Stephenson v. Elison

2017 UT App 149, 405 P.3d 733, 845 Utah Adv. Rep. 75, 2017 WL 3446171, 2017 Utah App. LEXIS 149
CourtCourt of Appeals of Utah
DecidedAugust 10, 2017
Docket20150693-CA
StatusPublished
Cited by7 cases

This text of 2017 UT App 149 (Stephenson v. Elison) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stephenson v. Elison, 2017 UT App 149, 405 P.3d 733, 845 Utah Adv. Rep. 75, 2017 WL 3446171, 2017 Utah App. LEXIS 149 (Utah Ct. App. 2017).

Opinion

Opinion

POHLMAN, Judge:

¶ 1 Roger Stephenson filed suit in 2014, alleging that in the early 1980s he had been sexually assaulted by a junior high school teacher. Stephenson alleged claims against the. teacher, Gerald Elison; the junior high school principal at the time, Bennett Neilsen; and the Alpine School District (ASD). The district court granted summary judgment in favor of the defendants on the ground that the releyant statutes of limitations expired before Stephenson, filed suit. We dismiss Stephenson’s appeal on the related ground that Stephenson’s failure to provide timely notice of his claims left the district court without subject matter jurisdiction to adjudicate them.

BACKGROUND

¶.2 From 1979 until 1982, Stephenson attended Orem Junior High School,'where Eli- *736 son was a drama and musical theater teacher. 2 Stephenson enrolled in Elison’s classes and participated in plays produced under Elison’s supervision. In 1981 or 1982, Stephenson had a conversation with a classmate regarding Elison’s conduct , toward him and allegedly described 'conduct that constituted sexual assault. The. classmate. informed a teacher, and the teacher reported the matter to Neilsen,.

¶3 Neilsen questioned Stephenson regarding the allegations, in a manner Stephenson described as “hostile and accusatory,” which led Stephénson “to believe he had acted inappropriately and would be subject to discipline.” Neilsen allegedly instructed Stephenson to recount the accusations, and the following day Neilsen' and Elison allegedly pressed Stephenson on whether there had been a “misunderstanding.” No further action was taken.

¶4 Over twenty-five years later, in January 2008, Stephenson “approached the Orem Police Department ... with information regarding Elison’s abuse.” But a member of the police department with a “family connection” to Elison allegedly interfered with the investigation of Stephenson’s claims, and “no legitimate investigation of Elison was ever conducted.”

¶ 5 In February 2008, Stephenson confronted Elison and allegedly obtained “what is effectively a[] [signed] admission” of sexual assault, as well as an agreement that Elison would have “no further contact with minor children.” Around that same time, Stephenson approached ASD with his concern that no charges had been filed against Eli-son, and he was allegedly told that a thor-oügh investigation had been conducted but no evidence corroborating his1 allegations of sexual abuse had been uncovered. '

¶ 6 In November 2013, Stephenson submitted a notice of claim to ASD, and in early 2014, Stephenson filed his complaint in' the underlying action. Against Elison, he alleged sexual assault and sexual battery; against Elison and Neilsen, he alleged intentional infliction of emotional distress; and against Elison, Neilsen, and ASD, he alleged negligence, conspiracy, and failure to report sexual abuse of a.minor. He also sought declaratory and injunctive relief.

¶ 7 With regard to the timing of his lawsuit, Stephenson alleged that “[o]nly in the past few years” had he “become cognizant to the full extent of damages caused by Elison’s sexual abuse and ASD’s and Neilsen’s complicit enabling through willful inaction and active cover-'up attempts.” Moreover, “exceptional circumstances involving physical and medical issues” had prevented Stephenson from filing the lawsuit “until this time.”

¶ 8 Elison and Neilsen moved to dismiss, asserting that Stephenson had not timely provided notice of his claims as required by the Governmental Immunity Act of Utah. See Utah Code Ann. § 63-30-12 (Allen Smith Co. Supp. 1985) (providing that “[a] claim against the state or its employee for an act or omission occurring during the performance of his duties, within the scope of employment, or under color of authority, is barred unless notice of claim is 'filed ... within one year after the claim arises”) (repealed 2004); id. § 63G-7-402 (LexisNexis'2008).

¶ 9 Elison and Neilsen asserted that Stephenson’s claims were tolled until he reached the age of majority in the mid-1980s, that the one-year period to provide notice of his claims expired the following year, and that Stephenson did not file notice of his claims until 2013. According to Elison and Neilsen, because Stephenson had already “lost his right ... to recover” on his claims, the alleged 2008 cover-up of those claims could not have resulted in damage, and Stephenson had not alleged and could not have sustained injury stemming solely from the alleged cover-up. ASD filed a separate motion asserting these same grounds for dismissal.

¶ 10. The. district court denied the motions, concluding that the complaint did not state “facts relevant to. [Stephenson’s] compliance with the notice of claim procedures,” as there was “no mention of a notice of claim.” The court elected not to treat the motions to *737 dismiss as motions for summary judgment and thereby consider matters outside the .complaint because, in the court’s view, the “sensitive nature and complexity , of: the claims and defenses” rendered “summary resolution ... premature.” See Utah R. Civ. P. 12(b) (requiring conversion of motions to dismiss to motions for summary judgment when the court considers “matters outside the pleading”)

¶ 11 Shortly thereafter, when the parties were engaged in initial discovery and months away from the deadlines set for completion of fact and expert witness discovery, Elison and Neilsen moved for summary judgment. ASD joined-the motion, which asserted that the statutes of limitations relevant to Stephenson’s claims had expired before Stephenson filed suit.

¶ 12 Stephenson asked the court to deny the motion because “factual issues” existed regarding whether the “statutes of limitations [were] tolled.” Stephenson also obtained leave to file supplemental briefing regarding whether he should receive additional time to conduct discovery. In his briefing, Stephenson asserted that “[flurther discovery is needed” on the issues of “the nature and extent of’ Stephenson’s competency to bring an action alleging sexual abuse, “whether" exceptional circumstances exist that tolled the statute of limitations,” and “whether fraudulent concealment tolls the statute of limitations.”

¶ 13 Elison and Neilsen objected, asserting that Stephenson had “fail[ed] to explain how additional discovery directed to” the defendants would “aid in [Stephenson’s] evaluation of his own mental competency.” (Emphasis omitted.) According to Elison and Neilsen, Stephenson “also fail[ed] to present any argument explaining why the discovery rule and/or fraudulent concealment apply to facts including his having direct knowledge of the circumstances surrounding the allegations of sexual abuse ... both in 1981 and again in 2008.”

¶14 On reply, Stephenson asserted-.that “Mental capacity and memory repression are both issues which, if present as alleged, would have the effect of tolling the statute of limitations”; that “memory repression, mental capacity, and even influence of fraud ... are issues squarely for expert discovery”; and that “expert reports are typically produced after

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Cite This Page — Counsel Stack

Bluebook (online)
2017 UT App 149, 405 P.3d 733, 845 Utah Adv. Rep. 75, 2017 WL 3446171, 2017 Utah App. LEXIS 149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stephenson-v-elison-utahctapp-2017.