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Black v. Ameritel Inns, Inc.
81 P.3d 416
Idaho
2003
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*1 81 P.3d individual, BLACK,

Robert individual, Marks, an

Robert

Plaintiffs-Appellants, INC., INNS, Defendant-

AMERITEL

Respondent.

No. 29580.

Supreme Court of

Boise, September 2003 Term.

Nov.

(2002). The Commission dismissed their complaint. Upon the dismissal of a com- Commission, plaint complainant before the has 90 to file a civil action in district court. Id. 23, 2001, day

On March the ninetieth day from the the Commission dismissed the Appellants’ complaint, Washington the attor- ney filed this lawsuit in Idaho state court 67-5909(5)(a). alleging § a violation of I.C. Washington attorney signed The the names Appellants, initials, followed his as Todd, Boise, appellants. John for Russell unrepresented parties. the of The argued. Jones Washington attorney claims he associated Jones, Boise, respondent. Jim for Jim purposes himself with an Idaho for argued. Jones court, fifing of a lawsuit in Idaho state the learned abandoned the KIDWELL, Justice. 29, 2001, May case at the last minute. On Appellants’ Ameritel moved to strike the Robert Black (Appel- and Robert Marks complaint ground on the it did not meet the lants) Inns, (Ameritel), sued Ameritel Inc. 11(a)(1). signature requirements of I.R.C.P. alleging they were denied accommodations 26, 2001, Appellants On June the filed an they Gypsies. because Appellants’ The complaint using Idaho counsel. attorney, licensed but not Ida- ho, complaint filed a in Idaho district court 1, 2001, August grant- On the district court Appellants’ the names as the ed Ameritel’s complaint motion to strike the unrepresented persons. of The dis- ground the did not meet the granted trict court Ameritel’s motion to 11(a)(1) signature requirements of Rule be- strike the because it Washington attorney, cause the not the 11(a)(1). required by The pellants, signed complaint. August the On rejected district court the subse- Appellants the filed a motion to quent motion to reconsider reconsider. On December the dis- Idaho filed an amended trict court denied the motion reconsider on Appellants. Appellants on behalf of the grounds original complaint was defec- appealed Appeals and the Idaho tive, Court 90-day so the statute of limitation was judgment. reversed the district court’s This by filing original complaint not tolled judgment Court now affirms the of the dis- defective, original complaint because the trict court. the amended did not “relate back” original complaint

