Breceda v. Gamsby

267 Cal. App. 2d 167, 72 Cal. Rptr. 832, 33 Cal. Comp. Cases 966, 1968 Cal. App. LEXIS 1373
CourtCalifornia Court of Appeal
DecidedNovember 4, 1968
DocketCiv. 11592
StatusPublished
Cited by26 cases

This text of 267 Cal. App. 2d 167 (Breceda v. Gamsby) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Breceda v. Gamsby, 267 Cal. App. 2d 167, 72 Cal. Rptr. 832, 33 Cal. Comp. Cases 966, 1968 Cal. App. LEXIS 1373 (Cal. Ct. App. 1968).

Opinion

PIERCE, P. J.

This is a pleading case. The trial court held that the statute of limitations had barred the action against the defendant Jay F. Gamsby. The original complaint was filed before the running of the applicable statute of limitations (Code Civ. Proc., § 340, subd. 3—one year). Doe defendants were named under Code of Civil Procedure section 474, which permits unknown defendants to be sued originally under fictitious names with their true names substituted when ascertained. Gamsby was named, substituted and served as a Doe defendant, and two amended complaints were filed, all more than one year after the accident-producing injuries had occurred. The court found the procedure adopted as applied to Gamsby was improper. We disagree. Preceded by basic facts our reasoning, supplemented by additional facts, will be discussed under appropriate headings below.

Under the original complaint filed May 9, 1962, plaintiff, Victor E. Breceda, alleged that on May 23, 1961, while working for Areata Lumber Services, Inc., he suffered injuries when a large stack of lumber fell upon him. He alleged the lumber fell due to the ‘‘dangerous and defective” condition of a forklift. The injuries were serious. It appears in the *169 record that proceedings were had for benefits under the workmen’s compensation law, such proceedings being against Areata’s insurer, State Compensation Insurance Fund (hereafter “Fund”). The original complaint filed in this superior court action also was centered against Fund. It was alleged that Fund had undertaken to make safety inspections in its contract of insurance with Areata and had breached its contract (of which Breeeda was a third party beneficiary) by its failure to do so. That cause of action is not involved in these proceedings. 1 In that same count of the original complaint, plaintiff essayed another claim of relief. He named ten Doe defendants under the standard allegation, averring that when their true names were learned the complaint would be amended “to show their true names and capacities when the same have been ascertained.” Also alleged is “that each of the defendants designated herein as Doe is negligently responsible in some manner for the events and happenings herein referred to and negligently and proximately caused the injury and damage to plaintiff herein alleged. ’ ’

On December 18, 1963, plaintiff filed an amended complaint. In it Gamsby was alleged to be the person originally sued as Doe I. It alleged that plaintiff was operating the forklift when he was injured. It was also averred that Gamsby was secretary-treasurer of Areata and was in full charge of the lumber yard and that, “in reckless disregard of the health and safety of plaintiff . . . and with a calculated and conscious willingness to expose plaintiff ... to the risk of injury from falling lumber,” Gamsby had ordered that a guard designed to protect the operator be removed from the forklift. A second amended complaint was filed November 27, 1964. It merely added that Gamsby had also “permitted” the removal of the guard from the forklift. The purpose of the two amendments was to state a cause of action under Labor Code, section 3601, subdivision (a)(3). That subdivision preserves the right of an injured employee to bring an action against a fellow employee when the act of the latter ‘ ‘ evinces a reckless disregard for the safety of the employee injured, and a calculated and conscious willingness to permit injury ... to such employee. ’ ’

Gamsby’s answer pleaded the bar of the statute of limita *170 tions. 2 A separate trial on the issue of the bar of the statute was ordered under Code of Civil Procedure section 597. At such separate trial the trial court ruled as stated and entered judgment in favor of Gamsby. The appeal is from that judgment.

The critical question to be determined is the bona lides of the substitution of Gamsby by name for a fictitiously named defendant under Code of Civil Procedure section 474. Several hurdles must be cleared before that question is reached. We approach the first.

When Do Subsequent Amendments “Beeer Back” to the Date oe an Original Complaint and Thus Toll the Statute oe Limitations?

In Austin v. Massachusetts Bonding & Ins. Co. (1961) 56 Cal.2d 596, it is stated on page 600 [15 Cal.Rptr. 817, 364 P.2d 681] : “The modern rule with respect to actions involving parties designated by their true names in the original complaint is that, where an amendment is sought after the statute of limitations has run, the amended complaint will be deemed filed as of the date of the original complaint provided recovery is sought in both pleadings on the same general set of facts.” 3 (Italics added.) At the outset it will be *171 noted that the phrase “on the same general set of facts,” which defines the limit of relation back in Austin, and the language “conduct, transaction, or occurrence” (note use of the disjunctive) in the federal rule offer considerable room for judicial disagreement in their application. In the Austin case the original complaint alleged that the “defendants” (which included “Does”) acted as brokers and agents for plaintiffs and refused to deliver securities and moneys which they had received on behalf of plaintiffs. The amended complaint alleged the same defalcations but sued the surety company (“Massachusetts”) on a faithful performance bond which it had written as required by law. Massachusetts was substituted for a Doe defendant. In Wennerholm v. Stanford University School of Medicine (our fn. 3) the original complaint, in its relation to the defendant manufacturer of a drug, alleged that said manufacturer had negligently failed to disclose that a drug prescribed for obesity was dangerous. In the amended complaint it was alleged that advertisement of the drug in medical journals, etc., was fraudulent.

We approach application of the rule just enumerated to the facts of the ease before us with two policies of the law in mind. One must be weighed against the other. Statutes of limitation are statutes of repose. They prevent the assertion of stale claims. Properly applied they are meritorious defenses. They “promote justice by preventing surprises through the revival of claims that have been allowed to slumber until evidence has been lost, memories have faded, and witnesses have disappeared.” (1 Witkin, Cal. Procedure (1954) Actions, §89, pp. 593-594.) The countervailing policy is alluded to in Austin v. Massachusetts Bonding & Ins. Co., supra, 56 Cal.2d 596, at page 603. It is the policy that the law favors the decision of eases on their merits.

In the case before us in the original complaint there is an allegation of negligence and injury as the proximate result of *172 that negligence against all of the Doe defendants. True, at the outset plaintiff did not appear to know precisely in what manner the defendants other than the Fund were responsible because he alleged the Does were “negligently responsible

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Cite This Page — Counsel Stack

Bluebook (online)
267 Cal. App. 2d 167, 72 Cal. Rptr. 832, 33 Cal. Comp. Cases 966, 1968 Cal. App. LEXIS 1373, Counsel Stack Legal Research, https://law.counselstack.com/opinion/breceda-v-gamsby-calctapp-1968.