Daniala Mohammadi v. Mark Kinslow
No. 21CA0109
Colorado Court of Appeals
September 8, 2022
2022COA103
Opinion by JUDGE YUN; Dunn, J., concurs; Welling, J., dissents
Arapahoe County District Court No. 19CV32997, Honorable John L. Wheeler, Judge
The summaries of the Colorado Court of Appeals published opinions constitute no part of the opinion of the division but have been prepared by the division for the convenience of the reader. The summaries may not be cited or relied upon as they are not the official language of the division. Any discrepancy between the language in the summary and in the opinion should be resolved in favor of the language in the opinion.
SUMMARY
September 8, 2022
2022COA103
No. 21CA0109 Mohammadi v. Kinslow — Courts and Court Procedure — Limitation of Actions — Limitations for Persons Under Disability — When a Statute Begins to Run
Under
The Viorst Law Offices, P.C., Anthony Viorst, David Chambers, Denver, Colorado, for Plaintiff-Appellant
Jeremy R. Maline & Associates, Kevin R. Kennedy, Andrew M. LaFontaine, Westminster, Colorado, for Defendant-Appellee
¶ 2
¶ 3 The district court ruled that the three-year statute of limitations was not tolled1 because Mohammadi‘s disability was terminated — because she turned eighteen — before the limitations period expired. Thus, the court explained, Mohammadi had either three years from the date of the accident or two years from the date she turned eighteen, whichever was later, to bring her lawsuit. Because Mohammadi did not meet the later deadline, the district court granted Kinslow‘s motion to dismiss.
¶ 4 We reverse and remand for the district court to reinstate Mohammadi‘s complaint. We conclude that we are bound by supreme court precedent holding that the applicable statute of limitations is tolled during a plaintiff‘s period of disability and “begins to run when the minor reaches the age of eighteen.” Rudnicki v. Bianco, 2021 CO 80, ¶ 16 (quoting Elgin v. Bartlett, 994 P.2d 411, 414 (Colo. 1999), overruled on other grounds by Rudnicki, 2021 CO 80). We further conclude that the supreme court has not recognized any exception to this rule when the disability ends before the statute of limitations expires.
I. Background
¶ 5 On November 6, 2015, Mohammadi, then sixteen years old, was injured when Kinslow hit her bicycle with his car. At the time of the accident, Kinslow was making a right turn while Mohammadi was crossing the intersection. Mohammadi turned eighteen on January 1, 2017, and sued Kinslow almost three years later, on December 30, 2019, alleging negligence and negligence per se.
¶ 6 Kinslow moved to dismiss the lawsuit as untimely. He argued that, because Mohammadi was a minor at the time of the accident,
¶ 7 In response, Mohammadi agreed that
¶ 8 Later, in Roske v. Estate of Anderson, slip op. at ¶¶ 2, 20-21 (Colo. App. No. 19CA0484, Sept. 10, 2020) (not published pursuant to C.A.R. 35(e)), a division of this court held that, because the plaintiff was a minor at the time of her accident but turned eighteen before the three-year limitations period expired,
¶ 9 While the district court noted that it could consider the unpublished Roske decision for its “persuasive value,” see Patterson v. James, 2018 COA 173, ¶ 40, the court undertook its own textual analysis of
II. Analysis
¶ 10 Mohammadi contends that the district court‘s interpretation of
A. Standard of Review
¶ 11 The district court‘s judgment granting Kinslow‘s C.R.C.P. 12(b)(5) motion to dismiss turns on its interpretation of
B. Statutory Interpretation
¶ 12 When interpreting a statute, our task is to give effect to the intent of the General Assembly. Klinger v. Adams Cnty. Sch. Dist. No. 50, 130 P.3d 1027, 1031 (Colo. 2006). In doing so, we look to the plain language of the statute as a whole and give “consistent, harmonious, and sensible effect to all its parts.” Roberts, ¶ 8.
¶ 13 In general, a person injured in a motor vehicle accident must bring suit within three years of the date of the accident. See
¶ 14
(1) When ... a limitation is fixed upon the time within which a right of action ... may be asserted ... and the true owner of said right is a person under disability at the time such right accrues, then:
(a) If such person under disability is represented by a legal representative at the time the right accrues, or if a legal representative is appointed for such person under disability at any time after the right accrues and prior to the termination of such disability, the applicable statute of limitations shall run against such person under disability in the same manner, for the same period, and with the same effect as it runs against persons not under disability. Such legal representative, or his successor in trust, in any event shall be allowed not less than two years after his appointment within which to take action on behalf of such person under disability,
even though the two-year period expires after the expiration of the period fixed by the applicable statute of limitations. . . . .
(c) If the disability of any person is terminated before the expiration of the period of limitation in paragraph (a) of this subsection (1) and no legal representative has been appointed for him, such person shall be allowed to take action within the period fixed by the applicable statute of limitations or within two years after the removal of the disability, whichever period expires later.
