW 4.16.080(2), Mr. Dunnâs Section 1983 causes of action are time-barred if 8 they accrued prior to February 19, 2015. Because Mr. Dunn is entitled to an additional 9 60 days on his negligence and intentional infliction of emotional distress claims under 10 RCW 4.96.020(4), those claims are time-barred if they accrued prior to December 21, 11 2014. Because the statute of limitations is an affirmative defense, the City bears the 12 burden on its statute of limitations argument. See Payan v. Aramark Mgmt. Servs. Ltd. 13 Pâship, 495 F.3d 1119, 1122 (9th Cir. 2007) (â[B]ecause the statute of limitations is an 14 affirmative defense, the defendant bears the burden of proving that the plaintiff filed 15 beyond the limitations period.â (citations omitted)); Precision Airmotive Corp. v. Rivera, 16 288 F. Supp. 2d 1151, 1153 (W.D. Wash. 2003) (âUnder Washington law, where a 17 defendant moves for summary judgment on the basis of an affirmative defense such as 18 the appropriate statute of limitations, the defendant bears the initial burden of proving the 19 absence of an issue of material fact as to that defense.â (citations omitted)). The issue, 20 // 21 5 At oral argument, the parties agreed that Mr. Dunnâs Section 1983 claims are subject to the three-year limitations period under RCW 4.16.080(2) and that Mr. Dunn is entitled to an 22 additional 60 days under RCW 4.96.020(4) for his state law claims. (See 10/30/19 Hearing.) 1 then, is whether the City has carried its burden to show that there is no material dispute of 2 fact that Mr. Dunnâs Section 1983 claims accrued prior to February 19, 2015, and that his 3 state law claims accrued prior to December 21, 2014. 4 2. Accrual Date for Mr. Dunnâs Claims 5 The Cityâs statute of limitations argument turns on the accrual date for Mr. Dunnâs 6 claims. For purposes of determining when Mr. Dunnâs causes of action accrued, federal 7 law governs the accrual date for his Section 1983 claims, while state law governs the 8 accrual date for his state law claims. Bagley v. CMC Real Estate Corp., 923 F.2d 758, 9 760 (9th Cir. 1991) (âFederal law determines when a cause of action accrues and the 10 statute of limitations begins to run for a § 1983 claim.â (citation omitted)); Norco Const., 11 Inc. v. King Cty., 801 F.2d 1143, 1145 (9th Cir. 1986) (âState law . . . determines when 12 the statute of limitations begins to run on state claims.â). For Mr. Dunnâs causes of 13 action, there is no meaningful difference between state and federal accrual law. âUnder 14 federal law, a claim accrues when the plaintiff knows or has reason to know of the injury 15 which is the basis of the action.â TwoRivers v. Lewis, 174 F.3d 987, 991 (9th Cir. 1999) 16 (citations omitted). âUnder Washington law, the general rule for personal injury actions 17 is that âa cause of action accrues at the time the act or omission occurs.â6 Matter of 18 // 19 6 The Cityâs effort to cast Mr. Dunnâs causes of action as breach of contract claims for 20 purposes of accrual is confusing. (See, e.g., MSJ at 14-15.) The City recognizes that âMr. Dunn has not pleaded any breach of contract claim.â (Id. at 2 n.1.) Instead, he alleges state tort claims and federal constitutional claims. (See Am. Compl. ¶¶ 5.1-5.[30].) Because Mr. Dunn has no 21 contract claim, state law on the accrual period for breach of contract actions is irrelevantâas is the Cityâs apparent belief that Mr. Dunnâs âreal claimâ is one for breach of contract. (See MSJ at 22 15.) 1 Estates of Hibbard, 826 P.2d 690, 694 (Wash. 1992) (citation omitted). However, 2 Washington courts apply a discovery rule under which âa cause of action does not accrue 3 until a party knew or should have known the essential elements of the cause of actionâ 4 duty, breach, causation, and damages.