District of Columbia v. Tinker

691 A.2d 57, 1997 D.C. App. LEXIS 35, 1997 WL 109532
CourtDistrict of Columbia Court of Appeals
DecidedMarch 13, 1997
Docket93-CV-1020
StatusPublished
Cited by34 cases

This text of 691 A.2d 57 (District of Columbia v. Tinker) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
District of Columbia v. Tinker, 691 A.2d 57, 1997 D.C. App. LEXIS 35, 1997 WL 109532 (D.C. 1997).

Opinions

TERRY, Associate Judge:

Appellee Tinker sued the District of Columbia for injuries allegedly suffered in the course of an arrest. A jury awarded him $500,000 in damages. During the pre-trial phase of the case, the trial court denied the District of Columbia’s motion for leave to amend its answer by asserting the statute of limitations as a defense, and denied the District’s motion for summary judgment based on the statute of limitations. On appeal from the final judgment, the District contends that these pre-trial rulings were erroneous. We agree, reverse the judgment, and remand for further proceedings as outlined in part IV of this opinion.

I

A. Facts underlying Tinker’s claim

The following statement of facts is based on the testimony at trial, viewed in the light most favorable to Tinker. It appears from the verdict that the jury substantially accepted Tinker’s version of what happened.

On the evening of September 10, 1988, Joseph Tinker, an automobile mechanic, was walking from his home on Yuma Street, S.E., toward Ninth Street, on his way to a convenience store. He had left his house without a wallet or any identification. In his back pocket Tinker was carrying a knife with a four-inch blade which he used for stripping [59]*59wires in the course of his work. While walking along Yuma Street, Tinker stopped and picked up a plastic toy gun which was lying on the ground.

After crossing Ninth Street, Tinker heard the sound of people running and brakes squealing, and then he heard someone order him to halt. Turning around, he was hit and knocked down by a Metropolitan Police officer. As he lay on the ground, the officer threatened him with his service pistol and hit him with his nightstick. The officer then pulled Tinker to his feet and began to search him. Upon discovering the knife in his back pocket, the officer again shoved Tinker to the ground, handcuffed him, pulled him once again to his feet, and placed him under arrest. In the course of these events, Tinker’s right shoulder and wrist were seriously injured.

Once in custody, Tinker was taken to the Seventh District police station. While being processed there, he complained of his injuries and was taken to District of Columbia General Hospital, where he later underwent extensive surgery on his right shoulder. He stayed in the hospital, and then in the infirmary at the jail, for about a month.

B. Facts relevant to the statute of limitations issue

Upon his release from the hospital, Tinker was charged with possession of a prohibited weapon, namely, the knife that he had been carrying in his pocket. He pleaded guilty to this charge on December 6, 1988, and at a later date he was sentenced to serve nine months in prison.1

For reasons not entirely clear from the record, Tinker was mistakenly released from Lorton Reformatory on August 11, 1989. Soon thereafter, however, the District of Columbia Board of Parole issued a warrant for his arrest, stating that he was on parole from an earlier sentence for robbery and that the Board had information that he was in violation of his parole. He was re-arrested on September 15, 1989, and returned to Lorton to complete the remainder of his robbery sentence. On July 14, 1990, Tinker was transferred to a halfway house, and on September 28, 1990, he was again released on parole.

On July 19, 1991, Tinker filed a three-count civil action against the District of Columbia, seeking redress for the injuries he had allegedly suffered as a result of his arrest on September 10, 1988.2 On August 23 the District filed its answer denying the substantive allegations in the complaint. Five months later, on January 24, 1992, the parties filed a stipulation stating that “the issue of excessive force is one within the ken of the jury and will not be presented through expert testimony by either the plaintiff or the defendant.”

On April 13, 1992, the District filed a motion for leave to amend its answer by adding a claim that the assault count was barred by the statute of limitations. In a memorandum filed in support of this motion, the District stated (1) that the initial omission of the statute of limitations defense in its answer was inadvertent, (2) that relevant case law “provides that leave to amend shall be freely given,” and (3) that Tinker would suffer “no prejudice attributable to the timing of the request for amendment.” A few weeks later, on May 27, the District filed a motion for summary judgment on the assault claim, arguing that it was barred by the statute of limitations. Tinker opposed both motions, and the court denied them both in a nine-page order.

