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8/20/2019 Unrelated lawsuit names officer involved in Clark death
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UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
Nataniel Hanson,
Plaintiffs,
vs.
City of Richfield, Dustin Schwarze,
Nate Kinsey and Aric Gallatin,
Defendant.
Court File No.: ___________
NOTICE OF REMOVAL
TO: The Clerk of the United States District Court, District of Minnesota, Minneapolis,
Minnesota.
PLEASE TAKE NOTICE that on November 24, 2015, undersigned counsel for
Defendants City of Richfield, Dustin Schwarze, Nate Kinsey and Aric Gallatin removed
the above-captioned action from the District Court of Hennepin County, Fourth Judicial
District, Minnesota, to the United States District Court for the District of Minnesota,
Minneapolis, Minnesota. Removal is proper on the following grounds:
1. On or about November 5, 2015, an action was commenced against
Defendants City of Richfield, Dustin Schwarze, Nate Kinsey and Aric Gallatin in the
District Court, Fourth Judicial District, County of Hennepin, State of Minnesota, by
service of a Summons and Complaint upon one of the named Defendants. This is the
only process, pleadings or orders which have been served upon Defendants to date in the
Hennepin County District Court action. A copy of the Summons and Complaint is
attached hereto as Exhibit A. Defendants City of Richfield, Dustin Schwarze, Nate
CASE 0:15-cv-04210-RHK-JSM Document 1 Filed 11/24/15 Page 1 of 2
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Kinsey and Aric Gallatin are the only Defendants named in the above-entitled civil
action.
2.
The action described in Paragraph 1 above is a civil action of which this
Court has original jurisdiction under the provisions of 28 U.S.C. § 1331, in that it is a
civil action arising under the laws of the United States and involves a federal question,
as Plaintiff alleges in his complaint violations of Federal Constitution-False Arrest, 42
U.S.C. § 1983 (Count I); and Federal Constitution-Excessive Force, 42 U.S.C. § 1983
(Count II). As such, this action may be removed to this Court by Defendants pursuant
to the provisions of 28 U.S.C. §§ 1331 and 1441.
3.
This Notice of Removal is filed within 30 days after the first named
Defendant was served with the Summons and Complaint as required by 28 U.S.C.
§1446.
Date: November 24, 2015 s/ Daniel P. Kurtz
Daniel P. Kurtz (#387858)
LEAGUE OF MINNESOTA CITIES
145 University Avenue West
St. Paul, MN 55103-2044
Telephone: (651) 281-1276
Facsimile: (651) 281-1298
Email: [email protected]
Attorneys for Defendants
2
CASE 0:15-cv-04210-RHK-JSM Document 1 Filed 11/24/15 Page 2 of 2
mailto:[email protected]:[email protected]:[email protected]
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STATE
OF
MNNESOTA
DISTRICT
COURT
COUNTY
OF
HENNEPN
FOURTH JUDICIAL DISTRICT
Case Type: Civil Rights
Natane
Hanson
CvilFile
No.
Pantiff,
vs.
SUMMONS IN A
CIVIL
ACTION
City
of
Richfield Dustin
Schwarze
Nate Kinsey,
and Aric
Gallatin,
Defendants.
TO:
City of
Richfield
6700 Portland Avenue
Richfield,
MN
55423
Dustin Schwarze
Addressunknown
Nate Kinsey
Address
unknown
Aric Gallatin
Address
unknown
1 Y O U
A RE
BEING
S U E D .
T h e
Plaintiff has
started a
lawsuit against
y o u . T h e P l a i n t i f f s C o m p l a i n t a g a in s t y o u is
a t t a c h e d
t o t h i s s u m m o n s . D o
n o t
thow
these
papes
away.
They
are
ofica
papes
that
afec
your
righs
You
m u s t r e s p o n d to t h i s l a w s u i t
e v e n t h o u g h
i t m a y n o t y e t b e f i l e d w i t h th e
C o u r t
and there m ay
be no court
file
n umbe r on
this s u m m o n s .
2 .
Y O U M U S T
REPLY WITH IN 2 0 D A Y S
T O
P R O T E C T
Y O U R
RGHTS
Y ou m u s t give or mail to the
person
who
s igned
this
summons
a
written response called an Answer within 20 days of the
d a t e
o n which you
r e c e i v e d this
Summons.
Y ou
must s e n d a
c o p y of your
Answer to the person
who s igned
this
s u m m o n s
to the
address
below.
3 . Y O U M U S T R E S P O N D T O E A C H CLAIM. T h e A n s w e r is your written
response
to the Plaintif fs Comp laint. In
your
A n s w er yo u m u s t state whether
y o u a g r e e
o r
d i s a g r e e with e a c h p a r a g r a p h o f t h e
C o m p l a i n t .
If y o u b e l i e v e
t h e
Pantiff
shoud
no
be
gven
everythng
asked
or
in
the
Compant,
you
ms
EXHIBIT A
CASE 0:15-cv-04210-RHK-JSM Document 1-1 Filed 11/24/15 Page 1 of 10
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s ay so in your
Answer.
4 . Y O U W I L L LOSE Y O U R C A S E IF Y O U D O N O T S E N D A WRITTEN
R E S P O N S E T O T H E COMPLAINT T O TH E P E R S O N W H O S I G N E D
THIS
SUMMONS
I f
you
d o not A n s w e r within 2 0 d a y s , you will l o s e this c a s e . Y o u
will
not
g e t
t o
tell
your
s id e o f
t h e story
a n d
the
Court
m a y
d e c i d e
against
y o u
and
awad
the
Pantiff
everythng
asked
or
in
the
coman
f you do not
want t o contest
the
claims
s t a t e d
in
t h e
complaint
you d o
not n e e d t o
r e s p o n d .
A d e f a u l t j u d g m e n t c a n t h e n b e e n t e r e d a g a in s t y o u f o r th e r e l i e f r e q u e s t e d i n
thecompant.
5.
LEGAL
ASSSTANCE.
You
may
wsh
to
get
legal
help
from
a
lawyer.