â Green v. A.P.C. (Am. Pharm. Co.), 960 P.2d 912, 5 915 (Wash. 1998) (citations omitted). Washingtonâs focus on the elements of a cause of 6 action âdoes not mean that the action accrues when the plaintiff learns that he or she has a 7 legal cause of action; rather, the action accrues when the plaintiff discovers the salient 8 facts underlying the elements of the cause of action.â 1000 Virginia Ltd. Pâship v. 9 Vertecs Corp., 146 P.3d 423, 428 (Wash. 2006); see also Lee v. United States, 809 F.2d 10 1406, 1410 (9th Cir. 1987) (âA claim accrues as soon as a potential claimant either is 11 aware or should be aware of the existence of and source of his injury, not when he knows 12 or should know that the injury constitutes a legal wrong.â). 13 Due to the unique nature of Mr. Dunnâs claims, it is important to distinguish 14 between the injury that gives rise to his causes of action and the effects of that injury in 15 order to determine when Mr. Dunnâs claims accrued. Each of Mr. Dunnâs causes of 16 action arise out of a singular wrongful act by the Cityâthe failure to remove the alert in 17 late 2009. (See Am. Compl. ¶ 3.12.) That is his alleged injury. The City was supposed 18 to remove the alert, but did not do so, which gave rise to Mr. Dunnâs causes of action 19 under Section 1983 and his state law tort claims. (See id. ¶¶ 4.1-4.5, 5.1-5.[30].) As a 20 result of that wrongful act by the city, Mr. Dunn alleges that he was targeted by law 21 enforcement and received increased and unwanted attention from law enforcement. (See 22 id. at ¶¶ 3.13-3.14, 3.22-2.23.) But, as Mr. Dunnâs counsel recently confirmed, this 1 increased and unwanted attention from law enforcement officials is not the source of Mr. 2 Dunnâs injury or his causes of action against the City; it is an effect of the injury he 3 suffered when the City failed to remove his alert: 4 [The court:] And am I correct that it is not what happened during those incidentsâyou are not alleging that the police brutalized him or whatever 5 elseâall youâre saying is that he was pulled over in the first place because of this alert? 6 [Plaintiffâs counsel:] He was pulled over in the first place, he was held much 7 longer than he would have been, he was held in a way that was more threatening, and he was told that there was this officer-safety alert about him 8 out of Washington State and that he needed to deal with it because it was going to keep coming up. 9 So there wasâsoâyeah. So thereâs nothingâthatâs the facts from the stops. 10 And then the border interrogation was very specifically about that arrest in 11 â06 and went on for hours because of it. 12 (8/19/19 Tr. at 7:12-25.) 13 This distinction between Mr. Dunnâs injury and the continuing effects of that 14 injury is key. As noted above, Mr. Dunnâs claims accrued when he knew or should have 15 known about âthe injury which is the basis of the action,â TwoRivers, 174 F.3d at 991, or, 16 stated otherwise, about âthe salient facts underlying the elements of the cause of action,â 17 1000 Virginia Ltd. Pâship, 146 P.3d at 428. If Mr. Dunn had alleged that his injury 18 resulted from the conduct of the law enforcement officials who pulled him over or 19 detained him at the border, then his causes of action would not have accrued until those 20 incidents took place. But, because Mr. Dunnâs grievance rests on the Cityâs failure to 21 remove the alert, the court concludes that his causes of action accrued at the time that he 22 knew or should have known that the alert remained active. 1 On this point, Knox v. Davis lends an apt analogy. 260 F.3d 1009 (9th Cir. 2001). 2 In Knox, the plaintiff was an attorney who brought a Section 1983 action based on 3 California corrections facilitiesâ revocation of her legal visitation and mail privileges. 