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Hamilton v. Farmer Insurance Group

United States District Court, D. Colorado

October 29, 2014

PRISCILLA P. HAMILTON, Plaintiff,
v.
FARMER INSURANCE GROUP, and BARTHOLOMEW O. BAAH, Defendants.

REPORT & RECOMMENDATION on DEFENDANT'S MOTION TO DISMISS (Docket No. 16)

MICHAEL J. WATANABE, Magistrate Judge.

This is a car-accident case. Plaintiff alleges that on April 30, 2011 she was hit by a car driven by Defendant Baah and insured by Defendant Farmers Insurance Group. Defendants have moved to dismiss, based on: (1) the statute of limitations, as to both Defendants; and (2) Plaintiff's failure either to sue an entity capable of being sued or to state a claim, as to Defendant Farmers Insurance Group. (Docket No. 16.) District Judge William J. Martinez referred the motion to the undersigned. (Docket No. 18.)

The Court has considered the parties' filings (Docket Nos. 16, 22, 26, & 27), taken judicial notice of the court's file on this case, and considered the relevant Federal Rules of Civil Procedure, statutes, and case law. The Court now being fully informed makes the following findings of fact, conclusions of law, and recommendations.

Statute of Limitations

The parties agree that a three-year statute of limitations applies. The Complaint was filed on April 29, 2014, two days before the limitations period expired. Defendants' initial motion incorrectly argued that the Complaint was filed on May 28, 2014-the date Plaintiff's amended complaint (Docket No. 7) was filed. Upon realizing their error, Defendants updated their argument as follows:

Defendant was served with a Complaint dated and filed on May 28, 2014, nearly one month after the Statute of Limitations expired. Defendant acknowledges that pursuant to a subsequent review of the documents on file with the Court, and pursuant to Plaintiff's representation, there is record of a Complaint being filed on April 29, 2014. However, it is Defendants' position that the Complaint with which it was served should govern. Plaintiff has not provided any explanation regarding her subsequent filing and has not alleged that it relates back to a prior one.

(Docket No. 27, p.2.)

Although Defendants cite no legal authority for their argument, the question is controlled by Rule 15 of the Federal Rules of Civil Procedure, which provides:

(1) When an Amendment Relates Back. An amendment to a pleading relates back to the date of the original pleading when:
...
(B) the amendment asserts a claim or defense that arose out of the conduct, transaction, or occurrence set out-or attempted to be set out-in the original pleading....

Fed. R. Civ. Pro. 15(c).

The Amended Complaint asserts the same claims against the same Defendants, arising out of the same car accident, as the original Complaint. This satisfies Rule 15(c)(1)(B). Accordingly, the Amended Complaint relates back to the ...


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