Bell v. Schell

2004 WY 153, 101 P.3d 465, 2004 Wyo. LEXIS 197, 2004 WL 2739011
CourtWyoming Supreme Court
DecidedDecember 2, 2004
Docket03-241, 04-1
StatusPublished
Cited by30 cases

This text of 2004 WY 153 (Bell v. Schell) is published on Counsel Stack Legal Research, covering Wyoming Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bell v. Schell, 2004 WY 153, 101 P.3d 465, 2004 Wyo. LEXIS 197, 2004 WL 2739011 (Wyo. 2004).

Opinion

VOIGT, Justice.

[11] These unrelated cases were consolidated for argument on appeal because they involve the same legal issue: the require *467 ments for a valid notice of claim under the Wyoming Governmental Claims Act (the WGCA). In both cases, we affirm the granting of summary judgment to the defendants.

FACTS

Case No. 03-241

[T2] On September 22, 2000, Terry Bell (Bell) was involved in the third of a series of car accidents caused by poor weather conditions. Bell was asked by a responding Wyoming state trooper to sit in a patrol vehicle at the seene. The patrol vehicle was subsequently struck by another oncoming vehicle, causing the injuries claimed by Bell in this case.

[13] On November 20, 2001, Bell presented to the State a notice of claim seeking compensation as a result of the collision. The claim was denied and Bell filed suit in federal district court. That suit was later dismissed without prejudice and, on March 20, 2003, Bell filed a complaint in state district court.

[T4] In their answer to 'the latter complaint, the State alleged that Bell's notice of claim failed to comply with Wyo. Const. art. 16, § 7 and, therefore, failed to comply with the WGCA. The State also filed a motion for judgment on the pleadings or, in the alternative, for summary judgment. The gravamen of the State's argument was that the notice of claim was not signed by Bell, but by his attorney, and it was not certified under penalty of perjury. The district court heard and begrudgingly granted the State's motion:

While this judge has some significant reservations concerning the legal analysis supporting the Beaulieu [v. Florquist, 2001 WY 33, 11 15, 17, 20 P.8d 521, 527 (Wyo.2001)] ruling, it appears that the mandates of that decision are clear. Applying those mandates to the matter at hand, it is nee-essary to conclude that the. initial claim submitted on behalf of Bell does not comply with the requirements that it be signed by the claimant, and that it be certified under penalty of perjury.

The district court refers to the "initial" claim because, on December 7, 2002, while the matter was pending in federal court, Bell presented and served on the State a document entitled "Certification Under Wyo. Const. Art. 16 § 7," in which he certified to the truth and accuracy of the notice of claim, under penalty of perjury, and certified that his attorney signed the notice of claim with Bell's knowledge and authority.

Case No. 04-1

[15] On June 3, 1999, Anita Clark (Clark) was driving a vehicle that collided with a vehicle being driven by Quince Olsen, an employee of the State Department of Agriculture. On May 10, 2001, Clark presented to the State a notice of claim based upon the accident. Upon receiving no response to the notice of claim, Clark filed a complaint in state district court on May 1, 2002.

[T6] The State responded to Clark's:complaint by filing a motion to dismiss for failure to state a claim upon which relief can be granted. The basis for the motion was the fact that the notice of claim was not certified under penalty of perjury, as required by the WGCA, by Wyo. Const. art. 16, § 7, and by Beqaulieu v. Florquist, 2001 WY 883, 117, 20 P3d 521, 527 (Wyo.2001) (Bequliew I). Clark then immediately filed in the district court a document entitled "Certification Under Wyo. Const. Art. 16 § 7," in which she certified under penalty of perjury that the notice of claim was true and accurate and that it had been signed by her attorney with her knowledge and authority. After a hearing, the district court denied the State's motion to dismiss. The district court's findings and conclusions were (1) it had subject matter jurisdiction; (2) the notice of claim contained 'all required information; and @) based on Martinez v. City of Cheyenne, 791 P.2d 949 (Wyo.1990), overruled by Beaulieu v. Florquist, 2004 WY 81, 86 P.3d 868 (Wyo.2004) (Beaulieu II ), Clark's failure to certify the initial notice of claim 'under penalty of perjury was not fatal to the claim.

