Cox v. Ohio Department of Transportation

Per Curiam.

The Court of Appeals based its reversal of the Court of Claims in each of the cases sub judice on different grounds. We shall review the various pronouncements of the lower court to determine whether any of the rationales propounded below construing R. C. 2743.16 is correct.

Case No. 80-1328

The preliminary question in No. 80-1328, the Cox case, concerns whether the 180-day filing requirement imposed by former R. C. 2743.16(A) was a true statute of limitations. Appellee argues that the applicable statute of limitations under the former R. C. 2743.16 was actually two years by virtue of R. C. 2743.16(D). R. C. 2743.16(D) permitted the Court of Claims, at its discretion, to waive the 180-day requirement if a claimant demonstrated (1) that the state had notice of the claim within 180 days of its accrual, and (2) that he had good cause for the tardy filing.

The inclusion of this notice and good cause exception to the 180-day rule led the Court of Appeals to conclude that “paragraph (D) of R. C. 2743.16 presents a situation that is different than the normal statute of limitations***; in other words because of paragraph (D), the cause of action was not completely barred***.” According to this view, the 180-day requirement was not a statute of limitations at all but, instead, amounted to little more than a procedural desideratum expressing a legislative preference for filing within 180 days but posing no absolute bar to actions filed subsequent to the running of the 180-day period.

We reject this interpretation of the effect of the 180-day *505filing deadline established in former R. C. 2743.16. R. C. 2743.16(A) did impose a conventional statute of limitations on certain categories of claims subject only to the notice within 180 days and good cause exceptions under R. C. 2743.16(D). Absent a showing of notice and good cause before the Court of Claims, a plaintiff filing a claim after the 180-day period expired would be barred because the cause of action was extinguished by the running of the applicable statute of limitations.

In the instant case it is uncontroverted that the claim was filed well after the 180-day period had ended. Moreover, there is nothing in the record to indicate that the appellee could have invoked the notice and good cause provisions of R. C. 2743.16(D), which would have raised the possibility of having the case heard notwithstanding the late filing. Under these circumstances, therefore, it was error for the Court of Appeals to have reversed the order of the Court of Claims dismissing the case. The cause of action was barred because appellee had failed to file timely or avail herself of the specific statutory saving provisions then in effect.

Appellee may not invoke the amended version of R. C. 2743.16 to breathe new life into her cause of action because her claim has already been extinguished by operation of the former statute of limitations. Thus, on February 7, 1979, the effective date of amended R. C. 2743.16, the appellee no longer had a viable cause of action. Appellant’s first proposition of law, which appellee did not contest, states the applicable rule:

“Where the time for commencing an action has expired due to the running of the statute of limitations, an amendment lengthening the statute of limitations, which is effective after the period of limitations has run, does not revive the cause of action***.”

See Peters v. McWilliams (1880), 36 Ohio St. 155; Baker v. Farish (1964), 1 Ohio Misc. 1; see, also, 34 Ohio Jurisprudence 2d 492, Section B.

The Court of Appeals acknowledged that a “barred* * * cause of action is not revived by a subsequent statute extending the time for bringing such actions.” The court erred, however, in categorizing R. C. 2743.16(A) as something *506other than a statute of limitations so as to avoid the aforestated rule regarding previously barred claims.

What the Court of Appeals managed to do, in essence, was to give retroactive effect to the amended version of R. C. 2743.16. Such retrospective application of the amended statute contravenes the general provisions set forth in R. C. 1.48 and 1.58, as well as the specific legislative mandate expressed in Am. Sub. H. B. No. 149.

R. C. 1.48 provides as follows:

“A statute is presumed to be prospective in its operation unless expressly made retrospective.”

R. C. 1.58 provides in pertinent part:

“(A) The reenactment, amendment, or repeal of a statute does not, except as provided in division (B) of this section: “(1) Affect the prior operation of the statute or any prior action taken thereunder;

“(2) Affect any validation, cure, right, privilege, obligation, or liability previously acquired, accrued, accorded, or in curred thereunder; * * * ”

Am. Sub. H. B. No. 149, which became effective on February 7, 1978, provided, in Section 3, that:

“The effective date of Section 2743.16 of the Revised Code, as amended by this act, including its effect upon division (D) of subsection 2743.09 of the Revised Code is one year after the effective date of this act.”

In light of these clear legislative pronouncements, the Court of Appeals exceeded its authority when it indirectly applied the amended statute retroactively thereby reinstating appellee’s extinguished cause of action.

