Lemus v. Potter

498 P.3d 1, 314 Or. App. 201
CourtCourt of Appeals of Oregon
DecidedSeptember 1, 2021
DocketA167142
StatusPublished
Cited by1 cases

This text of 498 P.3d 1 (Lemus v. Potter) is published on Counsel Stack Legal Research, covering Court of Appeals of Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lemus v. Potter, 498 P.3d 1, 314 Or. App. 201 (Or. Ct. App. 2021).

Opinion

Argued and submitted October 1, 2019, affirmed September 1, 2021

Maria LEMUS, Plaintiff-Appellant, v. Gary POTTER, aka Matthew Donald Potter, Defendant-Respondent. Washington County Circuit Court 16CV40991; A167142 498 P3d 1

In this negligence action, plaintiff sued “Gary Potter aka Matthew Donald Potter” to recover damages resulting from an automobile accident. Before trial, and after the applicable statute of limitations period had expired, plaintiff moved to amend her complaint to substitute Gary’s son, Matthew Donald Potter, as defendant. The trial court denied that motion primarily because the amend- ment would not relate back to the initial complaint under ORCP 23 C and would be untimely. The court entered a directed verdict against plaintiff based on the pleadings and dismissed her complaint with prejudice. This appeal followed, with plaintiff assigning error to the court’s determination of the requirements of ORCP 23 C and the subsequent rulings. Held: The amendment substituting Matthew Donald Potter for Gary Potter changed the party against whom plain- tiff’s claim was asserted within the meaning of ORCP 23 C. Because Matthew Potter did not receive notice within the applicable statute of limitations that an action had been instituted against Gary Potter, an amendment substituting Matthew for Gary would not relate back to the original complaint under ORCP 23 C and would be time barred. The trial court did not err by denying the motion to amend, entering a directed verdict, and dismissing the complaint with prejudice. Affirmed.

Janelle F. Wipper, Judge. Ron K. Cheng argued the cause for appellant. Also on the opening brief was Pickett Dummigan McCall LLP. Also on the combined reply and answering brief were R. Brendan Dummigan and Pickett Dummigan McCall LLP. Tyler E. Staggs argued the cause for respondent. Also on the answering brief were David E. Smith and Spooner & Much, PC. Also on the reply brief was Spooner & Much, PC. 202 Lemus v. Potter

Before Mooney, Presiding Judge, and Kamins, Judge, and Kistler, Senior Judge.* KISTLER, S. J. Affirmed.

______________ * Kamins, J., vice Hadlock, J. pro tempore; Kistler, S. J., vice DeHoog, J. Cite as 314 Or App 201 (2021) 203

KISTLER, S. J. Plaintiff brought this negligence action against Gary Potter to recover damages resulting from an automo- bile accident. Before trial, plaintiff moved to amend her com- plaint to substitute Gary’s son, Matthew Donald Potter, for Gary. The trial court denied that motion primarily because plaintiff’s claim against Matthew would not relate back to her prior complaint under ORCP 23 C and, as a result, would be untimely. Having denied plaintiff’s motion to amend, the court entered a directed verdict against plaintiff and dis- missed her complaint with prejudice. We affirm the trial court’s judgment. On January 15, 2015, plaintiff and Matthew Potter were involved in a two-car accident. They exchanged infor- mation after the accident, and plaintiff took photographs of the information that Matthew provided her. One photo- graph depicts a driver’s license issued to Matthew Donald Potter. The other depicts an insurance card issued to Gary and Diane Potter. On December 12, 2016, approximately a month before the statute of limitations ran, plaintiff filed a complaint against Gary Potter, alleging that he negligently had caused the accident. The caption identified “Gary Potter” as the defendant. The first paragraph in the complaint iden- tified where the accident occurred and where the parties lived. It alleged that, at all material times, “Defendant[,] Gary Potter, resided in the city of Beaverton, county of Washington, state of Oregon.” The remainder of the com- plaint alleged that “defendant” had driven negligently and hit plaintiff’s car. On January 13, 2017, approximately two days before the statute of limitations ran, plaintiff filed an amended complaint. The amended complaint altered defendant’s name in the caption to read as follows: “Gary Potter aka Matthew Donald Potter.” (Emphasis and some capitalization omitted.) The amended complaint made no other changes. It did not alter the allegation in the first paragraph of the com- plaint that “Defendant[,] Gary Potter,” resided in Beaverton, Oregon, or the allegations that “defendant” negligently had caused the accident. 204 Lemus v. Potter

The certificate of service recites that, on January 24, 2017, a process server served the summons and amended complaint on “Gary Potter aka Matthew Donald Potter” by leaving a copy of those documents with an adult who resided at Gary Potter’s home. (Emphasis and some capitalization omitted.) However, the address where the process server left copies of the summons and amended complaint turned out to be Matthew Potter’s home, not Gary’s home. Defendant Gary Potter filed a timely answer in which he admitted that his son Matthew had been involved in the accident but denied that he had been involved. His answer also alleged, as affirmative defenses, that plaintiff had failed to properly serve him (Gary) with summons or process and that, as a result, any claims against him and his son were time barred. Gary Potter then moved for sum- mary judgment. In support of that motion, he argued that, as a factual matter, plaintiff had sued the wrong person and that, as a procedural matter, she had failed to properly serve him within the statute of limitations. Gary submitted an affidavit, which plaintiff did not dispute, that he had not been involved in the accident and that the address where plaintiff had left the summons and amended complaint was not his home. Relying on Harmon v. Fred Meyer, 146 Or App 295, 933 P2d 361 (1997), plaintiff responded that it was appar- ent that the amended complaint identified Matthew Potter as the defendant but misnamed him. Gary Potter replied that Harmon was inapposite; the question in that case was whether a motion to amend related back to the original complaint under ORCP 23 C. Gary argued that, because plaintiff had not moved to amend her complaint, he (Gary) was the only named defendant, plaintiff had no valid claim against him, and the complaint should be dismissed. In support of that argument, Gary Potter observed that the caption in the amended complaint incorrectly identified an alias by which he supposedly was known. It did not result in Matthew Potter’s being named as a separate defendant. The trial court issued an order granting summary judgment “as to Defendant Gary Potter.” The order then stated, without further explanation: “The Court finds that Cite as 314 Or App 201 (2021) 205

Defendant Matthew Potter was properly put on notice and served the Amended Complaint. The case is not dismissed as to Defendant Matthew Potter.” Gary Potter moved for reconsideration, which the court denied without comment, and the parties began preparing for trial. The case was assigned to a different judge for trial. Shortly before trial, the court ruled that it would not recon- sider the summary judgment ruling. It also ruled that “the amended complaint w[ill] be the complaint that we w[ill] be proceeding to trial on.” After the court made those rulings, plaintiff moved orally on January 24, 2018, more than three years after the accident occurred, for leave to file a second amended complaint substituting Matthew Donald Potter for Gary Potter. Defendant objected, arguing that amend- ing the complaint to state a claim against Matthew Potter rather than Gary Potter would “chang[e] the party against whom the claim is asserted” within the meaning of ORCP 23 C and that, under the terms of that rule, the amendment would not relate back to the earlier complaint. Defendant argued that plaintiff’s motion to amend should be denied because it would be time barred.1 Plaintiff’s response did not engage with that argument.

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498 P.3d 1, 314 Or. App. 201, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lemus-v-potter-orctapp-2021.