State Ex Rel. Department of Transportation v. Superior Court

159 Cal. App. 3d 331, 205 Cal. Rptr. 518, 1984 Cal. App. LEXIS 2428
CourtCalifornia Court of Appeal
DecidedJuly 26, 1984
DocketA024759
StatusPublished
Cited by16 cases

This text of 159 Cal. App. 3d 331 (State Ex Rel. Department of Transportation v. Superior Court) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Department of Transportation v. Superior Court, 159 Cal. App. 3d 331, 205 Cal. Rptr. 518, 1984 Cal. App. LEXIS 2428 (Cal. Ct. App. 1984).

Opinion

Opinion

ROUSE, J.

By this petition for writ of mandate and prohibition, the State of California (the State) seeks to compel respondent superior court to set aside its denial of petitioner’s demurrer, motion for partial summary judgment, motion to strike, and its order granting sanctions against petitioner.

*334 On January 5, 1982, an artificially constructed landfill embankment supporting Highway 101 above Sausalito gave way and earth and debris slid down in the area known as Hurricane Gulch. The real parties in interest are five property owners whose homes were not hit by the mudslide, but who claim damages by reason of its proximity to their property. Timely claims pursuant to the California Tort Claims Act (Gov. Code, § 900 et seq.) 1 alleging only damages for injury to property were presented to the State and denied.

On October 6, 1982, real parties filed a complaint in superior court alleging negligence, alteration of a natural watercourse, inverse condemnation, negligent infliction of emotional distress and nuisance.

The State filed a general demurrer, and real parties filed a first amended complaint. This amended complaint did not contain a separate cause of action for infliction of emotional distress, but claimed mental anguish and physical and mental injuries as an element of damages for three of the plaintiffs. The State demurred to this claim for damages for mental distress, upon the grounds that (1) any claim for personal injuries was barred by the 100-day statute of limitations set forth in section 911.2, and (2) the complaint was uncertain. The State also filed a motion to strike that part of the complaint alleging damages for physical and mental injuries. The respondent court overruled the State’s demurrer with regard to personal injury claims, denied the motion to strike, and sustained the special demurrer for uncertainty. On May 10, 1983, real parties filed another amended complaint in response to the sustaining of the special demurrer for uncertainty. On May 31, 1983, the State filed an answer to this latest amended complaint, pleading as an affirmative defense real parties’ failure to file a claim for personal injuries.

On June 22, 1983, the State filed a motion for partial summary judgment, again on the grounds that the claim for personal injuries was barred for failure to comply with section 911.2.

On August 30, 1983, respondent court denied the State’s motion for partial summary judgment and imposed sanctions for failure to file a motion for reconsideration pursuant to section 1008 of the Code of Civil Procedure.

The presentation of a claim to a public entity is a prerequisite to maintaining a suit against that entity. (§ 945.4.) A claim relating to personal injury must be presented to that entity not later than the 100th day after the *335 accrual of the cause of action. (§ 911.2.) When a timely claim is not presented, the claimant must apply to the entity for leave to file a late claim. (§ 911.4.) The prescribed statutes of limitation for commencement of actions must be strictly complied with. (Smith v. City and County of San Francisco (1977) 68 Cal.App.3d 227, 230 [137 Cal.Rptr. 146].)

In this case, it is undisputed that real parties neither filed a claim with the State for personal injuries, nor filed an application for leave to file a late claim. Real parties contend that section 911.2 is inapplicable because they do not allege a cause of action for personal injuries and only seek damages which flow naturally from the mudslide injuries to the real properties. In the alternative, real parties maintain that they have substantially complied with the claims statute.

As pointed out in City of San Jose v. Superior Court (1974) 12 Cal.3d 447, 455 [115 Cal.Rptr. 797, 525 P.2d 701, 76 A.L.R.3d 1223], “It is not the purpose of the claims statutes to prevent surprise. Rather, the purpose of these statutes is to provide the public entity sufficient information to enable it to adequately investigate claims and to settle them, if appropriate, without the expense of litigation. [Citations.] It is well-settled that claims statutes must be satisfied even in face of the public entity’s actual knowledge of the circumstances surrounding the claim. Such knowledge— standing alone—constitutes neither substantial compliance nor basis for estoppel. [Citations.]”

Where a party attempts to comply with the claim statutes but the compliance is defective, the test of substantial compliance controls. “Under this test, the court must ask whether sufficient information is disclosed on the face of the filed claim ‘to reasonably enable the public entity to make an adequate investigation of the merits of the claim and to settle it without the expense of a lawsuit.’ [Citation.] [f] The doctrine of substantial compliance, however, cannot cure total omission of an essential element from the claim or remedy a plaintiff’s failure to comply meaningfully with the statute. [Citations.]” (Loehr v. Ventura County Community College Dist. (1983) 147 Cal.App.3d 1071, 1083 [195 Cal.Rptr. 576].)

The injuries asserted by real parties in their claims filed with the State were “the diminution of the value of [their] real property, the decreased marketability of [their] property due to the damage to the reputation for safety in the area in which [their] property is located, reduced access to [their] property resulting from the January 4, 1982, slide, and the loss of use of [their] property during the excavation after the January 4, 1982, *336 slide.” Damages asserted in the claims were for the “diminished value of the property . . . .”

In their complaints filed in superior court, real parties claim damages for “[m]ental anguish, and physical and mental injuries,” as well as damages for interference with the use and enjoyment of their properties.

Courts have consistently interpreted the Tort Claims Act to bar actions alleging matters not included in the claim filed with the public entity. In Nelson v. State of California (1982) 139 Cal.App.3d 72 [188 Cal.Rptr. 479], plaintiff filed a claim with the State and later a complaint alleging medical malpractice while he was incarcerated.. The State’s motion for judgment on the pleadings was granted with leave to amend. Plaintiff, in an amended complaint, alleged a failure to summon immediate, competent medical care. The State’s demurrer on grounds that no claim had ever been presented on such a theory was sustained by the trial court and judgment was entered for the State. The Court of Appeal affirmed, finding that the amended complaint alleged a factual basis for recovery which was not fairly reflected in the written claim, and, as such, was vulnerable to demurrer.

Likewise, in Lopez v. Southern Cal. Permanente Medical Group (1981) 115 Cal.App.3d 673 [171 Cal.Rptr. 527], appellants filed a claim wherein they alleged the State had negligently issued a driver’s license to the epileptic driver who struck their car.

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Bluebook (online)
159 Cal. App. 3d 331, 205 Cal. Rptr. 518, 1984 Cal. App. LEXIS 2428, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-department-of-transportation-v-superior-court-calctapp-1984.