154 Wash. 2d 345 | Wash. | 2005
Lead Opinion
¶1 RCW 4.96.020(4) forbids the commencement of a tort action against a local government defendant “until sixty days have elapsed after” the plaintiff files a claim notice with the local government entity. We must
¶2 At 3:35 p.m. on Monday, December 10, 2001, Troxell served on the District a tort claim notice pursuant to RCW 4.96.020. Troxell alleged in the notice that, on December 17, 1998, she fell in the unlighted parking lot at Rainier High School, injuring her left leg. The statute prescribes a waiting period between the filing of a notice of claim and the commencement of a lawsuit: “No action shall be commenced against any local governmental entity for damages arising out of tortious conduct until sixty days have elapsed after the claim has first been presented to and filed with the governing body thereof. The applicable period of limitations within which an action must be commenced shall be tolled during the sixty-day period.” RCW 4.96.020(4) (emphasis added). Troxell commenced her action against the District on Friday, February 8, 2002, by filing a complaint at 11:29 a.m. in Thurston County Superior Court.
f 3 The District moved for summary judgment in April 2002, arguing that Troxell had commenced her action
¶4 Troxell appealed, but Court of Appeals Commissioner Eric B. Schmidt affirmed the trial court’s summary dismissal of the suit, stating that “[t]he first day occurring after 60 days have elapsed is the sixty-first day, not the sixtieth day, following the filing of the tort claim notice.” Ruling Affirming J. (Mar. 3, 2003) at 5. The Court of Appeals, however, granted Troxell’s motion to modify Commissioner Schmidt’s ruling and, in a published opinion, reversed the decisions of the trial court and Commissioner Schmidt. Troxell v. Rainier Pub. Sch. Dist. No. 307, 119 Wn. App. 361, 366, 80 P.3d 623 (2003). Although the Court of Appeals acknowledged that strict compliance with “the sixty-day period” of RCW 4.96.020(4) was required, the court concluded that the mandatory 60-day waiting period was satisfied by the passage of 59 calendar days between the filing dates of Troxell’s claim notice and complaint. In holding that suit could be commenced at any time on the 60th calendar day after the filing date of the claim notice, the Court of Appeals necessarily determined that strict compliance required neither the passage of 60 calendar days nor the passage of 60 24-hour periods.
ISSUE
¶6 Under RCW 4.96.020(4), which forbids the commencement of a tort action “until sixty days have elapsed after” the filing of the notice of claim with the “local governmental entity,” does a plaintiff strictly comply with the required “sixty-day period,” where only 59 full calendar days intervene between the day notice is filed and the day suit is commenced?
ANALYSIS
¶7 Standard of Review. Appellate review of a trial court’s decision on summary judgment is de novo. Castro v. Stanwood Sch. Dist. No. 401, 151 Wn.2d 221, 224, 86 P.3d 1166 (2004). A motion for summary judgment is properly granted where “there is no genuine issue as to any material fact and . . . the moving party is entitled to a judgment as a matter of law.” CR 56(c). Because the material facts in this case — the dates on which Troxell filed her notice and her complaint — have never been disputed, our review of the trial court’s summary dismissal of Troxell’s complaint turns solely on the proper interpretation of RCW 4.96.020(4). As with all questions of law, the interpretation of a statute is reviewed de novo. Castro, 151 Wn.2d at 224. When asked to resolve a question of statutory interpretation, this court’s duty is “to discern and implement the intent of the legislature.” State v. J.P., 149 Wn.2d 444, 450, 69 P.3d 318 (2003). The court must take as its “starting point. . . ‘the statute’s plain language and ordinary meaning.’ ” Id. (quoting Nat’l Elec. Contractors Ass’n v. Riveland, 138 Wn.2d 9, 19, 978 P.2d 481 (1999)). An interpretation that produces “absurd consequences” must be rejected, since such results would belie legislative intent. State v. Vela, 100 Wn.2d 636, 641, 673 P.2d 185 (1983).
¶8 Computation of the Waiting Period Required under RCW 4.96.020(4). RCW 4.96.020(4) forbids the commencement of a tort action “until sixty days have elapsed after” the filing of the notice of claim with the “local
¶9 Troxell contends that by filing her complaint on February 8, 2002, she strictly complied with the 60-day requirement. Troxell maintains that the “60-day clock” started ticking when she filed her tort claim notice (at 3:35 p.m. on December 10, 2001), that the first day of the waiting period was December 10 to 11, and that the 60th day was therefore February 7 to 8, 2002. Suppl. Br. of Resp’t at 4. Troxell claims that, even though the clock started ticking when she served her notice at 3:35 p.m. on December 10, day 1 of the waiting period elapsed, not at 3:35 p.m., 24 hours later, but at 12:00 a.m. on December 12; in fact, by Troxell’s reckoning, one day elapses in the period of time from 11:59:59 p.m. until 12:00:00 a.m. Asserting that day 60 elapses the moment day 60 arrives, Troxell essentially argues that strict compliance with the statutory 60-day waiting period requires the passage of 59 calendar days and any portion of day 60.
