PAUL G. ROSENBLATT, District Judge.
Pending before the Court is Defendant United States' Motion for Summary Judgment (Doc. 58), wherein the United States seeks to have this action dismissed as time-barred. Having considered the parties' memoranda in light of the relevant evidence of record, the Court finds that there is no genuine dispute as to any material fact and that the United States is entitled judgment in its favor as a matter of law pursuant to Fed.R.Civ.P. 56.
This Federal Tort Claims Act case, commenced on August 26, 2011, arises from an automobile accident in Maricopa County, Arizona on September 7, 2007 in which Amanda Keller, the daughter of plaintiff Mary Jo Keller ("Keller"), was killed when her vehicle crossed the median of Interstate 10 through an allegedly defective three-cable median barrier and collided with an oncoming vehicle.
The Court initially dismissed this action for lack of subject matter jurisdiction on July 18, 2012, on the ground that it was time-barred because Keller did not present her administrative claims required by the FTCA to the Federal Highway Administration ("FHWA") until December 16, 2010, which was some fifteen months after the expiration of two-year statute of limitations of 28 U.S.C. § 2401(b).
During the pendency of Keller's appeal, the Ninth Circuit held that the limitation periods of § 2401(b) were not jurisdictional and were subject to equitable tolling.
The post-remand Second Amended Complaint ("SAC") (Doc. 54), which Keller brings pursuant to the FTCA solely in her capacity as Amanda Keller's surviving mother for purposes of Arizona's Wrongful Death Act, A.R.S. § 12-611 et seq., alleges two claims. Count One is a claim for Negligence, which alleges that the United States negligently failed to comply with its own policies and federal law mandating that safety barriers installed on National Highway System ("NHS") roadways undergo crash testing and approval pursuant to the National Cooperative Highway Research Project Report 350. Count Two is a claim for Negligence Per Se, which alleges that the United States violated its own federally mandated safety rules and regulations by failing to install a crashworthy, appropriately tested, NCHRP Report 350 compliant median barrier.
Keller further alleges in the SAC that the FTCA's limitations period was equitably tolled as of September 7, 2007, the date of the fatal accident, and therefore did not commence running, "because misrepresentations by the Defendant caused Plaintiff to let the filing period lapse." Keller asserts in the SAC that the limitations period was tolled from Amanda Keller's death through April 28, 2009, the date on which Keller learned through the deposition of FHWA employee Richard Powers that the cable median barrier at issue was not Report 350 compliant and that the United States had negligently accepted the non-crash-tested cable median barrier design.
Keller is represented in this action by attorney John Leader, who has litigated various state and federal lawsuits on behalf of plaintiffs alleging negligence related to the design of the three-cable median barrier at issue here.
The United States argues that it is entitled to summary judgment on the equitable tolling issue because the undisputed facts demonstrate that Keller, through her attorney, had sufficient knowledge of its involvement with the design of the cable median barrier to have timely filed an administrative claim with the FHWA within two years of Amanda Keller's death.
Keller argues that the United States' summary judgment motion should be denied because her administrative claims were timely filed with the FHWA for purposes of § 2401(b), or alternatively that at the very least there is a disputed issue of fact concerning the timeliness of her administrative claims. Underlying Keller's liability claim is her contention that the United States negligently accepted incorrect crash-testing information to fulfill its own crash-testing requirement for the median cable barriers. The gist of Keller's position is that the limitations period should be equitably tolled through April 29, 2009 because the United States concealed until that date the material fact that a FHWA memorandum in September 2005, which stated that the design of the median cable barrier was Report 350 compliant and therefore crash-tested, was a misrepresentation inasmuch as the report was mistakenly based on test results for roadside barriers, a different type of barrier from the non-tested median cable barriers. Keller contends in her response that prior to the United States' alleged negligence being discovered during the April 29, 2009 deposition, her attorney "believed not that the FHWA negligently confused crash test reports, but that the State of Arizona misrepresented crash test compliance to the FHWA as part of Arizona's funding request."
There are no disputed issues of fact here. The parties' disagreements stem the legal interpretation of the undisputed facts.
