CINDY K. JORGENSON, District Judge.
Pending before the Court is Defendants' Motion to Dismiss Counts Five and Seven of the First Amended Complaint (Doc. 21). Plaintiffs filed a Response (Doc. 23) to Defendants' Motion to Dismiss and Defendants filed a Reply. (Doc. 24).
On October 9, 2018, Plaintiffs Rene Mendoza ("Mr. Mendoza"), Lani Salazar ("Mrs. Salazar"), and Lionel Salazar filed an Amended Complaint against Rio Rico Medical & Fire District ("Rio Rico"), Albert Ibarra ("Mr. Ibarra"), Carmen Ibarra, Albert Flores ("Mr. Flores"), and Beatrice Flores. Among other things, Plaintiffs' alleged claims of intentional infliction of emotional distress (Count Five) and a violation of the Arizona Employment Protection Act (Count Seven) in connection with various incidents of sexual assault and harassment.
Arizona requires that a Notice of Claim be filed before an individual files suit against a public entity, such as Rio Rico. See Ariz. Rev. Stat. Ann. § 12-821.01. On March 14, 2018, the Salazars sent Rio Rico and Mr. Flores a Notice of Claim. (Doc. 23-1). The notice included a variety of factual claims against Rio Rico and Mr. Flores and included a specific amount for which the claims could be settled. On May 2, 2018, Mr. Mendoza sent Rio Rico and Mr. Ibarra a Notice of Claim. (Doc. 23-3). The notice included a variety of factual claims against Rio Rico and Mr. Ibarra and included a specific amount for which the claims could be settled.
Neither Notice of Claim was accepted within 60 days of receipt, deeming them denied under § 12-821.01(E).
Arizona's Notice of Claim requirement relating to public entities is codified in Ariz. Rev. Stat. Ann. § 12-821.01(A), which provides:
Therefore, a Notice of Claim must include: "(1) facts sufficient to permit the public entity to understand the basis upon which liability is claimed, (2) a specific amount for which the claim can be settled, and (3) the facts supporting the amount claimed." Backus v. State, 203 P.3d 499, 502 (Ariz. 2009). "The purpose of the notice is to allow the public employee and his employer to investigate and assess their liability, to permit the possibility of settlement prior to litigation and to assist the public entity in financial planning and budgeting." Crum v. Superior Court, 922 P.2d 316, 317 (Ariz. Ct. App. 1996). The notice of claim must "at least contain enough information to allow the state to intelligently ascertain these purposes so it can conscientiously allow or disallow the claim." Howland v. State, 818 P.2d 1169, 1175 (Ariz. Ct. App. 1991).
The Salazars' Notice of Claim contains a myriad of factual allegations that would permit Defendants to understand the basis upon which Plaintiffs raise a claim for intentional infliction of emotional distress. See (Doc. 23-1, pg. 3) ("Flores then proceeded to rape Mrs. Salazar. Mrs. Salazar fought Flores, but Flores penetrated her."); id. ("Flores grabbed Mrs. Salazar by the arm and forced her into the gym at the First District's fire station. Flores forced Mrs. Salazar to have sex with him on top of a bench."); id. at 4 ("As a result of Flores actions and Rio Rico's as described above, Mrs. Salazar suffered severe mental distress that requires therapy by a psychologist that is expected to span years to treat the psychological damage that Flores inflicted upon her.").
Similarly, Mr. Mendoza's Notice of Claim contains numerous factual allegations that would permit Defendants to understand the basis upon which Plaintiffs raise a claim for intentional infliction of emotional distress. See (Doc. 23-3, pg. 2) ("Captain Ibarra saw Mr. Mendoza standing by the metal storage box and approached Mr. Mendoza to strike Mr. Mendoza in the testicles with a flexible antenna from a radio. Mr. Mendoza grimaced in pain. Captain Ibarra looked at Mr. Mendoza grimacing, laughed and left the area. Mr. Mendoza suffered physical pain and garden variety mental distress including depression, anger, dignity, loss of self-esteem, humiliation and worry about keeping his job."); id. ("James Sheldon hit him in the testicles with a metal flask. When Mr. Mendoza protested, Sheldon threatened to make Mr. Mendoza's engine boss paperwork disappear.").
The Court is surprised that Defendants allege "[n]either Mendoza's nor Ms. [sic] Salazar's Notices of Claim contains facts sufficient to provide notice of a claim for intentional infliction of emotional distress." (Doc. 24, pg. 2). Defendants acknowledge that "[Mr.] Mendoza's Notice of Claim alleges that District employees struck him in the testicles and exposed themselves." Id. Defendants also acknowledge "Ms. [sic] Salazar's Notice of Claim alleges that the former District Fire Chief raped her." Id. Allegations such as these clearly put Defendants on notice to understand the basis for liability.
