Shank v. County of Los Angeles

139 Cal. App. 3d 152, 188 Cal. Rptr. 644, 1983 Cal. App. LEXIS 1316
California Court of Appeal·Decided January 18, 1983·No. 65260·Published·Cited by 37 cases

Opinion

139 Cal.App.3d 152 (1983)
188 Cal. Rptr. 644

DIANE SHANK, Plaintiff and Appellant,
v.
COUNTY OF LOS ANGELES, Defendant and Respondent.

Docket No. 65260.

Court of Appeals of California, Second District, Division One.

January 18, 1983.

*154 COUNSEL

Rowen, Swanson, Rose & Simon and Robert G. Rassp for Plaintiff and Appellant.

*155 Keenan & Tobin, Horvitz & Greines, Ellis J. Horvitz and David S. Ettinger for Defendant and Respondent.

OPINION

LILLIE, Acting P.J.

Diane Shank appeals from judgment denying her petition for relief (Gov. Code, § 946.6) from the provisions of section 945.4, Government Code, requiring that a written claim be presented to respondent County of Los Angeles before an action may be brought against it.

Shank allegedly sustained personal injuries on July 24, 1980, when she slipped and fell on the premises of the Los Angeles County Olive View Medical Center (Olive View) as she was leaving a doctor's office there. On August 13, 1980, Shank's attorney sent a letter to Olive View explaining the circumstances of the accident and requesting that the hospital forward the letter to its insurance carrier. In a letter dated August 15, 1980, the hospital responded by indicating that it was "unable to identify this patient." The letter was written on stationery which bore the letterhead "LOS ANGELES COUNTY-OLIVE VIEW MEDICAL CENTER" in block letters three-sixteenths inch high; to the left of this inscription appeared the county seal with the words "Department of Health Services" beneath it. On August 20, 1980, Shank's attorney sent another letter to Olive View stating that his client was not a patient but a claimant and again requesting that the letter be turned over to the hospital's insurance carrier. On September 28, 1980, the attorney sent a third letter to Olive View indicating that he had not heard from its insurance carrier. On December 9, 1980, the hospital wrote to Shank's attorney stating that inasmuch as the incident occurred on county premises, a complaint should be filed with the clerk of the board of supervisors. On December 23, 1980, Shank presented to the county a written application for leave to file a late claim for damages for personal injuries sustained in her slip-and-fall accident at the hospital. The application was denied on February 5, 1981. Shank then filed the within petition setting forth the above facts and alleging that the reason for the delay in presenting the claim was mistake, inadvertence, surprise or excusable neglect. In his declaration in support of the petition Shank's attorney stated that he was not informed that Olive View is a "county entity" until he received the letter of December 9, 1980, which was more than 100 days after accrual of Shank's cause of action for personal injuries.

Government Code section 911.2[1] requires that a claim relating to a cause of action for personal injury be presented to a public entity within 100 days after *156 accrual of the cause of action. When such a claim has not been timely presented, section 911.4 permits written application to the public entity for leave to file a late claim. If the public entity denies such application, section 946.6, subdivision (a), authorizes a petition to the superior court for relief from the provisions of section 945.4 requiring the presentation of a written claim to a public entity before an action for damages may be brought against it. Such relief shall be granted "if the court finds that the application ... under Section 911.4 was made within a reasonable time not to exceed [one year after the accrual of the cause of action] ... and that ... [t]he failure to present the claim was through mistake, inadvertence, surprise or excusable neglect...." (§ 946.6, subd. (c).)

(1) The granting or denial of a petition for relief under section 946.6 rests within the discretion of the trial court and its determination will not be disturbed on appeal except for abuse of that discretion. (Rivera v. City of Carson (1981) 117 Cal. App.3d 718, 725 [173 Cal. Rptr. 4]; Roberts v. State of California (1974) 39 Cal. App.3d 844, 847 [114 Cal. Rptr. 518].) It is true that an appellate court more carefully scans the denial than the allowance of such relief to the end that wherever possible cases may be heard on their merits. (Viles v. State of California (1967) 66 Cal.2d 24, 29 [56 Cal. Rptr. 666, 423 P.2d 818].) Nevertheless, we cannot arbitrarily substitute our judgment for that of the trial court. (Bennett v. City of Los Angeles (1970) 12 Cal. App.3d 116, 120 [90 Cal. Rptr. 479].) "Unless, ultimately, each case of this nature is to be decided by the Court of Appeal as if no trial court had ever acted on the petition, we must be careful to preserve the area of the superior court's discretion, and we must do this in fact, as well as in words." (Ibid.)

(2) Before a court may relieve a potential plaintiff from the claim requirement of section 945.4, the plaintiff must demonstrate by a preponderance of the evidence that his application to the public entity for leave to file a late claim was presented within a reasonable time, and that the failure to file a timely claim was due to mistake, inadvertence, surprise or excusable neglect.[2] (Rivera v. City of Carson, supra, 117 Cal. App.3d 718, 723; El Dorado Irrigation Dist. v. Superior Court (1979) 98 Cal. App.3d 57, 62 [159 Cal. Rptr. 267].) (3) The showing required of a petitioner seeking relief because of mistake, inadvertence, surprise or excusable neglect under section 946.6 is the same as required under Code of Civil Procedure section 473 for relieving a party from a default judgment. (Viles v. State of California, supra, 66 Cal.2d 24, 29.) In the *157 cases applying Code of Civil Procedure section 473, it is not every mistake that will excuse a default, the determining factor being the reasonableness of the misconception. (Black v. County of Los Angeles (1970) 12 Cal. App.3d 670, 675 [91 Cal. Rptr. 104].) This principle likewise applies to excusable neglect, which is "`that neglect which might have been the act of a reasonably prudent person under the same circumstances.'" (Tammen v. County of San Diego (1967) 66 Cal.2d 468, 476 [58 Cal. Rptr. 249, 426 P.2d 753].) (4) Petitioner presented evidence showing that until her attorney received Olive View's letter of December 9, 1980, he was unaware of the hospital's affiliation with the county and the consequent necessity of filing a claim. However, a petitioner or his attorney must show more than that they did not discover a fact until too late; they must establish that in the use of reasonable diligence they failed to discover it. (City of Fresno v. Superior Court (1980) 104 Cal. App.3d 25, 32 [163 Cal. Rptr. 807]; Black v. County of Los Angeles, supra, 12 Cal. App.3d 670, 677.) There is a total absence of evidence that petitioner or her attorney exercised reasonable diligence (or any diligence) in an effort to ascertain the public status of Olive View. Such negligence was compounded when, with more than two months remaining in which to present a timely claim, the attorney received the hospital's letter of August 15, 1980, and failed to note the letterhead th

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Shank v. County of Los Angeles, 139 Cal. App. 3d 152, 188 Cal. Rptr. 644, 1983 Cal. App. LEXIS 1316 (Cal. Ct. App. 1983).

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