Dana v. Anderson

Decision Date17 February 2016
Docket NumberCase No. 14-CV-223-J
Parties Michael Dana, Plaintiff, v. Cory O. Anderson, Cody R. Anderson, and Merlin Anderson, Defendants.
CourtU.S. District Court — District of Wyoming

Bret F. King, King & King, Jackson, WY, for Plaintiff.

Kenneth S. Cohen, Jackson, WY, for Defendants.

OPINION AND ORDER DENYING DEFENDANTS' MOTION

Alan B. Johnson

, United States District Judge

Defendants' Motion to Dismiss (Doc. 3) and Plaintiff's opposition there to (Doc. 8) have come before the Court for consideration. After reviewing the parties' submissions, the applicable law, and being fully advised, the Court finds that the motion should be DENIED for the reasons stated below.

BACKGROUND AND PARTIES' ARGUMENTS

On November 6, 2014, Plaintiff filed a Complaint alleging that Defendants caused Plaintiff serious bodily injury during a physical altercation over a pasture gate. Doc. 1. Plaintiff alleges that during the altercation, Defendants beat him while he was unconscious. Id. Plaintiff seeks punitive damages, medical damages, damages for past and future pain, suffering, humiliation, fear, loss of enjoyment of life and general damages. Doc. 1.

On February 9, 2015, Defendants filed a Motion to Dismiss in which they argued that Wyoming law applies to Plaintiff's claims, Wyoming has adopted a one-year statute of limitations on all actions for battery, Plaintiff's complaint states that he suffered injuries as the result of an attack on October 2, 2013, and Plaintiff's complaint was filed November 6, 2014 (35 days after the statute of limitations expired). Doc. No. 3. Thus, Defendants conclude that the Court must dismiss Plaintiff's claims for failure to state a claim.

Plaintiff responded to the motion on March 17, 2015. Doc. No. 8. In his response, Plaintiff argues that he was “under a legal disability at the time the cause of action accrued” and thus under Wyoming Statute section 1–3–114

, Plaintiff may bring the action within three years after the disability is removed. Plaintiff contends that Defendants beat him so severely he suffered a traumatic brain injury, rib fractures, and respiratory failure. As a result, he was hospitalized between October 2, 2013 and November 5, 2013 and was incapacitated the entire time. He contends that he was in ICU for 26 days, 15 of which he was in a coma. Plaintiff argues that he was under a legal disability while in the coma and the disability continued for 45 days after Plaintiff was released from the hospital.

Plaintiff relies on the affidavit of his Mother, Allene Dana, to support his argument that he was legally disabled and unable to “discover” his injuries for 45 days after his release from the hospital. Ms. Dana states that Plaintiff could not reason well or remember things, was very confused, could not understand what happened to him, and thought he had been in a helicopter accident for 45 days after the accident. Plaintiff contends that whether a Plaintiff suffered from a legal disability is a question of fact to be submitted to the jury to determine the length and scope of the disability. The Court finds it telling that Defendants did not file a reply brief to address Plaintiff's arguments.

On February 1, 2016, the Court found that Plaintiff's reliance on his mother's affidavit required the Court to convert the Defendants' Motion to Dismiss into a Motion for Summary Judgment. Accordingly, pursuant to Fed. R. Civ. P. 12(d)

, the Court provided the parties notice of the conversion and requested the parties to submit any additional documents or exhibits they wished the Court to consider on the issue of whether Plaintiff's claim was timely filed. Neither party submitted any additional documents or exhibits by the deadline. Thus, the Court will perform its analysis based on what was submitted to the Court in the original briefing.

The Court finds that these matters are fully briefed and are ripe for disposition. The Court will first discuss the standard of review and the law regarding statutes of limitation, discovery of injury, and legal disability. Next, the Court will apply the law to the instant case.

STANDARD OF REVIEW

Summary judgment is appropriate where “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a)

. A dispute of fact is genuine if a reasonable juror could resolve the disputed fact in favor of either side. See

Anderson v. Liberty Lobby, Inc. , 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A dispute of fact is material if under the substantive law it is essential to the proper disposition of the claim. Adler v. Wal

Mart Stores, Inc. , 144 F.3d 664, 670 (10th Cir.1998). When the Court considers the evidence presented by the parties, [t]he evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in the non-movant's favor.” Anderson , 477 U.S. at 255, 106 S.Ct. 2505.

