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Cruse v. Board of County Commissioners
910 P.2d 998
Okla.
1995
Check Treatment

*1 SUMMERS, J., present gas involved an oil in part case. Whale concurs and part. dissents royalty sought lease where owners to recover mineral the sum of from the lessee $750.00 HODGES, J., recused. liability for annual rentals. The of lessee’s surety assigned Lessee was issue. had lease, rights court

his under the and the assign-

concerned itself with whether such operate surety might

ment to relieve the However, recognized

liability. this Court assignment prohibited by was not

that where lease, liability then the terms Harry CRUSE and Maude surety be would not affected Cruse, Appellants, assignment. case, present Moody agreed In the to re- BOARD OF COUNTY COMMISSIONERS extension. The notes lan- newals or included COUNTY, Oklahoma, OF ATOKA guage reflecting understanding makers’ Appellee. might notes renewed be or extended No. 81733. any agreement between the holder parties makers that all would remain Supreme Court Oklahoma. liable on each extension or renewal.12 Dec. Moody not be as co-maker will released of obligation through equitable his defenses as Rehearing Denied Jan. agreed in

he advance to renewals or exten- surety

sions the notes he is not a

any portion of the loan which he bene-

fited. conclusion, primary

In hold we

obligors, present with and future interest

loan, obligations cannot defeat their rais

ing surety/accommodation maker status. present case we find the district finding

court’s of fact was correct and we will findings clearly disturb are not

contrary weight to the evidence.

CERTIORARI PREVIOUSLY GRANT-

ED; COURT OF APPEALS OPINION PART; IN TRIAL

VACATED COURT

JUDGMENT AFFIRMED.

KAUGER, V.C.J., LAVENDER,

SIMMS, WATT, JJ., OPALA and concur. consideration, operates Commercial Code Comment as waiver of Uniform 3-606, dealing Impairment 12A O.S.1981 consenting party’s right claim dis- of Collateral reads: charge. goes Impair- advance, comment This defense given Consent and is discharge commonly incorporated parties, in the ment Collateral or both of instrument requires party afterward. It no which are accommodation defenses. *2 Chiaf, Chiaf, City,

Joey Chiaf & Atoka, Oklahoma, Whittington, Okla- Neil homa, appellants. for McGehee, Attorney, Theresa District Jeff Durant, Mixon, Attorney, Assistant District Oklahoma, appellee. for WILSON, ALMA Chief Justice: presented The issue is whether a timely tort governmental filed claims action O.S.1991, pursuant may be refiled O.S.1991, op 100. We hold refiling timely-filed erates to allow the governmental tort claims action within one year governmental from the date the action failed other than on its merits. case further find must re We manded for the district court to determine by O.S.1991, the action barred whether 155(8). 6,May appellant, Harry On Cruse, his automobile into a washout drove Oklahoma, county County, on a road Atoka injury. resulting personal property (Cruse) May appellants On damages arising claim mailed a notice of May to the Board of out of the 6th incident County County Commissioners Atoka (Board). by the The notice was received May County Clerk 1990. The Atoka on did act the claim and was Board 14,1990. August denied on deemed 10, 1991, timely January Cruse filed a On tort claims action the dis- governmental County against trict court of Atoka Board, alleging that the Board failed ade- 1) 2) road, manage maintain the quately: 3) road, drainage discover the around 4) area, warn drivers washout answer, the Board denied In its washout. allegations alleged negligence county road due to any defect in the was for which the Board weather conditions 155(8). O.S.1991, § pursuant to 51 On liable February Board filed a motion sovereign summary judgment asserting exemption in immunity pursuant 155(8). 4,1992, O.S.1991, ruling prior operates March to a On Title to allow refiling statutory common law2 and summary judgment Cruse dismissed the O.S.1991, 100, provides: actions.3 prejudice refiling. action without any If action is commenced within due 19, 1993, January On refiled Cruse *3 time, judgment and a thereon for the governmental against tort claims action the reversed, plaintiff plaintiff or if the fail County. Board in the district court of Atoka upon such action than otherwise the merits, filed a motion to or, Board dismiss contend- plaintiff, die, the if he should survive, O.S.1991, ing repre- § and the of action apply that 12 100 does not his sentatives a commence new action governmental a tort claims action allow (1) year within one the after reversal or refiling expiration of action after the the of failure although the time limit com- 180-day period specified the in 51 O.S. mencing expired the action shall have be- 157(B). 1991, § The district court dismissed fore new action is filed. of Appeals the action. The Court affirmed Prior to enactment of the Governmental dismissal, O.S.1991, relying upon 51 Act,4 § operated Tort 100 Claims to allow the Wynnewood §§ 157 170 and Johns v. refiling against governmental of an a Education, School Board P.2d 248 656 of entity applicable outside the time limitation. (Okla.1982). previously granted We certiora- Valley In Development Corporation, Vista ri. Arrow,5 City Inc. v. Broken this Court operated determined 100 that to allow the Cruse contends that the to maintain refiling a contract action a munici- preserved upon timely this action was com- pality. original action had failed be- pliance O.S.1991, with the of 51 plaintiff cause the did present evidence 157; O.S.1991, §§ that relating city’s budget limita- debt subjects expressly timely-filed governmen- required tions as statute to vest court tal tort claims to all actions Oklahoma civil authority money judgment to render a law; and, procedure the Governmental Tort municipality. Valley Vista con- expressly Claims does preclude ap- Act cluded that the failure of an action because O.S.1991, plication 12of 100 to allow refil- authority the court lacked judg- to render a ing. The Board contends that the trial court ment municipality constituted a jurisdiction subject lacked matter because failure than otherwise on the within merits refiled was not filed unambiguous provisions In 100.6 days after the claim was deemed denied un- Guthrie,7 City v. Herwig the Court held 157; der the Governmental Tort operates refiling allow of a Claims Act creates to file an action municipality, nuisance case 180-day and the time limitation is condition timely-filed action was dismissed without and, right; that failure to fulfill the prejudice and refiled after the initial statute extinguishes right.1 condition expired. City limitations had Tulsa and, Allen, 1. Few states have addressed the Mining issue whether Rock Island Co. v. 106 Okla. governmental claims action be refiled (1924), wrongful 233 P. 1060 death action. O.S.1991, pursuant statute similar to 12 § 100. Ohio Wisconsin have answered in §§ seq. et of Title 51 of the Oklahoma University affirmative. Reese Ohio State Statutes. Hospitals, 6 Ohio St.3d 451 N.E.2d 1196 and, Colby County, v. Columbia (Okla. 1988). P.2d 344 Wis.2d N.W.2d Tennessee negative. Memphis has answered Eason Light, Gas & Water Division Mem- See, Inc., KelseyHayes, Ross v. phis, (Tenn.App.1993). 866 S.W.2d 952 (Okla.1991), which concluded that "The language unambiguous stating Robertson, 2. Pinson v. 197 Okla. applies ‘any actions action com- — ” menced within due time.’ Johnson, 3. Amsden v. 74 Okla. 158 P. 1148 (1916), lien; an action to enforce a mechanic’s 7. 182 Okla. Accordingly, § ap- 100 is allow refil tort claims action. Myrick,8 operated damages governmental suffered plicable to recover to a tort claims actions