¶10 The Court of Appeals agreed with Troxell that “[s]ixty days elapsed on the 60th day, which [was] February 8, 2002,” but the court and Troxell offered conflicting explanations of their counting methods. 119 Wn. App. at 366. Troxell stated “that 60 days . . . elapsed on the 60th day, not counting the starting date.” Suppl. Br. of Resp’t at 1 (emphasis added). While Troxell thus excluded the starting date and counted the date on which suit was commenced, the Court of Appeals purported to “calculate the time elapsed to include the date of the filing of the notice and
¶11 In contrast, the District interprets the statute as mandating that a waiting period of 60 full calendar days must intervene between the filing of the tort claim notice and the commencement of suit; in other words, neither the filing date of the claim notice nor the date on which suit is commenced may be counted toward the 60-day period. Specifically, the District asserts that December 10, 2001, was excluded, contributing no time to the waiting period; that the 60 days in the waiting period included December 11, 2001, and ran through February 8, 2002; and that strict compliance with the statute thus precluded Troxell from filing suit prior to February 9, 2002.
¶12 At issue, then, is whether the statute imposes a waiting period of 60 full days, as the District contends, or may be satisfied by 59 days and some fraction of a 60th day, as Troxell maintains. We hold that the plain language of RCW 4.96.020(4) requires a waiting period of 60 full calendar days between the filing of the claim notice and the commencement of legal action. A day is commonly defined as the 24-hour period beginning at midnight. See Webster’s Third New International Dictionary of the English Language 578 (2002) (defining “day” as a “civil day,” “among most modern nations: the mean solar day of 24 hours beginning at mean midnight”); id. at 316 (defining “calendar day” as “a civil day: the time from midnight to midnight”). Providing that suit may not be commenced “until sixty days have elapsed,” RCW 4.96.020(4) requires that 60 calendar days must “pass away” or “expire” before legal action is com
¶13 Our plain language analysis comports with the general rule that, “[w]here it is provided that a certain result shall not accrue until after the expiration of a given number of days from a stated date, then both the first and last days must be excluded, so that the full number of days will be allowed.” 74 Am. Jur. 2d Time § 15 (2001 & Supp. 2004) (emphasis added) (citing Owens v. Graetzel, 146 Md. 361, 373, 126 A. 224 (1924) (holding that, where mortgage sale may occur only after trustee gives at least three weeks’ notice by newspaper advertisement, “ ‘at least three weeks’ means ‘three clear weeks,’ and that in determining what space of time constitutes three clear weeks, the date of the first publication of the advertisement and the day of sale shall both be excluded”); Heuck v. State ex rel. Mack, 127 Ohio St. 247, 250, 253, 187 N.E. 869 (1933) (concluding that, where constitution provided that “ ‘[n]o law passed by
¶14 Our interpretation of RCW 4.96.020(4) finds further support in prior Washington cases. First, references in various cases establish that the day on which the tort claim notice was filed was not counted toward the 60-day waiting period but, rather, that the first day following the filing of the claim notice was deemed day 1. See, e.g., Hintz v. Kitsap County, 92 Wn. App. 10, 12, 15, 960 P.2d 946 (1998) (where notice of claim was filed on August 24, 1995, and suit commenced “57 days later” on October 20, day 1 of 60-day period was August 25); Sievers v. City of Mountlake Terrace, 97 Wn. App. 181, 182, 184, 983 P.2d 1127 (1999) (where claim notice was filed on August 19, 1997, and October 17 and 18 were identified as “day 59” and “the 60th day,” day 1 was August 20). Second, Washington courts have often described the waiting period as a period of 60 intervening
¶15 Additionally, our interpretation of the statutory waiting period as 60 full calendar days is consistent with the principles expressed in our recent, unanimous decision in Castro, 151 Wn.2d 221. There, we were asked to consider how the claim notice statute’s tolling provision worked. We rejected the school districts’ contention that, where a statute of limitations expires during the 60-day waiting period, the limitations period is simply tolled until the expiration of the waiting period, thus requiring the filing of the complaint the day after the waiting period ends. Rather, we concluded that the legislature intended to protect a plaintiff’s total allotment of days in the three-year statute of limitations period; consequently, we agreed with the plaintiffs’ position that, because the number of days lost due to the 60-day waiting period had to be preserved, the tolling provision “add[ed] 60 days” to the original limitations period. Id. at 226 (emphasis added).