¶ 15 In interpreting
- the phrase “before the expiration of the period of limitation in paragraph (a) of this subsection (1)” means before the expiration of the applicable statute of limitations;
- accordingly,
section 13-81-103(1)(c) applies to someone who is a “person under disability” when her cause of action accrues but whose disability is “terminated” or “remov[ed]” before the applicable statute of limitations expires; - because Mohammadi was a minor at the time of the accident but turned eighteen before the expiration of the three-year statute of limitations,
section 13-81-103(1)(c) applied to her case; section 13-81-103(1)(c) unambiguously requires the calculation of two dates, and the later of the two determines the last day on which a plaintiff‘s claim may be filed;- the first date is “within the period fixed by the applicable statute of limitations” — here, three years from the date of the accident, or November 6, 2018;
- the second date is “within two years after the removal of the disability” — here, two years from Mohammadi‘s eighteenth birthday, or January 1, 2019; and
- because Mohammadi did not bring her action on or before January 1, 2019, the later of the two dates, it was barred.
¶ 16 The federal district court‘s reading of the statute in McKinney v. Armco Recreational Products, Inc., 419 F. Supp. 464, 465 (D. Colo. 1976), supports these conclusions. The McKinney court concluded that, when a plaintiff‘s disability is terminated before the applicable statute of limitations expires, “[p]ursuant to
For example, if a cause of action accruing to a minor arises under a six-year statute of limitations, but the action is not actually brought until seven years later which is three years after the minor has reached the age of majority[,] the action would be barred under
§ 13-81-103(1)(c) since it would be more than six years after accrual and more than two years after reaching the age of majority.
Id.
¶ 17 We acknowledge that both the plain language of the statute and McKinney support the district court‘s interpretation of the statute. But while we might agree with the district court‘s interpretation “were we writing on a blank slate, we are not writing on such a slate.” Harner v. Chapman, 2012 COA 218, ¶ 20, rev‘d, 2014 CO 78. Rather, as we will discuss below, we are bound by the decisions of our supreme court. Id.
C. Supreme Court Precedent
¶ 18 Since McKinney was decided in 1976, our supreme court has made it clear that
Section 13-81-103(1), C.R.S. 1973 , ... creates what is the equivalent of a statutory toll to applicable statutes of limitations for persons under disability, such as minors, at the time a right of action accrues. Upon termination of the disability,section 13-81-103(1)(c) allows “such person ... to take action within the period fixed by the applicable statute of limitations, or within two years after the removal of the disability, whichever period expires later.”
(Citations omitted.)
¶ 20 Similarly, in Southard v. Miles, 714 P.2d 891, 897 (Colo. 1986), the court concluded that “there can be no question that [
¶ 21 In Elgin, 994 P.2d at 414, the court recognized that
[a] person under disability, for whom the court has not appointed a legal representative, is protected by the statute of limitations’ tolling provisions. See
§ 13-81-103(1)(c), 5 C.R.S. (1999) . The statute of limitations begins to run when the minor reaches the age of eighteen or when, if it does, a court appoints a legal representative for the minor.
¶ 22 Most recently, in Rudnicki, the court reaffirmed that “we have construed
¶ 23 The dissent says that these supreme court cases are not binding because they do not address “what happens when a disability terminates, if at all, after the expiration of the otherwise applicable limitations period.” Infra ¶ 40. But that is precisely what
¶ 24 We therefore conclude that the district court erred by finding that Mohammadi‘s lawsuit was time barred. Mohammadi was sixteen when the accident occurred on November 6, 2015. Under the supreme court‘s interpretation of
¶ 25 We are not persuaded otherwise by Kinslow‘s argument that
If before the expiration of the period fixed by the applicable statute of limitations the disability of any person under disability is removed, the fact of such removal shall not in any way affect or stop the running of the applicable statute of limitations, except as provided in section 13-81-103(1)(c).
¶ 26 Kinslow argues that, “[u]nder this provision, once the disability is removed, the concept of tolling is wholly inapplicable.” But the operation of this provision is limited by the phrase, “except as provided in section 13-81-103(1)(c).” And the supreme court has interpreted
¶ 27 Nor are we persuaded by Kinslow‘s alternative argument that, because Mohammadi asked the district court to stay this case “so that the dispositive issue [of the interpretation of
¶ 28 Further, we are unpersuaded by Kinslow‘s argument that the doctrine of judicial estoppel precludes Mohammadi from taking a position contrary to Roske. “Judicial estoppel is a narrow doctrine that precludes a party from taking a position in a proceeding that is totally inconsistent with a position the party took earlier in the same or related proceeding in an intentional effort to mislead the court.” Tuscany Custom Homes, LLC v. Westover, 2020 COA 178, ¶ 35. For three reasons, judicial estoppel does not apply here. First, this doctrine “normally applies to inconsistent factual positions rather than legal positions,” Arko v. People, 183 P.3d 555, 560 (Colo. 2008), and this case involves the latter. Second, Mohammadi did not mislead, much less intentionally mislead, the district court when she stated that the court of appeals in Roske was considering the dispositive issue in this case. And third, Mohammadi‘s position on appeal is not “totally inconsistent” with her position in the district court because she never agreed to be bound by an unpublished decision.
