Motto v. CSX TRANSPORTATION, INC.

647 S.E.2d 848, 220 W. Va. 412
CourtWest Virginia Supreme Court
DecidedJune 29, 2007
Docket33205
StatusPublished
Cited by19 cases

This text of 647 S.E.2d 848 (Motto v. CSX TRANSPORTATION, INC.) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Motto v. CSX TRANSPORTATION, INC., 647 S.E.2d 848, 220 W. Va. 412 (W. Va. 2007).

Opinions

BENJAMIN, Justice:

The instant matter comes before this Court upon an Order of Certification entered by the Circuit Court of Kanawha County, West Virginia, on May 17, 2006. In that order, the circuit court presented two questions regarding its discretion to waive the statutory notice required in actions governed by W. Va.Code §§ 55-17-1, et seq. (2002), and its discretion to stay proceedings for thirty days to allow for compliance with statutory provisions when an action is filed without the required pre-suit notice. The circuit court found that it had such discretion in both instances. We disagree. As explained more fully below, dismissal is mandated for the failure to comply with the pre-suit notice provisions set forth in W. Va.Code § 55-17-3(a).

I.

FACTUAL AND PROCEDURAL HISTORY

On June 15, 2005, plaintiffs initiated a civil action in the Circuit Court of Logan County, West Virginia, against defendants CSX Transportation, Inc., (hereinafter “CSX”) and the West Virginia Department of Environmental Protection, Office of Abandoned Mine Lands and Reclamation, (hereinafter “DEP”), claiming damages arising from the June 16, 2003, flooding of their property located on Godby Branch Road in Chapman-ville, West Virginia. The complaint alleges that DEP improperly performed its duties with respect to an unnamed abandoned mine located along Godby Branch Road.1 As to CSX, plaintiffs allege that it negligently, carelessly, recklessly and acting with willful disregard installed and maintained a culvert located at the base of Godby Branch Road at the road’s intersection with West Virginia Route 10.2 According to the complaint, the combined acts of DEP and CSX caused plaintiffs’ property to flood on June 16, 2003.

Relying upon plaintiffs’ failure to comply with pre-suit notification requirement set forth in W. Va.Code § 55-17-3(a)(l) (2002)3, DEP immediately moved to dismiss plaintiffs claim.4 In their response, plaintiffs admitted to failing to comply with the requirements of W. Va.Code § 55-17-3(a) and requested that the circuit court stay the proceedings for thirty days to permit compliance with statutory notice provisions.5 In reply, [415]*415DEP argued that compliance with statutory-notice provisions is a jurisdictional prerequisite and, as such, the circuit court did not have jurisdiction to proceed in this matter against DEP.

In light of the parties’ arguments, the circuit court entered its May 12, 2006 order6 certifying the following two questions to this Court:

1. Is there discretion for the Court to waive the mandatory notice provision of West Virginia Code Sections 55-17-1 through 5 absent a showing of good cause?
2. Does the Circuit Court have discretion to stay proceedings for thirty days to allow time to comply with the provisions of West Virginia Code Sections 55-17-1 through 5 after suit has been filed before notice is given?

The certification order also indicated the circuit court’s opinion that both questions should be answered in the affirmative. Thereafter, DEP petitioned this Court to review the certified questions. By order dated October 4, 2006, we granted DEP’s petition.

II.

STANDARD OF REVIEW

It is well settled that “[t]he appellate standard of review of questions of law answered and certified by a circuit court is de novo.” Syl. Pt. 1, Gallapoo v. Wal-Mart Stores, Inc., 197 W.Va. 172, 475 S.E.2d 172 (1996). Similarly, when interpreting a statute, such as W. Va.Code §§ 55-17-1, et. seq., we apply a de novo standard of review. See, Syl. Pt. 1, Chrystal R.M. v. Charlie A.L., 194 W.Va. 138, 459 S.E.2d 415 (1995) (“Where the issue on appeal from the circuit court is clearly a question of law or involving an interpretation of a statute, we apply a de novo standard of review.”). Thus, we shall proceed de novo in this matter.

