Slaughter v. Maricopa County

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NOTICE: THIS DECISION DOES NOT CREATE LEGAL PRECEDENT AND MAY NOT BE CITED EXCEPT AS AUTHORIZED BY APPLICABLE RULES. See Ariz. R. Supreme Court 111(c); ARCAP 28(c); Ariz. R. Crim. P. 31.24 IN THE COURT OF APPEALS STATE OF ARIZONA DIVISION ONE BRENDA SLAUGHTER and RON SLAUGHTER, a married couple, ) ) ) Plaintiffs/Appellants, ) ) ) v. ) ) MARICOPA COUNTY OF ARIZONA, a ) body politic; STATE OF ARIZONA, ) a body politic, ) Defendants/Appellees. ) ) 1 CA-CV 10-0146 DIVISION ONE FILED: 02/22/11 RUTH WILLINGHAM, ACTING CLERK BY: DLL DEPARTMENT A MEMORANDUM DECISION (Not for Publication Rule 28, Arizona Rules of Civil Appellate Procedure) Appeal from the Superior Court in Maricopa County Cause No. CV2005-004009 The Honorable David L. Mackey, Judge AFFIRMED Law Office of Joseph T. Stewart, P.L.L.C. By Joseph T. Stewart Hubert E. Kelly Attorneys for Plaintiffs/Appellants Phoenix William Montgomery, Maricopa County Attorney By Mary C. Cronin, Senior General Counsel Attorneys for Defendant/Appellee Maricopa County Phoenix Thomas Horne, Attorney General By Rebecca J. Herbst, Assistant Attorney General Attorneys for Defendant/Appellee State of Arizona Phoenix W I N T H R O P, Judge ¶1 appeal State Plaintiffs/Appellants the of superior Arizona court s and Brenda judgment Maricopa and for County. Ronald Slaughter Defendants/Appellees For the following reasons, we affirm. FACTUAL AND PROCEDURAL HISTORY ¶2 On March 7, 2005, Brenda Slaughter filed a complaint against Maricopa County in which she alleged that the County, as her employer, had discriminated against her on the basis of her sex and age and created a hostile work environment. In February 2006, the County moved for summary judgment on the basis that it was not Slaughter s employer and therefore was not responsible for any employment discrimination. It offered evidence that the judicial branch of government employed Slaughter. Slaughter disputed that she was employed by the State, but argued that if she was a State employee, the County had acted as an agent for the State. In May 2006, the court ruled that a question of fact existed regarding whether the County acted as the State s agent with respect to Slaughter s employment and denied the motion for summary judgment. 1 1 Although Slaughter did not include any certified transcripts in the record on appeal, as required by the Arizona Rules of Civil Appellate Procedure 11(b)(1), she submitted a copy of the transcripts of oral arguments held on May 12, 2006, April 22, 2009, and October 6, 2009 to this Court as exhibits to her opening brief. Neither the State nor the County objected. 2 ¶3 In January 2007, the court granted Slaughter s motion for leave to amend her complaint. Her first amended complaint named both the County and the State as defendants and alleged claims for employment discrimination and intentional infliction of emotional distress. 2 The State moved to dismiss on the basis that Slaughter had failed to file a notice of claim as required by Arizona (2003). Revised Statutes ( A.R.S. ) section 12-821.01(A) In December 2007, the court denied the motion because Slaughter had alleged in the first amended complaint that she timely filed a notice of claim on June 21, 2005. limited discovery to the issues of what entity The court employed Slaughter and whether she had timely filed a notice of claim with the State, whether she filed an administrative charge with the State, and whether her lawsuit against the State was timely filed. It ordered the parties to complete this discovery no later than July 31, 2008. ¶4 In April 2009, the State moved for summary judgment on the grounds that Slaughter had not produced any evidence that she had complied with section 12-821.01 by filing a notice of claim with the State. dismiss Slaughter s In the alternative, it asked the court to complaint under Arizona Rules of Civil We therefore consider these transcripts as part of the record on appeal. 2 The first amended complaint also included the claim of Slaughter s husband, Ronald Slaughter, for loss of consortium. 3 Procedure 41(b) because she had failed to prosecute her action. The County prosecute. joined the motion to dismiss for failure to The court determined Slaughter had not demonstrated a material question of fact regarding whether she had timely filed a notice of claim judgment for the State. with the State and granted summary It also granted the County s motion to dismiss, finding that Slaughter failed to prosecute her case. Slaughter timely appealed. ¶5 We have jurisdiction pursuant to A.R.S. § 12-2101(B) (2003). DISCUSSION ¶6 Slaughter granting the argues State s that motion the for superior summary court judgment erred in and the erred in County s motion to dismiss for lack of prosecution. A. ¶7 Slaughter granting summary Summary Judgment contends judgment the for superior the State court because material questions of fact exist regarding whether the County served as the State s agent with respect to Slaughter s employment and therefore whether her service of a notice of claim on the County satisfied her obligation to file a notice of claim with the State under section 12-821.01. We view the facts in the light most favorable to Slaughter, against whom summary judgment was entered, and determine de novo whether any genuine issues of 4 material fact exist applied the law. and whether the trial court correctly Riley, Hoggatt & Suagee v. English, 177 Ariz. 10, 12-13, 864 P.2d 1042, 1044-45 (1993); L. Harvey Concrete, Inc. v. Agro Constr. & Supply Co., 189 Ariz. 178, 180, 939 P.2d 811, 813 (App. 1997). ¶8 Arizona s notice of claim statute requires a person with a claim against a public entity to file the claim with the person authorized to accept service for the entity within 180 days after the cause of action accrues. A.R.S. § 12-821.01(A). 