Chacon v. Sperry Corp.

723 P.2d 814, 111 Idaho 270, 1986 Ida. LEXIS 474
CourtIdaho Supreme Court
DecidedJune 3, 1986
Docket15898, 15899
StatusPublished
Cited by25 cases

This text of 723 P.2d 814 (Chacon v. Sperry Corp.) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chacon v. Sperry Corp., 723 P.2d 814, 111 Idaho 270, 1986 Ida. LEXIS 474 (Idaho 1986).

Opinions

BAKES, Justice.

Defendants Koch Lumber & Implement Co., Inc., and Sperry Corporation bring this certified appeal from the district court’s denial of their motion to dismiss plaintiffs’ amended complaint. Plaintiffs’ amended complaint, filed after the running of the applicable statute of limitations, substituted defendants’ names in place of two fictitious names contained in the original complaint.

I

Hipólito Chacon’s right foot was injured August 1, 1981, while Chacon was operating a forklift. Chacon filed this action on July 28, 1983, near the end of the two-year limitation period of I.C. § 5-219, naming as defendants Thomas Bingham, his employer; Marjorie Bingham, the employer’s spouse; and two fictitious parties, ABC Implement Company and XYZ Manufacturing Company.

In April of 1984, Chacon determined that Koch Lumber & Implement Co. was the implement company which sold, and Sperry Corporation the manufacturing company which manufactured the forklift. On June 4, 1984, Chacon amended his complaint, deleting the fictitious names and inserting the names of Koch Lumber & Implement, Inc., and Sperry Corporation.

On June 12, 1984, Koch Lumber & Implement was served with summons and a copy of the amended complaint, and on June 14, 1984, Sperry Corporation was served. The record is uncontroverted that, prior to receiving service, neither Koch Lumber & Implement nor Sperry Corporation had any knowledge of this action or the claim of Chacon.

Koch Lumber & Implement and Sperry Corporation moved to dismiss the amended complaint, alleging that the amended complaint had not been filed within the two-year statute of limitations set forth in I.C. § 5-219, which is applicable to this action. The district court denied this motion, ruling that the amendment did not bring in new defendants but merely correctly identified party defendants already before the court, reserving for later determination whether plaintiffs had used diligence in attempting to discover the identity of the true parties. The defendants’ motions for reconsideration were denied. This interlocutory appeal followed.

II

I.R.C.P. 10(a)(4) permits a plaintiff to use a fictitious name in the pleadings when the adverse party’s true name is unknown and to later amend the pleadings to, reflect the party’s true name. The central issue raised in this appeal is whether I.R.C.P. 15(c) permits the amended pleading, adding the name of a party for the first time, to [272]*272relate back to the date of the original pleading and thereby avoid dismissal of the amended pleading for failure to comply with the two year statute of limitations.

In 1959, when this Court by order adopted the Federal Rules of Civil Procedure as the rules of procedure in Idaho, the then existing Federal Rule 15(c), which the Idaho rules adopted, read as follows:

“Rule 15(c). Relation back of amendments. — Whenever 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, the amendment relates back to the date of the original pleading.”

In 1966, Federal Rule 15(c) was amended by adding the underlined language in the amended rule as follows:

“Rule 15(c). Relation Back of Amendments. Whenever 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, the amendment relates back to the date of the original pleading. An amendment changing the party against whom a claim is asserted relates back if the foregoing provision is satisfied and, within the period provided by law for commencing the action against him, the party to be brought in by amendment (1) has received such notice of the institution of the action that he will not be prejudiced in maintaining his defense on the merits, and (2) knew or should have known that, but for a mistake concerning the identity of the proper party, the action would have been brought against him.
“The delivery or mailing of process to the United States Attorney, or his designee, or the Attorney General of the United States, or an agency or officer who would have been a proper defendant if named, satisfies the requirement of clauses (1) and (2) hereof with respect to the United States or any agency or officer thereof to be brought into the action as a defendant.” (Underlining added.)

The federal cases interpreting Rule 15(c) as it appeared prior to the 1966 amendment generally held that amendments to a complaint made after the running of statute of limitations did not relate back to the time of the original filing of the complaint for statute of limitations purposes. See, e.g., Robbins v. Esso Shipping Co., 190 F.Supp. 880 (S.D.N.Y.1960); Athas v. Day, 161 F.Supp. 916 (D.Colo.1958). However, after the 1966 amendment to Rule 15(c) adding the above italicized language, the federal cases have consistently held that, for purposes of statutes of limitations, the amended complaint designating the true name of a party previously pleaded by a fictitious name relates back only if the notice requirements of amended Rule 15(c) are met. See Wright & Miller, Federal Practice & Procedure, § 1498 (1971). See also Sassi v. Breier, 584 F.2d 234 (7th Cir.1978); Craig v. United States, 413 F.2d 854 (9th Cir.1969), cert.den. 396 U.S. 987, 90 S.Ct. 483, 24 L.Ed.2d 451; Bufalino v. Michigan Bell Telephone Co., 404 F.2d 1023 (6th Cir.1968), cert.den 394 U.S. 987, 89 S.Ct. 1468, 22 L.Ed.2d 763 (1969).

The notice requirements articulated in the second sentence of F.R.C.P. 15(c) are intended to ensure that:

“any party who is to be added by amendment after the limitations period has expired had adequate notice of the action and of plaintiffs mistake in failing to name him at the outset. Otherwise, the deprivation of the new party’s right to invoke a statute of limitations defense might raise a question of procedural due process. To guard against this possibility, Rule 15(c) provides that within the period prescribed for commencing an action against him, ‘the party to be brought in by amendment (1) has received such notice of the institution of the action that he will not be prejudiced in maintaining his defense on the merits and (2) knew or should have known that, but for the mistake concerning the identity of the proper party, the action would have been [273]*273brought against him.’ If these prerequisites are satisfied and if the amended claim arose out of the same conduct, transaction, or occurrence set forth or attempted to be set forth in the original pleading, then any amendment ‘changing’ a party against whom a claim is asserted will relate back.” Wright & Miller, supra.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Katherine Lea Stanfield
347 P.3d 175 (Idaho Supreme Court, 2015)
Terra-West, Inc. v. Idaho Mutual Trust, LLC
247 P.3d 620 (Idaho Supreme Court, 2010)
State v. Cannady
44 P.3d 1122 (Idaho Supreme Court, 2002)
Wait v. Leavell Cattle, Inc.
41 P.3d 220 (Idaho Supreme Court, 2001)
Moore v. Michelin Tire Co., Inc.
1999 SD 152 (South Dakota Supreme Court, 1999)
Nerco Minerals Co. v. Morrison Knudsen Corp.
976 P.2d 457 (Idaho Supreme Court, 1999)
State v. Woodbury
905 P.2d 1066 (Idaho Court of Appeals, 1995)
Watts v. Lynn
870 P.2d 1300 (Idaho Supreme Court, 1994)
Young v. Williams
837 P.2d 324 (Idaho Court of Appeals, 1992)
Rohr v. Rohr
800 P.2d 85 (Idaho Supreme Court, 1990)
Hoopes v. Deere & Co.
788 P.2d 201 (Idaho Supreme Court, 1990)
Durrant v. Christensen
785 P.2d 634 (Idaho Supreme Court, 1990)
Alfred J. Hise v. Garlock Inc.
841 F.2d 342 (Ninth Circuit, 1988)
Chacon v. Sperry Corp.
723 P.2d 814 (Idaho Supreme Court, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
723 P.2d 814, 111 Idaho 270, 1986 Ida. LEXIS 474, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chacon-v-sperry-corp-idaho-1986.