Some time later the case was tried before a jury, which awarded Tinker $500,000 in damages. The District moved for a judgment notwithstanding the verdict, which the court denied. This appeal followed.

[60]*60II

In denying the District’s motion for leave to amend its answer by adding a statute of limitations defense, the trial court gave three reasons. First, the court ruled that because discovery had already been completed, Tinker would be substantially prejudiced if the District were allowed to amend its answer. Second, the court concluded that the District’s delay of approximately eight months in asserting this defense was “inexcusable,” since the District was experienced in trying many cases of a similar nature, and the availability of a statute of limitations defense should have been recognized much earlier. Third, the court held that the District had “impliedly waived this defense [by taking] the affirmative step of joining with the plaintiff in filing a stipulation” that expert witnesses need not be called to testify on the issue of excessive force. Because the stipulation “speaks directly to how the parties will proceed on this count in the complaint,” the court said, “the District surely was on notice of the details of the allegation” and should have “realized the time sequence of all events involving the assault and the filing of this lawsuit.” On appeal the District contends that the trial court’s denial of its motion was an abuse of discretion.

Super.Ct.Civ.R. 8(c) states that the statute of limitations is a defense which must be raised affirmatively by a defendant in a responsive pleading. If not pleaded promptly, this defense may be deemed waived by the trial court. Whitener v. Washington Metropolitan Area Transit Authority, 505 A.2d 457, 458 (D.C.1986). On the other hand, Rule 8(f) mandates that pleadings be construed so as to do “substantial justice,” and has been consistently interpreted to reflect “a preference for resolution of disputes on the merits, not on technicalities of pleading.” Id. (citation omitted). Additionally, Rule 8 must be read in light of Rule 15(a), which provides that parties may amend their pleadings with leave of court after a responsive pleading is filed, and that such leave “shall be freely given when justice so requires.”

When reviewing a trial court order denying a party leave to amend a pleading, this court must determine whether that denial was an abuse of discretion. In Eagle Wine & Liquor Co. v. Silverberg Electric Co., 402 A.2d 31

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

Related

Millet v. District of Columbia
District of Columbia, 2025
Ajayi v. District of Columbia
District of Columbia, 2021
Dorsey v. District of Columbia
District of Columbia, 2019
Massey v. Massey
District of Columbia Court of Appeals, 2019
Phone Recovery Services v. Verizon Washington DC, Inc.
191 A.3d 309 (District of Columbia Court of Appeals, 2018)
Walter Blair, II v. DC & Thaddeus Modlin, Jr.
190 A.3d 212 (District of Columbia Court of Appeals, 2018)
Gray v. Staley
707 F. App'x 2 (D.C. Circuit, 2017)
Gray v. Staley
221 F. Supp. 3d 35 (District of Columbia, 2016)
Antoine Jones v. Steve Kirchner
835 F.3d 74 (D.C. Circuit, 2016)
Patrick v. District of Columbia
179 F. Supp. 3d 82 (District of Columbia, 2016)
Young v. District of Columbia
107 F. Supp. 3d 69 (District of Columbia, 2015)
Redding v. District of Columbia
828 F. Supp. 2d 272 (District of Columbia, 2011)
Hall v. Lanier
District of Columbia, 2010
Wormley v. United States
601 F. Supp. 2d 27 (District of Columbia, 2009)
Wormley v. United States of America
District of Columbia, 2009
Jones v. Ritter
587 F. Supp. 2d 152 (District of Columbia, 2008)
Bolton v. Bernabei & Katz, PLLC
954 A.2d 953 (District of Columbia Court of Appeals, 2008)
Fort Lincoln Civic Ass'n v. Fort Lincoln New Town Corp.
944 A.2d 1055 (District of Columbia Court of Appeals, 2008)
Briggs v. Israel Baptist Church
933 A.2d 301 (District of Columbia Court of Appeals, 2007)
Lucas v. District of Columbia
505 F. Supp. 2d 122 (District of Columbia, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
691 A.2d 57, 1997 D.C. App. LEXIS 35, 1997 WL 109532, Counsel Stack Legal Research, https://law.counselstack.com/opinion/district-of-columbia-v-tinker-dc-1997.