Thomas Athmer, the plaintiff in a diversity suit for products liability, appeals from the dismissal of his suit on the basis of the two-year Illinois’ statute of limitations that is applicable to such suits. 735 ILCS 5/13-202, 5/13—213(b);
Golla v. General Motors Corp.,
If you sue a nonexistent entity, the filing of your suit does not deprive the real defendant whom you sue later of his defense that the statute of limitations has run. Otherwise a plaintiff could sue “John Doe” the day after the accident and wait twenty years to find out the defendant’s real name and amend the complaint accordingly. Athmer did not file his amended complaint until approximately two months after the statute of limitations had run on a suit against C.E.I. Equipment Co. So, prima facie, the suit is time-barred. But there are defenses to the defense of statute of limitations, of which three are potentially relevant. The first is the doctrine of “misnomer,” codified in Illinois in 735 ILCS 5/2-401(b), which provides that “the name of any party may be correct
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ed at any time.” A misnomer is to be distinguished from a case of mistaken identity.
Barbour v. Fred Berglund & Sons, Inc.,
This is not a misnomer case. The plaintiff had no idea at the time he filed the original complaint who the tortfeasor was that he was trying to sue. He knew that it was whoever had manufactured the truck bed but he did not know the identity of that manufacturer. It could have been anyone in the world, as far as the plaintiff knew. Because the words “C.E.I. Pacer” appeared on the truck bed, the plaintiff called the defendant by this name. If the only words had been “Bronco Truck Bed,” that is no doubt the name the plaintiff would have chosen. And if no words had appeared on the truck bed, the plaintiff would have sued “John Doe Truck Bed Manufacturer.” Clearly that would not have been a misnomer, equivalent to a spelling error; it would have been a case of mistaken or, better, of no identity — a pure shot in the dark, remote from the intentions behind the misnomer doctrine. The defendant to be, C.E.I. Equipment Company, could have no clear idea that it was going to be sued.
We could stop there, because while there are other potentially relevant defenses to the statute of limitations the plaintiff does not mention any. He stands foursquare on misnomer and when invited at oral argument to argue equitable tolling declined to do so, although there is a hint of equitable estoppel in his briefs. Let us consider whether he may simply have misnamed his defense— appropriately enough in a supposed misnomer case. The doctrine of equitable estoppel can be used to stop the running of the limitations period if the defendant makes efforts to prevent the plaintiff from suing in time, as by promising him not to plead the statute of limitations or by concealing his identity from the plaintiff. E.g.,
Tegeler v. Industrial Comm’n,
Which also scotches the last possibility, an appeal to the doctrine of equitable tolling. That doctrine allows a plaintiff to delay suing beyond the expiration of the statute of limitations if despite all reasonable diligence he just is not able to sue in time even though the defendant has taken no steps to obstruct the suit. E.g.,
Donald v. Cook County Sheriff’s Dep’t,
Affirmed.
