Brooks v. Southern Pacific Company

466 P.2d 736, 105 Ariz. 442, 1970 Ariz. LEXIS 288
CourtArizona Supreme Court
DecidedMarch 19, 1970
Docket9860-PR
StatusPublished
Cited by41 cases

This text of 466 P.2d 736 (Brooks v. Southern Pacific Company) is published on Counsel Stack Legal Research, covering Arizona Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brooks v. Southern Pacific Company, 466 P.2d 736, 105 Ariz. 442, 1970 Ariz. LEXIS 288 (Ark. 1970).

Opinion

UDALL, Justice:

This is a suit filed under the Federal Employers’ Liability Act (FELA), 45 U.S. C. § 51 et seq. (1964 ed.). In December, 1963 plaintiff, while employed by defendant railroad, slipped and fell from a train on which he was working. On June 9, 1967, three years and six months after the accident he filed an action in the Superior Court, Maricopa County for damages resulting from mental and physical injuries allegedly incurred in the fall.

The applicable statute of limitations is 45 U.S.C. § 56, which provides that “no action shall be maintained * * * unless commenced within three years from the day the cause of action accrued.”

Plaintiff moved the trial court for partial summary judgment solely on the issue of the statute of limitations, urging that the statute should be tolled by reason of plaintiff’s mental incompetency. Plaintiff’s motion was supported by three affidavits. One affidavit was executed by plaintiff himself. A second was executed by his mother, and a third by Dr. Rex Whitney, identified therein as special assistant to the director of the Arizona State Hospital in Phoenix.

Plaintiff’s affidavit recited, inter alia, that prior to the accident he had no mental problems of any consequence and that after the fall his mental faculties were seriously impaired. He further stated that he was a mental patient at the Arizona State Hospital in 1964 and 1965, and that between the date of his fall in December 1963 and the month of January 1967 his memory of events was vague and intermittent. Dr. Whitney’s affidavit stated that the hospital records showed Mr. Brooks was, by court order, officially declared incompetent to handle his own affairs and that he was hospitalized at the Arizona State Hospital for two periods of time in 1964 and 1965.

The trial court denied plaintiff’s motion for partial summary judgment and dismissed the complaint, stating in part as follows:

“The Court having taken the matter under advisement and having considered the memoranda and affidavits filed herein, finds that although the plaintiff may have been incompetent at the time his cause of action herein accrued and may have continued to be incompetent until January, 1967, his claim herein is never-the less barred by limitations.”

The Court of Appeals affirmed, Brooks v. Southern Pacific Company, 10 Ariz.App. 535, 460 P.2d 206, and we granted Mr. Brooks’ petition for review.

The initial question for resolution here is whether as a matter of law, the incompetence of a plaintiff may toll the FELA limitation period.

Arizona has adopted a specific saving statute providing that if a person is of unsound mind at the time his cause of action accrues, the period of the disability is not deemed a portion of the limitation period. A.R.S. § 12-502. The Arizona statute is not applicable here because the *444 claim is one arising under federal law, and we must apply instead the FELA. Burnett v. New York Central Railroad Co., 380 U.S. 424, 85 S.Ct. 1050, 13 L.Ed.2d 941 (1965).

The defendant correctly points out that the FELA limitation provision contains no exceptions or saving clauses. Nevertheless, this fact is not dispositive of the question before us. It has become well-established since 1947 that not all suits commenced outside the three-year limitation period are barred.

The limitation period was first held to have been tolled when the plaintiff was a prisoner of war or a nonresident enemy alien. Osbourne v. United States, 164 F.2d 767 (2d Cir. 1947); Frabutt v. New York, Chicago & St. Louis R. Co., 84 F.Supp. 460 (W.D.Pa.1949). Plaintiffs have since been permitted to begin suit after the three-year period where there has been fraud by the defendant. Glus v. Brooklyn Eastern Dist. Terminal, 359 U.S. 231, 79 S.Ct. 760, 3 L.Ed.2d 770 (1959); Louisville & Nashville Railroad Co. v. Disspain, 275 F.2d 25 (6th Cir. 1960); Scarborough v. Atlantic Coast Line R. Co., 190 F.2d 935 (4th Cir. 1951). More recently it has been held that the period may be tolled where plaintiff was misled by defendant’s actions even where there was no intent to mislead. Mumpower v. Southern Railway Co., 270 F.Supp. 318 (W.D.Va.1967). See also Scarborough v. Atlantic Coast Line R. Co., supra; Louisville & Nashville Railroad Co. v. Disspain, supra.

In the most recent Supreme Court case dealing with the FELA statute of limitar tions, the Supreme Court emphasized the broad, humanitarian purpose of Congress. “* * * (T)he FELA limitation period is not totally inflexible, but, under appropriate circumstances, it may be extended beyond three years. * * * (T)he basic inquiry is whether congressional purpose is effectuated by tolling the statute of limitations in given circumstances.” Burnett v. New York Cent. R. Co., 380 U.S. 424, 427, 85 S.Ct. 1050, 1054, 13 L.Ed.2d 941 (1965). In that case the Supreme Court held that the statute was tolled where a state court action was filed within the limitation period but dismissed for lack of proper venue.

The policy underlying the statute of limitations is primarily for the protection of the defendant, and the courts, from litigation of stale claims where plaintiffs have slept on their rights and evidence may have been lost or witnesses’ memories faded. This policy is sound and necessary for the orderly administration of justice. However, this policy may be outweighed “where the interests of justice require vindication of the plaintiff’s rights.” Burnett v. New York Cent. R. Co., supra, at 428, 85 S.Ct. at 1055.

The fundamental unfairness of rigidly enforcing the statute of limitations against mentally incompetent persons has been recognized by the statutes of the District of Columbia and nearly all the states, including Arizona. 1 These statutes provide *445 in varying ways for suspension of the statute of limitations when the plaintiff is ‘.‘in-; sane”, of,' “unsound mind”, “mentally incompetent” or under other definitions of-mental disability. See, Developments in the Law, Statute of Limitations, 63 Harvard Law Review 1177, 1229 (1950). We emphasize that we are here deciding a question of federal law and are not applying the statutes of this or any other state. However, the extent to which legislative bodies have provided exceptions for mental disabilities is a relevant factor in considering the policies underlying the statute of limitations. Burnett v. New York Central R. Co., supra.

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Cite This Page — Counsel Stack

Bluebook (online)
466 P.2d 736, 105 Ariz. 442, 1970 Ariz. LEXIS 288, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brooks-v-southern-pacific-company-ariz-1970.