Walters v. Government of the Virgin Islands

30 V.I. 36, 1994 WL 469268, 1994 V.I. LEXIS 11
CourtSupreme Court of The Virgin Islands
DecidedJune 28, 1994
DocketCivil No. 950/1991
StatusPublished
Cited by5 cases

This text of 30 V.I. 36 (Walters v. Government of the Virgin Islands) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walters v. Government of the Virgin Islands, 30 V.I. 36, 1994 WL 469268, 1994 V.I. LEXIS 11 (virginislands 1994).

Opinion

DIASE, Judge

MEMORANDUM OPINION

Presently pending before the Court are Defendant Government of the Virgin Islands' ("Government") Motion to Dismiss and its Renewed Motion to Dismiss a tort claim against it. Plaintiff Hyllis Walters ("Walters") has filed her opposition to the Government's Motion to Dismiss. These motions require the Court to determine whether the Plaintiff's failure to comply with the Virgin Islands Torts Claims Act, 33 V.I.C. § 3401 et seq., requires dismissal of her medical malpractice claim against the Government. For the reasons which follow, the Government's Motion to Dismiss will be granted.

The following facts are not in dispute. Walters was admitted to the St. Thomas Community Hospital on September 25, 1989 based on her complaints of chest and back pains, as well as a swelling of her left leg. On September 30, 1989, while still in the hospital, Walters fell to the floor as she attempted to go to the bathroom sometime after 3:00 a.m. Later that same morning, at approximately 5:15 [38]*38a.m., hospital personnel lifted Walters back to her bed. At that time, she complained of severe pain and numbness in her legs. On December 15, 1989, Walters was released from the St. Thomas Hospital.

Upon a recommendation from the St. Thomas Hospital, Walters went to Hospital Pavia in Puerto Rico for further treatment on March 29, 1990. She was subsequently discharged from Hospital Pavia on May 11, 1990. Even after being discharged, Walters remained bedridden through June, 1991.

On July 25,1991, Walters, through her counsel, filed a complaint with the V.I. Commissioner of Health, Dr. Alfred Heath, in which she alleged that acts of medical malpractice had been committed during her hospitalization. She subsequently filed a verified complaint with this Court on October 24, 1991. Then, on October 30, 1991, she served on both the Governor's office and the Attorney General's office a copy of the summons and the complaint which had been filed with the court.

Walters did not file a "notice of intention to file a claim" with the Governor's office or the Attorney General. Moreover, Walters has not filed a motion for permission to file a late claim with a proposed claim.

In its initial motion to dismiss, the Government argued for dismissal of the complaint based on Walters's failure to file a "notice of intention to file claim" within ninety days of the accrual of the claim, in compliance with the V.I. Tort Claims Act, and her failure to provide the Government with an expert witness report supporting malpractice as demanded in its discovery. In its renewed motion, the Government makes similar assertions: it stresses that the case is now over two and one-half years old and the Plaintiff has still not provided it with an expert opinion setting forth the alleged acts of malpractice.

In response to the Government's motion, Walters asserts that the Government had actual knowledge of her hospitalization and disability during the ninety day statutory filing period for the "notice of intention". She further claims that this prior knowledge prohibits the Government from claiming substantial prejudice and justifies the Court's denial of the Government's motion.

DISCUSSION

In 33 V.I.C. § 3408, the Government waived its immunity from liability and actions and consented to be liable for property [39]*39damage or loss and for personal injury or death caused by a government employee acting within the scope of his or her employment. The. Government's liability, however, is specifically conditioned on a claimant's compliance with the provisions of the Tort Claims Act, 33 V.I.C. § 3401 et seq. As such, noncompliance with the Act can nullify the Government's waiver of immunity and consent to be sued, and thus, deprive the Court of subject matter jurisdiction over a claim. Mercer v. Government of the Virgin Islands, 18 V.I. 171 (Terr. Ct. 1982).

An individual can recover damages for personal injury caused by a government employee acting within the scope of his or her employment only if an administrative "claim" is filed within ninety days after the accrual of the claim, or if a written "notice of intention to file a claim" is filed within ninety days of the date of the accrual of the claim. If the "notice of intention" is filed, the claimant must file a "claim" within two years of the accrual date of this claim. 33 V.I.C. § 3409(c). (emphasis added.) Strong Virgin Islands public policy exists which requires that actions against the Government must be filed promptly. Dublin v. V.I. Telephone Corp., 15 V.I. 214, 232 (Terr. Ct. 1978).

Compliance with the Tort Claims Act further requires the administrative filing of a "claim" or "notice of intention" with the Office of the Governor and service of a copy upon the Attorney General. 33 V.I.C. § 3410. Where a plaintiff failed to file a "claim" or "notice of intention" with the Governor and the Attorney General, the Territorial Court has previously granted the Government's motion to dismiss a tort claim. Mercer, 18 V.I. at 180-181.

Importantly, however, if the claimant has not filed a "claim" or "notice of intention" within the time limited for filing the "notice of intention", this Court possesses the discretionary power to permit the late filing of a claim within two years after the claim's accrual. 33 V.I.C. § 3409(c). In Mercer, the Territorial Court definitively outlined the requisite criteria for the late filing of a claim by tracking the wording of § 3409(c). The criteria are as follows:

(1) The claimant must file a motion for permission to file a late claim with an accompanying affidavit stating a reasonable excuse for the failure to file the "notice of intention" and showing that the Government had timely and actual knowledge of the incident;

(2) The claimant must file a proposed claim with the motion and the claim must contain all the information required in § 3410;

[40]*40(3) The Court must determine whether the Government will be substantially prejudiced, and if it will be, the claimant's motion should be denied; and

(4) If the claimant has suffered from a legal disability, the claimant may present a claim two years after the disability was removed. Id. at 177-178. In the years that have followed Mercer, the Territorial Court has continued to reinforce and require strict compliance with these criteria. Clarke v. Government of the V.I. and Clement, 24 V.I. 28 (Terr. Ct. 1988); Connor v. Government of the V.I., 20 V.I. 100 (Terr. Ct. 1983); Harley v. Government of the V.I., 18 V.I. 228 (Terr. Ct. 1982).

The late filing requirements of the Torts Claims Act mandate that all criteria be construed as conjunctive before the Court may grant a plaintiff leave to file a late claim. Harley v. Government, 18 V.I. 235. All the criteria must, therefore, be met before the Court can permit a late filing.

As mentioned previously, it is uncontroverted that Walters has not filed a "notice of intention to file a claim". It is, therefore, incumbent upon Walters to satisfy all the criteria in order for the Court to allow her to file a late claim.

In applying the requirements set forth in § 3409(c) and Mercer and its progeny for the filing of a late claim, it is clear that Walters has not complied with the statutorily prescribed procedure. First, she must submit a motion for permission to file the late claim with an accompanying proposed claim. Walters has filed no such motion or proposed claim.

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Cite This Page — Counsel Stack

Bluebook (online)
30 V.I. 36, 1994 WL 469268, 1994 V.I. LEXIS 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walters-v-government-of-the-virgin-islands-virginislands-1994.