If
y o u
d o
not h a v e
a
lawyer
t h e
Court
Administrator
m a y h a v e information about
paces
whee
you
can
get
legal
asssance
Even if you cannot get legal help,
you m us t still provide
a
written
Answer
to protect your rights or you may
lose
the
case.
6.
ALTERNATVE
DSPUTE
RESOLUTION
The
parties
may
agree
to
or
b e ordered to
participate in an alternative dispu te resolution
process
under
Rule
114
o
the
Mnnesota
Genera
Rues
o
Practice.
You must
still
send
your
written response
to the
Complaint
e v e n if you expect
to
use
alternative means
of resolving this
dispute.
Dated: November 3 2015
Tim
M.
Phllips (
390907)
tphlps@rwamaw
com
Joshua
R.
Wlliams (
389118)
wam@rwamawcom
2836 Lyndale A v e n u e
S ,
Suite 160
Minneapolis,
Minnesota
55408
612) 486-5540
612)
605-
1944 Facsimile
ATTORNEYS FOR
PLAINTIFF
2
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STATE
OF
MNNESOTA
DISTRICT
COURT
COUNTY
OF
HENNEPN
FOURTH
JUDICIAL
DISTRICT
Case Type: Civil Rights
Naane
Hanson
CvilFile No.
Pantiff,
COMPLANT
vs.
City
o
Rchied
Dustin
Schwarze
JURY TRIAL REQUESTED
Nate Kinsey, and Aric Gallatin,
Defendants.
THE PARTIES
1 .
Plaintiff is
an adult male
who resides
in
Minnesota.
2.
Defendants
Dustin Schwarze
Nate Kinsey, and Aric Gallatin are
adults
who at
all
times relevant to the
allegations
set forth in this Complaint
w e r e
acting under
colo r o f state law
in
their
capacities
a s law
enforcement
ofices
empoyed
by
the
City
of
Rchied
Mnnesota.
Plaintiff is suing them in
their individual capacities.
3.
Defendant City
of
Richfield
i s a political subdivision
of
the State
of
Mnnesota.
Minneapolis
employed
Defendants
Schwarze
Kinsey an d Gallatin
as
poice
ofices
a
al
tmes
reevan
to
ths
acon.
Richfield
is sued directly
and also on a ll r ele v an t
cla ims
on
the th eo rie s o f respondeat super io r
or
vcaious
liability
and
pursuan
to
Mnn.
Stat. §
466.
02 for
the
unlawful
conduc
o
Defendants
Schwarze
Kinsey,
and
Galatin.
Richfield is
the
po l itica l su bd iv is ion
charged
with
training
a nd s u p erv is in g law enforcement
ofices
Rchied
has
esabished
and
mpemented
o
deegaed
the
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responsibility for establishing and implementing,
policies, practices,
procedures, and
customs
used
by law enforcement
officers
employed by
Richfield
regardng
sezures
and
the
use
of force.
Richfield
is
therefore
also
being
sued
directly
pursuan
to
Monell v.Dept.
of
Soc.
Svcs., 436
U.S.
658
1978).
JURISDICTION
AND
VENUE
4.
This
is an
action
for
monetary
and
declaratory relief under 42
U.
S. C. §§
1983
and
1988.
This Court
has
jurisdiction
over this
matter
pursuan
to
Mnn.Stat. §
484.01 et
seq.
Venue lies properly in Hennepin
County,
Mnnesota
pursuanto
Minn.
Stat. §
542.
01. et
seq.,
as
the
evens
giving rise to this action
occurred
in Hennepin
County.
GENERAL
ALLEGATIONS
5.
On
December 11,
2011, at
oaound
:
27 a.
m,
Paniffwas a
passenger in
a
vehicle stopped by
Richfield police officers.
6.
Plaintiff
identified himself
with
his driver'
s
license.
7.
Officer
Schwarze
performed one
or more
field sobriety
tests on the
driver of the
vehicle.
8.
Officer
Schwarze
informed Plaintiff and another
passenger in the
vehicle that if
they
exited the vehicle,
he
would beat the shit
out of
them.
9.
When Officer Schwarze made this comment, he was pointing his
Taser
at Paniff.
10.
Sergeant
Steen
then approached theback
seat with
Officer
Schwarze and instructed Plaintiff to
exit
thevehicle.
2
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11.
Plaintiff
did not immediately exit the vehicle, however,
because
Sergeant
Steen'
s instruction
flatly
contradicted Officer Schwarze'
s
instruction;
s o Plaintiff
did
not
know whether Sergeant Steen was ordering
him
to exit or
daring him
to exit and
have
Officer Schwarze Taser or beat the
shit
out
of
him.
12.
Officer Kinsey
hit Plaintiff in
face
with a
closed
fist.
13. Officers pulled Plaintiff from the rear of the
vehicle.
14.
Plaintiff was prone on the ground and
his hands were
abovehis
head.
15.
Officer Kinsey hit
Plaintiff with
a
closed fist
approximately
nine
more
tmes.
16.
Officer Schwarze removed the cartridgefromhis Taser, held
the
trigger
down,
and
delivered drive stuns
to
Plaintiff.'
17.
Officer
Schwarze delivered approximately three drive stuns
to
Plaintiff
for
at least
one to
two
seconds each.
18. Officer Schwarze
also
managed
to
drivestun Officer Cook
in
the
left leg.
19.
Officer Gallatin kicked Plaintiff
approximately
three times and
stomped on him approximately twice.
20.
Officers handcuffed Plaintiff.
When the cartridge
is
removed, the Taser may b e operated in drive stun
mode
andusedasa
pan
compance
too.
In drive stun mode,
the
Taser'
s
electrical
probes are
applied
directly to the
person,
causing
incapacitating pain.
3
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21.
Plaintiff
was arrested for, but not convicted of, felony
fourth
degree
assautaganst
a
poiceofficer.
22.
Plaintiff was transported to and
booked
at
the Hennepin County
Jail.
COUNT I
DEPRIVATION
OF
CVLRIGHTS IN
VIOLATION
OF
42
U.S.