ing of an action an excavation in plaintiff fell into application when the inconsistent with our unless city streets. one construction of Governmental Tort Act. Claims appli The remedial nature liberal part of our law when cation of 1009 was repudiated common When Court Tort Claims Act was the Political Subdivision sovereign immunity law bar doctrine 14 of the Political Subdi enacted.10 Section governmental tort claims as to effective Act, provided that

vision Tort Claims accruing or causes of action of the State laws and statutes a.m., 1, 1985,16 Legislature 12:01 October apply govern all actions *4 the Governmental Tort Claims Act.17 enacted laws act to the extent that the are under the adopted The Tort Act Governmental Claims provisions of with the the not inconsistent sovereign the doctrine of immu- common law reading § at plain A codified act.11 immunity, nity partially then and waived the apply § a § that would to tort is first, “The providing: State Ap against political a subdivision.12 action hereby adopt sovereign the does doctrine of against § to tort actions a plication of state, then, immunityO”18 “The and supported by the rea political subdivision provided in the and in the manner this extent soning Conway Casualty Insur in Ohio act, immunity politi- and that of its waives finding § Company,13 that 164 is au ance cal The doctrine of sover- subdivisions.”19 O.S.1981, § thority application of 12 323.14 immunity eign “concept the embodied Tort The Political Claims Act Subdivision government part the a and courts were and became the Governmental was amended against to enforce could not used claims Unchanged, O.S.Supp. Tort Act.15 Claims government express permis- without the 1978, 164, part § a was left intact as government."20 sion of Governmen- Act. Tort Claims There were Governmental expressly tal Act withholds con- Tort Claims provisions in Political Subdivision Tort no judicial sent to enforcement tort Act, any in nor are there the Govern- Claims local, government, Act, against the state or expressly pro- mental Tort Claims which judicial governmental expressly § enforce- application of 100 to a then consents scribe plain a will be a 12. The words of statute 8. 184 Okla. 86 P.2d 623 ordinary meaning, contrary to the unless purpose and of the statute when consid- intent Development Corporation, Valley Vista Inc. v. 9. Keckv. Oklahoma Tax Commis- ered as whole. Arrow, (Okla. P.2d at Broken sion, 188 Okla. 1988), savings said whether to as a we referred statute, provision, renewal or recommencement 1983). (Okla. O.S.1981, 13. 669 P.2d provision, purpose of 12 100 is gen flowing to avoid the harsh results from O.S.1981, failed and the prohibits joinder eral rule 14. 12 during expired statute of limitations had terim, in liability party insurers as a tort action. untimely; subsequent any action was it is a remedial statute and it therefore Okla.Sess.Laws, 226. 15. 1984 ch. liberally applied. are to be Oklahoma, Vanderpool 16. State Okla.Sess.Laws, 203. 10. 1978 ch. 1983). (Okla. Okla.Sess.Laws, Okla.Sess.Laws, now co- 11. 1978 ch. effective Octo- 17. 1984 ch. O.S.991, 164, dified reads: at ber 1985. of Okla- The laws and statutes of State Okla.Sess.Laws, 226, 3,§ at ch. codified 18. 1984 Procedure, and the Rules of Civil as homa O.S.1991, 152.1(A). adopted by Supreme promulgated and applicable and of Oklahoma insofar as Court Okla.Sess.Laws, 226, 3,§ at ch. codified 19. 1984 rules are not inconsistent extent such O.S.1991, 152.1(B). act, apply provisions of this shall with the pro- govern actions under the all State, Vanderpool this visions of act. notice, ment of “to the in the exceeding days tort claims extent and incapacity. provided.”21 manner O.S.1991, provides: may claim The extent which A. A claim is if deemed denied judicially government enforced political state ap- or subdivision fails to prescribed in such various sections prove entirety the claim in its within nine- limiting governmental liability the amount ty days, parties unless the interested removing joint government lia- expi- have reached a settlement before the bility. party may in The manner period. person ration of that sovereign immunity and overcome maintain politi- initiate a suit state narrowly an action cal subdivision unless claim has been procedural prerequisites structured22 part. denied whole or The claimant §§ pertinent provisions political the state or subdivision O.S.1991, provide: 51of attempts claim, continue settle howev- Any person having A. a claim er, negotiations settlement do not extend political state subdivision within the date of denial. act scope present a claim any arising B. No un- any the state or subdivision for *5 Act, seq. der this 151 et Section of this appropriate including relief the award of title, shall be maintained unless valid no- money damages. tice has been and the action is com- against B. politi- Claims the state or a (180) within eighty menced one hundred cal presented subdivision are to be days after of denial the claim as forth set ninety days of the date the loss occurs. in this section. Neither the claimant nor In presented following the a event claim political the state or subdivision ex- occurs, ninety days after the loss but tend time to the commence an action (1) year occurs, within one after the loss continuing attempt to settlement of the any judgment arising in a lawsuit from the claim. subject act which is the of the claim shall applies Whether to save (10%). percent be reduced ten A claim Cruse’s refiled action our analysis rests on of against political the or a state subdivision §§ 156 specifically 180-day and the time shall forever barred unless notice there- limitation on commencement of an action.23 presented year of is within one after Facially these statutes delineate time-limited the occurs. loss prerequisites judicial enforcement of a tort against C. A claim the state shall be in against government.24 claim the proce writing ... spans two-year Begin dure time frame. political D. A claim subdivi- ning loss, two-year with the date of the time sion writing shall be in ... incapacitation (ninety consists of intervals for (one giving days), filing E. ... The time for written no- of year), notice of claim pursuant provisions tice of claim (ninety days), of filing denial claim of an (one this section does not dur- eighty days). Upon include time hundred ing person injured compliance which the is unable due procedural with the time-limited to incapacitation injury give steps §§ 156 and state’s consent Although Legislature 24. Gurley Hospital consented to Guymon, the fil- v. Memorial ing of certain tort (Okla.1989), actions Oklahoma’s recognized P.2d the notice political subdivisions in the Political Subdivision precedent of claim as a condition to suit Act, codify Tort Claims act did the com- political jurisdictional prereq subdivision or a sovereign immunity. mon law doctrine of judicial uisite to intervention and held that the purchase liability by a insurance sub Stillwater, 22. Jarvis v. dispense division can not with the notice of claim (Okla.1987). requirement. statutory 23. The cardinal rule construction is legislative give to ascertain and effect to intent. (Okla.1988). Humphrey Denney, expression In of a clear manifest, sovereign immuni- the absence