¶17 Finally, while we find some additional support in CR 6(a) for our interpretation of RCW 4.96.020(4), we nevertheless must agree with Troxell that the rule is not dispositive here. The rule provides as follows:
In computing any period of time prescribed or allowed by these rules, by the local rules of any superior court, by order of court, or by any applicable statute, the day of the act, event, or default from which the designated period of time begins to run shall not be included. The last day of the period so computed shall be included, unless it is a Saturday, a Sunday or a legal holiday, in which event the period runs until the end of the next day which is neither a Saturday, a Sunday nor a legal holiday.
CR 6(a); cf. RCW 1.12.040 (providing that “[t]he time within which an act is to be done . . . shall be computed by excluding the first day, and including the last, unless the last day is a holiday, Saturday, or Sunday”). The rule plainly applies to the computation of a litigation related deadline or limitations period (that is, as described in RCW 1.12.040, a period of “time within which an act is to be done”), and it ensures that the party with the duty to act within the allotted time period is accorded the full number of days specified in the court rule, court order, or applicable statute. For example, CR 12(a)(1) provides that “[a] defendant shall serve his answer within ... 20 days, exclusive of the day of service, after the service of the summons and complaint upon him pursuant to rule 4.” The explicit exclusion of the day of service is consistent with CR 6(a)’s exclusion of “the day of the act, event, or default from which the designated period of time begins to run.” CR 6(a) thus allows the defendant 20 full calendar days for serving the answer — not 19 days and some fraction of either the day the summons
¶18 While CR 6(a)’s exclusion of the date from which the time period runs, along with its preservation of the full period of time allotted, is consistent with our plain language analysis of RCW 4.96.020(4), the remainder of CR 6(a) is indisputably inapplicable to the computation of the 60-day waiting period. Were CR 6(a) applied, the second sentence of the rule would mandate that the last day of the 60-day waiting period “shall be included, unless it is a Saturday, a Sunday or a legal holiday, in which event the period runs until the end of the next day which is neither a Saturdaya Sunday nor a legal holiday.” (Emphasis added.) This method of computing the final day of a time period has never been applied to the computation of the 60-day waiting period. Where the last day of the waiting period has fallen on a Saturday or Sunday, the following Monday has not been designated day 60 of the waiting period, an extension that CR 6(a) expressly requires. For example, in Sievers, the last day of the 60-day period was Saturday, October 18, 1997. Had CR 6(a) been applied, the waiting period would have been extended through Monday, October 20, but the Sievers court made no such extension, stating instead that, for purposes of filing suit, Monday, October 20, was “a date in compliance with the 60-day waiting rule mandated by RCW 4.96.020(4).” 97 Wn. App. at 184. Likewise, in Medina, having identified Sunday, March 8, 1998, as the final day of the 60-day period, this court did not suggest that, under CR 6(a), the waiting period would have to be extended through Monday, March 9, but indicated instead that legal action was permissible on that date. 147 Wn.2d at 307, 308, 322.
¶19 In sum, while CR 6(a) is consistent with our determination that RCW 4.96.020(4) requires the exclusion of the filing date for the claim notice, the rule’s prescription for defining the final day of a time period has never been applied to compute the final day of the 60-day waiting period, nor should it ever be, given the obvious distinction between a limitations period and a waiting period. Because
¶20 We also reject the suggestion that Pederson v. Moser, 99 Wn.2d 456, 662 P.2d 866 (1983), controls the computation of the waiting period in RCW 4.96.020(4). At issue in Pederson was a statute prescribing a 20-day waiting period between the service of a recall demand and the preparation of a ballot synopsis: “The officer with whom the charge is filed shall serve a copy of the charge upon the officer whose recall is demanded not less than twenty days prior to formulation of the ballot synopsis.”
CONCLUSION
¶21 RCW 4.96.020(4) forbids the commencement of a tort action “until sixty days have elapsed after” the plaintiff files a notice of claim with the “local governmental entity.” Strict compliance with the waiting period is required. Medina, 147 Wn.2d at 316-18. We decline to interpret the statute’s plain references to “sixty days” and “the sixty-day period” as permitting a period of time less than 60 calendar days. RCW 4.96.020(4). In light of the relevant dictionary definitions, the general rule derived from decisions in other jurisdictions directly addressing the computation of a statutorily imposed waiting period, and the treatment of the waiting period in several Washington cases, including Medina, we hold that the legislature intended that 60 calendar days must intervene between the filing dates of the claim notice and the commencement of suit. We reverse
“[A] civil action is commenced by service of a copy of a summons together with a copy of a complaint... or by filing a complaint.” CR 3(a).