Appellant’s second proposition of law raises a constitutional question. However, “pursuant to the established practice of this court, we do not reach, nor do we decide, the constitutional issues arguably presented herein, as resolution of those issues upon the record before us, and in the specific factual context of this cause, is not essential to the disposition we reach.” McClung v. Bd. of Edn. (1976), 46 Ohio St. 2d 149, 154. See, also, Kent v. Kelley (1975), 44 Ohio St. 2d 43; Bedford Hts. v. Tallarico (1971), 25 Ohio St. 2d 211; State v. Western Union Telegraph Co. (1951), 154 Ohio St. 511; State, ex rel. Lieux, v. Westlake (1951), 154 Ohio St. 412.

*507Case No. 80-1458

In No. 80-1458, the Steele case, the Court of Appeals utilized a different analytical approach to reach the same result as it had in Cox. The court in Steele adopted the “hiatus theory” first posited by Judge Whiteside in his Cox concurrence. According to the Court of Appeals, “the new act [Am. Sub. H. B. No. 149] by its express terms repealed Section 2 of the old R. C. 2743.16, effective February 7,1978. The new act did not take effect until one year later. Therefore in the interim the general two year statute of limitations [R. C. 2305.10] applies to this case, inasmuch as the accident involved in this case took place during that interim period.”

The appellant in this case and the amicus curiae, Ohio Legislative Service Commission, in a brief submitted in case No. 80-1328, strenuously argue that the Court of Appeals ignored settled principles of statutory construction when it determined that a hiatus of one year existed between the repeal of former R. C. 2743.16 and the effective date of the amended version of R. C. 2743.16. Appellant’s position is that the repeal of the former R. C. 2743.16 did not become operative until the amended R. C. 2743.16 became effective on February 7, 1979. Consequently according to appellant, there never existed any interim, hiatus, gap or discontinuity in the operation of R. C. 2743.16 and therefore, it was error for the Court of Appeals to have applied R. C. 2305.10, the general two-year limitations provision, to this cause.

Venerable Ohio authority supports appellant’s view of R. C. 2743.16. In McArthur v. Franklin (1865), 16 Ohio St. 193 at page 204, this court stated the following rule:

“ ‘Where the provisions of a revising statute are to take effect at a future period, and the statute contains a clause repealing the former statute upon the same subject, the repealing clause does not take effect until the other provisions of the repealing act come into operation.’ ”

See, also, Trustees of Canaan Twp. v. Bd. of Infirmary Directors (1889), 46 Ohio St. 694.

Modern commentators have endorsed the proposition that a repealer and the amendatory enactment take effect simultaneously unless the legislature expresses a contrary intention. “The power to enact laws includes the power to fix a future *508day on which the act will take effect. A statute with a definite future day fixed for its commencement has effect only from that time. A repealing clause of a statute which is to take effect in the future will not be effective until the statute itself is in operation.” (Footnotes omitted.) 2 Sutherland, Statutory Construction (4 Ed.), 11, Section 33.07.

We find the applicable rule well-stated by the amicus, Legislative Service Commission:

“Where an act of the General Assembly amends an existing section of the Revised Code (R. C. 2743.16), postpones the effective date of the amended section for one year after the effective date of the act, and repeals the ‘existing’ section in a standard form of repealing clause used for many years by the General Assembly for the purpose of complying with Section 15(D) of Article II of the Constitution of Ohio,3 the constitutionally mandated repealing clause must be construed to take effect upon the effective date of the amended section in order to prevent a hiatus in statutory law, during which neither the repealed section nor the amended section is in effect.***”

To hold otherwise would render the legislative directive expressed in Section 3 of Am. Sub. H. B. No. 149, which delayed the effective date of the two-year statute of limitations until February 7,1979, a nullity. If the General Assembly had intended for the limitations period under R. C. Chapter 2743 to be two years as of February 7, 1978, then Am. Sub. H. B. No. 149 would have so provided. Moreover, there is no hint that the General Assembly intended for the general statute of limitations provision contained in R. C. 2305.10 to apply to cases brought under R. C. Chapter 2743.

The court below followed a somewhat tortured analytical path, starting from the discovery of the perceived one-year gap in R. C. 2743.16 and then meandering into R. C. 2305.10, to reach the conclusion that the General Assembly did not mean what it had unambiguously provided for in the amending legislation. This was error. The statute of limitations applicable to this cause is the former version of R. C. 2743.16. *509Appellee was required either to comply with the 180-day requirement set forth in R. C. 2743.16(A) or be able to demonstrate timely notice and good cause pursuant to R. C. 2743.16(D). Inasmuch as appellee did not provide notice within 180 days and did not allege good cause in the Court of Claims, her claim was barred when the 180-day period mandated by R. C. 2743.16(A) expired.

