Burkhamer v. State of Arizona

Court of Appeals of Arizona·Decided May 31, 2007·No. 2 CA-CV 2006-0124·Published

Opinion

FILED BY CLERK

MAY 31 2007

IN THE COURT OF APPEALS COURT OF APPEALS STATE OF ARIZONA DIVISION TWO DIVISION TWO

DONNA JAMES, the mother of decedent ) COREY JAMES; JOHN JAMES, the ) father of decedent COREY JAMES; and ) MARJORIE SURINE, the mother of ) 2 CA-CV 2006-0124 decedent MICHELLE JAMES, ) DEPARTMENT A )

Plaintiffs/Intervenors, ) OPINION )

JOSEPH BURKHAMER, the father of ) decedent MICHELLE JAMES, )

)

Plaintiff/Appellant, )

)

v. )

)

THE STATE OF ARIZONA, a body ) politic, )

)

Defendant/Appellee. )

)

APPEAL FROM THE SUPERIOR COURT OF PINAL COUNTY Cause No. CV200400744

Honorable William J. O’Neil, Judge APPEAL DISMISSED

Rubin & Samuels PLC By Michael S. Samuels Phoenix Attorneys for Plaintiffs/Intervenors

Meagher & Geer, P.L.L.P. By Thomas H. Crouch Scottsdale

and

Law Office of Gary M. Gallner By Gary M. Gallner Avondale Attorneys for Plaintiff/Appellant

Burke - Panzarella - Rich By Thomas P. Burke, II and Randy L. Kingery Phoenix Attorneys for Defendant/Appellee

P E L A N D E R, Chief Judge.

¶1 In this wrongful death action, the trial court granted defendant/appellee State of Arizona’s motion to dismiss or for partial summary judgment on plaintiff/appellant Joseph Burkhamer’s claim on the ground he had failed to properly file a notice of claim against the state, as A.R.S. § 12-821.01 requires. Burkhamer appeals from the ensuing judgment, entered pursuant to Rule 54(b), Ariz. R. Civ. P., 16 A.R.S., Pt. 2, and from the trial court’s subsequent order denying Burkhamer’s objection to the judgment and his motion to amend the pleadings.

¶2 The substantive issue Burkhamer raises is whether providing a notice of claim via facsimile delivered to, and received by, the Arizona attorney general’s office constitutes proper filing of the notice against the state under § 12-821.01. The preliminary procedural issue we find dispositive, however, is whether Burkhamer’s notice of appeal from the trial court’s judgment was untimely filed, thereby depriving this court of subject matter jurisdiction. We conclude it was and, therefore, must dismiss the appeal.

Background

¶3 The following facts are undisputed. On August 17, 2003, Corey and Michelle James, husband and wife, were killed in an automobile accident while traveling on a state highway in Pinal County. In 2004, John and Donna James, Corey’s parents, and Marjorie Surine and Joseph Burkhamer, Michelle’s parents, filed this wrongful death action, alleging the state had negligently designed and maintained the road and caused their children’s deaths. Before filing the action, Burkhamer sent a notice of claim via facsimile on February 13, 2004, to the Arizona attorney general’s office. Several months later, Burkhamer and the other three plaintiffs filed this case.

¶4 The state moved to dismiss Burkhamer’s claim in this action under Rule 12(b)(6), Ariz. R. Civ. P., 16 A.R.S., Pt. 1, or, in the alternative, for partial summary judgment on that claim under Rule 56(b), Ariz. R. Civ. P., 16 A.R.S., Pt. 2. The state argued Burkhamer’s claim was barred under § 12-821.01(A) because he had “failed to file and serve” a notice of claim on the state within 180 days after the cause of action accrued.1

1 Section 12-821.01(A), A.R.S., provides:

Persons who have claims against a public entity or a public employee shall file claims with the person or persons authorized to accept service for the public entity or public employee as set forth in the Arizona rules of civil procedure within one hundred eighty days after the cause of action accrues. . . . Any claim which is not filed within one hundred eighty days after the cause of action accrues is barred and no action may be maintained thereon.

