GARY L. SHARPE, Senior District Judge.
Plaintiff Pauline Guarnieri filed this action on February 23, 2018, alleging that defendants Edgar Scudder and Jeffrey Whitmore violated her son's civil rights when their actions removed him from constant supervision at the Herkimer County Correctional Facility and he subsequently attempted suicide.
On February 18, 2015, Whitmore conducted a mental health evaluation of Guarnieri's son, Samuel White, and decided to switch him from constant supervision status to general supervision status.
Fed. R. Civ. P. 15(a)(2) provides that a party may amend its pleading with the court's leave, and "[t]he court should freely give leave when justice so requires." Barring "futility, undue delay, bad faith or dilatory motive, repeated failure to cure deficiencies by amendments previously allowed, or undue prejudice to the non-moving party," leave should generally be granted. Burch v. Pioneer Credit Recovery, Inc., 551 F.3d 122, 126 (2d Cir. 2008).
Guarnieri argues that the allegations she seeks to add to her complaint, (Dkt. No. 16, Attach. 1 at 11), trigger equitable tolling under the "discovery rule" and "fraudulent concealment," (Dkt. No. 17 at 2-4). Based on these new allegations, Guarnieri asserts that "at the earliest, the [s]tatute of [l]imitations began to run on the date she was informed of . . . White's [attempted] suicide," but "the date of accrual for the commencement of the [s]tatute of [l]imitations under Federal law is actually much later." (Id. at 2.) On the other hand, defendants argue that allowing Guarnieri to amend her complaint would be futile because "the proposed Amended Complaint fails to adequately plead any of the elements required to invoke the doctrine of fraudulent concealment." (Dkt. No. 20, Attach. 2 at 7.)
First, Guarnieri conflates the "discovery rule" with equitable tolling, (Dkt. No. 16 ¶ 6; Dkt. No. 17 at 2-3), and defendants do not even address the discovery rule in their reply, (see generally Dkt. No. 20, Attach. 2). See Pearl v. City of Long Beach, 296 F.3d 76, 80-85 (2d Cir. 2002) (describing confusion between tolling and accrual of § 1983 claims). To be sure, the discovery rule refers to the federal rule applied by courts in the § 1983 context whereby claims accrue "when the plaintiff knows or has reason to know of the injury which is the basis of his action." Hogan v. Fischer, 738 F.3d 509, 518 (2d Cir. 2013); see Connolly v. McCall, 254 F.3d 36, 41 (2d Cir. 2001). In contrast, the doctrine of equitable tolling allows a court, "under compelling circumstances," to "make narrow exceptions to the statute of limitations in order to prevent inequity." In re U.S. Lines, Inc., 318 F.3d 432, 436 (2d Cir. 2003). This doctrine is reserved for "rare and exceptional" circumstances. Smith v. McGinnis, 208 F.3d 13, 17 (2d Cir. 2000) (internal quotation mark and citation omitted).
Given that Guarnieri brings this action as administratrix of White's estate, she has standing to assert these civil rights claims only in her son's name. See Barrett v. United States, 689 F.2d 324, 331 (2d Cir. 1982); N.Y. Est. Powers & Trusts Law § 11-3.2(b). As such, the court is skeptical that the allegation that she did not learn of his suicide attempt until February 23, 2015, (Dkt. No. 16, Attach. 1 ¶ 36), moves the accrual date of the § 1983 claims that she brings on behalf of her son. It seems that the only allegation relevant to ascertain an accrual date here is the date that White knew of the injury that forms the basis of these § 1983 claims—which, based on defendants' original arguments, (Dkt. No. 11, Attach. 2 at 5-7), would make the claims untimely. However, defendants focus solely on equitable tolling and do not address whether Guarnieri's allegation regarding discovery of her son's suicide attempt, (Dkt. No. 16, Attach. 1 ¶ 36), would move the accrual date to February 23, 2015 so as to make the claims timely, (see generally Dkt. No. 20, Attach. 2). For that reason, the court is reluctant, without further elucidation by defendants, to dismiss Guarnieri's claims as time barred. Thus, in an abundance of caution, defendants' motion is denied with leave to renew. As such, insofar as Guarnieri's new allegations arguably move the accrual date to February 23, 2015, her motion to amend is not futile.
That being said, if defendants can convincingly argue that the accrual date was not moved to February 23, 2015 based on Guarnieri's proposed amendments, the doctrine of equitable tolling would not save Guarnieri's otherwise time-barred claims.
Zerilli-Edelglass v. N.Y.C. Transit Auth., 333 F.3d 74, 80-81 (2d Cir. 2003) (internal quotation marks and citation omitted). "The term `extraordinary' refers not to the uniqueness of a party's circumstances, but rather to the severity of the obstacle impeding compliance with a limitations period." Watson v. United States, 865 F.3d 123, 132 (2d Cir. 2017) (internal quotation marks and citation omitted). "The burden of demonstrating the appropriateness of equitable tolling . . . lies with the plaintiff." Boos v. Runyon, 201 F.3d 178, 185 (2d Cir. 2000). In this district, when a plaintiff asserts that fraudulent concealment is the basis for equitable tolling, she "must establish three elements, including: (1) wrongful concealment by defendants [of their actions,] (2) which prevented plaintiff's discovery of the nature of the claim within the limitations period, and (3) due diligence in pursuing the discovery of the claim." Richard v. Leclaire, 9:15-CV-6, 2017 WL 4349381, at *2 (N.D.N.Y. Sept. 29, 2017) (internal quotation marks and citation omitted). To do so, "a plaintiff must submit non-conclusory evidence of a conspiracy or other fraudulent wrong which precluded his possible discovery of the harms that he suffered." Pinaud v. County of Suffolk, 52 F.3d 1139, 1157 (2d Cir. 1995) (emphasis omitted).
Here, although Guarnieri's proposed allegation that she did not learn about her son's suicide attempt until February 23, 2015, (Dkt. No. 16, Attach. 1 ¶ 36), may make these § 1983 claims timely (as discussed above), she fails to explain how this supports her attempt to invoke the doctrine of fraudulent concealment. To be sure, the document that Guarnieri attaches in support of this allegation cuts against her argument by highlighting the Herkimer County Sheriff's Office's diligent efforts to contact White's next of kin after his attempted suicide. (Dkt. No. 16, Attach. 2 at 28.
Ultimately, Guarnieri fails to demonstrate that defendants' conduct "prevented [her] discovery of the nature of the claim within the limitations period." See Leclaire, 2017 WL 4349381, at *2. As such, Guarnieri fails to demonstrate that this is a "rare and exceptional" case where the court should make an exception to the statute of limitations. See McGinnis, 208 F.3d at 17. Therefore, if defendants persuade the court that Guarnieri's claims accrued prior to February 23, 2015, then they should be dismissed.
Accordingly, for the foregoing reasons, it is hereby