to be sued removed, judicial remedy for statutory require comply and a with a ty bar is failure to claim Johns, the tort enforcement of tort claim as in ment forever bars the main- political subdivision state or prescribed by §§ the time limitations tained. accomplish construed so 157 have been as clearly statutory expresses purpose. Trent v. Board language §in filing one-year for limitation intent that the County Commissioners Johnston Coun operates as of claim the written notice 90-day period for a ty, that the concluded language the claim.25 Similar absolute bar to deny prevents political subdivision to a claim Act Tort Claims in the Political Subdivision injured delay of the needless for the benefit determined, face, absolute- has been and held that actual notice of claimant Wynnewood ly a claim. In Johns v. bar trig attorney denial of claim claimant’s Education,26 written notice Board School running 180-day for gers presented school claim was Whitley commencement of suit. v. Oolo years plaintiff the minor was nearly two Independent No. gah School District I-4 of § 156 injured. Relying language 90-day Rogers County,29 period unless claim be forever barred deny the was deemed school district to claim hun- presented within one notice thereof negotiations there tolled settlement twenty occurs days dred and after the loss 180-day period commencing an fore language excluding period triggered.30 action was not incapacitated days during party is which the injury, Johns held that result of the Upon of the various versions consideration O.S.1981, apply do not attendant of the statutes our decisional give of claim on to extend the time to notice law, days com- purpose the 180 behalf of a minor under Political Subdivi- *6 two-year time an action within the mence case, In the instant sion Tort Claims Act.27 appar- §§ in 156 and 157 is period delineated Appeals the the court and Court district the preserves It ent. 180-day period time for com- substituted the tort actions two-year time limitation on 120-day time action for the mencement of pro- against private persons. Section 156 in period giving notice of claim the 1978 not be maintained that an action shall vides § thus determined that version of 156 and eighty within hundred commenced one unless authority. controlling language The Johns is (180) given days after valid notice has been however, 157, significantly § from in differs (1 incapacity) year plus days 156, do language the in hence we not find (90 days). general The denial of the claim dispositive. to be Johns 1992, body political one subdivision within Okla. the 25. In was amended. 1992 Sess.Laws, twenty days the loss oc- Legislature after 4. The deleted hundred ch. requiring percent provision ten reduction in curs. the judgment notice of claim the amount of (Okla.1988). ninety days loss after after the occurred 28. 755 was filed year the date of loss. Sec- but within one 156(B) now reads: tion (Okla.1987). 29. P.2d 455 against political the state or a B. Claims presented are to within one subdivision injury on Whitley, the occurred June 30. year of date the loss occurs. A claim the 1982; superintendent of the school district the against political state or a subdivision the 13, 1982; July settle- the claim on was notified of pre notice thereof is be forever barred unless proceeded, negotiations the insurer ment (1) year the occurs. one loss sented within July Subse- filed on 1983. when suit was Lawton, See, 901 P.2d 826 Mansell express- quently, Legislature the amended (Okla. 1995). negotiations ly do not providing that settlement of an action. the time for commencement extend (Okla.1982). 26. 656 P.2d 249-250 Okla.Sess.Laws, recent- 5. Most ch. 156(B), O.S.Supp.1978, Legislature parties 27. concerned 51 ly, Johns to has authorized 90-day which read: for denial of the claim extend the time Okla.Sess.Laws, agreement. ch. against political written subdivision or B. A claim See, foot- § 31, November employee notice effective shall be forever barred unless governing infra. of the thereof is filed with the clerk provides 156(B), limitations on torts 180-day statute of the terms of limit time can action within two regulates bring governmental the time to years “after the cause of action shall have tort claims action to Legislature which the afterwardsQ” two-year accrued and not is, has its consent. That failure to statute of limitations tort actions 180-day operates meet the limit time to bar private persons two-year is mirrored judicial enforcement aof claim §§ period prescribed time in government.34 This construction achieves upon imposing the same time limitation purpose two-year time frame in public imposed commencement of torts as is §§ Upon compliance 156 and 157. with the upon private the commencement of torts.31 filing time-limited of written notice of claim §§ and denial of claim in 156 and general statute limitations on state’s consent be sued is manifest and the operates remedy torts bar rather than judicial power remedy court exercise extinguish the substantive cause.32 The alleged wrong by govern- tortious 180-day Board contends that time limit 180-day bring ment. The limitation governmental attaches on commence- tort claims ment of an in operates becomes an element bar claim; and, judicial failure to meet the time enforcement Legislature 180- to which the day extinguishes limit By sovereign time the claim.33 immunity. waived 31.Legislative impose intent to the same time govern- restraints tort actions comparison two-year Our time frame in general ap- ment as the parent statute limitations is general §§ two-year 157 with the in the most recent amendment limitation on tort actions has aided determin- Okla.Sess.Laws, 121, 1,§ ch. effective limitation, No- ing 180-day the nature the involved 1, 1995, vember reads: but does not obviate the time im- limitations posed upon the notice claim and denial person may A. A not initiate a suit requirements §§ claim 156 and 157. political the state or a subdivision unless the part. claim has been denied whole or in Speake, (Okla. political Estate claim is deemed denied is state or 1987), explains ordinary approve that an subdivision fails to the claim in statute of limita entirety regulates days, bringing tion unless time for the action state subdivision has denied the it bars the claim, not the substantive claim or reached a prescribed settlement with claim- unless the so time is expiration period. ant before the of that specifically If the attached to the substantive claim that *7 political approves state or a subdivision or it must be construed as an element the claim. (90) less, days the denies claim in the political