Ocasio Ortiz v. Betancourt Lebron

146 F.R.D. 34, 1992 U.S. Dist. LEXIS 20469, 1992 WL 403692
CourtDistrict Court, D. Puerto Rico
DecidedDecember 15, 1992
DocketCiv. No. 91-2425 HL
StatusPublished
Cited by8 cases

This text of 146 F.R.D. 34 (Ocasio Ortiz v. Betancourt Lebron) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ocasio Ortiz v. Betancourt Lebron, 146 F.R.D. 34, 1992 U.S. Dist. LEXIS 20469, 1992 WL 403692 (prd 1992).

Opinion

OPINION AND ORDER

LAFFITTE, District Judge.

Before the Court is a motion to dismiss filed by five codefendants in this action: (1) Ramon Sanchez Rosario, (2) Fernando Diaz de Jesus, (3) Hector L. Ocasio, (4) Jose A. Rivera and (5) Miguel Solía (the “Moving Codefendants”). The Moving Codefendants argue that the Amended Complaint does not relate back to the date of the original Complaint and consequently that the action against them is time-barred. Plaintiffs, in turn, have urged the Court to adopt the relation back and John Doe rules of Puerto Rico in assessing the timeliness of the proposed Amended Complaint. Plaintiffs contend that the rules of civil procedure of Puerto Rico allow relation back of an amendment to substitute a John Doe defendant under certain conditions, creating a relatively unrestrictive procedural regime which is consistent with the liberal climate for amendments established by Fed.R.Civ.P. 15. Plaintiffs view the issue before the Court as whether a federal court sitting in § 1983 action, given the absence of a federal rule concerning the use of John Doe defendants, should apply the relation back provisions of Fed.R.Civ.P. 15(c) to determine the timeliness of an amended pleading substituting real names for fictitious designations or use the standards set by the applicable limitations law. Alternatively, plaintiffs contend that the proposed Amended Complaint should relate back because it satisfies the requirements of Fed. R.Civ.P. 15(c)(3). Neither party, however, sufficiently addresses the recent amendments to Fed.R.Civ.P. 15(c) and the implications of these changes to the present motion. Nor does either party consider whether, for the purposes of the present motion, subsection 15(c)(1) or 15(c)(3) should apply.

I. FACTUAL BACKGROUND

In order to address this motion a chronology of the pertinent events in the processing of this claim is necessary. At approximately 5:30 in the morning on November 15, 1990, plaintiffs, Edwin Ocasio Ortiz, his wife, two children, mother and step-father were awakened by the noise of several individuals forcibly entering their apartment. The entrants were members of a narcotics and vice control unit of the Police Department of Puerto Rico executing a search warrant. A search of the apartment and its contents was conducted but ultimately proved fruitless. Plaintiffs claim that the officers were physically, verbally, and mentally abusive during the course of the search. Plaintiffs also claim that officers at the scene denied repeated requests by Mr. Ocasio Ortiz to inspect the search warrant. It was later revealed that the police team had, in fact, searched the wrong apartment.

Plaintiffs brought this § 1983 action alleging, in essence, that both the search, itself, and the conduct of the officers during the search violated their constitutional rights. Plaintiffs invoke the Court’s supplemental jurisdiction to hear claims arising under the constitution and laws of the Commonwealth of Puerto Rico.

On November 13, 1991, a timely Complaint was filed naming three high ranking [36]*36police officials who were not directly involved in the incident: Ismael Betancourt Lebrón, Col. Luis A. Gomez Sotomayor and Capt. Angel F. Rodriguez Melendez (the “Original Codefendants”), and ten pairs of John Doe defendants, each consisting of a husband and wife and their respective conjugal partnerships. On June 11, 1992, nearly seven months after the Complaint was filed and the limitations period had expired, plaintiffs tendered an Amended Complaint in which the ten John Doe defendants were identified with their real names and an eleventh defendant was added. Plaintiffs attribute the delay in identifying the officers directly involved in the search to the “stonewalling” and “resistance” of the Original Codefendants. Several events relevant to this assertion deserve mention.

There is some dispute as to when plaintiffs notified the Original Codefendants with a First Set of Interrogatories, and codefendant Betancourt Lebrón with a First Request for Production of Documents. Plaintiffs claim they notified the Original Codefendants with these requests on December 18, 1991. The Original Codefendants claim that copies of the discovery requests were not received until January 27, 1992. Nevertheless, on March 13, 1992, this Court granted the Original Codefendants until March 27, 1992 to answer plaintiffs’ interrogatories and request for production of documents. In various motions plaintiffs advanced the claim that these discovery requests were primarily aimed at identifying and obtaining information regarding the John Doe codefendants designated in the original Complaint. On March 27, 1992, the Original Codefendants filed a request for a thirty day extension to answer plaintiffs’ discovery requests, which we granted on April 21, 1992, ordering the Original Codefendants to comply by April 30, 1992. According to plaintiffs, these delays and extensions made it impossible for them to observe a Court imposed deadline to name the unknown defendants by April 25, 1992. Accordingly, on May 19, 1992, the Court granted plaintiffs an extension until June 1, 1992 to identify the John Doe defendants. On May 20, 1992 plaintiffs filed a motion informing the Court that the Original Codefendants had agreed to provide answers to the interrogatories by May 29, 1992. Plaintiffs were served with the answers to the interrogatories as promised on May 29, 1992. On June 11, 1992, the Amended Complaint naming the unknown defendants who had actually supervised and conducted the search was filed. On June 11, 1992 plaintiffs also requested issuance of summons as to the newly added eleven codefendants. The Moving Codefendants were each served with a summons and copy of the Amended Complaint in August or September of 1992.

II. THE DECEMBER 1, 1991 AMENDMENTS TO THE RELATION BACK PROVISION OF RULE 15 OF THE FEDERAL RULES OF CIVIL PROCEDURE ■

In reviewing the present motion, we are mindful that Rule 15(c) has been recently amended, effective December 1, 1991. The relevant portions of Fed.R.Civ.P. 15(c), as amended, read as follows:

(c) Relation Back of Amendments. An amendment of a pleading relates back to the date of the original pleading when (1) relation back is permitted by the law that provides the statute of limitations applicable to the action, or
******
(3) the amendment changes a party or the naming of the party against whom a claim is asserted if the foregoing provision (2) is satisfied and, within the period provided by Rule 4(m)1 for service of the summons and complaint, the party to be brought in by amendment (A) has received such notice of the institution of the action that the party will not be prejudiced in maintaining a defense on the merits, and (B) knew or should have known that, but for a mistake concerning the identity of the proper party, the ac[37]*37tion would have been brought against the party.

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Bluebook (online)
146 F.R.D. 34, 1992 U.S. Dist. LEXIS 20469, 1992 WL 403692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ocasio-ortiz-v-betancourt-lebron-prd-1992.