Anderson v. City of Philadelphia

65 F. App'x 800
CourtCourt of Appeals for the Third Circuit
DecidedApril 21, 2003
Docket02-2429
StatusUnpublished
Cited by10 cases

This text of 65 F. App'x 800 (Anderson v. City of Philadelphia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anderson v. City of Philadelphia, 65 F. App'x 800 (3d Cir. 2003).

Opinion

OPINION OF THE COURT

PER CURIAM.

Tamika Anderson appeals the district court’s order denying her leave to amend the complaint she filed in this civil rights suit. For the reasons that follow we will affirm.

I.

On May 14, 1999, Tamika Anderson was the complainant in a criminal case that *801 arose from an alleged incident of domestic violence. However, she refused to testify against the defendant at a hearing in that case. Anderson’s reluctance to assist in that prosecution purportedly resulted in a heated exchange between Anderson and the district attorney, and Anderson was thereafter arrested.

On May 14, 2001, Anderson filed a complaint against the City of Philadelphia and Police Officers John or Jane Doe 1 and 2. The complaint, as subsequently amended, sought relief under 42 U.S.C. § 1983 for violations of her Fourth and Fourteenth Amendment rights, as well as state law claims for false arrest and false imprisonment. On March 7, 2002, the City of Philadelphia filed a motion for summary judgment. Anderson did not respond to that motion. Rather, on March 8, 2002, she again sought to amend the complaint. This time, she filed a motion to add the name of an individual police officer defendant who had previously been identified only as “John Doe” or “Jane Doe.” The district court denied that motion and this appeal followed after the court granted a defense motion for summary judgment and dismissed Anderson’s suit. 1 On appeal, Anderson only challenges the district court’s denial of her motion to amend her complaint and name one of the previously unidentified police officers.

II.

The district court refused to allow Anderson to amend the complaint by naming one of the unidentified police officers because it concluded that the officer did not have notice of his potential involvement as a defendant and would therefore be prejudiced by the untimely amendment.

District courts have substantial discretion to allow plaintiffs to amend complaints, and modern rules of pleading generally counsel in favor such amendments. Thus, Fed.R.Civ.P. 15(a) states in part that “leave [to amend] shall be freely given when justice so requires.” However, this does not mean that a district court must allow a plaintiff to amend a complaint if the amendment would result in undue delay or prejudice, or if a proposed amendment would be futile. Oran v. Stafford, 226 F.3d 275, 291 (3d Cir.2000). The standard of legal sufficiency set forth in Fed. R.Civ.P. 12(b)(6) determines whether a proposed amendment would be futile. In re Burlington Coat Factory Litigation, 114 F.3d 1410, 1434 (3d Cir.1997). Accordingly, an amendment is futile where the complaint, as amended, would fail to state a claim upon which relief could be granted. Id.; see also Cowell v. Palmer Township, 263 F.3d 286, 296 (3d Cir.2001) (noting that failure to overcome the time bar of a statute of limitations renders a proposed amendment futile).

Here, Anderson attempted to amend her complaint long after the expiration of the applicable statute of limitations. “Federal law which governs the accrual of § 1983 claims establishes that the limitations period begins to run from the time when the plaintiff knows or has reason to know of the injury which is the basis of the § 1983 action.” Genty v. Resolution Trust Corp., 937 F.2d 899, 919 (3d Cir.1991). It is uncontested that the applicable statute here required Anderson to bring her action within two years of that date. 2 See *802 Wilson v. Garcia, 471 U.S. 261, 276, 105 S.Ct. 1938, 85 L.Ed.2d 254 (1985); 42 Pa. Cons.Stat. Aim. § 5524(2) (1982 & Supp. 2002). The district court correctly concluded that this period could not be extended by naming the “John Doe” set forth in the complaint. Talbert v. Kelly, 799 F.2d 62, 66 n. 1 (3d Cir.1986). The incident giving rise to Anderson’s § 1983 action took place on May 14, 1999. Anderson therefore had until May 14, 2001 to file her complaint. The attempted substitution occurred on March 8, 2002. This was nearly a full year after the expiration of the limitations period. Accordingly, the proffered amendment was futile because the claim expired with the statute of limitations.

We recognize that, notwithstanding the time bar of the statute of limitations, an otherwise untimely amendment may be allowed if it relates back under Fed.R.Civ.P. 15(c). Fed.R.Civ.P. 15(c) provides:

Relation Back of Amendments. An amendment of a pleading relates back to the date of the original pleading when
(1) relation back is permitted by the law that provides the statute of limitations applicable to the action, or
(2) 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, or
(3) the amendment changes the party or the naming of the party against whom a claim is asserted if the foregoing provision (2) is satisfied and, within the period provided by Rule 4(m) for service of the summons and complaint, the party to be brought in by amendment (A) has received such notice of the institution of the action that the party will not be prejudiced in maintaining a defense on the merits, and (B) knew or should have known that, but for a mistake concerning the identity of the proper party, the action would have been brought against the party.

Fed.R.Civ.P. 15(c).

Anderson cannot rely upon Rule 15(c)(3) because she cannot meet her burden of showing that the proposed defendant had either actual or constructive notice of her lawsuit. Anderson argues that the defendant had constructive notice because he was represented by “shared” counsel with the City of Philadelphia. However, that argument is without merit. See Singletary v. Pennsylvania Dept. of Corrections, 266 F.3d 186, 196-97 (3d Cir.2001) (describing shared attorney and identity of interest theories of imputing 15(c)(3) notice). In Singletary,

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Bluebook (online)
65 F. App'x 800, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anderson-v-city-of-philadelphia-ca3-2003.