give state or subdivision shall notice Speake, 33. Estate 743 P.2d at 652. (5) days five of such action the to claim- ant at the the address listed in claim. If the 34. The dissent reads the Tort Governmental political give state subdivision fails to the creating Claims Act "right substantive subsection, required by period notice this action" a substantive time on limit the new for commencement an action in subsection ly-created right of action. Our extant decisional B begin of this section shall not until “right law pertaining defines of action" as expiration ninety-day period approv- for remedy, pertaining rather than to the substantive political al. The claimant and the state or distinctly separates “right law and the remedial may attempts subdivision to continue settle a of action" from the substantive claim, "cause of ac however, negotiations settlement do not Co., Landry tion.” v. Acme Flour Mills 202 Okla. agreed extend the date of denial unless to in (1949). Accord, by State ex writing politi- claimant and state or rel, Telephone Company Southwestern Bell cal subdivision. Brown, (Okla. footnote any arising B. No for cause action under 1974), title, recognized "right seq. wherein this Court this Section 151 et of this act. of action” and "cause changed maintained of action" are often unless valid notice has inter been given explained "right and then the action is of ac commenced within one pertains eighty days through tion” to hundred denial of relief judicial proceedings claim as set forth this section. The for satisfaction of a claimant “cause also, and the may Mining state or subdivision action.” See Rock Island Co. v. Allen, agree writing (1924), extend com- Okla. 233 P. 1060 where purpose mence an continuing applies in the Court determined that ato attempt wrongful except settlement originally of the claim no death action that was filed longer two-year such extension shall be for than two within the limitation in the statute cre years from the date of ating wrongful the loss. death cause of action. I not read it that of limitations. do statute have forbidden Legislature could O.S.1991, § to the refil- My if is application way. of 12 is that even view governmental tort claims ing timely-filed sue, I right which believe condition on act, Reading the Governmen- it did not. but is, protection to its is entitled defendant entirety,35 we con- Act in its tal Tort Claims timely plaintiff has only until the been valid notice has that where clude sued, timely plaintiff has satis suit. Once action has governmental tort and the creat by the action is fying statute timely the court’s filed under been ed, in to dismissal and then 100 kicks allow and, point, pursuant at that power is invoked refiling time. The time bar one substantive O.S.991, 164, of 51 terms the broad lapse; did not die. And did action is controlled governmental tort claims the substantive statute was because state, including 12 O.S. by this the laws of filing. by original fully satisfied Such 1991, § 100. jurisprudence allowing our the status of permits refiling Section only by keep claims created alive governmental tort claims Johnson, Amsden v. Okla. statute. power by the has been invoked the court’s (1916) (action mechan P. 1148 to enforce pleadings original in the original action. Allen, lien); Mining Co. v. Rock Island ic’s question as to the action raise a serious (wrongful Okla. 233 P. 1060 claim— power to enforce Cruse’s court’s action). death from the exempted whether this action is immunity 51 O.S. sovereign bar waiver of broadly 100 is written: Section 155(8).36 of this 1991, § resolution Because any within due If action is commenced findings, it must question require factual plaintiff ... commence a time ... of first instance. the court be determined although ... the time limit new action for fur Accordingly, this is remanded commencing action shall have ex- opinion. proceedings ther consistent mine) (emphasis pired .... GRANTED; PREVIOUSLY CERTIORARI “Any enough to include com- action” is broad OF AP- OF THE COURT OPINION law actions as well as ones created mon VACATED; OF PEALS JUDGMENT enough “Time limit” broad statute. REVERSED; TRIAL THE COURT as well as statutes of limitation include true FOR FUR- REMANDED CAUSE conditioning sue. statutes THER PROCEEDINGS. HODGES, KAUGER, V.C.J., and SIMMS, Justice, with whom OPALA JJ., WATT, concur. SUMMERS Justice, joins, dissenting. SIMMS, LAVENDER, HARGRAVE and Today’s opinion holds that JJ., OPALA, dissent. 100,1 “saving the so-called O.S.1991 *8 SUMMERS, Justice, concurring, with statute”, by protect destruction will from WATT, joins. whom Justice the Government lapse of time claims under I Act Because view [GTCA].2 Tort Claims majority’s opin- perceives the The dissent 157(B) 157(B)3 of limitations § not as a true statute declaring a true ion as 51 O.S.1991 (1) year within one a new action provisions of should be con commence a statute The although the time limit for light legislative after failure act the ... in of the entire strued TRW/ (Okla. expired commencing have be- Brewington, the action shall Pump Reda 1992). is filed.” fore the new action seg. § 151 et 2. 51 O.S.1991 inquiries may by made Jurisdictional stage proceedings. any Cate v. at courts 157(B) provide in of 51 O.S.1991 3. The terms (Okla. 1985). Co., Oil Archon part: pertinent provide in arising terms of 12 O.S.1991 any [the 1.The under "No action pertinent part: unless valid notice shall be maintained GTCA] time, is commenced action any due has been is within "If commenced (180) days eighty deni- plaintiff within one hundred fail in such action other and ... after ” merits, plaintiff al the claim upon ... than of as a trict court County but rather condition exercise within right newly-created 180-day period. They common law’s the GTCA’s vol- then —the today’s untarily pro 4—I preju- ius maius cannot accede dismissed the suit without days nouncement. dice and later refiled more than 180 date the claim’s denial. effective likely analysis The court’s to affect ad- The trial court dismissed the second action versely symmetry stability of our because it was not commenced within the public system by bringing about least statutory days. interval of 180 (1) consequences: expose two harmful it will 157(B) provisions Appeals serious cloud Court of affirmed nisi infirmity “special constitutionally prius granted law” order. We certiorari to- by day condemned declare the O.S.1991 Okl. Const. ART. arising from out-of-state torts right effective rescue the dead pressed foreign fora Oklahoma’s Cruses O.S.1991 governmental entities will doubtless be treat- time bar. subject longer expansive