to the date the was filed. result, As a the amended was filed I. 90-day period. outside the limitation AND FACTUAL PROCEDURAL sought Appellants from BACKGROUND judgment of the district court and the Court Appellants allege Appeals Ameritel denied reversed the district court. The they Appeals origi- them accommodations were Court of determined because Gypsies. Appellants purposes are nal residents of was defective for Washington. They agent signed li- hired an on because Washington, Appellants, censed to but not but that the com- law, required by plaint unsigned Idaho. As should be treated as rather Wash- ington attorney filed a with the than in violation of Rule The Court (Com- Rights Human Idaho Commission On then reasoned that since the com- mission) unsigned, Appellants, pursu- behalf of before 67-5908(2) Rule, remedy § fifing this lawsuit. Idaho Code ant to the could jurisdictions from other case law complaint. persuasive signing the defect may some cases directly point. Appel- Appeals determined the The Court of issue. analyzing provide a framework defect on the date lants were notified As a filed its motion to strike. Ameritel law argue that Federal case *3 result, it of reasoned was unrep- the Court of an sign on behalf allows an days 27 from the date otherwise a court is resented “When they until filed aware of the defect pleading, made party endorses the assured that the complaint. The Court of sign their amended has been complete failure to even a thus, prompt; peals Covington then held 27 defect.” termed a mere technical Cir.1976). (5th 1365, Cole, remedied. Ameritel the defect was 1370 v. 528 F.2d timely granted, by review sought, and this Court Covington, a plaintiffs now wife Appeals’ by of decision. We rather plaintiff, Court The “attorney affirm the district court. in fact.” Id. at 1369. as deciding whether reasoned “[without Court attorney in fact signature by spouse a as II. 11, easily Rule we can can sufficient under be prej- sponte STANDARD OF REVIEW conclude that sua dismissal disposition in face of proper is not a udice interpretation of the Idaho Rules defect, arguable at most a technical de- this of law. of Civil Procedure is matter Furthermore, Covington fect.” Id. “Mrs. State, 18, 21, v. 995 Hutchinson 134 Covington’s purporting to be Mr. author- 363, (Ct.App.1999). 366 This Court ex agent, represent did not herself ized and of law. ercises free review over matters However, lawyer.” it should be be a Id. Dev., Design Eagle Quality Iron L.L.C. v. Covington himself noted that “Edwin Inc., 509, Sys., 65 P.3d probable request for a certificate of (2003). 513 Thus, assured the cause.” Id. the Court was plaintiff filing of the com- assented III. plaint. case, Appellants’ Washing ANALYSIS signed complaint ton counsel wrote Signature By Agent A. The An Of An attorney was Appellants. behalf of the Unrepresented Party ATo Civil in Washington, but not licensed Satisfy Sig- Lawsuit Does Not Covington, there is no indication Idaho. Requirements nature Of Covington that also wrote the Mrs. did in this case. as the According Although to Idaho Covington, law: 528 F.2d at 1365. See sig that a Covington the court discussed motion, [e]very pleading, paper and other attorney in fact was a by spouse nature party represented by of a shall defect,” presents this case mere “technical be at least one licensed attor- larger problem than a mere technical defect. ney of record of the state of in the sign failure to has been consid Simply, the name, attorney’s individual whose address defect; yet, under ered a mere technical may shall be stated before the same be circumstances, such as this party represented by filed. A who is not striking the may grounds constitute shall motion City v. New York pleading. Wrenn See party’s or other and state the ad- Hospitals Corp., 104 F.R.D. 553 Health dress. language express I.R.C.P. Rule 11. The ap party, party’s Although pertaining to notice Rule 11 either a complaint, pleading. peals rather than the Idaho licensed appeal signed by a analogy, can “a notice of The issue of whether an nonlawyer and on behalf of plaintiff of a is one of first on his own behalf signor.” appeal as to the impression in Idaho. seems to no another effects There 514 (5th Wyatt,