The last day of the original three-year statute of limitations period applicable to Troxell’s claim was Monday, December 17, 2001. As required under RCW 4.96.020(4), the limitations period was “tolled during the sixty-day period.” We recently stated that the tolling provision of RCW 4.96.020(4) “adds 60 days to the end of the otherwise applicable statute of limitations.” Castro v. Stanwood Sch. Dist. No. 401, 151 Wn.2d 221, 226, 86 P.3d 1166 (2004). Consequently, the last day of Troxell’s extended statute of limitations period was Friday, February 15, 2002.
119 Wn. App. at 366 (emphasis added). It is unclear why the Court of Appeals, if it were indeed counting the first date (December 10,2001) and excluding the last (February 8, 2002), would have referred to February 8 as day 60, rather than day 61.
We also note that, by its plain language, the statute does not permit a computation of 60 24-hour periods that would begin precisely when the claim notice is filed — a method of computation that, in any case, would have been no more helpful to Troxell than the requirement of 60 intervening calendar days. To view the waiting period as 60 24-hour periods, we would not only have to ignore the common understanding of the word “day,” but we would have to impute to the legislature an intent to draft a statute with potentially “absurd consequences.” Vela, 100 Wn.2d at 641. Where suit was commenced on the 60th calendar day after the filing of the claim notice, parties would have to attend to the precise hour, minute, and second of the filing of the claim notice and the commencement of the suit. See 74 Am. Jur. 2d Time § 13 n.l (2001) (noting that requiring a computation based on the precise timing of an act “would produce endless confusion and strife, and would prove impolitic if not wholly impracticable”).
In a decision predating Castro, the Comí; of Appeals implied in dicta that a plaintiff must file the claim notice one day prior to the running of the statute of limitations. See Sievers, 97 Wn. App. at 184 (observing that, where the last day of the original limitations period was August 20, 1997, and the claimant filed her notice on August 19, 1997, she had “waited until the last possible day to file her notice of claim with the City before the running of the limitation period”).
Former RCW 29.82.015 (1976). For the 1984 amendment deleting the 20-day waiting period, see Laws op 1984, ch. 170, § 2.
Dissenting Opinion
¶22 (dissenting) — If I were ill and a physician prescribed antibiotics, giving me one pill on December 10, and telling me to take another after one day elapsed, I would take the second pill on December 11. My learned colleagues of the majority, however, reasoning that for a day to elapse a full day must intervene, would not take their second pill until December 12. I must confess some concern for their well being. Because the majority’s interpretation would frustrate the purpose of the statute it interprets; would lead to anomalous results; is inconsistent with previous judicial interpretations, common parlance, and dictionary definitions; I dissent.
¶23 We are asked to interpret RCW 4.96.020(4). It has two subparts. One subpart sets the time that a government entity must be given to investigate and settle a claim, and the other tolls the statute of limitations during that time. RCW 4.96.020(4) reads:
No action shall be commenced against any local governmental entity for damages arising out of tortious conduct until sixty days have elapsed after the claim has first been presented to and filed with the governing body thereof. The applicable period of limitations within which an action must be commenced shall be tolled during the sixty-day period.
The court’s fundamental objective is to ascertain the legislature’s intent in enacting a statute. State v. J.M., 144 Wn.2d 472, 480, 28 P.3d 720 (2001). If the meaning of the statute is plain on its face, then the court must give effect to that plain meaning. Dep’t of Ecology v. Campbell & Gwinn, L.L.C., 146 Wn.2d 1, 9-10, 43 P.3d 4 (2002). If, however, the meaning is unclear, the court must examine the statutory scheme as a whole, as well as related statutes to determine what the legislature intended. Id. at 11. Because this case
¶24 Most of the time limits we confront are limits within which something must be accomplished. For example, a notice of appeal must be filed within 30 days. See RAP 5.2(a). Statutes of limitation are examples of time limits within which something must be accomplished. In the instant case, RCW 4.16.080 provides:
The following actions shall be commenced within three years:
(2) An action . . . for any other injury to the person or rights of another not hereinafter enumerated. . . .
RCW 4.16.080 (emphasis added).
¶25 Where the action is against a government entity, there is a requirement that a notice be filed with the government entity 60 days before commencing an action against that governmental body. The first subpart of RCW 4.96.020(4) thus presents us with a different type of time limit: one which prohibits action from being taken until a period of time has passed.