ed as and more sister-state limitations. latter result II clearly repugnant now-prevailing THE TIME LIMIT IN WHICH A GTCA national choice-of-lawrules. MAY CLAIM BE BROUGHT OR MUST BE AFTERWARD FOREVER I LOST MUST BE TREATED AS SUB- THE ANATOMY OF LITIGATION STANTIVE IN CHARACTER AND AS A CONDITION THE UPON EXER- Harry [the and Maude Cruse Cruses] A CISE OF RATHER RIGHT THAN timely County notified6 the Atoka clerk [the A TRUE STATUTE OF LIMITA- County] bodily injury of their claim for TIONS property damage arising single- out of a county automobile accident on a washed-out only legal The common law is the system claim, road. That having was met with a right/remedy the world dichoto- response statutory die,9 favorable within my. While a can never limitations ninety days, is hence to merely be deemed of time bar the demandant’s reme- dy.,10 legally denied.7 The Cruses dis- lost be revived an First, 4. For a By plaintiff, definition of ius maius see note 9. before the sub- final infra court, jury, mission of the case or to the ” * * * 5. See Okl. Const. infra the terms trial the court. 46. Art. See Coke Littleton, on Institutes the Law of provide 6. The terms 51 O.S.1991 §§ aggrieved An England pertinent part: party always at common law retained a mai- ius person Any having "A. a claim (a greater right), us called in the Norman French political scope state or a subdivision within the (droit majeur). dreit mere A Histo- Holdsworth, present [the GTCA]shall a claim to the state ry "An immor- English Common Law political any appropriate subdivision for re- bring eternally prohibited tal action is including money damages. lief the award of metaphysical produced subtlety” for the En- B. Claims the state or a sub- glish jurists. Ames, common law medieval presented division are to History Legal Legal Lectures and Miscellaneous " * * * days of the date loss occurs. Essays original Jus merum is the *9 English Latin term which old law referred 157(A)provide 7. The terms of 51 O.S.1991 in right” to a "mere or bare which is without either pertinent part: possession right possession. Pryse or "A claim is deemed denied if the state or etc., Court, Okl., v. Monument Co. District 595 approve subdivision fails to the claim 435, (1979); Gaines, P.2d 438 n. 14 v. 140 Stolfa (90) entirety days....” in its within 292, 563, (1930). Okl. 283 P. 567-570 It also is used to a provide 8. The describe ius maius terms of 12 683 after its detachment O.S.1991 in remedy. pertinent part: dismissed, may preju- “An action be without (1882). dice to a future action: 10. See of Actions Wood, Limitations element of the claim. When payment upon substantive-law promise or obligor’s renewed expires, merely the statute of limitations obligation; when so revital extinguished remedy extinguished; is when a substantive- ized, rejoin but still it will the onee-detaehed right again. lapses, dies. A dead law time bar right actionable once to become viable right in be revived. This ancient aptly explained can never As so Justice Jackson verity expressions in ex- Corporation repeated finds our v. Donaldson Chase Securities jurisprudence.12 The common-law tant 11 : distinguished term “right” is to be from the always have limitations vexed “Statutes “right phrase of action”. The latter mind for it difficult to philosophical is —which concept New identifies a borrowed from the logical sym- completely a fit them into con- York Field Code—is found our state has system of law. There been metrical right effectively to and means the stitution controversy as their are of effect. Some remedy,14 com- pursue an available not the analogous civil law opinion like the right concept of immortal mon law’s an prescription limitations statutes doctrine —ius extinguishing the maius. should be viewed right Ad- destroying the claim and 157(B) itself. period time in which Whether mittedly a it is troublesome sustain as repre- public-tort claim be commenced a no ‘right’ can find a claim that right an on the exercise a or sents limit hand, some its invasion. On other (to action) bring ordinary an limitation regarded true courts have common-law legislative The question of intent.15 terms doing no more of limitation as statutes 157(B) plainly expedien- concern for evince than to cut resort to the courts for off That all claims. cy prosecuting GTCA not need a claim. We do enforcement language spells that no tort out section’s arguments.” to settle these beyond be the 180- claim shall maintained omitted.) mine.) (Footnotes short, in- day period. In time merely dichotomy remedial. of the En- terval is not intended to be right/remedy today right on the of a in the form It is condition exercise glish common law survives (1) one-year hence extended conceptually distinct time cannot be of two bars — saving Nothing statute. can ever revive “ordinary” “true” statute of limitations right has died.16 contrast regulates bring time to an action 157(B), certain limit that conditions exer- terms limita- § 9517—the true statute of to be treated as a O.S.1991 and is hence cise of 304, 313, 1137, 1142, 11. 325 U.S. S.Ct. Const. Constitution Okl. Williams, 23, 7; Art. (1945). See also in L.Ed. 1628 Oklahoma 300-301 (1941). o f 16. § connection N.Y. Const. Art. Wells, Okl., v. 351 P.2d 12. See Hiskett Merrill, Okl., v. 386 P.2d 785-786 14. Roberts 1),¶ (the syllabus says "A where the court court’s (1963). of limitation a condition substantive statute enforced, right sought to be limitation on 653; Speake, supra State ex rel. note 12 part generally created Reed, Okl., Hosp. Cent. Mem. State Griffin statute, generally creates a the same P.2d 817-818 it, liability, an action to enforce new authorizes Praescriptio Temporis Opala, P. 16. See Marian [it the time within which and limits Okl., Prescriptive Easements in Speake, Relation to brought].”; Its Matter Estate Law, (1987); Anglo-American Trinity Broadcasting 7 Tulsa L.J. 108-109 743 P.2d Co., Okl., Corp. P.2d v. Leeco Oil (1984); Company Phillips Petroleum United provide terms of 12 O.S.1991 17. The Co., Okl., & G. States Fidel. pertinent part; Hicks, Okl., (1968); Saak recovery of other than for the "Civil actions Robertson, 197 Okl. Pinson v. property can real following Whitley v. See also Oolo periods, cause of Okl., County, Rogers gah S.D. 1-4 of accrued, not afterwards: shall have J., concurring), (Opala, 457-459 explained the difference be where the author *10 (2) years: action ... for pre-suit pro Within two An 90-day notice Third. tween the GTCA’s (Emphasis rights injury of 180-day another....” claim-commencement vision added.) time bar. 1008 (and applicable negligence

