Lipman v. Rice

213 Cal. App. 2d 474, 28 Cal. Rptr. 800, 1963 Cal. App. LEXIS 2754
CourtCalifornia Court of Appeal
DecidedFebruary 28, 1963
DocketCiv. 20469
StatusPublished
Cited by22 cases

This text of 213 Cal. App. 2d 474 (Lipman v. Rice) 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
Lipman v. Rice, 213 Cal. App. 2d 474, 28 Cal. Rptr. 800, 1963 Cal. App. LEXIS 2754 (Cal. Ct. App. 1963).

Opinion

DEVINE, J.

The problem in this case is that of applicability of the statute of limitations to an amended complaint, as pleaded by a defendant who plaintiff contends was a fictitiously designated party in the first complaint.

On August 26, 1958, plaintiff filed an action for damages against a school district of which she had been superintendent and against several public officials, some of whom were officers of the district, and some not. The complaint charged a malicious course of conduct which was designed to obtain the removal of plaintiff from her position and resulted in impairing her reputation and standing. Demurrer was sustained, without leave to amend, on the ground of sovereign immunity. The ensuing judgment for defendants was affirmed as to the school district, but reversed as to the individual defendants. (Lipman v. Brisbane Elementary School Dist., 55 Cal.2d 224 [11 Cal.Rptr. 97, 359 P.2d 465].)

On March 27, 1961, plaintiff filed her first amended complaint, in which she charges that defendants, including Montie Rice, the sole respondent to this appeal, maliciously interfered with her contract with the school district and slandered her. It is stated in this complaint that Rice was designated in the original complaint as John Doe One. Defendant Rice demurred, setting up subdivision 3 of section 340 of the Code of Civil Procedure, the one-year statute, as a bar and pleading, by the demurrer, that the amended complaint and the original complaint show on the face that plaintiff was in fact aware of the true identity of defendant Montie Rice and that the use of the fictitious party statutes was an artifice.

*477 Noncompliance with Section 474 of the Code of Civil Procedure

The original complaint, so far as it purports to show the propriety of designating fictitious defendants, reads as follows: “John Doe One to John Doe Twenty are fictitiously designated individuals who reside in the Brisbane area. ...” (There follow allegations as to what these defendants did.) “Plaintiff prays leave to amend this Complaint and to insert the true names of said fictitiously designated defendants when the same become ascertained.”

Section 474 of the Code of Civil Procedure states: “When the plaintiff is ignorant of the name of a defendant, he must state that fact in the complaint, or the affidavit if the action is commenced by affidavit, and such defendant may be designated in any pleading or proceeding by any name, and when his true name is discovered, the pleading or proceeding must be amended accordingly. ...”

The allegation in the complaint does not state that plaintiff is ignorant of the name of Montie Rice, who is now sought to be made a named defendant. It is true that there is an allegation that defendants are fictitiously designated, but this, in the absence of allegation that the true names are unknown, is the very vice which the first part of section 474 is intended to prevent. Parties are not to be designated as fictitious unless the plaintiff’s ignorance of the true names of such defendants is real and not feigned. (Herschfelt v. Knowles-Baymond Granite Co., 130 Cal.App.2d 347 [279 P. 2d 104] ; Mercantile Trust Co. v. Stockton Terminal & E.R.R. Co., 44 Cal.App. 558 [186 P. 1049].) We realize that in the part of the complaint relating to fictitious parties, plaintiff prays leave to amend to insert the true names of the fictitiously designated defendants when the same become ascertained, but we do not regard this as compliance with section 474 because: (1) It is not an allegation at all but a prayer, although it is contained in the body of the complaint. (2) It does not state that the true name of any defendant is unknown to plaintiff, in particular (indeed, it does not state that the true name is unknown to any person), and even indulging in inference that someone presently did not know defendant’s true name, the someone might be counsel, not plaintiff herself. The original complaint was signed by counsel, although verified by plaintiff. (3) The same reasoning applies to future ascertaining of true names. Even if this purports *478 to say that someone has yet to find the true name, it is not stated, as section 474 requires, that plaintiff is ignorant of the true name or has yet to ascertain the true name of defendant.

The allegation relating to fictitious names, therefore, simply does not comply with the code section. The purpose of the section is to help a plaintiff who truly does not know the name of someone against whom he states a cause of action, in order to prevent running of the statute of limitations. (Irving v. Carpentier, 70 Cal. 23 [11 P. 391].) On the other hand, it is important to a defendant that he receive notice of the charge against him, in order to inform himself and to prepare his defense, and for this purpose, among others, the statutes of limitations have been enacted (Olds v. General Acc. Fire etc. Corp., 67 Cal.App.2d 812, 817 [155 P.2d 676]); and it is plain that similar protection is afforded defendant by the first part of section 474. Appellant seeks the benefit of the statute, namely, tolling of the statute of limitations, without having complied with the requirement of the same statute.

Knowledge ly Plaintiff of Identity of Defendant Designated as Fictitious

Besides the deficiency stated above, there is evidence in the original complaint that plaintiff actually did know the true name of defendant Montie Rice, and that plaintiff was possessed of so much information about the activities of defendant Rice, as plaintiff now states them in her first amended complaint, as to have made it possible for her to name Rice as a defendant originally. The evidence of actual knowledge by plaintiff of the identity of defendant Rice has two effects. The first effect is that, assuming that a very liberal interpretation of the allegations of the original complaint relating to fictitiously designated parties would allow them to stand for the statement that plaintiff did not know defendant’s true name, we believe such an extraordinarily liberal interpretation should not be made in this case. The second effect is another ground for the sustaining of the demurrer and the rendering of the judgment of dismissal, namely, that plaintiff was aware of the identity of defendant Rice at the time of filing the original complaint, and therefore the statute of limitations had run as to said defendant.

Montie Rice is mentioned in the original complaint. There is a charge of conspiracy to induce breach of contract made against named defendants, but not Rice, and against John Doe *479 One to John Doe Twenty, following which there are specifications of the manner in which defendants carried on the conspiracy, among which is the following: ‘ ‘

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Bluebook (online)
213 Cal. App. 2d 474, 28 Cal. Rptr. 800, 1963 Cal. App. LEXIS 2754, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lipman-v-rice-calctapp-1963.