C. § 1983
AND
THE
FOURTH AND
FOURTEENTH
AMENDMENTS -
FALSE
ARREST
23.
Plaintiff
restates the allegations
contained
in the preceding
paragraphs as
though
fully incorporated herein.
24.
Defendants,
acting
under
color
of state law, arrested Plaintiff
wthou
a
waran.
25. At the time Defendants arrested Paniffwthoua warran,
it
was
clearly established
that
a
warrantless
arrest
complies
with the Fourth
Amendment
only
ifitis
suppoted
by
pobabe
cause
Borgman v Kedley,
646 F.3d
518,
522 (8th Cir. 2011).
26.
Defendants did
not
have
probable
cause,
or
even
arguable
probable cause, to arrestPaniff.
27.
Defendants, by
arresting Plaintiff
without a
warrant or probable
cause, caused Plaintiff harm.
COUNT II
DEPRIVATION OF CVLRIGHTS
IN
VOLATON
OF
42
U.S.
C. § 1983
AND
THE FOURTH
AND FOURTEENTH AMENDMENTS -
EXCESSIVE
FORCE
28.
Plaintiff
restates
the
allegations contained
in
the
previous
paragraphs as if fully incorporated herein.
4
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29.
Defendants, acting under color of state law, used
force
against
Paniff.
30.
This
use
of
force was excessive because it
was not reasonably
necessary
under
the circumstances.
31. Plaintiff was
harmed
as a direct result
of this
excessive useof
force.
32.
At
the time of this excessive use of force, it was clearly established
that
theFourth Amendment guarantees the
right
to be free fromunreasonable
seizures,
which includes
the right to
be free
from excessive force
by
police
ofices
33.
Even
if
Defendants
did not useexcessive forceagainst Plaintiff,
they witnessed on e or
more other officers
using excess i ve force
against
Plaintiff.
34.
At the time Defendants used force
against
Plaintiff, it
was
clearly
established that police
officers
have an affirmative duty to
intervene
on behalf
of
people
whose
Fourth Amendment rights
are
being
violated in
their
presence
by
one
or
moe
oheofices
Webb v. Hiykel, 713 F.
2d
405, 408 (8th Cir.
1983);
Putman v .
Gerloff,
639 F .
2d 415,
423 (
8th Cir.
1981).
35.
Defendants
failed to
intervene
on
Plaintiff'
s behalf.
36.
Plaintiff was harmed as a direct result of this failure
to intervene.
JURY DEMAND
37.
Plaintiff
demands
a
jury
trial.
REQUEST
FORRELIEF
WHEREFORE, Plaintiff
respectfully
requests
that
the Court:
5
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1.
Enter judgment in Plaintiff's favor on hisclaims against
Defendants in
an
amoun
exceeding $
50,
000, including
litigation
expensesand attorneys fees, the exact
amount to
be proven at
tria;
2.
Declare that Defendants
conduct,
as
set forth above, violated 42
U.S.
C. §
1983;
3.
Award Plaintiff damages to compensatehimfor
theharm he
suffered
as
a result of Defendants' unlawful conduct;
4.
IfDefendants remove this caseto federal court, award Plaintiff
punitive damages with respect to
his claims
under federal
law,
the
exact
amount to be
proven at
tria;
S.
Grant Plaintiff
leave
to amend this
Complaint
to include a claimfor
punitivedamages, the exact amount to
be proven
at
trial;
6.
Award Plaintiff
reasonable
expenses incurred in this litigation,
including
attorney
and
expet
fees,
pursuan
to
42
U.
S.
C. §
1988;
7.
Grant Plaintiff all statutory relief
to which
he
is entitled;
8.
Grant
Plaintiff leave to amend this
Complaint
to supplement any
factual deficiencies or otherwise address any
pleading
deficiencies
herein;
and
9.
Grant
any
other relief
the Court deems
just
and
equitable.
6
CASE 0:15-cv-04210-RHK-JSM Document 1-1 Filed 11/24/15 Page 8 of 10
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T
Dated: November 3,
2015
Tim M.
Phillips (#
390907)
tphillip
s@j
rwilliamslaw.
com
Joshua
R.
Wlliams ( 389118)
jwlliams@rwlliamsawcom
2836 LyndaleAvenue S, Suite
160
Minneapolis,
Minnesota
55408
612) 486-5540
612) 605- 1944
Facsimile
ATTORNEYS FORPLAINTIFF
7
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ACKNOWLEDGEMENT
REQUIRED
BY
MINN.
STAT. $
549.211
Plaintiff, through
undersigned
counsel, acknowledges that
sanctions,
atoneysees,
and
wtness
ees
may
be
imposed
undeMnn.
Stat. §
549.211.
Dated: November
3,
2015
Tim
M. Phillips (#
390907)
tphllips@rwlliamsawcom
Joshua R.
Williams (#389118)
2836
LyndaleAvenue S,
Suite 160
Minneapolis,
Minnesota
55408
612) 486-
5540
612) 605- 1944
Facsimile
ATTORNEYS FORPLAINTIFF
8
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STATE OF MINNESOTA
COUNTY
OF
HENNEPIN
DISTRICT
COURT
FOURTH JUDICIAL
DISTRICT
Case
Type: Civil Rights
VS
Court
File No.
Nataniel
Hanson,
Plaintifß, DEFENDANT
CITY
OF
RICHFIELD,
DUSTIN
SCHWARZE,
NATE KINSEY
AND
ARIC
GALLATIN'S
NOTICE
OF
FILING OF
NOTICE
OF REMOVAL
TO FEDERAL
COURT
ity of
Richfield,
Dustin Schwarze,
Nate
Kinsey
and
Aric Gallatin,
Defendant.
TO: The
Court Administrator,
County
of
Hennepin,
Fourth Judicial
District,
State of
Minnesota;
and
Tim M. Phillips and
Joshua
R. Williams,
Williams
Law,2836
Lyndale
Avenue
South,
Suite
160, Minneapolis,
Minnesota,
55408,
Attorneys
for
Plaintiff.