tions actions the United States an “ordi keenly ignored today’s opinion) nary limitation”.23 In a case from the U.S. —do judicial presume cognizance to limit of a Appeals Circuit, Court of for the Tenth tardy They negligence claim. allow a “saving explicitly statute” was specific within a time but not held unavailable as a device for extending the saving afterward. While the 100 statute18 time to file a Today’s federal-tort claim.24 may be invoked to extend the for the rejects pronouncement teachings Johns pursuit private remedy, it can never progeny. and its It sets us an adrift on avail press to resurrect a lost away uncharted sea from the national main public tort. stream. Ill IV OPINION,

TODAY’S WHEN MEASURED STANDARDS, BY NATIONAL REP- 157(B) THE COURT CONSTRUES IN RESENTS ABERRATIONAL JURIS- MANNER THAT MAKES ITS PRO- 25 PRUDENCE FOR PUBLIC TORT 156(B) VISIONS AND THOSE OF LAW VIOLATIVE OF OUR FUNDAMEN- TAL LAW previously This court has committed itself 157(B) treating to not time limit anas today’s opinion Since declares ordinary juris statute of limitations. Extant bar to be a true statute limita- prudence Wynnewood v. Bd. School —Johns by timely § tions extendible refiling, 100 principle Educ.19—rests that be implicitly characterizes that provi- time-limit cause the GTCA crafts a unknown purely procedural sion as indistinguish- law, pressing common its time bar a claim able from that applies private torts. constitutes substantive-law condition on the “Special” limitations for actions that fall right.20 exercise The GTCA’s time directly within the same class run afoul of limit general statutory controls over law.21 5, § 46.26 Section 46 man- Okl.Const. Art. similarly public-tort Other states consider procedural uniformity dates a limits entire preconditions substantive-law suing government, similarly class of persons situated not statutes limitat ions,22 jurisprudence things.27 Federal Legislative does enactments must be construed, treat pressing the time limit for torts if possible, give them constitu- Ltd.., Okl., U.S., See Corporation, 1286, (10th Hester v. Benge Purex 534 23. v. 17 F.3d 1288 Cir. 1306, (1975). 1994); P.2d Serv., 1308 Pipkin v. United States Postal 951 272, (10th 1991). F.2d 274 Cir. 100, 18. 12 supra O.S.1991 note 1. supra Benge, 24. 23 at note 1288. Okl., 19. 656 P.2d 248 156(B), 25. For of 51 O.S.1991 Johns, supra 20. note 19 at 249. supra see note 6. Odom, Okl., 449, 21. v. Fuller 741 P.2d 5, 26. The provide terms of Okl. (1987); Vaden, Okl., Const. 412, Art. v. Hamilton 721 P.2d pertinent part: (1986); Co., Conway Casualty v. Ohio Ins. Okl., 766, (1983); Rose, Graves v. not, legislature except “The as otherwise Okl., 733, (1983); Johns, supra 663 P.2d Constitution, provided pass any in this local 249; Lawton, City 19 at McCracken v. special authorizing: laws Okl., 18, Cameron, City actions; Wayne Ft. v. For Ind. limitation civil or criminal * n * " (1977); City Birmingham N.E.2d Weston, Macura, 233 Ala. So. Tulsa v. 186 Okl. Peoples (1940) (the ¶ City Valparaiso, 2). syllabus 178 Ind. court’s (1912) (overruled N.E. grounds, on other Tipton, Porter, Okl., Aaron v. Reynolds 218 Ind. 32 N.E.2d (1941)).