Ultimately, "the supporting facts requirement is intended to be a relatively light burden on claimants, just enough to facilitate the government's investigation." Yollin v. City of Glendale, 191 P.3d 1040, 1048 (Ariz. Ct. App. 2008); see also Backus, 203 P.3d at 505 ("This standard does not require a claimant to provide an exhaustive list of facts; as long as a claimant provides facts to support the amount claimed, he has complied with the supporting-facts requirement of the statute, and courts should not scrutinize the claimant's description of facts to determine the `sufficiency' of the factual disclosure."). The Court finds that Plaintiffs have met their § 12-821.01 burden pursuant to their claim of intentional infliction of emotional distress.
Defendants allege that none of the Plaintiffs included any factual allegations relating to the Arizona Employment Protection Act in their Notices of Claim. See (Doc. 21, pg. 3) ("No dispute exists that Mendoza and the Salazars did not include intentional infliction of emotional distress or violation of the Arizona Employment Protection Act in their Notices of Claim."). However, Plaintiffs' Complaint specifically alleges a violation of the Arizona Employment Protection Act as to only Mrs. Salazar against Rio Rico. Therefore, the Court will not address whether Mr. Mendoza's Notice of Claim contains sufficient factual allegations in connection with Count Seven of the Complaint.
The Salazars submitted their Notice of Claim on March 14, 2018. According to the Complaint, Mrs. Salazar was issued a Notice of Intent to Dismiss on May 15, 2018. (Doc. 8). There is no dispute that the Salazars did not include specific factual allegations regarding the Arizona Employment Protection Act in their Notice of Claim, but, considering that Mrs. Salazar was terminated from her position three months after the Salazars submitted their Notice of Claim, it would have been impossible for them to include those specific factual allegations in their Notice.
The remaining question is whether the Salazars' failure to file a new Notice of Claim, with sufficient factual allegations regarding a claim relating to the Arizona Employment Protection Act, is an error requiring dismissal of that claim. To address this issue, it is important to reiterate the purpose of § 12-821.01. The statute exists to allow public entities an opportunity to "investigate and assess liability, to permit the possibility of settlement prior to litigation, and to assist the public entity in financial planning and budgeting." Martineau v. Maricopa Cty., 86 P.3d 912, 915-16 (Ariz. Ct. App. 2004).
Compliance for this issue may seem perfunctory, considering that Defendants did not accept the Plaintiffs' initial Notices of Claim. Furthermore, the Court is aware that Mrs. Salazar's claim for wrongful termination is deeply related to the factual allegations included in her March 14, 2018 Notice of Claim. However, compliance with the statute is not discretionary. Strict compliance is generally required, with a few limited exceptions. See Lee v. State, 182 P.3d 1169, 1174 (Ariz. 2008) ("Unless a claimant strictly complies with the statute's filing requirement, a claim against the state is statutorily barred."); Pritchard v. State, 788 P.2d 1178, 1183 (Ariz. 1990) ("Like a statute of limitations, this procedural requirement is subject to waiver, estoppel and equitable tolling."). Not only is there no indication that any of these limited exceptions are applicable, it appears that Mrs. Salazar believed that she had complied with the statute.
In Plaintiffs' Response, she writes:
(Doc. 23, pg. 3-4).
Mrs. Salazar claims that "Courts settled that litigants may discharge their duties under the Notice Claim with letters to the defendant indicating an intention to sue," but provides no legal authority to support her assertion. As has been previously noted, a proper notice of claim must include "(1) facts sufficient to permit the public entity to understand the basis upon which liability is claimed, (2) a specific amount for which the claim can be settled, and (3) the facts supporting the amount claimed." Backus, 203 P.3d at 502.
Mrs. Salazar's letter to Chief Amezaga
Despite Mrs. Salazar's incorrect belief that her March 14, 2018 "Notice of Claim and May 16, 2018 [letter] taken together fulfil [sic] the Notice of Claim requirements for her [Arizona Employment Protection Act claim]," Mrs. Salazar was statutorily required to submit an additional Notice of Claim after her alleged wrongful termination to permit Rio Rico to have an opportunity to investigate, and possibly settle, her Arizona Employment Protection Act claim. Mrs. Salazar did not properly file such a notice, as required by § 12-821.01 and, therefore, Mrs. Salazar's claim for an alleged wrongful termination pursuant to the Arizona Employment Protection Act (Count Seven) will be dismissed.
Accordingly, IT IS ORDERED: