Espinosa v. Superior Court

202 Cal. App. 3d 409, 248 Cal. Rptr. 375, 1988 Cal. App. LEXIS 589
CourtCalifornia Court of Appeal
DecidedJune 23, 1988
DocketA039154
StatusPublished
Cited by7 cases

This text of 202 Cal. App. 3d 409 (Espinosa v. Superior Court) 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
Espinosa v. Superior Court, 202 Cal. App. 3d 409, 248 Cal. Rptr. 375, 1988 Cal. App. LEXIS 589 (Cal. Ct. App. 1988).

Opinions

Opinion

CHANNELL, J.

Petitioner Salvador Espinosa’s 1987 amendment to his 1984 complaint added an allegation that the City of Pittsburg, the real party in interest in this action, violated his federal civil rights. Respondent court sustained a demurrer to this amendment without leave to amend on the ground that the statute of limitations had run. Espinosa applied to this court for a writ of mandate. We find that the superior court properly sustained the demurrer, but should have given Espinosa leave to amend.

I. Facts

On May 7, 1983,1 petitioner Salvador Espinosa was arrested by police from the City of Pittsburg (City). In his May 1984 complaint for damages, he alleged that four City police officers assaulted him without provocation on May 7, resulting in his false arrest and imprisonment. He also alleged that his initial booking photograph, evidence that would tend to establish his assault claim, was destroyed by one of the officers or their agents. Espinosa brought suit against the City, its police department, and four of its [412]*412officers for battery, false arrest, false imprisonment, and intentional destruction of evidence. He also alleged two causes of action for violation of his federal civil rights against the four officers, but not against the City or the police department.

On February 17, 1987, Espinosa filed an amendment to this complaint, alleging as a seventh cause of action a conspiracy to violate his civil rights.2 (See 42 U.S.C. § 1983.) He realleged all the facts in his original complaint and added a new one—that on May 10, a City agent telephoned the father of Mark Davis, an alleged witness to the Espinosa beating. Davis’s father was advised to remove his son from the Pittsburg area for his own safety. Davis was not available to testify at Espinosa’s 1984 criminal trial, which resulted in a conviction for assault with a deadly weapon. Espinosa alleged that the witness intimidation was part of a continuing conspiracy amounting to active suppression of evidence.

The City and other defendants demurred to the amendment as barred by the statute of limitations. Respondent superior court sustained the demurrer without leave to amend. Espinosa petitioned this court for a writ of mandate, which we denied because he had a motion for reconsideration pending before the superior court. After the superior court denied this motion, Espinosa renewed his petition for relief to this court. We issued an alternative writ, which we later discharged as improvidently granted. However, the California Supreme Court granted Espinosa’s petition for review and transferred the matter back to us. At the direction of that court, we issued a new alternative writ.

II. Unclean Hands and Laches

Preliminarily, the City urges us to deny the petition on the grounds of unclean hands and laches. It contends that Espinosa was guilty of prejudicial delay in filing his motion to amend the complaint. The superior court appears to have granted Espinosa’s motion to amend his complaint with the reservation that the City could demur on the same grounds on which they opposed the motion to amend. These grounds do not include prejudicial delay, which is not a ground for demurrer. (See Code Civ. Proc., § 430.10.) By granting the motion to amend, the superior court necessarily concluded that prejudicial delay was not a ground for denying the motion—if, in fact, this issue was raised at all. The City has not shown that the superior court abused its discretion by this decision. Neither has Espinosa delayed [413]*413bringing the present petition for relief after the demurrer was sustained. The City’s contentions are meritless.

III. Statute of Limitations

Next, we clarify the correct limitations period applying to this action. Espinosa contends that the three-year statute of limitations applies to this section 1983 conspiracy cause of action. He claims that the February 1987 amendment was filed within three years of the conspirator’s last act— the beginning of his criminal trial on June 18, 1984. He is correct that the limitations period for a civil conspiracy does not begin to run until the last overt act pursuant to the conspiracy had been completed (Wyatt v. Union Mortgage Co. (1979) 24 Cal.3d 773, 786 [157 Cal.Rptr. 392, 598 P.2d 45]) and that it would not begin to run until 1984. However, we disagree about the length of that limitations period.

For more than 20 years, the limitations period governing causes of action brought under section 1983 of title 42 of the United States Code was the 3-year statute of limitations for an action based on a statutory liability. (Cabrales v. County of Los Angeles (C.D.Cal. 1986) 644 F.Supp. 1352, 1353; see Code Civ. Proc., §§ 335, 338, subd. 1.) On April 17, 1985, the United States Supreme Court held that all section 1983 actions are governed by state limitations periods for personal injury actions. (Wilson v. Garcia (1985) 471 U.S. 261, 275-276 [85 L.Ed.2d 254, 266-267, 105 S.Ct. 1938].) In California, a personal injury action must be filed within one year. (Code Civ. Proc., §§ 335, 340, subd. (3).)

Treating Espinosa’s amendment as the filing of a new action, it accrued before Wilson was decided in April 1985, but was filed in February 1987, after that decision. (See part IV, post.) The retroactive application of Wilson has been the subject of much debate in federal courts (see Parker v. Superior Court (1985) 175 Cal.App.3d 1082, 1089 [223 Cal.Rptr. 292]) and we are reluctant to add another voice to the din. Assuming arguendo that we should not retroactively apply Wilson in this case, we do not automatically apply the previous three-year limitations period. When a court establishes a new statute of limitations that would bar a preaccrued claim, a plaintiff must be given a reasonable grace period within which to file suit on the claim. (Texaco, Inc. v. Short (1982) 454 U.S. 516, 527, fn. 21 [70 L.Ed.2d 738, 749, 102 S.Ct. 781]; Cabrales v. County of Los Angeles, supra, 644 F.Supp. at p. 1355.) This “reasonable grace period” is the shorter of two periods—three years from the date the cause of action accrued or one year after Wilson was decided—April 17, 1986. (Id., at p. 1356.) As the amendment to the complaint was filed on February 17, 1987, more than a year after Wilson was decided, it was not timely.

[414]*414IV. Doctrine of Relation Back

Espinosa also contends that the amendment relates back to the date of the complaint, and thus avoids the bar of the statute of limitations. Under the doctrine of relation back, an amended complaint relates back to the filing date of the original complaint and avoids the bar of the statute of limitations so long as recovery is sought in both pleadings on the same general set of facts. (Austin v. Massachusetts Bonding & Insurance Co. (1961) 56 Cal.2d 596, 600 [15 Cal.Rptr.

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Espinosa v. Superior Court
202 Cal. App. 3d 409 (California Court of Appeal, 1988)

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Bluebook (online)
202 Cal. App. 3d 409, 248 Cal. Rptr. 375, 1988 Cal. App. LEXIS 589, Counsel Stack Legal Research, https://law.counselstack.com/opinion/espinosa-v-superior-court-calctapp-1988.