PLEASE
TAKE NOTICE
that
aNotice
of
Removal of the
above-entitled
action
from
the
District
Court
of Hennepin
County,
Minnesota,
Fourth
Judicial
District,
to
the
United States
District Court
for
the
District
of
Minnesota
(a
copy
of
the
Notice
is annexed
hereto)
was
duly
filed
on
November 24,2015,
with
the
Clerk of
the
United
States
District
Court for
the
District
of
Minnesota.
All
further
proceedings
with
respect
to
this
action
shall be
before said
Court.
LEAGUE
OF
MINNESOTA
CITIES
Dated:
l/
-
â9
-aat
ç
Kurtz
(
878s8)
145
University
Avenue
V/est
St. Paul,
MN 55103-2044
65r.281.1241
Attorney
for
Defendants
EXHIBIT B
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LINITED STATES
DISTRICT
COURT
DISTRICT
OF
MINNESOTA
Nataniel
Hanson
Plaintiffs
VS.
City
of
Richfield Dustin
Schwarze
Nate Kinsey and Aric Gallatin
Defendant.
Court File No.:
NOTICE
OF
REMOVAL
TO The
Clerk of
the
United
States District Court
District of Minnesota Minneapolis
Minnesota.
PLEASE
TAKE NOTICE
that
on November
24 2015 undersigned
counsel
for
Defendants
City
of Richfield
Dustin Schwarze
Nate Kinsey and
Aric
Gallatin
removed
the above-captioned
action
from
the
District
Court
of
Hennepin County
Fourth Judicial
District
Minnesota
to
the United
States District
Court
for
the
District of
Minnesota
Minneapolis
Minnesota.
Removal
is
proper
on
the following
grounds:
1
.
On or
about
November 5
2015
an action
was
commenced
against
Defendants
City of Richfield
Dustin Schwarze
Nate Kinsey
and
Aric Gallatin
in
the
District Court Fourth
Judicial District County
of Hennepin
State
of
Minnesota
by
service
of a Summons
and Complaint
upon one
of
the
named
Defendants. This
is
the
only
process
pleadings
or orders
which
have been served
upon
Defendants to date
in the
Hennepin County
District
Court
action.
A
copy
of
the
Summons
and Complaint
is
attached hereto
as Exhibit
A. Defendants City
of
Richfield
Dustin
Schwarze
Nate
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Kinsey
and
Aric
Gallatin
are
the only Defendants
named
in the above-entitled civil
action
2.
The
action described
in Paragraph 1
above
is
a civil action
of which
this
Court
has
original
jurisdiction
under
the
provisions
of 28
U.S.C.
$
1,331,
in that
it
is
a
civil
action
arising under
the laws of the United
States and
involves
a
federal
question,
as
Plaintiff
alleges
in his
complaint
violations of Federal Constitution-False
Anest,42
U.S.C.
$
1983
(Count
I);
and
Federal Constitution-Excessive
Force, 42 U.S.C.
S
1983
(Count
II). As
such,
this
action
may
be
removed to this
Court
by
Defendants
pursuant
to
the
provisions
of
28 U.S.C.
$$
1331
and
1441,.
3.
This Notice of Removal
is
filed
within
30
days
after the first
named
Defendant
was
served
with
the
Summons and
Complaint
as
required
by
28
U.S.C
$
l
446.
Date:
November
24,2015
s/
Daniel
P.
Kurtz
Daniel
P.
Kurtz
( 387858)
LEAGUE
OF MINNESOTA
CITIES
145
University
Avenue'West
St.
Paul, MN 55103-2044
Telephone:
(65
1) 281-127 6
Facsimile:
(651)
281-1298
Email: [email protected]
Attorneys
for Defendants
2
CASE 0:15-cv-04210-RHK-JSM Document 1-2 Filed 11/24/15 Page 3 of 14
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STATE
OF
MINNESOTA
COUNTY
OII
HtrNNEPIN
Nataniel
Hanson,
City
of
Richfield
67OO
Portland
Avenue
Richfietd,
MN
55423
Dustin
Schwarze
Address
unknown
Nate
KinseY
Address
unknown
Aric
Gallatin
Address
unknown
DISTRICT
COURT
FOURTH
JUDICIAL
DISTRICT
Case
TYPe:
Civil
Rights
Civil
File
No.
SUMMONS
IN
A
CIVIL
ACTION
Plaintiff,
VS
City
of
Richfield,
Dustin
Schwarze'
Naie
KinseY,
and
Aric
Gallatin,
Defendants
TO
t.'YoUAREBEINGSUED'ThePlaintiffhasstartedalawsuitagainst
you.
The
plaintiff,s
-o^pt^irt
against
you
is
attached
to
this
summons'
Do
not
throw
these
papers
away.
They
tr
otri iul
papers
that
affect
your
rights'
You
must
respond
to
this
lawsuit
even
thougrr
it
may
not
yet
be
filed
with
the
court
and
therå
may
be
no
court
file
number
on
this
summons'
2.
YOU
MUST
REPLY
WITHIN
20
DAYS
TO
PROTECT
YOUR
RIGHT*.
vu.,,
,,'rrut
give
or
to
the
person
who
signed
this
summons
a
writtenfesponsecalledanAnswerwithin20daysofthedateonwhichyou
receivedthisSummons'YoumustsendacopyofyourAnswertotheperson
who
signed
this
summons
to
the
address
below'
S.YoUMUSTRESPoNDToEACHCLAIM.TheAnswerisyourwritten
responsetothePlaintiffsComplaint.InyourAnsweryoumuststatewhether
youagreeordisagreewithea hpu,ao onof-theComplaint'Ifyoubelievet}re
plaintiff
should
not
be
given
,rrty,ftlãg
äsked
for
in
the
Complaint'
you
must
EXHIBIT
A
CASE 0:15-cv-04210-RHK-JSM Document 1-2 Filed 11/24/15 Page 4 of 14
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say
so
in
Your
Answer.
