451 P.3d 125
Okla.2019Background
- On Jan. 10, 2012 a six-year-old child was struck by a Mounds Public Schools bus; parents' counsel sent a written notice by certified mail on Jan. 26, 2012 to the school superintendent and to the school insurance adjuster.
- The superintendent received the letter but did not forward it to the board clerk; the superintendent did forward the letter to the insurer.
- The insurance adjuster replied Jan. 30, 2012 requesting additional medical/witness information and explicitly stating the communications and any settlement discussions would not waive or extend GTCA time limits.
- Plaintiff later sent a Sept. 5, 2012 letter (which defendants dispute receiving) and a Jan. 30, 2013 settlement demand.
- Plaintiff filed suit May 31, 2013; defendants moved to dismiss as time‑barred and for dismissal of the individual driver (on scope-of-employment grounds). The district court dismissed with prejudice; the Court of Civil Appeals affirmed on notice‑filing grounds. The Oklahoma Supreme Court granted certiorari.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a written GTCA notice sent by certified mail to a school superintendent satisfies 51 O.S. § 156(D) requirement to file with the clerk of the governing body | The Jan. 26, 2012 letter to the superintendent substantially complied; notice to any official who gets the board's attention suffices | §156(D) requires the claimant to file the written notice with the clerk's office; notice to the superintendent is not filing | Held: Filing with the clerk is mandatory, but when a school superintendent receives written GTCA notice the superintendent is treated as having received it for the board and must transmit it to the clerk; delivery to the superintendent is deemed the filing date if clerk filing does not occur. |
| Whether the adjuster’s Jan. 30, 2012 request for more information tolled the 90‑day deemed‑denial period or the 180‑day suit period under 51 O.S. §157 | Bivins and related authority allow tolling where an agency requests information; plaintiff contends the adjuster’s inquiry restarted or tolled the 90‑day period | The adjuster’s letter expressly disclaimed any waiver or extension of statutory time limits; defendants argue that negation prevents tolling | Held: The adjuster’s request did not toll either the 90‑day approval/denial period or the 180‑day suit period because the request expressly stated it would not extend or waive time limits. |
| Whether plaintiff’s Sept. 5, 2012 and Jan. 30, 2013 letters created a written agreement to extend/toll time to sue under §157(B) | Plaintiff contends these letters (and negotiation activity) show an agreement or otherwise restarted evaluation/tolling | Defendants say no mutual written agreement to extend was made and the correspondence is unilateral or was not received | Held: Unilateral settlement overtures by plaintiff (and the contested Sept. 2012 mailing) are insufficient as a matter of law to show the written mutual agreement required to toll §157 time limits. |
| Whether plaintiff’s May 31, 2013 suit was timely under the GTCA given the above | Plaintiff argues tolling/negotiation saved timeliness | Defendants argue claim was deemed denied Apr. 29, 2012 and suit deadline expired | Held: Claim was deemed denied 90 days after Jan. 30, 2012; plaintiff failed to establish tolling/estoppel, so the May 2013 suit was untimely and dismissal was affirmed. |
Key Cases Cited
- Minie v. Hudson, 934 P.2d 1082 (Okla. 1997) ("shall be in writing" interpreted as a mandatory writing requirement for GTCA notice)
- Bivins v. State ex rel. Oklahoma Memorial Hosp., 917 P.2d 456 (Okla. 1996) (agency request for additional information can have legally significant tolling effect absent contrary notice)
- Duesterhaus v. City of Edmond, 634 P.2d 720 (Okla. 1981) (prior approval of substantial‑compliance approach to notice)
- Conway v. Ohio Casualty Ins. Co., 669 P.2d 766 (Okla. 1983) (notice to insurer analogous to substantial compliance with school district notice requirement)
- Sanchez v. City of Sand Springs, 789 P.2d 240 (Okla. 1990) (agency request for info did not toll 90‑day period where facts showed otherwise)
- Grisham v. City of Oklahoma City, 404 P.3d 843 (Okla. 2017) (analysis of mandatory vs. directory statutory language and GTCA notice purposes)
- Hall v. The GEO Group, Inc., 324 P.3d 399 (Okla. 2014) (discussing GTCA timing and estoppel principles)
