Driggers v. Grafe

221 P.3d 521, 148 Idaho 295, 2009 Ida. App. LEXIS 113
CourtIdaho Court of Appeals
DecidedNovember 25, 2009
Docket35618
StatusPublished
Cited by1 cases

This text of 221 P.3d 521 (Driggers v. Grafe) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Driggers v. Grafe, 221 P.3d 521, 148 Idaho 295, 2009 Ida. App. LEXIS 113 (Idaho Ct. App. 2009).

Opinion

GUTIERREZ, Judge.

Paul William Driggers appeals from the district court’s order granting the state’s motion to dismiss Driggers’ tort claim for his failure to comply with the Idaho Tort Claims Act. We affirm.

I.

FACTS AND PROCEDURE

On December 12, 2005, an order was signed placing Driggers’ three children in the custody of the Idaho Department of Health and Welfare (Department). Subsequently, Driggers alleges that he signed an agreement with the Department, promising to perform certain conditions in order to regain custody of his children. On August 2, 2006, Driggers was arrested by federal authorities on suspicion that he had violated 18 U.S.C. § 1958 pertaining to the use of interstate commerce facilities in the commission of murder for hire. He was incarcerated in federal prison and alleges that all of his paperwork and documentation in regard to his interactions with the Department were seized. He also asserts that at the time, he had no law library access. On May 22, 2007, he was convicted of the murder for hire charge and five days later, the Department began proceedings to terminate Driggers’ parental rights to his three children. In June 2007, Driggers was transferred to another federal prison where, he contends, he had access to a rudimentary law library.

On October 26, 2007, Driggers filed a motion and affidavit for fee waiver for a “Tort and Declaratory Judgment (Abuse of Process)” case that he intended to file against Amanda Grafe, an employee of the Department, the Department, and others. The motion was denied. On March 4, 2008, Driggers filed a complaint against Grafe, the Department, Driggers’ ex-wife, and various other government entities (Defendants) seeking damages for the alleged wrongful seizure of his children and denial of contact with his children since January 6, 2006. On May 27, 2008, Driggers served a copy of the complaint and summons on the secretary of state.

The Defendants filed a motion to dismiss the claim, contending that Driggers did not file a notice of a tort claim with the secretary of state within 180 days from the date his claim arose as required by the Idaho Tort Claims Act (ITCA). The Defendants further asserted that service of process was insufficient because Driggers did not serve the secretary of state with a copy of the complaint and summons as also required by the ITCA. Driggers responded by contending that his tort claim did not ripen until July 2006, when he became aware of the fraudulent accusations behind the seizure of his children and that the 180-day requirement to file notice with the secretary of state should be tolled due to his incarceration and lack of access to legal materials. The district court *297 granted the Defendant’s motion to dismiss, and Driggers now appeals.

II.

ANALYSIS

Driggers contends that the district court erred in dismissing his tort claim on the ground that Driggers failed to comply with the ITCA because he did not file a notice of tort claim with the secretary of state within 180 days from the date the claim arose or reasonably should have been discovered. Specifically, Driggers argues that equitable tolling should apply in this instance because shortly after he became aware of the basis for his claim, he was incarcerated in federal prison where he did not have access to Idaho legal materials.

The ITCA requires:

All claims against the state arising under the provisions of this act and all claims against an employee of the state for any act or omission of the employee within the course or scope of his employment shall be presented to and filed with the secretary of state within one hundred eighty (180) days from the date the claim arose or reasonably should have been discovered, whichever is later.

I.C. § 6-905. The language of this section is mandatory and when it is read together with I.C. § 6-908, 1 it is clear that failure to comply with the notice requirement bars a suit regardless of how legitimate it might be. Greenwade v. Idaho State Tax Comm’n, 119 Idaho 501, 503, 808 P.2d 420, 422 (Ct.App. 1991).

The purposes of the notice of claim requirement under the ITCA are to: (1) save needless expense and litigation by providing opportunity for amicable resolution of differences among parties, (2) allow authorities to conduct a full investigation into the cause of the injury in order to determine the extent of the state’s liability, if any, and (3) allow the state to prepare defenses. Pounds v. Denison, 120 Idaho 425, 426-27, 816 P.2d 982, 983-84 (1991).

In granting the state’s motion to dismiss Driggers’ tort claim, the district court stated:

More than six months passed between the time Plaintiff asserts that the Defendant fraudulently seized his children, prior to December 12, 2005, and the time of his incarceration on August 2, 2006. Plaintiff claims that he did not have knowledge of the fraudulent basis for the seizure until much later, but the Court finds that he reasonably should have known because he alleges that his damages began to accrue on the date that they were taken____

On appeal, Driggers asserts that he was unaware that he had a cause of action against the state until July 2006 when he saw how “the promises of the parties, their actions, and cases ongoing would ‘shake out.’ ” He contends that “[a]ll that occurred after [December 12, 2005] up until August 2nd, 2006 [when he was incarcerated in federal prison], amounted to investigation of the possibility of fraud and bad faith by the Defendants which ... became apparent in July, [sic] 2006.” At the time he was incarcerated he contends that he was denied access to his “documents and evidence” pertinent to this case and that he did not have access to a law library until early June 2007 when he was transferred to a federal prison in Washington where he obtained access to a rudimentary law library. In an affidavit filed with the district court in response to the Defendant’s motion to dismiss, Driggers alleged the following:

About September, [sic] 2007, I had recouped enough of my documentary evidence and a copy of the Idaho Rules of Civil Procedure and parts of the Idaho Code from my family that I was able to begin work on a [c]omplaint to the Court. At first all Idaho [c]ourts refused me access by denying my requests for fee waiver. Then the federal authority at the [federal prison] refused to allow me to purchase sufficient postage to mail my le *298 gal documents. It cost me six (6) weeks time to straighten out this problem.
At the first of November, [sic] 2007, I was transferred to ... a medium security institution [in Florence, Colorado] with a more sophisticated law library with typewriters, etc.... However, I still have no direct access to any State law cases including Idaho case law. Any case law from any State is from secondary sources quoting Idaho law (for instance).

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Bluebook (online)
221 P.3d 521, 148 Idaho 295, 2009 Ida. App. LEXIS 113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/driggers-v-grafe-idahoctapp-2009.