577 F. App'x 81
2d Cir.2014Background
- Scott sued the County of Rockland, Village of Spring Valley, and the Village police department under 42 U.S.C. § 1983.
- Scott sought to amend to add Officers Joseph Brown and Oscar Lopez as named defendants.
- The district court denied leave to amend, holding the amendment did not relate back under Rule 15(c)(1).
- The issue centers on whether the new officers can be added after the statute of limitations via relation back.
- The court analyzes Rule 15(c)(1) criteria and constructive notice doctrines to determine timeliness.
- The Second Circuit affirmed, holding the proposed amendment did not relate back and thus was untimely.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does the amendment relate back under Rule 15(c)(1)(C)? | Scott argues relation back applies since conduct arises from original pleading. | Defendants contend no relation back because criteria unmet within 120 days and no identity mishap. | No relation back; amendment untimely. |
| Can constructive notice by same counsel justify relation back? | Constructive notice imputes knowledge to officers because counsel represents them. | No constructive notice; no prior notice to officers and no implied knowledge from complaint. | Constructive notice not established. |
| Is the failure to name officers within statute an excusable mistake under Rule 15(c)? | Desires to treat as a mistake of identity allowing relation back. | Failure to identify individual defendants when plaintiff knows they must be named is not a mistake. | Not an excusable mistake; relation back not allowed. |
Key Cases Cited
- Hogan v. Fischer, 738 F.3d 509 (2d Cir. 2013) (relating to when failure to name individuals is not a mistake for relation back)
- Gleason v. McBride, 869 F.2d 688 (2d Cir. 1989) (constructive notice where same attorney represents new defendants)
- Krupski v. Costa Crociere S. P. A., 560 U.S. 538 (U.S. 2010) (claim relates back when plaintiff misunderstands which entity is responsible)