III.

DISCUSSION

At the outset, we note that the parties have raised an issue before this Court which was not included within the questions certified by the circuit court but which is inextricably related to our decision as to the impact of plaintiffs’ admitted failure to comply with the provisions of W. Va.Code § 55-17-3(a). The parties have briefed and argued the applicability of W. Va.Code § 55-2-18 (2001) (sometimes referred to as “the Savings Statute”), to this matter in the event that this Court determined that plaintiffs’ action must be dismissed for failure to comply with statutory mandates. As such, this Court invokes its authority to reformulate the certified questions in order to adequately address the dispositive issues presented. See, Syl. Pt. 1, Kincaid v. Mangum, 189 W.Va. 404, 432 S.E.2d 74 (1993) (recognizing power of this Court to reformulate questions certified to it by the circuit courts of this State to fully address the law involved in the question). Accordingly, we reformulate the questions certified in the following manner:

1. Is compliance with the pre-suit notification provisions set forth in W. Va. Code § 55-17-3(a) (2002) a jurisdictional pre-requisite for filing an action in accordance with W. Va.Code § 55-17-1, et seq. (2002) against certain State entities?
2. May an action dismissed for failure to comply with the notice provisions of W. Va.Code § 55-17-3(a) (2002) be refiled after expiration of the original statute of limitations pursuant to W. Va.Code § 55-2-18 (2001)?

Having determined that “there is a sufficiently precise and undisputed factual record on which the legal issues can be determined” and that those issues substantially control the case, we now address the issues presents [416]*416ed. Syl. Pt. 5, in part, Bass v. Coltelli, 192 W.Va. 516, 453 S.E.2d 350 (1994).

A.

W. Va.Code §§ 55-17-1, et seq.

In 2002, the Legislature enacted legislation entitled “Procedures for Certain Actions Against the State” (the “Act”) which was codified in Article 17, Chapter 55 of the West Virginia Code.7 The stated purpose of the Act was to enact procedures to govern claims asserted against certain state government agencies which may affect the public interest and of which the Legislature should be kept informed. W. Va.Code § 55-17-1.8

At issue herein are the preliminary notice procedures set forth in W. Va.Code § 55-17-3(a).9 Under the provisions of W. Va.Code § 55-17-3(a), a party instituting an action against a government agency must provide both the agency’s chief officer and the attorney general with written notice, by certified mail, of the claim and relief requested at least thirty days prior to institution of the action.

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

Related

Parks v. Mutual Benefit Group
West Virginia Supreme Court, 2021
Monaco v. WV Parkways Authority
S.D. West Virginia, 2021
State Ex Rel. Ridge v. West Virginia Department of Health & Human Resources
793 S.E.2d 918 (West Virginia Supreme Court, 2016)
Mark Gomez v. State Athletic Commission
West Virginia Supreme Court, 2016
Roger F. Holt v. West Virginia American Water Co.
West Virginia Supreme Court, 2014
Holt v. West Virginia-American Water Co.
760 S.E.2d 502 (West Virginia Supreme Court, 2014)
SER Steven O. Dale, Commissioner v. Hon. James C. Stucky, Judge
752 S.E.2d 330 (West Virginia Supreme Court, 2013)
Daniel W. Thomas v. William Ray McDermitt and State Farm Mutual Insurance
751 S.E.2d 264 (West Virginia Supreme Court, 2013)
Redd v. McDowell County Board of Education
976 F. Supp. 2d 838 (S.D. West Virginia, 2013)
Michael J. Kanode, Sr. v. Lt. Mike Gills
West Virginia Supreme Court, 2013
Guido v. Guido
667 S.E.2d 867 (West Virginia Supreme Court, 2008)
Motto v. CSX TRANSPORTATION, INC.
647 S.E.2d 848 (West Virginia Supreme Court, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
647 S.E.2d 848, 220 W. Va. 412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/motto-v-csx-transportation-inc-wva-2007.