¶ 26 The first subpart of RCW 4.96.020(4) prohibits the commencement of a tort action “until sixty days have elapsed after” the filing of the notice of claim with the “local governmental entity.” This gives government defendants time to investigate and settle claims where possible. See Medina v. Pub. Util. Dist. No. 1 of Benton County, 147 Wn.2d 303, 317, 53 P.3d 993 (2002). While the statute’s purpose is clear, the statute is ambiguous as to when 60 days “elapse.” It is apparent that two interpretations are possible: 60 days elapse on the 60th day after filing or 60 days elapse when 60 full days have intervened between filing of the notice and the commencement of a lawsuit. Because the former of these interpretations represents the plain and ordinary meaning of the phrase, “until 60 days have elapsed,” I would hold that this is the only reasonable interpretation.
¶27 The conclusion that a day elapses when it ends is supported by both common parlance and the dictionary definition of “elapse” used by the majority. In common parlance, we compute time by omitting the first day but including all of the following days. Thus, if a physician gives a patient a prescription with instructions to take five pills beginning on Monday and to allow a day to elapse between taking each pill, we would understand the physician to be instructing us to take a pill on Monday, Tuesday, Wednesday, Thursday, and Friday.
¶28 Additionally, the majority defines “elapsed” so as to require that a day must “pass away” or “expire.” Majority at 352. A day cannot pass away or expire at any time other than at the stroke of midnight. Rebecca Troxell served her claim notice at 3:35 p.m. on December 10. One could say that a day elapses after 24 hours but December 10 did not elapse at 3:35 p.m. on December 11; instead, the day elapsed just like every other day, at the stroke of midnight, which ended December 10 and began December 11. The majority seems
¶29 The majority suggests that if we read the statute so as to allow the suit to be filed on the 60th day, we will have adopted a rationale that considers a day to have “elapsed” in the time between 11:59:59 p.m. and 12 midnight. Majority at 351. The majority’s interpretation of a day elapsing is arbitrary since, under its analysis, a person who files her notice of claim at 11:59:59 p.m. on December 9 could properly file her claim at 12 midnight on February 8, while a plaintiff who waited just one more second would be barred for an additional 24 hours and could not file until February 9.
¶30 More importantly, the majority’s reading leads to an absurd result in a foreseeable circumstance, a situation we strive to avoid. State v. Neher, 112 Wn.2d 347, 351, 771 P.2d 330 (1989). The purpose of the tolling clause is to account for the statutory delay associated with the waiting period. Despite the majority’s recognition that “in Castro we sought to ensure that the waiting period did not reduce a plaintiff’s limitations period,” majority at 357, the majority readily acknowledges that its reading effectively precludes claims from litigants who wait until the last day of the original statute of limitations period to serve claim notice. Majority at 356. The majority resolves this tension by noting that “the imputation that our Castro opinion put into place such a rule — one that would foreclose a claimant’s suit on statute of limitations grounds, despite the claimant’s timely filing of the claim notice — is contrary to the entire thrust of our decision in Castro.” Majority at 356. If this statement means only that we ought not lay the blame for such a result at Castro’s feet, I agree. Castro’s guaranty of the full statutorily mandated limitations period cannot rationally lead to a shortening of the limitations period. The majority’s reading of Castro, however, effectively shortens the limitations period by one day by requiring that the claim notice be filed one day prior to the expiration of the
¶31 In Sievers v. City of Mountlake Terrace, 97 Wn. App. 181, 983 P.2d 1127 (1999), the court interpreted the same statute. That court, as I do, read the two subparts of RCW 4.96.020(4) in harmony. The court referred to the day on which the claimant filed, a Friday, as the 59th day. Id. The court thus implied that, but for the next day being a Saturday, the claimant could have brought her claim on that, the 60th day. Id. at 184. Because of the intervening weekend, the following Monday was “the only (last) possible day to commence the action... in compliance with the 60-day waiting rule . . . and within the applicable statute of limitation.” Id. (emphasis added).
¶32 We do not read statutes to reach an absurd result when they may be read in an utterly sensible fashion. Glaubach v. Regence Blueshield, 149 Wn.2d 827, 833, 74 P.3d 115 (2003). Since the majority’s reading of the statute leads to an absurd result in a foreseeable circumstance, I respectfully dissent.
I agree with the Court of Appeals and the majority that CR 6(a) controls the computation of time when action must be taken within a period of time but does not control the computation of time where action is prohibited until a period of time has passed. Troxell v. Rainier Pub. Sch. Dist. No. 307, 119 Wn. App. 361, 363, 80 P.3d 623 (2003).