4.YoUWILLLoSEYOURcAsEIFYoUDoNoTSENDAWRITTEN
REsPoNsEToTHECOMPLAINTToTHEPERSoNwHoSIGNEDTHIS
sUMMoNs'IfyoudonotAnswerwithin20days,youwilllosethiscase.You
will
not
get to
teli
your
side
of
the
story, and
the Court
may
decide against you
and
award
the
Plaintiff
everything
askld
for
in the
complaint'
If
you
do
not
want
to
contest
the
claims
*tu-t d
in
the
compiaint,
you
do
not
need
to
respond'
A default
judgment can
then
be
entered
against
you
for
the
relief
requested
in
the
comPlaint'
5.
LEGAL
ASSISTANCE.
you
may
wish
to
get
legal
help
from
a
lawyer'
If
you
do
not
have
a
lawyer,
the
court
Administrator
may
have
information
about
placeswhereyo,, ..'gerlegalassistance.Evenifyoucannotgetlegalhelp'
you
must
still
providã
a
*iittett
Answer
to
protect
your
rights
of
you may
lose
the
case'
6.ALTERNATrVEDISPUTERESoLUTION.Thepartiesmayagreetoor
be
ordered
to
participate
in an
alternative
dispute
resolution
process
under
Rule
114
of
the
Minåesota
General
Rules
of Practice'
You
must
still
send
your
writtenresponsetotheComplaintevenifyouexpecttousealternativemeans
of
resolving
this
disPute'
,1l,yå
Dated:
November
3,
2015
Tim
M.
PhilliPs
(# 390907)
tphillip
@j
rwilliam
slaw'
com
ioshua
n.
Wltti.*s
(#389118)
jwiliiam
@1
rwilliamslaw'
com
bggo
t
ynãale
Avenue
S,
suite
160
MinneåPolis,
Minnesota
55408
f6L2l
486-5540
io
rzi
6o5-L944
Facsimile
ATTORNEYS
FOR
PLAINTIFF
o
CASE 0:15-cv-04210-RHK-JSM Document 1-2 Filed 11/24/15 Page 5 of 14
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STATE
OF
MINNESOTA
COUNTY
OF
HENNtrPTN
ISTRICT
COURT
FOURTH
JUDICIAL
DISTRICT
Case
TYPe:
Civil
Rights
Nataniel
Hanson,
VS
Plaintiff,
Civil File
No.
COMPLAINT
JURY
TRIAL
REQUESTED
City
of
Richfield,
Dustin
Schwarze,
Nate
KinseY,
and
Aric
Gallatin,
Defendants.
THE
PARTIPS
l.PiaintiffisanadultmalewhoresidesinMinnesota'
2.DefendantsDustinSchwarze,NateKinsey,andAricGallatinare
adults
who
at all
times
relevant
to
the
allegations
set
forth
in
this
complaint
were
acting
under
color
of
state
law
in
their
capacities
as
law
enforcement
officers
employed
by
the
city
of
Richfield,
Minnesota'
Plaintiff
is
suing
them
in
their individual
caPacities'
3.
Defendant
city
of
Richfield
is a
political
subdivision
of
the
state
of
Minnesota,
Minneapolis
empioyed
Defendants
schwarze,
Kinsey,
and
Gallatin
as
police ofticers
at
all
times
relevant
to
this
action'
Richfield
is
sued
directly
and
also,
on
a1Ì
relevant
claims,
On
the
theories
of
respondeat
superior
or
vicariousliabilityandpursuanttoMinn'Stat' 466'O2fortheunlawful
conductofDefendantsSchwarze,Kinsey,andGallatin'Richfietdisthe
political
subdivision
charged
with
training
and
supervising
1aw
enforcement
officers.Richfieldhasestablishedandimplemented,ordelegatedthe
CASE 0:15-cv-04210-RHK-JSM Document 1-2 Filed 11/24/15 Page 6 of 14
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responsibiiity
for
establishing
and
implementing,
policies,
practices,
procedures,
and
customs used by
law
enforcement
officers
employed
by
Richfield
regarding seizures and the
use
of force.
Richfield
is
therefore
also
being
sued
directly
pursuant ta
Monell u.
Dept. o/ Soc,
Sucs',
436 U.S.
658
(1e78),
JURISDICTIO
N
AND
VENUE
4.
This
is an
action
for monetary
and
declaratory
relief
under
42
U.S.C,
SS
i983
and
1988.
This
Court
has
jurisdiction
over
this
matter
pursuant
to
Minn.
Stat.
$
4B4.OI
et
seq.
Venue
lies
properly in Hennepin
County,
Minnesota
pursuant to
Minn.
Stat.
S
542.01
et
seq.,
as
the
events
giving
rise to
this
action
occurred
in Hennepin
County.
GENERI\L
ê.,LLEGAIrONS
5.
On December
1 I
,
zOL
1
,
at or around
2:27
a.m.,
Plaintiff
was a
passenger
in
a
vehicle
stopped
by
Richfield
police
officers.
6.
Piaintiff
identified
himself
with
his
driver's
license'
Z.
Officer
Schwarze
performed
one
or
more field
sobriety
tests
on
the
driver
of the
vehicle.
8. Officer
Schwarze
informed
Plaintiff
and
another
passenger
in
the
vehicle
that
if
they
exited
the
vehicie,
he
would
beat
the
shit
out
of'
them'
L
When
officer
schwarze
made
this
comment,
he
was
pointing
his
Taser
at Plaintiff.
10.
sergeant
steen then
approached
the
back
seat
with
officer
Schwarze
and
instructed
Plaintiff
to
exit the
vehicle'
c
CASE 0:15-cv-04210-RHK-JSM Document 1-2 Filed 11/24/15 Page 7 of 14
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1
1.
Plaintiff did not immediately
exit the vehicle,
however, because
Sergeant Steen's
instruction flatly
contradicted Officer Schwarze's
instruction;
so
Plaintiff did
not know whether Sergeant
Steen
was
ordering him to exit
or
daring
him
to
exit
and have Officer Schwarze
Taser
or
beat
the shit out
of'
him.
72.
