FOR PUBLICATION
ATTORNEY FOR APPELLANTS: ATTORNEYS FOR APPELLEE:
BARBARA J. GERMANO STEVE CARTER
Findling Garau Germano & Pennington Attorney General of Indiana
Indianapolis, Indiana
ANDREW A. KOBE
Deputy Attorney General
Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
DIMITRIOS GARNELIS and )
LAURA GARNELIS, )
)
Appellants-Plaintiffs, )
)
vs. ) No. 49A04-0308-CV-429
)
INDIANA STATE DEPARTMENT )
OF HEALTH, )
)
Appellee-Defendant. )
APPEAL FROM THE MARION SUPERIOR COURT
The Honorable Gary Miller, Judge
Cause No. 49D05-0101-CT-84
April 20, 2004
OPINION - FOR PUBLICATION
SHARPNACK, Judge
Id. at 7.
The sole issue is whether the Garnelises complied with the requirement of the
Tort Claims Act to give notice of their claim within 270 days after
their loss occurred. The trial court determined that the Garnelises tort claim
notice to the Health Department was not timely under the Tort Claims Act
and entered its summary judgment order in favor of the Health Department and
against the Garnelises. See Ind. Code § 34-13-3-6 (1998). The Garnelises
argue that the trial court erred by determining that the Garnelises tort claim
notice was untimely under the Tort Claims Act.
Our standard of review for the grant of a motion for summary judgment
is well settled. Summary judgment is appropriate only where the evidence shows
that there is no genuine issue of material fact and the moving party
is entitled to judgment as a matter of law. Ind. Trial
Rule 56(C); Mangold ex rel. Mangold v. Ind. Dept of Natural Res., 756
N.E.2d 970, 973 (Ind. 2001). The standard of review is not altered
by cross-motions for summary judgment on the same issues. Indiana Ins. Co.
v. Am. Cmty. Servs., Inc., 718 N.E.2d 1147, 1152 (Ind. Ct. App. 1999).
All facts and reasonable inferences drawn from those facts are construed in
favor of the nonmoving party. Mangold, 756 N.E.2d at 973. Review
of a summary judgment motion is limited to those materials designated to the
trial court. Id. We must carefully review a decision on
a summary judgment motion to ensure that a party was not improperly denied
its day in court. Id. at 974.
The Indiana General Assembly enacted the Tort Claims Act in order to establish
procedures for cases involving prosecution of tort claims against governmental entities. State
v. Willits, 773 N.E.2d 808, 814 (Ind. 2002). The Tort Claims Act
provides that a claim against the State is barred unless notice is filed
with the attorney general or the state agency involved within two hundred seventy
(270) days after the loss occurs. I.C. § 34-13-3-6(a).
See footnote Loss is
defined as injury to or death of a person or damage to property.
Ind. Code § 34-6-2-75(a) (1998). The purpose of the notice requirement
[of the Tort Claims Act] is to inform state officials with reasonable certainty
of the accident or incident and surrounding circumstances and to advise of the
injured partys intent to assert a tort claim so that the state may
investigate, determine its possible liability, and prepare a defense to the claim.
Indiana Dept of Transp. v. Shelly & Sands, Inc., 756 N.E.2d 1063, 1076
(Ind. Ct. App. 2001), trans. denied. Because the notice provisions of the
Tort Claims Act are in derogation of the common law, they must be
construed against limitations on a claimants access to the courts. Polick v.
Indiana Dept of Highways, 668 N.E.2d 682, 685 (Ind. 1996).
Both the Garnelises and the Health Department agree that the Garnelises provided their
tort claim notice on October 7, 1999. The parties, however, disagree regarding
the date that triggered the Garnelises duty to provide notice of their tort
claim within 270 days under the statute. The Health Department argues that
the date that triggered the 270-day time limitation for the Garnelises tort claim
notice was September 27, 1991, the date that Dimitrios was erroneously diagnosed as
being HIV positive. Thus, the State argues that the Garnelises tort claim
notice filed on October 7, 1999, was untimely because it was more than
270 days after their loss occurred. The Garnelises argue that [a] plaintiff
can not be expected to provide a governmental entity with the facts and
circumstances of his tort claim before he has any knowledge of those facts
and circumstances and before his tort claim even comes into existence. Appellants
Brief at 13. The Garnelises argue that the date that triggered the
270-day time limitation for notice of their tort claim was the date on
which their cause of action accrued. The Garnelises argue that under the
facts of this case, their cause of action accrued on July 5, 1999,
the date they discovered that Dimitrios was not HIV positive, and that before
that date Dimitrios did not know or have reason to know that he
had been given a false diagnosis. To support their argument, the Garnelises
rely on City of Hobart Sewage Works v. McCullough, 656 N.E.2d 1185 (Ind.
Ct. App. 1995), disapproved of on other grounds by Kantz v. Elkhart County
Highway Dept, 701 N.E.2d 608 (Ind. Ct. App. 1998), trans. denied and Livingston
v. Consolidated City of Indianapolis, 398 N.E.2d 1302 (Ind. Ct. App. 1979).
