Kruzer v. City of Cleveland
| Decision Date | 22 March 2012 |
| Docket Number | No. 97168,97168 |
| Citation | 2012 Ohio 1197 |
| Parties | ALAN E. KRUZER, ET AL. PLAINTIFFS-APPELLANTS v. CITY OF CLEVELAND, ET AL. DEFENDANTS-APPELLEES |
| Court | Ohio Court of Appeals |
ATTORNEYS FOR APPELLANT
Brendan Delay
ATTORNEYS FOR APPELLEE
Anthony J. Trzaska
Dubyak, Connick, Thompson & Bloom, LLC
{¶1} Plaintiff-appellant Alan Kruzer, as the legal guardian of his brother, Thomas Kruzer, brought this action against defendant-appellee city of Cleveland, alleging that Thomas contracted legionellosis, commonly known as "Legionnaire's disease," while working for a rental car company that leased space in a building owned by the city. The city sought summary judgment on grounds that Kruzer failed to offer any evidence to show that Thomas contracted the disease from the building. Kruzer complained that the city thwarted his attempts at discovery and argued that he did not need to produce expert opinion as to whether legionellosis existed because the doctrine of res ipsa loquitur applied to bar judgment as a matter of law. The court held that Kruzer failed to establish two essential causation facts: (1) that the legionella bacterium was present at the city property, and (2) that Thomas contracted the disease while working at the city property.
{¶2} The first assignment of error complains that the court erred by refusing to allow Kruzer to amend his complaint to replace two John Doe defendants with Gardiner Trane Company, the contractor that performed heating, ventilation, and air conditioning work on the building. The court refused to grant leave to amend the complaint because Kruzer had voluntarily dismissed this action after the statute of limitations had expired and before obtaining service on the John Doe defendants, so he "could not obtain the benefit ofthe savings statute and relate the new case back to the filing of the original complaint in order to add a new party."
{¶3} In Griesmer v. Allstate Ins. Co., 8th Dist. No. 91194, 2009-Ohio-725, we considered a similar fact pattern in which Griesmer named John Doe defendants but failed to serve them before voluntarily dismissing the action. Griesmer then refiled the action under the savings statute and sought to amend her complaint under Civ.R. 15(C) to name an insurance company as a new defendant and assert new claims. Civ.R. 15(C) states:
Whenever the claim or defense asserted in the amended pleading arose out of the conduct, transaction, or occurrence set forth or attempted to be set forth in the original pleading, the amendment relates back to the date of the original pleading. An amendment changing the party against whom a claim is asserted relates back if the foregoing provision is satisfied and, within the period provided by law for commencing the action against him, the party to be brought in by amendment (1) has received such notice of the institution of the action that he will not be prejudiced in maintaining his defense on the merits, and (2) knew or should have known that, but for a mistake concerning the identity of the proper party, the action would have been brought against him.
{¶4} Griesmer asked that we read Civ.R. 15(C) in conjunction with Civ.R. 3(A) which allows the plaintiff one year to perfect service. We stated:
While the "relation back" theory of Civ.R. 15(C) may be employed when amendments concerning the pleadings or amendments concerning parties to the action must be made in order to correct an inadvertent omission, error, or in the case of a party, an inadvertent misnomer while the applicable statute of limitation has already passed, it cannot be used when a case was never "commenced" pursuant to Civ.R. 3(A) against a party before the statute expired. Id. at ¶ 35.
{¶5} As the court below noted, Kruzer did not commence this action against the John Doe defendants before voluntarily dismissing it. Kruzer could not rely on the savings statute to assert claims against Gardiner Trane Company because the savings statute only applied "'when the original suit and the new action are substantially the same.'" Id. at ¶ 39, quoting Dietrich v. Widmar, 8th Dist. No. 85069, 2005-Ohio-2004, ¶ 11. Thus, "'there is no authority to subject a party in whose favor the statute of limitations has run to liability in a second lawsuit after dismissing an earlier lawsuit in which that party was neither originally named as a party defendant nor made so by amendment.'" Id. at ¶ 38, quoting Dietrich at ¶ 11. See also Kilko v. Haverfield, 8th Dist. No. 94920, 2010-Ohio-6364, ¶ 19; Yates v. Hassell, 10th Dist. No. 11AP-588, 2012-Ohio-328, ¶ 11. It follows that the court did not err by relying on Griesmer to deny the motion to amend the complaint.
{¶6} Even if the court did err as a matter of law by relying on Griesmer, we would nonetheless find that it did not abuse its discretion by denying leave to amend the complaint because the motion for leave was so tardy as to be prejudicial to the city.
{¶7} Civ.R. 15(A) allows a party to amend a pleading once as a matter of course at any time before a responsive pleading is served; otherwise, the party may only amend a pleading by leave of court or consent of the adverse party. Although leave of court should be freely granted when justice so requires, the court's decision to grant or deny a request for leave to amend a complaint will be reviewed only for an abuse of discretion.
Wilmington Steel Prods., Inc. v. Cleveland Elec. Illum. Co., 60 Ohio St.3d 120, 121-122, 573 N.E.2d 622 (1991). "While the rule allows for liberal amendment, motions to amend pleadings pursuant to Civ.R. 15(A) should be refused if there is a showing of bad faith, undue delay, or undue prejudice to the opposing party." Turner v. Cent. Local School Dist., 85 Ohio St.3d 95, 99, 1999-Ohio-207, 706 N.E.2d 1261 (footnote and citation omitted).
{¶8} When Kruzer filed his complaint in September 2010, he named as John Doe defendants the "business entit[ies] * * * hired to serve the heating and cooling and ventilation equipment" at the city property during "the years 2005 & 2006 and later and perhaps earlier." In January 2011, in responses to Kruzer's discovery requests, the city identified "Gardiner-Trane Company" as the business that serviced the ventilation systems in the building. The city filed its motion for summary judgment in April 2011. Kruzer did not seek leave to amend his complaint until June 2011.
{¶9} On the facts presented, it is difficult to conclude that the court abused its discretion by refusing to grant Kruzer leave to amend his complaint. Kruzer did not seek leave to amend his complaint until two months after the city filed its summary judgment motion. On that basis alone, prejudice to the city would have been manifest and the court would not have abused its discretion by denying leave. Moss v. Marra, 8th Dist. No. 82188, 2003-Ohio- 6853; White v. Connecticut Dept. of Children & Families, 330 Fed.Appx. 7 (2d Cir. 2009) ().
{¶10} But the circumstances justifying the court's refusal to grant leave was even more compelling because the basis for Kruzer's seeking to amend his complaint — the substitution of Gardiner Trane Company for the John Doe defendants — had been known to him for five months before he sought leave to amend the complaint. In his motion seeking leave to file an amended complaint, Kruzer acknowledged that he learned in January 2011 that Gardiner Trane Company serviced the ventilation systems in the building, but appeared to justify the delay in seeking leave because the city's answers to certain interrogatories "were not complete," suggesting that the city had caused his delay in seeking the amendment. We reject this assertion because identification of Gardiner Trane Company was completely unrelated to those discovery items that Kruzer claimed the city had withheld (notably, whether the city had conducted any testing on the ventilation system for the presence of legionellosis). When a party seeks leave to amend a complaint after the opposing party has filed a dispositive motion, the "the proposed amendment must be not only theoretically viable but also solidly...
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