Officer
Kinsey
hit Plaintiff
in
face
with
a
closed
fist,
13, Officers
pulled
Piaintiff
frclm
the
rear of
the vehicle,
14.
Piaintiff
was
prone
on
the
ground
and
his
hands
were above
his
head,
15. Officer Kinsey
hit
Plaintiff
with
a closed
fist approximately
nine
more times.
76.
Officer
Schwarze
removed
the cartridge
from
his
Taser,
held
the
trigger
down,
and
delivered
drive stuns
to Plaintiff.l
17,
Officer
Schwarze
delivered
approximately
three
drive
stuns
to
Plaintiff
for
at
least one
to
two
seconds each.
18.
Officer
Schwarze
also
managed
to drive
stun
Officer
Cook
in the
left
leg.
1g.
Officer
Gallatin
kicked
Plaintiff
approximately
three
times
and
stomped
on
him
approximately
twice.
20.
Officers
handcuffed
Plaintiff'
1
When
the cartridge
is
removed,
the
Taser
may
be
operated
in
drive
stun
mode
and
used
as
ä
pain
compliance
tool.
In
drive
stun
mode,
the
Taser's
electrical
probes
are
ãpplied
directly
to the
person, causing
incapacitating
pain
.)
CASE 0:15-cv-04210-RHK-JSM Document 1-2 Filed 11/24/15 Page 8 of 14
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2I. Plaintiff
was arrested
for,
but
not
convicted of, felony
fourth
degree
assault against
a
police
officer.
22.
Plaintiff
was transportecl to and booked
at the
Hennepin County
Jail,
CO-UNT
I
DEPRTVATION
OF
CrvIL
RIGHTS IN VTOLATION
Oî
42 U.S.C.
S
1983
AND
THÐ FOURTH AND FOURTEENTH
AI/IENDMENTS.
FALSE
ARREST
23.
Plaintiff
restates the allegations contained
in
the
preceding
paragraphs
as
though fully incorporated
herein.
24. Defendants,
acting under color
of
state law, arrested
Plaintiff
without
a
warrant.
25.
At
the
time
Defendants arrested Plaintiff
without
a
warrant,
it
was
clearly
established
that
a
warrantless arrest
complies with the
Fourth
Amendment
only if
it
is
supported
by
probable
cause.
Borgman
u.
Kedley,
646 F.3d 578,522
(Bth Cir. 2011).
26. Defendants
did not
have
probable
cause)
or
even arguable
probable
cause,
to arrest
Plaintiff.
27
.
Defendants,
by arresting
Plaintiff
without
a
warrant
or
probable
cause,
caused
Plaintiff
harm,
couNLII
DþpRrvATroN
oF cIVru RIGHTS
IN VIOLATION
OF
42
U.S.C.
S
1983
AND
THE FOURTH
AND FOURTEENTH
AMENDMENTS
-
EXCESSIVE
FORCE
28. Plaintiff
restates
the
allegations contained
in
the
previous
paragraphs
as
if
fully incorporated herein.
4
CASE 0:15-cv-04210-RHK-JSM Document 1-2 Filed 11/24/15 Page 9 of 14
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29.
f)efendants, acting
under
color
of
state
law,
used
force
against
Plaintiff.
30.
This
use
of
force
was excessive because
it was
not
reasonably
necessary
under
the
circumstances,
31,
Plaintiff
was
harmed
as
a direct result
of this
excessive
use of
force,
32.
At the time
of
this
excessive
use
of
force,
it was clearly established
that
the Fourth Amendment
ggarantees
the
right to be
free from unreasonable
seizures,
which includes
the right to
be
free
from
excessive
force by
police
officers,
33,
Even
if
Defendants did
not use
excessive
force against
Plaintiff,
they
witnessed
one
or
more
other officers
using
excessive
force
against
Plaintiff
94.
At the
time
Defendants
used
force against
Plaintiff,
it was
clearly
established
that
police
officers
have
an
affirmative
duty
to
intervene
on
behalf
of
people whose
Fourth Amendment
rights
are being
violated
in
their
presence
by
one
or
more
other
officers,
Webb
u.
Higkel,
T13
F.2d
405,
408
(8th Cir.
1983);
Putman
u. Gerloff,639
F,2d
4I5,423
(Bth
Cir
1981).
35.
Defendants
failed to
intervene on
Plaintiff s
behalf.
36,
Plaintiff
was
harmed as a
direct
result
of
this
failure
to intervene.
JURY
DEMAND-
37. Plaintiff
demands
a
jury
trial
REQUEST
T OR
RELIEF
WHEREFORtr,
Plaintiff
respectfuily
requests
that
the
Court:
5
CASE 0:15-cv-04210-RHK-JSM Document 1-2 Filed 11/24/15 Page 10 of 14
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1
Enter
judgment
in
Plaintiff's favor
on his claims
against
Defendants
in an
amount
exceeding
50,000,
including
litigation
expenses
and attorneys'fees,
the exact
amount
to
be
proven
at
trial;
Declare
that
Defendants'
conduct,
as
set
forth
above,
violated
42
u.s,c.
s
i9B3;
Award
Plaintiff
damages
to
compensate
him for the harm
he
suffered as a
resuit
of
Defendants'unlawful
conduct;
If
Defendants remove
this case
to
federal
court,
award Plaintiff
punitive
damages with
respect
to his
claims
under
federal
law,
the
exact amount
to
be
proven
at
trial;
Grant
Plaintiff leave to amend
this Complaint to
include a claim
for
punitive
damages,
the
exact
amount
to
be
proven
at trial;
Award
Plaintiff
reasonable expenses
incurred
in
this
litigation,
including
attorney
and expert
fees,
pursuant
lo
42
U.S.C.
S
1988;
Grant
Plaintiff
al1
statutory
relief to
which
he is entitled;
Grant
Plaintiff leave
to
amend this
Complaint
to
supplement
any
factuai
deficiencies or otherwise address
any
pleading
deficiencies
herein;
and
Grant
any
other
relief
the Court
deems
just
and equitable.
2
.)