¶ 29 For all these reasons, Mohammadi‘s filing of the action on December 30, 2019, fell within the time allowed by law, and the district court therefore erred by dismissing her case against Kinslow.
III. Request for Attorney Fees
¶ 30 Kinslow requests attorney fees under
IV. Conclusion
¶ 31 The judgment is reversed, and the case is remanded to the district court with directions to reinstate Mohammadi‘s complaint. Kinslow‘s request for attorney fees is denied.
JUDGE DUNN concurs.
JUDGE WELLING dissents.
JUDGE WELLING, dissenting.
¶ 32 In my view, the clear and unambiguous language of
I. The Unambiguous Language of the Statute Bars Mohammadi‘s Claim
¶ 34 “If the statutory language is unambiguous, we apply it as written and go no further.” Ford Motor Co. v. Forrest Walker, 2022 CO 32, ¶ 19 (citing Nieto v. Clark‘s Mkt., Inc., 2021 CO 48, ¶ 12). Only if the statutory language is ambiguous — “meaning that it is susceptible of more than one reasonable interpretation” — may we turn to other interpretive aids to discern the legislature‘s intent. Id. (citing Nieto, ¶ 13). And in no event do the tools at our disposal “include adding our own words or deleting any the legislature has chosen.” Id. (citing Nieto, ¶ 12); see also Dep‘t of Revenue v. Agilent Techs., Inc., 2019 CO 41, ¶ 16 (“[W]e must respect the legislature‘s choice of language, and we will not add words to a statute or subtract words from it.“).
A. Applying the Statute as Written
¶ 35
If the disability of any person is terminated before the expiration of the period of limitation in paragraph (a) of this subsection (1) and no legal representative has been appointed for him, such person shall be allowed to take action within the period fixed by the applicable statute of limitations or within two years after the removal of the disability, whichever period expires later.
¶ 36 The statutory language couldn‘t be clearer: if (1) the disability “terminate[s]” before the expiration of the limitations period and (2) no legal representative has been appointed for the person, then the person must bring suit before the expiration of the longer of (A) what remains in the limitations period or (B) two years after the “removal of the disability.” Id.
¶ 37 The application of this rule to the facts of this case is equally straightforward. Mohammadi was just under two months shy of her seventeenth birthday when she was hit by a car driven by Mark Kinslow and her cause of action against him accrued. A three-year statute of limitations applies to Mohammadi‘s claim against Kinslow. See
B. Supreme Court Cases
¶ 38 Up to this point I don‘t think there is much daylight between my view and that adopted by the majority.
¶ 39 Where I part ways with the majority is the effect to accord a line of supreme court cases addressing how courts are to treat legal disability under circumstances not explicitly covered by
¶ 40 The cases that Mohammadi and the majority rely on address a scenario not covered by
¶ 41 Rudnicki and Elgin are medical malpractice cases involving children who were injured at birth and at nine years old, respectively, and the applicable two-year statute of limitations, therefore, expired long before they turned eighteen. Rudnicki, ¶ 1; Elgin, 994 P.2d at 413.
¶ 42 Southard and Estate of Daigle aren‘t any more on point. Southard involved a plaintiff who contended that he was under an ongoing disability when he attempted to amend his complaint to include a claim against an additional defendant after the underlying statute of limitations would have expired but for the alleged disability. 714 P.2d at 895. And Estate of Daigle involved wrongful death claims brought by three children who were still under the age of majority at the time the claims were filed on their behalf. 634 P.2d at 73.
¶ 43 Simply put, none of the cases relied on by the majority involve the application of any provision of
¶ 44 To be sure, the cases cited by the majority speak broadly of the statute of limitations being “tolled” while a plaintiff is under eighteen. See, e.g., Rudnicki, ¶¶ 16-17; Elgin, 994 P.2d at 413-14. The majority concludes that because the supreme court has not excepted situations in which the minor turns eighteen before the statute of limitations expires from its broad interpretation, neither may we. Supra ¶ 23. I disagree. Instead, because the supreme court hasn‘t addressed what happens when a plaintiff‘s disability is terminated before the applicable statute of limitations expires, we must look to the plain language of the statute and not extend a supreme court ruling to where the supreme court itself hasn‘t said it applies.
¶ 45 And I am not persuaded that the supreme court‘s use of sweeping language to address circumstances outside the reach of the statute at issue circumscribes the operation of the statute under circumstances actually covered by the statute. More to the point, the cases cited by the majority don‘t alter the plain meaning of
II. Application
¶ 46 The timeline below illustrates
¶ 47 The limitations period urged by Mohammadi and adopted by the majority is the one shown by the dashed orange line, which is the three-year period following the termination of disability. Only this interpretation saves Mohammadi‘s complaint. Because this interpretation is inconsistent with
