Monarrez v. Utah Department of Transportation

2016 UT 10, 368 P.3d 846, 808 Utah Adv. Rep. 24, 2016 Utah LEXIS 31, 2016 WL 917844
CourtUtah Supreme Court
DecidedMarch 9, 2016
DocketCase No. 20140911
StatusPublished
Cited by37 cases

This text of 2016 UT 10 (Monarrez v. Utah Department of Transportation) is published on Counsel Stack Legal Research, covering Utah Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Monarrez v. Utah Department of Transportation, 2016 UT 10, 368 P.3d 846, 808 Utah Adv. Rep. 24, 2016 Utah LEXIS 31, 2016 WL 917844 (Utah 2016).

Opinion

Chief Justice DURRANT,

opinion of the Court:

Introduction

¶ 1 We granted certiorari in -this case to decide whether the court of appeals correctly determined that the Utah Governmental Immunity Act (GIA) barred Jesus Monarrez’s claims. Mr. Monarrez, after being injured when forced to stop suddenly near a construction crew on a Utah road, attempted to bring a negligence claim against the Utah Department of Transportation (UDOT) and several unnamed “John Does.” The parties agree that Mr. Monarrez properly filed a notice of claim pursuant - to the GIA but disagree as to the effect of a letter sent by UDOT after Mr. Monarrez’s claim had been deemed denied. We granted certiorari to interpret the relevant portion of the GIA, Utah Code section 63G-7-403, and clarify the effect, or lack thereof, that a denial letter sent after the date a claim is deemed denied has on a claimant’s time to file a lawsuit. * We also granted certiorari to determine whether the State should be estopped from asserting its statute of limitations defense due to the statements contained within the letter and whether Mr. Monarrez’s claims against, the “John Doe” defendants were properly dismissed. We affirm.

Background

<¶2 This case arises out of Jesus Monar-rez’s attempt to sue UDOT for negligence. The facts of the accident giving rise to Mr. Monarrez’s claim against. UDOT are not particularly relevant to the legal issues we are called upon to decide today. In brief, Jesus Monarrez was riding his motorcycle in Garfield County, in August 2010 when he rounded a corner .and came upon a construction zone and crew. He was fopced to stop suddenly, tipping over his motorcycle and sustaining injuries. He claims that UDOT breached its duty to keep the roadway safe and adequately warn about the construction and should accordingly be held liable for his injuries. In compliance with the GIA, Mr. Monarrez timely submitted a notice of claim against UDOT on August 23,-2011. In the cover letter sent with the notice of claim, Mr. Monarrez requested a response “within the 90 days as required by that statute or otherwise.” 1 The GIA provides, however, that “the governmental entity or its insurance carrier shall inform the claimant in writing that the claim has either been approved or denied” “[wjithin 60 days of the. filing of a notice of claim.” 2

¶ 3 UDOT did not respond to the notice of claim -within sixty days. Accordingly, Mr. Monarrez’s claim was “considered to be denied” no later than October 24, 2011. 3 On November 15, 2011—after the date Mr. Mon-arrez’s claim was deemed to be denied pursuant to the statute—UDOT, through the Utah Division of Risk Management, 4 sent a letter *850 to Mr. Monarrez stating that UDOT had "completed an investigation of [Mr. Monar-rez's] claim and [had] concluded that [UDOT was] not liable for [Mr. Monarrez's] damages.... Therefore, we respectfully deny your claim." The letter also contained a clause stating that the letter does "not constitute a waiver of any of the provisions or requirements of the Governmental Immunity Act[,] ... nor does it confirm or verify the sufficlency of the claimant's notice of claim as required by the Act."

[4 The GIA provides that "[the claimant shall begin the action within one year after denial of the claim or within one year after the denial period ... has expired." 5 Mr. Monarrez filed suit on November 9, 2012-over one year from the deemed denied date, but less than one year from the date of the letter, The complaint also named as defendants several "John Does" (Doe: Defendants)-deseribed as "construction companies and/or their employees"-who Mr. Monarrez alleged were also negligent. UDOT answered the complaint and moved for summary judgment, arguing that the (GIA barred Mr. Monarrez's claim because he did not file within a year of the date on which it was deemed denied. Mr. Monarrez countered that the letter had restarted the year-to-file period provided for in the GIA and, even if it had not, UDOT should be estopped from asserting the time limitation provisions of the GIA because of the letter. He also argued that the Doe Defendants should not be dismissed until their identities and relationship to UDOT were known. The trial court granted UDOT's motion for summary judgment, dismissing Mr. Monar-rez's entire suit with prejudice, including his claim against the Doe Defendants..

T5 Mr. Monarrez appealed and the court of appeals affirmed, holding that the GIA required Mr. Monarrez to file within a year after his claim had been deemed denied and that the letter sent by UDOT was "functionally superfluous." 6 The court distinguished two cases dealing with other statutes containing similar limitations that had permitted a government response sent after a deemed denial to restart the time to file. 7 Although Mr. Monarrez-asked the court to apply this decision prospectively, the court of appeals did not do so after finding that its interpretation of the GIA "has minimal impact and does not result in substantial injustice." 8 Judge Voros dissented from this particular holding, arguing the decision should be applied purely prospectively because "the 'prior state of the law' in this general area consisted of two supreme court cases interpreting similar provisions ... and reaching a contrary result. 9 The court of appeals also held that UDOT was not estopped from asserting the limitations defense because its letter had not contained "an affirmative representation that the Limitations Provision may be interpreted as [Mr.] Monarrez contends." 10 Finally, the court also affirmed the dismissal of the Doe Defendants, holding that Mr. Monarrez had either alleged that the Defendants were employees of UDOT- and thus protected under the GIA-or had failed to state a claim against them at all. 11 Mr, Monarrez petitioned for certiorari on each of these issues, which we granted.

Standard of Review

16 We granted certiorari to address four issues: (1) whether the court of appeals was correct that the proper interpretation of the limitations provision in the GIA barred Mr. Monarrez's claim; (2) whether the court of appeals' majority was correct that a decision interpreting the GIA in favor of UDOT should be applied retrospectively; (8) whether the court of appeals was correct in determining that UDOT was not estopped from *851 asserting the limitations defense; and (4) whether the court of appeals was correct in affirming the dismissal of -the Doe Defendants.

¶ 7 Statutory interpretation and the grant of summary judgment are legal questions reviewed for correctness. 12 And we “giv[e] the court of appeals’ conclusions ■ of law no deference.” 13

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Cite This Page — Counsel Stack

Bluebook (online)
2016 UT 10, 368 P.3d 846, 808 Utah Adv. Rep. 24, 2016 Utah LEXIS 31, 2016 WL 917844, Counsel Stack Legal Research, https://law.counselstack.com/opinion/monarrez-v-utah-department-of-transportation-utah-2016.