4
5
6
7
B
I
6
CASE 0:15-cv-04210-RHK-JSM Document 1-2 Filed 11/24/15 Page 11 of 14
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Dated:
November
3, 2015
;l\*
Tim M. Phillips
( 390907)
tphillip
@j
rwilliam
slaw,
com
Joshua
R.
\Milliams
{ 389118)
jwilliam
@j
rwilliam
slaw.
com
2836
Lyndale
Avenue S,
Suite
160
Minneapolis,
Minnesota
55408
(612)
486-5540
(6 12)
605-
1944
Facsimile
ATTORNDYS
FOR
PLAINTIFF
\
7
CASE 0:15-cv-04210-RHK-JSM Document 1-2 Filed 11/24/15 Page 12 of 14
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4.CKNOTVLEDqEI4pNT
REQUTRED
By
MrNN.
STAT.
S
549.211
Plaintiff,
through
undersigned counsel, acknowledges
that
sanctions,
attorneys'fees,
and
witness
fees
may
be
imposed
under
Minn.
Stat.
S
54g.21I
I
'F
Dated:
November
3, 2015
Tim M.
Phillips
( 390907)
tphillip
@j
rwilliam slaw.
com
Joshua
R.
Williams
( 389118)
jwiliiam
@jrwilliam
slaw,
com
2836
Lyndale
Avenue S,
Suite
160
Minneapolis, Minnesota 55408'
(61.2)
486-5s40
(6
12) 605- 7944 Facsimíle
ATTORNEYS
FOR
PLAINTIF'F
B
CASE 0:15-cv-04210-RHK-JSM Document 1-2 Filed 11/24/15 Page 13 of 14
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AFFIDAVIT
OF
SERVICE
BY
Hanson
v.Richfield
STATE
OF
MNNESOTA
ss.
COUNTY
OF
RAMSEY
Linda J . Durrence being first duly
sworn o n o ath
deposes
an d says that
on November
24 2015 she served
th e
following:
1.
Notice ofFiling of Notice ofRemoval
by
depositing
a
copy
of said documents in
an envelope postage prepaid at S t.
Paul
Minnesota
addressed as follows:
Tim
M
Phillips
Joshua R.
Wlliams
LawOffice of Joshua
R.
Wlliams,PLLC
2836
Lyndale
Avenue South Suite 160
Mnneapolis,MN
55408
K_
da
J Durre ce
N,
Subscribed and
sworn
to
before
me
this
h
day
of
November
2015.
Notary
Publ.
ESLEY R. BROWN
r Notary
Public-
Minnesota
M
My
Commission
Expires
Jen
91. 2020
CASE 0:15-cv-04210-RHK-JSM Document 1-2 Filed 11/24/15 Page 14 of 14
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ΟJS 44 (Rev. 11/04) CIVIL COVER SHEET The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other paperrequired by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 197required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FOR
I. (a) PLAINTIFFS DEFENDANTS
Nataniel Hanson City of Richfield, Dustin Schwarze, Nate Kinsey and Aric Gallatin
(b) County of Residence of First Listed Plaintiff HennepinCounty of Residence of First ListedDefendant Hennepin
(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY) NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THETRACT OF LAND INVOLVED.
(c) Attorney’s (Firm Name, Address, and Telephone Number) Attorneys (If Known) Tim M. Phillips and Joshua R. Williams Daniel P. Kurtz (387858)Williams Law League of Minnesota Cities2836 Lyndale Avenue South, Suite 160 145 University Avenue WestMinneapolis, Minnesota 55408 St. Paul, MN 55103-2044612-486-5540 651-281-1276
II. BASIS OF JURISDICTION (Place an “X” in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES(Place an “X” in One BPlaintiff
(For Diversity Cases Only) and One Box for Defendant
PTF DEF PTF
1 U.S. Government X 3 Federal Question Citizen of This State 1 1 Incorporated or Principal Place 4 Plaintiff (U.S. Government Not a Party) of Business In This State
2 U.S. Government 4 Diversity Citizen of Another State 2 2 Incorporated and Principal Place 5 Defendant (Indicate Citizenship of Parties of Business In Another State
in Item III)Citizen or Subject of a 3 3 Foreign Nation 6
Foreign Country
IV. NATURE OF SUIT (Place an “X” in One Box Only)CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTE
110 Insurance PERSONAL INJURY PERSONAL INJURY 610 Agriculture 422 Appeal 28 USC 158 400 State Reapportionme120 Marine 310 Airplane 362 Personal Injury— 620 Other Food & Drug 410 Antitrust130 Miller Act 315 Airplane Product Med. Malpractice 625 Drug Related Seizure 423 Withdrawal 430 Banks and Banking
140 Negotiable Instrument Liability 365 Personal Injury —of Property 21 USC
88128 USC 157 450 Commerce/ICC Rate
150 Recovery of Overpayment 320 Assault, Libel & Product Liability 630 Liquor Laws 460 Deportation
PROPERTY RIGHTS & Enforcement ofJudgment
Slander 368 Asbestos Personal 640 R.R. & Truck 470 Racketeer Influenced
151 Medicare Act 330 Federal Employers’ Injury Product 650 Airline Regs. Corrupt Organization820 Copyrights
152 Recovery of Defaulted Liability Liability 660 Occupational 480 Consumer Credit830 Patent
Student Loans 340 Marine PERSONAL PROPERTY Safety/Health 490 Cable/Sat TV840 Trademark
(Excl. Veterans) 345 Marine Product 370 Other Fraud 690 Other 810 Selective Service
153 Recovery of Overpayment Liability 371 Truth in Lending 850 Securities/Commodit
LABOR SOCIAL SECURITY of Veteran’s Benefits 350 Motor Vehicle380 Other Personal
Exchange
160 Stockholders’ Suits 355 Motor Vehicle Property Damage 875 Customer Challenge710 Fair Labor Standards 861 HIA (1395ff)
190 Other Contract Product Liability 385 Property Damage 12 USC 3410
Act 862 Black Lung (923)195 Contract Product Liability 360 Other Personal Product Liability 890 Other Statutory Actio720 Labor/Mgmt Relations 863 DIWC/DIWW (405(g))891 Agricultural Acts
REAL PROPERTY CIVIL RIGHTS PRISONERPETITIONS 864 SSID Title XVI
892 Economic Stabilization 730 Labor/Mgmt Reporting 865 RSI (405(g))
210 Land Condemnation 441 Voting 510 Motions to Vacate & Disclosure ActFEDERAL TAX SUITS 893 Environmental Matte220 Foreclosure 442 Employment Sentence 740 Railway Labor Act
230 Rent Lease & Ejectment 443 Housing/ Habeas Corpus: 870 Taxes (U.S. Plaintiff 894 Energy Allocation A240 Torts to Land Accommodations 530 General 790 Other Labor Litigation
895 Freedom of Information245 Tort Product Liability 444 Welfare 535 Death Penalty
900 Appeal of Fee Determin290 All Other Real Property 445 Amer. w/
Disabilities Employment540 Mandamus & Other 791 Empl. Ret. Inc.