1009 (and 157(B) purely proce § limit of limitations are hence validity.28 If time tional dural) on limitations, casts cloud the constitutional procedural merely a statute its validity provisions of that section when government regime for vindication of by are the standards of Okl. measured prescribed must identical that for torts be 5, § My 46.32 own view—that Const. Art. private wrongs; and tortfeasors 157(B) text establishes substantive- singled out for the cannot hence be benefit right law condition the new to sue the pre-suit negative notice and of its “special” sovereign 180-day place the —would during litigation no period limitations beyond prohibitory limit reach of 46. brought.29 neither of these Because tortfeasors, private provisions applies to it V govern public ac-

could not be extended short, only recognize govern- if tors.30 In we THE COURT’S CONCLUSION WILL generis,

ment torts as a class sui can we SUBJECT OKLAHOMA GOVERN- justify applying pre-suit to them the notice MENTAL ENTITIES TO FOREIGN negative of limitations statute OF STATUTES LIMITATIONS embodied in the GTCA. Where there are only possible meanings two of a one statute — nationally accepted According to choice-of- its of which would render text unconstitu- norms, apply law forum its will own statute adopt the tional —the court should construc- grounded limitations an action for- uphold the tion that would enactment.31 To- eign foreign law33 unless the limitation bars day’s pronouncement the terms merely remedy.34 In and not apply of the latter event the substantive law —which Legislative against public govern. actors —create a true statute other state would limits Op Conflict principle 28. law 33. Restatement Of It is of our constitutional Laws, (Second) (1971 version) every provides: statute is be treated as valid until its 142 nonconformity clearly law to fundamental "(1) it An action will not be maintained if Service, Inc., v. shown. Black Ball Janitorial by the of the fo- barred statute limitations 510, Okl., (1986); 730 P.2d 512 Public Service rum, including provision borrowing the stat- State, Okl., Company 465, v. Oklahoma 645 P.2d state. (1982); ute limitations of another 466 Oklahoma Gas & Electric Com Commission, Okl., it is pany Corporation An action will be maintained if v. 543 P.2d 546, (1975); McCrady 551 v. Western Farmers barred rum, the statute limitations fo- Okl., 356, Cooperative, P.2d 361 though Electric 323 even be barred would (1958). of another state...." statute of limitations added.) (Emphasis special provisions 51 29. These are found in O.S. 156, supra 1991 note 6. Op Conflict 34. Of Laws, (Second) Restatement (1971 version) provides: 823; Macura, Reynolds, supra note su- 26, pra note 100 P.2d at 270. will in another “An action entertained if in the of the otherwise state it is barred state Property, v. State Board State Oklahoma Okl., (1986) (the reviewing applicable law a statute of limitations which P.2d 398-99 accept interpretation merely remedy.” court is bound and not bars doubt); added.) avoids constitutional see also Gilbert (Emphasis State, Okl., Corporation Okl., Central Carp., Stephens v. Household Finance (1986); Exploration v. Water Ricks (1977); Bournias v. Atlantic Board, Okl., Resources Co., (2d Cir.1955). Maritime F.2d Coats, Okl., Election Oklahoma State Board Mills, 451, 453-454, U.S. See also Davis is, L.Ed. It 24 S.Ct. course, to determine how for forum Today’s public-tort characterization of eign limitation. court would characterize own regime indistinguishable from that time bar Shattuck, F.Supp. Earnhardt v. applicable private heavy cloud torts casts a (D.Vt.1964). major problem this in "The provisions, validity GTCA’snotice foreign quiry lies that the character fact 156(B), supra 6. Pre-suit notice O.S.1991 note may not have been made ization litigation requirements for less than an entire for conflicts Eugene purposes." F. Scoles “special” laws offensive class are condemned as Macura, Hay, 3.10 n. 6 supra Peter 46. See Conflict Okl Const Laws Art. 100 P.2d at 270. *12 1010 bring govern- legislature may explicitly

on time to an action a define a new ac- wrong,38 generally fall tionable or a ment tortfeasor into this latter court divine its availability regulatory from a category. They scheme if a constitute a substantive-law action, redress-seeking party belongs to a class— component of the of mak- thus (lex large public narrower than the ing fori) inapplicable. The whose law —for forum devised, special the new tort today only was court not invites sister states benefit statutory scheme indicates the law-mak- apply longer their limitations to claims body’s ing intent to create rather than to governmental Oklahoma but entities deny private right a of action and the new our also abdicates law’s control over the max- private claim’s nature does render it filing imum time for these claims. The underlying inconsistent the statute’s clearly contrary takes is course to the purpose.39 jurisprudence. extant national The latter strongly treating counsels substan- The GTCA fashions no new actionable civ- tive time limits as true statutes of limita- wrong il is alien to the common-law tions.35 catalogue delicts. Neither does it craft a of regulatory implicitly scheme which creates a