Gonzales 157 F.3d 1021 their merits because 11 is not intended “Rule Cir.1998). Thus, litigants both must stumbling pursuit to be a block to the Stalder, appeal. a notice of Carter v. 60 justice. primary goal application in the (5th Cir.1995); F.3d see Church v. of Rule 11 is to deter and motion (2nd IRS, Comm’r Cir.1987). F.2d 19 Baechler, abuses.” Hadlock v. F.R.D. distinguished The Gonzales Court the situa- (W.D.Ar.1991). nonlawyer signs tion where a the notice of Washington attorney and the did appeal on behalf of another and where a signatures inadvertently. not omit their party unsigned. submits the notice Gon- Rather, drafted, the Washington attorney zales, nonlawyer 157 F.3d at 1021. ‘Where a placed his initials on the com- purports to file notice of for anoth- plaint so it would be filed time. *4 er, signing no or ratification the thus Therefore, complaint we hold that was ‘represented’ party expiration after of the signed, violation of Rule 11. period [statute limitations] can be effec- Thus, tive.” Id. at nonlawyer a can- improper signa- Federal courts have found not appeal notice of ‘bungled signature’ tures can “A be cured. Although another. Id. attor- pleading-or filed inadvertent- ney did not Appellants’ file the ly any signature may without as a be viewed name, i.e., claim under Washing- his own technical and not a substantial viola- defect attorney, signed ton Appellants’ he tion of Rule 11. ‘The law is clear that the own, agent. names and initialed his as their pleading shall not be stricken unless the conclusion, pursuant this Court holds that pleader promptly being fails it to signature requirements of I.R.C.P. ” Hadlock, alerted to the defect.’ 136 F.R.D. 11(a)(1), an cannot a com- may only at 159. federal case law unrepresented parties. very persuasive be of limited value because the Federal of Civil Procedure Rule Rules Agent Sign B. An Because Cannot A 11, which is the federal version of Idaho Rule Complaint, Complaint Should separate provision does not de- have Signed Be Treated As In Violation scribing pleadings the available sanction for Of The Rule. signed in violation of the rule. Fed.R.Civ.P. Idaho Rules of Civil Procedure re provides: plead- “[i]f 11. The Idaho rule quire pleadings signed by to be either a motion, ing, paper signed is in viola- or other party. licensed Idaho or a impose upon tion of this rule...the court shall pro I.R.C.P. Rule The rule also it, represented par- person who vides that motion or other “[i]f both, ty, or sanction.” it shall be stricken un 11(a)(1). Therefore, it rea- I.R.C.P. Rule is less is after the omission sonable to and Federal conclude pleader is called to the attention of the or provi- rules differ the federal cure because movant.” Id. There seems to be no case law applies unsigned complaints sion equally to interpreting analysis Rule 11 to aid the as to complaints signed in violation of Rule Appellants’ whether the first was provision whereas the Rule 11 cure unsigned or in violation of the rule. only applies unsigned complaints. to However, a closer look can aid this Court’s interpretation. conclusion, Appel- holds the this Court by submitting im- lants violated Rule signature only The rule proper signature. Their amended varieties, i.e., attorney, two or a cure to the may not relate back in time as plead The rule also allows a cure for previous complaint because ings signature. omitted It follows and, signed in of Idaho Rule was violation provision allowing a cure is intended thus, subsequent is time barred because attorneys parties to benefit who inadver 90-day complaint filing beyond tently occurred signing pleadings. omit their A cure period. provided so that cases can heard on statute of limitations Thus, to be in 30 seems an amendment If Idaho Rule ll’s Cure Provi- C. Even Applied, Complaint days seems not to be prompt, sion Was while Promptly prompt. Not Cured. observed, As the Court days to cure them Appellants took 64 11(a)(1) nor Idaho case

neither Idaho Rule Appellants’ because defective such, “promptly.” As federal law defines Washington attorney was on notice may provide persuasive some au case law at the time complaint’s defect thority interpret Idaho Rule be such, amended complaint. As original the federal and Idaho rules are sub cause if prompt even Idaho 11(a)(1); stantially similar. Fed. unsigned complaints provision for ll’s cure R.Civ.P. 11. apply. were to To determine whether Is Not Entitled To Attor- D. Ameritel prompt, it must first ney Appeal Pursuant Fees On from date the time be determined which § 12-121. I.C. period began run. Common sense reason- ing guides analysis. Respondent this Court’s Respondent seeks argues that run from the date should § on I.C. 12-121. This fees on based filed; however, date the first award fees under this Court “will *5 argue com- the the date should be only brought, pursued, statute if an puted Respon- from the date notice of the unreasonably frivolously, or or defended by dent’s motion to strike was received mail. Davison’s Air Serv. without foundation.” accept Appellants’ argument To the would Inc., Montierth, v. 119 Idaho 812 agree mean this Court would have to that the 298, (Ct.App.1990). No P.2d 300 Washington attorney any had no notice of fairly if there are debatable fees are awarded signing original defect in the of the com- Appel questions. See id. the plaint. to especially This seems be a stretch raising impression of first to lants are issues expressly since there is no case law that Furthermore, there is no con this Court. agent sign unrepresented allows an to for an sensus as to how other courts have treated lawyer acting prudently A would issues, by arguments presented the these so have amended his client’s the are reasonable and not frivo proper signatures, days rather than 64 Therefore, lous. no fees are award short, explicit later. In because there was no ed. authority Washington attorney for the agent, as his clients’ he should have IV. defect; therefore, been notice of a CONCLUSION period began filing time to run at the time of original complaint. pursuant sig- holds that This Court length requirements This Court must next determine the nature 11(a)(1), prompt sign complaint of time for a v. cure. Williams an cannot Warden, plaintiff unrepresented parties failed to his behalf of and that complaint. plain- pellants’ original The Court held the was in vio- thirty days tiff “shall have from the date of lation of the Rule. Even if Idaho’s Rule 11 accompanying provision apply, Appellants’ Order within which to cure were to original copy Washington attorney sign- of the and return on notice of a Warden, ing filing same to the defect at the time of because no Clerk.” Williams (E.D. 1992). 65, Also, precedent 145 F.R.D. 66 Penn clear established that an can pa- unrepresented court denied a leave to amend because on behalf of Therefore, pers parties. an omitted subse- served discussed signature plaintiff quent complaint, and did filed 64 amended provide signed pleading original filing, prompt. not for five weeks. is not No attor- awarded; City Hosp. ney v. New York Health and fees are costs are awarded to Wrenn (D.C.N.Y.1985). Corp., Respondent. 104 F.R.D. 556 516 TROUT, strike,