Reading the SAC and Keller's response together, it is not absolutely clear to the Court whether Keller is contending that her claims did not accrue until April 29, 2009, or whether they accrued on December 7, 2007 but the two-year limitations period did not commence running thereafter until April 29, 2009. To the extent that Keller is arguing the former, the Court affirms its earlier determination that her claims accrued on the date of Amanda Keller's fatal accident. Federal law, not Arizona law, governs the date of accrual for purposes of § 2401(b),
As a result of the accrual date, Keller's FTCA action is time-barred absent the propriety of staying the limitations period pursuant to the doctrine of equitable tolling from the date of the accident until two years prior to December 16, 2010, the date Keller filed her administrative claims. As the party seeking equitable tolling, Keller bears the burden of establishing two elements: (1) that she pursued her rights diligently, and (2) that some extraordinary circumstances prevented her from timely filing her administrative claims.
The United States argues, and the Court concurs, that Keller has failed to establish the propriety of equitable tolling in part because the undisputed facts establish that Keller was not sufficiently diligent in filing her administrative claims. The gist of Keller's negligence claims in her SAC is that the United States breached its duty to have a crash-tested median barrier in place on the date of Amanda Keller's accident. Although the diligence required for equitable tolling is "reasonable diligence" and not maximum feasible diligence,"
There is no dispute about the following facts. John Leader represented the plaintiff in the state court case of
Keller wrote another letter to the FHWA's counsel on January 8, 2007, eight months before Amanda Keller's accident, wherein he, noting conflicting crash-testing information he had received through cases he had litigated, again requested documents from the FHWA regarding its position regarding Report 350 crash-testing of median and roadside barriers.
Leader wrote another letter to the FHWA's counsel on May 17, 2007, four months before Amanda Keller's accident, wherein he requested the deposition of a FHWA employee to determine whether the FHWA had deemed the three-cable median barrier design to be crashworthy and approved for use on the NHS. Leader stated in that letter that he represented the plaintiffs in four state court negligence actions involving the same three-cable median barrier, that it was the state's position in those actions that the FHWA had deemed the cable barrier to be Report 350 crashworthy and appropriate for use on NHS roads, but that he, based on conflicting evidence, believed that the FHWA had not at any time deemed the barrier to be crashworthy.
On December 19, 2007, three months after Amanda Keller's accident, Leader filed a FTCA administrative claim with the FHWA on behalf of another client, Mark Melvin, who was injured in a cross-median crash on State Route 51 on December 21, 2005. Leader stated in that administrative claim that the three-cable median barrier that failed in Melvin's case had "allowed over 200 cross median collisions of Valley freeways." He further stated that there had been several other lawsuits against the state involving the same median barrier design, and that "[i]n defending these allegations, the State makes several claims that the FHWA has endorsed the subject design and that it (the State) relied on these alleged endorsements. If the State's allegations . . . are true, the United States is partially at fault for the functionally inadequate barrier that was and is present on many State freeways, and partially at fault for Mr. Melvin's injuries." Leader concluded by reiterating in the administrative claim that the state's allegations, if true, "give rise to a negligent highway design claim against the United States."
On September 10, 2008, one year prior to the deadline for Keller to file her administrative claims in this action, Leader filed an FTCA action in this Court on behalf of Mark Melvin,
Moreover, another Judge of this Court has determined that as early as November 2006, ten months before Amanda Keller died, John Leader had sufficient knowledge of the United States' role with the three-cable median barrier to bar the use of equitable tolling to stay the FTCA's limitations period. In
It is clear to the Court that Keller has failed to establish that she met the diligence element of the equitable tolling doctrine because the evidence establishes that Keller, through the information her attorney possessed, could have timely filed her administrative claims within two years of Amanda Keller's death and that her delay in filing them until more than three years after her claim accrued was unreasonable.
The second element of the equitable tolling doctrine, which is the one Keller focuses on, requires a showing that extraordinary circumstances beyond her control made it impossible for her to file her administrative claims on time notwithstanding her diligence.
The United States argues, and the Court again concurs, that equitable tolling is also not appropriate under the facts of this action because Keller has not established that extraordinary circumstances made it impossible for her to timely file her administrative claims. First, fraudulent concealment does not even come into play here because Keller had sufficient information prior to the expiration of the limitations period to enable her to timely file her claims.
Second, the undisputed facts of record do not establish any fraudulent concealment by the United States. Fraudulent concealment requires a showing of affirmative conduct by the United States which would, under the circumstances of this action, lead a reasonable person to believe that she did not have a claim for relief.
The fact that the United States, in accordance with applicable agency
IT IS ORDERED that Defendant United States' Motion for Summary Judgment (Doc. 58) is granted and that this action is dismissed as time-barred. The Clerk of the Court shall enter judgment accordingly.
The Court notes that it discusses herein only those arguments raised by the parties that the Court deems necessary for the resolution of the instant motion.