Abdell v. City of New York
759 F. Supp. 2d 450
S.D.N.Y.2010Background
- 127 protesters/arrested at RNC mass arrest in NYC on Aug. 31, 2004
- Galati announced march start and participated in arrest decision with Monahan
- Plaintiffs sued City, Bloomberg, Kelly, Monahan and officers; Galati initially not named
- Abdell I denied adding Galati for state claims due to statute of limitations
- Krupski (2010) clarified relation-back standard under Rule 15(c)(1)(C); timing and notice become key
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Krupski permits relation back for lack of knowledge | Galati lacked knowledge of liability but knew of existence | Krupski narrowly limits to misidentification, not lack of liability knowledge | Yes; Krupski permits relation back in this context |
| Whether Galati received timely notice within the limitations period | Galati had actual notice via deposition, shared counsel | Notice not proven; needs more than contemporaneous representation | Yes; Galati had timely notice within 120 days |
| Whether Galati's belief his omission was a mistake was reasonable | Plaintiffs had reason to think omission was an error, not deliberate | Galati believed omission was strategic or voluntary | No; Galati could not reasonably believe omission was a mistake |
| Whether amendment to add Galati should be granted under Rule 15(c)(1) | Relation back appropriate due to Krupski and notice | Policy considerations or prejudice weigh against amendment | GRANTED; amendment allowed under Rule 15(c)(1) per Krupski |
Key Cases Cited
- Krupski v. Costa Crociere S.p.A., 130 S. Ct. 2485 (2010) (relation back depends on what added party knew or should have known)
- Capitol Records, Inc. v. Naxos of Am., Inc., 262 F. Supp. 2d 204 (S.D.N.Y. 2003) (constructive notice may be imputed through attorney for co-defendants)
- Nelson v. Unum Life Ins. Co. of America, 468 F.3d 117 (2d Cir. 2006) (final judgment rule and collateral order principles)
- Kahn v. Chase Manhattan Bank, N.A., 91 F.3d 385 (2d Cir. 1996) (collateral order doctrine and final judgment concept)