Case No. 80-1491

The Court of Appeals in No. 80-1491, the Colbert case, did not follow the “hiatus theory” it had enunciated in Steele. Instead, the court purportedly relied on Cox for the proposition that “in ultimate effect* **by reason of the amendment of R. C. 2743.16, effective February 7, 1978, it is no longer necessary to file* * * [a complaint or] a notice of intention to file a civil action in order to qualify for the benefits of the two-year limitation.”

As we read it, however, Cox held that the appellee’s claim was not barred because the former R. C. 2743.16 was “different than the normal statute of limitations* **because of paragraph (D)” and that therefore the applicable limitations period under the prior section was at all times two years. In our view Cox did not hold “in ultimate effect” or otherwise that the effective date of amended R. C. 2743.16 was February 7, 1978. Even if Cox had so held, such a holding would have been clearly erroneous as plainly contrary to the legislative intention expressed in Am. Sub. H. B. No. 149. To the extent that the Colbert court held that the effective date of amended R. C. 2743.16 was February 7,1978, the court’s ruling cannot stand.

This case also raises another statute of limitations question apart from the effective date of amended R. C. 2743.16. Appellees filed their complaint in the Court of Claims on Monday, February 11, 1980, two years and two days after the cause of action accrued. Appellees argue that “[w]hen the last day for filing an action to prevent the statute of limitations from expiring falls on a Saturday, and the courthouse is closed on Saturdays, the action is timely filed if it is filed on the next succeeding day which is not a Saturday, Sunday or holiday.” This position is consistent with Civ. R. 6(A), which states in relevant part:

*510* * * When a public office in which an act, required by law, rule, or order of court, is to be performed is closed to the public for the entire day which constitutes the last day for doing such an act, or before its usual closing time on such day, then such act may be performed on the next succeeding day which is not a Saturday, a Sunday, or a legal holiday.”

The Civil Rules apply to proceedings in the Court of Claims, pursuant to R. C. 2743.03(D), “except insofar as inconsistent with this chapter [R. C. Chapter 2743].”

“Pursuant to the provisions of R. C. Chapter 2743, the state has consented to be sued and have its liability determined in the Court of Claims, in accordance with the same rides of law applicable to suits between private parties.” Drain v. Kosydar (1978), 54 Ohio St. 2d 49, syllabus. See, also, State, ex rel. Moritz, v. Troop (1975), 44 Ohio St. 2d 90. We find no inconsistency between Civ. R. 6(A) and R. C. Chapter 2743. Cf. R. C. 1.11. Therefore, the Court of Appeals correctly held that, pursuant to Civ. R. 6(A), the filing deadline was extended to the next business day. However, appellees were entitled to file on Monday, February 11, 1980, if and only if they could otherwise meet the requirements established by R. C. 2743.16(D). The record reveals that appellees notified appellant of the accident on or about May 8,1978, well within the 180-day notice provision of R. C. 2743.16(D). Appellees also suggested in their memorandum contra appellant’s motion to dismiss in the Court of Claims that there was good cause for their filing delay.

The Court of Claims dismissed the case on the ground that the two-year absolute statute of limitations had run and did not address the good cause question raised in appellees’ memorandum contra. On appeal the Court of Appeals did not consider the matter of good cause because that court erroneously held that R. C. 2743.16 as amended provided the applicable statute of limitations. Therefore, it is necessary to remand this cause to determine whether appellees may take advantage of the notice and good cause exception contained in R. C.2743.16(D).

For reasons hereinbefore stated, the judgments of the Court of Appeals in these three cases are reversed. Case No. *51180-1491 is remanded for further proceedings consistent with this opinion.

Judgment accordingly.

Celebrezze, C. J., Stephenson, P. Brown, Sweeney and Locher, JJ., concur. Holmes, J., concurs in the judgment. C. Brown, J., dissents. Stephenson, J., of the Fourth Appellate District, sitting for W. Brown, J.

Section 15(D), Article II of the Ohio Constitution states in pertinent part:

“* * *No law shall be revived or amended unless the new act contains the entire act revived, or the section or sections amended, and the section or sections amended shall be repealed.”