Bloesser v. Office Depot, Inc.

158 F.R.D. 168, 1994 U.S. Dist. LEXIS 15175, 1994 WL 578508
CourtDistrict Court, D. Kansas
DecidedAugust 18, 1994
DocketNo. 94-2097-KHV
StatusPublished
Cited by8 cases

This text of 158 F.R.D. 168 (Bloesser v. Office Depot, Inc.) 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
Bloesser v. Office Depot, Inc., 158 F.R.D. 168, 1994 U.S. Dist. LEXIS 15175, 1994 WL 578508 (D. Kan. 1994).

Opinion

MEMORANDUM AND ORDER

VRATIL, District Judge.

This matter comes before the Court on Defendant TPM Construction Corporation’s Motion to Dismiss (Doc. #25). This is a slip and fall case in which plaintiff John P. Bloesser claims that defendant TPM Construction Corporation (“TPM”) is liable for negligent construction and breach of express and/or implied warranties.

Bloesser claims he was injured on March 7, 1992, when he tripped on an unpainted comer of the sidewalk in front of the Office Depot store located in Shawnee, Kansas. On March 7, 1994, Bloesser filed a complaint against Office Depot, Inc., Talco-Bemstein Realty Company, the owner of the property, and John Doe Construction Company, which allegedly “performed the work on the sidewalk in front of the Office Depot in a careless manner and failed to provide adequate warning of the danger in the area where the plaintiff was injured.” On March 24, 1994, Bloesser filed his first amended complaint. In that complaint, Bloesser alleged that the identity of John Doe Construction Company was unknown at that time. On May 12,1994, Bloesser filed a second amended complaint naming TPM as the company which constructed the sidewalk in front of the Office Depot store.

TPM asserts that it is entitled to dismissal as a matter of law because plaintiffs claims are barred by the two-year statute of limitations provided in K.S.A. 60-513. In deciding a motion to dismiss, the Court must assume that all of plaintiffs factual allegations are true and construe them in the light most favorable to him. See Hall v. Bellmon, 935 F.2d 1106, 1109 (10th Cir.1991). [170]*170The Court should not dismiss the complaint unless it appears beyond doubt that plaintiff can prove no set of facts in support of his claim which would entitle him to relief. Id. (quoting Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 101-02, 2 L.Ed.2d 80 (1957)).

Plaintiffs negligence claim clearly falls within the two-year statute of limitations. Plaintiff contends that his breach of warranty claim sounds in contract and is therefore governed by the three-year limitations period provided in K.S.A. 60-512. Because plaintiff claims personal injury as a result of the alleged breach of warranty, however, his claim sounds in tort and is governed by K.S.A. 60-513. See Arnold v. Riddell, Inc., 853 F.Supp. 1488 (D.Kan.1994) (cause of action sounds in tort where breach of warranty results in personal injury). Thus, both of plaintiffs claims against TPM fall under the two-year limitations period.

Plaintiff did not file the second amended complaint substituting TPM for John Doe Construction Company until May 12, 1994, more than two years after his cause of action accrued. Thus, plaintiffs claims against TPM are barred by the statute of limitations unless they relate back to the date the original complaint was timely filed on March 7, 1994.

Rule 15(c)(3) of the Federal Rules of Civil Procedure governs whether such amendment relates back. Watson v. Unipress, Inc., 733 F.2d 1386, 1389 (10th Cir.1984). Under Rule 15(c)(3), an amended pleading relates back to the date of the original pleading when

the amendment changes the party or the naming of the party against whom a claim is asserted if [the claim arose out of the conduct, transaction, or occurrence set forth in the original pleading] 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-

Relation back under 15(c)(3) is dependent on the following four factors, all of which must be satisfied: (1) the claim must have arisen out of the conduct set forth in the original pleading; (2) the party to be brought in must have received such notice that it will not be prejudiced in maintaining a defense; (3) the party to be brought in must or should have known that but for a mistake of identity the action would have been brought against it; and (4) the second and third requirements must have been fulfilled within the prescribed period for service of process — 120 days after the filing of the original complaint under Rule 4(m). Schiavone v. Fortune, 477 U.S. 21, 29, 106 S.Ct. 2379, 2384, 91 L.Ed.2d 18 (1986); Hill v. U.S. Postal Service, 961 F.2d 153, 155 (11th Cir.1992).

The parties agree that the first and second prongs of Rule 15(c)(3) are satisfied. The issue before the Court is whether plaintiff has satisfied the third requirement — mistake of identity. TPM contends that plaintiff did not make a mistake of identity but, rather, that plaintiff was unaware of or did not know TPM’s identity. Plaintiff responds that the mistake of identity in this ease was “intentional” in that plaintiff identified TPM fictitiously as “John Doe” and then quickly discovered its true identity.

Courts are split on whether an unknown identity constitutes a mistake of identity under Rule 15(c)(3). Compare Campbell v. Coughlin, 1994 WL 114831 (S.D.N.Y.1994) (Rule 15(c) allows amendment which adds defendants previously unknown to plaintiff); Fludd v. U.S. Secret Service, 102 F.R.D. 803, 806 (D.D.C.1984) (relation back allowed where plaintiff initially lacked knowledge of party’s name and subsequently added it); and Williams v. Avis Transport of Canada, 57 F.R.D. 53, 55 (D.Nev.1972) (mistake occurs whenever a party who may be liable was omitted as defendant); with Wilson v. U.S., 23 F.3d 559, 563 (1st Cir.1994) (Rule 15(c) not designed to remedy lack of knowledge of proper party); Worthington v. Wilson, 8 F.3d 1253, 1256 (7th Cir.1993) (15(c)(3) does not permit relation back where there is lack of knowledge of proper party); and Western [171]*171Contracting Corp. v. Bechtel Corp., 885 F.2d 1196, 1201 (4th Cir.1989) (same).

This Court has found that excusable neglect by plaintiff is relevant to determining whether plaintiffs mistake was merely tactical or a true mistake in identity. Wandrey v. Service Business Forms, Inc., 762 F.Supp. 299, 302 (D.Kan.1991). Plaintiff states that he named John Doe Construction Company in the original complaint and then quickly and expeditiously discovered that TPM performed the construction work.

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Bluebook (online)
158 F.R.D. 168, 1994 U.S. Dist. LEXIS 15175, 1994 WL 578508, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bloesser-v-office-depot-inc-ksd-1994.