Great Northern Ins. Co. v. Transit Auth. of Omaha
308 Neb. 916
| Neb. | 2021Background
- On Oct. 21, 2016, a Metro (Transit Authority of the City of Omaha) bus collided with property at the Holland Performing Arts Center insured by Great Northern; Great Northern paid the claim.
- Great Northern’s attorney mailed a certified letter dated Dec. 7, 2016, labeled "Statutory Notice" to "Claims Department, Omaha Metro Transit" after checking Metro’s website for claim contact information; no further inquiry was made.
- The letter was signed for Dec. 12, 2016, by "F. Winniski," delivered to Metro’s director of legal/human resources, who forwarded it to Metro’s outside counsel; outside counsel acknowledged receipt and asked that future communications be directed to him.
- Great Northern sued Metro in May 2018 seeking subrogation under the Political Subdivisions Tort Claims Act (PSTCA); Metro asserted as an affirmative defense that Great Northern failed to comply with the PSTCA’s presuit notice requirement (§ 13-905).
- Great Northern pleaded equitable estoppel (and substantial compliance) in the alternative; Metro moved for summary judgment arguing (1) the letter was not a § 13-905 claim because it was addressed to the wrong official and was a "potential" claim, and (2) estoppel did not apply.
- The district court denied Metro’s motion, finding the Dec. 7 letter constituted a claim but was not sent to the official charged with keeping Metro’s records, and that genuine issues of material fact existed on equitable estoppel; Metro appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Dec. 7, 2016 letter satisfied PSTCA § 13-905 (was it a written claim and properly filed) | Great Northern: letter substantially complied; it gave date, incident, and damages and fulfilled statute’s notice purpose | Metro: letter was addressed to wrong official, was only a "potential" claim, and thus did not meet § 13-905 strictures | Court: No plain error in district court’s finding that letter was a claim but was not sent to the official charged with maintaining records; summary judgment inappropriate on this ground |
| Whether Metro is equitably estopped from asserting the PSTCA notice defense | Great Northern: Metro (via its director and outside counsel) received, acknowledged, and handled the letter; Great Northern relied on Metro’s responses and production — estoppel should bar the defense | Metro: no false representation; lacked elements (first, fourth, sixth) of equitable estoppel as a matter of law | Court: Genuine issues of material fact exist as to equitable estoppel elements; summary judgment improper |
| Whether the trial court erred in its reasoning about substantial compliance and notice recipient | Great Northern: district court wrongly held letter not to proper party and misapplied substantial compliance doctrine | Metro: district court properly required notice to official who maintains records; no substantial compliance | Court: Even if district court’s reasoning contained arguable errors, none rose to plain error; denial of summary judgment affirmed |
| Whether appellate briefs’ lack of formal assignments of error forfeits review or permits plain error review | Metro/Great Northern: arguments proceeded without a separate assignments-of-error section | — | Court: Both briefs violated Neb. Ct. R. App. P. § 2-109; the court exercised discretion to review for plain error and found none |
Key Cases Cited
- Steffy v. Steffy, 287 Neb. 529 (2014) (appellate-briefing requirements and consequences of noncompliance)
- In re Interest of Jamyia M., 281 Neb. 964 (2011) (plain-error standard)
- Saylor v. State, 306 Neb. 147 (2020) (PSTCA presuit procedures are procedural, not jurisdictional)
- Estate of McElwee v. Omaha Transit Auth., 266 Neb. 317 (2003) (elements of equitable estoppel)
- McKinney v. Okoye, 287 Neb. 261 (2014) (summary-judgment is an extreme remedy; standards for granting relief)
- Wynne v. Menard, Inc., 299 Neb. 710 (2019) (summary judgment inappropriate where evidence supports reasonable, contrary inferences)