871 IRS—Third Party Under Equal Access to J
446 Amer. w/Disabilities - Other
550 Civil Rights Security Act 26 USC 7609 950 Constitutionality ofStatues
X 440 Other Civil Rights
555 Prison Condition
V. ORIGIN (PLACE AN “X” IN ONE BOX ONLY)
Transferred fromanother district(specify)
Appeal to D
Judge fromMagistrateJudgment
1OriginalProceeding
X2
Removed fromState Court
3Remanded fromAppellate Court
4Reinstated orReopened
MultidistrictLitigation
VI. CAUSE OF ACTION (Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity): 42 U.S.C.§1983
Brief description of cause: Violation of Federal Constitution-False Arrest, 42 U.S.C. § 1983, violation of Federal Constitution-Excessive Force, 42 U.S.C
1983, and Civil Rights Violations under Monell v. Dept of Social Services.
VII. REQUESTED INCOMPLAINT:
CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23
DEMAND $ CHECK YES only if demanded in complaint:
JURY DEMAND: X Yes No
VIII. RELATED CASE(S)IF ANY
(See
instructions):
JUDGE DOCKET NUMBER
DATE SIGNATURE OF ATTORNEY OF RECORD
November 24, 2015 x/Daniel P. Kurtz
FOR OFFICE USE ONLY
RECEIPT # AMOUNT APPLYING IFP JUDGE MAG. JUDGE
EXHIBIT C
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JS 44 Reverse (Rev. 11/04
INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS-44
Authority For Civil Cover SheetThe JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as required by law,except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of
Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of Court for each civil complaint filed. The attorney
filing a case should complete the form as follows:
I. (a) Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and defendant. If the plaintiff or defendant is a government agency, use only the fulname or standard abbreviations. If the plaintiff or defendant is an official within a government agency, identify first the agency and then the official, giving both name antitle.
(b) County of Residence. For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at the time of
filing. In U.S. plaintiff cases, enter the name of the county in which the first listed defendant resides at the time of filing. (NOTE: In land condemnation cases, the countyof residence of the “defendant” is the location of the tract of land involved.)
(c) Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment, noting in this
section “(see attachment)”.
II. Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.C.P., which requires that jurisdictions be shown in pleadings. Place an “X” in one ofthe boxes. If there is more than one basis of jurisdiction, precedence is given in the order shown below.
United States plaintiff. (1) Jurisdiction based on 28 U.S.C. 1345 and 1348. Suits by agencies and officers of the United States are included here.
United States defendant. (2) When the plaintiff is suing the United States, its officers or agencies, place an “X” in this box.
Federal question. (3) This refers to suits under 28 U.S.C. 1331, where jurisdiction arises under the Constitution of the United States, an amendment to the Constitution, an
act of Congress or a treaty of the United States. In cases where the U.S. is a party, the U.S. plaintiff or defendant code takes precedence, and box 1 or 2 should be marked.
Diversity of citizenship. (4) This refers to suits under 28 U.S.C. 1332, where parties are citizens of different states. When Box 4 is checked, the citizenship of the differen parties must be checked. (See Section III below; federal question actions take precedence over diversity cases.)
III. Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if diversity of citizenship was indicated above. Mark this section foeach principal party.
IV. Nature of Suit. Place an “X” in the appropriate box. If the nature of suit cannot be determined, be sure the cause of action, in Section VI below, is sufficient toenable the deputy clerk or the statistical clerks in the Administrative Office to determine the nature of suit. If the cause fits more than one nature of suit, select the mostdefinitive.
V. Origin. Place an “X” in one of the seven boxes.Original Proceedings. (1) Cases which originate in the United States district courts.
Removed from State Court. (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441. When the petition forremoval is granted, check this box.
Remanded from Appellate Court. (3) Check this box for cases remanded to the district court for further action. Use the date of remand as the filing date.
Reinstated or Reopened. (4) Check this box for cases reinstated or reopened in the district court. Use the reopening date as the filing date.
Transferred from Another District. (5) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or multidistrict litigation
transfers.
Multidistrict Litigation. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C. Section 1407. When this box is
checked, do not check (5) above.
Appeal to District Judge from Magistrate Judgment. (7) Check this box for an appeal from a magistrate judge’s decision.
VI. Cause of Action. Report the civil statute directly related to the cause of action and give a brief description of the cause. Do not cite jurisdictional statutesunless diversity. Example: U.S. Civil Statute: 47 USC 553
Brief Description: Unauthorized reception of cable service
VII. Requested in Complaint. Class Action. Place an “X” in this box if you are filing a class action under Rule 23, F.R.Cv.P.
Demand. In this space enter the dollar amount (in thousands of dollars) being demanded or indicate other demand such as a preliminary injunction.
Jury Demand. Check the appropriate box to indicate whether or not a jury is being demanded.
VIII. Related Cases. This section of the JS 44 is used to reference related pending cases if any. If there are related pending cases, insert the docket numbers and thecorresponding judge names for such cases.
Date and Attorney Signature. Date and sign the civil cover sheet.
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