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McCarthy v. OMEGA PSI PHI FRATERNITY, INC.
954 N.E.2d 834
Ill. App. Ct.
2011
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Background

  • McCarthy sues Omega Psi Phi Fraternity, Inc. and Tenth District for defamation per se.
  • Fraternity is organized with districts; Sigma Omega chapter located in Chicago.
  • Plaintiff was active in the Tenth District; election for Tenth District representative occurred April 11, 2003.
  • Allegations tied to a 2001 hazing controversy and a 2003 videotape showing alleged illegal intake; plaintiff appeared on the videotape.
  • Plaintiff’s initial and multiple amended complaints added Rainey, Spellers, Pointer, and later Omega; statute-of-limitations defenses raised.
  • Trial court ultimately ruled in plaintiff’s favor on the merits, but the appellate court reverses on the relation-back issue under 2-616(d).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether amendments relate back under 2-616(d). Plaintiff contends he learned new facts at trial showing identity; mistake justifies relation back. Defendants contend no mistaken identity; original party identification remained fixed. No relation back; 2-616(d) inapplicable.
Whether added defendants are barred by the statute of limitations. Plaintiff asserts relation back salvages claims against new defendants. Statute of limitations bars claims against new defendants. Barred by statute of limitations.
Whether misrepresentation or concealment prevented learning identity, supporting relation back. Pointer concealed defendants’ involvement; concealment justifies relation back. No concealment; information disclosed; no mistake in identity. No concealment; no mistake in identity.
What is the ultimate effect of 2-616(d) given the record? Intended to sue Pointer and others for defamation; trial evidence showed broader liability. Amendments fail to meet 2-616(d) requirements (mistake in identity). 4th/5th amendments not related back; judgment reversed.

Key Cases Cited

  • Pruitt v. Pervan, 356 Ill.App.3d 32 (2005) (mistake in identity analysis for relation back under 2-616(d))
  • Fassero v. Turigliatto, 349 Ill.App.3d 368 (2004) (intent to sue driver; classic mistaken identity)
  • Polites v. U.S. Bank Nat’l Ass'n, 361 Ill.App.3d 76 (2005) (intent to sue owner; mistaken identity)
  • Porter v. Decatur Mem. Hosp., 227 Ill.2d 343 (2008) (statute of limitations raised via 2-619; de novo review)
Read the full case

Case Details

Case Name: McCarthy v. OMEGA PSI PHI FRATERNITY, INC.
Court Name: Appellate Court of Illinois
Date Published: Jun 30, 2011
Citation: 954 N.E.2d 834
Docket Number: 1-09-2950
Court Abbreviation: Ill. App. Ct.