Weaver v. Firestone
155 So. 3d 952
| Ala. | 2013Background
- In 1995 Firestone was brutally attacked and suffered severe burns; two victims died. He knew he was injured and had a cause of action in 1995.
- In 2009–2010 several perpetrators were arrested and pleaded guilty; Firestone alleges he did not learn Weaver’s role until August 9, 2010.
- Firestone sued Weaver and others in 2010, alleging conspiracy, assault/battery, attempted murder, outrage, and that defendants fraudulently concealed their identities.
- Weaver moved to dismiss under Rule 12(b)(6) and Alabama statutes of limitation (and argued the discovery rule and equitable tolling did not apply).
- The trial court denied dismissal, finding Firestone alleged diligence and fraudulent concealment; Weaver appealed by permission.
- The Alabama Supreme Court affirmed, holding equitable tolling may apply on these facts (but § 6-2-3’s savings clause does not toll for undiscovered defendant identity alone).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Ala. Code § 6-2-3 (savings clause) tolls the limitations period until the identity of the tortfeasor is discovered | §6-2-3 tolls where fraud/ concealment prevented discovery of the cause and thus should apply to delay identification of tortfeasors | §6-2-3 accrual is triggered by discovery of the cause of action (Firestone knew he was injured in 1995), not by discovery of the tortfeasor’s identity | Reversed for tolling under §6-2-3 — NO. §6-2-3 does not toll merely because the defendant’s identity was concealed; it focuses on discovery of the cause of action. |
| Whether equitable tolling is available when defendants intentionally concealed their identities, preventing discovery despite plaintiff’s diligence | Equitable tolling should apply because defendants’ fraudulent concealment prevented timely discovery of Weaver’s identity despite Firestone’s diligent efforts | Equitable tolling is unavailable because plaintiff could have filed a fictitious-party (Doe) complaint to preserve the claim | Held: Equitable tolling can apply in extraordinary circumstances of intentional concealment when plaintiff is diligent; trial court properly denied dismissal to allow plaintiff to prove tolling. |
| Whether filing an unserved fictitious‑party complaint is required to preserve the claim and preclude equitable tolling | Plaintiff need not have filed an unserved Doe complaint where concealment made discovery impossible and equitable tolling conditions otherwise exist | Defendant argues Rule 9(h) Doe practice was available and plaintiff’s failure to name Doe defendants shows lack of diligence | Court: Filing a complaint naming only fictitious parties, without intent/ability to serve, does not commence the action for limitations purposes; Doe-complaint filing cannot be required as a precondition to equitable tolling in these rare cases. |
| Standard for deciding a Rule 12(b)(6) dismissal on statute-of-limitations grounds | Plaintiff: pleadings allege sufficient facts (diligence + concealment) to survive 12(b)(6) so plaintiff should get a chance to prove tolling | Defendant: statute of limitations bars claims as a matter of law | Court: On 12(b)(6) review, allegations must be accepted as true; because Firestone alleged facts that, if proved, would support equitable tolling, dismissal was improper. |
Key Cases Cited
- DGB, LLC v. Hinds, 55 So.3d 218 (Ala. 2010) (standard for Rule 12(b)(6) review and §6-2-3 scope)
- Ex parte Ward, 46 So.3d 888 (Ala. 2007) (Alabama recognition of equitable tolling in extraordinary circumstances and diligence inquiry)
- Pace v. DiGuglielmo, 544 U.S. 408 (2005) (plaintiff bears burden to prove diligence and extraordinary circumstances for equitable tolling)
- Bernson v. Browning-Ferris Indus. of Cal., 7 Cal.4th 926 (Cal. 1994) (equitable estoppel/fraudulent concealment can toll limitations when defendant’s intentional concealment prevents discovery of identity)
- Fidelity Nat’l Title Ins. Co. v. Howard Sav. Bank, 436 F.3d 836 (7th Cir. 2006) (equitable tolling can postpone suit deadline when plaintiff, despite reasonable diligence, cannot discover injurer’s identity)
- Spitsyn v. Moore, 345 F.3d 796 (9th Cir. 2003) (burden on claimant to show extraordinary circumstances and causal connection to untimeliness)