[17] Following the district court's ruling on its motion to dismiss, the State answered the complaint and filed a motion for summary judgment. The motion for summary judgment asked the district court to look once again at Bequliew I and to reconsider its conclusion that Clark's initial notice of *468 claim was valid. The State argued that Beaulieu I clearly mandated that, to be valid, a notice of claim must meet the requirements of both the WGCA and Wyo. Const. art. 16, § 7, meaning that Clark's initial notice of claim was not valid because it did not meet the constitutional signature and certification requirements. Further, the State contended that Clark's belated attempt to cure that defect failed because it was done after the statutory period for filing a notice of claim had expired. The district court agreed and granted summary judgment.

ISSUES

[18] We will restate the issues as follows:

1. Were the initial notices of claim invalid because they were neither signed by the claimants nor certified under penalty of perjury?

2. If the initial notices of claim were invalid, was that invalidity overcome by application of Wyoming's savings statute?

3. If the initial notices of claim were invalid, was that invalidity cured by later signature by the claimant certified under penalty of perjury?

4. Should the State be equitably estopped from raising the constitutional signature and certification requirements as a defense?

5. Do the district court's rulings violate public policy?

STANDARD OF REVIEW

[19] Our standard for reviewing summary judgments was set forth in Beaulieu I, 2001 WY 33, 118-10, 20 P.3d at 525-26, and need not be repeated herein.

DISCUSSION

Validity of the Initial Claims

[110] Bequliey I did not create new law. Rather, Bequlieu I clarified that it has always been the law that governmental claims must meet the requirements not just of the WGCA, but also of Wyo. Const. art. 16, § 7. Beaulieu I, 2001 WY 83, TT 18, 15-17, 20 P.3d at 526-27. See also Beaulieu II, 2004 WY 831, 115-9, 86 P.3d at 865-66 and Yoak v. Ide, 2004 WY 32, 16, 86 P.3d 872, 874 (Wyo.2004). A claim that has not been signed by the claimant and certified under penalty of perjury is not a valid claim. Neither the Bell notice of claim nor the Clark notice of claim was valid, and the filing of an invalid claim is the same as the filing of no claim at all. That was the lesson of Beaulieu FA

[111] The direct effect of the holding in Bequlieu I was to save the plaintiffs' cause of action from a statute of limitations attack. This Court reversed the district court's application of the one-year period for filing an action based upon a governmental claim because no valid governmental claim had yet been presented. Beqauliew I, 2001 WY 33, 11 15-17, 20 P.3d at 527. Certainly, having said that a defendant may not rely upon an invalid claim-that is, one that has not met the constitutional signature and certification requirements-in arguing in favor of application of the one-year period of limitations found in Wyo. Stat. Ann.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Garman v. Campbell County School District No. 1
462 F. App'x 785 (Tenth Circuit, 2012)
Gess v. Flores
2011 WY 48 (Wyoming Supreme Court, 2011)
Brown v. City of Casper
2011 WY 35 (Wyoming Supreme Court, 2011)
Hall v. Park County
2010 WY 124 (Wyoming Supreme Court, 2010)
Heimer v. Antelope Valley Improvement
2010 WY 29 (Wyoming Supreme Court, 2010)
BOYER-GLADDEN v. Hill
2010 WY 12 (Wyoming Supreme Court, 2010)
McCann v. City of Cody
2009 WY 86 (Wyoming Supreme Court, 2009)
Haney v. Cribbs
2006 WY 158 (Wyoming Supreme Court, 2006)
Cantrell v. Sweetwater County School District No. 2
2006 WY 57 (Wyoming Supreme Court, 2006)
Hoke v. Motel 6 Jackson
2006 WY 38 (Wyoming Supreme Court, 2006)
Kennedy Oil v. LANCE OIL & GAS COMPANY
2006 WY 9 (Wyoming Supreme Court, 2006)
Lavatai v. State
2005 WY 133 (Wyoming Supreme Court, 2005)
Wilson v. Town of Alpine
2005 WY 57 (Wyoming Supreme Court, 2005)
Laughter v. Board of County Commissioners
2005 WY 54 (Wyoming Supreme Court, 2005)
Wooster v. Carbon County School District No. 1
2005 WY 47 (Wyoming Supreme Court, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
2004 WY 153, 101 P.3d 465, 2004 Wyo. LEXIS 197, 2004 WL 2739011, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bell-v-schell-wyo-2004.