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Great Northern Ins. Co. v. Transit Auth. of Omaha
308 Neb. 916
| Neb. | 2021
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Background

  • 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)
Read the full case

Case Details

Case Name: Great Northern Ins. Co. v. Transit Auth. of Omaha
Court Name: Nebraska Supreme Court
Date Published: Apr 16, 2021
Citation: 308 Neb. 916
Docket Number: S-19-913
Court Abbreviation: Neb.