4 See id. at 1011-12. The Ninth Circuit held that the plaintiffâs cause of action accrued 5 when the Deputy Director of the corrections facilities sent the plaintiff a letter 6 permanently revoking her visitation and mail rights, which resulted in her claims being 7 time-barred. See id. at 1013. In an attempt to get around that result, the plaintiff likened 8 her situation to âbeing punched in the nose, arguing that the January 20, 1996 permanent 9 suspension letter acted as the first punch and each subsequent denial of access to clients 10 housed in [the corrections] facilities acted as additional punchesâ that âtrigger[ed] a new 11 running of the statute of limitations from the point she was last punched.â Id. at 1014. 12 The court rejected that analogy due to the fact that the plaintiff âexplicitly allege[d] that 13 each visitation or correspondence denial was based upon the permanent suspension 14 decision.â Id. In other words, while the court accepted the plaintiffâs premise that the 15 letter âserved as the symbolic punch in the nose, triggering the statute of limitations,â the 16 subsequent denials of the plaintiffâs access to her clients did not reset or alter the accrual 17 date because those denials were âmore akin to developing problems as a natural 18 consequence of the one and only punch, such as a bloody nose.â Id. at 1014-15.7 19 // 20 7 Washington law also recognizes the importance of this distinction between wrongful 21 conduct and the harm that flows from that conduct. See Green, 960 P.2d at 916 (âThe statute of limitations is not postponed by the fact that further, more serious harm may flow from the 22 wrongful conduct.â). 1 Here, to borrow the analogy from Knox, the City symbolically punched Mr. Dunn 2 in the nose when it failed to remove the alert in late 2009. Like the plaintiff in Knox, Mr. 3 Dunn has âexplicitly allegedâ that his causes of action are based on that failure to remove 4 the alert. (See 8/19/19 Tr. at 7:12-25); Knox 260 F.3d at 1014. The increased scrutiny 5 from law enforcement officials that Mr. Dunn alleges he suffered due to the alert 6 remaining active are âbloody nose[s]â that do not reset the accrual date of his claims or 7 trigger a new limitations period. See Knox, 260 F.3d at 1014-15. Thus, under 8 Washington and federal law, the limitations period on Mr. Dunnâs claim began to run 9 when Mr. Dunn knew or should have known that the City failed to remove the alert. 10 As noted above, Mr. Dunnâs deposition testimony is contradictory on the topic of 11 when he first knew that the City had failed to remove the alert. (Compare Dunn Dep. at 12 15:25-16:16, 28:5-10, 28:25-29:9 with id. at 32:8-33:4.) At the beginning of Mr. Dunnâs 13 deposition, he unequivocally testified that, at the time of the 2010 traffic stop in Olympia 14 and the 2011 traffic stop in Brooklyn, he believed that the alert was still active. (See, 15 e.g., Dunn Dep. at 16:13-16 (Q: âBut [the officer in Olympia] made it pretty clear, at 16 least you understood at that time, that there was a police alert out on you at that time?â A: 17 âYes.â), 28:25-29:3 (Q: âAnd at least at that time [shortly after the 2011 stop in 18 Brooklyn] you were pretty certain that the treatment you received from the police was 19 due to the officer safety alert?â A: âAs I said earlier, yes.â).) Because these stops 20 occurred in 2010 and 2011âbetween 7-8 years before Mr. Dunn filed this lawsuitâthe 21 City argues that this testimony demonstrates that Mr. Dunnâs claims are time-barred. 22 (See MSJ at 14-16.) 1 After a break in the deposition, however, Mr. Dunnâs counsel interrupted the 2 Cityâs questioning and announced that Mr. Dunn wanted to make a clarification. (See id. 3 at 32:8-33:4.) Mr. Dunn then noted that, although he ânow know[s]â that the alert 4 impacted the traffic stops in 2010 and 2011, âat the time [of the stops] he didnât [know].â 5 (See id.) Instead, he claimed that he did not know for certain that the alert was still active 6 until he âfound out with a public records request officially.