Evelyn J. Patrick v. Clayton L. Shields
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IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2004-CA-01718-COA
EVELYN J. PATRICK
APPELLANT
v.
CLAYTON L. SHIELDS, CITY OF IUKA, CITY OF
IUKA FIRE DEPARTMENT AND MISSISSIPPI
MUNICIPAL SERVICES COMPANY, INC.
DATE OF JUDGMENT:
TRIAL JUDGE:
COURT FROM WHICH APPEALED:
ATTORNEY FOR APPELLANT:
ATTORNEYS FOR APPELLEES:
NATURE OF THE CASE:
TRIAL COURT DISPOSITION:
DISPOSITION:
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
APPELLEES
7/28/2004
HON. THOMAS J. GARDNER, III
TISHOMINGO COUNTY CIRCUIT COURT
THOMAS L. SWEAT
WILTON V. BYARS
TERRY DWAYNE LITTLE
CIVIL - PERSONAL INJURY
DEFENDANTS’ MOTION TO DISMISS
GRANTED.
AFFIRMED - 10/18/2005
BEFORE BRIDGES, P.J., MYERS AND CHANDLER, JJ.
MYERS, J., FOR THE COURT:
¶1.
On November 12, 2001, Evelyn Patrick (Patrick) was injured when Clayton Shields (Shields), an
employee of the Iuka Fire Department, backed the fire truck into Patrick’s car. The Mississippi Municipal
Services, Co. (MMSC) paid Patrick for damages to her vehicle, but took no immediate action on Patrick’s
personal injuries. Some negotiations followed between Patrick and MMSC, but no settlement was
reached. On November 10, 2003, Patrick filed her notice of claim with Benny Gray, the Iuka City Clerk,
and also filed her complaint in the Circuit Court of Tishomingo County against Shields, the City of Iuka,
the Iuka Fire Department and MMSC. On December 10, 2003, the defendants filed a motion to dismiss
stating that the statute of limitations under the Mississippi Tort Claims Act (MTCA) had long since run and
that the notice of claim requirements were not complied with. The circuit court granted the motion to
dismiss and entered a final judgment dismissing Patrick’s action with prejudice on July 28, 2004.
¶2.
Aggrieved by the judgment of the circuit court, Patrick now appeals, raising the following four
issues:
I. WHETHER THE DEFENDANTS ARE EQUITABLY ESTOPPED FROM ASSERTING
THE ONE-YEAR STATUTE OF LIMITATIONS IN THE MISSISSIPPI TORT CLAIMS ACT
BASED ON THE CONDUCT OF THE MISSISSIPPI MUNICIPAL SERVICES COMPANY,
INC.
II. WHETHER THE PLAINTIFF HAS SUBSTANTIALLY COMPLIED WITH THE “NOTICE
OF CLAIM” REQUIREMENT IN THE MISSISSIPPI TORT CLAIMS ACT.
III. WHETHER THE TRIAL COURT SUMMARILY DISMISSED THE PLAINTIFF’S
COMPLAINT WHEN THERE ARE DISPUTED ISSUES OF MATERIAL FACT TO BE
DETERMINED AT TRIAL.
IV. WHETHER THE PLAINTIFF IS ABLE TO BRING AN ACTION DIRECTLY AGAINST
DEFENDANT MMSC FOR ITS TORTIOUS CONDUCT.
¶3.
Finding no reversible error, we affirm the judgment of the circuit court.
FACTS
¶4.
The allegations are that on November 12, 2001, Patrick was driving her automobile south on Pearl
Street in Iuka, Mississippi when she came to a stop behind a fire truck driven by Clayton Shields, an
employee of the Iuka Fire Department. Shields began backing up which resulted in the fire truck colliding
with Patrick’s automobile, damaging the car and injuring Patrick’s shoulder.
¶5.
MMSC paid Patrick for damage to her automobile, but after correspondence between MMSC
and Patrick’s attorney, MMSC made no offer to pay Patrick’s medical expenses. On November 10,
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2003, Patrick filed her complaint in the Circuit Court of Tishomingo County and filed her notice of claim
with the City Clerk in Iuka. Defendants responded by filing a motion to dismiss on December 9, 2003.
After a hearing on July 15, 2004, the circuit court entered a final judgment dated July 28, 2004, dismissing
Patrick’s complaint with prejudice.
LEGAL ANALYSIS
I. WHETHER THE DEFENDANTS ARE EQUITABLY ESTOPPED FROM ASSERTING
THE ONE-YEAR STATUTE OF LIMITATIONS IN THE MISSISSIPPI TORT CLAIMS ACT
BASED ON THE CONDUCT OF THE MISSISSIPPI MUNICIPAL SERVICES COMPANY,
INC.
¶6.
Patrick argues that the defendants (hereinafter “MMSC”) should be equitably estopped from
asserting the statute of limitations of the Mississippi Tort Claims Act as a defense. Patrick also argues that
MMSC’s conduct was inequitable at best, and that her delay in filing a complaint was induced by the action
of MMSC.
¶7.
MMSC argues that the facts do not support any claim of inequitable or fraudulent conduct.
MMSC also argues that they did not mislead or cause Patrick to believe that she would not have to comply
with the statute. MMSC takes the position that they were simply trying to resolve the case by settlement.
STANDARD OF REVIEW
¶8.