The party moving for summary judgment has the burden of establishing the nonexistence of a genuine dispute of material fact. Lynch v. Barrett , 703 F.3d 1153, 1158 (10th Cir.2013)

. The moving party can satisfy this burden by either (1) offering affirmative evidence that negates an essential element of the nonmoving party's claim, or (2) demonstrating that the nonmoving party's evidence is insufficient to establish an essential element of the nonmoving party's claim. See Fed. R. Civ. P. 56(c)(1)(A)-(B).

Once the moving party satisfies this initial burden, the nonmoving party must support its contention that a genuine dispute of material fact exists either by (1) citing to particular materials in the record, or (2) showing that the materials cited by the moving party do not establish the absence of a genuine dispute. See id. The nonmoving party must “do more than simply show that there is some metaphysical doubt as to material facts.” Matsushita Elec. Indus, v. Zenith Radio Corp. , 475 U.S. 574, 586, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986)

. Rather, to survive a summary judgment motion, the nonmoving party must “make a showing sufficient to establish the existence of [every] element essential to that party's case, and on which that party will bear the burden of proof at trial.” Celotex Corp. v. Catrett , 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Further, when opposing summary judgment, the nonmoving party cannot rest on allegations or denials in the pleadings but must set forth specific facts showing that there is a genuine dispute of material fact for trial. See

Travis v. Park City Mun. Corp. , 565 F.3d 1252, 1258 (10th Cir.2009).

When considering a motion for summary judgment, the court's role is not to weigh the evidence and decide the truth of the matter, but rather to determine whether a genuine dispute of material fact exists for trial. Anderson , 477 U.S. at 249, 106 S.Ct. 2505

. Credibility determinations are the province of the fact-finder, not the court. Id. at 255, 106 S.Ct. 2505.

Discussion

“A federal court sitting in diversity applies state law for statute of limitations purposes.” Burnham v. Humphrey Hospitality Reit Trust, Inc. , 403 F.3d 709, 712 (10th Cir.2005)

(citing Guaranty Trust Co. of New York v. York , 326 U.S. 99, 109–110, 65 S.Ct. 1464, 89 L.Ed. 2079 (1945) ). “Moreover, state law determines when an action is commenced for statute of limitations purposes.” Id. (citing Walker v. Armco Steel Corp. , 446 U.S. 740, 751, 100 S.Ct. 1978, 64 L.Ed.2d 659 (1980) ); see also

U.S. ex rel. Conner v. Salina Regional Health Center, Inc. , 543 F.3d 1211, 1225 (10th Cir.2008).

In addressing Defendants' motion for summary judgment, this Court must examine the interplay between Wyoming's statute of limitations, the discovery rule for triggering the running of that statute, and the Wyoming statute governing the statute of limitations when a person is legally disabled at the time the cause of action accrues. The Court addresses each of these concepts in turn.

1. Commencement of an action under Wyo. R. Civ. P. 3(b)
Rule 3(b) of the Wyoming Rules of Civil Procedure

provides:

For purposes of statutes of limitation, an action shall be deemed commenced on the date of filing the complaint..., if service is made on the defendant... within 60 days after the filing of the complaint. If such service is not made within 60 days the action shall be deemed commenced on the date when service is made.

Wyo. R. Civ. P. 3(b)

. Accordingly, for purposes of applying the statute of limitations, if the complaint was served within 60 days of the filing of the complaint, the action is deemed to commence on the date of filing. In this case, Defendants waived service on December 10, 2014. Thus, the action is deemed to have commenced on November 6, 2014.

2. The Wyoming statute of limitations and the discovery rule

Under Wyoming law, a cause of action alleging battery is governed by a one-year statute of limitations. Wyo. Stat. § 1–3–105(a)(v)(B)

. Wyoming is a “discovery” state and applies the discovery rule to tort claims. Duke v. Housen , 589 P.2d 334, 346 (Wyo.1979). Accordingly, “the statute of limitations begins to run when the plaintiff knows or has reason to know of the existence of that cause of action, that is when the injury or its cause becomes apparent.” Corkill v. Knowles , 955 P.2d 438, n.1 (Wyo.1998). Battery is an intentional tort.1

3. The Wyoming statute of limitations and the legal disability “extension”

Under Wyoming law, if a person is legally disabled at the time the cause of action accrues, the person may bring the action within three years after the disability is removed or within any other statutory period of limitation, whichever is greater. Wyo. Stat. § 1–3–114

. Section 114 fails to define “legal disability.” The Wyoming Supreme Court, however, defined it as “a want of legal capacity to do a thing.” Ballinger v. Thompson , 2005 WY 101, 119, 118 P.3d 429, 436 (Wyo.2005)

. The Court in Ballinger considered whether Wyoming Statute section 1–3–1072 applied to a prisoner who...

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