â (See id.) For purposes of 7 summary judgment, the court does not need to wade into this conflicting testimony. The 8 standard for accrual of a cause of action under Washington and federal law asks when 9 Mr. Dunn âknew or should have knownâ that the alert was still active. See TwoRivers, 10 174 F.3d at 991; Green, 960 P.2d at 915. Thus, even if the court credits Mr. Dunnâs 11 testimony that he did not know for certain that the alert was active until his counsel filed 12 a public records request, that does not foreclose the possibility that he should have known 13 earlier. 14 Under the âknew or should have knownâ standard, Washington and federal courts 15 hold that â[t]he plaintiff must be diligent in discovering the critical facts.â Bibeau v. Pac. 16 Nw. Research Found. Inc., 188 F.3d 1105, 1108 (9th Cir. 1999); Green, 960 P.2d at 916 17 (âThe general rule in Washington is that when a plaintiff is placed on notice by some 18 appreciable harm occasioned by anotherâs wrongful conduct, the plaintiff must make 19 further diligent inquiry to ascertain the scope of the actual harm.â). This diligence 20 requirement dooms Mr. Dunnâs claims. Regardless of what Mr. Dunn states he knew at 21 the time of his traffic stops, there are a handful of undisputed facts that arose during those 22 stops that would have put a diligent person on notice that the alert remained active. First, 1 during the spring 2010 stop in Olympia based on an alleged incorrect turn, the officer 2 asked Mr. Dunn if he was âever in a riot in Seattleâ and indicated that there was 3 something suspicious about Mr. Dunn âon [the officerâs] computer.â (See Dunn Dep. at 4 14:14-15:11, 15:25-16:16.) Second, when Mr. Dunn was stopped because he âlooked 5 like he was lostâ in Brooklyn in January 2011 (see id. at 25:12-20), the officers âswore 6 atâ Mr. Dunn, âthreatenedâ him, and âcreated an environment which made [him] feel 7 very concerned for [his] safetyâ after they ran Mr. Dunnâs driverâs license (id. at 28:1-10; 8 see also Esler Decl. ¶ 4, Ex. 3 at 5). In July 2013, when the Oneida County Sheriff 9 detained Mr. Dunn for âholding a banner outside Oneida County Jail,â the sheriff 10 âappeared to be pretty concerned and aggressive after running [Mr. Dunnâs] 11 information.â (Esler Decl. ¶ 4, Ex. 3 at 4; see also Dunn Dep. at 36:20-37:12, 39:16- 12 40:3.) During the July 30, 2014, stop in Rotterdam, New York for speeding, the officer 13 âbecame much more aggressiveâ after he ran Mr. Dunnâs driverâs license. (See Dunn 14 Dep. at 47:11-48:25; Esler Decl. ¶ 20, Ex. 19.) 15 As these incidents show, Mr. Dunn was repeatedly pulled over or detained by law 16 enforcement officials for relatively minor offenses, only to have those law enforcement 17 officials become increasingly hostile toward him after running his driverâs license. Mr. 18 Dunn acknowledged as much during his deposition: âI can say that thereâs been a pattern 19 over the years of me getting pulled over or detained and only after looking at my driverâs 20 license, you know, the aggression starting or amplifying.â (Dunn Dep. at 38:15-21.) 21 That pattern of practice by different law enforcement officials in different jurisdictionsâ 22 all of which occurred outside the limitations periodsâshould have keyed Mr. Dunn into 1 the possibility that the City had not removed the alert. This is especially true given that 2 the Olympia police officer who stopped Mr. Dunn for an incorrect turn specifically 3 referenced the Seattle protest that resulted in entry of the alert entered against Mr. Dunn. 4 (See Dunn Dep. at 15:3-7, 15:25-16:3.) And, even though the discovery rule does not 5 âtoll the statute of limitations until a party walks into a lawyerâs office and is specifically 6 advised that he or she has a legal cause of action,â Green, 960 P.2d at 915 (citations 7 omitted); see also Lee, 809 F.2d at 1410, Mr. Dunn did contact