¶5 In response, Burkhamer asserted his delivery of his notice of claim via facsimile to the attorney general’s office within the required time satisfied the statutory requirements. After a hearing, the trial court granted the state’s motion. Because matters outside the pleadings were presented to and not excluded by the court, the trial court apparently treated the motion as one for partial summary judgment on Burkhamer’s claim despite its statement in the judgment that it “grant[ed] Defendant’s Motion to Dismiss.” See Ariz. R. Civ. P. 12(b). Thus, were we to reach the merits, we would do the same. See Franzi v. Koedyker, 157 Ariz. 401, 408, 758 P.2d 1303, 1310 (App. 1985). But, for the reasons explained below, we instead dismiss the appeal for lack of jurisdiction.

Timeliness of Appeal

¶6 As a threshold issue, we first must determine whether Burkhamer timely filed his appeal, an issue the state raised in its answering brief.2 The trial court’s judgment dismissing Burkhamer’s claim with prejudice was filed on January 26, 2006. Pursuant to Rule 54(b), Ariz. R. Civ. P., the judgment expressly stated “there is no just reason for delay in the entry of this Judgment and Order dismissing the claim of Joseph Burkhamer [and] this shall constitute the Court’s Final Judgment dismissing all claims asserted by [him] against the State of Arizona in this matter.”

2 The other plaintiffs, including Marjorie Surine (Burkhamer’s former wife), moved to intervene in the appeal, which we granted, and to dismiss the appeal on the ground it was not timely filed. Because the intervenors’ arguments are essentially the same as the state’s, we refer only to the state and its arguments.

¶7 The procedural history of this case following the entry of that judgment is somewhat muddied. On January 30, without citing any civil procedural rule, Burkhamer filed an “Objection to Defendant’s Final Judgment and Order Dismissing Claim.” In that document, Burkhamer objected to the judgment on the ground its language “dismissing all [his] claims” was “overbroad” because the trial court supposedly had agreed at the hearing on the state’s motion to dismiss that, even though it was dismissing his claim, he could still file a motion to amend the pleadings “to assert a claim as a beneficiary of the claim of Plaintiff Marjorie Surine in her status as the statutory plaintiff for the wrongful death claim.” About a week later, Burkhamer also filed a motion to amend the pleadings, seeking permission “to continue his involvement in this case” as a nonparty, statutory beneficiary under Surine’s claim and asking for “his damages [to] be considered in any award ultimately determined in this matter.”

¶8 The state did not respond to Burkhamer’s objection to the judgment but opposed his motion to amend the pleadings, arguing he should not be permitted “to present and assert [his] barred and dismissed claim ‘through the back door.’” The trial court then set oral argument on Burkhamer’s motion to amend. After the March 20 hearing on that motion,3 the trial court signed an order that was filed on May 22 denying both Burkhamer’s motion to amend and his objection to the judgment. Burkhamer filed his notice of appeal on June 19 from both the January 26 judgment and the May 22 order.

3 Although a court reporter attended that hearing, the record contains no reporter’s transcript of it.

¶9 The state argues Burkhamer’s appeal is untimely because it was filed more than thirty days after the trial court’s entry of judgment. See Ariz. R. Civ. App. P. (ARCAP) 9(a), 17B A.R.S. (requiring notice of appeal to be filed within thirty days after entry of judgment being appealed). In his reply brief, Burkhamer advances multiple, alternative arguments that his appeal was timely.4 We first address the state’s position.

¶10 Citing ARCAP 9(a), the state argues Burkhamer’s notice of appeal “did not come until nearly five months after” the trial court’s January 26 judgment, and consequently, “this court lacks jurisdiction to hear the appeal as related to [that] final judgment.” The thirty-day filing deadline prescribed in ARCAP 9(a) is extended under certain circumstances specified in ARCAP 9(b), which provides in pertinent part:

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