We agree that City of Hobart and Livingston are instructive. In City
of Hobart, the plaintiffs bought a house in September 1979, lived in the
house for seven years, and later leased it. City of Hobart, 656
N.E.2d at 1187. In June 1993, the tenants told the plaintiffs that
the sewer system had backed up. Id. Before the plaintiffs bought
the house, they were informed that the city sewer company serviced the property.
Id. In addition, from 1979 to 1993, the city billed the
plaintiffs for monthly use of the sewer system. Id. On June
15, 1993, while the plaintiffs were attempting to fix the sewage problem, they
discovered that their house had never been connected to the city sewer system
and that the city had improperly charged them for sewer service for the
prior fourteen years. Id. at 1188. On October 13, 1993, the
plaintiffs filed a complaint against the city in small claims court alleging that
the city had negligently billed them for sewer services for fourteen years.
Id. The trial court entered judgment in favor of the plaintiffs, and
the city appealed, arguing in part that the plaintiffs claim was barred by
their failure to comply with the statute of limitations and with the Tort
Claims Act. Id. at 1188-1189.
In regard to compliance with the statute of limitations, we held that the
statute of limitations did not begin to run and the cause of action
did not accrue until the plaintiffs knew or in the exercise of ordinary
diligence could have discovered that an injury had been sustained as a result
of the tortious conduct of another. Id. at 1189. After determining
that the plaintiffs did not know or did not have reason to know
that their house was not connected to the city sewer line until June
15, 1993, we held that the plaintiffs claim filed on October 13, 1993,
was within the two-year statute of limitations. Id. at 1189-1190.
In regard to the Tort Claims Act, we held that [s]ubstantial compliance with
the provisions of the [tort claim] notice statute will suffice when the purpose
of the statute has been satisfied. Id. at 1189. We determined
that the plaintiffs small claims complaint, which contained the names of the parties
involved, a statement of the nature of the claim, and the amount of
damages sought, complied with content requirements of the Tort Claims Act.
See footnote
Id.
When determining that the plaintiffs small claims complaint complied with the Tort Claims
Act, we noted that plaintiffs complaint was filed 120 days after the plaintiffs
first discovered that their property was not connected to the city sewer system.
Id. Thus, implicit in this courts holding was that the date
that the plaintiffs cause of action accrued, i.e., the date that they learned
that their house was not connected to the city sewer system, was the
date that triggered the 180-day statutory time limitation for filing a tort claim
notice against the city.
In Livingston, the plaintiff was driving her car when she was stopped by
police officers on January 18, 1975. Livingston, 398 N.E.2d at 1303.
As a result of the circumstances surrounding the stop, the police charged the
plaintiff with disorderly conduct and being in violation of an automobile anti-noise ordinance.
Id. On August 11, 1975, the plaintiff was acquitted of both
charges. Id. On November 22, 1975, the plaintiff filed a tort
claim notice with the city and the State. Id. On January
18, 1977, the plaintiff filed suit against the city and the State for
false arrest, false imprisonment, assault and battery, and malicious prosecution. Id.
The city and the State filed motions to dismiss, arguing that the plaintiffs
tort claim notice was untimely. Id. 1303-1304. The trial court granted
the motions to dismiss, and the plaintiff appealed. Id. at 1303.
When determining whether the plaintiffs tort claim notice was timely, we first determined
the date on which each of the plaintiffs causes of action accrued.
Id. at 1303-1304. We determined that the plaintiffs causes of action for
false arrest, false imprisonment, and assault and battery accrued on January 18, 1975,
which was the date that the plaintiff was arrested and charged. Id.
at 1303. Therefore, we held that the plaintiffs tort claim notice for
these causes of action, which was sent on November 22, 1975, was untimely
because it was not sent within the 180-day statutory time limitation. Id.
at 1303-1304. We, however, held that the plaintiffs tort claim notice regarding
the malicious prosecution cause of action was timely. We determined that the
plaintiffs cause of action for malicious prosecution did not accrue until August 11,
1975, which was the date that the plaintiff was acquitted and judgment was
entered. Id. at 1304. Thus, the plaintiffs tort claim notice for
this cause of action, which was sent on November 22, 1975, was timely
because it was sent within the statutory time limit. Id. at 1304.
Therefore, the date that the cause of action accrued was central in
our determination of whether the tort claim notice was timely filed.
Our supreme court has also interpreted the notice provision of the Tort Claims
Act in a similar manner. In City of Lake Station v. State
ex rel. Moore Real Estate, Inc., 558 N.E.2d 824 (Ind. 1990), the plaintiff
filed a building permit with the city requesting to build a single family
dwelling. On April 11, 1985, the city building commission had the plaintiff
come to its meeting to discuss a dispute regarding whether the plaintiffs proposed
building met the minimum square footage requirement. Id. at 826. At
the close of the meeting, the city did not take any action on
the plaintiffs building permit but instead decided to have the city attorney research
the square footage issue. Id. After the April 11th meeting, the
plaintiffs attorney contacted the city attorney several times. Id. In October
1985, the plaintiffs attorney spoke with the city attorney who indicated that the
plaintiffs building permit application would be denied because the building did not meet
the square footage requirements in the citys ordinance. Id. On October
12, 1985, the plaintiff filed a tort claim notice with the city.