YI By new of delictual action. the GTCA’s terms, private explicit law tort is neither THE GTCA DOES NOT CREATE constricted,40 expanded recog- nor The Act A “STATUTORY TORT” which, nizes accountability, tort At wrong.36 common law a tort is a present, civil where is be coextensive with that “statutory a legislatively-craft- tort” creates private wrongdoers41 and establishes sui of 42 duty, law, ed generis unknown to the liability common rubric govern- for recovery authorizes a for its breach.37 The ment actors.43 It does not introduce new 143, supra Okl., Hughey note 34. Authority, The 1988 Grand River Dam Restatement. 142, 33, 1138, supra (1995). Restatement, revision 897 P.2d 1141 substantive/proce §of deletion 143 abandons the dichotomy choosing dural in favor the statute 153(A) provide 41. The terms of 51 O.S.1991 having signifi of limitations of the state the most pertinent part: relationship par cant ties; to the occurrence and the resulting “The state ... be shall liable for loss i.e., always treating statutes of limitation subject from torts ... limitations approach substantive. This new derived from exceptions specified only in this act and Inc., single Uniroyal, case — Heavner v. .J. 63 N state, private person ... entity, would if (1973). 305 A.2d 418 money damages for liable under the laws of ” added.) (Emphasis this state.... wrong 36. A tort is civil for "[a] which the unliquidated is a common law for dam generis category 42. A sui is said to be that which ages, exclusively the breach aof “the one its kind or ". class See Black’s merely contract or the breach of trust or other (6th ed.1990). Dictionary Law added.) equitable (Emphasis obligation.” Sal mond, (10th 1945). Law of Torts ed. represents legislative response 43. The GTCA Green, 37. Bellikka v. Or. abrogation sovereign immunity our in Vander (1988). State, Okl., pool v. 672 P.2d 1156-1157 adoption act is both an Moose, Cavaness, Loyal Lodge Order 1785 v. sovereign immunity conditional waiver of the Okl., (1977). Examples 563 P.2d doctrine. The terms of 51 O.S.1991 152.1 legislatively-crafted are torts afforded 85 O.S. provide pertinent part: (prohibiting discharge of an em hereby adopt "A. State of Oklahoma does ployee bringing in retaliation for a workers’ sovereign immunity. doctrine The state claim) 1053(A) compensation and O.S.1991 performing governmental pro- ... whether (establishing liability corporate directors prietary functions shall be immune liabili- dividends). mispayment negligent willful or ty torts. Sewer, See Gunn v. Consolidated Rural Water & state, only B. The to the extent and in the Okl., Akin, (1992); Gay 839 P.2d provided manner ty....” in this act waives its immuni- Okl., (1988); Pierce v. Frank Co., Okl., lin Elec. 153(A) provide The terms 51 O.S.1991 Co., Inc., Okl., 39. Walter pertinent part: v. Chouteau Lime Echeverria, P.2d Okl., resulting Holbert "The state ... liable for loss subject from its torts ... to the limitations and pub- foreign apply tribunals to sion invites -wrong a new class but rather civil of tortfea- short, pressed be analo- lic-tort the GTCA cannot sors. own, long- their much statutory governmental entities tort. gized to a er limitations. *13 widely provisions of 100 have been like the purely remedial. Much construed as today’s pronounce- I recede from hence statutory for them limitations intended would affirm the trial court’s dis- ment and affect, they solely remedy operate deny certiorari to al- missal order would being extinguished. Nowhere it from keep Appeals’ opinion to stand as low Court law, Anglo-American in which world of exposition of our law. the correct common, is are there similar enactments authority give recognized that would body of ours, statute, capacity to resurrect like right.44

a dead

YII SUMMARY R. LIST and Linda Clarence erroneously Today’s opinion treats Plaintiffs, List, 157(B) by the as extendible time limit v. statute”, “saving 12 O.S. terms of Oklahoma’s living It from the memo- 1991 100. erases PAINT MANUFACTURING ANCHOR ry from obedience of the law withholds COMPANY, Fowler, Wanda nearly this state’s consistent nine decades of Chip Mead, Defendants. jurisprudence.45 No. 85226. 157(B) a condition I view sue the exercise Supreme Court Oklahoma. expiration Its deals death tort. time bar’s legislative to the not to the but 9, 1996. Jan. gov- plaintiffs right to a vindicated itself. (or her) legislatively- wrong

ernment —his It dies maius —is not immortal. created ius 157(B) time limit. lapse

with the My

Nothing it. rea- can revive thereafter 157(B)’s are: sons for this conclusion clearly legislative

language demonstrates judicial cognizance

intent withhold prescribed public-tort claims all (2) the 180-day period lapsed, court’s had infirmity of a exposes

view meaning

“special within the law” Okl. today’s conelu- Art. Const. (21 English Jac. Limitation Act from the exceptions specified where in this act I, 16, 4).§ c. state, entity, would private person ... if damages money under the laws be liable for 653; Trinity 12 at Speake, supra Broad note state_” 1367; Johns, supra note 12 at note casting, supra 249; Petroleum, 12 at supra note 19 at Phillips of 12 O.S.1991 For the historical antecedents 300; Saak, 305; Hiskett, supra supra note 12 at n. note 12 Speake, supra see 429; Pinson, supra note 12 at opin- Cardozo’s court refers Justice Rock Island at 627. See also in this connection York, Allen, N.Y. ion in Gaines New Okl. 233 P. Mining Coal Co. There, Johnson, Justice N.E. 595-596 1063-1064 Amsden “saving P. Okl. the evolution of statutes” Cardozo traces

Case Details

Case Name: Cruse v. Board of County Commissioners
Court Name: Supreme Court of Oklahoma
Date Published: Dec 19, 1995
Citation: 910 P.2d 998
Docket Number: 81733
Court Abbreviation: Okla.
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