We apply a de novo standard when reviewing the granting of a M.R.C.P. 12 (b)(6) motion.
Roberts v. New Albany Separate School Dist., 813 So. 2d 729, 730 (¶4) (Miss. 2002); Arnona v.
Smith, 749 So. 2d 63, 65-66 (¶6) (Miss. 1999). Therefore, we sit in the same position as the trial court
but are not required to defer to the trial court’s ruling. Statutory interpretation is a question of law and is
therefore reviewed under the de novo standard. Donald v. Amoco Production Co., 735 So.2d 161, 165
(¶7) (Miss. 1999).
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DISCUSSION
¶9.
Mississippi Code Annotated § 11-46-11 (Rev. 2002) addresses the statute of limitations for any
lawsuit arising against a state entity. Patrick asserts that MMSC’s conduct equitably estops them from
asserting the statute of limitations as a defense. We find Patrick’s argument regarding equitable estoppel
to be rather strained. “Equitable estoppel requires a representation by a party, reliance by the other party,
and a change in position by the relying party.” Westbrook v. City of Jackson, 665 So.2d 833, 839 (Miss.
1995) (citing Izard v. Mikell, 163 So. 498, 499 (Miss. 1935)). “Inequitable or fraudulent conduct must
be established to apply the doctrine of equitable estoppel to a statute of limitations.” Trosclair v. Miss.
Dep’t. of Transp., 757 So.2d 178, 181 (¶11) (Miss. 2000) (citing Mississippi Dep’t. of Pub. Safety v.
Stringer, 748 So.2d 662, 665 (¶11) (Miss. 1999)).
¶10.
Patrick relies on Trosclair, arguing that MMSC’s conduct was inequitable. Trosclair, 757 So.2d
at 178 (¶1). The facts in the present case are much different from the facts in Trosclair. In Trosclair, the
circuit court awarded summaryjudgment in favor of the Mississippi Department of Transportation (MDOT)
after determining the notice requirements of the MTCA had not been met. Id. Susan Trosclair and Bridget
Bailes were injured when their car left the roadway on U.S. Highway 49, which was under construction
at the time of the accident. Id. at 179 (¶2). When their attorney contacted MDOT he was informed that
the construction was being done by a private contractor. Id. Approximately fourteen months after the
accident and after an investigation was concluded, the attorney learned that MDOT had performed the
renovations to the roadway. Id. Even though the one year statute of limitations had expired on their claim,
Trosclair and Bailes filed suit against MDOT. Id. The circuit court granted MDOT’s motion to dismiss
stating that Trosclair and Bailes failed to comply with the MTCA notice requirements. Id. at 180 (¶5).
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¶11.
On appeal, the supreme court determined that there was a material issue of fact as to whether
Trosclair and Bailes reasonably relied on the misrepresentation of MDOT. Id. at 181 (¶13). Therefore,
the supreme court reversed the grant of summary judgment in favor of MDOT and remanded the case to
the circuit court. Id.
¶12.
In the present case, Patrick has failed to establish that MMSC mislead or made a misrepresentation
regarding the running of the statute of limitations. Patrick did not establish that MMSC’s conduct was
fraudulent, or that MMSC prevented Patrick from filing her complaint on time. There is no evidence from
the record that MMSC intentionally prevented Patrick from filing her claim before the statute of limitations
expired. There are certain situations where a defendant’s actions may be such that estop the defendant
from being protected by the statute of limitations. However, equitable estoppel should not be applied so
liberally as to allow a plaintiff to assert estoppel where no fraudulent or inequitable behavior is present.
Stringer, 748 So.2d at 665 (¶13).
¶13.
The accident happened on November 12, 2001, but the complaint was not filed until November
10, 2003, well beyond the one-year statute of limitations, as set forth in Mississippi Code Annotated § 1146-11. The only thing that prevented the timely filing of the complaint was Patrick’s misplaced assumption
that MMSC’s non-specific statements about possible settlement meant that Patrick need not comply with
the MTCA. Although there was ongoing settlement negotiations between the parties there was never a
representation by MMSC that the statute of limitations was tolled. “Though statutes of limitation may
sometimes have harsh effects, it is not the responsibility of the State, nor any other potential defendant, to
inform adverse claimants that they must comply with the law. Id. at 667 (¶21).
¶14.
Since there is no evidence that MMSC misled Patrick, they are not estopped from relying on this
defense. There is also no evidence of an intentional delay which would toll the statute. Patrick’s injury
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occurred on November 12, 2001, and she did not file her claim until November 10, 2003, almost two
years after her injury. Therefore, Patrick did not comply with the statute of limitations set forth in
Mississippi Code. Annotated § 11-46-11. Patrick filed her complaint after the statute of limitations had
expired. After addressing the first issue and finding no fraud or inequitable conduct on the part of MMSC,
the other three issues become moot. Therefore, we find no need to address the last three issues.
¶15. THE JUDGMENT OF THE CIRCUIT COURT OF TISHOMINGO COUNTY IS
AFFIRMED. ALL COSTS OF THIS APPEAL ARE ASSESSED TO THE APPELLANT.
KING, C.J., BRIDGES AND LEE, P.JJ., IRVING, CHANDLER, GRIFFIS, BARNES
AND ISHEE, JJ. CONCUR.
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