Worthington v. Wilson

790 F. Supp. 829, 1992 U.S. Dist. LEXIS 6067, 1992 WL 85124
CourtDistrict Court, C.D. Illinois
DecidedApril 27, 1992
Docket91-1047
StatusPublished
Cited by6 cases

This text of 790 F. Supp. 829 (Worthington v. Wilson) is published on Counsel Stack Legal Research, covering District Court, C.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Worthington v. Wilson, 790 F. Supp. 829, 1992 U.S. Dist. LEXIS 6067, 1992 WL 85124 (C.D. Ill. 1992).

Opinion

MEMORANDUM OPINION AND ORDER

MIHM, Chief Judge.

Before the court are the Defendants’ motion to dismiss or for more definite statement, the Defendants’ motion to strike, and the Defendants’ motion for sanctions. For the reasons set forth below, the motion to dismiss (# 16-1) is granted, the motion for more definite statement (# 16-2) is moot, the motion to strike (# 28) is moot, and the motion for sanctions (#9) is denied.

BACKGROUND

According to the amended complaint, the Plaintiff Richard Worthington (“Worthing-ton”) was arrested on February 25,1989 by two police officers in the Peoria Heights Police Department. At the time of his arrest, Worthington was nursing an injured left hand and so advised the arresting officer. The officer responded by grabbing and twisting Worthington’s injured hand and wrist, which prompted Worthington to shove the officer away and tell him to “take it easy.” A second officer arrived on the scene and the two officers wrestled Worthington to the ground and handcuffed him. The officers then hoisted Worthing-ton from the ground by the handcuffs, which caused him to suffer broken bones in *831 his left hand. These allegations are taken as true by this court for purposes of the pending motions.

Exactly two years later, on February 25, 1991, Worthington, by his attorney Gary Morris, filed a complaint in the Circuit Court of Peoria County against the Village of Peoria Heights and “three unknown named police officers.” This complaint recited the facts above and claimed that the officers’ actions deprived Worthington of his constitutional rights in violation of the Civil Rights Act of 1964, 42 U.S.C. § 1983. This complaint was divided into five counts. The first three name the officers jointly and severally, and claim a variety of damages. The fourth and fifth counts name the Village, and claim that it was also responsible for the officers’ conduct únder the doctrine of respondeat superior. The Village removed the action to this court and moved to dismiss the claims against it on the grounds that respondeat superior is not a valid basis for municipal liability under § 1983.

The motion was set for hearing before Magistrate Judge Robert J. Kauffman on May 2, 1991. Worthington did not respond to the motion to dismiss before that date, but on the date of the hearing he voluntarily dismissed the counts against the Village. Oddly enough, three weeks later, on May 23, 1991, Mr. Morris filed a response to the Village’s motion to dismiss, which had already been disposed of when Wor-thington voluntarily dismissed the claims against the Village. In this response, Mr. Morris confessed that the reliance upon the theory of respondeat superior in the complaint was an oversight, but stressed that there was a valid basis for the § 1983 claims against the officers. On June 4, 1991, the Village of Peoria Heights filed a motion to strike this response as improper since the motion to dismiss was no longer pending. This motion to strike was later granted by the Magistrate. The Village also moved for sanctions against Worthing-ton and Mr. Morris for having filed a baseless action against it. This motion remains pending.

On June 17, 1991, Worthington filed an amended complaint which named as Defendants ■ Dave Wilson and Jeff Wall (“the Defendants”), the two officers who arrested Worthington on February 25, 1989. This amended complaint contains no claim against the Village of Peoria Heights. These Defendants, represented by Jeanne Wysocki (the same attorney who represented the Village), moved to dismiss the amended complaint on the grounds that the statute of limitations had run and that the complaint failed to state a proper claim under § 1983., Worthington responded to this motion and a hearing was held before the Magistrate on October 31, 1991. On December 19,1991, the Magistrate issued a recommendation that both the motion to dismiss and the motion for sanctions be allowed. Worthington filed an objection to this recommendation, to which the Defendants in turn responded. The Defendants also filed a motion to strike an affidavit included in Worthington’s response to the motion tó dismiss. This motion also remains pending. On March 17, 1992, this court held an additional hearing on the pending motions.

DISCUSSION

I. Statute of Limitations/Relation Back

In their motion to dismiss, the Defendants first argue that the amended complaint against them must be dismissed because the statute of limitations has run. The Defendants note that the statute of limitations for § 1983 cases in Illinois is two years, and that the amended complaint was not filed until about four months after this period had expired. Moreover, the Defendants argue that the amended complaint cannot be deemed to relate back to the filing date of the original complaint because the prerequisites of relation back under Federal Rule of Civil Procedure 15(c) have not all been met. • Specifically, the Defendants argue that they did not have notice of the action before the statute of limitations period had run as required by Schiavone v. Fortune, 477 U.S. 21, 106 S.Ct. 2379, 91 L.Ed.2d 18 (1986), and that *832 the renaming of fictitious parties does not constitute a “mistake” under Rule 15(c).

Worthington’s primary argument in response is that relation back of his amended complaint is not governed by Rule 15(c), but rather by certain provisions in the Illinois Code of Civil Procedure, namely Ill. Rev.Stat. ch. 110, ¶¶12-407 and 2-413. Worthington argues that, under these provisions, his amended complaint is properly deemed to relate back to the February 25, 1991 filing of the original complaint. In the alternative, Worthington suggests that the requirements of Rule 15(c) have been met. Finally, Worthington argues that, whatever rules govern the situation, he should not be punished for omitting the arresting officers’ names from the original complaint because the Peoria Heights Police Department had withheld that information from him.

In his recommendation, the Magistrate agreed with the Defendants that, under Rule 15(c) and Schiavone, the amended complaint naming the officers could only relate back if the officers were actually aware of the action before the limitations period expired on February 25,1991. Since the record demonstrated that the Village was not even served until February 28, 1991, the Magistrate concluded that the Defendants did not have actual knowledge of the action on February 25, 1991 and that the amended complaint should therefore be dismissed as untimely filed. This court now addresses the parties’ arguments in turn.

A. Schiavone Notice Requirements

As an initial matter, there is no doubt that the statute of limitations for a § 1983 action in Illinois is two years. See Wilson v. Garcia, 471 U.S. 261, 105 S.Ct. 1938, 85 L.Ed.2d 254 (1985); Kalimara v. Department of Corrections,

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Bluebook (online)
790 F. Supp. 829, 1992 U.S. Dist. LEXIS 6067, 1992 WL 85124, Counsel Stack Legal Research, https://law.counselstack.com/opinion/worthington-v-wilson-ilcd-1992.