3 The failure to timely file a notice bars the claim and is not excused by actual notice or substantial compliance. Id.; accord Falcon ex rel. Sandoval v. Maricopa County, 213 Ariz. 525, 527, ¶ 10, 144 P.3d 1254, 1256 (2006); Salerno v. Espinoza, 210 Ariz. 586, 587-88, ¶ 7, 115 P.3d 626, 627-28 (App. 2005). ¶9 The State moved for summary judgment on the grounds that Slaughter had not produced any evidence that she had filed a notice of claim with the State. Slaughter did not dispute that she had not filed a claim with the State, but argued that the claim she filed with the County on June 21, 2005 was proper notice to the State under section 12-821.01 because the County was the State s agent with respect 3 to her employment. She For purposes of this section, a cause of action accrues when the damaged party realizes he or she has been damaged and knows or reasonably should know the cause, source, act, event, instrumentality or condition which caused or contributed to the damage. A.R.S. § 12-821.01(B). 5 submitted an affidavit in which she avowed that she had applied for employment with the County, was hired and paid by the County, she understood she was a County employee, and had never been notified of a change in her employment. She also provided several employment documents that she claimed evidenced that she was employed by the County. sufficient to create a Slaughter argues this evidence was material question of fact regarding whether the County acted as the State s agent for purposes of her employment and, thus, whether the notice of claim she served on the County was sufficient notice to the State. 4 The State contends that even if Slaughter could establish that the County was its agent for purposes of Slaughter s employment, it was not the State s agent for purposes of service of a notice of claim and therefore, the notice of claim was not effective as to the State. 5 ¶10 Section 12-821.01(A) requires a claimant to file his or her notice of claim with the person or persons authorized to accept service for the public entity or public employee as set 4 Slaughter also cites the superior court s earlier ruling denying the County s motion for summary judgment on the grounds that a question of fact existed regarding whether the County employed Slaughter. 5 The State also argues that, as a matter of law, Slaughter was a State employee because officers, agents and employees of the judicial department are State employees. We need not reach this issue. 6 forth in the provides that Arizona rules of civil procedure. service upon the state shall delivery to the attorney general. be Rule effected 4.1 by Ariz. R. Civ. P. 4.1(h). Because Slaughter did not produce any admissible evidence that she served the notice on the State attorney general, the superior court correctly entered summary judgment against her. See Ariz. R. Civ. P. 56(e); Simon v. Maricopa Med. Ctr., 225 Ariz. 55, 61, ¶ 21, 234 P.3d 623, 629 (App. 2010) (affirming summary judgment against plaintiff who failed to produce evidence he had served a notice of claim on defendant police officers). ¶11 Nevertheless, Slaughter argues that because she believed the County was her employer, she did not know that she should serve a notice of claim on the State and it would be unfair to penalize her for not doing so. 6 She relies on Ames v. State, 143 Ariz. 548, 694 P.2d 836 (App. 1985), in which we found that the State received sufficient notice of the plaintiff s claim even though the plaintiff did not serve the notice on the particular state agency involved in the action. 6 Both the county and the State point to the fact that Slaughter was specifically advised in August, 2005 that the notice of claim she had served on the county board of supervisors had been served on the wrong entity and that Slaughter s employment was with the State and not the county, and therefore, service on the county is not correct and is not sufficient to comply with the requirements of the claims statute. 7 In Ames, the plaintiff sued the State for damages arising out of a collision at a railroad crossing. 