his lawyer regarding the 8 2011 stop in Brooklyn (see Dunn Dep. at 28:17-29:9). This is another factor the court 9 can consider in determining whether Mr. Dunn should have known that the alert was still 10 in place. Cf. Hexcel Corp. v. Ineos Polymers, Inc., 681 F.3d 1055, 1061 (9th Cir. 2012) 11 (considering a corporationâs meeting with its general counsel as evidence that the 12 corporation had constructive or actual notice of its claims); Stuart v. Coldwell Banker 13 Commercial Grp., Inc., 745 P.2d 1284, 1289 (Wash. 1987) (considering a board of 14 directorâs decision to consult a lawyer as evidence that the board âknew or reasonably 15 should have knownâ about its claims). 16 Thus, the court concludes that there is no genuine dispute of material fact that Mr. 17 Dunnâs causes of action accrued by at least the July 30, 2014, stop in Rotterdam.8 By 18 that timeâafter Mr. Dunn had been treated aggressively by law enforcement officials 19 who had run his driverâs license on at least four separate occasionsâMr. Dunn was 20 // 21 8 Because any accrual date before December 21, 2014, results in each of Mr. Dunnâs remaining causes of action being time-barred, see supra § III.B.1, the court does not need to 22 determine whether Mr. Dunnâs causes of action accrued before the July 30, 2014, stop. 1 aware of sufficient facts suggesting that the City failed to remove the alert. See Green, 2 960 P.2d at 916 (â[O]ne who has notice of facts sufficient to put him upon inquiry is 3 deemed to have notice of all acts which reasonable inquiry would disclose.â (citations 4 omitted)). Had Mr. Dunn been diligent based on what he knew by at least July 30, 2014, 5 he would have discoveredâas he did after the December 2015 stop in New Yorkâthat 6 the alert remained active. Because he was not diligent, however, his claims accrued 7 outside the limitations period. See OâConnor v. Boeing N. Am., Inc., 311 F.3d 1139, 8 1147 (9th Cir. 2002) (âBecause the plaintiff must be diligent in discovering the critical 9 facts[,] a plaintiff who did not actually know of his claim will be barred if he should have 10 known of it in the exercise of due diligence.â); Green, 960 P.2d at 916. 11 3. Applicability of Tolling Doctrines 12 Neither Washingtonâs equitable tolling doctrine nor the doctrine of continuing 13 torts saves Mr. Dunnâs causes of action from being time-barred. Under Washington law, 14 â[t]he predicates for equitable tolling are bad faith, deception, or false assurances by the 15 defendant and the exercise of diligence by the plaintiff.â9 Millay v. Cam, 955 P.2d 791, 16 797 (Wash. 1998) (citations omitted). â[T]he doctrine of equitable tolling is a narrow 17 doctrine to be used only sparingly . . . .â In re Haghighi, 309 P.3d 459, 465 (Wash. 18 2013). Although the City acknowledges its mistake in failing to timely remove the alert, 19 there is no evidence suggesting that the City acted in bad faith, attempted to deceive Mr. 20 // 21 9 As noted above, Washingtonâs tolling law applies to Mr. Dunnâs Section 1983 claims. 22 See Butler, 766 F.3d at 1198. 1 Dunn, or provided him with false assurances. To the contrary, the record shows that 2 shortly after Mr. Dunn drew the Cityâs attention to the alertâs continued existence, the 3 City had it permanently removed. (See Esler Decl. ¶ 22, Ex. 21 at 2-3; Bojang-Jackson 4 Decl. ¶¶5-6.) Thus, equitable tolling is not warranted in this case. 5 The âcontinuing tortâ or âcontinuing violationâ doctrine is similarly unavailable to 6 Mr. Dunn. Where it applies, the doctrine of continuing violations holds that âwhen a 7 defendantâs conduct is part of a continuing practice, an action is timely so long as the last 8 act evidencing the continuing practice falls within the limitations period.