Id.
After the plaintiff filed a complaint for mandate and damages against the city,
the city moved to dismiss the complaint on the grounds that the plaintiffs
tort claim notice was untimely. Id. The trial court denied the
citys motion, and the city appealed. Id. We held that the
trial court erred by denying the citys motion to dismiss because the plaintiffs
tort claim notice was untimely. Id. Our supreme court granted transfer
and held that the plaintiffs tort claim notice was timely filed.
See footnote
Id.
at 826-828.
Our supreme court disagreed with the citys argument that the date the plaintiffs
loss occurred under the Tort Claims Act was in April 1985 when the
city building commission tabled the decision on the plaintiffs building permit application, and
our supreme court stated that that date was surely not a date upon
which a loss occurred so as to set running the 180-day period for
filing a tort claim notice. Id. at 827. Our supreme court
stated that accepting the citys argument would permit government bodies to immunize themselves
from tort claims simply by delaying a decision until the 180-day notice period
expires and that the notice provision . . . should not provide a
method for evading responsibility through inaction. Id. Instead, our supreme court
determined that the plaintiffs loss did not occur any earlier than the date
in October 1985 when the plaintiffs attorney first learned that the city attorney
would advise the city building commission that the plaintiffs proposed dwelling did not
meet the citys square footage requirements and held that the plaintiffs October 12,
1985, tort claim notice was timely because it was filed within the statutory
time limit after the loss occurred. Id. at 827-828. In determining
the timeliness of the tort claim notice, our supreme court stated that the
date of loss is not always definite or easily determined. Id. at
827.
After reviewing these cases interpreting the notice provision of the Tort Claims Act,
we reject the Health Departments argument that September 27, 1991, the date on
which Dimitrios was erroneously diagnosed as being HIV positive, was the date that
the Garnelises loss occurred so as to trigger the 270-day time limitation for
the filing of the Garnelises tort claim notice. The date that triggered
the 270-day time limitation for the Garnelises to send their tort claim notice
was the date on which the Garnelises cause of action accrued. See
City of Hobart, 656 N.E.2d at 1189; Livingston, 389 N.E.2d at 1303-1304.
A cause of action for a personal injury claim accrues and the statute
of limitation begins to run when the plaintiff knew or, in the exercise
of ordinary diligence, could have discovered that an injury had been sustained as
a result of the tortious act of another. Wehling v. Citizens Natl
Bank, 586 N.E.2d 840, 843 (Ind. 1992).
Here, in September 1991, after the Health Department analyzed Dimitrioss blood sample, the
Bell Flower Clinic informed Dimitrios that he was HIV positive. Dimitrios was
told that his diagnosis was definitive, and he was not instructed that he
needed to undergo repeat testing. Appellants Appendix at 53. From September
1991 to July 1999, Dimitrios consulted infectious disease specialists, who monitored Dimitrioss clinical
status but who did not do repeat testing. While Dimitrios was in
Greece in July 1999, he was informed that he would need to have
an additional HIV test before he could receive treatment from Greek doctors.
On July 5, 1999, Dimitrios underwent HIV testing in Greece and learned that
his test results were negative for HIV. Subsequent testing in Greece and
the United States both revealed Dimitrioss test results were negative for HIV.
On October 7, 1999, the Garnelises served a tort claim notice to the
Health Department, and they later filed a complaint against the Health Department, alleging
that the Health Department was careless and negligent in: (1) the performance
of, the analysis of, and/or the reporting of Dimitrios Garneliss HIV test[;] and
(2) failing to order retesting of Dimitrios Garnelis to verify the positive result
of his HIV test. Id. at 9-10, 62-63.
The undisputed facts of this case lead us to conclude that Dimitrios did
not know or, in the exercise of ordinary diligence, could not have discovered
the alleged negligence and resulting injury until July 5, 1999. Similar to
City of Hobart, where the homeowner plaintiffs loss occurred so as to trigger
the statutory period to file a tort claim notice on the date they
discovered that their house was not connected to the city sewer system, not
on the date that they were first erroneously charged for sewer service, the
Garnelises loss occurred so as to trigger the statutory period to file a
tort claim notice on the date when Dimitrios discovered that he was not
HIV positive, not the date that the Health Department erroneously diagnosed him as
being HIV positive. Therefore, July 5, 1999, was the date that the
Garnelises cause of action accrued and was the date upon which their loss
occurred so as to trigger the 270-day time period for filing their tort
claim notice. See, e.g., City of Hobart, 656 N.E.2d at 1189; Livingston,
389 N.E.2d at 1303-1304. Accordingly, we conclude that the Garnelises tort claim
notice, filed on October 7, 1999, was timely. Thus, the trial court
erred by granting summary judgment to the Health Department.
For the foregoing reasons, we reverse the trial courts grant of the Health
Departments motion for summary judgment and denial of the Garnelises cross-motion for summary
judgment, and we remand to the trial court for proceedings consistent with this
opinion.
Reversed and remanded.
MATHIAS, J. and VAIDIK, J. concur