HELEN READING and FRANK READING , Plaintiff s - Appell ees , vs. BILL PETERSON , Defendant - Appell ant .
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IN THE COURT OF APPEALS OF IOWA
No. 9-092 / 08-0555
Filed March 26, 2009
HELEN READING and FRANK READING,
Plaintiffs-Appellees,
vs.
BILL PETERSON,
Defendant-Appellant.
________________________________________________________________
Appeal from the Iowa District Court for Tama County, Douglas S. Russell,
Judge.
Peterson appeals the district court’s denial of his motion for summary
judgment. REVERSED.
Sharon Soorholtz Greer and Melinda G. Young of Cartwright, Druker, &
Ryden, Marshalltown, for appellant.
George W. Appleby of Carney & Appleby, P.L.C., Des Moines, for
appellees.
Considered by Eisenhauer, P.J., and Doyle and Mansfield, JJ.
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MANSFIELD, J.
I. Background Facts and Procedural History.
Because this is a review of a denial of a motion for summary judgment, we
recite the facts as set forth in the plaintiffs’ evidence, construing it in the light
most favorable to them. Weddum v. Davenport Cmty. Sch. Dist., 750 N.W.2d
114, 117 (Iowa 2008).
On January 20, 2003, the Readings, who are New Jersey residents, were
visiting a Sandals Resort in Jamaica. Helen Reading was sitting in a beach
chair. A flag football game took place, in which another guest, William Peterson,
was participating. During the course of the game Peterson collided into Helen,
causing injuries to her.
The Readings tried to ascertain the name of the guest who had collided
with Helen, making inquiries of the resort manager and a nurse, but Sandals
steadfastly refused to reveal this information. Another guest (whose identity was
also unknown to the Readings) told Frank Reading that the person who collided
into his wife had left the Sandals Resort the day after the incident.
Sandals had obtained an incident report dated January 20, 2003, and
signed by Peterson. Thus, Sandals was at all times aware of Peterson’s identity.
On January 10, 2005, not having learned Peterson’s identity, the
Readings sued Sandals and various “John Does” in New Jersey state court.
Sandals’ counsel refused informal requests to identify the person who had
collided with Helen Reading, but eventually Sandals answered an interrogatory
and thereby disclosed Peterson’s identity and home town. On June 6, 2006, the
Readings moved to amend their New Jersey complaint to add Peterson as a
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defendant. On November 20, 2006, the Readings also filed a petition against
Peterson in the Iowa District Court for Tama County.
Initially, Peterson moved to dismiss this petition based on the statute of
limitations.
The district court denied the motion, and Peterson sought an
interlocutory appeal. Peterson’s application was denied by the supreme court
without prejudice to his right to assert the statute of limitations issue in
subsequent district court proceedings.
Thereafter, at the close of discovery,
Peterson filed a motion for summary judgment based on the statute of limitations.
The district court denied that motion as well. This time, Peterson’s application for
interlocutory appeal was granted by the supreme court. His appeal is now before
us.
II. Analysis.
Peterson argues that the district court erred in finding a genuine issue of
material fact as to whether the two-year statute of limitations in Iowa Code
section 614.1(2) (2007) had been tolled due to equitable estoppel or fraudulent
concealment. We agree with Peterson.
The related doctrines of equitable estoppel and fraudulent concealment
require a showing of affirmative misconduct by the defendant, on which the
plaintiff relied to his or her prejudice. Hook v. Lippolt, 755 N.W.2d 514, 525 (Iowa
2008).
In this case, there is no evidence Peterson himself did anything to deter
the Readings from filing a lawsuit against him. Although the Readings argue in
their briefing that he “fled” the resort to avoid being identified by them, there is no
evidence of this. At most, the record contains inadmissible hearsay to the effect
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that Peterson left the resort the day after the incident. However, even accepting
this assertion at face value, the record does not indicate why he left the resort, or
that he left the resort ahead of schedule.
The summary judgment record does show that Sandals was not
responsive to the Readings’ requests for Peterson’s identity. However, Sandals
was not Peterson, or Peterson’s employer. Cf. id. at 525-26 (considering the
conduct of both the employee and the employer in holding that the employer was
not estopped from raising the statute of limitations). We do not believe Sandals’
refusal to identify Peterson can be attributed to Peterson here, even assuming
(without deciding) that a mere refusal to provide identifying information can serve
as the basis for an estoppel that would toll the running of the statute of
limitations.
For the foregoing reasons, we reverse the decision of the district court
denying Peterson’s motion for summary judgment and direct the entry of
summary judgment in Peterson’s favor.
REVERSED.
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