â10 Bird v. Depât 9 of Human Servs., 935 F.3d 738, 746 (9th Cir. 2019); see also Pac. Sound Res. v. 10 Burlington N. Santa Fe Ry. Corp., 125 P.3d 981, 989 (Wash. Ct. App. 2005). But that 11 doctrine does not apply here. First, no Washington court has applied the continuing tort 12 doctrine outside of property claims and employment discrimination claims. See, e.g., 13 Antonius v. King Cty., 103 P.3d 729 (Wash. 2004) (employment discrimination); Pac. 14 Sound Res., 125 P.3d at 981 (nuisance, trespass). In fact, Washington courts have 15 expressly declined to extend the continuing tort doctrine beyond these contexts. Cox v. 16 Oasis Physical Therapy, PLLC, 222 P.3d 119, 126-27 (Wash. Ct. App. 2009) (âMs. Cox 17 has not shown the continuing violation doctrine applies to negligence claims, as opposed 18 // 19 10 The Ninth Circuit has recently clarified that âthe term âcontinuing violationâ is 20 âsomething of a misnomer,â in that it âimplies that there is but one incessant violation and that the plaintiffs should be able to recover for the entire duration of the violation, without regard to the fact that it began outside the statute of limitations window.â But that is not the scenario that it 21 describes. Rather than âone on-going violation,â a continuing violation is really âa series of repeated violations.ââ Flynt v. Shimazu, __ F.3d __, No. 17-17318, 2019 WL 4925771, at *4 n.3 22 (9th Cir. Oct. 7, 2019) (quoting Knight v. Columbus, 19 F.3d 579, 582 (11th Cir. 1994)). 1 to discrimination claims. We decline to extend this doctrine beyond discrimination 2 claims.â). 3 Second, although the Ninth Circuit holds that Section 1983 claims are subject to 4 the continuing violation doctrine, see Bird, 935 F.3d at 746, â[a] continuing violation is 5 occasioned by continual unlawful acts, not by continual ill effects from an original 6 violation,â Ward v. Caulk, 650 F.2d 1144, 1147 (9th Cir. 1981). The court has already 7 drawn the distinction between the sole wrongful act at issue in this caseâthe Cityâs 8 failure to remove the alertâand the continuing effects of that wrongful act. See supra 9 § III.C.2. Because there is only one wrongful act in this case, there can be no âcontinuing 10 violationâ that serves to toll or otherwise extend the discovery period. 11 In sum, the court concludes that the City has carried its burden to show that there 12 is no genuine dispute of material fact that Mr. Dunnâs Section 1983 claims and his claims 13 for negligence and intentional infliction of emotional distress accrued by July 30, 2014, at 14 the latest. Thus, because Mr. Dunn did not file this lawsuit until February 18, 2018, Mr. 15 Dunnâs Section 1983 claims are time-barred by the three-year statute of limitations in 16 RCW 4.16.080(2) and his state law claims are time-barred by the three-year plus 60-day 17 limitations period under RCW 4.16.080(2) and RCW 4.96.020(4), meaning that the City 18 is entitled to judgment as a matter of law. The court therefore GRANTS the Cityâs 19 motion for summary judgment and DISMISSES this action with prejudice.11 Because the 20 // 21 11 Because the court determined that there is no private right of action under the Washington Constitution and that Mr. Dunnâs remaining claims are time-barred, the court will 22 not address the alternative grounds for summary judgment presented in the Cityâs motion. 1 court grants summary judgment in favor of the City, the court also DENIES as moot Mr. 2 Dunnâs oral motion for a continuance of the trial date and other pretrial deadlines. 3 IV. CONCLUSION 4 For the reasons set forth above, the court GRANTS the Cityâs motion for summary 5 judgment (Dkt. # 46), DENIES as moot Mr. Dunnâs oral motion for a continuance (see 6 10/30/19 Hearing), and DISMISSES this action with prejudice. 7 Dated this 31st day of October, 2019. 8 A 9 10 JAMES L. ROBART United States District Judge 11 12 13 14 15 16 17 18 19 20 21 22
Case Information
- Court
- W.D. Wash.
- Decision Date
- October 31, 2019
- Status
- Precedential