Acker v. Burlington Northern & Santa Fe Railway Co.

215 F.R.D. 645, 2003 U.S. Dist. LEXIS 10592, 2003 WL 21437088
CourtDistrict Court, D. Kansas
DecidedMay 22, 2003
DocketCiv.A. No. 00-2487-GTV
StatusPublished
Cited by19 cases

This text of 215 F.R.D. 645 (Acker v. Burlington Northern & Santa Fe Railway Co.) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Acker v. Burlington Northern & Santa Fe Railway Co., 215 F.R.D. 645, 2003 U.S. Dist. LEXIS 10592, 2003 WL 21437088 (D. Kan. 2003).

Opinion

MEMORANDUM AND ORDER

WAXSE, United States Magistrate Judge.

Pending before the Court is Plaintiffs’ Motion to Amend the Complaint (doc. 49). For the reasons set forth below, the Court will deny in part and grant in part the motion.

I. Background Information

This is a negligence action in which Plaintiffs seek monetary damages for alleged property damage resulting from flooding that occurred on their property on October 4, 1998. On October 2, 2000, Plaintiffs filed a “Petition for Negligence” (Petition) in the District Court of Wyandotte County, Kansas,1 in which Plaintiffs allege a single cause of action for negligence. Defendant removed the action to this Court. Plaintiffs now seek leave to amend their single-count negligence petition to allege various new causes of action for negligence, trespass, nuisance, unlawful taking, and strict liability. They also seek leave to increase their claim for actual damages to more than fifteen million dollars2 and to plead a claim for punitive damages in the amount of fifty million dollars.

Defendant opposes the motion to amend on the grounds that (1) the motion is untimely, (2) Defendant will suffer undue prejudice if amendment is allowed, and (3) amendment would be futile because the new claims are barred by the applicable statutes of limitations. Defendant also opposes Plaintiffs’ request to amend to add a claim for punitive damages, asserting that Plaintiffs’ claim for fifty million dollars exceeds the five-million dollar cap placed on punitive damages awards under K.S.A. 60-3701(e).

II. Standard for Ruling on a Motion to Amend

Rule 15 of the Federal Rules of Civil Procedure allows a party to amend the party’s pleading once as a matter of course before a responsive pleading is served.3 Subsequent amendments are allowed only by leave of court or by written consent of the adverse party.4 Leave to amend, however, is to be “freely given when justice so requires,”5 and the Supreme Court has emphasized that “this mandate is to be heeded.”6 The decision to grant leave to amend, after the per[647]*647missive period, is within the district court’s discretion and will not be disturbed absent an abuse of that discretion.7

Leave to amend should be denied when the court finds “undue prejudice to the opposing party, bad faith or dilatory motive, failure to cure deficiencies by amendments previously allowed, or futility of amendment.”8 In addition, the court may properly refuse leave to amend if a party knew or should have known of the facts upon which the proposed amendment is based but failed to include the allegations in its original pleading.9

III. Futility of Amendment Based on Statute of Limitations Grounds

A. Applicable Law

Defendant asks the Court to deny Plaintiffs leave to amend on the basis of futility, i.e., that the proposed new claims are barred by the applicable statutes of limitations. It is well settled that a court may deny a motion to amend as futile if the proposed amendment would not withstand a motion to dismiss or if it otherwise fails to state a claim.10 Thus, the court must analyze a proposed amendment as if it were before the court on a motion to dismiss pursuant to Fed.R.Civ.P. 12(b)(6). Dismissal pursuant to Rule 12(b)(6) is proper when the face of the complaint “indicates the existence of an affirmative defense such as noncompliance with the limitations period.”11

Defendant contends that Plaintiffs’ proposed claims are governed by the statute of limitations found in K.S.A. 60-513(a). That statute provides a two-year limitations period for trespass, unlawful taking, and any other actions for injury to the rights of another (excluding contract actions) that are not otherwise provided for in the statutes.12 Courts have applied this two-year statute of limitations to claims of negligence13 and nuisance.14

According to Defendant, Plaintiffs’ proposed causes of action accrued on October 4, 1998, and therefore must have been asserted by October 4, 2000. Defendant argues that because Plaintiffs did not file the • instant motion to amend to add these claims until December 2, 2002, the claims are time-barred.

Plaintiffs do not dispute the applicability of the two-year statute of limitations and do not assert that any other statute of limitations applies. Plaintiffs’ sole argument is that their proposed amendments are not time-barred because they relate back to the date of filing of the original Petition, i.e., to October 2, 2000.

Plaintiffs assert that the Court should apply the relation-back provision of K.S.A. 60-215(c), and Kansas state court cases applying that statute, to determine whether the proposed amendments relate back. The Court disagrees. It is well settled that the relation back of amendments to pleadings in a federal court action is governed by the Federal Rules of Civil Procedure.15 Thus, this Court will apply the Federal Rules of Civil Procedure and federal case law rather than Kansas statutory and case law to determine whether the proposed amendments relate back.

Federal Rule of Civil Procedure 15(e)(2) provides that “[a]n améndment of a pleading [648]*648relates back to the date of the original pleading when ... the claim or defense asserted in the amended pleading arose out of the conduct, transaction, or occurrence set forth or attempted to be set forth in the original pleading.”16 It is within the district court’s sound discretion to decide whether a new claim arises out of the same “conduct, transaction or occurrence.”17

The premise underlying Rule 15(c) is that the defendant, “once notified of pending litigation over particular conduct or a certain transaction or occurrence ... has been given all the notice required for purposes of the statute of limitations.”18 “The linchpin to Rule 15(c) is notice before the limitations period expires.”19 In other words, a defendant is not deprived of the protection of the statute of limitations if the original complaint fairly discloses the general fact situation out of which the new claims arise.20

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Bluebook (online)
215 F.R.D. 645, 2003 U.S. Dist. LEXIS 10592, 2003 WL 21437088, Counsel Stack Legal Research, https://law.counselstack.com/opinion/acker-v-burlington-northern-santa-fe-railway-co-ksd-2003.