LeMasters v. K-Mart, Inc.

712 F. Supp. 518, 14 Fed. R. Serv. 3d 65, 1989 U.S. Dist. LEXIS 4939, 1989 WL 54094
CourtDistrict Court, E.D. Louisiana
DecidedApril 27, 1989
DocketCiv. A. 87-4049
StatusPublished
Cited by8 cases

This text of 712 F. Supp. 518 (LeMasters v. K-Mart, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
LeMasters v. K-Mart, Inc., 712 F. Supp. 518, 14 Fed. R. Serv. 3d 65, 1989 U.S. Dist. LEXIS 4939, 1989 WL 54094 (E.D. La. 1989).

Opinion

ORDER AND REASONS

MENTZ, District Judge.

Before the Court is the motion of defendant, K-Mart Corporation (K-Mart), to dismiss for failure to state a claim upon which relief can be granted. The Court, after reviewing the motion, the memoranda of counsel, the record, and the law, grants K-Mart’s motion for the reasons set forth below.

Plaintiff, Charles LeMasters, filed this action against K-Mart to recover damages for injuries sustained when he allegedly slipped and fell in defendant’s store on August 30,1986. In his original complaint, Mr. LeMasters demanded compensation for medical expenses, pain and suffering, and loss of earning capacity. Nearly three years after the accident, Mr. LeMasters amended his petition to add his wife, Rosemary LeMasters, as an additional plaintiff. Ms. LeMasters asserts that she is entitled to $100,000.00 in damages for loss of his society, comfort, and consortium. Ms. Le-Masters’ claim has prescribed under Article 3492 of the Louisiana Civil Code. However, she asserts that the amended complaint should relate back to the time of filing the original petition by her husband.

Federal Rule of Civil Procedure 15(c) governs relation back of amendments to pleadings. It provides:

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 the party to be brought in by amendment that party (1) has received such notice of the institution of the action that the party 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 the party.

Though the relation back of amendments changing plaintiffs is not addressed in Rule 15(c), the advisory committee note to the Rule provides that “the attitude taken in revised Rule 15(c) toward change of defendants extends by analogy to amendments changing plaintiffs,” and courts have applied the Rule in this manner. See e.g. Williams v. United States, 405 F.2d 234 (5th Cir.1968); Stoppelman v. Owens, 580 F.Supp. 944, 946 (D.C.1983); Leachman v. Beech Aircraft Corp., 694 F.2d 1301 (D.C.1982).

In Williams, the mother who had brougnt suit on behalf of her minor child sought leave to amend the complaint to appear as a party plaintiff in her own right for recovery for loss of services as allowed to a parent under Georgia law. The case had been pending for five years and, but for the suit on behalf of the minor plaintiff, the mother’s claim would have been time-barred. The Court stated that when a new party attempts to enter the litigation, not only must the newly added claim arise out of the conduct, transaction, or occurrence set forth in the original pleading (which K-Mart concedes is met in the instant case), but also the adversary

must have had fair notice that a legal claim existed in and was in effect being asserted by, the party belatedly brought in. This becomes of special importance in situations in which a common set of operational facts gives rise to distinct claims (or defenses) among distinct claimants (or defendants). A ready illustration is a personal injury resulting in later death with (a) the individual’s claim for lifetime pain, suffering and loss of earnings, etc. (b) the survival of (a) to his personal representative and (c) the pecuniary loss sustained by the decedent’s dependents because of his death.

*520 Id. at 238 (emphasis added). The court in Williams allowed the amendment because the complaint “clearly revealed” the existence of the minor, the minor’s mother, and the assertion by her of a claim.

Plaintiffs believe that the claims asserted by Ms. LeMasters relate back under Rule 15(c) because K-Mart was put on notice that she had a potential claim for loss of consortium minutes after the accident. Plaintiffs base this notice argument on the fact that K-Mart knew that Mr. LeMasters had a wife and that she witnessed the accident, as the accident report indicates. Plaintiffs also note that K-Mart has deposed Mrs. LeMasters, and thus is not prejudiced by the amendment.

Contrary to plaintiffs’ assertions, the fact that Ms. LeMasters witnessed her husband’s accident does not imply that she has a claim for loss of consortium. Similarly, the fact that K-Mart knew that Mr. LeMas-ters is married does not mean that it knew that his spouse has a claim for loss of consortium. Further, as recognized in Williams and other cases interpreting Rule 15(c), “[t]he touchstone ... is whether the defendant knew or should have known of the existence and involvement of the new plaintiff.” Leachman, 694 F.2d at 1309 (emphasis added). Applying this principle, the court in Pappion v. Dow Chemical Co., 627 F.Supp 1576 (W.D.La.1986), refused to allow an untimely amendment adding the wrongful death and survival claims of plaintiffs’ ten major children. Distinguishing Williams, the court stated that “defendants in the case before us had no notice that any claims of the ten major Pappion children were in any way involved in the lawsuit before the Fifth Amended Complaint which asserted their late wrongful death claims.” Id. at 1580. Plaintiff attempts to distinguish Pappion because the defendants in that case did not even know of the childrens’ existence. However, as stated below, the childrens’ lack of involvement in the action, not the defendants’ lack of knowledge of their existence, was the basis for the court’s ruling:

We therefore conclude that Rule 15(c) will not allow a plaintiff to amend his or her complaint to add another prospective plaintiff, whose claim arises out of the same transaction or occurrence of the original pleading and whose claim would otherwise be time-barred, merely because the defendant had prior notice of the additional plaintiff’s existence. Rather, the additional plaintiff must have in some manner already been involved in the action, so that the defendant was on notice that it was in effect already defending the action against the new plaintiff who seeks to be added by the late amendment....
Often, a defendant may have notice of the existence of a possible plaintiff or of a possible claim against it. When the applicable period of limitations passes, however, the purpose of the statute of limitations has been served, in that defendant no longer needs to retain evidence and witnesses that may be necessary for its defense, and can devote to more useful purposes the resources that it had been reserving for the defense of the possible claim.

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Cite This Page — Counsel Stack

Bluebook (online)
712 F. Supp. 518, 14 Fed. R. Serv. 3d 65, 1989 U.S. Dist. LEXIS 4939, 1989 WL 54094, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lemasters-v-k-mart-inc-laed-1989.