837. Prior plaintiff to sent filing a his notice of Id. at 549, 694 P.2d at complaint against claim the to the Arizona State, the Corporation Commission, the governor, and the Arizona attorney general. Id. During the course of discovery, the plaintiff learned that the Arizona Department of Transportation (ADOT) was involved in the design, construction, and maintenance of the crossing device at issue and he amended his complaint to add ADOT as a defendant. Id. at 550, 694 P.2d at 838. On appeal from a jury verdict, the State argued that the plaintiff s failure to file a notice of claim with ADOT invalidated his claim against the State. 550-51, 694 P.2d at 838-39. Id. at We rejected this argument, noting that the State, and not an agency thereof, was the real party in interest in the action and that it had received sufficient notice from plaintiff s notice of claim prior to the institution of the lawsuit. Id. at 551-52, 694 P.2d at 839-40. ¶12 unlike Here, in Ames, Slaughter did not serve the State with her notice of claim, but served an entirely different governmental body. Thus, the State did not receive notice of her claim and had no opportunity to investigate and assess its liability prior to the litigation. See Haab v. County of Maricopa, 219 Ariz. 9, 12, ¶ 15, 191 P.3d 1025, 1028 (App. 2008) (discussing the purpose of the notice of claim requirements). 8 Moreover, it is undisputed that even after the County moved for summary judgment in February 2006 judicial branch of government on the that the Slaughter, employed grounds and she therefore had notice that the State might be her employer, she took no action to notify the State of her claim pursuant to the notice of claim statute before she amended her complaint to add it as a defendant. ¶13 There Arizona s is notice no of evidence claim that statute, Slaughter and the complied superior with court properly granted summary judgment for the State. B. ¶14 We will not Motion to Dismiss disturb a dismissal for failure prosecute unless the trial court abused its discretion. to Cooper v. Odom, 6 Ariz. App. 466, 469, 433 P.2d 646, 649 (1967) (noting that the trial court has the inherent power to dismiss a case when it has not been prosecuted). In addition, Maricopa County Local Rule 3.6(a)(3) states a civil action shall be dismissed for failure opposing to prosecute counsel, at appropriate reasons. the upon written discretion of motion the and notice to court based on See also Paul v. Paul, 28 Ariz. 598, 603, 238 P. 399, 401 (1925) (finding sixteen-month period during which plaintiff took no action indicated abandonment of suit and was sufficient to warrant dismissal for lack of prosecution); Old Republic Nat l Title Ins. Co. v. New Falls Corp., 224 Ariz. 9 526, 531, ¶ 23, 233 P.3d 639, 644 (App. 2010) (finding no abuse of discretion in trial court s dismissal for lack of prosecution where plaintiff took no action for more than two years). ¶15 Here, there is no indication that Slaughter prosecuted her claims against the County beyond filing the complaint. She had not conducted any discovery and was not ready to proceed to trial for more than two years after she filed her first amended complaint. superior Slaughter court s argues order her limiting delay the was scope procedural issues raised by the State. justified of by discovery the to She ignores, however, that the order required that the limited discovery be completed on July 31, 2008, nine months before the County sought dismissal for lack of prosecution, and she did nothing to advance her case against the County even after that date. 7 ¶16 Further, we reject Slaughter s argument that under Dept. of Revenue v. S. Union Gas Co., 119 Ariz. 512, 582 P.2d 158 (1978), the superior court did not have a sufficient basis to dismiss her complaint against the County. In Southern Union, the supreme court held that a statute that directed the superior court to hear tax appeals within ninety days after they were docketed was directory and not mandatory, and therefore, did not 7 Slaughter s failure to advance her case is not excused by the fact that the County had not answered her first amended complaint. See Ariz. R. Civ. P. 55 (providing method by which a plaintiff may obtain default judgment against a defendant who has failed to plead or otherwise defend). 10 require dismissal for its violation. 160. Id. at 514, 582 P.2d at The court in Southern Union did not address involuntary dismissal pursuant to Arizona Rules of Civil Procedure 41(b), except to note that a violation of the ninety-day statutory provision, without more, did not amount to an unreasonable delay from which it could be concluded that a party had abandoned his claim. Id. Accordingly, we find Southern Union factually distinct, and therefore, not controlling. ¶17 The court s determination that Slaughter prosecute her claims was not an abuse of discretion. failed to Quigley v. City Court, 132 Ariz. 35, 37, 643 P.2d 738, 740 (App. 1982) (defining abuse unreasonable, untenable or of discretion exercised reasons ). We on find as discretion untenable no error in manifestly grounds, its or dismissal for of Slaughter s claims against the County. CONCLUSION ¶18 For the foregoing reasons, we affirm. _____________/S/___________ LAWRENCE F. WINTHROP, Judge CONCURRING: ___________/S/__________________ PHILIP HALL, Presiding Judge 11 _____________/S/____________ JON W. THOMPSON, Judge

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