Chief Justice Justice when Ameritel filed its motion to properly signed SCHROEDER and BURDICK concur. twenty-eight days my opinion, filed later. EISMANN, J., CONCURRING THE IN promptly signing that constituted the com

RESULT. signature after the omission EISMANN, concurring Justice in the pleader. called to the attention of the result. The district court struck the com- I do not believe that Rule of the however, plaint, filing because the of it con- of Civil Rules authorizes practice Procedure stituted the unauthorized of law. striking in this ease. Jones, appellants’ attorney, Russell is not purpose of that rule is to insure that a practice licensed to law in the state of Idaho. document in a by filed case is either complaint, signed He drafted the his clients’ practice Idaho, licensed to it, having names to it without them reviewed by litigant or repre- if he or she is not and then it filed had with the clerk of the practice sented County, district court Ada Idaho. Such so that an sanction can be conduct practice constituted the unauthorized imposed if the document was in viola- Depew, of law. In re 560 tion of the rule. (1977); Brainard, In re (1) P.2d 769 Where the (2) fact, grounded

well prac- constituted the unauthorized warranted existing law, good argument law a faith or for tice district court did not abuse its extension, modification, by striking or reversal of discretion it. As we stated in law, existing Brainard, interposed any for particular “The reason or necessi- improper purpose, such as to or ty having legal performed harass work unnecessary delay cause in- justification needless being law without *6 litigation. 156-57, creases in the costs of 55 Idaho at 39 P. 2d at admitted.” 771. Riggins, Koehn v. If the

litigant signs the document violation of requirements,

these he or is then she liable 11(a)(1).

for sanctions under Rule nothing indicating there is the record in violation of 81 P.3d 421 provides, “If a also Idaho, Plaintiff-Respondent, STATE of motion or other it shall signed promptly stricken be unless is .

the omission is called to the attention of the BYINGTON, Brandy Defendant- pleader provision provides or movant.” This Appellant. forcing proper signature. a means of I No. 28737. agree signed by that a document that either an licensed to Court of of Idaho. litigant, unrepre Idaho or the if he or she is Oct. 2003. action, sented should be considered as being unsigned. only provides, The rule Review Dismissed Oct. however, that the document can stricken signed “promptly if it is not after the omis pleader

sion is called to the attention of the phrase

or movant.” The “called to the atten part knowledge

tion” indicates not pleader else rais or movant but someone Here,

ing was raised the issue. the issue

Case Details

Case Name: Black v. Ameritel Inns, Inc.
Court Name: Idaho Supreme Court
Date Published: Nov 25, 2003
Citation: 81 P.3d 416
Docket Number: 29580
Court Abbreviation: Idaho
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